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South African Law • Jurisdictional Corpus
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Alix Jean Carmichele v The Minister of Safety and Security and The Minister of Justice and Constitutional Development

Citation2001 (4) SA 938 (CC)
JurisdictionZA
Area of Law
Law of DelictConstitutional Law
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Facts of the Case

Carmichele was attacked and seriously injured by a man who had previously been arrested for attempted rape but was released on bail. The police and prosecutor failed to oppose bail despite knowledge of the man's dangerousness. Carmichele sued the state for damages, arguing that the police and prosecutor's failures were wrongful and caused her harm.

Legal Issues

  • State liability
  • Wrongfulness
  • Legal duty
  • Constitutional values
  • Gender-based violence

Judicial Outcome

The matter was sent back to the High Court for a full trial on the merits. The Constitutional Court's judgment fundamentally changed how wrongfulness is determined in post-constitutional South Africa.

Ratio Decidendi

When determining wrongfulness in delict, courts must apply constitutional values, particularly the rights to dignity, equality, and freedom and security of the person. The state has a positive constitutional duty to protect citizens from violence, especially women from gender-based violence. In determining whether the state's omission was wrongful, courts must consider whether imposing liability would promote constitutional values and whether it would be reasonable to impose a legal duty in the circumstances.

Obiter Dicta

The Court made several important observations: (1) Litigants have an obligation to raise constitutional arguments at the earliest reasonable opportunity to ensure jurisprudence develops reliably and harmoniously; (2) While the major engine for law reform should be the legislature, not the judiciary, courts must remain vigilant under the Constitution and should not hesitate to develop common law to reflect the Bill of Rights - the duty is "different in degree" from that in other constitutional systems because South Africa's Constitution brought into operation "in one fell swoop, a completely new and different set of legal norms"; (3) Sexual violence and the threat thereof "goes to the core of women's subordination in society" and is "the single greatest threat to the self-determination of South African women"; (4) South Africa has obligations under international law (particularly CEDAW) to prohibit gender-based discrimination and take reasonable measures to prevent violations of women's rights; (5) Courts should be mindful when imposing liability on prosecutors not to use hindsight unfairly or create a chilling effect that might prejudice the liberty of accused persons - prosecutors work under significant pressure and there are too many awaiting-trial prisoners; (6) The proportionality exercise required in delictual wrongfulness, combined with requirements of foreseeability and proximity, sufficiently addresses concerns about "chilling effects" on public officials without requiring immunity; (7) The U.S. distinction between "action" and "inaction" under the 14th Amendment due process clause (as in DeShaney v Winnebago County) is inconsistent with South African constitutional values, which point in the opposite direction; (8) The approach of English courts granting broad immunity to public authorities (as in Hill v Chief Constable) is inconsistent with South Africa's Constitution, though more recent developments in English law (Barrett v Enfield) and European Court of Human Rights jurisprudence (Osman v UK; Z v UK) move toward rejecting such immunities; (9) The Court did not definitively resolve whether the magistrate's evidence about what he would have done regarding bail was admissible, noting this involves complex issues about whether objective or subjective tests apply to causation.

Legal Significance

This is one of the most important cases on the intersection of delict and constitutional law. It established that constitutional values must inform all aspects of private law, including the wrongfulness inquiry in delict. The case recognized the state's positive duty to protect citizens from harm and is foundational to claims against the state for failing to prevent crime.

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This case references

Applies

  • Brian St Clair Cooper NO and Others v South African Mutual Life Assurance Society and OthersCase No: 528/98

Cited

  • Member of the Executive Council for Development Planning and Local Government in the Provincial Government of Gauteng v The Democratic Party and Others1998 (4) SA 1157 (CC); 1998 (7) BCLR 855 (CC); Case CCT 33/97
  • Du Plessis and Others v De Klerk and Another1996 (3) SA 850 (CC); 1996 (5) BCLR 658 (CC); CCT 8/95
  • The State v T Makwanyane and M Mchunu1995 (3) SA 391 (CC); 1995 (6) BCLR 665 (CC); CCT/3/94
  • Dlamini v The State; Dladla and Others v The State; The State v Joubert; The State v Schietekat1999 (4) SA 623 (CC); 1999 (7) BCLR 771 (CC)

Cites

  • Elmarie Madelyn Bruce and Another v Fleecytex Johannesburg CC and OthersCCT 1/98, decided on 24 March 1998
  • Brink v Kitshoff NOCCT 15/95
  • The State v T Makwanyane and M Mchunu1995 (3) SA 391 (CC); 1995 (6) BCLR 665 (CC); CCT/3/94

Considers

  • Nigel Maurice Rhett Gardener v Eric Whitaker(CCT 26/94) [1996] ZACC 2

Follows

  • Hafiza Ismail Amod (born Peer) v Multilateral Motor Vehicle Accidents FundCCT 4/98 (unreported); referred to as Amod v Multilateral Motor Vehicle Accident Fund 1997 (12) BCLR 1716 (D) at High Court level

Relied On

  • The State v T Makwanyane and M Mchunu1995 (3) SA 391 (CC); 1995 (6) BCLR 665 (CC); CCT/3/94
  • Du Plessis and Others v De Klerk and Another1996 (3) SA 850 (CC); 1996 (5) BCLR 658 (CC); CCT 8/95

Referenced by

Applied By

  • Fanuel Sitakeni Masiya v Director of Public Prosecutions (Pretoria) and Another; Centre for Applied Legal Studies and Another as Amici Curiae(CCT 54/06) [2007] ZACC 9
  • Abduraghman Thebus and Moegamat Adams v The StateCCT 36/02
  • Minister of Safety and Security v Tyokwana(827/13) [2014] ZASCA 130 (23 September 2014)
  • The Premier of the Province of the Western Cape v Fair Cape Property Developers (Pty) LtdCase No: 41/2002
  • Transnet Ltd t/a Metrorail and Others v The Rail Commuters Action Group and OthersCase number: 148/2003 (SCA)
  • Afrox Healthcare Beperk v StrydomSaak No: 172/2001
  • Dlova v Minister of Police and AnotherNot officially reported; Eastern Cape Division, Gqeberha, Case No. 3046/2022, judgment delivered 28 November 2024
  • Woji v The Minister of Police(92/2012) [2014] ZASCA 108

Cited By

  • Nohour and Another v Minister of Justice and Constitutional Development(1136/2018) [2020] ZASCA 27 (26 March 2020)
  • National Union of Metalworkers of South Africa and Others v Bader Bop (Pty) Ltd and AnotherCase CCT 14/02, 2002 (2) BLLR 139 (LAC)
  • Grancy Property Limited and Another v Dines Chandra Manilal Gihwala and Others(512/2022) [2024] ZASCA 144 (23 October 2024)
  • Marie Adriaana Fourie and Cecelia Johanna Bonthuys v The Minister of Home Affairs and The Director General: Home AffairsCase CCT 25/03 (decided 31 July 2003)
  • Doctor Sudhir Mohun and Another v Advocate Brett Kingsley Phillips N O obo Shearer and Another(1219/2021) [2022] ZASCA 186
  • Abduraghman Thebus and Moegamat Adams v The StateCCT 36/02
  • Trent Gore Fraser v ABSA Bank LimitedCCT 66/05 [15 December 2006]
  • Minister of Safety and Security v Allister Roy LuitersCase CCT 23/06 (decision delivered 30 November 2006)

Cited By

  • Khumalo and Others v Holomisa2002 (5) SA 401 (CC); Case CCT 53/01
  • Clint Links v The South African Police ServicesCase no C173/2024 (Labour Court, Cape Town)
  • Lizelle Schreuder N O v Minister of Police and OthersLizelle Schreuder N O v Minister of Police and Others (047/2024) [2026] ZASCA 52 (14 April 2026)
  • T N obo B N v The Member of the Executive Council for Health of the Eastern Cape Government and Others[2026] ZASCA 14 (Case No 383/23) (11 February 2026). (No printed law report citation is provided in the judgment; only the neutral citation is available.)
  • DE v RH[2015] ZACC 18
  • Tulip Diamonds FZE v Minister for Justice and Constitutional Development and Others(CCT 93/12) [2013] ZACC 19
  • KwaZulu-Natal Joint Liaison Committee v Member of the Executive Council, Department of Education, KwaZulu-Natal and Others[2013] ZACC 10
  • AK v Minister of Police[2022] ZACC 14

Considers By

  • Phoebus Apollo Aviation CC v The Minister of Safety and SecurityCase CCT 19/02
  • Natasha Kern v The Minister of Safety and SecurityCase no: 456/03 (Supreme Court of Appeal, reported 11 November 2004)

Distinguished By

  • Natasha Kern v The Minister of Safety and SecurityCase no: 456/03 (Supreme Court of Appeal, reported 11 November 2004)

Followed By

  • Abduraghman Thebus and Moegamat Adams v The StateCCT 36/02
  • Fanuel Sitakeni Masiya v Director of Public Prosecutions (Pretoria) and Another; Centre for Applied Legal Studies and Another as Amici Curiae(CCT 54/06) [2007] ZACC 9
  • Everfresh Market Virginia (Pty) Limited v Shoprite Checkers (Pty) Limited(CCT 105/10) [2011] ZACC 30
  • Afrox Healthcare Beperk v StrydomSaak No: 172/2001
  • The Butcher Shop and Grill CC v The Trustees for the time being of the Bymyam Trust(038/2022) [2023] ZASCA 57 (21 April 2023)
  • Rosina Mankone Komape and Others v Minister of Basic Education and Others(754/2018) [2019] ZASCA 192
  • The Member of the Executive Council for Health and Social Development of the Gauteng Provincial Government v Zulu obo Wandile Maqhawe Zulu(1020/2015) [2016] ZASCA 185 (30 November 2016)
  • Doctor Sudhir Mohun and Another v Advocate Brett Kingsley Phillips N O obo Shearer and Another(1219/2021) [2022] ZASCA 186

Related To By

  • Mighty Solutions CC t/a Orlando Service Station v Engen Petroleum Limited and Another[2015] ZACC 34