Case Law[2023] ZAGPJHC 1484South Africa
Leeuw v Minister of Police and Another (477/2020) [2023] ZAGPJHC 1484 (29 December 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
29 December 2023
Headnotes
while awaiting trial – all this time with no information as to what was happening. The place was wet with a leaking shower, people urinating in there and an uncovered toilet in the corner where people were relieving themselves. The plaintiff’s brother came to the court cells and they could only speak through the window.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Leeuw v Minister of Police and Another (477/2020) [2023] ZAGPJHC 1484 (29 December 2023)
Leeuw v Minister of Police and Another (477/2020) [2023] ZAGPJHC 1484 (29 December 2023)
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
Case
Number: 477/2020
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
DATE:
29 December 2023
SIGNATURE
In
the matter between:
KGOTSO
LEEUW
PLAINTIFF
And
MINISTER
OF POLICE
FIRST DEFENDANT
NATIONAL
DIRECTOR OF PUBLIC
PROSECUTIONS
SECOND DEFENDANT
JUDGMENT
N
TSHOMBE AJ
[1]
Introduction:
1.1
In this case the Plaintiff instituted a claim against the defendants
for damages arising
from his alleged unlawful arrest on 24 December
2018, detention followed by malicious prosecution until his release
on 25 June
2019 when the charges against him were withdrawn. The
action continued after a successful condonation application for the
applicant’s
late service of the notice of intention to
institute legal proceedings against certain organs of state
[1]
;
as well as failure to comply with the requirements of the
State Liability Act
[2]
.
[2]
The Dispute
2.1
It is common cause that the plaintiff was arrested on 24 December
2018, detained as a prisoner
awaiting trial and faced prosecution
until the withdrawal of the case against him on 25 June 2019. The
issues in dispute are: (i)
whether the plaintiff’s arrest and
detention were lawful or not, and (ii) whether his prosecution was
malicious or not. In
his particulars of claim the plaintiff alleged
that on 24 December 2018 and at about 04.55am, he was unlawfully
arrested by members
of the South African Police Service (“SAPS”)
as a suspect in a crime of murder. The police officers were at all
material
times acting within the course and scope of their employment
and accordingly the First defendant is vicariously liable for their
conduct.
2.2
The plaintiff also submitted that: (i) the arrest was without a
warrant, thus
prima facie
unlawful,
(ii) the plaintiff did not commit the murder, (iii) the arrest was
carried out for an ulterior purposes unknown to the
plaintiff, and
(iv) the police officers acted maliciously.
2.3
The plaintiff further submitted that as a result of the
unlawful/wrongful arrest, detention
and malicious prosecution he
suffered damages in emotional pain, trauma,
contumelia,
being subjected to uncomfortable and
unhealthy living conditions and inconvenience. The plaintiff
submitted furthermore that even
after his release this had a negative
effect upon his dignity and the right not to be treated in an unfair
and inhumane manner.
[3]
The Plaintiff’s evidence:
3.1
In his evidence the plaintiff testified that he comes from Zone […]
in Meadowlands,
from a child-headed household having lost both
parents. The plaintiff was the child heading the home and lived in a
3-roomed RDP
house with his nephew. The organisation that looked
after them took him in to assist with school requirements, nutrition,
after-school
programs, visits to Damelin to get augmentation of
subjects taught at school and tutorial classes between 2007 and 2008.
The plaintiff
obtained Abet Matric in 2012, after which he became a
volunteer at a library as an assistant, at Ikageng and Itireleng Aids
Ministry,
getting a stipend of R1500 per month. He joined an
orchestra – the African Cultural Organisation of South Africa –
ACOSA, became a member of the Salvation Army and was required to be
at a certain mall on a daily basis where his mentor had performances
and he would be required to do some of these including duets at
certain churches. During the period surrounding his arrest, there
were certain performances planned and he was going to be part of one
that was scheduled to take place at the Salvation Army on
24 December
2018, the day of his arrest.
3.2
Around 4am on 24 December 2018, he heard a loud knock on the door and
upon answering, he
was very surprised to see 2 policemen at the
entrance. The police asked for someone called Sibusiso and, having
told them that
there was no one by that name who lived there, the
plaintiff identified himself upon which the police said they were
looking for
him. When he enquired as to the about turn concerning the
name, the police then advised him that they were not looking to make
an arrest but wanted to ask a few questions. The plaintiff refused to
go with them, citing the fact that he had an important concert
to
attend at the Salvation army.
3.3
The plaintiff testified that at a certain point during his argument
he with the police,
his elder brother woke up and persuaded him to go
with them (the police) because if he had done nothing wrong, they
would not arrest
him. The plaintiff testified that in order to save
time when he came back, he decided to put on pants that were part of
his Salvation
Army uniform and left with the police. He was
transported in a double cab police van and along the way he enquired
as to why they
first asked for Sibusiso and the answer he got was
that the police don’t always reveal the real name of the person
they are
looking for because the person might deny their identity.
The police drove with him to the police station which was very close
to his place. The plaintiff testified that he did not have his ID
with him when he was taken to the police station.
3.4
Upon arrival he was ushered into an office where a certain lady asked
him whether any violent
event had taken place around him recently.
The plaintiff answered in the negative, advising her that he had been
playing Christmas
carols at the Salvation army. The lady asked him if
he was sure and simultaneously gave him a piece of paper which she
asked him
to sign without explaining its contents. The plaintiff,
anxious to finish and go attend his concert, signed the piece of
paper
without reading it; thinking it was just part of routine
signifying him having been there. When the lady took the piece of
paper
back, she wrote the word “MURDER” at the top
thereof in RED. This solicited an enquiry from the plaintiff, who
wanted
to know what that meant on a piece of paper he had just signed
and the lady answered that the plaintiff would explain that in court.
The plaintiff was taken to a cell where he encountered another lady
who introduced herself as a police captain and told the plaintiff
that he was going to participate in an Identification parade (“ID
Parade”). Upon an inquiry from plaintiff, as to what
an ID
Parade was, it was explained and the police captain lady advised that
she was still looking for people of similar weight
and height.
3.5
The plaintiff testified that after this he was taken to a cell where
arrested prisoners
are held while awaiting trial – all this
time with no information as to what was happening. The place was wet
with a leaking
shower, people urinating in there and an uncovered
toilet in the corner where people were relieving themselves. The
plaintiff’s
brother came to the court cells and they could only
speak through the window.
3.6
In the evening of the same day the plaintiff’s fingerprints
were taken and it was
only then that he was advised that he was being
arrested for the murder of Samuel Stoffel (“Sampie”), who
lived down
the road from plaintiff’s home. The plaintiff
testified that he knew about the stabbing of an acquaintance and
neighbour
Sampie, which happened on 14 December 2018. The plaintiff
had heard about this when he was at the local tavern, around 8pm when
someone walked in and advised everyone that Sampie had been stabbed.
The plaintiff testified that when this news was delivered,
he and
everyone around went to the scene, the police were there, an
ambulance and a crowd of people shouting to the victim to stay
alive,
to hold on etc. A police lady was dealing with the victim and when it
started to rain, the plaintiff offered his jacket
but Sampie’s
brother stopped him and said they will get him a blanket.
3.7
Coming back to the plaintiff’s arrest, he testified that when
he was arrested, his
hair was at ear length, had been plaited and
looked like short dread locks. After being told of his arrest, he
awaited the ID parade
and the following day he was advised that there
wasn’t going to be any ID parade because it was a holiday. The
plaintiff
was thereafter transferred to Section D in Sun City and
while travelling there, he was handcuffed to a prisoner called Zuma,
who
was very scary, feared by everyone and who told plaintiff that he
had killed people.
3.8
The ID Parade was eventually held on 10 February 2019, a month and
seventeen days after
his arrest. The plaintiff testified that, before
the ID parade, he was taken from Orlando court to the mall and made
to stand alone
in the middle of the mall in handcuffs. He did not
know why he had to be taken there under those embarrassing
circumstances. He
furthermore testified that during the ID parade,
the people in the parade could see the pointing people. He saw that
the pointing
person pointed someone else and not him. After the ID
parade, he expected to be released but was not – instead one
lady police
asked him if he had a girlfriend or lady friends and
asked for their names. The plaintiff did not cooperate with this
enquiry.
3.9
The plaintiff was finally released on 25 June 2019, that is, 6 months
from the date of his
arrest. He testified that after his release, the
community he lives in was very negative towards him, calling him a
murderer, a
rapist, accusing him of things he had not done and
proclaiming that he did not deserve to be among other people. His
testimony
was thus that the time he spent in prison had a very
negative effect on him. He testified that inside he remains very
afraid, no
longer processes things emotionally the way he used to, he
is not empathetic in the way he used to be and sexually his body is
no longer responsive in the way that it used to be. He further
testified that this experience made him loose respect for authority
and especially the police.
3.10 In
cross examination, the plaintiff conceded that he was annoyed by the
police’s knock on the door
on the day he was taken away from
home because it was loud and he had a busy schedule for that day. He
testified that the police
never even mentioned the murder before they
took him to the police station. He testified further that there were
two police men
that showed up at his place, not several – this
evidence being at variance with the evidence led on behalf of the
defendant,
which was to the effect that there was a fleet of police
cars; the police never entered his home but stood at the door while
he
was changing –
once again
this
evidence flying in the face of the evidence on behalf of the
defendants where it was alleged that the plaintiff’s house
was
searched.
[4]
Evidence on behalf of the Defendants
4.1
The first witness to testify on behalf of the First defendant is the
Investigating Officer,
Tolo David Mogatswe, who had since become
Warrant Officer (“the WO”), gave evidence that: (i)
on 24 December
2018 he had information from his informer who told him
where he could find the person he was looking for regarding the
murder,
(ii) the WO was even told that this person was a flight risk
and he accordingly had to move fast, (iii) the information he had was
that the person is short, dark and had dreadlocks, (iv) Armed with
the above, the name and surname as well as the address,
he
rushed and found someone who, according to him, fitted the
description he had been given.
4.2
The WO asked the person to identify himself and upon confirmation of
the name he had been
given, he asked the person whether he was aware
of a murder case that had happened in the particular area. The person
responded
in the positive. The WO testified that they (the police)
were inside the house when all the enquiries took place and at the
mention
of the case the person started feeling dodgy, looking
uncomfortable. The WO testified that he became suspicious because the
person
was not responding in a free and satisfactory manner and the
WO asked that the person show him around the premises looking to see
if there were other people and finding none, the WO then informed the
person that he was arresting him for the murder of the deceased.
4.3
The WO testified that he advised the person that he was going to
explain his constitutional
rights to him. The WO further testified
that at this point he was sure that he had found the right person
because the description
was confirmed and the person was not free in
responding to the questions that were put to him. The WO testified
that he arrested
the person and took him to Meadowlands police
station. The WO testified that the person was first detained in
the police
cells, the WO personally handed him the document with his
rights but the WO was not sure of the times as to when each of the
events
took place.
4.4
In cross examination: the WO conceded that: (i) by 24 December 2018
it was already two weeks
after the murder, (ii) a knife that was
found by a police officer called Kubheka next to the body of the
deceased had not been
sent for fingerprints – neither did the
WO know what happened to that knife; (iii) when he went to the
plaintiff’s
residence, he had already seen the statements of
three witnesses and of those it was only one Jabu Hlongwane who said
he can identify
the culprit but this person did not accompany the
police when going to make the arrest.
4.5
In further cross examination, the WO testified that he arrested the
plaintiff because: (i)
even though he knew that there were two
suspects, he had information about the accused; (ii) the minute the
person he found fitted
the description he felt that he had to arrest;
(iii) the manner in which the plaintiff was responding to his
questions showed that
he had something to hide – the WO could
not give an example of how the plaintiff was responding to questions;
(iv) the WO
felt that he had to interfere with the plaintiff’s
right to freedom because he (the WO) had a serious case on his hands
and
had to take it seriously; (v) the WO could not remember when the
plaintiff’s rights were explained to him. Upon further enquiry
as to what gave rise to his suspicion with respect to the manner in
which the plaintiff answered questions, the WO could not take
this
further that to state it was unsatisfactory.
4.6
The second witness was the prosecutor - Ms Inga Vogelpath. She
testified that the matter
was handed over to her on 14 January 2019,
on which date the process was to ensure that the docket is complete,
that a post-mortem
has been conducted, the charge sheet is in order
and to postpone the matter for further investigation. She further
testified that
while she was the prosecutor in the matter, it was
postponed 6 times, one of such postponements being for the
Identification Parade
which was held on 10 February 2019. It is
important to mention that the ID Parade was negative – in that
the plaintiff was
not pointed out by any of the witnesses but the
plaintiff remained in custody.
4.7
After the ID Parade on 10 February 2019, the plaintiff again appeared
in court on 12 February
2019. The docket reflects that on this day
the matter was postponed to 22 February 2019, “
for copies of
docket to be given to the defendant”.
Of importance at this
stage is the fact that an ID parade in which the plaintiff
participated had returned a negative result –
there being no
other evidence constituting probable cause or a
prima facie
case
against the plaintiff and necessitating continued incarceration. In
addition, it is not evident why the state needed 10 days
to provide
copies of the docket to the defendant.
4.8
The above unnecessary period of incarceration was further extended on
22 February to 16
April 2019, the reason on the docket reflected as
“
Plea and Trial”.
One would have expected that by
now the investigation was complete and in addition there was a
prima
facie
case against the plaintiff (as accused then). Lo and behold
on 16 April 2019 the matter was remanded again, with the docket
reflecting
“
On the roll for Plea and Trial”,
but
of course the matter did not proceed because “
the resident
magistrate was not around”.
The next event in the
matter occurred on 25 June 2019 when the charges against the
plaintiff were withdrawn. This was exactly 6
months from the day that
the plaintiff was deprived of his freedom.
4.9
The last witness to testify was a State Prosecutor from Roodepoort.
His testimony was very
short and to the effect that he took a
decision to prosecute based on the information that was before him at
the time, that is,
the charge sheet, the docket and witness
statements. He however made further comments summarised in the
Evaluation of the evidence
in Paragraph 6 below.
[5]
The Law:
5.1
The plaintiff’s arrest was without a warrant and it was for a
suspicion that he had
committed an offence referred to in Schedule 1.
This therefore placed the arrest within the purview of the provisions
of
section 40
(1) (b) of the
Criminal Procedure Act 51 of 1977
.
[3]
The issues in dispute appear from paragraph [2] above. The applicable
provisions of
Section 40(1)(
b) read as follows:
Section 40
(1) “A
peace officer may without a warrant arrest any person –
(b) whom he reasonably
suspects of having committed an offence referred to in Schedule 1,
other than the offence of escaping from
lawful custody.”
5.2
The provisions contained in
section 40
have been hailed as
constituting a very valuable measure for the protection of
communities
[4]
and their properties. However, in a constitutional state a balance
has to be struck between the liberty of an individual and the
protection of the community. Where the two are evenly balanced, the
scales are tipped in favour of individual liberty. Where an
arrest
without a warrant is effected by a peace officer in breach of
section
40
, the individual can lawfully resist or flee, and this might form
the basis of a civil action for damages as happened in
casu.
5.3
On the other hand, the law must not unnecessarily hamper the powers
of a
peace
officer by creating unnecessary limitations not intended by the
Legislature.
“
The
test of whether a suspicion is reasonably entertained within the
meaning of
section 40(1)(b)
is objective …The reasonable man
will therefore analyse and assess the quality of the information at
his disposal critically,
and he will not accept it lightly or
checking it where it can be checked. It is only after an examination
of this kind that he
will allow himself to entertain a suspicion
which will justify an arrest. This is not to say that the information
at his disposal
must be of sufficiently high quality and cogency to
engender in him a conviction that the suspect is in fact guilty. The
section
requires suspicion but not certainty. However, the suspicion
must be based upon solid grounds. Otherwise it will be lightly or
arbitrary, and not a reasonable suspicion”
[5]
5.4
In order to provide a proper legal background of the law in this
area, below I deal with
the elements that constitute a basis for the
operation of the provisions of
section 40.
1.27cm; margin-bottom: 0cm; line-height: 150%">
5.4.1
Arrest
and Peace Officers:
‘Peace officers’ are defined in
section 1
of the CPA as
justices of the peace, magistrates, police officials, and members of
the Prison services
[6]
.
In addition, persons appointed by the Minister in terms of
section 34
of the CPA are peace officers for purposes of their work within the
territory of each of their jurisdictions.
“
Arrest” has
the usual meaning for purposes of this section, supplemented by the
extension necessitated by the meaning of suspicion
and the new
wording of
section 50.
From the above, it follows that for purposes
of a lawful arrest, it is sufficient that the person effecting the
arrest should do
so with the intention of conducting further
investigation and depending on the result thereof, to charge or
release the arrestee.
5.4.2
Section 40(1)(b):
In order to satisfy the
requirements of a lawful arrest under this section, the peace officer
must entertain a reasonable suspicion
that the person being arrested
has committed an offence listed under Schedule 1 and the
jurisdictional facts that must exist are:
(i) the arrestor must be a
peace officer as defined; (ii) the arrestor must entertain a
suspicion; (iii) the suspicion must be
that the arrestee has
committed an offence referred to in Schedule 1; and (iv) the
suspicion must rest on reasonable grounds. Once
the above
jurisdictional facts exist, the discretion whether to arrest or not
arises.
5.4.3
Reasonable
suspicion:
In
Minister
of Safety and Security v Magagula
7
,
the SCA accepted the meaning of suspicion set out in
Shabaan
Bin Hussein & Others v Chong Fook Kam and Another
[7]
as:
a
state of conjecture or surmise where proof is lacking: I suspect but
I cannot prove – Suspicion arises at or near the starting
point
of an investigation of which the obtaining of prima facie proof is
the end.”
[8]
The
suspicion has to be reasonably held, that is, the arresting officer
must have reasonable grounds for his suspicion, and once
the required
suspicion exists, the arresting officer is “
vested
with a discretion to arrest or not and the discretion has to be
exercised rationally.”
[9]
5.4.4
Reasonability
of the suspicion:
The court must be satisfied that the person effecting the arrest
actually formed his/her own suspicion – relying on someone
else’s suspicion would render the suspicion unlawful.
[10]
The invidious position of police officers when effecting arrest in
terms of these provisions has attracted judicial sympathy as
appears
in the remarks made by Smith J: “
When
the lawfulness of arrests is challenged by disgruntled suspects, the
conduct of peace officers is critically picked apart by
lawyers and
pronounced upon by judicial officers and in the sterile environment
of a court of law the best intentions count for
nothing since their
actions are considered objectively and measured against the exacting
standard of the mythical reasonable man.”
[11]
5.4.5 The
question as to whether the suspicion of the person effecting the
arrest is reasonable must be approached objectively,
that is, the
circumstances giving rise to the suspicion must be such as would
ordinarily move the reasonable man to form the suspicion
that the
arrestee has committed a Schedule 1 offence. It stands to reason that
the information that gave rise to the arresting
officer’s
suspicion must have been in his knowledge prior to the arrest. The
reasonable suspicion must be that of the arresting
officer and the
subsequent withdrawal of charges against the accused does not affect
the lawfulness of a preceding arrest.
5.4.6 A court
that has to decide whether the suspicion of an arresting officer was
reasonable should not ask whether
he considered and applied his
discretion in establishing a reasonable suspicion, but, rather
whether objectively a suspicion existed
that a Schedule 1 offence had
been committed and whether that suspicion rested on reasonable
grounds. Further, discretion is not
one of the jurisdictional facts
required in terms of
section 40(1
)(b)
. Once the jurisdictional
facts have been established, the party raising the issue of
discretion will have to prove that the arresting
officer had not
exercised the discretion properly.
5.4.7
Discretion
of arresting officer and burden of proof:
The
arresting officer’s discretion on whether to arrest or not,
arises once all the jurisdictional facts have been established.
The
decision to arrest must be based on an intention to bring the
arrestee to justice – any other purpose will render the
arrest
unlawful. The discretion to arrest must also be exercised in good
faith, rationally and not arbitrarily. The discretion
to arrest must
further be exercised with due consideration to the Bill of Rights,
bearing in mind that the standard is not perfection,
which is, in
most circumstances judged from the vantage of hindsight. Courts
dealing with allegations of an improperly exercised
discretion to
arrest often have to decide whether the discretion was exercised at
all and, if it has, whether it was exercised
properly in the light of
the Bill of Rights.
[12]
5.4.8 Once
the jurisdictional fact of the existence of the reasonable suspicion
is proved by the defendant, the arrest
is brought within the ambit of
the enabling legislation and thus justified. Should it be alleged
that the suspicion was improperly
formed, the party making the
allegation would bear the onus of proof. The test on whether
the suspicion is reasonable is
an objective test. Would a reasonable
person in the peace officer’s position with the information at
his/her disposal have
formed the suspicion that the plaintiffs
committed the offence of housebreaking and theft or possession of
stolen property?
5.4.9 The
test whether a peace officer “reasonably suspects” a
person having committed an offence within
the ambit of
section 40
(1)
(b) is an objective one. The test is not whether a police believes
that he has reason to suspect, but whether, on an objective
approach,
he in fact has reasonable grounds for his suspicion. The test as set
out in
Duncan
was endorsed by Rabie CJ in
Minister of Law
and Order and Others v Hurley and Another
1986 (3) SA 568
(A) at
579 H and later adopted by Harms DP in
Minister of Safety and
Security v Sekhoto and Another
2011 (1) SACR 315
(SCA) para 6.
See also
Minister of Safety and Security and Another v Swart
2012
(2) SACR 226
(SCA) para 17.
5.4.10
Reasonable
and probable cause in the law of malicious prosecution:
The
law of wrongful arrest and malicious prosecution been closely linked.
However, the principles governing each of the two different
causes of
action part ways at the point when the arrest and detention translate
into prosecution. The different tests must not
be conflated in spite
of the common requirement of reasonableness. In order to succeed in
an action for malicious prosecution,
the plaintiff must prove all of
these four requirements: (i) that the prosecution was instigated by
the defendant; (ii) it was
concluded in favour of the plaintiff;
(iii) there was no reasonable and probable cause for the prosecution;
(iv) the prosecution
was actuated by malice. Decided cases have shown
that it is challenging to prove both that there is a reasonable and
probable cause
for prosecuting a person and that the prosecution was
activated by malice.
5.4.11 Malan AJA
[13]
distinguished wrongful arrest from malicious prosecution as
consisting in the wrongful deprivation of a person’s liberty;
while malicious prosecution consists in the wrongful and intentional
assault on the dignity of a person comprehending also his
or her good
name and privacy. The requirements are that the arrest or prosecution
be instigated without reasonable or probable
cause and with malice.
It is widely accepted in law that reasonable and probable cause means
an honest belief founded on reasonable
grounds that the institution
of proceedings is justified. The courts have also identified another
distinguishing factor between
reasonable suspicion to arrest and the
requirement of reasonable and probable cause in the law of malicious
prosecution, that is,
the factor of proof. In the malicious
prosecution the burden of proof is on the plaintiff, who must show
that all four elements
developed by the courts over the years are
present.
[14]
On the other
hand, in an action for wrongful arrest the burden is always on the
defendant to justify the arrest and detention.
[15]
5.4.12
Quantum:
With
regard to quantum for damages, both Counsel addressed the court with
reference to trite law on the subject, that is, damages
are awarded
to deter and prevent future infringements of fundamental rights by
organs of state. In the case of Mahlangu and Another
v Minister of
Police
[16]
, the court
indicated that damages are a gesture of goodwill to the aggrieved and
do not rectify the wrong that took place. The
court further cited,
with approval an extract from the Supreme Court decision of
Minister
of Safety and Security v Seymour
[17]
,
which reads as follows:
“
Money
can never be more than a crude solatium for the deprivation of what
in truth can never be restored and there is no empirical
measure for
the loss.”
While
noting it as trite that the primary purpose of a damages award is not
to enrich the aggrieved party but to offer much needed
solatium
for injured feelings, case law also enlists the courts to make
awards that reflect the importance of the right to personal liberty
and the seriousness with which arbitrary deprivation thereof is
viewed in our law.
While
submitting that in deciding the quantum for damages, the correct
approach is to have regard to all the facts of a particular
case and
determine the quantum based on such facts, Counsel for the plaintiff
did however refer the court in comparison, to the
case of De Klerk vs
Minister of Police
[18]
, who
was unlawfully deprived of his freedom from 20 December 2012 to 28
December 2012 - eight days and was awarded general damages
amounting
to R300 000.
[6]
Evaluation of the evidence:
6.1
From the facts the basis for the arrest of the plaintiff by Warrant
Officer Bogatso is only
that the plaintiff had at the time hair that
could be mistaken as dreadlocks. Other than that the Warrant Officer
could not formulate
a basis for a suspicion of the committal of the
offence of the murder of Samuel Stoffel by the plaintiff at all. All
the Warrant
Officer could say was that the plaintiff did not respond
in a free and satisfactory manner to his questions. The Warrant
Officer
did not even have an example of a question which was answered
in a suspicious manner or a manner that would cause suspicion. The
Warrant Officer’s testimony was simply not convincing and did
not support the presence of the necessary reasonable suspicion
to
make the arrest lawful. To simply say “the plaintiff was not
responding in a free and satisfactory manner” or “the
manner in which he (the plaintiff) was responding showed that he had
something to hide”, without providing any basis for
making
those statements cannot succeed to make a so-called suspicion
reasonable.
6.2
The plaintiff testified that at the time his hair could be mistaken
for dreadlocks. However,
even the eye witness who had seen the
deceased’s assailants had mentioned further features, for
instance, “a tall,
slender and dark complexioned”
individual. The warrant officer did not take into account these
features but narrowed himself
to the dreadlocks. All the warrant
officer focussed on was the dread locks. The question that looms
large is how many youths out
there have dreadlocks. It must also be
taken into account that the warrant officer received this information
no less than 10 days
after the commission of the crime and he clearly
had nothing from an investigation perspective and upon receipt of
this poor information
he had to make sure that he arrests someone.
6.3
Further, there was evidence of a knife that was found by another
police officer, Mr Kubeka
next to the deceased’s body. This
piece of hard evidence did not receive the attention of the Warrant
Officer as it was not
investigated for finger prints, neither did the
warrant officer knew what happened to it. What appears from the
Warrant Officer’s
evidence is that once he was directed to a
particular named young man with dreadlocks by an informant whose
motives were unknown,
he believed that his investigation work was
done. His testimony to the effect that “I did not think that I
was going to interfere
with his freedom because I had a serious case
on my hands…” shows that he did not exercise his
discretion to arrest
properly and with consideration of the
jurisdictional facts that are necessary for the kind of arrest in
issue.
6.4
All of the above postponements must be seen in the light of Ms
Volgepath’s testimony
in cross-examination to the effect that
she was happy to postpone the matter and keep the plaintiff in
detention with the hope
that there may be a dock identification, the
ID parade having failed. Her reasoning flies in the face of the
approach adopted in
Minister of Police v du Plessis
[19]
where
the court said, “A prosecutor’s function is not merely to
have the matter placed on the roll and then simply be
postponed for
further investigation. A prosecutor must pay attention to the
contents of his docket A prosecutor must act with objectivity
and
must protect the public interest.”
[20]
6.5
Additionally, I find it necessary to refer to part of the testimony
of the plaintiff, which
is that
before the ID
parade, he was taken from Orlando court to the mall and made to stand
alone in the middle of the mall in handcuffs.
None of the parties
dealt
further with this testimony, and of more importance the
defendant did not refute it. The defendant’s failure to refute
this
testimony or at least to challenge its credibility in cross
examination, leaves this court with no option but to take cognizance
thereof and consider it as enhancing the submission that the
plaintiff was subjected to malicious detention and prosecution.
6.6
Before I conclude the matter I must refer to the evidence of the last
witness for the Defendant,
Mr Mathebula, a State Prosecutor who
testified,
inter alia
that: (i) The eye witness was not there
when the plaintiff was arrested; (ii) the description of the culprit
that was given was
that of a person with dreadlocks, tall, slender
and dark in complexion. The witness’s last comment in his
testimony was that
if he had been the control prosecutor, and an ID
parade had returned a negative result, he would have released the
accused.
[7]
Conclusions:
[7.1]
In the evaluation of the testimony led on behalf of the
defendants, certain points need to be made, that is:
(i)
WO Bogatswe made a very poor impression as a witness – he did
not seem to
remember much, with parts of his evidence inconsistent
with that of the plaintiff in areas where there was no reason for the
two
to be at variance, for instance the plaintiff testified that
there were two policemen who showed up at his house and the WO
testified
that there was a fleet of police cars; the plaintiff
testified that the house was not searched and the officers stood at
the door
while he was changing and the WO’s lack of
recollection whether the plaintiff was read his rights or not in
terms of the
constitution.
(ii)
The WO completely ignored the hard evidence of a knife that was found
by another police
officer, Mr Kubeka next to the deceased’s
body, which knife was suspected to have been used to kill the
deceased.
(iii)
The docket reflecting that there were two assailants that attacked
the deceased and no indication
as to what investigation took place
with regard to the other one.
(iv)
The eye-witness Jabu Hlongwane’s description of a person
with dreadlocks, tall, slender and dark in complexion and the
question
is whether the plaintiff really fits this description.
(v)
The WO’s belief of the warning from his informant that the
person was a flight
risk – this apprehension entertained on the
10
th
day after the murder poses the question whether the
WO exercised his discretion to arrest properly.
(vi)
In evidence the WO making reference to a suspicion he had that the
plaintiff had committed
the crime of murder or that he had something
to hide and his failure to share with the court what gave rise to the
suspicion or
what the plaintiff did that made him to appear dodgy.
The WO did not testify to any evidence supporting a reasonable
suspicion
that the plaintiff had committed an offence.
(vii)
There being no evidence that the WO ever gave the plaintiff to make
any exculpatory statement with
regard to the alleged comital of the
murder.
(viii)
It is also necessary to mention that the testimony of the prosecutor
does not indicate the existence of
reasonable and probable cause
before commencement of the prosecution, instead in cross examination
she testified that she was reliant
on a dock identification. She only
consulted the three witnesses on 25 June 2019 whereas reasonably this
should have been one of
the first things to do in the establishment
of reasonable and probable cause. It also does not appear that the
prosecutor considered
further evidence that reflected in the docket
if regard is had to several other indicators that should have alerted
the prosecutor
to the absence of a connection of the plaintiff to the
crime. This indicates that the prosecution was initiated without the
existence
of a reasonable and honest belief that the plaintiff had
committed the crime.
[8]
Noting all the above points, this court concludes as follows:
8.1
The first defendant failed to discharge the onus of proving on a
balance of probabilities
the existence of a reasonable suspicion that
the plaintiff had committed an offence as contemplated in section
40(1)(b) of the
CPA;
8.2
The arrest and subsequent detention of the plaintiff was accordingly
unlawful;
8.3
Based on the evidence of the prosecutors and the contents of the
docket there could not
have been an honest belief or probable cause
on their part founded on reasonable grounds that the institution of
proceedings was
justified.
8.4
The plaintiff has accordingly discharged the onus that his
prosecution was malicious on
a balance of probabilities, worse so if
regard is had to the negative ID parade.
[9]
Order:
Therefore, I make the
following order:
9.1
The First and Second defendants are jointly and severally liable, the
one paying the other
to be absolved, for payment of damages of
R2 000 000.00 to Mr Leeuw in respect of his unlawful arrest
on 24 December
2018, his subsequent detention and malicious
prosecution until 25 June 2019.
9.2
Interest at the prescribed rate from the date of judgment to the date
of payment.
9.3
The defendants to pay the plaintiff’s costs, once again jointly
and severally, the
one paying the other to be absolved.
NL
TSHOMBE
ACTING
JUDGE OF THE HIGH COURT
JOHANNESBURG
ATTORNEY FOR THE
PLAINTIFF: MAKHUNI INC ATTORNEYS
COUNSEL FOR THE
PLAINTIFF: ADV CHARLES MQUSHULU
ATTORNEY FOR THE
DEFENDANT: THE STATE ATTORNEY
COUNSEL
FOR THE DEFENDANT: ADV MAJOELE MOPELI
[1]
In terms of
Section 3(2)
of the
Institution of Legal Proceedings Against Certain
Organs of State Act 40 of 2002
.
[2]
Section
2(1)(a)
and (b) of Act 20 of 1957 as amended and substituted by
section 1 of Act 14 of 2011.
[3]
The
CPA.
[4]
Duncan
v Minister of Law and Order
1984(3)
460 T at 466D.
[5]
Mabona
and Another v Minister of Law and Order and Others
1988 (2) SA 654
at 658 E- H.
[6]
As defined in
section 1
of the
Correctional Services Act of 1998
.
[7]
[1969] All ER 1627.
[8]
Per Lamont AJ
in
Minister
of Safety and Security v Magagula
2017 ZASCA 103
.
[9]
Minister
of Safety and Security v Sekhoto and Another
2011(1)
SACR 315 SCA at [16] and [28].
[10]
Ralekwa
v Minister of Safety and Security
2004(1)
SACR 131T [11] – [14].
[11]
In
Mkhwanazi
and Another v Minister of Police
(unreported case No. EL 259/2016, 17/1/2017 @ [1].
[12]
MR
v Minister of Safety and Security
2016(2) SACR 540 (CC).
[13]
Relyant
Trading (Pty) LTD vs P Shongwe & Minister of Safety and Security
[2006]
ZASCA 162.
[14]
As
set out in Paragraph 5.4.9 (
Supra.)
[15]
As set out in
Paragraph 5.4.2
(Supra).
[16]
[2020] 2 All SA 656
(SCA).
[17]
2006(6)
SA 320 Paragraphs 26-29.
[18]
[2019]
ZACC 32.
[19]
(2013)
ZASCA 119
(20 September 2013).
[20]
At Paragraph 12.
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