Pinkie v Commissioner of the South African Police and Another (59340/16) [2017] ZAGPPHC 939 (30 March 2017)

80 Reportability
Constitutional Law

Brief Summary

Constitutional Law — Claim for constitutional damages — Plaintiff alleging violation of constitutional rights due to police inaction — Claim dismissed for failure to identify specific constitutional rights infringed or establish a cause of action — No basis for claim of contumelia as no actio injuriarum pleaded. Plaintiff claimed R5 000 000 in damages against the South African Police for alleged violations of constitutional rights following a burglary and subsequent police inaction. The police failed to investigate the reported crime adequately, leading the plaintiff to assert claims of contumelia and constitutional damages. The court held that the plaintiff did not adequately plead the specific constitutional rights infringed and failed to establish a cause of action for either constitutional damages or contumelia, resulting in the dismissal of the claim.

Comprehensive Summary

Summary of Judgment


Introduction


The proceedings were an unopposed civil action for damages instituted in the High Court (Gauteng Division, Pretoria). The claimant (referred to in the judgment as the plaintiff, and cited as the applicant in the heading) was Sithole Amelia Lele Pinkie. The defendants (cited as respondents) were the Commissioner of the South African Police and the Detective Station Commander, Midrand SAPS.


The plaintiff claimed damages in the amount of R5 000 000.00, describing the claim as one for “contumelia and/or violations of constitutional rights”. The pleaded cause of action was framed as arising from an alleged deliberate or intentional dereliction of duty by police officials, particularly an alleged refusal or failure to investigate a reported housebreaking and theft, which the plaintiff characterised as a violation of constitutional rights.


The matter came before Sibuyi AJ. Although the action was unopposed and evidence was led by the plaintiff, the court dealt primarily with whether the particulars of claim disclosed a legally sustainable cause of action in respect of constitutional damages and contumelia.


Material Facts


The court proceeded from the factual narrative advanced by the plaintiff in her testimony and particulars of claim, focusing on those facts relevant to whether a cause of action had been disclosed.


On the morning of 27 July 2014, the plaintiff discovered that property had been stolen from her residence, namely a Sony Home Theatre sound system, a DVD player, four speakers, and a remote. The estimated value of the stolen items was R4 500.00. She telephoned the Midrand police station to report the crime and waited for approximately five hours for police to attend the scene, but they did not arrive. She then went to the police station in person and a case was opened under CAS 738/07/2014.


The plaintiff stated that over a period of approximately 22 months, the police did not contact her regarding progress in the matter.


On 20 May 2016, the plaintiff attended the police station to enquire about the case. She alleged that the station commander told her she did not have a right to access the criminal docket and refused to assist her, while an acting station commander later assisted her and the closed docket was located. Upon reading the docket, the plaintiff formed the view that a statement attributed to Constable Manganye was inadequate, and she disputed various entries in the investigation diary.


In particular, the plaintiff disputed allegations recorded by police officials in the docket. One entry by Warrant Officer Sejaphala recorded that he had contacted and interviewed the plaintiff, which she denied. There was also an entry suggesting the case was reported late and therefore no fingerprint expert was dispatched. Additionally, the plaintiff disputed entries by Sergeant Skhosana relating to a purported visit to the scene, the availability of surveillance cameras, and fingerprint-related steps. The plaintiff maintained that these recorded versions were false and that fingerprints were not uplifted.


The plaintiff characterised the police conduct as unacceptable and fraudulent, as constituting victimisation and defeating the ends of justice, and as violating her constitutional rights. The court noted that this summary was derived from the plaintiff’s version and the pleadings, but the judgment ultimately turned on the legal sufficiency of the pleaded causes of action rather than the resolution of factual disputes regarding what investigative steps were taken.


Legal Issues


The central questions before the court were legal in nature and concerned the legal tenability of the pleaded claims on the facts as pleaded.


The first legal issue was whether, on the pleaded facts, the plaintiff had disclosed a sustainable cause of action for constitutional damages, including whether the plaintiff had properly identified a specific constitutional right infringed and whether the facts pleaded showed an infringement justifying damages as a remedy.


The second legal issue was whether the plaintiff had disclosed a sustainable cause of action for contumelia, including whether the claim was properly framed under the actio iniuriarum and whether the pleaded facts could be accommodated within that delictual framework.


These issues primarily concerned questions of law (the requirements for the causes of action and remedies invoked), with an ancillary consideration of whether, even accepting the plaintiff’s version, the alleged police inaction constituted a wrongful act in relation to her for purposes of the pleaded claims.


Court’s Reasoning


Constitutional damages


The court approached the constitutional damages claim by reference to established authority on when damages may be granted as a just and equitable remedy for breach of a constitutional right. It accepted, with reference to Fose v Minister of Safety and Security, that there may be circumstances where constitutional damages are competent under section 172(1)(b) of the Constitution, but emphasised that such a remedy arises only after the relevant constitutional right has been properly identified and the facts pleaded or admitted demonstrate an infringement.


The court noted that subsequent awards of constitutional damages had occurred in limited circumstances, specifically in Modder East Squatters v Modderklip Boerdery (Pty) Ltd; President of the Republic of South Africa v Modderklip Boerdery (Pty) Ltd and Kate v MEC for the Department of Welfare, Eastern Cape. These cases were treated as illustrating that remedy follows right and infringement: the right must be identified and infringement shown on the pleaded facts before damages can be considered.


Applying those principles, the court held that the plaintiff had failed to identify and plead the relevant constitutional right infringed by the defendants or their members. The court further stated that it could not, on the pleaded facts, identify an infringement of a particular right that would justify a claim for constitutional damages. The court also indicated that even if the proven facts showed that some right had been infringed, that would not automatically establish a right to damages.


A further consideration in the court’s reasoning was whether the police conduct complained of—characterised as inaction or failure to investigate—constituted a wrongful act in relation to the plaintiff for purposes of the claim as framed. The court concluded that the facts as presented did not suggest wrongfulness in a manner supporting the pleaded cause of action. On that basis, the court found that the particulars of claim, as they stood, did not disclose a cause of action for constitutional damages and that this component of the claim could not be sustained.


Contumelia


Turning to contumelia, the court referred to the definition of contumelia as an injury, hurt, insult, or indignity inflicted by a defendant’s conduct, citing Timothy Chinyadza v Melton Phiri HH 76-09. The court explained that liability for contumelia ordinarily arises from the intentional invasion of rights such as dignity, reputation, or liberty, and that damages for such insult are typically claimed under the actio iniuriarum. The court identified examples of contexts in which actio iniuriarum claims are commonly brought, such as defamation, assault, false arrest, false imprisonment, malicious legal proceedings, rape, and seduction.


Applying these principles, the court held that no claim under the actio iniuriarum had been pleaded, and that the facts pleaded could not be accommodated within the recognised categories of delictual injury typically associated with contumelia as framed by the actio iniuriarum. Accordingly, the court held that the particulars of claim again did not disclose a cause of action under this heading.


Outcome and Relief


The court dismissed the plaintiff’s claim in its entirety. The judgment records an order in the following terms: “The plaintiff’s claim is dismissed.” No separate order as to costs is recorded in the judgment.


Cases Cited


Fose v Minister of Safety and Security [1997] ZACC 6; 1997 (7) BCLR 851 (CC); 1997 (3) SA 786 (CC).


Modder East Squatters v Modderklip Boerdery (Pty) Ltd; President of the Republic of South Africa v Modderklip Boerdery (Pty) Ltd [2004] 3 All SA 169 (SCA); 2004 (6) SA 40 (SCA).


Kate v MEC for the Department of Welfare, Eastern Cape [2005] 1 All SA 745 (SE); 2005 (1) SA 141 (SE).


Timothy Chinyadza v Melton Phiri HH 76-09.


Legislation Cited


Constitution of the Republic of South Africa, 1996, with specific reference to section 172(1)(b).


Rules of Court Cited


No rules of court are cited in the judgment.


Held


The court held that the particulars of claim did not disclose a cause of action for constitutional damages because the plaintiff failed to identify and plead a specific constitutional right infringed, and the pleaded facts did not demonstrate an infringement justifying constitutional damages as a remedy. The court further held that the claim for contumelia could not succeed because no basis was pleaded under the actio iniuriarum and the pleaded facts could not be accommodated within that delictual framework. The plaintiff’s claim was accordingly dismissed.


LEGAL PRINCIPLES


A claim for constitutional damages is not established merely by alleging improper conduct by state actors; the claimant must identify the specific constitutional right relied upon and the pleaded or admitted facts must show that the right was infringed. Only once the right and infringement are properly established does the question arise whether damages are a just and equitable remedy under section 172(1)(b) of the Constitution.


Even where a constitutional right may have been infringed, the existence of an infringement does not, without more, necessarily entail an entitlement to damages as a remedy; the remedial enquiry remains distinct from the infringement enquiry.


A claim for contumelia is grounded in the actio iniuriarum and generally concerns an intentional impairment of personality interests such as dignity, reputation, or liberty. To sustain such a claim, the pleadings must properly invoke and support the elements of the actio iniuriarum, and the alleged facts must be capable of fitting within that delictual cause of action.

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[2017] ZAGPPHC 939
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Pinkie v Commissioner of the South African Police and Another (59340/16) [2017] ZAGPPHC 939 (30 March 2017)

REPUBLIC OF SOUTH AFRICA
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA)
CASE NO: 59340/16
30/03/2017
(1)  REPORTABLE:
YES
/NO
(2)  OF INTEREST TO OTHER JUDGES:
YES
/NO
(3)  REVISED.
In the matter between:
SITHOLE AMELIA LELE
PINKIE                                                 APPLICANT
and
THE COMMISSIONER OF THE
SOUTH AFRICAN
POLICE                                                           FIRST

RESPONDENT
THE DETECTIVE STATION COMMANDER
MIDRAND
SAPS.                                                                           SECOND

RESPONDENTS
JUDGMENT
SIBUYI AJ
INTRODUCTION
[1] In this matter, the
plaintiff instituted an action against the defendants claiming for
what was labelled as contumelia and or
violations of constitutional
rights. The plaintiff is claiming damages in the amount of R5 000
000-00. In paragraph 5 of the particulars
of plaintiff's claim the
plaintiff described the cause of action as follows: "The cause
of action in this matter arise out
of deliberate or intentional
dereliction of duties...or refusal to investigate the plaintiff 's
criminal case of house breaking
and theft without good cause, an act
regarded as a violation of constitutional right as enshrined and
protected by the South Africa
Constitution Act 108 of 1996".
[2] The action is
unopposed. On the morning of 27 July 2014, the plaintiff woke up to
discover that her Sony Home Theatre sound
system, a DVD Player, 4
speakers and a remote were stolen from her residence. The estimated
value of the stolen goods was R4 500.00
(Four Thousand, Five Hundred
Rands). The plaintiff telephoned the Midrand police station to report
the crime. She waited in vain
for about 5 hours for the police to
attend the crime scene. Thereafter, she drove to the Midrand police
station to report the crime
in person. The criminal case was opened
under case number: Cas 738/07/2014. She waited for 22 months, during
which period the police
never contacted her on the matter.
[3] On 20 May 2016 the
plaintiff attended the police station to enquire about the progress
on the case. The Station Commander told
her that she did not have a
right to access the criminal docket and refused to assist her. The
Acting Station Commander assisted
her until the closed docket was
located. On perusal of the docket she discovered that Constable
Manganye's report statement was
"short", "shallow in
facts", "erroneous" and "faulty". One
Warrant Officer Sejaphala made
an entry into the docket wherein he
alleged that he contacted and interviewed the plaintiff. The
plaintiff denies this allegation.
It was also reported by the same
Warrant Officer that the case was reported late hence no finger
prints expert were dispatched
to the scene.
[4] One Sergeant Skhosana,
among other entries, made an entry in the investigation diary that he
visited the crime scene, there
were no surveillance cameras at the
plaintiff's complex, fingerprints were filed as per 82 (through
earlier he allegedly wrote
that fingerprints investigation could not
be done as there was nobody inside the house, and or no access
through the security gate
could be obtained). The plaintiff flatly
denied the above allegations. The plaintiff specifically denies that
fingerprints were
uplifted at the crime scene.
[5] The plaintiff views
the behavior of the police officers as unacceptable, fraudulent,
victimization, defeating the ends of justice
and or a violation of
her constitutional rights. In her own words the police should be held
liable for deliberately and or intentionally
neglecting their duties
without a cause. The above summary of facts comes from the
plaintiff's testimony and the contents of the
particulars of
plaintiff's claim.
THE CONSTITUTIONAL DAMAGES
CLAIM
[6] The question here is
whether or not a claim for constitutional damages is legally tenable.
Although the Constitutional Court
in Fose v Minister of Safety and
Security[1] accepted that there may be circumstances in which in
terms of s 172(1)(b) of the Constitution
damages are a just and
equitable remedy for the breach of a constitutional right, the only
subsequent cases in which damages have
been awarded as a remedy for
the breach of a constitutional right are the Modder East Squatters v
Modderklip Boerdery (Pty) Ltd;
President of the RSA v Modderklip
Boerdery (Pty) Ltd[2] and Kate v MEC for the Department of Welfare,
Eastern Cape[3]. Those three
cases demonstrate that the question of
remedy can only arise after the relevant right has been properly
identified and the pleaded
or admitted facts show that the right has
been infringed.
[7] In this matter the
plaintiff failed to identify and pleads the relevant constitutional
right infringed by the defendants and
or their members. Nor could I,
on the pleaded facts, identify any infringement of a particular right
justifying a claim for constitutional
damages. Even if the proved
facts showed that any of the plaintiff's rights were infringed, that
does necessarily establish their
right to claim damages. A further
issue is whether the actions, or more accurately inaction, of the
police constituted a wrongful
act in relation to the plaintiff. The
facts of this matter do not suggest so. Hence, the particulars of
plaintiff's claim, as they
stand, do not disclose a cause of action
for constitutional damages and the claim for constitutional damages
cannot be sustained.
THE CONTUMELIA CLAIM
[8] In the case of Timothy
Chinyadza v Melton Phiri HH 76-09 Kudya J at 4 of the cyclostyled
judgment defined contumelia as follows:
"Contumelia is equated
to the injury, hurt, insult and indignity inflicted upon a plaintiff
by [the defendant's conduct]".
A person guilty of the
intentional invasion of a person's rights to his dignity, reputation
or liberty becomes liable to pay damages
for the contumelia or insult
inflicted on the other party. The claim in such cases is based on the
actio injuriarum. Such actions
usually follow on acts of defamation,
assault, false arrest, false imprisonment, malicious legal
proceedings, rape, seduction and
etc.
[9] No claim under actio
injuriarium has been pleaded in this matter. Nor could the facts of
this matter be accommodated under the
above mentioned categorized
delicts. Again, the particulars of plaintiff’s claim do not
disclose a cause of action for such
injury claim. It follows that the
claim under this heading must also fail.
[10] I thus make the
following order:
1. The plaintiffs claim is
dismissed.
H.W SIBUYI
Acting Judge of the High Court, Pretoria
CASE
NO.                                                            :

59340/16
HEARD ON                                                         :

8 DECEMBER 2016
COUNSEL FOR THE APPLICANT                   :

LEBOGANG LERUTABE
COUNSEL FOR RESPONDENT                       :

NONE
DATE OF JUDGMENT                                      :

30 MARCH 2017
[1] See
[1997] ZACC 6
;
1997 (7) BCLR 851
(CC);
1997 (3) SA 786
(CC)
[2] See
[2004] 3 All SA 169
(SCA);
2004 (6) SA 40
(SCA)
[3] See
[2005] 1 All SA 745
(SE);
2005 (1) SA 141
(SE)