Gethe and Others v City of Tshwane Metropolitan Municipality and Another (55701/2014, 54703/2014. 55571/2014, 54826/2014. 55569/2014) [2018] ZAGPPHC 768 (31 January 2018)

80 Reportability
Criminal Law

Brief Summary

Damages — Unlawful arrest and detention — Action for damages arising from unlawful arrest and detention of five plaintiffs by the City of Tshwane Metropolitan Municipality and the Minister of Safety and Security — Plaintiffs arrested without a warrant for alleged corruption and fraud, detained for 20 hours under humiliating conditions — Second defendant conceded merits of case, leaving quantum for determination — Court awarded damages of R40 000 to each plaintiff, comprising R30 000 for general damages and R10 000 for future medical expenses, considering the traumatic impact of the detention and previous comparable awards.

Comprehensive Summary

Summary of Judgment


1. Introduction


The proceedings were a delictual action for damages arising from the unlawful deprivation of liberty, specifically the arrest and subsequent detention of five municipal employees. The judgment dealt only with the quantum of damages after liability had been conceded.


The parties were five plaintiffs (Ailwei Ronald Gethe, Frans Tebogo Legodi, Ludwick Makwena Senyatsi, Percy Given Sekwane, and Pitso Bernad Mojapelo) on the one hand, and the City of Tshwane Metropolitan Municipality (first defendant) together with the Minister of Safety and Security (second defendant) on the other hand. Although the pleadings framed the claim as arising from an unlawful arrest (attributed to the first defendant) and unlawful detention (attributed to the second defendant), the determination in this judgment concerned the second defendant’s liability for detention.


As to procedural history, the matter served before Tlhapi J on 1 September 2015, when the second defendant conceded the merits 100%. The merits were accordingly settled against the second defendant, and the issue of quantum was postponed sine die. The matter later came before Munzhelele AJ on 29 November 2017 for determination of quantum in respect of general damages, with the second defendant having agreed to pay R10 000 per plaintiff for future medical expenses.


The general subject-matter of the dispute was the appropriate solatium (general damages) for a detention of approximately 20 hours in allegedly humiliating and degrading conditions, including the claimed psychological sequelae.


2. Material Facts


It was common cause that on 5 June 2014 all five plaintiffs were arrested while on duty at the City of Tshwane Metropolitan Municipality. The arrests took place in full view of journalists and co-workers, and were effected without a warrant. The stated basis for the arrests was an allegation that the plaintiffs had committed corruption and fraud, including an allegation that they had defrauded the municipality of hundreds of millions of rands.


It was also common cause that following the arrests the plaintiffs were detained at Pretoria Central Police Station for approximately 20 hours, being released the following day. The second defendant’s liability was framed as relating only to the unlawful detention in the police holding cells.


On quantum, the plaintiffs advanced relatively substantial claims. The first to fourth plaintiffs sought R300 000 each (comprising R200 000 for general damages and R100 000 for future medical expenses). The fifth plaintiff sought R500 000 (comprising R300 000 for general damages and R200 000 for future medical expenses). The plaintiffs also sought costs.


No viva voce evidence was led on quantum. The parties requested the court to rely on the assessment of Dr Amanda Peta, a clinical psychologist who compiled a psychological report on all plaintiffs. The judgment recorded, in summary form, the plaintiffs’ detention conditions and the psychological impacts attributed to the incident, including that the cells were described as filthy and cold, that at least one plaintiff was not adequately dressed for the temperature, and that the plaintiffs were held with violent criminals. The court further recorded that the plaintiffs were described as having suffered psychological effects requiring varying degrees of psychotherapeutic and, in some cases, psychiatric intervention.


A further material fact for purposes of the order was that the second defendant agreed to settle future medical expenses in the amount of R10 000 for each plaintiff, and the court ultimately made an award inclusive of that agreed amount.


3. Legal Issues


The central legal question was the appropriate quantum of damages to award for unlawful detention of approximately 20 hours in the circumstances described, including the extent to which the court should reflect, in a monetary award, the infringement of liberty, dignity, reputation, and the psychological consequences recorded in the report relied on by both parties.


The dispute before the court was primarily a value judgment involving the assessment and application of legal principles to largely common-cause facts. It required the court to exercise a discretion as to what constituted fair and reasonable compensation (as solatium) in the light of comparable awards, the constitutional importance of liberty and dignity, and the particular circumstances of these plaintiffs.


A further issue, consequential to the quantum determination, concerned the appropriate ancillary relief, namely interest (from mora) and costs.


4. Court’s Reasoning


The court approached the assessment of damages on the basis that an award for unlawful detention must take account of all relevant factors and that the circumstances of the deprivation of liberty are central. In setting out the applicable approach, the court referred to the treatment of relevant considerations in Mathe v Minister of Police (33740/14) 2017 ZAGPJHC 133, where Opperman J quoted with approval from other decisions on the factors that may play a role in determining damages for deprivation of liberty. The judgment listed factors including, among others, the circumstances and nature of the detention, the presence or absence of malice, harsh conduct, duration, the plaintiff’s status and standing, the extent of publicity, the presence or absence of an apology or satisfactory explanation, comparable awards, infringements of personality interests such as honour and good name, the high value of liberty, inflation, whether the plaintiff contributed to the misfortune, and the effect on the public purse.


The court also had regard to the constitutional standard for detention conditions, specifically referring to section 35(2)(e) of the Constitution of South Africa, which recognises a detained person’s right to conditions of detention consistent with human dignity. This constitutional framing informed the court’s evaluation of the significance of the asserted humiliating and degrading conditions.


In evaluating quantum, the court emphasised the purpose of compensation in this context. It relied on authority indicating that the primary purpose is not to enrich an aggrieved party but to provide a measure of solatium for injured feelings. In that regard, the court referenced Minister of Safety and Security v Tlyulu 2009(5) SA 85 SC4 (at para 26) and Minister of Safety and Security v Seymour 2006(6) SA 320 SCA. The court further noted that comparable matters are a useful guide, while cautioning that such cases serve only as guidance, with reference to Minister of Safety and Security v Seymour 2017 All SA 558 SCA (para 17), as cited in the judgment.


The court then considered a range of earlier awards in detention matters, treating them as indicative of general patterns. It referred to, among others, Rudolph v minister of safety and security 2009(5) SA 94 SC4, Olivier v Minister of Safety and Security and another 2009(3) SA 434(W), Gobuamang v Minister of Police (2011) ZAGPJHC 100; 2009/5959(26 August 2011), Sithole v Minister of Police and another 2016 ZAGPPHC 393 {27 May 2016), and Matsietsi v Minister of Police {A-3103/2015) 2017 ZAGPJHC 29(20 February 2017). These cases were used to locate the present matter within a spectrum of awards reflecting different periods of detention and differing personal circumstances.


Applying these principles to the facts recorded as common cause, the court accepted that all plaintiffs were detained overnight for about 20 hours in filthy and humiliating conditions, and that the detention had a traumatic effect requiring psychotherapeutic intervention. The court also treated as relevant that the plaintiffs were professional and educated, held good names in their communities, and that their arrest occurred publicly (in view of journalists and co-workers), which the court regarded as part of the humiliating circumstances surrounding the incident.


Despite these factors, the court arrived at an award substantially lower than what the plaintiffs sought. Taking into account the plaintiffs’ circumstances, the duration of detention, the cited comparable awards, and the agreed contribution for future medical expenses, the court determined that a fair and reasonable amount was R40 000 per plaintiff, expressly stated to be inclusive of the future medical expenses agreed upon. The court broke this down into R30 000 for general damages and R10 000 for future medical expenses for each plaintiff.


5. Outcome and Relief


The court ordered the second defendant to pay each plaintiff R40 000, comprising R30 000 general damages and R10 000 future medical expenses (as agreed). The court further ordered interest at 15.5% per annum from the date the second defendant was placed in mora.


The court also ordered the second defendant to pay the costs of suit on the party and party scale, including the costs of counsel.


Cases Cited


Mathe v Minister of Police (33740/14) 2017 ZAGPJHC 133.


Ntshingana v Minister of Safety And Security (unreported) 14 October 2003 Eastern cape Division(2001/ 1636).


Phasha v Minister Of Police (unreported judgment by Epstein Al dated 23 November 2012 South Gauteng High Court case no 2011/25524.


Minister of Safety and Security v Tlyulu 2009(5) SA 85 SC4.


Minister of Safety and Security v Seymour 2006(6) SA 320 SCA.


Minister of Safety and Security v Seymour 2017 All SA 558 SCA.


Rudolph v minister of safety and security 2009(5) SA 94 SC4.


Olivier v Minister of Safety and Security and another 2009(3) SA 434(W).


Gobuamang v Minister of Police (2011) ZAGPJHC 100; 2009/5959(26 August 2011).


Sithole v Minister of Police and another 2016 ZAGPPHC 393 {27 May 2016).


Matsietsi v Minister of Police {A-3103/2015) 2017 ZAGPJHC 29(20 February 2017).


Legislation Cited


Constitution of South Africa, section 35(2)(e).


Rules of Court Cited


No rules of court were cited in the judgment.


Held


The court held that, having regard to the circumstances of the detention, the plaintiffs’ personal standing and the humiliating conditions described, the psychological impact recorded in the report relied upon, the constitutional value of liberty and dignity, and awards in comparable cases, a fair and reasonable solatium was R30 000 in general damages for each plaintiff. Together with the parties’ agreed amount of R10 000 per plaintiff for future medical expenses, the total award was R40 000 per plaintiff.


The court further held that the second defendant was liable for interest at 15.5% per annum from mora and for the plaintiffs’ party and party costs, including counsel’s costs.


LEGAL PRINCIPLES


Awards for unlawful detention are discretionary and fact-sensitive, requiring consideration of the full circumstances of the deprivation of liberty. Relevant considerations include the conditions and duration of detention, the plaintiff’s status and standing, the publicity accompanying the deprivation of liberty, the presence or absence of aggravating features (such as harsh conduct or improper motive), and the infringement of personality interests (including dignity, honour, and reputation), together with broader constitutional values.


Compensation for unlawful detention is not aimed at enrichment, but at providing an appropriate solatium for injured feelings and the infringement of liberty and dignity. Comparable case awards may be used as a guide, but they are not determinative, and the court must ultimately fix an amount that is fair and reasonable in the particular case.


The constitutional right of detained persons to conditions of detention consistent with human dignity, as reflected in section 35(2)(e) of the Constitution of South Africa, forms part of the evaluative framework within which a court assesses the seriousness of detention conditions when determining quantum.

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[2018] ZAGPPHC 768
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Gethe and Others v City of Tshwane Metropolitan Municipality and Another (55701/2014, 54703/2014. 55571/2014, 54826/2014. 55569/2014) [2018] ZAGPPHC 768 (31 January 2018)

REPUBLIC
OF SOUTH AFRICA
IN THE HIGH
COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
DATE:
31/1/2018
CASE
NO: 55701/2014, 54703/2014. 55571/2014, 54826/2014. 55569/2014
In
the matter between:
AILWEI
RONALD
GETHE

1
ST
PLAINTIFF
FRANS
TEBOGO
LEGODI

2
ND
PLAINTIFF
LUDWICK
MAKWENA SENYATSI

3
RD
PLAINTIFF
PERCY
GIVEN
SEKWANE

4
TH
PLAINTIFF
PITSO
BERNARD
MOJAPELO

5
TH
PLAINTIFF
AND
CITY
OF TSWANE METROPOLITAN MUNICIPALITY

1
ST
DEFENDANT
MINISTER
OF SAFETY AND
SECURITY

2
ND
DEFENDANT
Coram:

Munzhelele AJ
Heard:

29 November 2017
JUDGEMENT
M.MUNZHELELE
AJ
Introduction.
[1]
This is an action for damages consequent
upon an unlawful arrest of the five plaintiffs by (the 1
st
defendant) city of Tshwane Metropolitan Municipality and detention by
(the 2
nd
defendant) Minister of Safety and Security at Pretoria central police
station.
[2]
On the 1
st
September 2015 the matter came before Honourable Judge Tlhapi where
the 2
nd
defendant conceded the merits of this case 100%. The matter became
settled on merits against the 2
nd
defendant. Quantum was thereafter postponed
sine
die.
[3]
On 29 November 2017 the matter came
before court for determination of quantum on general damages. The 2nd
defendant agreed to settle
damages for future medical expenses in the
amount of R10 000-00 for each plaintiff.
Background
of the incident
[4]
These facts are common cause.
On 5 June
2014 five plaintiffs were arrested while on duty at the city of
Tshwane metropolitan municipality. The arrest of all five
plaintiffs
occurred in full view of several journalists and co-workers. They
were arrested for having allegedly committed corruption
and fraud. It
was alleged that they defrauded the city of Tshwane Metropolitan
Municipality of hundreds of millions of rands. They
were arrested
without a warrant. They were all detained at the Pretoria central
police station for 20 hours until they were released
the following
day.
[5]
The 2
nd
defendant is only liable for damages in relation to unlawful
detention of the plaintiffs in the police holding cells. The 1
st
to the 4
th
plaintiffs are claiming R300 000-00 each made up as follows:
1.
General damages - R200 000-00
2.
Future medical expenses – R100
000-00.
The
5
th
plaintiff is claiming an amount of R500 000-00 made up
as follows:
1.
General damages - R300 000-00
2.
Future medical expenses - R200 000-00.
They
all prayed for cost as well.
Quantum.
[6]
No evidence was led for the
determination of damages claimed. The parties addressed the court at
length and also submitted their
heads of arguments on the question of
appropriate damages to be awarded. Several cases were referred to by
both counsels. Relevant
case law was submitted to court for
consideration. Both the defendant and the plaintiffs' counsels
requested the court to rely
on the opinion given by Dr Amanda Peta,
who is a clinical psychologist who assessed and compiled a
psychological report on all
the plaintiffs.
Legal
principles
[7]
In assessing appropriate damages to be
awarded to the plaintiffs, the court may take into consideration all
relevant factors in
the circumstances.
[8]
In Mathe v Minister of Police (33740/14)
2017 ZAGPJHC 133 Opperman J dealt with the circumstances to be taken
into consideration
when assessing damages. The Honourable Judge
quoted with approval the
case of In
Ntshingana v Minister of Safety And Security (unreported) 14 October
2003 Eastern cape Division(2001/ 1636) and Phasha
v Minister Of
Police( unreported judgment by Epstein Al dated 23 November 2012
South Gauteng High Court case no 2011/25524 where
it was held that:
'Factors
which can play a role are the circumstances under which the
deprivation of liberty took place. The presence or absence
of
improper motive or malice on the part of the defendant; The harsh
conduct of the defendants; The duration and nature (the solitary

confinement or humiliating nature) of deprivation of liberty; The
status, standing, age, health and disability of the plaintiff;
The
extent of the publicity given to the deprivation of the liberty; The
presence or absence of an apology or satisfactory explanation
of the
events by the defendant; Awards in previous comparable cases; The
fact that in addition to physical freedom, other personality

interests such as honour and good name as well as constitutionally
protected fundamental rights have been infringed; The high value
of
the right to physical liberty, the effects of inflation; The fact
that the plaintiff contributed to his misfortune; The effect
which an
award may have on the public purse'
[9]
Section 35(2) (e) of the constitution
of South Africa
provides as follows:
(2)
Everyone who is detained including every sentenced prisoner has the
right
....
(e)
To conditions of detention that are consistent with human dignity
including at least exercises and the provision/ at state expense
of
adequate accommodation nutrition reading material and medical
treatment.
Circumstances
of each plaintiff are outlined below.
[10]
The 1
st
plaintiff (Ailwei Ronald Gethe) is an artisan employed by the 1
st
defendant. He suffered detention overnight and also during the day
until 14:30. The conditions of the cell were filthy and cold.
He was
not adequately dressed for such temperature. He was incarcerated with
violent criminals. Plaintiff suffered psychological
trauma which
affected his social relations. His emotional state is no longer the
same. According to Dr Peta the plaintiff would
benefit from
individual psychotherapy to deal with his depression.
[11]
The 2
nd
plaintiff (Frans Tebogo Legodi) is an artisan employed by the 1
st
defendant. He is a member of a church called Holly Bethel situated in
Soshanguve. He is a bread winner. The detention conditions
and time
were the same as stated by the 1
st
plaintiff. The 2
nd
plaintiff suffered from severe symptoms of post traumatic anxiety
disorder and major depression. According to Dr Peta the 2
nd
plaintiff requires psychiatric as well as psychological intervention.
[12]
The 3
rd
plaintiff ( Ludwick Makwena Senyatsi) is employed as a diesel
mechanic by the 1
st
defendant. His incarceration circumstances are similar to those of
the 1
st
and 2
nd
plaintiffs. According to Dr Peta the 3
rd
plaintiff suffered from mood disorder, depression, anger with a
feeling of hopelessness and traumatic stress disorder because of
this
incident and his detention. He requires individual psychotherapy.
[13]
The 4
th
plaintiff (Percy Given Sekwane) is an artisan mechanic employed by
the 1st defendant. The plaintiff suffered from severe psychological

deficits which are mostly caused by the trauma he experienced during
this arrest and detention. Dr Peta opined that the plaintiffs
severe
psychological dysfunction and depression limits his chances of
performing well at work and in his emotional social status.
Dr Peta
further opined that plaintiff would benefit from individual
psychotherapy and psychiatric evaluation.
[14]
The 5
th
plaintiff (Pitso Bernad Mojapelo) is employed as a Public Transport
Director by the 1
st
defendant. He was also detained under the same conditions and for an
equal period of time as the rest of the plaintiffs.
He had a
good name and was a well-respected person at his community. He is a
member of the Zion Christian Church. Plaintiff was
diagnosed by Dr
Peta with severe chronic post -traumatic stress disorder. Dr Peta
opined that the 5th plaintiff will benefit from
psychotherapeutic
intervention and adjunct psychiatric management.
Discussion
[15]
Having recognised that all the
plaintiffs had been incarcerated overnight in the cells and
experienced humiliating circumstances
the court would now consider an
appropriate award of damages suitable as a
solatium.
It is
important to bear in mind that the primary purpose of compensation
for damages is not to enrich the aggrieved parties but
to offer them
some much needed
solatium
for their injured feelings.[see
Minister of Safety and Security v Tlyulu 2009(5) SA 85
SC4
para 26 at 93D, Minister of Safety and Security v Seymour 2006(6) SA
320 SCA.]
[16]
It is useful to have regard to the
comparable matters in assessing damages; however it should be clear
that the cases stated herein
after are only meant to serve as a
guide.
[See Minister of Safety and
Security v Seymour
2017 All SA 558
SCA para 17]
[17]
I have been guided among others, by the
general pattern used on previous awards for general damages arising
out of detention cases
such as:
Rudolph
v minister of safety and security 2009(5) SA 94 SC4 where an amount
of R50 000 was awarded in respect of an unlawful arrest
and detention
under humiliating conditions of the cell.
In
Olivier v Minister of Safety and Security and another 2009(3) SA
434(W) the plaintiff was a senior police officer who was arrested
by
the police in full view of his colleagues and detained at the same
police station where he was working. He claimed R150 000
for spending
six hours in custody. The court awarded him R50 000 as fair and
reasonable damages.
In
Gobuamang v Minister of Police (2011) ZAGPJHC 100; 2009/5959(26
August 2011) plaintiff was a professional teacher and was
incarcerated
for 16 hours. His good standing and his good name were
tarnished. He was traumatised. He claimed for R180 000 but the court
awarded
him R70 000 as reasonable and fair damages.
In
Sithole v Minister of Police and another 2016 ZAGPPHC 393 {27 May
2016) the plaintiff an unemployed mother of two minor children
was
detained for 12 days. She was awarded damages in the amount of RSO
000 as per settlement between the parties
In
Matsietsi v Minister of Police {A-3103/2015) 2017 ZAGPJHC 29(20
February 2017) the plaintiff was a trained geologist by profession.

He was detained for 21 hours 45 minutes. He claimed damages in the
amount of R300 000 and the court awarded him as fair and reasonable

damages an amount of R40000.
[18]
The plaintiffs are all professional and
educated people. They held good names in their communities. Some are
church members. They
have been incarcerated in filthy and humiliating
conditions by the 2
nd
defendant. They were all detained for 20 hours. They have been
traumatized by this incarceration. They all require psychotherapeutic

intervention.
[19]
Taking into consideration the background
facts of the case, the plaintiffs circumstances and the previous
awards on general damages,
I found a fair and reasonable amount of
damages to be R40 000 inclusive of the future medical expenses agreed
upon.
[20]
As a result I make the following order:
1.
The
2
nd
defendant is ordered to pay each plaintiffs the sum of R40 000 made
up as follows:
1.1.
general damages in the amount of R30 000
1.2.
future medical expenses in the amount of
R10 000 as agreed with the 2
nd
defendant
2.
Interest
on the amount in 1 above at the rate of 15.5% per annum from the date
the 2
nd
defendant was placed
in mora.
3.
The
2
nd
defendant is ordered to pay cost of suit on party and party scale
including the cost of the counsel.
M.M.
MUNZHELELE
ACTING
JUDGE OF THE HIGH COURT
Counsel for
plaintiffs:

Adv L. Perel
Instructed
by:

Mario Coetzee Attorneys
Counsel for
defendant:

Adv. H.O.R Modisa, Adv B.S.P Molosi
Instructed
by:

The Office of the State Attorney