Download PDF

South Africa Judgment

South Gauteng High Court, Johannesburg

Nkosi v Minister of Police and Another (43325/2019) [2023] ZAGPJHC 843 (27 July 2023)

On this page

Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The court held that the Plaintiff's arrest, detention, and prosecution must be regarded as a continuous wrong, with prescription commencing only upon his discharge in terms of section 174 of the Criminal Procedure Act. The court found that no personal injury is done until the prosecution is determined by discharge, and to treat the events as separate wrongs would be piecemeal and unjust. Accordingly, the special pleas of prescription and non-compliance with statutory notice requirements were dismissed.

Court disposition

Special pleas of prescription and non-compliance with statutory notice requirements dismissed with costs. Matter set down for trial.

Orders

  • The two special pleas are dismissed with costs.
  • The matter is set down for trial for 20–22 September 2023 and 26–27 September 2023.

02

Material facts

Parties

David Daniel Nkosi

Plaintiff Counsel: Ms B.B. Ntsimane

Minister of Police

Defendant Counsel: Ms N Lekgetlo

National Prosecuting Authority

Defendant Counsel: Ms N Lekgetlo

Amounts and remedies

  • Claim for Wrongful and Unlawful Arrest and Detention: ZAR 385,000
  • Claim for Wrongful, False and Malicious Prosecution: ZAR 2,000,000
  • Claim for Loss of Earnings: ZAR 3,281,880

03

Procedural history

  1. Posture

    Civil Trial / Special Pleas Adjudication Prior to Trial

04

Questions and positions

Legal issues

Party arguments

Applicant
The Plaintiff argued that his arrest, detention, and subsequent prosecution formed a continuous sequence of events, and that prescription only commenced upon his discharge in terms of section 174 of the Criminal Procedure Act. He maintained that all statutory notice requirements were complied with prior to the institution of proceedings.
Respondent
The Defendants contended that the Plaintiff's claims were prescribed, asserting that each event—arrest, detention, and prosecution—constituted separate wrongs, and that the Plaintiff failed to comply with statutory notice requirements under Act 20 of 1957 and section 3(2) of the Legal Proceedings Against Certain Organs of State Act 40 of 2002.

05

Court’s reasoning

  1. 01

    Makhwelo v Minister of Safety and Security 2017 (1) 274 GLD

    Arrest, detention, and prosecution are regarded as a continuous wrong, and prescription commences only upon discharge or acquittal.

  2. 02

    Mothobi Albert Tlake v Minister of Police and Another (3777/2014) FSHC (20 October 2017)

    No personal injury is done to the accused until prosecution has been determined by discharge; proceedings from arrest to acquittal must be regarded as continuous.

  3. 03

    Unilever Bestfoods Robertsons (Pty) Ltd v Soomar 2007 (2) SA 347 (SCA)

    While a prosecution is pending, its result cannot be prejudged in a civil action; the proceedings from arrest to acquittal are continuous.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the Plaintiff's arrest, detention, and prosecution must be regarded as a continuous wrong, with prescription commencing only upon his discharge in terms of section 174 of the Criminal Procedure Act. The court found that no personal injury is done until the prosecution is determined by discharge, and to treat the events as separate wrongs would be piecemeal and unjust. Accordingly, the special pleas of prescription and non-compliance with statutory notice requirements were dismissed.

Obiter and limits

  • The court noted that similar claims and special pleas are frequently adjudicated, and the law reports contain numerous judgments on the issue.
  • The pragmatic approach is to treat the sequence from arrest to discharge as a single continuous incident, avoiding piecemeal adjudication and potential injustice.

Court disposition

Special pleas of prescription and non-compliance with statutory notice requirements dismissed with costs. Matter set down for trial.

  • The two special pleas are dismissed with costs.
  • The matter is set down for trial for 20–22 September 2023 and 26–27 September 2023.

Source and reliance status

South Gauteng High Court, Johannesburg

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

South Gauteng High Court, Johannesburg

Judgment

[2023] ZAGPJHC 843

REPUBLIC OF SOUTH

AFRICA

IN THE HIGH COURT OF

SOUTH AFRICA

GAUTENG DIVISION,

JOHANNESBURG

Case Number: 43325/2019

NOT REPORTABLE

NOT OF INTEREST TO OTHER

JUDGES

NOT REVUSED

In the matter between:

DAVID

DANIEL NKOSI Plaintiff and

MINISTER

OF POLICE First Defendant

NATIONAL

PROSECUTING AUTHORY Second Defendant

JUDGMENT

Coertse, AJ

[1] This court is no stranger to these claims of the Plaintiff. In fact, it is having to adjudicate, rather regularly with this kind of claims and I hasten to state with this kind of special pleas. And the law reports are replete with well-reasoned judgements of old to today. And I venture to say that this court would not be the last delivering judgment in similar matters.

[2] Plaintiff was arrested at the Johannesburg Central Police Station on 19 August 2015. He was detained until he applied for bail; it was granted and he was released on 21 August 2015. On 23 August 2019 he was discharged in terms of Section 174 of the Criminal Procedure Act 51 of 1977 as amended.

[3] The view this court takes of the above is the above facts in paragraph 2 above are common cause facts between the parties. These three dates are crucial in this matter and the outcome of the two Special Pleas depend on the view I take of this: do this court view these three dates as three separate incidents or do this court view it as one continuous incident? In other words, is it a continuous wrong or shall I view it as three separate wrongs?

[4] A Combined Summons was issued 9 December 2019 after the necessary notices were served on both the Defendants. He claimed for the following:

a) Wrongful and unlawful arrest and detention in the amount of R385 000.00;

b) Wrongful, false and malicious prosecution in the amount of R2 000 000,00; and

c) Loss of earnings in the amount of R3 281 880.00.

[5] Defendants filed the following four special pleas as well as pleas over:

a) Non-compliance with Act 20 of 1957;

b) Non-compliance with section 3(2) of the Legal Proceedings Against Certain Organs of State Act 40 of 2002;

c) Non-compliance with Act 40 of 2002; and

d) Prescription in terms of the Prescription Act 68 of 1969 (the Prescription Act)

[7] In Makhwelo v Minister of Safety and Security[1] Spilg J concluded that arrest, detention through to discharge is continuous. He further stated the following[2]:

“It is evident that all three cases confined the enquiry to whether there was a single wrongful act which had a continuing injurious effect or whether there was a continuing wrong which until it ceased created a series of individual debts.”

In the case of an arrest and detention there is a deprivation of liberty and loss of dignity which will be justified if there is a conviction. It is difficult to appreciate how a debt can be immediately claimable and therefore justiciable which is the second requirement for a debt being due … prior to the outcome of the criminal trial or prior to charges being dropped or otherwise withdrawn.

“During my research I was fortunate to find that the SCA had considered this issue in Unilever Bestfoods Robertsons (Pty) Ltd v Soomar 2007 (2) SA 347 (SCA). The case concerned a special plea of extinctive prescription on a debt that was claimed to be in part one of abuse of legal

process.

… .

The principle underlying the cases relied on was stated by De Villiers CJ in Lemue's case (at 407) in the following terms: 'While a prosecution is actually pending its result cannot be allowed to be prejudged in the civil action.' A different reason for the rule was given by Solomon J in Bacon v Nettleton (supra). He said (at 142 - 3):

‘The proceedings from arrest to acquittal must be regarded as continuous, and no personal injury has been done to the accused until the prosecution has been determined by his discharge.’”

[8] In Mothobi Albert Tlake v Minister of Police and Another[3] it was held that proceedings from arrest to acquittal must be regarded as continuous and no personal injury has been done to the accused [in the respect to the Plaintiff] until prosecution has been determined by a discharge.

[9] On the pragmatic view I take of the matter, it may be approached thus: X walks on the streets of Johannesburg, members of SAPS approach him and arrest him on charges of corruption. The moment they arrest X, he is in detention and the prosecution has to start. The State is under a legal obligation to do something to X who is in detention. The prosecutor now reads the SAPS docket and must make a decision – either to decline to prosecute, or to prosecute. Decision is made to prosecute and subsequently X is either discharged in terms of section 174 of the Criminal Procedure Act 51 of 1977 or is found not guilty and discharged. I find myself in agreement with the learned Farlam JA where he found it to be continuous; to hold otherwise, the court is then, to my mind, approaching it piecemeal as it were and that might lead to injustices to be done.

[10] The court finds that the date of arrest of the Plaintiff, the date of his release on bail, and the date of his discharge by the learned Regional Court Magistrate in terms of Section 174 of the Criminal Procedure Act must be regarded as continuous and no personal injury has been done to the Plaintiff until the prosecution has been determined by his discharge as mentioned.

[11] Accordingly, the two special pleas are dismissed with costs.

Order

[12] The two special pleas are dismissed with costs.

[13] The matter is set down for trial for 20 – 22 September 2023 and 26 – 27 September 2023,

COERTSE AJ

ACTING JUDGE OF THE

HIGH COURT

JOHANNESBURG

APPEARANCES:

For the Plaintiff:

Advocate Ms B.B. Ntsimane

Instructed by

TN Ramollo Inc. Attorneys

For the Defendants:

Advocate Ms N Lekgetlo

the State Attorney

Date of hearing: 18, 19 & 20 July 2023

Date of judgment: 27 July 2023

[1] 2017 (1) 274 GLD at 284C-D

[2] Id at 288H; 289C-D.

[3] (3777/2014) FSHC (20 October 2017)

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

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

Makhwelo v Minister of Safety and Security 2017 (1) 274 GLD

Case cited

Unilever Bestfoods Robertsons (Pty) Ltd v Soomar 2007 (2) SA 347 (SCA)

Case cited

Mothobi Albert Tlake v Minister of Police and Another (3777/2014) FSHC (20 October 2017)

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Act 20 of 1957

Legislation

Legislation referenced in the available case record.

Legal Proceedings Against Certain Organs of State Act 40 of 2002

Legislation

Legislation referenced in the available case record.

Prescription Act 68 of 1969

Legislation

Legislation referenced in the available case record.

Case-aware research

Ask AI about this case

The judgment and available research above are public. New questions open in a separate private conversation grounded in this case.

About this LexChat collection

This page organizes the available case record for research. Verify quotations, current status, and subsequent treatment against the source document. Corrections can be reported to hello@esheria.ai.

Legal information, not legal advice. Research summaries do not replace the judgment.