Case Law[2024] ZAGPJHC 485South Africa
Core Development CC v Unlawful Occupiers Of No.[...] and No.[...] Loch Avenue, Parktown and Others (13125/2022) [2024] ZAGPJHC 485 (13 May 2024)
Headnotes
Summary: Eviction – Prevention of Illegal Eviction of Unlawful Occupiers Act 18 of 1998 – occupants evaluated by City inspectors and most do not meet the threshold for temporary emergency accommodation – eviction granted - factors to consider when setting date for implementation of eviction order.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Core Development CC v Unlawful Occupiers Of No.[...] and No.[...] Loch Avenue, Parktown and Others (13125/2022) [2024] ZAGPJHC 485 (13 May 2024)
Core Development CC v Unlawful Occupiers Of No.[...] and No.[...] Loch Avenue, Parktown and Others (13125/2022) [2024] ZAGPJHC 485 (13 May 2024)
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sino date 13 May 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
EVICTION – Alternative accommodation –
Threshold
income
–
Report
by City that most households earn above temporary emergency
accommodation (TEA) threshold – Property in disrepair
and
lacking electricity and consistent water supply – Unsafe and
unsanitary living conditions posing risk to health,
wellbeing and
development of children – City not having TEA or alternative
accommodation available – Four months
sufficient for
occupants and City to make alternate arrangements – Eviction
ordered and respondents given four months
to vacate.
REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT
OF SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
1.
NOT
REPORTABLE
2.
NOT
OF
INTEREST TO OTHER JUDGES
CASE
NUMBER
:
13125/2022
In the matter between:
CORE
DEVELOPMENT CC
(Registration
no.
1995/052399/23)
Applicant
and
THE
UNLAWFUL OCCUPIER/S OF NO.[...] AND NO.[...]
LOCH
AVENUE,
PARKTOWN
First
Respondent
KHOZA
₁
SOPHIE.
Second Respondent
MAINE,
MOTENA
Third
Respondent
MOEKENA,
TEBELLO LUCKY
Fourth
Respondent
BAROVILLE
TRADE AND INVESTMENTS 02 (PTY) LTD
Fifth
Respondent
(Registration
no. 2012/085074/07)
THE
CITY OF JOHANNESBURG METROPOLITAN
MUNICIPALITY
Sixth
Respondent
Delivered:
13 May 2024
– This judgment was handed down electronically
by circulation to the parties' representatives
via
email, by
being uploaded to
CaseLines
and by release to SAFLII. The date
and time for hand-down is deemed to be 10h00 on 13 May 2024
Summary:
Eviction – Prevention of Illegal Eviction of Unlawful Occupiers
Act 18 of 1998 – occupants evaluated
by City inspectors and
most do not meet the threshold for temporary emergency accommodation
– eviction granted - factors
to consider when setting date for
implementation of eviction order.
JUDGMENT
Turner AJ
[1]
The applicant is the registered owner of the
properties located at [...] and [...] Loch Avenue, Parktown, being
Erf 7[...] and 7[...]
Parktown Extension (“the properties”).
It applies to evict all persons in occupation of the properties.
[2]
It is common cause that until late 2016, many of
the occupiers had been tenants, paying rent to the applicant. In
October 2016,
the occupants of the properties (which included a
number of current occupiers) were informed that their occupation
would terminate
on 31 January 2017. No rent has been paid to the
applicant in respect of the properties since 2016.
[3]
In 2018 and 2019, letters requesting the occupiers
to vacate the properties were served by the Sheriff on the occupiers.
Letters
demanding that they vacate were again delivered in 2021.
Ultimately, in April 2022, the applicant applied to evict the first
to
fifth respondents. In doing so, the applicant complied with the
formalities required by the PIE Act.
[4]
In September 2022, the occupiers delivered an
answering affidavit. The affidavit does not establish that the
occupiers have any
lawful right to occupy the properties. They resist
the application on the basis that if they are evicted, they will be
homeless.
[5]
After the applicant brought an application to
compel delivery of heads of argument, the respondents delivered their
heads of argument
in May 2023 and the matter was set down for hearing
in August 2023. However, when the matter was called, it was postponed
sine die
and
the sixth respondent (“the City”) was ordered to conduct
an inspection at the properties and to deliver a report
on various
issues, to be confirmed on affidavit.
[6]
The City’s report was delivered in November
2023. The report records that there are 14 households with a total of
32 occupiers,
occupying the rooms in the houses and each of the
garages at the properties. The properties have no electricity supply
and lack
consistent and reliable water supply. The absence of
electricity and water was noted as a substantial safety and wellbeing
concern
for occupiers, particularly for the minor children. The
report noted that the properties are in a state of severe disrepair
and
neglect and there are structural issues, such as damaged roofing
and deteriorating infrastructure which compromise the safety of
the
occupiers and create an environment that is unsuitable for
habitation.
[7]
Particular concern was raised in relation to the
minor children, aged between 9 months and 16 years, that reside at
the properties.
The report records that the unsafe and unsanitary
living conditions, combined with the lack of basic amenities, pose a
significant
risk to their health, wellbeing and overall development.
[8]
I summarise below the details of the members of
each household provided by the City’s investigators. No
evidence has been
produced by the applicant or the other respondents
to contradict these details. In addressing the status of each
household, reference
is made to the two types of housing offered by
the City: temporary emergency accommodation (TEA) for those
households that earn
a monthly income below the qualifying threshold;
and “affordable housing” offered by the Johannesburg
Social Housing
Company to households which earn above the qualifying
threshold. I highlight whether the report concludes that the relevant
household
meets the qualifying threshold or not.
[9]
The head of the first household is Ms Sophie
Khosa, who has been residing on the properties for 19 years. She
shares the residence
with Kenneth Khosa (58 years old) and a
10-year-old minor. The investigators concluded that the household
earns a monthly income
above
the TEA qualifying threshold.
[10]
Ms Khosa was a rent-paying tenant before October
2016. The applicants contend that Ms Khosa has held herself out as
the owner of
the properties, has charged rent to other occupants and,
at some point, has operated a business from the properties. These
allegations
are denied in the answering affidavit. For the reasons
set out below, I find it unnecessary to resolve these factual
disputes.
[11]
The second household is headed by Ms Thandi
Mukansi, also known as Thandi Khosa, a 23-year-old female. The other
members of her
household are a 30-year-old adult female and a
9-month-old child. The investigators concluded that the household
earns a monthly
income
above
the TEA qualifying threshold.
[12]
The head of the third household is Ms Mbali
Ndlovu, a 38-year-old female. On the evidence obtained by the
investigators, Ms Ndlovu
earns
less than
the qualifying threshold for TEA and if TEA were
not granted, she would be rendered homeless.
[13]
The head of the fourth household is Ms KN Mokoena,
a 23-year-old female who has been living on the property for 17
years. The other
two members of her household are a 22-year-old male
student and a one-year-old child. The investigators concluded that
the household
earns a monthly income
above
the TEA qualifying threshold.
[14]
The head of the fifth household is Mr CM Sibiya, a
57-year-old male who is unemployed and has been disabled due to a
stroke. He
has been residing on the property for 23 years. Mr Sibiya
earns
less than
the
qualifying threshold and the investigators confirm that he would be
rendered homeless if evicted.
[15]
The head of the sixth household is Ms DB Sithole,
a 42-year-old female. The other members of her household are a
22-year-old adult
male student and a 10-year-old child. The
investigators concluded that the household earns a monthly income
above
the
TEA qualifying threshold.
[16]
The head of the seventh household is Ms ME Maine,
a 42-year-old female who has resided at the property for 20 years.
She has three
minor children in her care: 16-year-old, a 13-year-old
and a 3-year-old. The investigators concluded that the household
earns a
monthly income
above
the TEA qualifying threshold.
[17]
The head of the eighth household is Mr SS Nxumalo,
a 41-year-old male. The other members of his household are a
36-year-old female,
a 19-year-old male student and a 4-year-old
child. The investigators concluded that the household earns a monthly
income
above
the
TEA qualifying threshold.
[18]
The head of the ninth household is Mr Jan
Mokoetli, a 51-year-old unemployed male who has resided at the
properties for 22 years.
He is the only member of his household and
the investigators record that his income is
less
than
the TEA threshold. Consequently,
he is eligible for emergency accommodation and the investigators have
determined that he would
be rendered homeless if evicted from the
properties.
[19]
The tenth household is headed by Ms TL Mokoena, a
27-year-old female. The investigators concluded that Ms Mokoena earns
a monthly
income
above
the
TEA qualifying threshold . Although she does not qualify for TEA, the
investigators have noted that if her employment contract
was not
renewed in December 2023, this may have changed.
[20]
The eleventh household is headed by Mr L Qetho, a
46-year-old male who is employed as a security guard and has lived at
the property
for 11 years. He shares his household with a 40-year-old
female. The investigators concluded that the household earns a
monthly
income
above
the
TEA qualifying threshold.
[21]
The head of the twelfth household is Ms N Sophazi,
a 43-year-old female who has lived at the property for seven years.
She resides
with an 18-year-old female student. The investigators
concluded that the household earns a monthly income
above
the TEA qualifying threshold.
[22]
The head of the thirteenth household is Mr WC
Raunds, a 48-year-old male who has lived at the properties for 11
years. He shares
his household with a 38-year-old female. The
investigators concluded that the household earns a monthly income
above
the
TEA qualifying threshold.
[23]
The fourteenth household is headed by Ms NK
Sophazi, a 23-year-old adult female who has lived at the property for
seven years. The
other member of her household is a 2-year-old minor
child. The investigators have concluded that Ms Sophazi earns
less
than
the qualifying threshold and would
be rendered homeless if an eviction order were granted.
[24]
The inspectors concluded that the dilapidated
condition of the properties together with the lack of water and
electricity supply
is highly problematic and, with the presence of
minor children and disabled persons residing on the properties, the
circumstances
warrant “drastic legal attention”. They
point out that the unfavourable living conditions increase the risk
of accidents,
injuries and the spread of contagious disease.
[25]
Notwithstanding the findings in the report, the
deponent to the City’s affidavit records that the City does not
have TEA or
alternative accommodation available. As a result and
notwithstanding the dilapidation and health risks, it asks that the
occupiers
be given an “extension of time of at least 12 months
in an endeavour to find alternative accommodation.”
[26]
The
Constitutional Court in
Occupiers
Berea
[1]
confirmed
the
dicta
of the
SCA in
Changing
Tides
[2]
,
identifying
the two separate enquiries that must be undertaken by a court when
considering an application for eviction from residential
premises:
a.
First the court must decide whether it is just and
equitable to grant an eviction order having regard to all relevant
factors;
b.
Second, if it decides that an eviction order
should be granted, the court must apply principles of justice and
equity in determining
the date of implementation of that order and
whether any conditions should be attached to that order.
[27]
When undertaking these inquiries, the Court will
consider all relevant factors, apply constitutional principles and
look to mitigate
the impact of any order made, where that impact may
be felt by vulnerable members of society.
[28]
It is apparent from the facts set out above that
the occupiers do not have a lawful basis on which to occupy the
properties. The
dilapidated state of the properties and the lack of
services mean that continued occupation by these occupiers is
undesirable and
may be unsafe, particularly for the minor children.
The City’s evidence is that most of the households in
occupation earn
above the TEA threshold and consequently should,
theoretically, be able to find alternate accommodation. Many of them
paid rent
up to 2016 and should be able to do so if they find
alternate accommodation.
[29]
Even though there are households that do not earn
an income that meets the TEA threshold, there does not appear to be a
justification
for treating them differently from those whose income
does exceed the threshold, for purposes of the eviction order. If
they were
to remain in occupation, they would likely lose the support
currently provided by the presence of their co-habitants and the
applicant
would continue to be deprived of its properties. Those
occupants would be better served by active efforts to find them
alternate
accommodation.
[30]
In weighing up the competing rights and interests
when determining the first inquiry, I conclude that it is just and
equitable to
grant an order for eviction against all the respondents.
[31]
As principles of justice and equity also govern
the separate decision as to when the order for eviction should be
implemented, the
various factors to be considered may bear different
weight in the second inquiry. In this regard, I consider the
following factors
to be relevant in the current matter:
a.
Most of the occupants have stayed on the
properties for many years.
b.
The City has not notified the occupants who
qualify for TEA of any arrangements to assist the qualifying
occupiers with temporary
emergency accommodation.
c.
The City has stated in November 2023 that it
needed time to find accommodation for the occupants who qualify for
TEA.
d.
The applicant did not act with great haste to
evict the occupiers when their tenancy came to an end in 2016. A
relatively short
additional delay in achieving eviction will not
prejudice the applicant unduly.
e.
Although many of the households have a combined
income that exceeds the City’s TEA threshold, the amounts
earned by these
households are unlikely to be significant and they
are likely to struggle to find affordable accommodation. A delay,
with a fixed
deadline, enables them to undertake that search and make
alternative arrangements.
f.
Lastly, the winter season is approaching and I
consider that the harshness of the Johannesburg winter to people
without adequate
shelter is also an important consideration. The
relative safety of these undesirable premises is likely to be a
better option for
the minors and elderly during winter than being
homeless during this period.
[32]
I consider a period of four months to be
sufficient for the purpose of giving the occupants and the City an
opportunity to make
alternate arrangements. I consequently order that
the occupants must vacate the properties on or before 15 September
2024. If they
do not vacate, the applicant is entitled to appoint the
Sheriff to carry out the eviction.
[33]
I consider it appropriate that the following
additional orders be made:
a.
The City is required to take steps, on an urgent
basis, to find accommodation for the qualifying occupiers, Mr CM
Sibiya, a 57-year-old
male who is unemployed and has been disabled
due to a stroke; Ms NK Sophazi, a 23-year-old adult female and her
2-year-old minor
child. The City is required to file an affidavit on
or before 31 July 2024 recording the steps taken and the
accommodation identified
to receive these occupants.
b.
The City is also required, through its Department
of Human Settlements, to visit the property once a month from May to
August 2024.
At those visits, the inspectors are required to evaluate
the health and safety of the minor children and to report on the
general
living conditions to their superiors within the Department.
Copies of the reports prepared prior to 31 July 2024 must be
delivered
with the affidavit referred to in (a) above.
[34]
I note that the obligations imposed on the City by
these two additional orders do not in any way undermine (or render
conditional)
the finality of the eviction order or the date on which
that eviction may be implemented. The additional orders relate to the
obligations
of the City towards the occupants and not to the right of
the applicant to have possession of his property restored to it.
[35]
These orders also do not, in any way, limit the
City’s obligation to assist those who qualify for TEA or limit
the City’s
obligation to assist those who don’t qualify
for TEA with affordable alternate accommodation.
[36]
The applicant seeks a costs order against the
occupiers and, having been successful in the litigation, asks that
costs follow the
result. Given the evidence of the respondents’
respective incomes and the importance of having funds available as
they seek
alternative accommodation, I do not consider it just or
desirable to impose an additional burden of a costs order on the
respondents,
notwithstanding their failure to have vacated when
called upon to do so. This order does not however prevent the
applicant from
recovering the costs associated with the eviction
process from occupiers that do not vacate the properties by 15
September 2024.
[37]
In the circumstances, I consider that each party
should bear their own costs in the application. I urge the adult
occupiers to use
the additional time to act responsibly and
proactively to find alternative accommodation, including by
approaching the City’s
Department of Human Settlements.
[38]
I make the following order:
(1)
The second, third, fourth and fifth respondents
and any other persons occupying the property situated [...] and [...]
Loch Avenue,
Parktown, being Erf 7[...] and 7[...] Parktown Extension
(“the properties”) are evicted from the properties.
(2)
The respondents are required to vacate the
properties on or before 15 September 2024.
(3)
Should the respondents or any other person
occupying the properties fail to comply with the order to vacate the
property by 15 September
2024, the Sheriff for the area where the
property is situated is hereby authorised to do all things and take
all steps necessary
to give effect to the eviction of the occupiers.
(4)
The City, through the Department of Human
Settlements, is required to take steps, on
an
urgent basis
, to find accommodation for
the following occupiers: Mr CM Sibiya, a 57-year-old male who is
unemployed and has been disabled due
to a stroke; Ms NK Sophazi, a
23-year-old adult female and her 2-year-old minor child.
(5)
The executive head of the Department of Human
Settlements is to ensure that employees in his department visit the
properties once
a month from May to August 2024. At those visits, the
employees are required to evaluate the health and safety of the minor
children
and to report on the general living conditions to their
superiors within the Department.
(6)
The executive head of the Department of Human
Settlements is required to file an affidavit on or before 31 July
2024: recording
the steps taken and the accommodation identified to
accommodate the occupants identified in (4) above; and attaching
copies of
the reports prepared following visits made pursuant to (5)
above.
(7)
Each party is to bear its own costs.
DA TURNER AJ
Gauteng Division,
Johannesburg
HEARD
ON:
24 January 2024
JUDGMENT
DATE:
13 May 2024
FOR THE
APPLICANT: Adv L
Hollander
INSTRUCTED
BY: Allan
Levin &
Associates
FOR THE
RESPONDENT: Adv S Mathiba
INSTRUCTED
BY:
Victor Nkwashu Attorneys
[1]
Occupiers
of Erven 87 & 88 Berea v CF de Wet NO and others
[2017]
ZACC 18
[2]
City
of Johannesburg v Changing Tides 74 (Pty) Ltd
2012
(6) SA 294
(SCA) paras 11 - 25
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