Minister of Law and Order and Another v Dempsey (12/1988) [1988] ZASCA 12; [1988] 2 All SA 278 (A) (11 March 1988)
The Supreme Court of Appeal held that the onus to justify an arrest under emergency regulations lies on the party who made the arrest, but once it is shown that the functionary formed the required opinion, the burden shifts to the applicant to prove that the opinion was improperly formed. In this case, Captain...
Source-derived case information.
- Citation
- [1988] ZASCA 12
- Parties
- Appellant: Minister of Law and Order; Appellant: Commissioner of Police; Respondent: Angela Dempsey
- Court
- Supreme Court of Appeal
- Jurisdiction
- South Africa
- Case Number
- 12/1988
- Procedural Posture
- Civil Appeal / Appeal From Order of Release From Detention Under Emergency Regulations
- Outcome
- Appeal upheld; order of release set aside; application dismissed with costs.
- Judges
- Rabie, Joubert, Viljoen, Hefer, Nestadt
- Legal Topics
- Emergency Regulations, Detention Without Trial, Burden of Proof, Judicial Review of Discretion, Jurisdictional Facts
Source-derived case record
Summary, issues, holding and outcome
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Unlock the full research layer for this judgment.
Parties
Minister of Law and Order
Appellant
Commissioner of Police
Appellant
Angela Dempsey
Respondent
Procedural Posture
Civil Appeal / Appeal From Order of Release From Detention Under Emergency Regulations
Legal Issues
- 1 Whether the arrest and detention of Sister Harkin under emergency regulations was lawful.
- 2 Whether Captain Oosthuizen properly applied his mind to the necessity of detention under Regulation 3(1).
- 3 Where the burden of proof lies in challenging the exercise of discretionary statutory powers.
Ratio Decidendi
The Supreme Court of Appeal held that the onus to justify an arrest under emergency regulations lies on the party who made the arrest, but once it is shown that the functionary formed the required opinion, the burden shifts to the applicant to prove that the opinion was improperly formed. In this case, Captain Oosthuizen's affidavit established that he formed the necessary opinion under Regulation 3(1). The respondent failed to provide evidence that the opinion was improperly formed, relying instead on general allegations and choosing not to cross-examine or lead oral evidence. The court found that an adverse inference should not be drawn from the absence of explicit statements in the...
Court Disposition
Appeal upheld; order of release set aside; application dismissed with costs.
Orders
- The appeal is upheld with costs, including the costs of two counsel.
- The order of the court a quo is set aside.
Full Case Text
Judgment text and source record
180 paragraphs
IN THE SUPREME COURT OF SOUTH APRICA APPELLATE DIVISION
In the matter between
THE MINISTER OF LAW AND ORDER 1st APPELLANT
THE COMMISSIONER OF POLICE 2nd APPELLANT
and
ANGELA DEMPSEY RESPONDENTCORAM:RABIE ACJ, JOUBERT, VILJOEN, HEFER et NESTADT,JJA. HEARD : 23 NOVEMBER 1987. DELIVERED : 11 MARCH 1988.
JUDG M E N T
HEFER JA :
This appeal is directed at an order made byMARAIS J in the court a quo for the. release of Sister
Harkin 2
2
Harkin, a member of the Dominican Order, from detention. The application for her release was brought against the ap-pellants by the South African Regional Superior of the Order.How the detention came about is described in the judgement of the court a quo, reported in 1986(4) S A 530 (C). At the relevant time a state of emergency had been declared and certain emergency regulations were in force throughout the country. (The regulations were made by the State President in terms of sec 3(1) of thé Public Safety Act 3 of 1953, and published in proclamation R109 in Government Gazette No 10280.) Reg 3(1) reads as follows :
"A member of a Force may, without warrant of 3 3.
of arrest, arrest or cause to be arrested any person whose detention is, in the opi-nion of such member, necessary for the main-tenance of public order or the safety of the public or that person himself, or for the termination of the state of emergency, and may, under a written order signed by any member of a Force, detain, or cause to be detained, any such person in custody in a prison."
Sister Harkin was arrested on the instructionsof Captain Oosthuizen of the South African police, a Forcereferred to in reg 3(1). On the day of the arrest sheand a colleague, Sister Hardiman, attended a funeral inGuguletu. Captain Oosthuizen commanded a platoon ofpolicemen who were patrolling the area at the time. Hehad past experience, so he says in his opposing affida-vit, of violent and sometimes murderous rioting occurring
immediately....4
4.
immediately after a funeral. On such occasions emotions were often fanned by dancing, the singing of songs and the shouting of slogans. That is why, upon being in- formed that a funeral was taking place, he proceeded
with his platoon to the graveyard where he watched theproceedings from a distance. After the deceased hadbeen buried all the cars left except one in which therewere two nuns. (It later emerged that they were Sister Harkin and Sister Hardiman). Captain Oosthuizensays in his affidavit that a procession then formedwhich proceeded on foot from the graveyard, with thesolitary car slowly driving along. The usual dancingand singing of "freedom songs", accompanied by the"black 55. "black power" sign, began. (These are terms used by Captain Oosthuizen.) He permitted the procession to continue for a while and then, in order to prevent the situation from eruptihg into violence, ordered those who took part in it to disperse. Some of them obeyed and started to move away but were called and beckoned back by the nun in the passenger-seat of the car. Cap-tain Ooshtuizen ordered.his platoon to disperse the crowd with sjamboks and while this was going on, Sister Harkin actively interfered by grabbing the sjambok of one of the policemen and by assaulting him. Captain Oosthuizen ordered the policeman to arrest her. He did so, he says, because, in his opinion, her detention was
necessary....66. necessary for the maintenance of public order or the safety of the public or the termination of the state of emergency within the meaning of reg 3(1).The court a quo found that Captain Oosthuizen had not properly applied his mind to the ques-tion of the necessity for the detention, since he never considered the possibility of arresting Sister Harkin under the ordinary laws of the land,nor the question whether she, "being at liberty after the day's events were over,posed any potential threat to the maintenance of public order or the safety of the public or the termination of the state of emergency". These omis-sions were regarded as so fundamental that they
vitiated 77. vitiated Captain Oosthuizen's opinion that the detention was necessary for any of the stated purposes. The arrest and detention wére accordingly declared invalid and the appellants were directed to release Sister Harkin.In order to consider the correctness of the judgmentf the proper approach to applications like the one filed in the present case must first be examined. I shall,do so only in so far as it is necessary for the decision of the appeal.
Reg 3(1) has four essential elements. They
are 88. are (1) that an opinion must be formed (2) by a member of a Force (3) that the detention of a particular person is necessary (4) for any of the purposes mentioned in the regulation. (Cf Kerchoff and Another v Minister of Law and Order and Others 1986(4) S A 1150 (A) at pp 1181 D-E and 1182 G-H.) It is obvious that no one may be arrested unless his detention is considered to be necessary for at least one of the stated purposes. It is equally obvious that the question of the necessity for detention has in terms of reg 3(1) been left for de-cision to members of the Forces and to no one else. This is plainly an instance where
"the statute itself has entrusted to
the 9
9.
the repository of the power the sole and exclusive function of determining whether in i.ts, opinion the pre-requisite fact, or state of affairs, existed prior to the ex-ercise of the power."
(Per CORBETT J (as he then was) in South African Defenceand Aid Fund and Another v Minister of Justice 1967(1)S A 31 (C) at p 35 A-B.)
It is trite that it is not the function ofthe court in such a case to enquire into the correctnessof the opinion. In Sachs v Minister of Justice 1934A D 11 at p 36-37 STRATFORD ACJ said:
" once we are satisfied on a construc-
tion of the Act, that it gives to the Minis-ther an unfettered discretion, it is no func-tion of a Court of law to curtail its scope in the least degree, indeed it would be quite
improper 10
10.
improper to do so. The above observation
is, perhaps, so trite that it needs no state-ment, yet in cases before the Courts when the exercise of a statutory discretion is chal-lenged, arguments are sometimes advanced which do seem to ignore the plain principle that Par-liament may make any encroachment it chooses upon the life, liberty or property of any in-dividual subject to its sway, and that it is the function of courts of law to enforce its
will In this division, at all events, no
decision affirms the right of a Court to inter-fere with the honest exercise of a duly con-ferred discretion."
The court was concerned in that case with a statutewhich authorized the Minister to prohibit a person frombeing in a specified area "whenever the Minister is
satisfiéd" that the person concerned was promoting
feelings of hostility between different sections of
the inhabitants of the country. At p 37 of the report
the 11
11.
the learned judge proceeded to say:
"Then it was said that the notice was invalid because the Minister's power is limited to such persons as are actively and publicly and directly promoting feelings of hostility. This argument entirely ignores the words "when-ever the Minister is satisfied" which leaves the selection of the individual on whom he serves notice entirely to his discretion. If he is satisfied that such individual is promo-ting feelings of hostility he can validly serve the notice upon him whether in fact he is pro-moting hostility or not. The appellant's con- tention involves an enquiry on, and the deter-mination of, a question of fact which would defeat the whole object of the section and ren-der prompt action impossible. The only question of fact with which the Court is concerned is whet-her the Minister was satisfied." (My emphasis.)
In Winter and Others v Administrative-in-ExecutiveCommittee and Another 1973(1) S A 873 (A) the relevant
legislation...l2
12. legislation authorized the Administrator of South-WestAfrica to direct the deportation of a person if he (the Administrator) was"satisfied" that the person concerned was, inter alia, dangerous to the peace, order or good government of the Territory. At pp 888 D-F and 889 F of the report OGILVIE THOMPSON CJ said :
"-------in terms of sec 1(1)(a) of the Procla-
mation, it is the Administrator (i e the
Administrator-in-Executive Committee) who
has to be satisfied that the individual con-
cerned is 'dangerous to the peace, order or
good government of thé Territory if he re-
mained therein'. Provided that the Admini- strator-in-Executive Committee honestly
directed their minds to that question
it is no part of the Court's func-
tion to determine whether a correct decision
was reached the correctness of their
conclusion is irrelevant; the decision is
by .13
13.
by the Proclamation entrusted to that body alone."
The same reasoning applies to the exercise bya member of a Force of his power of arrest in terms of
reg 3(1). Once he forms the opinion that the detentionis necessary for any of the purposes mentioned in theregulation and an arrest is made, the correctness of hisopinion cannot be questioned. The validity of the ar-rest may, however, be challenged on any of the well knowngrounds on which the performance of his functions by.a
statutory functionary endowed with discretionary powers,may be challenged. The grounds on which this may bedone, are listed in cases such as Shidiack v Union Govern-ment (Minister of the Interior) 1912 A D 642 at p 651-652
and 14
14.
and Northwest Townships (Pty) Ltd v Administrator, Trans-vaal and Another 1975(4) S A 1 (T) at p 8.There is one observation which I wish to make arising from the description of the grounds for review in the Northwest Township case. It relates to what COLMAN J referred to as "a failure to direct his thoughts to the
relevant data", and is this: unless a functionary is en-
joined by the relevant statute itself to take certain mat-
ters into account, or to exclude them from consideration,
it is primarily his task to decide what is relevant and what is not, and, also, to determine the weight to beattached to each relevant factor.(Johannesburg City Coun-cil v The Administrator, Transvaal and Mayofis 1971(1)
S A 15 15. S A 87 (A) at p 99A ). In order not to substitute its own view for that of the functionary, a court is, accordingly, not entitled to interfere with the latter's decision merely because a factor which the court considers relevant was not taken into account, or because insufficient or undue weight was, according to the court's objective assessment, accor-ded to a relevant factor. A functionary's decision cannot be impeached on such a ground unless the court is satisfied, in all the circumstances of the case, that he did not pro-perly apply his mind to the matter.Then there is the question of the onus of proof. The learned judge in the court a quo cited the decision in Minister of Law and Order and Others v Hurley and
Another 16
16.another 1986(3) S A 568 (A) in which this court heldthat the onus to justify an arrest is on the person whomade it or caused it to be made, but, nevertheless,ruled(at p 534B and G-I of the report) that the onus to provemala fides on Captain Oosthuizen's part rested upon thepresent respondent. (Why the court referred specificallyto mala fides will appear later.) In this court respon-dent's counsel adopted a different approach. He concededthe correctness of the court a quo's ruling but stated thatit is not the respondent's case that Oosthuizen acted malafide.in ordering Sister Harkin's arrest; her case is, hesaid, that Oosthuizen failed to apply his mind properlyto the question whether the arrest was necessary and, sohe 17
17.
he argued, the burden of proving that Oosthuizen exer-cised his mind properly rested upon the appellants and was not discharged. He relied for this submission on the judgment of TRENGOVE JA.in Kabinet van die Tussen-tydse Regering vir Suidwes-Afrika en 'n Ander v Katofa-1987(1) S A 695 (A .).In Katofa's case there was a difference of opinion between RABIE CJ (with whom JANSEN JA agreed) and TRENGOVE JA (with whom BOTHA JA agreed). The Chief Justice and TRENGOVE JA both proceeded from the premise that the party who seeks to justify an arrest bears the onus of doing so. This is in accordance with the de-cision in Hurley's case where (at p 589 D-E) it was
explained 18
18.
explained that
"(an) arrest constitutes an interference with the liberty of the individual concerned, and it therefore seems to be fair and just to re-guire that the person who arrested or caused the arrest of another person should bear the onus of proving that his action was justified in law."
Sec 2 of the proclamation with which the court was concerned inKatofa, authorized the Administrator-general to order anarrest if he was satisfied,inter alia, that the personconcerned had committed or had attempted to commit cer-tain acts of violence or intimidation. The applicant'sbrother, Katofa, was detained (purportedly in terms ofthe relevant proclamation) and the application was forhis release. The Administrator-general stated in his
opposing....l919. opposing affidavit that he had been satisfied at the time of ordering the detention, and was still satisfied at the time of making the affidavit, that Katofa was a person as described in.the proclamation. He did not, however, fur-nish the reasons for his decision. His failure to do so led to the difference of opinion in this court which I men-tioned. The Chief justice held the view (p 735E - 736A of the report) that, in the circumstances of the case, the Ad-ministrator-general's statement under oath that he was satisfied that Katofa was a person as described in the proc-lamation, was sufficient to discharge the onus to justify the detention. TRENGOVE JA (pp 741A-H, 743D-E and 744C-D) opined that it was not. The following are the key
passages 20
20.
passages in TRENGOVE JA's judgment:
"Waar die bewyslas in die onderhawige geval op die Administrateur-generaal gerus het, moes hy, na my mening, in sy beëdigde ver-klaring prima facie bewys gelewer het dat hy met die uitreiking van die lasbrief, in
elke opsig aan die voorskrifte van art 2 voldoen het, en stiptelik binne die bestek daarvan gehandel het. Dit blyk nie uit die Administrateur-generaal se beëdigde verklaring dat dit inderdaad gebeur het nie." (p 741A-B)
"Waar dit egter gaan oor die interdictum de libero homine exhibendo, is dib duidelik dat die instansie wat verantwoordelik is vir die vryheidsberowing van die individu die bewyslas dra om die Hof te oortuig van die regmatigheid van die aanhouding. Daar-uit moet dit volg dat hy ook die behoorlike uitoefening van die diskresie moet bewys,al is dit dan slegs met verwysing na die beperk-te gronde waarop die uitoefening van sodanige diskresie aanvegbaar is," (My emphasis) (p743D-E)
I 2121. I am in respectful disagreement with this rea-soning. The practical problems which may arise from cas-ting the onus of proving the proper exercise of the discre-tion on the party bearing the onus of justifying the deten-tion, are manifest. This is well illustrated by Katofa's case. The only material allegation in the applicant's foun-ding affidavit was that his brother's detention was unlawful. No grounds were advanced for thë assertion. In a support-ing affidavit his attorney added that Katofa was being detained against his will without being charged with an offence. (Certain other allegations which he made were plainly irrelevant to the legality of the detention.) These then were the allegations which the Administrator-
general 22
22.
general had to meet. He did so by alleging, in his op-posing affidavit that he had ordered the arrest and de-tention in terms of sec 2 of the proclamation after satis-fying himself that Katofa was a person as described therein. This allegation was not disputed in the replying affidavit.What is immediately apparent, is that the Ad-ministrator-general's bona fides in exercising the dis-cretion vested in him by sec 2 of the proclamation was not questioned in the applicant's papers. Nor was there the faintest suggestion that he had not properly exercised his mind. Yet, the following appears in TRENGOVE JA's judgment (at p 743E-I of the report) :
"Dit blyk nie uit die passasies (in theopposing .23
23.
opposing affidavit) dat die Administrateur-generaal hoegenaamd bewus was van die strek-king, en die kumulatiewe werking, van sub-paras (a) en (b) van art 2 van die proklama-sie nie. Dit is immers 'n voorvereiste vir die behoorlike uitoefening van sy diskresie. Om te sê dat hy daarvan oortuig was, en nog is, dat die aangehoudene 'n persoon was soos bedoel in art 2 van die proklamasie is eint-lik niksseggend tensy dit ook uit sy verkla-ring blyk dat hy presies geweet het wat die strekking van die twee subparagrawe is. Dit is verder 'n voorvereiste vir die uitoefening van sy diskresie, dat die Administrateur-gene-raal oortuig moet wees van die feitlike om-standighede wat in die subparagrawe uiteenge-sit word. Hy mag geen ander omstandighede of oorwegings in ag neem nie. Die Administra-teur-generaal het ook nie in die betrokke pas-sasies die redes vir sy oortuiging, of die gegewens waarop dit gegrond is,verstrek nie. Dit is dus nie moontlik om te sê of die Ad-ministrateur-generaal te goeder trou geglo, het dat die gegewens waarop sy oortuiging
gegrond 24
24.
gegrond is binne die bestek van subparas (a) en (b) van art 2 val nie en of daardie ge-gewens hoegenaamd vatbaar is vir die aflei-ding wat hy daarvan gemaak het nie."
If TRENGOVE JA's view of the onus is correct,there can be no doubt that these remarks were apposite.for, in that event, it would have been incumbent uponthe Administrator- general to produce sufficient evidenceto show that there was not a single ground upon which the
exercise of his discretion could be assailed. But,there-
in lies the problem. In Jeewa v Dönges N.O. and Others
1950(3) S A 414 (A ) at p 423D CENTLIVRES ACJ said that
"(the) mere allegation that the Minister has acted mala fideor dishonestly is not sufficient to entitle the courtto enquire into the reasons for the Minister's decision";
and... 2525. and in Winter's case (supra at p 887G-H) OGILVIE THOMP-SON CJ ruled that, there being nothing on the papers before the court to substantiate the appellant's aver-ments that the respondent had acted arbitrarily or for an improper purpose, their "unsubstantiated allegations in that regard - albeit that appellants sought only inte-rim relief and that respondents did not see fit to re-cord on oath even a bare denial - do not warrant the Court in accepting, or acting upon, those allegations". These remarks were admittedly made in cases where there was no onus upon the respondent,but they were not made without purpose. It cannot be expected of a respondent to deal effectively in an opposing affidavit with unsub-
stantiated...26
26.
stantiated averments of mala fides and the like without the specific facts on which they are based.being stated. So much the more can it not be expected of a respondent to deal effectively with a founding affidavit in which no averment is made, save a general one that a detention is unlawful. And if TRENGOVE JA is correct, this is in-deed what a respondent will be obliged to do. Unlike other statutory functionaries, he will in effect be obliged to disclose the reasons for his decision and be compelled to cover the whole field of every conceivable ground for re-view, in the knowledge that, should he fail to do so, a finding that the onus has not been discharged, may ensue. Such a state of affairs is quite untenable.
There 27
27.
There is, however, a more fundamental reason for holding that the onus of proving the proper exercise of the discretion is not on the party bearing the onus of justifying the arrest. I accept, of course, that the onus to justify an arrest is on the party who alleges that it was lawfully made and, since an arrest can only be justified on the basis of statutory authority, that the onus can only be discharged by showing that it was made within the ambit of the relevant statute. Any statutory function can, after all, only be validly performed within the limits prescribed by the statute itself, and, where a fact or a state of affairs is prescribed as a pre-con-dition to the performance of the function (a so-called
jurisdictional 28
28.
jurisdictional fact), that fact or state of affairs must obviously exist and be shown to have existed before it can be said that the function was validly performed. (Cf Roberts v Chairman, Local Road Transportation Board and Another 1980(2) S A 472 (C) at p 476H-477A; S v Ramgobin and Others 1985(3) S A 587 (N) at p 590I-591C.) But what has to be determined in every case is exactly what the
jurisdictional fact i.s. In this regard the distinctiondrawn in the Defence and Aid case (supra) and recognised by this court in Lennon Ltd and Another v Hoechst Aktienge-sellschaft 1981(1) S A 1066 (A) at p 1076 C-E is of decisive importance. I mentioned earlier that reg 3(1) is an instance where the repository of the power has
himself....29
29.
himself been entrusted with the function of deciding whet-her the prerequisite fact or state of affairs exists. Theresult is, as indicated in the Defence and Aid case (atp 35 B-C), that
"the jurisdictional fact is, in truth, not whether the prescribed fact, or state of affairs, existed in an objective sense, but whether, subjectively speaking, the repository of the power had decided that it did." (My emphasis.)
It is for this very reason that it was said in the Sachscase (supra) in the passage already quoted that "theonly question of fact with which the Court is concernedis whether the Minister was satisfied". Once the juris- dictional fact is proved by showing that the functionary
in fact formed the required opinion, the arrest is
brought 30
30.
brought within the ambit of the enabling legislation, and is thus justified. And if it is alleged that the opinion was improperly formed, it is for the party who makes the allegation to prove it. There are in such a case two separate and distinct issues, each havingits own onus (Pillay v Krishna and Another 1946 A D 946 at p 953). The first is whether the opinion was actu-ally formed; the second, which only arises if the onuson the first has been dischargedor if it is admitted that the opinion was actually formed, is whether it was properly formed. If eg in a case like the instant one the applicant were to admit that a member of a Force had formed the opinion that the detention of the person
concerned 3131 . concerned was necessary for thë maintenance of the pub-lic order, there can, in my view, be no doubt that the application will be dismissed unless evidence is pro-duced which persuades the court on a preponderance of probabilities that the opinion was not properly formed.
To hold that the burden of proof on the second issue rests upon the party alleging that the opinion wasnot properly formed, will bring applications of the pre-sent kind in line with other applications for the reviewof the decisions of statutory functionaries on the grounds mentioned in the Shidiack case, except that the resppn-dent will first have to prove that the required opinionwas actually formed. It will also be in line with decisions 32
32decisions such as Union Government (Ministerof Railways)v Sykes 1913 A D 156 at p 169-170 and Johannesburg Muni-cipality v African Realty Trust Ltd 1927 A D 163 at p177 in terms of which the onus to prove.a so-called neg -ligent performance of an act authorized by statute is castupon the party alleging that it was "negligently" perfor-med.
To conclude the discussion of the onus I wish
to refer briefly to the decision in Radebe v Minister of
Law and Order and Another 1987(1) S A 586 (W) where,in
an application similar to the one brought in the presentcase, it was held that the onus to prove the unlawfulnessof an arrest under reg 3(1) was on the ápplicant. GOLD-STONE J 3333.STONE J relied for his ruling on reg 16(4) which, sothe learned judge said(at p 591 D-H), "has the effectof transferring the onus of proof to the applicant".There is no need to quote reg 16(4). It seems to meto be linked to the indemnity against liability in reg 16(1Jand to be applicable only in that context. However, Ido not express any definite opinion in this regard. But,since reg 16(4) cannot have the effect of casting theonus to prove "the unlawfulness of thedetention" on anapplicant, as the learned judge said, and can at bestonly have a bearing on the question of bona fides and noton other possible grounds on which the lawfulness of adetention may be challenged, it does not assist in the enquiryin 34
34. in the present appeal.In the present case, therefore, the onus to prove that Captain Oosthuizen had formed the required opinion, was on the appellants. Respondent's counsel conceded that this onus was discharged and what remains, is to determine whether the onus to prove that the opinion was improperly formed, was discharged by the respondent.Captain Oosthuizen's version of the eventswhich led'to Sister Harkin's arrest differs in very mate-rial respects from that put forward by the respondent'.switnesses. At the hearing of the application in the courta quo respondent's counsel elected not to lead oral evi-dence or to cross-examine any of the appellants'. witnesses,but 3535-but to argue the matter on Captain Oosthuizen's versionof the facts. On that basis the case was eventually decided.As mentioned earlier, the learned judge found that Captain Oost-huizen had not properly applied his mind to the questionof the necessity of Sister Harkin's detention. His rea-soning appears from the following passage in the judgment
(at p 541H-542H of the report) :
"I return to Captain Oosthuizen's explanation of his decision to arrest and detain Sister Harkin. It is plain that his opinion stated in reg 3(1) was based solely and exclusively upon her conduct that day. As he saw it, she had been guilty of unlawful conduct of the kind described by him and had interfered with police action and with the restoration and maintenance of public order. I interpolate here that it follows that she had thus rendered herself liable to arrest in terms of the ordinary law
of 36
36.
of the land and Captain Oosthuizen must be taken to have been aware of that. His affi-davit is silent on what seems to me to be a crucial factor in the circumstances of this particular case, namely why a conventional arrest and prosecution in accordance with the ordinary law of the land would not have served to put an end to any threat to pub-lic order which she may have then represen-ted. I can only conclude that he failed to consider it. If he had considered it and concluded that it would not have suf-ficed, I would have expected him to say so and to explain why it would not have suf-ficed. Before he could conscientiously conclude that her arrest and detention in terms of the emergency regulations was neces-sary, I think that it is manifest that he would have to consider this obvious alter-native. Certainly resort to that alter-native would have put an end to any further participation by her in that day's events just as effectively as an arrest under the emergency regulations would have done. As for the future, there is no suggestion in
Captain 37
37.
Captain Oosthuizen's affidavit that he even applied his mind to that question. When I asked Mr Viljoen whether, on Captain Oosthui-zen's version, he had done so, he initially answered that he had not. Upon realising the implications of this answer which was ad-mittedly given without time for reflection, Mr Viljoen qualified it by submitting that it would have been mendacious for Captain Oosthui-zen to claim that he had pertinently weighed up what her conduct in the future was likely to be, but that it was inherent in his decision to arrest and detain her in terms of reg 3(1) that some consideration must have been given to her possible or likely future conduct. Cap-tain Oosthuizen has taken pains to lay his reasoning before the Court and he certainly does not claim to have applied his mind to that question. In the circumstances, I am satisfeid that he did not. Regulation 3(1) obliged him to opine whether her arrest and detention under the emergency regulations was necessary for the purposes therein set out. In forming such an opinion he was required to take account of rele-vant factors known to him and to weigh, not only
whether 38
38.
whether the arrest was called for, but alsowhether the ensuing detention under the emer-gency regulations was called for. That neces-sarily entailed considering whether or not Sis-ter Harkin, being at liberty after the day'sevents were over, posed any potential threat to the maintenance of public order or the safe-ty of the public or the termination of the stateof emergency. That he failed to consider. So fundamental an omission, in my view, preventshis opinion from qualifying as the kind of opi-nion which he was required to hold before he be-came entitled to exercise powers of arrest anddetention in terms of reg 3(1). His exercise of the power was therefore unlawful and it fallsto be set aside."
Although I have certain reservations on which I neednot elaborate in view of the conclusion at which I have,ar-rived, I am prepared to accept for present purposes that,had Captain Oosthuizen not considered the two matters re-ferred to by the learned judge, a finding that he did not
properly 3939. properly exercise his mind would be justified. But what has to be determined first is whether the finding that he did not consider them is correct. And it is at this level, in my view, that the court's reasoning fails.As will be seen from the passage just quoted, the sole reason for the Court's finding was that Captain Oosthuizen did not explicitly state in his affi-davit that he had considered the matters in question. This serves to emphasize what I said earlier in connec-tion with the burden of proof and the necessity of heeding the dicta in Jeewa's case and Winter's case quoted above. Unless
a respondent 40
40.
a respondent who is alleged to have exercised his discre- tion improperly knows in what respect or in what manner he is alleged to have done so, he cannot deal effectively with the complaint in his opposing affidavit. A mere allegation eg that he failed to apply his mind properly to the matter is of no assistance to him; there is al-ways the risk that, in attempting to meet such an alle-gation, he may omit to deal with something which it may laterbe argued he should have dealt with. An adverse infe-rence should, therefore, not lightly be drawn from a de-ponent's silence in an opposing affidavit on points not specifically raised in the applicant's founding affida-vit and the affidavits filed in support thereof.
It .41
41.
It is said in the present respondent's founding
affidavit that -
"I respectfully submit that the police in arresting and detaining Sister Harkin ac-ted mala fide and from improper and ulte-rior motives. I submit that no member of the police formed an opinion that the ar-rest and detention of the said Harkin was necessary for any of the purposes referred to in section 3(1) of the Emergency Regulations."
It emerges from the affidavit that the respondent was notpresent at the arrest and that she relies for these sub-missions on the evidence of three witnesses to whose affi-davits the court is referred. One of these, Girlie Joja,after describing how the arrest came about, says
(again by way of submission) that Sister Harkin was de-
tained, not because any police official had formed an
opinion 42
42.
opinion as envisaged in reg 3(1), but because she had wit-
nessed an assault committed by a policeman on a member ofthe funeral procession. In precisely the same words asthose used by another witness, Sister Hardiman, she saysthat Sister Harkin did or said nothing "which would leadany reasonable person, properly and honestly applying hismind to all the relevant facts and without misdirectinghimself to form an opinion that the arrest and detentionof the said sister was necessary for any of the purposes
set out in section 3(1)". Sister Hardiman adds:
"In the light of the above, I respectfully sub-mit that if any police official arrested and detained Sister Harkin for anything she did or said during the aforementioned period when she was in my presence and/or sight, then such
police 43
43.
police official acted mala fide and from im-proper and ulterior motives in so arresting and detaining her and that in the circumstan-ces such arrest and detention is unlawful."
Captain Oosthuizen's affidavit was obviously prepared on
the basis that what the applicant alleged was (1) thatno opinion as envisaged by reg 3(1) had been formed and
(2) that Sister Harkin had been arrested mala fide andfor an ulterior or improper motive. This appears, interalia, from the statement in his affidavit that SisterHarkin's detention was, in his bona fide opinion,neces-sary for the maintenance of public order or the safetyof the public or the termination of the state of emergencywithin the meaning of reg 3(1), and from his denial thathe acted mala fide or for an ulterior motive. He describes
the 4444.the events on the day of the arrest and the part whichSister Harkin played therein, obviously in order to sub-stantiate his denial by showing that the facts reliedupon by the respondent are not correct. In my opinion Captain Oosthuizen's view of the charges made againsthim was correct. He was accordingly not called upon todeal with the questions on which the court found his affi-davit to be lacking. This being so, there is no justifi-cation for an inference that he did not consider a conven-tional arrest, nor whether Sister Harkin posed a potentialfuture threat, merely because he does not say in his affi-davit that he did so. The judgment can, accordingly,not be supported on this basis, nor on any other basisthat 4545. that I am able to conceive of. As mentioned earlier, respondent's counsel in this court disavowed any inten-tion of relying on mala fides on Captain Oosthuizen's part and rësted his argument on the latter's failure to consi- . der the two matters referred to. But Oosthuizen.'s failure to do so has not been proved on the papers, and the oppor-tunity which was available to the respondent to prove it was lost when her counsel elected in the court a quo not to cross-examine Captain Oosthuizen or to lead oral evi-dence.In this court respondent's counsel, relying on TRENGOVE JA's judgment in the Katofa case (supra), sought to justify the court a quo's conclusion by
submitting 46
46.
submitting that the onus was upon the appellant to show that Captain Oosthuizen considered all relevant factors -including the two factors mentioned by the learned judge -and that he acted "exactly and punctiliously within the four corners of reg 3(1)". (I quote from counsel's writ-ten heads of argument.) In dealing with Katofa's case I indicated why I do not agree with this contention, andI reject it.
I conclude, therefore, that the court a quo
erred in declaring the arrest and detention invalid and inordering Sister Harkin's release.
The appeal is upheld with costs including thecosts of two counsel. The order of the court a quo is
set 47set aside. Substituted for it is an order that the ap-plication is dismissed with costs.
J J F HEFER JA.
RABIE ACJ ) JOUBERT JA ) CONCUR.
VILJOEN JA