Case Law[2022] ZACC 32South Africa
Grobler v Phillips and Others (CCT 243/21) [2022] ZACC 32; 2023 (1) SA 321 (CC); 2024 (1) BCLR 115 (CC) (20 September 2022)
Constitutional Court of South Africa
20 September 2022
Headnotes
Summary: Prevention of Illegal Eviction from and Unlawful Occupation of Land Act 19 of 1998 — section 4(7) — factors to be taken into account — eviction not unlawful
Judgment
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## Grobler v Phillips and Others (CCT 243/21) [2022] ZACC 32; 2023 (1) SA 321 (CC); 2024 (1) BCLR 115 (CC) (20 September 2022)
Grobler v Phillips and Others (CCT 243/21) [2022] ZACC 32; 2023 (1) SA 321 (CC); 2024 (1) BCLR 115 (CC) (20 September 2022)
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sino date 20 September 2022
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CONSTITUTIONAL
COURT OF SOUTH AFRICA
Case
CCT 243/21
In
the matter between:
WILLEM
GROBLER
Applicant
and
CLARA
PHILLIPS
First Respondent
JOHAN
VENTER
N.O.
Second Respondent
HELDERBERG
MUNICIPALITY
Third Respondent
Neutral
citation:
Grobler v Phillips and
Others
[2022] ZACC 32
Coram:
Kollapen J, Madlanga J, Majiedt J, Mathopo J, Mhlantla J,
Mlambo AJ, Theron J, Tshiqi J and Unterhalter AJ
Judgment:
Tshiqi J (unanimous)
Heard
on:
10 May 2022
Decided
on:
20 September 2022
Summary:
Prevention of Illegal Eviction from and Unlawful Occupation of
Land Act 19 of 1998 — section 4(7) — factors to be
taken into account — eviction not unlawful
ORDER
On
appeal from the Supreme Court of Appeal (hearing an appeal from the
High Court of South Africa, Western Cape Division, Cape
Town)
the following order is made:
1.
Leave to appeal is granted.
2.
The appeal is upheld.
3.
The order of the Supreme Court of Appeal is set aside and substituted
with the following:
“
3.1. The
applicant, Mr Willem Grobler, is directed to purchase a two bedroom
dwelling in a good condition (the dwelling).
3.2.
The dwelling shall comply with the following requirements:
3.2.1. It shall have at
least two bedrooms.
3.2.2. It shall have a
lounge, kitchen and a bathroom.
3.2.3. The dwelling must
be situated within a radius of 5 kilometres from [....] D
[....] Street, Somerset West.
3.2.4. Regard being had
to the first respondent, Mrs Clara Phillips’ age and
Mr Adam Phillips’ disability,
the dwelling shall be
easily accessible.
3.3. It
is declared that once the dwelling is registered in the name of
Mr Willem Grobler, Mrs Clara Phillips,
and her son,
Mr Adam Phillips, shall have the right to reside in the
dwelling for the rest of Mrs Clara Phillips’
life, and
Mr Willem Grobler is directed to register the
aforementioned right against the title deed of the dwelling.
3.4. Mr
Willem Grobler is directed to arrange and pay for all the relocation
costs of Mrs Clara Phillips and Mr
Adam Phillips, including the
removal and transportation costs of their furniture, personal goods
and effects to the dwelling.
3.5.
Mrs Clara Phillips and Mr Adam Phillips will be liable for the costs
of municipal services that are rendered
by the municipality to them
in respect of the dwelling and will be liable for the reasonable
maintenance costs of the interior
of the dwelling.
3.6.
Mrs Clara Phillips and Mr Adam Phillips are directed to comply with
all municipal regulations in respect
of the dwelling and if
applicable, the body corporate house rules.
3.7. If
Mrs Clara Phillips and Mr Adam Phillips do not take occupation of the
dwelling within six months from
the date of registration of the
dwelling in the name of Mr Willem Grobler, Mrs Clara Phillips
and Mr Adam Phillips
and all other occupants are directed
to vacate the premises known as [....] D [....] Street, Somerset
West, failing which,
the Sheriff of the Court is directed to evict
them from the premises.
3.8.
There shall be no order as to costs.”
JUDGMENT
TSHIQI
J (Kollapen J, Madlanga J, Majiedt J, Mathopo J, Mhlantla J,
Mlambo AJ, Theron J, and Unterhalter AJ concurring):
Introduction
[1]
The
question that arises in this application is whether it is just and
equitable, as envisaged by section 4(7) of the Prevention
of Illegal
Eviction from and Unlawful Occupation of Land Act
[1]
(PIE), to grant an order directing the first respondent, Mrs Clara
Phillips and her son, Mr Adam Phillips, who has a physical
disability, to vacate their current home.
Background
[2]
The applicant is Mr Willem Grobler, a businessman who resides at
21 Aberdeen
Street, Somerset West, Western Cape Province. Mrs
Clara Phillips, who is currently 85 years old, has been residing
at [....]
D [....] Street, Somerset West, Western Cape Province (the
property), that is the subject of the dispute, since she was 11 years
old. She began living on the property in 1947 when the property had
formed part of a larger farm at the time. The property is situated
approximately 500 metres from Mr Grobler’s own home in
Somerset West, and is thus within walking distance from his home.
Mr Grobler bought the property at a public auction because he
wants his elderly parents to reside in it. The property was
registered in Mr Grobler’s name on 15 September 2008
and, as is apparent from the facts below, his wishes to accommodate
his parents in it have not yet been realised.
[3]
The second respondent is Mr Johan Venter N.O., an adult attorney who
acts
in his representative capacity as the curator bonis of Mr Adam
Phillips. Mr Venter did not oppose any of the proceedings leading
up
to this application and abides the outcome of this application. For
the sake of convenience, and where appropriate, the reference
to
“Mrs Phillips” should be read to refer to both Mrs
Clara Phillips and Mr Adam Phillips.
[4]
After Mr Grobler had purchased the property, he met with Mrs Phillips
on three separate occasions and informed her that he required her to
vacate the property. During the meetings, Mr Grobler advised
Mrs
Phillips that he was prepared to pay a certain amount towards her
relocation, alternatively, he was prepared, at his cost,
to provide
alternative accommodation for her. Mrs Phillips did not accept any of
Mr Grobler’s proposals. She stated
that she was not
prepared to move out of the property.
[5]
On 27
November 2008, Mr Grobler’s attorneys requested Mrs Phillips,
in writing, to vacate the property by 31 January 2009.
She refused
and alleged that she enjoyed an oral right of life-long
habitatio
,
[2]
granted by a previous owner, which was enforceable against Mr
Grobler. On 5 May 2009, Mr Grobler’s attorneys again made an
offer to Mrs Phillips in writing, that Mr Grobler would make
available to her, at his cost, a two-bedroom flat where she could
reside for the rest of her life. That offer was also rejected. On 18
May 2009, the offer was repeated in writing by Mr Grobler’s
attorneys but was once again rejected.
Litigation
history
Magistrates’ Court
[6]
After it became apparent that the offers were not acceptable to
Mrs Phillips,
Mr Grobler commenced proceedings in the
Somerset West Magistrates’ Court. Relying on the relevant
provisions of
PIE, he applied for Mrs Phillips’ eviction and
alleged that she was an unlawful occupier of his property. Both the
letters
of 5 May 2009 and 18 May 2009 were attached to
Mr Grobler’s founding affidavit. Mrs Phillips opposed the
application. In her answering affidavit, she relied on the oral right
of
habitatio
which she alleged had been given to her by
previous owners. She also alleged that she was a protected occupier
in terms of PIE,
and that an eviction order should not be granted.
The application was referred to trial.
[7]
The Magistrates’ Court rejected Mrs Phillips’ defence
based
on the alleged right of
habitatio
and held that Mr
Grobler had proved his right of ownership over the property. The
Magistrates’ Court accepted the undisputed
evidence that the
alleged right of life-long
habitatio
was invalid and
unenforceable against Mr Grobler as it was not registered against the
title deed. The Court held that the only
right Mrs Phillips had in
respect of the property was the right of occupancy which, according
to the Court, could not be equated
to a right of
habitatio
or
a usufruct. The Court also held that at the time of the proceedings,
Mrs Phillips no longer had Mr Grobler’s consent to
occupy the
property and had no right in law to occupy it. The Court granted an
order of eviction against Mrs Phillips. The
date of eviction was
not immediately considered by the Court and the matter was postponed
in order to consider an appropriate eviction
date.
[8]
Before the matter was postponed, Mr Grobler’s counsel informed
the
Court that although Mrs Phillips’ counsel had expressed an
intention to apply for leave to appeal against the eviction order,
Mr
Grobler was willing to assist Mrs Phillips with her relocation costs.
He further informed the Court that Mr Grobler was willing
to allow
Mrs Phillips to continue to reside on the property for another
two months and that when she had relocated, he would
bear the
reasonable costs of accommodation in a retirement centre for a period
of 12 months. Mr Grobler’s counsel informed
the Court further
that those costs would be limited to R 4000 per month.
[9]
When the matter next came before Court, it became apparent that this
offer
was also not accepted. On this date, and in order to decide on
the suitable eviction date, the Court heard evidence on whether
alternative accommodation for Mrs Phillips was available. It also
invited counsel to address it on the fact that Mrs Phillips is
residing on the property with her disabled son. It further referred
the parties to the offer that was made during the previous
Court
proceedings. The Court was addressed on Mrs Phillips personal
circumstances, including her age and the duration of her
residence on
the property. It became necessary for the Court to postpone the
matter again in order to hear evidence of the local
social services
department and the local municipality regarding the availability of
alternative accommodation. When the proceedings
resumed, the Court
was presented with two reports from the local social services
department and heard evidence from a social worker
who was the author
of one of the reports. The reports and the oral evidence dealt with
suitable state-funded accommodation in the
area. After considering
all the relevant factors, the Court ordered that Mrs Phillips should
vacate the premises on 30 August 2017.
In making the decision on the
eviction date, the Court took into account the fact that its eviction
order had been granted a year
earlier, on 2 August 2016.
High Court
[10]
Mrs
Phillips appealed to the Full Court of the Western Cape Division of
the High Court, Cape Town (High Court). In that Court,
not only
did Mrs Phillips invoke the provisions of PIE but also relied on a
new and alternative ground of appeal, namely that she
was an occupier
in terms of the provisions of the Extension of Security of Tenure
Act
[3]
(ESTA).
[11]
The High
Court upheld the appeal. The Court held that a change of Mrs Phillips
status from that of a “lawful occupier”
to an “unlawful
occupier” could not be achieved without giving her reasonable
notice to terminate the right to occupy
the property. The High Court
found that the notice of termination that was given on 27 November
2008 for her to vacate the
property by 31 January 2009 was too short
and, accordingly, unreasonable. It also held that Mr Grobler had no
right in law to launch
the proceedings before dealing in a meaningful
and precise manner with what it considered to be Mrs Phillips
rights, and thereby
placing her in a position of being an unlawful
occupier. The High Court seemed to have in mind proceedings such as
an application
for a declaratory order.
[4]
The High Court further held that Mr Grobler had failed to show
that Mrs Phillips was an unlawful occupier in terms of PIE.
Regarding
the reliance on ESTA, the High Court held that the property only
ceased to be a farm in 2001 and that, accordingly, ESTA
was
applicable. It also held that Mrs Phillips was protected under
ESTA. The High Court invoked the provisions of ESTA despite
the
contents of the pre trial agreement in which the parties had
agreed that the matter would be determined solely in accordance
with
the provisions of PIE. The High Court deviated from the terms of the
pre-trial agreement on the basis that it was not persuaded
on the
affidavits filed by the parties that the provisions of ESTA were not
applicable to the matter. What also seems to have influenced
the High
Court’s reasoning was that Mrs Phillips had not been able
to assert her rights to the property in terms of
ESTA before the area
where the property is located became an urban area.
Supreme Court of Appeal
[12]
Mr Grobler appealed to the Supreme Court of Appeal with the special
leave of that Court.
The Supreme Court of Appeal identified three
issues for determination. First, whether it was appropriate for the
High Court to
allow Mrs Phillips to raise a new defence on appeal
that she was also protected by ESTA. Second, whether Mr Grobler
had established
that Mrs Phillips was an unlawful occupier in terms
of the provisions of PIE. According to the Court, this issue turned
on the
notice of termination of occupation given to Mrs Phillips. It
also concerned the broader question of compliance with the
requirements
for eviction. The third issue pertained to the exercise
of the High Court’s discretion not to order the eviction
on
the basis that such an order would not be just and equitable. The
Court said that a related issue was the nature of the discretion,
the
Supreme Court of Appeal’s entitlement to interfere with the
exercise of the discretion, the extent to which it may so
interfere
and whether grounds for interference had been established.
[13]
The Supreme Court of Appeal highlighted that the action before the
Magistrates’ Court
was initiated on the basis that the
provisions of PIE were applicable. It was, however, not convinced
that there was an express
agreement between the parties that the
provisions of ESTA did not apply. It reasoned that in any event the
principal dispute between
the parties was whether Mrs Phillips was an
unlawful occupier.
[14]
Regarding the reliance on ESTA, the Supreme Court of Appeal held that
the undisputed facts
established that the property was incorporated
into a township by no later than 1991, when its status as an erf was
registered
in the land register, thereby converting it from
agricultural land. It concluded that section 2(1)(b) of ESTA did
not apply
and that the High Court erred in finding that Mr Grobler
did not discharge the onus of establishing that ESTA did not apply.
[15]
The Supreme Court of Appeal next considered the conclusion by the
High Court that
Mrs Phillips was not an unlawful occupier.
It stated that the High Court’s reasoning on this aspect was
difficult to
follow, because, although the High Court accepted the
fact that, before the notice to vacate was given, Mr Grobler engaged
Mrs Phillips
regarding her continued occupation of the property,
it did not take this factor into consideration when deciding whether
or not
she was an unlawful occupier. According to the Supreme Court
of Appeal, the High Court did not consider the lengthy period of
these
interactions, the fact that a written notice to vacate the
premises was given, and the period that elapsed from the end of the
notice period to the institution of legal proceedings.
[16]
The Supreme Court of Appeal held that the evidence showed that
Mr Grobler had signalled,
clearly and unequivocally, his
intention to terminate Mrs Phillips right to occupy the
property, thereby withdrawing his consent
for her continued
occupation. It found that it had been proven that she was an unlawful
occupier.
[17]
The Supreme Court of Appeal then considered the alleged oral lifetime
right of habitation.
In this regard it highlighted that Mrs Phillips’
counsel did not pursue reliance upon the existence of that right in
that
Court. It also accepted that the alleged right had not been
reduced to writing, had not been registered against the title deed
and therefore, it could not be enforceable against successive owners.
[18]
The Court considered whether it was just and equitable to grant an
eviction order. It accepted
that Mrs Phillips was granted an oral
right of occupation of the property for life. It also accepted that
it was not in dispute
that some, if not all, of the previous owners
were aware of this right and were prepared to honour it. The Court
observed that
Mrs Phillips believed, albeit incorrectly, that the
right protected her from eviction and she continued to occupy the
property
based on this belief. According to the Supreme Court of
Appeal, Mrs Phillips could hardly be expected to know that her
right
was precarious as a result of the right not having been reduced
to writing and registered against the title deed of the property.
It
reasoned that it was as a result of this ignorance that Mrs Phillips
lost absolute protection against eviction.
[19]
The Supreme Court of Appeal also emphasised certain factors which, it
held, were taken
into account by the High Court in exercising what it
regarded as its discretion: (a) the fact that Mrs Phillips has been
in occupation
of the property since she was 11 years old; (b) the
fact that she was, at the time the matter was argued at the Supreme
Court of
Appeal, 84 years old; and (c) the fact that during the
greater part of her occupation of the property, it formed part of a
farm
and gradually, as a result of circumstances beyond her control,
became part of an urban development. According to the Supreme Court
of Appeal, had it not been for the urban development, Mrs Phillips
would undoubtedly have enjoyed the protection of ESTA.
The Court
formed the view that while she may have lost the absolute protection
conferred by section 2(1)(b) read with section 8(4)
of ESTA
as a vulnerable person, her status as a vulnerable person, even in
the context of PIE, has essentially remained unchanged.
[20]
It held that all these factors outweighed those that entitled Mr
Grobler, as a property
owner, to obtain an order of ejectment. It
reasoned that PIE recognises that in appropriate circumstances the
right to full exercise
of ownership must give way, in the interests
of justice and equity, to the right of vulnerable persons to a home.
The Supreme Court
of Appeal then concluded that there was no basis to
interfere with the discretion exercised by the High Court and agreed
that it
was not just and equitable to order an eviction in the
matter. It thus dismissed Mr Grobler’s appeal.
This
Court
Jurisdiction and leave to
appeal
[21]
This Court,
in
Machele
,
[5]
held that eviction from one’s home will always raise a
constitutional issue. Initially, Mrs Phillips objected to this
Court’s
jurisdiction but later conceded, correctly so, that in
light of this Court’s findings in
Machele
,
our jurisdiction is engaged as the issues are centred around eviction
from one’s primary residence.
[22]
Another
ground advanced for this Court’s jurisdiction is that the
Supreme Court of Appeal interpreted the “some
time”
principle, laid down by this Court in
Blue
Moonlight
[6]
to mean an “indefinite period”, whereas this Court in
Blue Moonlight
had stated that a property owner cannot be expected to provide free
housing for the homeless for an indefinite period. Reference
was also
made to
Claytile
,
[7]
where the fact that Claytile had accommodated the applicants in that
matter for several years, weighed heavily against imposing
a further
obligation on it. I accept that the “some time” principle
concerns the interpretation of the provisions of
section 4(7) of
PIE. The interpretation of the provisions of PIE engages this Court’s
jurisdiction because PIE was enacted
to ensure that “evictions
in future took place in a manner consistent with the values of the
new constitutional dispensation.
Its provisions have to be
interpreted against this background”.
[8]
[23]
The Supreme Court of Appeal also took into account the fact that it
was Mrs Phillips
“wish” to remain in the property
and not to be moved to alternative accommodation. The wish of a party
to remain on
someone else’s property, unlawfully, and not to be
moved to alternative accommodation is not one of the factors that
have
previously been taken into account in determining what is just
and equitable. This raises the question whether the Supreme Court
of
Appeal, in taking into account Mrs Phillips’ wish or
preference to continue to occupy the property unlawfully,
misconceived
the test to be applied when considering what is just and
equitable in eviction proceedings. That question requires the
attention
of this Court.
[24]
Another important consideration concerns the misapprehension by the
Supreme Court of
Appeal that it was the High Court and not
the Magistrates’ Court, as the court of first instance,
that had the discretion
to determine whether it was just and
equitable to grant an eviction order. This matter commenced in the
Magistrates’ Court
and it was that Court that had the
discretion. When it was heard on appeal by the High Court, that
Court had to determine
whether the Magistrates’ Court had
exercised its discretion properly. The Supreme Court of Appeal dealt
with the matter as
if the High Court was the court that had the
discretion to determine whether it was just and equitable to grant an
eviction
order and it erred in this regard.
[25]
However, the manner in which the Magistrates’ Court exercised
it discretion is not
beyond reproach. That Court seems to have missed
an important step. As shall be illustrated below, the Magistrates’
Court
did not consider whether it was just and equitable to make an
order of eviction in the circumstances.
[26]
In the
consideration of whether it is in the interests of justice to grant
leave to appeal, it needs to be considered that, although
these
errors may be regarded as a mere misapplication of established legal
principles, the fact that the application has reasonable
prospects of
success is an important consideration. In
University
of Johannesburg
,
[9]
this Court held that where a court departs from settled law, such a
departure would establish the arguability of the point of law,
provided that there is merit to the argument and it has prospects of
success.
[10]
Merits
The exercise of the
Magistrates’ Court discretion
[27]
Before I deal with whether the High Court and Supreme Court of Appeal
were correct in holding
that it was not just and equitable to grant
an eviction order, it is helpful to first clarify why I hold the view
that the Magistrates’
Court overlooked an important step and
therefore did not adopt the proper approach when exercising its
discretion to determine
whether to grant an eviction order.
[28]
Section 4(7) of PIE provides guidance on what considerations have to
be taken into account
when a court exercises its discretion to
determine whether it is just and equitable to grant an eviction
order. It reads:
“
If an unlawful
occupier has occupied the land in question for more than six months
at the time when the proceedings are initiated,
a court may grant an
order for eviction if it is of the opinion that it is just and
equitable to do so, after considering all the
relevant circumstances,
including, except where the land is sold in a sale of execution
pursuant to a mortgage, whether land has
been made available or can
reasonably be made available by a municipality or other organ of
state or another land owner for the
relocation of the unlawful
occupier, and including the rights and needs of the elderly,
children, disabled persons and households
headed by women.”
[29]
Before the Magistrates’ Court listed the relevant factors
prescribed in section 4(7)
of PIE, it clarified the legal
principles pertaining to PIE evictions and reminded itself that, in
the event that it found that
the occupation was unlawful, the
application in terms of PIE could succeed. It did not say that it had
to succeed. This shows that
the Magistrates’ Court was alive to
the fact that a finding that an occupation is unlawful in matters
regarding PIE does
not necessarily lead to an order of eviction
without a consideration of the other relevant factors. Another
indication that the
Magistrates’ Court was alive to its
discretionary powers is the fact that after concluding that
Mrs Phillips was in
unlawful occupation, the Court emphasised
that the use of the word “may” in PIE gave it a
discretion on whether the
application in terms of PIE should succeed.
Then the Court said that the last step in its determination was
whether it would be
just and equitable to grant an eviction, given
the facts of the matter, and if so determine a just and equitable
period within
which an eviction should take place. However, having
outlined the steps that had to be considered in the enquiry, the
Magistrates’ Court
proceeded to omit what it referred to
as the last step of the enquiry. It did not ask whether it was just
and equitable to make
an order of eviction. After it found that
Mrs Phillips was in unlawful occupation, it granted the eviction
order. But, as
will become apparent below, the fact that the
Magistrates’ Court skipped this step is not of such a nature
that the eviction
order granted by the Magistrates’ Court
should have been set aside.
[30]
When the matter went on appeal to the High Court, that Court
disagreed that Mrs Phillips
was an unlawful occupier, based on
its conclusion that she was not given reasonable notice of
termination. It took into account
considerations relating to equity
and justice, against the backdrop of a finding that Mrs Phillips
occupation of the property was
lawful.
[31]
On further appeal to the Supreme Court of Appeal, that Court dealt
with the matter on the
basis that it was the High Court that had
a discretion to determine whether it was just and equitable to order
eviction. It
is not clear, as will be illustrated below, on what
basis the Supreme Court of Appeal concluded that “the High
Court was
entitled to exercise its discretion even though the
occupation was unlawful”. I say so because, if the occupation
was lawful,
as the High Court concluded, then there was no basis
to order eviction. Then there was no need to exercise any discretion
on whether eviction was a just and equitable remedy. In any event,
that discretion was that of the trial court, not that of the
High
Court as a court of appeal. The High Court would have been entitled
to, itself, exercise a discretion if it had justifiably
interfered
with the exercise of discretion by the Magistrates’ Court.
[32]
The specific defences raised by Mrs Phillips that she had a right of
habitatio
and that she was a lawful occupier were rejected by
the Supreme Court of Appeal. The Court however concluded that it was
not just
and equitable to order the eviction in the circumstances. It
is this reasoning by the Supreme Court of Appeal that is at the
centre
of the application in this Court. I now turn to considerations
of justice and equity as envisaged in section 4(7) of PIE.
Was it just and equitable
to grant an order of eviction?
[33]
In deciding whether it is just and equitable to grant an order of
eviction, a court must
consider all relevant circumstances. This
includes, except where the land is sold in a sale in execution
pursuant to a mortgage,
whether land has been made available or can
reasonably be made available by a municipality or other organ of
state or another land
owner for the relocation of the unlawful
occupier. This also entails taking into account the rights and needs
of the elderly, children,
disabled persons and households headed by
women.
[34]
In holding that it was not just and equitable to evict Mrs Phillips,
the Supreme Court
of Appeal took into account Mrs Phillips’
age, the fact that she occupied the property with her disabled son
and the fact
that she would have been protected by ESTA, had the farm
not become absorbed by the growth of urban developments. All of these
are relevant factors in terms of section 4(7) of PIE. Apart from
these factors, the Supreme Court of Appeal also took into account
Mrs Phillips’ wishes, specifically when considering the
offers of alternative accommodation and concluded that she was
justified in refusing to accept them. Further, the Supreme Court of
Appeal considered the fact that Mrs Phillips was accustomed
to life
in the house which she presently occupies and the fact that she
enjoyed not only the freedom and space, but also the environment
around it.
[35]
This Court,
in
Snyders
,
[11]
dealt with the position of Mr Willem Breda who was employed at
Stassen Farm and occupied a house on the farm that was previously
occupied by Mr Snyders and his family. This Court held that the right
of residence that Mr Breda and his family were enjoying was
not
necessarily tied to the specific house they occupied.
[12]
In
Oranje
[13]
the Supreme Court of Appeal held that ESTA was not enacted to provide
security of tenure to an occupier in the house of his or
her
choice.
[14]
[36]
Although ESTA is aimed at the protection of a different category of
occupiers and its provisions
are as a result different from those of
PIE, to the extent that both statutes were enacted to prevent unfair
evictions, there is
no basis to find that the principle laid down in
Snyders
is not applicable to PIE matters. The question whether
the constitutional rights of the unlawful occupier are affected by
the eviction
is one of the relevant considerations, but the wishes or
personal preferences of the unlawful occupier are not relevant. An
unlawful
occupier such as Mrs Phillips does not have a right to
refuse to be evicted on the basis that she prefers or wishes to
remain in
the property that she is occupying unlawfully. In terms of
section 26 of the Constitution, everyone has the right to have access
to adequate housing. The Constitution does not give Mrs Phillips
the right to choose exactly where in Somerset West she wants
to live.
[37]
Who then
bears the obligation to provide alternative accommodation?
Section 4(7) of PIE clearly states that such obligation
lies
with a “municipality, or other organ of state or another land
owner”. PIE was enacted to prevent the arbitrary
deprivation of
property and is not designed to allow for the expropriation of land
from a private landowner from whose property
the eviction is being
sought. In
Ndlovu
,
[15]
the Supreme Court of Appeal held that “[t]he effect of PIE is
not to expropriate the landowner and cannot be used to expropriate
someone indirectly and the landowner retains the protection of
[section] 25 of the Bill of Rights”.
[16]
This Court, in
Blue Moonlight
,
held that “a private owner has no obligation to provide free
housing”
[17]
and that
“[u]nlawful occupation results in a deprivation of property
under [section] 25(1)”
[18]
of the Constitution. Section 26(2) of the Constitution guarantees the
right to access to adequate housing and places a positive
obligation
on the state to realise that right.
[38]
Of course
when dealing with considerations of justice and equity, the capacity
of a landowner to provide alternative accommodation
and the peculiar
circumstances of an evictee are relevant. But the fact that Mr
Grobler has repeatedly made offers of alternative
accommodation to
Mrs Phillips should not be taken as creating any obligation on him to
offer alternative accommodation. In
Port
Elizabeth Municipality
[19]
this Court stated that an offer of alternative accommodation is not a
pre-condition for the granting of an eviction order but rather
one of
the factors to be considered by a court.
[20]
In
City
of Johannesburg
[21]
the Supreme Court of Appeal held that “an eviction order in
circumstances where no alternative accommodation is provided
is far
less likely to be just and equitable than one that makes careful
provision for alternative housing”.
[22]
[39]
In
determining the competing interests of both parties to eviction
proceedings, due regard must be had to the considerations of
“justice” and “equity” as required by PIE. In
Hattingh
[23]
this Court said:
“
In my view the
part of [section] 6(2) that says: ‘balanced with the rights of
the owner or person in charge’ calls for
the striking of a
balance between the rights of the occupier, on the one side, and
those of the owner of the land, on the other.
This part enjoins that
a just and equitable balance be struck between the rights of the
occupier and those of the owner. The effect
of this is to infuse
justice and equity in the inquiry.”
[24]
[40]
Claytile
, as well, reminds us that there has to be “some
give by both parties”. In essence, when balancing the
interests, compromises
have to be made by both parties, in order to
reach a just and equitable outcome. A disturbing feature in this
matter is that very
little effort was made by Mrs Phillips to
seriously consider the several offers of alternative accommodation
made by Mr Grobler.
She also did not make any counter- offers in
response to the generous offers of alternative accommodation made by
Mr Grobler.
[41]
Mrs Phillips was approached by Mr Grobler, personally and through his
attorneys, on several
occasions before the commencement of the
eviction proceedings and offered alternative accommodation in a bid
to reach a compromise.
None of these offers were accepted. During the
Magistrates’ Court proceedings, after the order of eviction was
granted in
Mr Grobler’s favour by the Court, he made an offer
to bear Mrs Phillips’ reasonable costs of accommodation in
a retirement centre for a period of 12 months provided that
those costs were limited to R 4000 per month. He also offered to
assist Mrs Phillips with her relocation costs and agreed that she
could continue to occupy the property for two months after the
date
of the order. This offer was also rejected. Her counsel made much of
the fact that this offer was made during the section 4(8)
stage
of the proceedings and was not an offer for alternative
accommodation. However, one cannot overlook that Mr Grobler, even
after having been granted an eviction order, attempted to assist Mrs
Phillips. All of this is relevant for the purposes of determining
what is just and equitable.
[42]
During proceedings in the Supreme Court of Appeal, Mr Grobler was
afforded an opportunity
to make an additional offer of alternative
accommodation to Mrs Phillips. We know that Mr Grobler offered
to purchase an upmarket
apartment in a secure complex in the Somerset
West area, where Mrs Phillips could live for the rest of her life.
According to the
Supreme Court of Appeal, this offer was rejected
because Mrs Phillips was accustomed to life in the house she
presently occupies
and enjoys not only the freedom and space it
affords, but also the environment around it.
[43]
Before the Supreme Court of Appeal judgment was handed down,
Mr Grobler sent a list
of several properties to Mrs Phillips and
invited her to view them. It is not in dispute that only three of
these properties were
viewed by Mrs Phillips and none of them were
deemed acceptable to her. Apart from the tenders for alternative
accommodation, Mr Grobler
consented to a draft order of court
that would direct him to purchase a two bedroom dwelling in a
good condition in Somerset
West within a period of 30 days from
the date of order. He further undertook to arrange for the removal
and transportation
costs of Mrs Phillips’ furniture and
personal goods to the new premises. She would have a lifetime right
of residence in
the property. Mrs Phillips’ counsel argued
before us that she has not taken advantage of the offers made to her
because
of her belief that she has a lifetime right to occupy the
property. Whilst she could initially have laboured under this wrong
impression,
she subsequently managed to obtain legal representation.
The Magistrates’ Court had already rejected her reliance on an
oral
lifetime right of
habitatio
. If her continued rejection
of the offers was due to poor legal advice, this should not
disadvantage Mr Grobler. The efforts made
by Mr Grobler from the
time the property was registered in his name until the present
application show that Mr Grobler
has consistently been at pains
to resolve the matter amicably, and no effort was made by Mrs
Phillips to meet him halfway.
[44]
The Supreme Court of Appeal failed to balance the rights of both
parties. Mr Grobler
is the owner of the property and has been
enforcing his rights of ownership for the past 14 years. He has
offered alternative accommodation
on numerous occasions. If this
offer were to be accepted, Mrs Phillips will continue to enjoy having
a decent home. Furthermore,
the Supreme Court of Appeal placed too
much emphasis on Mrs Phillips’ peculiar circumstances. A just
and equitable order
should not be translated to mean that only the
rights of the unlawful occupier are given consideration and that
those of the property
owner should be ignored. And it does not mean
that the wishes or personal preferences of an unlawful occupier are
of any relevance
in this enquiry.
[45]
Mr Grobler argued that the effect of the Supreme Court of Appeal
judgment is that he now
has to provide free housing indefinitely to
Mrs Phillips. The order of the Supreme Court of Appeal effectively
sets aside the eviction
order of the Magistrates’ Court,
allowing Mrs Phillips to continue to live in Mr Grobler’s
property indefinitely.
This is in conflict with
Blue Moonlight
where this Court held:
“
It could
reasonably be expected that when land is purchased for commercial
purposes the owner, who is aware of the presence of occupiers
over a
long time, must consider the possibility of having to endure the
occupation for some time. Of course a property owner cannot
be
expected to provide free housing for the homeless on its property for
an indefinite period. But in certain circumstances an
owner may have
to be somewhat patient.”
[25]
Mr
Grobler has had to endure Mrs Phillips’ unlawful occupation on
his property for 14 years. This cannot be said to conform
to the
prescripts of what would constitute “some time”.
[46]
It is an important consideration that an eviction order in these
circumstances will not
render Mrs Phillips homeless. The offer
advanced by Mr Grobler still stands. If it is made an order of
court, it will essentially
mean that Mrs Phillips will only be
required to relocate from one home to another in the same immediate
community within Somerset West.
In essence, the order will not
have the effect of uprooting her from the community she has known for
decades. In my view, such
an order would be just and equitable.
[47]
The dwelling being offered will be similar to the one currently being
occupied. Mr Grobler
has undertaken to pay for the relocation
costs. He is also willing to wait for a period of six months from the
date of registration
to afford Mrs Phillips an opportunity to vacate
the present property and take occupation of the dwelling. This is a
reasonable
period.
[48]
The offer is generous and should not be construed as setting a
precedent on what other
private landowners are obliged to do in
similar circumstances. As already stated, there is no obligation on a
private landowner
to provide alternative accommodation to an unlawful
occupier.
Order
[49]
I make the following order:
1.
Leave to appeal is granted.
2.
The appeal is upheld.
3.
The order of the Supreme Court of Appeal is set aside and substituted
with the following:
“
3.1. The
applicant, Mr Willem Grobler, is directed to purchase a two bedroom
dwelling in a good condition (the dwelling).
3.2.
The dwelling shall comply with the following requirements:
3.2.1. It shall have at
least two bedrooms.
3.2.2. It shall have a
lounge, kitchen and a bathroom.
3.2.3. The dwelling must
be situated within a radius of 5 kilometres from [....] D
[....] Street, Somerset West.
3.2.4. Regard being had
to the first respondent, Mrs Clara Phillips’ age and
Mr Adam Phillips’ disability,
the dwelling shall be
easily accessible.
3.3. It
is declared that once the dwelling is registered in the name of
Mr Willem Grobler, Mrs Clara Phillips,
and her son,
Mr Adam Phillips, shall have the right to reside in the
dwelling for the rest of Mrs Clara Phillips’
life, and
Mr Willem Grobler is directed to register the
aforementioned right against the title deed of the dwelling.
3.4. Mr
Willem Grobler is directed to arrange and pay for all the relocation
costs of Mrs Clara Phillips and Mr
Adam Phillips, including the
removal and transportation costs of their furniture, personal goods
and effects to the dwelling.
3.5.
Mrs Clara Phillips and Mr Adam Phillips will be liable for the costs
of municipal services that are rendered
by the municipality to them
in respect of the dwelling and will be liable for the reasonable
maintenance costs of the interior
of the dwelling.
3.6.
Mrs Clara Phillips and Mr Adam Phillips are directed to comply with
all municipal regulations in respect
of the dwelling and if
applicable, the body corporate house rules.
3.7. If
Mrs Clara Phillips and Mr Adam Phillips do not take occupation of the
dwelling within six months from
the date of registration of the
dwelling in the name of Mr Willem Grobler, Mrs Clara Phillips
and Mr Adam Phillips
and all other occupants are directed
to vacate the premises known as [....] D [....] Street, Somerset
West, failing which,
the Sheriff of the Court is directed to evict
them from the premises.
3.8.
There shall be no order as to costs.”
For the
Applicant:
W Vos instructed by Miller Bosman le Roux
Incorporated
For the First to Third
Respondents: E Fagan SC and
A Morrissey instructed by
Stellenbosch Law Clinic
[1]
19 of 1998.
[2]
A right to
habitatio
,
alternatively, habitation is a lifelong right to live in a house
owned by another. See
Hendricks v
Hendricks
[2015]
ZASCA 165
;
2016 (1) SA 511
(SCA) at para 6 where it states that “the
right to habitation as a servitude is a limited real right which
confers on the
holder the right to dwell in the house of another,
without detriment to the substance of the property”.
[3]
62 of 1997.
[4]
When a party applies for a declaratory order, a court is required to
declare that a litigant has certain rights. This matter
focused on
whether Mrs Phillips was an unlawful occupier and, if so, a
consideration of whether alternative accommodation was
available for
her. This is not akin to an application for a declaratory order.
[5]
Machele
v
Mailula
[2009] ZACC 7
;
2010 (2) SA 257
(CC);
2009 (8) BCLR 767
(CC).
[6]
City of
Johannesburg Metropolitan Municipality v Blue Moonlight Properties
39 (Pty)
Ltd
[2011] ZACC 33; 2012 (2) SA 104 (CC); 2012 (2) BCLR 150 (CC).
[7]
Baron v
Claytile (Pty) Ltd
[2017]
ZACC 24; 2017 (5) SA 329 (CC); 2017 (10) BCLR 1225 (CC).
[8]
Port
Elizabeth Municipality v Various Occupiers
[2004] ZACC 7
;
2005 (1) SA 217
(CC);
2004 (12) BCLR 1268
(CC) at
para 11.
[9]
University
of Johannesburg v Auckland Park Theological Seminary
[2021] ZACC 13; 2021 (6) SA 1 (CC); 2021 (8) BCLR 807 (CC).
[10]
Id at para 50.
[11]
Snyders
v De Jager
[2016] ZACC 55
;
2017 (3) SA 545
(CC);
2017 (5) BCLR 614
(CC).
[12]
Id at para 78.
[13]
Oranje
v Rouxlandia Investments (Pty) Ltd
[2018]
ZASCA 183; 2019 (3) SA 108 (SCA).
[14]
Id at para 21.
[15]
Ndlovu
v Ngcobo, Bekker v Jika
[2002] ZASCA 87; 2003 (1) SA 113 (SCA).
[16]
Id at para 17.
[17]
Blue
Moonlight
above
n 6 at para 31.
[18]
Id at para 37.
[19]
Port
Elizabeth Municipality v Peoples Dialogue on Land and Shelter
2001
(4) SA 759 (E).
[20]
Id at 769C-E.
[21]
City of
Johannesburg v Changing Tides 74 (Pty) Ltd
[2012] ZASCA 116; 2012 (6) SA 294 (SCA).
[22]
Id at para 15.
[23]
Hattingh
v Juta
[2013] ZACC 5; 2013 (3) SA 275 (CC); 2013 (5) BCLR 509 (CC).
[24]
Id at para 32.
[25]
Blue
Moonlight
above
n 6 at para 40.
sino noindex
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