Case Law[2025] ZAWCHC 168South Africa
Stellenbosch Municipality v De Canha N.O and Others (11720/24) [2025] ZAWCHC 168 (8 April 2025)
Headnotes
with various professionals, from 18 October 2022 to 11 June 2024, for the purpose of lodging an application to alter the current
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Stellenbosch Municipality v De Canha N.O and Others (11720/24) [2025] ZAWCHC 168 (8 April 2025)
Stellenbosch Municipality v De Canha N.O and Others (11720/24) [2025] ZAWCHC 168 (8 April 2025)
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sino date 8 April 2025
SAFLII
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Certain
personal/private details of parties or witnesses have been
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SAFLII
Policy
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
Case No. 11720/24
In the matter between:
## STELLENBOSCH
MUNICIPALITY
STELLENBOSCH
MUNICIPALITY
## Applicant
Applicant
and
LINDA
MADALENA DE CANHA N.O.
In
her capacity as Trustee of the Cova Da Iria Trust
First
Respondent
PAULO
GABRIEL DE CANHA N.O.
In
his capacity as Trustee of the Cova Da Iria Trust
Second
Respondent
FRANCISCO
DANIEL DE CANHA N.O.
In
his capacity as Trustee of the Cova Da Iria Trust
Third
Respondent
MARIA
MADALENA DE CANHA N.O.
In
her capacity as Trustee of the Cova Da Iria Trust
Fourth
Respondent
SANDRA
MARIA SINSKE N.O.
In
her capacity as Trustee of the Cova Da Iria Trust
Fifth
Respondent
FRANCISCO
PAULO DE CANHA N.O.
In
her capacity as Trustee of the Cova Da Iria Trust
Sixth
Respondent
SONIA
NATALIA DE CANHA N.O.
In
her capacity as Trustee of the Cova Da Iria Trust
Seventh
Respondent
JUDGMENT
ELECTRONICALLY DELIVERED ON 8 APRIL 2025
[1]
The
applicant (“
the
Municipality”
)
seeks
interdictory
relief as follows: (a) directing the
Cova
Da Iria Trust (“
the
Trust”
)
to obtain a geotechnical investigation report within three months, at
its own cost, for the twofold purpose of investigating the
extent of
excavations done on certain immovable property, and determining the
steps required to restore the property to its natural
ground-level;
(b) directing the Trust, within three months of obtaining the report,
to facilitate all steps necessary to restore
the property to its
natural ground-level.
[2]
The
Trust was founded in 1988, and on 26 April 1988 it purchased
immovable property known as Erf 7[...], Stellenbosch, Western Cape
(“
the
property”
),
which it continues to own,
and
registered it into the name of the Trust on 8 November 1989
.
It is common cause that
in
the early 1990s the Trust sought to commence development of the
vacant erf and commenced with excavations for the purpose of
constructing a foundation and parking area for a mixed commercial and
residential building, which has yet to be erected.
[3]
The
result of the excavation was a hole, which is currently about 10
metres deep and 30 metres in diameter, and is described by
the
Municipality as a manmade dam or wetland with overgrown reeds and
palm trees and
a
potential of unwanted environmental health conditions and an ongoing
safety risk
.
Although the description is
disputed
by the Trust, t
he
size and extent of the excavation is not. Neither is the description
by
a
building
inspector, Mr. Lincoln Phillip Africa, who conducted an
inspection
on 25 July 2023 and 24 August 2023 as unsightly.
To
date, the
property
remains vacant and undeveloped, consisting only of the
excavation
,
which
is
next to a street, though it is currently fenced off.
[4]
There
is a dispute about whether the Trust was authorized to embark on the
excavation, and neither side could locate any official
paperwork for
such authorization. To make matters worse, the controlling mind of
the Trust from the time of its establishment was
diagnosed with
Parkinson's disease with vascular dementia in about January 2022,
rendering him unable to assist with the facts
of this matter, and he
unfortunately subsequently passed away before the hearing of the
matter.
[5]
However,
there is some correspondence available dating from 1997, which in the
scheme of things is not too long after the appearance
of the
excavation. In
a
letter dated 23 September 1997, the Municipality addressed the Trust
as follows:
“
DANGEROUS
EXCAVATIONS: ERF 7[...]…
I
refer to the above and after quite a few phone calls regarding the
unsafe conditions of the excavation, a site inspection was
carried
out by ourselves.
The
excavation was found not safe in view of the present depth and due to
the fact that no warning signs or any form of barricade
have been
erected.
In
terms of section 12 3(a) of the National Building Regulations and
Building Standards (Act 103 of 1997) I hereby instruct you
to take
the necessary steps to render the excavation safer before or on
1997-10-03…
Should
you fail to comply with this request I will have no option but to
take further legal steps against you…”
[6]
The
next available letter is dated 23 March 2001, and was also addressed
by the Municipality to the Trust as follows:
“
I
refer to our previous conversation as well as your written request to
extend the validity period of the building plans pertaining
to the
property. I apologise for not reverting back to you earlier in
respect of your request.
The
validity period for building plans is normally only extended for a
period of one year, since building approval is granted based
on
specific period and circumstances. In this matter we made a
mistake in not extending the period timeously.
After
consulting the Building Control Officer, I confirm herewith that the
validity period of building plan no 97/260 in respect
of erf 7[...]
is extended until 30 November 2001. No further extension will
be granted…”
[1]
[7]
Next
is a letter dated 17 September 2001, again addressed by the
Municipality to the Trust, as follows:
“
NOTICE
REGARDING ERF 7[...], STELLENBOSCH
…
In
terms of Article 6(1) the Town Clerk can serve the owner with a
written notice regarding the wall which are ugly, collapsing
and
dangerous to the public’s safety. You are hereby given 7
days from the date of this letter to take down the fence
or to put up
a new fence which will comply to the Council’s conditions.
In
reading this you must also close the hole which you dug to start
build. Nothing has happened in +- 6 years and it is now
a major
problem with all the illegal activities, which take place on this erf
because of the situation the erf has been left in…”
[8]
On
2 August 2002 the Municipality addressed another letter to the Trust,
stating as follows:
“
UNSAFE
CONDITIONS ON ERVEN 7
[...]3
,
7
[...]4
TO
7
[...]5
B
[...]
STREET
After
numerous letters/corresponding and so on, you have still done nothing
to rectify the unsafe conditions on this erven as mentioned
above.
The
hole that was dig (sic) for underroof parking is now full with water
and anyone could fall into that water and drown or hurt
themselves
walking past your property.
You
are hereby given 7 days to either fill the hole up or put up a fence
around the property according to the Council’s regulations
and
standards…”
[9]
On
12 October 2006 the Municipality addressed another letter to the
Trust, which read as follows:
“
I
wish to inform you that your plans for the temporary fencing on the
above mentioned erf has been approved on the following conditions:
Town
Planning
1.
Recommend for
approval subject to compliance with dimensions and materials on Plan
A & B.
2.
Access to the
property must be obtained from Paul Kruger Street.
Building
Control
1.
Recommended for
approval on condition that all work must be done in accordance with
the NBR & Standards.
2.
This approval does
not exempt the owner from complying with any relevant legislations.
3.
The fence can only
be erected for a period of 12 months. The expiry date of this
approval will be on 11
th
October 2007.
4.
For any further
extensions to be granted, application must be made to this office
before the approval period lapses.”
[10]
According to the papers, no
extensions
were sought by the Trust after the lapse of the 12-month period
granted in the letter of October 2006 for the erection
of the
temporary fence.
[11]
It is common cause that there have been ongoing
negotiations between the Municipality and the Trust to develop the
property, which
if concluded successfully, would have resolved the
issue regarding the excavation. But no building plans have been
submitted by
the Trust, although the latter has set out
the
efforts it has made to advance the construction of its building
development on the property. The efforts set out amount to meetings
held with various professionals, from 18 October 2022 to 11 June
2024, for the purpose of lodging an application to alter the current
land use rights from conventional residential to general business
zoning.
However,
the
land use application has not been submitted
to
authorise development, and no
deadline for
such submission has been provided by the Trust.
The
Municipality
also
states
that it remains none the wiser regarding
the exact nature of the planned development, when the applications
will be submitted or
when the development will commence. No such
details are provided in this application by the Trust.
[12]
After the inspection was conducted on 25 July 2023
and 24 August 2023, the Municipality issued notices in terms of the
National
Building Regulations and Building Standards Act 103 of 1977
(“
the Act”
),
on 31 August 2023 and again on 2 October 2023 (“
the
Notices”
). The Notices were
issued in terms of Regulation A25(9) of the
National Building Regulations GN R2378 in
GG
12780
of 12 October 1990, with effect from 1 October 2008. (“the
Regulations”), and opened as follows:
“
Inspections
conducted 25 July 2023 and 24 August 2023 on the above property
revealed that unauthorized excavations on erven SB7[...]2
and
SB7[...] at… are not compliant with and/or rectified and/or
ground rehabilitated. The unauthorized excavations are being
presumed
conducted during the 1990’s for a proposed development and
abandoned with no success in attempts for compliance
to previous
Notices served. The excavations of approximately 10m deep and 30 m in
diameter is a contravention of Section 4, section
10 section 12 and
Part G of the [Regulations] as no prior approval of such excavations
has been obtained from the local authority.”
[13]
The Notices ordered the Trust to “
RECTIFY
ALL EXCAVATIONS AND REHABILITATE the safety and stability of the
property
,
and
to submit a competent person appointed with a geotechnical
investigation report, specifying the measures and timeframe to
rehabilitate
the property, to the satisfaction of the local authority
in the prescribed manner within 30 days from the date of this
notice
”
. Whereas the first of the
two Notices afforded the Trust 30 days to comply, the second, which
was in identical terms, afforded
it 14 days from service of the
notice.
[14]
The Trust did not comply with the Notices. The
deponent to the answering affidavit denies receipt of either Notice,
and states that
they were in fact dispatched to the residence of the
sixth respondent, his now deceased father, who at the time would not
have
understood the import of a notice of that nature due to his
illness. The deponent has furthermore attached track and trace
reports
from the South African Post Office, dated 13 September 2023
and 12 October 2023, which indicate that the items were never
collected
and were returned to sender. The Municipality denies
receiving the items back from the Post Office, or being alerted of
any non-delivery
thereof.
[15]
On 19 January 2024 the Municipality’s
attorneys sent a letter to the Trust, which elicited responses penned
by the Trust’s
deponent on 26 February 2024 and again on 4
March 2024. These proceedings were launched on or about 23 May 2024.
B.
THE LAW
[16]
The
requirements for a final interdict are trite. An applicant must
demonstrate (i) a clear right, (ii) an injury actually committed
or
reasonably apprehended and (iii) that it has no satisfactory
alternative remedy.
[2]
[17]
Where,
in motion proceedings relief of a final nature is sought, the legal
principles set out in
Plascon-Evans
[3]
apply
insofar as any disputes of fact may arise in the papers. That is,
that a final order can be granted only if the facts averred
in the
applicant’s affidavits, which have been admitted by the
respondents, together with the facts alleged by the latter,
justify
such an order.
[4]
[18]
It
may be different if the respondents’ 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.
[5]
The court has to accept those facts averred by applicant that were
not disputed by respondents, and respondents’ version
insofar
as it was plausible, tenable and credible.
[6]
It is otherwise undesirable to decide an application upon affidavit
where the material facts are in dispute
[7]
,
and a final interdict may be granted on application if no
bona
fide
dispute
of fact exists.
[8]
[19]
In
Plascon-Evans
Paints Ltd v Van Riebeeck Paints (Pty) Ltd
[9]
,
the court extended the ambit of uncreditworthy denials to encompass
not merely those that fail to raise a real, genuine or bona
fide dispute of fact, but also allegations or denials that are
so far-fetched or clearly untenable that the court is justified
in
rejecting them merely on the papers.
[20]
As
for the interpretation of statutes, the Constitutional Court
[10]
has stated as follows:
“
A
fundamental tenet of statutory interpretation is that the words in a
statute must be given their ordinary grammatical meaning,
unless to
do so would result in an absurdity. There are three important
interrelated riders to this general principle, namely:
(a)
that statutory provisions should
always be interpreted purposively;
(b)
the relevant statutory provision must
be properly contextualised; and
(c)
all
statutes must be construed consistently with the Constitution, that
is, where reasonably possible, legislative provisions ought
to be
interpreted to preserve their constitutional validity. This
proviso to the general principle is closely related to
the purposive
approach referred to in (a).”
[11]
C.
THE INTERDICT
[21]
The over-arching
basis for the relief sought is that the excavation was, and continues
to be, unauthorized. This was stated in the
Notices, which also made
specific reference to sections 4(1),4(4), 10(1), 12(1) of the Act,
Part G
of the National Building
Regulations (“
the Regulations”
)
and
section 15(1) and
90 of the Stellenbosch Municipality By-Law on Municipal Land Use
Planning 2023 (“
the
By-Law”
).
The reliance on the By-Law was not pursued in the heads of argument
filed on behalf of the Municipality or at the hearing.
[22]
In the answering affidavit the Trust resists the relief sought on the
basis
of estoppel, acquiescence, and an argument that the excavation
has altered the natural land level. However, these were not pursued
in the heads if argument or in argument in Court. The main defence
now is that the excavation is not unauthorised, and is therefore
not
unlawful.
The Trust
also argues that
the Notices are
unlawful
and
ultra
vires
, as the Regulations and
the Act do not apply to the excavation, and the excavation is not
dangerous.
The Trust
also tenders, instead of rehabilitating the excavation, to erect a
brick wall around the perimeter of the property which
would
strengthen the measures already in place.
[23]
Starting with the
issue of authorization of the excavation, as I have indicated,
neither party could find a document to confirm
that the excavation
was in fact authorized. Whilst
the
Trust concedes that it has no knowledge of whether the excavation was
authorised, it relies on the letter of 23 September 1997
pointing
to the fact that it makes no reference to a lack of authorization for
the excavation, as support of its argument that
the
excavation
must have
been authorized.
[24]
Before discussing the
relevant correspondence, I make mention that, apart from the letter
of 23 September1997 which was attached
to the answering affidavit,
the remainder of the letters for the period 2001 to 2006 were
attached to the replying affidavit. The
Municipality explains that it
was taken by surprise by the Trust’s denial of the fact that
the excavation was unauthorized
in its answering affidavit. It was in
response to that denial that the letters were attached to the reply.
From my observation,
it is correct that the founding affidavit
mentioned it as fact that “
many
years ago”
the
Trust “
engaged
in unauthorized and therefore unlawful excavation work”,
and
this elicited a denial in the answering affidavit. The letters
attached to the replying affidavit did not introduce a new case
and
there was no such complaint by the Trust. In fact, when the matter
was postponed on 25 October 2024 the parties recorded in
a joint
practice note that the Trust was considering filing a further
affidavit in response to the reply, but none was forthcoming
in the
five months that it took to hear the matter thereafter.
[25]
Turning to the
correspondence, indeed the letter of 23 September 1997 is silent on
the issue of authorization and only addressed
the danger and unsafe
conditions thereof. The same applies to the letter of 17 September
2001 which, although it directed the Trust
to ‘close the hole’,
gave as a reason the fact that no building work had commenced in a
period of about 6 years, and
that the excavation had since attracted
illegal activities.
[26]
However, the letter
of 17 September 2001 did order the Trust to ‘close the hole’,
in other words, to reverse or rehabilitate
the excavation. Thus, even
if there was prior authorization for the excavation, this letter was
a clear revocation thereof. The
same appears from the letter of 2
August 2002, in which the Trust was afforded 7 days to either ‘fill
the hole up’
or put up a fence around the property in line with
the Municipality’s regulations and standards.
[27]
It appears that the
Trust opted for the second route given in the letter of 2 August
2002, namely putting up a fence around the
property. This appears
from the letter of 12 October 2006 in which the Trust was informed
that its plans for temporary fencing
had been approved on, amongst
others, the condition that the fence could only be erected for a
period of 12 months which was to
expire on 11 October 2007, and any
extension of that approval had to be requested before the lapse of
the expiry period. No such
extension was sought by the Trust. Thus
again, the authorization expired on 11 October 2007.
[28]
The letter of 12
October 2006 is relevant in another regard, namely the other
conditions mentioned relating to town planning and
building control.
In order to appreciate the import of these conditions, it is
necessary to refer back to a letter dated 23 March
2001, which
records that the Trust made a written request to extend the approval
period for its building plans, and was granted
until 30 November
2001. According to the letter, no further extension would be granted
because, as appears from the letter, the
Trust had requested
extension for longer than the normal one-year extension allowed for
building plans.
[29]
It is common cause
that no building plans were submitted by the Trust. That is what
pertained as at 12 October 2006 when the Trust
was granted an
opportunity to erect a temporary fence. It is clear from the context
that, in granting the temporary authorization
for the erection of the
fence, it was contemplated that the Trust would finally commence with
construction. Hence the mention of
the conditions relating to town
planning and building control in the letter of 12 October 2006. Why
else would the letter place
conditions that: “
all
work must be done in accordance with the NBR & Standards”
,
for example? It could only have been in contemplation of building
work on the property. The specific mention thereof in the letter
granting permission to erect a temporary fence could only mean that
the permission for erection of the temporary fence was granted
on
condition that building was to commence. But, as already indicated
above, that too lapsed on 11 October 2007.
[30]
As a result, the
validity of the building plans must have similarly lapsed. This is
what had been communicated to the Trust in the
letter of 23 March
2001, where it was explained that “
the
validity period for building plans is normally only extended for one
year as building plan approval is only authorized subject
to a
specific period and specific circumstances”
.
[31]
While it is common
ground that the parties engaged, at least during 2022, to facilitate
aspects required for development of the
property, and the Trust
undertook to lodge a land use application, no such applications have
eventuated. By July 2023 and August
2023 when the inspections were
conducted, and August 2023 and October 2023 when the Notices were
issued, nothing had changed in
that regard.
[32]
The
Notices expressly stated that the excavation was unlawful. I am
willing to accept, in light of
Plascon
Evans
[12]
,
that the Notices did not come to the attention of the Trust. However,
it is clear from what is set out above that by then the
excavation
was operating outside the law, and that the Trust was well-aware
thereof. It is no answer for the Trust to dispute the
danger and
safety hazards of the excavation, an issue I deal with below, in the
face of the clear unlawfulness thereof.
[33]
The significance of the unlawfulness of the excavation
is
underscored by Regulation G(3) which requires that, where
the
depth of an excavation is likely to be more than 3 m, prior written
authorization together with accompanying precautionary measures
must
be obtained from the local authority. The Trust continues to operate
outside these measures.
[34]
It is in that context that the Notices, which specifically referred
to Regulation
G amongst other provisions, must be viewed. But even
after the issue of the Notices, and before the launching of these
proceedings,
the Municipality’s
attorneys of record
made express mention of
the unlawfulness of the excavation in a letter addressed to the Trust
on 19 January 2024,
where
the following was stated:
“
1.
This matter has a long history, going back to the early 1990’s,
when the… Trust commenced with
illegal earthworks/excavations
on erven (the Property).
2.
Over the years the Municipality has had ongoing correspondence and
negotiations with the Trust to facilitate
the development of the
Property, which also included addressing the illegal
earthworks/excavations. Despite these attempts,
the intended
development of the Property is yet to commence (in fact, the Trust
must still obtain the necessary approvals to commence
with works).
In the meantime,
the illegal earthworks/ excavations remain as is and no applications
has (sic) been filed in this regard.
3.
We confirm that
the earthworks/excavations are not only illegal, inter alia in terms
of
the
[Regulations] and the [Act]
,
but that it is also constituted a health and safety risk. In
this regard, and as you are aware, it was the site of a tragic
passing of two young people during October 2022.
4.
We confirm that
the Municipality has on numerous occasions advised the Trust of this
(
That
the earthworks/excavations are illegal and constitute a health and
safety risk)
and
has subsequently (
as
no approved building works have commenced)
requested the
Trust to take immediate steps to rectify all excavations and to
rehabilitate the safety and stability of the Property.
5.
In this regard,
and whilst this is not an exhaustive list of the correspondence sent
to the Trust, being notices dated
2 December 2022,
12 January 2023, 9 March 2023, 31 August 2023 and 2 October 2023.
6.
Despite these
formal notices no formal steps in compliance of the said notices have
to date been taken by the Trust to rehabilitate
the Property, to
ensure that it is safe and secure and that it does not constitute a
risk to the public. Whilst the Municipality
takes note of
periodic cutting of reeds and draining of water from the excavation,
this is not sufficient to and does not address
the formal request as
per the said notices. We confirm that no formal communication
in response to the notices served has
been received.
7.
Unfortunately,
your e-mail under reply also does not address this issue and whilst
your e-mail purports to provide certain timelines
within which the
Trust intends to commence with the building works, these timelines
remain vague and provide little to no certainty
as to when the
intended works will commence.
8.
In any event, and
as stated above, It does not address the illegal
earthworks/excavations on the property, nor does it provide any
firm
undertakings to remedy the illegal earthworks/excavations, pending
the commencement and finalization of the intended building
work.
We
therefore confirm that the Property and specifically the
earthworks/excavations thereon, is in breach of inter alia the
provisions
of the NBRBS Act, read with the… and the
Municipality cannot allow the Property to remain in its current
state…
As
such, and due to the Trust’s continued failure to remedy the
illegal earthworks/excavations, the Municipality has
now
instructed its attorneys to proceed with the necessary legal action
to enforce compliance with, inter alia, the provisions
of NBRBS Act…”
[35]
The letter also attached other notices which were
previously issued to the Trust on 2 December 2022, 12 January 2023
and 9 March
2023, in terms of which the Municipality notified the
Trust of its intention to declare the property a problem property in
terms
of the Problem Property By-Law 2022. In his response to this
letter dated
26 February 2024
,
the third respondent
who
is the deponent to the answering affidavit and a practicing attorney,
did not dispute the unlawfulness of the
excavation. Instead, he stated as follows:
“
I
would like to mention that our family trust is keen to come up with a
solution to comply with reasonable requests from the Stellenbosch
Municipality for the above property not to be considered a problem
property pending the construction of a building thereon.
I will in my
correspondence make a proposal to achieve such objective and am
willing to put a time frame within which such proposal
is to be
implemented as gesture of good faith so as to not create an
impression that there is any intent to delay such implementation
…”
[36]
The last correspondence from the Municipality
before the launching of these proceedings was dated
27
March 2024, and it stated as follows:
“…
1.
You incorrectly identify the perimeter fence as the main
issue/problem. This is not the case. The
primary issue is
and remains the unlawful excavations and the failure of the trust to
remedy same.
2.
Our client will continue to review the matter (including any steps
taken to develop
the land) and it remains open to discuss the matter
with the trust, however, currently, and whilst the land remains in
its unrehabilitated
state, our instructions are to proceed with legal
action to compel the trust to rehabilitate same…”
[37]
There was no response to this letter.
It
is no wonder that the Municipality was taken by surprise when the
Trust denied the illegality of the excavation in its answering
affidavit given that there is nary a word raised in that regard in
response to the above correspondence from the Municipality.
[38]
For
all the above reasons, it is beyond dispute that the excavation is
unauthorized, and has been unauthorized since at least 11
October
2007. The Trust’s denial, in any event, amounts to a bare
denial and cannot be genuine given that the Trust’s
deponent
has no knowledge regarding whether authorization was in fact granted
at the start of the excavation.
[13]
His
denial in the answering affidavit is in any event undermined, if not
contradicted, by his failure to deny that fact in his correspondence
of February 2024, and there remains no explanation for that
discrepancy.
As
a result, the denial, which is contradicted by the evidence traversed
above, deserves to be rejected.
[14]
[39]
In terms of the Act, the Municipality may
request an owner of property to obtain the report of the kind sought
in these proceedings,
in terms of section 12(3)(a), which provides as
follows:
“
If
the condition of any building or the land on which a building was or
is being or is to be erected or any earthwork is such that
it is
dangerous or is showing signs of becoming dangerous to life or
property, the local authority, irrespective of whether it
was
notified in terms of subsection (2), may by notice in writing, served
by post or delivered, order the owner of such building,
land or
earthwork to instruct at the cost of such owner an architect or a
registered person to investigate such condition and to
report to such
local authority on the nature and extent of the steps to be taken, in
the opinion of such architect or registered
person, in order to
render such building, land or earthwork safe.”
[40]
The evidence already discussed indicates that the excavation in
question is
‘land on which a building is to be erected’
and there was no dispute that it in any event amounts to
‘earthwork’.
If it is ‘dangerous or is showing
signs of becoming dangerous to life or property’, the
Municipality may by notice
order the owner to instruct at the cost of
such owner an architect or a registered person to investigate such
condition and to
report to such local authority on the nature and
extent of the steps to be
taken,
in the opinion of such architect or registered person, in order to
render such building, land or earthwork safe.
[41]
The
difficulty facing the Municipality is that, in the Notices that are
the subject of these proceedings, this provision was not
referred to,
and instead, the Municipality relied on various other provisions. It
is a fundamental principle of administrative
law that this Court may
only consider
reasons
which formed the basis for the decision at the time, and that
ex
post facto
reasons
must be excluded from consideration.
[15]
Even in its papers before this Court, the Municipality did not make
any reference to section 12(3)(a), presumably because it appreciated
the constraints of this fundamental principle.
[42]
The
result is that the relief sought in these proceedings must be
considered in the light of the provisions referred to in the
Municipality’s Notices, to which I now turn.
The
first is section 4 of the Act, which provides as follows:
“
4
Approval by local authorities of applications in respect of erection
of buildings
(1)
No person shall without the prior approval in writing of the local
authority in question, erect any building in respect of which
plans
and specifications are to be drawn and submitted in terms of this
Act.
…
(4)
Any person erecting any building in contravention of the provisions
of subsection (1) shall be guilty of an offence and liable
on
conviction to a fine not exceeding R100 for each day on which he was
engaged in so erecting such building.
”
[43]
In terms of section 4(1) of the Act, “[n]o
person shall without the prior approval in writing of the local
authority
in question, erect any building in respect of which plans
and specifications are to be drawn and submitted in terms of this
Act”.
An ‘erection', in relation to a building, is
defined to “include the alteration, conversion, extension,
rebuilding,
re-erection, subdivision of or addition to, or repair of
any part of the structural system of, any building; and ‘erect’
shall have a corresponding meaning”. It is common cause that
there has been no erection of a building on the property, as
defined
in the Act. Accordingly, this provision does not apply.
[44]
Section 10(1) falls into the same pitfall. It
provides as follows:
“
Erection
of buildings in certain circumstances subject to prohibition or
conditions
(1)
If
any building or earthwork-
(a)
in
the opinion of the local authority in question is being or is to be
erected in such manner that it-
(i) will
not be in the interest of good health or hygiene;
(ii) will
be unsightly or objectionable;
(iii) will
probably or in fact be a nuisance to the occupiers of adjoining or
neighbouring properties;
(iv) will
probably or in fact derogate from the value of adjoining or
neighbouring properties;
(b)
is
being or is to be erected on a site which is subject to flooding or
on a site which or any portion of which in the opinion of
the local
authority in question does not drain properly or is filled up or
covered with refuse or material impregnated with matter
liable to
decomposition,
such local authority may
by notice in writing, served by post or delivered, prohibit the
person erecting such building or earthwork
or causing such building
or earthwork to be erected from commencing or proceeding with the
erection thereof or from so commencing
or proceeding except on such
conditions as such local authority may determine from time to time.
(2) Any person who fails
to comply with any provision of a notice or condition referred to in
subsection (1) shall be guilty of
an offence and liable on conviction
to a fine not exceeding R100 for each day on which he so failed.”
[45]
The provision seeks to prohibit the erection of a
‘building’ or ‘earthwork’. Even assuming that
an excavation
is an ‘earthwork’, the evidence here is
that the excavation at issue appeared sometime in the 1990’s,
and there
is no evidence that it is being or is to be erected. It is
rather the building that is to be erected, although the details in
that
regard are scant. As a result, there is no information regarding
the manner in which such a building is to be erected, which is
the
subject of the proscribed conditions mentioned in subsections (1)(a)
and (b). I am accordingly of the view that the provision
is not
applicable in this matter.
[46]
The next provision relied upon by the Municipality
is section 12(1), and it provides as follows:
“
(1)
If the local authority in question is of the opinion that-
(a)
any
building is dilapidated or in a state of disrepair or shows signs
thereof;
(b)
any
building or the land on which a building was or is being or is to be
erected or any earthwork is dangerous or is showing signs
of becoming
dangerous to life or property, it may by notice in writing, served by
post or delivered, order the owner of such building,
land or
earthwork, within the period specified in such notice to demolish
such building or to alter or secure it in such manner
that it will no
longer be dilapidated or in a state of disrepair or show signs
thereof or be dangerous or show signs of becoming
dangerous to life
or property or to alter or secure such land or earthwork in such
manner that it will no longer be dangerous or
show signs of becoming
dangerous to life or property: Provided that if such local authority
is of the opinion that the condition
of any building, land or
earthwork is such that steps should forthwith be taken to protect
life or property, it may take such steps
without serving or
delivering such notice on or to the owner of such building, land or
earthwork and may recover the costs of such
steps from such owner.
…
(6)
Any
person who contravenes or fails to comply with any provision of this
section or any notice issued thereunder, shall be guilty
of an
offence and, in the case of a contravention of the provisions of
subsection (5), liable on conviction to a fine not exceeding
R100 for
each day on which he so contravened.”
[47]
The Trust disputes Municipality may use this
provision to obtain the relief on two bases. Firstly, it argues that
section 12(1)(b)
of the Act does not
authorize the Municipality to compel it to procure reports and to
report thereon, nor can it grant an order
that the earthwork must be
rehabilitated. It merely empowers the Municipality to order the
earthwork be secured. Secondly,
the
Trust disputes that the property presents a danger
to life or property. It denies that the excavation constitutes a
wetland deserving
of environmental protections, or that it poses any
environmental health conditions, or any safety risk. It also
emphasizes the
fact that the excavation is fenced off, and is not
readily accessible to the public. It states that it regularly drains
the water
when it collects after rainfalls.
[48]
There does not appear to be any dispute, however, that
the
excavation is potentially doubly-hit by this provision because it is
both ‘land on which a building is to be erected’,
and
that ‘the excavation is earthwork’. The next operative
requirement is that the local authority should form an opinion
that
the land or earthwork is dangerous or is showing signs of becoming
dangerous to life or property.
[49]
Before considering the Trust’s denials
regarding the danger posed by the excavation, it is necessary to
point out that what
the provision requires is for the Municipality to
form an opinion, and secondly, that the opinion does not have to
amount to a
conclusion that the excavation is already
dangerous,
but can merely be that it is showing signs of becoming dangerous to
life or property.
The latter is an
even lesser standard than the former.
[50]
But, as a functionary exercising public powers,
the Municipality is required to have a rational basis for its
conclusions. In part,
this is the relevance of Regulation G, in my
view, which provides as follows:
“
G1
GENERAL STABILITY REQUIREMENT
(1)
Where any excavation related to a building is
carried out or to be carried out on any site and such excavation may
impair the safety
or stability of any property or service, the owner
of such site shall take adequate precautionary measures to ensure
that the safety
and stability of such property or service is
maintained.
(2)
While any such excavation remains open, and during
the placing of any foundation within it, such excavation shall be
maintained
in a safe condition by the owner or person carrying out
such excavation.
(3)
Where the safety or stability of any property or
service is likely to be impaired by such excavation,
or
where the depth, at any point, of such excavation is likely to be
more than 3 m, the owner of the site shall
-
(a)
obtain the prior written authorisation of the
local authority for such excavation; and
(b)
take the precautionary measures specified by the
local authority or an approved competent person in such
authorisation.
(4)
The owner of any site shall, at least seven days
prior to the commencement of any excavation contemplate in
subregulation (1), notify
the local authority in writing of his
intention to excavate.
(5)
Any owner or person who fails to comply with any
requirement of this regulation, shall be guilty of an offence.”
[51]
The context of this provision indicates that its
concern is safety and stability of a site, hence the requirement to
take precautionary
measures. Sub-regulation 3 expressly places the
“
impairment of the safety and
stability of property or service”
side
by side with “
where the depth at
any point of an excavation is likely to be more than 3m”
.
In other words, the two conditions are placed on the same or
equal footing, and both attract tight statutory regulation
in the
form of prior written authorization for the excavation and the taking
of precautionary measures specified by the local authority
or an
approved competent person in the authorization. It is not
unreasonable to conclude that the underlying reason is that, where
the depth at any point of an excavation is likely to be more than 3m,
there is a probability of an impairment of the safety and
stability
of property or service. Notably, the impairment of the safety and
stability does not have to be established as a matter
of fact. This
is the reason for the statutory regulation by means of prior written
authorization and taking precautionary measures.
[52]
Even when putting aside the fact that the
excavation in question is unauthorized, I am of the view that the
Municipality was entitled
to take the requirements of Regulation G as
a guideline when considering safety and stability of the excavation.
Of particular
relevance to the facts of this case is the undisputed
evidence that the excavation in question is far more than the 3m
depth which
is sought to be regulated by the provision. Even without
considering the authorization or otherwise, it would be illogical,
for
an excavation of that magnitude to fall outside the local
authority’s powers of regulation. At the very least this
Regulation
forms a rational, legal basis for the Municipality, when
considering the extent if any of safety and stability of an
excavation.
And on the facts of this case, the Municipality was
entitled to take it into account, as it did in its Notices, when
taking action
in terms of section 12 of the Act.
[53]
But it is not necessary to speculate because, as I
have already indicated the excavation was in fact unauthorized. The
Municipality
had every right to pursue the legal regulation of this
excavation, and to be concerned regarding its safeguarding.
[54]
The two Notices of 31 August 2023 and 2 October
2023 are not the first instance that the Municipality has expressed
concern regarding
the safety of the excavation. The correspondence
adverted to earlier dating from 1997 documents the Municipality’s
concerns
in this regard, in detail. And as I have already adverted,
the correspondence is not disputed.
[55]
The very first letter, dated 23 September
1997, was headed
“
DANGEROUS
EXCAVATIONS”,
and
referred to
“
quite
a few phone calls regarding the unsafe conditions of the excavation”
and the
fact that, an inspection had “
found
the excavation … not safe in view of the present depth and due
to the fact that no warning signs or any form of barricade
have been
erected”.
The letter of 2
August 2002 was similarly headed “
UNSAFE
CONDITIONS
…”
and
stated, amongst other things, that “
the
hole … is now full with water and anyone could fall into that
water and drown or hurt themselves walking past your property.”
[56]
As I have already mentioned, although the Trust
did erect a temporary fence pursuant to permission granted in
October
2006,
it did not seek
extension
thereof after the lapse of the 12-month period it was granted.
The result is
that, even if the temporary fence was authorized back in 2006, the
efficacy of that measure has not been established
against the current
conditions and circumstances.
[57]
For example, there is evidence in the record of a
young couple who drowned in the excavation in or about 25 October
2022, whilst
driving a car. Although the exact circumstances of the
tragic incident are not clear, they were documented by the media who
reported
of the excavation as “
a
dam”
, “
a
quarry”
and “
an
overgrown swamp”
, from which the
car was retrieved after it was found submerged in water after a
search. The car was only identified when a community
member observed
an object and alerted the authorities. In other words, the extent to
which the car was submerged is extensive.
It is clear that, whatever
measures may have been taken to safeguard the excavation by the Trust
as at that date, they were not
adequate to avert this tragic
incident.
[58]
All of the above weighs against the Trust’s
argument that the excavation is not dangerous. At the very least,
there is every
reason for the Municipality to form an opinion, which
it has held for decades, that the excavation is dangerous or is
showing signs
of becoming dangerous to life or property, within the
contemplation of section 12(1). On this aspect, I am satisfied
that
the City has satisfied the requirement to show that it has a
reasonable apprehension of ongoing harm caused by the illegal
excavation.
[59]
However, there are limitations to the powers
accorded to a Municipality in terms of section 12(1). In terms
thereof it may order
by notice, demolition or alteration or securing
of a building in such manner that it will no longer be dangerous or
show signs
of becoming dangerous to life or property; or altering or
securing land or earthwork in such manner that it will no longer be
dangerous
or show signs of becoming dangerous to life or property; or
take such steps itself, without giving notice, and to thereafter
recover
the costs of such steps from such owner.
[60]
In the Notices, the Municipality ordered the Trust
to “
rectify all excavations and
rehabilitate the safety and stability of the property and to submit a
report specifying the measures
and timeframe for rehabilitating the
property”
. I agree with the Trust
that section 12(1) does not entitle the Municipality to demand a
report which is the relief sought in these
proceedings; that is the
subject of section 12(3)(a) as discussed earlier. As a result,
it does not have a clear right to
the specific relief sought in these
proceedings.
[61]
There is another necessary requirement which makes
it difficult to grant the final interdict sought by the Municipality,
and it
relates to whether the Municipality has satisfactory
alternative remedy. It has not been established in these proceedings,
on a
balance of probabilities, that the Municipality has no other
satisfactory remedy available than the relief it seeks. It is in this
regard that the tender made in the answering affidavit of the Trust
to erect a brick wall around the perimeter of the property
to
strengthen the measures already in place is relevant. Apart from
complaining that it will not resolve the unlawfulness of the
excavation, the Municipality has simply noted it in its reply. I was
informed at the hearing that the Trust did submit an application
for
approval of a boundary wall to the Municipality for approval. That
application was made on 17 February 2025, some two weeks
before the
hearing of this matter.
[62]
The relevance of this aspect is again found in the
statute. In terms of section 12(1) the Municipality is entitled to
order the
Trust to alter or secure the excavation in such manner that
it will no longer be dangerous or show signs of becoming dangerous to
life or property. This is, in part what was demanded in the Notices,
but was not sought as relief in these proceedings. Apart
from
the relief it seeks, which is predicated on section 12)(3)(a),the
Municipality has not dealt with any other form of relief
that may be
available to it.
[63]
As a result, two necessary requirements for the
granting of a final interdict have not been met, namely a clear right
for the relief
sought and the absence of another satisfactory remedy.
The application must accordingly fail.
D.
COSTS
[64]
There is no reason why costs should not follow the
result. I am alive to the fact that the unlawfulness of the
excavation looms
large between the parties and that, until delivery
of the answering affidavit, it did not appear that the Trust disputed
it. However,
that is not the only issue raised between the parties,
and ultimately the Trust has been successful.
[65]
As regards the postponement of 17 October 2024, in
terms of which the costs were to stand over for later determination,
the joint
practice note filed by the parties on 3 October 2024 makes
clear that the postponement was due to the late filing of the
Municipality’s
replying affidavit. The result was that the
Trust was to possibly file a further affidavit to address aspects
raised therein, and
both parties’ heads of argument were
delayed.
[66]
In the circumstances the following order is made:
1.
The applicant’s application dismissed.
2.
The applicant is to pay the costs of this
application, including costs of the postponement of 17 October 2024,
both to include costs
of counsel on scale B.
N. MANGCU-LOCKWOOD
Judge of the High
Court
APPEARANCES
For the applicant
: Adv A
van Aswegen
Instructed by
:
Enderstein Malubete Inc.
N
Smith
For the respondents
: Adv I
Ferreira
Instructed by
:
De
Canha Inc.
D de
Canha
[1]
Translated
by the Municipality into English.
[2]
Setlogelo
v Setlogelo
1914
AD 221 227.
[3]
Plascon-Evans
Paints (TVL) Ltd v Van Riebeck Paints (Pty) Ltd
1984
(3) SA 623 (A).
[4]
Harmse
Civil
Procedure in the Supreme Court
,
B6.45.
[5]
Media
24 Books (Pty) Ltd v Oxford University Press Southern Africa (Pty)
Ltd
2017
(2) SA 1
(SCA);
National
Director of Public Prosecutions v Zuma
[2009]
2 All SA 243; 2009 (2) SA 279 (SCA).
[6]
Airports
Company South Africa Soc Ltd v Airports Bookshops (Pty) Ltd t/a
Exclusive Books
[2016]
4 All SA 665 (SCA).
[7]
Harmse
Civil
Procedure in the Supreme Court
,
B6.45
[8]
Plascon-Evans
supra
.
[9]
Plascon
Evans
Paints.
Ltd v Van Riebeeck Paints (Pty) Ltd
[1984] ZASCA 51
;
1984 (3) SA 623
(A).
[10]
Cool
Ideas 1186 CC v Hubbard and another
2014
(4) SA 474
(CC) at para [28].
[11]
See
also
Natal
Joint Municipal Pension Fund v Endumeni Municipality
2012
(4) SA 593
(SCA) at para [18].
[12]
Plascon-Evans
Paints (TVL) Ltd v Van Riebeck Paints (Pty) Ltd
1984
(3) SA 623 (A).
[13]
Plascon-Evans
supra
.
[14]
Harmse
Civil
Procedure in the Supreme Court
,
B6.45;
National
Director of Public Prosecutions v Zuma
[2009]
2 All SA 243
;
2009 (2) SA 279
(SCA); Harmse
Civil
Procedure in the Supreme Court
,
B6.45
## [15]Tsogo
Sun Caledon (Pty) Ltd and Others v Western Cape Gambling and Racing
Board and Another(89/2021)
[2022] ZASCA 102; 2023 (2) SA 305 (SCA) (24 June 2022) para [19].See
alsoMinister
of Defence and Military Veterans v Motau and Others2014
(5) SA 69(CC)
footnote 85;Umgeni
Water v Sembcorp Siza Water (Pty) Ltd and Others; Minister of Water
& Sanitation v Sembcorp Siza Water (Pty) Ltd and
Others2020
(2) SA 450(SCA)
at para [52];Becker
v Minister of Mineral Resources and Energy and Others[2023]
2 All SA 73(WCC)
at para [85].National
Energy Regulator of South Africa and Others v PG Group and Others2020
(1) SA 450(CC).
[15]
Tsogo
Sun Caledon (Pty) Ltd and Others v Western Cape Gambling and Racing
Board and Another
(89/2021)
[2022] ZASCA 102; 2023 (2) SA 305 (SCA) (24 June 2022) para [19].
See
also
Minister
of Defence and Military Veterans v Motau and Others
2014
(5) SA 69
(CC)
footnote 85;
Umgeni
Water v Sembcorp Siza Water (Pty) Ltd and Others; Minister of Water
& Sanitation v Sembcorp Siza Water (Pty) Ltd and
Others
2020
(2) SA 450
(SCA)
at para [52];
Becker
v Minister of Mineral Resources and Energy and Others
[2023]
2 All SA 73
(WCC)
at para [85].
National
Energy Regulator of South Africa and Others v PG Group and Others
2020
(1) SA 450
(CC).
sino noindex
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