Case Law[2023] ZAGPPHC 603South Africa
Arcadia Residents and Ratepayers Association v Florap (Pty) Ltd and Others (3714/2022) [2023] ZAGPPHC 603 (21 July 2023)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## Arcadia Residents and Ratepayers Association v Florap (Pty) Ltd and Others (3714/2022) [2023] ZAGPPHC 603 (21 July 2023)
Arcadia Residents and Ratepayers Association v Florap (Pty) Ltd and Others (3714/2022) [2023] ZAGPPHC 603 (21 July 2023)
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sino date 21 July 2023
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
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SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
CASE
NO: 3714/2022
(1) REPORTABLE: NO
(2) OF INTEREST TO
OTHER JUDGES: NO
(3) REVISED.
E
LABUSCHAGNE
DATE:
21 JULY 2023
In
the matter between:
ARCADIA
RESIDENTS AND RATEPAYERS ASSOCIATION
Applicant
and
FLORAP
(PTY) LTD
First Respondent
(Registration
Number: 2[...])
MOLEKOA
MAKHESA JOE
Second Respondent
(ID
Number: 7[...])
GRACE
KELLY YINEYESU
Third Respondent
(Passport
Number Uganda: A[...])
CITY
OF TSHWANE METROPOLITAN MUNICIPALITY
Fourth Respondent
THE
MUNICIPAL MANAGER: CITY OF TSHWANE
Fifth Respondent
METROPOLITAN
MUNICIPALITY
PROVINCIAL
HERITAGE RESOURCES
Sixth Respondent
AUTHORITY
GAUTENG
NATIONAL
COMMISSIONER OF THE SOUTH AFRICAN
Seventh
Respondent
POLICE
JUDGMENT
[1]
The applicant is the Arcadia Residents and Ratepayers Association, a
community-based
organisation established to preserve local heritage.
The applicant applies for an urgent order against the first and
second respondents
in the following terms:
"2. That it be
declared that the first respondent is guilty of contempt of court for
failure to comply with the orders
of this court dated 8 February 2022
and 21 March 2023 under case number 3714/2022;
3.
That the second respondent as the sole director of the first
respondent be sentenced
to imprisonment for no longer than 30 days,
such sentence to be suspended on the condition that:
3.1
The first respondent complies with the orders dated 8 February 2022
and 21 March 2023 under
case number 3714/2022 within 14 days from the
date of this order being served on it;
3.2
The first respondent not be found to be in contempt of a court order
within a period of
24 months from the date of this order being
granted."
[2]
The third respondent is not before court and could not be traced. The
applicant has
settled with the fourth and fifth respondents.
[3]
The question is whether the order against the first and second
respondents should
be heard in the absence of the third respondent.
This is so particularly in the light of the first and second
respondents contending
that they are not in possession of the
immovable property and that the third respondent is. The first and
second respondent therefore
contend that they cannot access the
property and therefore cannot give effect to the court orders. In
those circumstances, they
deny that they are guilty of contempt.
[4]
The two court orders referred to in the notice of motion are
Annexures E1 and E2 to
the founding papers. Annexure E1 is a copy of
a court order by Collis J of 8 February 2022. The applicant, the
first respondent,
the City of Tshwane and the Provincial Heritage
Resources Authority Gauteng were the parties to those proceedings.
[5]
By agreement between the current applicant and the current first
respondent, the following
order was made an order of court:
"1. The first
respondent shall immediately cease all building and construction
works at Erf 724, Arcadia situated at 1[...]
P[...] Street, Arcadia,
Pretoria ("the Property'? pending:
1.1
The approval of the building plans and rezoning of the Property by
the second respondent;
1.2
The issuing of a permit by the third respondent for the alterations
of the property;
1.3
Compliance with any other statutory requirements pertaining to the
building works at the
property.
2.
In the event of the first respondent failing to submit the requisite
applications
to the second and third respondents respectively within
a period of four months from this order to obtain the necessary
approvals
and permit as set out in Prayer 1 above, the applicant is
granted leave to approach this court on the same papers, amplified as
necessary, for demolition of the structures illegally erected at the
property.
3.
The first respondent is interdicted from giving occupation to any
person or persons
of the outbuilding being erected behind the main
dwellinghouse on the property, pending compliance with Prayers 1.1,
1.2 and 1.3
above.
4.
The costs of this urgent application set down for 8 February 2022
shall be costs
in a contempt application, should such contempt
application be instituted by the applicant against the first
respondent."
[6]
The second court order is dated 21 March 2023, granted by
Holland-Muter J. In terms
thereof par 1 of the order of 8 February
2022 is amended to read:
"1. Any person
as envisaged in section 4(1) of the National Regulations and Building
Standards Act 103 of 1977, shall
immediately cease all building and
construction works at Erf 724, Arcadia, situated at 1[...] P[...]
Street, Arcadia, Pretoria
("the Property”) pending:"
[7]
The further relief is not relevant to the current proceedings.
[8]
The applicants contend that construction continued on the property
notwithstanding
the aforesaid court order and therefore approached
the court on a semi-urgent basis for a declarator relating to
contempt and consequential
relief, which includes 30 days
incarceration.
[9]
The property was acquired in 2019 by the first respondent. In 2021
extensive construction
was conducted on the property and the
buildings were expanded to such an extent that, inclusive of the
outbuildings, it could accommodate
up to 21 people.
[10]
The applicant approached the municipality and the Heritage Council to
determine whether there
were approvals for the extensive construction
on the property, but both responded in the negative. This gave rise
to the proceedings
culminating in the first court order of Collis J
quoted supra.
[11]
The first respondent did file an application with the Heritage
Council, which application was
subsequently rejected on 30 March
2023. The finding of the Provincial Heritage Resource Authority
Gauteng declines partial demolition
and alteration to the structure.
[12]
On 31 January 2023 the applicant enquired from the municipality
whether or not any changes recurred
in the approval of building plans
or whether application had been made for permits. It was informed on
7 February 2023 by the municipality
that the only approved plans for
the property were those issued in 2007 for an outbuilding. Despite
the fact that no further applications
had been brought or approval is
given by the municipality, the building works on the property
continued. This gave rise to a further
urgent application on 21 March
2023. The first and second respondents filed opposing papers. They
denied that they were in contempt
and claimed that they are no longer
the owners of the property pursuant to an agreement of sale with the
third respondent. This
agreement of sale was concluded on 18 November
2021. The property was purchased for R1,3 million but transfer has
not yet been
effected. Occupation of the property was given to the
third respondent by virtue of the sale agreement of 18 November 2023,
prior
to the first respondent consenting to the first court order.
[13]
The applicant says that the sale was only disclosed in March 2023.
The first and second respondents
contended that the transfer was
being delayed by a pending application with the Heritage Council. The
first and second respondents
also stated that they requested the
third respondent to adhere to the court order and to cease any
building works. They denied
having access to the property after the
date on which they gave occupation to the third respondent.
[14]
Thereafter the applicant and the first and second respondents agreed
to the draft order before
Holland-Muter J quoted supra.
[15]
A copy of the court order was sent to the third respondent.
[16]
A firm of attorneys came on record on 3 April 2023 on behalf of the
third respondent. In a letter
to the applicant, it was contended that
the third respondent had been a victim of a crime and that the
building operations were
aimed at putting doors and repairing a fence
that were damaged in the process of the crime.
[17]
Despite the third respondent's undertaking sent through her attorneys
of record, the construction
and building activities on the property
continued unabated. This gave rise to a further letter of 24 April
2023 to the attorneys
of the third respondent. During the course of
May 2023 further construction was documented by photographs taken by
Mrs Van Biljon.
Cease and desist letters were dispatched on 14 June
2023, failing which contempt proceedings would commence. No response
had been
received and therefore the applicant approached the court.
[18]
Significant building occurred over the Youth Day long weekend from
Friday, 16 June 2023 to Sunday,
18 June 2023. On the northern
boundary the builders were working on what appear to be a lower roof
level. Further, the perimeter
wall was built to an illegally high
level of over 5 metres, and it has become difficult to obtain further
photographs. The noise
levels were such that residents laid
complaints with the Metro Police.
[19]
The first respondent has knowledge of the court orders, and despite
such knowledge building on
the premises continue unabated. The
applicant was aware that the first respondent, which shift blame to
the third respondent, on
the basis that it does not have control over
the property. The applicant contends that the first respondent, as
registered owner,
should be taking active steps to prevent its tenant
from conducting illegal activity.
[20]
An applicant in contempt proceedings has the same onus as the State
in criminal proceedings,
namely the contempt must be established
beyond reasonable doubt (Fakie NO v CCII Systems (Pty) Ltd 2006(4) SA
326 (SCA) at par
[42], [63] to 651).
[21]
In a full set of affidavits, the first and second respondents
requested this matter to be postponed,
to be heard together with the
case against the third respondent, alternatively to dismiss this
application. The dismissal is premised
upon the continued denial of
the first and second respondents of being in possession of the
property, denying that they have access
to it and therefore
contending that they do not act in wilful defiance of the court
order. The first and second respondents have
filed a draft order
which avoids the piecemeal hearing of these proceedings. Its terms
will be incorporated into what follows.
[22]
It is more convenient to have this matter finalised as far as the
first, second and third respondents
are concerned in single
proceedings. In the light of the settlement with the fourth and fifth
respondents, it is convenient to
finalise the matter in respect of
the fourth and fifth respondents and to postpone the remainder.
[23]
Consistent with the order offered by the first and second
respondents, the following order is
therefore made:
1.
The contempt of court relief sought against the third respondent is
postponed
sine die pending personal service of this application on
the third respondent.
2.
In the event that the applicant cannot effect personal service within
30 (thirty)
days of this order, the applicant is authorised to serve
the application on the third respondent by means of substituted
service
by one advertisement in the Government Gazette and one
advertisement in an English Newspaper circulating in Gauteng.
3.
The first to third respondents are hereby interdicted from:
3.1
Making any alterations to any structure or part of a structure on the
property at Erf 7[...]
A[...] situated at 1[...] P[...] Street,
Arcadia, Pretoria ("the Property");
3.2
Allowing any building workers or contractors onto the property to
illegally alter any structure
or part of the structure on the
property as stated in par 3.1 above.
4.
The interim interdict at par 3 supra shall operate until:
4.1
The issuing of a permit by the sixth respondent for alterations to
the property;
4.2
The approval of building plans of the property by the fourth
respondent;
4.3
Compliance with any statutory requirements pertaining to the building
works at the property.
5.
The South African Police Services must enforce the provisions of
this, as well
as the previous court orders under case number
3714/2022 and must prevent further unlawful building on the property
by removing
workers or labourers as well as their equipment and tools
from the property as and when necessary.
[24]
By agreement between the applicant and the fourth and fifth
respondent, the following order is
made:
1.
The fourth respondent shall bring an application in terms of section
21 of the
National Building Regulations and Building Standards Act
103 of 1997 ("the demolition application") within 14
(fourteen)
days of this order being granted, seeking an order that
all illegal structures at Erf 7[...] A[...], situated at 1[...]
P[...]
Street, Arcadia, Pretoria, not inconformity with the building
plans filed and approved by the fourth respondent, are to be
demolished.
2.
As between the applicant, the fourth respondent and the fifth
respondent, each
party shall pay its own costs.
3.
As between the applicant and the first and second respondents, each
party shall
pay its own costs.
E.
LABUSCHAGNE
ACTING
JUDGE OF THE HIGH
COURT
GAUTENG
DIVISION, PRETORIA
APPEARANCES
Applicant's
Counsel:
Adv.
Mouton
Instructed
by:
Dreyer
& Dreyer Inc
First
Respondent's Counsel:
Adv.
C Harms
Instructed
by:
Jacques
Van Der Merwe Attorneys
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