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South Africa Judgment

North Gauteng High Court, Pretoria

Dunn v Minister of Police [2023] ZAGPPHC 141; 20946/2016 (28 February 2023)

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Source document

01

Holding and result

The court found that the defendants failed to demonstrate reasonable prospects of success on appeal as required by section 17(1) of the Superior Courts Act. The grounds of appeal raised by the defendants, including the alleged misdirection regarding the plaintiff's loss of contract and the lack of foreseeability due to absence of knowledge of the contract, were not persuasive. The facts of the case were distinguishable from the authorities relied upon by the defendants, particularly the Scot matter, as the plaintiff's claim was for personal loss of earnings resulting from malicious and unlawful arrest, not for loss of contractual profits by a company. The court held that the defendants' lack of knowledge of the contract did not absolve them of liability for the consequences of their unlawful conduct. Accordingly, the application for leave to appeal was refused.

Court disposition

Application for leave to appeal refused; defendants ordered to pay costs.

Orders

  • The application for leave to appeal is refused.
  • Defendants are ordered to pay the costs of the plaintiff.

02

Material facts

Parties

Quinton Lee Dunn

Plaintiff Counsel: Adv. S G Maritz

Minister of Police and Others

Defendant Counsel: Adv. K K Maloma

03

Procedural history

  1. Posture

    Leave to Appeal / Application for Leave to Appeal Following Trial Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The defendants argued that the trial court erred in finding that the plaintiff lost a contract or tender due to having a pending criminal case, despite evidence that Lonmin's policies only exclude contractors who have been convicted, not those with pending charges. They further contended that the court misdirected itself by holding the defendants liable for past loss of earnings arising from the loss of the contract between the plaintiff and Lonmin, asserting that the defendants had no knowledge of the contract and could not foresee that the arrest would disrupt the contractual relationship.
Respondent
The plaintiff maintained that the arrests were malicious and unlawful, directly resulting in his loss of earnings. He argued that the trial court correctly distinguished the facts from the Scot case, as his claim was for personal loss of earnings and not for loss of contractual profits by a company. The plaintiff asserted that the defendants' lack of knowledge of the contract did not absolve them of liability for the consequences of their unlawful conduct.

05

Court’s reasoning

  1. 01

    Section 17(1) of the Superior Courts Act 10 of 2013

    Leave to appeal may only be granted where the judge is of the opinion that the appeal would have reasonable prospects of success or there are compelling reasons for the appeal to be heard.

  2. 02

    Mont Chevaux Trust v Tina Goosen and 18 Others 2014 JDR 2325 (LCC)

    The threshold for granting leave to appeal has been raised; there must be certainty that another court would come to a different conclusion.

  3. 03

    S v Smith 2012 (1) SACR 567 (SCA)

    An applicant must convince the court on proper grounds that there are prospects of success which are not remote; a mere possibility is insufficient.

  4. 04

    Ramakatsa and Others v African National Congress and Another (724/2019) [2021] ZASCA 31

    If reasonable prospects of success or compelling reasons exist, leave to appeal should be granted; the merits remain vitally important and often decisive.

  5. 05

    Commissioner of Inland Revenue v Tuck 1989 (4) SA 888 (T)

    The defendant cannot be held liable for unintentional interference in contractual relationships where it had no knowledge of the contract and/or its terms.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the defendants failed to demonstrate reasonable prospects of success on appeal as required by section 17(1) of the Superior Courts Act. The grounds of appeal raised by the defendants, including the alleged misdirection regarding the plaintiff's loss of contract and the lack of foreseeability due to absence of knowledge of the contract, were not persuasive. The facts of the case were distinguishable from the authorities relied upon by the defendants, particularly the Scot matter, as the plaintiff's claim was for personal loss of earnings resulting from malicious and unlawful arrest, not for loss of contractual profits by a company. The court held that the defendants' lack of knowledge of the contract did not absolve them of liability for the consequences of their unlawful conduct. Accordingly, the application for leave to appeal was refused.

Obiter and limits

  • The threshold for granting leave to appeal under the Superior Courts Act is higher than under the repealed Supreme Court Act.
  • Compelling reasons for granting leave to appeal may include important questions of law or issues of public importance, but the merits remain decisive.
  • The facts of this case are distinguishable from those in Minister of Safety and Security v Scot and Another, as the plaintiff sued in his personal capacity for loss of earnings due to malicious arrest.

Court disposition

Application for leave to appeal refused; defendants ordered to pay costs.

  • The application for leave to appeal is refused.
  • Defendants are ordered to pay the costs of the plaintiff.

Source and reliance status

North Gauteng High Court, Pretoria

This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.

Judgment reading view

Judgment text

The complete available source text.

Source document

North Gauteng High Court, Pretoria

Judgment

[2023] ZAGPPHC 141

REPUBLIC

OF SOUTH AFRICA

IN

THE HIGH COURT OF SOUTH AFRICA

(GAUTENG DIVISION, PRETORIA)

20946/2016

REPORTABLE:

NO

OF INTEREST TO OTHER JUDGES: NO

REVISED.

28 February 2023

In the matter between

QUINTON

LEE DUNN

PLAINTIFF / RESPONDENT

and

MINISTER

OF POLICE AND OTHERS

DEFENDANT / APPLICANT

JUDGMENT - LEAVE TO APPEAL

TLHAPI J

[1] This is an application for leave to appeal premised on section 17 of the Superior Courts Act 10 of 2013, (“the Act”). For completeness, section 17 (1) of the Act is set out below:

“Section 17(1)

(1) Leave to appeal may only be given where the judge or judges concerned are of the opinion that-

(a) (i) the appeal would have reasonable prospect of success; or

(ii) there is some other compelling reasons why the appeal should be heard, including conflicting judgments on the matter under consideration;

(b) the decision sought on appeal does not fall withing the ambit of section 16(2); and

(c) where the decision sought to be appealed does not dispose of all the issues in the case, the appeal would lead to a just and prompt resolution of the real issues between the parties.”

[2] The test applied previously to similar applications was whether there were reasonable prospects that another court may come to a different conclusion, Commissioner of Inland Revenue v Tuck[1] . The threshold of reasonable prospects has now been raised by the use and meaning attached to the words ‘only’ in 17(1) and ‘would’ in section 17(1)(a)(i). Therefore, on the entire judgement there should be some certainty that another court would come to a different conclusion from the judgement the applicant seeks to appeal against. In Mont Chevaux Trust v Tina Goosen and 18 Others[2] :

“It is clear that the threshold for granting leave to appeal a judgment of a High Court has been raised in the new Act. The former test whether leave to appeal should be granted was a reasonable prospect that another court might come to a different conclusion, see Van Heerden v Cronwright & Others 1985 (2) SA 342 (T) at 343H. The use of the word “would” in the new statute indicates a measure of certainty that another court will differ from the court whose judgment is sought to be appealed against”

[3] In S v Smith[3] a more stringent test is called for in that an applicant must convince a court, on proper grounds that there are prospects of success which are not remote, a mere possibility is not sufficient. Therefore, where the applicant has satisfied either of the two identified

requirements in the Act, leave to appeal should be granted, Minister of Justice and Constitutional Development and Others v Southern African Litigation Centre and Others[4] . This standard was confirmed in Notshokovu v S[5] where it was stated:

“…….An appellant on the other hand faces a higher and stringent threshold in terms of the Act compared to the provisions of the repealed Supreme Court Act 59 of 1959….”

[4] in Ramakatsa and Others v African National Congress and Another[6] Dlodlo JA stated:

“Turning the focus to the relevant provisions of the Superior Courts Act[5] (the SC Act), leave to appeal may only be granted where the judges concerned are of the opinion that the appeal would have a reasonable prospect of success or there are compelling reasons which exist why the appeal should be heard such as the interests of justice [6]. The Court in Curatco[7] concerning the provisions s 17(1)(a)(ii) of the SC Act pointed out that if the court unpersuaded that there are prospects of success, it must still enquire into whether there is a compelling reason to entertain the appeal, Compelling reason would of course include an important question of law or a discreet issue of public importance that will have the effect on future disputes.

However, this Court correctly added that ‘but hereto the merits remain vitally important and are often decisive’.[8] I am mindful of decisions at high court level debating whether the use of the word ‘would’ as opposed to ‘could’

possibly means that the threshold for granting the appeal has been raised. If a reasonable prospect of success is established, leave to appeal should be granted. Similarly, if there are some compelling reasons why the appeal should be heard, leave to appeal should be granted. The test of reasonable prospect of success postulates a dispassionate decision based on the facts and the law, that a court of appeal should be heard, leave to appeal could reasonably arrive at a conclusion different to that of the trial court. In other words, the appellants in this matter need to convince this Court on proper grounds that they have prospects of success on appeal. Those prospects of success must not be remote, but there must exist chance of succeeding. A sound rational basis for the conclusion that there are prospects of success must be shown to exist, [9]” (my underlining)

[5] For convenience I shall refer to the parties as they appeared at trial. Briefly summarised the defendant raised the following grounds of appeal, that:

a) there was a misdirection ‘in finding that the plaintiff lost a contract /tender on the ground of having a pending criminal case despite the plaintiff’s witness having testified that the policies of LONMIN only exclude contractors who have been convicted and not those with pending criminal charges’.

b) there was a misdirection in granting an order that the defendant was liable for the plaintiff’s ‘past loss of earnings emanating from the loss of the contract between the plaintiff and LONMIN. In doing so the honourable court with respect departed from a well established principle that the defendant cannot be held liable for the unintentional interference in the contractual

relationship of the parties, particularly where it had no knowledge of the contact and/or its terms’.

[6] The Defendant’s main contention is that they did not have knowledge of the contract between the Plaintiff and Lonmin at the time of the arrests; it was not foreseeable that the arrest would disrupt the contractual relationship between the plaintiff and Lonmin, hence they could not be held liable for the plaintiff’s past loss of earnings.

[7] Without reiterating the merits in this matter, I find them to be distinguishable from those in Minister of Safety and Security v Scot and Another 2014 (6) SA 1 (SCA), which is the authority relied upon by the defendant. While there is similarity in the fact that in both matters the claim against the Minister and Police was for damages as a result of the unlawful arrest and detention. In this matter it was also found that the three arrests of the plaintiff were malicious. That is where the similarity ends.

[8] In the Scot matter there was a further claim by the company ScotttCo Pty Ltd for loss of contractual income and profits, which did not succeed for reasons which are not relevant to this matter. The claim in this matter is not for loss of contractual profits by PPS. The contractual relationship between PPS and LONMIM were not pertinent to the claim by the plaintiff who sued in his personal capacity for the loss of earnings which was occasioned by the malicious unlawful arrest. (my underlining)

[9] Having said the above, I am of the view that the defendants have not made out a case that there are grounds for success in the appeal.

[13] In the result the following order is granted:

1. The application is refused and defendants are ordered to pay costs of the Plaintiff.

JUDGE

OF THE HIGH COURT

APPEARANCES

FOR

THE APPLICANT

: ADV. K K MALOMA

INSTRUCTED BY

: STATE ATTORNEY

FOR

RESPONDENTS

: ADV. S G MARITZ

INSTRUCTED BY

: LOURENS & SCHWARTZ ATTORNEYS INC.

HEARD ON

: 03 February 2023

DATE

OF JUDGMENT

: 28 February 2023

[1] 1989 (4) SA 888 (T)

[2] 2014 JDR 2325 (LCC) para [6]

[3] 2012 (1)SACR 567 (SCA) para[7]

[4] 2016 (3) SA 317 (SCA)

[5] (157/15) [2016] ZASCA (7 September 2016) para [2]

[6] (724/20190 [2021] ZASCA 31 (31 March 2021) para [10]

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Commissioner of Inland Revenue v Tuck 1989 (4) SA 888 (T)

Case cited

Mont Chevaux Trust v Tina Goosen and 18 Others 2014 JDR 2325 (LCC)

Case cited

S v Smith 2012 (1) SACR 567 (SCA)

Case cited

Minister of Justice and Constitutional Development and Others v Southern African Litigation Centre and Others 2016 (3) SA 317 (SCA)

Case cited

Notshokovu v S (157/15) [2016] ZASCA (7 September 2016)

Case cited

Ramakatsa and Others v African National Congress and Another (724/2019) [2021] ZASCA 31 (31 March 2021)

Case cited

Minister of Safety and Security v Scot and Another 2014 (6) SA 1 (SCA)

Case cited

Superior Courts Act 10 of 2013

Legislation

Legislation referenced in the available case record.

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