Case Law[2023] ZALCC 43South Africa
Du Plessis and Another v Kriel N.O and Others (LCC88/2022) [2023] ZALCC 43; [2024] 1 All SA 702 (LCC) (14 December 2023)
Headnotes
AT RANDBURG
Judgment
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# South Africa: Land Claims Court
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## Du Plessis and Another v Kriel N.O and Others (LCC88/2022) [2023] ZALCC 43; [2024] 1 All SA 702 (LCC) (14 December 2023)
Du Plessis and Another v Kriel N.O and Others (LCC88/2022) [2023] ZALCC 43; [2024] 1 All SA 702 (LCC) (14 December 2023)
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sino date 14 December 2023
IN
THE LAND CLAIMS COURT OF SOUTH AFRICA
HELD
AT RANDBURG
CASE
NO:
LCC88/2022
(1)
REPORTABLE: YES
(2)
OF INTEREST TO OTHER JUDGES: YES
(3)
REVISED. NO
DATE:
14
December 2023
In
the matter between
EUGENE
DE VOS DU PLESSIS
First
Appellant
(1
st
Respondent in the Court
a quo
)
HENDRIEKA
DU PLESSIS
Second
Appellant
(2
nd
Respondent in the Court
a quo
)
and
ALEXANDER
FLORIS KRIEL N.O
First
Respondent
(1
st
Applicant in the Court
a quo
)
PIETER
GABRIEL KRIEL N.O
Second
Respondent
(2
nd
Applicant in the Court
a quo
)
STEFAN
LE ROUX N.O
Third
Respondent
(3
rd
Applicant in the Court
a quo
)
LOKATO
PATRICK GOOSEN
N.O
Fourth
Respondent
(4
th
Applicant in the Court
a quo
)
IDA
AUDREY GOOSEN
N.O
Fifth
Respondent
(5
th
Applicant in the Court
a quo
)
JENNIFER
MAMPI LEBAEA N.O
Sixth
Respondent
(6
th
Applicant in the Court
a quo
)
JUDGMENT
COWEN
J (Ncube J concurring)
Introduction
[1]
At
issue in this appeal are the rights of occupiers in terms of the
Extension of Security of Tenure Act 62 of 1997 (ESTA) when subject
to
an application for their relocation. The Supreme Court of
Appeal (SCA) has confirmed that a relocation of an ESTA occupier
to a
different house on the same registered property is not an eviction
under ESTA.
[1]
Nevertheless, the scope of the rights of persons when subject to
relocation processes, remains contested.
[2]
The
appeal is against a relocation order granted by the Magistrate of
Worcester, on 20 April 2022, in terms of section 19(1)(b)(i)
of the
ESTA.
[2]
The relocation
order was granted in the form of a mandatory interdict. It
directed the appellants to vacate a three-bedroomed
house on the farm
Uitvlugt 310, Breede Valley Municipality, Division Worcester (the
farm), and move to a smaller house on the farm.
[3]
It
is common cause that the appellants, Mr Eugene De Vos du Plessis and
Mrs Hendrieka du Plessis, are ESTA occupiers. They
are a
married couple
,
both over 70 years old, and are retirees who now depend for their
survival on a state pension of R1860.00 each per month.
[3]
The first appellant is a retired veterinary technologist. The
respondents are the trustees of the PG Kriel Werkers
Trust (the
Trust). The Trust purchased the farm in September 2013 and
transfer was registered on 14 July 2014.
[4]
The
Trust commenced proceedings to relocate the appellants in January
2020. The proceedings were initially delayed due to
the
Covid-19 pandemic and the appellants’ efforts to obtain legal
representation. The application was also delayed
at a point to
enable the parties to attempt to reach settlement. The
application was ultimately heard only in January 2022.
The
appeal against the Magistrate’s decision was initially argued
in January 2023, but it became necessary to include an
additional
judge on the bench in terms of
section 14(3)
of the
Superior Courts
Act 10 of 2013
. The appeal was then argued further on 11
September 2023 before three judges.
[4]
On
8 December 2023, the Appeal Court delivered its unanimous order,
referred to below. This judgment contains our reasons.
Factual
background
[5]
The
appellants were residing on the farm when the respondents purchased
it in September 2013 and, while their date of arrival is
not known,
it appears that they had been doing so for some time. They were
residing in a house on the farm (the leased house)
pursuant to an
oral lease agreement concluded between the appellants and the
erstwhile owner, Two Tone Investments (Pty) Ltd.
There is no
dispute that upon the transfer of the property, and as a legal
consequence, the Trust became the lessor of the leased
house.
There is similarly no dispute that on transfer the appellants would
have obtained the protections conferred by
section 24
of ESTA, which
protects occupiers’ rights and keeps their consent to occupy in
place when properties are transferred.
[5]
The material terms of the lease agreement were that the appellants
would pay a monthly rental of R1500.00 (later increased
to R2000.00
per month). At a point, it appears in early 2017, the
appellants fell into arrears with their rent. It
is common
cause that the appellants derived their right of residence on the
property from the lease agreement. They were
at no stage
employed on the property.
[6]
The trustees served the relocation
application in January 2020 in circumstances where they wished to use
the leased house for a
farm manager to reside in. Indeed, the
trustees regard the house as a manager’s house. At that
time, the then
farm manager, Mr Lampreghts and his family resided on
a smaller house on the property and the Trust wished to make the
leased house
available to them. One consideration was that the
Trust was suffering in its reputation by not providing managers’
accommodation to its manager. The Trust says the leased
house is situated close to one of the farm entrances and provides
unobstructed viewed to most of the vineyards and is thus
well-positioned for a manager who must both oversee access to the
farm
and its operations. It is also a well-sized house suitable
for a family. They did not wish to evict the appellants from
the property, but would make the smaller house available to them
contending that it could easily accommodate them. The Trust
contended that on 16 September 2019, it had served a notice on the
appellants demanding that they vacate the house and occupy
alternative accommodation to be made available by the Trust.
[7]
The notice, which is material to this
appeal, is in the form of a letter written in Afrikaans, and sent
from the Trust’s attorneys,
Döman & Kogler.
Translated, it eads:
‘
We
refer to the above matter and address this letter to you on behalf of
the PG Kriel Werkers Trust.
We confirm that you
currently occupy a house on the farm Uitvlugt, Worcester (the
property), owned by our client. We confirm
further that your
occupation of the house stems from an oral agreement concluded with
the previous owner of the farm, which agreement
was cancelled on our
client’s instructions due to your breach of contract and by way
of our letters to you dated of 7 August
and 10 October 2017.
The house that you
currently occupy is required by our client as accommodation for the
manager of the property, the farm manager.
There is alternative
accommodation on the property that our client has available for you,
which will be sufficient for your needs.
We accordingly request
you to vacate the house that you currently occupy and take occupation
of the other house that our client
has available for you.
We will be grateful to
receive written confirmation from you, within five working days, that
you will move from the house you are
occupying no later than 13
October 2019. Should you fail to notify us or should you notify
us and fail to vacate the house
by 13 October 2019, we will bring an
application in the High Court requesting the Court to order your
relocation.’
Further,
you are also welcome to contact our offices to view the other house.’
[8]
The
appellants did not respond to the letter. They ultimately
opposed the application and delivered an answering affidavit
in
December 2020 without the assistance of a lawyer. The deponent
to the answering affidavit is the first appellant, Mr du
Plessis and
there is no supporting or confirmatory affidavit from Mrs du
Plessis. Mr du Plessis raises various issues, some
of which
warrant highlighting here. He says that the smaller house is
not a feasible option for the appellants as their belongings
will not
be accommodated in it. He disputes that the leased house is a
‘manager’s house’ or suitable as
a manager’s
house, referring to other houses on the property he regards to be
suitable for managers. He says he was
never informed that the
house is a manager’s house. Mr du Plessis claims that the
application is a disguised eviction
brought with the intention of
downgrading or reducing the appellants’ rights. He pleads
that the appellants are occupiers
protected by
section 8(4)(a)
of
ESTA and contends that there is no basis for their relocation.
[6]
He does not squarely dispute that the appellants are in arrears but
states that he cannot recall the date of the last payment
and notes
that he had, on a number of occasions, requested the Trust to assist
with repairs to the leased house, broken wires and
an overflowing
septic tank. He did not receive assistance and the appellant
used his own money to repair and maintain the
property, including to
acquire a pump to pump water for household use.
[9]
By the time that the replying affidavit was
delivered (11 March 2021), Mr Lampreghts had left the Trust’s
employ and the Trust
had advertised a vacancy for a farm manager.
In a supplementary answering affidavit (dated 21 February 2022), the
appellants
pointed out, and it became common cause, that a Mr
Shepherd had taken over as farm manager and had moved onto the farm
during July
2021. Mr Shepherd had moved into a different house
on the property. The appellants also pointed out that the
smaller
house that had been earmarked for them was now occupied by a
Mr Visagie and his family. The respondents explained that Mr
Visagie was a junior manager and that they wished to make the leased
house available to him given his role on the farm.
The Magistrate’s
decision
[10]
The
Magistrate commenced her decision by setting out and evaluating the
evidence. In dealing with the applicable law, she
refers to the
case law that establishes that an eviction in terms of ESTA is
confined to an eviction from the land in question
and not from one
dwelling to another on the same property.
[7]
Relying on
Pharo’s
Properties CC, Chagi and Rouxlandia 1
,
she concludes that the application is a relocation application and
not an eviction.
[11]
The Magistrate holds
that on the facts of this case, there is no termination of the right
of residence of the appellants.
She holds that
section 8
is
inapplicable because it deals with the termination of the right of
residence and eviction: in effect,
section 8
does not apply to
relocations. Accordingly, the appellants can claim no
protection from
section 8(4)
of ESTA.
[12]
The
Magistrate is mindful of a holding in
Rouxlandia
2
that
a party who wishes to resist a relocation may invoke
section 5(a)
and
section 6(2)(a)
of ESTA.
[8]
The
Magistrate then considers the facts and concludes that the proposed
relocation does not constitute an infringement of
the appellant’s
rights under
section 6
of ESTA. She concludes further that the
smaller house is suitable alternative accommodation. In this
regard it is neither
uninhabitable nor in any way inferior to the
leased house and is only a little bit smaller.
[13]
The Trust, the
Magistrate finds, has the right to determine how to manage its own
assets. Conversely, the appellants do not
have the right to
dictate to the Trust how it must manage its assets including on
matters such as which house it should use for
its management.
On the facts of the case, she found that the Trust has made out a
case for an interdict in terms of
section 19(1)(b)(i)
of ESTA.
Issues
on appeal
[14]
The grounds of appeal
are wide and varied, and raise a range of related issues, but it is
not necessary to traverse each ground
or issue in order to decide the
appeal. Having regard to the submissions of the parties, the
matters traversed during the
hearings, and the grounds of appeal, the
main issues that determine the appeal are as follows:
14.1
Is it permissible for the appellants, on
appeal, to rely on a contention that
section 8
of ESTA was not
complied with and in what respects?
14.2
If so, is
section 8
, and accordingly
section 8(4)
, applicable to relocations?
14.3
If so, have the appellants demonstrated
that they are occupiers protected by
section 8(4)
of ESTA?
14.4
If not, did the Magistrate err in
concluding that the Trust made out a case for an interdict mandating
the appellants’ relocation
and that a relocation would not
offend the appellants’ rights in terms of
section 5
and
6
of
ESTA.
Issues of race and
racism
[15]
Before dealing with the above issues it is
necessary to deal with another matter – race and racism –
which, according
to the Trust, are the real factors motivating the
appellants’ resistance to the relocation, and which, according
to the appellants,
are mere red herrings.
[16]
The Trust averred in the founding affidavit
that, in addition to the commercial and practical considerations,
there is a further
consideration which led to the relocation
application. The Trust explained that the then farm manager, Mr
Lambreghts is a
black South African, and an extremely competent farm
manager rendering invaluable services on the farm to the Trust.
The
Trust explained that it is increasingly problematic for the Trust
to justify why two individuals who do not pay any rental and do
not
contribute to farming operations and never have, and who are white
and thus not previously disadvantaged, are allowed to reside
in a
house of considerable higher status to that of the farm manager.
The situation, they explained, raises unnecessary uneasiness,
and
possible unrest with regards to race relations.
[17]
The difficulty emerged when, in the
answering affidavit, the first appellant alleged: ‘I submit
that the house earmarked for
our relocation is not suitable for us
and our belongings. Further it is amongst the employees of the
farm and close to the
farm implements and other farm related stuff.
I submit that, at me and my wife’s age we cannot be exposed to
unsafe
conditions and be expected to lose most of our belongings
gathered over a longer period.’ In reply, the Trust
avers: ‘The allegation … is confirmation of the
real reason why the respondents refuse to relocate. Being
a
white male and female they have a serious objection to living amongst
the farm employees. These employees are all black
and coloured
South Africans. The allegation … also directly accuses
the black and coloured farmworkers of being thieves
and criminals …
[R]aising the farm implements as a safety concern is merely an
attempted smokescreen towards the fact that
the respondents do not
want to live amongst the black and coloured farmworkers.’
[18]
The appellants had an opportunity to deal
with this issue in their supplementary affidavit of 21 February 2021,
at which point they
were legally represented. They did not do
so, but instead assert that there had been a prior unsuccessful
eviction application
and that the current relocation application was
‘a shrewd attempt to make (their) stay on the farm unbearable
and intolerable.’
In its further reply, the Trust
reaffirmed that it seeks to maintain order and peace amongst its
labour force and other occupiers
on the farm contending that the
appellants are not entitled to special treatment. Moreover, it
maintained that it is not
pursuing eviction proceedings mindful of
the age of the appellants and out of a sense of reasonableness.
It reiterated that
it is doing so at great financial cost.
[19]
The Magistrate, in my view correctly, made
the following observations as regards the appellant’s
allegation in the answering
affidavit:
‘
The
First respondent makes a very broad, general statement that is
unsubstantiated. He gives no explanation as to why he cannot
live in the same vicinity as those who are employed on the farm.
The First Respondent also does not state what exactly poses
athreat
to him and / or his wife; what it is that they will be exposed to
that would be detrimental to them; what these unfavourable
conditions
are, and why it will be unsafe for him and his wife. …’
[20]
The Magistrate went on to say this, again,
in my view, correctly:
‘
The
racial undertones in this application is something that the Court
cannot ignore. The First Respondent is extremely careful
in the
way he formulates his objection to their relocation in paragraph 29
of his opposing affidavit. Instead he reverts
to very vague and
general averments, none of which are substantive in any way.’
[21]
These issues were canvassed both in the
written and oral submissions of the parties. Ultimately, the
Court enquired how, on
the evidence, it could be concluded that the
objection in the answering affidavit is anything other than racism.
In the absence
of any evidence of any demonstrable safety concern in
the circumstances of the particular farm, it clearly implies that the
risk
to safety arises from the fact that the appellants, who are
known to be white, would have to live amongst employees, who are
known
to be black. The implication is that black employees are
prone to criminal activity, indeed violence, which is not only
without
substance, but is highly offensive and undermining of the
dignity of farm-workers (both generally and on the farm specifically)
who – due to South Africa’s history, are usually black
and in this case are known to be black. Mr Margadie, in
my view
responsibly, did not seek to argue otherwise and made it clear that
he was not relying on the related averments to motivate
his clients’
case on appeal. During the first hearing the Court enquired
whether he had instructions from his clients
in this regard. He
did not but on the Court’s urging, he obtained instructions
including on whether the appellants
would apologise for offence
caused and withdraw the remarks. It was then confirmed that the
first appellant, who was unrepresented
at the time, regrets what was
stated, and confirmed that he has no objection to living amongst the
black employees on the farm.
Mr Magardie, however, was unable
formally to withdraw the remarks as they had been made on affidavit
but again emphasised that
no reliance would be placed on these
considerations during the appeal.
[22]
Even accepting the appellants’
revised stance, the issue cannot simply be left there. Not
least given this country’s
past, it must be emphasised that
there is simply no place for racism in any legal proceedings.
In context of ESTA, which
is concerned with the ravages of insecure
tenure in rural South Africa as a result of our past, it is vital
that landowners and
occupiers engage ESTA’s processes to
promote racial justice. The Trust’s wish to do so on its
farm warrants recognition,
and race-based resistance to efforts of
this sort warrant censure. Indeed, on the merits of the application,
it is difficult to
ignore the remarks that were made because there is
not much else that is advanced substantively to resist the
relocation.
[23]
It may also be remarked that these issues
have made this a hard case. However, it must be remembered that
any decision framed
by an interpretation of ESTA will impact not only
on the litigants before this Court but on everyone to whom ESTA
applies and protects.
Accordingly, in dealing with these
points, it is important to remember that for the most part, those who
are subject to relocation
efforts under ESTA are not in the position
of the appellants but are historically disadvantaged persons,
predominantly African,
who continue to live in vulnerable conditions
and are the direct victims of South Africa’s unjust past.
The first issue:
the appellant’s reliance on appeal on a contention that
section
8
of ESTA was not complied with.
[24]
In the appeal, Mr
Magardie submitted that the appeal should be upheld, because
section
8
of ESTA was not complied with before the Trust sought the
appellants’ relocation, and in this case, the appellants
contend
that they are protected by
section 8(4)
of ESTA.
[25]
Section 8
of ESTA
provides:
8.
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.
(2)
The
right of residence of an occupier who is an employee and whose right
of residence arises solely from an employment agreement,
may be
terminated if the occupier resigns from employment or is dismissed in
accordance with the provisions of the Labour Relations
Act.
(3)
Any
dispute over whether an occupier's employment has terminated as
contemplated in subsection (2), shall be dealt with in accordance
with the provisions of the Labour Relations Act, and the termination
shall take effect when any dispute over the termination has
been
determined in accordance with that Act.
(4)
The
right of residence of an occupier who has resided on the land in
question or any other land belonging to the owner for 10 years
and-
(a)
has
reached the age of 60 years; or
(b)
is
an employee or former employee of the owner or person in charge, and
as a result of ill health, injury or disability is unable
to supply
labour to the owner or person in charge,
may not be terminated
unless that occupier has committed a breach contemplated in section
10 (1)
(a)
,
(b)
or
(c)
:
Provided that for the purposes of this subsection, the mere refusal
or failure to provide labour shall not constitute such a breach.
(5)
On
the death of an occupier contemplated in subsection (4), the right of
residence of an occupier who was his or her spouse
or dependant
may be terminated only on 12 calendar months' written notice to leave
the land, unless such a spouse or dependant
has committed a breach
contemplated in section 10(1).
(6) Any termination of
the right of residence of an occupier to prevent the occupier from
acquiring rights in terms of this section,
shall be void.
(7)
If
an occupier's right to residence has been terminated in terms of this
section, or the occupier is a person who has a right of
residence in
terms of subsection (5)-
(a)
the
occupier and the owner or person in charge may agree that the terms
and conditions under which the occupier resided on the land
prior to
such termination shall apply to any period between the date of
termination and the date of the eviction of the occupier;
or
(b)
the
owner or person in charge may institute proceedings in a court for a
determination of reasonable terms and conditions of further
residence, having regard to the income of all the occupiers in the
household.’
[26]
The Trust submitted that the appellants
cannot raise this issue on appeal as it was not squarely raised in
the answering affidavit,
or in the grounds of appeal, at least to the
extent that the issue was argued before us.
[27]
What
was squarely and repeatedly raised in the answering affidavit, and
dealt with by the Magistrate was the appellants’ contention
that they are ESTA occupiers protected by section 8(4) of ESTA and
that they are protected by its provisions.
[9]
In
rejecting the contention, the Magistrate held, as a matter of law,
that section 8 is inapplicable because it deals with the termination
of the right to residence which is not in issue in the application,
being a relocation and not an eviction application. The appellant’s
right of residence, she held, remains intact in this case as it was
not terminated. In the notice of appeal, the appellants
contend
that the Magistrate erred by granting a relocation order in breach of
their long-term security of tenure rights, being
those conferred by
section 8(4) of ESTA.
[10]
[28]
Before
the Appeal Court, the appellants’ persisted with the submission
that they are protected by section 8(4) of ESTA but
expanded the
point to include the contention that the overall protections of
section 8, and specifically its procedural protections,
had not been
complied with. As appears from section 8, it creates a series
of conditions that must be met before an occupier’s
right of
residence may be terminated. One of these, set out in section
8(1)(e) of ESTA, is the fairness of the procedure
followed by the
owner or person in charge, including whether or not an occupier had
or should have been granted an effective opportunity
to make
representations before the decision was made to terminate the right
of residence. The appellants submitted that in
the application
before the Court, the Trust has simply failed to demonstrate any
compliance with section 8 of ESTA including section
8(4) of ESTA and
as regards the requirements of section 8(1) including procedural
fairness.
[11]
[29]
In my view, on the facts of this case, the
only issue properly before the Appeal Court is the Trust’s
failure to adhere to
the protections in section 8(4) of ESTA as this
is the only issue concerning section 8 that is both pleaded in the
answering affidavit
and that was raised in the notice of appeal,
which was at no stage amended. To the extent that this Court
enjoys a discretion
nevertheless to consider the appeal on a broader
basis, in other words to consider whether there was compliance with
section 8(1),
I would decline to do so in the circumstances of this
case, which calls for finality. There have already been
significant
delays in the application and the appellants had ample
opportunity to ventilate their case before the Magistrate not least
once
they had secured legal representation. The only factual
basis upon which the section 8 point was raised concerned compliance
with section 8(4). I accordingly now proceed to deal with the
second issue which is whether, legally, section 8, and thus
sub-section 8(4), is applicable to relocations.
The second issue:
is section 8, and accordingly section 8(4), applicable to
relocations?
[30]
As indicated above, the Magistrate
concluded that section 8(4) does not assist the appellants because
section 8 is not applicable
to relocations. The question is
whether the Magistrate erred in reaching this legal conclusion.
[31]
The first consideration must be whether
this issue has been decided by the SCA or this Court in the various
cases dealing with relocations.
As mentioned above, both
the SCA and this Court have on several occasions considered legal
principles applicable to relocations.
Several points can be
distilled from the case law.
[32]
First,
relocations are sought by way of applications for mandatory
interdicts under ESTA.
[12]
Importantly, when seeking a relocation interdict, owners are not
enforcing some common law right to relocate people, as the
Trust
suggested: there is no such common law right, at least
independently of the law of contract.
[13]
In
Rouxlandia
,
the right enforced was the common law right to terminate the
residency of the occupier, Mr Oranje, in a particular house, which
right was regulated expressly by a housing agreement. The
agreement conferred an entitlement on the appellant, Mr Oranje,
to
reside in the house in question, which was a manager’s house,
only as long as he occupied a management position.
If he did
not, the housing agreement would be terminated on 30 days’
notice. In
Chagi,
the
employment agreements contained provisions whereby the owner would
provide housing on a tenancy basis as approved by the Chief
Executive
of the owner and arranged where necessary at its discretion. It was
the exercise of these rights that gave rise to the
relocation
process.
[33]
Secondly,
the SCA has held in
Chagi
that a relocation of an ESTA occupier to another house within the
same boundaries of a registered land unit is not an eviction
in terms
of ESTA.
[14]
This is because the definition of evict in section 1 of ESTA is
‘deprive a person against his or her will of
residence on
land
or the use of
land
or access to water which is linked to a right of residence in terms
of the Act and section 6 of ESTA similarly confers on
an
occupier the right to reside and use the land on which he or she
resided … ’
[15]
Further, the SCA held, ESTA must be construed in a manner that least
interferes with existing rights, specifically ownership
rights.
[16]
The SCA has also held, in this context, that ‘ESTA was not
enacted to provide security of tenure to an occupier in
the house of
his or her choice.’
[17]
[34]
Thirdly,
an ESTA occupier can nevertheless resist a relocation relying, at
least, on section 5(a) read with section 6(2)(a) of ESTA.
[18]
This means, for example, that a person can resist relocation to an
uninhabitable house as this would offend a person’s
dignity.
[19]
[35]
The question remains whether in
articulating these principles the SCA and this Court have held,
either expressly or by necessary
implication that this means that
section 8 does not apply to a relocation. Or put differently,
whether the SCA in effect
held, especially in
Rouxlandia
2,
that the only basis upon which a
person can resist a relocation is by relying on section 5(a) read
with section 6 of ESTA.
As I understand the authorities, that
is not the case and the Courts have not decided squarely whether
section 8 applies to relocations.
[36]
The
SCA’s judgment in
Chagi
suggests
that the issue was not canvassed. The appeal was against a
Magistrates’ refusal of an interdict seeking to
restrain an
imminent relocation and the grant of a declaratory order in favour of
the owner to the effect that the owner’s
actions were not an
eviction under ESTA. The SCA considered whether the imminent
actions constituted an eviction by assuming,
in the appellant’s
favour that section 8, which must be complied with before section 9
can be invoked, had been complied
with.
[20]
[37]
In
Rouxlandia,
it
was common cause that Mr Oranje was a long term occupier protected by
section 8(4) of ESTA. In those circumstances, the
SCA held
‘because Mr Oranje is a long-term occupier with his right to
reside on the land guaranteed in terms of ESTA, Rouxlandia
correctly
accepted that they had an obligation to provide suitable alternative
accommodation’
[21]
as defined in section 1 of ESTA. In circumstances where
Rouxlandia had offered Mr Oranje and his family suitable alternative
accommodation, albeit in a smaller house, the SCA was satisfied that
his right to secure tenure protected by section 6(2)(a) was
protected.
[22]
The SCA did not, however, deal squarely with the application of
section 8 generally or section 8(4) in particular in context
of a
relocation.
[23]
However, in
Rouxlandia
1
,
this Court, per Meer J, noted that: ‘in
Drumearn
…
at
paragraph 9, it was recognized that relocation affects the rights of
occupiers and it was therefore necessary that the accommodation
to
which occupiers are relocated, be suitable alternative
accommodation.
’
[38]
In
Drumearn,
this Court, again per Meer (then AJ),
was exercising its automatic review jurisdiction in terms of section
19(3) of ESTA in circumstances
where a Magistrate had ordered the
eviction and relocation of various occupiers. For present
purposes the positions of the
third, fourth and fifth respondents in
that case, are material as the Magistrate ordered their relocation to
another house on the
same property pending their eviction. Meer
AJ found that she was unable to find that their rights of residence
had been terminated
under section 8. Moreover, the fourth
respondent was a long-term occupier and the Court found on the facts
that no basis
had been established for terminating his rights of
residence under that subsection. In the result the Court found
that the
Magistrate erred in ordering their eviction.
Meer AJ then went on to consider whether the Magistrates’ order
relocating these parties pending their eviction was competent and it
was in that context that she made the finding alluded to above.
[39]
In my view, the rights that are affected by
any relocation are rights of residence protected by section 8 of
ESTA. In other
words, properly interpreted, section 8 of ESTA
is invoked where an occupier’s right of residence is terminated
whether or
not that termination is intended to lead to an eviction
either at the time it is terminated or at any time thereafter.
[40]
The
Constitutional Court has described ESTA as ‘remedial
legislation umbilically linked to the Constitution’ which seeks
to protect people whose tenure of land is insecure.
[24]
When interpreting ESTA, that constitutional purpose must be
advanced,
[25]
a ‘blinkered peering’ at the language must be avoided and
an approach must be adopted that promotes the spirit, purport
and
objects of the Bill of Rights. The Court must prefer a generous
construction over a merely textual or legalistic one
in order to
afford occupiers the ‘fullest protection of their
constitutional guarantees.’
[26]
The Constitutional Court’s injunctions in
Goedgelegen
about
contextual interpretation is also relevant here. The Court held
that when interpreting legislation, Courts:
'must
understand the provision within the context of the grid, if any, of
related provisions and of the statute as a whole, including
its
underlying values. Although the text is often the starting point of
any statutory construction, the meaning it bears must pay
due regard
to context. This is so even when the ordinary meaning of the
provision to be construed is clear and unambiguous.'
[27]
[41]
ESTA
is, centrally, legislation that seeks to give effect to s 25(6) of
the Constitution, which provides that '(a) person or community
whose
tenure of land is legally insecure as a result of past racially
discriminatory laws or practices is entitled, to the extent
provided
by an Act of Parliament, either to tenure which is legally secure or
to comparable redress'. South Africa’s
history of
dispossession of land through colonial and apartheid rule must be
kept front of mind when interpreting ESTA.
[28]
[42]
The language in section 8 is notably
different to the language used in the definition of ‘evict’,
section 3 of ESTA
and section 9 of ESTA. Section 8 speaks only
of a right of residence. On the other hand, the definition of
evict refers
to residence and use of ‘land’, section 3 of
ESTA (concerned with consent to reside on land) similarly refers to
residence
or use of ‘land’ and section 9(2)(b) refers to
a failure to vacate ‘land’. The distinction
is telling, and in my view, signals an intention by the legislature
to confer a broad protection through section 8 to any termination
of
a right of residence whether in respect of the ‘land’ as
a whole or otherwise. It is only section 8(4) that
refers to
residence on ‘land’. Also notable is that the
protection of section 8(4) is not invoked only when an
occupier
resides for 10 (ten) years on a registered land unit, but also if an
occupier has resided on any other land belonging
to the owner for 10
(ten) years. This also signifies that section 8(4) protection
is not restricted to termination of the
right of residence on land
for eviction purposes. A further signifier that section 8
protection extends beyond such protection
is in section 8(7)(b) which
provides a mechanism to determine reasonable terms and conditions of
‘further residence’,
having regard to the income of all
the occupiers in the household. Section 8(7)(b), on its own
terms, does not deal only
with residence for a period between the
date of termination and the date of an eviction, this being the
subject of section 8(7)(a)
agreements.
[43]
The
purpose and effect of section 8 of ESTA is to impose statutory
protections governed by justice and equity in respect of terminations
of rights of residence, both substantively and procedurally.
[29]
These operate independently of any eviction process and any process
of terminating contractual rights. Thus,
while a termination of
a right of residence is a requisite for the invocation of the
eviction process regulated by section 9 of
ESTA, it comprises a
distinct process with its own requirements.
[30]
Moreover, while termination of a right of residence under section 8
of ESTA may often coincide with a termination of
residence
right under a contract, such as a housing agreement related to
employment or a lease agreement, it is a separate legal
act governed
by statute.
[31]
[44]
In my view, an interpretation of section 8
that entails its application even where a person’s right to
reside on land is not
being terminated will promote and advance the
spirit, purport and object of the bill of rights and the security of
tenure of people
whose land rights were eroded as a result of South
Africa’s past. It will also not unduly impede the
exercise of ownership
rights as an owner would be able to terminate a
right of residence, and secure a relocation provided it is just. and
equitable
to do so and the requirements of substantive and procedural
fairness entailed by section 8 warrant it. Furthermore, it is
a
practical and sensible approach, as it enables engagement on terms
and conditions of further residence of the land, and section
8(7)(b)
provides a mechanism to determine reasonable terms and conditions of
further residence on the land should parties be unable
to reach
agreement. Long-term occupiers will enjoy the protections of
section 8(4) but if suitable alternative accommodation
is available,
they can still be relocated as is clear from
Rouxlandia
2
.
[45]
Indeed, a restrictive interpretation that
limits the application of section 8 to cases where a person’s
right to reside on
land is being terminated can lead to arbitrary and
harsh results. It would mean that relocations can ensue without
any fair
process or engagement on terms and conditions of further
residence. People would be subjected to relocation without
prior
consideration of how it may impact upon them and irrespective
of the fairness of the agreement relied upon.
[46]
Furthermore, a restrictive interpretation
would mean that people who are relocated have even more limited
rights than people whose
eviction falls short of a loss of the right
of residence on land. The broad definition of ‘evict’
in section
1 warrant emphasis. ‘
Evict
’
means ‘to deprive a person against his or her will of residence
on land
or the use of land or access to
water which is linked to a right of residence in terms of this Act,
and ‘eviction’ has
a corresponding meaning.
’
Thus, those whose right of access to water linked to a right of
residence is lost or those whose use rights are lost
even if their
residence rights are not lost would enjoy the protections of both
section 8 and 9 of ESTA but a person subject to
relocation would
enjoy no protection even of section 8. In my view this leads to
arbitrary results.
[47]
The same may be said in respect of section
3 of ESTA which deals with consent to reside on land. Under
section 3(1), consent
to an occupier to reside on or use land shall
only be terminated in accordance with the provisions of section 8.
On the restrictive
interpretation, a person whose consent to use
land, but not to reside on land, would enjoy the protection of
section 8 but not
a person whose right of residence in a particular
house is terminated and is then subject to a relocation. This
too is arbitrary.
[48]
In the result, I conclude that section 8
applies not only to terminations of rights of residence on land but
to termination of rights
of residence of a house on land even where
the right to reside on the land is not being terminated. It
thus applies in context
of relocation applications. In turn,
this means that if the appellants are long-term occupiers as
contemplated by section
8(4) then their rights of residence had to be
terminated in accordance with that section.
The third issue:
Are the appellants long-term occupiers and protected by section 8(4)?
[49]
Because the Magistrate adopted the view
that section 8 does not apply to relocations, she did not consider
whether the appellants
are occupiers protected by section 8(4).
In this regard, it is common cause that the appellants are ESTA
occupiers and that
they are over 60 years of age.
However, there is no evidence upon which this Court can conclude that
they are long-term
occupiers. Even assuming that they had
resided on the property for the requisite period (ten years), they
have provided no
details of their financial position over time.
In this regard, it is known that they are now dependant for their
livelihoods
on their SASSA grants, but it is also known that the
first appellant is a retired veterinary technologist and the first
appellant
may thus have acquired his status as an ESTA occupiers only
recently. There is no information regarding the second
appellant.
[50]
In these circumstances, I am unable to
conclude that the appellants enjoy the protections of section 8(4) of
ESTA.
Fourth issue: Did the
Magistrate err in concluding that the Trust had established a case
for an interdict?
[51]
I am unable to fault the Magistrate’s
reasoning in concluding that the Trust had established a case for an
interdict.
I am of the view that no ground of appeal is
advanced that can upset her factual findings, which are justified on
the evidence,
or her conclusions.
Costs and order
[52]
This Court only grants cost in special
circumstances of which there are none in this appeal. Given the
lapse of time it is
necessary to substitute the dates for the
implementation of the relocation order.
[53]
In the result, the following order, granted
on 8 December 2023, is appropriate:
53.1
The appeal is dismissed.
53.2
The date for implementation of the
Magistrate’s order is 29 February 2024.
53.3
There is no order for costs.
Flatela J
[54]
I have read the judgment of the majority
penned by my sister Cowen J. I agree with it, except on one issue
which was raised for
the first time on appeal. The issue is whether
the provisions of section 8 of ESTA apply to all relocations or apply
only to evictions.
The majority concluded that the requirements of
section 8 of ESTA apply not only to termination of rights of
residence on land,
but also to termination of rights of residence of
a house on land, even where the right of residence on the land is not
terminated.
I am unable to agree with the
majority on its approach on dealing with the new issue raised on
appeal and its interpretation of
section 8 of ESTA. I am of the view
that the appellant failed to satisfy the requirements and applicable
test governing the raising
of the new point of law on appeal and the
new issue ought not to have been entertained.
[55]
The background facts have been correctly
set out in the judgment I do not intend repeat them here, it is
however prudent to briefly
set out the grounds upon which the
appellants based their appeal. This will clearly demonstrate why I
differ with the majority
on its interpretation.
[56]
This
is an appeal
against the whole judgment and orders of the Magistrate’s
Court, Worcester, who granted a relocation order against
the
appellants from the manager’s house to another house within the
property.
[57]
It is common cause that the
appellants derived their right of residence on land in the specific
house they occupy from an oral lease
agreement they concluded with
the erstwhile owners of the farm in or about 2013. The Trust acquired
the property in 2014 and accepted
being bound by agreements concluded
by the previous owner. The appellants failed to honour their rental
obligations in terms of
the lease agreement. Consequently, the Trust
gave them a notice of termination of the lease agreement on 7 August
and 10 October
2017. The respondents made available another house for
the appellants to occupy. The appellants were advised by way of a
letter
to relocate from the house and were given notice to relocate
by 13 October 2019 failing which the respondents advised that they
would bring an application for their relocation.
[58]
The appellants did not respond to the
letter demanding their relocation. An eviction application was
instituted but later abandoned
by the respondent. Instead, an
application for their relocation in terms of section 19(1)(b) of ESTA
was launched. The appellants
resisted their relocation on the
following grounds:
58.1
They are long term occupiers in terms of
section 8(4)(a) of ESTA, and this is occasioned by effluxion of time
as they have been
on the farm for more than 10 years. They have been
residing on the specific premises in issue for more than 10 years,
and such
right of residence tied to the specific house by the oral
lease agreement.
58.2
An order for relocation would interfere
with the contractual relationship between the appellants and the
respondents which flows
from the lease agreement. Furthermore, if
relocated, it is unclear what the terms of the lease agreement would
be and how it would
affect the appellants’ rights to residence,
of which have been allegedly terminated by the respondents in 2017.
58.3
The relocation is a veiled eviction, and
the Court application a deliberate form to interfere with the use and
enjoyment of the
appellants’ premises, thus constituting a
constructive eviction. In this application, the appellants contend
that the Trust
should pursue normal eviction process enshrined by
ESTA rather than coming to evict them from the house by a relocation
application.
58.4
The relocation order would infringe on
their section 5 and 6 rights.
58.5
The relocation to the specific house would
not be a feasible option as it would be unable to accommodate all of
their belongings,
of which if relocated stand risk of being stolen by
the farmworkers.
58.6
The house offered for relocation is
presently occupied by the Visagie family since 2011 and therefore no
longer available for them
to be relocated for purposes alleged by the
applicant. Also, there is the real chance that the order may not be
enforceable against
the Visagie family as they may refuse to relocate
to the bigger house.
58.7
The house they were occupying is optimal
and best for his needs and his family rather than the house currently
occupied by the appellants.
58.8
The above the relocation would be irregular
and invalid in instances where the rights of residence have been
terminated and they
no longer enjoy the applicants’ consent to
reside on the farm. Consequently, the only alternative action that
would be available
to the applicants is to launch a fresh eviction
application in terms of ESTA.
58.9
The respondents did not place before Court
suitability particulars of the smaller house to the appellants needs,
for instance such
as whether there is electricity and running water.
However, in a twist, they simultaneously submit that the house is
more suited
for the Visagie family.
[59]
The Magistrate’s findings which I
fully agree with are summarised below.
59.1
The proposed relocation does not constitute
an infringement of the appellant’s rights in terms of ESTA.
Relocation does not
constitute eviction.
59.2
There was no termination of the right of
residence, and it is not the intention of the applicant to move the
respondents off the
land that they have occupied for a number of
years.
59.3
The respondents do not have a right to
choose which house they would prefer to occupy.
59.4
The house that the respondents are to be
relocated to is not uninhabitable or in any way inferior. It is most
definitely suitable,
alternative accommodation.
On
appeal
[60]
In the interests of brevity, I do not
repeat the appellants’ grounds of appeal as is in their notice
of appeal other than
to state that the appeal against the whole of
the Magistrate’s decision on the submissions advanced
supra.
However, a new ground was first raised on appeal which is that
consent to reside in that specific house was not terminated in terms
of section 8.
[61]
In support of the new ground the appellant
submits that the previous owners granted them consent to occupy the
specific leased premises.
They were never informed that they were
leasing a manager’s house and that their occupation thereof was
conditional on the
leased premises being made available in the
future. The consent given to the appellants in terms of the lease
agreement and consequently
the right which arose from it was consent
which could only be terminated in terms of section 8 of ESTA. There
is no suggestion
or indication that such consent was given to the
appellants and the right to reside on the leased premises was
terminated in terms
of section 8 of ESTA. In essence, it is the
appellants case that consent to reside on the specific house within
the premises, can
only be terminated in terms of section 8. This they
say by logical extension applies to relocations as well and not just
in the
case of evictions. The majority agrees, I do not.
[62]
On 23 May 2023, the parties were directed
to file submissions on the following issues:
62.1
Whether the ESTA applies in circumstances
where the consent to reside arises from a commercial lease agreement,
which has apparently
been terminated.
62.2
Assuming ESTA applies;
62.2.1
Whether it is open to the appellants to
rely on non-compliance with the section 8 of ESTA on the pleadings
and affidavits in this
matter, and in circumstances where the point
is only raised squarely on appeal.
62.2.2
Assuming it is, the correct interpretation
of section 8 of ESTA, and specifically whether it applies to all
relocations or whether.
It only applies to evictions, in other words,
where there is a termination of a consent to reside on land and not a
particular
house.
[63]
Both parties delivered written submissions.
[64]
On the first question, both parties agreed
that ESTA is applicable in this matter although the agreement between
the parties was
an oral commercial lease.
[65]
On the second question, the appellants
submitted that the respondents had not pointed out any prejudice that
they will suffer as
a result of a new ground raised on appeal and
that the issue is of substantive and procedural importance and its
determination
is in the public interest. The appellant further
submitted that this Court is enjoined by section 22(cA) of the Act to
determine
any matter involving the interpretation or application of
ESTA. I should think that the appellants wanted to refer to
section
22 (1)(Cc) as it is the correct section that will be dealing
with this matter.
[66]
The respondents on the other hand submitted
that the appellants failed to satisfy the requisites and requirements
of and applicable
test governing the raising of a new point of law on
appeal. The respondents correctly stated that this Court is not at
liberty
to entertain the new point of law, it can only do so where
the question of law is emerged fully from the evidence and is
necessary
for the decision of the case.
[67]
The respondents cautioned this Court not to
venture in the academic exercise of interpreting section 8(1) of ESTA
where it was not
pleaded and is not necessary for the decision on
this matter. I agree with the respondents on this issue. It is
common cause
that there are no facts in the papers that supports the
new point. The only issue that was raised by the appellants was that
they
are long-term occupiers in terms of section 8(4) of ESTA and
they were therefore protected against relocation.
[68]
Whilst the majority stated in paragraph 29
of the judgment that ‘on the facts of this case the issue that
was properly before
us is the Trust’s failure to adhere to the
protections in section 8(4) of ESTA as this is the only issue
concerning section
8 that can be said to have been raised in the
notice of appeal’. The majority declined to consider the appeal
on broader
grounds, having declined to consider the appeal on broader
basis the majority went on to entertain the second issue when
it was clear that it was irrelevant to the case at hand. On that
point the matter should not have been entertained.
The second issue:
whether section 8, including section 8 (4) is applicable to
relocations.
[69]
The issue for determination is whether the
provisions of ESTA apply when an owner or a person in charge seeks to
relocate an occupier
from one house to another on the land. In
my view the right to reside on the land has not been terminated,
therefore the
protections afforded by section 8 of ESTA are not
applicable to relocations.
[70]
It
is settled law that relocation is not eviction. This Court and the
Supreme Court of Appeal has confirmed this position in several
judgments. This Court in
Boplaas
Landgoed (Pty) Ltd v Van der Merwe and others
[32]
Meer AJP held that:
‘
It
is settled law that a relocation in terms of ESTA is the removal from
one housing unit to another on the same farm, and that
removal off
the land or farm, as in the instant case, is an eviction. In
Pharo’s
Properties CC and Others v Kuilders and Others
at
paragraph 13, this Court found that relocation in terms of ESTA was
movement from one housing unit to another on the same registered
farm. A similar finding was made in
Drumearn
(Pty) Ltd v Wagner and Others
at
504F, and in
Mjoli
v Greys Pass Farm (Pty) Ltd
at
paragraph 11. The Supreme Court of Appeal has confirmed this.
In
Chagi
,
at paragraphs 19 and 20, it was similarly held that a relocation from
one house to another on the same land does not constitute
an
eviction. Likewise, in
Rouxlandia
where,
as aforementioned, with reference to
Chagi
,
it was held that an eviction in terms of ESTA is confined to an
eviction from the land, not from one dwelling to another.’
[33]
[71]
It
is trite that the aim of statutory interpretation is to give effect
to the object or purpose of the legislation in question.
[34]
In
Cool
Ideas 1186 CC v Hubbard and Another
[35]
Majiedt
J stated that:
‘
A
fundamental tenet of statutory interpretation is that the words in a
statute must be given their ordinary grammatical meaning,
unless to
do so would result in an absurdity. There are three important
interrelated riders to this general principle, namely:
(a)
that statutory provisions should always
be interpreted purposively.
(b)
the relevant statutory provision must be
properly contextualised;
(c)
and
all statutes must be construed consistently with the Constitution,
that is, where reasonably possible, legislative provisions
ought to
be interpreted to preserve their constitutional validity. This
proviso to the general principle is closely related to
the purposive
approach referred to in (a).’
[36]
(footnotes omitted)
[72]
Wallis
JA in
Natal
Joint Municipal Pension Fund v Endumeni Municipality
[37]
said: ‘... Interpretation is the process of attributing meaning
to the words used in a document, be it legislation, some
other
statutory instrument, or contract, having regard to the context
provided by reading the particular provision or provisions
in the
light of the document as a whole and the circumstances attendant upon
its coming into existence. Whatever the nature of
the document,
consideration must be given to the language used in the light of the
ordinary rules of grammar and syntax; the context
in which the
provision appears; the apparent purpose to which it is directed, and
the material known to those responsible for its
production. Where
more than one meaning is possible each possibility must be weighed in
the light of all these factors. The process
is objective not
subjective. A sensible meaning is to be preferred to one that leads
to insensible or unbusinesslike results or
undermines the apparent
purpose of the document. Judges must be alert to, and guard against,
the temptation to substitute what
they regard as reasonable, sensible
or businesslike for the words actually used. To do so in regard to a
statute or statutory instrument
is to cross the divide between
interpretation and legislation. In a contractual context it is to
make a contract for the parties
other than the one they in fact made.
The “inevitable point of departure is the language of the
provision itself”,
read in context and having regard to the
purpose of the provision and the background to the preparation and
production of the document.’
[38]
(internal footnotes omitted)
[73]
I agree that when interpreting ESTA, the
constitutional purpose must be advanced as was stated in
Daniels
supra.
The
logical starting point in interpretation exercise would be the
preamble of ESTA.
Legislative framework
Preamble
To
provide for measures with State assistance to facilitate long-term
security of land tenure; to regulate the conditions of residence
on
certain land; to regulate the conditions on and circumstances under
which the right of persons to reside on land may be terminated;
and
to regulate the conditions and circumstances under which persons,
whose right of residence has been terminated, may be evicted
from
land; and to provide for matters connected therewith.
WHEREAS
many South Africans do not have
secure tenure of their homes and the land which they use and are
therefore vulnerable to unfair
eviction;
WHEREAS
unfair evictions lead to great
hardship. conflict and social instability;
WHEREAS
this situation is in part the result
of past discriminatory laws and practices;
AND
WHEREAS
it is desirable—
that
the law should promote the achievement of long-term security of
tenure for occupiers of land, where possible through the joint
efforts of occupiers, landowners. and government bodies; that the law
should extend the rights of occupiers. while giving due recognition
to the rights. duties and legitimate interests of owners; that the
law should regulate the eviction of vulnerable occupiers from
land in
a fair manner, while recognizing the right of landowners to apply to
court for an eviction order in appropriate circumstances;
to ensure
that occupiers are not further prejudiced. ‘
The
definitions
of section 1 of ESTA provides that an “occupier”
means a person residing on land which belongs to another person. and
who has or on 4 February 1997 or thereafter had consent or another
right in law to do so, but excluding—
(a)
a labour tenant in terms of the Land
Reform (Labour Tenants) Act, 1996 (Act No. 3 of 1996); and
(b)
a person using or intending to use the
land in question mainly for industrial, mining, commercial, or
commercial farming purposes,
but including a person who works the
land himself or herself and does not employ any person who a member
of is not his or her family;
and
(c)
a person who has an income in excess of
the prescribed amount;
and
further, consent means express or tacit consent of the owner or
person in charge of the land in question, and in relation to
a
proposed termination of the right of residence or eviction by a
holder of mineral rights, includes the express or tacit consent
of
such holder respectively.
“
Consent
”
means express or tacit consent of the owner or
person in charge of the land in question, and in relation to a
proposed termination
of the right of residence or eviction by the
holder of mineral rights., includes the express or tacit consent of
such holder.
To
evict in the definition of ESTA is to deprive a person against his or
her will of residence on land or the use of land or access
to water
which is linked to a right of residence in terms of the Act and
eviction has a corresponding meaning.
[39]
.
terminate
includes to withdraw consent to a person to occupy
or use
land.
(my emphasis)
[74]
Section 3 of ESTA deals with the consent to
reside on land. It provides:
Consent
to reside on land
–
(1)
Consent to an occupier to reside on or use land
shall only be terminated in accordance with the provisions of section
8.’
[75]
In proper historical context ESTA was
enacted to protect millions of South Africans who lived worked and
lived in farms, the majority
being Africans. Their tenure was not
secured in law as resided in the land at the will of the landowner
who could be evict them
whenever he wished to do so, even when the
eviction would render them homeless.
[76]
ESTA is the legislation envisaged in
section 25(6) of the Constitution.
[77]
In support of their position that the
protection of section 8 is also applicable in relocations, the
majority seeks to differentiate
the language used in the definition
of evict, section 3 of ESTA and section 9 of ESTA. The majority
states that section 8
speaks only of right to residence whilst the
definition to evict and other sections of ESTA refers to “residence
on land”.
It is stated that the distinction signals the
intention of the legislature to confer broad protection through
section 8. I
am unable to agree.
[78]
The
distinction drawn by the majority based on language use in section 8
of the chapters is not supported by the law or rules of
interpretation. This is in my view is semantics and the statutory
interpretation should not be stuck in semantics and dictionary
definitions lest the context and purpose of an Act be frustrated.
Again, in the words of Collin J in
Graspan
Colliery SA (Pty) Ltd v Commissioner for the South African Revenue
Service
[40]
‘
it
is not the individual words used in the phrase which calls for
interpretation, but indeed, interpretation should be given to
the
phrase itself.’
[79]
The consent as envisaged by ESTA is a
consent to reside on land and the termination of consent is the
termination of right of residence
on land in terms section 3(4) and
or (3)(5) of ESTA. Once the consent is granted, it shall only
be terminated in terms of
section 8 of ESTA.
[80]
It is my considered view that the statutory
protections imposed by section 8 of ESTA are only applicable where
the right of residence
on land has been terminated, simply put, in
eviction proceedings.
[81]
The
SCA confirmed this position in
Sterklewies
(Pty) Ltd v Msimanga & others
[41]
where
Wallis JA said :
The
Act provides statutory protection against eviction for occupiers of
agricultural land. An occupier is defined in s 1 of
the Act as:
'[A] person residing on land which belongs to another person, and who
has or on 4 February 1997 or thereafter
had consent or
another right in law to do so .
. .'
Consent is in turn
defined as meaning the:
'[E]xpress
or tacit consent of the owner or person in charge of the land in
question'.
In
terms of s 3(1) of the Act consent to an occupier to reside on or use
land shall only be terminated in accordance with the provisions
of s
8. That section refers to the termination of an occupier’s
‘right of residence’ on the land in question.
Plainly
that is the right to occupy that arises from the express or tacit
consent of the owner of the land. In most cases that
consent will
arise from some agreement between the owner and the occupier, but an
agreement, at least if that expression is understood
to refer to a
contractually binding arrangement, is not in my view required. The
Act does not describe an occupier as a person
occupying land in terms
of an agreement or contract, but as a person occupying with the
consent of the owner. One can readily imagine
circumstances in which
in the rural areas of South Africa people may come to reside on the
land of another and the owner, for one
or other reason, takes no
steps to prevent them from doing so or to evict them. That situation
will ordinarily mean that they are
occupying with the tacit consent
of the owner and will be occupiers for the purpose of the Act.
Accordingly, when in
Landbounavorsingsraad
v Klaasen
2005
(3) SA 410
(LCC) para 35
[42]
it
is said that ‘consent must originate from an agreement, or
exist by operation of law’, I think that an unnecessarily
restrictive view of the provisions of the Act. It suffices that
persons claiming the Act’s protection show that the owner
of
the land has consented to their being in occupation, irrespective of
whether that occupation flows from any agreement or has
its source
elsewhere. Whatever its origins it is the right of residence flowing
from that consent that must be terminated in terms
of s 8 before
an eviction order can be obtained.’
[82]
Regard being had to my views expressed
above, I am unable to agree with the majority that protections
afforded by section 8 are
applicable to relocations.
[83]
I support the order proposed in the
judgment.
SJ
Cowen
Judge of the Land
Claims Court
PP
TM
Ncube
Judge
of the Land Claims Court
PP
L
Flatela
Judge
of the Land Claims Court
Date
of hearing: 11 September 2023
Date
of order: 8 December 2023
Date
of judgment: 14 December 2023
Appearances
Appellants:
Adv
S Magardie instructed by Elton Shortles Attorneys
Respondents:
Adv
A Montzinger instructed by Doman & Kogler Attorneys
[1]
Chagi
v Singisi Forest Products (Pty) Ltd
[2007]
ZASCA 63
;
2007 (5) SA 513
(SCA) (
Chagi
)
and
Oranje
and
Others v Rouxlandia Investments (Pty) Ltd
[2018]
ZASCA 183
;
2019 (3) SA 108
(SCA) (
Rouxlandia
2
).
[2]
In
terms of section 19(1)(b) of ESTA, a Magistrate’s Court is
competent to grant interdicts in terms of the Act. The
scope
of this power, and its operation beyond evictions, reinstatements
and criminal proceedings under the Act, was considered
in
Tsotetsi
and Others v Raubenheimer N.O and Others
[2021] ZALCC 2; 2021 (5) SA 293 (LCC).
[3]
Thereby
squarely qualifying them as ESTA occupiers in terms of sub-paragraph
(c) of the definition of occupier in section 1.
An ‘occupier’
means ‘a person residing on land which belongs to another
person, and who has or on 4 February
1997 or thereafter had consent
or another right in law to do so, but excluding, (a) [deleted]; (b)
a person using or intending
to use the land in question mainly for
industrial, mining, commercial or commercial farming purposes, but
including a person
who works the land himself or herself and does
not employ any person who is not a member of his or her family; and
(c) a person
who has an income in excess of the prescribed amount.’
The prescribed amount is currently R13 625.00 per person.
[4]
All
judges had access to the recording of the initial hearing and
further queries were directed to the parties.
[5]
Section
24 is titled ‘Subsequent owners’ and provides:
(1)
The rights of an occupier shall,
subject to the provisions of this Act, be binding on a successor in
title of an owner or person
in charge of the land concerned.
(2)
Consent contemplated in this Act given by
the owner of person in charge of the land concerned shall be binding
on his or successor
in title as if he or she or it had given it.
[6]
Section
8(4) of ESTA is cited below, in paragraph 25.
## [7]The
often cited cases in this regard arePharo’s
Properties CC and Others v Kuilders and Others[2001]
ZALCC 1;2001
(2) SA 1180 (LCC) (Pharo’s
Properties);Drumearn
(Pty) Ltd v Wagner and Others[2002]
ZALCC 30;2002
(6) SA 500(LCC)
(Drumearn),
at 504F;Mjoli
v Greys Pass Farm (Pty) Ltd[2019]
ZALCC 25(Mjoli);Chagi,supra
n 1;Rouxlandia
Investments(Pty)
Ltd v Oranje and others [2017] ZALCC 3 (Rouxlandia1)
andRouxlandia
2, supran1.The
Magistrate relied onPharo’s
Properties CC, ChagiandRouxlandia
1andRouxlandia
2.
For recent cases on the topic, seeBoplaas
Landgoed (PTY) Ltd and Another v Jonkies and Others[2022]
ZALCC 38 (Boplaas
Landgoed)
andPieterse
and Others v Drumearn (Pty) Ltd and Others[2023] ZALCC 13 (Pieterse).
[7]
The
often cited cases in this regard are
Pharo’s
Properties CC and Others v Kuilders and Others
[2001]
ZALCC 1;
2001
(2) SA 1180 (LCC) (
Pharo’s
Properties
);
Drumearn
(Pty) Ltd v Wagner and Others
[2002]
ZALCC 30;
2002
(6) SA 500
(LCC)
(
Drumearn
),
at 504F;
Mjoli
v Greys Pass Farm (Pty) Ltd
[2019]
ZALCC 25
(
Mjoli
);
Chagi,
supra
n 1;
Rouxlandia
Investments
(Pty)
Ltd v Oranje and others [2017] ZALCC 3 (
Rouxlandia
1)
and
Rouxlandia
2, supra
n1
.
The
Magistrate relied on
Pharo’s
Properties CC, Chagi
and
Rouxlandia
1
and
Rouxlandia
2
.
For recent cases on the topic, see
Boplaas
Landgoed (PTY) Ltd and Another v Jonkies and Others
[2022]
ZALCC 38 (
Boplaas
Landgoed
)
and
Pieterse
and Others v Drumearn (Pty) Ltd and Others
[2023] ZALCC 13 (
Pieterse
).
[8]
Rouxlandia
2
,
supra n1 at para 17.
[9]
At
paragraphs 18, 24, 33 and 41 of the answering affidavit.
[10]
See
paragraph 2.2
[11]
The
Constitutional Court dealt with this requirement in
Snyders
and others v de Jager and others
[2016] ZACC 55
; 2017(5) BCLR 614 (CC); 2017(3) SA 545 (CC) at para
56 and para 76. In para 76 the Constitutional Court held:
‘ESTA
requires the termination of the right or residence to
also comply with the requirements or procedural fairness to enable
this
person to make representations why his or her right of
residence should not be terminated. This is reflected in s
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.’
[12]
Rouxlandia
1,
supra n7, at paras 6 and 7;
Rouxlandia
2
,
supra n5 at para 24.
This
Court has the power to grant interdicts under section 20(1)(b) of
ESTA and Magistrates have the power to do so under section
19(1)(b)(i) of ESTA.
[13]
Boland
Landgoed,
supra
n7 at para 13 and 14.
[14]
Chagi
,
supra n7 at paras 19 and 20.
[15]
Id
.
[16]
Id
at para 17 and 18.
[17]
Rouxlandia
,
para 21 with reference to
Snyders
at
para 77.
[18]
Section
5 is titled ‘Fundamental rights’ and provides:
‘Subject to
limitations
which are reasonable and justifiable in an open and democratic
society based on human dignity, equality and freedom,
an occupier,
an owner and a person in charge shall have the right to-
(a)
human
dignity; …
with
due regard to the objects of the Constitution and this Act.
Section
6 is titled ‘Rights and duties of occupier’ and
provides, in most relevant part:
(1)
Subject
to the provisions of this Act, an occupier shall have the right to
reside on and use the land on which he or she
resided and which he
or she used on or after 4 February 1997, and to have access to such
services as had been agreed upon with
the owner or person in charge,
whether expressly or tacitly.
(2)
Without
prejudice to the generality of the provisions of section 5 and
subsection (1), and balanced with the rights of the
owner or person
in charge, an occupier shall have the right-
(a)
to
security of tenure; …
[19]
Rouxlandia
2
,
supra n 1, para 17: ‘Adapting the same broad
interpretative approach [as in Daniels], there can be little doubt
that the right to refuse relocation can be accommodated within the
rubric of s 6 of ESTA. The specified rights and duties
conferred on an occupier in terms of s6 of ESTA are not exhaustive.
The right to security of tenure in terms of s6(2)(a)
could,
conceivably, have application in such situations. Relocation
to an uninhabitable dwelling would offend an occupier’s
right
to live in accordance with basic human dignity, as was found by the
Constitutional Court in
Daniels.
In
such circumstances, where a relocation infringes an occupier’s
human dignity, this could be successfully resisted by
invoking
ss5(a) and 6(2)(a) of ESTA.’ The reference to
Daniels
is
a reference to the Constitutional Court decision in
Daniels
v Scribante and another [
2017]
ZACC 13
; 2017(4) SA 341 (CC); 2017(8) BCLR 949.
[20]
At
para 8.
[21]
See
para 19.
[22]
See
para 23.
[23]
The
issues with which it was concerned on appeal were narrow and are set
out clearly in its judgment.
[24]
Klaase
and Another v Van der Merwe NO and Others
[2016]
ZACC 17
;
2016
(6) SA 131
(CC)
;
2016 (9) BCLR 1187
(
Klaase
),
with reference to
Department
of Land Affairs and Others v Goedgelegen Tropical Fruits (Pty) Ltd
[2007]
ZACC 12
;
2007
(6) SA 199
(CC)
;
2007 (10) BCLR 1027
(
Goedgelegen
).
[25]
Daniels
v Scribante and Another
[2017]
ZACC 13
;
2017
(4) SA 341
(CC)
;
2017 (8) BCLR 949
(CC) (
Daniels
)
para
24.
[26]
Klaase
supra
n24 para 51.
Daniels
supra
n25 paras 24 and 25, with reference to
Goedgelegen
supra
n24 para 53.
[27]
Goedgelegen,
supra
n22 para 53. The approach in
Goedgelegen
is
consistent with the approach to statutory interpretation articulated
in
Cool
Ideas 1186
referred
to in the minority judgment, below at n34.
[28]
Recounted
in
Daniels
,
supra n 23, paras 14 to 23.
[29]
Snyders
,
supra 56.
## [30]Snyders,
para 67 and 71. See tooMiradel
Street Investments CC v Mnisi and Others[2017]
ZALCC 13 at para 59 where this Court recognises that although
terminations of rights of residence often lead to evictions,
they
will not necessarily lead to an occupier’s eviction. The
preamble to ESTA does not limit its purview to regulating
evictions
and is focused also on promoting security of tenure and extending
the rights of occupiers.
[30]
Snyders
,
para 67 and 71. See too
Miradel
Street Investments CC v Mnisi and Others
[2017]
ZALCC 13 at para 59 where this Court recognises that although
terminations of rights of residence often lead to evictions,
they
will not necessarily lead to an occupier’s eviction. The
preamble to ESTA does not limit its purview to regulating
evictions
and is focused also on promoting security of tenure and extending
the rights of occupiers.
[31]
Molusi
v Voges NO and others
[2016]
ZACC 6
; 2016(3) SA 370 (CC); 2016(7) BCLR 839 (CC) at paras 30, 37 &
38.
[32]
Boplaas
Landgoed (Pty) Ltd v Van der Merwe
(LCC37/2022) [2022] ZALACC 38.
[33]
ibid, para 12.
[34]
Bastian
Financial Services v General Hendrik Schoeman Primary School
(207/2007)
[2008] ZSCA 70, para 19.
[35]
Cool
Ideas 1186 CC v Hubbard and Another
[2014]
ZACC 16
[36]
Ibid,
para 28.
[37]
Natal Joint Municipal Pension Fund v Endumeni Municipality
(920/2010)
[2012] ZASCA 13
(15 March 2012)
[38]
Ibid,
para 18.
[39]
Section 1(1)(vi) of 62 of 1997.
[40]
Graspan
Colliery SA (Pty) Ltd v Commissioner for the South African Revenue
Service
(8420/18) [2020] ZAGPPHC 560
[41]
Sterklewies
(Pty) Ltd v Msimanga & others
(456/11)
[2012] ZASCA 77
(25 May 2012)
sino noindex
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