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# South Africa: Western Cape High Court, Cape Town
South Africa: Western Cape High Court, Cape Town
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[2022] ZAWCHC 173
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## South African Human Rights Commission and Others v City of Cape Town and Others (8631/2020)
[2022] ZAWCHC 173; [2022] 4 All SA 475 (WCC);
2022 (6) SA 508 (WCC) (15 July 2022)
South African Human Rights Commission and Others v City of Cape Town and Others (8631/2020)
[2022] ZAWCHC 173; [2022] 4 All SA 475 (WCC);
2022 (6) SA 508 (WCC) (15 July 2022)
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sino date 15 July 2022
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case No: 8631/2020
In the matter between:
### SOUTH
AFRICAN HUMAN RIGHTS COMMISSIONFirst Applicant
SOUTH
AFRICAN HUMAN RIGHTS COMMISSION
First Applicant
THE
HOUSING
ASSEMBLY
Second Applicant
BULELANI
QOLANI
Third Applicant
ECONOMIC
FREEDOM FIGHTERS
Fourth
Intervening
Applicant
THE PERSONS WHO
CURRENTLY OCCUPY ERF 544
PORTION,
1
MFULENI
Fifth
Intervening
Applicant
and
THE
CITY OF CAPE
TOWN
First Respondent
THE
MINISTER OF HUMAN SETTLEMENTS
Second Respondent
THE MINISTER OF
CO-OPERATIVE GOVERNANCE
AND
TRADITIONAL
AFFAIRS
Third Respondent
NATIONAL
COMMISSIONER: SOUTH AFRICAN POLICE
Fourth Respondent
MINISTER
OF
POLICE
Fifth Respondent
WESTERN CAPE
PROVINCIAL COMMISSIONER:
SOUTH
AFRICAN POLICE
SERVICE
Sixth Respondent
THE PREMIER OF THE
WESTERN CAPE PROVINCIAL
GOVERNMENT
Seventh Respondent
ABAHLALI
BASEMJONDOLO MOVEMENT SOUTH AFRICA
Amicus Curiae
## JUDGMENT DELIVERED
ELECTRONICALLY: 15 JULY 2022
JUDGMENT DELIVERED
ELECTRONICALLY: 15 JULY 2022
THE COURT: SALDANHA J,
DOLAMO J and SLINGERS J:
[1]
On 1 July 2020, while the country was in the grip of a lockdown
because of the Covid-19
pandemic, the third applicant, Mr Bulelani
Qolani, naked and in full glare of the public and social media, was
forcefully dragged
out of his informal structure in a settlement in
Khayelitsha, by officials of the City of Cape Town. They thereafter
proceeded
to demolish his structure with crowbars. That image has,
profoundly, been described as reminiscent of the brutal forced
removals
under apartheid. That is the face of the common law defence
of counter spoliation, as understood and applied, on which the City
of Cape Town, the first respondent, relies for the summary demolition
of the structure by its officials, who unilaterally determined
that
the structure was unoccupied. It is this incident, and conduct of a
similar nature by the City of Cape Town
(“the City”)
and its officials, that the applicants seek to have declared unlawful
and, insofar as such conduct is permitted by the remedy of
counter
spoliation, that such remedy be struck down as being unlawful and
unconstitutional. That egregious incident sparked this
application,
and brought to the fore in this court the question as to what the
permissible circumstances are in which unlawful
dispossession,
spoliation, may lawfully be repelled through asserting the defence of
counter spoliation without judicial oversight.
Inasmuch as the City
also sought to contend that it acted under the authority of a court
order, neither such court order, nor any
issued by any court in a
constitutional democracy, would countenance such brutal and inhumane
conduct perpetrated on an unarmed
person.
A
crucial question that arises in this matter is whether the officials
employed by the City, who visibly conducted themselves in
such an
egregious manner, acted lawfully, in terms of the common law defence
of counter spoliation, or whether possession was lost
and counter
spoliation was no longer available to them and their actions required
judicial supervision.
[2]
The City’s conduct, and understanding of the defence of counter
spoliation,
is set out in an opposing affidavit deposed to by a Mr
Jason Clive Buchener
(“Mr Buchener”)
, a Senior
Field Officer in the City’s Anti-Land Invasion Unit
(“ALIU”)
,
in support of the City’s opposition to relief sought by a Ms
Nkuthazo Habile, and others, in an urgent application brought
in this
Division of the High Court on 17 April 2020, under case number
5576/20, in respect of Erf 18332, Khayelitsha. In that matter,
informal dwellings were demolished by members of the ALIU during the
period 9 to 11 April 2020, and building materials were removed.
Mr
Buchener stated under oath that:
‘
.
. . the members of the ALIU were present from the moment the
demolition of structures began. Each structure was personally
inspected
by us before it was demolished. Not a single structure was
occupied. None of the unlawful structures including the applicants
have
the protection of Section 26 (3) of the Constitution of the
Republic of South Africa 1996 Act No. 108 of 1996 (the Constitution)
and the Prevention of Illegal Eviction from and Unlawful Occupation
of Land Act, No, 19 of 1998 (“the PIE Act”) in
so far as
the property is concerned. Some of the structures which were taken
down by the contractor were complete and others were
still in the
process of being erected. Some just had frames while others lacked
roofs, doors and/or windows. All of the structures
which were taken
down at the property by the contractor were either partially built or
complete, but none were occupied. One could
see that nobody occupied
the structures or that it constituted a home. We also saw people
carrying items of furniture and placing
it in structures while we
were present at the property…
The
attempts to erect structures at the property on 8, 9, 11 and 12 April
2020 were part of an orchestrated land grab. The City
was able to
counter spoliate and this was the only means at its disposal to save
the property from being unlawfully occupied. Any
undertaking in the
form requested by the applicants will result in the City not being
able to counter spoliate. This is tantamount
to giving the applicants
free rein to unlawfully occupy the property while the City’s
hands are tied. Had the City not counter
spoliated more land would
have been lost to the City in addition to those properties described
in the affidavit of Pretorius.
The
structures demolished at the property did not constitute a home
within the meaning of the PIE Act or section 26 (3) of the
Constitution.
Paragraph
6 of this letter (a reference to a letter by the applicants’
attorneys in that matter) makes the sweeping averment
that “a
demolition amounts to an eviction”. The statement is not only
nonsensical but not borne out by the facts of
this matter. Several of
the structures demolished by the City at the property were partially
built, unfit for habitation and none
of the structures were occupied.
Self-evidently, no eviction took place. The deponent appears to
conflate a demolition with an
eviction. I reiterate that no evictions
occurred at the property. The structures that were demolished were
unoccupied and did not
constitute anyone’s home.
I
have explained the presence of furniture or personal possessions at
the property and these averments are denied. The fact that
a
structure may contain an item of furniture or personal possessions
does not mean that it constitutes a home. It bears emphasis
that land
grabs occur very quickly. Unlawful occupiers often go to great
lengths in an attempt to establish that a structure is
occupied when
in truth and in fact this is not the case. We saw furniture and other
possessions being placed into structures while
we were busy with the
demolition of unoccupied structures on the above dates. These goods
were later removed by the unlawful occupiers
and appear on some of
the pictures. This was clearly orchestrated to in an attempt to make
out a case that an eviction had occurred.
It
is denied that the structures demolished by the City at the property
constituted homes. The City was entitled to counter spoliate
when the
property was unlawfully invaded on the said dates in April. It did
not require an eviction order to do so.’
[3]
In the removal of Mr Qolani from his informal structure, and by
demolishing it, the
City relied on the order of Hack AJ in the
Habile
matter, in particular paragraph 5, which states: ‘
This
order does not affect the Respondent’s right to
counter-spoliate should anyone else erect or try to erect structures
at the property.’
[1]
[4]
It is the very understanding and application of the defence of
counter spoliation,
as espoused by Mr Buchener, that is central to
the determination of the relief sought by the applicants, inasmuch as
it was embraced
and relied upon by the deponent to the City’s
answering affidavit(s) in this matter, the Director - Informal
Settlements
and Backyarders, Ms Riana Pretorius, and assiduously
contended for in the heads of argument filed on behalf of the City,
and in
argument by its counsel before this court.
THE
WINDING ROAD OF THE LITIGATION IN THIS MATTER
[5]
The application was initially issued out of court on 8 July 2020, and
the relief was
sought in two parts. Urgent interdictory relief was
sought in Part A, pending the final determination of the relief
sought in Part
B, which is before this court. In respect of the
relief sought under Part A, the fourth and fifth applicants applied
to intervene
(“the intervening applicants”)
and
sought the same relief as the first three applicants
(“the
applicants”)
in paragraph 2 of the urgent interdictory
relief, and further sought:
‘
4.1
In the alternative to paragraph 2.1 of the prayer sought in Part A,
it is ordered that the first
respondent, its Anti-Land Invasion Unit
(“ALIU”) and any private contractors appointed by the
first respondent to do
the same or similar work or to perform the
same or similar functions as the ALIU, are interdicted and restrained
from evicting
any person and demolishing any informal dwelling, hut,
shack, tent or similar structures or any other form of temporary or
permanent
dwelling or shelter, whether occupied or unoccupied,
throughout the City Metropole, while the state of disaster
promulgated by
the third respondent in terms of
section 23
(1) of the
Disaster Management Act 57 of 2002
, as amended, remains in place
unless the first respondent provides temporary emergency
accommodation or in terms of an order of
court duly obtained.
The
first respondent is directed to return all building materials and
personal possessions seized by its Anti-Land Invasion Unit
from the
Second Applicant between the period 1 May 2020 to date.’
The
applicants also joined, without objection from any of the other
parties, the fifth and sixth respondents in the application.
[6]
The interim relief under Part A was heard by Meer and Allie JJ. Meer
J, as agreed
to by Allie J, granted the relief in the following
terms:
‘
1.1.
The First Respondent, its Anti-Land Invasion Unit (“ALIU”),
and any private contractors appointed by the First
Respondent to do
the same or similar work or to perform the same or similar functions
as the ALIU, are interdicted and restrained
from evicting persons
from, and demolishing, any informal dwelling, hut, shack, tent or
similar structure or any other form of
temporary or permanent
dwelling or shelter, whether occupied or unoccupied, throughout the
City Metropole, while the state of disaster
promulgated by the Third
Respondent in terms of
section 23(1)(b)
of the
Disaster Management
Act 57 of 2002
, as amended, remains in place, except in terms of an
order of court duly obtained;
1.2.
To the extent that the First Respondent and its authorised agents
(such as the ALIU and the private contractors aforementioned)
evict
and/or demolish any informal dwelling, hut, shack, tent or similar
structure or any other form of temporary or permanent
dwelling or
shelter, whether occupied or unoccupied, in terms of a court order,
that they do so in a manner that is lawful and
respects and upholds
the dignity of the evicted persons, and that they are expressly
prohibited from using excessive force, and/or
from destroying and/or
confiscating the materials which is the property of the evictees;
1.3.
To the extent that any evictions and/or demolitions are authorised by
court order, that the South African Police Service, when
its members
are present during an eviction or demolition is directed to ensure
that the said evictions and/or demolitions are done
lawfully and in
conformity with the Constitution, in accordance with the SAPS’
Constitutional duty to protect the dignity
of the persons evicted.
1.4.
The First Respondent is interdicted and restrained from considering,
adjudicating and awarding any bids or tenders received
in response to
Tender 308S/2019/20 “Demolition of illegal and informal
structures in the City of Cape Town”.
2.
The First Respondent is directed to return within a week of the date
of this order all building materials and personal possessions
seized
by its Anti-Land Invasion Unit from the Second Applicant between the
period 1 May 2020 to date.
2.1.
The Attorney for the Second Intervening Party is directed to furnish
the First Respondent with a list of names of those persons
claiming
compensation in the sum of R2000 each in lieu of loss of personal
belongings.
2.2.
The First Respondent is ordered to pay the sum of R2000 to each
person whose entitlement to compensation is agreed upon. In
the event
of any disagreement by the First Respondent as to entitlement to
compensation once the list is presented, the parties
may approach the
Court for relief.
3.
The First Respondent shall pay the cost of the application save for
the costs occasioned by the postponement of the hearing on
25 July
2020. Each party shall bear their own costs in respect of 25 July
2020. The Fourth, Fifth and Sixth Respondents shall bear
the costs
occasioned by their opposition to the relief sought at prayer 2.3 of
the Notice of Motion.
’
[7]
Leave to appeal against the interim relief was refused by Meer and
Allie JJ, but granted
on special application to the Supreme Court of
Appeal which, in December 2021, upheld the relief in paragraphs 1,
1.2, 1.3, 1.4
and 3 of the interim order, and upheld the appeal in
respect of paragraph 2 of the interim order.
[8]
In Part B of in its initial Notice of Motion (there were several
iterations of the
relief sought by the applicants) the following
relief was sought:
‘
1.
The conduct of the first respondent in demolishing informal dwellings
and/or structures
erected on Erf 18332 Khayelitsha, Erf 5144 Ocean
View, Erf 18322, Ethembeni in Khayelitsha, and Erf 5144, Kommetjie
Township, Ocean
View, and throughout the City Metropole, without a
valid and lawful Court Order, is declared to be unlawful and invalid,
and inconsistent
with the Constitution.
2.
To the extent that any evictions and/or demolitions are effected by
the first
respondent in terms of a valid and lawful Court Order, that
such evictions and/or demolitions take place in accordance with the
law, and the Constitution, and in the presence of the South African
Police Service who are directed to ensure that the dignity
of the
evictees is respected and protected.
3.
The decision or decisions of the City to mandate its ALIU and/or its
agents to
demolish structures determined by City officials and/or the
ALIU and/or its agents, to be unoccupied with court orders, are
declared
to be unlawful and unconstitutional, and they are
accordingly reviewed and set aside.
4.
The conduct and procedure adopted by the City and/or its officials
and/or the
ALIU and/or its agents, to decide, based on a visual
assessment, whether and when a structure or informal dwelling is
“occupied”
as a “home” and consequently
whether and when persons are to be evicted from their structures and
that those structures
be demolished, without a court order,
alternatively the decision of the City to approve or condone such
conduct and procedure by
its officials and/or agents, and/or ALIU, is
declared to be unlawful and unconstitutional, and is reviewed and set
aside.
5.
It is declared that the common law principle of counter spoliation,
insofar as
it permits or authorises the eviction of persons from, and
the demolition of, any informal dwelling, hut, shack, tent, or
similar
structure or any other form of temporary or permanent
dwelling or shelter, whether occupied or unoccupied at the time of
such eviction
or demolition, is inconsistent with the Constitution,
and invalid.
6.
The decision of the first respondent to issue, adjudicate, and award,
Tender
308S/2019/20 “Demolition of Illegal and formal and
informal structures in the City of Cape Town” is declared to be
unlawful and unconstitutional and is reviewed and set aside.
7.
The first respondent and/or any of the other respondents opposing
this application,
are ordered to pay the costs of this application,
including the costs of two counsel on the attorney and client scale.
8.
Further and/or alternative relief.’
The
intervening applicants sought, in addition to the relief sought by
the applicants, the following relief:
‘
2.
It is declared that the first respondent’s demolition of the
second applicant’s
(in the intervening application) structures
was unlawful and unconstitutional.
3.
It is declared that the second applicant may only be evicted through
an order
of court in terms of the Prevention of Illegal Eviction from
and Unlawful Occupation of Land Act 19 of 1998;
4.
It is declared that the establishment, composition, formulation and
functioning
of the first respondent’s Anti-Land Invasion Unit
is unlawful, and it is reviewed and set aside.
5.
The first respondent (and any other respondent that opposes this
application)
is to pay the costs of this application on an attorney
and client scale, including the costs of two counsel.
6.
Further and/or alternative relief.’
[9]
It appeared that during August 2020 the applicants sought an
amendment of their Notice
of Motion, in the following terms:
‘
1.
The conduct of the first respondent in demolishing informal dwellings
and/or structures
erected on Erf 18332 Khayelitsha, Erf 5144 Ocean
View, Erf 18322, Ethembeni in Khayelitsha, and Erf 5144, Kommetjie
Township, Ocean
View, and throughout the City Metropole, without a
valid and lawful Court Order, is declared to be unlawful and invalid,
and inconsistent
with the Constitution.
2.
To the extent that any evictions and/or demolitions are effected by
the first
respondent in terms of a valid and lawful Court Order, that
such evictions and/or demolitions take place in accordance with the
law, and the Constitution, and in the presence of the South African
Police Service who are directed to ensure that the dignity
of the
evictees is respected and protected.
3.
The decision or decisions of the City to mandate its Anti Land
Invasion Unit
(“ALIU”) and/or its agents to demolish
structures determined by City officials and/or the ALIU and/or its
agents, to
be unoccupied with court orders, are declared to be
unlawful and unconstitutional, and they are accordingly reviewed and
set aside.
4.
The conduct and procedure adopted by the City and/or its officials
and/or the
ALIU and/or its agents, to decide, based on a visual
assessment, whether and when a structure or informal dwelling is
“occupied”
as a “home” and consequently
whether and when persons are to be evicted from their structures and
that those structures
be demolished, without a court order,
alternatively the decision of the City to approve or condone such
conduct and procedure by
its officials and/or agents, and/or ALIU, is
declared to be unlawful and unconstitutional, and is reviewed and set
aside.
5.
The decision(s) and/or conduct of the City in establishing, mandating
and operating
the ALIU is declared to be unlawful, unconstitutional
and is reviewed and set aside.
6.
It is declared that the common law principle of counter spoliation,
insofar as
it permits or authorises the eviction of persons from, and
the demolition of, any informal dwelling, hut, shack, tent, or
similar
structure or any other form of temporary or permanent
dwelling or shelter, whether occupied or unoccupied at the time of
such eviction
or demolition, is inconsistent with the Constitution,
and invalid.
7.
The decision of the first respondent to issue, adjudicate, and award,
Tender
308S/2019/20 “Demolition of Illegal and formal and
informal structures in the City of Cape Town” is declared to be
unlawful and unconstitutional and is reviewed and set aside.
8.
The first respondent and/or any of the other respondents opposing
this application,
are ordered to pay the costs of this application,
including the costs of two counsel on the attorney and client scale.
9.
Further and/or alternative relief.’
The
applicants further sought the filing of the record, in terms of Rule
53, of the decisions taken in respect of prayers 2 and
5 which were
sought to be reviewed and set aside. The applicants also sought any
such reasons that the first respondent desired
to give and that it
notify the applicants’ attorneys that it had done so.
Prior
to the hearing of Part B, which was also heard by Meer and Allie JJ,
the Premier of the Western Cape Provincial Government
(“the
Province”)
applied to intervene as a respondent in Part B
of the application. That application was not opposed by any of the
parties and was
granted. Likewise, the social movement Abahlali
Basemjondolo Movement of SA applied with the consent of all of the
parties to assist
the court as amicus curiae
(“the amicus”).
That application was likewise granted.
An
application by Afriforum to assist the court as an amicus curiae was
opposed by the applicants, and refused by Meer and Allie
JJ at the
inception of the hearing of Part B.
[10]
Part B was initially heard on 20 and 21 August 2020. It appeared that
on the postponed date of
27 November 2020, and during the hearing,
the applicants handed up a proposed Draft Order, in the following
terms:
‘
KINDLY
TAKE NOTICE
that the First to Third Applicants propose the
following draft order, with additions and
deletions
to
the Amended Notice of Motion marked.
1.
The conduct of the first respondent in demolishing informal dwellings
and/or
structures erected on Erf 18332 Khayelitsha, Erf 5144 Ocean
View,
Erf 18322, Ethembeni in Khayelitsha, and Erf 5144,
Kommetjie Township,
Ocean View
, and
throughout the City Metropole, without a valid and lawful Court
Order, is declared to be unlawful and invalid, and inconsistent
with
the Constitution.
2.
To the extent that any evictions and/or demolitions are effected by
the first
respondent in terms of a valid and lawful Court Order, that
such evictions and/or demolitions take place in accordance with the
law, and the Constitution, and in the presence of the South African
Police Service who are directed to ensure that the dignity
of the
evictees is respected and protected.
3.
The decision or decisions of the City to mandate its Anti Land
Invasion Unit
(‘ALIU’) and/or its agents to demolish
structures determined by City officials and/or the ALIU and/or its
agents, to
be unoccupied with court orders, are declared to be
unlawful and unconstitutional, and they are accordingly reviewed and
set aside.
4.
The conduct and procedure adopted by the City and/or its officials
and/or the
ALIU and/or its agents, to decide, based on a visual
assessment, whether and when a structure or informal dwelling is
“occupied”
as a “home” and consequently
whether and when persons are to be evicted from their structures and
that those structures
be demolished, without a court order,
alternatively the decision of the City to approve or condone such
conduct and procedure by
its officials and/or agents, and/or ALIU, is
declared to be unlawful and unconstitutional, and is reviewed and set
aside.
5.
The decision(s) and/or conduct of the City in establishing, mandating
and operating
the ALIU is declared to be unlawful, unconstitutional
and is reviewed and set aside.
6.
It is declared that the common law principle of counter spoliation,
insofar as
it permits or authorises the eviction of persons from, and
the demolition of, any informal dwelling, hut, shack, tent, or
similar
structure or any other form of temporary or permanent
dwelling or shelter, whether occupied or unoccupied at the time of
such eviction
or demolition, is consistent with the Constitution, and
invalid:
6.1
With immediate effect; or
6.2
In the alternative, the order of invalidity in paragraph 6 is
suspended for 24 months.
7.
The decision of the first respondent to issue, adjudicate, and award,
Tender
308S/2019/20 ‘Demolition of Illegal and formal and
informal structures in the City of Cape Town’ is declared to be
unlawful and unconstitutional and is reviewed and set aside.
8.
The first respondent and/or any of the other respondents opposing
this application,
are ordered to pay the costs of this application,
including the costs of two counsel on the attorney and client scale.
6A
In the alternative to immediate invalidity in terms of paragraph 6,
the order of invalidity
in paragraph 6 is suspended for 24 months.
TAKE
NOTICE FURTHER
that unless written objection to the
proposed amendment is delivered within 10 days of delivery of this
notice, the amendment will
be effected.’
[11]
It appeared that after the hearing of the matter, Meer and Allie JJ
were unable to agree on the
outcome, and reported their deadlock to
the Judge President of the Division. This bench was thereupon
constituted.
[12]
A preparatory meeting was held virtually by the court with the
parties, with regard to dates
for the hearing of the matter and the
logistics for its hearing virtually. The parties were also requested
by the court to meet
amongst themselves and to file a Joint Practice
Note.
[13]
A Joint Practice Note was filed by the parties on 9 February 2021,
which set out the following:
‘
BRIEF
DESCRIPTION OF THE MATTER AND RELIEF SOUGHT
1.
This case is about the legality of
the City’s demolition of erected structures within its
jurisdiction and whether the common
law on counter spoliation, which
the City relies on in defence of its actions, passes constitutional
muster, and if not, whether
it requires development.
2.
The applicants contend that the City
has acted unlawfully in evicting occupiers and demolishing structures
(both occupied and unoccupied)
without a valid court order. The
applicants further contend that the City has unlawfully created and
mandated the Anti-Land Invasion
Unit (“ALIU”) to carry
out these demolitions on its behalf.
The City has also issued a tender
seeking the services of private contractors to assist in these
operations, and the applicants
contend that the issue of the tender
falls to be reviewed and set aside. This application was brought in
two parts. In Part A the
applicants sought (and were granted) urgent
interim interdictory relief pending the finalisation of Part B. The
Supreme Court of
Appeal has granted the City leave to appeal in
respect of the Part A order.
3.
In Part B, the applicants seek the
following review and declaratory relief:
3.1.
a declaration that the City's conduct in
demolishing informal dwellings and/or structures erected on Erf 18332
Khayelitsha and Erf
5144 Ocean View, Cape Town and throughout the
City Metropole, without a valid and lawful court order, to be
unlawful and unconstitutional;
3.2.
a declaration that, to the extent that
any evictions and/or demolitions are effected by the City in terms of
a valid and lawful
Court Order, that such evictions and/or
demolitions take place in accordance with the law, and the
Constitution, and in the presence
of the SAPS which is directed to
ensure that the dignity of the evictees is respected and protected;
3.3.
reviewing and setting aside: (a) the
City's decision to instruct the ALIU to demolish structures without a
court order if its officials
deem they are unoccupied; alternatively
(b) the process the ALIU uses to determine whether a structure is
occupied or not;
3.4.
to the extent necessary, an order
developing the common law so that the defence of counter spoliation
does not permit the eviction
of persons from, and the demolition of,
any informal dwelling, hut, shack, tent or similar structure or any
other form of temporary
or permanent dwelling or shelter, whether
occupied or unoccupied at the time of such eviction or demolition;
3.5.
an order declaring the establishment of
the City’s ALIU, alternatively the powers granted to the ALIU,
to be unlawful, unconstitutional
and invalid and an order setting
aside the establishment of the ALIU;
3.6.
an order reviewing and setting aside the
decision to issue or adjudicate or award Tender 308S/2019/20
“Demolition of Illegal
Formal and Informal Structures in the
City of Cape Town”.
3.7.
an order directing the respondents
opposing this application to pay the costs of the application
including the costs of two counsel
on the attorney and client scale.
4.
In Part B, intervening applicants
seek the following relief:
4.1
the same relief as Part B of the main application;
4.2
an order declaring that the City’s demolition of the fifth
applicant’s structures was unlawful
and unconstitutional;
4.3
an order declaring that the fifth
applicant may only be evicted through an order of court in terms of
the Prevention of Illegal
Eviction from and Unlawful Occupation of
Land Act 19 of 1998 (“the PIE Act”);
4.4
an order declaring that the
establishment, composition, formulation and functioning of the City’s
ALIU is unconstitutional
and unlawful,
alternatively,
declaring that the
establishment, composition, formulation and functioning of the City’s
ALIU is unlawful, and it is reviewed
and set aside;
4.5
the City (and any other respondent
opposing the application) to pay the intervening applicants’
costs on an attorney and client
scale, including the costs of two
counsel.
THE
ISSUES TO BE DETERMINED
5.
The following issues must be
determined:
5.1.
First, the meaning and scope of the PIE
Act.
The
applicants contend that on a purposive interpretation, the PIE Act
applies when persons have commenced or are in the process
of taking
occupation of land, or have the intention of taking occupation. The
City and Province contend that the PIE Act applies
only to occupiers
of a home – i.e., it applies only when a home has been
established on the land and is being occupied as
such. The issues to
be determined are:
5.1.1.
the
proper interpretation of the PIE Act; and
5.1.2.
the
appropriate course for an organ of state to follow where there is
doubt about whether a person is an unlawful occupier protected
under
the PIE Act.
5.2.
Second, the scope and application of the
common-law defence of counter spoliation.
The City and Province contend that
they are entitled to rely on counter spoliation to seize and demolish
structures without a court order
when the PIE Act does not apply (i.e., where a home has not been
established and occupied as such)
and where the requirements for
counter spoliation are met.
The
following issues require determination:
5.2.1.
the
scope and application of the defence of counter spoliation under the
common law and whether the defence allows for the demolition
and
seizure of a structure (whether occupied or unoccupied) as the
respondents contend but the applicants dispute;
5.2.2.
whether
the
defence
of
counter spoliation
limits
the
rights
in ss 10,12, 25, 26 and/or 34 of the
Constitution;
5.2.3.
if
it does, whether those limitations are justifiable under s 36(1) of
the Constitution;
5.2.4.
if
not, how the defence of counter spoliation should be developed; and
5.2.5.
whether
any further or alternative relief is just and equitable, including –
5.2.5.1.
an order directing the publication of
guidelines (by municipalities or the national minister responsible
for local government)
on
the
exercise
of
lawful
counter spoliation measures, as the
WCG has proposed is the appropriate remedy; or
5.2.5.2.
a suspension of any declaration of
invalidity of the defence of counter spoliation.
5.3.
Third, the legality of the ALIU. The
applicants argue that the decision to establish the ALIU and to
mandate it to summarily seize
and demolish structures determined by
the ALIU and/or City officials to be unoccupied, is unlawful. The
City defends the legality
of the establishment of the ALIU. The
issues to be determined are:
5.3.1.
whether
the ALIU unlawfully exercises policing powers;
5.3.2.
whether
the mandate conferred on the ALIU by the City and the ALIU’s
conduct in summarily seizing and demolishing structures
deemed to be
unoccupied, is consistent with s 25(1) of the Constitution;
5.3.3.
whether
the establishment and continued operation of the ALIU in the absence
of legislation or guidelines limiting the exercise
of its
discretionary powers is lawful and consistent with the Constitution.
5.4.
Fourth, the role of the SAPS. The
applicants ask for an order that evictions can only occur when SAPS
is present, and that when
it is present, it must uphold the dignity
of occupiers. SAPS claims it has no such obligation. The issues to be
determined are:
5.4.1.
the
nature
of
SAPS’
statutory
and
constitutional
obligations,
if any, when the City conducts
evictions;
5.4.2.
whether
the evidence justifies relief declaring the nature of those
obligations; and
5.4.3.
whether
the City can be interdicted from conducting evictions in the absence
of SAPS.
5.5.
Fifth, whether the City’s tender
for private security firms to assist the ALIU is unlawful and falls
to be reviewed and set
aside;
5.6.
Finally, the issue of costs.’
It
was apparent to the court that instead of a narrowing of the issues
and scope of the matters for determination in the Joint Practice
Note, the parties unnecessarily and prolifically expanded on the
issues that needed to be determined by this court. Much of the
issues
raised for deliberation by the court in the Joint Practice Note
extended way beyond the relief pleaded (even in its various
iterations) on the papers.
THE
HEARING OF THE MATTER AND THE FINAL RELIEF SOUGHT
[14]
In its preparation for the hearing of the matter, the court noted
that the second respondent,
the Minister of Human Settlements, had no
more than filed a Notice to Abide the outcome of the matter. The
court was of the view
that the matter was of particular significance,
and that the court should request of the second respondent to provide
an explanatory
affidavit in respect of the position adopted by its
Ministry in respect of the issues raised. None of the parties
objected to the
request by the court.
[15]
In response thereto, the State Attorney filed an explanatory
affidavit deposed to by the then
National Minister of Human
Settlements, the Honourable Ms Lindiwe Sisulu. Heads of argument was
also filed on her behalf by counsel.
At the initial hearing of the
matter on 25 March 2021, the court raised with counsel for the second
respondent that certain factual
matters had been raised in the heads
of argument that were not supported by the content of the explanatory
affidavit, and requested
of counsel to obtain a further affidavit
from the second respondent, lest the factual issues be the subject of
a dispute by any
of the parties. In response thereto, an affidavit
was filed by the State Attorney in which she pointed out that the
factual issues
referred to in the heads of argument were no more than
notorious facts, and that the court could readily take judicial
notice thereof.
None of the parties sought to challenge the facts and
observations raised in the heads of argument by the second
respondent, and
the court was at liberty to take judicial notice
thereof. The content of that affidavit and the submissions by counsel
for the
second respondent will be dealt with later in the judgment.
[16]
The hearing of the matter commenced on 25 and 26 March 2021, and was
adjourned to 11, 12, 13,
and 14 October 2021. During the presentation
of argument on behalf of the applicants, on 25 March 2021, it
appeared to the court
that the applicants had abandoned any claim for
the development of the common law in respect of the defence of
counter spoliation.
When pointedly asked by the court, counsel for
the applicants conceded that the applicants’ position was that
it no longer
sought a development of the common law. At the
resumption of the hearing on the following day (26 March 2021),
mindful that counsel
for the applicant may have been under pressure
by the court with regard to the concession on the development of the
common law,
the court extended an invitation to the applicants to
provide the court with a note on the concession, and whether the
applicants
were minded to reconsider their position on it. None of
the other parties objected to the proposal by the court, as long as
the
applicants timeously filed the note for any of them to respond to
it. At the request of counsel for the intervening applicants,
they
were also afforded the opportunity to provide a further written note
on their oral argument. In a note filed by the legal
team on behalf
of the applicants on the concession, they contended that their
clients had never sought the development of the common
law on counter
spoliation in the proceedings, and had therefore not conceded
disavowing any such relief. The applicants reiterated
in their note
that the primary relief was based on a direct challenge to the
constitutionality of the City`s conduct in its reliance
on the
defence of counter spoliation, and that they sought a declaration of
invalidity in terms of Section 172 (1)(a) of the Constitution.
If
necessary, they contended, the court itself was bound to develop the
defence of counter spoliation in terms of section 39(2)
of the
Constitution. Needless to say, the position adopted by the applicants
in their note was in stark contrast to the content
of their various
affidavits filed in the matter, and the heads of argument filed on
their behalf by their legal team, in which
they repeatedly sought the
development of the common law defence of counter spoliation. In
respect of the intervening applicants,
no further written submissions
were made, and none were received from any of the other parties in
response to the note filed by
the applicants. In any event, in its
judgment this court has not found it necessary to develop the common
law defence of counter
spoliation
[17]
At the resumption of the hearing on 11 October 2021, the applicants
and the intervening applicants
applied for the recusal of Slingers J.
After hearing submissions from the parties’ legal
representative, Slingers J refused
the application. Saldanha and
Dolamo JJ recorded their agreement with the order by Slingers J. (The
reasons for the refusal of
the application for the recusal of
Slingers J is filed at the end of this judgment on the merits of the
main application in Part
B.) The matter thereafter proceeded and was
adjourned on 14 October 2021 to 5 November 2021, for further
argument, where after
judgment was reserved. On 12 November 2021 the
applicants submitted a new Draft Order, which elicited a Notice of
Objection by
the fourth, fifth and sixth respondents. Written notes
on the proposed Draft Order were submitted by the first and seventh
respondents.
The court thereupon put the parties to terms with regard
to the closure of pleadings on 4 December 2021. No further notes or
responses
were filed.
The
final Draft Order proposed by the applicants read as follows:
‘
KINDLY
TAKE NOTICE
that the first to third applicants propose the
following draft order:
1.
The conduct of the first respondent in demolishing informal dwellings
and/or
structures erected on Erf 18332 Khayelitsha, Erf 5144 Ocean
View, without a valid and lawful Court Order, is declared to be
unlawful
and invalid, and inconsistent with the Constitution.
2.
To the extent that any evictions and/or demolitions are authorised by
Court Order,
that the South African Police Service, when its members
are present during an eviction or demolition, is directed to ensure
that
the said evictions and/or demolitions are done lawfully and in
conformity with the Constitution, in accordance with the SAPS’
constitutional duty to protect the dignity of the persons evicted.
3.
The decision or decisions of the City to mandate its Anti Land
Invasion Unit
(“ALIU”) and/or its agents to demolish
structures determined by City officials and/or the ALIU and/or its
agents, to
be unoccupied, without court orders and/or lawful and
constitutionally compliant guidelines, are declared to be unlawful
and unconstitutional.
4.
The conduct and procedure adopted by the City and/or its officials
and/or the
ALIU and/or its agents, to decide based on a visual
assessment, whether and when a structure or informal dwelling is
“occupied”
as a “home” and consequently
whether and when persons are to be evicted from their structures and
that those structures
be demolished, without a court order and/or
lawful and constitutionally compliant guidelines, alternatively the
decision of the
City to approve or condone such conduct and procedure
by its officials and/or agents, and/or ALIU, is declared to be
unlawful and
unconstitutional.
5.
The decisions and/or conduct of the City in establishing, mandating
and operating
the ALIU is declared to be unlawful and
unconstitutional.
6.1
It is declared that the common law principle of counter spoliation is
inconsistent with
the Constitution and invalid to the extent that it
permits the eviction of persons from, and the demolition of, occupied
structures.*
*NOTE:
The
City makes a distinction between “occupation” and
“possession” such that it maintains that an “occupied”
structure might not be “possessed” by the person who
lives in it. We submit that if the City is right, then the doctrine
of counter spoliation is unconstitutional.
6.2
The order of invalidity in paragraph 6.1 is suspended for twenty-four
(24) months.
7.
The decision of the first respondent to issue, adjudicate, and award,
Tender
308S/2019/20 “Demolition of Illegal and formal and
informal structures in the City of Cape Town” is declared to be
unlawful and unconstitutional.
8.
The first respondent and the seventh respondent (the Premier of the
Western Cape
Government), jointly and severally, are ordered to pay
the costs of this application, including the costs of three (3)
counsel.’
THE
NATURE OF THE RELIEF SOUGHT
[18]
The central issue for determination in this matter, besides that of
the legality of the City’s
demolition of erected structures
referred to in paragraph 1 of the applicants’ Notice of Motion,
and the structures referred
to in the relief sought by the second
intervening applicants, is the meaning of, the requirements for, and
application of the common
law defence of counter spoliation, whether
such defence or its exercise in relation to the invasion of vacant
land is constitutional,
and whether the particular understanding and
application of the defence relied upon by both the City and the
Province is both lawful
and constitutional. At the outset, we point
out that the relief sought by applicants, and that of the intervening
applicants, appear
largely to have been fashioned on the conduct of
the City and, in particular, its understanding of what is meant by
the defence
of counter spoliation, its requirements and application.
The relief sought by the applicants, as well as that of the
intervening
applicants, has, in our view, unfortunately conflated the
common law defence of counter spoliation and its requirements, with
the
scope and application of the provisions of the Prevention of
Illegal Eviction from and Unlawful Occupation of Land Act 19 of 1998
(“PIE”)
.
The conflation of the remedy under the common law with that of the
statute, PIE and section 26 (3) of the Constitution,
[2]
in our view, arises pertinently from the responses on affidavit by
both Mr Buchener in the Habile matter (above), and that of Ms.
Pretorius in the answering affidavit filed on behalf of the City and
embraced to a large measure by the Province in their papers
and
argument before this court. Central to the contention by the City and
Province is that the City’s officials were entitled
to
summarily demolish structures ‘
if
deemed unoccupied and/or did not constitute a home’
as envisaged under PIE and section 26 (3) of the Constitution.
Counsel for the Province did, however, seek to point out in argument
that, as she put it, counter spoliation occupies ‘
one
lane’
while PIE occupies a ‘
different
lane’,
yet contended that the requirement of possession under the defence
included, inter alia, the actual physical occupation of a structure.
The relief, as formulated by the applicants with regard to the
constitutionality or otherwise of the common law defence of counter
spoliation, was severely criticized by all of the counsel for the
respondents as not only poorly formulated, wholly unnecessary
in part
(in particular with regard to the scope of PIE) and was conceptually
ill-conceived. These criticisms were in our view,
and in part, not
without merit. The applicants literally tailored their relief as the
matter progressed. That was evident from
the various permutations in
the amendments to the notice of motion, the proposed draft orders,
affidavits (such as claims in relation
to the development of the
common law and an inexplicable expanded application of PIE to include
incomplete and unoccupied structures,)
so too in their heads of
argument, notes to the court and all of which was compounded in oral
argument. This modus operandi was
not confined to the relief relating
to the City`s and Province`s understanding and application of the
defence of counter spoliation
but included the relief related to most
of the other prayers and also that in respect to the relief sought
against the 4th, 5th
and 6th respondents (the police respondents.)
The applicants also eventually resorted to mere declaratory relief as
proposed in
their final draft order. The case presented by the
intervening applicants to a lesser extent suffered from the same
afflictions.
For example, in oral argument, they uncritically sought
to latch onto the applicants ill-considered contention that the City
should
instead of invoking the defence of counter spoliation, engage
the South African Police Services with the laying of criminal charges
of trespass against persons who invade vacant land. That would in our
view exacerbate already volatile situations with the attended
risk of
violence in attempts at mass arrests. It is in this context, that the
expanded scope and elaborate issues for determination
in the Joint
Practice Note appears to have been conceived by the parties.
[19]
In respect of the lawfulness the City’s demolition of erected
structures with regard to
the relief sought in paragraph 1 of the
Notice of Motion, Part B, and that in respect of the relief sought by
the intervening applicants
in respect of erf 544 Portion 1 Mfuleni,
the City contended that there were serious disputes of fact on the
papers, with regard
to when and how occupation of such structures
occurred, and contended that this court could not resolve such
disputes on the papers
before it and relied on the principles as set
out in
Plascon-Evans Paints Ltd v Van Riebeeck Paints (Pty) Ltd
[1984] ZASCA 51
;
1984 (3) SA 623
(A), to the effect that the version of the City was
to be accepted. The question that arises is whether there were in
fact genuine
disputes of fact, that even on the version proffered by
the City, and based on the undisputed evidence depicted in video
footage
in respect of the removal and handling of Mr Bulelani Qolani,
and the demolition of the structure that he was found in by the
officials
of the City, whether this court is on the evidence before
it, able to make a determination of the lawfulness or otherwise of
the
City’s conduct. This applies equally to the summary
demolition of other structures that the city claimed were in the
process
of being constructed, or fully erected but unoccupied, and
which could not reasonably be construed as homes, as envisaged in PIE
and Section 26 (2) of the Constitution; that the City claimed it’s
officials summarily demolished in exercise of the common
law remedy
of counter spoliation at erf 18332, Khayelitsha (Empolweni /
Enthembeni)and at erf 5144 Hangberg referred to in prayer
1 of the
proposed draft relief (final) by the applicants, and also to the
relief claimed by the intervening applicants in respect
of the
demolition of structures on erf 544 Portion 1 Mfuleni (Delft.)
[20]
It will appear more fully from our consideration of the relief sought
by the applicants under
prayer 6, and as agreed to by the parties in
the Joint Practice Note regarding the determination of the meaning
and requirements
of the defence of counter spoliation, that the
interpretation contended for by the amicus is to be preferred over
that of the wider
scope and requirements contended for by the City
and the Province which, if correct, would implicate its
constitutionality. In
our view, distilled from all of the competing
contentions, the existing law, and authorities relied upon and
referred to by the
parties, the nature and scope of the requirement
of possession under counter spoliation and the pre-eminent
requirement of ‘instanter’
in the defence, is central to
the determination of the lawfulness of the conduct of the City’s
officials, and the correctness
or otherwise of both the City’s
and the Province’s understanding of the common law defence of
counter spoliation. As
with the requirements and scope of the
requirement of possession, the City and the Province contend for a
broader approach to the
requirement of ‘instanter’ which,
in our view, is contrary to that implied by the very limited nature
and scope of
the remedy.
[21]
At the outset, it is necessary to place on record the court’s
mindfulness about, and appreciation
of, the profound levels of
homelessness, not only in the province of the Western Cape, but
nationally as well. There are immense
challenges faced by government
in all spheres to comply with their constitutional obligations to
progressively achieve access not
only to housing, as contemplated in
section 26(2) of the Constitution, but in respect of all the other
desperate and immediate
socio- economic needs provided for in the
Constitution, within limited budgetary capacity and complex
logistical constraints faced
at this time by government. The court
is, moreover, acutely mindful not only of ever-increasing incidents
of unlawful invasions
of vacant land (both state and private,) by
predominantly poor and desperate people, but also of orchestrated
attempts at land
grabs for political and/or other nefarious reasons,
that crudely exploits the vulnerability of desperate and homeless
people. Neither
the applicants, nor the intervening applicants,
challenge the attempts made by the City and Province, and that of the
National
Government, to progressively and reasonable meet its
obligations under section 26 (2) of the Constitution.
[3]
What the applicants, the intervening applicants, and the amicus seek
to point out and emphasize, is that the admittedly dire circumstances
of poor and homeless people forces them, in utter desperation, to
resort to the invasion of vacant land, and to the construction
of
what can be no more than fragile and, more often than not,
overcrowded structures that exist at the mercy, and subject to the
ravages of, perennial fires and floods that bring with it wide scale
destruction and at times death, structures that are meant
to provide
no more than desperate and rudimentary shelter to otherwise homeless
families.
COUNTER
SPOLIATION- IS IT UNCONSTITUTIONAL AND INVALID?
[22]
As stated earlier, it is the City’s very understanding and
application of the defence of counter spoliation, as expressed
by Mr
Buchener, that is central to the determination of the relief sought
by the applicants. We, therefore, firstly address the
common law
defence of counter spoliation, its requirements and application as
this would largely be determinative of the relief
sought by the
applicants.
[23]
In their amended Notice of Motion, the applicants seek a declaratory
order that the common law
principle of counter spoliation, insofar as
it permits or authorizes the eviction of persons from, and the
demolition of, any informal
dwelling, hut, shack, tent or similar
structure or any other form of temporary or permanent dwelling or
shelter, whether occupied
or unoccupied at the time of such eviction
or demolition, is inconsistent with the Constitution and invalid. (In
this regard we
are also mindful of the final Draft Order proposed by
the applicants, in particular paragraphs 3 and 6 thereof)
[24]
In addressing this relief, we examine the remedy of counter
spoliation and how each party understands
and applies it within the
factual context of land incursions.
[25]
The
mandament
van spolie
is
a common law possessory remedy used to restore possession that was
unlawfully lost
[4]
. It is a
robust, speedy remedy
[5]
and has
as its main objective the preservation of public order by preventing
persons from taking the law into their own hands and
is rooted in the
rule of law.
[6]
Self-help by way
of taking the law into your own hands is inconsistent with and
undermines the Rule of Law which is one of the
founding principles of
our democracy.
[7]
However, in
limited circumstances, a party may take the law into his/her own
hands by using the defence of counter spoliation against
the wrongful
disturbance of his/her peaceful and undisturbed possession. In these
circumstances counter spoliation would be a continuation
or part of
the
res
gestae
and is
instanter
to the despoiler’s unlawful appropriation of possession.
[8]
[26]
It is clear that counter spoliation is not a stand-alone remedy or
defence and does not exist
independently of the
mandament
van spolie
.
[9]
[27]
The applicants do not take issue with the requirements of and
application of counter spoliation
generally. Their challenge to
counter spoliation is limited to its application in circumstances
where it is used to demolish and/or
evict persons from informal
structures that appear to officials of the City as unoccupied or do
not constitute a home.
[28]
In their papers filed on record, the applicants accepted that counter
spoliation affords the
City a small window within which it could
utilize counter spoliation. On applying this to the factual
circumstances of this case,
the applicants accepted that the City
could use counter spoliation before any structure is erected.
However, during the hearing
of the matter, they amended their
position to argue that there would be no stage at which the City
would be entitled to rely upon
counter spoliation as there would be
no window within which it could lawfully use counter spoliation.
[29]
The amicus argued that the defence of counter spoliation was a lawful
remedy and that it was
not unconstitutional, and that if it was
applied strictly in accordance with the requirements set out in
Yeko
v Qana
,
there would be no need to either develop the common law or to declare
it unconstitutional.
Yeko
v Qana
held
that self-help in the form of ‘
contra
spoliation which is instanter resorted to, thus forming part of the
res gestae in regard to the despoiler’s appropriation
of
possession, as would be the immediate dispossession of a thief of
stolen goods when he was caught flagrante delicto’
would be justified. It went on to hold that ‘
[t]he
very essence of the remedy against spoliation is that the possession
enjoyed by the party who asks for the spoliation order
must be
established. As has so often been said by our Courts the possession
which must be proved is not possession in the juridical
sense; it may
be enough if the holding by the applicant was with the intention of
securing some benefit for himself.’
[10]
[30]
On applying the theoretical requirements of counter spoliation to the
factual context of land
incursions, the amicus submits that when
persons come onto the land and commence construction of informal
structures and counter
spoliation is not resorted to immediately or
instanter, it would not meet the requirements as set out in
Yeko
v Qana
as
endorsed by the court in
Residents
of Setjwetla Informal Settlement v Johannesburg City
[11]
.
By
bringing building materials onto the land and commencing construction
of the informal structures, the land occupiers physically
manifested
their peaceful and undisturbed possession of the land and the
original breach of the peace would have been completed
and the
instanter
requirement of counter spoliation would have lapsed. In other words,
if the City or the despoiled failed to act instanter, they
could not
thereafter invoke counter spoliation as a defence. Consequently, any
act of dispossession from that stage would not be
a defence to
spoliation but would itself amount to an act of spoliation.
[31]
The intervening applicants associated themselves with the submissions
made by the applicants
and with those made by the amicus.
Furthermore, they argued that counter spoliation may only be resorted
to ‘
there
and then’
following immediately upon the original act of spoliation, thus
forming part of the
res
gestae
of the original breach of peace. On a practical application of the
defence of counter spoliation, the intervening applicants initially
argued that the act of entering onto the land with the intention of
occupying it was sufficient to render the possession peaceful
and
undisturbed, making the defence of counter spoliation unavailable. In
their heads of argument, and during their initial address,
the
intervening applicants argued that factual possession did not require
actual possession and that a mere intention to possess
was
sufficient.
[12]
However, in
reply, the intervening applicants accepted that this was not the
correct position and associated themselves with the
interpretation
proffered by the amicus.
[32]
The City relies upon the common law remedy of counter spoliation to
summarily demolish and remove
structures before they are occupied as
homes. The City, in its heads of argument, states that ‘
counter
spoliation … is a well-established defence to the mandament
van spolie that seeks to restore lawful possession immediately
where
the possessor is unlawfully deprived of such possession’
and goes on to state that it is a self-help remedy which requires the
lawful possessor to respond to a spoliator’s unlawful
spoliation immediately
(instanter)
and correctly concedes that
a delay by the lawful possessor in restoring his/her possession may
result in the dispossessed not
being able to rely upon counter
spoliation. Furthermore, the City acknowledges that the remedy of
counter spoliation is only available
in circumstances where an act of
spoliation is in the process of taking place and that it must be
utilized while it constitutes
a continuation of the existing act of
dispossession. It acknowledges that there is a very small window
within which it can do so
effectively and lawfully invoke counter
spoliation. The City alleges that this window of opportunity to use
the counter spoliation
is available to it at any stage before a fully
constructed informal structure becomes occupied as a ‘
home’
.
The City claims it may invoke the defense of counter spoliation in
circumstance where:
(i)
persons are in the process of seeking to
unlawfully occupy land and it takes action to prevent them from
gaining access to the targeted
land;
(ii)
persons have gained access to the land
unlawfully and are in the process of erecting or completing
structures on the land and it
takes action to prevent structures
being erected or completed on the land; and
(iii)
completed structures have been erected on
the land and it is clear that such structures are unoccupied, and it
takes steps to prevent
the structures from being occupied.
[33]
In those circumstances where completed structures have been erected
on the land and it is doubtful
whether the structures are occupied,
the City’s position is that it errs on the side of caution and
that it takes no action
to remove the structures.
[34]
The City accepts that where structures have been erected on the land
and have been occupied as
homes, then it would have to approach the
court in accordance with the provisions of PIE.
[35]
The applicants argue that counter spoliation is unconstitutional
because it allows the City to
circumvent the provisions of the
Constitution and of PIE and seek the declaratory relief on the basis
that it is complementary
to their arguments pertaining to the scope
of PIE. There may be merit in the applicant’s argument. The
City states in its
affidavit that its ability to evict people from
land unlawfully occupied is hamstrung in that when it seeks an
eviction order,
it must provide emergency accommodation for the
persons in unlawful occupation and who are evicted. The City’s
obligation
to provide emergency accommodation does not arise from the
demolition of structures or the eviction of persons but from section
26(2) of the Constitution and the Constitutional Court judgment of
Grootboom.
[13]
[36]
The Province similarly relies upon the doctrine of counter spoliation
to justify the demolition
of structures and to remove people from
their land without a court order. The Province acknowledges that
counter spoliation entitles
a possessor to take immediate counter
measures to resist unlawful dispossession as it is occurring, without
the need for a court
order.
[37]
In its application of counter spoliation, the Province argues that it
would be acting
instanter
in those instances where:
(i)
persons enter onto their land with the
intention of settling on it but have not yet commenced constructing
any structure;
(ii)
persons have entered onto land with the
intention of settling thereof and have commenced construction of
structures but have not
yet completed the construction. The Province
argues that in this scenario there is no structure which can be
called a home and
counter spoliation will also apply;
(iii)
persons have entered onto the land,
completed the construction of informal structures but have not yet
occupied same.
[38]
The Province accepts that counter spoliation has to occur before the
original act of spoliation
is completed, in the sense that the new
possessor has not yet gained peaceful and undisturbed possession of
property as counter
spoliation is a continuation of the original act
of dispossession.
[14]
If the
original dispossessors are in peaceful and undisturbed possession, it
would show/ imply that their possession was sufficiently
stable or
durable.
[15]
In the
circumstances of the present case, the Province contends that it is
only when the construction of the informal structures
are completed
and occupied that it can be said that the spoliator actually gained
physical control of the land which would be peaceful
and undisturbed.
[39]
The second respondent argued that the element of physical control is
not necessarily indicative
of the requirement that the spoliator must
have completed a building or structure so as to have the full use and
occupation thereof.
It is possible that an occupier can (albeit
unlawfully) be in peaceful and undisturbed possession of a structure
even of it has
not been erected completely, provided, it is
submitted, that the structure constitutes a place of dwelling for
his/her and offers
sufficient shelter for his/her possessions.
[40]
The second respondent argued further that it was doubtful that
unlawful occupiers who commenced
erecting a structure on public land
mere hours before the commencement of demolition by the local
authority could regard themselves
as enjoying ‘
peaceful an
undisturbed possession
” of the structures and of the land
on which they were being erected.
[41]
All the parties agree with the theoretical application of and
requirements for counter spoliation
but differ on the practical
application thereof, more particularly the parties disagree on when
the
instanter
requirement would have expired, rendering the
defence of counter spoliation unavailable. Interlinked with this, the
parties do
not agree on when the original despoiler’s
possession becomes peaceful and undisturbed.
[42]
As seen from above, the intervening applicants initially advanced a
position that the mere entry
upon land with the intention to occupy
it would suffice, while the City and the Province advanced a position
that they are entitled
to invoke counter spoliation at any stage
before the land occupiers commence construction, complete
construction and occupy the
informal structures constructed.
[43]
In
The Law of Property
, Silberberg states that two
requirements have to be met before a person is regarded as a
possessor. Firstly, the person needs to
be in effective physical
control of the item and secondly, the person needs to have the
intention to derive some benefit from the
possession. Effective
physical control is context sensitive as the nature of the object,
its usage and objectives guide the manner
of control required to be
effective.
[44]
As stated above, counter spoliation is not a stand-alone remedy but
is used as a defense to counter
an act of spoliation and for this
reason has to be used at the stage where it can be considered as
being part of the act of spoliation.
This stage is known as
instanter
. This would mean that it was a mere continuation of
the existing breach, it sought to remedy, was not a new breach and
consequently,
is condoned by the law. If the first victim
dispossessed proceeds to take the law into his/her own hands after
the original breach
is completed and possession is perfected by the
despoiler, it would amount to a separate act of spoliation which
would not be condoned
by the law. What would amount to
instanter
is dependent upon the facts of each case and is inherently flexible
but the act of counter spoliation must take place immediately
in
response to the act of spoliation.
[45]
As seen from the factual circumstances in which the parties allege
counter spoliation may be
invoked, the applicants and the amicus
adopt a narrow and limited approach to the application of counter
spoliation while the City
and the Province and to a limited extent,
the second respondent adopt a broader approach to the application of
counter spoliation.
[46]
The broader approach to counter spoliation finds support by professor
A J van Der Walt who argued
that the
mandament
van spolie
can
successfully be resisted by the use of counter spoliation in
circumstances where the possession is not sufficiently stable or
durable ‘
for
the law to take cognizance of it (which is probably what is meant by
the words “the peaceful and undisturbed possession”
–
the law will not acknowledge the possession exercised by the clumsy
snatch-and -grab thief who dropped the nag within seconds
of
snatching it.)’
[16]
[47]
The broader approach to counter spoliation also found favour in
Ness
and Another v Greef
[17]
where the scope of the
instanter
requirement was widened. It found in those circumstances where a true
owner was exercising his/her right of recovery of his/her
property,
particularly in those instances where he/she was despoiled against
his/her clearest expression of the despoiler’s
prohibition,
that the court had a wide discretion to approve of an act of counter
spoliation and thus to refuse to assist the original
spoliator
against the original possessor, the lawful owner. As a result of this
approach, the court found that the act of spoliation
was not
completed 11 days after it commenced, thus allowing the true owner to
counter-spoliate and regain possession of her property.
The court in
Ness
broadened
the scope of the
instanter
requirement by incorrectly inquiring into the merits of the
possession of the original despoiler and that of the original
despoiled.
[18]
This
is evident from the statement that ‘
a
more liberal construction of instanter should be given to a true
owner exercising his right of recovery of the property –
particularly in a case where the applicant against the clearest
expression of the respondent’s prohibition, deliberately
takes
the law in his own hands.’
[48]
A consideration of the
instanter
requirement with reference to the true ownership of the despoiled
item is contrary to the maxim
spoliatus
ante omnia restituendus est,
which means that any defence based on the respondent’s claim to
the item will be considered irrelevant to the central issue
which is
the restoration of the status
quo
ante.
In
accordance with this principle, courts will restore the spoliated
possessed without any reference to the alleged illegality of
it,
pending a judicial appraisal of the merits of the parties’
claims to the disputed item.
[19]
This is because it is the fact of possession which is material and
not the basis thereof.
[20]
[49]
In discussing the broad approach adopted in
Ness
v Greef,
Silberberg
stated that: ‘
.
. .The decision in Ness v Greef, where it was found that a recovery
11 days after the original dispossession, amounts to a justifiable
act of counter-spoliation, can, however, not be regarded as correct.
Our courts will not easily condone a recovery of lost possession
after a considerable time has elapsed, but what precisely would
amount to immediate recovery depends on the facts of each case,
the
determining factor being whether the conduct concerned constituted a
new breach of the peace or merely a continuation of the
existing one.
The courts will furthermore not allow a defence of counter spoliation
where there is a mere threat of interference
with possession.’
[21]
It is apparent that Silberberg is not a proponent of the broader
approach to counter spoliation and that he is of the view that
the
facts of each case would be determinative of whether or not the
instanter
requirement
had expired and the spoliator’s possession perfected to become
peaceful and undisturbed.
[50]
The traditional approach to counter spoliation is found in the case
of
Yeko
v Qana
[22]
which was followed by
Setjwetla
Informal Settlement v Johannesburg City.
[23]
Yeko
v Qana
determined that self-help may be justified if it concerns contra
spoliation which is
instanter
resorted to, in other words, when the contra spoliation forms part of
the
res
gestae
in regard to the despoiler’s appropriation of possession. The
court went on to cite the example of a thief of stolen goods
caught
flagrante
delicto
.
Therefore, counter spoliation would result in wrestle for possession
between the despoiler and the original possessor resisting
dispossession.
[51]
The Court in
Yeko
found that the party who asks for spoliation
must establish that he/she enjoyed possession. However, this
possession was not possession
in the juridical sense; but that it was
the holding of with the intention of securing some benefit.
[52]
In
Setjwetla
the applicants commenced invading the respondent’s land
unlawfully on 20 June 2016 and started construction of informal
structures, which the respondent demolished 3 days later. Some of the
informal structures were completely constructed, while other
were
halfway constructed. None of the informal structures were
occupied.
[24]
The court found
the demolition of the informal structures to be an unlawful resort to
self-help. The applicants had unlawfully
acquired possession of the
sites of the informal structures and had unlawfully dispossessed the
respondent. The actions of the
applicants amounted to spoliation.
[53]
On the respondent’s version, the applicants had commenced
constructing informal structures.
The court found that this
construction implied that the applicants had driven poles into the
ground; perhaps wrapped corrugated
-iron sheets around some of those
and perhaps fixed roofing material on top of those. It implied
further that the applicants actually
moved around on the sites of the
informal structures while construction was busy. The court also found
that it implied that the
applicants’ own movable assets were
affixed with a sufficient measure of permanence to afford them
effective protection against
the elements. The act of constructing
(either completed or in-completed) the informal structures sufficed
to bestow the applicants
with sufficient possession to constitute
unlawful spoliation. The act of the respondent was not
instanter
to or part of the
res gestae
and could not be justified as
counter spoliation but constituted a new breach of the peace.
[54]
The decision of
Setjwetla
is criticised by Johan Scott in his article
The
precarious position of a land owner vis-à-vis unlawful
occupiers: Common-law remedies to the rescue?
[25]
Scott argues that the grounds on which the applicants were found to
be in ‘peaceful and undisturbed possession’ had
been
totally insufficient. He continues that in respect of immovable
property, the nature of possession required is more that the
mere
cursory moving around on property with the intention to erect flimsy
shelters. He then goes on to discuss the requirements
of possession.
However, he discusses possession in the accepted juridical sense, as
seen from the statement that ‘
the
law generally poses more stringent requirements regarding the corpus
requirement of possession (control) when control is established
by
means of an original method. . . and not by way of derivative means.
. .’
However,
this discussion ignores
Yeko
v Qana
in
that it unequivocally stated that the possession element in
spoliation is not possession in the juridical sense but is
constituted
by the mere holding with the intent to derive some
benefit.
[55]
Scott also accepts that to determine whether the act of counter
spoliation qualified as
instanter
is where it was part of the
res
gestae
of the original act of spoliation. However, he states further that in
very early times, the act of self-help could validly be days
removed
from the original act of spoliation, even allowing a party the
opportunity of gathering his/her friends to assist with
the act of
counter spoliation. Within this context, the lapse of 3 days in
Setjwetla
could still constitute part of the
instanter
of
the
res
gestae
.
Furthermore, Scott points out that Panormitanus (Nicolaus de
Tudeschis) recommended that the evaluation of the
instanter
period should be left to the reasonable man, thereby implying that a
longer period could be accepted as being
instanter
.
[26]
[56]
Scott’s position is supported by G Muller and EJ Marais.
[27]
They argue that there are not two forms of possession in South
Africa, with one form being relevant for property law and the other
being relevant for spoliation. But this is exactly what
Yeko
v Qana
held
in saying that: ‘
The
very essence of the remedy against spoliation is that the possession
enjoyed by the party who asks for the spoliation order
must be
established. As has so often been said by our Courts the possession
which must be proved is not possession in the juridical
sense; it may
be enough if the holding by the applicant was with the intention of
securing some benefit for himself.’
[57]
Marais and Muller further attempt to broaden the non-juridical
possession, as set out in
Yeko
to have the same meaning as
occupy. They state that: ‘
Though Act 19 of 1998 uses the
term “occupation”, it probably has the same meaning as
“possession” in private
law for purposes of the
spoliation remedy (ie peaceful and undisturbed physical control with
the intention to benefit from such
control) (the Fischer SCA case
para 22-23; on the requirements of the mandament van spolie. . .). If
the actions of the intruders
were insufficient to comply with the
definition of “unlawful occupier” in Act 19 of 1998, it
automatically means they
did not have exclusively physical control of
the land, which means they did not dispossess the applicant and,
hence, the defence
of counter-spoliation could then be used.’
Marais and Muller argue that possession and occupation may be
used interchangeably or as synonyms. They do not substantiate this
submission with reference to legal authority. We find this
proposition to be without merit.
[58]
Paragraph 22 of the
Fischer
[28]
judgement
referenced in their article states that in the case of immovable
property, possession involves factual control as well
as the
intention to derive some benefit from the land. The possession must
be both peaceful and undisturbed and that a full court
determined
that this meant that the physical possession had to be sufficiently
stable and durable for the law to take cognisance
of it. It went on
to state that the decision of the full court was binding on the court
a
quo.
[59]
The full court to which the Supreme Court of Appeal was referencing
was the decision of
Ness
and Another v Greef.
[29]
We have already set out why the decision in
Ness
was
incorrectly decided.
[60]
Counter spoliation and the Rule of Law are diametrically opposite
constructs, as set out above.
It is trite that the Rule of Law is a
cornerstone of our democracy. In circumstances where a construction
of a legislative provision
could negatively affect constitutional
rights, a narrow construction of that provision is to be
favoured.
[30]
Similarly, when
an interpretation and/or approach to a common law remedy could
negatively affect and/or undermine constitutional
values, a narrow
interpretation of that common law remedy is to be favoured. As argued
by the amicus, when there is any ambiguity
arising from interpreting
the common law, then regard must be had to the Constitution as an
interpretative guide, and the interpretation
which more closely
reflects the spirit, purport and objectives of the Constitution.
[31]
The interpretation of
instanter
and of the possessory element required for spoliation and the
application of counter spoliation must be approached through the
prism of Constitution.
[61]
As applied to the factual matrix of this case, a broad approach to
instanter
and
to the application of counter spoliation is contrary to the City’s
and the Province’s constitutional obligation
to take reasonable
legislative and other measures within its available resources to
achieve the right to have access to adequate
housing as set out in
section 26(2) of the Constitution.
[32]
[62]
A narrow interpretation and application of
instanter
is preferable because it is consistent with the common law and the
constitutionally enshrined Rule of Law. The very label of counter
spoliation is indicative that its objective is to resist spoliation
and that it may be resorted to during the act of spoliation.
Furthermore, the description of counter spoliation indicates that it
must be part of the
res
gestae
or a continuation of the spoliation- thus giving guidance to what is
meant by
instanter.
Counter spoliation is no more than the resistance to the act of
spoliation. Therefore, it follows that once the act of spoliation
is
completed and spoliator has perfected possession, the window within
which to invoke counter spoliation is closed. A broadening
of the
interpretation and application of the
instanter
requirement
and of counter spoliation itself will result in an increased sphere
within which persons may breach the Rule of Law
by taking the law
into his/her own hands. The amicus argued that the adoption of the
broader approach opens the window for the
application of guidelines
to regulate when and how persons may take the law into his/her own
hands. The very need for guidelines
is indicative that the broad
interpretation cannot be sustained as it would result in a broad
discretion being bestowed upon City
and Provincial employees, who may
not have the necessary training and /or qualification to exercise
that discretion in a manner
consistent with the Constitution, more
particularly the Bill of Rights, thereby rendering it susceptible to
a Constitutional challenge.
[33]
Further, a narrow approach is consistent with the underlying
rationale of the
mandament
van spolie
which is the prevention of self-help; the fostering of respect for
the Rule of Law and the encouragement of the establishment and
maintenance of a regulated society as it limits the period and
circumstances within which a party may take the law into his/her
own
hands.
[34]
[63]
The inadequacy and ineffectiveness of guidelines within this context
is evident by the existence
of the SALGA’s guidelines and the
City’s non-compliance therewith. In accordance with the SALGA
guidelines:
(i)
any structure could only be accepted as
being vacant if it had no furniture and if there were no signs that
any person resided there
for a period of 3 months. Evidence also had
to be gathered in respect of whether the structure was unoccupied for
3 months; and
(ii)
the City had to engage in peaceful
negotiations with the occupants.
[64]
It is clear from the facts of this matter that the City paid no heed
to the SALGA guidelines.
Furthermore, if it adhered to the guideline
to determine whether or not a structure was occupied, it would not be
able to resort
to counter spoliation as the
instanter
requirement would not be fulfilled.
[65]
Therefore, a narrow interpretation of
instanter
and
possession and the application of counter spoliation is to be
favoured to a broader approach. A narrow application of counter
spoliation merely requires the possessory element to be peaceful and
undisturbed or stable and durable. The qualification of the
possessory element as being stable and durable means no more than
that it must be peaceful and undisturbed. The qualification of
stable
and durable cannot expand the possessory element to require more than
being peaceful and undisturbed.
[35]
[66]
In
Bisschoff
and Others v Welbeplan Boerdery
[36]
it
was held that what constitutes spoliation or unlawful possession must
be determined on the facts. Effective physical control
must be
exercised over the object which is the subject of the possessory
claim. Effective physical control is context-sensitive
as the nature
of the object, as well as its use and objectives would determine what
manner of control is required to constitute
physical control. In the
circumstances, the construction of incomplete structures could very
well amount to a physical manifestation
of the possession, as set out
by
Yeko
v Qana
,
of the land with an intent to derive some benefit.
[67]
In light of the above, we are of the view that when counter
spoliation is applied with a narrow
interpretation of
instanter
and with the requirement of possession, as referenced by
Yeko
v Qana
,
which does not require it to be stable and durable in the sense of
constituting some measure of permanence or that more is required
than
possession having to be peaceful and undisturbed then counter
spoliation is not unconstitutional and remains a valid common
law
remedy.
[37]
[68]
In the final draft order proposed by the applicants, they sought a
declaratory order that ‘
the common law principle of counter
spoliation is inconsistent with the Constitution and invalid to the
extent that it permits the
evictions of persons from, and the
demolition of, occupied structures.’
[69]
Both the City and the Province readily conceded that if structures
were occupied they would not
be able to resort to counter spoliation
to evict the occupants as they would be statutorily obliged to seek
legal redress in terms
of PIE. Therefore, it is not clear why the
applicants seek a declarator in circumstances where PIE would clearly
apply and counter
spoliation could not lawfully be used as a remedy
to seek eviction. Secondly, whether or not counter spoliation would
allow or
authorize the demolition of temporary structures would
depend on the facts of a particular case and whether the party acted
instanter
to the act of spoliation and whether or not the
spoliators perfected possession. In those instances where permanent
structures
have been constructed, it may be indicative that the party
invoking counter spoliation did not act
instanter
and that the
spoliators perfected their possession as the completed structure is a
physical manifestation of their peaceful and
undisturbed possession
with the intent to derive some benefit.
[70]
Constructively, in response to the court’s invitation, the
Minister deposed to an explanatory
affidavit. She dealt, in
particular, with remarks that she had made in the National Council of
Provinces on 6 July 2020, in response
to the much-publicised incident
involving Mr Qolani, and about other evictions that had taken place
at that time in the south of
Johannesburg. In her response to a
question from a parliamentarian, she stated: ‘
When we say
that there should be no land invasions, it is actually that which we
mean. The responsibility of making sure that this
happens is with law
enforcement. It is in our regulations and therefore we expect that
the law enforcers will make sure that any
land that is on the cusp of
being invaded is protected appropriately.’
The Minister
pointed out that what she meant to convey, on her understanding of
what had occurred at Empolweni, was that the structures
were complete
and inhabited and were demolished and the occupants evicted. She was
of the view that on her understanding of PIE
that was unlawful. She
stated, however, that she was not a lawyer.
[71]
In the context of PIE and with reference to Section 26 (3) of the
Constitution, she pointed to
the decision of
Port Elizabeth
Municipality v Various Occupiers
[2004] ZACC 7
;
2005 (1) SA 217
(CC) and
emphasised the following as of particular significance:
‘
[18] It is not
only the dignity of the poor that is assailed when homeless people
are driven from pillar to post in a desperate
quest for a place where
they and their families can rest their heads. Our society as a whole
is demeaned when State action intensifies,
rather than mitigates,
their marginalisation. The integrity of the rights-based vision of
the Constitution is punctured when governmental
action augments,
rather than reduces, denial of the claims of the desperately poor to
the basic elements of a decent existence.
Hence the need for special
Judicial control of a process that is both socially stressful and
potentially conflictual.’
[72]
In the heads of argument Counsel for the second respondent stated:
‘
One
does not require judicial authority for the proposition that, in the
circumstances prevalent in this country, particularly since
the onset
of the COVID pandemic, the homeless and marginalised have increased
in number and their plight has been exacerbated.
One need only look
around to see the proliferation of rudimentary and desperate forms of
shelter that have been erected by persons
without access to adequate
housing. These structures are indisputably their homes. It is,
accordingly, apparent that the definition
of “building or
structure” in PIE may encompass a variety of forms of dwelling
or shelter, albeit that they are only
temporarily erected or
established, and despite the humbleness or fragility of the structure
involved.’
[73]
As indicated above, the court requested of the Minister’s
counsel to provide the factual
basis for the contentions contained
therein. The State Attorney, acting on behalf of the second
respondent, provided the court
with a note, in which it was contended
that as result of the circumstances prevalent in the country,
particularly since the onset
of the COVID 19 pandemic, homelessness
had exacerbated with significantly increased numbers of vulnerable
people living on the
streets, in no more than rudimentary structures.
It was submitted on behalf of the Minister that there had been a
proliferation
of these rudimentary forms of shelter, comprised of no
more than cardboard, plastic sheeting or tarpaulin structures,
erected by
persons without access to adequate housing. Counsel for
the second respondent contended that these were ‘indisputably
their
homes’. He also pointed out that land invasions occurred
over a relatively short period of time, and that the court could
apply the well accepted principal of judicial notice of such facts
which were both notorious and readily ascertainable. None of
the
other parties challenged the explanation provided by counsel for the
second respondent. The court indeed takes judicial notice
of the
ever-increasing rudimentary structures that have mushroomed all over
the City since the onset of the Covid 19 pandemic.
Many of the
structures are made of plastic and cardboard, and provide no more
than precarious protection from the elements and,
needless to say,
can literally be erected in minutes. The City and the Province
accepted that such structures would and could only
be demolished and
persons evicted therefrom in terms of a court order in application of
the provisions of PIE.
[74]
The Minister adopted the position that the remedy of counter
spoliation, in itself, was not unconstitutional
or unlawful. She
contended, though, that it was the manner in which it was applied
that could undermine the constitutional protections
offered to
individuals who, due to circumstances beyond their control, could
only establish basic and temporary structures. The
Minister also
criticised the relief sought by the applicants, and intervening
applicants, inasmuch as she considered that they
sought the
prohibition of counter spoliation in ‘all instances involving
the unlawful occupation of land regardless of whether
or not a
structure constituted a “home”.’ She pointed out
that what the application did, was to highlight the
mischief that
emanated from the application of counter spoliation in the absence of
clear guidelines dealing with the remedy.
[75]
The
Minister`s position was that a determination of whether a building or
structure was a home, without any guidelines, was problematic.
In
this regard she also relied on the decision of
Dawood,
Shalabi and Thomas v Minister of Home Affairs and Others
[38]
.
The second respondent further contended that the City’s attempt
to apply a rigid distinction save in respect of two opposite
ends of
the spectrum of factual possibilities, was problematic, given the
following:
i.a partially constructed
dwelling or structure can provide shelter from the elements and thus
qualify as a home.
ii.an unoccupied
structure does not on that basis alone denote that it is not a home.
In this regard he pointed out that an occupier
could have left a
place for a legitimate reason and that would not entitle officials to
demolish the structure if same would be
otherwise subject to the
protection of PIE.
iii.the fact that the
structure did not have furniture and other belongings did not mean
that it was not occupied as a home, and
thus not subject to the
protections of PIE.
[76]
In her submissions with regard to what she regarded as a lacuna in
the application of PIE, the
Minister contended that the application
of PIE would require legislative guidelines to be imposed through
regulations issued by
the Ministry in terms of Section 12.
[39]
[77]
In dealing with the common law remedy of counter spoliation, the
Minister contended that the
remedy could not be relied upon once the
initial spoliator was in peaceful and undisturbed possession of the
property. In this
regard it contended that: (i) the spoliator had to
be in effective physical control of the property (ie an objective
element);
and (ii) the control must be coupled with the intention to
derive a benefit from the possession (ie the subjective element).
Counsel
for the second respondent contended that ‘
arguably,
however the element of physical control is not necessarily indicative
of a requirement that the spoliator must have completed
the building
or structure so as to be in full use and occupation thereof’.
He contended that it was possible that an occupier, albeit having
acted unlawfully, could be in peaceful and undisturbed possession
of
a structure, even if it had not been erected completely, provided the
structure constituted a place or dwelling for her and
offered
sufficient shelter.
[78]
With regard to the element of effective physical control, it appeared
that the second respondent
equally conflated that with the notion of
whether a structure provided shelter for the purposes of a home,
which relates to the
requirements of the application of PIE as
opposed to that of the common law remedy of counter spoliation.
[79]
Again the second respondent pointed out in relation to the remedy of
counter spoliation that
the concept of ‘a home is fluid
especially in the South African context where structures in issue are
vulnerable to destruction’.
The second respondent therefore
suggested that the answer laid in limiting the ‘unfettered’
discretion exercised by
City officials ‘apparently without any
clear guidelines or directions in place’.
[80]
However, inasmuch as the applicants’ founding affidavit in the
matter had raised and conflated
the scope and reach of PIE with that
of counter spoliation, it appeared that ill-conceived approach had
also impacted on the response
by the Minister. In her affidavit and
in the heads of argument filed on her behalf, the scope of PIE was
dealt with extensively.
[81]
We turn now to apply the principles of counter
spoliation to the factual matrix of this case.
[82]
The interpretation favored by the applicants and the intervening
applicants are too narrow as
it does not require the spoliator
possessor to establish peaceful and undisturbed possession before
their claim to possession may
be resisted by counter spoliation. This
may be because they have elected not to set out their explanation of
counter spoliation
and fashioned the relief they seek on the
incorrect interpretation and application of counter spoliation by the
City.
[83]
When applying the requirements of counter spoliation to the factual
scenarios postulated by the
City (and the Province) it becomes clear
that the City attempts to widen the scope of counter spoliation by
contending that it
is available to it at any stage before an informal
structure becomes a home.
[40]
The City acts under the misguided belief that at any stage prior to
an unlawful occupier being subject to the provisions of PIE,
it may
utilize counter spoliation to demolish structures and to remove
unlawful occupiers from land. That is simply wrong. The
City must act
instanter
to the act of spoliation if its reliance on counter spoliation is to
be sustained. This
instanter
requirement is absent when the occupiers perfected possession when
their possession of the land was peaceful and undisturbed and
exercised with the intention of securing some benefit therefrom. In
applying this to the facts of the case, it would appear that
the
peaceful and undisturbed possession was physically manifested by the
occupiers commencing construction of informal structures
on the land.
The structures need not be completed nor occupied for the possessory
element of spoliation, as defined by
Yeko,
to
be perfected. The fact that occupiers did not fall within the ambit
of PIE did not mean that the window to use counter spoliation
remained open. The availability of counter spoliation is not
dependent upon the unavailability of PIE.
[84]
When the inquiry focuses on whether a structure is occupied as a home
the inquiry becomes irrelevant
to the application of counter
spoliation, and to make this the subject of the inquiry in the
present factual matrix is to conflate
eviction with counter
spoliation.
[85]
We turn now to the circumstances in which the City claims it may
invoke counter spoliation. In
the circumstances where persons are in
the process of seeking to unlawfully occupy land and it takes action
to prevent them from
gaining access to the targeted land, the City’s
actions would be
instanter
and as a resistance to the act of
spoliation. In the second scenario where persons have gained access
to the land unlawfully and
are in the process of erecting or
completing structures on the land and it takes action to prevent
structures being erected or
completed on the land. This would depend
on whether the action to prevent the structures being erected are
instanter
to the act of spoliation and would be dependent on
the facts of the matter. An important factor in these cases would be
the stage
of construction and time period within which the City
responded. The stage of construction would be an indicator of whether
the
occupier had peaceful and undisturbed possession. If the occupier
was merely putting pegs in the ground, it may be a clear indicator
that the required possession was not perfected. But if the occupier
was putting on the last wall and/or roof it may be an indicator
that
the possession was perfected. In those circumstances where structures
are completed and unoccupied and it took some time and
effort to
transport the building materials to the land and to commence
construction of the informal structures, it would,
prima facie
appear that the possession was perfected and the City and Province
cannot rely upon counter spoliation. It may even be that these
structures are occupied as homes but that they may appear unoccupied
for various reasons, such as the occupiers having gone to
work or to
seek work, gone to the shops or gone to visit friends.
[86]
In those circumstances where completed structures have been erected
on the land and it is doubtful
whether the structures are occupied,
it would similarly be most likely that the necessary possession has
been perfected and the
act of counter spoliation was not carried out
instanter
.
[87]
Counter spoliation is an interim restoration of the status quo,
pending judicial determination.
[41]
However, on the facts of this matter it appears that the City uses
the remedy of counter spoliation as a means of obtaining final
relief
which do not require judicial intervention. The City cynically argued
that the homeless occupiers, without the necessary
knowledge,
information and resources should be the ones to approach the court if
they believed that the conduct of the City was
unlawful.
[88]
Counter spoliation could never lawfully justify the eviction from
occupied informal structures.
When informal structures are occupied,
the occupants have to be dealt with in terms of PIE. Counter
spoliation does not
per se
authorize nor permit the demolition
of any informal structure. If the demolition of the informal
structure occurs by way of counter
spoliation which is invoked
instanter
and before the unlawful occupier’s possession
has been perfected, then it may validly be used to resist spoliation.
If it
does not occur
instanter
or occurs after the occupiers’
possession, as per
Yeko v Qana
has been perfected then the
demolition would be unlawful and would constitute a new breach of the
peace.
[89]
The applicants argued that the City’s use of counter spoliation
violates the rights of
access to a fair public hearing set out in
section 34 of the Constitution in that ALIU is entitled to demolish
structures solely
on a visual observation and determination by ALIU.
As shown above, the City’s interpretation and application of
counter spoliation
is incorrect. In any event, spoliation and counter
spoliation properly interpreted and applied should facilitate access
to a fair
public hearing. Spoliation provides a temporary solution by
restoring the status quo,
pending
a
judicial determination of the parties’ rights.
[42]
Further, self-help
per
se
may not always be unconstitutional as, the Constitutional Court has
recognised that if good reason exists, a party may have need
to
resort to self- help.
[43]
[90]
The applicants argue further that to the extent that counter
spoliation applies to the demolition
of structures and the removal of
people occupying or intending to occupy the land, it limits the right
of access to housing in
section 26 of the Constitution. We have shown
that counter spoliation cannot validly be used to evict persons and
that the demolition
of structures and removal of people intending to
occupy the land can only occur lawfully if it occurs
instanter
to their unlawful spoliation of the lawful possessor. A narrow
interpretation and application of counter spoliation would not
undermine the right to access housing.
[91]
The applicants argue that an inevitable consequence of permitting
land owners to take the law
into their own hands is that they will
use violence to achieve their ends which will undermine the right to
dignity and freedom
and security of the person. However, the
applicants concede that counter spoliation need not involve violence.
The facts and circumstances
of each case will dictate whether the
violence, if any, and the level thereof employed could be justified.
The applicants have
not established that counter spoliation breaches
the right to dignity and freedom and security of the person.
[92]
The applicants argued that the City need not rely upon counter
spoliation but that instead, it
could rely upon the Trespass Act, Act
6 of 1959 and have the land occupiers arrested by the police. This
argument was supported
by the intervening applicants. The arrest of
persons by police for trespassing within the context of land
incursions would, in
our view, result in the potential escalation of
conflict and violence, more so than any reliance on counter
spoliation.
[93]
The applicants have also argued that counter spoliation, as applied
by the City, results in the
arbitrary deprivation of property because
when occupiers are forcibly removed from the property, there is a
risk that their belongings
will be confiscated or destroyed. However,
as shown above, if the occupiers brought their belongings
onto
the land and physically manifested their peaceful and undisturbed
possession of the land, the original breach of the peace
would have
been completed and the
instanter
requirement of counter spoliation would have lapsed. Therefore,
counter spoliation, with a narrow construction of the
instanter
and possessory requirements would not
result in the arbitrary deprivation of property.
[94]
In light of our finding that the City’s interpretation and
application of counter spoliation
cannot be sustained, it is not
necessary to do a limitation analysis on its interpretation and
application thereof.
[95]
In as much as this court finds the City’s interpretation of
counter spoliation inconsistent
with a narrow interpretation thereof,
we are,
for the reasons set out above,
unable to find that the applicants have made out a case to declare
the common law principle of counter
spoliation inconsistent with the
Constitution and invalid to the extent that it permits the eviction
of persons from, and the demolition
of, occupied structures.
We
reiterate that the City’s interpretation and application of
counter spoliation is incorrect. The City invalidly relied
upon
counter spoliation to demolish structures and to evict. On the facts
of this matter, this conduct was unlawful.
[96]
Although the intervening applicants made common cause with the
applicants in their challenge
to the City’s and Province’s
understanding and application of the common law defence of counter
spoliation, they separately
raised two further constitutional
challenges to the defence of counter spoliation.
[97]
Firstly, inasmuch as counter spoliation, on the City’s
understanding, allows for the summary
decision by an official of the
City (the ALIU or any other official) to demolish a structure,
depending on whether the official
had visually established that it
was unoccupied or occupied and/or reasonably construed it as a home,
the intervening applicants
contended that such conduct on the part of
the City and its officials was an arbitrary exercise of power,
contrary to the rule
of law protected under section 1 (
c
)
of the Constitution.
[44]
Counsel for the intervening applicants pointed out that the challenge
did not have to be tested against the provisions of sections
36 (1)
of the Constitution, as it did not implicate any one of the listed
rights under the Bill of Rights. The intervening applicants
sought
that the court make a finding of unlawfulness and
unconstitutionality, and relied on the authority of the
Constitutional
Court in
Zondi
v MEC for Traditional and Local Government Affairs and Others
2005 (3) SA 589
(CC), para 61,
[45]
and claimed the defence of counter spoliation was both arbitrary,
impermissible and unsanctioned self-help. In our view, the
intervening
applicants lost sight of the view expressed by Mokgoro J
in
Chief
Lesapo v North West Agricultural Bank and Another
[46]
,
in which the court recognised that in certain circumstances self-help
was both permissible and lawful. In this regard Mokgoro
J remarked:
‘
[12]
There are circumstances in which the coercive power of the State may
be invoked without the sanction of a court. For instance,
arrest and
detention for the purposes of trial are permitted if there are
reasonable grounds therefor. There may even be circumstances
where
self help might be permissible, but once again good reasons must
exist for this to be permitted. Whether good reasons must
exist for
the provisions of s 38(2) is an issue that can be decided later. What
has to be decided first is whether s 38(2) is inconsistent
with s 34
of the Constitution.’ (Internal footnotes omitted.)
[98]
The second leg of attack by the intervening parties to the defence of
counter spoliation, was
that based on section 34 of the
Constitution.
[47]
The attack
is already dealt with above and needs no repetition.
[99]
A third area of challenge raised by the intervening applicants
related to a contention by the
City that it did not have to provide
emergency housing if it acted under the defence of counter
spoliation. Needless to say, if
the application of the defence of
counter spoliation allows for such an important incursion into the
provision of emergency housing
for homeless people, it would in our
view be unconstitutional. However, that does not arise given the
clear provisions of the Housing
Act and the judgment of
Grootboom
and Others v Oostenberg Municipality and Others
(6826/99)
[1999]
ZAWCHC 1
(17 December 1999) relating to emergency housing. Counsel
for the Province was unequivocal in their concession that emergency
housing
would have to be provided to persons even when counter
spoliation was resorted to, and that it would depend on the
circumstances
of each matter. The City for its part was somewhat coy
on the issue, and referred extensively to the Extended Housing
Program (EPH).
The City was moreover not even able to provide the
court with any records which should have been kept by its officials
who conducted
such operations, and a recordal of what happened to
those persons and their families whose structures were demolished
when its
officials resorted to the defence of counter spoliation
against desperate and homeless people.
THE
RELIEF RELATING TO THE ALIU
[100]
After all the amendments it appears that the
relief sought by the applicants, which incorporates that one sought
by the intervening
applicants, is a declaration of unlawfulness in
respect of (a) the City’s decision to instruct the ALIU to
demolish structures
without a court order if its officials deem such
structures to be unoccupied; alternatively, (b) the process the ALIU
uses to determine
whether a structure is occupied or not. Allied to
this the applicants also seek an order declaring the establishment of
the City’s
ALIU, alternatively, the powers granted to the ALIU,
to be unlawful, unconstitutional and invalid and setting aside the
establishment
of this unit.
[101]
With regard to Tender 3085/2019/20 issued by the City on the 12
th
of June 2020, calling for bids by private contractors to provide
demolition services to the City, the applicants sought an order
reviewing and setting aside the City’s decision to issue,
adjudicate or award this tender.
[102]
These parts of the relief sought are also opposed by the City. To put
the contestations of the parties on the
lawfulness or otherwise of
the ALIU into proper perspective it is necessary to briefly set out
the background to its formation.
The ALIU was established on the 27
th
of November 2008 by the City Manager in terms of his delegated
authority. According to the City the ALIU was established in good
faith and, on the strength of Supreme Court of Appeal
(SCA
)
and Constitutional Court decisions, which recognised that a person
whose property has been despoiled is entitled to rely on the
defence
of the counter spoliation where the requirements of the defence are
satisfied and that the State has the same rights as
an owner of the
private property, respectively, to help in combating the scourge of
land invasions. The City asserts its entitlement
to rely on the ALIU
to respond to unlawful land occupation so as to protect the land it
owns.
[103]
The City averred that it had been engaged, over the past year, in the
process of developing a Standard Operating
Procedure
(“SOP”)
and an operating manual dealing with unlawful land occupations
for the ALIU. While the City conceded that it is yet to finalise its
specific policy, by-laws and SOP in respect of the ALIU it has been
guided by the South African Local Government Association
(“SALGA”)
Operating Manual in Relation to unlawful occupation of land as well
as the Western Cape Government’s Guidelines on the role
of
Municipalities in eviction proceedings, to navigate through the
minefield of land invasions and counter spoliation. The City
submitted that the SALGA guidelines on which it relied also
recognised the importance of establishing a specific unit set up for
unlawful land occupation that must be involved in the [operation of
preventing land occupation], hence the establishment of the
ALIU. We
have already referred to the inadequacy of the SALGA’s
guidelines, the criticism whereof was shared by the Province.
Counsel
for the City in a note provided the court with the copy of a By-Law
;”Unlawful Occupation By-Law 2021 it had recently
adopted with
regard dealing, in part with unlawful land invasions. The court was
informed that the By –Law is the subject
of a separate court
challenge and we therefore make no comment on it.
[104]
In paragraph 7.2 of a Report to the City Manager, dated the 27
th
of November 2008, the establishment of the ALIU is motivated as
follows:
‘
The
ALIU will consist out of 57 staff members and will work together with
40 staff members from Law enforcement: Specialised Services
on an
8-hour shift system to ensure a 24/7 operation to all parts of the
city with maximum effectiveness. In total, 97 staff members
will be
part of the ALIU from which 57 will be directly linked to the Housing
Directorate whereas the 40 from Law Enforcement:
Specialised Services
will be linked to the Safety and Security Directorate. The 40 staff
members from Specialised Services will
execute their functions under
the overall command of Housing but reporting under the Head of Law
Enforcement: Specialised Services.
Their role will primarily be to
patrol vacant land, enforce the rule of law with respect to illegal
shack building and provide
backup protection to Housing officers from
attacks and resistance from members of the public in the event of
eviction, relocation
and shack demolition.’
[105]
The applicants argued that the establishment of the ALIU was
reviewable in terms of the principle of legality
which requires that
a body exercising public power, such as a municipality, had to act
within the powers lawfully conferred on
it
[48]
.
In this respect it was submitted that the establishment of the ALIU
is reviewable under four grounds which are discussed infra.
Firstly,
it is said to be unlawful because it is premised on the demolishing
of structures that resemble shelters on dwellings
under the PIE Act
(whether occupied or unoccupied) without a court order.
[106]
Secondly, the ALIU was accused of unlawfully exercising policing
powers. It was submitted that the City does not
have the power to
unilaterally confer policing powers upon its employees. Although the
City denied that the ALIU exercised policing
powers but simply
removed unoccupied structures erected unlawfully on its land, the
applicants maintained that the ALIU usurped
the powers conferred by
section 205 (3) of the Constitution on the SAPS. This section has
been interpreted to mean that it grants
variety of powers to SAPS
which include, in certain circumstances, the power to enter and
search premises and people, to seize
property and to use reasonable
force to achieve their objectives. According to the applicants the
City, in establishing the ALIU,
has violated the provisions of
section 64A of the South African Police Service Act
[49]
and the regulations promulgated thereunder, which set out a detailed
process in terms of which a municipality may apply for, and
be
granted permission to, create a municipal police force.
[
107]
On
the City’s reliance on its broad constitutional duty to protect
its land for purposes of realizing socio-economic rights
to justify
the establishment of the ALIU the applicants submitted that such a
duty does not confer on the City the broad powers
to do anything that
it considers necessary to protect its land but must fulfil this duty
by exercising the powers available to
it within the confines of the
law. Finding support in
Chief
Lesapo
v North West Agricultural Bank
[50]
where it was held that, with few exceptions, such as where an arrest
and detention is effected for purposes of trial if there are
reasonable grounds therefore, and for self-help (counter spoliation),
as formulated in
Yeko
v Qana, supra
,
coercive powers of the state cannot be invoked without the sanction
of a court order, the applicants argued that the ALIU acts
contrarily
by using the coercive powers of the state to destroy property and
seize building material without a court order.
[108]
Lastly, on this aspect, the applicants submitted that members of the
ALIU have a complete discretion to determine
whether a structure is
occupied or not or constitute a “home” since there are no
by-laws or SOP’s in place to
guide their decision making, nor
have they received any training in this regard. This unfettered
discretion has a potential to
be exercised in a way that limits
constitutional rights. This, according to the applicants is contrary
to the clear pronouncement
of the Constitutional Court in
Dawood
and Another v Minister of Home Affairs and Others
[51]
that where Parliament confirmed a discretionary power on an official
which could limit fundamental rights, it was necessary for
Parliament
to provide guidance as to how such constitutional rights were to be
protected. The lack of such guidelines, the applicants
submitted, may
lead to infringements of constitutional rights.
[109]
The City argued, in the first place, that this court has no
discretion to entertain a challenge to the ALIU, since
proceedings
for judicial review must be instituted without unreasonable delay and
not later than 180 days after the date on which
the person concerned
was informed of the administrative action, became aware of the action
and the reasons for it or might reasonably
have been expected to have
become aware of the action and the reasons
[52]
.
The City argued that the ALIU has been in existence for almost 12
years and the applicants, no doubt, have been aware of its existence.
No explanation has been proffered as to why the challenge has only
been brought at this stage, submitted the City. Absence such
explanation this court is asked not to exercise its discretion to
overlook the inordinate delay. Counsel for the City found support
in
State
Information Technology Agency SOC Ltd v Gijima Holdings (Pty)
Ltd
[53]
,
where it was held that:
‘
From
this, we see that no discretion can be exercised in the air. If we
are to exercise a discretion to overlook the inordinate
delay in this
matter, there must be a basis for us to do so. That basis may be
gleaned from facts placed before us by the parties
or objectively
available factors. We see no possible basis for the exercise of the
discretion here. That should be the end of the
matter. Not according
to Sita.’
[110]
The City further submitted that the ALIU was nevertheless lawful: it
argued that the ALIU is necessary for the
City to realise its
constitutional obligation and that, without this unit, land invasions
will occur unabated, thereby undermining
the rule of law, property
rights and the progressive realisation of socio-economic rights. The
City found support for its contention
that the conduct of the ALIU
was permissible in the Constitutional Court judgement of
Minister
of Public Works and Others v Kyalami Ridge Environmental Association
and Another (Mukhwevho Intervening)
[54]
a case in which the legality of the decision of the government to
establish a transitional emergency camp for flood victims on
its
land, in the absence of legislation specifically empowering it to do
so, was challenged. The court held that:
‘
.
. . It cannot be said that these laws excluded or limited the
government’s common-law power to make its land available to
flood victims pursuant to its constitutional duty to provide them
with access to housing.’
And
that;
‘
I
can see no reason why the government as owner of property should not
under our law have the same rights as any other owner. If
it asserts
those rights within the framework of the Constitution and the
restrictions of any relevant legislation, it acts lawfully.’
[111]
The City argued therefore that the absence of a policy on guidelines
should not be a basis for a finding that
the ALIU is unlawful and
contended that it was in the process of developing such a policy
while, in the meantime, was relying on
the SALGA operating
guidelines.
[112]
The City disputed that the ALIU exercised policing powers and the
argument that it was doing so was not borne
out by the evidence.
According to the City the ALIU is not armed as a police officer
exercising police power would be but only
wears protective gear; that
the ALIU does not arrest or detain people, as the police would; and
that the ALIU will be accompanied
as required, by personnel from law
enforcement agencies, such as the Metro Police and SAPS, who are
armed. The City contend that
the primary function of the ALIU is to
prevent land intrusions in the way that any South African would to
ensure that vacant possession
is not disturbed, and that it is not
precluded by section 205(3) of the Constitution from acting in
defence of its property. In
this respect it submitted that the
removal of a structure is not the exercise of policing power but is
an act permitted under the
defence of counter spoliation which is not
an exclusive police power.
[113]
The question is whether the ALIU is unlawful and
if so, whether the applicants are entitled to the relief sought in
the notice of
motion. In answering this question it is necessary to
determine whether the ALIU unlawfully exercises policing powers;
whether
the mandate conferred on the ALIU by the City and the ALIU’s
conduct in summarily seizing and demolishing structures
“deemed”(perhaps
footnote their very terse letter in
response to the request for the record?) to be unoccupied is
consistent with section 25(1)
of the Constitution; and whether the
continued operation of the ALIU in the absence of legislation as
guidelines limiting the exercise
of its discretionary powers is
lawful and consistent with the constitution.
[114]
There is no doubt, as was held by the Constitutional Court in
Mkontwana
v Nelson Mandela Metropolitan Municipality and Another
[55]
that owners of property bear the primary responsibility to take
reasonable steps to protect their property. Such steps and measures,
in our view, include the establishment of a unit by a municipality,
such as the ALIU, dedicated to patrolling and guarding against
the
invasion of its land. This, however, has to be done strictly within
the confines of the law.
[115]
The City, being an organ of state has the added obligation to uphold
and advance the values of the constitution.
Counter spoliation has to
be
instanter
,
as set out above, and must comply with the strict requirements of the
defence. To the extent that the ALIU operates and carries
out its
functions based on the incorrect interpretation, understanding and
application by the City of the common law defence of
counter
spoliation such conduct is unlawful.
THE
LAWFULNESS OF THE CITY’S OFFICIALS’ CONDUCT AND THE
ALLEGED DISPUTE OF FACTS (the relief sought in paragraph 1 of
the
applicants Draft Order and paragraph 4.2 and 4.3 of the relief sought
by the intervening applicants)
[116]
Counsel for the City contended that this court is not able to
determine whether the conduct of the City’s officials,
and in
particular the ALIU, was unlawful, given the claimed disputes of fact
on the papers. The deponent to the founding affidavit
for the
applicants, the Reverend C. Nissen, to the contrary, claimed in his
replying affidavit to that of Ms Pretorius that
: ‘The video
footage regarding Mr Qolani’s eviction speaks for itself. It is
unclear why the City appears to be of the
view that dragging a naked
man out of his dwelling and demolishing it virtually over his head is
“perfectly lawful”.’
The Rev Nissen adds: ‘
The
deponent has missed the point [with reference to the affidavit of Ms
Pretorius]. The point is that on the City’s own version
it
demolishes structures it deems unoccupied or not a home. This Court
may determine the legality of the City’s conduct in
this regard
without resolving factual disputes as to whether a particular
structure was occupied or not.’
[117]
So too did the remaining applicants, and intervening applicants,
contend that there exists no bona fide dispute
of fact that bars this
court from determining the lawfulness of the City’s and it
officials’ conduct in the demolition
of their structures, and
effectively their unlawful eviction. It is therefore necessary to
consider what exactly are the disputes
of fact, and whether it
impacts at all on the ability of this court to make findings on
whether the conduct of the City and its
officials was either lawful
or not, based on the evidence on record.
[118]
In respect of the conduct of the City’s officials in
demolishing the informal dwellings and structures erected
on Erf
18332 Khayelitsha (Empolweni / Ethembeni), the most glaring and
un-contradicted exemplar of their conduct was that contained
in the
video clips entered into evidence by the applicants and supported on
affidavit by Mr Qolani himself. An affidavit by a Mr
Bonga Zamiso,
who described himself as a social activist with the Social Justice
Coalition, was also filed in support of the application,
in which he
narrated his observations of the actual scene depicted in the video
clips.
[119]
Mr Zamiso explained how he arrived at the scene, having been alerted
by community leaders in the area that evictions
were in the process
of taking place, and that structures were being demolished by the
City’s officials. He was accompanied
by other social activists,
and describes in the affidavit what he observed on arrival at the
scene, and in particular the incident
at Mr Bulelani Qolani’s
structure. On his arrival, he noticed that there were two big ALIU
trucks present, as well as a white
Nyala security vehicle that
apparently belonged to the City`s law enforcement officers. One of
the trucks appeared to be loaded
with materials from demolished
structures. He claimed that at as soon as he arrived on the scene, he
immediately started recording
his observations of the incident on his
cellular phone. He saw that there was a commotion outside one of the
structures. Members
of the community were yelling at the law
enforcement officers, requesting them to stop what they were doing as
there was someone
inside taking a bath. The officers ignored them and
proceeded to go inside. Mr Zamiso claimed that as he got closer he
saw four
officers dragging a naked man out of the structure. He then
zoomed in to ensure that he captured the scene clearly. While the
officers
were dragging the man out of the structure, members of the
ALIU were visibly busy demolishing the structure. As they dragged him
out he noticed that the man’s back appeared to be wet. The man
tried with all his might to break free so that he could return
to the
structure, but the officers physically restrained him from doing so.
They threw him onto the ground and one officer pressed
a knee on his
back to prevent him from getting up. He claimed that the person
struggled to free himself from the officers’
hold. He finally
managed to get up and bolted to the door of his now partially
demolished structure. As the person was about to
enter the door, one
of the officers grabbed him by the chest. Again, this person resisted
and struggled to break free. He eventually
managed to get inside the
structure. Mr Zamiso claimed that at that stage the structure was
partially destroyed, and that enabled
him to see what was taking
place inside. When the person got inside he sat down on a bed, and Mr
Zamiso noticed that the man was
bleeding from the top of his head. He
was then informed by one of the community leaders, a Mr Wanda
Magingxya, that the naked man
was Mr Bulelani Qolani, one of the
residents at Ethembeni. He further claimed that one of the law
enforcement officers instructed
the others to go and demolish the
structure next to that of Mr Qolani’s. The law enforcement and
ALIU officials then proceeded
to demolish the structure. He claimed
that was the last structure he saw demolished that day. He also
claimed that he saw the ALIU
remove some of the material from the
structures they demolished. They did not take any of the material of
Mr Qolani’s structure,
nor that of his neighbour, as those were
damaged. Mr Zamiso claimed further that while all of this was taking
place, the community
members repeatedly asked the law enforcement and
ALIU officials to furnish them with a court order and to identify
themselves.
Their requests were blatantly ignored.
[120]
On a careful viewing of the video footage that was entered into
evidence by the applicants, much of the narrated
version deposed to
by Mr Zamiso was evident. Most importantly that there was in fact a
fully erected structure, that the person
who was identified to him as
Mr Bulelani Qolani was outside the structure at some stage, and at
another stage entered the structure.
Also that Mr Qolani was
forcefully dragged out of the structure by City officials, that his
back appeared wet, that he resisted
and that Mr Qolani re-entered the
structure, whereupon he was forcefully dragged out again. During this
process, the structure
was being demolished all around him. That much
is abundantly clear from the video footage and is not contradicted by
any evidence
put up by the City. Ms Pretorius simply claimed that
“
City law enforcement and ALIU officials involved in the
incident have all indicated that the structure that Mr Qolani alleges
was
occupied by him was in fact unoccupied.
” Significantly
none of the officers who were alleged to have been involved in the
actual breaking down of the structure,
and dragging Mr Qolani out of
the structure, provided any affidavits or evidence to contradict what
was said by Mr Zamiso or visible
on the video footage. Furthermore,
Mr Qolani’s own affidavit confirms the events as described by
Mr Zamiso. More importantly,
the City in the course of the
proceedings provided the court with clips of their own video footage
of the incident. The court viewed
the incident on the footage
provided by the City, which to a large extent confirmed the incident
at the structure of Mr Qolani
as it unfolded and as described both by
him and Mr Zamiso. What is equally evident is that the video tendered
by the City confirmed
what had taken place at the time of the
incident, the brutality applied and the fact that a completed
structure was demolished
even while Mr Qolani was inside it. The
court requested of counsel for the City to provide it with a
narrative of the video, whether
by the person who took it or a City
official who was present, to confirm its content. None was provided
and counsel for the City
simply stated that there was no narrative
available. The court expressed its dissatisfaction with the City for
having simply sought
to enter into evidence a video without any
narrative, or for that matter even an affidavit by the person who
took the video. Nonetheless,
the content of the video footage by the
City importantly confirms how the incident unfolded on that fateful
day in which Mr Qolani
was brutally manhandled by officers of the
City, and the fully erected structure, evidently occupied by him, was
literally torn
down even while he was in it. In doing so, the City
claimed that its officials acted under the defence of counter
spoliation. In
this regard, they disputed that Mr Qolani was an
occupant of the structure. Mr Qolani was alleged to have referred to
various different
dates and times at which he had taken occupation of
the land and the structure. The City, for its part, disputed the
dates at which
Mr Qolani alleged he had taken occupation of the land,
and claimed that on the day prior to the incident, 30 June 2020,
members
of the ALIU observed that there were only four structures
which had been unlawfully erected on the site concerned, contrary to
the order made by Hack AJ, referred to earlier. The City claimed that
its officials were only able to demolish one of the structures
and
returned to the site the following day to break down the remaining
structures, notionally in an act of counter spoliation as
provided in
the order of Hack AJ. On that day, they found that two further
structures had been erected overnight, one of which
they claimed was
Mr Qolani’s. They therefore disputed that Mr Qolani’s
structure had been on the site the day before.
In our view, nothing
turns on this dispute, inasmuch as on the morning of 1 July 2020 Mr
Qolani’s structure was already fully
erected on the site, and
he had clearly and visibly taken occupation of it. His furniture, a
bed, was seen inside and he had claimed
to have taken a bath. Mr
Qolani had clearly demonstrated that he had effective control of the
structure, even on the City’s
own version that it had merely
been erected overnight. The significance of this is that the City, in
its response to the incidents
referred to by the intervening
applicants at Mfuleni, Delft, pointed out that literally a thousand
structures are ‘erected
and occupied’ overnight, and at
times ‘in minutes or hours’. Inasmuch as they accept that
occupation can literally
take place overnight, there could have been
no basis for their officials to have formed a view, despite the fact
that Mr Qolani
was seen in front of his shack and inside it, that the
structure was not occupied. The position adopted by the City, even on
its
own and incorrect understanding of the defence of counter
spoliation, is untenable and its claim that Mr Qolani’s
structure was ‘unoccupied’,
was as far-fetched as it
gets. Their conduct was clearly an attempt at a summary eviction and
the demolition was blatantly unlawful.
The City’s version in
respect of the demolition of the structure and removal of Mr Qolani,
is characterised more by what
it has not said in its papers, than by
its rather glib reliance on a dispute of fact. None of the officials
who decided to demolish
the structure provided any explanation of
what steps, if any, were taken to establish if the structure was in
fact occupied, whether
they had or attempted any engagement with Mr
Qolani about his occupation of the structure, or for that matter
whether they asked
anybody in the immediate vicinity as to who
erected the structure and whether it belonged to anyone. None of the
City’s officials
explained what “visual observation”
had been conducted to establish if the structure was occupied, and on
what the
City relied on as its avowed policy. Nothing was forthcoming
but a barefaced claim that Mr Qolani had not occupied the structure,
even in the face of the evidence on the various pieces of video
footage.
[121]
In its answering affidavits the City expressed its disquiet about the
conduct of its members, and in the manner
in which they had dealt
with Mr Qolani. It claimed that it had suspended the officials
concerned, and that an investigation was
being conducted into the
matter. In a letter dated 2 July 2020, in response to that from the
first applicant with regard to a complaint
of unlawful evictions in
the Khayelitsha area, the City Manager, Mr Lungelo Mbandazayo,
elaborately referred to the Habile application
[56]
.
He also stated that the City was aware of the incident involving Mr
Qolani, who the City Manager crudely referred to as ‘the
nude
member of the public’. He then referred to their preliminary
investigations, which revealed that an unknown male person
involved
in the incident had initially not been naked and had been wearing
long pants at the time the City officials arrived on
site in
Empolweni. This unknown male person, along with a crowd, followed the
demolition team from the commencement of demolitions.
When law
enforcement officials and their contractors approached the fourth
structure, the same unknown male moved into the structure
while still
wearing his pants. The male person who went into the structure,
undressed himself, and emerged naked. The law enforcement
officials
then moved into the structure, where after they tried to remove him.
The City Manager then refers to the man who appears
as ‘the
nude streaker on social media’. He further claims that it
‘appears to be a calculated and deliberately
(sic) act to ward
off action by their law enforcement officials and is the latest trend
whereby people undress themselves when
police conduct operations in
response to illegal actions, the intention being to cause the
policing staff to discontinue the operation
due to the discomfort
created by the actions of the person disrobing’. Whether Mr
Qolani, as on the City’s version,
had purposely undressed
himself so as to ward off his removal from the structure by the
City’s officials, does not detract
from the very fact that he
was removed in a naked state from the structure wherein he was found.
The City Manager’s referral
to Mr Qolani as the ‘nude
streaker on social media’ is moreover shocking to say the
least. Nude streakers are associated
more often than not with
half-drunken exhibitionists attending sporting games, who run onto
the field of play for nothing more
than to attract the attention and
wild applause of the crowd as the streaker is literally rugby tackled
and removed by sport officials.
It is an exercise of crude
exhibitionism to delight and distract the crowd and players. The
nakedness of Mr Qolani, or for that
matter any of the persons who may
have adopted that strategy, cannot be compared to that of ‘nude
streakers’. What
they do demonstrate, and without condoning
unlawful conduct, is the naked, unarmed and defenceless state of
people who, in utter
desperation, resort to the unlawful invasion of
land and occupation of informal structures. The conduct of all of the
City officials
involved in the incident, whether in the physical
manhandling of Mr Qolani, or the demolition with crowbars of his
structure while
he was still in it, and any of those in authority at
the City who condoned it, is deprecated.
[122]
The City admitted to having broken down other completed structures at
Empolweni, and cannot, in our view, rely
on the defence of counter
spoliation in the manner in which its officials sought to apply the
defence. On the City’s version
four fully erected and
unoccupied structures were already seen by its officials on 30 June
2020, but were not demolished as the
crowd that had gathered was
unruly. They simply returned the next day to demolish the structures,
ostensibly under the defence
of counter spoliation. Nothing at all is
said in the papers about what steps its official took to establish
whether the structures
were in fact occupied, on either 30 June or 1
July 2020. Such conduct is indicative of not only the abuse of the
remedy, but the
very arbitrary conduct sanctioned by the City’s
incorrect and unlawful understanding and implementation of the
defence of
counter spoliation. Moreover, the order of Hack AJ on
which the City also sought to reply for its conduct did not permit
the unlawful
demolition of completed structures by officials of the
City. The applicants in support of the relief sought with regard to
the
unlawful demolition of structures and conduct by officials of the
City on erf 18332 Khayelitsha also relied on affidavits filed
by
amongst others, Ms Nomfuneko Konokono, Mr Vuyani Madikane, Ms Anathi
Nongwana and a Mr Marshall Brewis. Their claims of unlawful
conduct
were disputed by the City. We make no findings on such disputed
claims and if the deponents believe that they were unlawfully
handled
by any officials of the City they have recourse to the criminal
justice system, (if not already engaged by them).
[123]
The City sought to rely on a dispute on the facts and on
Fisher
and Another v Ramahlele and Others
[57]
where it was stated that the court should not make findings where
there are disputes of fact, and where one of the parties specifically
requested that the matter be referred to oral evidence. The facts on
record in this matter are different to those in
Fisher
and, more importantly, the dispute does not go to the heart of the
City’s claim of having acted lawfully under counter spoliation.
Even applying the principles in
Plascon-Evans
and on the City’s own version, it is in our view patently clear
that the City, through its officials, acted unlawfully at
the
attempted eviction of Mr Qolani from his erected structure and its
partial demolition.
[58]
THE
HANGBERG (HOUT BAY) EVICTIONS AND DEMOLITIONS.
[124]
In respect of the second applicant’s claim of unlawful conduct
on the part of City officials, in demolishing
structures on erf 5144
in the Hangberg area, the City again sought to establish a dispute of
fact on the papers with regard to
what exactly took place at
Hangberg. Ms Kashiefa Achmat, the Chairperson of the second
applicant, the Housing Assembly, a Social
Justice Movement based in
Hout Bay, deposed to an affidavit with regard to incidents of alleged
unlawful demolitions of structures
during May 2020. The area referred
to, which is the subject of the relief, is approximately 15 hectares
in extent and is privately
owned by the Ocean View Development Trust
(“the Trust”). The second applicant had given
instructions to their attorneys,
the Legal Resource Centre (“the
LRC”), who made contact with a Mr Peter Dick, a Trustee of the
Trust, who on 17 May
2020 confirmed that Erf 5144 Kommetjie, Ocean
View, was under the control and ownership of the Trust. The Trust had
resolved to
sell the land for development and had still been in the
process of discussions with a potential buyer. Mr Dick informed the
LRC
that the trustees were aware that persons had illegally occupied
the land, and that the Trust had been in the process of launching
eviction proceedings before the national state of disaster was
declared and the regulations promulgated declaring a moratorium
on
evictions. The Trust therefore opted to hold the proceedings in
abeyance until those restrictions were lifted. Mr Dick confirmed
to
the LRC that the Trust had initially not sought the assistance of the
City of Cape Town, or its ALIU, to demolish any unlawful
structures
on the property, or evict any of occupiers, as they intended to deal
with the issue once the national lockdown was lifted.
In her
affidavit Ms Achmat stated that on 15 May 2020 she had been contacted
by an Ocean View community member, Ms Bernadette Rossouw,
regarding
evictions and demolitions that were being conducted by the City law
enforcement officials and the ALIU at the informal
settlement on erf
5144, Hangberg. Ms Achmat immediately proceeded to the property,
where she observed that structures which had
been built by people
were being demolished by City officials. The officials were also in
the process of confiscating the materials
which were used in the
building of the structures. Ms Rossouw had taken video footage of the
demolition operation, which was made
available to the court in a drop
box. She pointed out that the City had no approval or consent from
the Trust to effect the evictions
and demolitions, and that the City
had only obtained such permission from the Trust after the LRC had
written to the City on 18
May 2020. She contended that the evictions
and demolitions on 15 May 2020 on the land that belonged to the Trust
were manifestly
unlawful.
[125]
In response to the allegations by Ms Achmat the City elaborately
referred to land invasions that had allegedly
taken place on land in
the Hangberg area, part of which belonged to SAN Parks, another part
that belonged to the Trust, and a part
that belonged to the City. It
was apparent, even from the City’s own version, that it had not
obtained any permission from
the Trust to effect demolitions or
evictions from the Trust’s property prior to 21 May 2020, and
that only at 16h24 on that
day it obtained permission from the
Trust’s attorneys, Gunston and Strandvik, as was evident from a
copy of an email attached
to Ms Achmat’s affidavit. In Ms
Achmat’s affidavit she also referred to a letter from a Mr
Derick Dlamini, who responded
on behalf of the City, and who stated
‘the City denies that an eviction was conducted on the said
date and time. The City’s
Anti-Land Invasion Unit acted within
their mandate to demolish illegally erected structures provided they
are unoccupied. On 15
May 2020 about 10 illegal unoccupied structures
were taken down and building materials removed. The City reserved its
rights. Clearly,
and to the extent that the City demolished
structures on property belonging to the Trust, it acted unlawfully
and without the authority
of the Trust. When this was pointed out to
counsel for the City at the hearing of the application, he simply
uttered words to the
effect of ‘
mistakes are made. . .’.
No apology was tendered to any of the persons affected by the
unlawful demolition, and the impact it had on their lives during
the
lockdown period. Such conduct on the part of the City was clearly
untenable and is equally deprecated.
[126]
Likewise the dispute of fact that the City sought to rely upon, with
regard to when and how occupation was taken,
was hopelessly
irrelevant to the central issue that it had neither the authority nor
a mandate from the Trust to conduct any operations
on its property on
15 May 2020, be it evictions or demolitions of structures that had
been unlawfully erected.
THE
RELIEF SOUGHT BY THE INTERVENING APPLICANTS IN RESPECT OF ERF 544
PORTION 1 MFULENI
[127]
The City once again sought to rely on a dispute of fact with regard
to when and how occupation occurred on the
property. It appeared that
the property concerned, erf 544 Portion 1, is owned by the Western
Cape Nature Conservation Board (“Cape
Nature”) and
adjoins property that belongs to the City in the Mfuleni area. On the
City’s version the ALIU observed
the occupation on the land
since 17 June 2020. The ALIU returned to the property the following
day and discovered 18 unoccupied
structures and several plots marked
out. All of the pegs and the 18 unoccupied structures are removed.
The City claimed that on
18 and 19, 28 and 29 June 2020, and 4 and 8,
10 to 15, and 17 July 2020, they conducted further operations on what
it referred
to and regarded as its property, in which they removed
what they claim to have been a number of unoccupied structures. It
was,
however, clear from the affidavits that the City had only on 8
and 9 July 2020, when it considered bringing an application for an
interdict to prevent further attempts at the occupation of the
property, realised that its own property bordered that of Cape
Nature. The Cape Nature property was much larger than the other
property. The City then contacted Cape Nature, who only at that
stage
requested the City’s assistance with regard to the demolition
of structures on its property. It was apparent from the
affidavits
that the City had also conducted operations and demolitions on the
property that belonged to Cape Nature until 8 July
2020, and to the
extent that the City had demolished structures on Cape Nature’s
property, it acted unlawfully as it had
neither permission nor the
authority to do so. Moreover, inasmuch as the City claims that it had
demolished structures which, although
fully erected, were unoccupied,
its conduct cannot not be countenanced based on its claim of relying
on the defence of counter
spoliation.
[128]
Cape Nature for its part obtained an interdict with regard to the
occupation of its land on 11 and 17 July 2020.
What was of particular
significance was the City’s claim that between 14 and 15 July
2020 the occupation of the site had
increased by at least three
thousand structures, which had been erected and occupied. In this
regard the City claimed that ‘
erections and occupations of
sites take place literally in minutes, hours and days’.
[129]
The second intervening applicant occupied land that belonged to Cape
Nature. They were the subject of the court
application under case no:
8913/2020, heard on 11 and 17 July 2020 before Papier J. They also
attached to their affidavit copies
of photographs of structures on
the site that had been occupied by them, and which had been
demolished by City officials. Some
of the photographs depicted
furniture in the structures. The fifth intervening applicant also
provided video footage of the demolitions.
The City for its part
dismissed the photographs and the video footage as not substantiating
the case of the intervening applicants,
and disputed that it was
evidence of the actual demolitions. The City provided no photographs
or video footage of the operation
taken by its own officials. The
intervening applicants concerned, pointed out in their affidavits
that they had occupied the land
that belonged to Cape Nature and
which was the subject the court application and disavowed speaking on
behalf or representing any
other persons who had unlawfully invaded
and occupied land and structures in the surrounding area. Needless to
state, the demolition
of structures by City officials on any property
that belonged to Cape Nature prior to the 8 July 2021, and contrary
to the lawful
requirements of the common law defence of counter
spoliation, were squarely unlawful and equally attracts the
deprecation of this
court. In respect of the relief sought by the 5th
intervening applicants (in their prayer 4.3) that they could only
lawfully be
evicted by order of a court under PIE, the City correctly
conceded the merit thereof.
THE
RELIEF SOUGHT AGAINST THE POLICE RESPONDENTS
[130]
As apparent from the various iterations of the relief sought by the
applicants, the eventual relief sought by
them against the 4
th
,
5
th
and 6
th
respondents (the police
respondents) significantly departed from that which was sought in the
initial notice of motion and its
various amendments. It appeared that
the applicants had adopted the same approach in dealing with the
relief in respect of the
police respondents in the hearing of the
application under Part A. After the hearing in Part B before us, the
applicants again
sought to amend the relief in respect of the police
respondents (see above.) They were met with a sharp notice of
objection to
their draft order, on the following grounds:
i.
that counsel for the applicants had conceded the relief sought
against the police
respondents;
ii.
that it was irregular and impermissible to resile from the above
concession;
iii.
they also pointed out that in any event, and without derogating from
the issue
of the concession, the police respondents contended that no
case had been made out for any of the relief sought against the
police
respondents.
iv.
the also pointed out that the relief now sought under the latest
draft order
was objectionable for the following reasons:
(i)
that it was not the case that the respondents were called upon to
meet;
(ii)
that Section 26 (3) of the Constitution regulates evictions, also in
particular PIE;
(iii)
that it is the function of the Sheriff of the court to execute court
orders. Furthermore
the police respondents contended that the
applicants had not shown that they were entitled to the relief now
sought, which was
also not argued nor indeed addressed at all at the
hearing.
The
police respondents contended that should the applicants persist with
seeking a court order against them in terms of the proposed
draft
order, the police respondents would seek a punitive costs order
against them. There was no response by the applicants to
the
objections raised by the police respondents.
[131]
In our view the relief sought by the applicants does not require any
exhaustive analysis of the affidavits filed
by the parties, nor of
the arguments. Put simply, we are of the view that the applicants had
failed to establish the requirements
for the final relief sought
against the police respondents. Counsel for the police respondents
pointed elaborately to the mandate
of the South African Police
Service, in particular to Chapter 11 of the Constitution, section
205, which provides as follows:
‘
Police
service
205.
(1) The national police service must be structured to function in the
national, provincial and, where appropriate, local spheres
of
government.
(2) National
legislation must establish the powers and functions of the police
service and must enable the police service to discharge
its
responsibilities effectively, taking into account the requirements of
the provinces.
(3) The objects of the
service are to prevent, combat and investigate crime, to maintain
public order, to protect and secure the
inhabitants of the Republic
and their property, and to uphold and enforce the law.’
They
also referred to the South Africa Police Service Act 68 of 1995 (“the
SAPS Act”) with regard to the establishment,
organisation, and
regulation of the police, and matters connected therewith. The SAPS
Act also deals with the powers of the National
Commissioner of
Police, none of which requires any elaboration in this judgment.
Counsel for the police respondents pointed out
that nowhere in any of
the statutory provisions, nor in any Act associated with that of the
responsibilities of the South African
Police Service, are police
officers given any responsibility with regard to housing or the
execution of court orders. That responsibility,
they correctly
pointed out, resides with the Sheriffs of the court, as provided in
Section 43 of the Superior Court’s Act.
In brief, that section
provides that it is the responsibility of the Sheriff of the court to
execute, amongst others, judgments
and warrants issued by a court. It
is not the function of the South African Police Service to enforce
court orders, nor to carry
out demolitions.
[132]
The applicants moreover failed to set out any facts and evidence for
the relief which they sought. None of the
sweeping and vague
allegations made against police officials, of having failed in their
statutory functions, were supported with
any substantiated evidence.
All that was provided in the supplementary affidavits for the relief
sought in Part B, was a leaked
draft memorandum compiled by the
deponent to the answering affidavits, Mr Melville Cloete, the Section
Head: Operational Legal
Services in the Western Cape. The memorandum
related to problems apparently experienced by the police services in
the City of Cape
Town with the ALIU who allegedly reneged on
arrangements made with the police when dealing with demolitions and
eviction of large
groups of people. The leaked memorandum was clearly
of very limited weight and had not even been signed off by senior
officials
of the department, nor had the City or its officials had
sight of it. In response to the draft memorandum, the City contended
that
there was in fact a good working relationship between officials
of the police respondents and that of the City. The draft memorandum,
in our view, does not serve as sufficient evidence to warrant any
order against the police respondents. The police respondents’
reservation of their rights in its answering affidavit in Part B to
seek at the hearing of the application the cross examination
of the
applicants to establish the source of the leaked memorandum was
however in our view entirely misplaced.
[133]
The relief sought against the police respondents in the initial
iterations of the notice of motion were moreover
far reaching,
inasmuch as it would place an enormous burden on the limited
resources of the police respondents. Counsel for the
applicants in
oral argument even sought to argue that no more than one police
officer would be required for any individual eviction.
Clearly, such
relief in our view had not been properly considered by the
applicants. Moreover, where a court order provides for
the police to
assist or be present during a demolition or eviction proceedings,
under the provisions of PIE, that court would be
responsible for the
compliance of its order by members of the police services. There is
simply no basis for this court to make
any general order, as it would
be no more than telling the police to do what they are obliged to do
by court order, where so ordered.
There is moreover no basis for this
court to do so in the absence of any evidence by the applicants, nor
the intervening applicants,
that the police failed to comply with
court orders. In our view, the relief sought by the applicants, and
the intervening applicants,
in respect of Part B, whether on the
basis of the initial relief sought in the Notice of Motion or that in
the draft order, stands
to be dismissed.
THE DEMOLITIONS TENDER
[134]
As a corollary to the challenge to the lawfulness of the ALIU the
applicants also seek to review and set aside
the decision to issue
Tender No. 3085/2019/20 and to the extent necessary, any decision to
award and implement the tender on the
ground that they are unlawful,
arbitrary and unreasonable.
[135]
The applicants submit that this tender, if awarded and implemented,
would allow the City to expand the unlawful
work of the ALIU; that
the scheme of the Tender Documents provides incentives to potential
private contractors to violate constitutional
rights. This, they
argue, is done by the payment of incentives and penalties structure
which would motivate the successful tenderer
to demolish as many
structures as quickly as possible without first establishing whether
a structure was occupied or not, since
the successful tenderer would
be paid per demolished structure and per ton of building material
removed. Furthermore, the tender
documents stipulate a tight
turnaround time for the demolition of informal structures while
empowering the City to impose penalties
of up to R2000 per day for
failing to demolish structures within the stipulated time period,
which is that a demolition task be
completed within the 1 to 8 hours
of having been instructed to undertake a demolition. Given the
performance incentives, the lack
of protocols and training, and the
absence of judicial oversight, the scheme created by the tender will
perpetuate the rights violations
suffered by occupiers at the hands
of the ALIU and the City, the applicants argued: the private
contractors who attend the sites
on behalf of the City will have a
discretion regarding which structure to demolish as the ALIU would
not be present on site
[59]
.
[136]
The tender is also said to be arbitrary and
unreasonable since the City was not able to provide a Rule 53 record
of the documents
that were before the decision-maker and which
informed the decision to issue the tender. As such the City has
failed to consider
why the tender was necessary; what the impact of
the tender would be; and whether these were adequate safeguards in
place to protect
the rights of occupants, it was submitted.
[137]
The City argued that the issuing of the tender cannot be seen as
arbitrary and capricious or unreasonable but
that it was necessary
for the City to realise its obligations in respect of socio-economic
rights under the Constitution. In response
to the allegation that it
failed to provide the Rule 53 record it submitted that aside from the
documents establishing the ALIU
there are no further documents that
could as a matter of law or logic constitute the record, if regard is
had to the manner in
which the applicants framed in their relief in
the notice of motion.
[138]
The question of the review and setting aside of the tender is
inextricably interwoven with the question of the
lawfulness or
otherwise of the ALIU. As seen above the ALIU is not per se unlawful.
It has a place in the City’s efforts
to prevent the invasion of
its property provided in carrying its mandate, especially in
instances of counter spoliation, provided
it acts according to the
prescripts of the law. There is therefore no basis for reviewing and
setting aside the tender, save once
again to emphasise that in
carrying out its functions in relation to the protection of City
land, the prevention of land invasions
and when resorting to the
defence of counter spoliation (as defined above) the ALIU and any
contracted entity as contemplated in
the tender must do so within the
strict confines of the law.
THE
REASONS FOR THE REFUSAL OF THE RECUSAL APPLICATION
[139] On 25
September 2021, the City’s legal representatives wrote to the
parties to inform them that it had recently
come to their attention
that Justice Slingers’ husband was employed as a director in
the transport division of the City,
and that they thought it prudent
to advise them of this fact. Furthermore, the City’s legal
representatives stated that they
did not think that a conflict
existed but that the parties may have a different position.
[140]
As a result of this correspondence, the first applicant directed
correspondence to Justice Slingers wherein they
requested her to
‘
confirm the veracity or otherwise
of this information, and if indeed your husband is within the employ
of the first respondent,
to advise as to when he assumed such a
position. Finally, our clients have instructed us (should it be the
case that your husband
is indeed within the employ of the City of
Cape Town) for the reason (if any) why this fact was (and still has
not) been disclosed
to the parties.’
In response, the first applicant was informed that Justice Slingers’
spouse is employed as a Director: Transport Planning
and Network
Management in the Transport Directorate and that his employment was
not disclosed as it was irrelevant to the matter
and issues before
the court. The first applicant was also advised to direct any
questions pertaining to Mr Slingers’ employment
to his
employer.
[141]
Thereafter, the first to third applicants brought an application
seeking the recusal of Justice Slingers and for
the merit application
to be heard
de novo
before a new Full Bench. The recusal
application was based not on Justice Slingers’ husband’s
employment with the City
but on her failure to disclose this fact to
the parties. It was submitted that the said non-disclosure caused the
first to third
applicants to have a reasonable apprehension that
Justice Slingers was biased. The fourth and fifth applicants echoed
the call
for Justice Slingers to recuse herself and supported the
recusal application.
[142] The
first respondent submitted that the employment of Mr Slingers did not
give rise to any conflict as the Transport
Directorate “
plays
no role in the proceedings before the Court and the issues for
determination do not in any way concern the workings of the
transport
directorate.”
The City argued that it was common knowledge
that it employed thousands of employees and that it was clear that Mr
Slingers was
employed in a directorate that played no role in the
proceedings before the court which required determination. This was
not disputed
by the applicants. Therefore, it was argued, the failure
to disclose the employment of Mr Slingers could not, objectively
result
in a reasonable apprehension of bias.
[143] The
second respondent argued that the recusal application was manifestly
without merit and verged on the irresponsible.
The 4
th
to
6
th
respondents had no objection to Justice Slingers
hearing the matter and elected to abide by the decision of the Court.
The amicus
argued that the failure to disclose Mr Slingers’
employment did not amount to a reasonable apprehension of bias.
[144]
The doctrine of recusal originates in the rules of natural justice
and has been constitutionally entrenched in
section 34 of the
Constitution, which provide that:
‘
Everyone
has the right to have any dispute that can be resolved by the
application of law decided in a fair public hearing before
a court
or, where appropriate, another independent and impartial tribunal or
forum.’
[145] Section
165(2) of the Constitution states that:
‘
The
courts are independent and subject only to the Constitution and the
law, which they must apply impartially and without fear,
favour or
prejudice.’
[146] In
accordance with section 174(8) of the Constitution, judicial officers
are obliged to take an oath or affirm,
that they will uphold and
protect the Constitution before they may perform their functions.
[147] Article
4 of the judicial code of conduct also obliges a judge to uphold the
independence and integrity of the
judiciary and the authority of the
courts and to maintain an independence of mind in the performance of
judicial duties. Article
9(a)(ii) of the judicial code of conduct
obliges a judge to remain manifestly impartial and article 13 obliges
a judge to recuse
herself if there is a real or reasonably perceived
conflict of interest; or a reasonable suspicion of bias based upon
objective
facts, and shall not recuse herself on insubstantial
grounds.
[148]
The presumption that judicial officers are impartial in determining
disputes arises from the judicial oath of
office, the legal training
judicial officers undergo, as well as their experience which prepares
them for the task of determining
the truth.
[60]
[149]
This is the framework within which a recusal application has to be
considered.
[150]
In recusal applications, the applicant bears the onus to rebut this
presumption of legal impartiality and to establish
the existence of
bias. In determining whether or not the applicant discharged this
onus, the court has to answer the question of
‘
.
. .whether a reasonable, objective and informed person would on the
correct facts reasonably apprehend that the Judge has not
or will not
bring an impartial mind to bear on the adjudication of the case, that
is a mind open to persuasion by the evidence
and the submissions of
counsel.’
[61]
[151]
A judicial officer is only required to recuse him/herself where there
is a
real
likelihood
of
bias. This is more exacting than the test of reasonable apprehension
or suspicion of bias.
[62]
As
an inquiry into bias cannot be considered in a vacuum, the context
within which the allegation of bias is made must be considered
when
determining whether there is a real likelihood of bias.
[63]
[152]
The application for the recusal of a judicial officer must be based
on convincing and cogent evidence and an application
based on
inaccurate or insufficient information cannot succeed.
[153]
The applicants placed no evidence before the court to substantiate
its apprehension of bias and was based solely
on Justice Slingers’
omission to disclose her spouse’s employment with the City.
[154]
As it was not disputed that Mr Slingers was employed in a directorate
that played no role in the proceedings before
the court which
required determination, it cannot be said that the applicants’
apprehension of bias was reasonable. As the
recusal application was
brought on insubstantial grounds, and as judicial officers should not
lightly recuse themselves, it was
determined that there was no cogent
nor convincing reasons why Justice Slingers should continue to hear
the application.
[155]
Therefore, the recusal application was dismissed.
COSTS
[156]
The application has raised important constitutional and legal
questions. In our view the approach adopted in
Biowatch Trust v
Registrar, Genetic Resources, and Others
2009 (6) SA 232
(CC) is
appropriate in this matter, save for that raised in Prayer 1 of the
relief sought by the applicants and the associated
relief sought by
the intervening applicants in respect of the demolition of structures
on erf 544 Portion 1 Mfuleni which should
be paid by the City given
the blatant unlawfulness of the conduct of its officials.
[157]
The applicants had not pressed their ill-fated relief in response to
the objections raised by the police respondents
and each party in
respect thereof should in our discretion carry their own costs.
[158]
The remaining relief relates to the correct interpretation,
requirements and scope of the common law defence of
counter
spoliation and save for the court recording its appreciation to the
very constructive and considered assistance provided
by the amicus
curiae, all of the parties should in our view be liable for their own
costs.
[159]
In the circumstances, we unanimously make the following orders:
159.1
Prayer 1 of the amended notice of motion and Prayer 4.2 of the
relief sought by the intervening applicants
159.1.1
The conduct of the first respondent, the City on the 1
st
July 2020 is declared to have been both unlawful and unconstitutional
in respect of the attempted demolition and eviction of Mr
Bongani
Qolani from the informal structure that he occupied at Empolweni;
159.1.2
The conduct of the City in the demolition of structures (and
effective eviction of persons affected thereby), based on its
incorrect interpretation and application of the common law defence
of
counter spoliation on erf 18332 Khayelitsha (the Empolweni/Entabeni
site) in Khayelitsha is declared to have been both unlawful
and
unconstitutional;
159.1.3
The conduct of the first respondent, the City in respect of the
demolition of structures (and the effective eviction of persons
affected thereby) on land that belonged to the Hout Bay Development
Trust on erf 5144 prior to it having obtained the permission from the
Trust to lawfully conduct counter spoliation operations on
the
property belonging to the Trust is declared to have been both
unlawful and unconstitutional;
159.1.4
The conduct of the first respondent, the City is declared to
be both
unlawful and unconstitutional in respect of the demolition of
structures( and the effective eviction of persons affected
thereby)
on erf 544, Portion Mfuleni prior to having obtained permission from
Cape Nature on the 8 July 2020 to assist it with
conducting lawful
counter spoliation operations; and
159.1.5
The first respondent, the City is ordered to pay the costs of
the
three applicants and intervening applicants in respect of the relief
in prayers, 1.1 to 1.4 inclusive including the costs of
two counsel
where so employed.
159.1.2
Prayer 2 of the amended notice of motion
159.1.2.1
The relief sought by the applicants and to the extent supported by
the intervening
applicants against the 4
th
,5
th
and 6
th
respondents, the police respondents, is dismissed;
and
159.2.2
No order as to costs is made in respect of the relief in prayer
2.1
of the amended notice of motion.
159.1.3.
Prayer 3 of the amended notice of motion
159.1.3.1
The relief sought in terms of prayer 3 is covered by the order we
make in respect
of prayer 6 of the amended notice of motion.
159.1.4.
Prayer 4 of the amended notice of motion
159.1.4.1
The relief sought in terms of prayer 4 of the amended notice of
motion is covered
by the order we make in respect of prayer 6 of the
amended notice of motion.
159.1.5.
Prayer 5 of the amended notice of motion
159.1.6.
It is declared that the first respondent (the City)’s ALIU
is not
per se
unlawful provided that, in discharging its
mandate to guard the City’s land against unlawful invasions, it
acts lawfully.
159.1.7.
Prayer 6 of the amended notice of motion
159.1.7.1
We reiterate that counter spoliation, properly interpreted and
applied, is neither
unconstitutional nor invalid. However, the
APPLICATION
of counter spoliation, incorrectly interpreted and
applied by the City, is inconsistent with the Constitution and
invalid insofar
as it permits or authorises the eviction of persons
from, and the demolition of, any informal dwelling, hut, shack, tent,
or similar
structure or any other form of temporary or permanent
dwelling or shelter, whether occupied or unoccupied at the time of
such eviction
or demolition.
159.1.8.
Prayer 7 of the amended notice of motion
159.1.8.1
The application to review and set aside the decision by the City to
issue Tender
No 3085/2019/20 and to the extent necessary, any
decision to award and implement the tender, on the ground that it is
unlawful,
arbitrary and/or unreasonable, is dismissed.
159.1.9.
Prayer 8- costs
159.1.9.1
In respect of the relief sought under prayers 2 to 7 of the amended
notice of
motion, each party shall pay his/her own costs.
V C SALDANHA
Judge
of the High Court
I agree.
M J DOLAMO
Judge of the High
Court
I agree.
H SLINGERS
Judge of the High
Court
[1]
Habile
and Others v The City of Cape Town
(Case nr 5576/2020) (WCC) (Unreported). The full order reads as
follows:
‘
1.
The Respondent is ordered to return all the building materials in
its possession that were removed
from the ERF 18332, Khayelitsha,
Cape Town (the Property), between 9 April 2020 and 11 April 2020 to
the following people who
will be present at the Property during
10:00 and 12:00 on 20 April 2020, and they shall have proof of their
identity:
1.1
Zukiswa Bhadela
1.2
Mr Zandilwe
1.3
Nkuthazo Habile; and
1.4.
Ntembeko Moyeni
2.
The Applicants will indemnify the lawful owners of any material
which were delivered to the property.
3.
Subject to paragraph 4 below, the people listed in Annexure A may:
3.1.
Erect in total 49 structures, using the material returned in terms
of paragraph 1, and only to the extent
necessary alternative
material, on the portion of the Property marked in red on the map
attached as Annexure B; and
3.2.
Occupy those structures for the period described in paragraph 7.
4.
No other person may occupy the Property or erect any structure on
the Property and the Applicants
shall use their best endeavours to
ensure that the number of structures do not increase.
5.
This order does not affect the Respondent’s right to
counter-spoliate should anyone else
erect or try to erect structures
at the property.
6.
The Applicants, including all major persons listed in Annexure A,
will take all reasonable and
effective measures to prevent any other
person occupying the Property or erecting a structure on the
Property. If any person
not listed in Annexure A occupies or
attempts to occupy the Property, or erects or attempts to erect a
structure on the Property,
the Applicants will immediately notify
the City.
7.
Paragraphs 2, 3, 4, 5 and 6 will apply for as long as the
restriction compelling every person
to remain in their residence,
except for obtaining or performing essential services, contained in
regulation 11B(1)(a)(i) of
the Regulations Issued in terms of
Section 27(2)
of the
Disaster Management Act 57 of 2002
, published
in GN 318 in GG 43107 of 18 March 2002 (sic), as amended by GN R398
in GG 43148 of 25 March 2020, GN R419 in GG 43168
of 26 March 2020,
and on 16 April 2020 (the Lockdown Regulation) remains in force.
8.
Once the Lockdown Regulation is no longer in force, either party may
enrol the matter on reasonable
notice, on papers duly supplemented.
9.
The rights, in relation to the Property, of all parties to these
proceedings, as they existed
on 8 April 2020, shall not be affected
by this order.
10.
Costs will stand over for later determination.’
[2]
‘
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
state must take reasonable legislative and other measures, within
its available resources, to achieve the progressive realisation
of
this right.’
[4]
Eskom
Holdings SOC Ltd v Masinda
2019
(5) SA 386 (SCA).
[5]
Blendrite
(Pty) Ltd and Another v Moonisami and Another
2021
(5) SA 61
(SCA).
[6]
Bisschoff
and Others v Welbeplan Boerdery (Pty) Ltd
2021
(5) SA 54
(SCA); Voet 41.2.16.; See also
The
Selective Voet
,
being the Commentary on the Pandects, Translated by Percival Gane,
Butterworths Paris Edition, Book 6 Section 7(d) 442 , 485-488
and
499. Very interestingly the remedy was applied in Roman Law in
response to the ‘dispossession’ of human slaves
who
under that law were regarded as no more than the possessions and
chattels of others!
[7]
Bon
Quelle (Edms) Bpk v Munisipaliteit van Otavi
1989
(1) SA 508
(A)
;
Section
1(c)
of the
Constitution
which reads that:
‘
The
Republic of South Africa is one, sovereign, democratic state founded
on the following values:
.
. .
(c)
Supremacy of the constitution and the rule of law.’
[8]
Yeko
v Qana
1973
(4) SA 735 (A).
[9]
Ngqukumba
v Minister of Safety and Security and Others
2014
(5) SA 112 (CC).
[10]
Footnote
8 above, at 739.
[11]
2017
(2) SA 516
(GJ). In this matter the City of Johannesburg began to
demolish the informal structures 3 days after the occupiers took
possession
of the land and commenced construction thereof. The court
found that the unlawful occupiers had acquired possession of the
shack
sites on the respondent’s version and that this
possession was perfected. Therefore, the City of Johannesburg could
not
invoke counter spoliation as a defence. The court reasoned that
the occupiers had commenced constructing shacks on the respondent’s
land, which implied that they had driven poles into the ground;
perhaps wrapped corrugated-iron around some of those and perhaps
fixed roofing material on top of those. This implied further that
the occupiers moved around on the land while they were constructing
their structures and that their own movable assets were affixed with
a measure of permanence so that it could afford them effective
protection against the elements.
[12]
This
argument was based on the decision of
G
& D Refrigeration CC v Mulder
(HCA05/2016)
[2016] ZALMPPHC 16 (28 October 2016).
[13]
The
Government of the Republic of South Africa and Others v Grootboom
and Others
2001
(1) SA 46 (CC).
[14]
Ness
and Another v Greef
1985
(4) SA 641 (C).
[15]
Ibid
at 647C-E.
[16]
Professor
AJ van Der Walt
Defences
in Spoliation Proceedings
(1985) 102 SALJ 172
at 177.
[17]
Footnote
14 above.
[18]
Silberberg
and Schoeman’s
The
Law of Property
,
6
th
edition categorically states that the decision in
Ness
v Greef
cannot
be regarded as correct.
[19]
Professor
AJ van der Walt;
Blendrite,
footnote
5 above.
[20]
Blendrite
,
footnote 5 above.
[21]
Silberberg
and Schoeman’s
The
Law of Property
6
th
edition, pg 354.
[22]
Footnote
8 above.
[23]
Footnote
11 above.
[24]
This
was on the respondent’s version.
[25]
2018
(1) TSAR 158.
[26]
Ibid
at 169.
[27]
Reconsidering
counter-spoliation as a common-law remedy in the eviction context in
view of the single-system-of-law principle
2020
(1) TSAR 103.
[28]
Fischer
and Another v Ramahlele and Others
2014 (4) SA 614
(SCA).
[29]
Footnote
14 above.
[30]
Pheko
and Others v Ekurhuleni Metropolitan Municipality
2012 (2) SA 598 (CC).
[31]
Wary
Holdings (Pty) Ltd v Stalwo (Pty) Ltd and Another
2009 (1) SA 337 (CC).
[32]
Both
the applicants and the amicus argued that section 26 of the
Constitution obliged the City to take reasonable legislative
steps
to achieve the right to have access to adequate housing. The amicus
further argued that that the City could not sidestep
this
constitutional obligation by resorting to counter spoliation instead
of to eviction in terms of the PIE. The City argued
that if it
cannot invoke the defence of counter spoliation, they would be
hamstrung as they would have to provide emergency housing
to those
they evict. The City appeared to have approached the matter on the
basis that it only had two alternatives available
to it- either
counter spoliation or PIE. The City and Province also decried what
they considered to be the inadequacy and inefficacy
of having to
resort to urgent court proceedings to ward of unlawful invasions of
vacant land or to have bring applications under
section 5 of PIE for
urgent relief. They were unable though to demonstrate that any court
would not properly entertain urgent
proceedings. More importantly,
the resolution of disputes by the use of the courts as contemplated
in section 34 of the Constitution
is a fundamental tenet of a
constitutional democracy.
[33]
Dawood
and Another v Minister of Home Affairs and Others; Shalabi and
Another v Minister of Home Affairs and Others; Thomas and
Another v
Minister of Home Affairs and Others
2000
(3) SA 936 (CC).
[34]
Setjwetla
,
footnote 11 above.
[35]
As
shown above, [. . .].
[36]
Footnote
6 above.
[37]
Professor
van Der Walt who introduced the description
sufficiently
stable and durable
understood
it to have the same meaning as the description
peaceful
and undisturbed.
It was not meant to, nor understood to construe something more.
[38]
Footnote
33 above.
[39]
‘
The
Minister may make regulations in respect of any matter which is
required to be prescribed by the Minister in terms of this
Act or
which is necessary or desirable in order to achieve the objectives
of this Act, and any such regulation may create offences
and provide
for penalties in respect thereof.’
[40]
Buchner’s
affidavit and the City’s heads of argument.
[41]
Eskom
Holdings
,
footnote 4 above.
[42]
Eskom
Holdings
,
footnote 4 above.
[43]
Chief
Lesapo v North West Agricultural Bank an Another
2000 (1) SA 409 (CC).
[44]
‘
1.
The Republic of South Africa is one, sovereign, democratic state
founded on the following values:
. . .
(c)
Supremacy of the constitution and the rule of law. . . .’
[45]
‘
Section
34 is an express constitutional recognition of the importance of the
fair resolution of social conflict by impartial and
independent
institutions. The sharper the potential for social conflict, the
more important it is, if our constitutional order
is to flourish,
that disputes are resolved by courts. As this Court said in
Lesapo
:
“
The
right of access to court is indeed foundational to the stability of
an orderly society. It ensures the peaceful, regulated
and
institutionalised mechanisms to resolve disputes without resorting
to self-help. The right of access to court is a bulwark
against
vigilantism, and the chaos and anarchy which it causes. Construed in
this context of the rule of law and the principle
against self-help
in particular, access to court is indeed of cardinal importance.”’
(Internal footnote omitted.)
[46]
Footnote
43 above.
[47]
‘
Everyone
has the right to have any dispute that can be resolved by the
application of law decided in a fair public hearing before
a court
or, where appropriate, another independent and impartial tribunal or
forum.’
[48]
Fedsure
Life Assurance Ltd and Others v Greater Johannesburg Transitional
Metropolitan Council and Others
[1998] ZACC 17
;
1999 (1) SA 374
(CC) para 58.
[49]
Act 68 of 1995 (“SAPS Act”).
[50]
Footnote 43 above, para 12.
[51]
Footnote 33 above, paras 52-56.
[52]
Section 7(1)
of the
Promotion of Administrative Justice Act 3 of
2000
.
[53]
2018
(2) SA 23
(CC) para 49
[54]
2001 (3) SA 1151
(CC) paras 48 and 40]
[55]
See
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) para 29.
[56]
Footnote
1 above.
[57]
Footnote
28 above.
[58]
The court requested of counsel for the City to inform it with regard
to the outcome of the disciplinary proceedings which were
brought by
the City against the officials concerned, apparently on charges of
gross misconduct. The court was informed that a
tribunal chaired by
an ‘independent lawyer’ had found the officials
concerned not guilty. Counsel for Mr Qolani pointed
out that they
were surprised by the finding, as they were neither informed of the
proceedings, nor was their client even invited
to attend and
participate in such proceedings. In respect of criminal charges
which were laid against the officials, counsel
for the 4th 5
th
and 6
th
respondents pointed out that the Provincial Director of Public
Prosecutions had declined to prosecute the officials. Counsel
for
the applicants pointed out that the lawyers representing Mr Qolani
in that criminal matter were seeking to review the decision
of the
Provincial Director of Public Prosecutions.
[59]
This
latter submission is based on the City’s apparently
contradictory versions in part A and B; it alleged that it does
not
have sufficient ALIU or law enforcement officials to attend at every
unlawful land occupation site or to remove every structure
in place.
[60]
President
of the Republic of South Africa and Others v South African Rugby
Football Union and Others
1999
(4) SA 147 (CC).
[61]
Ibid
para 48.
[62]
BTR
Industries South Africa (Pty) Ltd and Others v Metal and Allied
Workers’ Union and Another
[1992] ZASCA 85
;
1992 (3) SA 673
(A) at 693I.
[63]
Ibid
at
695C-D.
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