Case Law[2023] ZAGPJHC 803South Africa
Sheriff v Minister of Police (33167/15) [2023] ZAGPJHC 803 (19 July 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
19 July 2023
Headnotes
the plaintiff’s arms behind her back. After the plaintiff bit her, she left her and went to attend to her bite wound. She thereafter went to Colonel van Aswegen’s office and informed him that she was going to open a case against the plaintiff.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Sheriff v Minister of Police (33167/15) [2023] ZAGPJHC 803 (19 July 2023)
Sheriff v Minister of Police (33167/15) [2023] ZAGPJHC 803 (19 July 2023)
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sino date 19 July 2023
IN THE HIGH COURT OF
SOUTH AFRICA
(GAUTENG DIVISION,
JOHANNESBURG)
CASE NUMBER: 33167/15
Heard on: 20 April 2023
Judgement: 19 July 2023
NOT REPORTABLE
NOT OF INTEREST TO OTHER
JUDGES
REVISED
In
the matter
CLEODENE
MAXSIENE SHERIFF
PLAINTIFF
and
THE
MINISTER OF POLICE
DEFENDANT
JUDGEMENT
Strijdom
AJ
1. This is an action for
unlawful arrest and unlawful detention brought by the plaintiff
against the Minister of Police for actions
taken by members of the
South African Police services acting within the course and scope of
their employment with the defendant.
The action against the defendant
arises out of the unlawful warrantless arrest on 13 October 2014 at
about 17h30 of the plaintiff.
Furthermore, the plaintiff claims for
the unlawful detention of the plaintiff from 13 October 2014 at about
17h30 to 14 October
2014 to about 11h30 when the plaintiff was
released.
2. Matters that are
common cause between the parties:
2.1 The identity and
locus standi of the plaintiff;
2.2 The plaintiff has
complied with
Section 3
of the
Institution of Legal Proceedings
Against Certain Organs of State, Act 40 of 2002
;
2.3 The arresting officer
who arrested the plaintiff did so within the course and scope of
employment;
2.4 Plaintiff was
arrested on 13 October 2014 and released on 14 October at court on
warning;
2.5 Plaintiff was
arrested without a warrant of arrest;
2.6 The plaintiff was
detained at Eldorado Police station;
2.7 The plaintiff was
charged with assault and resisting arrest and,
2.8 The plaintiff
appeared in court within 48 hours after her arrest.
3. The defendants’
plea is that:
3.1 The plaintiff was
arrested in terms of
Section 40(1)(a)
of the
Criminal Procedure Act
51 of 1977
; alternatively;
3.2 The plaintiff was
arrested in terms of
Section 40(1)(b)
; and
3.3 The plaintiff’s
arrest was compliant with
Section 50
of the
Criminal Procedure Act.
4. The
defendant, in its
plea, admitted both the arrest and detention of the plaintiff and
bears the onus to begin and to prove the lawfulness
of the arrest and
detention. It is trite that any arrest of detention without a warrant
is prima facie unlawful.
Plaintiffs’
Case
5. The plaintiff
(Cleodene Maxsiene Sheriff) testified that on 13 October 2014 she and
her sister (Ignatia Peterson) went to Eldorado
Park police station to
report a case of intimidation by her sisters’ tenants.
6. On arrival at the
police station, she was assisted by an unknown police officer who
refused to assist them on the basis that
their matter was related to
an eviction. Despite numerous attempts to get assistance the police
officer refused to assist despite
the fact that he was told that the
two of them and family members were threatened with violence, pointed
with firearms and intimidated
in various ways including WhatsApp
messages.
7. The plaintiff took out
her cellphone and took a picture of the said police officer. Sergeant
Phakula asked the plaintiff to delete
the picture and she refused.
Phakula jumped the counter and attempted to grab the cellphone and
tried numerous times to take the
cellphone whilst another female
officer grabbed both the plaintiff’s arms. Phakula choked the
plaintiff and she bit Phakula
on her hand.
8. Colonel Van Aswegen
appeared and the plaintiff told him that she wanted to open an
assault case against Phakula. Ignatia and
the plaintiff went to the
colonel’s office to open a case of intimidation against the
tenants and an assault case against
Phakula. Ignatia made her
statement and it was given back to her for her signature. A lady
appeared at the door of the office and
gave a thumbs up to the
colonel. The colonel jumped up and grabbed the plaintiff with her
left arm and said this one is going to
the cells tonight. On their
way to the cells the colonel choked her and she bit him.
9. She further testified
that she was taken to the female cells and locked. The colonel did
not indicate that she was under arrest.
10. Male police officers
took her out of the cell for fingerprint taking and informed her that
she will be going to court the next
day. She made a request to make a
telephone call to her family for her chronic medication as she was
asthmatic and had eczema.
She was informed that she was not allowed
to have visitors and she will not die.
11. On the morning of 14
October 2014, she was driven to court and along the way she was asked
whether she wanted to make a statement
and she said she will make a
statement in court. She was asked to sign a notice of rights and a
warning statement.
12. At Kliptown court she
was taken to a holding cell which has men and she was the only women.
She appeared in court at 11h30 and
was released on warning. The
colonel and Phakula later testified in the criminal trial, and the
plaintiff was acquitted.
13. Ms Peterson testified
that she and the plaintiff went to Eldorado Park police station on 13
October 2014 to lay charges of intimidation
against her tenants who
were harassing her family members and herself with intimidation,
threats and death.
14. Her evidence about
the sequence of events since their arrival up to the time when the
colonel grabbed the plaintiff with her
arm from the office is
identical to that of the plaintiff.
15. She stated that when
the plaintiff was pulled out of the office by the colonel there were
a number of police officers who entered
the colonel’s office.
She further confirmed that after the plaintiff was pulled out of the
colonel’s office she remained
in the office and does not know
what happened to the plaintiff up to the time of detention.
16. After the plaintiff
was taken away Ms Peterson returned home and later, she, together
with her parents, returned to the police
station in order to give the
plaintiff a jersey, as well as her asthmatic medication. They were
denied access to the plaintiff
by the police and the police refused
to take the plaintiff’s medication.
The Defendant’s
Case
17. Sergeant Phakula
testified that on 13 October 2014 she was stationed at the counter in
the reception area of the Eldorado Park
Police station assisting a
complainant. She heard officer Tibane informed the plaintiff and her
sister that they were going to
be assisted. The plaintiff was unruly,
shouting and pacing up and down taking pictures.
18. She jumped over the
counter to take the cellphone from the plaintiff, a scuffle ensued,
and the plaintiff bit her. She denied
that there was another female
officer who held the plaintiff’s arms behind her back. After
the plaintiff bit her, she left
her and went to attend to her bite
wound. She thereafter went to Colonel van Aswegen’s office and
informed him that she was
going to open a case against the plaintiff.
19. Sergeant Mdluli
testified that on the day in question he found the plaintiff and her
sister in Colonel van Aswegen’s office.
Colonel van Aswegen
sought his assistance in taking the plaintiff to the cells.
20. He (Mdluli) walked
behind Colonel van Aswegen as he took the plaintiff to the cells. He
denied that the plaintiff was taken
to the cells by 8-10 police
officers. The plaintiff bit Colonel van Aswegen’s hand and
blood came out. Sergeant Mdluli thereafter
grabbed the plaintiffs’
wrist and subdued her and took her to the cells area with the
assistance of officer Zwane. He considered
this as his arrest of the
plaintiff.
21. Sergeant Mdluli
further testified that he did not read the plaintiff’s rights
at the time of subduing her because the
plaintiff was unruly,
swearing and shouting, and he only read her rights at the cells area.
22. He testified that the
plaintiff was released from the police station on 14 October 2014 at
08h55 to Kliptown Magistrate’s
Court.
Evaluation of the
Evidence
23.
In
assessing conflicting versions of evidence, the court must take into
account the probabilities of the versions put forward, the
reliability, and credibility of the witnesses.
[1]
24. The plaintiff made a
favourable impression on the court as an intelligent witness whose
account was truthful and reliable. She
impressed me as a good witness
and there is nothing to cast doubt on her veracity concerning her
arrest and detention. There are
also no inherent improbabilities in
the version of the plaintiff to reject her evidence.
25. There are no material
contradictions in the evidence of the plaintiff and her evidence was
corroborated on material aspects
by her sister (Ignatia Peterson).
26. It must be kept in
mind that not every error by a witness and not every contradiction or
deviation affects the credibility of
a witness. Non-material
deviations are not necessarily relevant. The contradictory versions
must be considered and evaluated on
a holistic basis.
27. Ms Peterson also
impressed me as a reliable and credible witness. There are no
material contradictions in her evidence, and
she did not contradict
the evidence of the plaintiff. Her testimony was consistent with the
probabilities and was corroborated
by the evidence of the plaintiff
and the common cause facts.
28. Sergeant Phakula did
not impress me as a reliable and credible witness. She contradicted
herself on material aspects. Under
cross-examination the following
was elicited:
28.1
She
testified that she did not attempt to take the cellphone from the
plaintiff. She later conceded that she tried to take the cellphone
from the plaintiff. In her statement to the police, she stated that
“when I take the cellphone out of her hand, she bite
me with
her teeth on my left hand.”
[2]
28.2 She testified
in chief that W/O Tibane went to the plaintiff and her sister to
inform them that the officers are still
busy with other complainants.
During cross-examination she conceded that she did not hear the
conversation between W/O Tibane and
the plaintiff.
28.3 She testified
that the plaintiff took a photo of her and W/O Tibane. During
cross-examination she conceded that the plaintiff
only took a photo
of W/O Tibane.
28.4 Her
statement to the police did not contain material facts of the
incident and is contradictory with her evidence.
28.5 She conceded
that she violated the plaintiff’s constitutional rights to her
property and dignity.
29. Sergeant Mdluli’s
statement to the police is inconsistent with his evidence. He
conceded the following under cross- examination:
29.1 At the time
when he grabbed the plaintiff, she was already arrested by Colonel
van Aswegen;
29.2 He raised for
the first time in cross-examination that he arrested the plaintiff
and it was after the plaintiff had bitten
the colonel;
29.3 He admitted
that the fact that he arrested the plaintiff should have been
contained in his statement. He could not explain
why such arrest was
not disclosed;
29.4 He conceded
that in his statement he did not disclose that he read the
plaintiff her rights at the time
of the alleged arrest;
29.5 He conceded
that in his statement he did not disclose all the material facts
because it was late, he was supposed to
knock of duty.
29.6 He testified
that he detained the plaintiff. He later conceded that he did not
detain the plaintiff and cannot remember
as the incident happened
long ago.
30. It is highly
improbable that if Sergeant Mdluli had arrested the plaintiff that he
would not have stated it in his statement.
It is more probable that
he did not arrest her as she was already arrested by Colonel van
Aswegen. The plaintiff also testified
that she was not arrested by
Sergeant Mdluli. He only assisted Colonel van Aswegen to take her to
the cells.
31. Taking into account
the probabilities, reliability and credibility, the version of the
plaintiff is accepted.
Unlawfulness of the
Arrest and Detention
32. For an arrest and
detention without a warrant, such arrest or detention may be
justified within the provisions of
Section 140
(1) of the
Criminal
Procedure Act. The
defendant pleaded that the arrest was justified in
terms of
Section 40
(1)(a) alternatively 40 (1)(b) of the CPA.
33. In terms of
Section
40(1)
a peace officer may without warrant arrest any person-
(a) Who commit or
attempts to commit any offence in his presence;
(b) Whom he
reasonably suspects of having committed an offence referred to in
Schedule 1, other than the offence of
escaping from lawful custody.
34. No testimony was led
from the following witnesses:
34.1 Sgt Tibani who
was allegedly taken a photo by the plaintiff.
34.2 The police
officer who was assisting Phakula to take the cellphone;
34.3 Colonel van
Aswegen.
35. The evidence of the
plaintiff is that the colonel (arresting officer) simply informed her
at the time of her arrest that that
this one is going to the cells.
This is corroborated by the evidence of Ms Peterson.
36. No evidence was
tendered by the defendant that the arresting officer (Colonel van
Aswegen) reasonably suspected the plaintiff
of having committed an
offence referred to in Schedule 1. The assault on sergeant Phakula
was not committed in the presence of
Colonel van Aswegen.
37. The defendant failed
to prove that a Schedule 1 offence was committed. No evidence was led
that Sergeant Phakula was assaulted
when a dangerous wound was
inflicted as described in Schedule 1 of the CPA.
38.
It was
stated in
Rex
v Jones
[3]
that assault GBH is not a Schedule 1 offence unless a dangerous wound
has been inflicted and affirmed that a dangerous wound was
one which
threatened life or use of a limb or organ.
39. The court rejected
the evidence of Sergeant Mdluli that he arrested the plaintiff for
the assault on Colonel van Aswegen. The
evidence of the plaintiff
revealed that at the time when Mdluli grabbed the plaintiff she was
already arrested by the colonel.
Mdluli did not make an arresting
statement that he arrested the plaintiff for biting the colonel.
40. Even if all the
jurisdictional factors were present which in my view is not, an
officer’s discretion is so integral to
a warrantless arrest
provided by the aforementioned
Section 40(1)(b)
that it can be stated
as a matter of law, that no lawful arrest can take place without the
exercise of discretion on the part of
the arresting officer. As
testified by the plaintiff there was in fact no discretion exercised
by Mdluli as he merely acted on
instruction from the colonel. The
plaintiff was not informed that she was arrested, nor the reason for
such arrest.
41. On a conspectus of
all the evidence I concluded that the defendant failed to discharged
the onus to prove that the arrest of
the plaintiff was lawful. this
is not only procedurally unlawful but also unconstitutionally
unlawful.
42.
In
Mvu
v Minister of Safety and Security
[4]
it was decided that “Even where an arrest is lawful, a police
officer must apply his or her mind to the arrestee’s
detention
and the circumstances relating thereto. This includes considering
whether detention is necessary at all”.
43. No evidence was led
by the defendant that detention of the plaintiff was necessary.
44.
Section 56(1)
of the
CPA provides as follows;
“
If an accused is
alleged to have committed an offence and a peace officer on
reasonable grounds believes that a magistrate’s
court on
convicting such accused of that offence, will not impose a fine
exceeding the amount determined by the Minister from time
to time in
Gazette, such peace officer may, whether or not the accused is in
custody, hand to the accused a written notice…”
45. In my view the police
could have warned the plaintiff to appear in court and not arrest and
detain the plaintiff.
46. It was submitted by
the defendant that police bail does not apply to offences listed in
part II
and III of Schedule 2 of the CPA (the offence of assault when
a dangerous wound is inflicted falls in
part II
of schedule 2) I
disagree with the submission that the plaintiff was charged for
assault when a dangerous wound is inflicted. No
evidence was led that
the nature of the assault was when a dangerous wound was inflicted.
There was no valid reason why the plaintiff
could not be released on
police bail in terms of
Section 59(1)(a)
of the CPA.
47. In terms of
section
59(A)(1)
of the CPA a prosecutor may in respect of the offences
referred to in Schedule 7 of the CPA in consultation with the police
official
charged with the investigation, authorise the release of an
accused on bail. Schedule 7 makes provision for assault, involving
the infliction of grievous bodily harm. The evidence does not reveal
that the plaintiff was afforded the opportunity to be released
on
warning or bail. I therefore concluded that the detention of the
plaintiff was unlawful.
Quantum
48.
In
Rahim
[5]
the Supreme Court of appeal listed inter alia the following as
factors relevant when determining the amount of damage to award
for
the deprivation of liberty: (a) the circumstances under which the
deprivation of liberty took place (b) the conduct of the
defendant
and (c) the nature and duration of the deprivation.
49.
The correct
approach in the amount of damage for unlawful arrest and detention is
to have regard of all the facts of a particular
case and to determine
the quantum on such facts.
[6]
50. In assessing the
quantum on the proved facts, the court take into consideration the
age, marital status, children, and employment
status of the plaintiff
as well as her medical condition particularly the fact that she is
asthmatic. The court will also take
in consideration the condition of
the cell in which the plaintiff was detained.
51. The plaintiff was
treated in an inhuman fashion tantamount to gender-based violence
wherein she was manhandled by two female
officers and other male
officers who dragged the plaintiff to the cells.
Comparable cases:
52.
In Louw
and another v Minister of Safety and Another
[7]
the
plaintiff was detained 20 hours and was awarded R75 000.00
53.
In
Olivier v Minister of Safety and Security and Another
[8]
, the plaintiff was six hours
in detention and was awarded R50 000.00
54.
In
Lepasa v Minister of Police
[9]
the plaintiff was detained for about 24 hours and was awarded
R120 000.00
55.
In Van
Rensburg v City of Johannesburg
[10]
the
plaintiff was awarded R75 000.00 and was detained for 6 hours.
56.
In S v Williams
and Other
the Constitutional Court held as follows:
“
The rights
entrenched in chap 3 are available to every person; that included
children and adults, women and men, prisoners, and
detainees. The
Constitution clearly places a very high premium on human dignity and
the protection against punishments that are
cruel, inhuman, and
degrading…”
57. The plaintiff
suffered an arbitrary deprivation of her personal liberty and was
humiliated and traumatised by virtue of her
arrest and detention.
58. Having considered the
circumstances under which the plaintiff was arrested and detained as
well as the awards in previous comparable
cases, I am of the view
that the following award would be a fair and reasonable assessment of
the damages.
59. In the result the
following order is made:
(a) Unlawful
arrest: R100 000.00;
(b) Unlawful
detention: R120 000.00;
(c) Interest at the
prescribed rate from date of judgement to payment;
(d) Costs to be
taxed on the magistrate’s court scale.
STRIJDOM J J
ACTING JUDGE OF THE
HIGH COURT OF SOUTH
AFRICA
GAUTENG DIVISION
JOHANNESBURG
Appearances:
For
the Plaintiff: Adv J M V Malema
Instructed
by: Madelaine Fourie Attorneys
For
the Defendant: Adv Mduduzi Nombewu
Instructed
by: State Attorney
[1]
Stellenbosch Farmers’ Winery Group Ltd and another v Martell &
Cie SA and others
[2002] ZA SCA 98
(6 September 2002) at 141 to 150
E)
[2]
Caselines: 004: 15 p81 paragraph 4
[3]
1952 (1) SA 327
[4]
(07/20296)[2009] ZAGP JHC 5 Willis J
[5]
Rahim v Minister of Home Affairs [2015] ZASCA 92; 2015 (4) SA 433
(SCA)
[6]
Minister of Safety and Security v Tyulu
2009 (5) SA 85
(SCA) PAR 26
AT 93 D-F)
[7]
2006 (2) SA SACR 178T
[8]
2009 (3) SA 434 (W)
[9]
Case number 04299/15 on the 6/2/2023 by Francis J
[10]
2009 (2) SA 101
(W)
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