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# South Africa: South Gauteng High Court, Johannesburg
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[2023] ZAGPJHC 1030
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## Xulu v Minister Of Police and Another (21/52147)
[2023] ZAGPJHC 1030 (13 September 2023)
Xulu v Minister Of Police and Another (21/52147)
[2023] ZAGPJHC 1030 (13 September 2023)
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sino date 13 September 2023
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
PERSONAL INJURY – Unlawful detention –
Prosecution
not informed of defence
–
Victim
of an attempted robbery – Killed assailant in self-defence –
Detained more than two years – Police
suppressed
self-defence claim from prosecution and Magistrate – Conduct
in suppressing Xulu’s defence caused
subsequent detention –
Failed to mention he was a victim to prosecution and Magistrate –
Materially influenced
decision – Arrest found unlawful as
police failed to investigate self-defence claim – R2,6
million awarded –
Constitution, s 205(3).
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
CASE
NO:
21/52147
NOT
REPORTABLE
OF
INTEREST TO OTHER JUDGES
NOT
REVISED
13/09/23
In
the matter between:
NTOKOZO
PATRICK XULU
Plaintiff
and
THE
MINISTER OF POLICE
First Defendant
THE
NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS
Second Defendant
Summary
– Claim for unlawful arrest and detention – Plaintiff was
the victim of an attempted robbery and killed his
assailant in
self-defence – Detained for more than two years awaiting trial
– Police suppressed his self-defence claim
from the prosecution
and the Magistrate – Court finds the police’s conduct in
suppressing the plaintiff’s defence
was the cause of his
subsequent detention as it materially influenced the decision of the
prosecution and the Magistrate in their
handling of the matter –
Court finds that a Magistrate would be materially influenced by
defence of accused seeking bail
was a victim of a violent crime and
acted to preserve his own life – Legal causation influenced by
policy considerations
involved in the police arresting the victim of
a robbery and failure to treat the plaintiff as a victim and failed
to mention he
was a victim to the prosecution and the Magistrate –
Quantum: the plaintiff was arrested and detained shortly after
suffering
a traumatic robbery, instead of receiving the protection
one would hope for from the police as a victim after an attempted
robbery,
instead he was detained as a criminal - Initial arrest found
to be unlawful as the police failed to investigate the plaintiff’s
claim of self-defence – Police’s discretion when deciding
to arrest the plaintiff in these circumstances engaged section
205 of
the Constitution and required the police to investigate his defence
JUDGMENT
# DE VOS AJ
DE VOS AJ
Introduction
[1]
Mr Xulu claims damages for his arrest, detention and prosecution. Mr
Xulu was detained for
813 days. He relies on the actio iniuriarum and
seeks non-patrimonial damages. The Court is to determine both
liability and quantum.
[2]
Mr Xulu was the victim of an attempted robbery outside his home in
Berea. Mr Rodriguez was
the robber. Mr Xulu, twice, unsuccessfully
tried to repel Mr Rodriguez. After his attempts failed, Mr Xulu shot
and killed Mr Rodriguez
in self-defence. Mr Xulu was charged with the
murder of Mr Rodriguez and was detained for just over two years
before he was acquitted.
Mr Xulu claims damages for these two years
in detention.
[3]
Mr Xulu was detained by the first defendant ("the police")
for only two days.
I find, for reasons I set out below, that Mr
Xulu’s arrest and detention by the police was unlawful.
However, that accounts
only for 2 of the 813 days of Mr Xulu’s
claim.
[4]
The vast majority of Mr Xulu’s time spent in detention was
after his first court appearance.
I will refer to this period after
his first court appearance until his release as his subsequent
detention. Mr Xulu’s subsequent
detention was at the behest of
the second defendant (“the prosecution”). Mr Xulu’s
case is that even though his
subsequent detention was at the hands of
the prosecution, certain acts and omissions by the police rendered
his subsequent detention
unlawful.
[5]
The central
controversy in this case is whether the police caused, legally and
factually, the subsequent detention as a result of
their unlawful
conduct. It is a controversy which Cameron J said “has long
intrigued and troubled litigants and the courts.”
[1]
[6]
Mr Xulu’s claim is that the police knew he acted in
self-defence. He told them so,
repeatedly. Yet, the police omitted to
inform the prosecution that Mr Xulu had killed Mr Rodriguez in
self-defence. Mr Xulu’s
case is that the police withheld the
fact that Mr Xulu was the victim of an attempted robbery from the
prosecution.
[7]
Mr. Xulu’s claim of self-defence negates mens rea and is a
complete justification
for the charge of murder. However, the
prosecution, being kept in the dark by the police as to Mr Xulu’s
defence, charged
Mr Xulu and persisted in the prosecution. The
prosecution were kept unawares they were charging someone who claimed
he had been
the victim of an attack and had acted to protect his own
life.
[8]
Whilst the
case is correctly framed as one of delict, it engages the value of
separation of powers. The executive and the judiciary
are separate
and ought not to be held accountable for the conduct of the other.
The executive ought not to be accountable for the
conduct of the
judiciary, and the judiciary must not attract liability for the
conduct of the executive. Whilst an arrest is affected
by the
executive through police officers, the subsequent detention is at the
behest of the judiciary. Once a police officer hands
over an arrested
person to an officer of the Court, it is the judiciary, and not the
executive, who is primarily responsible.
[2]
[9]
Initially,
our courts upheld the separation of powers principle in an absolutist
fashion.
[3]
The position
was what happened at Court and thereafter could not be placed before
the doorstep of the police.
[4]
In
Sekhoto
[5]
the Supreme Court of Appeal held that once an accused is brought to
trial, it is the presiding officer’s responsibility to
ensure
that the accused’s fair trial rights are not undermined.
[6]
However, the water-tight separation required reconsideration. The
facts of
Tyokwana
[7]
illustrate the need for a more nuanced approach. Mr Tyokwana was
wrongfully arrested. He pleaded guilty to the charges against
him and
was detained pending his sentencing. It later emerged his plea was
made under duress. It also became clear during his trial
that the
arresting officer had committed unconscionable crimes of assault
against the accused. On top of this, the officer had
lied to and
misled the Court, including at the accused's bail hearing.
[8]
Tyokwana
illustrates one of the instances where the conduct of the executive
so fundamentally affects the subsequent conduct of the judiciary
that
the executive must be liable, notwithstanding the persuasive
separation of powers considerations.
[9]
[10]
Mr. Xulu contends that this is such a case. He relies on
Tyokwana
and cases that have followed in a similar vein to contend his
subsequent detention was tainted by the unlawful conduct of the
police. Having identified the central controversy, I set out the
context within which this controversy must be considered.
Context
[11]
Mr. Xulu's persistent refrain during his testimony was, "I told
them, but no one would listen to me.
I was the victim of the crime,
but they treated me like I was the criminal". The
evidence, initially, did not
support this refrain of Mr Xulu.
[12]
The arresting officer, Sgt Motena, testified that he was called out
to attend to a shooting incident on the
corner of Lily and Abel
Street in Berea. When he arrived at the crime scene, onlookers told
him the shooter left in a maroon car
with registration number […].
Having jotted down the number, Sgt. Motena started to patrol the
area. In less than 20 minutes,
Sgt. Motena saw a maroon car that
matched the registration number. Sgt Motena spoke to the driver of
the car: Mr Xulu. Mr
Xulu, off the bat, said he had shot
someone on the corner of Lily and Abel. Mr. Xulu showed Sgt. Motena
the gun. Sgt Motena arrested
Mr Xulu as he was driving in the car
that left the scene of the shooting, admitted to the shooting and had
the gun on him. Sgt.
Motena arrested Mr Xulu on a charge of attempted
murder. At this stage of the proceedings, Mr Xulu’s claim that
he was the
victim seemed fanciful.
[13]
However, as the evidence developed, the scales tipped. The scene of
the shooting was just outside Mr. Xulu's
home. Mr Xulu had just
arrived home from work. His home is right opposite Berea Park. His
neighbourhood is notoriously dangerous.
He had on him his wallet, and
the keys to his car were still on him. He was still inside his car
when he was attacked by two assailants
who had come from Berea Park.
The first assailant opened the passenger door to the backseat, jumped
in the car and threatened Mr
Xulu with a knife. Simultaneously, a
second assailant, who we now know to be Mr Rodriguez, appeared at Mr
Xulu's window. Mr Xulu
opened the car door against Mr Rodriguez in an
attempt to push him away. Mr Rodriguez stumbled backwards. Mr
Rodriguez, undeterred,
regained his balance and again approached Mr
Xulu's window.
[14]
Mr. Xulu was trapped in the car, one assailant behind him in the car,
and Mr. Rodriguez returning to his
window. Mr Xulu fired two warning
shots in the air, again seeking to repel his attackers. The first
assailant fled after the warning
shots. Mr Rodriguez, however,
reached for something in the front of his belt, which Mr Xulu
presumed to be a gun. Mr Xulu, having
tried twice to repel his
attacker, fired in the direction of Mr Rodriguez. The shots wounded
Mr Rodriguez. Mr Rodriguez subsequently
died from his injuries.
[15]
The Court wished it had a full name for Mr Rodriguez and has asked
the parties for the full name. Unfortunately,
the Court has only been
provided with his first name, Rodriguez. I will refer to him in this
judgment as Mr Rodriguez.
[16]
Mr Xulu, shocked and having just survived an attack, drove away in
the direction of the Hillbrow Police Station
to report the incident.
When the maps were studied, it became objectively clear that Mr Xulu
had turned from the scene of the crime
directly towards the Hillbrow
police station. Had he sought to flee the scene of the crime, he did
a terrible job of it. If Mr
Xulu wanted to flee he should have gone
entirely in the different direction: he should have turned right from
the scene of the
crime if he wanted to avoid the police, but he
turned left towards the police station. Had Mr Xulu not been arrested
and continued
on this path, he would have reached the police
station. Mr Xulu was arrested whilst he was on his way to tell
the police
at the Hillbrow police station that he had shot someone in
self-defence.
[17]
Mr. Xulu's version of events was accepted during his murder trial.
His explanation of where the incident
occurred - outside his home -
was verified by the police. His explanation of the attack and the
warning shots he fired were confirmed
by objective evidence in the
form of cartridge cases found at the scene of the crime. In addition,
his explanation of how he had
shot Mr Rodriguez whilst he was sitting
in his car and with the second assailant standing at the car window
was also confirmed
by the police's own ballistics report. The
ballistics report confirmed the trajectory of the bullet was in line
with someone sitting
down and shooting at someone at a higher angle.
Mr Xulu was acquitted.
[18]
Mr Xulu's acquittal came after he had spent two years in Johannesburg
Prison waiting for his day in Court.
Mr Xulu was arrested on 11
November 2018 and only released on 1 February 2021.
[19]
These facts are of contextual value only. The question before the
Court is not whether Mr Xulu acted in self-defence.
The criminal
Court has already dealt with that issue. The relevant question, now,
is whether Mr. Xulu’s arrest, detention
and prosecution were
lawful based on the evidence known at the time – not based on
the facts as we know them now. Mr Xulu’s
justification of
self-defence is relevant to the extent he claims he informed the
police that he acted in self-defence, and the
police failed to inform
the prosecution.
[20]
It is not Mr Xulu’s defence which is relevant; rather, it is Mr
Xulu’s disclosure of his defence
which is central.
Mr
Xulu’s disclosure of his defence
[21]
Mr Xulu testified that, at the time of his arrest and throughout his
detention, he told the police of his
justification of self-defence.
He says he explained he was the victim to the arresting officer, Sgt
Motena, as he was arrested.
He says he explained he was being
attacked and acted in self-defence to the investigating officer, Cst
Mokgopo, at the cells before
he was charged. He says he repeated it
in Johannesburg Prison, where he was detained, to anyone who would
listen. Despite this
constant refrain, the police did not tell the
prosecution.
[22]
Sgt Motena denied that Mr Xulu informed him he had acted in
self-defence at the time of his arrest. Similarly,
Cst Mokgopo, the
charging officer, denied that Mr Xulu informed him of the defence.
[23]
The police’s denial collapses when regard is had to the
objective evidence. The Court was presented
with a letter sent from
the Unit Commander at the Crime Investigation Services Hillbrow. The
Commander wrote to the Head of the
Forensic Science Laboratory on 21
November 2018. This is a week after Mr. Xulu’s arrest. The
Commander writes that -
“
EXHIBITS
FOR ANALYSIS: MURDER: HILLBROW CAS 365/11/2018
On
11 November 2018 at 21:00, it is alleged that an unknown suspect
tried to hijack a car and was shot in the act.
On
11 November 2018 at 22:30 Cst, Motlhatlo arrived at the scene where a
forensic investigation was carried out. The following exhibits
were
confiscated and marked as follows: Exhibits A1 – A3 : 3
cartridge cases".
[24]
The Commander is providing a cover letter for the cartridge cases
being sent for analysis to the ballistics
department. The context in
which the cases must be investigated is that of "an unknown
suspect trying to hijack a car and
was shot in the act." The CAS
number of 365/11/2018 is that of Mr Xulu’s murder docket.
[25]
From this letter, we know that as of 21 November 2018, the Unit
Commander knew that Mr Xulu claimed he shot
a suspect who was trying
to hijack him. The letter establishes objectively that the police, at
a minimum, the Commander of the
Unit, knew of Mr. Xulu’s
defence from as early as a week after Mr. Xulu’s arrest.
[26]
Mr. Xulu’s counsel asked Sgt Motena and Cst Mokgopa how the
Unit Commander knew of Mr Xulu’s
defence: their responses were
singularly unimpressive. The question was evaded, and their memories
failed them. Mostly, they could
not provide any explanation for how
Mr. Xulu’s defence made its way into a letter so soon after his
arrest if Mr Xulu did
not disclose his defence to the police. The
only reasonable inference that can be drawn from the letter is that
Mr Xulu must have
informed the police of his defence. There is no
other explanation presented to the Court.
[27]
The letter is not only objective, it is also contemporaneous. It
indicates that Mr Xulu must have disclosed
his defence. In addition,
it lends objective support to Mr Xulu’s version that he
disclosed his defence from the outset.
[28]
The Court also considers the probabilities. It is improbable that Mr
Xulu, having acted in self-defence,
would not tell the police of his
defence. Generally, it is highly improbable that someone would not
explain they acted in self-defence.
On these particular facts, this
becomes weightier as Mr Xulu was arrested on his way to explain what
happened to the police. The
location where Mr. Xulu was arrested
supports this version.
[29]
The police’s version is so improbable that it borders on
implausible.
[30]
The Court finds the responses from the officers in this regard as
unreliable and prefers Mr Xulu’s
version that he did disclose
his defence.
[31]
The Court is comforted that even if this factual finding is
incorrect, Cst Mogkope conceded during cross-examination
that he did,
in fact, receive such a report of Mr Xulu’s defence:
“
MR
VAN ROOYEN
: Yes, so my question
is how does this person [the Commander] know, but you do not know,
and the arresting officer does not
know?
MR
MOKGOPE
: This is the officer who
attended the scene of which I got this report at a later stage.”
[32]
Cst Mokgope’s version is that another officer provided him with
the report. Cst Mokgope denies Mr Xulu
disclosed his defence, but
concedes that another officer reported the defence to him. Even on
Cst Mogkope’s version, Cst
Mokgope was aware of Mr Xulu’s
defence.
[33]
Despite Mr Xulu’s disclosure of his defence to the police, they
omitted to inform the prosecution.
The
police’s omission
[34]
It is common cause that the police did not disclose Mr Xulu’s
defence to the prosecution. Cst Mokgopa,
the investigating officer
who engaged with the prosecution, stated he never informed the
prosecutor of Mr Xulu’s defence.
[35]
Cst Mokgopa, the investigating officer, was asked if he should not
have informed the prosecution of Mr Xulu’s
defence. Cst
Mokgopa’s astonishing answer was that even if he had been told
of Mr Xulu’s defence, "it was not
his job to explain it to
the prosecution". Cst Mokgopa’s stance is at odds with our
law.
[36]
The
Constitutional Court in
Carmichele
[10]
held that the police have a clear duty to bring to the attention of
the prosecution any factors known to them relevant to the exercise
of
the Magistrate's discretion to determine bail. Even before
Carmichele
,
our courts have acknowledged that the duty of a policeman who has
arrested a person for the purpose of having them prosecuted
is to
give a fair and honest statement of the relevant facts to the
prosecutor, leaving it to the latter to decide whether to prosecute
or not.
[11]
The
obligation of the police to disclose all relevant facts to the
prosecutor is to be regarded as a duty that remains for
as long as
the information withheld is relevant to the detention.
[12]
[37]
The police,
as state officials, have a public law duty to safeguard the
constitutional rights of the members of society.
[13]
In
Woji
,
the Court held that a policeman in the employ of the State had a
public law duty not to violate Mr Woji’s right to freedom,
and
this included the duty to place all relevant and readily available
facts before the Magistrate.
[14]
Where there are no facts to justify the further detention of a
person, the investigating officer should place it before the
prosecutor of the case, and the law cast an obligation on the police
official to do so.
[15]
The police are to give a fair and honest statement of the relevant
facts to the prosecutor, leaving it to the latter to decide
whether
to prosecute or not.
[16]
[38]
Cst Makgopa failed in this public law duty.
[39]
In this case, Mr. Xulu said he told the police, but they never told
the prosecutors, who then never told
the Magistrate. And so the chain
of silence was kept, and Mr Xulu's defence was never presented to the
prosecution. The prosecutor
decided to prosecute Mr. Xulu without
being provided with the vital piece of information that Mr. Xulu had
a complete justification
for the charge of murder.
[40]
The Court is satisfied that Mr Xulu disclosed the defence to the
police, and the police failed to disclose
it to the prosecution in
breach of its public duty. The question, then, is whether the
police's conduct caused the subsequent detention.
Causation
for subsequent detention
[41]
A delict
comprises wrongful, culpable conduct by one person that factually
causes harm to another person that is not too remote.
[17]
The harm Mr Xulu complains of is the deprivation of his liberty –
a significant personality interest.
[18]
He alleges that it was the wrongful conduct of the police that caused
the harm – the subsequent detention.
[42]
The
question is whether the harm associated with his subsequent detention
can be attributed to the police's conduct. This implicates
the
causation requirement in the context of alleged unlawful detention.
Whilst there is a subtle relationship between causation
and
unlawfulness in cases like this, the main focus will be one of
causation.
[19]
The Court must
determine whether the police’s omission caused or materially
contributed to the harm.
[20]
[43]
The
existing case law on this point is factually distinguishable, as in
those cases, the factual causation was clear. In
De
Klerk
and
Ndlovu
[21]
the initial arrest was unlawful
[22]
and there was no bail hearing as the accused was taken to a reception
court. In
Tyokwana
,
the guilty plea was extracted by torture, and were it not for the
torture, there would have been no guilty plea, no finding of
guilt
and no detention pending sentence. In
Woji
,
had the arresting officer not lied about identifying the accused in
CCTV footage, there would have been no basis to link the accused
to
the crime at all and no basis for the charge. In all these cases, the
conduct of the arresting officer was the clear factual
cause of the
accused’s subsequent detention.
[44]
The same cannot be assumed in the present case. Even if the police
had informed the prosecution and the Magistrate
that Mr Xulu relied
on self-defence, it is not automatic, nor can it be taken for
granted, that Mr Xulu would not have been charged
or that he would
have certainly received bail. Mr Xulu had killed a person.
Whilst he had a defence, it cannot be assumed
that he would have
received bail, even if his defence had been disclosed.
[45]
Despite the
factual difference in the cases that arose prior to this matter, the
Constitutional Court in
Mahlangu
provides guidance.
Mahlangu
identifies the test as whether the wrongful and culpable conduct of
the police had materially influenced the decision of the Court
to
remand the person in question in custody.
[23]
[46]
The core of this test is whether the Magistrate was placed in a
position to properly apply their mind to
the issue of bail or whether
the police’s conduct materially influenced the Magistrate’s
ability to apply their mind.
The core of this test has been stated in
different formats by our Courts.
[47]
In
Ndlovu
and
De
Klerk
,
it was the mechanical remand of a reception court which indicated the
absence of a Magistrate being able to apply their minds
to the issue
of bail. The Court held that where a remand court undertakes a
deliberative evaluation of whether an arrested person
should be
detained, police liability for wrongfully arresting that person is
truncated. Not so where there is none.
[24]
[48]
Similarly, where the Magistrate had been provided with false
information, our courts have held that the police's
conduct caused
the subsequent detention. In
Ndlovu
, the Magistrate was
falsely informed that Mr Ndlovu did not have a permanent address. In
Woji
, the Magistrate was falsely told Mr Woji could be seen on
a video committing the crime. In
Mahlangu
and in
Tyokwana
,
a confession extracted through torture was presented to the
Magistrate when considering bail. In all these cases, the Court said
it was the police's unlawful conduct preventing the Magistrate from
properly applying their minds, which satisfied the element
of
causation.
[49]
I draw from the reasoning of the Supreme Court of Appeal in
Tyokwana,
which held that the peculiar facts of the case must be considered
and held that –
“
Due
to Kani and Muller's failure to inform the prosecutor and/or the
Magistrate of the true facts, the latter was not given a proper
opportunity to apply their minds to the question of whether or the
respondent should be remanded in custody or be granted bail.
Had the
prosecutor and the Magistrate been apprised of all relevant facts and
circumstances, it is inconceivable that the prosecutor
would have
permitted the prosecution to proceed or that the Magistrate would
have refused bail.
[25]
[50]
A
Magistrate can only properly apply their minds if they have been
apprised of all relevant facts and circumstances. In
Woji
,
the Court determined causation with regard to 'what the relevant
magistrate on the probabilities would have done' had the officers
revealed all the relevant information and not misled the Court.
[26]
[51]
The theme that arises in these cases is that the substantial question
is whether the police’s conduct
prevented the Magistrate from
applying their minds in a way that materially influenced the decision
to grant bail or not.
[52]
I adopt the test of whether the conduct of the police materially
influenced the judiciary to also apply to
the stage of when the
prosecutor decided to charge Mr Xulu. Applied to this case, the
question is whether the police's failure
to inform the Mr. Xulu’s
defence materially influenced the decision to charge him.
Prosecutor
and the charge
[53]
There is a host of factors which would have played a role in the mind
of the prosecutor in deciding to charge
Mr Xulu. Mr Xulu’s
defence, however, would certainly have been relevant to the
prosecutor's decision to charge Mr Xulu.
The Court was informed by
the prosecutor, Ms. Msomi, that had she been informed of the defence,
she would have certainly approached
the matter differently and asked
for a further investigation:
“
MS
MSOMI
: So if there was a statement under oath saying that
the accused was being robbed at the time I would have taken, I would
probably have taken a different decision.
[54]
The evidence before the Court is that had the prosecution been aware
of the defence, their approach would
have been different. The
existence of a complete defence would be a material consideration in
the mind of a prosecutor. The defence
changes the nature of Mr.
Xulu’s involvement in the shooting from that of a criminal to
that of a victim. Mr Xulu’s
defence would have certainly had a
material influence in the mind of the prosecutor in deciding to
charge Mr Xulu with murder.
[55]
The Court finds that the failure of the police to inform the
prosecution was not only a breach of their public
duty to provide the
prosecution with all relevant facts but also materially influenced
the decision to charge Mr Xulu.
The
Magistrate and bail
[56]
The Court has no real evidence of what happened at the bail hearing.
None of the parties could give evidence
in this regard. The bail
affidavit is not before the Court. Nobody can assist the Court as to
what transpired at the bail hearing.
[57]
Mr Xulu testified that he had instructed his attorney to request
bail, but he was only taken to the cells
and to Court – and did
not hear the application. Mr Xulu, at some stage, changed lawyers,
but as he was detained in the cells,
he had limited access to
information during this period. This is similar to the facts in
Mahlangu
.
[58]
The Court, however, knows that it is not for the taking that if Mr
Xulu’s defence was presented to
the bail court, he would have
automatically been granted bail. The Court cannot determine this with
any exactness. However, the
Court knows the bail court would have
considered that Mr Xulu has a family, that his address is confirmed,
that he has employment,
that he has no prior record and that he holds
a valid South African identity document. Mr Xulu was the provider for
three children.
One with chronic medical needs that required monthly
hospital visits. The gun used by Mr Xulu was licensed. Mr Xulu did
not flee
the scene of the crime – when he had an opportunity to
do so. On the contrary, he drove to the police station. He cooperated
with the police in the arrest and immediately presented them with the
gun. All these would’ve bode well for Mr. Xulu’s
bail
application.
[59]
However, Mr Xulu need not prove that he would have certainly been
released on bail, only that the police’s
conduct materially
influenced the decision of the Magistrate when deciding bail. It
would certainly make a material difference
to a Magistrate when
confronted with the fact that the person seeking bail was a victim of
a violent crime and acted to preserve
his own life, as opposed to a
cold-blooded killer.
[60]
The police's conduct prevented the Magistrate from properly applying
their mind to the issue of bail. The
police did not provide the
Magistrate with all relevant information and excluded certain
relevant information that would certainly
have had a bearing on the
Magistrate’s consideration of the matter. The Court does not
conclude that the Magistrate would
have certainly released Mr Xulu on
bail. That, however, is not the test. The test is whether the defence
if disclosed, would have
materially influenced the Magistrate's
decision.
[61]
The Court is comforted that this approach aligns with the mandate of
the Constitution. Section 35(1)(d) protects
arrested persons from
unlawful detention by requiring court oversight of such detention
within 48 hours. The substantive element
of this right is limited
when the police excludes relevant information from the Magistrate’s
consideration. The right
becomes hollow if a Magistrate cannot
apply their mind to vital evidence being suppressed by the police.
The Court’s oversight
becomes performative, rather than
substantive, if relevant and vital facts are not disclosed to the
Court.
[62]
Similarly, section 12(1)(a) of the Constitution protects against the
right of freedom and security of the
person, which includes the right
not to be deprived of freedom arbitrarily and without just cause.
This right also has limited
substance if a Magistrate is not informed
of the relevant facts. Substantively, a detention is arbitrary
if a Magistrate
is prevented from properly considering the relevant
facts as a result of the police’s unlawful conduct.
[63]
In this
case, the Magistrate was never placed in a position to properly
exercise their constitutional duties. The Magistrate’s
ability
to exercise a genuine judicial discretion
[27]
was missing in this case.
[64]
In
addition, the Court must have regard to all relevant factors
[28]
when considering whether there was factual causation. The police not
only omitted to inform the prosecution of Mr Xulu’s
defence,
but they also presented an affidavit by Mr Ayanda Sampson as evidence
when it was not evidence under oath.
[65]
Mr Ayanda Sampson was allegedly an eyewitness to the shooting. An
affidavit deposed to by Mr Sampson was
the only evidence presented
against Mr Xulu. The affidavit is, however, not evidence of what it
purports to be. The affidavit indicates
that it was commissioned by
Sgt Motena – the arresting officer in this matter. The exchange
with Sgt Motena in relation to
the statement was as follows –
MR
VAN ROOYEN
:
Okay. Then, sir, I want to ask you something else. Did
you ever
speak, speak to Ayanda Samson?
INTERPRETER
:
Who?
MR
VAN ROOYEN
:
Ayanda Samson.
MR
MOTENA
:
[No audible
answer].
MR
VAN ROOYEN
:
Were you ever in his presence?
MR
MOTENA
:
No.
MR
VAN ROOYEN
:
Never?
MR
MOTENA
:
I do not
know that person.
MR
VAN ROOYEN
:
Okay. But you commissioned an affidavit for that person,
ja,
his statement. You commissioned his statement. Am I right?
MR
MOTENA
:
Yes, I
commissioned it.
MR
VAN ROOYEN
:
So, he must have signed in front of you before you could
commission it. Am I right?
MR
MOTENA
:
May you
please repeat the question?
MR
VAN ROOYEN
:
So, you commissioned this statement of Ayanda Samson. Am I right?
MR
MOTENA
:
Yes.
MR
VAN ROOYEN
:
Okay. You are not answering my question. Did Mr. Samson
sign
that statement in front of you?
MR
MOTENA
:
I do not
know that person, that Samson guy.
[66]
Yet the police presented it as evidence to the Court. It was the only
“evidence” which contradicted
Mr Xulu’s version
that he had acted in self-defence. Were it not for this statement
improperly presented as evidence, Mr.
Xulu’s version of
self-defence would have been, even at the stage of bail, undisputed.
[67]
The statement of Ayanda Sampson is incomprehensible. Mr Sampson’s
statement is that Mr Xulu shot his
gun in the air whilst Mr Sampson
was playing cards. They kept playing cards, and Mr. Xulu remained in
the vicinity. When Mr Rodriguez
then joined them – Mr
Xulu shot at Mr Rodriguez from across the street. The statement, it
turns out, is not only incomprehensible
but also not evidence.
[68]
There is another component which Mr. Xulu relies on to ground
liability for the police. There is an aspect
of delay in this matter.
The trial was delayed by an entire month because that is the period
it took the police to take the ballistics
exhibits to the ballistics
division for analysis. The trial was then delayed by a further five
months as the investigating officer
failed to file the ballistics
report in the docket. The ballistics report was prepared on 23 April
2019 but was only placed in
the docket on 9 October 2019. The mere
act of moving evidence from his desk to the appropriate division and
docket took Cst Mokgopa
six months. Not only did the investigating
officer fail to inform the prosecutor that Mr Xulu was the victim of
a robbery and had
acted in self-defence, but he also delayed the
finalisation of the matter by six months.
[69]
The investigating officer also failed dismally in conducting an
investigation. The totality of attempts made
to investigate the
matter by Cst Mokgope was to confirm Mr Xulu’s address. Cst
Mokgope made vague, generalised allegations
that he would usually
check street cameras and speak to informants. No specifics of whether
this was done in this case or what
steps were taken were given.
[70]
In
Ndlovu
, the Supreme Court of Appeal held that -
“
Quite
clearly had the police conscientiously performed their duties given
the respondent’s freedom was at stake they would
have realised
that the respondent had a fixed address and was thus not a flight
risk.”
[29]
[71]
Similarly in this case, the Court concludes the police failed to
conscientiously perform their duties.
[72]
The Court concludes that the police's conduct, viewed cumulatively,
materially influenced the Magistrate’s
decision regarding bail.
The police’s conduct consists of their omission – their
failure to inform the Magistrate of
Mr Xulu’s defence, combined
with their commission – presenting the statement of Mr Sampson
as evidence when it was
not, as having materially influenced the
Magistrate's decision regarding bail. Added to this is the police
dragging their feet
– which extended Mr Xulu’s detention
excessively, as well as the shoddy police investigation. These
all indicate
that the police did not place the Magistrate in a
position to properly apply their mind in a way that substantively
would give
effect to sections 35 and 12 of the Constitution.
[73]
There is another component to this which the Court must consider,
being that of onus. In
Mahlangu
, the Supreme Court of Appeal
held that the onus shifted to the applicant and required Mr Mahlangu
to show why he did not apply
for bail. The Constitutional Court held
that this was an error and improperly removed the onus from the
State. The onus remains
with the state. This Court has nothing before
it, no argument and no facts, from the police which seeks to justify
this subsequent
detention. The defendants have not met their onus to
justify the detention of the plaintiff.
Legal
causation
[74]
The Court
must then consider whether the police’s conduct is the legal
cause of Mr Xulu’s subsequent detention. I rely
extensively on
the judgment of Theron J in
De
Klerk
the Constitutional Court for this aspect. Legal causation is
concerned with the remoteness of damage. This entails an enquiry into
whether the wrongful act is sufficiently closely linked to the harm
for legal liability to ensue.
[30]
The function of legal causation is to ensure that liability on the
part of the wrongdoer does not extend indeterminately.
[31]
[75]
Legal
causation plays the role of a safety valve to ensure that only
conduct that most right-minded people will regard the imposition
of
liability in a particular case as untenable despite the presence of
all other elements of delictual liability.
[32]
Legal causation is informed by public policy. This results in a
limited overlap between wrongfulness and causation.
[33]
Accordingly, even where conduct is found “on the basis of
public policy consideration to be wrongful, harm factually
caused by
that conduct may, for other reasons of public policy, be found to be
too remote for the imposition of delictual liability.”
[34]
The test requires the Court to have regard to the traditional
criteria such as reasonable foreseeability, adequate causation,
whether a novus actus intervenienes intrudes and directness. These
traditional criteria remain subsidiary determinants to the broader
considerations of public policy, reasonableness, fairness and
justice.
[35]
These
considerations must be infused with constitutional values.
[36]
[76]
It weighs
with the Court that the Supreme Court of Appeal in
Woji
held that the police presented false evidence to the Court at remand;
the Court held that the police officer had failed in his
public duty
to put all relevant information before the Magistrate in the bail
application.
[37]
This
made the police’s omission wrongful in the context of
delict.
[38]
As for legal
causation, the Court held that –
“
[I]t
is also clear that [the police officer’s] wrongful conduct was
sufficiently closely connected to the harm for liability
to follow,
hence it also constituted the legal cause of that loss.”
[39]
[77]
The Court
came to this conclusion by considering how the remand decision was
materially influenced by a wrongful omission by the
arresting
officer.
[40]
In this
case, there is both a wrongful omission and a commission at play. In
addition, the constitutional value at play –
in particular, the
importance of the right to liberty in our constitutional framework
and the safeguards contained in sections
35 and 12 of the
Constitution must be considered.
[78]
The Court can think of no policy considerations which should prevent
the Court from finding the police as
the legal cause for Mr Xulu’s
detention in circumstances where the police arrested the victim of a
robbery and failed to
treat him as a victim – and worse –
they failed to mention he was a victim to the prosecution and the
Magistrate.
[79]
The Court concludes that there is a sufficiently close enough link
between Mr Xulu’s subsequent detention
and his initial unlawful
arrest. The Court also concludes that policy considerations and
constitutional values require the Court
to consider the police’s
omission to disclose his defence as the legal cause of Mr Xulu’s
further detention. In particular,
when this is viewed in combination
with the police presented to the prosecution as evidence, the
statement under oath by Ayanda
Sampson, when it was not evidence.
[80]
In my view, Mr Xulu has shown that the circumstances in which the
police instigated and persisted with his
prosecution amounted to an
unjustifiable breach of s 12(1)(a) of the Constitution. This is
sufficient to establish delictual liability
on the part of the first
defendant for the full period of Mr Xulu’s detention.
[81]
The outstanding determination relates to the initial arrest and the
malicious prosecution claim.
Arrest
and initial detention 11 November 2018 - 13 November 2018
[82]
Mr Xulu was arrested on Sunday, 11 November 2018, in terms of
section
40(1)(b)
of the
Criminal Procedure Act, 51 of 1977
, without a
warrant, by Sgt Motena. The arrest is not disputed. The first
defendant bears the onus to prove the arrest was lawful.
[83]
The
relevant part of the test is whether Sgt Motena entertained a
reasonable suspicion. In order for a suspicion to be
reasonable,
Cst Motena had to investigate the essentials relevant to
the offence. Steps have to be taken to have the suspicion confirmed
in
order to make it a reasonable suspicion before a peace officer
arrests.
[41]
To test if the
suspicion is reasonable is to be tested with reference to “an
investigation into the essentials relevant to
the particular offence
before it can be said that there is a reasonable suspicion that it
has been committed."
[42]
This requirement is self-evident.
[43]
In
Olivier
v Minister of Safety and Security & Another
[44]
the Court remarked that with crimes "where means rea is a
requirement, a police officer should at least endeavour to ascertain
the mindset of an accused when considering the crime which the
accused is suspected of committing."
[84]
Cst Motena testified that he did ask Mr Xulu why he had shot Mr
Rodriguez. Cst Motena’s evidence was
that Mr Xulu provided no
answer to this question. Mr Xulu disputes Cst Motena’s
version. Mr Xulu testified that he
told Cst Motena that he had
shot someone at the corner of Lily and Abel, showed Cst Motena the
gun and explained that he had been
the victim of an attempted
robbery. The Court is confronted with a dispute of fact in this
regard.
[85]
All the objective evidence supports Mr Xulu’s version.
The location of the arrest, the limited
time lapse between the
shooting and the distance between the site of the shooting and where
Mr Xulu was arrested all support Mr
Xulu’s version that he was
not fleeing the scene, but on his way to report the issue to the
police.
[86]
Cst Motena’s version is that Mr Xulu immediately stated that he
had shot someone, showed him the gun
and could even state where the
shooting had occurred, on the corner of Lily and Abel. It is
improbable that Mr Xulu would
explain the location and provide the
gun and acknowledge the shooting and not explain why he had shot Mr
Rodriguez. It is
so unlikely that the Court finds that the
probabilities favour the plaintiff.
[87]
Cst Motena’s version is that Mr Xulu seemed shaken and that is
perhaps why he did not explain what
had happened. The Court considers
that Mr Xulu had the presence of mind to drive in the correct
direction towards the police station,
to tell the police where the
incident had occurred and provide the police with the gun. It is
improbable that he had remained collected
enough to do all of this –
but then was too shaken up to tell the police that he had just been
the victim of a robbery.
[88]
Mr Xulu was a credible and a reliable witness. He did not
embellish – even when the opportunity
existed to do so.
He stated what he knew and conceded what he did not. The Court
accepts his version as it is supported by
the objective evidence.
Mr Xulu’s version is also more probable. The Court finds
that Mr Xulu did tell Cst Motena
that he had been the victim of an
attempted robbery and had shot his assailant in self-defence.
[89]
Where a suspect offers a defence that could easily be checked there
and then, the arresting officer's failure
to do so could be a strong
indication that his suspicion was not reasonable. Sgt Motena’s
evidence was clear in this regard;
he did not consider motive or mens
rea as relevant to the decision to arrest Mr Xulu.
[90]
Sgt Motena
was under an obligation to investigate exculpatory explanations
before he could form a reasonable suspicion for purposes
of a lawful
arrest.
[45]
The failure to
investigate a suspect’s explanation is a clear dereliction of
duty.
[46]
Sgt Motena was
obliged to pay attention to Mr Xulu’s version of events. Had he
done so, the objective facts would have confirmed
Mr. Xulu’s
version. Mr Xulu was arrested a block away from the incident, 20
minutes after the shooting. Mr Xulu had not tried
to flee the
incident. Mr Xulu was arrested almost halfway between the scene and
the police station on his way to the police station.
Mr Xulu was not
running away as one would expect a criminal to do. Mr Xulu
immediately said he had shot someone, showed Sgt Motena
the gun,
complied with every request from Sgt Motena and cooperated in his own
arrest. This conduct is consistent with someone
who has just acted in
self-defence and wished to report the incident in which they were a
victim to the police.
[91]
Furthermore,
where there are witnesses available who profess to be eyewitnesses,
an investigating officer should listen to them
and analyse and assess
critically the quality of their information before arresting a
suspect.
[47]
There was a crowd
at the scene of the shooting. Any of these witnesses could have
assisted the investigation. In fact, it is alarming
that not one
statement was taken. Neither Sgt. Motena nor any other officer
conducted this very basic investigation. Sgt. Motena’s
evidence
was that other officers had stayed behind at the scene to speak to
eyewitnesses. Yet, no statements were obtained from
them.
[92]
In
Lapane
v Minister of Police and Another
[48]
The Court found that the arresting officer had not considered the
reasonableness of the suspect's explanation and had not
tried to
evaluate its authenticity. It found that the arresting officer had
failed to show that he had reasonable grounds for suspicion
justifying arrest and had acted overhastily and imprudently. In this
regard, it is stated as follows:
“
The case law
is clear that, in arresting, it is not only the arresting officer's
mindset and his objective approach that count;
he must also look at
the explanations given by the arrestee. He must strike a balance
between the two.”
[49]
[93]
The Court held that -
“
What
is meant by s 13 of the SAPS Act is that all police officers must act
in accordance with the requirements of the Constitution
and in doing
so must have regard to, particularly, the fundamental rights of
every person they are dealing with in the course
of their
duties. In
Fose v Minister of Safety and Security
1997 (3)
SA 786
(CC)
(
1997 (7) BCLR 851
;
[1997] ZACC 6)
in para 60 Ackermann J
(writing for the majority opinion) stated:
'Notwithstanding
these differences, it seems to me that there is no reason in
principle why appropriate relief should not include
an award of
damages, where such an award is necessary to protect and enforce chap
3 rights. Such awards are made to compensate
persons who have
suffered loss as a result of the breach of a statutory right if, on a
proper construction of the statute in question,
it was the
Legislature's intention that such damages should be payable, and it
would be strange if damages could not be claimed
for, at least, loss
occasioned by the breach of a right vested in the claimant by
the supreme law.'”
[50]
[94]
The Court
held that there is a constitutional duty on the police officers and
public prosecutor(s) handling the case to ascertain
the reasons for
any further detention of the suspect, and the prosecutor has to place
such reasons or lack thereof before Court.
[51]
[95]
Sgt Motena
failed to consider Mr Xulu’s defence, let alone investigate it.
The investigation would not have been burdensome.
Sgt Motena also
failed to bear in mind that the provisions he sought to invoke
authorised drastic invasive action.
[52]
[96]
The Court
is aware that the police are not required to have a fully completed
investigation at the time of arrest. The Supreme Court
of Appeal in
Biyela
[53]
held that the suspicion need not be based on information that would
subsequently be admissible in a court of law. The standard
of
reasonable suspicion was very low. It had to be more than a hunch; it
should not be an unparticularised suspicion. It had to
be based on
specific and articulable facts or information.
[97]
Mr Xulu’s complaint in this matter, however, is far removed
from demanding a full investigation. His
complaint is that he was the
victim. Yet the police discarded his version entirely and locked him
up. It is not a request to have
done a full blown investigation, but
a request that his defence be considered – and inherent in that
is a consideration of
him as the victim of a violent crime. The
fact that Mr Xulu’s defence is that of self-defence, means he
claims he was
the victim of a crime, which triggers certain duties of
the police and engages Mr Xulu’s rights.
[98]
The case law cited above clearly shows what the police's duties are
in forming a reasonable suspicion.
These existing duties apply
as a matter of course. However, on the facts of this case there was
an additional component to Mr Xulu’s
rights, as he claimed to
have been the victim of a crime. A person who claims to be the victim
of a crime has the right to be protected
by the police and for the
police to investigate the crime.
[99]
Section 205(3) of the Constitution provides that the police are to
prevent, combat and investigate crime.
Mr Xulu not only had the right
all arrested persons can claim prior to arrest, but, in addition, had
the right to have the police
investigate his claim that he had been
the victim of a crime. Mr Xulu’s defence provided a complete
justification that the
police were under a duty to investigate prior
to arrest, but it also triggered the police’s duty to
investigate his claim
that he was the victim of a violent crime. The
police turned a blind eye to Mr Xulu’s claim that he was a
victim and failed
in their duties to treat him as one.
[100]
The police
is under a duty to take reasonable steps measures in terms of what is
available to them to investigate a crime.
[54]
In the circumstances of this case, there was nothing to prevent the
police from investigating Mr Xulu’s claim. Mr Xulu presented
no
flight risk and had co-operated with the police. A consideration of
Mr Xulu’s claim would have required very little from
the
police. The witnesses were one block away from the location where Mr
Xulu was arrested. The evidence before the Court
was that the
police were taking statements from the crowd at the scene of the
shooting. The cartridge cases were found on the street
next to where
Mr Xulu’s car was parked. It would have been very easy to
determine that the scene of the crime was in
fact just outside Mr
Xulu’s home. None of these steps are extravagant. These steps
would not have been time consuming or
costly. However, they did
require a consideration of Mr Xulu as a victim and not a suppression
of his version.
[101]
The police
did none of this and in this way failed in complying with their
duties under section 205 of the Constitution. Instead,
the police
arrested Mr Xulu. Not only was Cst Motena’s suspicion not
reasonable as he excluded Mr Xulu’s version entirely,
but also
as Cst Motena failed in his duties to investigate Mr Xulu’s
claim that he had been the victim of a robbery. For
all these
reasons, the initial arrest and police detention
[55]
were unlawful.
Quantum
[102]
The Court
must not award damages to enrich Mr. Xulu, and it must do so to deter
and prevent future infringements of fundamental
rights by organs of
the State. Damages are a gesture of goodwill to the applicant, and
they do not rectify the wrong that took
place. Money is a crude
solatium for a deprivation that "in truth can never be restored
and there is no empirical measure
for the loss."
[56]
[103]
The relevant factors the Court must consider are (a) the
circumstances under which the deprivation of liberty took place,
(b)
the conduct of the defendants, and (c) the nature and duration of the
deprivation.
[104]
Mr Xulu was arrested on his way to the police station to inform them
that he had just been the victim of an attempted robbery
and shot
someone in self-defence. He was arrested despite trying to explain
this to the police. The police then presented the statement
of Mr
Sampson as evidence when it was not and suppressed Mr Xulu’s
defence to the charge against him. The police persisted
in their
reliance on the statement of Mr Sampson and at no stage informed the
prosecution of this defence.
[105]
The astounding position of the police on the stand was that it was
not their job to inform the prosecution of Mr Xulu’s
defence.
It is most certainly their job – it is their public duty to
inform the prosecution of all relevant facts. The case
law on this is
clear and trite. To the date of the hearing of the damages' claim,
there was not one glimmer of recognition of the
impact of their
omission on Mr Xulu’s life. The police not only suppressed Mr
Xulu’s defence, they conducted a wholly
inadequate and shoddy
investigation and delayed the investigation for months on end with no
reasonable explanation for the delay.
These factors compound the
injustice which Mr. Xulu suffered.
[106]
As to the nature and duration of Mr. Xulu’s detention, Mr
Xulu’s detention was delayed for three months as a result
of
the COVID-19 pandemic. This period is detracted from Mr Xulu’s
period of detention as it is not immediately clear to the
Court that
the pandemic would have been foreseeable to the police, and even if
it were, there are policy considerations which mitigate
against
including this period in the calculation of Mr Xulu’s
detention.
[107]
Mr Xulu was therefore detained for a total of 24 months – after
the three months caused by the Covid pandemic is deducted.
[108]
This was the first time Mr. Xulu had ever been arrested in his life.
The arrest and detention shocked and traumatised him.
Mr Xulu
explained the inadequacy of the food he received, the assaults he
suffered at the hands of other inmates and the fear he
lived in
whilst detained. He was separated from his family, including his
youngest daughter, who relied on him for medical attention,
for more
than two years. He explained to the Court that knowing he was in jail
whilst she was denied medical care, which she relied
on him to
access, broke his spirit. He was moved to Johannesburg Prison, where
he lived in constant fear of the gangs. In fact,
he escaped a violent
fight by hiding under his bed. He still bears a scar on his face as a
result of this fight. He was so shocked
that he lost consciousness
and awoke in hospital. It appears that Mr Xulu suffered a mental
breakdown and was hospitalised and
treated for this for more than two
weeks. He explained he was hungry, scared and cold. He lost more than
two years of his life.
[109]
It weighs with the Court that Mr. Xulu was arrested and detained
shortly after suffering a traumatic robbery. He did not receive
the
protection one would hope for from the police as a victim after an
attempted robbery and instead was detained as a criminal.
[110]
The detention must have compounded this trauma. He lost his earning
capacity and his family. His wife moved away and on with
her life,
and he can no longer be a father to his children in the way he was
before. His detention destroyed his personal life.
[111]
The police did not dispute this evidence.
[112]
The Court
has regard to the quantum in other cases. In
Mtolo
vs the State
[57]
the Court granted an award of
R3
367 200 for a period of detention of two years and eight months.
Mr.
Mtolo suffered a public arrest in
the
presence of his fellow employees, some of whom lived in the same area
in which he resided. He was manhandled by his arrestors
and testified
that he was embarrassed about what occurred and that such conduct
impaired his dignity. He felt that his fellow employees
would now
always regard him as being a criminal. The plaintiff testified
further that the conditions under which he was initially
detained at
the two police stations were, simply put, disgusting.
[113]
In
Latha
and Another v Minister of Police and Others
[58]
the plaintiff received an award of R 3.5 million after they were
detained for six years and 11 months in squalid conditions. Whilst
incarcerated, they were viciously assaulted and tortured by members
of the police.
[114]
In
Zealand
v Minister of Justice and Constitutional Development,
[59]
Mr Zealand was detained for four years and ten months, for which he
received R 2 million in damages with a present value of R 3.5
million.
[115]
It is not a mathematical calculation. It is not appropriate to work
out the median per month that our courts have granted
and apply that
to this matter. Instead, the Court must weigh the impact of damages
claims on the State's pocket and the importance
of ensuring the
vindication of a right as fundamental as that of liberty whilst
keeping a sense of what other courts have granted
as a framework. The
Court must also have regard to the particular facts of this case. The
other cases are mentioned as a guide
so that the Court treats them
like cases alike, even though there will never be a perfect fit.
[116]
The Court believes in light of the factors considered above, Mr Xulu
was detained for a lengthy period in horrendous conditions
when he
was, in fact, the victim of a violent crime. The cases above relate
to longer periods of detention, but are dissimilar
as none of them
contended with accused person who was also the victim of an attack.
With regard to the particular facts of
the case, Mr Xulu is entitled
to damages in the amount of R 2.5 million for the period of his
subsequent detention.
[117]
In relation to the initial detention, Mr Xulu testified that he was
given dry bread and juice. He was initially detained in
a dirty cell
with ten other suspects whom he feared. He could not believe a human
being could be kept in such a place. He was given
dirty blankets with
ticks to keep him warm. The first two nights, he did not sleep at
all. He feared for his family being without
their provider. He could
not wash at all during his initial detention. The figures
awarded by our courts differ in relation
to this type of detention.
The Constitutional Court awarded Mr De Klerk received R 300 000 for
eight days in detention, in 2019.
The Court awards Mr Xulu R
100 000 for his unlawful arrest and his initial detention.
[118]
Lastly, in relation to costs, costs should follow the result. Mr Xulu
has been successful and is entitled to his costs. The
plaintiff seeks
the costs of the suit on a punitive scale. The plaintiff's counsel
submits that the conduct of the first defendant's
functionaries has
been dismal. It appears that the first defendant all along had a
legible notice of rights but withheld it until
the day when the
plaintiff was being cross-examined. This clearer copy was then
presented as a basis to suggest that the plaintiff
had lied under
oath when he said he only signed one document. This, however, was not
his evidence. His evidence was that he could
not see his signature on
the illegible copy.
[119]
The Court was informed that the plaintiff's team had repeatedly asked
for better copies of the papers. To be presented with
a better copy,
during the plaintiff's cross-examination for the first time, is trial
by ambush. The Court's displeasure is noted
in its punitive costs
order.
[120]
The Court has considered the claim of malicious prosecution. For
reasons set out above, the prosecution acted on flawed information
received from the police. The decision to prosecute was not
unreasonable on the facts placed before the prosecution. No argument
has been made that the police's conduct also caused the prosecution
to be malicious. On this basis, the Court dismisses the malicious
prosecution claim.
Order
[121]
As a result, the following order is granted:
a)
The first defendant is to pay R 2.6 million for Claim A (wrongful
arrest), Claim B (initial detention), and
Claim C (subsequent
detention)
b)
The first defendant is to pay interest on the aforesaid sum at the
mora interest rate of 7% per annum from
1 November 2021 being the
date of service of summons to the final date of payment.
c)
The first defendant is to pay interest on the taxed costs from date
of allocator by the Taxing Master to date
of final payment.
d)
The claim for malicious prosecution, Claim D, is dismissed.
e)
The first defendant is to pay the costs of the suit on the attorney
and client scale.
____________________________
I de Vos
Acting Judge of the High
Court
Delivered:
This judgment is handed down electronically by uploading it to the
electronic file of this matter on CaseLines.
As a courtesy gesture,
it will be sent to the parties/their legal representatives by email.
Counsel
for the Plaintiff:
J
van Rooyen
Instructed
by:
K Ndebele Attorneys
Counsel
for the Defendants:
N
Sibanyoni
Instructed
by:
State Attorney
Date
of the hearing: 2
- 6 May,19, 21, 22 and 23 June 2023
Date
of judgment:
13 September 2023
[1]
De Klerk v Minister of Police
[2019]
ZACC 32
;
2020
(1) SACR 1
(CC);
2019
(12) BCLR 1425
(CC)
(“
De
Klerk”) para 104
[2]
De
Klerk para 69
[3]
See,
for example, the approach in
Isaacs
v Minister van Wet en Orde
1996
(1) SACR 314
(A)
[4]
De
Klerk para 7
[5]
Minister
of Safety and Security v Sekhoto
2011 (5) SA 367
(SCA) para 14
[6]
De
Klerk para 7
[7]
Minister of Safety and Security v Tyokwana
[2014] ZASCA 130
;
2015 (1) SACR 597
(SCA)(“Tyokwana”)
[8]
The
summary of the case appears in De Klerk para 52
[9]
De
Klerk para 75
[10]
Carmichele
v Minister of Safety and Security and another
[2001] ZACC 22
;
2001 (4) SA 938
(CC)
para 63
[11]
Tyokwana
para 40, relying on Prinsloo and another v Newman
1975 (1) SA 481
(A) at 492G and 495A
[12]
Mahlangu and Another v Minister of Police (CCT 88/20)
[2021] ZACC
10
;
2021 (7) BCLR 698
(CC);
2021 (2) SACR 595
(CC) (14 May 2021)
(“Mahlangu”)
[13]
Mahlangu
para 38
[14]
Woji
para 28
[15]
Botha
v Minister of Safety and Security, January v Minister of Safety and
Security
2012 (1) SACR 305
(ECP) quoted with approval in Mahlangu
para 40
[16]
Tyokwana
para 40 quoted with approval in Mahlangu para 41
[17]
De
Klerk para 13
[18]
De
Klerk para 13
[19]
De
Klerk para 16
[20]
Minister
of Police v Skosana
1977 (1) SA 31
(A) at 34F-G
[21]
Minister
of Safety and Security v Ndlovu
2013 (1) SACR 339
(SCA) (“Ndlovu”)
[22]
De
Klerk para 24 - 25
[23]
Mahlangu
para 33 referring to Woji para 27
[24]
De
Klerk para 106 (Cameron J)
[25]
Tyokwana
para 39(e)
[26]
Woji
para 32
[27]
De
Klerk para 73
[28]
De
Klerk para 75
[29]
Ndlovu
para 15
[30]
De
Klerk para 25,
mCubed
International (Pty) Ltd v Singer N.O.
[2009]
ZASCA 6
;
2009
(4) SA 471
(SCA)
(mCubed) at para 22; Lee above n 23 at para 38;
and Bentley above n 23 at 700H
.
See also
Country
Cloud Trading CC v MEC: Department of Infrastructure Development
[2013]
ZASCA 161
;
2014
(2) SA 214
(SCA) at para 27. See the explanation advanced by Nkabinde J
in Lee above n 23 at para 38:
"The
point of departure is to have clarity on what causation is. This
element of liability gives rise to two distinct enquiries.
The first
is a factual enquiry into whether the negligent act or omission
caused the harm giving rise to the claim. If it did
not, then that
is the end of the matter. If it did, the second enquiry, a juridical
problem, arises. The question is then whether
the negligent act or
omission is linked to the harm sufficiently closely or directly for
legal liability to ensue or whether
the harm is too remote. This is
termed legal causation."
[31]
De
Klerk para 26,
Minister
of Safety and Security v Scott
[2014]
ZASCA 84
;
2014
(6) SA 1
(SCA)
(Scott) at para 37
[32]
De
Klerk para 27,
Fourway
Haulage SA (Pty) Ltd v SA National Roads Agency Ltd
[2008]
ZASCA 134
;
2009
(2) SA 150
(SCA)
para 31; and Scott above n 30 at para 37. See
also Home Talk Developments (Pty) Ltd v Ekurhuleni
Metropolitan
Municipality
[2017]
ZASCA 77
;
2018
(1) SA 391
(SCA)
at para 45; and South African Hang and Paragliding Association
v Bewick
[2015]
ZASCA 34
;
2015
(3) SA 449
(SCA)
at para 37.
[33]
Fourway Haulage SA (Pty) Ltd v SA National Roads Agency
Ltd
[2008]
ZASCA 134
;
2009
(2) SA 150
(SCA)
para 31
[34]
De
Klerk para 28
[35]
De
Klerk paras 29 - 30
[36]
De
Klerk para 31
[37]
De
Klerk para 42; Woji at para 28
[38]
De
Klerk para 24, Woji at para 28
[39]
Woji
at para 32; quoted with approval in De Klerk para 42
[40]
De
Klerk para 42
[41]
Lifa v Minister of Police and Others (2020/17691)
[2022] ZAGPJHC
795;
[2023] 1 All SA 132
(GJ) (17 October 2022)
para
34
[42]
Ramakulakusha
v Commander, Venda National force
1989 (2) SA 813
(V) at 836G-837B
[43]
Id
[44]
2009 (3) SA 434
(W) at 442A-C
[45]
Sibuqashe v Minister of Police 2015 JDR 2297 (ECB);
Mabona
and Another v Minister of Law and Order and Others
1988
(2) SA 654 (SE)
[46]
Id
[47]
Sithebe
v Minister of Police 2014 JDR 1882 (GJ) at 191
[48]
2015
(2) SACR 138 (LT)
[49]
Id
at paras 28 - 29
[50]
Id
at paras 28 - 29
[51]
Emordi and Another v FBS Security Services (Pty) Ltd and Others
2021
(2) SACR 451
(WCC) para 64 and 107
[52]
Powell NO And Others v Van der Merwe NO and Others
2005 (5) SA 62
(SCA) para 38
[53]
Biyela v Minister of Police
2023 (1) SACR 235
(SCA) paras 33 –
34, and 37 – 38
[54]
AK v Minister of Police (CCT 94/20)
[2022] ZACC 14
;
2022 (11) BCLR
1307
(CC);
2023 (1) SACR 113
(CC);
2023 (2) SA 321
(CC) (5 April
2022) para 86
[55]
Tyokwana
at 600G
[56]
Mahlangu
para 50 quoting with approval Minister of Safety and Security v
Seymour
[2006] ZASCA 71
;
2006(6) SA 320 (SCA)
[57]
Mtolo
v Minister of Police (10144/2015)
[2023] ZAKZPHC 86 (23 August 2023)
[58]
2019 (1) SACR 328 (KZP)
[59]
2008(4)
SA 458 (CC)
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