Case Law[2023] ZAGPPHC 750South Africa
Thubakgale and Others v Ekurhuleni Metropolitan Municipality and Others (39602/2015) [2023] ZAGPPHC 750; 2024 (2) SA 525 (GP) (29 August 2023)
High Court of South Africa (Gauteng Division, Pretoria)
29 August 2023
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Thubakgale and Others v Ekurhuleni Metropolitan Municipality and Others (39602/2015) [2023] ZAGPPHC 750; 2024 (2) SA 525 (GP) (29 August 2023)
Thubakgale and Others v Ekurhuleni Metropolitan Municipality and Others (39602/2015) [2023] ZAGPPHC 750; 2024 (2) SA 525 (GP) (29 August 2023)
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sino date 29 August 2023
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE
NO. 39602/2015
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED
DATE
29-08-2023
In
the application of:
THUPETJI
ALEXANDER THUBAKGALE First
Applicant
EKURHULENI
CONCERNED RESIDENTS
ASSOCIATION Second
Applicant
THE
RESIDENTS OF THE WINNIE
MANDELA Third
to One Hundred
INFORMAL
SETTLEMENT and
Thirty-Fourth Applicants
And
EKURHULENI
METROPOLITAN MUNICIPALITY First Respondent
THE
EXECUTIVE MAYOR, EKURHULENI
MUNICIPALITY
Second
Respondent
THE
CITY MANAGER, EKURHULENI
MUNICIPALITY
Third
Respondent
HEAD
OF DEPARTMENT:
HUMAN
SETTLEMENTS Fourth
Respondent
MEC
FOR HUMAN SETTLEMENTS,
GAUTENG
PROVINCE Fifth
Respondent
MINISTER
OF HUMAN SETTLEMENTS Sixth
Respondent
and
SECTION27
First Applicant for leave to intervene as Amicus Curiae
ESCR-Net
Second Applicant for leave to intervene as Amicus Curiae
This
judgment is issued by the Judge whose name is reflected herein and is
submitted electronically to the parties/their legal representatives
by email. The judgment is further uploaded to the electronic file of
this matter on CaseLines by her secretary. The date of this
judgment
is deemed to be 28 August 2023.
JUDGMENT
PHAHLANE,
J (with
N.
NDLOKOVANE AJ concurring and
KUNY
J dissenting)
[1]
The delivery of the judgment in this application was delayed for a
considerable period due to unfortunate
incidents that impacted upon
the preparation and delivery of the judgment. Those have been
resolved one way or the other. For the
delay, apologies are owed to
the parties. The delay was not intended, but unfortunate.
[2]
This is a contempt application in which the applicants seek an order
declaring the first respondent (“the
municipality”) to be
in contempt of court, together with amongst others, a mandatory
structural relief that will see the
applicants being provided with
houses at Esselen Park. In the alternative, the applicants seek an
order granting them leave to
apply for constitutional damages in the
event the court order is not obeyed within a year and to pursue
further relief that will
coerce the municipality to provide them with
houses. The primary relief sought by the applicants is couched in the
following terms:
1.
“
The first respondent (“the
Municipality”) is declared to be in contempt of paragraph 1 of
this court’s order in
Thubakgale v Ekurhuleni
Metropolitan Municipality
2018 (6) SA 584
(GP) (
15
December 2017)
2.
The Municipality is directed to pay
a fine in the sum of R1 330 000 (one million three hundred and
thirty thousand rands) to
the Registrar of this court within one
month of the date of this order.
3.
The Municipality is directed to
provide each of the first and third to one hundred and thirty-fourth
applicants with land and a
house at Esselen Park, Tembisa, by no
later than 31 December 2022, and to register those houses and that
land in the applicant's
names by no later than 31 December 2023.
4.
The second, third and fourth
respondents are directed to take all the administrative and other
steps necessary to ensure that each
of the first and third to one
hundred and thirty-fourth applicants are provided with a house at
Esselen Park, Tembisa, by no later
than 31 December 2022.
5.
The municipality is ordered to
report back to this court and to the applicant’s attorneys in
writing every three months after
the date of this order on the
progress made in settling the applicants permanently in Esselen Park,
Tembisa. The municipality’s
report must include responses to
any concerns submitted to them by the applicants in written form.
6.
In the event that they are not
provided with the houses at Esselen Park, Tembisa by 31 December
2022, the applicants are granted
leave to re-enroll this matter
before the presiding judge or judges, and to seek such further orders
that may then be appropriate
including, but not limited to an order
for such constitutional damages that this court may then assess as
payable, and an order
holding the second, third and fourth
respondents in contempt of their obligations to take all the
administrative and other steps
necessary to ensure that each of the
first and third to one hundred and thirty-fourth applicants with a
house at Esselen Park,
Tembisa by no later than 31 December 2022.
7.
The respondents are directed to pay
the applicants costs including the costs of two counsel”.
[3]
Along with this application is the application brought by two
organisations, SECTION 27 and ESCR-Net to be
admitted in the main
application as the first and second
amicus
curiae
respectively in terms of Rule 16A of the Uniform Rules of Court.
Section 27 and ESCR-Net further seek condonation for the late
filing
of their respective applications, and to be granted leave to submit
written and oral arguments in the main application.
Neither
application was opposed
[1]
, and
accordingly, the application was granted.
[4]
This matter has a chequered history. The applicants initially
launched proceedings to compel the Municipality
to take the necessary
steps to upgrade the housing conditions of the applicants within the
Winnie Mandela Settlement, alternatively,
to provide the applicants
with houses at Tembisa Extension 25 by no later than 31 October 2018.
Teffo J, presided over the matter
and granted the order dated 15
December 2017, directing the Municipality to
inter alia
provide houses to the applicants by no later than 31 December 2018.
That order shall be referred to as “the court order”.
The
second round of litigation occurred when the Municipality launched an
appeal with the Supreme Court of Appeal (“the SCA”)
and
succeeded in having the “court order” modified by
extending the deadline of 31 December 2018 for the provision
of
houses to 30 June 2019.
4.1 It is
common cause that on 28 June 2019, less than one court day before the
deadline for providing the applicants
with houses as modified by the
SCA, the Municipality brought yet another application, but this time
around, it was to vary the
order, extending the deadline by a further
year, to 1 July 2020, and for an order declaring that flats, rather
than houses, be
provided in compliance with “the court order”.
On the other hand, the applicants brought a counter-application for
constitutional damages as compensation for not having been provided
with houses in terms of the deadline of 30 June 2019 set by
the SCA.
Basson J dismissed both applications. A further litigation took place
at the Constitutional court on 18 February 2021
when the applicants,
in an attempt to vindicate their rights, brought an appeal against
the refusal to grant constitutional damages.
That appeal was
dismissed.
[5]
The current application is the fifth round of litigation. It is not
in dispute that as at the time of hearing
this application, the
Municipality had still not complied with the “court order”
as amended by the SCA. It is this
court order which the applicants
seek to enforce in this application.
[6]
While the applicants contends that the Municipality’s
non-compliance with the court order is wilful
and
mala fide
and
therefore an order for constitutional damages remain appropriate, the
Municipality concedes that it has had notice of the court
order and
has not complied with the court order but holds a view that the delay
in not complying with the court order is not wilful
or in bad faith.
It is the Municipality’s contention that granting the relief
sought for contempt of court or constitutional
damages does not
constitute an appropriate relief in this case.
[7]
In this application, it is not necessary to traverse all the alleged
disputes of facts, but for those that
relate to the grounds of this
application. There is no doubt that the jurisdictional requirements
necessary to hold a party in
contempt of court have been met
[2]
because
(1)
the court order was granted against the Municipality;
(2)
as stated above, the Municipality concedes and acknowledges that it
has had notice of the court order; and
(3)
the
Municipality conceded that it has not complied with the court order.
[8]
Having regard to the above, the issues for determination are:
8.1 whether
the municipality
has discharged the onus to
demonstrate that the admitted non-compliance is not willful and
mala
fide,
and therefore
not in
contempt of the court order.
8.2 whether
constitutional damages can be awarded as an effective remedy for
violation of socio-economic rights if the
municipality is found to be
in contempt.
[9]
The municipality’s submissions can briefly be summarised as
follows:
9.1 The
elements of contempt, and in particular, the requirements of
willfulness and
mala
fide
have not been proven.
9.2
It
cannot be said that the municipality is in willful and
mala
fide
breach of the court order when it
has taken reasonable steps to accommodate the applicants. In this
regard, the municipality stated
that it has on an ongoing basis, made
numerous attempts to comply with the court order but have had
difficulties as a result of
the complications which arose in the
implementation process of the construction project.
9.3 The
municipality is facing severe constraints which can be categorized as
“lack of funding and unforeseen
delays”. In this regard,
it is stated that the municipality cannot be in breach of the court
order because it operates within
the limitations of the budget it
obtains from the Provincial Treasury. Accordingly, the municipality
cannot be in contempt of the
court order when the National Treasury
de-escalates funding and prioritizes its budget towards health and
away from housing.
[10]
The submissions made on behalf of the applicants are as follows:
10.1 As at the date of
hearing this application, the municipality has not stated when it
will provide houses to the applicants,
and neither was this aspect
addressed in its answering affidavit.
10.2 The municipality
never accepted that its obligation under the court order was separate
and distinct from its general constitutional
obligations to provide
housing to the thousands of people in its area of jurisdiction
because it has indicated that it might comply
with the court order in
2024 - and only if the Provincial Department of Housing allocates a
budget necessary to complete that project
- and only if there are no
other delays in its implementation.
10.3
The
municipality’s willful and bad faith indifference to its
obligations under the court order is evidenced by its conduct
throughout the litigation process in that:
a)
Having
deprived the applicants access and possession of their houses to
which they are entitled to in terms of successful subsidy
applications, it has eventually conceded that it was responsible for
preventing the applicants from gaining access to state subsidized
housing.
b)
It
opposed an application for a High Court order directing the
respondents to correct the breach they have committed in denying
the
applicants the right to have access to adequate housing, and
thereafter launching an unsuccessful appeal against that order.
In
this regard, the municipality brought a frivolous application to vary
its obligations under that order.
c)
It
misled the constitutional court by creating the impression that it
was willing to provide houses for the applicants at Palm Ridge,
only
to withdraw that offer when it was taken up, and before the
constitutional court delivered its judgment. In this regard, it
was
submitted that the municipality allowed the constitutional court to
come with a decision on the erroneous basis that houses
at Palm Ridge
had already been offered but were rejected.
d)
It
has finally admitted that over 20 years after it initially deprived
the applicants access to adequate housing, it remains in
clear and
continuing breach of the court order meant to correct that
deprivation, and that it will only provide houses required
by the
court order in a few years to come.
10.4 It was submitted on
behalf of the applicants that the above-mentioned aspects are
indicative of the municipality’s lack
of intention of ever
complying with the court order, and thus constituting a conduct of
wilfulness and
mala fide,
and is accordingly in contempt of a
court order.
[11]
It is to be gleaned from the papers that the municipality has not put
in place any measures to facilitate the delivery of the
houses to the
applicants. This is so because it has in its answering affidavit,
stated that it might be able to comply with the
court order by
30
June 2024
[3]
.
Having said that, it is the municipality’s contention that the
fulfilment of its obligation to provide houses to the applicants
is
dependent on the Provincial Department of Housing which must allocate
the funds necessary for it to complete that project, and
that this
can only be done if there are no other delays in its implementation.
That is, in the “absence of budget limitations
and unforeseen
delays”. On the other hand, it identifies what it refers to as
the alternative solutions provided to the applicants,
but then
mentions what appears to have been problems preventing it to provide
those alternatives.
[12]
Relying on the Constitutional Court decision in
City
of Johannesburg Metropolitan Municipality v Blue Moonlight
Properties
[4]
,
Mr.
Wilson appearing for the applicants argued that failure by the
municipality to plan and budget
from
its own resources and placing reliance on another organ of State for
funds -- to which the court order does not apply, while
at the same
time placing the applicants in the same category with thousands of
other people which the municipality says it has
obligations towards,
was willful. The basis for this argument is that the court order
which must, and should have been complied
with, entitles the
applicants to be treated differently because they had already been
granted housing subsidies to the houses they
have been prevented from
occupying, because those houses were given to non-beneficiaries, to
the detriment of the applicants.
[13] He further argued
that when the municipality offered to house the applicants at Palm
Ridge and subsequently withdrew the offer,
that was an indication
that the offer was made
mala fide
because there was never
really an offer because the municipality must have known in July 2019
that accommodation at Palm Ridge
was hollow.
[14]
Having considered the circumstances surrounding the municipality’s
failure to deliver houses to the applicants, it seems
to me that what
the
municipality referred to as
difficulties and complications
preventing it from
complying
with the court order, are simply just excuses, hence they were
rejected and dismissed by Teffo J and Basson J, when the
matter came
before them. Before this court, the municipality raised yet another
aspect, and that being “
the
need to join the Provincial and National Departments of Finance
”
and submitted that it would be appropriate for the court to
mero
motu
join these departments, to enable
the court to fully understand the reasons why these departments have
declined to provide the
required funding to the municipality to
accelerate the applicant’s housing at Esselen park.
[15]
In my view, this seems to be just another “delaying tactic”
by the municipality not to promptly comply with the
court order
because had that been the case,
the municipality would have
made this suggestion from the onset - considering that it had given
an undertaking to the SCA that it
will provide houses to the
applicants
by June 2019 and
does not
foresee any delays in delivering those houses
.
It
is also my considered view that the municipality is determined to
drag its feet by raising new issues every time the matter goes
before
court and is not prepared to comply with the court order.
[16]
Accordingly,
I am inclined to agree with the applicants’
submission that the municipality
had not, at the
time of hearing this application, shown what it had done to obey the
court order. Nothing has been placed before
the court to show that
the municipality would ever comply with the court order. Instead, the
municipality had in its latest report
(filed ten days before the date
of the hearing of this matter) indicated that it might (not will) be
able to provide housing at
Esselen Park by 30 June 2023. This
prompted the applicants to accordingly amend the prayer in paragraph
4 of the notice of motion.
Be that as it may, I am of the view that
the municipality had displayed itself to be a recalcitrant party
throughout the proceedings
because every undertaking it has made, has
not been fulfilled, and had conducted itself in a manner that
disregarded and violated
the applicants’ constitutional rights
to housing. Despite 4 budget cycles having passed since the
applicants were granted
housing subsidies, the budget cycles came and
passed for the municipality to consider plans which gives effect to
the court order,
the municipality still failed to comply with the
court order.
[17]
The principle as laid down in the leading case on civil contempt in
Fakie
NO v CCII Systems
[5]
,
is that, where civil remedy is sought, once the knowledge of the
order has been proven, as it is the case in the present matter,
wilfulness and
mala
fide
are presumed. Returning to the issues in this application, what
cannot be avoided is the fact that there has been non-compliance
with
the court order. As stated above, one of the requirements for a
contempt of court is that the non-compliance or refusal to
obey a
court order must be both wilful and
mala
fide
.
Having regard to the above-mentioned, I am of the view that the
municipality
has
willfully, and
mala
fide
breached the court order. Put differently,
the
municipality
has
failed to discharge the onus to demonstrate that the admitted
non-compliance with the court order was not willful and
mala
fide.
[18]
With regards to the second issue for determination, the applicants
contended that, by failing to obey the court order, the
municipality
infringed and continues to infringe and violate their constitutional
right to have access to adequate housing
[6]
.
It was argued that
a
violation of
socio-economic
rights
can be prevented and vindicated by awarding constitutional
damages
as an appropriate relief and effective remedy, because there is no
other remedy available to the applicants.
[19]
It was further argued on behalf of the applicants that this court
cannot
divorce itself from its obligation, to make an order that is “just
and equitable”
[7]
under
the circumstances where there has been a breach or infringement of
socio-economic rights. Of course, the
obligation
is derived from
the
constitution which commands that where a human right or a
constitutional issue arises and there has been a constitutional
violation,
the court must provide an appropriate relief for such a
violation. The key or correct
approach
to determining whether
constitutional
damages would be the “appropriate relief” --
lies
in the provisions of
section
38 of the constitution which refers to an
appropriate
relief where a right in the Bill of Rights has been infringed
[8]
.
[20]
T
he
municipality submitted that constitutional damages do not constitute
an
effective
or appropriate relief in respect of
socio-economic
rights. It had
i
nitially
stated that it would be relying on the judgment penned by Jafta J, in
Thubakgale
v Ekurhuleni Metropolitan Municipality
[9]
to
the
effect
that constitutional damages cannot be granted for socio-economic
rights but has since moved away from this position as it
is clear
from the heads of arguments.
[21]
Reflecting on the three judgments penned by the constitutional court,
Mr. Wilson submitted that – when one considers
the
circumstances of the applicants and the fact that there has not only
been a violation of their right to have access to adequate
housing,
but also a breach of two court orders designed to protect and promote
that right, constitutional damages are in principle,
the only
appropriate relief where there is a breach of a socio-economic right.
He further submitted that constitutional damages
should be granted to
vindicate socio-economic rights in circumstances where doing so is
the only effective remedy or the most appropriate
remedy.
[22]
On the same token, Mr. Ngcukaitobi
submitted
that the pronouncement by Jafta J, that constitutional damages cannot
be granted for socio-economic rights -- is
not consistent with
the jurisprudence of the constitutional court or its obligation to
grant an appropriate, just, and equitable
remedy.
He
further submitted that
paragraph 121 of the judgment
constitutes a misdirection when regard is had to the constitutional
command placed in courts adjudicating
human rights violations, and
the vindication of socio-economic rights violation.
22.1
SECTION
27 submitted in its heads of arguments that although
Madlanga
J, was not convinced that the applicants had met the stringent test
for the award of constitutional damages, he was however
of the
opinion that “the appropriateness of constitutional damages
whenever socio-economic rights are at issue, lies in the
provisions
of section 38 of the constitution with regards to what an
“appropriate relief” is, in the given circumstances,
and
that “constitutional damages must be the most appropriate
remedy available to vindicate constitutional rights”.
22.2
It was further submitted that from the reading of the judgment, six
judges in the Constitutional Court (who wrote and concurred
in
Majiedt J and Madlanga J’s opinions) were of the view that
constitutional damages can be granted to vindicate socio-economic
rights in circumstances where doing so is the only effective remedy
or the most appropriate remedy, - thus making this the majority
opinion of the Constitutional Court in so far as it relates to the
question whether constitutional damages may be granted to remedy
socio-economic rights.
22.3
As indicated above, when the constitutional court delivered its
judgment, it was not privy to some developments and interactions
between the parties, which included the fact that the offer at Palm
Ridge was no longer available to the applicants, which would
have
persuaded it to rule differently. Having regard to the cumulative
circumstances surrounding the applicants, and the submissions
made, I
am of the view that nothing precludes this court from awarding
constitutional damages to
the applicants as
an
effective remedy, and ultimately the
appropriate relief within the meaning of section 38 of the
constitution.
[23] The municipality
correctly stated that a determination of what an appropriate relief
should be, depends on the circumstances
of a specific case.
The
court was referred to a few authorities
[10]
,
in respect of which constitutional damages were considered
“appropriate
relief”
available to remediate constitutional violations. In this regard, the
court’s obligation to
remedy
arises with the right itself in respect of which an intended remedy
must ensure the realization of that right or the fulfillment
of that
right where there has been a breach or infringement.
[24]
On behalf of the applicants, refence to the decision of
Hoffmann
and Fose
,
were made and it was argued that since
constitutional
damages have already been found by the courts to constitute an
appropriate remedy, these courts recognized that constitutional
damages were not excluded from the framework of an appropriate
remedy, so long as they protect and enforce rights. It was submitted
that the remedy must strike at the source of the harm, causing a
constitutional infringement and that in determining the appropriate
relief, regard must be had to the
two
overarching considerations which relates to the
question
whether (1) there exists an alternative remedy that would vindicate
the infringement of the right alleged by the claimant
and (2) whether
the alternative remedy is effective or appropriate in the
circumstances, as well as the
ancillary
factors such as considering whether the infringement of the
constitutional rights was systemic; repetitive; and particularly
egregious; and whether the award will significantly deter the type of
constitutional abuses alleged.
[11]
[25]
The principles applied in
Residents of Industry House
find relevance to the circumstances of this case.
I am therefore inclined to agree with
the applicant’s
submissions that
this case is remarkably systemic,
because it is common cause that the applicants have been homeless for
over two decades,
even though they were rightfully
allocated housing subsidies. It is also evident that there has been
repetitive infringements which
saw the court orders of Teffo J; the
SCA; and Basson J, not being adhered to by the municipality. In the
ultimate, it was argued
on behalf of the applicants, and correctly
so, that the municipality has been egregious because the applicants
have been forced
to repeatedly come to court in an attempt to
vindicate their rights to no avail.
25.1 It was submitted
that granting the relief sought by the applicants would have a
deterrent effect on constitutional abuses and
serve as a repulsion
for the municipality, to avoid having to pay constitutional damage at
a future stage.
[26] Having considered
the circumstances of this case and the submissions made by all
parties, I am of the view that the applicants
are entitled to the
primary relief sought in the notice of motion. Since the date of 30
June 2023 has lapsed, the date will accordingly
be amended to reflect
15 December 2023.
[27] In the
circumstances, the following order is made:
1.
Condonation is granted for the late filing
of the application by SECTION 27 and
ESCR-Net.
2.
SECTION 27 and
ESCR-Net are admitted
as
amicus curiae
in the main application.
3.
Leave is granted to SECTION 27 and
ESCR-Net
to file heads of argument and make oral submissions at the hearing of
this matter.
4.
The first respondent (“the
Municipality”) is declared to be in contempt of paragraph 1 of
this court’s order in
Thubakgale v Ekurhuleni
Metropolitan Municipality
2018 (6) SA 584
(GP) (
15
December 2017)
.
5.
The Municipality is directed to pay a fine
in the sum of R1 330 000 (one million three hundred and thirty
thousand rands) to
the Registrar of this court within one month of
the date of this order.
6.
The Municipality is directed to provide
each of the first and third to one hundred and thirty-fourth
applicants with land and a
house at Esselen Park, Tembisa, by no
later than 15 December 2023 and to register those houses and that
land in the applicant's
names by no later than 30 April 2024.
7.
The second, third and fourth respondents
are directed to take all the administrative and other steps necessary
to ensure that each
of the first and third to one hundred and
thirty-fourth applicants are provided with a house at Esselen Park,
Tembisa, by no later
than 15 December 2023.
8.
The municipality is ordered to report back
to this court and to the applicant’s attorneys in writing every
three months after
the date of this order on the progress made in
settling the applicants permanently in Esselen Park, Tembisa. The
municipality’s
report must include responses to any concerns
submitted to them by the applicants in written form.
9.
In the event that they are not provided
with the houses at Esselen Park, Tembisa by 15 December 2023 the
applicants are granted
leave to re-enroll this matter before the
presiding judge or judges, and to seek such further orders that may
then be appropriate
including, but not limited to an order for such
constitutional damages that this court may then assess as payable,
and an order
holding the second, third and fourth respondent in
contempt of their obligations to take all the administrative and
other steps
necessary to ensure that each of the first and third to
one hundred and thirty-fourth applicants with a house at Esselen
Park,
Tembisa by no later than 15 December 2023.
10.
The respondents are directed to pay the
applicant’s costs including the costs of two counsel.
PD.PHAHLANE
JUDGE
OF THE HIGH COURT
I concur
.
NDLOKOVANE
ACTING
JUDGE OF THE HIGH COURT
KUNY
J
[28]
This is an application, by way of contempt proceedings, to enforce a
judgment and order granted by Teffo J on 15 December 2017.
[12]
I have had the benefit of reading the judgment of my colleague,
Phahlane J, in this matter. I respectfully differ with her approach
and the relief that she determined should be granted. In my view, the
complexity of the issues in this matter calls for a different
approach to issues of compliance and enforcement.
[29]
I do not agree that the requirements for a contempt order have been
met. Furthermore, if the first respondent were to
be held in
contempt, I do not agree that it should be ordered to pay a fine.
Finally, I do not agree that the first respondent
should be ordered
to provide the applicants with houses at Esselen Park.
[30]
The order of Teffo J provided as follows:
1. The first
respondent is ordered to -
1.1 provide each of the
first and the third to 134th (the residents) with a house at Tembisa
Extension 25, or at another agreed
location, on or before 31 December
2018;
[13]
1.2 register the
residents as the title holders of their respective erven by 31
December 2019;
[14]
1.3 deliver written
reports to the residents, through their attorneys, and to the
registrar and the court, not more than three months
from the date of
this order, and at three months intervals thereafter, setting out the
time line for completion of, and the progress
which has been made in
providing, the houses referred to in para 1.1 above.
2. The
second, third and fourth respondents are ordered to take all the
necessary administrative and other steps necessary
to ensure that the
first respondent complies with the order in para 1 above.
3. The
respondents will establish a Steering Committee which will meet
quarterly to oversee the process of construction.
The Steering
Committee will include –
3.1 three
representatives from the residents, to be chosen from the residents,
by the residents themselves;
3.2 a
representative from the second applicant;
3.3
representatives from the first, fifth and sixth respondents, one of
whom shall have direct responsibility for the
construction of the
houses to be provided to the residents.
4. In the
event that the respondents fail to comply with their obligations in
terms of paras 1 - 3 above, the applicants
may supplement their
papers and enrol this application on 10 days’ notice for
further appropriate relief.
5. The first
respondent is directed to pay the applicants’ costs, including
the costs of two counsel.
[31]
The order was amended by the Supreme Court of Appeal on 31 May 2019,
only in relation to the extension of the dates for
the provisions of
houses and registration of the title to such houses into the
applicants’ names.
[32]
Further:
a) On 31
January 2019 the applicants applied to this court to declare the
first respondent in contempt of the reporting
requirements of the
Teffo J order (paragraphs 1.3 and 3).
[15]
The applicants also sought an order that each of the respondents be
sentenced to a fine of R10 000 per day for every day that paragraphs
1.3 and 3 of the Teffo J order remains unfulfilled.
[16]
b) On 28 June
2019 the respondents applied to this court to extend, by another
year, the periods already extended by
the Supreme Court of
Appeal.
[17]
They also sought
an order declaring that the applicants be provided with walk-up
houses in place of free-standing houses, to be
constructed at Tembisa
25.
c) In
response, on 25 July 2019, the applicants counter-applied to declare
the first respondent liable to pay them constitutional
damages for
the respondent’s failure to implement the Teffo J order. This
comprised an order that the first respondent be
directed to pay each
applicant R5 000 for every month, from 1 July 2019, to the date on
which that applicant was given occupation
of the land and the house
required by the Teffo J order.
[33]
Basson J dismissed both the respondents’ application and the
applicant’s counter application.
[18]
Her reasons for refusing to award constitutional damages, as
summarised by the Constitutional Court (in the appeal that
followed
[19]
), were as
follows:
a) Contempt
of court proceedings may yield a more appropriate remedy where the
municipality has delayed the execution
of a court order and failed to
comply with it.
b) An award
for constitutional damages would have a punishing effect on the
municipality for not complying with a court
order.
c) The amount
claimed (R5000) was arbitrary and unsupported by any evidence as to
the actual loss suffered by each applicant.
[34]
The applicants appealed Basson J’s dismissal of their claim for
constitutional damages to the Constitutional Court.
On 7 December
2021 Jafta J (Mogoeng CJ and Tshiqui J concurring), granted the
applicants leave to appeal, but dismissed their claim
for
constitutional damages.
[35]
In a separate judgment, Madlanga J (Mhlantla J concurring) stated
that whilst he agreed with the outcome reached by Jafta
J, as a
general proposition, he could not completely discount the possibility
that constitutional damages might be appropriate
in matters involving
socio economic rights.
[36]
Madjiet J (Khampepe J, Theron J and Tlaletsi AJ concurring) upheld
the appeal and directed the first respondent to pay
the amount of R10
000 to each applicant as constitutional damages.
[37]
The judgment of Jafta J constitutes the majority judgment in relation
to the applicants’ claim for constitutional
damages. He held as
follows:
[180] Another obstacle
standing in the way of granting constitutional damages is that the
applicants successfully obtained a remedy
in the litigation that was
resolved by Teffo J. Once that order was confirmed by the Supreme
Court of Appeal and there was no further
appeal to this Court, the
dispute between the applicants and the respondents was finally
settled by judicial decree. What was then
open to the applicants was
to execute the order in their favour. Much as it was impermissible
for the respondents to reopen that
litigation for the purposes of
altering a final order granted by Teffo J, it was not competent for
the applicants to reopen the
same matter and seek a new remedy while
keeping in hand the order granted by Teffo J.
and further:
[186] Since the order
granted by Teffo J was
ad factum praestandum
(performance of a
particular act), it cannot be enforced as if it is an order sounding
in money. In other words, that order cannot
be enforced by attachment
of goods and their sale, in a sale in execution. The order requires
delivery of houses to the applicants
and the only way of enforcing it
is through contempt of court proceedings. It was not open to the
applicants to seek to enforce
that order by asking for constitutional
damages.
[38] The order that
Phahlane J proposes to grant in this matter now directs the first
respondent to provide to the Applicants land
and houses situated at
Esselen Park. This is in contrast to the Teffo J order that directed
that houses be provided to the applicants
at Tembisa Extension 25, or
at another agreed location.
[39]
In the application before Basson J the court was similarly faced with
an attempt to amend the Teffo J order. There, the
respondents sought
a declaration that the applicants be provided with walk-up houses
rather than the free-standing houses provided
for in the Teffo J
order.
[40]
Basson J dealt extensively with the principles and considerations
that apply where a variation of an order or judgment
is sought. The
learned judge concluded that to the extent that the court has the
power to vary its judgment, either in terms of
section 172(1)(b) of
the Constitution or the common law, it will exercise such power
sparingly. Basson J found there was no basis
for a variation of the
Teffo J order. Her approach was endorsed by the Constitutional Court.
[20]
Basson J also noted that
the applicants had contended the High Court did not have the
jurisdiction to vary the order of Teffo J,
once the rights became
vested.
[21]
They now, contrary
to such previous assertion, seek a variation in this application that
houses be provided in Esselen Park rather
than Tembisa 25.
[41]
In my view, neither a factual basis nor a legal basis has been set
out in the applicants’ founding affidavit for
the variation of
the Teffo J order that the land and houses originally to be provided
at Tembisa Extension 25, now be provided
at Esselen Park. A variation
of the Teffo J order of this kind would require a substantive
application. None has been brought.
Ironically, in the affidavit
filed in support of the application to the Constitutional Court, the
applicants stated that they did
not agree to the proposal that they
be housed as Esselen Park because no credible enforcement proposal
had been agreed to.
[42]
The order sought that housing now be provided as Esselen Park,
impacts directly on the issue of contempt and whether
the
respondents’ conduct can be said to be deliberate, wilful and
mala fide
. In my view, a case has not been made out for the
substitution of Tembisa 25 with Esselen Park. Accordingly, on this
basis alone,
I would decline to grant an order holding the
respondents in contempt.
REQUIREMENTS
FOR CONTEMPT
[43]
The circumstances in which a litigant can be held in contempt of a
court order are well established in our law. In
Fakie NO v CCII
Systems (Pty) Ltd
[2006] ZASCA 52
;
2006 (4) SA 326
(SCA), Cameron JA (as he then
was) summarised the position as follows:
(a) The civil
contempt procedure is a valuable and important mechanism for securing
compliance with court orders, and survives
constitutional scrutiny in
the form of a motion court application adapted to constitutional
requirements.
(b) The respondent
in such proceedings is not an ‘accused person’, but is
entitled to analogous protections as
are appropriate to motion
proceedings.
(c) In particular,
the applicant must prove the requisites of contempt (the order;
service or notice; non compliance;
and wilfulness and mala
fides) beyond reasonable doubt.
(d) But, once the
applicant has proved the order, service or notice, and
non compliance, the respondent bears an evidential
burden in
relation to wilfulness and mala fides: Should the respondent fail to
advance evidence that establishes a reasonable doubt
as to whether
non compliance was wilful and mala fide, contempt will have been
established beyond reasonable doubt.
(e) A declarator
and other appropriate remedies remain available to a civil applicant
on proof on a balance of probabilities.
[44]
In
Fakie NO,
dealing with the test for whether a breach was
deliberate and mala fide, Cameron JA held as follows:
[9]
...... A deliberate disregard is not enough, since the non complier
may genuinely, albeit mistakenly,
believe him or herself entitled to
act in the way claimed to constitute the contempt. In such a case,
good faith avoids the infraction.
Even a refusal to comply that is
objectively unreasonable may be
bona fide
(though
unreasonableness could evidence lack of good faith).
[10] These
requirements that the refusal to obey should be both wilful
and mala fide, and that unreasonable non compliance,
provided it
is bona fide, does not constitute contempt accord with the
broader definition of the crime, of which non compliance
with
civil orders is a manifestation. They show that the offence is
committed not by mere disregard of a court order, but by the
deliberate and intentional violation of the court’s dignity,
repute or authority that this evinces. Honest belief that
non compliance
is justified or proper is incompatible with that
intent. [footnotes omitted]
[45]
In a separated judgment that concurred with the relief granted by
Cameron JA, Heher JA distinguished between contempt
orders that are
coercive and those that are punitive. He defined coercive orders as
follows:
1 The sentence may
be avoided by the respondent after its imposition by appropriate
compliance with the terms of the original (breached)
order
ad
factum praestandum
together with any other terms of the committal
order which call for compliance. Such avoidance may require purging a
default, an
apology or an undertaking to desist from future offensive
conduct.
2 Such an order is
made for the benefit of the applicant in order to bring about
compliance with the breached order previously
made in his favour.
3 Such an order
bears no relationship to the respondent’s degree of fault in
breaching the original order or to the
contumacy of the respondent
thereafter or to the amount involved in the dispute between the
parties.
4 Such an order is
made primarily to ensure the effectiveness of the original order and
only incidentally vindicates the authority
of the court.
[22]
[46]
Heher JA defined punitive orders as follows:
1. The
sentence may not be avoided by any action of the respondent after its
imposition.
2. The
sentence is related both to the seriousness of the default and the
contumacy of the respondent.
3. The order
is influenced by the need to assert the authority and dignity of the
court and as an example for others.
4. The
applicant gains nothing from the carrying out of the sentence.
[23]
[47]
Having regard to paragraph 1 and 4 of the above definition, the
imposition of the fine proposed by the applicants is
punitive in
nature and not coercive, as they argued.
RESPONDENTS’
EXPLANATION FOR NON-COMPLIANCE
[48]
The first respondent readily concedes that the self-imposed deadlines
for the provision of housing to the applicants
were unrealistic and
could not be met. In its defence, it advances a number of reasons why
it has not been able to comply with
the Teffo J order. The
respondents allege that various factors have caused delays in the
construction of houses at Tembisa 25,
cited
inter alia
as:
a) Large
scale vandalism. It is alleged that in May and December 2021 the site
was extensively vandalised by persons
armed with assault rifles and
trucks. Losses in an amount of some R28 million are said to have
occurred.
b) Delays
caused by Covid-19 in the supply of materials, shutdowns due to
infections and the inability to conduct NHBRC
inspections.
c) Lack of
funding from Gauteng Department of Treasury, including the provision
of funds to remedy the damage caused
by vandalism.
[49]
The respondents further allege that at the time the matter came
before Teffo J, the first respondent intended to build
free-standing
houses at Tembisa 25. However, due to dolomitic conditions on site
and economic considerations associated with this
problem, it was
decided that four storey walk-up units should be constructed. This
type of accommodation did not comply with the
Teffo J order that
required that free-standing houses be given, and this alternative was
rejected by the applicants.
[50]
Discussions between the first respondent and the applicants yielded
proposals about the provision of housing at Palm
Ridge, Clayville and
Esselen Park. The respondents state that it would be possible to
provide free-standing houses to the applicants
at Esselen Park. This
housing development was initially demarcated for the construction of
apartment blocks. Because of the Teffo
J order, plans were changed to
provide for the construction of 133 free standing houses to be
given to the applicants. However,
the progress of this project has
been inhibited by budgetary constraints. The first respondent states
that the housing project
at Tembisa 25 is the applicants’
quickest route to obtaining housing. It has prioritised the
applicants as a special class
of residents because of the court’s
injunction.
[51]
On 26 July 2022 the fourth respondent filed a supplementary
affidavit, seeking to place before the court new facts relating
to
events that occurred after the answering affidavit was filed (on 11
February 2022). Progress reports were annexed in respect
of Tembisa
X27
[24]
and Esselen Park. The
following is reported in respect of Tembisa X27:
The
project has adopted an approach to segment the project output, with
the initial output focus on the first 140 units that are
being
accelerated to aid the allocation of the 133 ECRA (Ekurhuleni Concern
Residents Association) recipients as mandated by the
court order.
These units are currently being demarcated and cordoned off so that
uninterrupted works can continue to expedite and
complete the
remaining works and subsequently fast track allocations of the
housing units as prescribed for the 133 beneficiaries.
The target
date to place the beneficiaries is prior December 2022, this will be
after all approvals have been authorized for housing
requirements.
and
further:
The
Tembisa Extension 27 housing units allocation is mainly an interim
placement of the 133 ECRA beneficiaries as the permanent
placement
for the incumbents is currently progressing and prioritized at the
Esselen Park Mega project in a form of Breaking New
Ground (BNG)
housing units that are prioritized and in progress for funding for
top structure development envisaged to be ignited
in the 2022/23
financial year.
[52]
The Esselen Park project report
[25]
indicates that progress has been made with the installation of water
and sewer services to priority areas. It states that subject
to the
availability of funds, by June 2023 the municipality would be in a
position to complete 133 houses in a BNG development
area highlighted
on the site development plan. The report continues:
The
City of Ekurhuleni, Human Settlements Department continues to
prioritise and ensures expedience to fast track the development
of
the BNG housing program that will resolve the housing of the 133 ECRA
(Ekurhuleni Concern Residents Association) incumbents,
and further
incubate the development of engineering services and simultaneously
to ensure that roads and storm water are implemented
to a better
housing experience for the beneficiaries of the development of the
Birchleigh North Extension 4: Esselen Park Project.
[53]
The applicants and
amici
urge that without effective remedies
for breaches of court orders granting citizens socio-economic rights,
the rights entrenched
in the Constitution cannot properly be upheld
or enhanced. This is undoubtedly correct. However, each case must be
judged on its
own facts having regard to the nature and circumstances
in which the rights are sought to be enforced.
[54]
In
Meadow Glen Home Owners Association and Others v Tshwane City
Metropolitan Municipality and Another
2015 (2) SA 413
(SCA), the
court held:
[35]
Both this court and the Constitutional Court have stressed the need
for courts to be creative in framing remedies to
address and resolve
complex social problems, especially those that arise in the area of
socioeconomic rights. It is necessary to
add that when doing so in
this type of situation courts must also consider how they are to deal
with failures to implement orders;
the inevitable struggle to find
adequate resources; inadequate or incompetent staffing and other
administrative issues; problems
of implementation not foreseen by the
parties’ lawyers in formulating the order; and the myriad other
issues that may arise
with orders, the operation and implementation
of which will occur over a substantial period of time in a fluid
situation. Contempt
of court is a blunt instrument to deal with these
issues and courts should look to orders that secure ongoing oversight
of the
implementation of the order. There is considerable experience
in the United States of America with orders of this nature arising
from the decision in Brown v Board of Education and the federal
court supervised process of desegregating schools in that
country. The Constitutional Court referred to it with approval in the
TAC (No 2) case. Our courts may need to consider such institutions
as
the special master used in those cases to supervise the
implementation of court orders. [footnotes omitted]
[55]
The applicants appear to accept in their replying affidavit, as a
possibility, that the failure on the part of the first
respondent to
provide the applicants with houses may be caused by incompetence or a
misconception as to how the Teffo J order should
be complied
with.
[26]
In my view, if this
is accepted, the threshold for the test set out in
Fakie
NO,
as
to whether the breach is deliberate, wilful and mala fide, has not
been reached.
[27]
[56]
Having regard to all the circumstances, I am persuaded that the
respondents have discharged the evidential burden resting
upon them
of showing that the breach of the Teffo J order was not deliberate,
wilful or
mala fide
.
[57]
Insofar as the imposition of a fine is concerned, the respondents
argue that there is no explanation as to how the fine
of R1 330 000
is calculated. They further argue, correctly in my view, that a fine
would only serve to penalise the municipality’s
already
strained budget, to the detriment of all its residents and the
applicants. The Constitutional Court rejected the applicants’
claim that the first respondent be required to pay damages, finding
that:
Awarding
damages in this matter would treat the applicants differently from
those thousands and perhaps millions countrywide. It
would be the
taxpayer that gets punishment and not the officials responsible for
non-compliance with the court order. By parity
of reasoning, those
damages would have no deterrent effect upon the relevant
officials.
[28]
[58]
I agree that the imposition of a fine would be punitive in nature,
and not coercive. I also agree that the amount proposed
by the
applicant is arbitrary. This criticism was accepted by Basson J (and
endorsed by the Constitutional Court), in relation
to the applicants’
claim for constitutional damages of R10 000 for each resident.
[29]
In my view, the circumstances do not warrant the imposition of a fine
and I would decline to follow the order of Phahlane J in
this regard.
ABSENCE
OF CONFIRMATORY AFFIDAVITS BY APPLICANTS
[59]
There appears to have been a complete absence of any confirmatory
affidavits by any of the applicants. I was of the view,
that the
circumstances of the matter entitled the court to raise this issue
mero
motu.
[30]
The absence of confirmatory affidavits was put to the applicants’
counsel at hearing and both parties were given an opportunity
to
respond. The following is relevant:
a) The
applicants filed their original application on 29 May 2015, some
seven and a half years prior to the hearing
of this application for
contempt. The applicants were all personally cited and they deposed
to confirmatory affidavits in support
of their application.
b) The second
applicant was cited as a properly constituted association (with its
own constitution) that acts in the
interest of its members and had
locus standi
to approach this court under Section 38(a) and
(e) of the Constitution. A resolution of the second applicant was
attached authorising
the first applicant to depose to the founding
affidavit on its behalf.
c) The
founding affidavits in the first contempt application (in January
2019), in the application to the Constitutional
Court (August 2020)
and in this contempt application (filed in December 2021), were all
deposed to by the applicants’ attorney,
employed by SERI
(Socio-Economic Rights Institute of South Africa). It does not appear
that any of the applicants deposed to confirmatory
affidavits in any
of these applications.
d) The second
applicant, via its committee members, neither provided a resolution
nor deposed to an affidavit, either
in the current proceedings, or in
the previous contempt applications. There is no indication whether it
has taken any steps to
communicate or consult with its members.
e) SERI is a
non-profit organisation that purports to act as the applicants’
attorneys. It is not a party to any of
the proceedings in the various
courts in which the applicants’ matters have been heard.
f) It
is trite, that as the applicants’ attorneys, SERI must be
instructed and authorised to act on behalf
of each individual
applicant in each matter brought before court.
[60]
An attorney may, in appropriate circumstances, depose to an affidavit
on behalf of a client. This occurs, particularly
in applications that
are purely procedural in nature. In my view however, the
authorisation and instructions the applicants gave
in 2015 do not
necessarily imply that SERI is thereby mandated and authorised in
every proceeding that follows. An authorisation
given by a litigant
should also not be conflated with instructions given as to how a
matter should be handled. Actual instructions
may be required from
the client during the course of the litigation.
[61]
There is no indication that there have been any recent attempts to
verify the identity of the applicants, or to ascertain
whether they
still reside in the area, or what their current attitude to
alternative housing is, or indeed, whether they are still
alive.
Considering the age of some of the applicants and the length of time
that has elapsed,
[31]
it would
be very surprising if there have not been material changes in the
applicants’ circumstances since the original application
was
launched (now eight years ago),
[62]
There are various methods that SERI could have employed to satisfy
the requirement that it has been properly authorised and
instructed,
short of obtaining confirmatory affidavits each applicant (which I
accept would be difficult). Alternatively, SERI
could have relied on
the second respondent to perform the function of ensuring that proper
authorisation and instructions were
obtained from the applicants
after the initial application was finalised. I assume that the second
applicant, as a formally constituted
organisation, has the means to
send out notices, call meetings and communicate and keep in contact
with its members via cellular
telephone, electronic messaging, or
even social media.
[63]
I regard this issue a matter of considerable importance, particularly
where the fulfillment of constitutional rights
are at stake. In the
absence of visible litigants who claim their socio-economic rights
and are responsive to the issues that arise
in the course of the
proceedings, the litigation can become divorced from the litigants
who brought the proceedings in the first
place, and vica versa.
[64]
SERI rejected the proposal that the applicants be accommodated in
walk-up flats at Tembisa 25 on the basis that they
did not comply
with the Teffo J order.
[32]
This appears to be a principled position that was taken by SERI. I
find it surprising, considering the difficulties encountered
over the
years, that none of the applicants are prepared to agree to be
accommodated at Tembisa 25, either as an alternative, or
pending the
provision of free-standing housing. Basic services such as running
water and water-borne sanitation should also be
considered. I
question, in the absence of any confirmatory affidavits, whether
these issues have been properly canvassed with the
applicants.
[65]
The dictum of Madala J in
Soobramoney v Minister of Health,
KwaZulu Natal
[1997] ZACC 17
;
1998 (1) SA 765
(CC) is apposite:
[43] However, the
guarantees of the Constitution are not absolute but may be limited in
one way or another. In some instances, the
Constitution states in so
many words that the State must take reasonable legislative and other
measures, within its available resources
`to achieve the progressive
realisation of each of these rights’. In its language, the
Constitution accepts that it cannot
solve all of our society’s
woes overnight, but must go on trying to resolve these problems. One
of the limiting factors to
the attainment of the Constitution’s
guarantees is that of limited or scarce resources......
[66]
It is self-evident, where there is a scarcity of resources, (in this
case housing) that houses designated and allocated
to the applicants,
are not available to be allocated to other residents in the area who
are in need. This places an additional
responsibility on litigants
and their representatives pursuing socioeconomic rights, to find
practical ways of resolving problems
with the provision and
allocation of the resources in contention. The practicalities of
enforcing orders in this regard were identified
and discussed in the
case of
Meadow Glen Home Owners Association and Others (supra).
[67]
The MEC for Human Settlements, Gauteng Province and the Minister of
Human Settlements were cited in the application before
Teffo J,
respectively, as the fifth and sixth respondent. They were cited in
the proceedings in the High Court before Basson J,
as well as the
proceedings in the Supreme Court of Appeal and the Constitutional
Court. They were not cited as parties to this
contempt application.
On 6 June 2021 the Executive Mayor addressed a letter to the MEC
Human Settlements and COGTA Gauteng Province.
[33]
The Mayor points out that the provision of housing is a competency
that is shared across the three spheres of government, and there
has
to be support from both the provincial and national government to
realise the implementation of the Teffo J order. One of the
problems
with the housing construction projects that the respondents allege is
delaying the provision of housing to the applicants,
is a lack of
funding from the province and central government. In my view, these
parties should have been property cited in this
contempt application
and the application should have been served on them.
CONCLUSION
[68]
The fact that the order given by Teffo J has not been complied with
is a cause of great concern. I am inevitably drawn
to the conclusion
that more could and should have been done to provide housing for the
applicants. However, I cannot, in the circumstances
of this case,
conclude that the failure to comply with the order was willful,
deliberate or mala fide. Therefore, I would not,
at this stage, have
given an order holding the respondents in contempt of the Teffo J
order.
[69]
Teffo J issued a supervisory order for the creation of a steering
committee, consisting of applicants and members of
the respondent, to
oversee the construction of houses and for the delivery of reports by
the respondents. However, there is no
indication on the papers
whether the proposed steering committee, if properly established, was
engaged with the issues and assisted
with the process.
[70]
In my view, a new supervisory order is necessary. This could have
been crafted from proposals received from both sides
in regard an
appropriate order to expedite the provision of housing to the
applicants, put in place temporary measures to alleviate
their plight
and deal with any further problems that may arise.
[71]
I am of the view, having regard to the delays in the compliance with
the Teffo J order, that the applicants were justified
in bringing
this application and are entitled to their costs.
[72]
In the circumstances, I consider the appropriate order to be the
following:
1 SECTION 27 and
ESCR Net are admitted as
amici
in this application and
are granted leave to file heads of argument and make submission in
the matter.
2 The application
is postponed
sine die
.
3 The parties are
directed to make proposals to the court on the grant of a supervisory
order for the express purposes of
expediting compliance with the
order of Teffo J under Case Number 39602/2015 granted on 15 December
2017.
4 The parties are
directed to apply to the Deputy Judge President as soon as possible
for the appointment of a case manager
for the purpose inter alia of
receiving the parties’ proposals in respect of the supervisory
order contemplated in paragraph
2 and of making an appropriate order
in this regard.
5 The applicants
are directed within 14 days hereof to serve all documents relating to
the contempt proceedings filed on 20
December 2021 on the fifth and
sixth respondent cited in this court in the proceedings under case
number 39602/2015.
6 The respondents
are ordered to pay the applicants’ costs of this contempt
application.
JUDGE
S KUNY
JUDGE
OF THE HIGH COURT
GAUTENG
DIVISION, PRETORIA
Date
of Hearing: 10 August 2022
Date
of Judgment: 29 August 2023
Counsel
for the Applicants:
Adv
S Wilson
Adv
I de Vos
Instructed
by:
SERI
LAW CLINIC Email: nomzamo@seri sa.org
Counsel
for the Respondents
:
Adv
C Georgiades SC
Adv
H Drake
Adv
L Phasha
Instructed
by:
DU
PLESSIS DE HEUS VAN WYK
Email:
liezel@ddv.co.za
Counsel
for Section 27 (first amicus curiae)
:
Adv
N Nyembe
Instructed
by:
SECTION
27
c/o
CENTRE FOR CHILD LAW
zeenat@section27.org.za
Stanley.malematja@up.ac.za
Counsel
for ESCR Net (second amicus curiae):
Adv E Broster
Adv D Goosen
Instructed
by:
CLIFFE
DEKKER HOFMEYR INC
Email:
Gift.Xaba@cdhlegal.com
C/O
Macintosh Cross & Farquharson
[1]
Consent was given by the applicants and the respondents. See:
CaseLines
at 008-57; First Respondent’s Explanatory Affidavit at 008-74,
para 5; and 101-30 to 010-32.
[2]
Le Hanie and Others v Glasson and Others (214/2021)
[2022] ZASCA 59
(22 April 2022);
Secretary,
Judicial Commission of Inquiry into Allegations of State Capture v
Zuma and Others
[2021]
ZACC 18
;
2021
(5) SA 327
(CC)
para 37);
Fakie
NO v CCII Systems (Pty) Ltd 2006 (4) SA 326 (SCA).
[3]
At para 51.
[4]
2012 (2) BCLR 150
(CC);
2012 (2) SA 104
(CC) (1 December 2011) at
para 74: it is not good enough for the City to state that it has not
budgeted for something, if it
should indeed have planned and
budgeted for it in the fulfilment of its obligations.
[5]
[
2006]
ZASCA 52.
[6]
Section
26 of the Constitution (Act 108 of 1996)
[7]
section
172
of
the Constitution.
[8]
Section 38 states, in relevant part, that anyone “has the
right to approach a competent court, alleging that a right in
the
Bill of Rights has been infringed or threatened, and the court may
grant appropriate relief, including a declaration of rights.”
[9]
[2021] ZACC 45
(7 December 2021).
[10]
Hoffmann v South African Airways
2001 (1) SA 1
(CC); Fose, v
Minister of Safety and Security
[1997] ZACC 6
;
1997 (3) SA 786
(CC); Residents of
Industry House, 5 Davies Street, New Doornfontein, Johannesburg and
Others v Minister of Police and Others
[2021] ZACC 37
; Ngomane and
Others v City of Johannesburg Metropolitan Municipality and Another
2020 (1) SA 52 (SCA).
[11]
Residents of Industry House, 5 Davies Street, New Doornfontein,
Johannesburg and Others v Minister of Police and Others
[2021] ZACC
37
at para 103.
[12]
Thubakgale and Others v Ekurhuleni Metropolitan Municipality and
Others
2018 (6) SA 584
(GP)
[13]
This date was extended by the Supreme Court of Appeal to 30 June
2019
[14]
This date was extended by the Supreme Court of Appeal to 30 June
2020
[15]
Caselines 004-01
[16]
It is not clear what the fate of this application was. It does not
appear to
have been argued and there is no evidence of any outcome
in the matter
[17]
Caselines 005-01
[18]
Ekurhuleni Metropolitan Municipality v Thubakgale [2020] ZAGPPHC 373
(13 July
2020) (Judgment of Basson J)
[19]
See Thubakgale and Others v Ekurhuleni Metropolitan Municipality and
Others
[2021] ZACC 45
paragraph [25] (“
Tubakgale
Constitutional Court”)
[20]
Thubakgale
,
Constitutional Court (supra), at paragraph [180]
[21]
Ekurhuleni Metropolitan Municipality v Thubakgale [2020] ZAGPPHC
373, per Basson
J, paragraph 58
[22]
Fakie No v CCII Systems (supra) paragraph [74]
[23]
Fakie No v CCII Systems (supra) paragraph [75]
[24]
Elsewhere in the papers it is indicated that Tembisa Ext 25 was
previous referred
to as Tembisa Ext 27 and it is understood that
these are one and the same projects.
[25]
The report is dated 6 June 2022, see Caselines 007-316
[26]
Replying affidavit, Caselines page 007-245, paragraphs 7.1, 8 and 10
[27]
See Fakie NO v CCII Systems (supra) at paragraph [9] and [10]
[28]
Thubakgale
,
Constitutional Court, para [192] and see Fose v Minister of Safety
and Security
[1997] ZACC 6
;
1997 (3) SA 786
(CC) at para
[67]
[29]
Thubakgale and Others v Ekurhuleni Metropolitan Municipality,
Constitutional
Court, (supra), paragraph [142]
[30]
See Southern Africa Enterprise Development Fund Inc v Industrial
Credit Corporation
Africa Ltd
[2007] ZAGPHC 293
;
2008 (6) SA 468
(W) at para
[22]
[31]
A list of beneficiaries (presumed to be the applicants) was compiled
by the first
respondent in July 2015 in respect of the matter, see
Caselines page 002-165
[32]
See annexure EKU 5 to the respondents’ answering affidavit,
Caselines page
007-208 at paragraph 9.1, page 007-211
[33]
Caselines, page 007-320
sino noindex
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