Case Law[2024] ZALCC 28South Africa
Rheeder and Another v Engelbrecht and Another (LCC09R2024) [2024] ZALCC 28 (5 September 2024)
Land Claims Court of South Africa
5 September 2024
Headnotes
AT RANDBURG CASE NO: LCC 09R2024 MAGISTRATE COURT CASE NO:22/2022 Before the Honourable Flatela J In Chambers 05 September 2024 (1) REPORTABLE: YES/NO (2) OF INTREST TO OTHER JUDGES: YES/NO (3) REVISED In the matter between:
Judgment
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## Rheeder and Another v Engelbrecht and Another (LCC09R2024) [2024] ZALCC 28 (5 September 2024)
Rheeder and Another v Engelbrecht and Another (LCC09R2024) [2024] ZALCC 28 (5 September 2024)
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sino date 5 September 2024
I
N
THE LAND COURT OF SOUTH AFRICA
HELD
AT RANDBURG
CASE
NO: LCC 09R2024
MAGISTRATE
COURT CASE NO:22/2022
Before
the Honourable Flatela J
In
Chambers
05
September 2024
(1)
REPORTABLE: YES/NO
(2)
OF INTREST TO OTHER JUDGES: YES/NO
(3)
REVISED
In
the matter between:
STEPHANUS
RHEEDER
First
Applicant
MILINDA
ANNETT RHEEDER
Second
Applicant
and
ARTHUR
S ENGELBRECHT
First
Respondent
RUAN
ENGELBRECHT
Second
Respondent
ORDER
1. The order of the
Magistrate is set aside in its entirety.
JUDGMENT
FLATELA
J
Introduction
[1]
This
is an automatic review emanating from the Magistrate Court,
Calitzdorp, Western Cape, in terms of
section 19(3)
of the
Extension
of Security of Tenure Act 62 of 1997
[1]
.
[2]
The Applicants instituted eviction proceedings against the First and
Second Respondents from the farmhouse on Badshoogte
Farm, Warmwater,
Calitzdorp District, Western Cape (the Farm) on the basis that the
consent granted to reside in the property had
been terminated by
effluxion of time. It is common cause that the Respondents derived
their right of residence on the farm from
the oral lease agreement
entered into between the First Applicant and the First Respondent in
November 2020.
[3]
In
the Court
a
quo,
the Applicants contended that they were entitled to the eviction
order against the Respondents because the Respondent's right of
residence had been terminated in accordance with the provisions of
section 8
of ESTA.
[2]
, The
Respondents had not vacated within the two months given and that the
provisions of
section 11
of ESTA had been complied with.
[4]
The
Respondents disputed that the termination of their right to residence
was just and equitable in terms of
section 8(1)
[3]
read with
section 9
(2)(a)
[4]
and
section 11'
; therefore, the eviction order would not be just and
equitable. The Respondents averred further that in the event the
Court found
that the eviction would be just and equitable, the Court
should make an order compelling the Municipality to provide emergency
housing materials and a location to erect them to avoid homelessness.
[5]
In
Aquarius
Platinum (SA) (Pty) Ltd v Bonene and Others
[5]
,
the Supreme Court of Appeal held that its settled law that in the
determination of the Application in terms of
section 8
of ESTA, the
Court must engage in a consecutive two-stage inquiry as follows:
‘
.
. . (the need to protect the rights of residence of vulnerable
persons) indicate a two-stage procedure.
Section
8
provides for the termination of the right of residence of
an occupier, which must be on lawful ground and just and equitable,
taking into account, inter alia, the fairness of the procedure
followed before the decision was made to terminate the right of
residence.
Section
8
at least requires that a decision to terminate the right
of residence must be communicated to the occupier.
Section
9(2)
then provides for the power to order eviction if, inter
alia, the occupier’s right of residence has been terminated in
terms of
s
8
, the occupier nevertheless did not vacate the land and the
owner or person in charge has, after the termination of the right of
residence, given two months’ written notice of the intention to
obtain an eviction order.
Section
8(2)
must of course be read with
s
8(1)
and provides for a specific instance of what may
constitute a just and equitable ground for the termination of a right
of
residence.’
[6]
The
Parties
[6]
The First Applicant is Stephanus Rheeder, an adult male farmer and
the registered owner of the Farm. He co-owns the farm
with his wife,
Milinda Annett Rheeder (the Second Applicant). The First Applicant is
in charge of the farm's daily activities.
[7]
The First Respondent is Arthur S Engelbrecht, an adult male occupier
of 63 years of age who is currently residing in one
of the houses on
the farm with his adult son Ruan Engelbrecht (the Second Respondent).
[8]
The First Applicant and the First Respondent are not strangers; they
have known each other since the 1980s. They worked
together at some
point, and after losing contact for some time, they reconnected
again.
Background
Facts
[9]
In 2020, the First Respondent requested that the First Applicant
temporarily accommodate him and his son on the farm.
The First
Applicant granted the Respondents temporary accommodation, and the
Respondents occupied one of the houses on the farm.
[10]
The Respondents have been residing on the Farm since 2020. Initially,
there was no agreement regarding rental payment.
However, in November
2020, an oral rental agreement of R1500 (One Thousand Five Hundred)
per month was entered into between the
First Applicant and the First
Respondent. The First Applicant paid R18 000 (Eighteen thousand
Rand), which is a rental for 12 months.
The Respondents stopped
paying rent in February 2022.
Termination
of Right to Residence and Eviction
[11]
On 07 June 2022, the First Applicant notified the Respondents of the
cancellation of their right of residence and afforded
them two months
to vacate the farm. The Respondents failed to vacate the farm.
[12]
The Applicants instituted these eviction proceedings against the
Respondents in the Magistrate’s Court, Calitzdorp,
on 04
November 2022.
[13]
The grounds for the eviction may be summarised as follows:
a. In 2000, the
First Respondent requested temporary accommodation from the
Applicants as he intended to relocate to Gauteng.
The First Applicant
agreed to accommodate the Respondents on the property, but the First
Respondent was to live in his caravan;
but, when the Respondents
arrived in April 2020, they occupied one of the houses on the
property instead of a caravan;
b. Initially, there
was no agreement for rental. However, in November 2020, the First
Applicant and the First Respondent entered
into an oral lease
agreement for R1500 for 12 months. The First Respondent paid an
amount of R18 000 in advance. The agreement
was that they were to
vacate after 12 months.
c. The First
Respondent defaulted on the rental payment from February 2022;
d. The Respondents
abused alcohol and drugs and caused damage to the property; some
windows were broken, and the Respondents
caused further damage when
they started a fire in the house. The Respondents were abusive, and
they threatened the Applicants with
violence.
e. A notice of
cancellation and notice to vacate was served upon the Respondents on
7 June 2022. After the Respondents were
served with the notices, they
caused further damage to the property by damaging water pipes and
solar panels on the roof of the
house they were occupying. The Second
Respondent also shot one of the sheep with a BB gun.
f. The Respondents
are in unlawful occupation and have no legal right to occupy the
property. Despite demand, they refuse
to vacate. None of the
Respondents are 60 years or older. They are in good health, and no
one has disabilities.
g. Respondents have
failed to vacate the house and are in unlawful occupation.
[14]
The Applicants contended that they were entitled to an eviction order
in that
a. The Respondent’s
right of Residence has been terminated in terms of
section 8
’;
b. The Respondents
have not vacated the property within the two months given
c. The conditions
for an order in terms of
Section 11
were complied with.
d. A notice of
application would be served to the relevant municipality and the
provincial office of the Department of Rural
Development and Land
Affairs.
[15]
The notice of application for eviction was served upon the Department
on 22 November 2022 and upon the Municipality on
12 December 2022.
[16]
On 20 February 2023, the office of the Acting Municipal Manager
addressed a letter to the Applicants’ legal representatives
wherein they advised that “…
we do not have any form
of accommodation to avail to the respondents and would therefore not
be able to assist the Respondents with
temporary or emergency
housing”.
The
Respondents’ submissions
[17]
The Respondents opposed the application. The First Respondent filed
an opposing affidavit on behalf of the Respondents,
and he testified
as follows:
a. The First
Respondent requested that the First Applicant provide him and his son
with temporary accommodation on his farm
because he did not want to
relocate to Gauteng. The First Applicant agreed to temporarily
accommodate him in one of the houses
on the farm.
b. The First
Respondent disputed that they were to live in the caravan; he stated
that he does not own a caravan but has a
camping trailer. The First
Respondent contended that he arrived in April 2020 with a 5 or 8-ton
truck with his belongings.
c. The First
Respondent concedes that the parties entered into no rental
agreement. However, he agreed to assist the First
Applicant with his
sheep on the farm, and the Second Respondent assisted the Applicants
in ploughing without pay.
d. The First
Respondent averred that when he arrived, the house was run down,
there was much scrap, and the First Applicant's
furniture needed to
be taken to the storeroom. The house had to be cleaned first. The
Respondent slept in the camping trailer while
fixing the house.
e. The house had no
electricity and no water. The First Respondent enquired to Eskom
about the costs of an electricity connection.
He was advised that it
would cost approximately R25,000 (twenty-five thousand). The First
Respondent installed a Solar Panel system
for power and paid for a
water connection. The First Respondent averred that the First
Applicant assisted them in installing solar
panels.
f. In November
2020, the First Applicant asked for a rental of R1500 per month, and
the First Respondent paid an amount of
R18 000, which was equivalent
to a year's rental in advance. The First Respondent averred that he
paid a rental in advance because
he could afford to do so, and he
wanted to assist the First Applicant, who was experiencing financial
difficulties at the time.
The Respondents dispute that the lease
agreement was for a year. He averred that there was no fixed
/determinable date for the
lease agreement. He states that whenever
they had disagreements, he would tell them to vacate the property and
then allow them
to continue residing in the house.
g. The First
Respondent averred that he stopped receiving contractual work in
2021, and he received a provident fund payout
of R172 297.80 in
January 2021. The First Respondent used the payout and paid for solar
panels, and he installed an inverter for
the house at the cost of R45
000 and installed a sun-geyser; he also paid his debt and a car. The
First Respondent averred that
the First Applicant saw the SMS about
the provident cash payment, and he started demanding rental.
h. The Respondents
disputed that they vandalised the house after receiving the notice of
cancellation and eviction. He states
that when they arrived, the
windows were cracked, some were broken, and more windows broke when
the ladder fell on the window,
but he states that he fixed all
windows. The Respondents also disputed that they were the ones who
started the fire in the house;
they had gas in the house. He contends
that it is vagrants who torched the carpet in the house, and he tiled
the floor after that
incident.
i. The First
Respondent averred that he paid for the water connection to the
house, purchased the solar panels and installed
the inverter with his
provident fund money;
j. The BB gun is
not working and has not been working for years.
[18]
The Respondents conceded the following facts:
i.
The Respondents are occupying the property without the Applicants’
permission;
ii.
The Respondents have no further legal right to occupy the property;
iii.
Despite the demand and notice to vacate the property on or before 1
September 2022, they have not vacated
the property;
iv.
The Respondents’ actions led to such a fundamental breach of
their relationship with the Applicants
that it is not practically
possible to remedy either at all or in a manner that would reasonably
restore the relationship.
[19]
The First Respondent averred that the notice of termination of
rights, which summarily canceled their oral agreement
to reside in
the house, was unfair in that they were not given sufficient notice.
They expected to continue to occupy the house
as the First Applicant,
on previous occasions, threatened with eviction, which later allowed
them to continue residing in the house.
[20]
Regarding his circumstances, the First Respondent averred that he was
63 years old and in poor health. He receives a
government grant. The
Second Respondent is not working. He averred that the eviction would
lead to homelessness. There is no suitable
accommodation, and their
family members are not in a position to accommodate them in their
respective homes. The First Respondent
had applied for an army
veteran allowance, medical and housing subsidy, and he had not
received a response.
[21]
The First Respondent averred that he had not applied for an RDP house
as he was not sure whether such schemes would include
him. He tried
to look for alternative accommodation but found it to be out of his
budget as he was only receiving a government
pension. The First
Respondent contended that the eviction would lead to homelessness as
the Kannaland Municipality advised the
First Applicant’s legal
representatives in the form of a letter that it did not have any form
of accommodation to avail to
the Respondents and would therefore not
be able to assist the Respondents with temporary or emergency
housing.
[22]
The First Applicant did not file a replying affidavit.
Meaningful
Engagement
[23]
In the minutes of the meeting between the Applicants’ legal
representatives, the Respondents’ legal representatives,
the
officials of the municipality, the officials of the Department of
Human Settlement, the officer in the employ of the Department
reflects that the municipality advised that the waiting list for
housing is long and full and same is only for qualified applicants.
The minutes record that the Respondents are not on the waiting list.
They also do not qualify for a partially financed flip house
subsidy.
The emergency housing materials can be easily available.
[24]
In a discussion regarding whether the Respondents can rent the
"volkhuise," they stated that they do not earn
enough to
afford it.
[25]
The Probation Officer recommended that the court order be granted in
line with the provisions of
sections 11
and
12
of ESTA.
The
Magistrate’s decision
[26]
The Magistrate began his decision by evaluating
the evidence. The Respondents had raised a
point
in limine
stating that the
Applicant’s failure to join the local Municipality and the
Department of Agriculture, Land Reform and Rural
Development in these proceedings was fatal to its application. The
Magistrate held that both the Department and the Municipality
were
involved in the proceedings as the Sheriff served them with the
application, and they filed the reports. The court correctly
dismissed the
point in limine
.
[27]
Counsel for the Respondent argued that the termination of the
Respondent’s right of residence was not in compliance
with the
provisions of
section 8
; therefore, if granted, the eviction would be
just and equitable. The Magistrate failed to deal with the
allegations of noncompliance
with
section 8
of ESTA in his
judgment. On 13 March 2024, the Magistrate's Court, Calitzdorp,
granted an order for the eviction of the Respondents
to vacate the
property on or before 30 April 2024, failing which the Sheriff is
authorized to evict them by 13 May 2024.
Termination
of the Right of Residence in terms of
section 9(2)
(a) of ESTA
[28]
For
the Applicants to succeed in evicting an occupier before 4 February
1997, they must show that they have complied with the mandatory
requirements of
section 9
[7]
.
Section 9(2)
requires that the right of residence must have been
terminated in terms of
Section 8.
[29]
It is common cause that the Applicants officially terminated
Respondent's right to residence on the Farm on 7 June 2022.
The
letter of 7 June 2022 from the Applicant’s attorneys addressed
to the Respondent states as follows:
RE
: STEPHANUS RHEEDER
// YOURSELF
The aforementioned matter
has reference and confirms that we hold instructions on behalf of the
registered owner of the above property.
We further confirm that
we hold instructions to inform you that our client herewith cancels
the verbal agreement in terms of which
you occupy the property and to
proceed with an application for eviction against you on the basis
that you are unlawful occupiers
of the property in that you do not
have permission from the owner to remain in occupation of the
property.
Take notice that unless
you vacate the property within 2(two) two months from the date of
service of this notice, a formal application
for eviction will be
made against you, in which case you will also request the court to
grant an order of cost against you.
We trust, however, that
you will give your full cooperation and that it will not be necessary
to go to the extent of a formal Court
application.
In the communication
relating to your occupation of the property are to be directed to the
office and above addressed.
[30]
In this notice purportedly given in terms of
section 8
read with
sections 9(2)(d)(i)
and
11
, the Applicant seeks to cancel the right
of residence in terms of
section 8.
In the same document, he gives
the Respondents a notice to vacate and his intention to obtain an
eviction order. The hybrid approach
of terminating the right of
residence and giving notice of intention to obtain an eviction order
in the same notice is not acceptable.
[31]
In
Snyders
and Others v de Jager and Others
[8]
Zondo J, writing for the majority, held as follows regarding the
requirement of
section 8
of ESTA:
‘
Section
8(1)
makes it clear that the termination of a right of residence must
be just and equitable both at a substantive level as well as at
a
procedural level. The requirement for the substantive fairness of the
termination is captured by the introductory part that requires
the
termination of a right of residence to be just and equitable. The
requirement for procedural fairness is captured in
section
8(1)(e).
’
[9]
[32]
In the following paragraphs, the learned Judge held that:
“
If
a person has a right of residence on someone else’s land under
ESTA, that person may not be evicted from that land before
that right
has been terminated. In other words, the owner of the land must
terminate the person’s right of residence before
he or she can
seek an order to evict that person. However, it must be borne in mind
that the termination of a right of residence
is required to be just
and equitable in terms of
s 8(1)
of ESTA.”
[10]
[33]
Regarding the provisions of
section 8(1)(e)
of ESTA, the learned
judge expressed himself as follows:
“
ESTA
requires the termination of the right of residence to also comply
with the requirement of procedural fairness to enable the
person to
make representations why his or her right of residence should not be
terminated. This is reflected in
section 8(1)(e)
of ESTA. A failure
to afford a person that right will mean that there was no compliance
with this requirement of ESTA. This would
render the purported
termination of the right of residence unlawful and invalid. It would
also mean that there is no compliance
with the requirement of ESTA
that the eviction must be just and equitable.”
[11]
[34]
Barnes
AJ in
Cosmopolitan
Projects Johannesburg (Pty) Ltd v Leoa & Others,
[12]
expressed herself as follows regarding
section 9(2)(d)
notice, which
served as the notice of termination of the respondent’s right
of residence and notice of eviction:
‘
What
is immediately apparent is that this is a Notice in terms of
section
9(2)(d)
of ESTA which purports also to terminate the first to
fiftieth respondents’ rights of residence in terms of
section 8
of ESTA. As Mr Botha who appeared for the thirty fifth to fiftieth
respondents correctly submitted, this sort of hybrid approach
is
impermissible. A
section 9(2)(d)
Notice is correctly and
appropriately issued only after an ESTA occupier’s right of
residence has been validly and fairly
terminated in terms of
section
8
.
’
[13]
[35]
The jurisprudential authority from these cases is that ESTA envisages
a two-stage procedure in eviction, not a hybrid
approach. A notice of
termination of residence is issued first, and the notice of eviction
in terms of
section 9(2)
follows.
[36]
The learned Magistrate did not pay any regard the two-stage procedure
that must be followed. Instead, the Magistrate
paid much attention to
the fact that the Respondents admitted that they were unlawful
occupiers and occupied the property without
the Applicant’s
consent.
Compliance
with
Section 11
of ESTA
[37]
The Applicant contended that he was entitled to an eviction order
because the conditions for an order for eviction in
terms of
section
11
had been complied with .
Sec 11(3)
stipulates that in deciding
whether it is just and equitable to grant an order for their
eviction, the Court shall have regard
to (a) the period that the
occupier has resided on the land in question, (b) the fairness of the
terms of any agreement between
the parties,(c) whether the suitable
alternative accommodation is available to the occupier(d) reasons for
the proposed eviction,
and (e ) the balance of interest of the owner
or person in charge, the occupier and the remaining occupiers on the
land.
[38]
Except to mention that the provisions of
section 11
had been complied
with, the Applicant did not expand on how these provisions were
complied with.
[39]
The Magistrate failed to address the non-compliance with
sections 8
and
11
of ESTA, so the eviction order was not just and equitable.
[40]
Consequently, I cannot confirm the learned Magistrate’s order.
In the result, it is ordered that:
1. The order of the
Magistrate is set aside in its entirety.
L
Flatela
Judge
of the Land
Court
[1]
Section 19(3)
provides:
“
Any
order for eviction by a magistrate’s court in terms of this
Act, in respect of proceedings instituted on or before a
date to be
determined by the Minister and published in the Gazette, shall be
subject to automatic review by the Land Claims Court,
which may—
(a)
confirm such order in whole or in part;
(b)
set aside such order in whole or in part;
(c)
substitute such order in whole or in part; or
(d)
remit the case to the magistrate’s court with directions to
deal with any
matter in such manner as the Land Claims Court may
think fit.”
[2]
Section 19(3)
provides:
“
Any
order for eviction by a magistrate’s court in terms of this
Act, in respect of proceedings instituted on or before a
date to be
determined by the Minister and published in the Gazette, shall be
subject to automatic review by the Land Claims Court,
which may—
(a)
confirm such order in whole or in part;
(b)
set aside such order in whole or in part;
(c)
substitute such order in whole or in part; or
(d)
remit the case to the magistrate’s court with directions to
deal with any
matter in such manner as the Land Claims Court may
think fit.”
[3]
Termination
of Right of residence
(1)
Subject to the provisions of this section, an occupier’s right
of residence may be terminated on any lawful ground,
provided that
such termination is just and equitable, having regard to all
relevant factors and in particular to-
(a)
the fairness of any agreement, provision in an agreement, or
provision of law on which the owner or person in charge relies;
(b)
the conduct of the parties giving rise to the termination;
(c)
the interests of the parties, including the comparative hardship to
the owner or person in charge, the occupier concerned,
and any other
occupier if the right of residence is or is not terminated;
(d)
the existence of a reasonable expectation of the renewal of the
agreement from which the right of residence arises after the
effluxion of its time; and (e) the fairness of the procedure
followed by the owner or person in charge, including whether or
not
the occupier had or should have been granted an effective
opportunity to make representations before the decision was made
to
terminate the right of residence.
[4]
Limitation
on eviction
(1)
Notwithstanding the provisions of any other law, an occupier may be
evicted only in terms of an order of
the Court issued under this Act
(2)
The Court may make an order for the eviction of an occupier if-
(a)
The occupier’s right of residence has been terminated in terms
of
section 8
;
[5]
[2020] 2 All SA 323 (SCA).
[6]
Ibid para 13.
[7]
Limitation
on eviction
‘
(1)
Notwithstanding the provisions of any other law, an occupier may be
evicted only in terms of an order of court issued under
this Act.
(2)
A court may make an order for the eviction of an occupier if—
(a)
the occupier’s right of residence has been terminated in terms
of
section 8
;
(b)
the occupier has not vacated the land within the period of notice
given by the owner or person in charge;
(c)
the conditions for an order for eviction in terms of
section 10
or
11
have been complied with, and
(d)
the owner or person in charge has, after the termination of the
right of residence, given—
(i)
the occupier;
(ii)
the municipality in whose area of jurisdiction the land in question
is situated; and
(iii)
the head of the relevant provincial office of the Department of Land
Affairs, for information purposes, not less than two
calendar
months’ written notice of the intention to obtain an order for
eviction, which notice shall contain the prescribed
particulars and
set out the grounds on which the eviction is based: Provided that if
a notice of application to a court has,
after the termination of the
right of residence, been given to the occupier, the municipality and
the head of the relevant provincial
office of the Department of Land
Affairs not less than two months before the date of the commencement
of the hearing of the application,
this paragraph shall be deemed to
have been complied with.’
[8]
2017 (3) SA 545
(CC) (21 December 2016).
[9]
Ibid para 56.
[10]
Ibid para 67.
[11]
Ibid para 75.
[12]
[2019]
ZALCC 1
(31 May 2019).
[13]
Ibid para 34.
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Pieters, J and Another v Stemmett, SC and Another (LCC 2022/139) [2023] ZALCC 4; [2023] 2 All SA 234 (LCC) (3 February 2023)
[2023] ZALCC 4Land Claims Court of South Africa98% similar