Case Law[2023] ZAGPJHC 1053South Africa
Nqibisa v City Of Johannesburg Metropolitan Municipality and Another (2018/14594) [2023] ZAGPJHC 1053 (11 August 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
11 August 2023
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## Nqibisa v City Of Johannesburg Metropolitan Municipality and Another (2018/14594) [2023] ZAGPJHC 1053 (11 August 2023)
Nqibisa v City Of Johannesburg Metropolitan Municipality and Another (2018/14594) [2023] ZAGPJHC 1053 (11 August 2023)
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sino date 11 August 2023
FLYNOTES:
PERSONAL INJURY –
Unlawful
arrest and detention –
JMPD
officer
–
Functions and powers of municipal police – Effected arrest
on suspicion of robbery – Satisfaction
of jurisdictional
facts required – Contradictory evidence by defendants –
Failed to confirm suspicion by not
assessing docket –
Suspicion was unreasonable – Arrest effected without
reasonable and probable cause –
Arrest unlawful –
Detention unjustified – R210,000 awarded in damages –
Criminal Procedure Act 51 of 1977
,
s 40(1)(b).
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
Case Number: 2018/14594
REPORTABLE
OF
INTEREST TO OTHER JUDGES
REVISED
In
the matter between:
NQIBISA,
MZWANDILE
Plaintiff
AND
THE CITY
OF JOHANNESBURG METROPOLITAN
MUNICIPALITY
First Defendant
THE
MINISTER OF
POLICE
Second Defendant
JUDGMENT
FF
OPPERMAN AJ
Introduction
[1]
This is an action for damages by the
plaintiff for unlawful arrest and detention against the defendants
arising from his arrest
on 24 November 2017 and subsequent release on
28 November 2017.
[2]
The following facts are common cause:
2.1
The plaintiff was arrested by members of the first defendant
(hereinafter referred to as the “JMPD
officers”) on 24
November 2017 on a suspicion of common robbery;
2.2
The plaintiff was detained in police custody in detention cells at
Moroka Police Station
from 24 November 2017 at approximately
22h45 to 28 November 2017 when he was released from Protea
Magistrates’ Court;
2.3
At the time of the arrest, all relevant JMPD officers acted within
the course and scope of their
employment with the first defendant.
The police officials, during the detention of the plaintiff, acted
within the course
and scope of their employment with the South
African Police Services (“SAPS”);
2.4
The plaintiff complied with
section 3
of the
Institution of Legal
Proceedings Against Certain Organs of State Act 40 of 2002
after a
successful application for condonation; and
2.5
That the defendants bore the onus of proving that the arrest and
detention of the plaintiff were
lawful and further, that the
defendants had the duty to begin.
[3]
The issues for determination at the trial were the following:
3.1
The lawfulness of the plaintiff’s arrest by the JMPD officers;
3.2
The lawfulness of the plaintiff’s detention; and
3.3
The
quantum
to be awarded to the plaintiff, if any, including
which of the defendants was liable for the plaintiff’s damages
resulting
from his arrest and subsequent detention at the Moroka
Police Station.
Evidence
Evidence for the First
Defendant:
JMPD Officer - Thabo
Mathews Mashita (“Mr
Mashita”)
[4]
Mr Mashita testified that he was patrolling
in Soweto with his colleague, Mr Tshepo Rakgogo on the evening
of 24 November 2017.
He was then stopped by the complainant who
informed them that he had a case of common robbery which he had
opened at Moroka
Police Station. The complainant then showed Mr
Mashita and his colleague a document which had a police stamp, a CAS
number
and the offence.
[5]
Mr Mashita testified further that the
complainant informed him that he knew where the suspects were and the
complainant directed
them to the suspect’s house. When he
went to the house the same evening, Mr Mashita, his colleague and the
complainant
found the suspects standing outside a house in Shabangu
Street, White City, Soweto. As soon as Mr Mashita exited his
vehicle,
the 3 suspects ran. Mr Mashita chased after the
third suspect, who is the plaintiff in this matter, into the house.
[6]
Mr Mashita testified that the plaintiff had
locked himself inside a bedroom and he knocked on the door asking the
plaintiff to come
out. An elderly woman who had been in the
house then asked the plaintiff to come out, which the plaintiff then
did. Mr
Mashita grabbed him by his waist and then asked the
plaintiff where the cell phone and the money were, to which the
plaintiff responded
that he didn’t know anything. According
to Mr Mashita, the plaintiff was acting violently and using
derogatory language
which made Mr Mashita see the plaintiff as a
threat to his safety. Mr Mashita’s colleague, who had
been outside unsuccessfully
attempting to catch the other 2 suspects,
then joined Mr Mashita in the house. They both grabbed the
plaintiff and took him
outside. The complainant then pointed
out the plaintiff as the suspect who robbed him. The plaintiff
was asked if he
had any witnesses to which he responded no. Mr
Mashita and his colleague then proceeded to arrest the plaintiff and
detained
him at Moroka Police Station.
[7]
When asked why he arrested the plaintiff,
Mr Mashita testified that he did so because of the following:
7.1
The complainant had in his possession a
document with a CAS number;
7.2
The plaintiff fled when Mr Mashita exited
the JMPD vehicle;
7.3
The plaintiff acted in a violent manner;
and
7.4
The plaintiff failed to answer when he was
asked about any witnesses.
[8]
During cross-examination, Mr Mashita was
asked about the process of detention after arrest. He
generalised that when he detains
an accused, he prepares preamble
statements and makes an entry in a diary about the arrest. During
that time, his colleague
would be placing the accused in the cells.
The accused has his rights read out to him by the colleague and
he is made to
sign a notice of rights while he is already in the
cells.
[9]
Mr Mashita was also asked about what the
purpose of the arrest was, to which he answered that he wanted
justice to prevail. When
asked what that meant, he explained
that he wanted the plaintiff to be locked up and he wanted the police
to deal with him. Upon
further questioning, Mr Mashita
testified that the purpose of his arrest was so that the plaintiff
would be detained and taken
to Court.
[10]
Mr Mashita confirmed that his functions and powers were to
enforce traffic by laws, crime prevention and traffic policing.
He confirmed that the municipal police do not have the power to
investigate crime. At the police station, he did not
notice
Officer Rakgogo making a statement and could not remember him doing
so. If he had made a statement, he would have
known about it.
He confirmed that it was important for Rakgogo to make a
statement as this would have corroborated his evidence
that the
plaintiff and other suspects fled and that the plaintiff resisted
arrest.
[11]
That was the case for the first defendant.
Evidence for the
Second Defendant
[12]
The second defendant did not call any
witnesses and closed its case.
The Plaintiff’s
Evidence: Mr Mzwandile Nqibisa (‘the Plaintiff’)
[13]
The plaintiff testified that the day before
his arrest and detention on 23 November 2017, he was at a shop
across his house.
He saw three people running past him. He
then chased after them and two people jumped into his yard. He
failed
to catch the people as they jumped over a wall into another
yard. He testified that when he came back from chasing them, he
found the complainant who had been chasing the suspects initially.
[14]
He further testified that the complainant
proceeded to accuse him of knowing the suspects that he was chasing.
The plaintiff
denied knowing the suspects and the complainant
told him that he would return. He also testified that on
24 November 2017
in the evening, he had been watching
television with his mother when he heard a knock on the door. When
his mother opened
the door, there were two officers accompanied by
the complainant. He testified that the officers asked where the
other suspects
were who jumped over the wall and he said he didn’t
know them.
[15]
He testified that the officers told him
that they have to take him to the police station and his mother
agreed that it is better
for him to go with them. He was
thereafter taken to Moroka Police Station where he was placed in the
cells and detained and
read his rights.
[16]
When asked about the condition of the
cells, he testified that:
16.1
He was given a sponge (which he later
clarified to be a mattress) and 2 blankets;
16.2
The blankets were dirty;
16.3
He was told by fellow inmates that he had
to sleep next to the toilet which was not functioning properly and
would sometimes have
water coming out;
16.4
There were four other inmates in the cell;
and
16.5
The cell was generally not in a good
condition.
[17]
The plaintiff further testified that he was
still in high school when he was arrested and that he was only
released on Tuesday from
Protea Magistrates’ Court between
10h00 and 11h00 am. He testified that he was not familiar with
jail when he was arrested
and he was frightened throughout his
detention. He never appeared in court and was released from the
court holding cells.
On the morning of his release, his hand
was stamped and he was given a piece of paper which allowed him to
leave the court
cells.
[18]
During cross-examination, the plaintiff was
asked about his knowledge of police bail and he explained that he did
not have knowledge
of what police bail is. He was never
informed of his right to apply for police bail. He was not
asked any questions
during his first 48 hours of detention and was
given no explanation as to why he was not released on 27 November
2017.
[19]
It was further put to him that he had no independent recollection of
what transpired on 23 November 2017
and that his version of that
night was a fabrication to which he agreed, but upon further
clarification he disagreed that it was
a lie.
The
Law
[20]
The first
defendant’s pleaded defence, as already pointed out, is that
the plaintiff’s arrest was lawful as it had been
executed in
terms of section 40(1)(b) of the Criminal Procedure Act 51 of 1977
(“the CPA”). The said section
provides that:
“
(1)
A peace officer may without warrant arrest any person
—
(a)
…
(b)
whom he reasonably suspects of having committed the offence referred
to in Schedule 1, other the offence
of escaping from lawful custody.”
[21]
In
order to successfully rely on section 40(1)(b) of the CPA, the first
defendant must satisfy the four jurisdictional facts. According
to
Duncan
v Minister of Law and Order
,
[1]
the following jurisdictional facts must exist before the power
confirmed by section 40(1)(b) of the CPA may be invoked:
21.1
The arrestor
must be a peace officer;
21.2
He must
entertain a suspicion;
21.3
It must be a
suspicion that the arrestee committed an offence referred to in
Schedule 1 of the CPA; and
21.4
This suspicion
must be on reasonable grounds.
[22]
Before
dealing with these aspects, I had to consider the duties of JMPD
officers and the origin of these duties. In respect
of their
duties,
we
are guided by the South African Police Service Act
[2]
(“SAPS Act”) and the CPA. The JMPD derives its
mandate from section 64E of the SAPS Act which provides that:
“
The
functions of a municipal police service are
—
(a)
traffic policing, subject to any
legislation relating to road traffic;
(b)
The policing of municipal by-laws and
regulations which are the responsibility of the municipality in
question; and
(c)
the prevention of crime.”
[23]
The SAPS Act further stipulates in section
64F in relation to a JMPD officer’s powers that:
“
(3)
Every member of a municipal police service is a peace officer and may
exercise the powers conferred upon a
peace officer by law within the
area of jurisdiction of the municipality in question: Provided that a
member may exercise such
powers outside the area jurisdiction if it
is done
—
(a)
In pursuit of a person whom the member
reasonably suspects of having committed an offence, and if the
pursuit commenced within the
area of jurisdiction of the
municipality; or
(b)
In terms of an agreement between the
municipal council and another municipal council in terms of section
10C (7) of the Local Government
Transition Act, 1993 (Act No. 209 of
1993).”
[24]
The
SAPS Act provides the steps that should be taken by a JMPD officer
who has executed his/her duty to arrest without a warrant.
Section
64H provides the following:
[3]
“
A
person arrested with or without a warrant by a member of a municipal
police service shall as soon as possible be brought to a
police
station under the control of the Service or, in the case of an arrest
by a warrant, to any other place which is expressly
mentioned in the
warrant, to be dealt with in terms of section 50 of the Criminal
Procedure Act, 1977 (Act No. 51 of 1977).”
[25]
In summary, the SAPS Act defines a JMPD
officer as a peace officer who may arrest a person accused of
committing an offence with
or without a warrant. The Act
further provides that once a JMPD officer has arrested an accused
person, he/she shall take
the accused person to a police station as
soon as possible.
[26]
It
is therefore not disputed that Mr Mashita was a peace officer at the
time of the plaintiff’s arrest and that the offence
of robbery
is an offence listed in Schedule 1. The law as set out in
Duncan
was applied with approval in many subsequent decisions including
the
Minister
of Safety and Security v Sekhoto and Another.
[4]
If these four jurisdictional facts are satisfied, the policeman
may arrest the suspect.
[27]
The remainder
of the factors, i.e. whether Mr Mashita entertained a suspicion and
whether it was based on reasonable grounds, will
determine whether he
acted lawfully when he arrested the plaintiff without a warrant and
are objective. The crucial question
would be whether the
circumstances prevailing at the time Mr Mashita effected an arrest
without a warrant were such that a reasonable
man finding himself in
the same situation as Mr Mashita, would form an opinion reasonably
that the plaintiff had committed an offence
listed in Schedule 1. It
is no excuse for a peace officer to answer an allegation of unlawful
arrest by saying that he acted
faithfully. The peace officer
shall consider the situation and decide objectively whether it
warrants an arrest.
[28]
This
was confirmed in
Mabona
and Another v Minister of Law and Order and Others
.
[5]
Jones J, in employing the reasonable man test, said:
“
[A] reasonable man
would bear in mind that [section 40 (1)] authorises drastic police
action. It authorises an arrest on the strength
of a suspicion and
without the need to swear out a warrant, i.e. something which
otherwise would be an invasion of private rights
and personal
liberty.”
What the reasonable man
would do, according to Jones J is the following:
## (i)
analyse and assess the quality of the information at his disposal
critically;
(i)
analyse and assess the quality of the information at his disposal
critically;
## (ii)
not accept it lightly or without checking it where it can be checked;
(ii)
not accept it lightly or without checking it where it can be checked;
## (iii)
only after an examination of this kind will he allow himself to
entertain a suspicion which
will justify an arrest; and
(iii)
only after an examination of this kind will he allow himself to
entertain a suspicion which
will justify an arrest; and
## (iv)ensure
that the suspicion must be based on solid grounds otherwise it will
be flighty or arbitrary and not a reasonable suspicion.[6]
(iv)
ensure
that the suspicion must be based on solid grounds otherwise it will
be flighty or arbitrary and not a reasonable suspicion.
[6]
##
# [29]The
test espoused by Jones J in theMabonaapplies equally herein. Mr Mashita conceded that he did
not do any of these things that a reasonable man would do. Just
like in the matter ofManqalaza
v MEC for Safety & Security, Eastern Cape[7]where Jafta J (as he then was) stated:
[29]
The
test espoused by Jones J in the
Mabona
applies equally herein. Mr Mashita conceded that he did
not do any of these things that a reasonable man would do. Just
like in the matter of
Manqalaza
v MEC for Safety & Security, Eastern Cape
[7]
where Jafta J (as he then was) stated:
“
Zotweni
did none of these things. All that he did was to verify the accuracy
of the statement by the complainant and on the basis
of that
statement he decided to arrest the plaintiff. It is common cause that
the complaint was lodged on 25 February and that
the plaintiff was
only arrested on 27 February. Therefore, Zotweni did not act on the
spur of the moment with no time to reflect
on the allegations made by
the complainant. The statement upon which he acted was obtained from
the. complainant on 25 February.
In the circumstances he could have
and should have investigated the allegations before deciding to
arrest the plaintiff. Although
it was not relevant to the enquiry
before this Court, it was also common cause that it later transpired
that the complainant’s
goods were not stolen but merely
misplaced in his car. See also
Ramakulukusha v Commander, Venda
National Force
1989 (2) SA 813
(V) at 836H – 837
B.”
With
reference to
Manqalaza
above, Mr Mashita did not have sight of
the complainant’s statement, the docket, or the actual point
out note that was issued
by the Moroka SAPS.
Discussion
and argument
[30]
Counsels made comprehensive heads of argument available to me for
which I am most grateful.
[31]
It is trite that the
onus
to prove the lawfulness of the
arrest rested on the first defendant and the onus for continued
detention rested with the second defendant.
In light of
the burden placed on the defendants, I considered the evidence below.
31.1
The first defendant’s plea refers to the plaintiff being chased
by the
complainant on the night of 23 November 2017 and is therefore
in direct contradiction to the evidence of Mr Mashita that he and
his
colleague were chasing the plaintiff.
31.2
When called upon to explain why this version of chasing the plaintiff
and other
suspects was not contained in his arresting statement made
to the police, and why his arresting statement did not contain a
large
part of the evidence given in court, his response was that he
summarised the statement. Later on, he conceded that it was
important to write down the reasons for the arrest.
31.3
Regarding the discrepancy in his statement in which he stated that
the perpetrators
were not there when he arrived at the plaintiff’s
house, but in court, he explained that in fact the suspects fled from
the
plaintiff’s house, he explained that he had a problem with
English and therefore could not complete the statement properly.
Mr
Mashita was extremely evasive on this issue and stated that
“sometimes people tend to catch us out here and therefore
we do
not prefer to write a whole lot of things.” He
explained that he writes summarised statements so that if
asked about
certain issues, he would be able to respond in court. He
summarises because if he is called to testify, he will
know what he
meant when he wrote certain things on the document. On
clarification from Court regarding motor vehicle accidents
where JMPD
officers take statements from drivers, he stated that with accident
reports it is important to write detailed statements.
His
explanation that he summarised the arrest statement so as not to be
caught out, is shocking to say the least, considering
that Mr Mashita
has 16 years’ experience as a JMPD officer.
31.4
The paper that was shown to Mr Mashita by the complainant was a
quarter of
a A4 page with the CAS number, the offence, and the Moroka
Police Station stamp on it. He conceded that he was not shown a
point out note issued by the Moroka SAPS. However, in paragraph
2 of this statement he wrote that the complainant came up
to them and
gave them a point out note. The point out note that he was
referring to, was the same piece of paper that he
described. He
had never seen a point out note issued by the South African Police
before and the reason why he referred to
the document shown to him as
a point out note was because the complainant pointed it out to them
and showed it to them.
31.5
The point out note in the docket, which was Exhibit “B”,
was shown
to Mr Mashita. He stated that it was the first
time that he had seen this document. The complainant did not
show
them Exhibit B but only the piece of paper described by him. He
agreed that it was a problem that the point out note indicated
that
the suspects were unknown but the complainant was able to point the
plaintiff out. He conceded that as a traffic officer
who is
unaware of the contents of the case docket, he is not allowed to
investigate criminal cases.
31.6
He conceded that he did not ask the complainant how he knew the
suspects or
how he was able to identify them. He understood
that it was dangerous to simply arrest people when pointed out by a
complainant
without knowing the contents of the case docket. When
he testified that the complainant mentioned that the suspects were
seen at a house in White City, he said this was a mistake as the
complainant did not mention White City. He simply added White
City because he knew the area. The complainant also did not
attest to a pointing out statement after the alleged pointing
out and
arrest of the plaintiff.
31.7
The plaintiff’s version contained in paragraphs 4 and 5 of the
particulars
of claim was put to Mr Mashita. He had no knowledge
of what occurred on 23 November 2017. He only knew, according
to
what the complainant told them, that he was robbed the previous
day and that he went to the police station, opened a case and that
the police drove around looking for the suspects but could not find
them. He did not enquire from the complainant how the
robbery
had occurred the previous day. With this in mind, as well as
the pleaded version of the first defendant, they ought
to have known
that this was one of the issues in dispute as it was not common
cause, and therefore, the only person that could
have assisted this
Court in resolving this was the complainant.
31.8
Mr Mashita could not explain why the version in the first defendant’s
plea shows that the suspects were chased by the complainant after the
robbery because he knew nothing about it. The defendants
also
did not call any witnesses to corroborate this version.
31.9
Mr Mashita did not lay a charge against the plaintiff for resisting
arrest
but stated that if the plaintiff did not commit an offence he
would not have resisted. He testified that he wanted to know
if
the plaintiff had a witness because he wanted to hear the plaintiff
and his witnesses’ version compared to the version
of the
complainant in his presence. He conceded that this was the duty
of the investigating officer. It was put to
Mr Mashita that he
had exceeded his powers as he did not have the authority to
investigate the offence, with which he agreed. He
conceded that
the investigation diary did not show that the complainant was taken
to look for the suspects.
31.10
His evidence that there was no statement from Constable Rakgogo was
inconsistent with paragraph
2.1 of the pre-trial minutes where the
first defendant’s attorney recorded that Constable Rakgogo had
made a statement but
that it was not in the docket. Mr
Mashita’s reasons for the arrest of the plaintiff were also
inconsistent with the
reasons set out in the plea.
[32]
The
plaintiff’s claim is based on two grounds, firstly, on the
Constitution and secondly, on the principles of ordinary delict.
The
claim based on the Constitution is anchored on section 12(1) which
deals with the right to freedom and security of the
person. This
section of the Constitution provides that:
“
12(1)
Everyone has the right to freedom and security of the person, which
includes the right
—
(a)
not to be deprived of
freedom arbitrarily or without just cause;
(b)
not to be detained
without trial;
(c)
to be free from all
forms of violence from either public or private sources;
(d)
not to be tortured in
anyway; and
(e)
not to be treated or
punished in a cruel, inhuman or degrading way.”
[33]
It
was argued on behalf of the first defendant that the arrest of the
plaintiff was justified as it had been effected in terms of
s
40(1)(b) of the CPA. Counsel submitted that the first defendant
has established the four jurisdictional factors. The
suspicion
that the plaintiff committed an offence listed in Schedule 1 of the
CPA would have been confirmed had Mr Mashita assessed
the docket,
especially the point out note and the complainant’s statement
contained therein in which the complainant states
that the suspects
were unknown. Mr Mashita conceded this, and as a result, Mr
Mashita’s suspicion could not have been
based on reasonable
grounds.
[8]
[34]
Further,
if the peace officer who carries out the arrest is not himself aware
of any crime, and acts in response to instructions
from a person who
is not a peace officer and not entitled to give such a command, such
arrest by the peace officer is unlawful.
[9]
In
Ralekwa
v Minister of Safety and Security
[10]
the court correctly conducted its examination into the lawfulness of
an arrest against the backdrop of the Constitution. The
court
held that section 40 provides no protection to a police officer who
did not form his own suspicion but relied on the opinion
of somebody
else.
[11]
In this
instance, Mr Mashita relied on what was told to him by the
complainant and a piece of paper that was shown to
him. In
light of
Birch
and
Ralekwa
,
Mr Mashita should have at least made an attempt to verify the
information told to him by the complainant before completing the
relevant registers and booking the plaintiff in the cells. Mr
Mashita gave no evidence that he was unable to verify the information
or that he did not have access to the docket.
[35]
Accordingly,
any deprivation of freedom is always regarded as
prima
facie
unlawful. It requires justification by the arresting officer.
In
Minister van Wet en Orde
v Matshoba
,
[12]
the court cited with approval the following paragraph in the majority
judgment of
Minister
of Law and Order and Another v Dempsey
:
[13]
“
I
accept, of course, that the onus to justify an arrest is on the party
who alleges that it was lawfully made, since an arrest can
only be
justified on the basis of statutory authority, that the onus can only
be discharged by showing that it was made within
the ambit of the
relevant statute.
”
[36]
I
was not impressed by both witnesses as they both failed to answer
relatively simple questions in an open and direct manner.
Concessions
that one would ordinarily expect of an open and
forthright witness, were not forthcoming. Both Mr Mashita and
the plaintiff
contradicted themselves.
[37]
However, i
n
the absence of establishing that Mr Mashita suspected the plaintiff
of having committed an offence referred to in Schedule 1,
one of the
necessary jurisdictional facts is missing. I am accordingly
unable to find that the first defendant has discharged
the onus
and, on a balance of probabilities, that the plaintiff’s arrest
without a warrant is lawful in terms of section
40(1)(b).
I
therefore find, for reasons set out above, that the arrest of the
plaintiff was unlawful and was therefore effected without reasonable
and probable cause.
[38]
With that
said, the arrest by the JMPD officials in terms of section 40 of the
CPA, and the subsequent detention of the plaintiff
by SAPS at the
police station in terms section 50 of the CPA, are separate statutory
acts.
[14]
Both the
defendants were burdened with the justification and the onus thereof.
[39]
Once the
plaintiff was placed in the custody of the second defendant, the SAPS
members were obliged to consider afresh, prior to
detaining the
plaintiff further, whether the continued detention by the second
defendant of the plaintiff was justified and lawful,
[15]
in fact, “whether detention [was] necessary at all”.
[16]
[40]
The failure
of the SAPS members to do so was unlawful.
[17]
[41]
The burden of proof fell upon the second defendant to establish that
the further detention of the plaintiff
at the police station was
lawful. The second defendant did not call any witness and the
second defendant was obliged to rely
upon the evidence of Mr Mashita.
Given that Mashita was a JMPD official and not a SAPS member,
his evidence therefore did
not suffice to show that the further
detention of the plaintiff by the SAPS at the police station was
justified.
[42]
The
second defendant did not call any of the police officers who were at
the police station on the night in question or during the
course of
the plaintiff’s detention until his release to deal with the
matters relating to the further detention. That,
of course, was
well within the second defendant’s right to conduct its case as
it deemed fit. Its failure to call a
witness is not in itself a
carte
blanche
to make an adverse finding against the second defendant. Professors
Zeffert and Paizes in their work entitled,
The
South African Law of Evidence
,
when discussing the rule in
Galante
v Dickinson
,
[18]
stated:
“
In
civil cases the fundamental question is still whether the party who
bears the onus has discharged it. Sometimes the absence of
an
explanation is no more than a circumstance to be taken into account
in arriving at a conclusion (
New
Zealand Construction (Pty) Ltd v Carpet Craft
1976 (1) SA 345
(N) at 349).”
[19]
[43]
The reasons
for the detention of the plaintiff are matters that are within the
second defendant’s particular knowledge, who,
in any event
agreed that it bore the onus to prove that the detention of the
plaintiff was justified. I had regard to the
caution sounded by
the authors above at page 147:
“
But
one should never lose sight of the fundamental consideration that it
is clearly not an invariable rule that an adverse inference
be drawn;
in the final result the decision must depend in large measure upon
‘the particular circumstances of the litigation’
in which
the question arises. And one of the circumstances that must be taken
into account and given due weight, is the strength
or weakness of the
case which faces the party who refrains from calling the witness
(See:
Titus
v Shield Insurance Co Ltd
1980
(3) SA 119
(A) at 133 E-F per Miller JA.)”
[44]
I am
satisfied that the second defendant, by electing not to call a
witness to justify the detention of the plaintiff can only lead
to
one conclusion: that there was no reasonable and probable cause to
detain the plaintiff. I accordingly find that the second
defendant failed to discharge the onus resting on it to justify the
detention. The plaintiff must accordingly succeed in
his claim
against the second defendant.
Quantum
[45]
The right to liberty is a precious
right, consequently, a high premium is placed on the right to
freedom. The supreme law
of our country enshrines this and
failsafe’s the right of everyone to freedom and security of the
person and the right not
to be deprived of freedom arbitrarily or
without just cause and not to be treated in a cruel, inhuman or
degrading way as provided
in section 12(1)(a) of the Constitution.
[46]
In
Rahim
and Others v The Minister of Home Affairs
,
[20]
it was held:
The
deprivation of liberty is indeed a serious matter
.
In cases of non-patrimonial loss where damages are claimed, the
extent of damages cannot be assessed with mathematical precision.
In
such cases the exercise of a reasonable discretion by the court and
broad general considerations play a decisive role in the
process of
quantification.
This does not, of
course, absolve a plaintiff from adducing evidence which will enable
a court to make an appropriate and fair award.
In cases involving deprivation of liberty the amount of satisfaction
is calculated by the court
ex aequo et
bono
. Inter alia the following factors
are relevant:
(i)
circumstances under which the deprivation
of liberty took place;
(ii)
the conduct of the defendants; and
(iii)
the nature and duration of the deprivation.
Having regard to the
limited information available and taking into account the factors
referred to, it appears to me to be just
to award globular amounts
that vary in relation to the time each of the appellants spent in
detention." (Emphasis added.)
[47]
In
Olgar
v The Minister of Safety and Security
,
[21]
it was remarked that:
"In
modern South Africa a just award for damages for wrongful arrest and
detention should
express the importance
of the constitutional right to individual freedom, and it should
properly take into account the facts of
the case, the personal
circumstances of the victim, and the nature, extent and degree of the
affront to his dignity and his sense
of personal worth
.
These considerations should be tempered with restraint and a proper
regard to the value of money, to avoid the notion of an extravagant
distribution of wealth from what Holmes J called the 'horn of
plenty', at the expense of the defendant." (Emphasis added.)
[48]
The familiar legal metaphor that each case
will be adjudicated on its own peculiarities and exigencies always
finds application.
In
Law of
Damages
, the following factors are
listed that can play a role in the assessment of damages:
“
'In
deprivation of liberty the amount of satisfaction is in the
discretion of the court and calculated ex aequo et bona. Factors
which can play a role are the circumstances under which the
deprivation of liberty took place; the presence or absence of
improper
motive or 'malice' on the part of the defendant; the harsh
conduct of the defendants; the duration and nature (eg solitary
confinement
or humiliating nature) of the deprivation of liberty; the
status, standing, age, health and disability of the plaintiff; the
extent
of the publicity given to the deprivation of liberty; the
presence or absence of an apology or satisfactory explanation of the
events by the defendant; awards in previous comparable cases; the
fact that in addition to physical freedom, other personality
interests such as honour and good name as well as constitutionally
protected fundamental rights have been infringed; the high value
of
the right to physical liberty; the effects of inflation; the fact
that the plaintiff contributed to his or her misfortune; the
effect
an award may have on the public purse; and, according to some, the
view that the actio iniuriarum also has a punitive function”.
[22]
[49]
In
Minister
of Safety and Security v Tyulu
[23]
the following was advanced regarding the assessment of damages:
"In
the assessment of damages for unlawful arrest and detention,
it
is important to bear in mind that the primary purpose is not to
enrich the aggrieved party but to offer him or her some -needed
solatium for his or her injured feelings. It is therefore crucial
that serious attempts be made to ensure that the damages awarded
are
commensurate with the injury inflicted.
However,
our courts should be astute to ensure that the awards they make for
such infractions reflect the importance of the right
to personal
liberty and the seriousness with which any arbitrary deprivation of
personal liberty is viewed in our law. I readily
conceded that it is
impossible to determine an award of damages for this kind of injuria
with any kind of mathematical accuracy.
Although
it is always helpful to have regard to awards made in previous cases
to serve as a guide, such an approach if slavishly
followed can prove
to be treacherous. The correct approach is to have regard to all the
facts of the particular case and to determine
the quantum of damages
on such facts.
(
Minister
of Safety and Security v Seymour
2006 (6) SA 320
(SCA) at 325 para 17;
Rudolph and Others v Minister of
Safety and Security and Others
2009 (5) SA 94
(SCA)
([2009] ZASCA 39) paras 26-29). (Emphasis added.)
[50]
In
Diljan
v Minister of Police
[24]
Makaula AJA, addressed exorbitant claims in particulars of claims as
follows:
“
A
word has to be said about the progressively exorbitant amounts that
are claimed by litigants lately in comparable cases and sometimes
awarded lavishly by our courts.
Legal
practitioners should exercise caution not to lend credence to the
incredible practice of claiming unsubstantiated and excessive
amounts
in the particulars of claim. Amounts in monetary claims in the
particulars of claim should not be ‘thumb sucked’
without due regard to the facts and circumstances of a particular
case. Practitioners ought to know the reasonable measure of previous
awards, which serve as a barometer in quantifying their clients’
claims even at the stage of the issue of summons. They are
aware, or
ought to be, of what can reasonably be claimed based on the above
principles enunciated above.
”
(Emphasis added.)
Comparable
case law
[51]
With the above in mind and from the
evidence, it appears that the plaintiff was arrested between 22h00
and 22h45 on Friday, 24 November
2017 and was released, according to
the plaintiff, on Tuesday 28 November between 10h00 and 11h00. The
total duration of
his detention was therefore 3 days and 11 hours.
[52]
The plaintiff’s uncontested evidence was
that he remained in the police holding cells, without an option of
bail and that
he was left there without access to a legal
representative until he was released from the court cells on 28
November 2017. The
conditions of his detention were previously
discussed.
[53]
I
was referred to a number of cases by all parties and I considered the
most relevant, taking into account the factors espoused
by the
learned authors
Visser
and Potgieter
above.
Mr Naidoo for the plaintiff referred me to
Mogakane
v Minister of Police
;
[25]
Radasi
v Minister of Police
;
[26]
and
Nhlapo
v Minister of Police.
[27]
Mr Hayward for the first defendant referred me to, amongst
others,
Botha
v Minister of Police
;
[28]
Kammies
v Minister of Police and Another
;
[29]
and
Dolamu
v Minister for Safety and Security.
[30]
Advocate Muthige referred me to the cases of
Fubesi
v Minister of Safety and Security
,
[31]
and
Hoco
v Mtekwana and Another.
[32]
[54]
Some of the other awards referred to
ranges in the region of R105 000.00 and R540 000.00 and the
plaintiff’s evidence
pertaining to the circumstances
surrounding his arrest and conditions of his subsequent detention do
not warrant these excessive
awards. There was no evidence that
the plaintiff was assaulted, handcuffed, or that his arrest was done
in public in front
of onlookers. There was also no evidence
from the plaintiff that he had any medical condition or suffered any
medical ailment
subsequent to his arrest and detention. However,
the plaintiff was still a scholar at the time of his incarceration.
[55]
I had regard to all of these cases and
I
am therefore satisfied that an amount of R210 000.00 will
constitute fair and reasonable compensation for the violation of
the
plaintiff’s constitutional rights. This award is made up
as follows:
55.1
The first defendant is liable to pay the plaintiff damages in the
amount of
R35 000.00 for the unlawful arrest of the plaintiff.
55.2
The second defendant is liable to pay the plaintiff damages in the
amount of
R175 000.00 for the unlawful detention of the
plaintiff.
Final
remarks
The
lacuna between the South African Police Services and Metro Police
Officers
[56]
It would appear that metro police officers are not subjected to
standing orders or strict guidelines when
it comes to arrest and
detention, compared to their counterparts in the SAPS. The only
reference to them is contained in
Chapter 12 of the SAPS Act.
[57]
The danger therein lies that metro police officers’ conduct
does not undergo the same scrutiny as ordinary
police officers would
and it therefore appears that there is a lacuna in our law pertaining
to the conduct and duties of metro
police officers when it comes to
matters of arrest and detention specifically. The lacuna is
evident in this matter where
the JMPD officers simply arrested the
plaintiff without any reasonable grounds or justification and left
the plaintiff’s
fate in the hands of the SAPS without any real
consequence or just a slap on the wrist. This resulted in the
plaintiff only
being interviewed on Monday, 27 November 2017 and
taken to court the following day and, to add insult to injury,
without appearing
in court.
[58]
Accordingly, this judgment must be circulated to the relevant
authorities.
Interaction
between Judge and witnesses
[59]
Finally, it was implied that I entered the arena by seeking
clarification, alternatively, asked leading questions.
I wish
to address this issue and clarify this once and for all.
[60]
In
S
v Rall
,
[33]
the court said the following:
“
First,
some general observations.
According
to the well-known
dictum
of Curlewis JA in
R v Hepworth
1928
AD 265
at 277,
which the learned Judge
a
quo
obviously had in mind in his remarks quoted above:
‘
A
criminal trial is not a game . . . and a Judge's
position . . . is not merely that of an umpire to see that the rules
of the game
are observed by both sides. A Judge is an administrator
of justice, he is not merely a figure-head, he has not only to direct
and
control the proceedings according to recognised rules of
procedure but to see that justice is done.’
Inter
alia
a Judge is therefore entitled and often obliged in
the interests of justice to put such additional questions to
witnesses, including
the accused, as seem to him desirable in order
to elicit or elucidate the truth more fully in respect of relevant
aspects of the
case. (Wigmore on
Evidence
3
rd
ed vol 3 para 784 at 151-2.)
And for that purpose,
according to the learned author
(
ibid
at 159), he may put the questions in a leading form:
‘
simply
because the reason for the prohibition of leading questions has no
application to the relation between judge and witness.’”
[61]
This view
of the role of a Judge was endorsed in
S.
v Dlamini; S. v Dladla and Others; S. v Joubert; S. v Schietekat
,
[34]
with respect to bail proceedings, and by the SCA in
Take
and Save Trading (CC) v Standard Bank of SA Limited
,
[35]
where the Court continued as follows:
“
Fairness
of court proceedings requires of the trier to be actively involved in
the management of the trial, to control the proceedings,
to ensure
that public and private resources are not wasted, to point out when
evidence is irrelevant, and to refuse to listen to
irrelevant
evidence”
[62]
For the
novice this might be difficult to comprehend but it has been
practice, without being bias, for judges to “elicit or
elucidate the truth more fully in respect of relevant aspects of the
case”
[36]
which, at the
end of the day, assisted me in ventilating the issues between the
parties and to apply my mind to the real issues
at hand.
Order
[63]
As a result, I make the following order:
1.
First defendant is liable to pay the plaintiff damages in the amount
of R35 000.00
for the arrest of the plaintiff, together with
interest thereon a
tempore mora
at the rate of 10.5%
per
annum
from date of service of summons, being 20 April 2018, to
date of final payment.
2.
Second defendant is liable to pay the plaintiff damages in the amount
of R175 000.00
for the detention of the plaintiff from 24
November 2017 to 28 November 2017, together with interest
thereon a
tempore mora
at the rate of 10.5%
per annum
from date of service of summons, being 20 April 2018, to
date of final payment.
3.
Costs of suit.
_________________________
FF
OPPERMAN
ACTING
JUDGE OF THE HIGH COURT
GAUTENG
DIVISION OF THE HIGH COURT
JOHANNESBURG
Heard
On:
15, 16 and 17 May 2023
Closing
Argument:
19 May 2023
Heads
of Argument Filed:
26 May 2023
Date
of Judgment:
11 August 2023
This
judgment was handed down electronically by circulation to the
parties’ legal representatives by email. The date for hand-down
is deemed to be 11 August 2023.
For
the Plaintiff:
Attorney L Naidoo
Instructed
By:
Logan Naidoo Attorneys, Johannesburg
For
the First Defendant:
Advocate SJ Hayward
Instructed
By:
Molefe Knight Attorneys, Sandton
For
the Second Defendant:
Advocate P Muthige
Instructed
By:
The State Attorney, Johannesburg
[1]
1986
(2) SA 805
(A) at 818G-H.
[2]
68
of 1995.
[3]
See
also section 50 of CPA which provides that:
“
(1)(a)
Any person who is arrested with or without a warrant for allegedly
committing an offence, or for
any other reason, shall as soon as
possible be brought to a police station or, in the case of an arrest
by warrant, to any other
place which is expressly mentioned in the
warrant.”
[4]
2011
(5) SA 367 (SCA).
[5]
1988 (2) SA 654
(SE) at 658F-H.
[6]
Id.
[7]
[2001] 3 All SA 255
(Tk) at para 18.
[8]
See
Mabona
n 5 above.
[9]
Birch v
Johannesburg City Council
1949
(1) SA 231
(T) at 239.
[10]
2004
(1) SACR 131 (T).
[11]
Id
at paras 11-2 and 14.
[12]
1990
(1) SA 280 (A).
[13]
1988
(3) SA 19
(A) at 38B.
[14]
Mvu
v Minister of Safety and Security & Another
2009
(6) SA 82
(GSJ) at para 9 (‘
Mvu
’).
[15]
Botha v
Minister of Safety and Security & Others; January v Minister of
Safety and Security & Others
2012 (1) SACR 305
(ECP) at para 29 (‘
Botha
’).
[16]
Mvu
above
n 14 at para 10
;
Rowan
v Minister of Safety and Security NO
[2011] ZAGPJHC 11 at para 57.
[17]
Hofmeyr
v Minister of Justice & Another
1992
(3) SA 108
(C) at 110D.
[18]
1950(2) SA 460 (A) at 465.
[19]
Zeffertt
and Paizes
The
South African Law of Evidence
third edition (LexisNexis, Durban 2017) at page 145, para 5.3.2.
[20]
[2015] ZASCA 92
;
2015 (4) SA 433
(SCA)
at
para 27.
[21]
2008
JDR 1582 (E) at para 16.
[22]
Visser
and Potgieter
Law
of Damages
third edition (Juta Legal and Academic Publishers, South Africa
2017) at pages 545-548.
[23]
[2009] ZASCA 55
;
2009 (5) SA 85
(SCA)
at
para 26.
[24]
[2022]
ZASCA 103
at para 20.
[25]
[2017] ZAGPPHC 817.
[26]
[2021] ZAGPJHC 79.
[27]
[2022] ZAGPJHC 99.
[28]
2014 (2) SACR 601 (GP).
[29]
[2017] ZAECPEHC 25.
[30]
[2015] ZAGPPHC 225.
[31]
[2010] ZAECGHC 91.
[32]
[2010] ZAECPEHC 42.
[33]
1982
(1) SA 828
(A) at 831A-F.
[34]
[1999] ZACC 8
;
1999 (4) SA 623
(CC);
1999 (7) BCLR 771
(CC) at para
99.
[35]
[2004] ZASCA 1
;
2004 (4) SA 1
(SCA) at para 3.
[36]
S v
Rall
n
33 above.
sino noindex
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