Case Law[2025] ZAWCHC 357South Africa
Robert Ross Demolishers (Pty) Ltd v All Persons Listed on 'RJR1' to the Notice of Motion and Others (16136/2012) [2025] ZAWCHC 357 (19 August 2025)
High Court of South Africa (Western Cape Division)
19 August 2025
Headnotes
Summary:
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Robert Ross Demolishers (Pty) Ltd v All Persons Listed on 'RJR1' to the Notice of Motion and Others (16136/2012) [2025] ZAWCHC 357 (19 August 2025)
Robert Ross Demolishers (Pty) Ltd v All Persons Listed on 'RJR1' to the Notice of Motion and Others (16136/2012) [2025] ZAWCHC 357 (19 August 2025)
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IN THE HIGH COURT OF
SOUTH AFRICA
WESTERN CAPE DIVISION,
CAPE TOWN
Reportable /
Not
reportable
CASE NO: 16136/2012
In
the matter between:
ROBERT
ROSS DEMOLISHERS (PTY) LTD
APPLICANT
and
ALL
PERSONS LISTED ON “RJR1” TO THE
NOTICE
OF MOTION (AND THOSE PERSONS
WHOSE
IDENTITIES ARE TO THE APPLICANT
UNKNOWN)
WHO ARE UNLAWFULLY OCCUPYING
OR
ATTEMPTING TO UNLAWFULLY OCCUPY
THE
REMAINDER OF PORTION 20 OF PROPERTY
787
CAPE DIVISION, PROVINCE OF THE WESTERN
CAPE
FIRST
RESPONDENT
THE
CITY OF CAPE TOWN
SECOND
RESPONDENT
THE
MINISTER OF HUMAN SETTLEMENTS
THIRD
RESPONDENT
THE
MINISTER OF PUBLIC WORKS
FOURTH
RESPONDENT
THE
MINISTER OF RURAL DEVELOPMENT AND
LAND
REFORM
FIFTH
RESPONDENT
MINISTER
OF HUMAN SETTLEMENTS IN
THE
WESTERN CAPE PROVINCIAL
GOVERNMENT
SEVENTH
RESPONDENT
THE
NATIONAL MINISTER OF POLICE
EIGHTH
RESPONDENT
THE
GOVERNMENT OF THE REPUBLIC OF
SOUTH
AFRICA
NINTH
RESPONDENT
Coram:
SLINGERS, J et SIPUNZI, AJ
Heard:
23 and 24 April 2025
Delivered:
August 2025
Summary:
ORDER
1.
This court has the necessary jurisdiction in terms of the Prevention
of Illegal
Eviction From and Unlawful Occupation, Act 19 of 1998;
2.
Prayers 1 to 6 of the
application are dismissed;
3.
Prayers 7 and 8 for the
eviction application are postponed
sine die;
4.
The applicant is to pay the costs of the second, the sixth and the
seventh respondents,
including the cost of two counsel where so
employed, on scale C.
JUDGMENT
Sipunzi, AJ (Slingers,
J concurring):
Introduction
[1]
This application highlights the tension between two fundamental
competing rights:
the right to property
[1]
,
and the right to housing.
[2]
It
underscores the constitutional principle that everyone is equal
before the law and entitled to equal protection and benefits
under
the law
[3]
, as guaranteed in the
Bill of Rights. Central to this consideration is the extent to which
the City of Cape Town as the relevant
sphere of government may be
tasked with the obligation to realise these rights. Furthermore, any
obligations that may be imposed
on the Executive at various levels of
governance.
[2]
In the Amended Notice of Motion, the applicant seeks an Order in the
following terms:
1.
Declaring that the second and ninth respondents, in failing to take
steps to protect the property of the applicant
known as Portion 2-0
of Farm 787 Cape Division, Province of the Western Cape ('the
property'), violated the constitutional rights
of the applicant to
such property;
2.
Declaring that the second, third, fifth, sixth, and ninth respondents
in failing to have mechanisms in place
to relocate the first
respondents from the property, violated the constitutional rights of
the applicant to such property.
3.
Ordering and directing the second respondent, or such other
respondent as the court may deem appropriate, to
take all steps and
sign all documents necessary to effect the purchase of the property
by such respondent from the applicant for
a price to be determined as
set out hereunder (‘the purchase price’);
4.
Ordering the third and/or fifth and/or sixth and/or seventh and/or
ninth respondents to pay the purchase price
as set out in paragraph 3
above, insofar as the same may not exceed the budgetary constraints
of the second respondent:
4.1.
That the purchase price payable to the applicants for the property be
determined by an
arbitrator (‘the arbitrator’) in due
course, the arbitrator, failing agreement between the parties within
14 days of
such order as this honourable court might hand down, to be
appointed by the president of the Cape Bar Council;
4.2.
That in determining the purchase price, the arbitrator will take into
account all relevant
considerations and determine the purchase price
based on market related value of the property as at date of the
arbitration award.
Without derogating from the generality of the
aforesaid, the arbitrator will take specific note of the following
considerations:
4.2.1. That
the purchase price be determined as if the property in question and
the surrounding were vacant land, and
that the informal settlement
that has developed on the property and in the surrounding area be
accordingly disregarded for purposes
of valuation and determination.
4.2.2. That
the purchase price of the property be determined by taking cognizance
of all services, including but not
limited to roads, drainage
systems, water access points and electrical access points, already
installed by the applicant.
4.2.3. That
the purchase price of the property be determined by taking cognizance
of the use to which the applicant
put the property prior to the
occupation and the use to which it would have put the property in the
event the occupation had not
taken place.
5.
Alternatively to prayer 4 above, that the second and/or third and/or
fifth and /or sixth and/or seventh and/or
ninth respondents pay the
applicant compensation or constitutional damages pursuant to the
aforementioned breach of its constitutional
rights. The quantum
of such compensation or constitutional damages to be equivalent to
the value of the property and must
be determined in the same manner
and with the same considerations, as the determination of the
purchase price as set out in paragraph
4.1- 4.2.3. above.
6.
Alternatively to the aforementioned prayers 4 and 5 above, that the
second respondent is to expropriate the
property as contemplated [in]
the Expropriation Act 63 of 1975. The compensation payable, as
contemplated in S12, thereof, to be
determined in the same manner and
with the same considerations as the purchase price determinations as
set out in paragraphs 4.1-4.1.3.
above.
7.
Alternatively, to prayers 4,5 and 6 above, that the first respondents
should be ordered to vacate the property,
along with all of their
goods and possessions, including but not limited to all structures
erected by the first respondents on
the property, on a date to be
determined by the above honourable court.
7.1.
In the event that the first respondents fail to vacate the property
as set out above, the
Sheriff of the above honourable court, duly
assisted by the second respondent and/or the eighth respondent, shall
be ordered and
directed to evict them from the property, along with
all their goods and belongings, on a date to be determined by the
honourable
court.
7.2.
That the second and/or third and/or fifth and/or sixth and/or seventh
and/or ninth respondents
are required to cover all costs and expenses
associated with the eviction of the first respondents as set out
above.
8. In
the event of their eviction from the property, the first respondents
will be interdicted and restrained
from entering or remaining on the
property for any purpose, whatsoever, or from erecting or seeking to
erect any structure on the
property, whether it be permanent,
semi-permanent or informal.
8.1.
That in the event the first respondents indeed act in a manner as
contemplated in 8 above,
the sheriff of the above honourable court,
duly assisted by the second respondent and the eight respondents, is
hereby ordered
and directed to remove them from the property, along
with their belongings.
8.2.
That all costs of so removing the first respondents from the property
shall be borne by
the second respondent.
9. That
the second respondent pays the costs of this application.
[3]
This application is opposed. The second, sixth and seventh
respondents actively participated
in the proceedings. They are the
respondents who filed answering affidavits in opposition to the
amended notice of motion and the
supplementary founding affidavits.
The basis upon which they individually opposed the application was
that they had no legal duty
towards the applicant, and that where
necessary they made reasonable efforts to address the housing needs
of the unlawful occupiers
within the greater City of Cape Town, which
also includes the applicant’s property.
[4]
It is important to note that the first respondents filed their
answering affidavits
in September 2012, during the initial eviction
proceedings, in opposition to the original notice of motion. This
opposition was
directed to the interim order that had been granted by
Binns-Ward J on 20 August 2012. They took no further part in the
proceedings,
save to attend to Prof. Huchzemeyer when she visited
Isiqalo settlement on the applicant’s property in response to
the Gamble
J order of 13 June 2013. In March 2023, the legal
representatives of the first respondents, who had participated at the
time of
the filing of the answering affidavit and had also engaged
the services of Prof. Huchzemeyer, submitted a notice of withdrawal
from the proceedings. They did not provide an explanation for the
withdrawal.
[5]
However, when the matter served before us for argument, a community
leader, Mr. Kakaza,
who is also a resident of the Isiqalo attended
court with another individual. When he was invited by the court to
explain his presence,
he advised that he had been sent by the Isiqalo
community to ‘take note on how the court dealt with the
matter.’ He
also presented a letter dated 14 February 2025, as
a demonstration of his mandate from the community. It became apparent
that this
letter was a resolution of the community meeting that was
held in response to the service of the amended notice of motion and
notice
of set down on their notice board at the property.
[6]
The record of proceedings revealed that, at least since August 2012,
the first respondents
were afforded legal representation through the
Legal Resource Centre (LRC). This position remained until March 2024,
when they
withdrew as the attorneys of record, without taking the
court into its confidence as to what transpired. The last
participation
of the first respondents’ legal representatives
appears to be when the court made the May 2014 court order and when
the proceedings
were adjourned
sine die,
pending the filing of
the survey by the sixth and seventh respondents.
[7]
After submissions from the parties, and upon careful consideration,
and in light of
the developments as well as the history of the
matter, it was ordered that the matter proceed into argument. Mr
Kakaza and companions
remained in the court for the duration of the
proceedings.
Background
[8]
The property that is the subject of this application is Portion 20 of
the Farm 787,
Cape Division, Province of the Western Cape, it is
situated within the Philippi Horticultural Area and is a designated
agricultural
zone. The applicant, who has been the registered
proprietor of this property since 1992, has been conducting a sand
extraction
business on the premises. It has since been referred
to as Isiqalo.
[9]
During April 2012, a handful of unknown individuals descended on the
property, with
partly assembled building materials. This was done
without prior knowledge and consent of the applicant. They erected
buildings
or housing structures on the property. Initially security
guards who were employees of the applicant successfully averted the
apparent
attempted land invasion. However, soon thereafter, the
situation became uncontrollable, and within months, the number of
residents
increased incrementally. The second respondent, (the City)
also alerted the applicant about the unlawful occupation of its
property.
The applicant sought the intervention of the Philippi
Police Services and the Anti Land Invasion Unit of the City. Their
response
proved ineffective, and ultimately the attempts to vindicate
the property were in vain.
[10]
On 20 August 2012, the applicant was granted an interim order of
court, giving notice to the
occupiers and restraining them from
further occupying the property in accordance with the Prevention of
Illegal Eviction From and
Unlawful Occupation of Land (PIE) Act,
notwithstanding the opposition from the first respondents,(Isiqalo
residents). Subsequent
thereto, various court orders were issued,
including the order dated 03 June 2013 by Gamble J, wherein the
occupation of Isiqalo
was described as unlawful. Gamble J ordered
that the Provincial Department of Human Settlements be joined to the
court proceedings.
He directed further investigations and required
reports on the availability of land and prospects of provision of
emergency housing
for the Isiqalo residents. He also directed that
once the reports had been furnished, any of the parties could
re-enrol the matter
for a further hearing.
[4]
This order was borne out of a general realisation that the situation
at Isiqalo had become untenable and at some point, all parties
involved shared the view that an eviction of the Isiqalo residents
was not a viable option.
[11]
Another order of significance was issued on 12 May 2014, with
amendments made on 06 October 2024.
Gamble J essentially directed the
parties to co-operate with each other, furnish the court with reports
and surveys of every household
in Isiqalo and adjacent property to be
conducted. The due date for the filing of the reports was 14 November
2014 and the LRC was
directed to provide an update to court on the
outcome of the survey.
[12]
The various reports were furnished, as summarised below:
Professor
Huchzermeyer
[5]
conducted a ‘transect walk’ at Isiqalo on 16 March 2013,
in order to inspect the settlement and to gather information.
She
accepted that there were about 1600 to 1800 shacks within the
settlement. There were four creches, informal businesses operated,
elderly women, and children with disabilities. She had minimal
interaction with some residents. Her findings indicated that Isiqalo
had evolved into a settlement with a well-structured and organised
community. Each household occupied a clearly demarcated erven,
with
housing structures consisting mainly of shacks, which were well
constructed and decorated with a sense of pride.
[13]
On the analysis of the condition of the surface (land) upon which the
houses were constructed,
she agreed with the findings of the Lukhozi
Consulting Engineers’ Report. She endorsed that ‘in
geotechnical terms,
the land was fit and appropriate for human
settlement and generally suitable for project-linked housing subsidy
development.’
She observed that Isiqalo residents and the
employees of the applicant co-operated to ensure that the remaining
lucrative quarrying
continued. According to her, a great deal of the
property had already been quarried to its natural limit and therefore
required
extensive rehabilitation. In her opinion such process would
require about three (3) years as it would involve the installation of
basic services, re-blocking, and a community-building exercise.
[14]
The
Lukhozi Consulting Engineers’ Report
[6]
:
The report was compiled concerning two properties, the applicant’s
and portion 5 of Farm 787, a neighbouring property that
was similarly
impacted by unlawful occupation. The conclusion was reached on 18
January 2013 which indicated that extensive sand
mining had led to
significant changes in the characteristics and levels of the sites.
Based on their study, they opined that the
two properties were
unsuitable for the development of a subsidised housing project and
deemed them uninhabitable. They recommended
that it required
extensive rehabilitation.
[7]
Lukhozi Consultants reported that bulk earthworks would cost
approximately R11.9 mil, excluding the costs of relocation that
were necessary for the rehabilitation that was envisaged.
[15]
Achmat
Ebrahim, City Manager
:
His affidavit is dated 17 March 2014. In response to earlier
submissions from the provincial and national ministers, the City
applied for land for the relocation of the occupiers. The City did
not have available land within its IDP or DORA allocation. It
was not
possible for the City to abandon other planned projects in favour of
the Isiqalo residents. The City sought to be allowed
to implement its
own housing roll out plans for the progressive realisation of housing
within its available resources. The City
further reported that it was
encountering difficulties that were inherent in the provision of
emergency housing. These factors
included the absence of a survey or
audit of the residents at Isiqalo; the National Minister of Public
Works had not released land,
and the application processes to
national departments were experiencing significant delays.
[8]
The City additionally indicated that the transfer of land to its
Housing Development Agency was not intended for emergency housing
purposes. The City indicated that Isiqalo had already been included
in its list of informal settlements.
[9]
[16]
According to
Estralita
Kwalo:
In
compliance with the order of Gamble J, the City established a
steering committee that would co-ordinate the survey. The objective
of the committee was to conduct a survey of the Isiqalo residents and
compile a report that would include the personal circumstances
of the
residents.
[10]
The process of
the survey was conducted in collaboration with City officials, the
residents and representatives from the LRC
[11]
.
The houses were allocated numbers, resulting in a total of 2706. The
survey commenced on 20 September and continued until 19 October
2019.
The homes were found to have approximately 1 to 4 occupants. Some
occupants included children and in some instances, there
were
individuals living with disabilities.
[17]
Mr. Lungelo Mbandazayo, the City Manager, indicated in November 2024
that the dispute regarding
the applicant’s property originated
in 2012. As time passed, the population on the property steadily
increased to its full
capacity. By May 2024, it was undeniable that
moving the occupiers had become unrealistic. He asserted that the
City continued
to implement its Emergency Housing Programme. The City
had planned and implemented the housing programme in line with the
National
Housing Code. Through the
Integrated
Human Settlements Five-Year Sector Plan 2022/23- 2026/27: 2023/24
Review,
there were various streams of housing models that
continued to be progressively implemented across the area managed by
the City.
The area in which Isiqalo was located featured among the
targeted informal settlement, and residents continued to be drawn for
the allocation of houses. The plans that were implemented were
reviewed over five year periods and according to him, reasonable
measures and mechanisms were in place to ensure equitable housing for
the residents of the City.
[18]
After the reports had been filed, none of the parties re-enrolled the
matter for further hearing.
[12]
After the matter of
Fischer
v Unlawful Occupiers and Others
2018 (2) SA 228
(WCC)
was decided by this Court
and a subsequent partial appeal was settled by the parties at the
Supreme Court of Appeal, the applicant
approached the City with an
offer to sell its property. This was not successful. Notwithstanding
the generally accepted unlawful
status of the occupiers, the Isiqalo
residents continued to occupy the applicant’s property.
[19]
The basis and motivation for an amended notice of motion and the
supplementary founding affidavit,
which became the subject of this
application, was substantially founded upon the decision of this
court in
Fischer v Unlawful Occupiers and Others
2018 (2) SA 228
(WCC
) judgment
.
According to the applicant,
in casu
,
the named state respondents implicitly condoned the presence of the
Isiqalo residents on the property; failed to provide or facilitate
mechanisms to ensure that the occupiers were humanely relocated from
his property, and thereby violated his constitutional right
to
property and equal protection of the law. In a nutshell, the
applicant alleged the respondents failed to take reasonable measures
to ensure that his rights were realised or not violated. The
applicant contends that, if the findings of
Fischer
judgmen
t
were to be emulated, Isiqalo residents would be provided with
security of their homes, the City would receive the land, and the
applicant would be compensated for the infringement of his
constitutional right to property as well as equal protection under
the law.
Pre-liminary
Issues
[20]
Before dealing with the merits of the application, two preliminary
questions required consideration,
namely:
20.1. Whether the
application to file further affidavits in terms of Uniform Rule
6(5)(e) should be granted.
20.2. Whether this court
possess the necessary jurisdiction to determine the merits of this
application. This question required
the court to consider whether the
application ought to be decided in terms of PIE or the Extension of
Security of Tenure Act
[13]
(ESTA). as will be traversed hereunder. I deal with these
issues below.
Rule
6(5)(e) application
[21]
On 26 April 2025, during the oral arguments, the city moved an
application to file a further
affidavit, in terms of Rule 6(5)(e) of
the Uniform Rules. This application was not opposed. Upon
consideration of the purpose and
the submissions by Counsel, the
application was accordingly granted.
Jurisdiction
[22]
The salient question at hand is whether the determination of the
issues between the opposing
parties should be resolved under the
framework of PIE or ESTA.
[23]
The applicant relies on the provisions of PIE, to the extent that the
court may find that it
is just and equitable to have the Isiqalo
residents evicted from its property. On the other hand, the City,
sixth and seventh respondents
contended that the provisions of ESTA
are applicable and that this court lacked jurisdiction to entertain
the matter.
[24]
The applicant argued that since April 2012, it has demonstrated that
it neither consented to,
nor gave the impression that it consented to
the occupation of the property. It pointed out the measures it
progressively employed
in order to avert the unlawful occupation and
to expel the occupants from the property.
[25]
Such efforts included that:
[14]
(a) On 05 April 2012, the
applicant learned of the first invasion of the property, during which
unknown individuals were transported
by trucks, which were loaded
with building material. As they were busy erecting structures, the
matter was reported to the Philippi
Police. However, the police
declined to intervene, unless there were criminal charges;
(b) An employee of the
applicant contacted a representative of the Democratic Alliance
political party for assistance, but this
effort was unsuccessful;
(c) The applicant’s
security guards were posted on the property and, at times effectively
thwarted the invasions and construction
of structures;
(d) In July 2012, the
invasion continued, accompanied by violence towards the employees of
the applicant. At this point, it was
unfeasible to prevent the
occupation of the property. This rendered it impossible for the
applicant to continue with the sand-mining
activities. The occupation
appeared to be coordinated and executed very swiftly;
(e) When approached for
assistance, the SAPS advised that the conduct complained of was
taking place on private property and that
they would only intervene
if trespassing charges were instituted against the occupiers;
(f) On 26 July 2012,
assistance of the Anti-Land Invasion Unit of City was requested. They
however, declined to intervene on the
grounds that the land in issue
was private property and therefore fell outside their mandate, unless
there was a court order in
place directing them to take action;
(g) On 20 August 2012,
the applicant obtained an interim order from Court; barring further
invasion of the property and the intimidation
of its employees; and
(h) Notwithstanding the
service of the order, more structures were erected on the property.
[26]
Upon service of the order to the occupiers, they opposed the
application. There was an unequivocal
acknowledgement in the
answering affidavit of the Isiqalo residents that the occupation of
the applicant’s property was unlawful.
[15]
[27]
The City also acknowledged that the occupiers themselves were aware
that their occupation of
the property was unlawful. However, the City
contended that, although the residents were initially occupiers in
the context of
PIE as they were unlawful occupiers, that status had
since changed and they have now become occupiers within the meaning
of ESTA.
The basis of this contention was founded on the premise
that:
‘
Firstly
,
the applicant’s calculated choice to let the eviction
application lie dormant between 2014 and 2019 and from June 2019
until September 2023, reasonably led to the belief that the applicant
had abandoned the eviction application.
Secondly
,
the residents having lived continuously and openly on the property
during the entire period of dormancy since 2014, giving rise
to a
statutory presumption of consent to occupy the property.
Thirdly
,
the applicant having tacitly accepted the residents’ continued
and open occupation of the property, has failed to prove
otherwise.
Lastly
,
the undisputed poverty of the residents.’
[16]
[28]
On the other hand the applicant alleged that the City failed to
prevent the unlawful occupation
of the property. The City contended
that:
‘
the applicant was
advised that the city did not have policing powers to stop persons
from unlawful occupying of private land or
deal with any charges laid
in respect of criminal activities. Notwithstanding that, various
attempts were employed by the city
to resist the invasion by engaging
the occupiers and their representatives and also persuaded them to
vacate the property, the
City had also alerted the applicant to the
unlawful occupation of the property.’
[17]
[29]
As of 22 October 2012, the City maintained that it lacked temporary
emergency accommodation available
for the occupiers. Various reports
in compliance with the Gamble J order had been furnished to the court
and exchanged between
the parties, until November 2014
.
[30]
The City’s primary concern with the applicability of the PIE
Act was mainly premised on
the time elapsed between December 2014,
when the compliance reports were furnished to the court, and the
point at which the applicant
sought to revive its litigation to
pursue the eviction of the occupiers from Isiqalo. As I follow their
argument, it is within
this so called ‘dormant period’
that the matter ceased to fall under PIE and transitioned into ESTA.
While the City
continued to argue, the continued open occupation was
acknowledged and thus accepted by the applicant.
[31]
To make good their argument, reference was made to
Lebowa
Platinum Mines Ltd v Viljoen,
[18]
particularly to
the extent that it overruled
Halle
and Another v Downs
[19]
on the question of
tacit
consent
as occasioned by the lapse of time and /or change of circumstances.
In
Lebowa
Platinum Mines
,
the court was called upon to determine whether the former resident
employee qualified as an occupier within the meaning of ESTA,
upon
termination of his employment, and whilst the dispute regarding his
termination of his employment was still a subject of litigation.
At
the time, the former employee was unemployed. In this instance, the
consent to occupy was initially granted on the basis that
he was an
employee of the landowner. According to his employment contract, they
would be allowed to remain in occupation for a
specified period. The
court held that, regardless of the termination of his employment, the
former employee was an occupier within
ESTA. This was on the basis
that his former employer still consented to his continued occupation
of the property, notwithstanding
that his employment had terminated.
[32]
With reference to
Lebowa Platinum Mines
and having regard to
the Isiqalo residents situation, there had been no intervening event
since they were regarded by all as unlawful
occupiers. In my view, in
Lebowa Platinum Mines
, circumstances had changed when the
employment was terminated and later the consent was extended.
However, this did not imply that
he was no longer an ESTA occupier.
In the case of the Isiqalo residents, the applicant had consistently
and unequivocally expressed
that it did not give consent to the
occupation. The elapsed time, without any express withdrawal of their
efforts to expel the
occupiers, provides no reasonable basis to
suggest that the applicant’s position could have changed or
that it conveyed any
indication that the consent was given.
[33]
In echoing the arguments raised by the City, the sixth and seventh
respondents submitted that
the respondents had not consented to the
jurisdiction of this court. Among others, it was submitted that
the applicant provided
both actual and ostensible authority for
purposes of giving consent when the applicant’s employees
consented to the initial
occupiers. Further, that when the applicant
allowed the litigation to remain dormant after the due date of filing
of surveys and
reports by 14 November 2014, more occupiers were
allowed to access the property.
[20]
The latter argument seems to be oblivious of paragraphs 7 and 8 of
the 13 June 2013 order which directed the parties to re-enroll
the
matter for hearing after the reports had been compiled.
[34]
On the other hand, in protest, the applicant emphasised that there
had been a distinct and explicit
absence of consent to the unlawful
occupation as the applicant had not withdrawn its protest to the
unlawful occupation. It was
argued that, after the Gamble J order of
May 2014, the applicant had reached a point where nothing more could
be done to prevent
mass unlawful occupation of the property.
[21]
[35]
In this regard, the applicant,
inter
alia
also
relied on
Pieterse
v Venter
[22]
,
where
the questions before court included whether the appellants qualified
as occupiers in the context of ESTA
.
The
appellants were notified about the illegality of their occupation,
and over a period of twenty months since that notification,
nothing
had been done to remedy the situation.
[23]
In dealing with the question of alleged consent and the time lapse,
it held that,
‘
Actual consent for
the appellant and his family to reside on Holding 140 could not be
established. The very intimation that the
appellant had of his
trespass on Holding 140 occurred upon receipt of the attorney’s
letter of demand to vacate the property.
Attached to the letter was a
copy of the notice from the municipality. Prior to receipt of that
letter, there would have been no
need for appellant to obtain any
consent as he was of the view that he was lawfully occupying Holding
141 and not Holding 140.
After receipt of the attorney’s letter
of demand, consent could no longer be obtained. The letter informed
him of the illegality
of the structures on Holding 140 and
consequently his illegal occupation thereof. The letter further
claimed unconditionally, his
eviction from the property. Any alleged
consent granted to the appellant thereafter is, therefore, spurious
and fanciful.’
[24]
[36]
The applicant also argued that the Gamble J order acknowledged that
the occupation of its property,
as is apparent in paragraph 3 of the
order dated 16 June 2013, was unlawful
[25]
.
The applicant sought to provide additional clarification regarding
the so-called dormant period and the reasons for the reduced
activities related to its application of seven (7) years. It stated
that ‘the applicant attempted to resolve the matter
extra-crucially by relying on the outcome of
Fischer,
which
was substantially similar in facts to this matter. Thereafter, the
applicant approached the City for further conduct of the
matter, by
proposing the sale of the property. This offer was rejected by the
City.
[37]
Therefore, the applicant submitted that the provisions of S 3(4) of
ESTA were not applicable
to its case, as it had not given an
impression in any form, that it consented to the occupation of the
property. In this regard,
the applicant relied on
Pretorius
v Madibeng Municipality and Others
[26]
.
The
court held that
,
‘
A
person who relied on consent must show conduct consistent with it. It
took note that the applicant had made it clear that the
respondents
were not entitled to reside on the property and tried to negotiate
alternative accommodation for them. That clearly
was not conduct
consistent with consent. Therefore the section 3(4) of ESTA
presumption did not apply.’ From the evidence
presented, the
court also took into account, and in favour of the property owner,
that he had even provided the occupiers with
water, on humanitarian
grounds.
[27]
[38]
The bone of contention remains whether the applicant consented to the
Isiqalo residents occupying
the property at any stage, particularly,
the period from December 2014 until the amended notice of motion that
was pursued in 2020.
[39]
At this point, it will be apposite to be reminded of the foundational
objectives of ESTA, namely,
to strike a balance between the
rights of existing parties on the farms, such as farm dwellers, farm
labourers, and farmers, while
also safeguarding the interests of
farm dwellers who have spent their lifetime on the farm and those who
had been granted
accommodation after the employment by the
farmer.’
[28]
Although the land on
which Isiqalo developed is classified as agricultural land, the
residents do not fall under the category of
person that were the
target of ESTA. The Isiqalo residents were mainly backyard dwellers
from surrounding areas, and were neither
farm workers nor farm
dwellers who had previously obtained consent from the owners to
reside on the farm. These are the people
who acknowledged that their
settlement on the applicant’s property was unlawful.
[40]
Therefore, Isiqalo residents are distinguished from the occupiers in
the context of ESTA. There
is no evidence to suggest that any of the
Isiqalo residents were once employees, or families who were granted
permission
to live on the applicant’s land at any stage. Since
the first group arrived on 12 April 2012, the Isiqalo residents had
never
been permitted by the applicant to dwell on its property. They
were unlawful occupiers, and for that reason, they do not fit within
the targeted category of ESTA. Simply put, none of the Isiqalo
residents were labour tenants of the applicant, nor did their
families
by extension, work for the applicant.
[41]
In terms of PIE, an unlawful occupier is:
‘
a person who
occupies land without the express or tacit consent of the owner or
person in charge, or without any other right in
law to occupy such
land, excluding a person who is an occupier in terms of the Extension
of Security of Tenure Act,1997, and excluding
a person whose informal
right to land, but for the provisions of this Act, would be protected
by the provisions of the Interim
Protection of Informal Land Rights
Act, Act 31 of 1996.’
[42]
In terms of ESTA, an occupier is, ‘a person residing on land
which belongs to another person,
and who on 4 February 1997, or
thereafter, had consent or another right in law to do so, but
excluding-
(a)………..
(b) a person using or
intending to use the land in question mainly for industrial, mining,
commercial or commercial farming purposes,
but including a person who
works the land himself or herself and does not employ any person who
is not a member of his or her family;
and
(c) a person who has an
income in excess of the prescribed amount.’ In this instance,
the prescribed amount being R13, 625
per month.
[43]
Section 3(4) of ESTA provides that, ‘for purposes of civil
proceedings in terms of this
Act, a person who has continuously and
openly resided on land for a period of one year shall be presumed to
have consent unless
the contrary is proved
.’
Section
3(5) provides that, ‘for the purposes of civil proceedings in
terms of this Act, a person who has continuously and
openly resided
on land for a period of three years shall be deemed to have consent
unless the contrary is proved.’
[44]
In determination thereof, it will be apposite to point out that it is
common cause that the property
in question is privately owned by the
applicant since 1992 for sand mining operations within the Philippi
Horticultural Area and
therefore zoned as agricultural land for
farming purposes. Since April 2012, at the onset of building of
housing structures, it
is further common cause that the applicant
initiated various measures to avert the occurrence and initiated
eviction proceedings
on the basis that the occupation was unlawful
and without consent. The applicant also attempted negotiations with
the residents
and sought assistance from the city and the South
African Police Services in order to vindicate his property, though
these attempts
yielded no tangible positive outcomes.
[45]
The contention over the consent to occupy the applicant’s
property appears to relate to
the period after December 2014, when
there were no activities in further pursuit of eviction of the
occupiers or vindicate the
property by the applicant. Apparently, the
applicant also offered to sell the property to the City in 2020,
however, this did not
materialise. Instead in response to the offer
dated 20 May 2020, the City contended that the applicant’s
matter was distinguishable
from the
Fischer
matter. It is this
period that the City insisted that it justified the invoking of S3(4)
presumption and S3(5) deeming provisions,
implying that the applicant
was under the duty to demonstrate that it had not tacitly consented
to the occupation of the property.
[46]
Even though the occupants were living openly at the applicant’s
property, it must be taken
into account that during the so-called
dormant period, the continued occupation of the property was not with
any lack of trying
and efforts by the applicant. At some point, it
seems that the applicant, as well as the City, found the complexity
of the matter
overwhelming, affecting everyone involved. There was an
ongoing effort to find the most effective legal solutions to overcome
the
impasse. The court order of Gamble J also included a specific
paragraph that imposed the duty on all the parties involved to have
the matter re-enrolled after the reports had been filed.
[29]
In short the argument that this period should be understood to be
giving consent to the occupiers is unrealistic and founded on
narrow
opportunistic reasoning.
[47]
In this regard, the City contended that the application of the
presumption, the onus shifted
to the applicant and based its argument
on
Frannero
Property Investments 202 (Pty) Ltd v Salapa and Others
[30]
.
It was
argued that the court should infer from the collective evidence on
record the City had established that the threshold of
the occupiers
fell within the ambit of ESTA. She referred the court to various
averments of the opposing parties and filed reports
that there was a
consensus that the occupiers were the less fortunate members of the
community. The City specifically pointed out
that the applicant made
this concession when it averred that the Isiqalo residents included
people who were the ‘poorest
of the poor’, with no
viable alternatives for living elsewhere.
[31]
[48]
Furthermore, there had been concession that the profile of the
residents included vulnerable
members of the community such as the
elderly; disabled individuals and children. There has also been
incontestable evidence by
Prof. Huchzemeyer that there were at least
three crèches within the property during her walkabout. The
applicant also stated
that there were young children on the property,
including those of school going age.
[32]
Based on these factors, it can be presumed that the residents of
Isiqalo meet the requirement of the threshold, namely earning
an
income below R3500.00.
[49]
When considering who bears the onus to establish the requirements for
the presumption in S 3(4),
the SCA held that, ‘consistent with
the basic common-law principle that ‘the party who alleges must
prove, which is
applicable in the determination of the incidence of
the onus in civil cases, the burden to prove that ESTA applies in
relation
to a specific occupier who invokes the application of the
Act. The occupier is required to demonstrate that she falls within
the ambit of the Act by proving that she complies with all the
components of the occupier in the Act, including confirming that
she
is not excluded from the application of the Act under section
1(1)(x)’
[33]
According to the court,
in cases of ESTA, the respondents find assistance in the provisions
of S 3(4) presumptions and the deeming
provisions in S 3(5), in
demonstrating that the property had to be presumed to fall within the
scope of ESTA unless the applicant
proved the contrary. Similar to
the situation in Ross’ case, it was universally acknowledged
that the property was encompassed
by ESTA, as it had been designated
as farmland prior to the arrival of the occupiers.
[34]
.
The property is undeniably agricultural land, and the Isiqalo
residents meet the criteria outlined in S 3(4)
[50]
It is uncontested that the Isiqalo residents lived openly in the
applicant’s property in
excess of 4 years after December 2014,
when the last report was furnished to the court, with no further
action from the applicant.
The applicant has shown that the occupiers
never had consent to do so. The fact that they resided openly on the
property and with
his knowledge does not detract from the
unlawfulness of their occupation. But rather the applicant’s
inability to have them
removed in terms of a legal process and the
stalling of the application.
[51]
In the light of
Pretorius
v Madibeng Municipality and Others
[35]
,
it
cannot be said that the applicant’s conduct was consistent with
the giving of consent. Instead, it remains common cause
that the
applicant had made it clear that the Isiqalo residents were not
entitled to reside on the property
.
Any
perception that the applicant was consenting to the occupation of its
property appears to be farfetched and cannot be reconciled
with
evidence of unequivocal expression of lack of consent. Any notion
that the applicant provided consent contradicts the collective
efforts of various stakeholders who endeavoured to help the applicant
reclaim the property.
[52]
From the moment the applicant secured an interim court order against
the Isiqalo residents, there
has consistently been a consensus that
the property of the applicant was occupied unlawfully. As also
enumerated above, the applicant
was consistent in the efforts to
vindicate the property from the occupiers. All the role-players,
including the court appeared
to accept that the occupation of the
applicant’s property was unlawful. The respondents were aware
of these efforts, and
at one point, there were collective actions
taken to address the unlawful conduct of the Isiqalo residents.
[53]
The respondent's claim that the illegality of this occupation has
altered over time, lacks both
factual and legal support, and is
disingenuous. It is evident from the order of Gamble J, dated 14 May
2014, and amended on 06
October 2024, that none of the parties were
precluded from approaching the court for purposes of advancing
the resolution
of the dispute. The time lapse between the
efforts of the applicant cannot be justified as an expression of
change of the unlawfulness
of the occupation. Furthermore, the
respondent’s contention that the applicant should take the
blame for the dormant period
is untenable. Therefore, the
respondent’s insistence that the applicant should take the
blame for the stalling of progress
in the litigation of this matter
cannot stand.
[54]
Upon a consideration of facts; submissions and the applicable legal
principles discussed above,
it is inconceivable that the applicant’s
expression of lack of consent was consistent and explicit.
Consequently, this court
has jurisdiction to hear and determine the
application.
The
issues on the merits
[55]
There are various question that must be answered based on the facts
presented above, these include,
but are not limited to:
1.
Whether the City and the ninth respondent had a duty to take steps to
protect the applicant’s property.
2. If
such an obligation existed, whether they failed to in their duty to
protect the applicant’s property,
thereby violating the
applicant’s constitutional right to property.
3.
Whether the City of Cape Town, as the City, with the third, fifth,
sixth respondents, and National Government
of South Africa as the
ninth respondent, failed to implement mechanisms to relocate the
Isiqalo residents from the property, and
if they failed, whether this
failure constituted a violation of the constitutional rights of the
applicant to such property;
4.
Whether any of the respondents, with the exclusion of the Isiqalo
residents, should be ordered to take all
necessary steps to sign all
documents to effect the purchase, or alternatively expropriate the
property from the applicant, at
a price to be determined as directed
by this court.;
5. In
the alternative, the respondents, with the exception of the Isiqalo
residents, should be held liable to
compensate applicant or provide
constitutional damages pursuant to their breach of its constitutional
rights to be equivalent to
the value of the property;
6.
Whether the Isiqalo residents be ordered to vacate the property
together with all their goods and belongings?
Whether
the City of Cape Town as the City and the National Government of the
Republic of South Africa, as the ninth respondents
had a duty to take
steps to protect the applicant’s property?
[56]
The applicant submitted that ‘the state’
[36]
and/or its organs failed in their legal obligations towards it on two
distinct, yet interlinked responsibilities. ‘Firstly,
an
obligation to protect the property of the applicant from unlawful
invasion. Secondly, there is a responsibility towards the
respondent
to provide the occupiers with emergency and/or temporary
accommodation.’
[37]
According to the applicant, they failed to prevent the ongoing
invasion and that despite the lapse of 13 years since the unlawful
occupation, no steps were taken to remedy the violation of the
applicant’s constitutional right to property, or the occupiers’
right to a home.
[38]
[57]
It is noteworthy that the South African Police Services was not
joined as a respondent in these proceedings. Section
205(3) of
the Constitution prescribes that it is the national police service
which is tasked to prevent, combat and investigate
crime, to maintain
public order, to protect and secure the Republic’s citizens and
their property, and to uphold and enforce
the law.
[58]
According to the applicant, on 26 July 2012, during yet another
episode of the arrival of unlawful
occupiers at the property, the
Anti-Land Invasion Unit of the City was requested for assistance.
This request was declined, on
the basis that the land in issue was
private property and therefore, fell beyond the mandate of the
City, unless there was
a court order in place, directing them to take
action. The applicants contended that the provision of portable
toilets and water
access points to the occupiers by the city gave the
unlawful occupiers an impression that their invasion of the property
was condoned.
[59]
In defence of the City’s position, the City contended that,
when the unlawful invasion
at Isiqalo came to its attention, a
notification about the occurrence was sent to the applicant.
[39]
The City also clarified that the installation of the toilets for the
occupiers was in compliance with their constitutional obligations
and
taking humanitarian considerations and health risks into account,
particularly during winter conditions.
[40]
The City provided the temporary portable toilets and water stand
pipes on the City’s land near Isiqalo, thereby not promoting
the unlawful occupation of the property. In its endeavours to assist
the applicant, at some stage, the City deployed its law enforcement
officers to the road reserves and the entrance into the property to
resist invasions. Notwithstanding that, the unlawful occupiers
would
always find alternative means to gain access into the property.
[60]
In addressing the enquiries stemming from the applicant’s claim
regarding the purported
shortcomings of the ‘State’, it
is essential to begin by pinpointing any legal duty or obligation
that the respondents,
whether individually or collectively, may have
neglected to fulfil. This neglect would involve a failure to act or
respond appropriately,
resulting in a lack of measures taken to
safeguard the applicant's property or to allocate land to the
unlawful occupiers. In summary,
the question is whether the ‘State’
had any legal duty or obligation to protect the right of the
applicant by preventing
the unlawful occupation of his property. On
the other hand, a determination must be made on whether in this
context of the reliefs
sought by the applicant, the ’State’
had failed to provide the occupiers with emergency and/or temporary
accommodation.
Starting
with the City
[61]
The Constitution guarantees the right to property in S 25 (1) under
Chapter 2, The Bill of Rights.
It reads: ‘
25.
Property
.
(1) No one may be deprived of property except in terms of law of
general application, an no law may permit arbitrary deprivation
of
property.’ To the extent that the city, a local government, may
be liable for failure to protect the applicant’s
right to
property, regard must be had to the corresponding Constitutional
provision in relation to the establishment and objects
local
government. These are provided for under Chapter 7 of the
Constitution, in particular, that the ‘
152 Objects of local
government- (1) The object of local government are-
(a)
To
provide democratic and accountable government for local communities;
(b)
To
ensure the provision of services to communities in a sustainable
manner;
(c)
To
promote social and economic development
(d)
To
promote a safe and healthy environment; and
(e)
To
encourage the involvement of communities and community organisations
in the matters of local government.
(2)
a
municipality must strive, within its financial and administrative
capacity, to achieve the objects set out in subsection
(1)’
[62]
It must also be borne in mind that in its complaint, the applicant
binds the City with other
levels of the government, thereby
collectively identifying them as the ‘State’. This raises
the question of whether,
in the approach adopted by the applicant, it
will be competent to impute liability, if any, to the various levels
of government,
either collectively or individually, considering the
circumstances of the applicant. In this regard, the applicant relied
on ‘The
duty of the state to respect, protect, promote and
fulfil the rights in the Bill of Rights’
[41]
.
Further read with the constitutional provision that, ‘the Bill
of Rights applied to all law, and binds the legislature,
the
executive, the judiciary and all organs of the state.’
[63]
The applicant referred to “
Minister of Justice and
Constitutional Development v
X 2015(1) SA 25 (SCA),2015 (1) where
it was held that
: [17] In Van Eeden v Minister of Safety and
Security (Women’s Legal Centre Trust, as Amicus Curiae)
2003
(1) SA 389
(SCA)
[2002] 4 ALL SA 346)
paragraph 11-14
, it was held
that the question whether a particular omission to act should be
regarded as unlawful has always been an open-ended
and flexible one.
This court held that in determining the wrongfulness of an omission
to act, the concept of the legal convictions
of the community must
now necessarily incorporate the norms, values and principles
contained in the constitution (for my own argument,
this is the point
where the principle of subsidiary should apply. It can’t be
that there will be a blanket blame to ‘the
state’ ,
without any substantive obligation or legal duty placed on the
various organs or to a specific level of the state) It would be
absurd
in my view that all those who may feel the urge to enforce
their constitutional rights would be allowed to blanketly place
obligations
in the absence of a specific legal duty on that specific
organ or arm of the state.) It was stressed that freedom from
violence
is recognised as fundamental to the equal enjoyment of human
rights and fundamental freedoms and that section 12(1)(c) of the
Constitution
requires the state to protect individuals, both by
refraining from such invasions itself and by taking active steps to
prevent
violation of a right.
In particular it was held
that section 12(1)(c) of the Constitution places a positive duty on
the state to protect everyone from
violent crimes. In this regard
reference was made to the seminal decision of Minister of Safety and
Security v Van Duivenboden
2002 (6) SA 431
SCA
[2002] 3 ALL SA
741
;
2002 ZASCA 79)
para 20
, where this court concluded that while
private citizens might be entitled to remain passive when the
constitutional rights of other
citizens are under threat, the state
has a positive constitutional duty to act in the protection of rights
in the Bill of Rights.”
[64]
The applicant argues that the City failed to discharge their legal
duty to protect his property,
the City said that in the absence of a
court order, it would not be able to intervene in private property
matters. Once the applicant
secured a court order the excuse
thereafter was that the City was not cited. This necessitates a close
examination of the relationship
that operates between the City and
its residents or customers. This will crystalise the question of
whether there was a duty on
the City to protect the rights of the
applicant as a private land owner. Furthermore, if the City failed to
provide equal protection
of the law to the applicant.
[65]
The City contended that it lacked the authority to prevent anyone
from unlawfully occupying private
land or deal with any charges
related to criminal activity.
[42]
When it came to their attention that the applicant’s property
was unlawfully occupied, notice was sent to the applicant,
and the
occupiers were engaged and alerted to the unlawfulness of their
occupation. The City acknowledged that they had the Anti
Land
Invasion Unit, which was established to protect state land and had no
powers to enter into privately owned land.
[66]
After examining all the relevant factors and with generous
contribution from counsel, the court
held that: ‘It was not
open to the City to respond to the request of the Fishers in terms of
PIE, and that there was a series
of provisions in the Constitution
itself which clearly indicate that Local Government’s powers to
act are limited to powers
conferred by the Constitution or laws of a
competent authority.
[43]
Further, it was reiterated that the primary responsibility for
safeguarding private property rests with the owner,
and that it
was the owner who has recourse under S 4 and 5 of PIE.
[44]
The court declared that the demolition of the homes and /or
dismantling of the informal structures erected by the unlawful
occupiers
by the City was deemed unconstitutional and unlawful.
[45]
The matter served before the SCA on appeal, however, the subject of
the appeal do not bear relevance to the points made in reference
to
the impact of the decision of the court of first instance. It shall
therefore not be necessary to discuss same.
[46]
[67]
The invasion of the Fischer private land occurred concurrently with
the invasion of the applicant’s
land. The position in which the
City found itself in responding to the applicant's request for
intervention during the April 2012
invasions can also be considered
in light of the outcome of the Fischer judgement, delivered on 13
March 2014. It was this judgment
which declared conduct of the City,
who deployed the Anti Invasion Unit to Fisher’s property to
demolish the erected homes
to be unlawful and unconstitutional. Thus,
even if City wished to respond in the same manner as they did to
Fischer request, they
were legally constrained from taking any action
against the illegal occupiers, due to the series of provisions in the
Constitution
itself which clearly indicated that Local Government’s
powers to act are limited to powers conferred by the Constitution or
laws of a competent authority.
[47]
[68]
Furthermore, the applicant’s property was privately owned.
Therefore, ‘it is the
duty of the owner to safeguard the
property, to take reasonable steps to ensure that it is not
unlawfully occupied, and if it is,
to take reasonable steps to ensure
the eviction of the occupiers. When the owner performs such
duty diligently, unlawful
occupiers will not, in the ordinary course,
remain on the property for an extended duration. It is ordinarily not
the municipality
but the owner who has the power to take steps to
resolve a problem arising out of the unlawful occupation of the
property. It is
accordingly not unreasonable to expect the owner to
bear the risk.’
[48]
It
was therefore the primary responsibility of the applicant to protect
his privately owned land and no legal duty with reciprocal
liability,
whether by commission or omission or constitutional obligations can
be attributed to the City. Conversely, in this instance,
the City as
a Local Government entity within the State and as individual
municipality
[49]
, bears no
legal duty arising from the provisions of S 25 (1), Chapter 7 and S 9
of the Constitution.
[69]
The City as part of the state machinery, also possessed some policing
responsibilities. It
ought to be considered whether these
resources could have been utilised to prevent invasion or safeguard
the applicant’s
property. The applicant argued that the City
failed to discharge its duty of law enforcement and crime prevention.
In this regard
the applicant placed reliance on S 152 (1) and (2) of
the Constitution, which, inter alia imposed the duty to promote a
safe and
healthy environment.
[50]
With reference to S 64E(c) of the SAPS Act
[51]
,
it was claimed that the City failed to prevent criminal activities
from taking place within the applicant’s property, including
trespassing, contempt of court order (after the applicant had
obtained an interdict). The applicant also alleged that the City
failed in its duty to prevent the erection of buildings without its
prior approval, in terms of S 39(1) of Land Use Planning Ordinance
15
of 1985 and S 4 of the National Building Regulations and Building
Standards Act 103 of 1977.
[52]
[70]
In May 2001, the Cape Town Metropolitan Police Department was
established in accordance with
s64A of the SAPS Act. Their
limited function included traffic policing; policing of the
municipal-by laws and crime prevention,
which excludes the criminal
offence of trespassing.
[53]
Therefore, the activities that were unfolding within the private
premises of the applicant expressly fell outside the jurisdiction
of
the Municipality Police. Consequently, no legal obligation could flow
from them in regard to the conduct of the unlawful occupiers
within
the applicant’s property.
[71]
The PIE Act stipulates that the party who seeks to have another
person evicted from the
immovable property or land must demonstrate
that as the applicant they are the owner or person in charge of the
land.
[54]
The municipality may
engage actively if mandated by the owner or individual in charge of
the property and it will participate in
mediations only in instances
if it is not an owner of the land in question.
[55]
In the context of S 6 of PIE, the City notified the applicant
about the occupation on its property and continuously engaged
with
the Isiqalo residents to sensitise them about their unlawful
activities. Regarding any further efforts beyond that, the City
did
not possess the necessary
locus
standi
or
authority from the applicant to pursue the evictions in terms of PIE.
Furthermore, the applicant had previously approached the
court to
seek an eviction order, and an interim order at its instance was
obtained on 20 August 2012. This left no room for the
City to
intervene in terms of PIE.
Did
the ninth respondent or any of its organs fail to prevent the
invasion or protect the Constitutional rights of the applicant,
and
therefore is liable to constitutional damages?
[72]
In this regard Mr Wilkin, for the applicant, submitted that the
applicant’s claim for constitutional
damages of the applicant
was not founded on any substantive claim, whether derived from common
law, legislative framework, or a
court order that might have
established a legal duty on the respondents. He argued that the duty
on the City, and the ‘other
Organs of the State’ towards
the applicant was framed in general terms. Further to that, he argued
that the obligation arose
from the City’s knowledge that the
occupiers invaded the applicant’s property unlawfully. Their
culpability arose from
the City’s failure to prevent the
unlawful occupation that deprived the applicant of its right to the
property as guaranteed
in S 25(1) of the Constitution.
[73]
Mr. Wilkin also acknowledged that there had been no court order that
obliged the respondents
to act in a particular way in relation to the
unlawful occupation of the applicant’s property. To a great
extent, the applicant
relied on
Modderfontein
Squatters, Greater Benoni City Council v Modderklip Boerdery (Pty)
LTD (Agri SA and Legal Resources Centre,
Amici Curiae);
President of the Republic of South Africa and Another v Modderklip
Boerdery (Pty) LTD (Agri SA
and Legal Resources Centre,
Amici Curiae)
2004 (6) SA 400
(SCA and
President
of the Republic of South Africa v Modderklip Boerdery (Pty) Ltd (
Agri SA, Amici Curiae)
[56]
to make the point that
the ‘State’ had violated its constitutional rights when
it failed to protect, avert and/ or prevent
the invasion of its
property or provide alternative land for the illegal occupiers. The
applicant’s amended notice of motion
was also founded on the
turn of events in the Fisher judgment of this court, as well as the
subsequent SCA court order following
the parties’ settlement,
which will be addressed in detail below.
[74]
The sixth and seventh respondents were adamant that the
Modderklip
,
Constitutional, and the SCA matters were materially distinguishable
to the applicant’s case and chose not to take it any
further.
[57]
They highlighted
four such distinguishing factors, namely, (a) the occupiers had been
evicted, and the Benoni City triggered the
right of access to
adequate housing or alternative accommodation. Thereby, in the
context of the applicant, he lacked
locus
standi
and
may not enforce the right of the Isiqalo residents. The applicant may
not premise its claim for constitutional damages on the
circumstances
of the Isiqalo residents; (b) The Benoni City had not provided
reasons for its refusal to accept the purchase offer
of the farm, and
there was no evidence that the land was unsuitable for housing
development. In the case of Isiqalo, the main reason
has been the
unsuitability of the land for housing development. (c) As opposed to
the applicant in this instance, the
Modderklip
had not been engaged in
unlawful mining activities on the property and had approached the
court with clean hands. (d) The occupiers
of
Modderklip
farm were under the
impression that it was unoccupied municipal land. The sixth and
seventh respondents also argued that the Constitutional
Court did not
uphold the SCA finding that Benoni City had breached
Modderklip’
s
property rights.
Ninth
respondent in the context of the Minister of Police
[75]
In April 2012, the applicant, sought assistance from the SAPS. SAPS
informed the
applicant that the reported unlawful invasion
was taking place on private land and they would only intervene if
trespassing
charges were filed against the occupiers. The
SAPS provided minimal intervention that was not effective,
prioritising
other duties instead.
[76]
On 03 March 2022, the applicant moved an application for the joinder
of the National Minister
of Police. The applicant averred that the
police had failed to discharge their constitutional mandate to
prevent and combat
crime, maintain public order, to protect and
secure the inhabitants and their property within the Republic.
[58]
This application was unsuccessful. The applicant did not
challenge that judgement , it remains effective and
binding. Hence, the applicant cannot place any reliance on
Modderklip
principle, to claim that
the ninth respondent failed in any constitutional and
legislative responsibilities in relation to
the role of the SAPS.
In
the context of the Fischer Judgment
[77]
The High Court found that the City, along with the third and the
fourth respondents, infringed
the landowner’s constitutional
right to property in S 25(1) of the Constitution. Consequently, the
City was ordered to purchase
the property within one month of the
order.
[59]
The Court reasoned
that, ‘I agree with the view that the Constitutional Court’s
finding in
Modderklip,
that the city was
unprepared for a situation of which they had been aware of for a
considerable period of time, is similar to the
City’s attitude
in casu
.
Here, similarly, no provision was made, financially or otherwise to
address the situation. The City’s eleventh- our effort
to apply
to secure for funding cannot be deemed reasonable in any manner,
whatsoever. What we are therefore dealing with is not
necessarily an
unconstitutional policy, but a municipality that has failed to give
effect to the constitutional rights of both
applicants and the
occupiers by failing to invoke the remedies available within its
policies and at its disposal.’
[60]
[78]
The
Fischer
judgment
also found that the state ‘by failing to comply with its
constitutional obligations to provide access to housing
to the
occupiers, the state had effectively encroached on their and the
other applicants’ rights in terms of s25.’
[61]
‘There is a duty on the City to proactively plan. Here the City
was aware of the situation of the applicants’
land and has
failed to plan proactively for the settlement, whether temporarily or
permanently, of these occupiers. All three spheres
of government have
the benefit of a clear policy in the form of chapter 13 of the
National Housing Code as well as the chapter12
– Housing
assistance in emergency Housing Situations of The National Housing
Programmes.’
[62]
[79]
The circumstances that shaped the findings in the
Fischer
matter appear to be distinguishable in the instance of the Isiqalo
residents, as briefly outlined below:
79.1. For instance, in
January 2013, the City commissioned Lukhozi Consulting Engineers to
undertake a study on the feasibility
of Isiqalo and another similarly
affected property for the development of a subsidised housing
project. The report dated 18 January
2013, found that the properties
were unsuitable for the development envisaged, that in its state,
were not habitable and would
require extensive rehabilitation. The
characteristics of Isiqalo's location within a Philippi Horticultural
Area rendered it unsuitable
for residential purposes due to the large
population that had developed. Rehabilitation required evacuation of
the property, which
was not feasible.
[63]
.
79.2. The SAPS had not
been found to have failed in their constitutional obligations towards
the applicant, as they were not joined
in the litigation, contrary to
the situation in the Fischer matter. There had been no criminal
charges laid against any of the
unlawful occupiers at Isiqalo, and
there was no court order that required the police to assist the
sheriff in the execution of
the eviction order.
79.3. When the applicant
approached the City in order to activate the intervention of the
Anti-Invasion Unit, the applicant had
no court order to impose a
positive legal duty on the City to intervene.
79.4. The property that
was the subject of the dispute between the unlawful occupiers in
Marikana was a residential property, while
in the instance of the
Isiqalo residents, it was agricultural land within the Phillipi
Horticultural Area, which was also deemed
unsuitable for housing
settlement. Due to degradation that was occasioned by long term
mining, the ground was also situated below
the surface and prone to
flooding and other related challenges.
79.5. The Khayelitsha
corridor, which also encompasses Phillipi, (where Isiqalo is located)
appears in the list of areas which the
City prioritised for human
settlements and housing development, including a rail infra
structure.
[64]
Khayelitsha and
Phillip (where Isiqalo is located) also featured in the Breaking New
Ground (BNG) Projects for 2022/23-2026/27,
which sought to provide
housing to household who earn a joint monthly income of R3500 and
below.
[65]
These developments
were consistent with the contents of Achmat Ebrahim, the City
Manager’s affidavit dated 17 March 2014,
in which he claimed
that the City had already been included in Isiqalo residents plans
for informal settlements.
[66]
79.6. In line with its
ongoing commitment to housing and adherence to the Gamble J.
directive, the City took a proactive role in
conducting a survey of
the residents in Isiqalo. The purpose of the committee that was
convened was to conduct a survey of the
Isiqalo residents and compile
a report that would include the personal circumstances of the
residents.
[67]
The process of
the survey was done in collaboration with the City officials, the
residents, and the officials from the Legal Resource
Centre
[68]
.
The houses were allocated designated numbers, and added up to a total
of 2706. The survey commenced on 20 September and continued
until 19
October 2019. It could be established that the homes had about 1 to 4
occupants. Some occupants included children and
in some instances
there were people living with disabilities.
[80]
The evolution of our jurisprudence regarding the relief of
constitutional damages began with
Fose
v Minister of Safety and Security
.
[69]
It was claimed in
addition to common law damages which originated from an assault that
was allegedly perpetrated by police officers.
[70]
One of the questions for the court was whether such damages were
appropriate given that the breach of the plaintiff’s right,
as
guaranteed in S 11(2) of the interim constitution ought and
could be awarded.
[71]
When
compared to the claim of the applicant (Robert Ross Demolishers),
their claim for constitutional damages is independent in
nature, a
stand-alone. It is neither founded on any common law damages nor is
it a legislated obligation in terms of a municipal
by-law, or
provincial, or national legal framework, nor a court order that
obligated the state departments, or the ninth respondent
to act in
any particular manner in circumstances of the applicant.
[81]
‘At this juncture, it is essential to consider that in
assessing the wrongfulness of an
omission to act, the notion of the
legal convictions of the community must now inherently include the
norms, values, and principles
enshrined in the constitution. It is
inappropriate to assign a general blame to 'the state' without
identifying specific obligations
or legal responsibilities that
pertain to various organs or particular levels of the state.’
[72]
Inasmuch as the applicant
was also entitled to realisation of the constitutional rights that
placed a positive duty on the state
to protect everyone from violent
crimes, the applicant chose not lay criminal charges against the
illegal occupiers. The attempts
by the applicant to join the Minister
of Police for alleged omission to protect its property or act on
charges of trespassing was
unsuccessful due to such claim being time
barred.
[73]
Therefore, the
applicant had not engaged the positive constitutional duty for
protection of its rights through the police services
.
The
context upon which the principle developed by the Constitutional
Court cannot bear precedent in the circumstances of the applicant.
In light of that omission on the part of the applicant, a positive
duty on the police, or any organs of the ninth respondent had
not
been established.
[82]
It is trite that an unlawful negligent omission occurs in
circumstances that the law regards
as sufficient to give rise to a
legal duty to avoid negligently causing harm. It is essential to
distinguish the concept clearly
from the notion of fault. Where the
law recognises the existence of a legal duty it does not follow that
an omission will necessarily
attract liability. Liability will arise
only if the omission was based on reasonable person test, or if as a
matter of legal policy,
the omission should be deemed actionable.
[74]
[83]
In casu,
the applicant had not triggered a legal duty on any
of the organs on the ninth respondent, nor for that matter was
there
any substantive liability imputed to /on any of its organs.
When the police were alerted to the unlawful occupation of the
applicant’s
property, the provisions of PIE had been triggered.
The matter had not been brought to the attention of any of the
provincial government
department or national department for purposes
of activating a legal duty on any of them, and by extension to the
ninth respondent.
Therefore, as was held in
Van Eden
(supra),
attributing blanket blame to ‘the State’, without any
substantive obligation or legal duty placed upon it would
be absurd
in the instance of the applicant.
[84]
To advance its argument for constitutional damages, the applicant
also referred to
President
of RSA & Another v Modderklip Boerdery (Pty) LTD & Others
In
President
of the Republic of South Africa and Another v Modderklip Boerdery
(Pty) LTD and Others
[75]
,
it was an appeal against
an order of the SCA which ordered the state to compensate
Modderklip
,
a private company, for violation of its property rights in S 25 (1),
read with S 7(2), further read with S 9(1) and S 9(2), and
S 26 (in
relation to the occupiers) of the Constitution. The High Court had
granted an eviction order against the occupiers. ‘It
held that
the provision by the State of land or accommodation to the occupiers
would have facilitated compliance with the eviction
order. Wherefore,
the High Court held that the State failure to provide such land or
accommodation amounted to a breach of its
obligation to protect the
efficacy of the eviction order as required by S 165(4) of the
Constitution.’
[76]
[85]
Ms Pillay, for the City, argued that in regard to
Modderklip,
constitutional damages was distinguishable from the set of facts at
hand. She submitted that the watermark on distinct features
was that
the Benoni City in
Modderklip
was bound by a court order, with
specific relief that it had failed to comply with. She highlighted
that in the instance of the
applicant herein, there had been no court
order nor a specific legislative provision that required the City to
act in a particular
manner in the given circumstances.
[86]
It is worth noting that in
Modderklip,
the
order of constitutional damages which was awarded by the SCA related
to the violation of S 25(1); and S 9(2) of the Constitution.
However,
the Constitutional Court overturned the SCA order regarding
constitutional damages and specifically issued the order that,
‘Declaring that the State, by failing to provide an appropriate
mechanism to give effect to the eviction order of the Johannesburg
High Court, infringed the right of
Modderklip
Boerdery
(Pty)
Ltd which is entrenched in section 34 read with S 1 (C) of the
Constitution.’
[77]
So,
the rights asserted by the applicant under S 25(1) and S 9(2), which
were granted by the SCA, were not upheld in the Constitutional
Court.
[87]
In the case of the applicant, there was no eviction order that
obligated either the City or any
provincial department of the Western
Cape, and or national departments, to act in any particular manner to
safeguard the constitutional
rights claimed by the applicant and or
those under S 34 of the Constitution, as was the case in
Modderklip
.
I am in agreement with the assertion that applicant’s
constitutional damages claim is substantially distinguished from
Modderklip
, in many respects. Therefore, to the extent that
the applicant relied on the principles set out in the
Modderklip
Constitutional Court judgment, they do not advance the applicant’s
cause in enforcing the Constitutional right to property.
[88]
In conclusion, regarding prayer 1, fortified by established
jurisprudence, as discussed above,
the applicant has not demonstrated
that the City and the ninth respondent violated its rights as
promised in S 25(1) and S 9(2)
of the Constitution. Furthermore, the
applicant has not demonstrated that the respondents failed in any
respective positive duty
and obligation to take measures to protect
the applicant’s property and or prevent the occupation of its
property by the
Isiqalo residents. There are no factors upon which it
can be concluded that the second and the ninth respondent or any of
its entities,
have directly and indirectly violated the applicant’s
constitutional right under S 25(1) and S 9(2).
Whether
the City of Cape Town as the City, third, fifth, sixth and National
Government of South Africa as the ninth respondent failed
to have
mechanisms in place to relocate the Isiqalo residents from the
property, and if they failed, whether that failure violated
the
constitutional rights of the applicant to such property? (Prayer 2)
[89]
The Isiqalo residents were actively involved in the proceedings when
they filed an answering
affidavit in opposition of the interim order,
as well as when the affidavit of Prof Hartzemeyer was filed. The
Isiqalo residents
did not continue to oppose the application
following the amended notice of motion. However, it remained
common cause that
the Isiqalo residents were in unlawful occupation
of the property of the applicant, since 2012, totalling over twelve
years at
the time of hearing of this application. The Isiqalo
residents described themselves as a group of desperate poor people
who mainly
came from makeshift shelters and who would be left
homeless if they were evicted from the land without having any form
of alternative
accommodation available to them.
[78]
Returning to their previous homes had become impossible, as those
places were now occupied by other families.
[90]
During the course of the litigation that was solely at the instance
of the applicant and the
owners of the neighbouring property (Lynton
Properties), in another respect, there was an unequivocal
acknowledgement that an eviction
of the illegal occupiers was not a
feasible option. Their conclusion was based on various observations,
including the composition
of the group, which included children and
other vulnerable people, and that it had become a large group which
had evolved into
a sizeable community.
[79]
In various court orders that were issued overtime, there was
consistent acknowledgement that the situation at Isiqalo was a call
to engage extra-ordinary measures to resolve the question of housing
within the area of the City. Hence there was a directive by
Gamble J
to the respondents to compile reports, which would in turn assist the
court in its determination.
[91]
The Isiqalo residents did not seek any relief in terms of S 26 of the
Constitution, nor did they
allege that there was a violation of this
right. The styling of the relief sought in prayer 2 of the amended
notice of motion invokes
S 26 of the Constitution. In particular
subsection 2 which provides that, ‘the state must take
reasonable legislative and
other measures, within its available
resources, to achieve the progressive realisation of the right to
have access to adequate
housing.’ The national legislation that
gives effect to subsection (2), is the
Housing Act 107 of 1997
,
Part
4
which imposes specific duties and functions to local government
municipalities, and in the administration of the national housing
programme by ensuring that the commitment in
S 26
was realised.
[92]
In the context of the factual matrix
in
casu,
the
Isiqalo residents have not expressly sought to enforce their rights
either by invoking S 26 (2) of the Constitution or the duties
of the
City under the
Housing Act. This
raises a question as to whether it
is competent for the applicant to invoke the constitutional rights of
the Isiqalo residents
and in a way to vindicate its property that is
currently occupied by these residents. The City argued that it should
not be permissible
for the applicant to do so, for it lacked
locus
standi
under
S 38(d)
[80]
of the
Constitution.
[93]
Therefore, ‘the issue is whether the applicant,
objectively speaking raised this right of the Isiqalo residents
in
their interest, bearing in mind that he would also vindicate his
property in the event that the City was found to have failed
to
provide alternative accommodation or in violation of S 26(2).
[81]
It seems that, in a sense if the applicant succeeded in his obtaining
the relief sought in prayer 2, by extension the matters central
to
the realisation of S 26(1) and (2) rights of Isiqalo residents would
also be addressed. In my view, the question of the relocation
or
putting reasonable mechanisms in place to relocate the Isiqalo
residents cannot be answered without reference to S 26 in relation
to them, as well as S 25(1) and S 9(2) in respect of the
applicant. It is in the best interest of all parties to engage with
this matter.
[94]
The applicant asserts that the City failed to take proactive measures
to address the plight of
the Isiqalo residents’ overtime. The
result of which has seen the applicant saddled with the duty of
accommodating the Isiqalo
residents indefinitely, a situation that
should not be allowed. The applicant also argued that the occupation
of its property has
created an unsafe and unhealthy environment,
which the City has a constitutional obligation to prevent. The
applicant referred
to S 152 of the Constitution in this regard.
[95]
The City argued that it engaged in various emergency and other
housing projects in the discharge
of its responsibilities to give
effect to right to adequate housing on a progressive basis within its
available resources. They
argued that the City had put in place
reasonable mechanisms, and that it was impossible to
accommodate the entire population
of Isiqalo simultaneously, without
the undesirable disruption of community life that had developed in
Isiqalo. It had also implemented
and continued to implement an
Emergency Housing Programme. The City also highlighted that the
residents of Isiqalo were individually
among the recipients of the
progressive allocation of housing that was pursued in line with its
housing programme.
[82]
[96]
The applicant also claimed against third, fifth, and sixth
respondents, as organs of the state,
regarding their responsibility
to intervene when a municipality fails to fulfil an executive
obligation in terms of the Constitution
or relevant legislation.
[83]
According to the applicant, the state failed to exercise their
positive powers and corresponding responsibilities to protect the
applicant. They also failed in their duty to respect, protect,
promote and fulfil the applicant’s rights to property and
they
failed to take positive steps to alleviate the violation.
[84]
The applicant placed substantial reliance on the
Modderklip
SCA
judgment
[85]
to highlight that it was entitled to an appropriate relief where it
established a breach of a Constitutional right, noting that
Modderklip’s
S 25(1)
right had been violated. With respect, it should be noted that the
applicant should not be allowed to rely on this passage
as this part
of the SCA judgment which was set aside by the Constitutional Court.
As already found above,
in
casu,
the
applicant had not established that its S 25(1) constitutional right
had been violated by any of the respondents. The applicant
had not
demonstrated that it was entitled to the relief sought in prayers 1
of its amended notice of motion.
[97]
In respect of its reliance on the
Modderklip
CC
judgment,
the reliance was to the extent that court dealt with the obligations,
specifically of the State’s obligations to
execute
particular court orders and failure of the state to provide reasons
for its failure to assist
Modderklip
.
[86]
In the instance of the applicant, the S 34 constitutional rights had
not been triggered, because there was no court order directing
any of
the respondents or organs of the government to act in a particular
manner towards the applicant. The applicant had not sought
a remedy
that was available to it through the South African Police Services,
which was seized with the duties of crime prevention
or the
investigations of criminal charges against the occupiers. The
applicant had not triggered the legal duties of the SAPS and
the
Municipality by means of obtaining court orders that would have
imposed some obligations on these organs of the government.
[98]
Conversely, had the respondents acted in what seemed to be an
apparent vacuum, they would have
risked interfering with the rights
of the applicant, as a private property owner, who had also not given
the respondents any permission
to pursue his rights according to the
Constitution or applicable legislation at the local level, or court
order. None of the constitutional
obligations of the provincial
respondents were triggered by the applicant and in terms of S 139(1)
of the Constitution, the applicant
has not demonstrated a connection,
namely, a duty to act and an omission or failure to carry out that
specific duty.
[99]
In a determination as to whether the City
acted reasonably within
the available resources
(my emphasis)
, the following
aspects are decisive:
a) the
occupants were on private property, and the owner had every right in
terms of PIE to obtain the eviction
of the occupiers. That process
would have required of the applicant to show that the said eviction
was just and equitable, and
that door is not closed to the applicant.
b)
Implementation of the Emergency Housing Programme (EHP)
c)
Back in 2014, all role
players were
ad
idem
that
the situation was difficult, and such difficulty equally applied to
the City as it was to the applicant. This was also acknowledged
in
Modderklip
CC,
when
the court argued that it was mindful of the fact that those charged
with the provision of housing face immense problems. Confronted
by
fierce and intense competition for scarce resources from people
forced to live in the bleakest of circumstances, the situation
of
local government officials can never be easy.
[87]
Therefore, the
Grootboom
reasonableness
test as it also flows from S 26(2) of the Constitution should be
alive to the realities confronted by all involved.
[100]
However, the circumstances that may have informed this determination
do not necessarily find favour in the application of
the ‘
Grootboom
reasonableness test’ and widely developed jurisprudence
.
Particularly if regard is had to the applicant’s case, it
remains largely about the alleged violation of its S 25(1) and
less
about the S 26 of the constitution rights of the Isiqalo residents.
[101]
The yardstick in the assessment of the steps taken or efforts, if
any, was articulated in
Government
of the Republic of South Africa and Others v Grootboom and Others.
[88]
‘
That all levels of
government must ensure that the housing program is reasonably and
appropriately implemented in the light of all
the provisions in the
Constitution. All the implementation mechanisms and all State action
in relation to housing fall to be assessed
against the requirements
of s 26 of the Constitution. Every step at every level of government
must be consistent with the constitutional
obligation to take
reasonable measures to provide adequate housing.’
[102]
One is inclined to agree with the City’s contention that
its duty to relocate the unlawful occupiers or provide
alternative
accommodation from the applicant’s property should not and did
not arise in the context of a contested eviction
application.
Nonetheless, it is necessary to closely examine whether the Cty, as
demonstrated in various instances,
[89]
had made efforts within its available resources to implement housing
programmes that were reasonable and appropriately implemented,
in
order to directly address the Isiqalo situation.
[104]
It was also emphasized by the Constitutional Court in
Modderklip CC
, that –
“
the State is under
an obligation progressively to ensure access to housing or land for
the homeless. I am mindful of the fact that
those charged with the
provision of housing face immense problems. Confronted by intense
competition for scarce resources from
people forced to live in the
bleakest of circumstances, the situation of local government
officials can never be easy. The progressive
realisation of access to
adequate housing, as promised in the Constitution, requires careful
planning and fair procedures made
known in advance to those most
affected. Orderly and predictable processes are vital. Land invasions
should always be discouraged.
At the same time, for the requisite
measures to operate in a reasonable manner, they must not be unduly
hamstrung so as to exclude
all possible adaptation to evolving
circumstances. When social reality fails to conform to the best-laid
plans, reasonable and
appropriate responses may be necessary. Such
responses should advance the interests at stake and not be unduly
disruptive towards
other persons. Indeed, any planning which leaves
no scope whatsoever for relatively marginal adjustments in the light
of evolving
reality, may often not be reasonable.”
[90]
[105]
As regards the sixth and the seventh respondents, context
should bear the desired answers on whether there was any failure
to
put mechanisms in place to relocate the occupiers. At the backdrop of
the contentions that the respective roles of the departments
were
designed in a manner that ensured no overlap and undesirable
interference in the functions of various spheres of government,
Counsel for the applicant was at pains to point out existing legal
obligation upon these respondents to relocate or put mechanisms
in
place to have the occupiers relocated. In turn, the respondents also
argued that their involvement in terms of S 139 of the
Constitution
and
S 10(3)
of the
Housing Act had
not been triggered in the
prevailing circumstances.
[106]
Seemingly, the initial eviction application of 20 August 2012,
did not envisage that, there would be a role to be played
by any of
the provincial departments. The departments were neither approached
for intervention nor cited in that eviction application.
When these
departments were joined, belatedly, as directed in the Gamble J 13
June 2013 order, it does not seem that the applicant
had made any
efforts or attempts to seek their intervention or in the least engage
them, if the applicant envisaged that these
departments had any
specific responsibility, either in the applicant’s pursuit to
vindicate its property, or by means of
eviction or relocation of the
occupiers. On a closer reading of the Gamble J 13 June 2013, it could
be seen that, there was no
legal duty imposed on these departments to
provide alternative accommodation or relocation of the residents.
Rather, it served
as an invitation for them to investigate and
furnish the Court with any necessary information to reach a just and
equitable order
concerning the eviction relief sought by the
applicant and contested by the Isiqalo residents.
[107]
In regard to the claim for measures or mechanisms to relocate
Isiqalo residents, the applicant elected not be specific
in terms of
the period or timeframe during which the alleged failure
occurred or when the legal duty of various respondents
in relation to
prayer 2 and its alternatives arose. The question of the time frames
became relevant when bearing in mind that the
unlawful occupation of
the applicant’s property occurred in 2012. As the number of
occupants increased, in August 2012, the
applicant obtained an
interim order of eviction notice. At that time the target of the
application was the unlawful occupiers,
the rest of the respondents
were joined belatedly when directed by the court, for purposes of
exploring various options in addressing
the impasse.
[108]
The litigation was inactive until 2023, when the notice of
motion was amended. During oral submissions, Mr. Wilkin
emphatically indicated that, ‘ if it was not for the
Fischer
judgment, the applicant would not have pursued this application.’
Let alone that the substances of the matters were glaringly
distinguishable in various aspects, already highlighted above.
[109]
In the applicant’s case, the invasion of its property or
the development of Isiqalo happened in 2012. However,
the allegations
that there was a failure to take steps to relocate the residents
first surfaced in the amended notice of motion
in 2023, and there had
been no mention of the precise time or period in which the alleged
failure occurred. In the absence of such
clarity a broader approach
had to be adopted in assessing whether there was a duty or failure to
relocate the Isiqalo residents
over the period, starting from 2012,
to date.
[110]
The obligation of progressive realisation requires the
government to consistently review its policies to ensure that
the
achievement of the right is progressively attained, taking into
account the reasonableness of the steps taken.
[91]
In
Modderklip
CC
the
court also cautioned that responses to housing needs should
advance the interests at stake and not be unduly disruptive
towards
other persons , there has been no basis laid for the court to invoke
section 139 of the Constitution and or
S 10(3)
of the
Housing Act,
even
in terms of the amended notice of motion. A thorough
assessment of the mechanisms put in place and efforts demonstrated by
the City do not support an assertion that there was a violation of
the applicant’s rights in this context.
The
purchase of the applicant’s land (Prayers 3 and 4)
[111]
As stated by the applicant, ‘considering the
similarities in the facts of the cases and the relief sought,
along
with the non-compliance with the Gamble orders, it was determined to
wait for the outcome of the Fischer matter, as it had
become clear
that the forced removal of the occupiers was objectively impossible.’
[92]
The applicant submitted
that the judgment in the
Fischer
matter,
which had some similarities to the Isiqalo situation, caused it to
believe that it would, to some extent, provide
direction or
serve as precedent for the resolution of its eviction application.
[112]
For purposes of advancing the purchase of the Isiqalo, and drawing
from the
Fischer
v Unlawful Occupiers and Others(supra)
,
the applicant submitted the alternative appropriate relief in its
circumstances would be the ‘buy-out’ , as one of
the
means to restore the harm it suffered from the unlawful invasion of
the land.
[93]
The court held
that, in terms of the
Fischer
judgement,
[169] “The City’s argument that to accommodate the
occupiers would disrupt existing efforts to provide housing
within
their jurisdiction, and would interfere with housing plans and
policies in light of their constitutional obligation to,
as a
priority, make provision for emergency situations, in not reasonable.
In my view reasonable action would include acquiring
the applicant’s
property.”
[113]
Among others, the City contended that its own investigations revealed
that the property of the applicant was not suitable
for acquisition.
The Lukhozi report found that due to degradation that was occasioned
by the sand mining on the property, it was
not habitable and not
suitable for housing development. Furthermore, it argued that
it was not competent for this court to
dictate terms of a contract to
the local government as a sphere of government.
[114]
The sixth and the seventh respondents argued that the buying
relief sought to disregard the intergovernmental framework
that
regulated various levels of the government and therefore, required
the applicant to demonstrate that exceptional circumstances
existed
to justify an interference. According to them, the applicant sought a
relief that had the features of a
mandamus
and failed to demonstrate
that it was legally permissible for a Provincial government to pay a
purchase price when a local sphere
of government acquired
land.
[94]
According to these
respondents, the City had sufficiently demonstrated that it had
carried out its obligations and there was no
basis upon which this
court could compel it to enter into a contract with the applicant.
With reference to
Ekurhuleni
Metropolitan Municipality v Dada NO and Others
[95]
they argued that the SCA
has authoritatively decided that an order requiring a
Municipality to purchase a property
was clearly not
appropriate relief.
[115]
The approach to this relief requires a value judgment of
the circumstances that uniquely characterised the situation
at
Isiqalo. The persuasive effect, if any, of the
Fischer
judgment,
which the applicant relied on substantially in pursuit of the ‘buy
out relief’, shall be determined by matters
that are specific
to Isiqalo. The starting point being the basis upon which the City
and or any other affected respondents should
be directed to buy the
property as well as other ancillary factors. Such factors would in
the main include suitability of the applicant’s
property for
the settlement of the Isiqalo residents; the number of people that
make up the Isiqalo community and the suitability
of such relief in
the prevailing findings on prayers 1 and 2 above.
[116]
On the buyout relief, the
Fischer
High Court
judgment involved three applicants and their respective applications,
whose purpose was to vindicate their constitutional
rights to
property
(s25(1)
; the rights of the occupiers of access to adequate
housing (26); to enforce the duty of the state to respect, protect,
promote
and fulfil the rights in the Bill of Rights
(s7(2)
and an
exercise of the right of anyone to approach a competent court,
acting in public interest (38(d). The land that was
the subject
matter became known as
Marikana
, occupied by some 60 000
individuals. In an eviction application, the applicants sought
to obtain a relief whereby in
terms of the City, (the respondent
in
casu)
was ordered to purchase or, alternatively, expropriate the
applicants’ properties for provision of housing to the unlawful
occupiers.
[117]
The court in
Fischer
concluded that the City’s
failure to take reasonable measures infringed the constitutional
rights of the property owners
in terms of
section 25(1)
and those of
the occupiers in terms of
S 26
when it failed to secure land for the
occupiers. In the case of the applicant
in casu,
City also
argued that its duty to relocate the unlawful occupiers or provide
alternative accommodation from the applicant’s
property did not
arise in the context of a contested eviction application. In order to
come to a conclusion in the instance of
the applicant, a closer
examination of the factual matrix of what unfolded over time will be
imperative.
[118]
In relation to the sixth and the seventh respondents, the
applicant sought to have them paid the purchase price for
the
property, in the event that it was not possible for the City to do
so. It must be borne in mind that other spheres of government
may
only intervene upon the invoking of Section 139 of the Constitution
and or
section 10(3)
(c) of the
Housing Act.
[96
]
The Provincial Department of Human Settlement in its submissions,
committed itself in regard to the position of lack of funding
or
budgetary constraints in which the City found itself. The Province
expressed that the City may seek approval for an emergency
housing
project, in any form it considers suitable, in accordance with
Chapter 12 of the Housing Code.
[119]
However, in line with the constitutional responsibilities of
the departments and their purpose within the hierarchy
of the ninth
respondent, the applicant had to advance their claim by showing
factors that would have occasioned the necessity to
prescribe how
these departments should address the matter, when presumably, there
were ongoing programmes to address the housing
issues within the area
of the City.
[120]
It is important to remember that seeking mandatory reliefs can
lead to undesirable or disruptive effects on the governance
and daily
operations of the institutions involved. For instance in a case of a
restraining order that was sought in
City
of Tshwane Metropolitan Municipality v Afriforum and Another
[97]
, the court cautioned
that, “it must be borne in mind that the effect of the
restraining order granted is to mortify and prevent
Council from
implementing its resolution. And this is the resolution taken in
terms of its constitutional and statutory powers.
To say that this
amounts to an intrusion by the courts into the domain reserved
exclusively for the Executive, would not be an
overstatement.”
[121]
In this matter, the court has not been furnished with any background
information about the financial status of these
departments,
including whether the relief, if granted would be executable. The
applicant has failed to present exceptional circumstances
that may
have characterised its situation to justify the court’s
interference in the business of these departments, bearing
in mind
that they fall under another arm of the state, the Executive. In
short, a case in this regard has not been made in every
material
respect possible.
[122]
It is on record that the applicant was counselled to obtain
court orders and or pursue criminal charges in order to
elicit a
legitimate response from law enforcement, however, he declined to
follow that advice. Nonetheless, the applicant
claims that it
should be compensated for the harm it suffered due to the failure of
this state organs to protect its property,
which consequently led to
a breach of its constitutional right to property and the equal right
to the protection of the law. As
already found above, the applicant
has not established a case to justify the declaratory reliefs in
prayers 1 & 2.
Conclusion
on the buying relief
[123]
In
Ekurhuleni Metropolitan Municipality v Dada
NO and
Others
(280/2009)
[2009] ZASCA 21
;
2009 (4) SA 463
(SCA);
[2009]
3 All SA 379
(SCA) the court remarked that, “the judge was
perhaps right in coming to the conclusion that the municipality had
not dealt
with the problems of the informal settlement on the
property with the measure of alacrity which could reasonably be
expected of
them. But that did not justify his adopting a solution
which was well outside the limits of his powers. Even if he
considered that
the occupiers were entitled to bypass the statutory
provisions expressly entrenched in Chapter 2 of the Constitution, he
was nevertheless
bound to consider the occupiers’ case under
the provisions of S8 of the Constitution, in which event he was
empowered to
grant ‘appropriate relief’. The order that
the municipality should purchase the property was plainly not
‘appropriate
relief’.” In regard to the
Fischer
judgment, the buying relief was granted consequential to the finding
of the court which had declared a constitutional violation
of the S
25(1) rights of the applicant and S 26 right of the Isiqalo
residents.
[124]
In
casu,
the
buying out relief was framed as a stand-alone, without providing any
legal basis upon which it was sought as such. One reasons
that such
relief may have been notionally available to the applicant is if
there was a constitutional violation of its rights.
In this
instance, a violation has not been established and the city ‘had
dealt with the persistent problems of housing
with the measure of
alacrity which could reasonably be expected of them.’
[98]
[125]
The applicant has not established that the harm it may have suffered
was occasioned by any illegal conduct of the organs of
the state or
government entities. it follows that, as
the
applicant could not establish the contravention of any constitutional
rights, then it should follow there would be no
entitlement to
direct the respondents to purchase its property
. Furthermore,
such relief in the circumstances of the applicant would not have been
competent. Therefore, there was no factual
and legal basis
established for a consideration of the purchasing of the applicant’s
property as the most appropriate relief,
in the case of the
applicant.
Would
it be just and equitable to order the eviction of the unlawful
occupiers at Isiqalo (Prayer 7 and 8)
[126]
Since April 2012, at the onset of the unlawful occupation
of Isiqalo, the applicant responded to what later became
a
coordinated unlawful occupation of its property by deploying
its own security guards and through its employees. With 200
structures that were initially erected, followed by a rapid increase
of the number of structures that were built daily. The applicant
sought the intervention of the law enforcement from the SAPS and the
City’s Anti-Land Invasion Unit. However, they did not
ensure
that these authorities responded lawfully.
[99]
When the applicant obtained an interim order in terms of the Binns
ward J order of 20 August 2012, and on the return date, it was
opposed. It was then that the applicant was required to demonstrate
that a final eviction order would be just and equitable.
[127]
Central thereto was the provision that, “
No
one may be evicted from their home, or have their home, or have their
home demolished, without an order of court made after considering
all
the relevant circumstances.”
[100]
‘
It is the
courts
which have the right and duty to make the order, which, in the
circumstances of the case, would be just and equitable and
it
prescribes some circumstances that have to be taken into account in
determining the terms of the eviction.’
[101]
“
The
courts
must have regard to:
a)
The circumstances under which the unlawful occupiers occupied the
land and erected the building or the structure;
b)
The period the unlawful occupier and his or her family have
resided on the land in question; and
c)
The availability to
the unlawful occupier of suitable alternative accommodation or
land.”
[102]
[128]
In turn, the Isiqalo residents along with any other
involved parties, were required to show cause why an order
of
eviction should not be made final. Subsequent thereto, the Isiqalo
residents actively opposed their eviction application. Since
then,
various court orders have been issued. There was a consistent
appreciation among the parties involved, including the Court
that
based on the evidence that was available, an eviction order was not
an option in the circumstances that were ventilated before
the Court.
[129]
An eviction application was launched in respect of this
property in August 2012 for the portion 20 of Farm 787. The
interim
order was obtained, and at the centre of this application is the
inability of the applicant’s to establish that it
would be just
and equitable to obtain the final eviction of the occupants. Unlike
in the
Fischer
matter, where the municipality took no further action following the
court order that found its demolition of the homes unconstitutional
and unlawful, the City
in
casu
engaged various other measures to intervene.
[130]
Throughout the litigation process, the applicant was
particularly consistent that eviction or relocation of the residents
would be detrimental to the community that had developed on the
property.
[103]
At some
point, the applicant described the occupiers as ‘not just a
large group of unidentified people, but thousands of
persons who were
minors, elderly, women headed homes, some with disability and some
with life threatening diseases.’
[104]
However,
in paragraphs 7 and 8 of the relief sought in the Amended Notice of
Motion still effectively sought the eviction of the
Isiqalo
occupiers.
[131]
In order to obtain an eviction order, it has become a
prerequisite to demonstrate that granting of such order would
be just
and equitable, by among others providing alternative accommodation to
the evictees. ‘In instances, where the eviction
is sought by a
private land owner, the availability of alternative land or
accommodation assumes greater importance in the enquiry
of what is
just and equitable. It is in such cases that the constitutional
obligations of the appropriate arm of government,
like the
municipalities come into focus and assume greater importance.’
[105]
[132]
In
casu
,
the prevailing circumstances between the applicant; the unlawful
occupiers; the City and various other interventions by this
court
[106]
, highlighted that
it would be difficult to demonstrate that it was just and equitable
to grant the final eviction order of Isiqalo
residents. Hence the
Gamble J orders directed specific investigations to be undertaken by
various role players. The court ordered
that, “2.
the
following parties are joined to these proceedings for purposes of
providing the reports referred to in paragraphs 3 and 4 below
and
providing the Court with any information it may require to make a
just and equitable order:
2.1.
the Minister of Human Settlements (in national sphere of government):
2.2.
the Minister of Public Works (in the national sphere of government):
2.3.
the Minister of Rural Development and Land Reform (in the national
sphere of government);
2.4.
the Minister of Human Settlements in the Western Cape Provincial
government
2.5.
the Minister of Public Works in the Western Cape provincial
government.”
[107]
[133]
In compliance with the order that required reports that
would be considered for purposes of the eviction order
that was
sought, all the role players involved filed their reports. As pointed
out earlier, among the reports was the report from
the engineering
consultants who made findings about the suitability of the property
for human settlement (‘The Lukhozi report’).
There
was also the report from Prof. Huchzemeyer, who was considered an
expert in matters of informal settlement. The main significance
with
her report was that she had first hand interaction with the
residents; matters that related to their socio-economic and their
psycho-social factors. There was also reports from the City managers,
who had to provide insight into its housing plans; challenges
and
their financial constraints. These were contained in the affidavits
of Mr A Ebrahim, Ms E Kwalo and Mr L Mbandazayo, and the
survey
report, including from the provincial department,
Chief
Director R Rughubar.
[134]
Although these reports spoke directly to significant matters
that related to the Isiqalo residents and would have been
central in
the ultimate determination of the court on the eviction application,
they have somewhat become stale due to lapse of
time since they were
compiled. For instance, the Lukhozi, Ebrahim and the Huchzemeyer
reports were dated and prepared more than
ten (10) years ago and by
any measure their relevance and value in any determination possible
has diminished.
[135]
Back at the time when there was a realisation that an eviction
was not a feasible option, these reports had not been
compiled. In
the case of the applicant’s desire for an eviction order, if
provided with relevant or updated evidence, the
court may still make
determination as to whether the relief of eviction would be just and
equitable. Based on the evidence presented,
and in the absence of an
eviction order, the applicant failed to utilise and exhaust various
measures or remedies it may have progressively
pursued and that were
at its disposal in order to vindicate its right to the property.
[108]
In other words, the applicant still has the opportunity to pursue the
matter once updated information has been gathered and presented
to
the court.
Other
consequential reliefs sought (Prayers 5 and 6)
[136]
The applicant conceded that a relief of the expropriation in
terms of S 9(3) of the Expropriation Act 63 of 1975, in
the
prevailing circumstances, would not have been competent. It is
therefore, not necessary to traverse matters related thereto.
In
regard to the claims of constitutional rights violations, the
findings have not been favourable to the applicant. Therefore,
it is
unnecessary to address in detail the consequential reliefs sought
regarding them.
In
conclusion
[137]
In short, the applicant failed to invoke his
constitutional rights in s25(1) and s9 at the level of the City,
either by way of legal framework or a court order which would impose
a legal duty to act in any particular form. In regard
to the
relocation or placing reasonable mechanisms in place to relocate
Isiqalo residents, the respondents also acted within the
available
resources and legal framework to address the housing needs of its
residents and continued to do so. I agree with the
City that the
functions or rights of municipalities to perform should not be
compromised or impeded by undue interreference unless
there are
systematic processes which actively engaged other levels of
government.
[109]
This
affirms the principle of subsidiarity among the various spheres
of government, and the applicant has not established
factors that
demonstrated substantial failures and constitutional violations
on the part of the City.
[138]
The opposition by the sixth and seventh respondents to all the
reliefs sought in the amended notice of motion multi
layered and
multi-faceted. The summary indicates that the applicant did not
demonstrate a failure to fulfil their constitutional
duties, whether
through a breach of the established legal framework or by failing to
comply with court orders regarding their responsibilities
to the
applicant or the Isiqalo residents. The applicant had not triggered
the exercise of their powers and obligations towards
it.
[139]
The evidence presented along with the application of
established jurisprudence and applicable legal principles, indicate
that the applicant has not made a case that justify the granting of
the relief sought in prayers one to six of the amended notice
of
motion.
[140]
In regard to the prayer for an eviction order, as set out in
prayer 7 and 8, this court has not been provided with adequate
evidence to enable it to make a conclusive determination at this
stage.
Order
[141]
Therefore, the following order is proposed:
1. This
court has the necessary jurisdiction in terms of the Prevention of
Illegal Eviction From and Unlawful
Occupation, Act 19 of 1998;
2.
Prayers 1 to 6 of the application are dismissed;
3.
Prayers 7 and 8 for the eviction application are postponed
sine
die;
4. The
applicant is to pay the costs of the second, the sixth and the
seventh respondents, including the cost
of two counsel where so
employed, on scale C.
N SIPUNZI
ACTING
JUDGE OF THE HIGH COURT
I
agree. It is so ordered.
HM
SLINGERS
JUDGE
OF THE HIGH COURT
Appearances:
Counsel
for the Applicant:
Adv Lawrie Wilkin
and
Adv Justin Hamers
Instructed
by:
STBB Attorneys
Mr Stefan Hougaard
Counsel
for the City of Cape Town: Adv Karrisha Pillay SC
and
Adv Uday Naidoo
Instructed
by:
Fairbridges Attorneys
Ms Deidrè Olivier
Counsel
for the W Cape Province: Adv Nazreen Bawa SC
and
Adv Lwanga Matiso
Instructed
by:
Ms Tanya Lombard – State Attorney
[1]
The
Constitution of the Republic of South Africa, Act 108 of 1996, S
25(1): ‘No one may be deprived of property except in
terms of
the law of general application, and no law may permit arbitrary
deprivation of property.’
[2]
Section
26 of the Constitution: ‘(1) Everyone has the right to have
access to adequate housing; (2) the state must take
reasonable
legislative and other measures, within its available resources, to
achieve the progressive realization of this right;
(3) No one may be
evicted from their home, or have their home demolished, without an
order of court made after considering all
the relevant
circumstances. No legislation may permit arbitrary evictions.’
[3]
The
Constitution of the Republic of South Africa, 1996, S 9(1):
‘Everyone is equal before the law and has the right to equal
protection and benefit of the law.’
[4]
Gamble
J Order, dated 03 June 2013, paragraphs 7-8
[5]
Supporting Affidavit of Marie Huchzermeyer,
Volume
III, page 1113
[6]
Lukhozi
Consulting Engineers, Volume III, page 911
[7]
Lukhozi Consulting Engineers, Volume III,
page
921
[8]
Volume
V, Page 1734, paragraph 16
[9]
Volume
V, Page 1734, paragraph 19
[10]
Gamble
J order was amended in October 2014 and the due date for the
submission of the report became 14 November 2014
[11]
Affidavit
of S J Rippenaar, ‘Report to Court- Re Survey’, Volume
7, page 940
[12]
In compliance with the Paragraph 8 of Gamble J order dated 3 June
2013,
[13]
Extension
of Security of Tenure Act 62 of 1997
[14]
Founding
affidavit of Robert William Ross, dated 30 April 2024, Vol VI page
21, paragraphs 28-50
[15]
Answering
affidavit of Luvuyo Booi, Volume 1 page 67 at paragraph 25.
[16]
City’s
heads of argument, page 8, paragraph 16
[17]
Compliance affidavit of Achmat Ebrahim, Volume 2, page 417,
paragraph
164
[18]
Lebowa
Platinum Mines Limited v Viljoen
2009
(3) SA 511
(SCA)
[19]
Halle
and Another v Downs
2001
(4) SA 913 (LCC)
[20]
The
sixth and seventh respondents, page 31 - 32 paragraph 62 - 67
[21]
The
applicant’s heads of arguments, page 43 - 44, paragraphs 96-98
[22]
Pieterse
v Venter 2012 JDR 0184 (GSJ), paragraph 1
[23]
Pieterse
v Venter 2012 JDR 0184 (GSJ), paragraph 36
[24]
Pieterse
v Venter 2012 JDR 0184 (GSJ), paragraph 19
[25]
Volume IV, Court order dated 13 June 2013,
page
1345-49
[26]
Pretorius
v Madibeng Municipality and Others
2004
JDR 0055 (T), page 9
[27]
Pretorius
v Madibeng Municipality and Others
2004
JDR 0055 (T), page 11
[28]
ESTA
Amendment Bill [B24-2015]: briefing by Department of Rural
Development and Land Reform, 21 October 2015, Meeting Summary
Parliament monitoring group
[29]
Order of Gamble J dated
03
June 2013, Volume v, page 981 paragraph 8
[30]
Frannero
Property Investments 202 (Pty) Ltd v Selapa and Others
2022
(5) SA 361 (SCA)
[31]
Supplementary
Founding Affidavit, Vol 6, page 39, paragraph 76.
[32]
Supplementary
Founding Affidavit, Vol 6, page 37, paragraph 73
[33]
Frannero
Property Investments 202 (Pty) Ltd v Selapa and Others
2022
(5) SA 361
(SCA), paragraph 24
[34]
Frannero
Property Investments 202 (Pty) Ltd v Selapa and Others
2022
(5) SA 361
(SCA), paragraph 26
[35]
Pretorius
v Madibeng Municipality and Others
2004
JDR 0055 (T), page 9
[36]
Applicant’s
heads of arguments, page 19, paragraph 54
[37]
Applicant’s
heads of arguments, page 19, paragraph 54
[38]
Applicant’s
Heads of Argument, page 4, para 5, and page 19 paragraph 55
[39]
Anti-land
Invasion Unit letter dated 26 June 2012, Volume 1, page 146
[40]
Affidavit
of Mogamat Azmie Jacobs, Volume 1, page 115, paragraphs 51.9- 51.12
[41]
The
Constitution of South Africa, S 7(2)
[42]
City’s
compliance affidavit of Achmat Ebrahim, Vol 2, page 470, paragraph
164
[43]
Fischer
& Ano v Persons
whose identity are to the applicant unknown and who have attempted
or are threatening to unlawfully occupy Erf 150 (Remaining
extent)
Philippi In re
Ramavhale
and Others v Fischer and Another
(297/2014)
[2014] ZAWCHC 32
; 2014(3) SA 297 (WCC); 2014(7) BCLR 838
(WCC); [2014; 3 ALL SA (WCC) (13 March 2014), paragraph 48.
[44]
Fischer
& Ano v Persons
whose identity are to the applicant unknown and who have attempted
or are threatening to unlawfully occupy Erf 150 (Remaining
extent)
Philippi In re
Ramavhale
and Others v Fischer and Another
(297/2014)
[2014] ZAWCHC 32
; 2014(3) SA 297 (WCC); 2014(7) BCLR 838
(WCC); [2014; 3 ALL SA (WCC) (13 March 2014), paragraph 61.
[45]
Fischer
& Ano v Persons
whose identity are to the applicant unknown and who have attempted
or are threatening to unlawfully occupy Erf 150 (Remaining
extent)
Philippi In re
Ramavhale
and Others v Fischer and Another
(297/2014)
[2014] ZAWCHC 32
; 2014(3) SA 297 (WCC); 2014(7) BCLR 838
(WCC); [2014; 3 ALL SA (WCC) (13 March 2014), paragraph 100.
[46]
Fischer
and Another v Ramavhale and Others
(2013/2014)
[2014] ZASCA 88
;
2014 (4) SA 614
(SCA)
[2014] 3 ALL SA 395
(SCA) (4
June 2014)
[47]
Fischer
& Ano v Persons
whose identity are to the applicant unknown and who have attempted
or are threatening to unlawfully occupy Erf 150 (Remaining
extent)
Philippi In re
Ramavhale
and Others v Fischer and Another
(297/2014)
[2014] ZAWCHC 32
; 2014(3) SA 297 (WCC); 2014(7) BCLR 838
(WCC); [2014; 3 ALL SA (WCC) (13 March 2014), paragraph 48.
[48]
Mkontwana
v Nelson Mandela Metropolitan Municipality and Another
2005
(1) SA 530
(CC), paragraph 59
[49]
With
reference to Chapter 7, in particular S 152 of the Constitution
[50]
Applicant’s
heads of arguments, page 22 paragraph 58
[51]
Applicant’s
heads of arguments, paragraph 58. S 64E(C) of the SAPS Act provides
that
[52]
Applicant’s
heads of arguments, paragraph 58,
[53]
Section
64E(c) of the SAPS Act and Regulations for Municipal Police Service,
1999
[54]
PIE, S 4 to S 6
[55]
PIE, S 7
[56]
President
of the Republic of South Africa v Modderklip Boerdery (Pty) Ltd
(Agri SA, Amici Curiae)
2005 (5) SA 3
(CC) from paragraph 42
[57]
The
sixth and seventh respondents’ heads of argument, page 65,
paragraph 147
[58]
Founding
affidavit of Robert Williams Ross, dated 1 December 2021. Volume
VII, Page 956-967
[59]
Fischer
high court judgment, paragraph 196
[60]
Fischer
high court paragraphs 190-191.
[61]
Fischer
J, paragraph 178
[62]
Fischer
J, paragraph 188
[63]
Lukhozi report by JT Lochner,
Volume
III, page 921
[64]
Integrated
Human Settlements Five-Year Sector Plan 2022/23- 2026/27: 2023/24
Review, page 51-54 and 55-56 for purposes of rail.
[65]
I
ntegrated
Human Settlements Five-Year Sector Plan 2022/23- 2026/27: 2023/24
Review, page 85-88
[66]
Volume V, Page 1734,
Paragraph
19
[67]
Gamble
J order was amended in October 2014 and the due date for the
submission of the report became 14 November 2014
[68]
Affidavit
of S J Rippenaar, ‘Report to Court- Re Survey’, Volume
7, page 940
[69]
Fose
v Minister of Safety and Security
(CCT
14/96)
[1997] ZACC 6
;
1997 (7) BCLR 851
;
1997 (3) SA 786
(5 June
1997), para 21
[70]
Ibid,
paragraph 23
[71]
Ibid,
paragraph 1
[72]
Van
Eeden v Minister of Safety and Security (Women’s Legal Centre
Trust, as Amicus Curiae)
2003 (1) SA 389
(SCA)
[2002] 4 ALL SA 346)
paragraphs 11-14
[73]
Mantame
J judgment
[74]
Minister
of Safety
and
Security
v Van Duivenboden
2002
(6) SA 431
SCA [2002] 3, paragraph 12
[75]
President
of the Republic of South Africa and Another v Modderklip Boerdery
(Pty) LTD (Agri SA and Others, Amici Curiae)
2005
(5) SA 3
CC, paragraph 1
[76]
President
of the Republic of South Africa and Another v Modderklip Boerdery
(Pty) LTD (Agri SA and Others, Amici Curiae
)
2005 (5) SA 3
CC, Paragraph 16
[77]
President
of the Republic of South Africa and Another v Modderklip Boerdery
(Pty) Ltd (Agri SA and Others, Amici Curiae
2005
(5) SA 3
CC, Paragraph 68 (3) (a), the Court Order
[78]
Answering
affidavit of Luvuyo Booi, paragraph 62, page 75.
[79]
Gamble
J judgments dated 13 June 2013, 12 May 2014 and October 2014.
[80]
Section
38(d) of the Constitution provides that, ‘
Enforcement
of rights –
38
Anyone listed in this section has the right to approach a competent
court, alleging that a right in the bill of rights has
been
infringed or threatened, and the court may grant appropriate relief,
including a declaration of rights. The persons who
may approach a
court are- ……….. (d) anyone acting in public
interest ;……’
[81]
Lawyers
for human rights v Minister of Home Affairs
2004
ZACC 12
,
2004 (4) SA 125
CC, paragraph 18
[82]
In
this regard, see the outline in paragraphs
[83]
Applicant’s heads of argument, page 24, para 59.
The
Constitution, S 139(1) ‘
Provincial
intervention in local government-
When
a municipality cannot or does not fulfil an executive obligation in
terms of the Constitution or legislation, the relevant
provincial
executive may intervene by taking any appropriate steps to ensure
fulfillment of that obligation, including-(a) issuing
a directive to
the Municipal Council, describing the extent of the failure to
fulfill its obligations and stating any steps required
to fulfill
its obligations; (b) assuming responsibility for the obligation in
that municipality to the extent necessary to- (i)
maintain essential
national standards or meet established minimum standards for the
rendering of a service; (ii) prevent that
municipal council from
taking unreasonable action that is prejudicial to the interests of
another municipality or to the province
as a whole; or (iii) making
economic unity; or (c) dissolving the municipal Council and
appointing an administrator until a newly
elected Municipality
Council has. Been declared elected, if exceptional circumstances
warrant such a step.’
[84]
Applicant’s
heads of arguments para 60-64
[85]
Applicant’s heads of arguments, para 64-
Modderklip
SCA
judgments paragraphs 18; 21 22; 26; 30; 32 and 34
[86]
Applicant’s
heads of arguments, paragraph 66-
Modderklip’s
CC
judgment in paragraphs 43; 47;48 and 50.
[87]
Modderklip
CC
,
paragraph 47 (supra)
[88]
Government
of the Republic of South Africa and Others v Grootboom and Others
2001
(1) SA 46
CC, paragraph 82
[89]
The
compliance affidavits dated 22 October 2012 explored various options
based on its available resources in order to intervene
in Isiqalo;
25 January 2013 highlighted the constraints encountered and when it
learned that the property was not feasible for
settlement; 29 April
2013 explained why it was impossible to upgrade the property into an
informal settlement programme;13 December
2013 explained that
emergency housing program did not apply to Isiqalo , based on
information that was available;17 March 2024
where an application
for allocation of land for relocation was submitted and12
November 2024, which sought to give an overview
of challenges faced
in exploring temporary relocation of Isiqalo residents.
[90]
Modderklip
CC
,
paragraph 47
[91]
Treatment
Action. Campaign, paragraph 76
[92]
Supplementary
replying affidavit
[93]
Applicant’s heads of argument, page 4,
Paragraph
6
[94]
Sixth
and seventh heads of arguments, paragraph 143
[95]
Ekurhuleni
Metropolitan Municipality v Dada NO and Others
2009
(4) SA 463
(SCA) at paragraph 14
[96]
Further
affidavit by eight respondent, Chief Director Rayan Rughubar, Vol 5
pages 1636, paragraphs 5 and 8.2
[97]
City
of Tshwane Metropolitan Municipality v Afriforum and Another
(157/15)
[2016] ZACC 19
;
2016 (9) BCLR 1133
(CC);
2016 (6) SA 279
(CC) (21
JULY 2016), paragraph 39
[98]
Ekurhuleni
Metropolitan Municipality v Dada NO and Others (supra), paragraph 14
[99]
Founding
Affidavit of Robert Ross
[100]
Section
26(3) of the Constitution
[101]
Ndlovu
v Ngcobo, Bekker and Another v Jika
(1) (240/2001, 136/2002) [2002] SASCA 87; [2002] 4 all SA 384 (SCA);
2003 (1) SA 113
(SCA) (30 August 2002),
Paragraph
3
[102]
Section
6(3) of PIE….
[103]
Supplementary
Founding Affidavit, Volume 6, page 38, paragraph 74
[104]
Supplementary
Founding Affidavit, Volume 6, page 38, paragraph 76
[105]
City
of Johannesburg v Changing Tides 74 (
Pty)
LTD
2012 ZASCA 116
(14 September 2012)
[106]
Court
orders of Binswaard J; Mantame J and many others of Gamble J
[107]
Gamble J order, dated 13 June 2013, paragraph 2,
Volume
IV, pages 1350-1354
[108]
Thubakgale
residents, paragraph 81
[109]
Section
151 (4) of the Constitution
sino noindex
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