Case Law[2024] ZASCA 110South Africa
City of Cape Town v South African Human Rights Commission and Others (1337/2022; 368/2023) [2024] ZASCA 110; 2024 (5) SA 368 (SCA) (10 July 2024)
Supreme Court of Appeal of South Africa
10 July 2024
Headnotes
Summary: Property law – common law defence of counter-spoliation – ambit and requirements of counter-spoliation – whether the interpretation of counter-spoliation adopted by the high court is correct – whether, in the circumstances, the City had a right to counter-spoliate in light of the Bill of Rights, ss 10, 14(c) and 26 (3) of the Constitution of the Republic of South Africa.
Judgment
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## City of Cape Town v South African Human Rights Commission and Others (1337/2022; 368/2023) [2024] ZASCA 110; 2024 (5) SA 368 (SCA) (10 July 2024)
City of Cape Town v South African Human Rights Commission and Others (1337/2022; 368/2023) [2024] ZASCA 110; 2024 (5) SA 368 (SCA) (10 July 2024)
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sino date 10 July 2024
FLYNOTES:
EVICTION
– Land invasion –
Counter-spoliation
–
Homeless
people invaded unoccupied City land – Whether City had right
to counter-spoliate – Must do so instanter,
within narrow
window period, during which counter-spoliation is legally
permissible – Thereafter, City must not breach
right to
privacy enshrined in section 14(c) of Constitution –
Appropriateness of time within which to counter-spoliate
was left
wholly within discretion of City’s employees and agents –
This often capricious and arbitrary and cannot
be legally
countenanced.
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
JUDGMENT
Reportable
Case no: 1337/2022
368/2023
In the matter between
THE CITY OF CAPE TOWN
APPELLANT
and
THE SA HUMAN RIGHTS
COMMISSION
FIRST
RESPONDENT
THE HOUSING
ASSEMBLY
SECOND
RESPONDENT
BULELANI
QOLANI
THIRD
RESPONDENT
THE ECONOMIC FREEDOM
FIGHTERS
FOURTH
RESPONDENT
THE PERSONS WHO
CURRENTLY OCCUPY
ERF 544 PORTION, 1
EMFULENI
FIFTH
RESPONDENT
ABAHLALI
BASEMJONDOLO MOVEMENT
AMICUS
CURIAE
Neutral
citation:
City
of Cape Town v The South African Human Rights Commission and Others
(1337/2022; 368/2023)
[2024] ZASCA 110
(10 July 2024)
Coram:
MOCUMIE, MOTHLE and MEYER JJA and KOEN
and COPPIN AJJA
Heard:
07 MAY 2024
Delivered:
This judgment was handed down electronically
by circulation to the parties’ legal representatives by email,
publication on
the Supreme Court of Appeal website, and release to
SAFLII. The date and time for hand-down is deemed to be 11h00 on 10
July 2024.
Summary:
Property law – common law defence of
counter-spoliation – ambit and requirements of
counter-spoliation – whether
the interpretation of
counter-spoliation adopted by the high court is correct –
whether, in the circumstances, the City had
a right to
counter-spoliate in light of the Bill of Rights, ss 10, 14
(c)
and 26 (3) of the Constitution of the Republic of
South Africa.
ORDER
On
appeal from:
Western Cape Division of
the High Court, Cape Town (Saldanha, Dolamo and Slingers JJ, sitting
as a court of first instance):
The appeal is dismissed
with costs, including the costs of two counsel where so employed
JUDGMENT
Mocumie JA (Mothle JA,
Meyer JA, and Koen and Coppin AJJA concurring):
[1]
This appeal concerns the question whether a municipality, as a local
sphere of government
[1]
, can
counter-spoliate when homeless people invade its unoccupied land. If
so, under which circumstances can it justifiably do so
without
resorting to one of the available remedies under our law.
[2]
Furthermore, whether counter-spoliation requires court supervision.
And if so, how or to what extent?
The
appeal is from the Western Cape Division of the High Court (the high
court) with leave of the court
a
quo
.
[2]
The appeal has its genesis in the City of Cape Town (the City),
removing many homeless
people who had invaded several pieces of its
unoccupied land. The removals took place between April and July 2020
without an order
of court. The City’s Anti-Land Invasion Unit
(the ALIU) acting on behalf and on instructions of the City,
demolished their
homes, structures and or dwellings, commonly
referred to as shacks, consisting of corrugated iron sheets, and
others made of
plastic sheets, cardboard
boxes and wooden pallets
. It also destroyed
some of their belongings found inside those structures. Some people
were injured in the process, while others
were treated in the most
undignified and humiliating manner.
[3]
On 8 July 2020, as a result of this conduct on the part of the City,
the South African
Human Rights Commission (the Commission),
approached the high court for urgent interlocutory relief, on behalf
of the homeless
people. Relief was sought in two parts. Part A served
before Meer and Allie JJ, who on 25 August 2020 interdicted the City
from
removing the land occupiers from the land, pending the
finalisation of Part B, and directed that certain compensation
be paid.
In respect of the declaratory relief in Part B, the City
sought to justify its conduct with reliance on the common law remedy
of
counter- spoliation, which, in certain circumstances may
permit a party,
instanter
, to follow up and retrieve
possession of that which it has been despoiled of. This is what is on
appeal before this Court. The
second to fourth respondents thereafter
sought and obtained leave to intervene as interested parties in the
proceedings. The Abahlali
Basemjondolo Movement sought leave to join
as
amicus curiae,
and although initially opposed by the City,
their application was granted.
[4]
The City was partially successful on appeal to this Court in respect
of Part A in
so far as the order for the payment of compensation was
set aside. Part B was heard by a specially constituted court of three
judges
(Saldanha, Dolamo and Slingers JJ). In a written judgment
delivered on 15 July 2022, the high court held as follows:
‘
159.1
Prayer
1 of the amended notice of motion and Prayer 4.2 of the relief sought
by the intervening applicants
159.1.1
The conduct of the first respondent, the City on the 1
st
July 2020 is declared to have been both unlawful and unconstitutional
in respect of the attempted demolition and eviction of Mr
Bongani
Qolani from the informal structure that he occupied at Empolweni;
159.1.2
The conduct of the City in the demolition of structures
(and
effective eviction of persons affected thereby), based on its
incorrect interpretation and application of the common law defence
of
counter spoliation on erf 18332 Khayelitsha (the Empolweni/Entabeni
site) in Khayelitsha is declared to have been both unlawful
and
unconstitutional;
159.1.3
The conduct of the first respondent, the City in respect
of the
demolition of structures (and the effective eviction of persons
affected thereby) on land that belonged to the Hout Bay
Development
Trust on erf 5144 prior to it having obtained the permission from the
Trust to lawfully conduct counter spoliation
operations on the
property belonging to the Trust is declared to have been both
unlawful and unconstitutional;
159.1.4
The conduct of the first respondent, the City is declared
to be both
unlawful and unconstitutional in respect of the demolition of
structures (and the effective eviction of persons affected
thereby)
on erf 544, Portion Mfuleni prior to having obtained permission from
Cape Nature on the 8 July 2020 to assist it
with conducting
lawful counter spoliation operations; and
159.1.5
The first respondent, the City is ordered to pay the costs
of the
three applicants and intervening applicants in respect of the relief
in prayers, 1.1 to 1.4 inclusive including the costs
of two counsel
where so employed.
159.1.2
Prayer 2 of the amended notice of motion
159.1.2.1
The relief sought by the applicants and to the extent supported by
the
intervening applicants against the 4
th
,5
th
and 6
th
respondents, the police respondents, is dismissed;
and
159.2.2
No order as to costs is made in respect of the relief in
prayer 2.1
of the amended notice of motion.
159.1.3.
Prayer 3 of the amended notice of motion
159.1.3.1
The relief sought in terms of prayer 3 is covered by the order we
make
in respect of prayer 6 of the amended notice of motion.
159.1.4.
Prayer 4 of the amended notice of motion
159.1.4.1
The relief sought in terms of prayer 4 of the amended notice of
motion
is covered by the order we make in respect of prayer 6 of the
amended notice of motion.
159.1.5.
Prayer 5 of the amended notice of motion
159.1.6.
It is declared that the first respondent (the
City)’s ALIU is not
per se
unlawful provided that, in discharging
its mandate to guard the City’s land against unlawful
invasions, it acts lawfully.
159.1.7.
Prayer 6 of the amended notice of motion
159.1.7.1
We reiterate that counter spoliation, properly interpreted and
applied,
is neither unconstitutional nor invalid. However, the
APPLICATION
of counter spoliation, incorrectly interpreted and
applied by the City, is inconsistent with the Constitution and
invalid insofar
as it permits or authorises the eviction of persons
from, and the demolition of, any informal dwelling, hut, shack, tent,
or similar
structure or any other form of temporary or permanent
dwelling or shelter, whether occupied or unoccupied at the time of
such eviction
or demolition.
159.1.8.
Prayer 7 of the amended notice of motion
159.1.8.1
The application to review and set aside the decision by the City to
issue
Tender No 3085/2019/20 and to the extent necessary, any
decision to award and implement the tender, on the ground that it is
unlawful,
arbitrary and/or unreasonable, is dismissed.’
[5]
The judgment of the high court has been reported
sub
nom South African Human Rights Commission (SAHRC) and Others v City
of Cape Town and Others
(8631/2020).
[3]
It is accordingly not necessary for the facts or litigation history
which has been set out therein to be repeated here.
[6]
In its judgment, the high court, with reference to the ‘
instanter
’
requirement of counter-spoliation, held that:
‘
A
narrow
interpretation and application of
instanter
is
preferable because it is consistent with the common law and the
constitutionally enshrined Rule of Law. The very label of
counter spoliation
is indicative that its objective is to resist
spoliation and that it may be resorted to during the act of
spoliation. Furthermore,
the description of counter spoliation
indicates that it must be part of the
res
gestae
or a continuation of the spoliation - thus giving guidance to what is
meant by
instanter.
Counter
spoliation is no more than the resistance to the act of spoliation.
Therefore, it follows that once the act of spoliation
is completed
and [the] spoliator has perfected possession, the window within which
to invoke counter spoliation is closed.’
[4]
[7]
The high court deemed it un
necessary
to decide the issue of the constitutionality of counter-spoliation,
as initially sought by the Commission and the intervening
parties.
Before this Court, counsel agreed that although the Commission
approached the high court on that basis (the constitutional
attack),
the Notice of Motion was amended substantially, and the issue had
been narrowed down to whether the City satisfied the
requirements of
counter-spoliation in the circumstances. The appeal proceeds on that
basis.
[8]
The crisp issue therefore is whether the high court was correct to
find that the City
applied counter spoliation incorrectly? In other
words, that the City had not acted
instanter
under the
circumstances, and thus was not justified to have counter- spoliated
under the prevailing circumstances, with the
consequential damage to
the unlawful occupiers’ homes, structures, property and in some
cases, their injuries, and the impairment
of their dignity,
especially in the case of Mr Qolani, the third respondent.
[9]
This Court in
Tswelopele
Non-Profit Organisation and Others v City of Tshwane Metropolitan
Municipality
,
[5]
when considering whether there was a need to reconsider the
mandament
van spolie
and
related remedies in the light of the provisions of the Constitution,
stated the following, which remains good law:
‘
The
Constitution preserves the common law, but requires the courts to
synchronise it with the Bill of Rights. This entails that
common law
provisions at odds with the Constitution must either be developed or
put at nought; but it does not mean that every
common law mechanism,
institution or doctrine needs constitutional overhaul; nor does it
mean that where a remedy for a constitutional
infraction is required,
a common law figure with an analogous operation must necessarily be
seized upon for its development. On
the contrary, it may sometimes be
best to leave a common law institution untouched, and to craft a new
constitutional remedy entirely.’
[10]
In
Silberberg
and Schoeman’s
The
Law of Property,
5
the authors state that ‘[a]s a general rule, a possessor who
has been unlawfully dispossessed cannot take the law into [their]
hands to recover possession. Instead, [they] will have to make use of
one of the remedies provided by law, for example the
mandament
van spolie
.
6
But if the recovery is forthwith (
instanter
)
in the sense of being still a part of the act of spoliation, then it
is regarded as a mere continuation of the existing breach
of the
peace and is consequently condoned by the law. This is known as
counter- spoliation (
contra
spolie
).’
It
is thus an established principle that counter- spoliation is not
a stand- alone remedy or defence and does not exist
independently of a spoliation.
[11]
As the
authors explain, it is clear that
counter-spoliation is only permissible where: (a)
peaceful
and undisturbed possession of the property has not yet been acquired,
ie when the taking of possession is not yet complete;
and (b)
where
the counter-spoliation would not establish a fresh breach of the
peace. Once a spoliator has acquired possession of the property
and
the breach of the peace no longer exists, counter-spoliation is no
longer permissible. The person who seeks to counter-spoliate,
in this
case the City, must show two requirements: (a) t
he
(homeless) person was not in effective physical control of the
property (the possessory element); and (b) thus, did not
have
the intention to derive some benefit from the possession (the
animus
element).
[12]
This means, if a homeless person enters the unoccupied land of a
municipality with the intention
to occupy it, the municipality may
counter-spoliate before the person has put up any poles, lines,
corrugated iron sheets, or any
similar structure with or without
furniture which point to effective physical control of the property
occupied. If the municipality
does not act immediately(
instanter
)
before the stage of control with the required intention is achieved,
then it cannot rely on counter-spoliation as it cannot take
the law
into its own hands. It will then have to seek relief from the court,
for example by way of a
mandament van spolie,
an ordinary
interdict, or pursue a remedy under the Prevention of Illegal
Eviction from and Unlawful Occupation of Land Act 19
of 1998 (PIE).
[13]
In the seminal judgment of
Yeko
v Qana
(
Yeko
),
7
this Court referred to:
‘
.
. . [S]elf-help if it concerns
contra
spoliation
which is
instanter
resorted
to, thus forming part of
res
gestae
in
regard to the despoiler’s appropriation of possession, as would
be the immediate dispossession of a thief of stolen goods
when he was
caught
in
flagrante delicto
.
. . The very essence of the remedy against spoliation is that the
possession enjoyed by the party who asks for the spoliation
order
must be established. As has so often been said by our Courts the
possession which must be proved is not possession in the
juridical
sense: it may be enough if the holding by the applicant was with the
intention of securing some benefit for himself.’
[14]
To re-affirm that counter-spoliation remains part of our law, this
Court in
Fischer
v Ramahlele
(
Fischer
)
8
stated that:
‘
[L]
and
invasion is itself an act of spoliation. The Constitutional Court has
recently reaffirmed that the remedy of the
mandament
van spolie
supports
the rule of law by preventing self- help. A person whose
property is being despoiled is entitled
in
certain circumstances
to
resort to counter spoliation.’ (Emphasis added).
[15]
In
Residents
of
Setjwetla
Informal Settlement v City of Johannesburg: Department of Housing,
Region E
,
9
the City of Johannesburg began to demolish the informal structures
three days after the occupiers had taken possession of the land
and
commenced construction. The court found that the unlawful occupiers
had acquired possession of the shack sites and that this
possession
was perfected. Therefore, the City of Johannesburg could not invoke
counter-spoliation as a defence. The court reasoned
that the
occupiers had commenced constructing shacks on the respondent’s
land; they had driven poles into the ground; perhaps
wrapped
corrugated iron around some of those; and perhaps fixed roofing
material on top of those. This implied further that the
occupiers
moved around on the land while they were constructing their
structures and that their own movable assets were affixed
with a
measure of permanence, so that it could afford them effective
protection against the elements.
[16]
This judgment was criticised by academics for not addressing
counter- spoliation pertinently,
10
and is of not much assistance on the issue before this Court.
However, the underlying principle remains; once a person had brought
material on the land to manifest their intention to derive some
benefit from it, they may have manifested their peaceful and
undisturbed
possession of the land and the original breach of the
peace would have been completed
.
In
such instance, the
instanter
requirement
of counter-spoliation would fail. If the City failed to act
instanter
,
it could not thereafter successfully invoke counter-spoliation as a
defence.
[17]
Before us, counsel for the City submitted
that the City was justified to counter unlawful invasions by removing
invaders without
any order of court: (i) where persons are in the
process of seeking to unlawfully occupy land and it takes action to
prevent them
from gaining access to the targeted land; (ii) where
persons have gained access to the land unlawfully and are in the
process of
erecting or completing structures on the land and it takes
action to prevent structures being erected or completed on the land;
and (iii) completed structures have been erected on the land and it
is clear that such structures are unoccupied, and it takes
steps to
prevent the structures from being occupied.
[18]
Counsel submitted further that this was the case because
counter-spoliation has not been declared
unconstitutional and
referenced this to the judgment of this Court in
Fischer.
He
submitted that to expect anything more means the City must follow the
mandament van spolie
route, or an application in terms of PIE;
either under s 5 (the urgent application) or s 6, but that
by the time the
court grants the order, the invaders would have
settled on the land. Then the prerequisites of PIE will fall into
place. The City
will be bound to, amongst others, first provide
alternative accommodation for the unlawful occupiers and consult and
negotiate,
establish whether there are children and women who will be
affected, and the many other requirements as provided for in s 4
of PIE. That is more onerous and the City cannot afford any of such
options under its current budget. It has a long list of people
waiting for houses for the next 70 years.
[19]
He submitted that on the issue of the discretion to be exercised by
the City’s delegates
who carry out the evictions; they do so in
an as humane as possible manner; under trying and sometimes violent
circumstances; and,
the presumption must be that their power will not
be abused. And the courts must accept that they do so, bearing in
mind the warning
the Constitutional Court issued in
Minister
of Health and Another v New Clicks South Africa
,
11
that there was only limited scope for reviewing the exercise of
delegated powers on the grounds of ‘unreasonableness’.
[20]
He contended that if this Court acknowledges that counter-spoliation
remains part of our law
and this should be the end of the matter. The
next enquiry must then be, should the rule be applied
a priori
in each and every case regardless of the different circumstances as
the high court did on these facts, or rather on a case-by-case
basis.
He contended that it should be on a case-by-case basis.
[21]
Counsel for the Commission, and the second and third respondents,
submitted that
Yeko
remains authority to date; that once the
occupiers brought building material onto the land and the City did
not act
instanter
, the City could not thereafter invoke
counter-spoliation.
[22]
Counsel pointed out one instance, amongst many others which are not
necessary to enumerate, that
of Erf 5144 Kommetjie Township, Ocean
View where the City was not the owner and thus did not have the right
to ‘evict’
anyone from that piece of land. The occupiers
had been on the land for over three months. Yet, the City’s
officials removed
them without invoking PIE’s strict
requirements. Only thereafter did the City obtain the consent of the
lawful owner, the
Ocean View Development Trust, through its trustees,
to have acted in the owner’s stead. He contended that this
anomaly pointed
to the difficulty the City will always find itself in
as it tends to leave this important function to junior officials to
exercise
a discretion
,
which involves
balancing the socio-economic rights of vulnerable people in the
position of the unlawful occupiers in this case
vis-a–vis
the City with all its resources. The City has provided no guidelines
to these officials to ensure that they do not abuse their
powers. The
better option, so counsel contended, was to have the City and its
officials acting under the supervision of the courts
,
when acting in land invasion cases.
[23]
Counsel for the fourth and fifth respondent supported the submissions
of the Commission and the
other respondents. He submitted in his
heads of argument, that although the constitutional attack was
abandoned, the respondents
maintained that the appeal was about what
was a constitutionally appropriate response to what can be
interpreted as the lawlessness
of the previous regime, under the
Prevention of Illegal Squatting Act 52 of 1951. This draconian piece
of legislation which provided
sweeping measures to control the
movement of black people in and around urban areas, was long ousted
in its entirety and replaced
by progressive legislations. To allow
structures to be removed forcibly would, he argued, allow the City to
continue acting as
local authorities of those times did prior to the
dismantling of those draconian and humiliating laws.
[24]
Counsel submitted that the approach the City wanted to adopt, that of
‘trust us’,
cannot be correct. This ‘trust us’
approach meant that the City should be left on its own and without
court supervision
on how to respond to instances of unlawful
occupation of land - even when an invasion had become completed and
amounted to ‘peaceful
and undisturbed’ possession and/or
a structure had become a home. That would be the result if the City
was to continue with
its ‘demolitions by sight policy’
where its ALIU demolishes what they determine, merely by sight, to be
an unoccupied
structure.
[25]
Counsel argued that this approach is bedeviled by the wide exercise
of arbitrariness in the decisions
of the City. In any event,
considering the volatility of every land invasion, where members of
the ALIU and the land invaders clash,
resultant disputes should be
resolved by a court of law. The City cannot be left to be judge and
executioner in its own case. Instead,
a judicially supervised process
of removal of structures would not only be appropriate, but
constitutionally mandated, so the argument
continued.
[26]
He submitted that the affidavit of
Mr Jason
Clive Buchener (Mr Buchener)
, filed on
behalf of the City, did not explain how the City determines what is
an occupied or unoccupied structure, except by sight
and in the
subjective opinion of the ALIU staff. The City is adamant that its
staff know what is unoccupied and what is occupied,
because they
receive training. However, it did not take the court into its
confidence about what training it provides to them to
determine
whether a structure is occupied or not, and whether any due process
is observed when the ALIU decides to demolish a structure.
[27]
Counsel for the
amicus curiae (amicus)
accepted that
counter-spoliation remains a lawful remedy, that is not
unconstitutional, and, if applied strictly in accordance
with the
requirements set out in
Yeko
, there would be no need to either
develop the common law or to declare it unconstitutional. He
contended that by bringing building
material onto the land and
commencing construction of the informal structures, the land
occupiers physically manifested their peaceful
and undisturbed
possession of the land and the original breach of the peace would
have been completed and the
instanter
requirement of
counter-spoliation would have lapsed. In other words, if the City or
the despoiled failed to act
instanter,
they could not
thereafter invoke counter-spoliation as a defence. Consequently, any
act of dispossession from that stage would
not be a defence against
spoliation but would itself amount to an act of spoliation.
[28]
Counsel for the
amicus
contended further that the judgment of
the high court accords with the values underpinning the Constitution,
the right to dignity
and the right to housing. The Constitution makes
no distinction between unlawful occupiers as defined in progressive
legislation
such as PIE, and land invaders. Such an approach would
also take into account the socio-economic factors of the most
vulnerable
of society. This approach, they submitted, ensures that
the City will in all cases operate within parameters determined by
the
judicial oversight of the courts, and not as the City deemed fit,
or at the whim of junior officials who have no regard for the
plight
of marginalised people who have no resources to seek recourse from
courts when the City imposes its might on them, as it
did in respect
of the evictions under consideration.
[29]
This approach is consistent with the underlying rationale of the
mandament
van spolie,
which
is the prevention of self-help and the fostering of respect for the
rule of law. It would also encourage the establishment
and
maintenance of a regulated society, as it limits the period and
circumstances within which a party may take the law into his/her
own
hands.
13
[30]
Applying the above principles to these facts, the question for
determination is, did the City
satisfy the two requirements of
counter-spoliation when the homeless people moved onto its unoccupied
land between April and July
2020.
In
the founding affidavit of the Commission, deposed to by Mr Andrew
Christoffel Nissen (Mr Nissen) dated 3 July 2020, he makes
reference
to what Mr Buchener, a senior field officer in the ALIU,
14
stated under oath. It is important to quote what Mr Buchener
stated verbatim:
‘
The
members of the ALIU were present from the moment the demolition of
structures began.
Each
structure was personally inspected by us before it was demolished
.
Not a single structure was occupied. None of the unlawful occupiers
including the applicants have the protection of section 26(3)
of the
Constitution of the Republic of South Africa, 1996, Act No 108 of
1996 (“
the
Constitution
”
)
and the Prevention of Illegal Eviction from and Unlawful Occupation
of Land Act, No. 19 of 1998 (“
the
PIE Act
”
)
in so far as the property is concerned.
Some
of the structures which were taken down by the contractor were
complete and others were still in the process of being erected.
Some
just had frames while others lacked roofs, doors and/or windows. All
of the structures which were taken down at the property
by the
contractor were either partially built or complete
,
but none were occupied. One could see that nobody occupied the
structures or that it constituted a home.
We
also saw people carrying items of furniture and placing it in
structures while we were present at the property
.
. .
The attempts to erect
structures at the property on 8, 9, 11 and 12 April 2020 were part of
an orchestrated land grab. The City
was able to counter spoliate and
this was the only means at its disposal to save the property from
being unlawfully occupied. Any
undertaking in the form requested by
the applicants will result in the City not being able to counter
spoliate. This is tantamount
to giving the applicants free rein to
unlawfully occupy the property while the City’s hands are tied.
Had the City not counter
spoliated more land would have been lost to
the City in addition to those properties described in the affidavit
of Pretorius. The
structures demolished at the property did not
constitute a home within the meaning of the PIE Act or section 26(3)
of the Constitution
. . .
Paragraph 6 of this
letter [a reference to a letter by the applicants’ attorneys in
that matter] makes the sweeping averment
that “a demolition
amounts to an eviction”. The statement is not only nonsensical
but not borne out by the facts of
this matter. Several of the
structures demolished by the City at the property were partially
built, unfit for habitation and none
of the structures were occupied.
Self-evidently, no eviction took place. The deponent appears to
conflate a demolition with an
eviction. I reiterate that no evictions
occurred at the property. The structures that were demolished were
unoccupied and did not
constitute anyone’s home.
I
have explained the presence of furniture or personal possessions at
the property
and these averments are
denied. The fact that a structure may contain an item of furniture or
personal possessions does not mean
that it constitutes a home. It
bears emphasis that land grabs occur very quickly. Unlawful occupiers
often go to great lengths
in an attempt to establish that a structure
is occupied when in truth and in fact this is not the case. We saw
furniture and other
possessions being placed into structures while we
were busy with the demolition of unoccupied structures on the above
dates. These
goods were later removed by the unlawful occupiers and
appear on some of the pictures. This was clearly orchestrated to in
an attempt
to make out a case that an eviction had occurred. . .
It is denied that the
structures demolished by the City at the property constituted homes.
The City was entitled to counter
spoliate when the property was
unlawfully invaded on the said dates in April. It did not require an
eviction order to do so.’
(Emphasis added).
[31]
From this excerpt, and on the City’s own admission, there were
structures already erected
on the City’s land upon the AILU’s
arrival on the land. They moved onto the land to demolish them. This
means the possessory
element was already completed. The City did not
know for how long those structures were there. There was no evidence
that the alleged
land invaders had just moved on to the land with
some materials, but that they had not yet commenced any construction,
did not
occupy, or did not intend to occupy the structures found
there. On the contrary, having regard to the extent of completion of
some
of the structures, as narrated, if not homes as contemplated in
the PIE Act, the structures had assumed permanence and were of a
nature consistent only with an intention to occupy permanently, and
the invaders were therefore in peaceful possession.
[32]
What is clear from Mr Buchener’s affidavit is that the
demolition by the AILU staff followed
upon mere visual impression, in
the exercise of their subjective discretion, with no reference to any
objective guidelines, or
the guidance of superiors perhaps more
sensitive to the socio-economic circumstances of marginalised people.
Despite finding people
occupying some of the structures put up on the
City’s land, Mr Buchener and the ALIU staff still dismantled
those structures.
[33]
In Mr Buchener’s own words, some of the structures were
well-structured, had furniture,
but were, in his opinion,
‘unoccupied’. Other shacks that were demolished were
partially constructed. In other instances,
as in the case of Erf 5144
Kommetjie Township, Ocean View, as the City conceded, it was not the
owner of the land from which it
removed the homeless people. It only
sought the owner’s consent to act as it did after the removal,
to justify its unlawful
conduct. In another instance, some members of
the police who assaulted some of the homeless people were
subsequently internally
discipled. In the most glaring of the
incidents, Mr Qolani was dragged naked out of his well-structured
shack, contradicting Mr
Buchener’s sworn declaration that the
structures that were demolished were all unoccupied.
[34]
The picture below shows existing and complete structures being torn
down. It leaves no doubt
that the City did not act
instanter
in the captured circumstances. The occupants of the structures were
removed from already erected structures, who, like Mr Qolani,
regarded them as their homes.
[35]
Fischer
16
made no definitive pronouncement on the constitutionality of
counter- spoliation. This is recognised where the learned
Justices
Wallis and Theron, writing jointly for the unanimous Court,
stated:
‘
The
second issue raised the question of the relationship between PIE and
the right of the lawful owner and possessor of land under
both
s 25(1) of the Constitution and by virtue of the
mandament
van spolie
.
There is a potential tension between the two, the resolution of which
is by no means easy. In addition it raised the question
of how local
authorities may respond to conduct constituting a land invasion and
the extent to which they or the police may intervene
in such
situations. Yet these issues were resolved without having been
addressed in the papers and without any factual input as
to the
implications of a decision one way or the other from any party or an
amicus
curiae
.
There are many bodies that would be affected by or interested in its
resolution and which would have been in a position to assist
the
court with information and legal submissions. That is evidenced by
the fact that in this Court two bodies with conflicting
interests and
submissions intervened as
amici
,
namely Abahlali Basemjondolo Movement SA, which was assisted by SERI
Law Clinic, and the City of Johannesburg Metropolitan Municipality.
Courts should not resolve issues of such public importance without
affording all interested parties the opportunity to participate
in
the proceedings so as to ensure that the court is as well-informed as
possible about the implications of its decision.
The court below appears
to have been oblivious to these difficulties. It came to its decision
without referring to any of them.
That decision, as is apparent from
the heads of argument furnished to us, was potentially far-reaching.’
[36]
From the above it is clear, as the high court correctly held, that
the problem lies with the
application of the principles of
counter-spoliation by the City in the context of land
incursions/invasions. The appropriateness
of the time within which to
counter spoliate, is left wholly within the discretion of the City’s
employees and agents. This
is often capricious and arbitrary and
cannot be legally countenanced. In
Ngomane
and Others v City of Johannesburg Metropolitan Municipality
17
this Court stated:
‘
What
is clear however, is that the confiscation and destruction of the
applicants’ property was a patent, arbitrary deprivation
thereof
and
a breach of their right to privacy enshrined in s 14
(c)
of
the Constitution, ‘which includes the right not to have …
their possessions seized’.
Similarly, on the facts
in this appeal, the conduct of the City’s personnel did not
only constitute a violation of the occupants’
property rights
in and to their belongings, but also disrespectful and demeaning.
This obviously caused them distress and was a
breach of their right
to have their inherent dignity respected and protected.
[37]
The City has a housing backlog which it must reduce in the next 70
years with a limited budget
and an overwhelming demand for housing.
That, however, cannot justify the City not satisfying the
requirements of counter-spoliation
if it wants to invoke same. In the
event that the City does not act
instanter
, as in this
instance, it should approach the courts to obtain remedies legally
available to it. Furthermore, the City must invest
in training and
equipping the ALIU and its relevant personnel with sensitivity
training, to recognise that people’s rights
should be respected
and they should not be abused during removals.
[38]
In sum, and to answer the questions postulated in the opening
paragraph of this judgment, at
the level of general principle - a
municipality, might be able to successfully counter-spoliate when
homeless people invade its
unoccupied land in certain circumstances.
It will be justified to do so, without resorting to the
mandament
van spolie
or
an interdict or under PIE, because counter-spoliation is not
unconstitutional. It remains part of our law until determined
otherwise.
However, it must do so
instanter
within
a narrow window period, during which counter-spoliation is legally
permissible. The window closes and the recovery is no
longer
instanter
when
the despoiler’s possession of the land is perfected.
Thereafter, the City must not breach the right to privacy enshrined
in s 14
(c)
of the
Constitution, ‘which includes the right of persons not to have
their possessions seized without due process’.
The conduct of
the City’s ALIU and relevant personnel (including the members
of the SAPS and or SANDF under the instructions
of the City) must
also not be disrespectful and demeaning, but protective of the
unfortunate and vulnerable people’s rights
to dignity,
18
which must accord with the spirit, purport and objects of the Bill of
Rights.
Section 26 (3) of
the Constitution expressly grants everyone the right not to be
evicted from their home, or have their home
demolished, without an
order of court made, after considering the relevant circumstances.
[39]
I would be remiss if I do not state the following. When the matter
commenced in the high court,
the issue was raised whether it was not
time in a constitutional democracy to look at the question whether
counter-spoliation should
continue to be permitted, considering its
impact on various provisions of the Constitution. This is against the
background of progressive
legislation post 1994, which is relevant in
this matter, such as PIE.
[40]
Academics, including Professors Van der Walt, Muller and Marais and
Boggenpoel
19
have written
extensively on this subject. Amongst the proposals made is that the
definition of s 1 of PIE be read down to
include invaders under
the term ‘unlawful occupier(s)’. But that will have huge
ramifications for other areas of the
law, including property law in
general, and cannot be done without input from other branches or
agencies of the law, such as the
Law Review Commission. It might also
require an attack on the constitutionality of PIE, which was not
pursued in this case. Ultimately
the legislature may intervene of its
own accord to,
inter
alia
,
change and adapt PIE accordingly. Since these aspects were not
addressed before the high court, it would not be appropriate to
determine them in this appeal. In the meantime, courts should deal
with these matters on a case-by-case basis until those issues
are
properly raised and dealt with fully, fairly and pertinently.
[41]
Finally, the matter of costs. The
amicus
seeks costs on an
attorney-and-client scale against the City for opposing its
application for intervention. As a general rule costs
follow the
result or outcome. But a court may, in the exercise of its
discretion, in light of all the relevant facts and circumstances,
deviate from this trite principle after having heard the parties on
the matter.
[42]
The
amicus
applied
to be joined to the proceedings before this Court on appeal.
Ultimately
amici
curiae
are
there to assist the court and ordinarily are not awarded costs, as
they are neither losers nor winners, bar exceptional circumstances,
such as where malice is present.
20
The
objection by the City to their joinder has not been shown to be
malicious or otherwise improper. Thus, the threshold has not
been
met.
[43]
In the result, the following order issues.
The appeal is dismissed
with costs, including the costs of two counsel where so employed.
_______________________
B C MOCUMIE
JUDGE OF APPEAL
Appearances
For the Appellant
S Rosenberg SC and M Adhikari and K Perumalsamy
Instructed by
Fairbridges Wertheim Becker, Cape Town
McIntyre
& Van der Post, Bloemfontein.
For the first, second and
third Respondents N Arendse SC
and E Webber
Instructed by Legal
Resource Centre, Cape Town
Webbers Attorneys,
Bloemfontein.
For the fourth and fifth
Respondents T Ramogale and P Sokhela
Instructed by
Ian Levitt Attorneys, Johannesburg
Lovius Block Inc,
Bloemfontein.
For the
Amicus Curiae
J Brickhill
Instructed by Seri
Law Clinic, Braamfontein
Webbers Attorneys,
Bloemfontein.
[1]
As
contemplated in s 151 (1) of the Constitution of the
Republic of South Africa,1996.
[2]
Mandament van spolie
or
an
ordinary interdict, or a remedy under the Prevention of Illegal
Eviction from and Unlawful Occupation of Land Act 19 of 1998
.
[3]
South African Human
Rights Commission and Others v City of Cape Town and Others
[2022] ZAWCHC 173;
[2022] 4 All SA 475 (WCC); 2022 (6) SA 508 (WCC).
[4]
Ibid para 62.
[5]
Tswelopele
Non-Profit Organisation and Others v City of Tshwane Metropolitan
Municipality
[2007]
ZASCA 70
; [2007] SCA 70 (RSA);
2007 (6) SA 511
(SCA)
para
20.
(Citations omitted).
5
G
Muller et al
Silberberg
and Schoeman’s The Law of Property
6
ed
(2019)
at 353.
6
Mandament
van spolie
is
a common law possessory remedy which is used to restore possession
that was unlawfully lost. It means a person disposed of
their
possession must approach a court of law first with an application to
restore their possession.
7
Yeko
v Qana
1973
(4) SA 735
(A) at 379C-E.
8
Fischer and Another v
Ramahlele and Others
[2014]
ZASCA 88
;
2014 (4) SA 614
(SCA);
[2014] 3 All SA 395
(SCA) para 23.
9
Residents
of
Setjwetla
Informal Settlement v City of Johannesburg: Department of Housing,
Region E
[2016]
ZAGPJHC 202;
2017 (2) SA 516
(GJ) paras 11, 12 and 15.
10
J.
Scott ‘
The
precarious position of a landowner vis-à-vis unlawful
occupiers: common-law remedies to the rescue?
’
(2018)
TSAR
2018:(1) 158
at 161. This view is also supported by Muller and Marais in their
article: ‘
Reconsidering
counter-spoliation as a common-law remedy in the eviction context in
view of the single-system-of-law principle’
2020
TSAR
2020:(1)
103 at 110.
11
Minister of Health
and Another v New Clicks South Africa (Pty) Ltd and Others
[2005] ZACC 14
;
2006 (2)
SA 311
(CC);
2006 (1) BCLR 1
(CC) para 104.
13
Op
cit fn 9 above para 17.
14
This
was the same affidavit used in support of the City’s
opposition to the relief sought by Ms Nkuthazo Habile and others,
in
the urgent application brought in the high court.
16
Op
cit fn 8 above paras 21 and 22.
17
Ngomane and Others v
City of Johannesburg Metropolitan Municipality and Another
[2019] ZASCA 57
;
[2019]
3 All SA 69
(SCA);
2020 (1) SA 52
(SCA)
para
21. (Citations omitted).
18
Section 10 of the
Constitution of the Republic of South Africa, 1996.
19
A J
van
Der Walt ‘
Property
and Constitution’
(2012)
at 19 – 24; Muller and Marais op cit at 103 and Z T Boggenpoel
‘
Can
the journey affect the destination? A single system of law approach
to property remedies’
(2016)
SAJHR
32
(1) at 71 – 86.
20
Hoffmann v South
African Airways
[2000]
ZACC 17
;
2001 (1) SA 1
;
2000 (11) BCLR 1211
;
[2000] 12 BLLR 1365
(CC) para 63.
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