Case Law[2023] ZAGPPHC 581South Africa
Matthews N.O v Kruger and Others (61818/2021) [2023] ZAGPPHC 581 (18 July 2023)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Matthews N.O v Kruger and Others (61818/2021) [2023] ZAGPPHC 581 (18 July 2023)
Matthews N.O v Kruger and Others (61818/2021) [2023] ZAGPPHC 581 (18 July 2023)
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sino date 18 July 2023
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IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO: 61818/2021
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
[18
July 2023]
SIGNATURE
In the matter between:
YASMIEN MATTHEWS
N.O.
Applicant
and
LOUIS FRANCES
KRUGER
First Respondent
HUMAN RAUTENBACH
KRUGER
Second Respondent
THE CITY OF TSHWANE
METROPOLITAN
Third Respondent
MUNICIPALITY
JUDGMENT:
NEL
AJ
INTRODUCTION
[1]
This is an opposed application in terms of which the Applicant, in
her
capacity as Executrix, seeks,
inter alia
, the eviction of
the First and Second Respondents from property situated in E[...],
Extension 3, which property is described as
commercial premises.
[2]
The First and Second Respondents oppose the relief sought, have
raised
certain
in limine
points, which I deal with below, and
have launched a Counter-Application.
THE
LEASE AGREEMENT
[3]
On 1 May 2019 the Applicant, in her capacity as Executrix,
concluded
a lease agreement in respect of the property described as Plot
3,5[...] D[...] D[...] Avenue, E[...], Extension 2, (“the
Leased Premises”) with the First and Second Respondents, for a
duration of three years, terminating on 30 April 2022 (“the
Lease Agreement”).
[4]
The Applicant contends that the Respondents repeatedly
failed to pay
the monthly rental, either timeously or at all. The Respondents admit
ceasing to pay rental to the Applicant, but
contend they were not
obliged to do so, on the basis that the Applicant has no legal title
to the Leased Premises.
[5]
The Applicant contends that the lease agreement was repudiated
by the
Respondents on 3 September 2021, alternatively that the lease
agreement was cancelled on 15 November 2021, pursuant to a
breach by
the Respondents, which breach, despite notice to remedy the breach,
was not remedied. The Respondents contend that the
Lease Agreement is
void
ab initio
, and the parties are accordingly
ad idem
that there was no lease agreement in existence as between the parties
as at the time of the launching of the Application.
[6]
The Applicant contends that regardless of the reason
for the
termination of the Lease Agreement, such Lease Agreement has
terminated, and the termination is not in dispute.
[7]
Regardless as to whether or not the Lease Agreement was
repudiated by
the Respondents or cancelled by the Applicant, the Lease Agreement
came to an end by the effluxion of time on 30
April 2022.
[8]
Despite the termination of the Lease Agreement, by the
latest on 30
April 2022, the Respondents have remained in occupation of the Leased
Premises.
[9]
There is no dispute that the Leased Premises are used
for commercial
purposes, being the selling of fresh produce.
FIRST
IN LIMINE
POINT
[10]
The first
in limine
aspect raised by the Respondents is that
the Applicant does not have the necessary
locus standi
to
evict the Respondents from the leased premises, as the Applicant is
not the owner of the leased premises.
[11]
The Applicant’s stated
locus standi
derives from her
capacity as Executrix of the estate of her late father, Mr Moses
Matthews, who was the owner of the Leased Premises.
The
ownership of the Leased Premises by the late Mr Matthews is based on
a registered title deed, being Title Deed TB27045/1974,
[12]
The Respondents contend that the Leased Premises form a portion of
Erf
2[...] E[...], Extension 2, and that Erf 2[...] was expropriated
by the City of Tshwane Metropolitan Municipality (“the
Municipality”)
on or about 15 March 2013, and that accordingly
the Applicant is not the owner or title holder of the Leased
Premises.
[13]
The expropriation documentation relied on by the Respondents does not
refer to the expropriation of the entire extent of Erf 2[...], as
alleged, but only to a portion of Erf 2[...], for the purposes
of a
servitude.
[14]
The Respondents allege that the Leased Premises (Plot 3) is part of
Erf
2[...] that has been expropriated, but do not provide any
documentary evidence, despite referring to a sketch plan, that Plot 3
falls within the intended servitude area.
[15]
In the Replying Affidavit, the Applicant explains that the Leased
Premises
do not fall within the intended servitude, and it is also
clear from the Replying Affidavit that the Municipality elected to
withdraw
the Notice of Expropriation, and never became the owner of
Erf 2[...] or any part thereof.
[16]
In the circumstances, I am satisfied that the Applicant has
established
that she has the required
locus standi in iudico
to have launched the Application.
[17]
I was also
referred to the matter of
Mighty
Solutions CC t/a Orlando Service Station v Engen Petroleum Ltd and
Another
[1]
,
in which it was confirmed that a lessee cannot rely on a defence that
a lessor does not have the right to the leased property,
in order to
resist eviction.
[18]
Whilst I am aware that the Respondents contend that the Lease
Agreement
is void
ab initio
, the first
in limine
aspect
must be determined as if it is accepted that the Lease Agreement
exists, as the Respondents contend that the Applicant is
not the
registered owner of the Leased Premises, and therefore has no
locus
standi
. The first
in limine
aspect is not based on the
Lease Agreement being void
ab initio
.
[19]
The first
in limine
point raised is accordingly without merit
and is dismissed.
THE
SECOND
IN LIMINE
POINT
[20]
The second
in limine
aspect raised is that there are genuine
disputes of fact raised in the Affidavits that cannot be resolved
without a referral to
trial or oral evidence.
[21]
The Respondents contend that the disputes relate to whether the
Applicant
has a real right in respect of the Leased Premises, whether
the Leased Premises were expropriated, and whether there was a
misrepresentation
on the part of the Applicant in concluding the
Lease Agreement.
[22]
The crux of the disputes raised by the Respondents essentially relate
to the same factual issue, being whether the Leased Premises were
expropriated by the Municipality.
[23]
The Applicant has stated that the Leased Premises do not fall within
the servitude area, and even if there was an expropriation, the
expropriated servitude would not impact in any manner on the Leased
Premises. The Respondents simply allege that the Leased
Premises fall within the portion expropriated, without any evidence
or indication that the Leased Premises are indeed within the
servitude area.
[24]
In addition, it appears clearly from the Applicant’s
explanation
of the events surrounding the alleged expropriation and
the subsequent events, that the expropriation by the Municipality
never
came into existence or took effect.
[25]
I was
referred by the Respondents’ counsel to the matters of
Room
Hire Co (Pty) Ltd v Jeppe Street Mansiosn Ltd
[2]
,
Plascon-Evans
Paints (Pty) Ltd v Van Riebeeck Paints (Pty) Ltd
[3]
and
Lombaard
v Droprep CC
[4]
in support of the contention that the Applicant ought to have
foreseen that there would be material
bona
fide
disputes of fact, and that accordingly the Application should be
dismissed or referred to oral evidence.
[26]
In the
matter of
Fakie
N.O. v CCII Systems (Pty) Ltd
[5]
the
Supreme Court of Appeal held
[6]
that a robust approach by Courts in motion proceedings should be
followed, in order to avoid respondents from hiding behind
implausible
versions or bald denials.
[27]
This is clearly an Application in which a robust approach should be
adopted,
as not only are the alleged disputes of fact resolved by the
Applicant, once raised by the Respondents in the Answering Affidavit,
such alleged disputes could certainly not have been foreseen, and are
in addition, based on an unsubstantiated allegation that
the Leased
Premises were expropriated.
[28]
In the circumstances, I am satisfied that no material
bona fide
disputes of fact exist, and that the second
in limine
aspect
must be dismissed.
THE
THIRD
IN LIMINE
POINT
[29]
The third
in limine
aspect raised by the Respondents is that
the issues to be considered in the Application are
lis pendens
as there is a pending action in terms of which the Respondents seek
to have the lease agreement set aside.
[30]
The Respondents contend that an action has been instituted by the
First
Respondent in which action the setting aside of the lease
agreement is sought on the basis of fraudulent misrepresentation by
the
Applicant (“the Action”), which alleged
misrepresentation presumably induced the conclusion of the Lease
Agreement.
[31]
Despite having raised the
in limine
aspect based of
lis
alibi pendens
, the First Respondent rather strangely filed a
Counter-Application seeking a declaratory order to the effect that
the Lease Agreement
is void
ab initio
, and that the Lease
Agreement is not binding on the parties to the Lease Agreement.
[32]
It is not possible to say with any certainty whether this is
precisely
the same relief that is sought in the Action, as no Summons
or Particulars of Claim relating to the Action has been attached to
the affidavits in this Application, but the allegations in the
Answering Affidavit and the Replying Affidavit suggest that the
relief sought in the Action appears to be similar to what is sought
in the Counter-Application, and in addition, the Respondents
seek
damages for a structure or structures erected on the Leased Premises.
[33]
Whilst the
requirements for a defence of
lis
alibi pendens
can be relaxed in appropriate circumstances, a party seeking to rely
on a defence of
lis
alibi pendens
must show that there are existing litigation proceedings between the
same parties, for the same (or similar) relief, arising out
of the
same cause.
[7]
[34]
It is a well-established principle that if a party would be entitled
to raise a plea of
res judicata
after the conclusion of the
first legal proceeding, in respect of the relief sought in the second
legal proceeding, the requirements
for a defence of
lis alibi
pendens
would have been met.
[35]
It is however clear that the relief sought in this Application, being
ejectment, in circumstances where the Parties are
ad idem
that
there is no current existing lease agreement regulating their
contractual relationship, would not result in a defence of
res
judicata
being raised in the Action instituted by the
Respondents.
[36]
The issues relating to the Respondents’ entitlement to remain
in
occupation of the Leased Premises or to be ejected from the Leased
Premises would have no impact at all on a consideration of the
validity of the Lease Agreement in the Action. The Respondents
contend that the Municipality is the owner of the Leased Premises
and
that no Lease Agreement ever came into existence, and accordingly,
their presence on the Leased Premises could not be linked
to the
validity of the Lease Agreement.
[37]
In the circumstances, I am satisfied that the Respondents have not
established
that the pending Action entitles the Respondents to raise
a defence of
lis alibi pendens
in the Application, and
accordingly the third
in limine
point must also be dismissed.
MERITS
OF THE APPLICATION
[38]
As regards the merits of the Application, the Respondents do not
contend
that they are entitled to remain in possession of the Leased
Premises. The thrust of the Respondents’ defence to the
relief sought by the Applicant is based entirely on the three
in
limine
aspects raised, and in particular that the Applicant has
no right to seek the ejectment of the Respondents from the Leased
Premises.
[39]
Insofar as I have already found that the Applicant has established
that
she has the necessary
locus standi
to seek the relief as
sought in the Notice of Motion, the inevitable consequence is that I
must find that the Applicant is entitled
to an order ejecting the
Respondents from the Leased Premises.
THE
COUNTER-APPLICATION
[40]
Insofar as the Respondents have launched a Counter-Application for
declaratory
relief relating to the status of the Lease Agreement, the
Respondents have not made out a case for the declaratory relief
sought.
The Respondents contend that the Lease Agreement should be
set aside on the basis of a fraudulent misrepresentation by the
Applicant.
The Respondents have not established that the
representation made by the Applicant, being that she had the legal
capacity to conclude
a lease agreement in respect of the Leased
Premises, was fraudulent.
[41]
On the Respondents’ version, the issues that would have to be
considered
in determining the relief sought in the
Counter-Application would require oral evidence.
[42]
The issues raised in the Counter-Application would clearly, in any
event,
have to be considered in the Action.
[43]
The Respondents did not file a Replying Affidavit to the allegations
made by the Applicant in the Answering Affidavit (which was
incorporated in the Replying Affidavit) in respect of the
Counter-Application.
[44]
During the hearing of the Application there were no submissions made
relating to the relief sought in the Counter-Application, but I have
in any event considered the allegations made in such regard
in the
Answering Affidavit, as well as the submissions made in such regard
in the Respondents’ Heads of Argument.
[45]
Insofar as I may be wrong that the issues to be determined in the
Counter-Application
will have to be considered in the Action, or if
the issues cannot be considered in the Action, I am satisfied that
the Respondents
have failed to make out a proper case for the relief
sought in the Counter-Application.
[46]
In the circumstances, I find that the Respondents’
Counter-Application
must fail.
COSTS
[47]
The conduct of the Respondents in remaining in occupation of the
Leased Premises, despite
their own belief that the Lease Agreement
did not entitle them to occupy the Leased Premises, coupled with the
fact that they ceased
paying rental to the Applicant is certainly
irregular. There is no suggestion that the Respondents paid rental to
the Municipality
or any other person or entity.
[48]
However, such conduct would, in my view, not justify a punitive costs
order as sought by the Applicant.
THE
ORDER
[49]
I accordingly make the following order:
[49.1]
The First and Second Respondent, and any other persons or
entities
occupying the premises described as Plot […], 5[...] D[...]
D[...] Avenue, E[...] Extension 2 (“the Premises”),
are
to vacate the Premises by no later than 17h00 on 31 July 2023;
[49.2]
In the event of the First and Second Respondent, and any
other
persons or entities occupying the Premises failing to vacate the
Premises within the period referred to in paragraph 49.1
above, the
Sheriff (or any authorised Deputy Sheriff) is authorised to take such
reasonable steps as are required to facilitate
the eviction of First
and Second Respondent, and any other persons or entities from the
Premises;
[49.3]
The First Respondent’s Counter-Application is dismissed;
[49.4]
The First and Second Respondent, jointly and severally, are to
pay
the costs of the Application and the Counter-Application.
G
NEL
[Acting
Judge of the High Court,
Gauteng
Division,
Pretoria]
Date
of Judgment: 18 July 2023
APPEARANCES
For
the Applicant:
Adv N
Mhlongo
Instructed
by:
Mothilal
Attorneys
For
the Respondent:
Mr SJ
Mphakathi
Instructed
by
ML
Rababalela Attorneys
[1]
2016 (1) SA 621
(CC) at paras [26] to [33].
[2]
1949 (3) SA 1155 (T).
[3]
1984 (2) All SA 366 (A).
[4]
2010 (5) SA 1 (SCA).
[5]
2006 (4) SA 326 (SCA).
[6]
At paragraph [56].
[7]
See the extensive discussion in
Ceasarstone
SDot-Yam Ltd v World of Marble and Granite 2000 CC and Others
2013 (6) SA 499
(SCA).
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