Case Law[2023] ZALCC 44South Africa
Crookes Brothers Limited and Another v Makhatha and Others (LCC23R/2023) [2023] ZALCC 44 (19 December 2023)
Headnotes
AT RANDBURG
Judgment
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# South Africa: Land Claims Court
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## Crookes Brothers Limited and Another v Makhatha and Others (LCC23R/2023) [2023] ZALCC 44 (19 December 2023)
Crookes Brothers Limited and Another v Makhatha and Others (LCC23R/2023) [2023] ZALCC 44 (19 December 2023)
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sino date 19 December 2023
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IN THE LAND CLAIMS
COURT OF SOUTH AFRICA
HELD
AT RANDBURG
CASE
NO: LCC23R/2023
Magistrate’s
Court Case Number: 832/2019
In chambers before
Cowen J
In
the matter between:
CROOKES BROTHERS
LIMITED
(REG:
1913/000290/06)
First
Applicant
CROOKES BROTHERS SOUTH
AFRICA (PTY) LTD
(REG:
2007/020767/07)
Second Applicant
and
THABO
MAKHATHA
(ID:
77[…])
First
Respondent
MISS
NONTOMBI
(ID:
UNKNOWN)
Second
Respondent
AND
ALL OTHER PERSONS WHO RECEIVED
OCCUPATION
FROM THE FIRST RESPONDENT
Third
Respondent
.
JUDGMENT
COWEN J
1.
This is an automatic review of an eviction
order granted by the Magistrate of Caledon on 15 June 2022. The
eviction application
was instituted by the applicants, Crookes
Brothers Limited and Crookes Brothers South Africa (Pty) Ltd in
November 2019.
The respondents are Mr Thabo Makhatha and Ms
Ntombi and those occupying through them, being two minor children.
The Magistrate
granted an eviction order authorizing the respondents’
eviction in December 2022 from the first applicant’s property,
being the Remainder of Portion 3 of the Farm Ou Werf No 21 (the
property).
2.
The
review is before this Court in terms of section 19(3) of the
Extension of Security of Tenure Act 62 of 1997 (ESTA).
[1]
For reasons unknown, the review only reached this Court in mid-August
2023 but the record was incomplete. A complete
record was only
secured thereafter, following a query by this Court.
3.
The
Magistrate granted the eviction order in circumstances where the
application was effectively unopposed. Although the first
respondent initially sought to oppose the application and it was
postponed on more than one occasion to enable him to obtain legal
representation, he ultimately did not deliver any opposing papers and
did not appear on the final hearing date. The second
respondent
at no stage appeared at Court. Nevertheless, the Court was
apprised of certain information germane to the respondents’
position from the probation officer’s report supplied in terms
of section 9(3) of ESTA.
[2]
4.
The eviction order was granted in
circumstances where the first respondent’s right to reside on
the property, where he has
lived since 2000, was linked to his
employment, which had been terminated. It was terminated in
March 2014, by dismissal
for misconduct, relating to his sale of
alcohol from the property. Although the first respondent
referred to matter to the
CCMA, his notice of referral was defective
and his application for condonation to remedy the defect was
unsuccessful. He
did not further prosecute the matter.
The applicants understandably required the premises occupied for its
employees. However,
according to the probation officer’s
report, dated November 2019, the first respondent was then
unemployed.
5.
According to the applicants, the second
respondent’s right to reside was dependent on that of the first
respondent with whom
she lives. She at no stage worked for the
applicants, and works on a neighbouring farm. According to the
probation
officer’s report, the second respondent started
residing on the property in 2013.
6.
According to the probation officer’s
report, the first and second respondent have two minor children.
They have a daughter
who was then aged thirteen and a son, then only
one year of age.
7.
An
eviction order may only be granted in terms of ESTA if the
requirements of section 9 are complied with.
[3]
I am unable to confirm the eviction order for two reasons.
8.
The
first is that on the information before the Magistrate provided by
the probation officer, which could not be ignored, the second
respondent was an occupier in her own right when the applicants
sought to terminate her residence only on 24 May 2017. She had
resided on the property since 2013, and had done so openly.
[4]
The protections of section 3(4) and 3(5) of ESTA accordingly
apply.
[5]
In those
circumstances, the conclusion could not be reached that her rights
had been terminated in accordance with section
8 of ESTA.
[6]
This is because the applicants gave her a notice to vacate without
any hearing
[7]
and without
considering her status as an occupier.
9.
The
second reason concerns the duty on the Court to consider whether
there is suitable alternative accommodation available to the
respondents, in terms of section 11(3)(c) and whether an eviction
might lead to homelessness. These considerations are highly material
to ensuring that the interests of landowners and occupiers are duly
balanced as mandated by ESTA.
[8]
In this regard, the probation officer drew attention to
the fact that in circumstances where the first respondent was
unemployed he may well not have suitable alternative accommodation.
The probation officer, while apparently accepting of
the applicants’
need to have access to the accommodation for other employees,
specifically recommended that the Court involve
the Theewaterskloof
Municipality to ascertain if there is temporary shelter available for
the respondents. There is
no suggestion that the Court
considered this and no report was procured from the Municipality.
On the facts of this case,
I am of the view that the Court erred in
failing to consider this recommendation and to request a report from
the Municipality
because, without it, the Court was disabled from
duly assessing the impact of the eviction on the family, including
whether they
could be accommodated in temporary emergency
accommodation. The impact extends not only to the adult members
of the family
but potentially to their children one of whom was at
school going age.
[9]
Notably,
moreover, the Magistrate concluded on the facts that the first
respondent had rented accommodation in nearby Worcester,
relying on
the probation officer’s report. However, that information
does not appear on the record. The only suggestion
made is made by
the applicants, in general terms, that one can access rental
accommodation nearby. In these circumstances,
I am of the view
that the lower Court did not duly to consider the requirements of
section 11(3)(c) or whether the eviction might
result in
homelessness. Moreover, on the facts of the case, the
Municipality ought to have been requested to deliver a report
to the
Court, as recommended by the probation officer.
[10]
10.
In the circumstances, the appropriate order
is to set aside the order of the Magistrate and to remit the
application to the Magistrate
Court. I also substitute the
Magistrate’s order with an order granting the applicants leave
to supplement their founding
affidavit in respect of the second
respondent (and those occupying through her) to address the issues
raised in paragraph 8 of
this judgment in paragraph if and when they
are able to. Should they do so, and given the lapse of time, an
updated probation
officer’s report and a report from the
Municipality would need to be obtained. As regards the first
respondent, I issue
a direction that the Municipality deliver a
report to address the concerns raised in paragraph 9. Given
that the respondents
comprise a family unit, I make no further
direction regarding the further conduct of the matter which should be
left to the parties
and the Magistrate.
11.
The following order is made:
11.1.
The order of the Magistrate of Caledon of
15 June 2022 is set aside and the application is remitted to the
Magistrate’s Court.
11.2.
The order of the Magistrate is substituted
with the following order:
‘
1.
The Applicants are granted leave to supplement their founding
affidavit.
2. The Registrar of
the Magistrates Court is directed to request the Theewaterskloof
Municipality to deliver a report to address
the concerns raised in
paragraph 9 of the judgment.
S J
COWEN
Judge
Land Claims Court
[1]
Section
19(3) provides: Any order for eviction by a magistrate’s
court in terms of this Act, in respect of proceedings
instituted on
or before a date to be determined by the Minister and published in
the
Gazette,
shall
be subject to automatic review by the Land Claims Court, which may:
(a)
Confirm such order in whole or in part;
(b)
Set aside such order in whole or in part;
(c)
Substitute such order in whole or in part;
or
(d)
Remit the case to the magistrate’s
court with directions to deal with any matter in such manner as the
Land
Claims Court may think fit.
[2]
See
Drakenstein
Municipality v CJ Cilliers En Seun (Pty) Ltd & Others
[2016] ZALCC 9
, para 15, where this Court considers the purposes and
importance of these reports.
[3]
9. Limitation on eviction
(1)
Notwithstanding
the provisions of any other law, an occupier may be evicted only in
terms of an order of court issued under
this Act.
(2)
A
court may make an order for the eviction of an occupier if-
(a)
the
occupier's right of residence has been terminated in terms of
section 8;
(b)
the
occupier has not vacated the land within the period of notice given
by the owner or person in charge;
(c)
the
conditions for an order for eviction in terms of section 10 or 11
have been complied with; and
(d)
the
owner or person in charge has, after the termination of the right of
residence, given-
(i)
the
occupier;
(ii) the
municipality in whose area of jurisdiction the land in question is
situated; and
(iii) the
head of the relevant provincial office of the Department of Rural
Development and Land Reform, for information
purposes,
not
less than two calendar months' written notice of the intention to
obtain an order for eviction, which notice shall contain
the
prescribed particulars and set out the grounds on which the eviction
is based: Provided that if a notice of application to
a court has,
after the termination of the right of residence, been given to the
occupier, the municipality and the head of the
relevant provincial
office of the Department of Rural Development and Land Reform not
less than two months before the date of
the commencement of the
hearing of the application, this paragraph shall be deemed to have
been complied with.
(3)
For
the purposes of subsection (2)
(c)
,
the Court must request a probation officer contemplated in
section
1
of
the Probation Services Act, 1991 (
Act
116 of 1991
),
or an officer of the department or any other officer in the
employment of the State, as may be determined by the Minister,
to
submit a report within a reasonable period-
(a)
on
the availability of suitable alternative accommodation to the
occupier;
(b)
indicating
how an eviction will affect the constitutional rights of any
affected person, including the rights
of the children, if any, to
education;
(c)
pointing
out any undue hardships which an eviction would cause the occupier;
and
(d)
on
any other matter as may be prescribed.
[4]
The
applicants, somewhat opaquely, did not refer to the date of original
occupation, but the probation officer did, and the applicants
did
not seek to refute this information or deal with it in any way.
## [5]Section
3(4) of ESTA provides: ‘For the purposes of this Act,
consent to a person to reside on land shall be effective
regardless
of whether the occupier, owner or person in charge has to obtain
some other official authority required by law for
such residence.’
Section 3(5) provides: ‘For the purposes of civil
proceedings in terms of this Act,
a person who has continuously and
openly resided on land for a period of three years shall be deemed
to have done so with the
knowledge of the owner or person in
charge.’ SeeKlaase
and Another v van der Merwe N.O. and Others[2016]
ZACC 17; 2016 (9) BCLR 1187 (CC); 2016 (6) SA 131 (CC).
[5]
Section
3(4) of ESTA provides: ‘For the purposes of this Act,
consent to a person to reside on land shall be effective
regardless
of whether the occupier, owner or person in charge has to obtain
some other official authority required by law for
such residence.’
Section 3(5) provides: ‘For the purposes of civil
proceedings in terms of this Act,
a person who has continuously and
openly resided on land for a period of three years shall be deemed
to have done so with the
knowledge of the owner or person in
charge.’ See
Klaase
and Another v van der Merwe N.O. and Others
[2016]
ZACC 17; 2016 (9) BCLR 1187 (CC); 2016 (6) SA 131 (CC).
[6]
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.
## [7]See
section 8(1)(e) andSnyders
and Others v De Jager and Others (Appeal)[2016]
ZACC 55; 2017 (5) BCLR 614 (CC); 2017 (3) SA 545 (CC).
[7]
See
section 8(1)(e) and
Snyders
and Others v De Jager and Others (Appeal)
[2016]
ZACC 55; 2017 (5) BCLR 614 (CC); 2017 (3) SA 545 (CC).
[8]
Molusi
and Others v Voges NO and Others
[2016]
ZACC 6
;
2016 (3) SA 370
(CC); 2016(7) BCLR 839 (CC).
[9]
In
this regard, the Magistrate had regard to the fact that the first
respondent had informed the Court during an earlier appearance
that
the elder child was in the Eastern Cape. The probation officer
records, however, that the child is at school close
to the property.
## [10]Drakenstein
Municipality v Hendricks and Others[2009]
ZAWCHC 228 at para 32. The decision deals with an eviction in
terms of the Prevention of Illegal Eviction from Unlawful
Occupation
of Land Act, but is apposite in context of ESTA too in circumstances
where a Municipality must be given notice of
eviction applications.
[10]
Drakenstein
Municipality v Hendricks and Others
[2009]
ZAWCHC 228 at para 32. The decision deals with an eviction in
terms of the Prevention of Illegal Eviction from Unlawful
Occupation
of Land Act, but is apposite in context of ESTA too in circumstances
where a Municipality must be given notice of
eviction applications.
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