Case Law[2023] ZAWCHC 308South Africa
Shoprite Checkers (Pty) Ltd v Premier of the Western Cape Province and Another (17531/2022) [2023] ZAWCHC 308 (1 December 2023)
Judgment
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## Shoprite Checkers (Pty) Ltd v Premier of the Western Cape Province and Another (17531/2022) [2023] ZAWCHC 308 (1 December 2023)
Shoprite Checkers (Pty) Ltd v Premier of the Western Cape Province and Another (17531/2022) [2023] ZAWCHC 308 (1 December 2023)
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sino date 1 December 2023
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
CASE NO: 17531/2022
Date of hearing: 14
November 2023
In
the matter between:
SHOPRITE
CHECKERS (PTY) LTD
Plaintiff
and
PREMIER
OF THE WESTERN CAPE PROVINCE
First
Defendant
MEMBER
OF THE EXECUTIVE COUNCIL OF THE WESTERN CAPE PROVINCE FOR
TRANSPORT AND PUBLIC WORKS
Second
Defendant
Judgment handed down
on: 1 December 2023
JUDGMENT
JAMIE, AJ
[1]
The defendants have noted an exception to the
plaintiff's particulars of claim on the basis that same does not
contain averments
necessary to sustain an action.
[2]
In order to understand the issues raised on
exception, I shall deal, first, with the relevant paragraphs of the
plaintiff’s
particulars of claim, and thereafter with the
notice of exception.
[3]
The relevant averments in the particulars of claim
are as follows:
3.1
On 8 February 2008 the plaintiff (“Shoprite”)
acquired ownership of portion 4 of the Farm Ronwe No 849, Drakenstein
Municipality, Paarl Division, Western Cape, measuring 4261ha (“the
property”). [para 5]
3.2
Prior
to Shoprite acquiring ownership of the property, the relevant
authority
[1]
proclaimed:
3.2.1
a road reserve measuring 0,3374ha over the
property for Main Road 201 Paarl (“the Main Road reserve”);
and
3.2.2
a road reserve measuring
0,1146ha over the property for Divisional Road 1110 Paarl (“the
Divisional Road reserve”),
collectively referred to as “the
existing road reserves”.
[2]
[para
6]
3.3
The road authority,
viz
the Premier of the Western Cape, the first
defendant, did not thereby acquire ownership of the existing road
reserves. [para 7]
3.4
Shoprite acquired ownership of the existing road
reserves when it acquired the property. [para 8]
3.5
On 2 December 2021 Shoprite received two notices
of expropriation from the Province in terms of section 27 of the
Roads Ordinance,
19 of 1976 (“the Ordinance”). [para 9]
3.6
In terms of the first notice (POC1):
3.6.1
Shoprite was given notice that a portion of the
property measuring 0,3933ha reflected in Sketch Plan No 8 was
expropriated by the
Premier with effect from 1 February 2022;
3.6.2
The portion of the property expropriated consisted
of:
3.6.2.1
the Main Road reserve measuring 0,3374ha; and
3.6.2.2
a new road reserve measuring 0,0559ha (“the
new main road reserve”).
3.6.3
Shoprite was required to advise of the amount
claimed as compensation in terms of section 29 of the Ordinance
within sixty days
from date of the notice. [para 10]
3.7
In terms of the second notice (POC2):
3.7.1
Shoprite was given notice that a portion of
property measuring 0,1352ha reflected in Sketch Plan No 9 was
expropriated by the Premier
with effect from 1 February 2022;
3.7.2
The portion of the property expropriated consisted
of:
3.7.2.1
the Divisional Road reserve measuring 0,1146ha;
and
3.7.2.2
a new road reserve measuring 0,206ha (“the
new divisional road reserve”).
3.7.3
Shoprite was required to advise on the amount
claimed as compensation in terms of section 29 of the Ordinance
within sixty days
from date of the notice.
[para 11]
3.8
On 31 January 2022, Shoprite responded to the
notices of expropriation (which included statements made in terms of
section 31 of
the Ordinance). [para 12]
3.9
It
is apparent from the particulars of claim that Shoprite only claimed
compensation in respect of the new main road reserve and
the new
divisional road reserve. It claimed no compensation in respect
of either of the existing road reserves.
[3]
Back-and-forth
correspondence thereafter followed in which the parties made offers
and counter-offers in respect of the compensation
payable. All
of these related only to the new road reserves.
3.10
It was only on 18 August 2022, as per POC9, that
Shoprite, in response to a further offer by the Premier, which offer
was also in
respect of the new road reserves only, purported to
accept such offer but to reserve its right to claim compensation also
in respect
of the existing road reserves. In such letter
Shoprite further gave notice that it would take the steps anticipated
in section
32(2)(a)(iii) of the Ordinance in respect of the latter
should resolution not be reached.
[4]
The notice of exception raises two grounds of
exception.
[5]
The first is based upon a proper construction of
POC1 and POC2. After referring to various parts of these
documents, defendants
aver the following:
“
17.
In the premises and as far as the existing road reserves are
concerned –
a)
No expropriation is necessary for defendants to
acquire ownership thereof;
…
e) No
compensation is due or claimable in respect of the existing road
reserves.”
[6]
The second ground of exception is pleaded as
follows:
“
18.
Section 35(4)(a) of the Roads Ordinance, 1976 and section
26(3)(a)(iii)
[4]
of
the Expropriation Act No. 63 of 1975 provide that no compensation
shall be payable in respect of any portion of an existing road
reserve which is taken up as part of the newly expropriated road
reserve.
19.
In the premises, on plaintiff’s own version, the plaintiff is
not entitled to any compensation in respect
of the portions of the
existing road reserves, measuring areas of 0,3374ha and 0,1146ha of
land.”
[7]
I shall deal with the grounds of exception in
turn.
[8]
The principles applicable to determining an
exception are well-known and the parties were in agreement in respect
thereof.
These principles are usefully summarised in
Erasmus,
Superior Court Practice
as follows:
8.1
In considering an exception that a pleading does
not sustain a cause of action, the court will accept, as true, the
allegations
pleaded by the plaintiff in order to assess whether they
disclose a cause of action.
8.2
The purpose of an exception is to raise a
substantive question of law which may have the effect of settling the
dispute between
the parties. If the exception is not taken for
that purpose, an excipient should make out a very clear case before
it would
be allowed to succeed.
8.3
An excipient who alleges that the summons does not
disclose a cause of action must establish that, upon any construction
of the
particulars of claim, no cause of action is disclosed.
8.4
An over-technical approach should be avoided
because it destroys the usefulness of the exception procedure, which
is to weed out
cases without legal merit.
8.5
Pleadings must be read as a whole and an exception
cannot be taken to a paragraph or a part of a pleading that is not
self-contained.
8.6
Exceptions are not to be dealt with in an
over-technical manner, and, as such, a court looks benevolently
instead of over-critically
at a pleading.
8.7
An excipient must satisfy the court that it would
be seriously prejudiced if the offending pleading were allowed to
stand, and an
excipient is required to make out a very clear, strong
case before the exception can succeed.
8.8
Courts have been reluctant to decide exceptions in
respect of fact-bound issues.
8.9
Where
an exception is raised on the ground that a pleading lacks averments
necessary to sustain a cause of action, the excipient
is required to
show that, on every interpretation that the pleading in question can
reasonably bear, no cause of action is disclosed.
[5]
[9]
To
the above must be added the obvious proposition that an excipient is
confined to the complaint(s) in the stated grounds of exception,
and
the court seized with the matter may, similarly, not go beyond the
grounds of exception raised.
[6]
[10]
I intend to deal with this matter in accordance
with the above principles.
The proper
construction argument
[11]
Ms Dicker SC, who appeared for the
defendants/excipients together with Mr de Jager, urged me to construe
the notices of expropriation
referred to above, POC1 and POC2, as a
whole in order to ascertain their meaning and effect. I intend
to do so. Because
POC1 and POC2 are identical in all material
respects, save that the former refers to the expropriation of the
existing Main Road
reserve and the new main road reserve, and the
latter to the existing Divisional Road reserve and the new divisional
road reserve,
I shall confine myself in what follows to POC1.
[12]
POC1 appears at page 16 to 27 of the record.
I shall refer to those pages in my analysis of the document.
[13]
The first page of POC1, at page 16 of the record,
is headed “
EXPROPRIATION OF
ADDITIONAL LAND
”
and states the
following:
“
1.
You will notice from the
attached
expropriation documents
that
additional land of your relevant property(ies) is required for the
construction of the new road. The existing road reserve
does
not provide sufficient space to accommodate the alignment of the new
road.
1.1
In this regard
I
wish to invite your attention
to
items 1 to 4 under the heading NOTA BENE
of
the accompanying
Sketch(es) no.(s) 8
1.2
Please note
that
compensation can only be claimed for the additional land as set out
under item 3 of the sketch(es) and for any improvements
which may be
affected
(sic)
,
but not for the total area of the road reserve as described under
item 1.
1.3
The reason why
the
area under item 1 also appears on the NOTICE(S) OF EXPROPRIATION is
only to enable me to have the total road reserve registered
against
your relevant Title Deed(s) by means of an expropriation endorsement
(caveat) as required by the Deeds Registries Act,
1937 (Act 47/1937),
since the existing road reserve is not registered as such.”
(Emphasis supplied)
[14]
The next document, appearing at page 17 of the
record, is headed “
NOTICE OF
EXPROPRIATION”
. There
then follows the heading: “
EXPROPRIATION
OF LAND”
.
[15]
The notice goes on to state the following:
“
1.
Notice is hereby given that the following property is expropriated by
the Premier for road purposes in
terms of section 27 of the Roads
Ordinance, 1976 (Ordinance 19 of 1976):-
± 0,3933ha
of Portion 4 of the Farm Ronwe No 849, Paarl
Sketch
plan No.
8
attached.
2.
The date of expropriation & date of date of occupation is
01
FEB 2022
3.
In terms of section 29 of the Ordinance you are requested to advise
me in writing within sixty
days from the date of notice of the amount
claimed by you as compensation for the expropriated property and how
much of that amount
represents each of the respective amounts
contemplated by section 35(1)(a)(i) and (ii) of the Ordinance with
full particulars as
to how such amounts are made up.
4.
For your convenience a form marked A1 which may be used for the
statements (claim) required in
terms of section 31 of the Ordinance,
is attached.”
[16]
I point out that the documents referred to in [13]
and [14] above is each signed on behalf of the Deputy
Director-General: Roads.
[17]
The document that appears at page 18 of the record
has the notation “SKETCH NO. 8” in the right hand corner
as well
as details of the property and then contains the following:
“
NOTA
BENE
In terms of section
35(4)(a) of Ordinance 19/1976 no compensation is payable for the
portion of existing road reserve situate within
the newly
expropriated road reserve. (see 2 below)
1.
TOTAL
AREA OF NEW ROAD
RESERVE
0,3933 Ha
2.
PORTION
OF EXISTING ROAD RESERVE WITHIN NEW ROAD RESERVE 0,3374
Ha
3.
DIFFERENCE
BETWEEN 1 AND 2 ABOVE IN RESPECT OF WHICH
COMPENSATION
CAN BE CLAIMED AS SET OUT IN 4 BELOW
0,0559 Ha
4.
UNIMPROVED
LAND
0,0559 Ha
CULTIVATED
LAND
IRRIGATED
LAND
ORCHARDS
VINEYARD
PLANTATION
”
[18]
The document that appears at page 19 of the record
is a sketch plan under the heading “EXPROPRIATION” and
also has a
reference to sketch No. 8 in the right-hand corner.
It contains the following statement:
“
The
expropriated portion, shown in red, is approximately 0,3933 Ha
and is followed by a
diagram showing the property, in extent 3,4261 Ha, and a portion
in red, as described above.
[19]
The document that appears at page 20 of the record
is also a sketch plan and has a block in the lower right-hand corner
titled “SKETCH
No.8”, and that reference also appears in
the lower right-hand corner of the document itself. It depicts
in blue the
existing road reserve and in red the additional new
reserve.
[20]
The document that appears at pages 21 to 23 of the
record is titled “
INFORMATION
SHEET”
and provides information
as to the expropriation process and the manner of claiming
compensation in relation thereto.
[21]
The document that appears at pages 24 to 25 of the
record is marked A1 and is a Statement by Owner, to be used for a
claim in terms
of section 31 of the Ordinance.
[22]
Finally, the document that appears at page 26 of
the record appears to be the final document in the series. It
is addressed
to the Registrar of Deeds and states as follows:
“
Attached
find certified copies of expropriation document/s for the
registration of the necessary caveat/s on the relevant title
deeds.
Kindly furnish me with
the number/s and date of these caveats.”
It is signed on behalf of
the Deputy Director-General: Roads and is dated 1 December 2021.
[23]
It is clear to me that the first document in POC1,
appearing at page 16 of the record, is a cover sheet to the notice of
expropriation,
as opposed to forming part thereof. This is
apparent from the reference therein to “the attached
expropriation documents”,
as well as the content and style of
what is stated therein, particularly the portions that I have
emphasised. The letter
provides an explanation for the
expropriation, draws the reader’s attention to items 1 to 4
under the heading “NOTA
BENE”, proffers an opinion or
view as to what compensation may be claimed and what may not, as also
a reason as to why the
existing road reserve is included in item 1 of
the accompanying documents,
viz
because
the existing road reserve is not registered as such with the
Registrar of Deeds.
[24]
The notice of expropriation is so headed, and, in
paragraphs 1, 2 and 3 thereof, complies with the statutory
requirements for such
a notice, as discussed below. The final
paragraph thereof is, however, clearly not part of the statutorily
required notice
and references a form which is attached for
convenience, in order to submit a claim. The notice of
expropriation appears,
as I have said, at page 17 of the record.
[25]
The document that appears at page 18 of the
record, under the heading “NOTA BENE”, as well as what is
stated in paragraph
3 thereof, is clearly not part of the statutorily
required notice of expropriation. At best for defendants, it
offers the
view of an unnamed official (or officials) as to the
extent of compensation available. It is however, not within the
competence
of such official or officials to provide that view, as
same is a legal issue to be determined by a court of law where there
is
no agreement between the parties as to compensation.
[26]
In my view, the notice of expropriation, properly
construed, comprises the notice so titled, at page 17 of the record,
as also the
sketch plan to be found at page 19 thereof. The
remaining documents may not, in my view, be construed or interpreted
as forming
part of the statutorily required notice of expropriation,
and further, it would be impermissible to have regard thereto in
construing
or interpreting same. My reasons for this conclusion
are set out hereunder.
[27]
Section 29(2) of the Ordinance provides, in
peremptory terms, for what a notice of expropriation shall contain.
Such requirements
mirror, in all material respects, those in section
7(2) of the Expropriation Act, Act No. 63 of 1975 (“the
Expropriation
Act”). The notice, at page 17 of the
record, read with the sketch plan to be found at page 19 thereof,
comply with
what is statutorily required. The remaining
documents are superfluous, and in fact contradict, what is
statutorily required.
[28]
My reason for referring to the sketch plan at page
19 of the record as being the statutorily required sketch plan, and
thus as the
one referred to in the notice of expropriation, over the
one to be found at page 20 of the record, may be stated briefly:
28.1
The document at page 19 of the record has the
appearance of an official document. It is headed “Provincial
Administration:
Western Cape, Department of Transport and Public
Works, Roads Branch” and correlates with the notice of
expropriation inasmuch
as it reflects the portion expropriated in the
notice, and reflects the extent of the expropriated property, as also
reflected
in the notice.
28.2
In contradistinction hereto, the sketch plan to be
found at page 20 of the record bears no apparent official provenance
and does
not comply with the statutory requirements inasmuch as it
reflects and refers to the existing road reserve and the additional
road
reserve, which is not what is required in terms of either
section 29(2)(a) of the Ordinance or section 7(2)(a) of the
Expropriation
Act.
[29]
I have already alluded above to the fact that an
official or officials purporting to exercise a statutory power may
not take it
upon themselves to declare what the legal consequences of
the exercise of such power are.
[30]
In
Marshall
and Others v Commissioner, South African Revenue Service
[7]
the
Constitutional Court considered the principle, applied in
Commissioner,
South African Revenue Service v Bosch
[8]
,
that,
in cases of marginal questions of statutory interpretation, evidence
that the provision in question has been interpreted in
a consistent
way for a substantial period of time by those responsible for the
administration of the legislation is admissible
and may be relevant
to tip the balance in favour of that interpretation.
[31]
In
the Supreme Court of Appeal proceedings in
Marshall
that
court had utilised Interpretation Notes issued by the South African
Revenue Service in order to interpret the provisions of
section 8(5)
and (11)(2)(n) of the Value Added Tax Act, Act No. 89 of 1991.
[9]
[32]
The
Court invited the parties before it to file written submissions on
the extent to which a court may consider or defer to an
administrative body’s interpretation of legislation, such as
the Interpretation Notes, and whether the approach of the Supreme
Court of Appeal was in accordance with this.
[10]
[33]
After considering the parties’ submissions,
the Court said the following:
“
[9]
The rule thus originated in the context of legislative supremacy
where statutory interpretation
was aimed at ascertaining the
intention of the legislature. In that particular context custom
could ‘tip the balance’
in cases of
ambiguous legislation. Bosch recognised that the rule had to be
adapted to contextual statutory interpretation.
The rationale for
relying on consistent interpretation by those responsible for the
administration of legislation also changed
from ‘custom’
to the assistance that could be gained from their evidence in
determining ‘the meaning that should
reasonably be placed upon
those words’.”
[10]
Missing
from this reformulation is any explicit mention of a further
fundamental contextual change, that from legislative supremacy
to
constitutional democracy. Why should a unilateral practice of
one part of the executive arm of government play a role
in the
determination of the reasonable meaning to be given to a statutory
provision? It might conceivably be justified where
the practice
is evidence of an impartial application of a custom recognised by all
concerned,
but
not where the practice is unilaterally established by one of the
litigating parties. In those circumstances it is difficult
to
see what advantage evidence of the unilateral practice will have for
the objective and independent interpretation by the courts
of the
meaning of legislation, in accordance with constitutionally compliant
precepts. It is best avoided.”
(Footnotes omitted)
[34]
Although not directly applicable, I consider the
approach in
Marshall
to
be analogous to the one that I intend adopting in this matter,
viz
I do not consider it helpful, or even
appropriate, to consider the views of the aforementioned official or
officials as relevant
to the proper construction of the effect of the
expropriation notice, as I have identified it above. A reliance
on such views
would, in my view, suffer from the same constitutional
infirmity identified in
Marshall.
[35]
There is a further reason why the defendant’s
contentions in this regard cannot be upheld.
[36]
It is now well-established that, as a general
proposition, expropriation constitutes administrative action, and
must comply with
the requirements therefor. The position has
been stated thus:
“
Expropriation
may be the result of statutory provisions directly, or of
administrative action based on generally applicable statutory
provisions. In both cases, the expropriations have to comply
with the requirements for a valid expropriation in terms of
section
25(2) of the Constitution. This means that expropriations must take
place in terms of generally applicable law. They
must be for a
public purpose or in the public interest, and they must be
accompanied by compensation as defined in section 25(3).
Since
the South African courts regard expropriation as a subset of
deprivations, the requirements of section 25(1) of the Constitution
must first be met. Expropriation by virtue of an administrative
act in terms of a statute also has to comply with the constitutional
requirement of just administrative action. Thus administrative
deprivation of ownership must be lawful, reasonable and procedurally
fair and must be substantially justifiable in terms of the reasons
furnished by the administrator to the person whose rights have
been
affected.”
[11]
(Footnotes omitted)
[37]
The Promotion of Administrative Justice Act, Act
No. 3 of 2000 (“PAJA”), is the legislation that
gives effect
to the right to just administrative action, as required
by section 33(3) of the Constitution. In terms of section
3(2)(b)(iii)
of PAJA an administrator must give an affected person a
clear statement of the administrative action.
[38]
As
pointed out by Hoexter
[12]
,
the placement and wording of section 3(2)(b)(iii) strongly suggests
that it relates to action that has already been taken.
In that
regard, the learned authors say the following:
“
The
affected person should at least be able to tell from the statement
what has been decided, when, by whom, and on what legal and
factual
basis. Without this information, notice of any right of appeal
or review would be pointless.”
[39]
A purposive interpretation of section 3(2)(b)(iii)
in my view supports my interpretation of the extent of the
expropriation notice.
To consider the other documents as
forming part thereof would impede, not advance, the object of clarity
as required by the section.
[40]
For the above reasons, my conclusion is that the
notice of expropriation, properly construed, as set out above, is
confined to the
notice itself as well as the sketch plan that I have
identified. The remaining documents cannot be used to
interpret, let
alone confine or reduce, the clear content of what is
contained in the notice.
[41]
It follows that the defendant's primary argument
on this ground of exception, that, properly construed, the defendants
were only
expropriating the new road reserves by way of the notices
of expropriation discussed above, is without merit. The notices
are clear as to the extent of the property being expropriated. The
first ground of exception must, accordingly, fail.
[42]
Although that should be the end of the discussion
in relation to the first ground, I am constrained to deal briefly
with an aspect
that took up much space in the heads of argument filed
by the parties, in particular those of the plaintiff, as also in oral
argument.
That is the question of the stage at which ownership
of the expropriated property vested in the Province.
[43]
It will be recalled that the question of ownership
was raised both in paragraphs 7 and 8 of the particulars of claim and
in paragraph
17(a) of the notice of exception. In my view, the
focus by the parties on the question of when ownership of the
expropriated
property vested in the Province, in relation to the
question of whether the plaintiff was entitled to compensation, is
misguided.
I say so for the reasons that follow.
[44]
Section 25(2) of the Constitution provides as
follows:
“
Property
may be expropriated only in terms of law of general application –
(a)
…
; and
(b)
subject to compensation, the amount of
which and the time and manner of payment of which have either been
agreed to by those affected
or decided or approved by a court.”
[45]
Section 25(3) provides as follows:
“
The
amount of the compensation and the time and manner of payment must be
just and equitable, reflecting an equitable balance between
the
public interest and the interests of those affected,
having
regard to all relevant circumstances
,
including –
(a)
the current use of the property;
(b)
the history of the acquisition
and use of the property;
(c)
the market value of the property;
(d)
…
; and
(e)
the purpose of the expropriation.”
(Emphasis supplied)
[46]
I do not intend embarking on a detailed analysis
or discussion of the above provisions, as these will no doubt form
part of the
subject matter to be determined by the trial court.
However, for present purposes I observe:
46.1
The express purpose and object of section 25(3) is
to strike an equitable balance between the public interest and the
interests
of those affected by an expropriation;
46.2
One of the considerations to which attention is
directed is the history of the acquisition of the property.
This, to my mind,
is to be distinguished from the date of its
expropriation. While the two may coincide, they need not.
46.3
In giving consideration to the relevant
circumstances a court will undoubtedly consider whether compensation
has previously been
paid to an owner when the property was acquired.
[47]
The provisions of the Ordinance, read with those
of the Expropriation Act, make it clear that compensation is payable
consequent
to the proclamation of a public road, even where same has
not been expropriated, and thus ownership of the property on which
the
public road has been proclaimed has not been divested from the
owner and acquired by the State.
[48]
Section 3 of the Ordinance empowers the Premier,
inter alia,
to
declare a public road over private property.
[49]
Whereas section 22, read with section 23 of the
Ordinance, to my mind, strongly suggest that, upon declaration of
such a public
road, ownership thereof vests in the Province, I need
not decide this point at this stage. Given the complexity of
the legal
issues involved, I consider this best left to the trial
court, if required to be determined. In my view, a definitive
determination
of this issue by me is not only undesirable, but is in
any event not required for a proper determination of the exception.
[50]
Section 26(3) of the Expropriation Act, provides
as follows, insofar as is relevant:
“
In
the case of land, which is in terms of an ordinance declared to be a
road or acquired for a road without such land being expropriated,
the
following provisions shall apply, namely –
(a)
notwithstanding anything to the contrary
contained in any such ordinance –
(i)
the compensation to which the owner is
entitled, shall be calculated, determined and paid in accordance with
section 12, as if the
land to which the declaration or acquisition
relates has been expropriated in terms of the provisions of this Act;
…
.”
[51]
The date of commencement of the Ordinance and the
Expropriation Act is the same,
viz
1
January 1977. However, section 26(3) was only substituted in
its present form by section 24 of the Expropriation Amendment
Act,
Act No. 45 of 1992. As will be apparent from the extracts from
the particulars of claim referred to above, the particulars
of claim
do not plead the date of the proclamation of the existing road
reserves as such, or even the ordinance or ordinances in
terms of
which this was done. It is, however, possible that either or
both proclamations would have been in terms of the
Roads Ordinance at
issue here.
[52]
In the event that the proclamation of the existing
road reserves occurred after the coming into operation of section
26(3), i.e.
15 April 1992, it would follow that compensation was
payable, in terms of the section, upon such proclamation, and, as
such, may
well have been paid to Shoprite’s predecessor in
title.
[53]
It would then follow that the particulars of claim
might well be excipiable as not disclosing a cause of action without
an allegation
therein to the effect that such compensation had not
been paid. I need say nothing further in this regard, however,
because
that is not the exception that was taken. These
aspects, too, are best left to the trial court, if considered
relevant at
that stage, depending on the facts that emerge at the
trial.
[54]
For these reasons, I am of the view that the
parties’ focus on, and submissions in respect of, ownership are
not germane to
the legal issues at present. For this reason
too, the first ground of exception cannot be upheld.
Section 35(4)(a) of
the Roads Ordinance and Section 26(3)(a)(ii) of the Expropriation Act
[55]
It will be recalled that this ground of exception
is based on the contention that no compensation is payable where a
new public
road is constructed over or partly on a portion of an
existing public road (the ordinance) or in respect of land which, at
the
time of the declaration, already existed, or was being used, as a
road (the Expropriation Act).
[56]
In this regard, the defendants/excipients sought
to place reliance on the allegation in paragraph 28 of the
particulars of claim
to the following effect:
“
The
amounts
[claimed in
the particulars of claim]
are
calculated with reference to an area of the existing road reserves of
3 821m²:
28.1 this area is
determined by deducting from the total area of the existing road
reserves an area of 669m² which consists
of tar roads previously
constructed on the existing road reserves before Shoprite acquired
ownership of the property;
…
.”
[57]
I do not consider that this ground of exception
should be upheld, for the following reasons:
57.1
First, it is a factual issue as to what portion of
the existing road reserves were taken up with the construction of tar
roads,
as alleged by Shoprite. Secondly, that is a different
question, at least potentially, from one which asks which part of the
existing road reserve already existed as a road, or was being used as
such.
57.2
The exception procedure is, as indicated above,
not suited for the determination of factual issues.
57.3
In any event, I do not believe that the
allegations in paragraph 28 can be used in the manner contended for
by the defendants/excipients.
Those allegations are plainly
directed at the computation of Shoprite’s claim and do not, in
my view, go to the heart of
its cause of action. They cannot,
accordingly, be used in the assessment of whether Shoprite has
pleaded an adequate cause
of action.
Conclusion
[58]
For the above reasons, the exception must fail.
The parties each used two counsel, which was, in my view, warranted.
[59]
It is accordingly ordered as follows:
“
The
exception is dismissed with costs, including those attendant upon the
employment of two counsel.”
I JAMIE
ACTING JUDGE OF THE
HIGH COURT
Plaintiff’s
Counsel:
S
Rosenberg SC
M
de Beer
Instructed
by:
JG
Cloete
Werksmans
Attorneys
Defendants/Excipients’
Counsel:
TA
Dicker SC
NC
de Jager
Instructed
by:
L
Golding
State
Attorney
[1]
This
term is not defined or explained further in the particulars of
claim.
[2]
No
details are given as to when this occurred or in terms of what
legislation.
[3]
Although
not pleaded, it appears that the reason for not so doing may have
been the content of POC1 and POC2, as discussed below.
[4]
The
reference to section 26(3)(a)(iii) is an error and should be to
section 26(3)(a)(ii). The matter was argued before me
on that
basis.
[5]
At
D1 – 2 , Vol 2, being a summary of what was said in
Merb
(Pty) Ltd v Mathews
(unreported)
GJ Case No. 2020/15069 (dated 16 November 2021) and
Living
Hands (Pty) Ltd v Ditz
2013(2)
SA 368 (GSJ) at 374G
[6]
Feldman
NO v EMI Music SA (Pty) Ltd; Feldman N.O. v EMI Music Publishing SA
(Pty) Ltd
2010 (1) SA 1
(SCA) at 5A
[7]
2019
(6) SA 246 (CC)
[8]
2015
(2) SA 174 (SCA)
[9]
At
para 2
[10]
At
para 3
[11]
Silberberg
and Schoeman, The Law of Property, 6
th
Edition,
at page 653
[12]
Hoexter
and Penfold, Administrative Law in South Africa, 3
rd
Edition,
at page 521
sino noindex
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