Case Law[2024] ZAGPJHC 428South Africa
Shabangu v Senwamadi and Others (2020/12954) [2024] ZAGPJHC 428 (2 May 2024)
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# South Africa: South Gauteng High Court, Johannesburg
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## Shabangu v Senwamadi and Others (2020/12954) [2024] ZAGPJHC 428 (2 May 2024)
Shabangu v Senwamadi and Others (2020/12954) [2024] ZAGPJHC 428 (2 May 2024)
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sino date 2 May 2024
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Certain
personal/private details of parties or witnesses have been
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Policy
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
1.
REPORTABLE: NO.
2.
OF INTEREST TO OTHER JUDGES: NO.
3.
REVISED:
NO.
CASE
NO.: 2020/12954
In
the matter between:
PHUMULANI
ISHMAEL SHABANGU
Applicant
and
LERATO
SENWAMADI
First
respondent
ALL OTHER UNLAWFUL
OCCUPANTS OF
ERF 1[…] B[…]
M[…] W[…] D[…]
JIYANE
SECTION, TEMBISA
Second respondent
EKHURULENI
METROPOLITAN MUNICIPALITY
Third respondent
This judgment was
handed down electronically by circulation to the parties’
representatives via e-mail, by being uploaded
to CaseLines and by
release to SAFLII. The date and time for hand- down is deemed to be
10:00 on 2 May 2024.
JUDGMENT
MEIRING, AJ:
INTRODUCTION
[1]
This is an application under the Prevention
of Illegal Eviction from and the Unlawful Occupation of Land Act,
1998 (to which I refer
below as the PIE Act), for the eviction of the
first respondent and all those who hold through or under her from a
property in
Tembisa, which she occupies with her minor children.
THE FACTS
How the applicant
became the owner of Erf 1[…]
[2]
On 4 August 2016, in Centurion, the
applicant, Mr Phumulani Shabangu, and the executor of the estate of
the late Ms Sophia Mondo
Mpolwane concluded a deed of sale over Erf
1[…] B[…] M[…] W[…] D[…], J[…]
Section, Tembisa.
The purchase price was R250,000.00.
[3]
At the time that the deed of sale was
concluded, Ms Senwamadi, the first respondent, was in occupation of
Erf 1[…]. The executor
of Ms Mpolwane’s estate apprised
Mr Shabangu that Ms Senwamadi would vacate the property by the end of
August 2016.
[4]
Thereupon, it seems, Mr Shabangu was asked
for an indulgence for the first respondent to find alternative
accommodation. He says
he agreed that she might stay on until the
property came to be registered in his name, by when, in his words,
“
she should have secured
alternative accommodation
”.
[5]
On 5 July 2017, the property was indeed
registered in Mr Shabangu’s name. Yet, Ms Senwamadi did not
vacate the property.
[6]
Despite attempts that he made “
numerous
times to solicit a favourable response
”
from the first respondent, she remains
in
situ
, preventing him from using or
enjoying the property, while he remains liable under the loan that he
obtained from Capitec to acquire
the property, and for municipal
charges.
[7]
In late 2017, Mr Shabangu first tried to
evict Ms Senwamadi. On 11 December that year, an application of this
sort, bearing the
case number 47102/2017, was served on her. Yet,
owing to various deficiencies, in due course it was aborted.
The first respondent’s
position
[8]
In her answering affidavit, of 21 October
2021, the first respondent says that Erf 1[…] had
belonged to her deceased
father, Mr Alfred Mogale Mpolwane. On an
unnamed date, he had married Ms Sophia Mpolwane, who then moved onto
the property. Her
children accompanied her.
[9]
Once Ms Mpolwane and her children had moved
in, Ms Senwamadi observes: “
We
were always staying together as one family in the house with my late
father, late mother and my half brothers and sisters.
”
[10]
On 7 March 2011, Mr Mpolwane passed away.
“
[S]ince she was married to [the
first respondent’s] late father in community of property
”,
Ms Mpolwane inherited the property. This, the first respondent says,
was when “
[h]er problems began
”.
[11]
In October 2014, Ms Mpolwane passed away.
Her eldest child, it appears, became the executor of the deceased
estate. She “
proceeded to put the
house for sale
” without the
consent of Ms Senwamadi, “
as one
of the surviving children of our late parents
”.
[12]
Ms Senwamadi did not know, she says, that
the property had been sold to Mr Shabangu.
[13]
For all these reasons, Ms Senwamadi
considers that she is being evicted unlawfully from “
the
property of [her] late father
”.
In her answering affidavit, she says: “
I
confirm that I am the lawful occupier of the property described as
Erf 1[…] B[…] M[…], W[…] Street,
J[…]
Section, Tembisa.
”
This application
[14]
This application has followed a tortuous
path. In what follows, I set out the main steps.
[15]
In June 2020, the application was issued.
On 27 August 2020, the sheriff served it on the first respondent
personally. On 29 October
2020, the sheriff served it on the third
respondent.
[16]
On 16 February 2021, the sheriff effected
personal service on the first respondent of a notice under rule 4(2)
and ancillary documents.
The date indicated in the notice was 16
March 2021. On that date, the application was postponed and the first
and second respondents
were directed to deliver their answering
affidavit.
[17]
Indeed, on 14 March 2021, on behalf of the
first and second respondents, the firm Tsiqui Zebediela Incorporated
had delivered a
notice of intention to oppose the application.
[18]
On 26 August 2021, a further notice under
section 4(2) and ancillary documents were served on the third
respondent. On 1 September
2021, they were served on the first
respondent. The date indicated in the notice was 21 October 2021. On
that date, the first respondent
delivered her answering affidavit,
and this court directed the first and second respondents to present
themselves to the third
respondent within ten days of the order so
that it might investigate the “
facts
and position
” pertaining to the
first and second respondents, especially concerning a likelihood of
homelessness. At that virtual hearing
(
coram
Adams J), the first and second respondents were represented by
counsel.
[19]
There is no indication whatsoever that the
first respondent complied with the order of Adams J.
[20]
On 28 January 2022, the applicant delivered
his replying affidavit. He seeks condonation for its late delivery.
In my view, since
there can be no prejudice in these circumstances,
it is proper and in the interests of justice to condone it. In that
affidavit,
the applicant provided the e-mail address and telephone
number of both the Gauteng Department of Human Settlements in the
Ekurhuleni
region and the “
Legal
Department of Ekurhuleni
” should
the first respondent remain concerned about potential homelessness.
[21]
Then, more than a year later, on 4 October
2022, this court granted an order compelling the first and second
respondents to deliver
their heads of argument, list of authorities,
chronology and practice note within three days of the date of service
of that order.
[22]
There was no compliance and this court was
deprived of the benefit of the argument that the legal
representatives of the first and
second respondents might have made.
[23]
In the second half of October 2023, the
applicant’s attorneys took various steps to alert the
respondents of the allocated
hearing date of 13 November 2023.
[24]
On 18 October 2023, the applicant served a
notice of set-down for 13 November 2023 as well as a notice under
rule 4(2) on the third
respondent.
[25]
On
26 October 2023, it did so to the e-mail address
m[…]
,
belonging
to Tsiqui Zebediela Incorporated (which, I might add, is an e-mail
address that was invited to the CaseLines file of this
application).
The applicant’s attorney received an electronic signal that
delivery to that electronic address was complete.
On 27 October 2023,
the applicant’s attorney sent a message to that same e-mail
address, from which a delivery-complete signal
was again received,
seeking to extract from Tsiqui Zebediela Incorporated the delivery of
heads of argument and participation in
the preparation of the
required joint practice note. There was no response.
[26]
Accordingly, there was, in my view,
compliance with the peremptory requirements of section 4(2). Indeed,
since March 2021, the first
respondent was legally represented, yet
her participation in these proceedings, drawn out as they have been,
has been thin. She
flouted even the order of Adams J, which was
fashioned to protect her and her children if there was indeed a real
threat of homelessness.
[27]
At the hearing, no-one appeared for the
first and second respondents.
THE LAW
[28]
An
eviction application under the PIE Act comprises two enquiries.
[1]
[29]
First, the court must decide whether it is
just and equitable to grant an eviction order having regard to all
relevant factors,
including, on these facts, those framed in section
4(7), namely the availability of alternative accommodation and the
rights of
the elderly, children, disabled persons, and households
headed by women. The weight to be attached to those factors must be
assessed
in the light of the property owner’s rights under
section 25 of the Constitution, and on the footing that a hemming in
of
those rights in favour of the occupiers will ordinarily be limited
in duration.
[30]
If
a court were to decide that there is no defence to the claim for
eviction and that it would be just and equitable to grant an
eviction
order, it is obliged to grant that order.
[2]
[31]
The
second enquiry entails
what justice and equity demand in relation to the date of
implementation of the order. The court must consider what conditions
should be attached to the order. Under this enquiry, the court must
consider the impact of an eviction order on the occupiers and
whether
they might thus be made homeless and whether they might need
emergency assistance to be relocated elsewhere.
[3]
[32]
Both
enquiries are necessary before the court can determine whether the
eviction sought is just and equitable. Nor can this enquiry
be
concluded until the court is
satisfied
that it is in possession of all the information necessary to make
both findings based on justice and equity.
[4]
Where information is not before the court, the enquiry cannot be
conducted and accordingly no order may be granted.
[5]
[33]
In
Berea
,
the Constitutional Court held:
[6]
“
It
deserves to be emphasised that the duty that rests on the court under
section 26(3) of the Constitution and section 4 of PIE
goes beyond
the consideration of the lawfulness of the occupation. It is a
consideration of justice and equity in which the court
is required
and expected to take an active role. In order to perform its duty
properly the court needs to have all the necessary
information
.
”
[34]
Section 4(7) gives guidance on the
considerations of which account might be taken when a court exercises
its discretion to determine
whether it is just and equitable to grant
an eviction order:
“
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
household
.”
[35]
In
Berea
,
[7]
the Constitutional Court examined section 4(7):
[8]
“
[W]here
there is a risk that homelessness may result, the availability of
alternative accommodation becomes a relevant circumstance
that must
be taken into account. A court will not be able to decide the justice
and equity of an eviction without hearing from
the local authority
upon which a duty to provide temporary emergency accommodation may
rest. In such an instance the local authority
is a necessary party to
the proceedings. Accordingly, where there is a risk of homelessness,
the local authority must be joined
.”
[36]
On
the question of how a court is to embark upon the enquiry into
matters that fall uniquely in the knowledge of the respondent,
in
Ndlovu
v Ngcobo; Bekker v Jika
,
[9]
the Supreme Court of Appeal held:
[10]
“
Provided
the procedural requirements have been met, the owner is entitled to
approach the court on the basis of ownership and the
respondent’s
unlawful occupation.
Unless the
occupier opposes and discloses circumstances relevant to the eviction
order, the owner, in principle, will be entitled
to an order for
eviction. Relevant circumstances are nearly without fail facts within
the exclusive knowledge of the occupier
and it cannot be expected of an owner to negative in advance facts
not known to him and not in issue between the parties
.”
[emphasis added]
[37]
As
to section 4(8), in
Msibi
v Occupiers of Unit 67 Cedar Creek
,
[11]
this division recently held:
“
Simply
put, a court must order an eviction once all procedural requirements
which are those contemplated in sections 4(2) to 4(7)
of the PIE Act
and the findings on the lack of a defence by the unlawful occupier
and justice and equity
.”
[38]
On
what a “
valid
defence
”
under section 4(8) might be, the
Berea
court held:
[12]
“
[A]
defence directly concerning the justice and equity of an eviction,
not necessarily the lawfulness of occupation, must be taken
into
account when considering all relevant circumstances. To limit the
enquiry under section 4(6) and (7) to the lawfulness of
occupation
would undermine the purpose of PIE and be a reversion to past unjust
practices under the Prevention of Illegal Squatting
Act. The enquiry
is whether it is just and equitable to evict. This is a more
expansive enquiry than simply determining rights
of occupation.
”
[39]
In
City
of Johannesburg Metropolitan Municipality v Blue Moonlight Properties
39 (Pty) Ltd and Another
,
[13]
the Constitutional Court held that “
a
private owner has no obligation to provide free housing”
and
that “
[u]nlawful
occupation results in a deprivation of property under [section] 25(1)
of the Constitution
.”
[14]
[40]
In
Grobler
v Phillips
,
[15]
the Constitutional Court held that, in eviction proceedings, “
the
competing interests of both parties
”
must be determined and balanced. With approbation, that Court
referred to its previous judgment in
Hattingh:
[16]
“
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
.”
[41]
The reference to section 6(2) is not to the
PIE Act, but to the
Extension of Security of Tenure Act, 1997
.
Nevertheless, the Court found the balancing exercise in
Hattingh
is applicable also to the eviction enquiry under the PIE Act.
[42]
It is in the light of those principles that
the relief sought here is to be appraised.
[43]
I
add that section 4(2), read with section 4(5)(b), requires that
unlawful occupiers who are facing eviction be given at least 14
days
“
written
and effective notice
”
of the date on which proceedings for their eviction will be heard.
This notice is in addition to the ordinary service of
the application
papers or combined summons that institute the eviction
proceedings.
[17]
The form and
manner of service of the notice must be approved by a court.
[18]
Here, the section 4(2) notice was approved and served within the
provisions of the PIE Act.
[44]
Against the background of these principles,
I turn to consider the defence on the merits of the first and second
respondents, as
well as the two interlinked questions relating to a
just and equitable order.
THE DEFENCE
Merits
[45]
Like the rest of her answering affidavit,
which spans a total of eight pages, the part in which Ms Senwamadi
sets out her legal
defence is vague, lacking in detail, and hard to
grasp.
[46]
Under the heading “THE INTESTATE
SUCCESSION RULES”, she says this:
“
I
have been advised that the intestate succession Act 81 of 1987
applies wherein the deceased is survived by a spouse and descendants.
It is common cause that the late Ms. Sophia Mpolwane survived my late
father together with me and the other children.
I have been further
advised that according to the rules of intestate succession Act, if
the deceased (my late father) is survived
by a spouse as well as
descendants, the spouse will inherit the greater of R250 000.00
or a child’s share and the children
will inherit the balance of
the estate. As one of the descendants, I submit that I am entitled to
share in the intestate estate
of our late parents.
My
late stepmother left the estate in the hands of the descendants by
virtue of her marriage to my late father. I therefore submit
that I
am entitled to the share in the estate of our late parents and it
would be unfair for the law to only allow the children
of the late
Sophie
[sic]
to
be the sole beneficiaries of the estate.
”
[47]
The above exposition seems to suggest that,
upon the death of Ms Sophia Mpolwane, under the
Intestate Succession
Act, 1987
, the first respondent ought as a descendant to have
inherited from her. Yet, on the first respondent’s own version,
she was
not a descendant in the sense contemplated in the Act. She
does not say that Ms Mpolwane had adopted her.
[48]
While this account is consistent with the
first respondent’s earlier averment that Ms Mpolwane had
inherited the property
from her late husband, the father of the first
respondent, it does not provide a cognisable defence to the
applicant’s claim.
[49]
Indeed, under the next heading in the
answering affidavit, namely “
THE
SALE OF THE PROPERTY
”, the first
respondent goes on to say: “
It is
common cause that the property under the dispute was sold to the
Applicant by the children of my late stepmother without my
consent.
”
It is not clear that this is indeed common cause. It is also not
clear that the first respondent’s consent was required.
[50]
The applicant says that he bought the
property from the executor of the estate of the late Ms Mpolwane, who
happened to be her eldest
child. The question of consent on the part
of the first respondent would then not arise.
[51]
The first respondent then says: “
I
admit that the Applicant bought the property under the mistaken
belief that all the owners of the property consented to the sale
thereto.
” Again, the first
respondent’s version is that the property resided in the
deceased estate of Ms Mpolwane.
[52]
The first respondent adds this:
“
I
therefore submit that I was entitled to consent to the sale of the
property and consequently to the proceeds of the sale.
I
further submit that I am entitled to the proceeds of the sale of the
property and that I should not be evicted from my late father’s
property until I am properly compensated.
”
[53]
Here, the first respondent raises a
different point that puts paid to her defence, such as it is. If the
first respondent has difficulties
with how the estate of the late Ms
Mpolwane was wound up, her remedies lie elsewhere. If she claims to
have a right to share in
the proceeds of the sale of the property,
she should pursue the allegedly errant executor.
[54]
What cannot be assailed is that the
applicant bought the property
bona fide
and that he has for several years been prevented from benefitting
from it.
[55]
What is clear is that the first respondent
is aggrieved that what had originated as her father’s estate
had, in the wake of
his marriage in community of property with Ms
Mpolwane, become merged with her estate, and that, once Ms Mpolwane
passed away,
she did not inherit even a part of what she considers to
have belonged to her late father.
[56]
While one understands someone being
aggrieved over an unrequited expectation of an inheritance, the first
respondent’s account
fails to raise a defence as a matter of
law. What is not said is that there is a basis upon which to impugn
the sale to Mr Shabangu.
The first respondent does not dispute that
he is the registered owner of Erf 1[…], nor that he is a
bona
fide
purchaser.
[57]
Accordingly, the first respondent has put
up no cognisable legal defence to the eviction order.
A just and equitable
remedy
[58]
In two short paragraphs under the heading
“
NO ALTERNATIVE ACCOMMODATION
”,
the first respondent says the following.
[59]
First, she says that she has no alternative
accommodation and that she lives with her “
three
kids aged between eleven (11) and five Months
”.
She deposed to her answering affidavit in October 2021, which would
mean that the eldest of these three children would
now be about 13,
and the youngest, about 3 years. She goes on to say that she is
unemployed.
[60]
The second respondent then says the
eviction “
will make [her]
homeless
” since she has no
relatives “
to which I can stay
with my kids
”. Then, she says
something slightly different: “
I
am unmarried and it will be difficult for me to get accommodation for
my kids.
”
[61]
As my recounting of it in the previous
paragraphs shows, the first respondent’s version is very thin
indeed. The facts relating
to her situation are uniquely within her
own knowledge. Yet, while legally advised at the time that she
deposed to the affidavit,
she has failed to take the court into her
confidence.
[62]
Several questions arise. They include
whether the first respondent has previously or latterly been
gainfully employed. If she has
not, the question surfaces as to how
she has managed to provide for herself and her children.
[63]
The first respondent could and should have
provided the court with chapter and verse on her situation. Yet, not
only did she not
do so, but she disregarded the order of this court
that she present herself to the third respondent so that it might
consider her
position and provide whatever assistance it can.
[64]
The conclusion is irresistible that, had
the first respondent indeed been threatened by homelessness, she
would have adopted a very
different approach to this litigation, not
least to the order that she should seek out the help of the third
respondent, handed
down at a hearing in which she had been
represented by counsel.
[65]
On the other side of the coin is the
applicant who has incurred considerable expense to acquire a property
that he has not been
able to use. The first respondent has lived
rent-free in the property for well-nigh six years.
[66]
Accordingly, on a
conspectus
of everything before me, I find that the eviction order sought is
just and equitable. The interrelated question, then, is what
a just
and equitable date would be upon which to direct that eviction.
[67]
While the first respondent has chosen to
provide this court with scant information, I accept that she is the
mother of three young
children who likely attend local schools and
whose lives ought to be disrupted as little as possible.
[68]
Accordingly, I am of the considered view
that making the date of the eviction three months hence would give
the first respondent
sufficient time to make alternative arrangements
that do not unduly unsettle her life and that of her children.
COSTS
[69]
I see no reason why the costs should not
follow the result.
ORDER
1.
It is declared that the first and second
respondents are in unlawful occupation of
Erf
1[…] B[…] M[…] W[…] D[…], J[…]
Section, Tembisa
;
2.
The first and second respondents and all
those claiming occupation through and under one or the other or both
of them are evicted
from and are directed to vacate
Erf
1[…] B[…] M[…] W[…] D[…], J[…]
Section, Tembisa
, within three (3)
months of the service of this order;
3.
If the first and second respondents and
all those claiming occupation through and under one or the other or
both of them fail to
vacate
Erf 1[…]
B[…] M[…] W[…] D[…], J[…] Section,
Tembisa,
within the period set out in
paragraph 2 above, the sheriff or his lawful deputy is authorised,
directed, and empowered to carry
out the eviction order on the first
day after the period set out in paragraph 2 above;
4.
The sheriff or his lawful deputy are
authorised to elicit the assistance of the South African Police
Service to enforce this order,
should this be strictly necessary; and
5.
The first and second respondents are
directed to pay the costs of this application, jointly and severally,
the one paying, the other
to be absolved, including the costs of
counsel.
J J MEIRING
ACTING JUDGE OF THE
HIGH COURT
JOHANNESBURG
Date of hearing:
16 November 2023
Date of
judgment:
2 May 2024
APPEARANCES
For the first
applicant: Adv W Naudé
Instructed
by:
ODBB Attorneys
For the
respondent: No
appearance
Instructed
by:
Tshiqi Zebediela Inc. are on record, but were absent
[1]
Occupiers,
Berea v De Wet N.O.
2017
(5) SA 346 (CC).
[2]
City
of Johannesburg v Changing Tides 74 (Pty) Ltd
2012 (6) SA 294
(SCA), at para 25.
[3]
Changing
Tides
,
at para 25.
[4]
Changing
Tides
,
at para 25.
[5]
Berea
,
at para 46.
[6]
At
para 47.
[7]
2017
(5) SA 346 (CC).
[8]
See
para 61 with reference to
Occupiers,
Shulana Court, 11 Hendon Road, Yeoville, Johannesburg v Steele
2010 JDR 0300 (SCA) and
Changing
Tides
,
at para 38.
[9]
2003
(1) SA 113 (SCA).
[10]
At
para 19.
[11]
2022
JDR 3495 (GP), at para 18.
[12]
At
para 65.
[13]
2012
(2) SA 104
(CC), at paras 31 and 37 consecutively.
[14]
Grobler
v Phillips
2023 (1) SA 321
(CC), at para 37.
[15]
2023
(1) SA 321
(CC), at para 39.
[16]
Hattingh
v Juta
2013 (3) SA 275
(CC), at para 32.
[17]
Cape
Killarney Property Investments v Mahamba
2001
(4) SA 1222
(SCA), at
paras
13 and 14. See
PZL
Properties (Pty) Limited v Unlawful Occupiers of Erf [....] Judith's
Paarl Township
(053569/2022)
[2023] ZAGPJHC 59 (30 January 2023).
[18]
Cape
Killarney
,
at paras 11 and 16.
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