Case Law[2022] ZAGPPHC 179South Africa
Dey Street Properties (Pty) Ltd v Salentias Travel and Hospitality CC t/a Van Hobbs Dry Cleaners (25461/2021) [2022] ZAGPPHC 179 (22 March 2022)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Dey Street Properties (Pty) Ltd v Salentias Travel and Hospitality CC t/a Van Hobbs Dry Cleaners (25461/2021) [2022] ZAGPPHC 179 (22 March 2022)
Dey Street Properties (Pty) Ltd v Salentias Travel and Hospitality CC t/a Van Hobbs Dry Cleaners (25461/2021) [2022] ZAGPPHC 179 (22 March 2022)
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# IN THE HIGH COURT OF
SOUTH AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
# (GAUTENG DIVISION,
PRETORIA)
(GAUTENG DIVISION,
PRETORIA)
CASE
NO: 25461/2021
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES:
NO
REVISED
Heard
on: 12 October 2021
Delivered
on: 22 March 2022
In
the matter between:
## DEY STREET PROPERTIES
(PTY) LTD
Applicant
DEY STREET PROPERTIES
(PTY) LTD
Applicant
and
SALENTIAS
TRAVEL AND HOSPITALITY CC
Respondent
t/a
VAN HOBBS DRY CLEANERS
# JUDGMENT
JUDGMENT
VUMA,
AJ
## INTRODUCTION
INTRODUCTION
[1]
On 20 July 2021 the applicant moved an urgent application which was
filed
on 24 May 2021 for an order in the following terms:
“
1.
That this matter is enrolled and dealt with as one of urgency
as contemplated in Rule 6(12) of the Uniform Rules of court.
2.
The respondent is evicted from Shop 4 and any such other
portion of the commercial building situated in the immovable property
known
as Erf 167, Nieuw Muckleneuk Township, Registration Division
IR, Province of Gauteng and located at the corner of Dey and Middle
Streets, Nieuw Muckleneuk, Pretoria (“the Property”)
occupied by the respondent.
3.
The Sheriff of this Court or his lawfully appointed Deputy is
authorized and directed to evict the respondent and all entities
occupying
the Property by, through or under it.
4.
The respondent is directed to pay the costs of this
application on the scale as between attorney and client.
5.
Further and/or alternative relief.”
[2]
The application was struck off the roll for lack of urgency with
no
order as to costs.
[3]
In regard to the parties’ description, Dey Street
Properties
(Pty) Ltd
(“
the applicant”) approaches
this court for relief in terms of the
rei vindicatio
as the
registered owner of the immovable property situated at 256 Dey
Street, Nieuw Muckleneuk, Pretoria (“the property”).
The
property is improved by the rection of,
inter alia
, a
commercial building comprising a number of shops.
[4]
Salentias Travel and Hospitality CC t/a van Hobbs Dry Cleaners (“the
respondent”) is a lessee who carries on business as a dry
cleaner from shop 4 (“the shop”) on the property.
## FACTUAL BACKGROUND
FACTUAL BACKGROUND
[5]
The following are the background facts in
casu
:
5.1. The
parties entered into a written 5-year written lease agreement which
commenced on 1 March 2013.
5.2 The
written lease agreement lapsed in March 2018.
5.3. To date
there is no written extension lease agreement between the parties.
## SUBMISSIONS ON BEHALF OF
THE APPLICANT BY MR PULLINGER
SUBMISSIONS ON BEHALF OF
THE APPLICANT BY MR PULLINGER
[6]
Mr Pullinger contends that the applicant, as the owner of the
property
which is in the respondent’s possession, is entitled
ex debito justitiae
to the order sought. He submits that the
respondent is engaged in a vexatious strategy to delay and frustrate
the applicant in vindicating
the shop.
[7]
It argues that the respondent has not paid rent since October 2018
(almost
three years to the day of the launching of this application).
On 5 October 2020 it demanded that the respondent vacate the
property,
which demand was repeated on 26 March 2021. The respondent
refused to accede to the applicant’s demands to vacate the
property.
It argues that the irrelevant and immaterial alleged
factual disputes and other litigation raised by the respondent
through unmeritorious
and unsustainable points are unmeritorious and
unsustainable and that none of the respondent’s contentions
give rise to a
right of occupation of the shop which trumps the
applicant’s right as the owner to be in possession. This,
despite not paying
rent or any consideration for the shop since
October 2018, the respondent clings to possession of the shop.
[8]
The applicant argues that considerations of justice and equity do not
apply considering that the issue purely falls on substantive law
which only concerns the question whether the respondent has proved
a
right in law that is stronger than the applicant’s right to be
in possession of its own property. The applicant further
argues that
the alleged payment of the rent by the respondent into the
applicant’s attorney trust account does not discharge
the
respondent’s obligation to pay, which conduct in any event
amounts to self-help.
[9]
The applicant contends that whereas the respondent relies on the
alleged
extension of the lease agreement, such reliance, as already
alluded to above, is bad for two reasons, firstly, the right was not
extended timeously and secondly, the process to determine the amount
of rent payable under ‘the extended lease’ was
not
followed and no agreement in regard thereto was reached.
[10]
The applicant further contends that section 25 of the Constitution
recognizes that a property
owner should ordinarily be entitled to
possession of his/her property and that for all intents and purposes
section 25 of the Constitution
entrenches the common law as set out
in
Chetty
below.
[11]
The applicant argues that the respondent has not adhered to the
salutary rules of drafting
in that they have failed to aver the
primary facts that are sufficient to support the defence they seek to
make out. Given the
respondent’s concession of the applicant’s
ownership of the property and its possession of same, it thus bears
the
onus to prove a stronger right than that asserted by the
applicant.
[12]
The applicant argues that the respondent relies on the correspondence
dated October and
November 2017, thus resting its entire case on the
bald conclusion that
“
However, and
despite proper notice for the extension and despite acknowledging and
confirming the said notice, have neither the
previous landlord nor
the applicant provided the respondent with the required new lease
.”
[13]
The applicant thus argues that the respondent’s reliance
on the correspondence
dated October and November 2017 is nothing more
than a bald conclusion which does not even pass muster in terms of
Swissborough
and
Die Dros
below. The applicant further contends that the respondent
does not even plead clause 6, let alone compliance therewith, arguing
that this means that the “defence” fails on application
of the principles in
Hart
and
Quatermark
below. The applicant
further argues that despite the respondent relying on the lease
agreement and the timeous extension thereof,
it does however fail to
demonstrate compliance with the express provisions of the lease
agreement.
[14]
The applicant argues that the only question before this court
therefore concerns whether
the respondent has proved, as a matter of
substantive law, with regard to the principles set out, that it has
the right to occupy
the shop and to carry on business therefrom. It
further argues that the respondent has failed to demonstrate that it
complied with
express requirements of the right to extend contained
in the lease agreement and that in the circumstances, the respondent
has
failed to demonstrate a substantive right of occupation of the
shop on its own version.
[15]
It argues that everything else pleaded by the respondent is a red
herring given its
irrelevance which have been intended to misdirect
this court. The applicant argues that whatever happens in the
litigation between
the applicant and the Wilrus Trading CC
(“Wilrus”), the fact that the applicant is the registered
owner of the property
on which the shop is situated will not change.
The applicant further argues that the alleged factual dispute by the
respondent
in regard to rent calculation or utilities consumption
calculation are not what this court is asked to try or deal with and
therefore
every such superfluous evidence identified by the applicant
in its replying affidavit is irrelevant and thus fall to be struck
out.
[16]
The applicant further denies that the respondent’s attack on
the deponent’s
founding and replying affidavit, arguing that
the respondent conflated the competence of a witness to give evidence
with that of
authority, citing the court’s decision in
Ganes
below and further the respondent did not file rule 7
notice which thus make the challenge the alleged incompetence.
[17]
In regard to the application for condonation by the respondent, the
applicant argues that
that the respondent failed to file an affidavit
satisfactorily to explain and cover the entire period of delay. It
argues that
the respondent failed to pass this threshold and that
consequently its application falls far below the standard required in
Hart
,
Swissborough
,
Die
Dros
and
Quartermark
below.
# SUBMISSIONS BY MR DU TOIT
ON BEHALF OF THE RESPONDENT
SUBMISSIONS BY MR DU TOIT
ON BEHALF OF THE RESPONDENT
[18]
In her answering affidavit, the respondent refers to the several
court applications and
actions instituted between the parties in the
previous year, including the respondent’s two successful
spoliation application
of January and March 2021. The appeal noted by
the applicant in this regard is still pending. She also refers to the
pending eviction
application between the applicant and another tenant
on the subject property, being Shell Garage operated by Wilrus
Trading CC.
[19]
In her answering affidavit the respondent further alleges that
the applicant and
another company colluded and concluded a sale of
shares agreement to circumvent the clear and unambiguous terms of a
Court Order
granted on 19 November 2018 in this Court by the
Honourable Justice Tuchten. Wilrus Trading CC, subsequently brought a
counter
application,
inter alia
, aimed at setting aside the
sale of share agreement concluded between the applicant and that
other company. From these the respondent
argues that should the
counter application succeed it will in effect change the ownership of
the subject property. There is accordingly
a pending dispute in
respect of the ownership of the subject property, which should first
be resolved before this application can
be adjudicated given that at
the foundation of the applicant’s case is its alleged rights as
owner of the subject property,
the respondent argues.
[20]
The respondent argues that the applicant has failed to provide a
legal basis for the respondent’s
eviction and that its
application should be dismissed with costs.
[21]
On the merits of the application, the respondent argues,
inter
alia
, the following:
21.1.
In re the
Extension of the lease
:
21.1.1. That the
respondent expressed and negotiated its intention to extend the lease
as way back as in 2017 with the applicant’s
erstwhile
shareholder.
21.2.
In re
Dispute in respect of the alleged arrear rent and utilities
:
21.2.1. There is a
factual dispute in respect of the utility charges. Summons for the
debatement of the utility accounts was
issued and served on the
respondent on 15 April 2021 and prior to this application.
21.3.
In re
Factual dispute
:
21.3.1. The
respondent argues that there is a factual dispute in regard to the
question whether the respondent provided proper
notice for the
extension of the lease agreement which lapsed during March 2018 and
whether there is an existing lease agreement
between the parties,
which renders respondent in lawful occupation of the property. The
foreseeable factual disputes thus render
the applicant’s motion
proceedings approach untenable, instead of going the action route.
21.4.
In re
Dispute in respect of ownership of the subject matter
:
21.4.1. The
respondent contends that there is another pending eviction
application between the applicant and another tenant,
namely, the
Shell Garage operated by Wilrus Trading CC to which Wilrus brought a
counter application. In its counter application,
Wilrus seeks the
following order:
“
That a
declaratory order be granted declaring the sale agreement concluded
between Perele Investments (Pty) Ltd in terms of which
the
shareholding in the Applicant was sold and transferred, to be
invalid
.”
21.4.2. Wilrus’
counter application is premised on the fact that an order was
[22]
Mr Du Toit argues that despite the fact that the respondent has been
in occupation of the
shop for 8 years the applicant wants to evict
her nevertheless. The applicant’s founding affidavit does not
contain essential
grounds to sustain it except the one sentence where
the applicant simply states that the respondent does not have a right
in law
nor its (the applicant’s) to occupy the property.
Neither did the applicant plead that there was a breach of the lease
agreement
whereas the respondent shows in a great deal that there is
a lease. Even in its letter to the respondent dated 15 October 2020
wherein the applicant alleges that the respondent is in breach of the
lease agreement, it (the applicant) failed to deal with the
lease
agreement. It was only in its 26 March 2021 correspondence to the
respondent that the applicant stated that the lease had
terminated by
effluxion of time, despite the applicant being made aware of the
respondent’s version since 2020. The respondent
argues that
just on the applicant’s papers, the application stands to be
dismissed. Even in its founding affidavit the applicant
states three
different amounts. Neither did the applicant deal with the lease
agreement in its founding affidavit.
[23]
The respondent further argues that the lease agreement was renewed by
the applicant’s
former directors / shareholders and not the
current ones which means therefore the applicant’s current
shareholders cannot
doubt the respondent’s version in this
regard. The respondent argues that to the extent that motion
proceedings are not decided
on the balance of probabilities and given
that the facts herein are so far-fetched and clearly untenable, this
court should therefore
rely on the
National
Scapmetal
v
Murray
. The respondent reiterates
the email dated 30 October 2017 by the applicant’s former
shareholder asking if the respondent
wanted to renew the lease by
another 5 years and the respondent accepted to extend the lease. In
that email Roney committed to
have the lease delivered the following
week for the respondent’s perusal and that at this stage their
submission is that
there was the meeting of the minds between the
parties. Even the applicant’s former attorney referred to the
lease agreement.
The respondent argues that its version is not
far-fetched but reasonable.
[24]
Regarding the applicant’s shareholding dispute, the respondent
argues that same is
important in light of Tuchten J’s November
2018 order. So the respondent argues that the ownership of that
property might
change hands and that the outcome of the said pending
hearing could have an effect in this matter. Should the
counter-application
succeed, the new owner might proceed to present
the respondent with a lease.
[25]
Another issue is in relation to the actual arrear amount
re
the
detabement of an account for which the applicant issued summons. The
respondent relies on
Erasmus v Pienaar
below where in an application for an ejectment where the
landlord had repudiated the lease agreement, the court said that the
tenant
had no obligation to pay. The respondent contends for the
dismissal of the applicant’s case arguing that the applicant
has
failed to make its case in the founding affidavit and that even
on the respondent’s version, the application stands to be
dismissed.
[26]
In regard to costs, the respondent contends that considering the
bullying the applicant
is putting the respondent through and the fact
that the applicant was forewarned there is a factual dispute, this
makes this application
vexatious since the intention of the applicant
is to simply destroy the respondent. So the court should grant the
punitive costs
in favour of the respondent. It argues that as way
back as 14 October 2020 the respondent warned the applicant against
instituting
motion proceedings instead of trial given the foreseeable
factual disputes. The respondent further questions why the
application
was only brought at the time the applicant did whereas
the previous lease agreement lapsed on 28 February 2021. This is
despite
clause 7 of the lapsed lease agreement which deals with
breach providing for 7 days within which the respondent is to pay in
order
to rectify the breach after having to first write to the
respondent to bring notice to it (the respondent).
[27]
The respondent further questions the personal knowledge of the
applicant’s deponent,
arguing that during the aforesaid time
period the shareholding of the applicant did not exchange hands.
[28]
In the main the respondent further argues that it withheld the rent
payment on account
of a series of disputes and instead paid it into
its attorney’s trust account. The respondent contends that it
extended the
lease agreement in terms of clause 6 of the written
lease agreement. It argues that the applicant must stand and fall by
the case
made out in its finding affidavit comprising of some 10
pages whereas the replying affidavit comprises of some 30 pages.
[29]
On the merits, the respondent argues that there are foreseeable
factual disputes and that
the matter should be decided on its
(respondent’s) version. It denies all four reasons relied on by
the applicant for the
relief it seeks, namely: (1) That the applicant
is the owner of the property; (2) that there is no lease for the
current alleged
arrangement by the respondent; (3) that the
respondent has failed to pay rent; and (4) that there are outstanding
municipal charges.
The respondent argues that these disputes make it
clear that there are factual disputes that are incapable of being
resolved in
motion proceedings.
[30]
In regard to the ownership of the property, the respondent contends
that the applicant’s
representatives irregularly obtained
ownership of the property, as evidenced by the court order obtained
on 19 November 2018 by
one of the other tenants occupying the
property which states that the previous owners of the property are
precluded from directly
or indirectly disposing of the property. This
notwithstanding, the respondent argues that the applicant’s
representatives
acted in contempt and disposed of the property by way
of a sale of shares agreement. The respondent submits that as a
consequence
of the above there was / is currently an application
pending in this Court Division aimed at setting aside the sale of the
shareholding
agreement by virtue of which the applicant claims
ownership. The respondent thus submits that there exists a clear
factual dispute
of the applicant’s ownership, which forms the
foundation of the applicant’s case for the eviction of the
respondent.
The respondent argues that the question that needs to be
asked is what would happen in the event the court were to declare the
sale of shares agreement void and the applicant’s ownership
irregular (and where that would leave the respondent)?
[31]
In regard to the lack of a lease agreement as alleged by the
applicant in paragraph
12 of the founding affidavit that the
respondent occupies the property without consent, the respondent
submits that it should be
remembered that the applicant’s
representatives only procured ownership in 2020 whereas the
respondent have been in occupation
thereof for approximately 8 years.
The respondent argues he has refuted the applicant’s allegation
with documentary proof
that the lease agreement was duly extended
during March 2018, before the applicant’s representatives
irregularly obtained
ownership, arguing further that the doctrine of
“
huur gaat voor koop
” certainly finds application.
[32]
The respondent submits that in terms of the aforesaid lease
agreement, it (the respondent)
at least up until October 2018 paid
its rent to the applicant’s predecessor. The respondent argues
that the absence of a
written lease agreement does not signify the
absence of the valid lease agreement which is confirmed by the two
letters dated 23
October 2019 and 12 June 2020.
[33]
The respondent states that the litigation between the applicant and
Wilrus is the reason
behind its failure to pay the rental. In its
answering affidavit, the respondent states that once the dispute
surrounding the ownership
of the property and only upon the applicant
providing it (the respondent) with the new lease, it (the applicant)
will duly receive
all the rental due to it.
[34]
In regard to the respondent’s failure to pay, the respondent
argues that it would
be unreasonable of anyone to expect it to pay
rent into the applicant’s account in circumstances where:
34.1. The
applicant’s ownership and position as landlord forms the
subject matter of pending litigation; and
34.2. The
applicant seemingly refuses to acknowledge the respondent as a tenant
occupying in terms of a valid lease
agreement.
[35]
The respondent submits that it is punctually paying its rent into its
attorney’s
trust account, pending the finalization of the
aforesaid disputes.
[36]
In regard to the outstanding municipal charges, the respondent argues
that this is nothing
more than a red herring. The respondent contends
that the
historical
municipal charges form the subject matter
of an action of which the applicant is fully aware. This action was
instituted
before
this application was issued. The current
utility charges are being paid as the respondent has installed a
pre-paid meter. The current
water consumption is being paid by the
respondent to the applicant.
[37]
In regard to the acceptance of the respondent’s version and
foreseeable factual disputes,
the respondent argues that the factual
disputes were known to the applicant and thus foreseeable. In
deciding to approach this
court on motion proceedings, the respondent
argues that the applicant did so at its peril since motion
proceedings are not designed
to determine disputes on a balance of
probabilities.
### [38]Citing the National Scrap Metal (Cape Town)andNational Director of Public Prosecutionsand
the Plascon Evans rule below, the respondent contends that its
version should be accepted by the court, further arguing that
because
of the foreseeable nature of the factual disputes, the matter should
not be referred to trial or for oral evidence, but
simply be
dismissed with costs against the applicant on a punitive costs scale.
[38]
Citing the National Scrap Metal (Cape Town)
and
National Director of Public Prosecutions
and
the Plascon Evans rule below, the respondent contends that its
version should be accepted by the court, further arguing that
because
of the foreseeable nature of the factual disputes, the matter should
not be referred to trial or for oral evidence, but
simply be
dismissed with costs against the applicant on a punitive costs scale.
# RELEVANT CLAUSES OF THE
WRITTEN LEASE AGREEMENT
RELEVANT CLAUSES OF THE
WRITTEN LEASE AGREEMENT
[39]
Clause 6 provides:
“
6.
RIGHT TO EXTEND LEASE PERIOD
The lessee is entitled
to extend the lease period by a further period of 5 (five) years by
complying with the procedure hereinafter
described in this clause,
Should the lessee wish to extend the lease period it will be obliged
by not later than 8 (eight) months
prior to the expiry of the initial
lease period to notify the lessor in writing of its said intention.
The said notification is
hereinafter referred to as the “notice
of intention”. Should the lessee give the notice of intention
then the lessor
and lessee shall during a period of 14 (fourteen)
days after the date on which it is received by the lessor use their
best endeavours
to reach agreement in writing on the rental payable
during each year of the extended lease period. If by effluxion of the
said
period of 14 (fourteen) days they shall not have reached such an
agreement and reduced it to writing and signed it then the rental
payable during each year of the extended lease period shall be
determined by agreement between two independent persons (the
“experts”)
who are both registered valuers and registered
estate agents operating in the area in which the property is
situated. They will
be obliged to determine the rental as the then
current market related for the premises. Should the parties fail
within seven days
of one of them requesting the other to agree to the
identity of the experts, the experts will be appointed at the request
of either
party the then incumbent chairman of the South African
institute of Valuers and his appointment will be final and binding on
the
parties. The experts appointed by agreement between the parties
or by the aforesaid chairman shall act as experts and not arbitrators
and their decision shall be final and binding on the parties and not
subject to appeal. Should they differ on the amount to be
charged as
rental the average of the amounts proposed by them shall be utilized
as the rental figure. The experts will be obliged
to notify the
lessor and lessee of the amount of the rental during each year of the
extended lease period, by no later than twenty-one
days after they
shall have been appointed. The lessee will then be entitled to
exercise its right to extend the lease period by
written notice to
the lessor given by not later than fourteen days after the experts
shall have informed the lessor and lessee
of the amount of the rental
to be charged, provided this date is at least six months prior to the
expiry of the initial lease period.”
[40]
Clause 27 provides:
“
27.
NO
RIGHT TO WITHDRAWAL RENTAL
Provided that the
lessor within a reasonable time commences any required remedial
action which it is obliged to take in terms of
the provisions of this
lease and continues uninterrupted with it, the lessee shall not be
entitled to withhold the payment of rental
or other amounts by virtue
of the premises or any fittings or fixtures therein or any services
in or to the premises being effected
by the lessor or if any services
to the premises are interrupted or repairs not being effected by the
lessor or if any services
to the premises are interrupted or for any
other reason whatsoever.
[41]
Clause 34 provides:
“
34.
RESTRICTION IN RESPECT OF NEW LEASE OR EXTENSION OF PERIOD
The parties
specifically agree that:
34.1.
subject to the other provisions of this agreement, the period
of the lease determined in this document shall not be extended; and
34.2.
they are not entitled to enter into a new lease, option to
lease, or extend the period of this lease, right of first refusal to
lease or other agreement with each other in respect of the occupation
of the premises or any part thereof with regard to a period
after the
termination date of this agreement, otherwise than in a written
document which has been signed by both parties.”
# LEGAL PRINCIPLES
LEGAL PRINCIPLES
[42]
Section 25(1) of the Constitution provides:
“
No one may be
deprived of property excerpt in terms of law of general application
and no law may permit arbitrary deprivation of
property
.”
[43]
In
Chetty v Naidoo
1974 (3) SA 13
(A) at
20A – E
the court held that:
“
It is
inherent in the nature of ownership that possession of the res should
normally be with the owner and it follows that no other
person may
withhold it from the owner unless he or she is vested with some right
enforceable against the owner. The owner, in instituting
a rei
vindicatio, need do no more than allege and prove that he is the
owner and that the defendant is holding or in possession
of the res.
The onus is on
the defendant to allege and establish a
right to continue to hold against the owner
.”
[44]
In regard to certain principles applicable to affidavits, in
Hart
v Pinetown Drive-In Cinema (Pty) Ltd
1972 (1) SA
464
(D) at 469C
the court held:
“
It must be
borne in mind, however, that where proceedings are brought by way of
application, the petition is not the equivalent
of the declaration in
proceedings by way of action. What might be sufficient in a
declaration to file an exception, would not necessarily,
in a
petition, be sufficient to resist an objection that a case has not
been adequately made out. The petition takes the place
not only of
the declaration but also of the essential evidence which would be led
at a trial and if there are absent from the petition
such facts as
would be necessary for determination of the issue in the petitioner’s
favour, an objection that it does not
support the relief claimed is
sound
.”
[45]
In relation to setting out a proper case and discharging the onus, in
Swissborough
Diamond Mines (Pty) Ltd and
Others v Government of the Republic of South Africa
and
Others
1999 (2) SA 279
(T) at 324D
,
the court held:
“
The facts
set out in the founding affidavit (and equally in the answering
affidavit and replying affidavit) must be set out simply,
clearly and
in chronological sequence and without argumentative matter: see
Reynolds NO v Mecklenberg
(Pty)
Ltd
1996 (1) SA 75
(W)
at 781
.”
A distinction is drawn between primary facts and secondary facts:
‘
Facts are
conveniently called primary when they are used as the basis for
inference as to the existence or non-existence of further
facts,
which may be called, in relation to primary facts, inferred or
secondary facts
.’
See
Willcox and
Others v Commissioner for Inland Revenue
1960 (4) SA 599
(A) at 602A. In the absence of the primary fact, the alleged
secondary fact is merely a conclusion of law
.
[46]
In
Die Dros (Pty) Ltd and Another v Telefon Beverages CC and
Others
2003
(4)
SA 207 (C) at [28]
, the court held:
“
it is trite law
that the affidavits in motion proceedings serve to define not only
the issues between the parties, but also to place
the essential
evidence before the court for the benefit of not only the court, but
also the parties. The affidavits in motion proceedings
must contain
factual averments that are sufficient to support the cause of action
on which the relief that is being sought is based.
Facts may either
be primary or secondary. Primary facts are those capable of being
used for the drawing of inferences as to the
existence or
non-existence of other facts. Such further facts, in relation to
primary facts, are called secondary facts.
Secondary facts,
in
the
absence
of
the
primary
facts
on
which
they
are
based,
are
nothing more than a deponent’s own
conclusions and accordingly do not
constitute
evidential material capable of supporting a cause of action
.”
[47]
The above principles were endorsed by the Supreme Court of Appeal in
Quartermark Investments (Pty) Ltd v Mkhwanazi and Another
2014 (3) SA 96
(SCA)
at [13]
where it held:
“…
It is
trite that in motion proceedings affidavits fulfil the dual role of
pleadings and evidence. They serve to define not only
the issues
between the parties but also to place the essential evidence before
the court.
They must therefore contain the factual
averments that are sufficient to support the cause of action or
defence sought to be made
out
. Furthermore, an applicant
must raise the issues as well as the evidence upon which it relies to
discharge the onus of proof resting
on it, in the founding
affidavit
.”
[48]
In regard to the application for condonation, in
Uitenhage
Transitional
Local
Council v South African Revenue Service
2004 (1) SA 292
(SCA) at [6]
, the Supreme Court of Appeal stated:
“
One would have
hoped that the many admonitions concerning what is required of an
applicant in a condonation application would be
trite knowledge among
practitioners who are entrusted with the preparation of appeals to
this Court: condonation is not to be had
merely for the asking; a
full, detailed and accurate account of the causes of the delay and
their effects must be furnished so
as to enable
the
Court
to
understand
clearly
the
reasons
and
to
assess
the responsibility. It must be obvious
that, if the non-compliance is time-related then the date, duration
and extent of any obstacle
on which reliance is placed must be
spelled out
.”
[49]
Still on the issue of application for condonation, in
Grootboom
v
National
Prosecuting Authority
2014 (2) SA 68
(CC) at paras
20 – 23 & 28
, the Constitutional Court held:
“
[20]
The
respondents were late in filing their answering affidavits as well as
their written submissions. This delay put a serious hurdle
in the way
of their quest to be heard in this Court: they had to apply for
condonation. It is axiomatic that condoning a party’s
non-compliance with the rules of court or directions is an
indulgence. The court seized with the matter has a discretion whether
to grant condonation.
[21]
The failure by parties to comply with the rules of court or
directions is not of recent origin. Non-compliance has bedeviled our
courts at various levels for a long time. Even this Court has not
been spared the irritation and inconvenience flowing from a failure
by parties to abide by the Rules of this Court.
[22]
I have read the judgment by my colleague Zondo J. I agree with
him that, based on Brummerand and Van Wyk, the standard for
considering
an application for condonation is the interest of
justice. However, the concept “interests of justice” is
so elastic
that it is not capable of precise definition. As the two
cases demonstrate, it includes: the nature of the relief sought; the
extent
and cause of the delay; the effect of the delay on the
administration of justice and other litigants; the reasonableness of
the
explanation for the delay; the importance of the issue to be
raised in the intended appeal; and the prospects of success. It is
crucial to reiterate that both Brummer and Van Wyk emphasize that the
ultimate determination of what is in the interests of justice
must
reflect due regard to all the relevant factors but ut is not
necessarily limited to those mentioned above. The particular
circumstances of each case will determine which of these factors are
relevant.
[23]
It is now trite that condonation cannot be had for the mere
asking. A party seeking condonation must make out a case entitling it
to the court’s indulgence. It must show sufficient cause. This
requires a party to give a full explanation for the non- compliance
with the rules or court’s directions. Of great significance,
the explanation must be reasonable enough to excuse the default.
[28]
The
applicant opposed the condonation application. The nub of his
submission is that the respondents, having failed to offer an
adequate explanation for their non- compliance, have failed to make a
case for condonation
.”
[50]
In
Ganes v Telecom Namibia Limited
2004
(3) SA 615
(SCA)
, the SCA stated:
“
[18]
In
their heads of argument the appellants asked that leave be granted to
them to appeal against the finding of Oosthuizen AJ that
the
proceedings were duly authorized….
[19]
There
is no merit in the contention that Oosthuizen AJ erred in finding
that the proceedings were duly authorized. In the founding
affidavit
filed on behalf of the respondent Hanke said that he was duly
authorized to depose to the affidavit. In his answering
affidavit the
first appellant stated that he had no knowledge as to whether Hanke
was duly authorized to depose to the founding
affidavit on behalf of
the respondent, that he did not admit that Hanke was so authorized
and that he had put the respondent to
the proof thereof. In my view,
it is irrelevant whether Hanke had been authorized to depose to the
founding affidavit. The deponent
to an affidavit in motion
proceedings need not be authorized by the party concerned to depose
to the affidavit. It is the institution
of the proceedings and the
prosecution thereof which must be authorized. In the present case the
proceedings were instituted and
prosecuted by a firm of attorneys
purporting to act on behalf of the respondent. In an affidavit filed
together with the notice
of motion a Mr Kurz stated that he was a
director in the firm of attorneys acting on behalf of the respondent
and that such firm
of attorneys was duly appointed to represent the
respondent. That statement has not been challenged by the appellants.
It must,
therefore, be accepted that the institution of the
proceedings was duly authorized. In any event, Rule 7 provides a
procedure to
be followed by a respondent who wishes to challenge the
authority of an attorney who instituted motion proceedings on behalf
of
an applicant. The appellants did not avail themselves of the
procedure so provided
.”
### [51]InNational Director of Public Prosecutions v
Zuma2009 (2) SA 277 (SCA)at
paragraph [26] the Court stated:
[51]
In
National Director of Public Prosecutions v
Zuma
2009 (2) SA 277 (SCA)
at
paragraph [26] the Court stated:
“
[26]
Motion proceedings, unless concerned with interim relief, are
all about the resolution of legal issues based on common cause facts.
Unless the circumstances are special they cannot be used to resolve
factual issues because they are not designed to determine
probabilities. It is well established under Plascon-Evans Rule that
where in motion proceedings disputes of fact arise on the
affidavits,
a
final
order
can
be
granted
only
if
the
facts
averred
in
the Applicant’s (Mr Zuma’s)
affidavits, which have been admitted by the Respondent (the NDPP),
together with the facts
alleged by the latter, justify the order. It
may be different
if the Respondent’s version
consists
of bald or uncreditworthy denials,
raises fictitious
disputes of fact, is palpably implausible, far-fetched or so clearly
untenable that the Court is justified in
rejecting them merely on the
papers
.
”
[52]
In
National Scrap Metal (Cape Town) v Murray & Roberts
2012 (5) SA 300
at paras [21] to [23], it is stated that:
“
[21]
These factors – particularly collectively – do
cast a measure of doubt on the Appellants’ version, which is
certainly
improbable in a number of respects. However, as the High
Court was called on to decide the matter without the benefit of oral
evidence,
it had to accept the facts alleged by the Appellants (as
Respondents below), unless they are ‘so far-fetched or clearly
untenable
that the court is justified in rejecting them merely on the
papers.’ An attempt to evaluate the competing versions of
either
side is thus both inadvisable and unnecessary as the issue is
not which version is the more probable one but whether that of the
Appellants is so far-fetched and improbable that it can be rejected
without evidence.
[22]
As was recently remarked in this Court, the test in that
regard is ‘a stringent one not easily satisfied.’ In
considering
whether it has been satisfied in this case, it is
necessary to bear in mind that, all too often, after evidence has
been led and
tested by cross-examination, things turn out differently
from the way they might have appeared at first blush….
[23]
Moreover, it is also necessary to guard against approaching a
case such as the present on the assumption that businessmen will act
in a businesslike manner or with meticulous concern for the keeping
of accurate records. All too often they do not. As Harms JA
has
pointed out:
‘
Businessmen are
often content to conduct their affairs with only vague or incomplete
agreements in hand. They then tend to rely
on hope, good spirits,
bona fides and commercial expediency to make such agreements work.’
.”
## THE ISSUES FOR
DETERMINATION
THE ISSUES FOR
DETERMINATION
[49]
The following are,
inter alia
, issues for determination:
49.1. Ownership of
the property;
49.2. Lack of a
lease agreement;
49.3. Failure to
pay rent;
49.4. Outstanding
municipal charges; and
49.5. Whether there
are factual disputes.
##
## ANALYSIS
ANALYSIS
[50]
It is common cause that for the relief that the applicant seeks, it
relies upon,
inter alia
, its alleged ownership of the property
and the unpaid rent by the respondent.
[51]
Foremost the respondent confirms that there is no signed lease
agreement. In considering
the entire defence mounted by the
respondent, I am of the view that same has got nothing to do with
this application and that shareholding
of the applicant is entirely
irrelevant to this case. Despite the respondent’s contention
that the lapsed lease agreement
was as a matter of fact extended to
28 February 2023, it nevertheless could not adduce any evidence,
documentary or otherwise,
to that effect other than its say-so. I am
therefore satisfied that the respondent’s conclusion in this
regard is wrong both
in law and factually. The only reasonable
conclusion this court can draw therefrom is that that assertion can
therefore only be
factually incorrect. Furthermore, despite the
respondent’s contentions, I am further satisfied that this
application has
got nothing to do with the statement and the
debatement account of arrear levies,
etc.
[52]
In my considered view and as correctly argued by the applicant,
anything that does not
talk to the applicant’s ownership and
the respondent’s onus is irrelevant and that is exactly where
the respondent’s
defence is hinged. As already stated above, it
cannot be gainsaid that this application rests on two elements,
namely; the jurisdictional
fact relating to the applicant’s
ownership of the property) and the thing (
res
) which the
applicant seeks to vindicate. Given this fact it therefore follows
that the considerations of justice and equity do
not apply in
casu
as was held in
Shetty
above.
It is on the above basis,
inter alia
, that the onus to prove
the right to continue to hold the
res
rests on the respondent.
In my view, the fact that despite the respondent bearing the burden
to prove its right to hold the
res
and yet failing to do even
the basic it should have, namely, to plead clauses from the lapsed
lease agreement, to cite the terms
of the lease on which it relies,
including the agreement on rent, makes its defence all the more
untenable. Of further importance
is the fact that as a matter of law
there cannot be any lease agreement since the respondent failed to
plead the
essentialia
of the alleged new lease. What compounds
the issue for the respondent is its withholding of the rental payment
and informing the
applicant on 14 October 2018 through its attorneys
that it has since November 2018 been paying the rental into its
attorney’s
trust account.
[53]
In my further considered view, the alleged expression by the
respondent of its intention
to extend the lease agreement as way back
on 30 August 2017 should have been accompanied by the respondent’s
payment of the
‘agreed’ rental, despite the alleged
failure by the applicant to provide it with the lease agreement which
would have
lapsed in February 2023. In my further view, the
uninterrupted rental payment should and would have by and large
signified the
existence of the dispute extended lease, especially in
the absence of any evidence regarding the disputed extension
agreement.
How the failure by the applicant to produce the written or
signed lease extension could in a commercial sense justify the
respondent’s
continued occupation of the property yet deferring
and neglecting in the same breadth its rental payment obligations is
illogical.
The two seem to be irreconcilable despite the multiple
litigations going on which by the way have no bearing whatsoever in
the
applicant bidding to enforce its rights through this application.
[54]
When regard is had to the respondent’s defence, namely,
the alleged factual
disputes and the ownership of the property, I
find that to be irrelevant and more of a red herring which can only
be a subject
to a separate litigation. As regard the ownership, the
applicant remains the registered owner of the property and even if
ownership
was to change, it would not change the respondent’s
liability to the applicant since this would be bad in law.
[55]
In regard to the applicant’s deponent’s authority, I am
satisfied that he had
the requisite authority to depose to the
relevant affidavits.
[56]
In regard to the entire period pertaining to the respondent’s
delay in its affidavit,
that the delay is condonable in the interest
of justice.
[57]
When one considers the generality of the respondent’s
submissions, they are indeed
emotive and speculative despite this
being a purely commercial dispute. Despite the respondent arguing
that the applicant failed
to make out a case in their founding
papers, the however does not deal with the
rei vindicatio
whereas
the Supreme Court of Appeal says they should only deal with two
essentialia, namely
: (1) that the applicant is the registered
owner and (2) that the respondent is in occupation of the said
property. When further
regard is had to the respondent’s
defence, even the factual disputes it alleges do not flow from the
papers but from correspondences.
Under the circumstances I could not
agree more with the applicant that this is not an application about
shareholders and arrear
rental. Even the submission by the respondent
that the new shareholders could give the respondent a lease agreement
is not part
of their case in their papers. It is indeed so that it
does not matter who the shareholders are: you pay your landlord. Even
the
Erasmus
decision above relied on by the
respondent, it is distinguishable from this case in that in
Erasmus
it was not in dispute that there was an existing lease but
for its repudiation.
[58]
I am satisfied that the Plascon-Evans rule does not apply here
re
material disputes of fact. Even the previous litigations referred
to by the respondent’s counsel is irrelevant and thus
immaterial
because it is not referred to in the respondent’s
answering affidavit. Furthermore, the question raised by the
respondent
as to why the application was only brought now was not
raised by the respondent in her answering affidavit. I am persuaded
by the
applicant’s submission that it is in fact entitled to
bring this application any time for as long as it is still the owner.
There is also no confirmatory affidavit from the applicant’s
former shareholders that they concluded another extended lease
with
the respondent which makes it another unsubstantiated claim by the
respondent. Mr Pullinger argues that the respondent case
must make
its case in the answering affidavit whereas the submissions by Mr Du
Toit do not appear anywhere on the papers. Even
the annexures the
respondent’s counsel refers to have not been attached.
[59]
To the above Mr Du Toit for the respondent submitted that he agreed
that a bare denial
is not enough but that they did not do a bare
denial.
[60]
In summary, not only did the respondent fail to plead the clause of
the lease agreement
on which it relies, it also did not give timeous
notice and neither is there the agreement as to the rent payable. The
absence
of an agreement on the
quantum
of rent payable for the
use of the shop renders the alleged dispute which led the respondent
to act in the manner it did entirely
unsustainable. Based on these
reasons alone, the respondent’s claim of any right fails as
firstly, the “right to extend”
was not timeously
exercised nor was the procedure followed, nor is there any agreement
on rent. In light of the fact that rent
is an
essentialia
of
the lease agreement, if there is no agreement on rent, it follows
that there cannot be a lease agreement. Furthermore, the respondent
has failed to discharge the
Chetty
principle above in respect of the onus to allege and
establish a right to continue to hold the property or the shop
against the
applicant.
[61]
On the conspectus of the facts before me, I am satisfied that the
respondent has failed
to discharge its onus to prove and show any
right in law it has to continue to occupy the shop and to it possess
it. In the premises
I am satisfied that the respondent is not in
lawful occupation of the property. Accordingly I find that the
respondent has failed
to make out a case to remain in the property.
[62]
Conversely I am satisfied that the applicant has made out a case
entitling it to the relief
it seeks, including costs, considering the
trite approach that costs should follow the result.
[63]
In the premises I make the following Order:
ORDER
1.
The respondent is evicted from Shop 4 and any such other portion of
the commercial
building situated in the immovable property known as
Erf 167, Nieuw Muckleneuk Township, Registration Division IR,
Province of
Gauteng and located at the corner of Dey and Middle
Streets, Nieuw Muckleneuk, Pretoria (“the Property”)
occupied by
the respondent.
2.
The Sheriff of this Court or his lawfully appointed Deputy is
authorized and
directed to evict the respondent and all entities
occupying the Property by, through or under it.
3.
The respondent is directed to pay the costs of this application on
the scale
as between attorney and client.
# Livhuwani
Vuma
Livhuwani
Vuma
Acting
Judge
Gauteng
Division, Pretoria
Head
on: 14 October 2021
Judgment
delivered: 22 March 2022
Appearances
For
Applicant: Adv. A.W. Pullinger
Instructed
by: Millers Attorneys
For
Respondent: Adv. P.R Du Toit
Instructed
by: Rudman and Associates Inc.
sino noindex
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