Case Law[2024] ZAGPJHC 641South Africa
Van Rensburg and Others v Mutongi and Others (004659/2022) [2024] ZAGPJHC 641 (15 July 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
15 July 2024
Headnotes
by the applicants;
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Van Rensburg and Others v Mutongi and Others (004659/2022) [2024] ZAGPJHC 641 (15 July 2024)
Van Rensburg and Others v Mutongi and Others (004659/2022) [2024] ZAGPJHC 641 (15 July 2024)
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sino date 15 July 2024
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
CASE NUMBER:
004659/2022
1. R
EPORTABLE:
NO
2.
OF
INTEREST TO OTHER JUDGES: NO
3.
REVISED:
YES.
15 July 2024
In
the matter between: -
LOUIS
HENDRIK VAN RENSBURG
First applicant
THEONETTE
GROENEWALD
Second applicant
GESINA
JOHANNA VAN RENSBURG
Third applicant
(in their capacities as
the trustees of the
PETRUS JACOBUS VAN
RENSBURG TESTAMENTÊRE TRUST
IT9317/96)
and
BENGU
MUTONGI
First respondent
PESANI
MIPIWI
Second respondent
ERASMUS
MASENDU
Third respondent
KUDAKWASHE
CHINGEZI
Fourth respondent
LLOYD
MURADYA
Fifth respondent
CHARICE
TSIKWAURERE
Sixth respondent
HLANGANANA
MAPOSA
Seventh respondent
GIDIEON
MPHOFU
Eighth respondent
JOHANNES
LUPAHLA
Ninth respondent
BHEKUMUZI
MAPHOSA
Tenth respondent
CYNTHIA
MASEKO
Eleventh respondent
FAITH
SIBANDA
Twelfth respondent
GLADYS
LEBERE
Thirteenth respondent
LESEGO
LEBERE
Fourteenth respondent
LLOYD
KANYONGWA
Fifteenth respondent
LOVEMORE
ZIWEWE
Sixteenth respondent
PROMISE
NCUBA
Seventeenth
respondent
MARIVEN
MANGWANAZI
Eighteenth respondent
COLLECT
MTHNGA
Nineteenth respondent
ELSIE
NJAYA
Twentieth respondent
MUSA
MUKWADA
Twenty-first respondent
MMBANGO
PHIRI
Twenty-second respondent
PUMLA
NAKI
Twenty-third respondent
THULISWE
SHONGWE
Twenty-fourth respondent
MALIBONGWE
SHONGWE
Twenty-fifth respondent
PRINCE
MDHULI
Twenty-sixth respondent
TINWHE
CHIMENI
Twenty-seventh respondent
TREVOR
MADANGWEALE
Twenty-eighth respondent
THE UNLAWFUL INVADERS
OF HOLDING 2,
CATHERINE
ROAD, MOSTYN PARK
Twenty-ninth respondent
THE CITY OF
JOHANNESBURG METROPOLITAN
MUNICIPALITY
Thirtieth respondent
JUDGMENT
DELIVERED
:
This judgment
was handed down electronically by circulation to the parties’
legal representatives by e mail and publication
on CaseLines.
The date and time for hand-down is deemed to be 10h00 on 15
July 2024.
F. BEZUIDENHOUT AJ:
INTRODUCTION
[1]
This is an application for the
eviction of the first to twenty-ninth respondents (“
the
respondents
”), and those who
reside through them, from the property known as Holding 2,
Catherine Road, Mostyn Park (“
the
property
”), in terms of the
Prevention of Illegal Eviction from and Unlawful Occupation of Land
Act, 19 of 1998 (“
PIE
”).
[2]
In terms of the joint practice note
filed by the parties, it is admitted that the applicants are the
owners of the property and
that the respondents received notice to
vacate.
[3]
This court was called upon to
determine the following issues: -
[3.1]
Whether PIE is applicable or whether the
provisions of the Extension of Security of Tenure Act, 62 of 1997
(“
ESTA
”)
are applicable;
[3.2]
Whether the respondents have demonstrated a
right to occupy;
[3.3]
Whether the respondents hold a lien over
the property for the security of deposit held by the applicants;
[3.4]
Whether it is just and fair that an
eviction order be granted;
[3.5]
Whether the respondents will be homeless if
the order is granted.
DOES PIE OR ESTA APPLY?
[4]
The primary defence raised by the
respondents in this application is the contention that they are
occupiers as contemplated in ESTA.
The applicants do not dispute that
the respondents occupied the property with consent. Is this
sufficient though, to establish
their right to continued occupation
in terms of ESTA?
[5]
From a reading of the answering
papers and the heads of argument prepared on behalf of the
respondents, the respondents profess
that they quality as occupiers
in terms of section 11 of ESTA in that they occupied the land in
terms of agreements either
written or verbally concluded between the
parties. For this reason, the respondents argue, this court lacks
jurisdiction to entertain
this application in terms of section 20(2)
and (3) of ESTA read with section 17 which excludes the
jurisdiction of this
court.
[6]
The respondents contend that ESTA is
applicable for the following reasons: -
[6.1]
The property is designated as agricultural
holding;
[6.2]
The respondents qualify as occupiers in
terms of section 1 of ESTA;
[6.3]
The respondents occupied the land in terms
of written and verbal agreements concluded between the parties, and
therefore they qualify
in terms of section 11 of ESTA;
[6.4]
The average income per respondent is lower
than the prescribed income of R13 625.00.
[7]
Section 1 of ESTA defines an
occupier as: -
“
A person
residing on land which belongs to another person, and who has or on 4
February 1997 or thereafter had consent or another
right in law to do
so, but excluding –
…
(b) a person using or
intending to use the land in question mainly for industrial, mining,
commercial or commercial farming
purposes, but including a person who
works the land himself or herself and does not employ any person who
is not a member of his
or her family; and
(c) a person who has an
income in excess of the prescribed amount.”
[8]
ESTA shall apply to all land other
than land in a township established, approved or proclaimed or
otherwise recognised as such in
terms of any law, or encircled by
such a township or townships, but including: -
[8.1]
any land within such a township which has
been designated for agricultural purposes in terms of any law; and
[8.2]
any land within such a township which has
been established, approved, proclaimed or otherwise recognised after
4 February 1997,
in respect only of a person who was an
occupier immediately prior to such established, approval,
proclamation or recognition.
[9]
It is clear from a reading of
section 1 of ESTA and the exclusions contained therein, that the
enquiry encompasses far more
than that of occupation with consent.
Whether or not the persons so occupying, use the land for industrial,
mining, commercial
or commercial farming purposes is a further
consideration.
[10]
In their answering papers, the
respondents did not exactly state for what purpose the property is
used. It is common cause and not
disputed that the property was
utilised as business premises when it was purchased by the applicants
in 1999. The property was
used as a bus depot and the structures on
the property consist of two office buildings and open undercover
parking bays. The business
ceased to operate, however the respondents
are still utilising the property for commercial interest. They state
as much in their
answering papers at paragraph 8.1: -
“
Ten
households on the property. Who reside and conduct business on the
property.”
[11]
After the deficiencies of the
answering papers were pointed out in the applicants’ replying
affidavit, the respondents filed
a supplementary affidavit during
September 2023. It however does not improve matters for the
respondents as the following
paragraphs quoted from the supplementary
affidavit demonstrate: -
“
4.
… Some of the respondents have signed written lease agreements
and the applicants though (sic) their agent collected
security
deposits. The agreements allowed them to reside and conduct (sic)
only 4 of the respondents to conduct business on the
property, as
vehicle mechanics, painters, panelbeaters and a trailer maker.
…
6. The respondents earn a
living through informal trades concluded on the property while some
reside on the property.”
[12]
On the respondents’ own
version, initially put forward in their answering papers and
amplified in their supplementary papers,
the respondents not only
reside at the property but also use it for business purposes.
Accordingly, on this ground I find that
the provisions of ESTA do not
apply.
[13]
I pause to state that the applicants
opposed the submission of the supplementary affidavit into evidence.
I allowed the supplementary
affidavit in the interest of justice and
Mr Kloek on behalf of the applicants elected to argue with mere
reference to the
supplementary affidavit and did not see it necessary
to file a further replying affidavit.
[14]
As far as the income requirement is
concerned, the respondents in their supplementary affidavit contend
that the average income
per household does not exceed R10 000.00
per month. A schedule of 27 occupiers and their income was attached
to the supplementary
affidavit. This was the only proof that was
submitted on behalf of the respondents. Confirmatory affidavits and
documentary proof
of the earned income were glaringly absent.
[15]
It was argued on behalf of the
applicants that the threshold relied on by the respondents of
R13 625.00 does not apply. According
to the applicants, the
threshold was increased to R13 625.00 per month during
February 2018 whereas the previously threshold
was R5 000.00
per month.
[16]
Regulation 1 of the regulations to
ESTA stipulates how income is calculated: -
“
2.
Qualifying income
(1) The prescribed amount for
the purpose of paragraph (c) of the definition of occupier in section
1(1) of the Act shall
be an income of R3 625.00 per month.
(2) For the purpose of
sub regulation (1) ‘income’ means –
(a) a person’s gross
monthly cash, wage or salary; or where a person earns money –
(i) other than in the form of
a monthly cash, wage or salary, the average monthly amount of such
person’s gross earnings
during the immediate preceding year; or
(ii) in addition to the
monthly cash, wage or salary, such person’s gross monthly cash,
wage or salary together with
the average monthly amount of such
person’s additional gross earnings during the immediate
preceding year;
providing that remuneration in kind
shall not be taken into account.”
[17]
The
respondents’ right to occupation and the consent to occupy was
terminated with the notices that provided for a period
of fourth
months to vacate were served. That was during March 2021. In
Lebowa
Platinum Mines Ltd
[1]
the
Supreme Court of Appeal found that the relevant time for calculating
the qualifying income is on the plain meaning of the provisions
when
lawful occupation ceases. The increase in income only came into
effect during February 2018.
[2]
[18]
In the answering papers no
information relating to the respondents’ was provided. An
attempt was made to amplify this deficiency
in the supplementary
papers, but even in this instance it does not assist the respondents
as the schedule attached was not accompanied
by any corroboratory
evidence.
[19]
In the circumstances the respondents
have failed to satisfy the requirements of ESTA insofar as income is
concerned.
[20]
It is pertinent that in the
answering papers the defence advanced in terms of ESTA was premised
only on the respondents’ contention
that the land in question
was described as agricultural holding. This is also not enough.
[21]
In
Khuzwayo
[3]
the Land Claims Court specifically stated that: -
“
The fact
that a property is described as a farm does not necessarily mean that
it has not been proclaimed as a township.”
[4]
[22]
The court held further that: -
“
In
circumstances where the defendant wishes to defend an action, brought
on the basis of a rei vindicatio, on the grounds that he
or she is a
protected occupier under ESTA, the defendant bears the onus to prove
that he or she complies with all components of
the definition of an
occupier.”
[23]
Esterhuyse
[5]
went further
by stating that: -
“…
closer
scrutiny of the definition of ‘occupier’ reveals that
previous consent and farmland is not sufficient to render
the
defendant and occupier in terms of ESTA. There are three categories
of consensual occupiers or rural land who are excluded
from the
definition. They are labour tenants, persons using the land for what
might be described loosely as purposes other than
substance,
agricultural and persons earning in excess of R5 000.00 per
month.”
[24]
In the premises I find that the
respondents have failed to discharge the onus of proving that ESTA
applies and I find that the provisions
of PIE apply.
THE LIEN DEFENCE
[25]
The respondents rely on what they
call a deposit hypothec. They allege that the applicants collected
deposits from certain of the
respondents and because of these
payments, so the respondents argue, they are all entitled to
occupation of the property until
the total amount of R19 000.00
is reimbursed to them by the applicants.
[26]
The hypothec defence again fails due
to a lack of evidence. In the answering papers the respondents merely
attached a letter dated
21 Jun 2021 which was addressed by
their legal representatives to the applicants regarding the deposits.
The applicants’
attorneys replied on 1 July 2021. All
the letter states is that several occupants have paid security
deposits and that
on arrangements have been made to process these
deposits.
[27]
Even if the respondents had made out
a case and had proven the payment of security deposits, they have a
further difficulty in that
on their own version they concede that
they stopped paying rentals. I am not persuaded that they are
entitled to a reimbursement
of the deposits or to raise a hypothec
defence under circumstances where they, on their own version,
breached the lease agreements
due to non-payment.
IS IT JUST AND EQUITABLE TO GRANT
AN EVICTION?
[28]
Where
a private landowner applies for eviction, a court has to make two
enquiries. First it has to consider all relevant factors
and decide
if it is just and equitable to order eviction. If it decided it is
just and equitable to evict, it has to make a second
enquiry into
what justice and equity require in respect of the date of eviction
and conditions attaching to the order. Once the
first and second
enquiries are concluded, a single order is to be made.
[6]
[29]
PIE
imposed a new role on the courts in that they are required to hold a
balance between legal eviction and unlawful occupation
and ensure
that justice and equity prevail in relation to all concerned.
[7]
However, the extent to which the court must go beyond normal
functions was also placed in perspective by the Supreme Court
of
Appeal in
Changing
Tides
.
It stated that this injunction must be seen in the context that
courts are neither vested with powers of investigation, nor equipped
with the staff and resources to engage in broad-ranging enquiries
into socio-economic issues.
[8]
[30]
Having considered the facts, I find
that the respondents have failed to disclose a
bona
fide
defence and they are in unlawful
occupation.
[31]
The personal circumstances furnished
by the respondents are scant. At their own peril they failed to take
the court into their confidence.
Be that as it may, the supplementary
affidavit in any event demonstrates that at least 27 of the occupiers
do earn an income and
are therefore able to find suitable and
affordable accommodation elsewhere.
[32]
In the premises, the respondents
failed to make out a case for homelessness. It has also not been
suggested by the respondents that
there is a shortage of immediately
available accommodation for the occupiers.
[33]
As a consequence of my finding that
the respondents will not be rendered homeless in the event of their
eviction, there is no reason
for the thirtieth respondent to report.
In the circumstances I consider it just and equitable to evict the
respondents.
[34]
Considering the fact that notice to
vacate was given to the respondents as far back as March 2021, I
find that a period of
three months afforded to the respondents within
which to vacate the property would be just and equitable in the
circumstances.
[35]
I am also satisfied that the
statutory requirements of PIE have been met.
ORDER
I accordingly grant an order in the
following terms: -
1.
The first to twenty-ninth respondents, as
well as all other persons occupying the property through or under the
first to twenty-ninth
respondents’ authority are ordered to
vacate the immovable property situated at Holding 2, Catherine
Road, Mostyn Park
(“
the property
”)
on or before 30 September 2024.
2.
Should the first to twenty-ninth
respondents as well as all other persons occupying the property
through or under the first to twenty-ninth
respondents’
authority fail and/or refuse to vacate the property on or before
30 September 2024, the order may
be carried out by the
sheriff of this court on or after 1 October 2024.
3.
The first to twenty-ninth respondents and
any other persons occupying the property through or under the first
to twenty-ninth respondents’
authority, are interdicted and
restrained from entering the property at any time after they have
vacated the property or after
they have been evicted therefrom by the
sheriff of this court or his/her lawfully appointed deputy.
4.
In the event of the first to twenty-ninth
respondents, and/or any other persons occupying the property through
or under the first
to twenty-ninth respondents’ authority,
contravene the order contained in paragraphs 1 and 3 above, the
sheriff of this
court or his/her lawfully appointed deputy is
authorised to remove the first to twenty-ninth respondents and any
other persons
occupying the property through or under the first to
twenty-ninth respondents’ authority, from the property as soon
as possible
after their reoccupation thereof.
5.
The sheriff of this court or his/her
lawfully appointed deputy is authorised to instruct the South African
Police Service to accompany
the sheriff or his/her lawfully appointed
deputy, in the performance of their duties as set out in paragraphs 1
to 4 above.
6.
Each party shall pay their own costs.
F BEZUIDENHOUT
ACTING JUDGE OF THE
HIGH COURT
DATE OF
HEARING:
6 February 2024
DATE OF
JUDGMENT:
15 July 2024
APPEARANCES:
On
behalf of applicants:
Adv
J W Kloek
kloek@mweb.co.za
Instructed
by
:
Marianne Pretorius
(011) 764-1612
marianne@mpattorney.co.za
.
On
behalf of respondents:
Mr
K Simango
Memela KS Incorporated
Attorneys
078-196-5122 / (011)
086-1132
kelvin@mksinc.co.za
.
[1]
Lebowa
Platinum Mines Ltd v Viljoen
2009 (3) SA 511 (SCA).
[2]
Regulation 2
under
Extension of Security of Tenure Act, 62 of 1997
,
sub-regulation (1) substituted by Government Gazette GN72 of 16
February 2018 and by GN84 of 23 February 2018 provide
that
the prescribed amount for the purpose of paragraph (c) of the
definition of “
occupier”
shall be an income of R13 625.00 per month.
[3]
Khuzwayo
v Dludla
2001 (1) SA 714 (LCC).
[4]
At
717F.
[5]
Esterhuyse
v Khamadi
2001 (1) SA 1024 (LCC).
[6]
City of
Johannesburg v Changing Tides 74 (Pty) Ltd and Others
2012 (6) SA 294
(SCA) at paragraph [25].
[7]
Port
Elizabeth Municipality v Various Occupiers
[2004] ZACC 7
;
2005 (1) SA 217
(CC) paragraph [13].
[8]
Changing
Tides (supra)
paragraph [27] at 313.
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