Case Law[2023] ZALCC 33South Africa
Finbond Mutual Bank v Magau and Others (LCC136/2020) [2023] ZALCC 33; 2024 (3) SA 453 (LCC) (25 August 2023)
Headnotes
IN RANDBURG
Judgment
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# South Africa: Land Claims Court
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## Finbond Mutual Bank v Magau and Others (LCC136/2020) [2023] ZALCC 33; 2024 (3) SA 453 (LCC) (25 August 2023)
Finbond Mutual Bank v Magau and Others (LCC136/2020) [2023] ZALCC 33; 2024 (3) SA 453 (LCC) (25 August 2023)
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sino date 25 August 2023
IN
THE LAND OF SOUTH AFRICA
HELD
IN RANDBURG
CASE NO: LCC136/2020
In the matter between:
# FINBOND
MUTUAL BANK LIMITED
FINBOND
MUTUAL BANK LIMITED
# Applicant /
Respondent
Applicant /
Respondent
And
# MAGAU ELPHAS
MAGAU ELPHAS
# First
Respondent
First
Respondent
ZWELI
MAGAU
Second
Respondent
# BULELWA MAGAU
BULELWA MAGAU
# Third
Respondent / Applicant
Third
Respondent / Applicant
FRANS
MAHLANGA
Fourth
Respondent
# JUDGMENT
JUDGMENT
FLATELA J:
# Introduction
Introduction
[1]
This is a delictual claim instituted by the
third respondent against the Applicant
for
damages allegedly suffered by her as a result of alleged irregular
proceedings launched by the Applicant against the respondents
in
terms whereof the Court granted
an
interim order on 22 September 2020 and an interim eviction order on 2
October 2020 respectively. In terms of the order of 2 October
2020,
the third respondent was ordered to vacate her home within 2 (two)
calendar days of the service of the order, failing which
the Sheriff
of the Court would carry out the eviction.
[2]
The third respondent contends that she
experienced shock and trauma when she learned that the Applicant
obtained a “final”
order for her eviction with her
children
without
prior notice to them.
[3]
According to the third respondent, the
Applicant is liable to compensate her in the amount of R1 000 000
(One million rand) for
shock and trauma and legal costs, including
the costs of the main application.
[4]
This
claim
is
pursued
through a counterclaim to the Applicant's main
application
for
eviction of the respondents. The Applicant has since withdrawn the
main eviction application; however, the third respondent
persists in
her counterclaim.
[5]
Since this application is a counterclaim, I
shall refer to the parties as they were
cited in the main application.
# The
Parties
The
Parties
[6]
The Applicant is
Mutual
Bank Limited
, the registered owner of
the Farm fully described as Portion 11, the remaining extent of
portion 6 (a portion of portion 1) and
portion 10 (a portion of portion 6) of the
farm Zwartkoppies, 316 Belfast (the property)
The property is given to forestry, cattle
farming, crop farming, and clearing of a certain
area of the property as part of a golf
estate.
[7]
The first respondent is
Elphas
Magawu
, a major male residing on the
property.
The
second respondent is
Zweli Magawu
,
a major male residing on the property. The
first and second respondents are the adult
sons of the third respondent.
[8]
The third respondent is
Bulelwa
Magawu
, a major female residing on the
property. The third respondent has four minor children besides the
first and second respondents.
[9]
The fourth respondent is
France
Mahlanga
, the father of the third
respondent’s
minor
children. It is alleged that Mahlanga is no longer staying on the
property.
[10]
The first to the third respondents are
Occupiers in terms of the Extension of Security of Tenure Act, 1997
(ESTA).
# Factual Background
Factual Background
[11]
On 22 September 2020, the Applicant
brought an urgent application
ex parte
for an order in the
following terms.
1.
That the application be dealt with without
prior notice to the respondent;
2.
That the application be heard as one of
urgency in accordance with Rule 6(12) of the Uniform Rules of Court,
and that the failure
to strictly
comply
with the rules relating to the forms and service be condoned;
3.
That a
rule
nisi
be issued calling upon the
respondents or any interested party to show cause to the above
Honorable Court, on a date to be determined
by the Court and or its
Registrar, why a final order should not be granted in the following
terms:
3.1.
That the respondents be hereby interdicted
from:
3.1.1.
Intimidating, threatening and or assaulting
Mr. PS Van Rooyen, the farm manager of portion 11, the remaining
extent of portion 6
(a portion of portion 1)
and
portion
10
(a
portion
of
portion
6)
of
the
Farm
Zwartkoppies
316,
Belfast (hereafter referred
to
as the property);
3.1.2.
Damaging Mr. P.S Van Rooyen's and the
Applicant's property.
3.1.3.
Visiting and or accessing the property.
3.2.
The fourth respondent be interdicted from
erecting any buildings and or structures on the property.
3.3.
That the respondents be evicted from the
property within such periods as the above Honorable Court deems
reasonable.
3.4.
In the event of the respondents failing
and/or refusing to vacate the property within the period stipulated
by the above Honorable
Court, the Sheriff of the above Honorable
Court be and is hereby authorized to
forthwith enter upon the property to evict the respondents.
4.
That pending the return date of the
above-mentioned
rule n
isi,
the provisions of paragraphs 3.1 to 3.3, as stated above, operate as
an interim interdict in terms whereof the Applicant may
evict the
respondents pending the granting of a final order on the return date;
5.
The respondents shall be entitled to
anticipate the return date of the
above
rule nisi
with
at least 24 hours written notice to the Applicant.
6.
Cost of suit.
[12]
In
support
of
the
urgent
eviction
application,
the
Applicant’s
farm
manager
PETRUS
STEFANUS VAN ROOYEN
made the following
allegations:
1.
Since the purchase of the Farm, he noted
various instances of crop theft, trespassing, arson, and illegal
hunting by the respondents
and
other
occupiers of the property.
2.
On 4 September 2020, he noticed Eucalyptus
trees with a market value of about R10 000 cut and stacked, ready to
be loaded. The following
day he returned to the site where he noticed
the load when
the
first respondent and five others arrived in a truck and loaded the
trees.3.
Upon confronting the perpetrators, he was
physically and verbally assaulted; he reported the incident to the
South African Police
Services
and opened a criminal case.
4.
The SAPS investigating officer assigned
visited the property on the morning of 14 September 2020. The first
and third respondents
visited Van Rooyen and verbally intimidated,
threatened and abused
him.
5.
During the arrest of the first respondent,
Van Rooyen’s car was surrounded by various community members
who threatened and
verbally abused him.
6.
In the evening, the respondents surrounded
Van Rooyen’s residence
and
threatened him.
7.
On 18 September 2020, a member of the
public who was driving a vehicle of a similar model and make was
attacked with rocks thrown
at
his car by persons he believed to be community members.
8.
The Applicant contended that he believed
that the attack was aimed
at
him; the member of the public was a mere casualty.
9.
He fears for his life such that he asked a
friend to stay with him temporally, and he requested his neighbours
to patrol the area
surrounding
the property at night.
10.
The Applicant alleged that he believed that
there was a real and imminent threat of substantial injury and damage
to his vehicle
and the Applicant's property if the respondents were
not removed from the property and if an interdict preventing them
from intimidating
or threatening and/or assaulting him was not
granted because:
A.
His residence is isolated;
B.
He lives alone on the property;
C.
No cell phone reception is available in or
around his residence
on
the property;
D.
The closest SAPS station to his residence
is a 20-minute drive
from
his residence on the property, and the closest neighbor,
other than occupiers, is 10 minutes away
from his residence on the property;
E.
The property is on an isolated stretch of
road, and the interim
measures
he put in place are not sustainable for a prolonged
period.
[13]
On 22 September 2020, the following order
was granted:
1.
An
order
is
granted
in
paragraphs
3.1.1
and
3.1.2
of
the
Notice
of
Motion.
2.
The order is granted on an interim basis
pending the return day;
3.
Service of the application, together with
this directive, must be
affected
on or before 23 September 2020;
4.
The respondents must file their answering
affidavits on or before 28
September
2020;
5.
The Applicant must file its replying
affidavit, if any, by 30 September
2020.
6.
The parties may file Heads of Argument on 1
October 2020;
7.
The application will be heard on 2 October
2020 via Zoom.
[14]
On 23 September 2020 the respondents were
served with the interim order of the 22 September 2020. They were
informed by the Sheriff
that they must seek legal assistance from the
offices of the Legal Aid in Belfast. Due to the public holiday on 24
September 2020, the respondents only
managed to travel to seek legal aid on 25 September 2020 and they
advised that they could only
be assisted on 8 October 2020.
The respondents went to seek legal
assistance from a private legal practitioner who advised them that he
will need an amount of
R7000 after they paid an amount of R500
for file opening. The respondents could not
raise the amount required. It was only on
2 October 2020 that the
first respondent managed to travel to Legal Aid office Middleburg to
seek Legal assistance on the day of
the hearing Friday 2 October
2020. The matter proceeded in their absence.
[15]
On
Friday,
2
October
2020,
Barnes
AJ granted an
interim order in the following
terms:
1)
Pending the finalization of proceedings for
a final eviction order, the 1st, 2nd, 3rd, and 4th respondents are
evicted from the
immovable properties Known as Portion 11, the
Remaining Extent of Portion 6(a portion of portion
1) and a portion 10(a portion of portion 6
of the Farm. Zwartkoppies 316, Belfast (the properties) in terms of
section 15
of the
Extension of Security of
Tenure Act. 62 of 1997. The 1st, 2nd, 3rd
and 4th respondents are ordered to vacate the properties within two
calendar days from the date of service of
this order;
2)
In the event that the 1st, 2nd, 3rd and 4th
respondents fail to vacate the properties within 2 calendar days of
service of this
order, the sheriff is mandated and ordered to evict
them;
3)
It is ordered that this order may be
executed whilst the national state of disaster in terms of the
Disaster Management Act, 57 of 2002
, in relation to
the COVID-19 pandemic, remains in force;
4)
The Applicant is ordered not to demolish
the structures from which the 1st, 2nd, 3rd and 4th respondents are
addicted, pending the
adjudication of proceedings for a final
eviction order to allow for a possible restoration to them;
5)
The 1st, 2nd, 3rd, and 4th respondents are
interdicted not to threaten, intimidate, or assault Mr. Van Rooyen
(the farm manager
on the properties)
and
from damaging his or the Applicant’s property;
6)
Pending the finalization of the final
eviction proceedings the 1st, 2nd, 3rd and
4th respondents are interdicted from
visiting the properties after they have vacated or have been evicted
in terms of this order;
7)
The Applicant is ordered to serve notice of
intention to terminate residence
simultaneously with the service of this
order to all four respondents, whereafter the Applicant is ordered to
pursue all further
steps required for the finalization of final
eviction proceedings without unreasonable delay. The 1st, 2nd and 3rd
respondents
are ordered to provide the sheriff with an address where
they elect to receive all further notices and court processes;
8)
There is no order as to costs.
[16]
On the same day, 2 October 2020, the
Applicant's attorneys also addressed a
letter to all the respondents advising them
that the relationship between the Applicant
and the respondents has irretrievably
broken down and there is no possibility of a normal relationship
being established, and the
reason for the breakdown is one or more of
the following:
1.
The respondents committed or attempted
theft.
2.
They engaged in illegal hunting.
3.
They were violent towards the farm manager.
4.
They threatened the farm manager.
5.
They
damaged
the
Applicant’s
property,
including
fencing
and
vehicles.
6.
They littered on the Farm.
7.
They displayed an aggressive attitude
towards the Applicant and its
functionaries.
8.
They built structures without seeking
permission or meaningful
engagement
from the Applicant.
9.
They have guests on the Farm without
seeking permission or
meaningful
engagement from the Applicant.
10.
They do not adhere to the reasonable rules
of existence on the Farm.
[17]
The Applicant further advised the
respondents that the letter served as notice informing them that the
Applicant was considering
terminating their right of residence
on the Farm. The respondents were invited
to submit written representations of why they believe terminating
their right of residence
would not be just and equitable.
# Urgent application to
stay eviction proceedings.
Urgent application to
stay eviction proceedings.
[18]
On Monday, 5 October 2020, an urgent
application to stay the execution of the
eviction order was instituted by the third
respondent's attorney of record on behalf of the third respondent. It
served before Cowen
J. After consideration of the pleadings, Cowen J
issued the following directives:
[19]
Pending the determination of the
application, paragraphs 1,2,3 and 6 of the order granted by Barnes AJ
on 2 October 2020 are suspended.
[20]
The applicants are interdicted from
intimidating, threatening and/or assaulting.
Mr. PS Van Rooyen, the farm manager of
portion 11, the remaining extent of portion 6(a portion of portion 1)
and portion 10(a portion
of portion 6 of the Farm Zwartkoppies
360 Belfast (the property)
[21]
The applicants are interdicted from
damaging the property of Mr. PS Van
Rooyen
and the respondent.
[22]
The application was set down for hearing on
27 October 2020.
[23]
The Applicant opposed the application for
rescission of the orders of Barnes AJ; however, on 28 October 2020,
by agreement between
the parties, an order to rescind the orders of
22 September 2020 and 2 October 2020 was granted. The respondents
were granted leave
to file a notice to participate, and the
application costs
were
in the cause.
# Notice of irregular Step
Notice of irregular Step
[24]
On 3 November 2020, the third respondent
filed a notice of irregular step in terms of
Rule 32(5)
of the
Land
Claims Court Rules. The
Applicant was notified that its notice of
motion in the main eviction application is an irregular step in terms
of Rule
32
(3)(c)
of the
Land Claims Court Rules in
that.
1.
The notice of motion was drafted per the
Uniform Rules of Court, which apply to the procedure in the High
Courts and not the procedure
in the Land Claims Court. The issue of
urgency was dealt
with
in terms of Rule 6 and brackets 12 of the Uniform Rules instead
of
Rule 34
of the
Land Claims Court Rules.
2.
The
notice of motion did not comply with
Rule 33
of the
Land Claims
Court
Rules.>
3.
Prayer 1 of the notice of motion that the
application be dealt with without prior notice to the respondents, is
irregular and in
conflict with
rule
33(1)
of the Land Claims Court rules;
a.
No factual allegations were presented about
pending proceedings for a final order completed in
section 15
of
ESTA,
and
b.
Removing the respondents from the land in
question was not
sought
pending the outcome of such proceedings of the final order.
[25]
The applicants were given 5 days to rectify
or withdraw the irregular step or comply with the applicable
provisions of the Land
Claims Court rules.
[26]
On 21 January 2021, the Applicant's current
attorneys, AGM Attorneys Incorporated, filed a notice of substitution
as attorneys of
record and substituting VDT
Attorneys. On the same day, the Applicant
filed a notice of amendment in terms of
Rule 22
of the
Land Claims
Court Rules by
deleting the notice of motion in its entirety.
[27]
There was no objection to the amendment of
the Notice of Motion because, on
10
February 2021, the Applicant filed an amended notice of Motion and
Form 09.
[28]
In terms of the amended notice of motion,
the Applicant sought an order in the
following terms.
1.
A
declaratory
order
that
the
first to fourth respondents have breached
the provisions of
sections 6(3)(a)
to (d)
of ESTA.
2.
That the first to the fourth respondents be
evicted from the property described as portion 11, the remaining
extent of portion 6(a
portion of portion 1) and portion 10 (a portion
of portion 6 of the Farm Zwartkoppies 360 Belfast.
3.
In the event of the first to fourth
respondents failing and or refusing to vacate the property within the
period determined by the
above Honorable Court, the Sheriff of the
Court be and is hereby authorized
to
forthwith enter upon the property and evict the first two fourth
respondents.
4.
Costs of the application.
5.
Further, and or alternative relief
[29]
On 8 September 2021, the third respondent
filed a counter application to the main eviction application
incorporating the first,
second and third respondents answering
affidavit in the main application and the third respondent's founding
affidavit
in the
counter application.
# The third respondent’s
counterclaim
The third respondent’s
counterclaim
[30]
On 25 August 2021, the third respondent
instituted these proceedings through
a
counterclaim. The third respondent contends that the counter
application is based on how the Applicant litigated against her and
on false allegations levelled against her
in a letter dated 2 October 2020.
[31]
In her notice of motion, the third
respondent sought an order in the following terms:
1.
That the Applicant and anyone acting on
behalf of the Applicant interdicted and restrained from preventing
the completion and or
interfering with the completion of the
structure that is half built next to
the
dwelling where the third respondent and her family members are
residing on the Applicant's land referred
to below.
2.
The third respondent shall be entitled to
complete and /or cause to be completed the building of the structure.
3.
That, after completion of the structure,
the third respondent and her family members shall be entitled to
occupy the same and make
use thereof as part of the third
respondent's homestead.
4.
That the Applicant is liable to pay the
third respondent compensation
in
respect of impairment of her dignity.
5.
That the Applicant is liable to pay the
third respondent compensation
in
respect of emotional shock and trauma, and mental suffering.
6.
That the Applicant shall pay the following
amounts to the third
respondent.
6.1.
In respect of impairment of her dignity:
R800,000; and
6.2.
In respect of emotional shock and trauma
and mental
suffering:
R200,000;
6.3.
In the alternative sub paragraphs 1 and 2,
oral evidence be
heard
on the issue of the amounts of compensation in terms of
Rule 33(8)
(a);
1
.25cm; margin-bottom: 0cm; line-height: 150%">
7.
That the Applicant shall pay the third
respondent's legal costs in respect of the counterclaim.
[32]
The Applicant has since abandoned the main
eviction application and has allowed the third respondent to complete
the building of
the structure. A notice of withdrawal of eviction
application was filed on 3 April 2023.
# Issue
Issue
[33]
The delictual claim pursued by the third
respondent through a counterclaim is the first in this Court. This
invokes the question
of whether this Court has jurisdiction to
adjudicate a delictual claim for damages thereof, which is ordinarily
in the domain of
the High Court. This is the first issue to be
decided. The second issue is whether the Applicant should be held
liable for litigation
conduct of which the respondent avers
was pursued irregularly and caused her
emotional and psychological toil, for which she is entitled to
compensation.
[34]
The other issue to be determined is the
"costs of the application to stay eviction
proceedings and the rescission
application."
# Jurisdiction
Jurisdiction
[35]
The matter served before me on 18 April
2023 after an argument. I advised the
parties to file further submissions on why
this Court has jurisdiction to adjudicate prayers 5 and 6 of the
third respondent's counter-application.
The Applicant filed further
submissions on 22 April 2023, while the third respondent filed them
on 2 May 2023. I will start with
the submissions by the third
respondent.
#
# The Third Respondent's
submission on jurisdiction
The Third Respondent's
submission on jurisdiction
[36]
The
third respondent contends that this Court has the jurisdiction to
adjudicate
this
matter under
section 22
(2)(c)
[1]
of
the Restitution of Land Act 22 of 1994. The third respondent further
contends that in terms of Section 20
[2]
of
Extension of Security of Tenure Act 62 of 1997 (‘ESTA’),
this Court has jurisdiction to decide on
any
constitutional matter in relation to ESTA on the following grounds:
A.
all the facts emanate from the eviction
application.
B.
The counter application rests squarely on
the facts emanating from the
eviction
application, and the former is thus incidental to the latter: OR the
counter application rests squarely on the manner of
litigation,
and
a
purported termination of residence in the eviction application and
the
former is
thus incidental to the latter.
# The grounds upon which
the delictual claim is based
The grounds upon which
the delictual claim is based
[37]
The third respondent contends that the
“final order” of her eviction was preceded by an interim
order where a reference
was made to a Zoom meeting. She states that
the respondents does not know what Zoom is as they do not have
access to a computer and are computer
illiterate.
[38]
The third respondent contends that by
asking for the interim order in the terms
the Applicant did, the Applicant followed a
deliberate stratagem to confuse the occupiers and make it impossible
for them to attend
Court
[39]
The third respondent further contends that
the whole urgent application was made irregularly as no legal
practitioner acting diligently
could have committed such gross
non-compliance with the rules, forms, and procedures of the Land
Claims Court.
[40]
The third respondent contends further that
reasonable inference is that this urgent application was made in a
grossly irregular
manner as a stratagem to obtain
an eviction order easily without
opposition.
[41]
The third respondent further avers that the
Applicant dominated and bullied her
with
irregular proceedings to deprive her and her children of their home.
[42]
The third respondent avers that the
eviction order was granted on a Friday to be executed the following
Monday. The Sheriff arrived
at her home on Friday morning, handed a
document to her saying that it was an eviction order and told her
that she (and her children)
had to vacate their home by the coming
Sunday, failing which they would be forced off the land and their
belongings would be dumped
next to the nearest public road. She
immediately went into extreme shock
and
fear as the eviction would render her and her children homeless and
forced to
sleep
in the open like animals.
[43]
The third respondent avers that the
irregular proceedings severely traumatized
and belittled her. When the Sheriff brought
the eviction order the Friday morning, the
third
respondent
states
that
sShe
felt
inadequate
as
a
mother
because
she
could not even guarantee her children’s shelter. The stress
that she experienced with the service of court papers surrendered
her
into naked fear, shock, and anxiety. Apart from the emotional
effects, she suffered physical symptoms the whole weekend like
nausea, trembling, irregular heartbeat, and shortage of breath.
[44]
She contends that it will be extremely
costly to institute the claim in another court instead of proceeding
by way of counter-application
in the already pending application.
[45]
The third respondent has no funds to spend
on litigation as the Land Reform Management Facility assists her
under the auspices of
the Department of Agriculture, Rural
Development and Land Reform.\
# The Applicant's
submissions
The Applicant's
submissions
[46]
In
its answering affidavit to the third respondent's counterclaim, the
Applicant raised an issue with the jurisdiction of this Court
and
specifically the fact that the third respondent elected to proceed
with the counterclaim by way of application contrary to
Rule 23(2)
[3]
of
the Land Claims Court, which provides that no claim for the
determination of compensation may be brought by way of notice of
motion.
[47]
The Applicant further contended that the
terms of rule 42(2)(c) of the Rules of the Land Claims Court clearly
provide that in every
statement of claim, where compensation is
claimed, such claim must be brought in terms of notice of action.
Where the amount must be determined, the
plaintiff must set forth sufficient particulars to show how the
amount arrived at.
[48]
The Applicant submitted that the third
respondent's entire counterclaim for compensation does not comply
with the rule for 42(2)(c)
and is, therefore, bad in law; as such,
prayers 5 and 6 fail to be dismissed.
[49]
Furthermore,
in
any event, the third respondent has not set out a cause of action
satisfying the requirements for such a
claim, namely commission or omission, fault,
causation, wrongfulness, and damages.
# Further Submissions
Further Submissions
[50]
The applicant filed further submissions per
directives. The applicant submitted
that
that this court does not have jurisdiction to adjudicate a delictual
claim based on
action iniriarum
.
It states that none of the legislation in respect of which this Court
has exclusive jurisdiction provides for include an impairment
claim.
I disagree. In terms of section 14 of ESTA this Court has
jurisdiction to grant orders
for
payment of damages, including but not limited to damages for
suffering or inconvenience caused by the eviction and for costs
in
circumstances where an occupier was evicted contrary to the Act.
# Discussion
Discussion
Jurisdiction
[51]
The jurisdiction of the Land Claims Court
(‘the LCC’) is provided for in Section 22 (1) and (2) of
the Restitution of
Land Rights Act 22 of 1994 (‘the Act’).
# "22 Land Claims
Court
"22 Land Claims
Court
(1)
There shall be a court of law to be known
as the Land Claims Court, which shall have the power,
to
the exclusion of any court contemplated in
section 166 (c), (d) or (e) of the
Constitution
-
(a)
to determine a right to restitution of any
right in land in accordance
with
this Act.
(b)
to determine or approve compensation
payable in respect of land owned by or in the possession of a private
person upon expropriation
or
acquisition of such land in terms of this Act.
(c)
to determine the person entitled to title
to land contemplated in
section
3;
(cA) at the instance of
any interested person and in its discretion, to grant a declaratory
order on a question of law relating
to section 25 (7) of the
Constitution or to this Act or to any other law or matter in respect
of which the Court has jurisdiction,
notwithstanding that such person
might not be able to claim any relief consequential upon the granting
of such order.
(cB) to determine whether
compensation or any other consideration received by any person at the
time of any dispossession of a right
in land was just and equitable.
(cC)
to determine any
matter involving the interpretation or application
of this Act
or the Land Reform (Labour Tenants) Act, 1996 (Act 3 of 1996),
with the exception of matters relating to the definition of
'occupier'
in section 1 (1) of the Extension of Security of Tenure
Act, 1997 (Act 62 of 1997);
(cD) to decide any
constitutional matter in relation to this Act or the Land Reform
(Labour Tenants) Act, 1996 (Act 3 of 1996);
(cE) to determine any
matter involving the validity, enforceability, interpretation or
implementation of an agreement contemplated
in section 14 (3), unless
the agreement provides otherwise.
(d)
to determine all other matters which
require to be determined in
terms of
this Act.
(2)
Subject to Chapter 8 of the Constitution,
the Court shall have jurisdiction
throughout the Republic and shall have-
(a)
all such powers in relation to matters
falling within its jurisdiction
as
are possessed by a High Court having jurisdiction in civil
proceedings
at
the place where the land in question is situated, including the
powers of a High Court in relation to any contempt
of the Court.
(b)
all the ancillary powers necessary or
reasonably incidental to the
performance
of its functions, including the power to grant interlocutory orders
and interdicts.
(c)
the power to decide any issue either in
terms of this Act or
in terms of any
other law, which is not ordinarily within its jurisdiction if
the Court considers it to be in the interests
of justice to do so
[52]
Although the issue raised by the third
respondent may be the first of its kind in
this Court, the third respondent submits
that this Court has jurisdiction as the delict
is incidental to her eviction, which was
irregularly pursued and granted by order of
this Court.
[53]
The High Court is precluded by section 169
(1)(a)(ii) of the Constitution from deciding on a matter that is
assigned to another
Court of similar status to the High
Court by an Act of Parliament. This Court
is a Court of similar status to the High Court. Furthermore, section
22(a) grants this
Court all such powers within its jurisdiction as
possessed by the High Court.
[54]
Section 22(c), on the other hand, empowers
this Court to decide on any issue in the Restitution Act or any other
law which is not
ordinarily within its jurisdiction if
this Court considers it to be in the
interests of justice to do so. As the third respondent is an occupier
in terms of ESTA and
her eviction was pursued in this Court, it
logically follows that it is within this Court’s exclusive
jurisdiction to decide
on
the relief claimed by the third respondent.
# Liability
Liability
[55]
This Application
[56]
The
Applicant takes issue with the procedure followed by the third
respondent to bring this counterclaim. The Applicant contends
that
the third's respondent suit is an action and should have been brought
in terms of section 44 of the Rules of this Court. I
agree; although
Rule G33(7) allows for a respondent to an application to bring a
counter-application with the delivery of her answering
affidavit,
this provision does not substitute an action proceeding by a
counterclaim to an
application.
The third respondent should have brought her claim by Notice of
Action
based
on Form 8 of Schedule 1.
[4]
# Were the eviction
proceedings irregular?
Were the eviction
proceedings irregular?
[57]
The third respondent contends that the
Applicant sought her eviction using the
irregular procedure in that in its
ex
parte
urgent eviction, the Applicant
referred to Rule 6(12) of the Uniform Rules instead of referring to
Rule 34
of the
Land Claims
Court
Rules read
with
section 15
of the ESTA.
[58]
It is correct that the Applicant, in its
notice of motion, referred to Rule (6) (12) of the Uniform Rules.
However, in its heads
of arguments, the Applicant stated that
the urgent application was in terms of
section 15 of ESTA.
[59]
On 2 October 2020, Barnes AJ granted an
interim order in terms of section 15 of ESTA after considering the
allegations that the
Applicant placed before her. This
appears in paragraph 1 of the order.
[60]
Section 15 of ESTA provides for immediate
removal of an occupied using urgent proceedings. It provides as
follows:
# 15.Urgent proceedings for eviction
15.
Urgent proceedings for eviction
(1)
Notwithstanding any other provision of this
Act, the owner
or
person in charge may make urgent application for the removal of any
occupier from land pending the outcome of proceedings for
a final
order, and the Court may grant an order for the removal of that
occupier if it is satisfied that—
(a)
there is a real and imminent danger of
substantial
injury
or damage to any person or property if the occupier is not forthwith
removed from the land
(b)
there is no other effective remedy
available;
(c)
the likely hardship to the owner or any
other affected person if an order for removal is not granted, exceeds
the likely hardship to the occupier against
whom the order is sought, if an order for removal is granted; and
(d)
adequate arrangements have been made for
the reinstatement of any person evicted if the final order is
not granted.
(2)
The owner or person in charge shall
beforehand give reasonable notice of any application in terms of this
section to the municipality
in whose area of jurisdiction the land in
question is situated and to the head of the relevant provincial
office of the Department
of Rural Development and Land Reform for his
or her information.
[61]
Explaining its default in not opposing the
urgent eviction application, the third respondents outlined the
difficulties the respondents
encountered in receiving legal
assistance from the Legal Aid Offices.
[62]
It seems that the Applicant complied with
the requirements of section 15 (2) of
ESTA
in that the third Applicant's attorney contacted the Court
telephonically on the day of the hearing to inform the court that
he
was appointed by the Department
of
Rural Development and Land Reform to represent the respondents and
that he
needed
time to consult with them first. Unfortunately, the order was already
granted
when the
attorney contacted the Court. This appears in a letter dated 2
October 2020 written by the third respondent’s attorney
addressed to the Court.
[63]
The third respondent contends that when the
Sheriff came to serve the order on her on Friday, 2 October 2020, he
advised she and
her children should vacate
the property by Sunday, failing which they
would be forced off the land and their belongings would be dumped
next to the public
road. She immediately went into a state of extreme
shock and fear as she feared that they would be rendered homeless and
forced
to sleep in the open like animals. The third respondent
contends that she was severely traumatized and belittled by the
irregular
proceedings, she felt inadequate as a mother because she
could not even guarantee her children shelter.
[64]
However, in her papers, the third
respondent states that while the Sheriff was still in her home
serving the order, the officials
of the Department of Agriculture,
Rural Development and Land Reform arrived with her attorney of
record, who consulted with her
immediately and who worked tirelessly
during the weekend and
launched
an urgent application to stay the eviction. The order to stay the
eviction was granted 5 October 2020.
# Were the proceedings
contrary to the ESTA?
Were the proceedings
contrary to the ESTA?
[65]
As stated elsewhere in this judgement ESTA
does provide for “the payment of
damages, including but not limited to
damages for suffering or inconvenience caused by the eviction.
Section 14 of ESTA provides
as follows:
‘
14.
Restoration of residence and use of land
and payment of damages
(1)
A person who has been evicted contrary to
the provisions
of
this Act may institute proceedings in a court for an order in terms
of subsection (3).
(2)
A person who—
(a)
would have had a right to reside on land in
terms of section 6 if the provisions of this Act had been in force on
4
February 1997;
and
(b)
was evicted for any reason or by any
process between 4
February
1997 and the commencement of this Act,
may institute proceedings
in a court for an order in terms of subsection (3).
(3)
In proceedings in terms of subsection (1)
or (2) the Court may,
subject
to the
conditions
that it may impose, make an order—
(a)
for the restoration of residence on and use
of land by the person
concerned,
on such terms as it deems just;
(b)
for the repair, reconstruction or
replacement of any building, structure, installation or thing that
was peacefully occupied or
used by the person immediately prior to
his or her eviction, in so
far
as it was damaged, demolished or destroyed during or after such
eviction.
(c)
for the restoration of any services to
which the person had a right
in
terms of section 6;
(d)
for the payment of compensation
contemplated in section 13.
(e)
for the payment of damages, including
but not limited to
damages for
suffering or inconvenience caused by the eviction;
and
(f)
for costs.
(4)
Where the person contemplated in subsection
(2) was evicted in
terms
of an order of a court—
(a)
the proceedings contemplated in subsection
(1) shall be instituted within one year of the commencement of this
Act; and
(b)
the Court shall in addition to any other
factor which it deems just
and
equitable, take into account—
(i)
whether the order of eviction would have
been granted if
the
proceedings had been instituted after the commencement of this Act;
and
(ii)
whether the person ordered to be evicted
was effectively
represented
in those proceedings, either by himself or herself or by another
person.’
[66]
If regard is had to section 14 (3)(e) of
the Act this Court has jurisdiction to grant
orders for payment of damages, including
but not limited to damages for suffering
or
inconvenience caused by the eviction and for costs in circumstances
where an occupier was evicted contrary to the Act, however,
the third
respondent is not relying on section 14 of ESTA.
[67]
Section 14(1) is clear that the provisions
are available to a person who was evicted contrary to the Act.
[68]
For the Applicant to be successful in her
claim the first issue that she must address is whether the eviction
proceedings were contrary
to the Act
before
any inquiry as to whether the Applicant can be held delictual liable
for an eviction which
was
in the end, not only never executed, but abandoned by the Applicant.
[69]
In these proceedings, there is no
allegation that the Court granted an order contrary to the ESTA; nor
is there an allegation that
the Applicant executed or even
attempted to evict the respondents in a way
that was contrary to the Act
.
This disposes of the third
respondent’s counterclaim.
[70]
The Court considered the Applicant's
application and granted an order regarding section 15 of ESTA.
Section 15 allows for the court
to grant a removal of an occupier
urgently in circumstances listed in section 15(1) (a)-(d). The third
respondent has failed to
demonstrate how the orders by Barnes AJ were
contrary
to the
Act.
[71]
Having found that the order of 2 October
2020 was not contrary to ESTA, an inquiry as to whether the third
respondent has met the
five elements of delict, viz. commission or
omission, fault, harm, causation, wrongfulness for the damages
claimed is unnecessary
as these were in any event, not pleaded in any
clarity – especially the wrongfulness element which is
necessary before a
respondent may
be
found delictual liable for an act or omission.
# [72]Costs
[72]
Costs
[73]
A final issue to dispose of is the issue of
costs. As stated earlier in this Judgment, the costs of the urgent
application for the
rescission application of the orders granted on
22 September 2020 and 2 October 2020 were the costs in the cause of
the main application.
[74]
The Applicant has since withdrawn the main
application. Ms. I Ochman on behalf of the Applicant submitted due to
a lapse of time
and the fact that the matter
laid dormant; the Applicant and its legal
team consulted on the status of the respondent’s residency on
the Farm, which was
peaceful since 2020, the Applicant
withdrew the main eviction application due
to peaceful interaction amongst the parties
[75]
On the other hand, Mr. Botha, on behalf of
the third respondent, submitted that
this
matter justified a deviation from the normal rule of not awarding
costs due to the conduct of the Applicant in these proceedings.
It
was submitted on behalf of the third respondent that the Applicant
only withdrew its application at an eleventh
hour and consented to the completion of an
additional dwelling at an eleventh hour.
[76]
I have considered whether the fact in this
matter justifies the departure from the
ordinary approach of not awarding cost
orders except in special circumstances. There are no exceptional
circumstances that warrants
the departure from the ordinary approach
in this court on costs.
[77]
In that result, I make the following order:
1.
The
third
respondent’s
counterclaim
is
dismissed.
2.
There is no order as to costs.
# L FLATELA
L FLATELA
JUDGE
LAND CLAIMS COURT
This Judgment was handed
down electronically by circulation to the parties and/or their
representatives by email. The date and time
for the hand down is
deemed to be 10H00 on this 25 August 2023
.
Date of Hearing: 18 April
2023
Date of written
Submissions on Jurisdiction: 26 April 2023; 2 May 2023
Counsel for Applicant:
I, Oschman,
Instructed by
AGM Inc
Counsel for Respondent:
J J Botha
Instructed by:
Kgaukgelo Baloyi Inc
[1]
Section
22 (2) of the Restitution of Land Act provides:
(2) Subject to Chapter 8
of the Constitution, the Court shall have jurisdiction throughout
the Republic and shall have –
(c) the power to decide
any issue either in terms of this Act or in terms of any other law,
which is not ordinarily within its
jurisdiction but is incidental to
an issue within its jurisdiction, if the Court considers it to be in
the interests of justice
to do so
[2]
Section
20 of the Extension of Security of Tenure provides:
20 (1) The Land Claims
Court shall have jurisdiction in terms of this Act throughout 45 the
Republic and shall have all the ancillary
powers necessary or
reasonably incidental to the performance of its functions in terms
of this Act, including the power—
(a)
to decide any constitutional matter in
relation to this Act;
(b)
to grant interlocutory orders, declaratory
orders and interdicts;
(c)
to review an act, omission or decision of
any functionary acting or purporting to act in terms of this Act;
and
(d)
to review an arbitration award in terms of
the Arbitration Act. 1965 (Act No. 42 of 1965), in so far as it
deals with any matter
that may be heard by a court in terms of this
Act.
(2)
Subject to the provisions of section
17(2), the Land Claims Court shall have the powers set out in
subsection (1) to the exclusion
of any court contemplated in section
166(c),
(d)
or
(e) of the Constitution.
(3)
If in any proceedings in a High Court at
the date of commencement of this Act that Court is required to
interpret this Act, that
Court shall stop the proceedings if no oral
evidence has been led and refer the matter to the Land Claims Court.
(4)
The President of the Land Claims Court may
make rules to govern the procedure 10 in the Land Claims Court in
terms of this Act.
[3]
Land
Claims Court Rule 23(2
)
:
(2) No claim for the
determination of compensation may be brought by way of notice of
motion.
[4]
I
ACTIONS:
44 ACTIONS IN GENERAL
Every action must be
initiated by way of notice of action, based on form 8 in Schedule 1.
A notice of action must have attached
to it a statement of claim and
copies of all supporting documents
sino noindex
make_database footer start
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