South Africa: Supreme Court of Appeal
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IN THE SUPREME COURT OF SOUTH AFRICA
(APPELLATE DIVISION)
In the matter between:
THE MINISTER OF LAW AND ORDER First Appellant
THE COMMISSIONER OF POLICE Second Appellant
THE DIVISIONAL COMMISSIONER OF POLICE
FOR PORT NATAL Third Appellant
and
DENIS EUGENE HURLEY First Respondent
CARMEL PATRICIA RICKARD Second Respondent
Coram: RABIE, CJ, JANSEN, TRENGOVE, BOTHA et
VAN HEERDEN, JJA
Heard:
Delivery:
13 March 1986
22 May 1986
JUDGMENT/.....
J U D G M E N T
RABIE, CJ:
This is an appeal against the judgment of
Leon, ADJP, sitting in the Durban & Coast Local Division,
in which he declared that the detention of Gerald Patrick Kearney, which followed upon an arrest purportedly made in terms of sec. 29(1) of the Internal Security Act 74
of 1982 , was unlawful and of no force and effect. The facts of the case are set out in detail in the report
of the judgment at 1985(4) SA 709.
Colonel Ignatius Coetzee, who is an officer
in the South African Police, caused the aforesaid
Kearney to be arrested and detained on 26 August 1985.
Coetzee states in an affidavit, made on behalf of all
three of the appellants (the respondents in the motion
proceeding in the Court a quo),that ,in causing
Kearney/......
3
Kearney to be arrested and detained, he acted in terms of the provisions
of sec. 29(1) of the aforesaid Act (hereafter referred to
as "the Act"). As to
his decision to have Kearney arrested and detained, Coetzee says the following
in paragraph 4 of his affidavit:
'(c) Uit hoofde van die feite tot my
beskikking, die aard waarvan uiters vertroulik is en, derhalwe , nie open -baar gemaak kan word nie, het ek rede gehad om te vermoed dat die gemelde Kearney, wat hom toe, en te alle wesenlike tye te Durban bevind het, 'n misdryf gepleeg het soos bedoel in artikel 54(1) van die gemelde wet, en dat hy inligting
had aangaande die pleeg deur ander van gemelde misdryf, en dat hy sodanige inligting van die Suid-Afrikaanse Polisie weerhou het.
(d) Ek het , gevolglik , gemelde Kearney in hegtenis laat neem sonder lasbrief soos voormeld.
(f)/........
4
(f) My besluit om die inligting op grond
waarvan ek opgetree net kragtens
artikel
29(1) en die arrestasie en aanhouding
van Kearney gelas het, te
weerhou, is
geneem na deeglike oorweging en ten
volle bewus van die
moontlike nadelige
afleiding wat daaruit te maak is. Ek
bevestig egter dat
die inligting van so-
danige aard is dat dit nie openbaar gemaak
kan word
sonder om die handhawing van
wet en orde en die regsadministrasie te benadeel nie. Voorts, sal openbaar-making van gemelde inligting die polisie se inligtingsbronne in gevaar stel.
(g) Ek beweer voorts dat ek die diskresie
aan my verleen deur artikel
29(l)
bona fide en na deeglike besinning en
oorweging van al die
tersaaklike feite
uitgeoefen het."
Coetzee also says in his affidavit that statements appearing in the affidavits of the respondents (the applicants in the Court below) concerning Kearney and his
activities/
5
activities - e.g. the statement
that no person "having
even the slightest acquaintance with the said Kearney
or his activities can have reason to believe that his
conduct could fall within the said section" (i.e. sec.
29(1)) - do not accord with information at his (Coetzee's)
disposal.
Sec 29(1) of the Act, in so far as relevant,
provides as follows:
"29.(1) Notwithstanding anything to the contrary in any law or the common law contained .... , any commissioned officer as defined in section 1 of the Police Act, 1958 (Act No, 7 of 1958), of or above the rank of lieutenant-colonel may, if he has reason to believe that any person who happens to be at any place in the Republic -
(a) has committed or intends or intended to commit an offence referred to in section 54(1), (2) or (4), ...; or
(b)/.......
6
(b) is withholding from the South African
Police any information relating
to the
commission of an offence referred to
in paragraph (a) ,
without warrant arrest such person or cause him
to be arrested and
detained for interrogation
in accordance with such directions as
the
Commissioner may, subject to the directions of the
Minister, from time
to time issue, ".
Sec. 29(6) of the Act, which is also relevant to the
present proceedings, reads as follows:
"(6) No court of law shall have jurisdiction to pronounce upon the validity of any action taken in terms of this section, or to order the release of any person detained in terms of the provisions of this section."
Mr Combrinck,who appeared for the appellants, contended that the Court a quo erred in holding (A) that
Coetzee's/.
7
Coetzee's decision to have Kearney arrested and
detained
was objectively justiciable, and also in finding (B) that
sec. 29(6) of the Act did not preclude the Court from
reviewing Coetzee's decision.
As to (A), counsel, starting from the
premise that it is of vital importance to determine what
sec. 29(1) of the Act means when it says that a commissioned
officer of or above the rank of lieutenant-colonel may,
without warrant, arrest a person "if he has reason to
believe" that that person is a person as described in
paragraph (a) or (b) of the subsection, accepted the
proposition - put to him by a member of the Bench - that
the officer must have grounds for his belief before he is
entitled to effect an arrest. It is essential also,
counsel/.......
8
counsel conceded, that there must in fact exist
grounds
which cause him to have the required belief. This
does not mean, however, counsel submitted, that the
Court is entitled to. make an objective inquiry into the
existence of such grounds, or to determine objectively whether
they provide justification for the officer's belief and
decision to arrest. The Legislature's intention is,
counsel contended, that the officer concerned should be
the sole judge of these matters. Consequently, it was
argued, if the officer who made an arrest states that
he did so because he had reason to believe that the person
concerned was a person as described in sec. 29(1)(a) or
(b), it is not open to the Court to inquire into the
matter/......
9
matter. When asked whether it was his contention that
there is no real difference in meaning between the ex-
pressions "if he has reason to " in sec. 29(1) and
"if in his opinion there is reason to ...." in sec. 28
( 1 ) (c ) of the Act , counsel's reply was "yes". Both
these expressions, counsel said, provide for a purely
subjective test. Counsel submitted, furthermore,
that if Courts of law could objectively inquire whether
reasonable grounds existed for the belief held by an
officer who made an arrest under sec. 29(1), the police
would be forced to disclose the information on the
strength of which such arrest was made. The disclosure
of such information, counsel argued, could be harmful
to........
10
to the security of" the State , and it should, therefore ,
be held that the Legislature's intention was that action
taken in reliance on the provisions of sec. 29(1)
should not be objectively justiciable.
As to counsel's argument with regard to
sec. 29(6) of the Act (see (13) above), the contention
is that the subsection contains a clear expression of
intention that an arrest by an officer of the required
rank should not be objectively justiciable. Consequently,
counsel says, when such an officer states with regard
to an arrest effected by him that he acted in terms of
sec. 29(1), the arrest is to be regarded as "action taken
in terms of this section", i.e. as action which is not
subject to review. Sec. 29(6), counsel contends, would
be........
11
be a superfluous provision if the Court were entitled to
inquire into the grounds which moved an officer to effect or cause an
arrest.
With regard to Mr Coinbrinck's submissions as set out
under (A) above, 1 think it is clear that
the words "he has reason to
believe" imply that there
are grounds, or facts, which give rise to, or form
the basis of, the belief of the officer concerned. In London Estates
(Pty) Ltd v. Nair 1957(3) SA 591 (D & CLD)
the Court,dealing with the meaning of the words "if ....
to there is reason to believe that it will be/the advantage
of the creditors of the debtor if his estate is sequestrated" in sec. 10(1) of the Insolvency Act 24 of 1936, said, (at 592 E-F):
"Reason/......
12
"' Reason to believe' , in my opinion , is constituted by facts giving rise to such belief."
This view, although expressed in connection with words occurring in an Act of a kind different from the one with which we are concerned in this case, seem to me to apply also to the words "has reason to believe" in sec. 29(1).
If, then, one accepts that the officer who
contemplates arresting a person in terms of the provisions of; sec. 29(1) must have grounds which cause him to
the believe that / person concerned is a person as described
in paragraph (a) or paragraph (b) of the subsection,
the next question which arises is, it seems to me,
whether it can be said that the Legislature intended that
those/......
13
those grounds should be reasonable grounds. As to
this question, I do not think it can be doubted that it
was the Legislature's intention that the grounds on which
the officer's belief is based must be reasonable around:
When regard is had to the serious consequences which an
arrest and the subsequent detention under sec. 29(1) have
for the individual concerned, it is, 1 think, inconceivable
that the Legislature could have intended that a belief
based on grounds which cannot pass the test of reasonabl
would be sufficient to provide justification for such
arrest and detention.
In this connection it is relevant to note, also,
that the provisions of the Criminal Procedure Act 51 of
1977 which empower a peace officer to arrest someone
without/......
14
without a warrant on the strength of a belief or suspicion
held by him, require that the belief, or suspicion, should
be founded on reasonable grounds. (See sections 40, 41, 46
and 48 of that Act.) The corresponding provisions of
the Criminal Procedure Act of 1917 and the Criminal
Procedure Act of 1955 were to the same effect. This
being so, and considering the consequences which an
arrest under sec. 29(1) has for the person concerned,
it is most unlikely, in my opinion, that the Legislature
could have intended that the belief which is required
for an arrest under
sec. 29(1) need not be founded
on
reasonable grounds.
This/......
15
This conclusion leads me to the important
question whether the Court is entitled to inquire into
the existence of grounds which could reasonably found
a belief as required by sec, 29(l). The appellants,
as stated above, contend that the Court has no such
power and that it cannot go behind the statement of
the officer concerned that he had grounds for entertaining
the belief required by sec. 29(1). Leaving aside, for
the present, the question whether sec. 29(6) precludes
the Court from making an inquiry as aforesaid (a question
to be dealt with later in the judgment), I cannot accept
the argument that the Legislature intended that the officer
who contemplates making an arrest should be the sole
judge/......
16
judge as to whether there are reasonable
grounds for such action. Having regard, once again, to the serious consequences
which an
arrest under sec. 29(l) has for the person concerned, it seems to me,
firstly, that if the Legislature had intended that the question
whether
reasonable grounds existed for a belief as required by sec. 29(1) should be left
entirely to the subjective judgment of the
officer making, or causing, the
arrest, it would have used language which made that intention clear. I may
refer, in this connection,
to the language used by the Legislature in subsection
(l) of sec. 28 of the Act. Paragraph (a) of this subsection empowers the
Minister
to order the detention of a person "if in his opinion there is reason
to apprehend" that that person
"will commit an offence referred to in sec. 54(1), (2)
or/
17
or (3)", whereas paragraph (c) of the subsection empowers him to issue such an order "if he has reason to suspect" that a person who has been convicted of
an offence mentioned in Schedule 2 to the Act engages
in or is likely to
engage in activities which endanger the security of the State, etc. The language
used in paragraph (a) of sec.
28(1) is in subjective terms, and I have little
doubt that if the Minister were to state that he issued an order since there
was,
in his opinion, reason to apprehend that a particular person would commit
an offence referred to in sec. 54(l) of the Act, the Court
would not be entitled
to query his judgment. See R. v Sachs 1953(1) SA 392(A) at 400 E-F;
South African Defence and Aid Fund and Another v.
Minister of Justice 1967(1) SA 31(C) at 35 A-B.
Sec/
18
Sec. 28(1) (c) employs virtually the same words, viz.
"if he has reason to suspect", as those used in sec.
29(1). It was argued by counsel for the appellants, as
stated above, that there is no difference in meaning
between the words "if in his opinion there is reason
to ..." in sec. 28(l){a) and the words "if he has reason
to ..." in sec. 29(1). Sec. 28(1)(a), as I have said
above, provides Tor a subjective test (viz. "if in his
opinion there is reason to apprehend"), and it seems to
me that if the Legislature had intended to provide a
like subjective test in sec. 28(1)(c), and in the
virtually identically worded sec. 29(1), it would have
used the same words in sec . 28(1)(c) and sec . 29(1)
as ,it did in sec. 28(l)(a).
There/......
19
There is a further consideration which shows,
I think, that the question whether a police officer
had the required belief when he made an arrest in reliance
on sec. 29(1) is objectively justiciable. It is this:
1 stated earlier on that in my opinion the words "if he has
reason to believe" carry the implication that the belief
must be based on reasonable grounds, and it seems to me
that, if this is correct, as I consider it to be, the
Court should be entitled to inquire whether the belief
was reasonably held. There is ample authority to the
effect that the question whether a peace officer, or
private person, reasonably suspected, or had reasonable
grounds for suspecting, that the person whom he arrested
without a warrant had committed an offence, is objectively
justiciable/.....
20
justiciable. See e.g. R. v, van Heerden 1958(3) SA
150CT) at 152 D-E; Wiesner v. Molomo 1983(3) SA 151 (A)
and at 159 B,/Duncan v The Minister of Law and Order (AD
Case No. 38/1985, in which judgment was given on 24 March 1986). In Duncan's case both parties adopted the view - and it is clear that this Court considered it to be correct ~ that
"the question whether a peace officer 'reasonably suspects' a person of having committed an offence within the ambit of s 40(1)(b ) of the Act is objectively justiciable"
The Court , referring to ft v. Van Heerden, supra , Wiesner v. Molomo, supra, and Watson v. Commissioner of Customs and Excise 1960(3) SA 212(N) at 216, went on to say:
"And it seems clear that the test is not whether a policeman believes that he has reason to suspect, but whether, on an objective approach,
he/...
21
he in fact has reasonable grounds for his suspicion. "
It follows from the aforegoing that I do
not agree with the view expressed
in Mbane v. Minister of Police and Others, 1982(1) SA 223 (Tk) at 229 B-F
as to the meaning of the words "has reason to believe". Reference will again be
made to this case
later in the judgment .
As will have appeared from what I have said above, I am of the opinion that the conclusion of the Court a quo as to the meaning of the words "if he has reason to believe" is correct. (See ?17A of the report.) I should indicate, however, that I do not agree with the learned Judge's statement as to the "abundant authority" which supports his interpretation of those
words/
22
words. Not one of the English cases mentioned by
him as providing authority for his interpretation dealt
with the meaning of the words "has reason to believe ."
They were all concerned with the meaning of expressions
in which the word "reasonable", or "reasonably" occurred,
while the issue in the present case is whether the words
"has reason to believe" carry with them the implication
that the belief must be reasonable, or be based on
reasonable grounds. The first of the South African
cases to which the learned Judge referred in this
connection, viz. London Estates (Pty) Ltd v. Nair, supra,
discussed the meaning of the words "has reason to believe",
but it did not deal with the question of reasonable
In/.....
23
In Watson v. Commissioner of Customs and Excise, supra,
the second South African case referred to by the 1earned
Judge (at 717C), the words in question were "has reasonable
cause to believe". In "L.S.D." Ltd and Others v. Vachell
and Others 1918 WLD 127, the third South African case,
the question was whether a police officer was entitled
to search premises without a warrant because he believed
on reasonable grounds", as required by sec . 50 (1) of
Act 31 of 1917 , that the delay in obtaining a search
warrant would defeat the object of the search. The
fourth South African case referred to by the learned
Judge, viz. Metal & Allied Workers Union v. Castell NO
1985(2) SA 280 (D & CLD), does not appear to be relevant
to the question with which we are here concerned.
The/.....
24
The first case cited in the judgment of the
Court a quo which is directly in point in that it
provides support for the learned Judge's view (set out
at 718 G-H of the report) as to the meaning of the words
"if he has reason to believe", is Sigaba v. Minister-
of Defence and Police and Another 1980(3) SA 535, a
decision by Rose-Innes, J, in the Supreme Court of
Transkei. One of the issues in that case was whether
Sigaba had been lawfully arrested and detained in terms
of the provisions of sec. 47(1) of Transkei's Public
Security Act 30 of 1977. This subsection, which
to a large extent, a reproduction of sec. 6 of the
Terrorism Act 83 of 1967 (which, in turn, was the
predecessor/......
25
predecessor of sec. 29(1) of Act 74 of 1982) reads as
follows, in so far as relevant:
"47(1) Any commissioned officer as defined in s. 1 of the Transkeian Police Act 5 of 1966 may, if he has reason to believe that any person has committed an offence under this Act ...... without warrant arrest
such person or cause him to be arrested and detain such person or cause him to be detained in custody, for interrogation .... "
Rose-Innes, J, held (at 544 E-F) that the words "if
he has reason to
believe " "carry the premise that
the belief must be a reasonable belief," and that the commissioned officer "must have information such as would lead a reasonable man to believe that the suspect had committed an offence under the Act." In a later
Transkeian/
26
Transkeian case, Mnyani and Others v. Minister of
Justice
and Others 1980(4) SA 528, which was also concerned with
a detention under sec . 47(1 ) of the aforesaid Act 30 of
1977, Van Rensburg, AJ, dissented from the decision in
Sigaba's case, supra, and held that Rose-Innes, J, erred
in holding that the onus was on the Minister of Justice
to show that a detention was lawful (532 D-F and 533 C-D),
and in finding that a Court could inquire objectively
into the grounds on which the officer decided to effect
an arrest (534E). The learned Judge stated that his
conclusions were based on certain decisions of this
Court, viz. Groenewald v. Minister van Justisie 1973(3)
SA 877, Shidiack v. Union Government 1912 AD 642
and Divisional Commissioner of S.A. Police, Witwatersrand
Area/....
27
Area, and Others v, S.A. Associated Newspapers Ltd and Another 1966(2) SA 503. With regard to Groenewald's case, the Court relied on the following passage in the judgment of Van Blerk, JA (at 883 G- 884B):
"In hoofsaak is eiser se betoog hier, soos dit ook in die Hof a quo was, dat aangesien die injuria waarop hy steun op vryheidsberowing neerkom, die bewys volgens die gewysdes van ons Howe by die verweerder berus om die arrestasie te billik en die opset om te laedeer (leed aan te doen) te ontsenu. Met ander woorde, hy moet bewys dat redelike gronde vir verdenking wel aanwesig was en die lasbrief bygevolg geldig was. Hierdie betoog gaan nie op nie. Deur art. 28(1) van die Strafproseswet, wat die landdros met die bevoegdheid beklee om 'n lasbrief uit te reik, lê die Wetgewer 'n verantwoordelikheid op die beampte om 'n diskresie uit te oefen; hy moet die gronde waarop die Staatsaanklaer steun, oorweeg en hy kan op grond daarvan of op grond van inligting met dieselfde
strekking/
28
strekking deur iemand onder eed afgelê
voor hom 'n lasbrief uitreik. By die uit-
reiking van die lasbrief oefen die landdros 'n diskresie uit. Die bona fide uitoefening van sodanige diskresie is nie by wyse van objektiewe benadering deur 'n Hof beregbaar nie. (Sien Shidiack v. Union Government, 1912 A.D. 642 op bl. 651). Dit sou volg dat daar geen onus op die verweerder rus om te bewys dat redelike gronde wel bestaan het nie. (S.A. Police, Divisional Commissioner of Witwatersrand v. S.A. Associated Newspapers Ltd. , 1966(2) S.A. 503 (A,D.) op bl. 511). Hierdie beslissing het gegaan oor 'n visenteerlasbrief wat uitgereik was inge-volge die bepalings van art. 42(1) van die Strafproseswet wat nie wesenlik van art. 28(l) verskil wat betref die gronde vereis vir 'n aansoek om 'n lasbrief en wat betref die ver- antwoordelikheid wat die wetgewer gelê het op die uitreiker van die lasbrief om 'n diskresie uit te oefen."
The passage does not support the conclusions at which the learned Judge arrived. When Van Blerk, JA, said "Die bona fide uitoefening van sodanige diskresie is
nie/......
29
nie by wyse van objektiewe benadaring deur 'n Hof be-
regbaar nie," he was not referring to the discretion
exercised by a peace officer when considering whether
he should make an arrest, but to the discretion exercised
by a magistrate when he has to decide whether he should
the issue a warrant of arrest on/strength of information
put before him by the public prosecutor. The discretion so exercised by a magistrate is of a judicial nature
and cannot be equated with that exercised by a peace
officer when considering whether he should make an arrest As to the learned Judge's reference to Shidiack's case , it is sufficient to say that what was decided in that case relates to the situation where a decision is left to the sole discretion of a public officer or body. It may be
noted that the relevant phrase in that case was "to
the/
30
the satisfication of the Minister", which suggested
that "the Minister was entitled to decide on grounds
which he considered to be sufficient. This differs
from the case where a peace officer is authorised to
make an arrest if he reasonably believes that a certain
fact, or state of affairs, exists. It happens not
infrequently that Courts are called upon to decide
whether a peace officer who made an arrest entertained
the required belief. In the aforesaid Divisional
Commissioner of S.A. Police case the matter in issue
was the validity of a warrant which had been issued
by a justice of the peace in terms of sec. 42 of
the Criminal Procedure Act 56 of 1955. This case,
toe , does not provide support for the conclusions
at/......
31
at which the Court arrived in Mnyani's case.
In this connection reference must also be
made to the Transkeian case of Mbane v. Minister of
Police and Others, supra, in which, as in Mnyani's
case, supra, the Court found support for its decisior
in the aforesaid judgments of this Court in Groenewald
v. Minister van Justisie and Divisional Commissioner
of S.A. Police. Mbane's case was concerned with
regulations made under Transkei's Public Security Act
30 of 1977, and the question was whether the Court
was entitled to inquire into the validity of the
detention of a person (Mbane) who had been detained
under reg. 4(2)(a)(ii) of those regulations.
4(2)(a) reads, in so far as relevant, as follows:
The/.......
32
"The Commissioner of the Transkeian Police or any commissioned officer acting under his directions may .... -
(a) without warrant detain or
cause to be detained .... -
(i) any person arrested under ss (1),
and
(ii) any other person if the said Commissioner or such officer has reason to believe that such
other person has committed or intends
committing an offence under these
regulations or any other law ....
for such period as may be necessary for the
proper investigation of the offence or
suspected offence concerned or the proper
interrogation of such person ."
(Subsec. (1) deals with the powers of peace officer's to arrest without warrant.) Hefer, CJ (,with whom Van Coller, J, agreed), held that the Court was not entitled to inquire into the question whether the commissioned
officer who caused the arrest and detention of Mbane had
reason/
33
reason to believe that Mbane had committed or intended to commit an
offence. In coming to this conclusion, Hefer, CJ , found it unnecessary
to
decide whether the cases of Sigaba , supra , and Mnyani ,
supra , had been correctly decided, because, the learned Judge said
(at 2 27 i.f. and 228 A-B), those cases were concerned
with the Public Security Act 30 of 1977 and, not with
the Security Regulations, and because there was "at least one consideration .... which affects the regulation and assists in its interpretation, but which does not affect the section." In view of this statement by the learned Judge it may be thought to be unnecessary to have regard to Mbane's case, but I think I should
nevertheless deal briefly with one of the points which
weighed/
34
weighed with the Court when it came to the conclusion that it did. The point appears from the following passage in the judgment (at 228 E-F):
"There does not, at least as far as persons arrested in terms of reg, 4(1) (a) are concerned, appear to be any material distinction in principle between the functions performed by an officer acting under reg 4(2)(a) and a magistrate
issuing a warrant (as to which see Groenewald's case supra; Divisional Commissioner of SA Police, Witwatersrand Area,_ and Others v. Associated Newspapers Ltd and Another 1966 (2) SA 503 (A) at 511-512), except for the purpose of the detention."
If I understand this passage correctly, it says that there is no material distinction between the function excercised by a magistrate who has to decide, on information put before him by the public prosecutor, whether he
should/....
35
should issue a warrant of arrest, and the function
exercised by the Commissioner of Police, or a commissioned
officer acting under his directions, when he has to
decide whether a person who has been arrested by a peace
officer under reg. 4(1)(a) should be detained under reg
4(2)(a). If this is a correct understanding of what the
learned Judge said, I would hesitate to agree with it.
A magistrate is a judicial officer, and when he decide
whether he should, on information put before him by a
prosecutor, issue a warrant of arrest, he excercises an
independent discretion. In the case of police officials,
whatever their rank, this can hardly be the case. (In
Mbane's case, it would seem, the same officer caused
both/.......
36
both the arrest and the detention of Mbane, See 244 H.
If this is correct, there would have been no independent exercise'
of a discretion by a second police officer concerning
action taken by another officer.) But in any event, even
if it could be said that there is no material difference
between the function exercised by a magistrate when
issuing a warrant and that exercised by a commissioned
officer when deciding under reg. 4(2) (a) whether a
person who was arrested under reg, 4(1)(a) should be
detained, the same would not be true of an arrest and
detention under sec. 29(1) of Act 74 of 1982. Under
sec. 29(i) detention follows automatically and
immediately on arrest: it is not the subject of a
further decision after an arrest has been made.
I/....
37
I turn now to counsel's final argument in
support of his contention that the Legislature did not,
when using the words "if he has reason to believe ...
in sec. 29(1) of the Act, intend that the decision of
the officer who arrested or caused the arrest of someone
should be subject to objective inquiry by the Court.
Such an inquiry, counsel says , could result in the police
being forced to disclose information which, if divulged,
could endanger the security of the State, and the
Legislature could not have intended such a result.
It must be accepted that occasions may arise when the
police will, for security reasons, not be able to
disclose information available to them, and it must
be/......
38
be acknowledged, in my view, that there is force in counsel's
argument. At the same time it should not,.I think,
be assumed that occasions of the kind mentioned will
frequently arise. It is, also, not to be assumed thai;
the police will on such occasions necessarily have to
disclose all the information of which they are possessed,
or the sources of their information. Sec. 29(1)
requires merely that it be shown that there were
grounds on which the officer concerned could reasonably
have held the belief that the person whom he arrested
or caused to be arrested was a person as described in
the subsection. I would sum up my view of counsel's
argument by saying that, while it must be recognized
that/.......
39
that it has some force, it does not outweigh the considerations,
discussed above, which indicate, in my opinion, that
the words "if he has reason to believe..." in sec.
29(1) should be construed as constituting an objective
criterion.
In my discussion of the appeal up to this
point I have left out of account the question whether sec. 29(6) of the Act precluded the Court a quo from inquiring into the validity of Kearney's arrest and detention. I now proceed to consider the appellant's contention that the Court was so precluded by sec. 29(6). The contention is, it will be recalled, that when an officer of the rank mentioned in sec. 29(1) of the Act states that he acted in terms of. sec . 29(1)
in arresting or causing the arrest of a person, the
arrest/....
40
arrest is to be regarded as "action taken in terms of
the section" and that it is, then, by virtue of the
provisions of sec. 29(6), not subject to review by the
Court.
It is a well recognised rule in the in-
terpretation of statutes, it has been stated by this
Court, "that the curtailment of the powers of a court
of law is, in the absence of an express or clear implication
to the contrary, not to be presumed." (Schermbrucker v
Klindt, NO 1965(4) SA 606 at 6.1.8 A, per Botha, JA, citing
Lenz Township Co. (Pty) Ltd v. Lorentz, NO en Andere
1961(2) SA 450(A) at 455, and R v. Padsha 1923 AD 28
at 304). The Court will, therefore, closely examine
any/.........
41
any provision which appears to curtail or oust the
jurisdiction of courts of law. Having considered the
provisions of sec. 29, I am of the opinion that sec.
29(6), despite its wide terms, does not preclude the
Court from inquiring into the question whether an
officer who arrested or caused the arrest of a person
in reliance on the provisions of sec. 29(1) had reasonable
grounds for entertaining a belief as required by sec
29(1). I have come to this conclusion in the light
of the considerations set out hereunder.
Sec. 29(1) provides inter alia that a
commissioned officer of or above the rank of lieutenant-
colonel may, if he has reason to believe that a person
is a person as described in paragraph (a) or paragraph (b)
of/.......
42
of the subsection, without warrant
arrest and detain
such person, or cause him to be arrested or detained
Sec. 29(6) precludes the Court from pronouncing upon
the validity of any action taken "in terms of" sec. 29 ,
and from ordering the release of a person detained "in
terms of the provisions" of sec. 29. It is clear from
this that it is only action taken "in terms of" sec
29, and a detention "in terms of" the provisions of
sec. 29, which are not open to inquiry by the Court.
This being so, it is obvious that the meaning of the
words "in terms of" is a question of vital importance
An arrest as contemplated by sec. 29(1)
is an arrest by an officer of the required rank "if
he/....
43
he has reason to believe" that the person whom he arrests
or causes to be arrested is a person as described in
paragraph (a) or (b) of the subsection. An arrest by,
or caused by, an officer who is not of the required
rank would, therefore, not be an arrest in terms of sec.
29. Similarly, an arrest by, or caused by, an officer
of the required rank who does not have reason to believe
that the person concerned is a person as described in
paragraph (a) or paragraph (b)of sec. 29(1) would not
be an arrest as contemplated by sec. 29(1) and, therefore,
not an arrest "in terms of" sec. 29. It follows from
this that the jurisdiction of the Court will be ousted
by sec, 29 (6) only if the officer who arrested or caused
the/.....
44
the arrest of a person was an officer of the required
rank, and if he had reason to believe - i.e., if he had
reasonable grounds for believing - that the person concerned
was a person as described in paragraph (a) or paragraph
b) of sec. 29(1). Whether he was such an officer,
and whether he entertained such belief, are questions
of fact, and it is only when such facts exist; that it
can be said that sec. 29(6) is of application.
My aforesaid view is supported by views
that were expressed in the judgments of Rumpff, JA, and
Trollip, AJA, in the case of Schermbrucker v. Klindt, NO
1965(4) SA 606 (A). The issue in that case was whether
the Court could in terms of Rule 9(a) (T) order that a
person/....
45
person who was being detained under the provisions of sec. 17 of the
General Law Amendment Act 37 of 1963 should be brought before
it for the purpose
of giving viva voce evidence. It was common cause between the parties
that the detention of the said person was lawful . Sec. 17 provided inter
alia as follows.:
"17, (l) Notwithstanding anything to the
contrary in any law contained, any commissioned
officer as defined in section one of the 'Police
Act, 1958 (Act No. 7 of 1958), may from time
to time without warrant arrest or cause to be
arrested any person whom be suspects upon
reasonable grounds of having committed or
intending or having intended to commit any
offence under the Suppression of Communism
Act, 1950 ,or the offence of sabotage, ....
and detain such person or cause him to be
detained in custody for interrogation ....
(2) No person shall, except with the consent of the Minister of Justice or a commissioned officer as aforesaid, have access to any person detained under sub-section (l)
(3)/......
46
(3) No court shall have jurisdiction to order the release from custody of any person so detained, but the said Minister may at any time direct that any such person be released from custody."
This Court decided by a majority of three to two that the Court did not have the power to make an order as aforesaid. Botha, JA, with whom Steyn, CJ, and Trollip, AJA (who also wrote a separate judgment) agreed, held that the Court could not order a detainee to be brought before it to give evidence on the ground that, if such an order were made, the manner of the detainee's detention "as prescribed by sec. 17 would be interfered with in more ways than one, and the purposes of the section may be defeated". (See 619 D-H.) Rumpff, JA,
who/......
47
who wrote a minority judgment, said inter alia at 613 A-D):
"Die bepaling in art. 17(2) dat niemand toegang het tot 'n kragtens sub-art . ( 1.) aangehoudene nie, is prima facie bedoel om regsadviseurs ,maagskap en vriende uit te sluit en volkome isolasie as dwangmiddel te bewerkstellig. Sub-art. (3) bepaal dat geen hof bevoeg is om die vrylating van so 'n aangehoudene te bevee1 nie . So 'n aangehoudene is natuurlik 'n aangehoudene wat binne die bevoegdhede deur art. 17(l) verleen aangehou word en hierdie sub-artikel verklaar met ander woorde dat wanneer die bepalings van die artikel be-
hoorlik uitgeoefen is, geen hof ,jurisdiksie
het ten opsigte van so 'n aangehoudene nie. 'n Voorvereiste vir die uitsluiting van die bevoegdheid van die hof is dat die aangehoudene kragtens die bepalings van art. 1.7(1), eksplisiet sowel as implisiet, aangehou word. Wanneer dit bv. bewys kan word dat iemand anders as 'n omskrewe offisier die aangehoudene laat arresteer het, of dat so 'n offisier nie op redelike gronde ver-dink het dat die aangehoudene in verband
gebring/
48
gebring kan word met sekere in die artikel genoemde misdade nie, het die hof wel deeg-lik die bevoegdheid om die aangehoudene te ontslaan . Dat so 'n aangehoudene nie maklik 'n saak by die hof aanhangig kan maak nie, of" nie maklik so 'n saak kan bewys nie , is momenteel irrelevant . "
Trollip, AJA, in a separate judgment written by him (with which Steyn, CJ, also agreed), expressed a view similar to that op Rumpff, JA. He said (at 623 F-G):
"Sec. 17 of Act 37 of 1963 does not impair the Court's jurisdiction in any case affecting a detainee except to the extent mentioned in sub-sec. (3) ; that is, it cannot order the release from custody of any person so detained'; otherwise it retains full jurisdiction; thus it can order his release if he has been unlawfully arrested or is being unlawfully detained, and it can restrain any unlawful conduct which is being committed upon him during his detention."
And also (at 626 i.f.) :
" . . . . this/
49
". . . . the Court still retains its jurisdictior to determine whether or not a detainee has been lawfully arrested or is being lawfully detained under sec. 17(1)".
The points on which Rumpff, JA, and Trollip,
AJA, expressed their above-quoted views were, of course,
not directly in
issue in the appeal, but 1 nevertheless
consider them to be of significance.
Finally, as to the question when it can be
said that action was taken "in terms of" a statutory
provision, reference may be made to two further cases.
The first is Ngqulunga and Another v. Minister of Law
and Order 1983(2) SA 696(N). The applicants in that
case had been detained under the provisions of regulations
contained in the Schedule to Proclamation R103 of 1973,
and/
50
and the issue was whether the police were entitled to
deny their legal advisers access to them. The respondent
contended inter alia that the Court was precluded from
pronouncing upon the validity of the action of the police by one of
the regulations which provided that "No court of law
shall pronounce upon the validity of any action taken
in terms of these regulations, or order the release of
any person arrested and detained in terms of reg. 1".
The Court (Howard, J.) rejected the contention and
stated (at 698G) that "the action in question cannot
have been 'taken in terms of these regulations' unless
the regulations authorised it, either expressly or by
necessary implication." The second case is South West
African Peoples Democratic United Front en 'n Ander v. Administrateur -
Generaal/.......
51
Generaal, Suidwes-Afrika, en Andere 1983(1) SA 411(A),
in which this Court (per Jansen, JA) held inter alia
that a provision to the effect that the Court could not
set aside the announcement of an election result made
in terms of sec, 34 of a certain proclaimation ("inge
volge art. 34 gedoen"), could not oust the jurisdiction
of the Court where it appeared that the announcement;
had been made, not on the basis of the registered list
of candidates as prescribed by the said sec. 34, but
on the basis of an irregularly altered list. The
ouster provision, the Court held, was clearly intended
by the Legislature to apply if "die aankondiging van
die uitslag deur die hoofverkiesingsbearnpte
art. 34 gedoen' word". (S
The,......
52
The appellants contend, as stated above,
that if one were to be,interpret sec. 29(6) in the
manner I have suggested, the provision would be rendered
ineffective and redundant. I do not agree. The Court
will, as I have indicated, be entitled to inquire whether
the officer concerned had reasonable grounds for his
belief that the person whom he arrested was a person
as described in sec. 29(l) - reasonable grounds being
grounds on which he could reasonably have held the
belief he did. The Court will, however, be precluded
by sec. 29(6) from going further and considering whether,
if there were such grounds, he should nevertheless not
have held the belief that he did, or not have arrested
the person concerned. In other words, given the
existence/......
53
existence of grounds on which the officer could
reasonably have held the belief that he did, the Cour
cannot hold that it would have come to a different conclusion on those
grounds, or that the officer did not exercise his discretion properly,
and that his action should, therefore, be Found to be illegal. I do not
find it necessary to discuss the matter in greater'
detail and to determine what actions may possibly be
taken in terms of sec. 29 which the Court will be
precluded from considering by sec. 29(6).
Having concluded that the Court was not
precluded from considering whether Coetzee had reasonable
grounds for his aforesaid belief concerning Kearney, I
now turn to the question of onus, i.e. the question
whether the appellants had to prove that Coetzee had the
required/......
54
required belief, or whether the respondents had to prove
that he did not. The Court a quo did not decide the
question, but held (at 725 D-E) that, even if one
assumed that the "onus was on the respondents, they had
discharged it. I deal with the question in the paragraphs
that follow.
Arrests without warrant by peace officers
acting under the powers of arrest conferred upon them
by the Criminal Procedure Act 51 of 1977 and its
predecessors (Act 31 of 1917 and Act 56 of 1955) have
on many occasions given rise to disputes in which the
lawfulness of an arrest was in issue, and in cas
of this kind the question of onus may be of vital
importance. It has been held, or assumed, in a number
of/
55
of cases decided in the Provincial and Local
Divisions
of the Supreme Court that the onus lies on the peace
officer who made the arrest in issue to prove that he
acted lawfully, i.e. that he acted within the powers
of arrest conferred upon him by statute. Some of
those decisions are referred to in Botha v. Lues 1981
(1) S.A. 687(0). In that case a full Court of the
Orange Free State Provincial Division dissented from
those decisions and held that the onus was on the plaintiff,
who claimed damages on the ground of an alleged wrongful
arrest, to establish the unlawfulness of the arrest
of which he complained. The basis of this finding by
the Court was that if a peace officer who is empowered.
by/.....
56 by statute to arrest a person whom he reasonably suspects
of having committed an offence proceeds to arrest someone whan he so suspects, the arrest cannot be unlawful, since the exercise of a power which is conferred by law cannot constitute unlawfulness ("uitoefening van 'n bevoegdheid
(en plig) wat van regsweë verleen word kan nie weder
regtelikheid daarstel nie": 691 C-D). Since unlawfulness
is necessary to establish liability, the Court said (at
691 D-E), a plaintiff who complains of an arrest can
succeed in his claim only if he establishes that the
person who arrested him did not have the required
suspicion. When this decision came on appeal to this
Court (see Botha v. Lues 1983(4) SA 496), Gorbett, JA,
found it unnecessary to decide the question of onus.
He/......
57
He did say, however, that it was doubtful whether
the
decision of the Provincial Division concerning the
question of
onus could be reconciled. with what was said
in certain decisions of this Court. The learned Judge
referred to Mabaso v. Felix 1981(3) SA 865 at 872 H-874
B, and
Ramsay v. Minister van Polisie en Andere 1981(4) SA 802 at
807 E-F and
817F-818B. In the judgment of the Provincial Division no reference was made to
the judgment of this. Court in Brand v. Minister of Justice and Another
1959 (4) SA 712, a case in which the appellant claimed damages for alleged
unlawful arrest and detention in consequence thereof. In the course of
his
judgment Ogilvie Thompson, JA, dealing with the question of onus, said
(at 714 F-H) :
"Second/
58
"Second respondent justified his action in admittedly arresting appellant without a warrant by relying upon sec . 22 (1)(a) of Act 56 of 1955 which authorises a. peace officer to arrest, without warrant, 'any person who commits any offence in his presence'. It was conceded by counsel for respondens in this Court that the onus of establishing that an offence was committed in his presence rests upon the peace officer who relies upon the above-cited sec. 22(l)(a) of the Code. This concession was, in my opinion, rightly made. For that view of the onus, which has been taken in Provincial Divisions (see e.g. R. v . Henkins, 1954(3) SA 560 (C); Rosseau v. Boshoff, 1945 C.P.D. 135 at p. 137; R. v. Folkus, 1954 (3) S.A. 44 2 (S.W.A.) at pp. 445/6), accords with principle and is in conformity with what was said by this Court in Union Government v. Bolstridge, 1929 A.D. 240 at p. 244, and in Tsose v. Minister of Justice and Others, 1951 (3) S.A. 10 (A.D.) at p. 18."
In the case of Rosseau v. Boshoff (referred to in the passage quoted above), where the legality of an arrest
under/
59
under sec . 26(b) of Act 31 of 1917 was in issue (see now sec . 40(l) (b) of Act 51 of 1977) , the Court held .(per Jones, AJP, at 136-137):
".... when the law says that a person is empowered to arrest without warrant every person whom he has reasonable grounds to suspect of having committed any of the offences mentioned in the First Schedule of the Act, when such arrest has been effected, the onus is on the person effecting the arrest to show that he had reasonable grounds . "
It is clear, therefore that the decision of the Provincial Division in Botha v. Lues with regard to the question
of onus is in conflict with the judgment of this Court
in Brand v. Minister of Justice and Another.
As/.....
60
As to the aforesaid decision of the Provincial
Division in Botha v . Lues, there is a further matter
which calls for some discussion. - It is this: The Court
suggested (see 689 G-H) that it could be argued that in
Groenewald v. Minister van Justisie, supra, at 883, and
Minister van Polisie en_'n Ander v. Gamble en 'n Ander 1979(4) SA 759(A), at 763, the Appellate Division adopted the view that a person who alleges that he was unlawfully arrested has to prove that the arrest was unlawful. The Court did not, however, discuss the point raised by it As for the reference to Groenewald's case, it seems that the Court had in mind the passage in the judgment of Van Blerk, JA, which appears at p. 883 of the report
and/
61
and which I quoted above when discussing the decision in Mnyani's case. That passage, as I pointed out in the course of that discussion , was concerned with an arrest which followed upon the issue of a warrant of arrest by a magistrate and it does not support the view that a plaintiff who complains of an arrest without warrant by a peace officer has to prove that the arrest was unlawful. In Gamb1e's case the respondent (the plaintiffs at the trial) claimed damages on the ground that they had been unlawfully arrested. (See 763 E-F of the report of the judgment.) The judgment contains no reference to the judgment of this Court in Brand v. Minister of Justice and Another, supra, and it seems to be clear that it was not intended to dissent from what
was said by Ogilvie Thompson, JA, in the above-quoted
passage/
62
passage in Brand ' s case as to the question of' onus .
It would seem that in Gamble's case it was assumed in favour of the appellants (the defendants at the trial) that the onus was on the respondents (the plaintiffs at the trial) to prove that the arrest of which they complained was unlawful.
With regard to the question of onus in the
case of an arrest under sec. 29(1) of the Act,I
should point out that it was said in Mnyani's case,
supra, at 532 B-C that, while there was "ample authority for the proposition that, in an ordinary case of unlawful arrest, the onus rests on the arresting authority to justify the arrest", "entirely different principles" applied in a case of an arrest and detention
under sec. 47(1) of Transkei's Public Security Act 30
of/
63
of 1977. The Court reasoned as follows (532
B-E):
Sec. 47(l) gives a commissioned officer certain powers
of arrest and detention; he must weigh the information
available to him and thereafter decide whether arrest
and detention would be justified in terms of the section;
when he so decides, he exercises a discretion; the
bona fides of the exercise of such discretion is not
objectively justiciable ; consequently, when an
officer has made an arrest in the exercise of such
discretion, there is no onus on the arresting authority
to show that reasonable grounds existed for the arrest.
The Court was of the opinion (see 533 C of the report
of the judgment) that these views were supported by the
decision of this Court in Groenewald's case, supra,
and/.....
64
and in the case of Divisional Commissioner of S.A. Police
supra, but it erred in that belief, as I stated earlier
on. In my opinion there is no warrant Tor saying
that the principles which govern an arrest by a
commissioned officer under sec. 47(1) of the Transkeian
Act - or sec. 29(1) of Act 74 of 1982 - differ from
those which apply to the case of an arrest under, say,
sec. 40(1)(b) of the Criminal Procedure Act 51 of 3 977
In the case of all three of these sections the officer
concerned has to exercise a discretion in the light of
information available to him, and I can see no difference
between the discretion exercised by an officer acting
under sec. 47(1) of the Transkeian Act and sec. 29(1)
of/....
65
of Act 74 of 1982, on the one hand, and sec. 40(l)(b) of
the Criminal Procedure Act 51 of 1977, on the other hand
In view of the aforegoing I hold that the
above-quoted passage in the judgment of Ogilvie Thompson,
JA, in Brand's case , supra, contains a correct statement
of the law as to the question of onus in the case of
arrests without warrant , and, furthermore , that the law
as there stated also applies to arrests under sec . 29(1)
of Act 74 of 1982. I would add that I consider it to
be good policy that the law should be as there stated.
An arrest constitutes an interference with the liberty
of the individual concerned, and it therefore seems to
be fair and just to require that the person who arrested
or/.....
66
or caused the arrest of another person should bear the
onus of proving that his action was justified in law
See generally Weeks and Another v. Amalgamated Agencies,
Ltd. 1920 AD 218 at 226; Cohen Lazar & Co.v. Gibbs .1922
TPD 142 at 144-145; May v . Union Governemnt 1954(3)
SA 120(N) at 124 H ; Ingram v. Minister of Police 1962
(3) SA 225(W) at 227 D, and Areff v. Minister van Polisie
1977(2) SA 900(A) at 914 G.
In view of the aforegoing I hold that the
onus was on the appellants to show that Coetzee had
reasonable grounds for his alleged belief concerning
Kearney. The appellants counsel, I must add, conceded
without addressing any argument on the point to us}
that....
67
that if it were held that the Court was entitled to
inquire into the existence of reasonable grounds for
Coetzee's belief, the onus would be on the appellants
to establish the existence of such grounds. Having
held that the Court was entitled to inquire into the
question of Coetzee's belief, and that the onus was on
the appellants to show that Coetzee had reasonable
grounds for his belief, the only remaining question is
whether the onus was discharged. The answer to the
question is obviously "no", the appellants not having
put any facts before the Court from which the conclusion
that Coetzee had reasonable grounds for his alleged
belief could have been drawn .
The/......
68
The appeal is dismissed with costs , including
the costs of two counsel .
P J RABIE
CHIEF JUSTICE
JANSEN, JA TRENGOVE, JA BOTHA, JA VAN HEERDEN JA
Concur.