Case Law[2024] ZAWCHC 180South Africa
Citrusdal Beleggings (Pty) Ltd v Minister of Water and Sanitation (17606 / 2022) [2024] ZAWCHC 180 (12 July 2024)
Headnotes
by deed of transfer number T30285/1999 dated 20 April 1999….’[15] and ‘….portion of the remainder of Andriesgrond No: 204, situated at Clanwilliam Division, Western Cape Province, in extent 1799.2484ha. held under Deed of Transfer T69911/1995 dated 18 September 1995….’[16]
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Citrusdal Beleggings (Pty) Ltd v Minister of Water and Sanitation (17606 / 2022) [2024] ZAWCHC 180 (12 July 2024)
Citrusdal Beleggings (Pty) Ltd v Minister of Water and Sanitation (17606 / 2022) [2024] ZAWCHC 180 (12 July 2024)
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sino date 12 July 2024
THE
REPUBLIC OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE NUMBER: 17606 / 2022
In
the matter between:
CITRUSDAL
BELEGGINGS (PTY) LTD
Applicant
and
THE
MINISTER OF WATER AND SANITATION
Respondent
Coram:
Wille, J
Order
granted: 7 February 2023
Condonation
filed: 15 May 2024
Reasons:
12 July 2024
REASONS
WILLE,
J:
INTRODUCTION
[1]
Regrettably, these reasons illustrate how legal practitioners should
not act. This
opposed application was presented before me about
six months ago. This opposed application was argued, and an
order was issued
the day after the argument. I discharged the
rule and dismissed the application with costs.
[1]
[2]
Since the granting of the order, the applicant’s legal
representatives have
had little or no regard for the practice
directions of this court. The applicant says it filed a request
for written reasons
for my order shortly after it was granted.
The issue remains as to how the alleged request for reasons was filed
and pursued.
[2]
[3]
The applicant says it ‘
accepted’
or ‘
understood’
that I would have granted reasons for my order. These are
curious statements. The applicant’s legal representative
is
seeking to distance himself from failing to comply with the court
rules and practice directives that find application.
The
applicant’s record attorney says he emailed my registrar about
obtaining reasons for my order. The applicant failed
to request
reasons correctly regarding the court rules, and the court file was
not delivered following the applicable practice
directions.
[3]
[4]
As I have said, the
request
for reasons
(such as it was) was brought to my attention two months later.
After considering the request for reasons and the time delays
by the
applicant (with no explanation or apology), I struck down the request
for reasons in terms of the court’s practice
directions.
[4]
[5]
But wait, there is more. Then, about a month later, out of the
blue, the applicant
applied for reasons together with an application
for condonation. This is where the applicant's stratagem
becomes unseemly
and is difficult (if not impossible) to understand.
In the applicant’s condonation application, the applicant seeks
to create the impression that it timeously delivered its request for
reasons and advances that the delays were at the foot of the
court
and the foot of my registrar in that my registrar is obliged to give
legal advice to the applicant’s attorney of record.
[5]
OVERVIEW
[6]
The applicant’s core argument was that it believed the
respondent's expropriation
was
unnecessary
and that the expropriated areas of land which formed the subject of
this dispute should have instead been made subject to a
servitude
in favour of the respondent. This bore some scrutiny because
the deponent of the applicant’s founding affidavit was
also the
controlling mind of another discrete close corporation, which was the
landowner of a portion of the property that was
also the subject of
valid expropriation.
[6]
[7]
This needed some analysis because about a decade ago, the applicant
and this discrete
close corporation were paid an enormous amount in
compensation for the specific purpose of expropriation concerning the
raising
and strengthening of the dam wall in the area. These
funds were paid over and retained without any protest or
qualification.
[7]
[8]
Some years after this, when the respondent wanted to commence the
work on a portion
of the expropriated land, the applicant refused to
vacate the validly expropriated portion of the land for which a
handsome payment
was received. Now, by way of legal process,
the applicant attempts to hold the respondent, hostage, even though
the applicant
retained the compensation paid by the respondent to the
applicant for the expropriated portion of the land in question.
[8]
THE
RELIEF
[9]
In summary, the applicant sought relief to regain possession of the
spoliated area
forming the subject of this dispute and that the
respondent be directed to restore the applicant’s possession of
and access
to the immovable property which formed the subject of the
expropriation. Further, the applicant sought relief that the
respondent,
including its agents, be prohibited from interfering with
the applicant’s farming activities or possession of the subject
immovable property. An interim arrangement was concluded by
agreement pending the outcome of the application that was presented
before me.
[9]
[10]
In addition, (if necessary in the alternative) the respondent
requested the court to develop
the common law by specifically having
regard to the facts and circumstances set out in the answering
affidavit in the adjudication
of whether or not the order should be
granted, restoring the applicant’s possession of the subject
immovable property.
[10]
CONTEXT
[11]
In carrying out its legislative mandate, the respondent embarked on a
process to
raise the height of the existing dam wall on a portion of
the subject property to improve the dam's safety and increase the
water
supply yield. This
was
but a portion of a national project and formed a central part of a
broader recovery plan which was aimed at rebuilding the economy
and
assisting in reviving sectors such as the construction sector.
[11]
[12]
A feasibility study was carried out concerning the dam, which showed
that the sandstone
foundations were fractured and that there was some
doubt about the effectiveness of the pre-stressed cables installed
more than
five decades ago. Significantly,
the
study found a concrete structure deterioration over time, and the
dam's stability under extreme flood pressure was inadequate.
[12]
[13]
Remedial work involving major construction needed to be carried out.
The feasibility
study considered the implications of raising
the dam wall. It found that raising the dam wall was
technically feasible and
economically viable. The project would
involve extending the dam wall on the downstream side and
raising it to a higher level.
[13]
[14]
This remedial work would make the dam wall safe and increase the
water supply yield.
It would also assist in developing
resources for poor farmers. To carry out the project, the
respondent was required
to acquire certain land privately owned by
members of the public. Thus, the respondent invoked the
provisions of specific
targeted legislation to expropriate land in
the public interest for the project.
[14]
THE
LAND EXPROPRIATED
[15]
Certain specific portions of the following properties were among the
properties identified
by the respondent as properties which were
affected by the project and, therefore, had to be expropriated:
‘…
.
portion
of the Remainder of Andriesgrond No: 204 (A Portion Of Portion 4,)
Situated At Clanwilliam Division, Western Cape Province,
Cederberg
Municipality, In Extent 5.6114ha, previously held by deed of transfer
number T30285/1999 dated 20 April 1999….’
[15]
and
‘…
.portion
of the remainder of Andriesgrond No: 204, situated at Clanwilliam
Division, Western Cape Province, in extent 1799.2484ha.
held under
Deed of Transfer T69911/1995 dated 18 September 1995….’
[16]
[16]
The deponent to the applicant’s founding affidavit is the
director and member
of both these landowner entities.
After
identifying the portions of the land required for the successful
completion of the project, the respondent served notices
of
expropriation to be served on the deponent to the answering affidavit
in his representative capacity as the director and member
of the two
entities referenced above.
[17]
[17]
The service of these notices and the reasons for acquiring the
properties were not
the subject of any dispute by the applicant at
the time of receipt
.
The requisite notices set out the effect of the proposed
acquisition of the properties in the following terms: (a) that
the
owners
would
be divested of their ownership rights; (b) that all lessees or other
occupants would be divested, and their rights to occupy
the
properties would terminate upon expropriation; (c) that the land so
expropriated would be released from any mortgage bonds;
(d) that the
land would remain subject to all such registered rights other than
mortgage bonds ranking for the parties unless the
parties had been
ousted from these respective rights.
[18]
CONSIDERATION
[18]
What weighed heavily on me was that the two landowner entities were
offered and received
lucrative compensation from the respondent,
which
was
not disputed. I say this because the applicant says that it did
object to the amount of compensation, yet the papers filed
by the
applicant do not contain copies of these alleged objections.
After the periods in the expropriation notices expired,
the two
entities were compensated accordingly.
[19]
[19]
The
fact that the applicant was compensated for the expropriated land is
not disputed. The applicant insinuates that a further
compensation claim is being finalized
,
which will be instituted as soon as possible. The payments to
the applicant were made some time ago, and the applicant has
initiated no proceedings for further monetary claims against the
respondent. These threatened claims may have since expired
due
to the effluxion of time.
[20]
[20]
A reading of the papers suggests that
the
applicant has reconciled itself with the factual position and appears
to accept that the properties have been lawfully expropriated.
The belated contentious issue that the applicant now advances is that
the respondent had agreed that the applicant could use the
expropriated land until dam inundation. This allegation,
however, is at odds with the written communications between the
parties. On this score, the applicant was allowed to occupy the
houses on the expropriated land for a further period, which
was
limited in duration. It was specifically recorded that the
properties must be vacated by a fixed date, which has since
passed.
[21]
[21]
In a final throw of the dice, the applicant advanced that the
respondent did not
require using a portion of the properties
expropriated when it said it did. What is confusing about this
denial is that it
emerges that the applicant does not deny (and
cannot deny) that the respondent required access to the dam and that
there existed
a requirement for the stockpiling of the construction
material to attend to the defects identified in the dam by the dam
safety
inspectors.
[22]
[22]
In addition, the respondent sent several letters requesting that the
applicant vacate
a portion of the expropriated properties. The
applicant refused to do so. Similarly, these communications
forwarded to the
applicants to vacate the expropriated properties are
not the subject of any dispute. In support of the applicant’s
refusal to vacate the expropriated properties, the applicant relies
on an agreement ostensibly concluded with a discrete third party.
How this purported agreement with the discrete third party assists
the applicant is similarly difficult to understand.
[23]
[23]
Self-evidently, it was demonstrated that the applicant refused to
vacate the validly
expropriated properties. There was no reason
for the applicant to continue to occupy the expropriated pieces of
land for
which it was compensated other than simply holding the
respondent hostage. By doing this, the applicant was preventing
the
successful completion of the project, which will serve the needs
of other citizens of this country, including preventing a possible
disaster should the dam wall in its current form not withstand any
flooding pressures.
[24]
[24]
The principles governing the remedy for
spoliation
are
well established in our law. The two basic requirements for a
spoliation remedy are (a) that the applicant had possession
of the
property and (b) that the respondent wrongfully dispossessed the
applicant of this peaceful possession. The underlying
purpose
of the remedy is to restore possession to the party complaining of
its dispossession, promote the rule of law, and discourage
self-help. Thus, by refusing to vacate the expropriated
property, the applicant was not in possession (in the true sense)
of
both the property and the houses on the expropriated land. Therefore,
the applicant was not in possession of the expropriated
land, and a
spoilation
order could not have been issued against the respondent. When
the respondent lawfully moved onto parts of the expropriated
land,
the respondent did not dispossess the applicant of any property in
the applicant’s possession. This notwithstanding,
the
applicant, in any event, remained in occupation of the houses located
within the expropriated land.
[25]
[25]
This case was really about counter-spoliation. I say this
because the expropriation notices
set the date upon which the valid
expropriation would become effective. Alternatively, possession
by the respondent became
effective when the notice was given to the
applicant, and the applicant was compensated for the expropriation.
Possession
of the land expropriated as a matter of law had passed to
the respondent.
[26]
[26]
Indeed, the respondent extended some limited use and enjoyment over a
portion of the expropriated
land to the applicant, which subsequently
came to an end and was revoked. Thus, the applicant had no
further right to remain
in occupation of the land expropriated.
By remaining in unlawful occupation of the land, the applicant
committed the act
of spoliation. As a matter of pure logic, the
respondent lawfully counter-spoliated the applicant when the
respondent proceeded
onto the land of which it was the owner and
possessor so that it could utilize the land for the specific purpose
for which it had
been expropriated.
[27]
[27]
It is so that counter-spoliation must occur as part of an act of
spoliation. This is a
fact-dependent enquiry. That being
said counter-spoliation must occur immediately in response to an act
of spoliation.
In this case, the numerous letters written by
the respondent to the applicant and the applicant’s steadfast
refusal to vacate
the expropriated property undoubtedly amounted to a
continuation of the spoliation of the respondent’s property.
This
position in our law has recently been confirmed. The
respondent acted
instanter,
taking into account the facts of this case and because of the legal
expropriation process that unfolded.
[28]
[28]
By way of legislative intervention, all and any of the ‘possessory’
rights contended
for by the applicant must, as a matter of law, have
been euthanized. The respondent met all the factual and legal
requirements
for a counter-spoliation after the payment of
compensation to the applicant, together with the legal consequences
that flowed from
that lawful expropriation process. To hold otherwise
would violate the expropriation legislation, which was not the
subject of
any challenge.
[29]
CONCLUSION
[29]
These are then my reasons for the order being discharged with costs.
_________
E
D WILLE
(Cape
Town)
[1]
This
application came before me on 6 February 2024, and I granted an
order on 7 February 2024.
[2]
A
request for reasons was emailed to my registrar on 5 April 2024 with
total disregard for the court directives.
[3]
This
was eventually done some months after that.
[4]
I granted this order on 15 April 2024 after I had received the
request for reasons and the court file on 8 April
2024.
[5]
It is not for my registrar to explain the court procedures to the
applicant’s attorney.
[6]
Jan Disseldorp Beleggings CC (the “CC”).
[7]
The
applicant and the CC were paid about R25 million so that the dam
wall at “Clanwilliam” could be strengthened.
[8]
The remainder of the farm “Andriesgrond”
Number 204, situated in the Cederberg Municipality Division
(“Clanwilliam”).
[9]
The respondent agreed to an interim arrangement
regarding access to the subject property.
[10]
This
is terms of Section 173 of the Constitution of the Republic of South
Africa, 1996.
[11]
This
formed part of the “Infrastructure Investment Plan”
approved by Cabinet on 27 May 2020.
[12]
This
was not the subject of any dispute.
[13]
It
was recommended that the dam wall be raised by thirteen (13) meters.
[14]
Section 64
of the
National Water Act, 36 of 1998
.
[15]
The registered owner is Jan Disseldorp Beleggings CC.
[16]
The registered owner of the property is Citrusdal Bellegengs (Pty)
Ltd, trading as Bokwater Boerdery.
[17]
These notices concerned
the
Promotion of Administrative Justice Act, 3 of 2000 (“PAJA”).
[18]
The applicant complained that neighbouring landowners had yet
to receive similar notices.
[19]
This compensation took place in 2014 and 2022.
[20]
Despite the payment being made as far back as 2014 and 2022, no
proceedings are pending.
[21]
The date was fixed at 1 February 2020 to enable the department
to use the property.
[22]
This was not disputed on the papers.
[23]
The
applicant alleges that it agreed with SANRAL to remain in occupation
of a portion of the expropriated property.
[24]
The
possible harm that could occur was also not the subject of any
dispute save for a bald denial in reply.
[25]
No factual dispossession occurred as the portion of the property
moved onto was unoccupied.
[26]
In terms of Section 8 (1) of the Expropriation Act, 63 of 1975
(as amended by Act 45 of 1992).
[27]
The applicant was not entitled to any spoliation relief against the
respondent.
[28]
City of Cape Town v The South African Human Rights Commission and
Others (1337/2022; 368/2023) ZASCA 1109.
[29]
Section 8 (6) and section 22 of the Expropriation Act, 63 of
1975 (as amended by Act 45 of 1992).
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