L.N v Minister of Police and Another (22/19815) [2025] ZAGPJHC 710 (22 July 2025)

45 Reportability
Criminal Law

Brief Summary

Malicious Prosecution — Application for absolution from the instance — Plaintiff claims damages for unlawful arrest, detention, and malicious prosecution — Defendants deny liability and seek absolution after plaintiff's case — Plaintiff arrested without a warrant on a charge of rape, detained for 184 days until charges were withdrawn — Court finds prima facie case established against the second defendant, as evidence shows unlawful detention and lack of reasonable cause for prosecution — Application for absolution dismissed.

Comprehensive Summary

Case Note


L[…] N[…] v Minister of Police and The National Director of Public Prosecutions

Case Number: 22/19815

Date: 22 July 2025


Reportability


This case is significant as it addresses the legal principles surrounding absolution from the instance in civil proceedings, particularly in the context of claims for unlawful arrest, detention, and malicious prosecution. The judgment clarifies the requirements for establishing a prima facie case against a defendant and the implications of prosecutorial conduct in such cases.


Cases Cited



  • Gordon Lloyd Page & Associates v Rivera 2001 (1) SA 88 (SCA)

  • Marine & Trade Insurance Co Ltd v Van der Schyff 1972 (1) SA 26 (A)

  • Sinqobile Equestrian Security Services (Pty) Ltd v Marks Koko Latha [2023] ZANWHC 12 (6 February 2023)

  • Minister of Justice and Constitutional Development & Others v Moleko 2008 3 ALL SA 47 (SCA)


Legislation Cited



  • Uniform Rules of Court


Rules of Court Cited



  • Rule 39(6) of the Uniform Rules of Court


HEADNOTE


Summary


The court considered an application for absolution from the instance made by the second defendant, the National Director of Public Prosecutions, after the plaintiff's case was presented. The plaintiff alleged unlawful arrest, detention, and malicious prosecution. The court found that the plaintiff had established a prima facie case, leading to the dismissal of the application for absolution.


Key Issues


The key legal issues addressed included whether the plaintiff had established a prima facie case against the second defendant and whether the defendants acted with malice in the prosecution of the plaintiff.


Held


The court held that the application for absolution from the instance was dismissed, as the plaintiff had presented sufficient evidence to establish a prima facie case of unlawful arrest and malicious prosecution.


THE FACTS


The plaintiff, Mr. L[…] N[…], claimed damages for unlawful arrest and malicious prosecution by the police and the National Director of Public Prosecutions. He testified that he was arrested without a warrant on a charge of rape and detained for 184 days until the charges were withdrawn. The defendants denied liability, asserting that the plaintiff was neither unlawfully arrested nor maliciously prosecuted. The plaintiff's case was supported solely by his testimony, while the defendants did not present any witnesses.


THE ISSUES


The primary legal question was whether the second defendant's application for absolution from the instance could be sustained, given the evidence presented by the plaintiff. The court needed to determine if the plaintiff had established a prima facie case that warranted further consideration.


ANALYSIS


The court analyzed the evidence presented by the plaintiff, emphasizing that the test for absolution is not whether the evidence conclusively proves the case but whether there is sufficient evidence for a reasonable court to find in favor of the plaintiff. The court noted that the plaintiff's testimony was unchallenged and highlighted the defendants' failure to present any evidence to counter the claims. The court also addressed the implications of the prosecutor's conduct, finding it unreasonable and lacking just cause for the plaintiff's prolonged detention.


REMEDY


The court dismissed the second defendant's application for absolution from the instance, allowing the case to proceed. The costs of the application were to be determined at the end of the trial.


LEGAL PRINCIPLES


The judgment established that a plaintiff must present evidence relating to all elements of their claim to survive an application for absolution from the instance. The court clarified that the test for absolution is whether there is evidence upon which a reasonable court could find for the plaintiff, without delving into the credibility of witnesses at this stage. The court also reiterated the requirements for a claim of malicious prosecution, emphasizing the need for proof of malice and the failure of the prosecution.

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SAFLII Note: Certain personal/private details of parties or witnesses have been redacted from this
document in compliance with the law and SAFLII Policy

REPUBLIC OF SOUTH AFRICA
IN THE HIGH COURT OF SOUTH AFRICA
GAUTENG LOCAL DIVISION, JOHANNESBURG

Case Number: 22/19815
(1) REPORTABLE: NO
(2) OF INTEREST TO OTHER JUDGES: NO
(3) REVISED: NO
22 July 2025

In the matter between:

L[…] N[…] Plaintiff

and

MINISTER OF POLICE 1
st Defendant

THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS 2
nd Defendant


JUDGMENT


Mahlangu AJ

Introduction

[1] The second defendant applies for absolution from the instance under Rule
39(6) of the Uniform Rules following the close of the plaintiff’s case. For clarity,

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parties retain their original designations. The plaintiff opposes the application. Both
merits and quantum were agreed to be heard together.

[2] The application is based on the claim that, after the plaintiff’s evidence, no
prima facie case exists against the Director of Public Prosecutions, the second
defendant.

Background

[3] The plaintiff, Mr L[ …] N[…], has initiated action proceedings against the first
defendant, the Minister of Police, and the second defendant, the Director of Public
Prosecutions (DPP), seeking compensation for damages arising from his alleged
unlawful arrest, detention, and malicious prosecution by agents of the Defendants.

[4] The defendants denied responsibility for the alleged unlawful arrest and
detention. They further stated in their pleadings that the plaintiff was neither detained
nor maliciously prosecuted. The plaintiff supported his claim with testimony from a
single witness, himself, while the defendants did not present any witnesses.
According to the plaintiff, on 14 January 2021, at or near Enconchoyini Primary
School in Johannesburg, Gauteng, he was arrested without a warrant by police
officers who were acting within the scope of their employment with the first
defendant, on a charge of rape.

[5] The plaintiff testified that bail was not granted, and he was held at Boksburg
Correctional Centre for 184 days, from 18 January to 26 July 2021, until the charge
against him was withdrawn. Prior to the withdrawal of the charge, he attended court
several times as the case was remanded, remaining in custody throughout.

[6] The plaintiff stated that he was detained on the same day as his arrest in
conditions he regarded as inconsistent with human dignity and self -respect and
remained in detention until 26 July 2021 when the charges were withdrawn. After this
date, he reported no further contact from the police officers.

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[7] The defendants denied liability for unlawful arrest and detention and further
denied in their pleadings that the plaintiff was detained or maliciously prosecuted.

[8] After the plaintiff’s case closed, the second defendant applied for absolution
from the instance under Rule 39(6), which allows the defendant or counsel to
address the court, followed by a reply from the plaintiff or counsel, and a final
response from the defendant on new matters raised.

[9] The basis of the application was an error in the particulars of claim, which was
explained in chambers. The error concerned a statement indicating that the alleged
wrongful arrest pertained to a false charge of possession of a dangerous weapon,
whereas the actual charge was rape. Both counsels acknowledged this error. The
plaintiff’s counsel, Advocate T.V Tshifhango, was given the opportunity for her client
to consider amending the particulars to accurately reference the charge of rape
instead of the alleged possession of a dangerous weapon.

[10] The plaintiff, via counsel, declined to amend the summons. I agree as it is
irrelevant whether the withdrawn charge was for possession of a dangerous weapon
or rape – the withdrawal’s effect is the same. Prima facie, the plaintiff has shown he
was wrongfully detained for 184 days on an unstainable charge. Accordingly, the
application for absolution from the instance fails.

Evidence

[11] The plaintiff, aged 40, lives in Thokoza, Polopark with his children’s mother
since 2005. He has five children: B […] (7); Z[…] (4); L[…] (2); A[…] (17) and I […]
(13). Currently, B[…], L[…] and Z[…] live with him, while A[ …] resides in Turffontein
and I[…] in rural areas.

[12] He is not employed full-time but does occasional piece work. At the time of his
arrest, he was working, but after the charges was withdrawn and he was released,
his job had been filled by someone else. He brought a civil action against the
defendant for wrongful arrest and prosecution.

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[13] He testified that his community sees him as a criminal despite never being
convicted.

[14] During cross-examination, it was put to the plaintiff that the charges had not
been withdrawn but rather that the case had been struck from the roll. Subsequent
questions addressed matters that are not pertinent to the determination of this
application for absolution.

[15] He testified that he was accused of raping a child called I […]. He was
summoned to a community meeting at a school and he was treated with death by
being set on fire because petrol and tyres were bought for that purpose. His partner
was in labour for the birth of one their children on 14 January 2021 and expected the
baby to be born the following day. Whilst the community meeting, the police arrived,
and he denied the charge against him. He was arrested and before being taken to
Thokoza police station, he was taken to hospital where a person known as Xolisa
Taliwe told the police, upon being asked, he was the person who committed rape.
He was detained from 18 January 2021.

[16] At Thokoza police stations, his fingerprints were taken, and he was made to
sign the warning statement.

The issue for determination

[17] The issue for determination is whether the application for absolution by the
second defendant can be sustained under these circumstances.

The legal principles

[18] The test for absolution from the instance as stated in Gordon Lloyd Page &
Associates v Rivera
1 is not whether the evidence established what would finally be
required to be established, but whether there is evidence upon which a court,

1 2001 (1) SA 88 (SCA) at 92 G

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applying its mind reasonably to such evidence, could or might (not should, or ought
to) find in favour for the plaintiff. This is the law in our Republic.

[19] This implied that a plaintiff has to make out a prima facie case – in the sense
that thee is evidence relating to all the elements of the claims to survive absolution,
because without such evidence no court could find for the plaintiff.
2 Differently put,
the Court will be required in such cases to assess whether a prima facie case has
been made for the plaintiff. 3 In deciding on an application for absolution from the
instance, whether the evidence is sufficient enough to find for the plaintiff, the Court
is not called upon to make a determination on a witnesses’ credibility.4

[20] The test has from time to time been formulated in different terms, especially it
has been said that the court must consider whether there is “evidence upon which a
reasonable man might find for the “plaintiff” – a test which had its origin in jury trials
when the “reasonable man” was a reasonable member of the jury. Such a
formulation tends to cloud the issue. The court ought not to be concerned with what
someone else might think; it should rather be concerned with its own judgment and
not that of another “reasonable” person or court. Having said this, absolution at the
end of a plaintiff’s case, in the ordinary course of events, will nevertheless be
granted sparingly but when the occasion arises, a court should order it in the
interests of justice.
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[21] If the test is applied, it is incumbent upon the plaintiff to have delivered
evidence relating to all the elements of the claim. In deciding whether absolution
should be granted, it is not required of a court to critically look at all evidence, as
would be required of a court at the end of a trial to deliver judgment.


2 Marine & Trade Insurance Co Ltd v Van der Schyff 1972 (1) SA 26 (A) 37G - 38A; Schmidt-
Bewysreg 4th ed 91-92.

Bewysreg 4th ed 91-92.
3 Sinqobile Equestrian Security Services (Pty) Ltd v Marks Koko Latha [2023] ZANWHC 12 (6
February 2023) para 41-42; Gordon Lloyed Page & Associates v Riveria and Another 2001 (1)
SA 88 (SCA) para 2.
4 Sinqobile Equestrian (n3 above) para 45.
5 Gordon Lloyd Page (n1 above) para 2.

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[22] Pete et al6 state that absolution from the instance should not be granted lightly
by the courts and should not only be granted in circumstances where the plaintiff’s
case is so weak that no reasonable court could find for the plaintiff.

[23] It has been stated by the SCA in the Minister of Justice and Constitutional
Development & Others v Moleko 7 that in order to succeed with a claim for malicious
prosecution, a claimant must allege and prove the four requirements that: (i) the
defendants set the law in motion (instituted the proceedings); (ii) the defendants set
the law in motion (instituted the proceedings); (iii) the defendants acted with “malice”
or amino injuriandi); and (iv) the prosecution has failed.

[24] If a prima facie case has been made, the defendant will be required to meet
the case, and if there is none, then the Court will grant absolution from the instance.
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Each case will, of course, depend on its own facts. The plaintiff bears the onus to
prove its case.

Considerations:
Setting the law in motion

[25] The law is set in motion when a criminal complaint is formally reported to the
South African Police Services (SAPS), which would initiate an investigation and
leading to charged being brought against the suspect, and the police begin to
actively investigate it. The act of reporting a crime is the primary important act that
start the legal process. Criminal proceedings are instituted on behalf of the state
against the suspect, as stated in the Moleko case.

[26] In casu, prosecutors can be said to have set the law in motion as they, in
criminal proceedings on behalf of the state, make decisions about whether to
prosecute or not, and their decision to file charges begins the legal process.


6 (Civil Prodecure, A Practical Guide, 2nd Ed. 2012)
7 2008 3 ALL SA 47 (SCA).
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[27] It was not disputed that the plaintiff was arrested on a charged of rape on the
14th of January 2021. A docker was opened at the police station under CAS no.
102/01/2021. He was subsequently detained at the Thokoza SAPS cells until the 18th
of January 2021, when he appeared before the Palmridge Magistrates Court for his
first appearance. He was denied bail and further detained at Boksburg until the 26 th
of July 2021, when the charges against him were withdrawn. I agree with the counsel
for the plaintiff that the law was set in motion, and this requirement has been
satisfied.

The Defendant acted without reasonable and probable cause

[28] It is common cause that every time the plaintiff reached the court, he was not
informed what was happening. He had only been informed that his case had been
remanded and then was taken to Boksburg Prison. It is the plaintiff’s testimony that
when he went back to court for further appearances, approximately four to six times,
he was not told what was going on or why his case was being remanded. He was
told that the case was being remanded for further investigations. He was not told the
reasons for said inves tigations or what needed to be investigated further. The
plaintiff testified that he was not granted bail, and no reasons were advanced.

[29] It was further concerning that plaintiff was detained for further investigations
when the J88 medico-legal report was already prepared and finalised on 14 January
2021 at 14h50. The plaintiff testified that it was not until the 26
th of July 2021 that his
matter was withdrawn, though the plaintiff was not told the reasons for the
withdrawal.

[30] In the circumstances, it is evident that the prosecutor’s conduct was
unreasonable and without just cause as he/she knew or ought to have known that
there was no tangible case to show on against the plaintiff then, when the docket
was handed down to whoever, but he/she proceeded anyway. The plaintiff has
satisfied this requirement.

satisfied this requirement.

That the Defendant acted with malice

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[31] It must be noted that “animus injuriandi” includes not only the intention to
injure, but also the consciousness of wrongfulness. The plaintiff’s version was that it
was malicious for members of the second defendant to have kept him in detention
without bail while the case was still under investigation. It has not been pleased why
the plaintiff could not be granted bail. Has the prosecutor not acted with malice, the
plaintiff would not have been detained at the Boksburg Prison for approximately 184
(one hundred and eighty-four) days only for the charged against him to be withdrawn
on the 26
TH of July 2021.

[32] I am of the view that the abandonment of amending all those paragraphs,
including 11.1.3, does not in any way, manner or form recuse or exclude the second
defendant from liability for having acted with malice. It is further the court’s view that
none of those paragraphs suggest that the plaintiff has failed to satisfy any of the
requirements for malicious prosecution.

[33] It was malicious for the prosecution to have kept the plaintiff in detention with
no bail while the matter was still under investigation. I agree with the plaintiff that the
prosecution acted with malice for having the case remanded for further investigation
when he knew that the J88 medico- legal report had been completed and submitted
to the police the day the plaintiff had been arrested. It is also noteworthy to mention
that all this evidence was also presented in the plaintiff’s evidence-in-chief.

[34] The court agrees with the plaintiff that the prosecutor acted with malice when
they failed to grant the plaintiff bail and further recommended that the plaintiff be
detained pending finalisation of the matter.

[35] Furthermore, it is the court’s view that the plaintiff did prove aminus injuriandi
on the part of the second defendant. The second defendant clearly intended not to
investigate this matter to finality and was fully aware of the consequences of his

investigate this matter to finality and was fully aware of the consequences of his
actions, injuring the dignity and the well-being of the plaintiff, being detained in those
inhumane conditions. He was aware that in all probability, those inhumane
conditions would affect the plaintiff negatively. Despite this knowledge, the second
defendant decided to remand the case for more months without making any of the

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enquiries, thus acting in a manner that showed recklessness as to the possible
consequences of his conduct.

The prosecution has failed

[36] It is not in dispute that the plaintiff’s charges were withdrawn on the 26
th of
July 2021, almost four years ago. The plaintiff testified that he has not appeared in
court again since the charges were withdrawn in July 2021 and has never been
contacted to come and appear in court. The plaintiff submits that the charged sheet
depicting the plaintiff’s withdrawal of charges with a stamp date 26 July 2021 as well
as an entry of “withdrawal” towards the bottom of the charge sheet, is a document
that was discovered by the defendants.

[37] I agree with the plaintiff that he has satisfied this requirement.

[38] In the instant case, it is common cause that the plaintiff was arrested and
charged with rape of a child. The second defendant does not deny this. It is also
common cause that the case was remanded on several occasions at the instance of
the second defendant. The error committed in crafting the particulars of claim about
being falsely accused of possession of a dangerous weapon as opposed to rape
offer no shield to the second defendant. The court is, in fact, surprised that at the
commencement of the proceedings, the parties agreed that the plaintiff bore the
onus to lead evidence first. It should have been the other way around. The first
defendant ought to have started first to show that the arrest was justified under the
circumstances.

[39] The fact of the matter is that the plaintiff was unlawfully arrested, detained and
ultimately maliciously prosecuted irrespective of the charge he faced. Whether it is a
charge of rape or possession of a dangerous weapon, at the end of the day, what
remains is the fact that the plaintiff was unlawfully arrested, detained and maliciously
prosecuted.

[40] There was overwhelming evidence which was adduced by the plaintiff in his

prosecuted.

[40] There was overwhelming evidence which was adduced by the plaintiff in his
evidence-in-chief, which was not rebutted by the first and second defendants and no

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witnesses were called, even though the counsel for the first and second defendant
under cross-examination promised the court to call witnesses, but none were called.

[41] The second defendant does not persuade the court that no prima facie
evidence was led against it. Instead, the record shows that the case was remanded
on several occasions for further investigations until it was withdrawn. There has not
been any further investigations until it was withdrawn. There has not been any
further prosecution of the matter since the plaintiff was released from custody.
Accordingly, both defendants must show by way of evidence why the court should
not find for the plaintiff at the end of his case.

Conclusion

[42] Having considered the submissions by the second defendant’s counsel, I am
not convinced that a good case has been made for a favourable consideration of the
application for absolution from the instance. Consequently, the application must fail.

Order

[43] Having considered the papers and the submissions by both counsel, the
following order is made: -
a. The second defendant’s application for absolution from the instance is
dismissed.
b. The costs will be determined at the end of the trial.

K MAHLANGU
ACTING JUDGE OF THE HIGH COURT
JOHANNESBURG

For the Plaintiff:
Adv T.I Tshifhango instructed by N.J Belcher Attorneys

For the Defendants:
Adv R.C Netsianda instructed by The State Attorney South Africa

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Date of hearing/trial: 13 April 2025
Plaintiff’s Heads of Argument: 24 April 2025
Defendants’ Heads of Argument: 24 April 2025
Date of Judgment: 22 July 2025