Case Law[2022] ZAGPPHC 441South Africa
Shomang v Motsose N.O. and Others (6990/2022) [2022] ZAGPPHC 441; 2022 (5) SA 602 (GP) (24 May 2022)
High Court of South Africa (Gauteng Division, Pretoria)
24 May 2022
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Shomang v Motsose N.O. and Others (6990/2022) [2022] ZAGPPHC 441; 2022 (5) SA 602 (GP) (24 May 2022)
Shomang v Motsose N.O. and Others (6990/2022) [2022] ZAGPPHC 441; 2022 (5) SA 602 (GP) (24 May 2022)
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sino date 24 May 2022
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
FAMILY
HOUSES
Property
law – Family house – Acquired under apartheid
legislation – Right to occupy a family house –
Personal and real rights – Customary and common law –
Registration and title deeds – Property law to be
developed
– Constitution, s 25.
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO: 6990/2022
REPORTABLE:
YES
OF
INTEREST TO OTHER JUDGES: NO
REVISED:
NO
Date:
24 / 05 / 2022
In
the matter between:
SHOMANG,
IRENE APPLICANT
AND
MOTSOSE,
ISAAC
N.O. FIRST
RESPODENT
THE
DIRECTOR-GENERAL OF DEPARTMENT OF HUMAN
SETTLEMENT,
GAUTENG PROVINCE SECOND
RESPONDENT
THE
MEC OF THE DEPARTMENT OF HUMAN
SETTLEMENT,
GAUTENG PROVINCE THIRD
RESPONDENT
THE
CITY OF JOHANNESBURG METROPOLITAN
MUNICIPALITY FOURTH
RESPONDENT
THE
REGISTRAR OF DEEDS: JOHANNESBURG FIFTH
RESPONDENT
THE
MASTER OF THE HIGH COURT: JOHANNESBURG SIXTH
RESPONDENT
JUDGMENT
DU
PLESSIS AJ
# Background
Background
[1]
This case came before the court on the unopposed motion roll. The
purpose
of the application is to ask the court to direct the
Registrar of Deeds to cancel a Title Deed currently registered in the
name
of the late Johannes Moloi, and to direct the Director-General
of the Department of Human Settlement (Gauteng) and the MEC of the
Department of Human Settlement (Gauteng) to conduct an inquiry to
determine whose name should appear on the title deed of what
is known
as a “family home”.
[2]
This case,
although unique in its facts like every case that comes before the
court, highlights a common problem: houses that, through
a variety of
laws in the early 1990s, were upgraded from leasehold or permits into
ownership, requiring the name of a single family
member to be entered
onto title deeds, for a house that is regarded as a "family
house". With the generation of the first
titleholders dying, the
reporting of deceased estates followed by inheritance laws, mostly
interstate, conflicts emerge between
individual owners and family
members living in what they understand to be a collective family
house. This notion of a family house
is part of a broader legacy of
apartheid's racially discriminatory spatial planning in the cities,
as will be explained later.
[1]
# The parties
The parties
[3]
The Applicant ("Ms Shomang") and the late Johannes Moloi
("Mr
Moloi") entered into a family house rights agreement,
in terms of which Ms Shomang nominated the deceased as the custodian
of the family house title in respect of the property Erf [....]
Naledi Township.
[4]
The first
respondent, Mr Isaac Motsose ("Mr Motsose"), is the
executor of the estate of late Johannes Moloi, appointed
so with the
Letters of Authority issued in terms of section 18(3) of the
Administration of Estates Act.
[2]
[5]
The second
respondent, the Director-General of the Department of Human
Settlement, Gauteng Province ("the DG"), is the
officer
responsible for housing matters in terms of the Conversion of Certain
Rights into Leasehold or Ownership Act
[3]
("Conversion Act") under the Gauteng Housing Act.
[4]
[6]
The third respondent, the MEC of the Department of Human Settlement,
Gauteng
Province ("the MEC"), is the executive person
responsible in terms of the Conversion Act under the Gauteng Housing
Act.
[7]
The fourth
respondent is the City of Johannesburg Metropolitan Municipality
("City of Johannesburg"), a municipality contemplated
in
section 2 of the Local Government, Municipal Systems Act.
[5]
[8]
The fifth respondent is the Registrar of Deeds, Johannesburg ("the
Registrar"), responsible for the registration of the property in
question.
[9]
The sixth respondent is the Master of the High Court ("the
Master"),
Johannesburg, and responsible for overseeing the
administration of the estate of late Johannes Moloi, in whose name
the property
in question is still registered.
[10]
The judgment will refer to the parties by name for ease of reading.
# History of the property
rights
History of the property
rights
[11]
The
property in question was designated for occupation by "Black
People" in terms of the Apartheid Black (Urban Areas)
Consolidation Act.
[6]
This
precluded people classified as "black" in terms of the
Population Registration Act
[7]
from owning properties in the urban areas and townships, ensuring
that the occupation of black people in urban areas was only
temporary.
[8]
[12]
Naledi
township is situated in an area formerly declared a Black Affairs
Administrative Area.
[9]
In terms
of the Black Affairs Administrative Act,
[10]
the Blacks (Urban Areas) Consolidation Act
[11]
and its regulations.
[13]
Because
black people were not allowed to own property in urban township
areas, the State issued permits, residential permits and
certificates
of occupation, granted in terms of the Regulations Governing the
Control and supervision of an Urban Black Residential
Area.
[12]
This regulation, also known as R1036, provided black people with
either site permits (regulation 6, to erect a house with their
own
funds), residential permits (regulation 7, where people rented a
dwelling from the local authority) or a certification of occupation
(regulation 8, where a person bought a house from the local
authority).
[14]
These
rights, however, were personal rights and were based on contractual
rights stemming from agreements between an individual
and the local
authority. Not even the certification of occupation gave the holder a
real right: it remained a contractual right
of occupation enforceable
only against the Council. The regulation also provided for what would
happen to these permits in the
case of the death of the permit or
certificate holder.
[13]
[15]
The Black
Communities Development Act
[14]
was amended in 1986 to provide for full ownership rights of black
persons in urban areas. This required that the land be surveyed,
and
a general plan be registered. After that, a township register had to
be opened in terms of section 46(4) of the Deeds Registries
Act.
[15]
This was a cumbersome process, leading to only leaseholds being
registered.
[16]
The
Conversion Act,
[16]
commencing
on 1 January 1989, intended to formalise and confer leasehold or full
ownership upon the beneficiaries. It repealed
the R1036 regulations
and made it the responsibility of the provinces to transfer
occupational rights granted by regulations 6
and 8 permits into
leasehold or ownership.
[17]
[17]
The
Upgrading of Land Tenure Rights Act
[18]
(ULTRA) was promulgated to automatically convert all registered
leaseholds into ownership when a Township Register was opened.
The
Registrar of Deeds endorsed these leaseholds into ownership free of
charge.
[18]
The
national legislation should be read with sections 24A and 24B of the
Gauteng Housing Act,
[19]
which
gives the provincial department the authority to adjudicate on
disputed cases that emerge from the transfer of residential
properties. The Conversion Act empowers the MEC to ensure the
transfer of residential properties to individuals determined to be
lawful beneficiaries. Thus, the MEC must conduct an inquiry in
disputed cases to determine who the lawful beneficiaries are.
[19]
It is under these laws that Ms Shomang's late grandfather, Johannes
Motaung ("Mr Motaung"),
applied to the municipal council in
Soweto for accommodation around 1960. The permit was approved, the
house was allocated to him,
and the family moved in. Ms Shomang's
mother, and later she herself, resided with Mr Motaung in the house.
[20]
Around
1979, Ms Shomang's mother moved out to reside with her partner,
leaving Ms Shomang with her grandfather in the house. Around
1986,
her grandfather married Ms Saralia Motaung ("Ms Motaung"),
"who became my grandmother".
[20]
The children of Ms Motaung, Mr Paulus Moloi and Mr Johannes Moloi
("Mr Moloi") would visit from time to time.
[21]
Mr Paulus Moloi went missing during a party celebrating the release
of Nelson Mandela from
prison in 1990 and has not been seen ever
since. A month after his disappearance, Ms Shomang's grandfather
died.
[22]
After her grandfather's death, the residential permit was never
transferred to a specific
individual in the family. That was because
the Conversion Act was implemented, and the issuing of the
residential permits stopped.
[23]
After her grandfather was buried, Mr Moloi moved into the property to
reside with his mother
and Ms Shomang. Ms Motaung died in 1994.
[24]
In 1996, when Ms Shomang heard that the predecessors of the DG and
the MEC were transferring
ownership of the properties to qualifying
beneficiaries, she lodged an application for ownership of the
property at the Housing
Transfer Bureau. Mr Moloi also lodged such a
claim.
[25]
Ms Shomang was invited to an inquiry in accordance with section 2 of
the Conversation Act
in 1997. In a meeting held on 11 June 1997,
attended by Ms Shomang and Mr Moloi, the council's officials informed
Ms Shomang that
due to competing claims lodged, the council was
compelled to adjudicate the claims.
[26]
At the adjudication, Ms Shomang and Mr Moloi informed the officials
that the house is a
"family house", and that they intend to
keep the property for the benefit of the family. They requested that
the property
be registered in both their names. However, the
officials rejected the request stating that they were not allowed to
register the
property in the name of more than one family member.
[27]
Instead they were informed that a "Family House Rights
Agreement" should be considered
and the family must appoint a
custodian of the title of the property on behalf of the family. The
custodian would have a supervisory
role over the property on behalf
of the family and will not have sole ownership. This meant, Ms
Shomang avers, that the rights
to use and occupy the property
remained within the direct family.
[28]
Ms Shomang and Mr Moloi then concluded an agreement. They agreed that
Mr Moloi would be
appointed as custodian of the property. This is
reflected in the adjudication judgment of 11 June 1997 that states
that:
The property be
registered in the name of Johannes Moloi subject to Irene Shomang and
her descendants being granted full rights
of family to the property
as per agreement annexed marked "A".
[29]
The current
title deed still indicates the owner as Johannes Moloi, with a
registration date of 22 April 1998. The second endorsement
listed is
"Art 2 Wet 112/1991" (ULTRA) saying "NOU
EIENDOMSREG".
[21]
[30]
Ms Shomang and Mr Moloi continued to occupy the property on this
understanding until Mr
Moloi passed away in 2003. Ms Shomang was
appointed the executrix of his estate. She remained the only occupier
of the property,
along with her children. She lived peacefully in the
house until 2016, when the Master of the High Court invited her for
re-adjudication
of the appointment as executor of Mr Moloi's estate.
[31]
At this meeting she was informed for the first time that Mr Moloi had
a child, Mr Isaac
Motsose ("Mr Motsose"), the first
respondent. The Master ruled that Mr Motsose is the lawful child of
Mr Moloi, and appointed
him executor of Mr Moloi's estate.
[32]
Once appointed the executor, Mr Motsose threatened Ms Shomang with
eviction, arguing that
he is now the sole owner of the property. She
also suspects that he wants to alienate the property for his own
gain. Mr Motsose
has never resided in the property.
[33]
This
prompted Ms Shomang and two family members
[22]
to approach the offices of the DG on 25 May 2016, after which the DG
investigated the matter and compiled a report. The report
stated:
[o]ur records indicate
that this property is subject to a family rights agreement. This
family rights agreement was imposed by adjudication
judgment dated
29
th
April 2016 […]. We further confirm that the
original registered title holder i.e. Johannes Moloi was appointed as
custodian
of the property on behalf of the family, and he is thus a
custodian.
The Department of Housing
acknowledges the following:
1.
The Department of housing acknowledges
the error of not noting a
family rights over the property and not registering same against the
title deed.
2.
The department of housing will as soon
as processes allow register
these rights in favour of the Shomang family members mentioned above.
3.
To protect the family rights and property
by noting a caveat over the
property.
We therefore recommend as
follows:
1.
That the Department of Housing note
a caveat against the property to
protect it against any alienation now and in the future.
2.
That the family rights protection in
the form of a usufruct be
registered against the property once such a process is undertaken.
3.
That the relevant attorneys be instructed
accordingly to undertake
the above instructions.
[34]
This report indicates that the transfer and registration of the
property in the name of
Mr Moloi is subject to an agreement entered
into between Mr Moloi and Ms Shomang, intended to give them equal
rights over the property.
The DG also admits the error of not
registering the right of Ms Shomang over the property. They proceeded
by noting a caveat against
the property to protect it against any
alienation now and in the future and to register a family rights
protection in the form
of a usufruct be registered against the
property once the process is undertaken.
[35]
Mr Motsose's threat of eviction, Ms Shomang avers, is "contrary
to the duties of the
custodian of the family house". This, Ms
Shomang says, goes against his duty as custodian, "to resume the
same duties
as the deceased". Therefore, he cannot be entrusted
with the responsibility of being the custodian of the family house
rights
title.
[36]
She approached the court asking for the following orders:
i)
to set aside an adjudication judgment of 11 June 1997;
ii)
to direct the Registrar of Deeds, Johannesburg, in terms of
section 6
of the
Deeds Registries Act 47 of 1937
, to cancel the existing title
deed T[....], currently still registered in the name of the late
Johannes Moloi within 60 days, failing
which the second and third
respondent are directed to award ownership of the property to the
applicant.
iii)
That ownership of the property revert back to the City of
Johannesburg Metropolitan
Municipality;
iv)
That the DG
and/or the MEC, as soon as possible after prayer 1 and 2 have been
effected, hold an inquiry in terms of
Section 2
of the Conversation
of Certain Rights into Leasehold or Ownership Act 81 of 1988 as
amended,
[23]
for purposes of
conferring ownership of property, or in the alternative that a caveat
be noted against the property to protect
the property against any
future alienation;
v)
That Mr Motsose be ordered to refrain from threatening to evict Ms
Shomang and
all those that occupy the property through her.
vi)
Further and/or alternative relieve.
# The purpose of the
Conversation Act and the Upgrading of Land Tenure Rights Act
The purpose of the
Conversation Act and the Upgrading of Land Tenure Rights Act
[37]
In
Phasha
v Southern Metropolitan Council of Johannesburg
[24]
Satchwell J afforded a generous and purposive interpretation to the
Conversion Act, that gave the DG a wide discretion concerning
agreements or transactions and the impact of such agreements on
decisions of ownership rights.
[38]
In
Nzimande
v Nzimande
[25]
the court stated that the content of the right relied upon by the
person claiming the right must be determined before the DG can
pronounce on its legality. The court further re-iterated that "[t]he
content of this right is really the values and practices
the right is
designed to support".
[26]
[39]
In
Maimela
v Maimela
[27]
it was clarified that the Conversion Act (as amended in 1993)
intended to formalise and confer leasehold or full ownership upon
beneficiaries. Section 2 required that an inquiry be conducted before
leasehold rights and ownership were granted. Section 4 then
provides
the Director-General to declare a person who met certain requirements
to be granted ownership. Section 5 provides for
the transfer of
property into the name of such a person once the declaration has been
made. In
Khwashaba
v Ratshitanga
[28]
it was stated that such family agreements restrict the rights of
owners. The court said that ULTRA and the Conversion Act must
be read
together to give contextual meaning to consider the occupational
rights of occupiers.
[29]
[40]
The ULTRA
conversion process has also been the focus of the
Rahube
judgment, where the Constitutional Court set out the process in
detail.
[30]
Rahube
dealt with situations where certain permits were automatically
upgraded, and the discriminating effect it had on women, as the
manner in which property rights were held by African people were
distorted in favour of men under apartheid.
[31]
It noted that the purpose of the Act is to redress the injustices
caused by the colonial and apartheid regimes.
[32]
Thus, the mischief that the Act wants to rectify is to provide for
recognition and security of tenure rights that had previously
been
ignored or systematically devalued.
[33]
Read with section 25(5) of the Constitution that obliges the state to
take reasonable legislative and other measures, within available
resources, to foster conditions to enable citizens to gain access to
land on an equitable basis, the court made it clear that “[t]he
quest to enable citizens to equitably access land must include
attempts to strengthen rights in land that were previously held,
such
as the informal right that the applicant holds through her lengthy
occupation of the property in question”.
[34]
[41]
Thus, the
Conversion Act read with ULTRA was meant to improve the precarious
tenure position of black persons caused by apartheid
laws. It,
therefore, focussed on the occupational rights of occupiers.
[35]
The fact that Ms Shomang had to approach the court to help protect
her right in the family property indicates that property rights
of
occupiers of family homes still has precarious rights, as the rights
in terms of which they occupy the property is at odds with
the
registered property rights of a single individual owner, with all
these rights viewed through the lens of the common law.
# The history and
characteristics of "family homes"
The history and
characteristics of "family homes"
[42]
One of the
features of apartheid urban South Africa was black townships, where
black people were conferred rights to stay in the
urban areas on
similar terms to that of Ms Shomang's grandfather – with a
permit to reside. This property right depended
on the State and its
administrative machinery for conferral and protection. These permits
allowed families to stay in urban areas,
in what is called "family
homes" that reflected the understanding of the collective rural
home.
[36]
[43]
What sets
it apart from what is traditionally understood as the realm of
customary law in rural areas is that formal title deeds
exist in the
urban areas, and there is no chiefly control.
[37]
Families with freehold titles customise the titles to fit with family
norms, as is evident in the agreement between Ms Shomang
and Mr
Moloi, rather than attempting to comply with legal prescripts.
[44]
It was
possible to pass down these permits through the administrative
system. However, due to a lack of administrative capacity,
these
homes were often held within the families without undergoing such a
process. Then, from the late 1980s, it became possible
through the
various legislative instruments mentioned earlier to "upgrade"
these rights to leasehold or ownership,
[38]
typically by registering the property in the name of an individual
nominee (the "custodian") that then became the registered
owner of the "family house".
[39]
[45]
In many
instances, the link between the dead, the living and the unborn is
also stark. Many people do not report deceased estates
or transfer
the property in the living generation's name because the house
belongs to the lineage, connecting the generations.
[40]
[46]
The concept of "family homes" and the property rights that
they confer on the
people living in them is thus a common occurrence
and yet is invisible to the "formal laws" of South Africa.
Formally,
the registered owner is conferred rights that bestow on
them the normal entitlements of ownership in terms of the common law,
including
alienating the property at will. This sometimes leads to
great conflicts as this goes against the norms that underlie the idea
of a "family home", as is visible in this case.
[47]
Family
homes govern a family's relation to immovable property. It is based
on the principle that the person in control of the property
("custodian" or "caretaker") has a collective
kin-based obligation to preserve the property. By implication,
then,
kin members ability to alienate the property is limited by their
obligations. Moreover, it is not always possible for people
on the
outside to determine who the custodian of the property is. It is
undoubtedly more complicated than fixating on the individual
titleholder whose name is written on the title deed.
[41]
[48]
The
custodian’s duty rests on the relationship of the family to the
property, not just the present-day family but also the
ancestors.
[42]
This, however, usually happens outside the realm of the law, leading
to a disjoint between registration, tenure and succession
rights.
[49]
The family
house is held and "informally
[43]
"
transmitted through the family (as opposed to individuals). These
family members include male and female members, past, present
and
future – related in most cases in South Africa through the male
line of descent (patrilineage).
[44]
While the property passes through a patrilineage, both sons and
daughters inherit patrilineal family membership.
[50]
Patrilineal
does not necessarily equate to patriarchal, and where it does, the
Constitution requires us to do away with such gender
discrimination.
But just because property devolves in the male lineage does not
per
se
make
it a gender-discriminatory practice, as Ngcobo J's minority judgment
discussed below, warned in
Bhe
v Khayelitsha Magistrate
.
[45]
[51]
Replacing
customary law of succession and inheritance with common law intestate
succession means a clash of norms, as is evident
in this case. In
this case, bureaucrats tried to navigate between the two different
normative worlds to ensure family members’
access to the
property: one where formal law requires an individual title, which
bestows the owner with sole rights of
inter
alia
alienation
of property, and upon their death, devolving to the rightful heirs in
terms of intestate succession. And another, whereas
family house is
not understood as "property" in the common-law sense. It is
also not "inherited" in the way
movable property is but is
rather based on the succession of the duties and responsibilities of
the custodian of the house –
which is why often the property
remains registered in the name of the deceased.
[46]
[52]
Since the
Deeds Registration Act
[47]
does not recognise family house rights, it leaves people with only
bureaucratic protection but no formal legal protection. As long
as
the rights are thus adjudicated in the realm of the bureaucracy, they
are protected. However, as soon as they enter a court
of law, the
common law kicks in, leaving them venerable of their rights in the
family property not being protected.
[48]
[53]
Therefore,
on a narrow understanding, the property in question has an individual
owner whose name is registered on a title deed
in the deed's
office.
[49]
On the death of
the title holder, the home will either go to the person bequeathed in
a will or devolve instate as in this case.
In this case to an unknown
heir who never occupied the family home, nor have any connections to
it outside the common law.
[54]
All this
interacts with inheritance law. In estates less than R250 000,
the Master appoints a family representative by issuing
a "Letter
of Authority",
[50]
allowing them to take control and distribute the assets and take them
out of the purview of the Master's oversight.
[55]
The question then is, how does one resolve these conflicting norms:
the customary law norms
that underlie the idea of a "family
home" and the common law norms of ownership being restricted to
a private individual
whose name is entered in a title deed, as
expressed in the legislation? Case law can provide some guidance in
the matter.
[56]
An
important starting point is that customary law must be understood in
its own framework, not through the common law lens. The
was already
the warning from the Constitutional Court in
Alexkor
Ltd v Richtersveld Community
.
[51]
It asked that the nature and content of rights in property held based
on customary law be determined with reference to customary
law, and
not with reference to common law.
[52]
The court makes it clear that customary law is an integral part of
our law and that, like all law, it depends on the Constitution
for
its ultimate force and validity. In other words, whether it is valid
or not does not depend on the common law – it depends
on the
Constitution. And courts are, in terms of section 211(3) of the
Constitution, obliged to apply customary law when it is
applicable.
In doing so, the court must have regard to the spirit, purport, and
objects of the Bill of Rights.
[57]
This means
that the Constitution acknowledges the distinctiveness of customary
law as an independent source of norms within the
legal system. Of
course,
Alexkor
also speaks of the difficulty of applying customary law: it is not
written, but rather a system of law known to the community,
practised
and passed on. A system with its own values and norms. And it will
continue to evolve, as we have also seen in the case
of family homes
in an urban setting, and it will have to do so within the framework
of the values and norms of the Constitution.
These principles have
also been confirmed by the Supreme Court of Appeal recently in
Gongqose
v Minister of Agriculture, Forestry & Fisheries; Gongqose v
S.
[53]
[58]
Ngcobo J's
dissenting judgment in
Bhe
v Khayelitsha Magistrate
[54]
touched on the issue of the intersection between family homes and
intestate succession. His concern was that intestate succession
might
distort the concept of a family home.
[55]
Referring to the report of the Law Commission, he highlights the
reasons why the institution of family property should be preserved.
If family property devolves in terms of the rules of common law,
family members may be left without a home and livelihood.
[56]
Both customary law and the Intestate Succession Act should therefore
apply, subject to fairness, justice, and equity requirements.
To
achieve that, the Law Commission recommended that the institution of
family property be preserved. It further recommended that
in
appropriate circumstances, an enquiry should be made (by the
Magistrate Court), having regard to the best interest of the family
and the equality of spouses in marriages. He concludes by saying
that
[57]
It seems to me therefore
that the answer lies somewhere other than in the application of the
Intestate Succession Act only. It lies
in flexibility and willingness
to examine the applicability of indigenous law in the concrete
setting of social conditions presented
by each particular case. It
lies in accommodating different systems of law in order to ensure
that the most vulnerable are treated
fairly. The choice of law
mechanism must be informed by the need to: (a) respect the right of
communities to observe cultures and
customs which they hold dear; (b)
preserve indigenous law subject to the Constitution; and (c) protect
vulnerable members of the
family. Indigenous law is part of our law.
It must therefore be respected and accorded a place in our legal
system. It must not
be allowed to stagnate as in the past or
disappear.
[59]
In
Rahube
v Rahube,
[58]
a case mentioned earlier, a brother wanted to evict his sister from
the family home based on the argument that he was the titleholder
of
the house. In this case, the Constitutional Court held that section
2(1) of the Upgrading of Land Tenure Rights Act
[59]
is constitutionally invalid, as it
automatically
converted holders of land tenure rights into owners of the property
without affording affected parties proper notice or opportunity
to
make submissions.
Rahube
differs from this case insofar Ms Shomang did have an opportunity to
make a submission before the property registration in the
name of Mr
Moloi. The applicant also did not make an argument based on the
upgrade to ownership in terms of ULTRA, on similar grounds
as put
forth in
Rahube
,
but similar arguments can be made that automatic upgrades to title
did not acknowledge the idea of a family home.
[60]
Thus, if we
take serious the place of customary law in the Constitution as a
source of law in its own right, it requires that we
deal with it on
its own terms, and not through the lens of common law. It also
requires that we accept the fluidity of customary
law and that the
way it adapts to modern living means that it is also prevalent in
urban areas as practised by people living in
terms of it.
[60]
The law needs to respond to it by recognising it for what it is.
[61]
One way of doing it is to recognise that the right to occupy a family
house is a right
in property that deserves protection. The
characteristics of such a house were extensively dealt with above,
and rest mostly on
the strong focus on kindship that links to the
understanding that the property itself is also more than a commodity
that can be
traded and inherited. When these two characteristics
meet, the property stands separate from the living members. It is a
collective
good whose value as a place connecting kinship across
generations is bigger than the value it can fetch in the market by a
person
whose name happens to be on the title deed. That does not mean
that it can never be alienated, but it cannot be alienated by the
sole decision of the person listed on the title deed.
[62]
A
discussion of the case of
Hlongwane
v Moshoaliba,
[61]
a full bench of the Gauteng Division of the High Court, is necessary
here. The case dealt with a situation where the family members
also
had an agreement that the property would be family property but that
the property would be registered in the name of the oldest
brother as
"custodian" of the property. Unlike in the case of Ms
Shomang, they were advised that the four of them qualified
to be
joint owners, but the sisters declined. Instead, they decided that it
should be registered in the brother's name. (On these
facts alone,
the case is distinguishable from the one this court is dealing with).
[63]
After a family fight, the brother left the family house. Unbeknownst
to the family members
still occupying the house, he sold it to a
third party (Ms Moshoaliba, the first respondent). In other words,
the property was
already alienated to someone
outside
of the
family in whose name the property was registered.
[64]
The court
was faced with a situation where third parties (the public) had to be
able to rely on the title deed to inform them whether
the person may
transact in the alienation of such property.
[62]
It is distinguishable from the case at hand as there was
already
a transfer to a third party, which is why the court spent a
considerable amount of time discussing the abstract theory of
ownership
that does not require a
iusta
causa
for
the transfer.
[63]
[65]
The court
indicated that "there is no evidence that the first respondent
was aware of the agreement [that the property was
to be the family
house] or that it had been brought to her attention before purchasing
the property. The agreement was also not
registered in the title deed
to make the public aware of the restriction on the property.”
[64]
This would suggest that such an endorsement or agreement, while it
might not have a
legal
effect
in the sense that it bestows the same rights that an individual
registered owner might have in property on the holders of
a right in
the family property, it does fulfil the function of
publicity
.
It informs third parties that might want to acquire the property that
different rules apply to its alienation.
[66]
I am
mindful of the vital publicity function that registration plays in
South African law.
[65]
For
this reason,
section 16
of the
Deeds Registries Act
[66
]
provides for the transfer of ownership through conveyancing. The bulk
of the focus is on individual land rights on the conveyancing
of real
rights. Worth a mention is that the Communal Land Rights Act
[67]
(declared unconstitutional
[68]
)
provided for an amendment to section 16 by inserting 16C to provide
for the registration of new order rights of communal land
rights.
This would have made provision for the registration of communal land
rights that could not be disposed of without a written
resolution of
the community, nor be alienated to a person who is not a member of
the community without first offering to family
members, members of
the community or the State. Therefore, it is not inconceivable for
rights held in property in terms of customary
law norms to be
accommodated in the deed's registry system.
[67]
The court
in
Hlongwane
found that such a "family house rights agreement" is
nothing but a personal arrangement between the siblings. It does
not
elevate the arrangement above the real right of ownership in the
immovable property that is registered through the transfer
process. I
understand that I am bound by this rule as far as the agreement is
concerned. However, I think, taking into account
the transformative
ideals of the Constitution
[69]
and the right of security of tenure (s 25(6)), that in the
Hlongwane
case, the siblings, and that in this case, Ms Shomang, are entitled
to, a different interpretation is possible.
[68]
If I only consider the common law, it means that when the estate is
finalised, the property
will be transferred to Mr Motsose and he will
be the common law owner. His claim to the property would be preferred
because he
is the registered owner. This property right will then
stand in tension with the property right of Ms Shomang, namely the
right
to the family home, an unregistered property right.
[69]
But understanding customary law within its own framework and the duty
of property law to
transform, section 39(2) of the Constitution
obliges a court, when interpreting legislation, and when developing
the common law
or customary, to promote the spirit, purport and
objects of the Bill of Rights.
[70]
Dealing
with the transformation of property law, as required by the
Constitution, Froneman J gave guidance in
Daniels
v Scribante
[70]
by stating that
the absolutisation of
ownership and property and the hierarchy of rights it spawned did not
fulfil the purpose of founding political
and economic freedom in
South Africa.
[71]
He referred
to the work of the late Professor André van der Walt. The
latter postulated that traditional notions of property
do not suffice
in a transformation context.
[71]
It should also be understood in the history of land rights in South
Africa. The South African system of land rights always privileged
the
institution of ownership. The implication is that there is a
hierarchy of rights: with ownership at the top of the hierarchy,
followed by real rights (in this case, registered rights), and at the
bottom any personal rights (in this case, the agreement between
Ms
Shomang and Mr Moloi). This hierarchy then determines how conflicts
will be resolved: ownership (registered) will always trump
any other
rights unless a registered real right limits it or it is limited by
legislation. There is no reference to the context
or the people's
circumstances.
[72]
It does not
take into account that the rights of black people living in these
family homes was precarious and dependent on the
mercy of the State
and its administrative processes during apartheid. These rights could
never stand up against the rights of owners.
[72]
Apartheid
land laws were designed to uphold this privilege. The land rights of
black people were almost always deficient because
they were personal
rights, and the land rights of white people were almost always
privileged.
[73]
The common law
property system supported this because the common law land rights of
white people were protected in terms of the
ownership paradigm. In
contrast, the land rights of black people were left with the
precarious system of statutory rights,
[74]
often unrecognised and unprotected.
[75]
Property rights were abstracted from the context and contested in an
abstract space, purporting to be devoid of normative values.
[73]
The
ownership model is an inflexible system that does not allow for
alternative models of holding land, especially not the social
tenures
that operate outside this formal system.
[76]
For property law to transform, what is needed is a fragmentation of
land rights, not by abolishing ownership but by developing
a more
comprehensive range of rights, such as a property right in a family
home, that can sometimes trump ownership. It is not
simply a process
of making more people common law owners, but it requires that we give
effect to other rights in property too.
This needs to be flexible and
context-sensitive and allow for the creation of new rights and the
adaptability of existing rights
to new situations.
[77]
If these structural inequalities in the property system are not
addressed, transformation will be impossible, and our constitutional
ideals not be attained.
[74]
In a sense,
this is what happens in the bureaucratic processes. Administrative
traces indicate agreements and understanding between
family members
who knew and trusted one another enough not to have to turn their
normative understanding about a "family home"
into the
language of the formal law. It relied on the administrative system
itself and the practices of the officials that give
greater
recognition to the people's conceptions of the family home than what
the law does.
[78]
[75]
Ms Shomang's record-keeping, her reliance on an administrative system
to assert her rights
as far as she can, and the fact that she and Mr
Moloi concluded an agreement, giving words to the family home
arrangement, bolsters
her case. It is clear that the Department of
Human Settlements attempted to recognise the customary understanding
of property rights
in these family homes, but this is not enough to
stand up in a court of law without developing property law.
[76]
Of course, it can also be argued that in the absence of that
agreement being registered,
it does not confer on Ms Shomang any
real
rights (such as
usus
). But that still would be to try and
understand these rights through the prism of common law.
[77]
When Ms
Shomang had the "Letter of Authority", she simply kept on
living in the family home without distributing the asset
because
there was no dispute about her and the occupants' rights in the
house. Should she have wished to register it, there simply
is no
category of "family house" in the
Deeds Registries Act.
[79
]
Customary law is still subordinate to common law, despite the various
rulings of the Constitutional Court to recognise it.
[80]
[78]
To give effect to the Constitution and its transformative
imperatives, it requires that
property law develops. The situation of
family members living in a family house without their tenure rights
being secured goes
against the aims of the Constitution in section
25(5) and arguably also section 25(6). It needs urgent addressing.
The main duty
rests on the legislature in terms of section 25(6).
However, the Constitution binds all of us: judges, citizens,
officials and
family members living in a family houses.
# Remedies
Remedies
[79]
This
interplay between common law and customary law pertaining to family
houses in urban settings leaves the question: what are
the remedies.
The applicant's prayers on this matter are set out at the beginning
of this judgment. In
Kuzwayo
v Estate late Masilela
[81]
the Supreme Court of Appeal stated that the section 2 inquiry is the
legal remedy applicable where the property is transferred
to an
individual without taking account of the entitlement of other
occupiers of the property in question.
[80]
The problem is, in this case, there
was
such an inquiry that
did find that the applicant has a right to the family home but that
the property should only be registered
in the name of Mr Moloi. There
is an agreement to indicate that he is regarded as a custodian of the
family home, and that the
title deed should indicate that this is
family property. This was confirmed by the letter from the DG in
2016. Such a right to
family property trumps the right of the common
law owner, Mr Motsose, who is not an innocent third party but someone
who is aware
of the arrangement.
[81]
Ms Shomang asked for an order to make it possible to continue with
the family home –
to cancel the transfer to Mr Moloi and for
the DG and MEC to reconsider whose name should be entered on the
title deed. The officials
navigating this section 2 inquiry will have
to navigate through customary law norms, which, for now, must be
translated into common
law legal title that is registrable in the
Deeds Registrar Act, with a clear endorsement on the title deed that
it is a family
home.
# ORDER
ORDER
[82]
Therefore, I am granting the following orders.
1.
It is declared in terms of the letter from the Director of Gauteng
Housing Department
of Local Government and Housing Assets Disposal
and Regulation Directorate dated 25 May 2016, that the property known
as ERF [....]
held in Title Deed No: T[....] is subject to a family
rights agreement imposed by adjudication judgment dated 29 April
2016.
2.
The Fifth respondent is ordered to transfer the property held in the
Title Deed
No: T[....], which holds property known as ERF [....],
Naledi Township Gauteng Province, currently registered in the name of
Johannes
Moloi, in the name of Irene Shomang (6607110478084), as
custodian of the family house, with a caveat on the title deed that
it
is a family house.
3.
The first respondent is interdicted from passing ownership, selling,
or encumbering
the property known as ERF [....] whatsoever until such
time as the property has been transferred into the name of Ms Irene
Shomang.
WJ
du Plessis
Acting
Judge of the High Court
Delivered:
This judgement is handed down electronically by uploading it to the
electronic file of this matter on CaseLines. As a
courtesy gesture,
it will be sent to the parties/their legal representatives by email.
Counsel
for the applicant: Ms
Dhingange
Instructed
by: Phuti
Manamela Inc Attorneys
Counsel
for the respondent: Unopposed
Instructed
by: Unoppsed
Date
of the hearing: 29
April 2022
Date
of judgment: 24
May 2022
[1]
Bolt
M "Homeownership, Legal Administration, And The Uncertainties
Of Inheritance In South Africa’s Townships: Apartheid’s
Legal Shadows" 2021 (120)
African
Affairs
148.
[2]
66
of 1965.
[3]
81
of 1998.
[4]
6
of 1998.
[5]
32
of 2000.
[6]
25
of 1945. This Act was one of many Acts used by the Apartheid
government to enforce the policy of spatial segregation. It
interacted with, amongst others, the Group Areas Act 41 of 1950, the
Prevention of Illegal Squatting Act 52 of 1951, the Physical
Planning Act 88 of 1967.
[7]
21
1950.
[8]
Pienaar
JM
Land
reform
(2014) 105.
[9]
In
terms of section 2(1)(a) of the Black Affairs Administrative Act 45
of 1971.
[10]
45
of 1971.
[11]
24
of 1945.
[12]
GN
R1036 of 14 June 1968, issued in terms of section 38(8)(a) of the
Blacks (Urban Areas) Consolidation Act 25 of 1945.
[13]
Regulation
17 and 15(7).
[14]
4
of 1984.
[15]
47
of 1937.
[16]
81
of 1988.
[17]
Khwashaba
v Ratshitanga
[2016] ZAGPJHC 70 par 5.
[18]
112
of 1991.
[19]
6
of 1998.
[20]
Applicant’s
founding affidavit, par 5.10.
[21]
“
Now
ownership rights.”
[22]
Listed
as Lehlohonolo Perterson Shomang and Neo Shomang.
[23]
Maimela
v Maimela
[2017] ZAGPJHC 366, par 8.
[24]
[2000]
1 All SA 451 (W).
[25]
[2004]
JOL 13167 (W).
[26]
Par
56.
[27]
[2017]
ZAGPJHC 366
[28]
[2016]
ZAGPJHC 70.
[29]
Par
25.
[30]
Rahube
v Rahube
[2018] ZACC 42.
[31]
Par
28.
[32]
Par
38.
[33]
Par
51.
[34]
Par
49.
[35]
Khwashaba
v Ratshitanga
[2016] ZAGPJHC 70 par 25.
[36]
Bolt
M "Homeownership, Legal Administration, And The Uncertainties
Of Inheritance In South Africa’s Townships: Apartheid’s
Legal Shadows" 2021 (120)
African
Affairs
225.
[37]
Kingwill
R "[En] gendering the norms of customary inheritance in
Botswana and South Africa" 2016 (48)
The
Journal of Legal Pluralism and Unofficial Law
214.
[38]
In
terms of the Conversion of Certain Rights into Leasehold or
Ownership Act 81 of 1988 and the Upgrading of Land Tenure Rights
Act
112 of 1991 (ULTRA).
[39]
Rahube
v Rahube
[2018]
ZACC 42; 2019 (1) BCLR 125 (CC); 2019 (2) SA 54 (CC).
[40]
See
in general the doctoral thesis of Kingwill, R.A., 2013.
The
map is not the territory: law and custom in ‘African
freehold’: a South African case stud
y
dealing with these issues extensively.
[41]
Kingwill
R "[En] gendering the norms of customary inheritance in
Botswana and South Africa" 2016 (48)
The
Journal of Legal Pluralism and Unofficial Law
215.
[42]
Bolt
M and Masha T "Recognising the family house: a problem of urban
custom in South Africa" 2019 (35)
South
African Journal on Human Rights
166.
[43]
The
term “informal” might evoke the idea that the system is
disorganised, despite evidence that these systems are
often complex,
well-organised systems with rules and procedures. The use of the
word informal therefore does not suggest a free-for-all
situation,
but rather customs or rules that are not recognised by the common
law property system.
[44]
Hornby
D, Kingwill R, Royston L and Cousins B
Untitled:
securing land tenure in urban and rural South Africa
(2017) 78.
[45]
[2004]
ZACC 17; 2005 (1) SA 580 (CC); 2005 (1) BCLR 1 (CC).
[46]
Kingwill
R "[En] gendering the norms of customary inheritance in
Botswana and South Africa" 2016 (48)
The
Journal of Legal Pluralism and Unofficial Law
211, Bolt M "Homeownership, Legal Administration, And The
Uncertainties Of Inheritance In South Africa’s Townships:
Apartheid’s Legal Shadows" 2021 (120)
African
Affairs
160.
[47]
47
of 1937.
[48]
See
Hlongwane v Moshoaliba [2018] ZAGPJHC 114.
[49]
See
Hlongwane
v Moshoaliba
[2018] ZAGPJHC 114 discussed below.
[50]
Section
18(3)
of the
Administration of Estates Act 66 of 1965
.
[51]
[2003]
ZACC 18; 2004 (5) SA 460 (CC); 2003 (12) BCLR 1301 (CC).
[52]
Par
50.
[53]
[2018]
ZASCA 87.
[54]
[2004]
ZACC 17; 2005 (1) SA 580 (CC); 2005 (1) BCLR 1 (CC).
[55]
Par
231.
[56]
Par
232, quoting Allen J "Balancing justice and social unity:
political theory and the idea of a truth and reconciliation
commission" 1999 (49)
U.
Toronto LJ
.
[57]
Par
236
[58]
[2018]
ZACC 42.
[59]
112
of 1991.
[60]
Bhe
v Khayelitsha Magistrate
[2004]
ZACC 17
;
2005 (1) SA 580
(CC);
2005 (1) BCLR 1
(CC) par 236.
[61]
[2018]
ZAGPJHC 114.
[62]
Par
37.
[63]
The
court relied heavily on
Legator
McKenna Inc v Shea
2010 (1) SA 35.
[64]
Par
51.
[65]
A
good historical overview can be found in Muller G, Brits R,
Boggendpoel Z-Z and Pienaar J
Silberberg
and Schoeman's the law of Property
6th ed (2019) pp 225 – 229.
[66]
47
of 1937.
[67]
11
of 2004.
[68]
Tongoane
v National Minister for Agriculture and Land
Affairs
[2010] ZACC 10; 2010 (6) SA 214 (CC) ; 2010 (8) BCLR 741 (CC).
[69]
Langa JP "Transformative constitutionalism" 2006 (17)
Stellenbosch
Law Review
.
[70]
Daniels
v Scribante
[2017]
ZACC 13; 2017 (4) SA 341 (CC); 2017 (8) BCLR 949 (CC).
[71]
Van
der Walt AJ
Property
in the Margins
(2009)16.
[72]
Van
der Walt AJ
Property
in the Margins
(2009) 27.
[73]
Van
der Walt A "Property rights and hierarchies of power: a
critical evaluation of land-reform policy in South Africa"
1999
(64)
Koers-Bulletin
for Christian Scholarship
262.
[74]
Black
land rights were restricted to communal land tenure in “traditional”
areas, statutory land rights such as sit
permits, residential
permits, lodger’s permits, hostel permits of certificates of
occupation. Black rights were not very
secure, as their existence
was dependent on the government, and they were not regarded as
secure enough to be used as surety
for bank loans. Some of the
legislation (this is not the complete list), included the following:
Group Areas Act 77 of 1957;Group
Areas Act 36 of 1966;Black
Administration Act 38 of 1927;Prevention of Illegal Squatting Act 52
of 1951;Native (Urban Areas)
Act 23 of 1920;Natives (Urban Areas)
Consolitation Act 25 of 1936;Tresspass Act of 1959;Black Local
Authorities Act of 1982.
[75]
Van
der Walt A "Property rights and hierarchies of power: a
critical evaluation of land-reform policy in South Africa"
1999
(64)
Koers-Bulletin
for Christian Scholarship
262.
[76]
Kingwill
et al Untitled 391.
[77]
Van
der Walt A "Property rights and hierarchies of power: a
critical evaluation of land-reform policy in South Africa"
1999
(64)
Koers-Bulletin
for Christian Scholarship
269.
[78]
Bolt
M and Masha T "Recognising the family house: a problem of urban
custom in South Africa" 2019 (35)
South
African Journal on Human Rights
164.
[79]
47
of 1937.
[80]
Claassens
A "Recent Changes in Women's Land Rights and Contested
Customary Law in S outh A frica" 2013 (13)
Journal
of agrarian change
75
[81]
(2010)
ZASCA 167.
sino noindex
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