Case Law[2024] ZAGPJHC 600South Africa
DNN Technologies (Proprietary) Limited v Mdwara (2023/134462) [2024] ZAGPJHC 600; 2024 (6) SA 467 (GJ) (27 June 2024)
Headnotes
SUMMARY: Procedure- evictions under PIE Act – on a proper interpretation of the PIE Act the proceedings must be brought by way of application and not by way of action.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## DNN Technologies (Proprietary) Limited v Mdwara (2023/134462) [2024] ZAGPJHC 600; 2024 (6) SA 467 (GJ) (27 June 2024)
DNN Technologies (Proprietary) Limited v Mdwara (2023/134462) [2024] ZAGPJHC 600; 2024 (6) SA 467 (GJ) (27 June 2024)
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FLYNOTES:
EVICTION – Application procedure –
Not
by action
–
Protections
of PIE for occupier even in his default – Inquiry into
position of occupier – Lack of opposition does
not allow for
determination in absence of evidence as to circumstances –
Application procedure allows court access
to evidence – If
eviction sought by action, the allegations do not constitute
evidence on which court can exercise
its discretion – Use of
action procedure not permitted under PIE – Prevention of
Illegal Eviction from and Unlawful
Occupation of Land Act 19 of
1998.
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
Case
Number: 2023-134462
1.
REPORTABLE: YES
2.
OF INTEREST TO OTHER JUDGES: YES
3.
REVISED: NO
27
June 2024
In the
ex parte
application of:
DNN TECHNOLOGIES
(PROPRIETARY) LIMITED
Applicant
In
re
:
DNN TECHNOLOGIES
(PROPRIETARY) LIMITED
Plaintiff
and
NOBANTU
MDWARA
Defendant
SUMMARY:
Procedure- evictions under PIE Act – on a proper interpretation
of the PIE Act the proceedings must be brought by
way of application
and not by way of action.
JUDGMENT
FISHER
J
Introduction
[1]
This is an
ex
parte
application
in terms of which the applicant, which is the plaintiff in an action
for the eviction of the defendant, seeks the court’s
approval
of a notice to be delivered in terms of section 4(2) of the
Prevention of Illegal Eviction Act
[1]
(PIE).
[2]
The application is preparatory to the hearing of an application
for summary judgment for the eviction which has been brought
in terms
of rule 32. I will refer to the parties as cited in the action.
[3]
This judgment considers whether it is open to a person seeking
eviction under PIE to do so by way of action or whether such a case
is one which must, necessarily, be brought by way of application.
[4]
The plaintiff contends that PIE, whilst prescribing certain mandatory
features of the procedure to be adopted in evictions from
residences,
does not state that the process cannot be brought by way of action.
[5]
It argues that, provided these mandatory features are taken account
of in the issuing of summons, the pleading of the cause of
action and
the delivery of the action such process is valid.
[6]
The determination of this issue requires an interpretation of the
text of the PIE.
Legal
principles – interpretation
[7]
The meaning of text is
properly understood not simply by selecting standard definitions of
particular words, such as in this case
“proceedings”, but
by understanding the words and sentences that comprise the contested
term as they fit into the larger
structure of the statute, its
context and purpose
[2]
.
[8]
I move to apply these principles to interpret PIE in this regard.
Interpretation
of PIE.
[9]
The purpose of PIE is stated, inter alia, to “provide for
procedures for the eviction of unlawful occupiers”.
[10]
The preamble to the Act makes it clear that it
has, as its foundational value, the principle that deprivation of
property may not
be arbitrary. This, it states, entails that an order
of court for eviction (or demolition of a dwelling) can only be made
by the
court “after considering all the relevant
circumstances.”
[11]
A person seeking eviction is given the right
“
to apply
(my emphasis) to a court for an eviction order in appropriate
circumstances” and it provides that “special
consideration
should be given to the rights of the elderly, children,
disabled persons and households headed by women”.
[12]
Section 4 provides for the mandatory procedure
to be followed by an applicant for eviction.
[13]
Section
4
(3)
provides
that the procedure for the serving of notices and filing of papers is
as prescribed by the rules of the court in question.
It does not
specifically mention a summons, but neither this nor the use of the
word “apply” is conclusive of the interpretation.
[14]
In
terms of section 4
(8)
, once
satisfied that all the requirements of section 4 have been complied
with and that no valid defence has been raised by
the unlawful
occupier, the court must grant an order for the eviction.
[15]
The granting of the order of eviction entails
the determination of a just and equitable date on which the unlawful
occupier must
vacate the land under the circumstances of the case and
the date on which an eviction order may be carried out if the
unlawful
occupier has not vacated the land on the date contemplated
.
[16]
In terms of section 4(9), in determining the
just and equitable date contemplated in subsection (8), the court
must have regard
to all relevant factors, including the period the
unlawful occupier and his or her family have resided on the land in
question.
[17]
In terms of section 4(10) a court ordering the
eviction may make an order for the demolition and removal of the
buildings or structures
that were occupied.
[18]
In
terms of section 4
(12)
any
order for the eviction of an unlawful occupier or for the demolition
or removal of buildings or structures in terms of this
section is
subject to the conditions deemed reasonable by the court and the
court may, on good cause shown, vary any condition
for an eviction
order.
[19]
Thus, the protections afforded under the Act
have both procedural and substantive aspects. The substantive aspects
require expression
through the mandatory procedure to be applied. The
ability of the procedure to accommodate the inquiry which must be
undertaken
substantively is central to a purposive interpretation of
PIE.
[20]
The
court, in determining whether or not to grant an order or in
determining the date on which it must take effect has to exercise
a
discretion based upon what is just and equitable. The discretion is
one in the wide and not the narrow sense.
[3]
[21]
Consequently,
a court of first instance determining a claim for eviction is not at
large to do whatever it wishes and a court of
appeal is not limited
to a determination of whether the court exercised its discretion
capriciously or upon a wrong principle,
or that it did not bring its
unbiased judgment to bear on the question, or that it acted without
substantial reasons.
[4]
[22]
Under PIE the point of departure is not the common law position that
an owner has
an absolute right to evict the
unlawful occupier. The court is given a discretion to evict or
to allow the occupier to remain
in possession on apposite terms. The
circumstances to be taken into account by the court in forming such
an opinion are wide-ranging
- PIE requires that all the relevant
circumstances must be considered.
[23]
Importantly, the procedure to be undertaken is
inquisitorial; it also involves in some instances receiving
evidence as to
the capacity of the State to provide alternative
accommodation.
[24]
What then is the nature of the information upon
which a court must exercise its discretion and how and by whom must
this information
be put before the court?
[25]
In circumstances of a holding over on the
expiry of a contractual relationship in terms of which the occupation
first took place,
there may be the temptation to allow a landlord the
facilities of trial process and particularly resort to summary
judgment.
[26]
It might thus be argued that all that it should
be necessary for an owner to show is that he is the owner and the
agreement allowing
for occupation has ended. Surely this can be
easily pleaded? And then is it not for the unlawful occupier to
enter a plea
as to why he should be afforded the right to continued
occupation. If he cannot or is not
bona
fide
, the argument goes, then the
plaintiff should be entitled to summary judgment.
[27]
But this argument fails to take account of the
true intended beneficiary of the process- the vulnerable land
occupier.
[28]
This occupier is often oblivious of his
infraction and the steps being followed to secure his eviction; he
needs a place to occupy
to create some shelter and this is all that
drives him; he may be illiterate; he may be a foreigner who does not
understand one
of the official languages; he may be part of a vast
encampment of persons who are itinerant for work and survival, he may
be afraid
of detection because he is not lawfully in the country. All
of this may make opposition of the application for eviction difficult
for some; impossible for others.
[29]
Notwithstanding the best intentions behind the
notice requirements of the procedure, such occupiers may not receive
notice through
no fault of the applicant or the available processes
or for that matter their own.
[30]
For these and a myriad of other reasons which
arise as a result of homelessness and deprivation these applications
for eviction
are often not opposed.
[31]
This lack of opposition does not allow for the
determination of the matter in the absence of evidence as to the
relevant circumstances.
The point of PIE is that the
protections it affords are available to an occupier even and perhaps
especially in his default.
[32]
The only procedure which allows the court
access to evidence when it considers an application for eviction is
the application procedure.
[33]
If the eviction is sought by way of action,
regardless of how full the pleading is with reference to the relevant
circumstances,
the allegations do not constitute evidence on which a
court can exercise its discretion.
[34]
If the court is to conduct the inquisitorial
process required, it must thus, within reason, be the applicant for
relief who provides
the facts necessary to allow for the exercise of
the discretion. He can only do this by way of affidavit.
[35]
Given that the peremptory inquisitorial nature
of the just and equitable requirement does not allow for a disregard
of the material
facts relating to the occupier, if he does not oppose
this does not relieve the court of its obligation to inquire into the
position
of the occupier.
[36]
Thus, it is inherent in the procedure laid down
that the clear intention is that the application procedure be used.
[37]
Accordingly, if the applicant for eviction does
not provide as full a case for the eviction as is possible, the risk
will be run
that the court will be unable to exercise the required
discretion and thus will not grant an eviction order.
[38]
It has in the past been held by courts that the
Legislature did not intend to extend these considerable procedural
and substantive
protections to an occupant who was holding-over.
There previously were differing approaches in the lower courts, some
holding that
it could not have been the intention of the Legislature
to impose the procedure on the person holding over and so subvert the
common
law principle that an owner was always entitled to evict an
unlawful occupier; others held that the intention of the legislature
was that all unlawful occupiers who were afforded the procedure.
[39]
In
Ndlovu,
Ngcobo, Bekker & another v Jika
[5]
the
Supreme Court of Appeal held by a majority of three to two that
unlawful occupiers who held-over after lawful occupation had
ended
were subject to the same protections as the indigent land invader. As
stated by Harms JA the holder-over is equally entitled
to “..
the somewhat cumbersome procedural advantages of PIE to the annoyance
of the landlord.”
[6]
[40]
The Act makes no distinction between the cause
of the unlawful occupation in relation to the procedure and it is not
open to an
applicant for eviction, regardless of the circumstances,
to choose a different procedure.
[41]
In
line with this
Cape
Killarney Property Investments (Pty) Ltd V Mahamba and Others
[7]
held
as follows:
“
Section
4(3) provides that notice of the proceedings must be served in
accordance with the rules of the court in question. Accordingly,
for
purposes of an application in
the High Court, such as the one under consideration, s 4(3)
requires that
a
notice of motion as prescribed by Rule 6 be served on the alleged
unlawful
occupier
in the manner prescribed by Rule 4 of the Rules of Court.”
(emphasis
added)
[39]
Although that case dealt with compliance with
rule 4(2), it made it clear that the process under PIE accepted that
a notice of motion
as prescribed by rule 6 was the apposite process.
[40]
Both the High Court and
the Magistrate’s court have jurisdiction to entertain
proceeding under PIE. In
Nduna
v ABSA Bank Ltd and others
[8]
it
was held by a Full Court that it was the intention of the Legislature
to confer jurisdiction on the Magistrate’s Court
to hear
eviction applications by way of application. This was in the context
of an argument that section 29 (1) (b) of the Magistrate’s
Court Act
[9]
precluded the
bringing of an application for eviction in the Magistrate’s
Court in that it provided only for “actions
for eviction”.
Conclusion
[41]
Thus, an application in terms of PIE must be
instituted by way of application in terms of rule 6 read with the
procedural requirements
in the Act and an action may not be brought
for such relief.
[42]
The summary judgment procedure does not lend
itself to the making of the necessary the inquiry.
[43]
For these reasons the application for approval
of the section 4(2) notice is dismissed.
[41]
In relation to the facts of this matter, it is correct that the
pleadings have reached a stage where a plea has been
filed and the
plaintiff has applied for summary judgment. There is no affidavit
filed resisting summary judgment. It seems, from
the plea, that the
defence raised is that the occupation of the property in question
took place in the context of a marriage between
the plaintiff and the
defendant.
[42]
As an aside, it may be possible for the defendant to agree to waive
compliance with the procedure. But this court, in
the absence of such
agreement, should not impose a procedure which is not countenanced by
law.
Costs
[43]
There is no reason why the costs should not follow the result.
Order
[44]
I thus make an order which reads as follows:
1.
For the reason that the use of action procedure is not permitted
under the PIE Act, the application in terms of section
4(2) is
dismissed with costs.
FISHER J
JUDGE OF THE HIGH
COURT
JOHANNESBURG
This Judgment was
handed down electronically by circulation to the parties/their legal
representatives by email and by uploading
to the electronic file on
Case Lines. The date for hand-down is deemed to be 27 June 2024.
Heard:
20 May 2024and 22 May 2024
Delivered:
27 June
2024
APPEARANCES:
Applicant’s
counsel:
Adv. M Sethaba
Applicant’s
Attorneys:
Fluxmans Inc
[1]
Act
19
of 1998.
[2]
Natal
Joint Municipal Pension Fund v Endumeni Municipalty;i University of
Johannesburg v Auckland Park Theological Seminary and
Another
[2021]
ZACC 13
(University of Johannesburg).
[2012]
ZASCA 13
;
[2012]
2 All SA 262
(SCA);
2012
(4) SA 593
(SCA)
(
Endumeni
)
para 18;
Capitec
Bank Holdings Limited and Another v Coral Lagoon Investments
194
(Pty) Ltd and Others
(470/2020)
[2021] ZASCA 99
;
[2021] 3 All SA 647
(SCA);
2022 (1) SA 100
(SCA) (9
July 2021).
[3]
Media Workers
Association of South Africa and Others v Press Corporation of South
Africa Ltd ('Perskor')
1992
(4) SA 791 (A)
at
800,
Knox
D'Arcy Ltd and Others v Jamieson and Others
[1996] ZASCA 58
;
1996
(4) SA 348
(A)
at
360G - 362G.
[4]
Ex
parte
Neethling and Others
1951
(4) SA 331
(A)
at
335E;
Administrators,
Estate Richards v Nichol and Another
[1998] ZASCA 82
;
1999
(1) SA 551
(SCA)
at
561C - F.
[5]
2003
(1) SA 113 (SCA).
[6]
Ndlovu,
Ngcobo, Bekker & another v Jika
para
17.
[7]
2001 (4) SA 1222
(SCA)
at para 12.
[8]
[2004] 3 All SA 364 (C)
[9]
32 of
1944.
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