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HH279-14 - CLEMENT KWANGWARI vs JULIUS CHEKURE and AVANTI LOGISTICS (PVT) LTD

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Procedural Law-viz absolution from the instance.
Law of Delict-viz malicious arrest.
Law of Delict-viz malicious detention.
Damages-viz delictual damages re wrongful arrest.
Damages-viz delictual damages re malicious arrest.
Damages-viz delictual damages re malicious detention.
Procedural Law-viz rules of evidence re admissions.
Damages-viz assessment and evidence of damages re proof of claim.
Procedural Law-viz rules of evidence re documentary evidence iro unauthenticated evidence.
Procedural Law-viz rules of evidence re documentary evidence iro certification.
Law of Delict-viz vicarious liability.
Procedural Law-viz rules of evidence re documentary evidence.
Procedural Law-viz citation re non-citation.

Contumelia, Injuria, Assault, Malicious or Wrongful Prosecution, Arrest or Detention and Execution against Property

This is an action wherein at the close of the plaintiff's case the defendants applied for absolution from the instance. I allowed the parties to file heads of argument.

 In the action, the plaintiff prayed for the following relief:-

“(a) Payment of the sum of (US$20,000=) twenty thousand United States Dollars for damages for malicious, wrongful arrest and detention of Plaintiff by Police Officers from Braeside Police Station on or about 25th February 2011 for 17 hours with an intention to cause suffering and prejudice caused and instigated by 1st and 2nd Defendants a consequence of which arrest and detention Plaintiff suffered contumelia and was deprived of his liberty as amplified in his declaration hereto attached; 

(b) Interest calculated at the prescribed rate from 25th February 2011 (date of delict) to date payment in full; 

(c) Costs of suit.”

The facts of the case were that on 25 February 2011, the first defendant caused the arrest of the plaintiff on the ground that the plaintiff had assaulted him. The plaintiff alleged that the arrest was at the instigation of the second defendant who was the employer of the first defendant. He also alleged that the report of assault was false and malicious. Following the arrest, the plaintiff was incarcerated in a cell at Braeside Police Station in an overcrowded cell for 17 hours. The plaintiff said during the incarceration one of his testicles was injured when an inmate fell on him.

It is on the basis of the above facts that the plaintiff made his claim against the defendants.

On 7 December 2012, the parties filed a joint pre-trial conference minute wherein the agreed issues for determination were listed as follows:-

“1. Whether or not 1st Defendant made the police report at the instance of 2nd Defendant?

2. Whether or not Plaintiff suffered injuries as a result of his arrest and in police custody?

3. Whether or not Defendants are liable for injuries sustained by Plaintiff? 

4. What is the quantum of damages due to Plaintiff by Defendants viz a viz injuries sustained?

5. What is the quantum of damages due to Plaintiff by defendants viz a viz unlawful arrest and detention.”

In the joint pre-trial minute, there was an admission of the fact that the first defendant accepted liability for laying a false charge against the plaintiff. The false charge was, however, not disclosed to the court. However, in his declaration, the plaintiff states:-

“In or about February 2011, and at Harare, 1st Defendant, in the course and scope of his employment with 2nd Defendant, made a report to the Zimbabwe Republic Police, Braeside Police Station, alleging that Plaintiff had assaulted him.

Plaintiff avers that such a report was made by the 1st Defendant acting on the directions of the 2nd Defendant.

The said report was false and malicious in that both 1st Defendant and 2nd Defendant, as represented by its Directors, Anisha, whose full particulars are known to Plaintiff and R Kiservan also whose full particulars are not known to Plaintiff were all well  aware that 1st Defendant had not been assaulted nor threatened in any manner by the Plaintiff.

On 25th February, and at Harare, 1st Defendant, as directed by 2nd Defendant, caused and instigated Police Officers from Braeside Police Station, led by one Constable Tarisai, to arrest and detain Plaintiff within holding cells at Braeside Police Station. When laying this false charge and giving this false information, 1st Defendant had no reasonable or probable cause for doing so nor did the 2nd Defendant have any belief in the truth of information given.

The said arrest and detention were, in all the circumstances, malicious, wrongful and without justification or excuse and all intended to cause suffering and prejudice to Plaintiff as the report upon which they were premised was malicious and false and carefully planned to absent Plaintiff from a disciplinary hearing upon which the 2nd Defendant later discharged Plaintiff from its employ.

On 26th February 2011, the 1st Defendant then proceeded to withdraw his complaint although plaintiff had already been incarcerated for 17 hours without giving Plaintiff an opportunity to be heard before a court of law nor leaving the law to take its course.”

Furthermore, in his amended summary of evidence filed on 25 June 2012, the plaintiff stated that:-

“2nd defendant requested that Plaintiff attend a disciplinary hearing, and, on the date of the said hearing, plaintiff was arrested by two police officers who told him that the first defendant had complained that plaintiff had assaulted him and threatened him with death.”

The above pleadings give reasons for the arrest. However, in his evidence, the plaintiff said he was never told of the reason for his arrest until released. Be that as it may, at the end of the trial the plaintiff said he no longer had any issue with the first defendant. He saw no need to proceed against the first defendant.

Contrary to his claim for US$375= in respect of medical expenses, and as contained in his amended declaration, the plaintiff conceded that he had paid only US$180=. He further went on to say instead of claiming US$19,500= as damages for future specialist medical treatment the correct amount was US$2700-00.

The plaintiff produced a medical report and an affidavit dated 01 October 2012 and 9 October 2012 respectively. Those reports, coming after over a year following the injuries in police cells, required further expert evidence to link them to the injuries (i.e. injuries sustained on 25 February 2011).

The plaintiff also went on to produce an unauthenticated document purporting to be a police report dated 11 March 2011. The report, in full, read:-

“Reference of report made to Police on 25 February 2011 on CR175/02/11, a result of investigations carried out: Case was withdrawn by complainant.”

The report did not bear an official stamp of Braeside Police Station and did not spell out what the case was and the persons involved.

It was on the basis of the above discrepancies in the plaintiff's evidence that the defendants found it necessary to apply for absolution from the instance. They were, in my view, justified to do so because the plaintiff has indeed failed to present a prima facie case before the court….,.

The second defendant agreed that it provided transport to the arresting details as they took the plaintiff to the police station. The plaintiff also agreed that there was nothing wrong with the second defendant co-operating with the police.

The plaintiff's evidence was far from establishing that the first defendant, whatever report he made to the police, had been instigated by the second defendant. Even assuming that the exonerated first defendant had made a false report, the said report was not before the court. Furthermore, according to his own evidence, the plaintiff was never told the reasons for his arrest. The plaintiff can therefore proceed against those who arrested him for no reason (i.e. the police whom he did not cite).

Negligence or Dolus re: Liability iro Vicarious Liability

The plaintiff has clearly disowned his own pleadings and also proceeded to exonerate the first defendant.

In view of the vicarious nature of the claim against the second defendant, I hold the view that, without a case against the first defendant, no case can attach to the second defendant….,.

The issue now is whether or not the second defendant should be absolved from the instance.

Absolution from the Instance, Evidential Deficit and the Concept of Prima Facie

In Limited Air Charters (Pvt) Ltd v Jarman 1994 (2) ZLR 341 (S) it was stated:-

“The test in deciding an application for absolution from the instance is well settled in this jurisdiction. A plaintiff will successfully withstand such an application if, at the close of his case, there is evidence upon which a court directing its mind reasonably to such evidence, could or might (not should or ought to) find for him. See Supreme Services Station 1969 (Pvt) Ltd v Fox & Goodridge (Pvt) Ltd 1971 RLR (a) at 5 D-E; Laurenco v Raja Laundry (Pvt) Ltd 1984 (2) ZLR (S) at 158 B-E.”

The above is the law governing an application of this nature, and, indeed, as submitted by both defendants, I find nothing “on which a court might make a reasonable mistake and give judgement for the plaintiff.”

The plaintiff has dismally failed to present a prima facie case before the court.

Although, reluctantly, the plaintiff's counsel conceded to the above finding. I say reluctantly because of the contradictory nature of the submission made at the end of her Heads of Argument. In paragraph 5 of her Heads of Argument, counsel for the plaintiff submits, in part, as follows:-

“It is humbly submitted that the essential elements of the Plaintiff's claim have been proved on a balance of probabilities. Absolution from the instance will not be competent in the circumstances. Proceeding to find that the Plaintiff have failed to establish essential element to his claim, with respect, will be undue to Plaintiff as Defendant's admission was by law conclusive of the issue of who made false report and what was contained in the report. See Mining Industry Pension Fund v DAB Marketing (Pvt) Ltd SC10/11. Plaintiff submits that he did not bear any onus to prove his arrest and reasons thereof in light of 1st defendant's admission. 

In Supreme Services Station 1969 (Pvt) Ltd v Fox & Goodridge (Pvt) Ltd 1971 (1) RLR A, the court held that there are silent features a court should bear in mind and exercise caution over as regards applications of this nature. BEADLE CJ had this to say;

“The court should bear in mind that the defendant has not yet given evidence and cross examined on it. If the plaintiff has made some case for the defendant to answer and the defence is something peculiarly within knowledge of defendant, justice demands that he should be heard…,.”

Counsel for the plaintiff then goes on to say:-

“The issue that remains is whether the Plaintiff was detained by the Police and whether he sustained injuries from police holding cells. The evidence of the Plaintiff is far from satisfactory. It is with heavy heart that the same is submitted for plaintiff as the Plaintiff's action cannot be supported.” …,.

All in all, given the foregoing, the application for absolution from the instance has merit. That disposes of the main matter before the court….,.

I therefore order as follows:-

1. The application for absolution from the instance by both defendants be and is hereby granted;

2. The plaintiff's claim be and is hereby dismissed; and

3. The plaintiff shall pay costs of suit.

Costs re: Punitive Order of Costs or Punitive Costs

On the issue of costs, I am not persuaded to grant costs on higher scale as prayed for by the defendants.

Notwithstanding failure to establish a case against the second defendant, there is an admission by the first defendant that he caused the arrest of the plaintiff. What we do not have is the report and the reasons behind the arrest. As I have indicated, it appears the plaintiff suffered from making a proper determination on who to proceed against.

In the circumstances, costs on the ordinary scale would, in my view, be fair.

MTSHIYA J: This is an action wherein at the close of the plaintiff's case the defendants applied for absolution from the instance. I allowed the parties to file heads of argument.

            In the action, the plaintiff prayed for the following relief:-

“(a)      Payment of the sum of (US20 00-00) twenty thousand United States Dollars for damages for malicious, wrongful arrest and detention of Plaintiff by Police Officers from Braeside Police Station on or about 25th February 2011 for 17 hours with an intention to cause suffering and prejudice caused and instigated by 1st and 2nd Defendants a consequence of which arrest and detention Plaintiff suffered contumelia and was deprived of his liberty as applified in his declaration hereto attached; 

(b)        Interest calculated at the prescribed rate from 25th February 2011 (date of delict) to date payment in full; 

(c)        Costs of suit” 

            The facts of the case were that on 25 February 2011 the first defendant caused the arrest of the plaintiff on the ground that the plaintiff had assaulted him. The plaintiff alleged that the arrest was at the instigation of the second defendant who was the employer of the first defendant. He also alleged that the report of assault was false and malicious. Following the arrest the plaintiff was incarcerated in a cell at Braeside Police Station in an overcrowded cell for 17 hours. The plaintiff said during the incarceration one of his testicles was injured when an inmate fell on him.

            It is on the basis of the above facts that the plaintiff made his claim against the defendants.

 On 7 December 2012 the parties filed a joint pre-trial conference minute wherein the agreed issues for determination were listed as follows:-

“1.       Whether or not 1st Defendant made the police report at the instance of 2nd Defendant? 

2.         Whether or not Plaintiff suffered injuries as a result of his arrest and in police custody? 

3.         Whether or not Defendants are liable for injuries sustained by Plaintiff? 

4.         What is the quantum of damages due to Plaintiff by Defendants viz a viz injuries sustained? 

5.         What is the quantum of damages due to Plaintiff by defendants viz a viz unlawful arrest and detention.” 

            In the joint pre-trial minute there was an admission of the fact that the first defendant accepted liability for laying a false charge against the plaintiff. The false charge was, however, not disclosed to the court.

            However, in his declaration the plaintiff states:-

 

In or about February 2011 and at Harare 1st Defendant in the course and scope of his employment with 2nd Defendant, made a report to the Zimbabwe Republic Police, Braeside Police Station, alleging that Plaintiff had assaulted him.

Plaintiff avers that such a report was made by the 1st Defendant acting on the directions of the 2nd Defendant.

The said report was false, and malicious in that both 21st Defendant and 2nd Defendant as represented by its directors Anisha whose full particulars are known to Plaintiff and R Kiservan also whose full particulars are not known to Plaintiff were all well  aware that 1st Defendant had not been assaulted nor threatened in any manner by the Plaintiff.   

On 25th February and at Harare, 1st Defendant as directed by 2nd Defendant caused and instigated Police Officers from Braeside Police Station led by one Constable Tarisai to arrest and detain Plaintiff within holding cells at Braeside Police Station. When laying this false charge and giving this false information, 1st Defendant had no reasonable or probable cause for doing so nor did the 2nd Defendant have any belief in the truth of information given. 

The said arrest and detention were in all the circumstances malicious, wrongful and without justification or excuse and all intended to cause suffering and prejudice to Plaintiff as the report upon which they were premised was malicious and false and carefully planned to absent Plaintiff from a disciplinary hearing upon which the 2nd Defendant later discharged Plaintiff from its employ.

On 26th February 2011 the 1st Defendant then proceeded to withdraw his complaint although plaintiff had already been incarcerated for 17 hours without giving Plaintiff an opportunity to be heard before a court of law nor leaving the law to take its course.” 

            Further more in his amended summary of evidence filed on 25 June 2012 the plaintiff stated  that:-

“2nd defendant requested that Plaintiff attend a disciplinary hearing and on the date of the said hearing plaintiff was arrested by two police officers who told him that the first defendant had complained that plaintiff had assaulted him and threatened him with death.” 

The above pleadings give reasons for the arrest. However, in his evidence the plaintiff said he was never told of the reason for his arrest until released. Be that as it may, at the end of the trial the plaintiff said he no longer had any issue with the first defendant. He saw no need to proceed against the first defendant.

            Contrary to his claim for US$375-00 in respect of medical expenses and as contained in his amended declaration, the plaintiff conceded that he had paid only US$180-00. He further went on to say instead of claiming US$19 500-00 as damages for future specialist medical treatment the correct amount was US$27 00-00. The plaintiff produced a medical report and an affidavit dated 01 October 2012 and 9 October 2012 respectively. Those reports, coming after over a year following the injuries in police cells, required further expert evidence to link them to the injuries. (i.e. injuries sustained on 25 February 2011).

            The plaintiff also went on to produce an unauthenticated document purporting to be a police report dated 11 March 2011. The report, in full, read:-

“Reference of report made to Police on 25 February 2011 on CR 175/02/11, a result of investigations carried out: Case was withdrawn by complainant.” 

            The report did not bear an official stamp of Braeside Police Station and did not spell out what the case was and the persons involved.

            It was on the basis of the above discrepancies in the plaintiff's evidence that the defendants found it necessary to apply for absolution from the instance. They were, in my view, justified to do so because the plaintiff has indeed failed to present a prima facie case before the court.

The plaintiff has clearly disowned his own pleadings and also proceeded to exonerate the first defendant. In view of the vicarious nature of the claim against the second defendant, I hold the view that, without a case against the first defendant, no case can attach to the second defendant. The second defendant agreed that it provided transport to the arresting details as they took the plaintiff to the police station. The plaintiff also agreed that there was nothing wrong with the second defendant co-operating with the police.

The plaintiff's evidence was far from establishing that the first defendant, whatever report he made to the police had been instigated by the second defendant. Even assuming that the exonerated first defendant had made a false report, the said report was not before the court. Furthermore according to his own evidence, the plaintiff was never told the reasons for his arrest. The plaintiff can therefore proceed against those who arrested him for no reason. (i.e. the police whom he did not cite). The issue now is whether or not the second defendant should be absolved from the instance.

            In Limited Air Charters (Pvt) Ltd v Jarman 1994 (2) ZLR 341 (S) it was stated:-

“The test in deciding an application for absolution from the instance is well settled in this jurisdiction. A plaintiff will successfully withstand such an application if at the case, there is evidence upon which a court directing its mind reasonably to such evidence, could or might (not should or ought to) find for him. See Supreme Services Station 1969 (Pvt) Ltd v Fox & Goodridge (Pvt) Ltd 1971 RLR (a) at 5 D-E; Laurenco v Raja Laundry (Pvt) Ltd 1984 (2) ZLR (S) at 158 B-E.”                        

            The above is the law governing an application of this nature and indeed, as submitted by both defendants, I find nothing “on which a court might make a reasonable mistake and give judgement for the plaintiff.” The plaintiff has dismally failed to present a prima facie  case before the court.  

            Although reluctantly, the plaintiff's counsel conceded to the above finding. I say reluctantly because of the contradictory nature of the submission made at the end of her Heads of Argument. In para 5 of her Heads of Argument Ms Machanzi, for the plaintiff, submits, in part, as follows:-

“It is humbly submitted that the essential elements of the Plaintiff's claim have been proved on a balance of probabilities. Absolution from the instance will not be competent in the circumstances. Proceeding to find that the Plaintiff have failed to establish essential element to his claim with respect will be undue to Plaintiff as Defendant's admission was by law conclusive of the issue of who made false report and what was contained in the report. See Mining Industry Pension Fund v DAB Marketing (Pvt) Ltd SC10/11. Plaintiff submits that, he did not bear any onus to prove his arrest and  reasons thereof in light of 1st defendant's admission. 

In Supreme Services Station 1969 (Pvt) Ltd v Fox & Goodridge (Pvt) Ltd 1971(1) RLR A, the court held that there are silent features a court should bear in mind and exercise caution over as regards applications of this nature. Beadle CJ had this to say; 

“The court should bear in mind that the defendant has not yet given evidence and cross examined on it. If the plaintiff has made same case for the defendant to answer and the defence is something peculiarly within knowledge of defendant, justice demands that he should be heard......”      

            Ms Machanzi then goes on to say:- 

The issue that remains is whether the Plaintiff was detained by the Police and whether he sustained injuries from police holding cells. The evidence of the Plaintiff is far from satisfactory. It is with heavy heart that the same is submitted for plaintiff as the Plaintiff's action cannot be supported.” (My own underlining)   

            All in all, given the foregoing, the application for absolution from the instance has merit. That disposes of the main matter before the court

            On the issue of costs I am not persuaded to grant costs on higher scale as prayed for by defendants. Notwithstanding failure to establish a case against the second defendant, there is an admission by the first defendant that he caused the arrest of the plaintiff. What we do not have is the report and the reasons behind the arrest. As I have indicated, it appears the plaintiff suffered from making a proper determination on who to proceed against. In the circumstances costs on ordinary scale would, in my view, be fair.

I therefore order as follows:-

1.      The application for absolution from the instance by both defendants be and is hereby granted.

2.      The plaintiff's claim be and is hereby dismissed, and

3.      The plaintiff shall pay costs of suit.

  

Messrs C Mpame and Associates, plaintiff's legal practitioners

Messrs Musunga and Associates, 1st defendant's legal practitioners

MessrsTH Chitapi and Associates, 2nd defendant's legal practitioners.
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