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South Africa Judgment

North Gauteng High Court, Pretoria

Von Beneke v Minister of Defence (50105/2009) [2011] ZAGPPHC 227; 2012 (5) SA 225 (GNP) (22 November 2011)

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01

Holding and result

The court found that Motaung, while on duty and responsible for the safekeeping of weapons at the 4th SA Infantry base, supplied weapon parts and ammunition to Mahlangu, knowing they would be used for armed robbery. This constituted a neglect of his core duty to preserve Defence Force weapons for lawful purposes. The court held that there was a sufficiently close connection between Motaung's wrongful conduct and the business and constitutional purposes of the defendant, namely to protect the public and ensure weapons are not used unlawfully. Public policy and constitutional obligations require the defendant to be vicariously liable for the harm suffered by the plaintiff. The defendant's liability is not negated by the fact that the immediate perpetrator of the armed robbery was not in its employ, as liability may arise from the negligent or wrongful acts of employees that enable third parties to commit crimes. The court declared the defendant liable for damages arising from the armed robbery, with quantum to be determined separately.

Court disposition

Defendant declared liable for damages arising from the armed robbery; quantum postponed sine die; costs awarded to plaintiff.

Orders

  • It is declared that the conduct of Motaung as described in the stated case was wrongful and that the defendant is liable to the plaintiff for such damages as the plaintiff may be able to prove arising from the armed robbery on 7 March 2003 at the Three Birches on the road between Groblersdal and Bronkhorstspruit.
  • The issue of quantum of damages is postponed sine die.
  • The defendant must pay the plaintiff's costs, including the costs consequent upon the employment of senior and junior counsel.

02

Material facts

Parties

LM Von Beneke

Plaintiff Counsel: Adv P de Jager SC, Adv R Strydom

Minister of Defence

Defendant Counsel: Adv M Mohlamonyane

03

Procedural history

  1. Posture

    Civil Action / Liability Determined; Quantum Postponed

04

Questions and positions

Legal issues

Party arguments

Applicant
The plaintiff argued that the defendant is liable on two grounds: first, for the unlawful conduct of employees involved in the theft of the R4 rifle carcase at the TEK base; second, for vicarious liability for Motaung's conduct at the 4th SA Infantry base, who, while on duty and responsible for weapon safekeeping, supplied weapon parts and ammunition to Mahlangu, knowing they would be used for armed robbery. The plaintiff relied on principles from Feldman v Mall, Carmichelle v Minister of Safety and Security, Van Eeden v Minister of Safety and Security, Minister of Safety and Security v Van Duivenboden, and K v Minister of Safety and Security, arguing that public policy and constitutional duties require the defendant to be held liable.
Respondent
The defendant argued that Motaung acted as an accomplice to Mahlangu and that his conduct was so far removed from his duties as to constitute a personal frolic, thus excluding vicarious liability. The defendant submitted that liability would only arise if negligence, not intentional fault (dolus), was established, and that the harm suffered by the plaintiff was too remote from Motaung's intentional conduct. The defendant contended that foreseeability must be considered both in assessing Motaung's liability and in determining vicarious liability.

05

Court’s reasoning

  1. 01

    Feldman v Mall 1945 AD 733

    Vicarious liability is founded on public policy: if the servant is about the affairs of the master, the employer is bound to ensure those affairs are conducted with due regard for the safety of others.

  2. 02

    K v Minister of Safety and Security [2005] ZACC 8; 2005 6 SA 419

    The test for vicarious liability is whether there is a sufficiently close connection between the wrongful conduct and the purposes and business of the employer.

  3. 03

    Constitution s 200(2); Defence Act 42 of 2002 s 2(b), s 2(g)

    The Defence Force must respect the fundamental rights and dignity of its members and the public, including the right to be free from violence from public or private sources.

  4. 04

    K v Minister of Safety and Security [2005] ZACC 8; 2005 6 SA 419

    Employers may be held liable for harm caused by employees' neglect to perform their duties properly, even if the employee's conduct was in pursuit of personal interests.

  5. 05

    Van Eeden v Minister of Safety and Security 2003 (1) SA 389 (SCA); Minister of Safety and Security v Van Duivenboden [2002] 3 All SA 741

    Liability may arise where the employer's omission enables a third party to commit a crime resulting in harm to the plaintiff.

06

Ratio, limits and disposition

Ratio decidendi

The court found that Motaung, while on duty and responsible for the safekeeping of weapons at the 4th SA Infantry base, supplied weapon parts and ammunition to Mahlangu, knowing they would be used for armed robbery. This constituted a neglect of his core duty to preserve Defence Force weapons for lawful purposes. The court held that there was a sufficiently close connection between Motaung's wrongful conduct and the business and constitutional purposes of the defendant, namely to protect the public and ensure weapons are not used unlawfully. Public policy and constitutional obligations require the defendant to be vicariously liable for the harm suffered by the plaintiff. The defendant's liability is not negated by the fact that the immediate perpetrator of the armed robbery was not in its employ, as liability may arise from the negligent or wrongful acts of employees that enable third parties to commit crimes. The court declared the defendant liable for damages arising from the armed robbery, with quantum to be determined separately.

Obiter and limits

  • The business of the defendant is not merely to wage war but also to ensure that Defence Force members do not use their training and access to weapons against the public.
  • Foreseeability of harm arising from improper safekeeping or deliberate supply of weapons to criminals is established by the constitutional and statutory duties of the Defence Force.
  • There is no practical and effective remedy for victims of violent crime other than holding the employer liable in circumstances such as these.
  • The test for vicarious liability is not negated by the fact that the immediate perpetrator was not an employee; liability may arise from enabling conduct by employees.

Court disposition

Defendant declared liable for damages arising from the armed robbery; quantum postponed sine die; costs awarded to plaintiff.

  • It is declared that the conduct of Motaung as described in the stated case was wrongful and that the defendant is liable to the plaintiff for such damages as the plaintiff may be able to prove arising from the armed robbery on 7 March 2003 at the Three Birches on the road between Groblersdal and Bronkhorstspruit.
  • The issue of quantum of damages is postponed sine die.
  • The defendant must pay the plaintiff's costs, including the costs consequent upon the employment of senior and junior counsel.

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

[2011] ZAGPPHC 227

REPORTABLE

IN THE NORTH GAUTENG HIGH COURT, PRETORIA

REPUBLIC

OF SOUTH AFRICA

CASE NO: 50105/2009

DATE:22/11/2011

In the matter between:

LM VON BENEKE ….............................................................Plaintiff

and

MINISTER OF DEFENCE …..................................................Defendant

JUDGMENT

Tuchten J:

1. This is an action for damages sustained in an armed robbery which occurred on or about 7 March 2003 at the Three Birches on the road between Groblersdal and Bronkhorstspruit during which one Vusi Mahlangu shot the plaintiff several times with an R4 assault rifle and the plaintiff’s partner was shot dead.

2. The parties have placed before me a stated case pursuant to the provisions of rule 33(1). I am called upon to rule on the liability

of the defendant, the quantum of damages to be decided on another day. I was not specifically asked to make an order in terms of rule 33(4). For the sake of good order, I direct mero motu that the question of the liability of the defendant arising from the facts set out in the stated case be determined separately from any other question arising in the case and order that all further proceedings be stayed until such question has been disposed of. When I refer to the facts in this judgment, they are as drawn from the stated case.

3. The carcase of the R4 was stolen from the SA National Defence Force at TEK base, Pretoria at some time before January 2002 by unknown employees of the Defendant or due to the unlawful and negligent actions of unknown employees of the defendant. During the period January 2002 to March 2003 one Jacob Matidikile Motaung (SANDF number 98005648PF) was responsible for the safekeeping of various dangerous infantry weapons, of which the R4 assault rifle is one example, at the 4th SA Infantry base at Middelburg. Motaung supplied R4 rifle parts, ammunition and magazines to Mahlangu. Using these parts, Mahlangu rendered the R4 stolen from the TEK base operable.

4. Vusi Mahlangu was not in the employ of the defendant. As the plaintiff’s case was presented in argument before me, the

plaintiff seeks to hold the defendant liable on two grounds:

4.1 firstly, on the ground of the unlawful conduct of the defendant’s employees when the carcase was stolen at the TEK base;

4.2 secondly, on the ground that the defendant is vicariously liable for the unlawful conduct of Motaung at the 4th SAI base.

5. In regard to the first ground relied upon by the plaintiff, there is no indication in the stated case of the status or duties of the employees who were party to the theft of the carcase of the R4; there is no basis on which to find that the defendant was through any employee or representative directly liable for the consequences of the theft of the carcase; there is no suggestion that the unknown employees were acting during the course or within the scope of their employment with the defendant. I turn to consider the second ground relied upon by the plaintiff.

6. Paragraph 1.9 of the stated case reads:

At all material times, ... Motaung acted in the course and scope of his duties and within his sphere of authority.

Senior counsel for the plaintiff was at pains to point out that this paragraph must not be read to imply a concession by the defendant

that Motaung was for present purposes acting within the scope of his authority. Indeed I do not read it that way. The issue whether the defendant is vicariously liable for the delicts committed by Motaung is at the heart of the present case. What is common cause, however, is that Motaung was on duty at the relevant time or times, in charge of preserving the infantry weapons and ammunition at the base, and handed to Mahlangu over the parts and ammunition necessary to convert the R4 carcase into a lethal weapon.

7. Paragraph 1.11 of the stated case reads:

At all material times, ... Motaung knew or ought to have known, that... Mahlangu planned to use, and in fact did use, the stolen R4 rifle parts, ammunition and magazines to commit armed robberies.

8. It further appears from the stated case that Mahlangu was subsequent to the attack upon the plaintiff shot dead by the police and his co-robbers were arrested and convicted of the murder of the plaintiff’s partner, the attempted murder of the plaintiff and the armed robbery during the course of which these atrocities were committed.

9. It is common cause on the stated case that as a direct result of the actions of Mahlangu during the robbery, the plaintiff sustained

damages and suffered harm.

10. Counsel for the plaintiff submitted that the plaintiff’s case fell within the ambit of the principles established in Feldman v Mall,1 as interpreted in such cases as Carmichelle v Minister of Safety and Security and Another (Centre for Applied Legal Studies Intervening),2 Van Eeden v Minister of Safety and Security (Women’s Legal Trust, as amicus curiae),3 Minister of Safety and Security v Van Duivenboden,4 and, particularly, K v Minister of Safety and Security.5 Counsel further referred me to, and sought to distinguish, Minister of Safety and Security v F.6

11. Counsel for the defendant argued that the case ought to be determined on the basis that Motaung was an accomplice of Mahlangu

who had well known that the articles handed over, illicitly, to Mahlangu, were to be used in criminal conduct of some type. That

being so, the argument proceeded, the defendant could not be held liable for the conduct of Motaung because what Motaung did was so far removed from his duties as to constitute a frolic of his own as that phrase is used in Feldman v Mall. Counsel accepted that the strange consequence of his submission was that the defendant would have been liable if the plaintiff had established negligence on the part of Motaung but should escape liability if the case is evaluated on the footing that Motaung’s fault constituted dolus. This, argued counsel, is because the circumstances in which the plaintiff sustained damages are too remote from the intentional conduct of Motaung to fix the defendant with liability. Counsel’s submission is therefore that foreseeability arises twice in the present context; firstly when Motaung’s conduct is evaluated to determine whether Motaung would have been liable to the plaintiff and secondly when the issue of vicarious liability is evaluated.

12. It is implicit in the submission of counsel for the defendant that Motaung himself would have been liable to the plaintiff both on the basis of culpa and of dolus and thus that the harm which the plaintiff suffered was foreseeable to Motaung. I agree. In South Africa, the predominant, if not the only, motive for the illicit acquisition of assault rifles such as the R4, is the commission of criminal acts, amongst which armed robberies are prominent.

13. I do not agree that the issue of foreseeability arises again in the present context. As was pointed out in Feldman v Mall at 741, vicarious liability is founded upon the public policy consideration that if the servant is about the affairs of the master, then by that fact the employer is bound to see that his affairs are conducted with due regard for the safety of others. It follows that once the employee is fixed with liability, then if the test for vicarious liability is satisfied, the liability of the employer will follow, regardless of whether the master could have anticipated the nature of the harm that befell the plaintiff.

14.Section 200(2) of the Constitution provides:

The primary object of the defence force is to defend and protect the Republic, its territorial integrity and its people in accordance with the Constitution and the principles of international law regulating the use of force.

This provision is replicated in s 2(b) of the Defence Act, 42 of 2002. Section 2(g) of the Defence Act provides that the Defence Force must respect the fundamental rights and dignity of its members and the public. One of the important fundamental rights engaged by s 2(g) of the Defence Act is the right of everyone, enshrined in s 12(1 )(c) of the Constitution, to be free of all forms of violence from either public or private sources. Section 2 of the Defence Act provides that the Minister of Defence, any organ of State as defined in s 239 of the Constitution, as well as all members of the Defence Force and any auxiliary service and employees must in exercising any power or performing any duty in terms of the Defence Act have regard to the principles articulated in the section.

15. The business7 of the defendant is not merely to wage war when duly called upon to do so. No less it is the constitutionally mandated business of the defendant to see to it that the members of the Defence Force do not use their training and access to weapons against their own people and to see to it that its engines of destruction are used only for constitutional purposes. It thus follows, in my view, that at the factual level it was certainly foreseeable by the defendant that the people of South Africa could suffer harm arising if the weapons of the Defence Force at the 4th SA Infantry base at Middelburg were not properly preserved or deliberately placed in the hands of criminals. To the extent that public policy plays any part in the present enquiry, I respectfully adopt the reasoning in Van Eeden at paragraph 19: in circumstances such as the present, there is no other practical and effective remedy available to the victim of violent crime. So even if foreseeability is an issue at this context, its existence has been established.

16. This is a case in which the defendant is sought to be held liable for the wrongful act of one of her on duty officials. That fact distinguishes the present case from Minister of Safety and Security v F. But as was found in that case, the test to be applied is as laid down in K v Minister of Safety and Security. K’s case (at paragraph 47) is authority for the proposition that the fact that an employee’s conduct was purely in the interests of the business of the employee is not sufficient to ensure that the employer will not be liable. A further question will need to be considered and that is whether in pursuing his or her own interests, the employee will be neglecting the tasks required by the employer.

17.As I understand the law as laid down in K’s case, if the indulgence of the employee in a frolic embodies a neglect to perform

the employer’s work properly, the employer will be vicariously liable. The simultaneous omission and commission which constituted

the act of Motaung in providing the articles to Mahlangu would not only be relevant to wrongfulness (which is not on the arguments

presented to me an issue in this case) but may also be relevant to determining the question of vicarious liability in general and, in particular, the question whether there is a sufficiently close connection between the wrongful conduct and the purposes and business of the employer.

18. In the present case the relevant omission of Motaung is that he failed to perform his duty to preserve the weapons and equipment of the Defence Force from being used for purposes other than those sanctioned by law, as he was obliged to do pursuant to the lawful

orders given to him and the principles in s 2 of the Defence Act, which are expressly made binding upon persons in Motaung’s position. The safekeeping of these weapons and equipment is at the core of the duty undertaken by Motaung.

19. This being so, I conclude that there is a sufficient connection between the conduct of Motaung and the purposes and business of the defendant to render the defendant vicariously liable to the plaintiff for the conduct of Motaung which caused the plaintiff to suffer damages. There was some suggestion in argument that the cases do not go as far as holding an employer liable where the perpetrator of the act which immediately led to the harm (in the present case the armed robber Mahlangu himself) was not in the employ of the defendant. I do not think that this can be correct. In Van Eeden, the Minister of Safety and Security was held liable to a person, who was sexually assaulted, raped and robbed, for damages arising from the negligent conduct of the police in negligently allowing a known dangerous criminal and serial rapist to escape from custody; in Van Duivenboden, the Minister of Safety and Security was held liable for the negligent conduct of the police in failing to take all reasonable steps to deprive of his firearm a person who was known to the police to be unfit to possess such a weapon and who subsequently used that weapon to murder or harm several innocent people.

20. I accordingly make the following order:

1. It is declared that the conduct of Motaung as described in the stated case was wrongful and that the defendant is liable to the plaintiff for such damages as the plaintiff may be able to prove arising from the armed robbery on 7 March 2003 at the Three Birches on the road between Groblersdal and Bronkhorstspruit.

2. The issue of quantum of damages is postponed sine die.

3. The defendant must pay the plaintiff’s costs, including the costs consequent upon the employment of senior and junior counsel.

NB Tuchten

Judge of the High Court 22 November 2011

For the plaintiff:

Adv P de Jager SC Adv R Strydom

Instructed by DP du Plessis Inc, Pretoria

For the defendant:

Adv M Mohlamonyane

Instructed by the State Attorney, Pretoria

VonBenekeMinDef50105.09

1 1945 AD 733 2001

2 4 SA 938 CC 2003

3 1 SA 389 SCA

4 [2002] 3 All SA 741

5SCA [2005] ZACC 8; 2005 6 SA 419

6CC 2011 3SA 487

7As that term is used mKv Minister of Safety and Security para 49

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.

Feldman v Mall 1945 AD 733

Case cited

Carmichelle v Minister of Safety and Security and Another (Centre for Applied Legal Studies Intervening) 2001 (4) SA 938 (CC)

Case cited

Van Eeden v Minister of Safety and Security (Women's Legal Trust, as amicus curiae) 2003 (1) SA 389 (SCA)

Case cited

Minister of Safety and Security v Van Duivenboden [2002] 3 All SA 741

Case cited

K v Minister of Safety and Security [2005] ZACC 8; 2005 6 SA 419

Case cited

Minister of Safety and Security v F 2011 (3) SA 487 (CC)

Case cited

Constitution of the Republic of South Africa, s 200(2)

Legislation

Legislation referenced in the available case record.

Defence Act 42 of 2002, s 2(b), s 2(g)

Legislation

Legislation referenced in the available case record.

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