Case Law[2023] ZAGPPHC 156South Africa
Dominican Congregation of ST Catherine of Siena of Newcastle v Minister of Public Works and Others [2023] ZAGPPHC 156; 10791/22 (28 February 2023)
High Court of South Africa (Gauteng Division, Pretoria)
28 February 2023
Headnotes
SUMMARY: Applicant has proven that the property was acquired by acquisitive prescription in terms of Section 2 of the Prescription Act 18 of 1943. The State Land Disposal Act does not find application.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Dominican Congregation of ST Catherine of Siena of Newcastle v Minister of Public Works and Others [2023] ZAGPPHC 156; 10791/22 (28 February 2023)
Dominican Congregation of ST Catherine of Siena of Newcastle v Minister of Public Works and Others [2023] ZAGPPHC 156; 10791/22 (28 February 2023)
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sino date 28 February 2023
SAFLII
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Certain
personal/private details of parties or witnesses have been
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Policy
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO: 10791/22
REPORTABLE:
YES / NO
OF
INTEREST TO OTHER JUDGES: YES / NO
REVISED
28/02/2023
In
the matter between:-
THE
DOMINICAN CONGREGATION OF ST CATHERINE
OF
SIENA OF NEWCASTLE
Applicant
VS
THE
MINISTER OF PUBLIC
WORKS
First Respondent
THE
EKURHULENI METROPOLITAN MUNICIPALITY
Second Respondent
Coram:
Kooverjie
J
Heard
on
:
1 February 2023
Delivered:
_____________ 2023 - This judgment
was handed down electronically by circulation to the parties'
representatives by email, by being
uploaded to the
CaseLines
system
of the GD and by release to SAFLII. The date and time for hand-down
is deemed to be __H__ on _____________ 2023.
SUMMARY:
Applicant has proven that the property was acquired by
acquisitive prescription in terms of Section 2 of the Prescription
Act 18
of 1943. The State Land Disposal Act does not find
application.
ORDER
It is ordered:-
1.
The applicant is declared to have become owner of the immovable
property known as Portion
of the Remainder of the Farm V [....]
No [....] I.R. measuring 11.0037 ha in extent, as depicted in
Annexure ‘ST2’.
2.
The first respondent is ordered to sign all documents necessary to
effect subdivision of
the property from the Remainder of the Farm V
[....] No. [....]-I.R.; to effect transfer thereof to the applicant,
alternatively
to notarially tie the claimed property to Erf [....],
and to obtain the necessary consents that may be necessary to give
effect
to this order.
3.
In the event the first respondent does not comply with prayer 2, the
applicant may approach
this court once again for the appropriate
relief.
4.
The first respondent is liable for the costs of this application as
well as the wasted costs
incurred at the previous hearing on a party
and party basis.
JUDGMENT
KOOVERJIE
J
[1]
The applicant claims ownership of a portion of a property, titled as
“
a portion of the remainder of the farm V [....] nr
[....]IR”
( V [....] property) by way of acquisitive
prescription. The first respondent has opposed this application. The
first respondent
further raised two legal points which is dealt with
below.
BACKGROUND
[2]
It is firstly necessary to sketch out the background in order to
understand the basis
and extent to which the applicant claims
possession of the “ V [....] property”. The applicant is
a Catholic religious
order with its head office in Newcastle, South
Africa. It was established in Newcastle in 1896 by six nuns. The
applicant’s
first prioress was one Mother Rose Niland. The
purpose of the applicant at the time was and presently is to serve
the community,
in particular offering education. Over the years it
had acquired a number of other properties in its name and from which
it operates
private schools.
[1]
[3]
The applicant established the Dominican Catholic School for Girls in
1923. Its first
buildings were erected on erf [....], Boksburg
Township. The applicant was at the same time utilizing the “ V
[....] property”
for various purposes including sporting
facilities and parking areas. The applicant alleged that it has been
in undisturbed possession
of the property since 1923. By fencing the
property, it incorporated the “ V [....] property” into
the applicant’s
property. The “ V [....] property”
had since been used by the applicant together with erf [....]. The
applicant is
the owner of the property known as “erf [....]”.
[2]
[4]
It was also alleged that before 1960 the applicant had erected a
sporting centre on
the claimed land known as “Jubilee Centre”.
The building was erected with the written consent of the second
respondent,
namely the Ekurhuleni Metropolitan Municipality (“the
municipality”)
[3]
.
More recently the headmaster, Mr Loring, under the impression that
the applicant was also the owner of the “ V [....] property”,
decided to conduct a deeds search on the property in order to ensure
that this in fact was the case. It was only then that the
applicant
learnt that it was not the registered owner of V [....].
[4]
[5]
The applicant submitted that it had expended millions of rands in
effecting improvements
to the claimed property and had continuously
maintained the property for at least 99 years. The property is used
daily by staff,
learners and parents of learners of the school. Prior
to instituting this application, the applicant advised the first
respondent
that it should consent to having the property transferred
in the applicant’s name.
POINTS
IN LIMINE
(a)
Authority to institute the action
[6]
It is necessary to firstly dispose of the points
in limine
raised by the first respondent. The first respondent challenged the
deponent, Sister Stephany Thiel’s authority to institute
this
application. The contention was based on the fact that a resolution
authorizing her to do so, was not attached to the founding
papers.
[7]
Subsequently, upon this point being raised, in its replying
affidavit, a resolution
authorizing Sister Thiel to institute these
proceedings was attached. The first respondent particularly took
issue with the resolution
being filed at the replying stage,
contending that the resolution should have been filed in the founding
papers.
[5]
[8]
The applicant argued that the first respondent’s understanding
that there should
have been a resolution by the board of directors is
misplaced. It was explained that the applicant is an association of
sisters
of the Dominican Congregation of St Catherine of Siene of
Newcastle (Catholic order of sisters). The applicant pointed out that
Sister Stephany Thiel, as the regional prioress, had the authority to
institute these proceedings.
[9]
In fact the Sister Thiel confirmed that she controls the immovable
properties on behalf
of the applicant and liases with the Board of
Governors and Heads of School in respect of the use of the properties
for educational
purposes.
[6]
In
her founding papers she also confirmed that she was authorised to act
on behalf of the applicant and to institute this application.
[7]
[10]
If one has regard to the circumstances of this matter, this is not an
instance where new matter
was set out in the replying affidavit.
Sister Thiel, had in fact fully set out the basis upon which she was
authorized to institute
this application in her founding papers. When
her authority was questioned, in the answering papers, the applicant
undertook to
then submit a written resolution confirming her
authority, which, in my view, was not necessary.
[11]
I am of the view that based on the allegations in the founding
affidavit, the deponent is properly
authorized to depose to the
affidavit.
(b)
Legal status of the applicant
[12]
The second point raised was that the applicant is not a legal entity
as defined in South African
law. It was pointed out that this issue
was only raised in argument and not on the papers. It must be pointed
out that t
hese facts were not denied
in the papers but merely noted by the first respondent in their
answering papers. I will, however, deal
with this issue for the sake
of clarifying the status of the application.
[13]
The applicant
explained that the “order of sisters” is a voluntary
association of persons, and defined as a “universitas”.
Such entity is a legal
persona
.
The applicant identifies itself as an order of sisters with perpetual
existence established as a religious congregation of the
Order of
Dominicans in 1896.
[14]
The term “
universitas personarum
” is derived from
Roman Dutch law and its characteristics are the following namely
that:
(i)
it constitutes an aggregation of individuals which form an entity;
(ii)
it has the capacity of acquiring rights and incurring obligations;
(iii)
it is distinguished from a mere association of individuals by the
fact that it is an entity distinct from
individuals forming it, its
capacity to acquire rights or incur obligations is distinct from its
members;
(iv) it
exists as an entity with rights and duties separate from the rights
and duties of its individual members
and it has perpetual succession;
(v)
the property of a universitas vests in the universitas as a legal
person;
(vi)
as it has its origin in Roman Dutch law, it is not necessary for it
to be brought into existence by way of
a statute or to be registered
in terms of a statute to possess the attributes of a legal person.
[8]
On the facts before me,
the applicant is indisputably a legal person which is entitled to own
immovable property.
ANALYSIS
Prescription
Act
[15]
The applicant’s core argument is that it had acquired ownership
of the property by way
of acquisitive prescription. It alleged that
it took occupation of the V [....] property since 1923 and by
1953 it had already
been in possession thereof for a period of 30
years. The Prescription Act makes provision for ownership of
property, movable or
immovable by way of acquisitive prescription.
The South African prescription law was formalized for the first time
by the 1943
Prescription Act.
[16]
The applicant initially relied on the
Prescription Act 68 of 1969
which came into effect from 1 December 1970. However, during argument
it was submitted that the Prescription Act 18 of 1943 (“the
1943 Act”) finds application.
[17]
The 1943 Prescription Act came into operation from 19 April 1943.
Sections 1 and 2 of the said
Act stipulated:
“
(1)
Acquisitive prescription is the acquisition of ownership by
possession of another’s movable or immovable
property or the
use of a servitude in respect of immovable property, continuously o
rthirty years nec vi, nec clam, nec precario.
(2)
As soon as the period of thirty years has lapsed such possessor or
user shall ipso jure become the owner
of the property or servitude as
the case may be.”
[18]
Section 1 of the 1969 Prescription Act stipulates:
“
(1)
ACQUISITION OF OWNERSHIP BY PRESCRIPTION
Subject
to the provisions of chapter 6 a person shall by prescription become
the owner of a thing which
he
has possessed openly and as if he was the owner
thereof for
an
uninterrupted period of 30 years
or for a period which, together with any periods for which such thing
was so possessed by its predecessors in title, constitutes
an
uninterrupted period of 30 years.”
(my emphasis)
[19]
Section 2 of the 1943 Act has the same effect as Section 1 of the
1969 Act. The only difference
is that the
nec vi nec clam nec
precario
requirement has been replaced with the formulation
“openly and as if he was the owner” in the 1969 Act.
[20]
Although the 1969 Act repealed the 1943 Act, it did not do so with
retrospective effect.
[9]
This
meant that all prescription periods running up until 1 December 1970,
that is when the new 1969 Act came into operation, would
have to
comply with the requirements of the old 1943 Act. The remainder of
the prescriptive period would then have to comply with
the 1969 Act.
[21]
Both the 1943 and 1969 Acts made provision for acquisitive
prescription and the requirements
are the same. In
Minnaar v
Rautenbach
1999 (1) All SA 571
(NC)
the court acknowledged
that the 1943 Act did not change the common law requirements for
acquisitive prescription.
[22]
Ultimately the onus is on the applicant to prove that its possession
complied with the various
statutory requirements as set out in the
Prescription Act.
[23]
The first respondent’s contention that the Prescription Act is
not applicable to the State
is further incorrect.
[10]
It is accepted prescription does not only run against natural
persons, but against public corporations, municipal councils and
the
State.
[11]
[24]
The 1943 Act, more specifically Section 13(3), binds the State and
stipulates that prescription
shall not run against the State unless
the property in question is capable of being alienated by the State
and of being owned by
a private person.
[25]
No evidence was placed before me that at the time when the applicant
took possession of the property
that there was a limitation as
envisaged in the said provision. Section 18 and 19 of the 1969 Act
have the same effect. It explicitly
states that the State is bound
and that its provisions shall not affect the provision of any law
that prohibits the acquisition
of land or any right in land by
prescription.
[26]
Section 18 stipulates:
“
The
provisions of this Act shall not affect the provisions of any law
prohibiting the acquisition of land or any right in land by
prescription.”
Section
19 stipulates:
“
This
Act shall bind the State.”
State
Land Disposal Act
[27]
The first respondent premised its case wholly on the State Land
Disposal Act 48 of 1961 (SLDA)
and argued that the acquisition of
state land through prescription- is prohibited.
[12]
However, it must be emphasized that the relevant provision, Section 3
only came into operation in 1971 and, in my view, is not
applicable.
[28]
Section 3 of the SLDA stipulates:
“
3.
State land not subject to acquisitive prescription –
notwithstanding any rule of law to the contrary
State Land shall
after
the expiration
of a
period of 10 years
from the date of commencement of this Act
not
be capable of being acquired by any person by prescription
.”
(my
emphasis)
[29]
The first respondent further argued that Section 9 of the SLDA
repealed the Prescription Act.
Section 9 stipulates:
“
9
(1) Subject to the provisions of subsection
(2) the law specified in the schedule is hereby repealed to
the
extent shown in the third column thereof;
(2)
Any provision of the law repealed by subsection (1) which immediately
prior to the commencement of this
Act applies in respect of any prior
disposal of State land or in respect of any matter arising out of any
such disposal shall continue
so as to apply as if such law had not
been repealed;
(3)
Any disposal of State land at the public instance prior to the
commencement of this Act which was not
effected under or by virtue of
any rule of law, shall be deemed to have been lawfully effected.”
[30]
The “Schedule” referred to Section 9(1) noted the
specific legislation repealed.
For instance, counsel for the first
respondent illustrated that even the Settlers Ordinance Act 45 of
1902 was repealed by the
SLDA. Consequently, this applied to the
Prescription Acts as well.
[31]
It was also argued that Ms de Souza’s evidence, where she
confirmed that the applicant
was in possession of the V [....]
property prior to 1962, constituted insufficient evidence.
[32]
The first respondent’s core argument was that in terms of of
Section 3 read with Section
9, any legislation that allowed ownership
by way of acquisitive prescription has been repealed and therefore
the applicant could
not rely on acquisitive prescription in terms of
the Prescription Act. This argument has no merit. The SLDA is not
applicable in
this matter.
[33]
Firstly, the Schedule did not repeal the two Prescription Acts.
Secondly, the SLDA only commenced
on 2 June 1961 with Section 3
coming into effect from only 2 June 1971 (due to the grace period of
10 years expressed in that provision).
Hence, by the time the SLDA
came into operation, the applicant had been in possession of the V
[....] property for at least
38 years.
Interruption
of prescription
[34]
A further contention raised was that even if the Prescription Act has
relevance, prescription
was interrupted by the fact that the State
had become owner of the property in 1943. This would entail that by
1943 the applicant
was in possession of the property for only 20
years. Hence the applicant involuntarily disposed of the property.
Once again, this
contention is unsustainable.
[35]
The 1943 Act did not specifically regulate interruption of
prescription. At the time one had
to rely on the common law. By
virtue of common law, prescription is interrupted when a specific
event occurs that terminates the
running of prescription.
[36]
There are generally two types in which one’s possession of
property can be interrupted:
the first, natural interruption, that is
when the possessor loses possession of the property either by giving
up voluntarily or
by having it taken from him forcibly, namely by the
owner, another person or
vis
major
.
Our authorities have ruled that mere protest by the owner is not
enough, the possessor’s possession must be terminated.
[13]
[37]
The second, civil interruption occurs by the serving of a process
(warrant, notice of motion,
or interdict) in which the owner’s
claim to ownership is clearly stated to the possessor. Thus a mere
claim for rent or compensation
because of unlawful occupation is not
sufficient.
[14]
In this
instance there was no act on the part of the State to interrupt
prescription. The fact that the property was registered
in the name
of the State is not sufficient.
[38]
In
De
Beer
,
the court set out the requirements that must be proved for
acquisitive prescription,
[15]
namely:
38.1
that there must be civil possession, that is possession with the
intention to possess and control the property;
38.2
there must also be an intention of acquiring ownership and there must
have been physical control of the property;
38.3
there must be possession of an uninterrupted period of 30 years which
together with any period for which the thing was
possessed by any
predecessor in title constituted an uninterrupted
period of 30 years;
38.4
the possession must have been
nec vi
, meaning without force,
and
nec clam
, openly for an uninterrupted period of 30 years,
and
38.5
the possession must be non-precarious.
[39]
The
animo
domini
element must be present, meaning that the right must have been
exercised adversely and as of right.
[16]
The intention of the possessor is paramount. The possessor must be in
possession with the intention of being owner (
animus
domini
)
or must be an agent or a person with the
animus
domini
in order for ownership to be acquired through prescription.
[40]
The contrary position would be an instance where the possessor
believes that he is under sufferance
(even if he is mistaken) or if
he recognizes that he is not and will not be the owner for example by
possessing in terms of usufruct
then he would not have the necessary
animus
to acquire ownership through prescription.
[41]
In this matter there has not been much contestation around the fact
that the applicant occupied
the property
nec vi
(feasibly),
nec clam
(openly). The point in dispute centered on the
nec
precario
requirement.
[42]
In
Malan
[17]
the Appellate Division clarified the
nec
precario
requirement at page 574 it remarked:
“
In
order to avoid misunderstandings, it should be pointed that the
occupation of property “nec vi nec clam nec precario”
for
the period of 30 years does not
necessarily vest
in the occupier a prescriptive title to the ownership of that
property. In order to create a prescriptive title
such occupation
must be user adverse to the true owner and not occupation by virtue
of some contract or legal relationship such
as a lease or usufruct
which recognises the ownership of the other.”
[43]
The essence of “adverse user” is that the possessor must
use or possess the property
without recognizing the rights of the
owner.
[44]
In
Phezulu Private Estate v Metelerkamp
2014 (5) SA 37
AD
at paragraph 10 the court defined what
precario/precarium
entails:
“
Put
differently, a precarium is a legal relationship which exists between
parties where one party has the use of the property belonging
to the
other on sufferance, by leave and licence of the other. Precarium has
its origin in the fact of the permission usually being
obtained by a
party.”
[45]
The issue for determination is whether the
non
precarium
element was present in this matter. If there was some consent by
the owner or acknowledgement by the applicant that the State is
the
owner then the
non precarium
element would not have been met.
[46]
The first respondent argued that the applicant was well aware that
the State had acquired the
property in 1943. They had occupied the
property knowing well that the State was the owner hence the
nec
precario
requirement had not been met. In such an instance then a
party would not succeed in acquiring ownership of the property.
[47]
I do not agree with this contention. On the evidence before me, there
is nothing to suggest that
the applicant was aware that the State was
the true owner of the property in 1943 or shortly thereafter.
[48]
The only evidence at my disposal appeared in the founding papers,
where the applicant alleged
at paragraph [29]:
“
In
summary the applicant has been in undisturbed possession of the
claimed property since 1923 and has used it explicitly for that
period of time. The current headmaster, Mr Roger Loring was appointed
in 2002. He was responsible for a number of the improvements
erected
on the claimed property. In order to ensure proper corporate
governance Mr Loring requested a deed search to be conducted
in order
to ensure that the applicant was in possession of all of the
appropriate documents relating to its ownership of the property.
It
was at that stage that it became apprarent that the applicant was not
the registered owner of V [....]. …”
[49]
I find it further apt to emphasize that possession of the property
further does not have to be
in good faith. In
Morkels
Transport
[18]
the court found that it is not necessary that the possessor claiming
to have acquired ownership by prescription to have been
bona
fide
either in assuming or retaining possession. The court therein
discussed that the element of
bona
fide
was a requirement in Roman law and not in the Roman Dutch system
which placed reliance on formalism and not equity.
[50]
At paragraph 474E it was stated that:
“
However,
as I have already stated, our law does not require that the
possession be bona fide; but that the animus domini co-exist
with
mala fide possession. The person who holds animus domini need not
think he is the owner; it is sufficient if he intends to
keep the
land or other res as if he was the owner or (as put in 44.3.9 “Gains
Trans. Vol. 6 at page 579”) “with
the intention of
keeping it for himself”.
The
court at 475 remarked:
“
When
is it land that is occupied by someone other than the owner and
without right or colour of right, there are similarly various
states
of mind which an occupier may have. He may intend to give up
occupation when he no longer needs the land, or sooner, if
asked by
the owner to do so. He may hope and believe that his occupation will
never be defected or disturbed, or that he will have
occupied a
prescriptive title before that happens. Or he may intend, if
necessary falsely, to put forward a claim that he owns
the land,
hoping on some basis to succeed therein.”
At
476F the court concluded:
“
The
state of mind was not, in my view, animus domini. It was not
consistent with the intention on the part of Morkels to keep the
disputed ground for themselves, or to hold it (as of right as some
authorities put it). In my judgment it was rather the state
of mind
of a precarious holder or a trespasser who knew that his occupation
could be terminated at any time and who intended to
give up
occupation if called upon to do so.”
[51]
On the facts before me, I conclude that the applicant has satisfied
all the requirements for
acquisitive prescription. It possessed the
property “openly and as it were the owner” and did so
uninterrupted for
a period of 30 years.
[52]
There is no adverse evidence placed before me that contests the fact
that the applicant had possessed
the property as if it was the owner
since 1923.
[53]
The applicant had invested extensively in constructing and in
effecting improvements on the V
[....] property. The property
has been and still is used daily by the staff, learners and parents
of learners of the school.
FUTURE
GOVERNMENT DEVELOPMENT
[54]
In the answering papers the respondents briefly argued that the V
[....] property was earmarked
for future government development. This
resulted in the applicant occupying the said property illegally. It
cannot be gainsaid
that both Prescription Acts were applicable to the
State. It was only with advent of the SLDA that a limitation on the
acquisition
of State land was put in place.
[55]
Furthermore, I find it necessary to reiterate that the applicant only
possessed a portion of
the V [....] property, namely 11.0037
hectares from the total of 20.7300 hectares. This fact was not
distinguished by the
first respondent.
COSTS
[56]
In my view, the applicant, as the successful party, is entitled to
the costs of this application.
Counsel for the applicant further
requested that it should also be entitled to the costs in respect of
the previous set down of
the matter as well. The matter was postponed
and at the time costs were reserved. It was pointed out that the
matter could not
proceed due to the respondent’s
unpreparedness. These costs were not disputed by the first
respondent. The applicant is thus
entitled to both the costs of this
application as well as the reserved costs.
H
KOOVERJIE
JUDGE
OF THE HIGH COURT
GAUTENG
DIVISION, PRETORIA
Appearances
:
Counsel
for the
Appellant
:
Adv L Hollander
Instructed
by: Alice Swanepoel Attorneys
c/o
P A Rademan Attorneys
Counsel
for the
Respondents
:
Adv
M Davids
Instructed
by: State Attorney
Date
heard: 1 February 2023
Date
of Judgment:
28 February 2023
[1]
Annexure
ST13 of the founding affidavit
[2]
Para
18 of the founding affidavit
[3]
Annexures
ST7-ST8
[4]
Para
29 of the founding affidavit
[5]
Para
7-11 of the answering affidavit
[6]
Para
7 of the founding affidavit
[7]
Para
9 of the founding affidavit
[8]
Joubert:
‘The Law of South Africa’, 2
nd
edition, volume 1, page 464, para 618
Webb
and Co Ltd v Northern Rifles, Hobson and Sons v Northern Rifles
1908
TS 462
464-465
Dutch
Reformed Church, Van Wijks Vlei v Registrar of Deeds
1918 CPD 375
Morrison
v Standard Building Society
1932 AD 229
at 238
Exparte
Johannesburg Congregation of the Apostolic Church 1968 (3) SA 377
[9]
Section
5 of the 1969 Prescription Act
[10]
Para
48 of the answering affidavit
[11]
Hall
CG Maasdorps Institutes of South African Law Volume II – The
Law of Property (10ed 1976 80)
[12]
paragraph
14 of the answering affidavit
[13]
Willes
Principles of South African Law 9
th
Edition 405-665, 515
[14]
Morkels
Transport (Pty) Ltd v Melrose Foods (Pty) Ltd and Another
1972 (2)
SA 464
(W) (Morkels Transport matter)
[15]
De
Beer v Van der Merwe 1923 AD 378
[16]
Neves
& Another v Arangies & Another (I 3785/2012) [2017] NAHCMD
57 (03 March 2017)
[17]
Malan
v Nabygelegen Estates 1946 AD 562
[18]
Morkels
Transport matter
sino noindex
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