Case Law[2023] ZAGPJHC 80South Africa
Magwabeni v Magwabeni and Others (29566/19) [2023] ZAGPJHC 80 (2 February 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
2 February 2023
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Magwabeni v Magwabeni and Others (29566/19) [2023] ZAGPJHC 80 (2 February 2023)
Magwabeni v Magwabeni and Others (29566/19) [2023] ZAGPJHC 80 (2 February 2023)
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sino date 2 February 2023
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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
NUMBER: 29566/19
In
the matter between:
DAVID
MAGWABENI
Applicant
And
SHANDUKA
OMEGA MAGWABENI
1
st
Respondent
UNLAWFUL OCCUPIERS OF
ERF 1[…],
J[…]
C[…] WESTERN TOWNSHIP
2
nd
Respondent
CITY OF JOHANNESBURG
METROPOLITAN
MUNICIPALITY
3
rd
Respondent
JUDGMENT
Delivery:
This judgment was handed down electronically by circulation to the
parties’
legal representatives by email and by
upload
onto CaseLines. The date and time for hand-down is deemed to be 16h00
on
2 February 2023.
OLIVIER
AJ:
[1]
This is an eviction application in terms of
s 4 of the Prevention of Illegal Eviction Act 19 of 1998 (PIE). The
property in question
is ERF 1[…], J[…] C[…]
WESTERN TOWNSHIP (also known as
1[…]
T[…] Street, J[…], Soweto) (“the J[…]
property”).
[2]
The applicant is the son by customary marriage of
E[…] M[..] (“M[…] Sr”) and his first wife,
S[…]
M[…] Sr was a polygamist, who had three wives and
sixteen children. S[…] M[…] died in November 2000; M[…]
Sr died in 2001. The property was registered in the name of the
applicant on 10 February 2018. The deed of transfer is attached
to
the founding affidavit.
[3]
The applicant argues that the husband in a
polygamous marriage provides each wife with a fixed property. This
allocated property
is for the exclusive use of the particular wife
and her children and is owned by her. The second wife and children
have their own
property, as do the third wife and her children, and
so on.
[4]
The J[…] property was owned by the
applicant’s mother in her capacity as the first wife. He claims
that he inherited
it from her, despite the property being registered
in the name of their father; this was due to legal restrictions to
female ownership
of property that operated during Apartheid. There
was an agreement between himself and his two immediate siblings that
he would
become owner of the property. Both siblings have filed
confirmatory affidavits.
[5]
The first respondent is the daughter of M[…]
Sr and his second wife, S[…]. The applicant alleges that she
is currently
occupying the property without permission or any legal
justification. She is, therefore, an unlawful occupier. Despite
demand,
she refuses to vacate the property.
[6]
The second respondent is everyone holding
occupation through the first respondent. The applicant does not say
who they are. According
to the first respondent her three minor
children, who attend schools in the area, occupy the property with
her. Their ages and
educational details are not disclosed by her. The
first respondent alleges also that her elderly mother lives on the
property,
but this is disputed by the applicant.
[7]
The third respondent is the City of
Johannesburg (“the City”), who was joined as the relevant
local authority. The City
has not filed a report on the housing
situation of the first and second respondents or the provision of
alternative accommodation
in the event of homelessness resulting from
eviction
[8]
The applicant’s version is that the
first respondent came to visit following the death of M[…] Sr
in 2001 but overstayed
her welcome. In her affidavit the first
respondent states she has resided on the property since 1996.
[9]
The applicant avers that he is suffering
financial prejudice due to the first and second respondents’
unlawful occupation
of the property. There is no lease agreement in
place. Neither the first respondent nor anybody else appears to pay
any rent or
compensation. The applicant avers that he pays the
municipal rates and taxes, which is blankly denied by the first
respondent.
[10]
The applicant’s version is that his
children have had to leave the property due to the actions of the
first respondent, and
that protection orders were issued against the
first respondent previously due to her treatment of the applicant’s
immediate
family. The applicant describes the first respondent as a
bully who terrorizes everyone on the property.
[11]
The first respondent challenges the
ownership of the applicant. She claims to have a right to succeed to
her late father’s
estate, including the J[…] property.
She relies on the
Intestate Succession Act 81 of 1987
, as amended by
the Law of Succession Amendment Act 43 of 1992. According to the
first respondent, every child of M[…] Sr
is entitled to
inherit. It is unclear though on what basis the first respondent
believes that she alone is entitled to reside on
the property if her
fifteen siblings, including the applicant, are also eligible to
inherit a share of the property. The applicant
relies on the
principles of customary law.
[12]
The
first respondent alleges that the applicant had acquired ownership of
the property by fraudulent means. She avers that the letters
of
authority were obtained from the Master of the High Court based on
false information given by the applicant. A copy of the death
notice
form is attached to the papers; it shows that the applicant stated on
the relevant form that he was the only child and that
their father
had never married.
[13]
An application was launched by the first
respondent’s mother and sister (not the first respondent)
apparently challenging
the transfer of the property to the applicant.
According to the first respondent, the matter, under case number
6761/2019, was
heard in February 2020 but postponed
sine
die
to allow for the joinder of other
interested parties. The applicant avers that the papers of the
applicants (the mother and sister
of the first respondent) were not
in order, and that the matter was not postponed but removed from the
roll. Nothing pertaining
to that application is attached to the
papers, except the first page of the founding affidavit, the death
notice form of M[…]
Sr, and the letters of authority issued by
the Master of the High Court. Considering that the first respondent
relies heavily on
that application, I would have expected at least a
copy of the notice of motion to be attached in order to know exactly
what relief
the applicants were seeking; a copy of the order granted
by the court on the day of the hearing would also have been helpful.
That
matter has now stalled and to date no further action has been
taken to move it forward.
[14]
The
accusations of fraud made by the first respondent are serious, but
that is the subject matter of a separate application which
is not
before this court. Both counsel extensively argued ownership, but the
fact remains that until the letters of authority or
the transfer of
the property is set aside, the applicant remains the registered owner
of the property.
LEGAL PRINCIPLES
[15]
In
Port
Elizabeth Municipality v Various Occupiers
,
the Constitutional Court explained the relevant constitutional
context:
[1]
The
Prevention of Illegal Eviction from and Unlawful Occupation of Land
Act 19 of 1998 (PIE) was adopted with the manifest objective
of
…ensuring that evictions, in future, took place in a manner
consistent with the values of the new constitutional dispensation.
Its provisions have to be interpreted against this background.
[16]
In
City
of Johannesburg v Changing Tides 74 (Pty) Ltd
the Supreme Court of Appeal set out the two-stage enquiry that a
Court is enjoined to follow:
[2]
[T]he
court must determine whether it is just and equitable to order
eviction having considered all relevant circumstances. Among
those
circumstances the availability of alternative land and the rights and
needs of people falling in specific vulnerable groups
are singled out
for consideration. Under s 4(8) it is obliged to order an
eviction ‘if the … requirements of
the section have been
complied with’ and no valid defence is advanced to an eviction
order. The provision that no valid defence
has been raised refers to
a defence that would entitle the occupier to remain in occupation as
against the owner of the property,
such as the existence of a valid
lease. Compliance with the requirements of section 4 refers to
both the service formalities
and the conclusion under s 4(7)
that an eviction order would be just and equitable. In considering
whether eviction is just
and equitable the court must come to a
decision that is just and equitable to all parties. Once the
conclusion has been reached
that eviction would be just and equitable
the court enters upon the second enquiry. It must then consider what
conditions should
attach to the eviction order and what date would be
just and equitable upon which the eviction order should take effect.
Once again
the date that it determines must be one that is just and
equitable to all parties. (footnotes omitted)
[17]
The
court furthermore elaborated on the requirements for a private
landowner to successfully evict an unlawful occupier:
[3]
In
most instances where the owner of property seeks the eviction of
unlawful occupiers, whether from land or the buildings situated
on
the land, and demonstrates a need for possession and that there is no
valid defence to that claim, it will be just and equitable
to grant
an eviction order. That is consistent with the jurisprudence that has
developed around this topic.
[18]
The applicant has a clear need for
possession. He requires the property to house his children, who
currently live in rented accommodation.
[19]
Occupiers are protected against eviction
should they raise a valid defence that would entitle them to remain
in occupation as against
the owner of the property. The best example
is a valid lease agreement, whether express or implied. There is no
lease agreement
in this case, nor any evidence of payment of rent or
compensation by the first respondent.
[20]
The
first respondent raises
lis
pendens
as a defence. She submits that the eviction application cannot be
determined until the first application challenging the transfer
of
the property has been finalised. The requirements for a valid defence
of
lis
pendens
are that there must be litigation pending between the same parties
based on the same cause of action and in respect of the same
subject
matter.
[4]
Clearly, these
requirements have not been met. Most significantly, the first
respondent is not a party to that matter and there
is no indication
that she has been joined.
[21]
However, this is not the end of the enquiry. A
defence directly concerning the justice and equity of an eviction,
but not necessarily
the lawfulness of occupation, must be taken into
account when considering all relevant circumstances. The ultimate
question is
whether it would be just and equitable to order the
eviction of the occupiers, taking into account all the information
that has
been placed before the Court.
[22]
A
Court requires as much relevant information as possible to conduct
this enquiry, as Mojapelo AJ explained in
Occupiers,
Berea v De Wet NO
:
[5]
It deserves to be
emphasised that the duty that rests on the court under s 26(3) of the
Constitution and s 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.
The obligation to provide the relevant
information is first and foremost on the parties to the proceedings.
As officers of the
court, attorneys and advocates must furnish the
court with all relevant information that is in their possession in
order for the
court to properly interrogate the justice and equity of
ordering an eviction.
And
further:
[6]
The
court will grant an eviction order only where: (a) it has all the
information about the occupiers to enable it to decide whether
the
eviction is just and equitable; and (b) the court is satisfied that
the eviction is just and equitable having regard to the
information
in (1). The two requirements are inextricable, interlinked and
essential. An eviction order granted in the absence
of either one of
these two requirements will be arbitrary. I reiterate that the
enquiry has nothing to do with the unlawfulness
of the occupation. It
assumes and is only due when the occupation is unlawful.
[23]
The essence is that in the absence of
sufficient relevant information, a court will not be able to
determine whether eviction would
be just and equitable in the
particular case.
[24]
The
information supplied by both the applicant and the first respondent
is limited and characterised by simple allegations and bare
denials
without much detail.
[25]
What seems to be clear is that the
household is headed by the first respondent, a woman. The other
occupiers are her minor children.
The children’s exact ages are
not disclosed, but according to the first respondent they attend
school in the area. Removing
them from their school could potentially
impact on their right to basic education. The first respondent
submits that her elderly
mother S[…] M[…], aged 89, and
who is not in good health, lives with them. This is disputed by the
applicant, who
says that the mother lives at the house of the second
family in Venda. In her opposing affidavit, the first respondent
records
that her mother resides in Limpopo, but later in the same
affidavit she states that her mother lives with her on the J[…]
property. There is no confirmatory affidavit from the first
respondent’s mother.
[26]
The first respondent states that she is
unemployed, indigent and would have nowhere to go if evicted,
rendering her and her children
homeless. The applicant avers to the
contrary that the respondent is employed as a security guard and has
an income, and that if
evicted, she could find alternative
accommodation. She has adult children with whom she could live or
move to the home of her mother
in Venda.
[27]
In
respect of potential homelessness, the report of the relevant local
authority is important. A failure by a municipality to report
could
hamper a Court’s ability to determine what is just and
equitable.
[7]
In the
Berea
case Mojapelo AJ iterated the importance of a report from the local
authority:
[8]
It
follows that where 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.
[28]
In my view there is a paucity of relevant,
detailed information. The failure of the third respondent to file a
report is a contributing
factor. Had it investigated and filed a
report, the Court would likely have had adequate information to make
a decision.
[29]
There is uncertainty about the first
respondent’s employment status and financial position, the
number of occupiers, their
ages and sex, and the effect of potential
eviction on their housing situation, particularly whether they will
in fact be rendered
homeless and require alternative accommodation,
and if so, whether such alternative accommodation is available. The
relief sought
by the applicant is final and I am disinclined to grant
eviction in circumstances where there is a paucity of critically
relevant
information.
[30]
The solution is that the third respondent
must investigate the circumstances of the first and second
respondents and submit a report
to the Court. In crafting this order,
I have followed the lead of other recent cases in this Division. I
have specified particular
aspects that the City must report on.
[31]
This is not the end of the eviction
application; it will be postponed
sine
die
. The City must submit a report
within 30 days, as specified in the order below. Costs will be in the
cause.
I
MAKE THE FOLLOWING ORDER:
1.
The application is postponed
sine
die
.
2.
The third respondent is ordered to deliver,
within 30 days of service of this order upon it, a report to this
Court on the exact
conditions of the first and second respondents’
occupancy, detailing specifically their names, ages and sex; in the
case
of minors, where and in which grade they attend school; whether
any of the occupiers are vulnerable persons and/or have special
needs; the respective occupiers’ employment status and sources
of income; whether they would be rendered homeless if evicted;
and
whether temporary accommodation will be needed and how soon it can be
made available.
3.
The costs of the application are
costs in the cause._____________________
M
Olivier
Acting
Judge of the High Court
Gauteng
Division, Johannesburg
Date of hearing: 26
October 2022
Date
of judgment: 2 February 2023
On
behalf of Applicant
:
B. B. Ntsimane (Ms.)
Instructed
by:
Baloyi
Ntsako Attorneys
On
behalf of First Respondent
: M.
Mudau
Instructed
by
:
Mudau & Netshipise Attorneys
[1]
[2004]
ZACC 7
;
2005 (1) SA 217
(CC);
2004 (12) BCLR 1268
(CC) at para
[11]
.
[2]
City
of Johannesburg v Changing Tides 74 (Pty) Ltd
2012
(6) SA 294
(SCA)
at para [12].
[3]
Changing
Tides 74 supra
at para [19].
[4]
Socratous
v Grindstone Investments
2011
(6) SA 325
(SCA) at para [10].
[5]
Occupiers,
Berea v De Wet NO
2017
(5) SA 346
(CC) at para [47].
[6]
Berea
supra
at para [58].
[7]
See generally
Blue
Moonlight Properties 39 (Pty) Ltd v Occupiers of Saratoga Avenue
[2008] ZAGPHC 275
;
2009 (1) SA 470
(W) at 480—481D.
[8]
Berea
supra
at para [61].
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