Velloen v Cramarc Estates (t/a) Annan Estates and Another (77852/2014) [2017] ZAGPPHC 783 (24 November 2017)

Velloen v Cramarc Estates (t/a) Annan Estates and Another (77852/2014) [2017] ZAGPPHC 783 (24 November 2017)

The court found that the prosecutor, Ms Smith, acted reasonably and on sufficient information when deciding to prosecute Mr Velloen. The bank statement was addressed solely to Mr Velloen, and supporting documents indicated he opened the account, with his wife merely having a linked credit card. The prosecutor sought further explanation from Mr Velloen, which was not provided, and thus had no contradictory evidence to the information at hand. The court held that any reasonable prosecutor in Ms Smith's position would have acted similarly, and that the requirements for malicious prosecution—specifically the absence of reasonable and probable cause—were not met. The alternative claim of...

Citation
[2017] ZAGPPHC 783
Parties
Plaintiff: Frederick Christoffel Velloen; Defendant: Cramarc Estates CC t/a Annan Estates; Defendant: National Director of Public Prosecutions
Court
North Gauteng High Court, Pretoria
Jurisdiction
South Africa
Judgment Date
24 November 2017
Case Number
77852/2014
Procedural Posture
Civil Trial / Judgment After Trial
Outcome
Plaintiff's claim is dismissed with costs.
Judges
Kubushi
Legal Topics
Malicious Prosecution, Vicarious Liability, Duty of Care, Reasonable and Probable Cause

Case Brief

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Parties

Frederick Christoffel Velloen

Plaintiff

Cramarc Estates CC t/a Annan Estates

Defendant

National Director of Public Prosecutions

Defendant

Procedural Posture

Civil Trial / Judgment After Trial

  1. 1 Whether the NPA acted without reasonable and probable cause in prosecuting Mr Velloen.
  2. 2 Whether the NPA acted with malice or animus injuriandi in instituting criminal proceedings against Mr Velloen.
  3. 3 Whether the prosecutor negligently breached a duty of care owed to Mr Velloen.

Ratio Decidendi

The court found that the prosecutor, Ms Smith, acted reasonably and on sufficient information when deciding to prosecute Mr Velloen. The bank statement was addressed solely to Mr Velloen, and supporting documents indicated he opened the account, with his wife merely having a linked credit card. The prosecutor sought further explanation from Mr Velloen, which was not provided, and thus had no contradictory evidence to the information at hand. The court held that any reasonable prosecutor in Ms Smith's position would have acted similarly, and that the requirements for malicious prosecution—specifically the absence of reasonable and probable cause—were not met. The alternative claim of...

Court Disposition

Plaintiff's claim is dismissed with costs.

Orders

  • The plaintiff's claim is dismissed with costs.