Case Law[2023] ZAKZDHC 74South Africa
Mark Evan Investments CC v Groenveld and Another (11747/2017) [2023] ZAKZDHC 74 (15 June 2023)
High Court of South Africa (KwaZulu-Natal Division, Durban)
15 June 2023
Judgment
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# South Africa: Kwazulu-Natal High Court, Durban
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## Mark Evan Investments CC v Groenveld and Another (11747/2017) [2023] ZAKZDHC 74 (15 June 2023)
Mark Evan Investments CC v Groenveld and Another (11747/2017) [2023] ZAKZDHC 74 (15 June 2023)
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sino date 15 June 2023
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IN
THE HIGH COURT OF SOUTH AFRICA
KWAZULU-NATAL
LOCAL DIVISION, DURBAN
Case
No: 11747/2017
In
the matter between:
MARK
EVAN INVESTMENTS CC
PLAINTIFF
(Registration
No 1993/031884/23)
and
LEON
EDUARD GROENVELD
FIRST DEFENDANT
KWA-DUKUZA
LOCAL MUNICIPALITY
SECOND DEFENDANT
ORDER
The
court grants the following order:
(as per amended draft order
prayed)
1.
It is declared that Mark Evan Investments CC, reg. no.
1993/031884/23, is the
lawful owner of the immovable property known
as Portion 5 of Lot 187 Shaka's Rock (inclusive of the panhandle),
situated in the
Umhlali Beach Town Board area, in the North Coast
Regional Water Services Area, administrative district of
KwaZulu-Natal, in extent
1 423m
2
.
2.
The first defendant is directed to, within three months of this
order, demolish
and remove all structures that are encroaching on the
plaintiff's property Portion 5 of Lot 187 Shaka's Rock (including the
panhandle)
as described in SG Diagrams 33- 77/1969, read with SG
Diagram 33-78/1969.
3.
The first defendant is ordered to pay the costs of the action, such
costs to
include costs of counsel.
JUDGMENT
ZP
Nkosi J
Introduction
[1]
The plaintiff is seeking an order declaring that it is the lawful
owner of Portion
5 of Lot 187 Shaka's Rock, situated in Umhlali Beach
Town Board area ("the property"); and that the first
defendant did
not become the owner of the property, particularly the
panhandle pursuant to acquisitive prescription. The further relief
sought
is in the form of an order compelling the first defendant to
forthwith:
(a)
demolish and remove two Wendy houses, the washing line and the
sitting
bench erected by the first defendant on the panhandle;
(b)
remove the building rubble/material and garbage and any other
encroachments or items belonging
to the first defendant currently on
the property, particularly the panhandle and to forthwith vacate
same; and
(c)
that the first defendant pays costs of the action on a punitive
scale.
[2]
The first defendant opposes the declaratory relief, and claims in his
counter-claim
that the property belongs to him pursuant acquisitive
prescription. The second defendant has not filed papers to defend the
action.
The
pleaded case
[3]
The plaintiff is the registered owner of immovable property known as
Portion 5 of
Lot 187 Shaka's Rock, situated in the Umhlali Beach Town
Board Area, in the North Coast Regional Water Services Area,
administrative
district of KwaZulu-Natal, in extent 1 423m
2
including a panhandle. The plaintiff holds the title to the property
by virtue of Deed of Transfer 2[...], as properly depicted
in
annexures "A", "B" and "C" to the
plaintiff's particulars of claim dated 4 October 2017.
[4]
The property is a panhandle consisting of a main portion and a
secondary portion.
The secondary portion is a panhandle by virtue of
which one is able to ingress and egress the main portion of the
property from
the municipal road known as Ocean Drive.
[5]
The panhandle is at the centre of the dispute between the plaintiff
and the first
defendant. The first defendant is the owner of property
known as Portion 4 of Lot 187 Shaka's Rock ("Portion 4").
Portion
4 is situated between the main portion of the property and
the Ocean Drive and was acquired by the first defendant on 8 October
1987.
[6]
In response to the plaintiff's particulars of claim the first
defendant in his plea
dated 14 November 2017, alleged that:
(a)
the plaintiff has never at any time prior to 1987, exercised any
incident of ownership over
the panhandle;
(b)
the first defendant, and before him the previous owner of Portion 4,
Robin Heenan ("Heenan")
possessed the panhandle openly as
if they were the owner thereof, for an uninterrupted period of more
than 30 years;
(c)
the first defendant has become the owner of the panhandle by
acquisitive prescription
in terms of Chapter 1 of the Prescription
Act
[1]
("the Prescription
Act");
(d)
access to the right of way was controlled or managed by Heenan or the
first defendant continuously
since prior to the registration of
annexure "A", alternatively September 1987 until the right
of way was closed in or
about 1993;
(e)
the panhandle appeared to form part of the first defendant's property
prior to the right
of way being closed and has been fenced off and
indistinguishable from the first defendant's property since the
closure of the
right of way;
(f)
Heenan or the first defendant has been in effective possession and
physical
control of the panhandle continuously prior to the
registration of annexure "A", alternatively September 1987;
(g)
the plaintiff has not exercised physical or visible control over the
panhandle, nor maintained,
kept or dealt with the panhandle;
(h)
the plaintiff has, at all material times, neglected and/or abandoned
the panhandle;
(i)
Heenan and the first defendant have maintained, repaired erosion
damage to landscape
and kept the panhandle;
(j)
prior to the registration of annexure "A", alternatively
September 1987, Heenan physically possessed the
panhandle and, inter
alia, established a washing trough, a wash line, a small woodshed for
gardening tools as well as a cement
table and chairs and parking for
his visitors on the panhandle, the only entrance to which during
Heenan's time, was from the adjacent
Lot 6;
(k)
the first defendant took over and maintained such possession when he
acquired ownership
of Portion 4 from Heenan;
(I)
the shed, wash trough and wash line had to be discarded because of
damage caused
by the October 1987 flood event, and the first
defendant repaired damage caused by the flood, installed a retaining
wall, maintained,
used and continued to possessed the panhandle;
(m)
at all material times since the registration of annexure "A",
alternatively September
1987, it appeared to the world at large that
the panhandle has been a part of the first defendant's property;
(n)
the first defendant negotiated with the second defendant, qua owner
of the panhandle, with
regards to the ultimate closure of the right
of way;
(o)
the use of the panhandle by the second defendant as a right of way
was terminated in 1993;
(p)
the panhandle has been incorporated with a portion of the adjacent
Lot 6, which was previously
used as a right of way in favour of the
second defendant, fenced and used exclusively as part of the first
defendant's property
since 1993; and
(q)
the first defendant has erected a washing line and a sitting bench
and built two
Wendy
houses north-east thereof, upon the old right of way over Lot 6.
[7]
The first defendant also filed a claim in reconvention, wherein he
alleged that in
view of the above-mentioned averments he is entitled
to an order declaring that:
(a)
he is the owner of the panhandle portion of the property depicted in
diagram SG 3378/1969,
being that portion to the north-east of figure
AGF and the intersection of a line extended from figures EF to the
boundary of the
property between figures AC; and
(b)
he is further entitled to procure registration thereof in his name
and in order to do so
cause or procure the subdivision or excision of
the said panhandle portion from the remainder of the property
depicted in the said
SG diagram and to consolidate the said panhandle
with the property owned by him.
[8]
In its replication to the counter-claim, the plaintiff denied the
entire basis thereof;
and the constitutionality of s 1 of the
Prescription Act is impugned as an arbitrary deprivation of property
as contemplated in
s 25 of the Bill of Rights. The basis of the
plaintiffs defence also formed part of its plea to the counter-claim
and sought the
dismissal of the first defendant's counter-claim.
[9]
In the first defendant's replication to the plaintiffs plea to the
counter-claim,
the first defendant alleges that, through acquisitive
prescription, he has acquired ownership of the whole of the property,
alternatively
that portion of the property over which he can
establish continuous adverse possession nee clam, nee vi, nee
preeario for an uninterrupted
period of 30 years. Notwithstanding
this averment, it is noted that the first defendant has not amended
his counter-claim to seek
relief consistent with this allegation of
acquisitive prescription against the whole of the property. Such
claim against the whole
property seems to have been abandoned.
Trial
[10]
The first defendant accepted the duty to begin to adduce evidence for
the defence because the main issue is whether ownership
of the
panhandle portion of Portion/Lot 5 has been acquired by him through
acquisitive prescription. In his endeavour to prove
the counter-claim
the first defendant himself testified, followed by Thembinkosi Louis
Myeza ("Myeza"), who used to occupy
the first defendant's
property (Portion 4) together with his aunt Mary Jane Myeza, (the
first defendant's domestic worker), and
last but not least, Rigby
Heenan ("Heenan", the brother of the erstwhile owner of
Portion 4). Because of the narrow issue
to be resolved, their factual
evidence will not be traversed in any detail save where there might
be a dispute of fact between
the parties. The plaintiff led no
evidence because most facts became common cause. I will revert to the
common cause facts later.
[11]
The following facts emerged from the first defendant's evidence:
(a)
he purchased Portion 4 from Robin Lyle Calvert Heenan on 8 December
1987 but personally
moved to stay in the property in 1997;
(b)
initially the entrance to Portion Lot 4 was next door through Lot 6
to the north eastern
side of Lot 4 next-door and was later with
developments in Lot 6, moved to where it currently is, south off or
along Ocean Drive.
It was supposed to be on the right of way on the
northern end of Lot 4 (exhibit "C", page 31);
(c)
he knew the open property near the domestic worker's quarters was a
right of way.
There were pathways running next or alongside the
outbuilding for the domestic worker. In the inspection in loco it was
established
that there was not only a right of way but also a
panhandle for Portion/Lot 5 along the pathways going down towards the
beach (annexure
"C", page 29 and exhibits D1-D3);
(d)
he maintained the grassy open pathways through a maid who stayed on
the property together
with her husband;
(e)
at his instance the right of way was closed, after 1993, by the
second defendant because
of criminal elements and a lack of safety
(exhibit "C", page 35);
(f)
it appears, from the inspection in loco that the palisade fence of
Lot 6 had
been shifted into the path of the right of way/panhandle by
some one meter;
(g)
he believed that access to Lot 5 would be through Lot 3 (exhibit "C",
pages 37-60);
(h)
the Wendy houses are not on the panhandle but on the right of way
(exhibit "E");
(i)
he had never received any complaints or claims against the panhandle
from the
plaintiff who had been around there on plenty occasions
except for a request to put the properties together in order to put
up
a complex which request was declined by the first defendant;
(j)
Mark Evan's father, Leonidas Kazantzas was aware and able to see that
the panhandle had been closed off from Ocean Drive
as he would come
to Portion 4 to have meetings with people interested in the property.
He did walk around the property but showed
no interest although at
one stage he had suggested they purchase the right of way from the
second defendant;
(k)
the plaintiff did nothing to maintain the panhandle;
(I)
Lot 5 was purchased on 21 May 1988 (exhibit "C", page 21);
and
(m)
the panhandle and right of way were viewed only as a big right of way
and not as partly panhandle and partly right of
way.
[12]
Myeza confirmed the following in his testimony:
(a)
that he resided on the first defendant's property from when he was
about ten years old,
around 1977 to help his aunt Mary Jane Myeza;
(b)
that Portion 4 was unfenced and had a footpath running along the
panhandle which general
holidaymakers and fishermen used to traverse
for purposes of going to the beach (exhibit "01"); and
(c)
that he cleared vegetation around the area for safety purposes to
ensure that no snakes
would be close to the dwelling houses (as
depicted in exhibit "C29").
[13]
The evidence of Heenan was that he used to visit his late younger
brother who used to own Portion
4 previously. He confirmed that there
were no fences but his late brother used to look after the whole
property including the panhandle
"as if he is the owner"
thereof. He, however conceded that he did not know the boundaries of
his brother's property.
Common
cause facts
[14]
The following facts seem to be common cause:
(a)
the first defendant abandoned his claim for acquisitive prescription
against the main portion
of the property; he was only claiming
acquisitive prescription over the panhandle portion of the property;
(b)
the plaintiff is the registered owner of the property which consist
of two portions, a panhandle
and the main portion;
(c)
the first defendant is the owner of Portion 4;
(d)
the first defendant acquired his property on 8 October 1987 from
Heenan. Heenan took possession
of the property on or about 1977 and
ownership thereof was transferred to him on 19 October 1982;
(e)
the first defendant did not physically move to his property after he
acquired it- he only
did so in 1997;
(f)
the perimeter wooden fence, along Ocean Drive, was not erected by the
first
defendant - it was erected by the second defendant, in and
around 1993 at the instance of the first defendant;
(g)
at the time of the acquisition of the property by the first
defendant, the perimeter as
well as the far northern corner linking
the property to Ocean Drive was not fenced. The corner was a
demarcated right of way to
the beach for pedestrians/ beach-goers,
doubling up as a panhandle access to Lot 5 - the plaintiff's
property. The plaintiff's
right of way or panhandle measured 12-feet
while the servitude measured 15-feet;
(h)
there were, at the time, pathways traversing the property, behind and
around the maid's
quarters; and access to Lot 4 for vehicles was
through Lot 6 before developments on that Lot ensued;
(i)
Leonidas Kazantzas (the erstwhile director of the plaintiff)
purchased Lot 5
with the panhandle in 1988; and he would visit the
first defendant to propose and discuss his future plans for the
property;
(j)
holidaymakers and the general public traversed past and through the
first defendant's property to get to the beach before the
perimeter
wooden fence was erected and access was terminated by the second
defendant at the instance of the first defendant;
(k)
it cannot be denied that the plaintiff claimed access to the property
via the panhandle
in 1998 through the application made by the
plaintiffs Town Planners, Struwig Mendes and Associates (exhibit "C",
pages
37-93). The Scoping report, read with the Diagrams that were
attached thereto indicated that there is a panhandle that attaches
to
the property. In 2014 the first defendant's attorneys indicated that
the property situated immediately in front of 53 Ocean
Drive can also
be accessed via Ocean Drive since the panhandle access is completely
fenced off across the road frontage (exhibit
"C", pages
106-119);
(I)
the property of the first defendant as well as the right of way which
included
the panhandle was not fenced off up until mid-1990's and
people traversed the property for access to the beach; and
(m)
the first defendant did not exercise physical control over the
claimed property for ten years while staying in Johannesburg.
Only
grass surrounding the houses was cut by Myeza to prevent snakes
invading the premises.
Issue
and onus
[15]
The main issue is whether the first defendant has acquired ownership
of the panhandle portion
of the property by acquisitive prescription.
If he has, the plaintiffs claim should be dismissed and the first
defendant's counter-claim
granted.
[16]
The onus of proving acquisitive prescription lies on the first
defendant. But the plaintiff has
an evidential burden, if necessary,
of proving its contention that the first defendant acknowledged the
plaintiff's ownership.
The latter, however, seems to have been
jettisoned in the closing arguments.
The
applicable legal regime and evaluation
[17]
The rationale for prescription, in general, is that after a specified
period of time the fault,
carelessness or negligence of an owner or
creditor in taking care of his/her property or debt should be visited
with certain penalties,
namely the loss of ownership of the property
or extinction or rendering the debt unenforceable after a specified
period of time.
The justification for acquisitive prescription is
that an owner who abandoned or negligently fails to protect his
interests for
the requisite period should forfeit his/her property to
the possessor thereof.
[2]
In
Markets
Transport (Pty) Ltd v Melrose Foods (Pty) Ltd and Another
[3]
the court said that 'it is the idle and slovenly owner, and not one
who is alert but incapable of acting, who may lose his property
by
prescription'.
Prescription
Act
[18]
Section 1 of the Prescription Act states as follows:
'1.
Acquisition of ownership by prescription
Subject
to the provisions of this Chapter and of Chapter IV, a person shall
by prescription become the owner of a thing which he
has
possessed
openly and as if he were the owner thereof for an uninterrupted
period of thirty years or for a period which, together
with any
periods for which such thing was so possessed by his predecessors in
title, constitutes an uninterrupted period of thirty
years'.
(My
emphasis.)
In
light of the above, for the first defendant to succeed in his defence
and counter-claim, the first defendant has to prove that
he had:
(a)
possession;
(b)
accessio possessionis;
(c)
possession and use of the subject property;
(d)
nee vi, nee clam
;
(e)
nee precario
; and
(f)
adverse use.
I
turn to deal with the elements.
(a)
Possession and animus domini
[19]
Possession requires the defendant/claimant to have exercised an
element of physical control of
the subject property together with a
mental attitude upon which the possession was exercised. Thus, it
requires the subject property
to not only have been physically
controlled but controlled with a natural attitude of one who owns the
property, or the intention
to acquire the property.
[4]
[20]
The possession required has also been described as civil possession,
being possession with an
objective and subjective element, namely
physical possession coupled with animus domini i.e. intention to
acquire.
[5]
Whether one is a
bona fide or mala fide possessor is irrelevant.
[21]
It is also irrelevant as to whether one has a bona fide but mistaken
believe that he/she owns
the property. The state of mind may be mala
tides as in for example where the possessor knows that the property
does not belong
to him/her and may give up possession if the true
owner asserted his right. However, prescriptive acquisition of the
property will
only be interrupted where the possessor actually
acknowledges, on the true owner's assertion thereof, that the latter
has a right
to the property.
[22]
It is common cause that the first defendant did not physically move
to his property after he
acquired it in 1987 - he only did so ten
years later in 1997. So the element of physical control together with
mental attitude
upon which possession was exercised (external
manifestations) would only have commenced thereafter.
(b)
Accessio possessionis
[23]
This common law principle has found expression in the above-mentioned
provisions of s 1 of the
Prescription Act, which requires that
prescription must be for an uninterrupted period of 30 years.
Therefore, a person who requires
acquisitive prescription to be
applicable may rely on the appropriate possession by his immediate
predecessors-in-title in order
to prove possession for the relevant
time period.
[6]
However,
absolute continuity of occupation is not required for as long as
there is no substantial interruption; each case turns
on its own
merits.
[24]
The first defendant's claim does not rely on the possession of his
immediate predecessor (Heenan)
to prove possession for the relevant
period. The ownership of Lot 5 was, in any event, not acquired by the
plaintiff until 1988.
He relies on the period from September 1987
(after acquisition of the property) to October 2017 (when the summons
was served on
him). Between 1987 and 1997 there was no demonstrable
use of the panhandle as if he were the owner besides the cutting of
grass
around the household by his employees to keep snakes and
possibly other rodents away from the house. Otherwise, the area was a
free for all to walk down to the beach below.
(c)
Possession and use of the subject property
[25]
The overt acts of the possessor demonstrate his/her assertion of
acquisition of ownership. Such
overt acts require 'visible
occupation, or some acts or acts of appropriation so patent, as to
constitute reasonable notice to
the owner and others, of the setting
up of an adverse claim to the land'.
[7]
Acquisitive prescription addresses the true owner's failure to react
to such an open act of appropriation.
[26]
The first defendant's visible acts of the occupation of the panhandle
and right of way which
would have been so blatant as to constitute
reasonable notice to the owner and others, could only have been
manifest after the
fencing and/or the building of a retaining wall
in/or after 1993, when the second defendant sealed the entrance to
it, at the instance
of the first defendant. The fencing of the
panhandle was done by the second defendant merely to address safety
and security concerns
raised by the first defendant.
[27]
Before then, neither the plaintiff nor the first defendant had used
the panhandle or right of
way as a driveway or to do other acts of
setting up an adverse claim to it. Access was available through the
servitude on Lot 6.
The panhandle and the right of way was randomly
used by the public accessing the beach until it was blocked.
(d)
Nee vi, nee clam
[28]
The above simply requires the property to be held peacefully and
openly. That is, possession
must be held in a manner that is open and
patent to the general public and also in a manner that the owner
would have been able
to see and take notice of the possession and the
various acts of the user associated therewith.
[8]
[29]
As stated above, that could only have been manifest post the closure
of the entrance into the
panhandle/right of way in/or after 1993.
Before then, nothing much would have been manifest or so blatant so
as to constitute reasonable
notice to the plaintiff and others of
adverse use.
(e)
Nee precario and adverse use
[30]
This element requires a property not be held by virtue of a revocable
permission, akin to a lease.
There must be an absence of a grant on
request. Where one is able to prove a tacit agreement, then one may
be able to resist acquisitive
prescription.
[31]
This requirement also finds expression in ss 1 and 6 of the
Prescription Act, which requires
the potential acquirer to act as
though he/she was entitled to exercise possession and use of the
right.
[9]
Conclusion
[32]
From the aforegoing it is evident that the first defendant's claim
does not satisfy the requirements
for acquisition of ownership by
prescription. His counter-claim therefore should be dismissed.
[33]
The plaintiff should be granted the declaratory orders as well as the
eviction relief sought
in the amended draft order prayed. It is my
considered view that the right of way and the panhandle both form one
open physically
undelineated property which the first defendant
wished to utilise for his own needs. The fact that one or the other
item of his
sits on the erstwhile right of way or on the panhandle is
neither here nor there since that open property does not belong to
him
by acquisition. The plaintiff owns part of that property and
should not be limited or restricted to have access to it by the first
respondent's items lying along its way.
Order
[34]
, I grant the order in accordance with amended draft order prayed, as
annexed to the plaintiff’s
written heads of argument.
ZP
Nkosi J
CASE
INFORMATION
DATE
OF HEARING:
01
NOVEMBER 2022
DATE
JUDGMENT HANDED DOWN:
15
JUNE 2023
COUNSEL
FOR THE PLAINTIFF:
MR
M. MAJOZI
INSTRUCTED
BY
(IVAN
PAUW & PARTNERS ATTORNEYS
Cnr
Rodericks Rd & Sussex Avenue Lynnwood, Pretoria
Ref:
P Kruger/pvdh/KM0251
c/o
DE WET LEITCH HANDS INC
Section
3, Salmon Bay House Sandra Road
Ballito
Ref:
JDW/sm/lVA4/0002
Service
email: Semantha@dlh.co.za
COUNSEL
FOR THE FIRST DEFENDANT:
GLEN
GODDARD SC
INSTRUCTED
BY
(NORMAN
BRAUTESETH & ASSOCIATS
t/a
NBA LAW
4
Caefron Avenue Westville
3630
Ref:
NLB/NG 0029
Email:
glenglen@goddardlaw.co.za
[1]
Prescription Act 68 of 1969
.
[2]
Ex
parte Puppli
1975 (3) SA 461
(D);
Smith
and Others v Martin's Executor Dative
(1899) 16 SC 148
at 151;
Welgemoed
v Coetzer and Others
1946 TPD 701
at 711;
Van
Wyk and Another v Louw and Another
1958 (2) SA 164
(C) at 170; and
Campbell
v Pietermaritzburg City Council
1966 (2) SA 674
(N) at 682.
[3]
Morkels
Transport (Pty) Ltd v Melrose Foods (Pty) Ltd and Another
1972
(2) SA 464
(W) at 477H-478A.
[4]
Edgington
v Fitzmaurice
(1885) 29 Ch D 459
(CA); and
Campbell
v Pietermaritzburg City Council
above fn 2.
[5]
Pienaar
v Rabie
1983 (3) SA 126
(A) at 134A-D.
[6]
Buckland
v Manga
(2008] 2 All SA 177 (E).
[7]
Gifford
NO v Owen and Others
1916 NLR 197
at 209; and
Morgenster
1711 (Pty) Ltd v De Kock NO and others
[2012] 2 All SA 640
(WCC) para 16.
[8]
Welgemoed
v Coetzer
above fn 2 at 720.
[9]
See
Pezula
Private Estate (Pty) Ltd v Metelerkamp
[2014] All SA 664
(SCA) paras 9-10; and
Morgenster
above fn 7 paras 14 and 16
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