Case Law[2023] ZAGPJHC 265South Africa
City of Ekurhuleni Metropolitan Municipality v Unknown Individuals Trespassing and Others (2019/25865) [2023] ZAGPJHC 265; [2023] 2 All SA 670 (GJ) (22 March 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
22 March 2023
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## City of Ekurhuleni Metropolitan Municipality v Unknown Individuals Trespassing and Others (2019/25865) [2023] ZAGPJHC 265; [2023] 2 All SA 670 (GJ) (22 March 2023)
City of Ekurhuleni Metropolitan Municipality v Unknown Individuals Trespassing and Others (2019/25865) [2023] ZAGPJHC 265; [2023] 2 All SA 670 (GJ) (22 March 2023)
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sino date 22 March 2023
FLYNOTES:
RDP HOUSING AND COMPETING RIGHTS
EVICTION
– Counter-spoliation – RDP housing development –
Two groups claiming that they were unlawful occupiers
under PIE
and could therefore not be lawfully evicted until the provisions
of PIE were complied with – Spoliation and
counter-spoliation – Competing rights and social, political
and economic dynamics discussed – Constitution, s
26 –
Prevention of Illegal Eviction from and Unlawful Occupation of
Land Act 19 of 1998.
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been redacted
from this document in compliance with the law and
SAFLII
Policy
GAUTENG
LOCAL DIVISION, JOHANNESBURG
CASE
NO: 2019/25865
(1)
REPORTABLE: YES
(2)
OF INTEREST TO OTHER JUDGES: YES
(3)
REVISED. YES
DATE:
22 February 2023
In
the matter between:
CITY
OF EKURHULENI METROPOLITAN MUNICIPALITY
Applicant
and
THE
UNKNOWN INDIVIDUALS TRESPASSING AND/OR
ATTEMPTING
TO INVADE AND OR SETTLE ON THE
IMMOVEABLE
PROPERTY DESCRIBED AS FARM RIET-
FONTEIN
153 (AND ALSO KNOWN AS P[....] R[....]
EXTENSIONS
10, 18 TO
30)
First
Respondent
SOUTH
AFRICAN POLICE SERVICES (EDEN PARK)
Second Respondent
CITY
OF EKURHULENI METROPOLITAN
POLICE
DEPARTMENT
Third
Respondent
TEMI
CONSTRUCTION
Fourth
Respondent
MOKGOLOKWANE
CIVILS
Fifth
Respondent
BUYANEMPUMELELO
TRADING CC
Sixth Respondent
MOTHEO
GROUP
Seventh
Respondent
THE
FURTHER RESPONDENTS and 998 currently represented
by
Swikwambana P
Attorneys
Eighth Respondent
JUDGMENT
SPILG,
J
INTRODUCTION
1.
Two
separate incidents occurred at the RDP housing development (also
referred to as the housing project) in P[....] R[....] which
gave
rise to the issues before this court.
[1]
Each
involved a different group of people who attempted to, or had
already, come onto the development.
2.
It is common cause that the incident which concerns the first group
(who the
court papers identify as the first respondent) took place in
July 2019.
The
applicant, which is the City of Ekurhuleni Metropolitan Municipality
(“
the Metro
”), brought an urgent application
against anyone attempting to occupy the development. Those who came
to oppose the interim
order granted at the time (in July 2019) put
their names on a list required by the court order and identified
themselves as falling
within the first respondent group. This
occurred sometime later in October of that year.
3.
Initially the Metro claimed that the second incident, involving a
fresh land
grab by another group, occurred in June 2021. It brought
an application to join this new group in the original proceedings.
4.
The Metro contended that, while it remained pending, the interim
order granted
in July 2019 covered any subsequent attempt at
occupation of the development by others, therefore entitling it to
join this new
group who, it alleged, were attempting to invade the
RDP development.
This
group came to be cited as the eighth respondent.
5.
The eighth
respondent group allege that they comprise both individuals who were
allocated RDP houses and had resided in the development
since January
2020 as well as others who came onto the development by no later than
that date.
[2]
THE
FIRST INCIDENT (which concerns the first respondent group)
6.
The first
incident was an alleged land invasion attempted by a group of
individuals in July 2019
[3]
. The
Metro brought an urgent
ex
parte
application interdicting those who it identified as “
The
Unknown Individuals Trespassing and/or Attempting to Invade and/or
Settle on the Immovable Property Described as Farm [....]
(also known
as P[....] R[....] extensions 10 and 18 to 30)”
from trespassing on, invading or settling in the development.
I
granted urgent interim relief on the morning it was sought, which was
on 24 July 2019.
7.
As already mentioned, the incident giving rise to the urgent
application involved
the group who comprise the first respondent.
Members
of this group reside in the greater P[....] R[....] area.
[4]
8.
Those comprising the first respondent group initially claimed that
they should
have been allocated housing in the development but due to
corruption and maladministration others were given preference.
Some
in this group produced documents showing that their names had been
placed on the official RDP housing list in 1996. That is
over a
quarter of a century ago.
Their
anger and frustration was exacerbated by a concern that this project
will be the last RDP development in the area. If so,
then when they
eventually are given housing they will have to relocate a
considerable distance away from the areas where they and
their
families have established relationships, enjoy a familiar environment
and community and where their children have also integrated
into a
particular schooling and social environment.
[5]
It
is evident that the reality for the individual households making up
the group is that when they are eventually provided housing
they will
suffer an involuntary removal and displacement to an area which will
be a considerable distance from where they have
resided. The papers
do not indicate that the authorities have allayed their fears by
suggesting otherwise.
9.
The first respondent’s main contentions with regard to the
urgent relief
obtained are that;
a.
they were already in occupation of houses in the development and this
was known
to the Metro when the application was launched.
Accordingly, the relief sought was not only misconceived but
disingenuous;
b.
even if they were on the development for a brief time, they had
erected structures
and the Metro had taken the law into its own hands
by forcibly removing them without a court order first being served on
them.
c.
they took occupation to protect their interests in ensuring a fair
allocation
of housing in the project and to prevent what they said
was an imminent land invasion by others.
10.
It is however common cause that at the time the first respondent
filed its conditional answering
affidavit, those who claimed to fall
within its ambit were neither in occupation nor possession of any
site in the development.
11.
Perhaps of
greatest significance is that the 880 household heads who identified
themselves as comprising the first respondent group
said that they
“
reside
in and around the townships of Katlehong and Thokoza, as well as the
immediate surrounding areas situated within the jurisdiction
of …
the City of Ekurhuleni
”
[6]
A
little later the deponent to the answering affidavit said that many
in the group are also old age State pensioners, low-income
earners
and unemployed people who are “
homeless,
shack and backyard dwellers”
while
others are members of the uMkhonto we Sizwe Military Veterans
Association (“
the
MK Veterans
”)
who, despite having applied, are still waiting for housing.
[7]
In
this context it must be noted that there are also some 670 MK
Veterans who have in fact been allocated RDP houses in the
development
and who the Metro alleges would be prevented from taking
occupation by reason any unlawful land occupation.
12.
Moreover, the Metro was unaware of the identities of those who were
attempting to occupy the development
and cited them as “
The
Unknown Individuals Trespassing and/or Attempting to Invade and/or
Settle on the Immoveable Property described as Farm [....]
(and also
known as P[....] R[....] Extensions 10, 18 to 30)”
.
It
therefore sought an additional order in line with the procedure
identified by the Full Court in
Mtshali and others v Masawi and
others
2017 (4) SA 632
(GJ) at para 201, which require those who
intended opposing the application to identify themselves by name and
physical address.
Two
features of the list that was later produced by the first respondent
group stand out.
The
first is that half of the first respondent group can produce an
official reference number acknowledging their application for
housing. The list provided (Annexure AA1) shows that 446 household
heads have been on a waiting list for housing since either 1996
(identified as receiving a C-Form bearing a reference number which
acknowledged receipt of their application) or had applied for
housing
from 2000 onward and received a Government generated sms or other
official notification which also bore a reference number.
A further
twelve or so claim to be from a special MK Veterans unit but have not
produced any reference number to indicate that
they are on a housing
list.
[8]
Secondly,
the overwhelming number of persons in the group reside on an erf or
stand in a proclaimed township since they identify
their address by
reference to a street name and number within an established township
development. This does not mean that they
live in the main house. On
the contrary they all appear to claim to only occupy a so-called
backyard shack, and this allegation
is accepted by the court.
13.
The litigation got bogged down as it was necessary to extend times
for filing affidavits and for
complying with court orders requiring
the identification of household heads and their family members who
contended that they fell
within the first respondent group.
14.
The first respondent group also counterclaimed that they;
a.
were entitled to the allocation lists and be furnished with the
criteria for
determining preference.
b.
were entitled to a spoliation order with return of goods and
possessions taken
by the Metro when evicting them.
15.
Since the Metro contended that the information sought for the
production of the allocation lists
and the criteria for determining
preference was with the Provincial body, the court was willing to
consider granting that part
of the counter-application once the
Gauteng Government was joined.
16.
Prima facie
I was inclined to grant the relief sought because
it would reveal whether there had been corruption or
maladministration in the
allocation of housing as alleged; the
information being peculiarly within the knowledge of either or both
spheres of Government.
However, despite filing a joinder application
the first respondent’s counsel advised that it would not be
pursued and informed
the court that they were or had been engaged in
discussions with the authorities.
Since
I was not prepared to consider directing production if the Gauteng
Government was not joined, the only counter-application
which
remained was based on spoliation and return of possessions allegedly
taken by Metro officials or their agents.
17.
In terms of
the list finally supplied (annexure “AA1” to the combined
answering affidavit
[9]
), the
first respondent group comprises 880 households of over 1 500
individuals.
18.
Three issues arise for consideration in respect of the application
against the first respondent
group and their own counter-application:
a.
Whether, at the time when they were allegedly removed by the Metro,
the first
respondent members were already in occupation on the
development so as to qualify for protection under the Prevention of
Illegal
Eviction from and Unlawful Occupation of Land Act 19 of 1998
(“
PIE
”). This issue would also include a
consideration of the purpose of the occupation.
b.
Whether the group was in peaceful and undisturbed possession of land
on the development
and whether the Metro was entitled to rely on
counter-spoliation to remove them;
c.
What possessions, if any, owned by individual members of the group
were taken
by the Metro?
THE
SECOND INCIDENT (which concerns the eighth respondent group)
19.
While the procedural steps in respect of the urgent application
involving the first respondent
were still ongoing, in May 2021 the
Metro brought another urgent
ex parte
application to join
other people who it claimed were at that moment in the process of
trying to invade the development.
The
Metro identified this group as “
further Respondents
”.
They were joined as the eighth respondent.
20.
Members of this group do not identify themselves with the residents
living in the greater P[....]
R[....] area who claimed to have an
interest in the regular allocation of houses in the project (i.e. the
first respondent group).
Save
for seven individuals, none of the family heads listed in the
annexure to the eighth respondent’s papers claim to have
applied for RDP housing, subsidised housing or to have put their name
on any list for emergency housing.
The
Metro accepts that those who have proof of being lawfully allocated a
RDP house in the development are not subject to the application.
They
are therefore excluded from further consideration.
[10]
21.
Accordingly, no person who has identified himself or herself as part
of the eighth respondent
group can seek refuge among those who have
in fact been allocated housing.
The
eighth respondent group profess to have no right other than the
protection afforded by the common law against spoliation and
the
provisions of PIE.
22.
The eighth respondent contends that all who fall within its group
were on the development since
no later than January 2020 and
therefore;
a.
they cannot fall within the purview of an application brought a year
earlier
to prevent a land invasion;
b.
they cannot be subject to the application, which applies only to
persons who
are trespassing or about to invade land- not those who
have already secured occupation on the development.
c.
they were (in any event) in occupation of sites on the development
for well over
a year before being joined as a party to the urgent
application and therefore can remain on the development until their
fate is
determined under the provisions of PIE.
As
I intend demonstrating the effect is that, provided they are homeless
and otherwise qualify for occupation under PIE, they will
remain on
the development until temporary emergency shelter is provided- which
could take a number of years.
23.
The eighth
respondent group comprises 225 households (excluding the seven
mentioned earlier) of more than 700 individuals.
[11]
24.
While the list provided by the first respondent identified the
overwhelming number of households
falling within its group to be
living at street addresses in established townships, the list
provided by the eight respondent claimed
that all were living on the
development.
25.
The issues which must be considered in relation to those who make up
the eighth respondent are;
d.
whether they can be impacted by an order made some six months before
they claim
to have come onto the development;
e.
whether they were already on the development by January 2020 or only
attempted
to take occupation in May 2021 (when they were first joined
as a party).
DISCUSSION
Competing
rights and interests
26.
It should already be evident that this case cannot be considered from
a single factual or legal
perspective. A number of competing rights
and interests are impacted and in turn they have broader
ramifications which should not
be overlooked.
27.
The introductory paragraphs to this judgment reveal that the Metro
has been involved in putting
up a massive housing development
consisting of just under 6000 houses in respect to which only those
on a waiting list for RDP
housing qualify.
28.
In
Thubakgale and Others v Ekurhuleni Metropolitan Municipality
and Others
[2021] ZACC 45
;
2022 (8) BCLR 985
(CC) at paras 146 to
148 the majority decision of Jafta J held that s 26(1) of the
Constitution, which is to be read with s 26
(2), only imposes a
negative obligation not to interfere with the enjoyment of the right
to housing. This is because s 26(1) does
not give rise to an
enforceable self-standing and independent positive right, but is
subject to the considerations mentioned in
subsection (2) to take
reasonable legislative and other measures to realise the right of
access to adequate housing. Jafta J expressed
it in the following
terms at para 149;
“
It
is the open-endedness of this obligation, which rules out direct
enforcement. Without direct enforcement there can be no legal
basis
for concluding that certain individuals must be given houses by a
particular date. That proposition cannot flow from section
26(2) as
interpreted by this Court
.”
[12]
The
minority view expressed by Majiedt J in
Thubakgale was
that
the State had already taken reasonable legislative measures to
progressively realise the right to housing, through the Housing
Act
and the National Housing Code, and established vested rights on which
the applicants could rely and could enforce. Accordingly,
the
minority judgment considered that it was not dealing with the
situation where the State had failed to take reasonable legislative
measures to progressively realise the right to housing, because it
had already taken such measures, but rather that it had failed
to
meet its obligations established under such legislation (being the
Housing Act and National Housing Code).
29.
The case before the Constitutional Court concerned subsidies which
had already been allocated
to the applicants under housing
legislation, but because of
“
the
egregious failure of the Municipality, qua organ of state, to comply
with its constitutional obligation to give effect to the
right to
housing, as encapsulated in the reasonable measures enacted by the
State”
[13]
Majiedt
J considered that they were entitled to an effective remedy for the
infringement of “
their
vested rights to a house, granted more than 20 years ago in terms of
the national housing policy
”.
Majiedt
J also referred in this context to section 237 of the Constitution
which requires that all “
constitutional
obligations must be performed diligently and without delay
”
and cited
Nokotyana
v Ekurhuleni Metropolitan Municipality
[2009]
ZACC 33
;
2010 (4) BCLR 312
(CC) as authority which “
establishes
a close relationship between socio-economic rights and section 237 of
the Constitution
”.
[14]
30.
As I understand it, the decision of
Thubakgale
does not affect
the obligation imposed by the common law on a Municipality to secure
vacant possession in favour of a person who
it has identified as
being entitled to occupy and take transfer of an RDP house, as in the
present case.
In
other words, while
Thubakgale
restricts the remedy available
to a person allocated a RDP house to contempt of court proceedings
for the enforcement of a court
order against the appropriate
authority, there remains an entitlement to insist on that authority
securing vacant possession and,
because of its common law obligation,
the authority may of its own volition bring such an application to
court.
31.
However, the allocation of an RDP house by the municipality will not
secure vacant possession
for the beneficiary if someone who has
unlawfully occupied it enjoys protection under PIE.
32.
The court in
Thubakgale
noted that because the High Court
order to provide the applicants with housing did not form part of the
appeal, it could not overturn
the initial order granted which
required the Municipality to do just that.
It
however held that:
“
In
the context of socio-economic rights, the mere adoption of reasonable
legislative and other measures gives content to those rights.
And
reasonableness is the only standard that can be invoked judicially in
challenging what was done by the state pertaining to
socio-economic
rights. “
[15]
(at
para 166)
and
that the;
“
only
route through which socio-economic rights may be enforced by the
Judiciary is the review of measures taken by the State on
the ground
of reasonableness”
[16]
(at
para 166)
33.
The Constitutional Court further held (at paras 168, 169, 170 and186)
that the High Court was
not entitled to order that the applicants
receive a house from the Municipality because that order was;
“
at
odds with the jurisprudence of this Court on the role played by the
courts in enforcing socio-economic rights.
[17]
and
that the applicants would only be entitled to:
“
a
reasonable action undertaken within available resources to
progressively realise those rights”
;
[18]
or
an order to
“
seek
the eviction of the unlawful occupiers”
[19]
34.
The effect of
Thubakgale
is that the Municipality or a
person who has been allocated RDP housing or other forms of
subsidised housing must apply to evict
the unlawful occupier.
However,
provided the occupier claims protection under PIE no eviction is
likely to occur from State owned land (if the occupier
is homeless)
for as long as the authorities are unable to provide temporary
emergency shelter.
And
therein lies the rub, for a number of interrelated reasons.
35.
Firstly,
there are already some 1.2 million people in Gauteng whose names are
on a waiting list for RDP housing
[20]
.
The list was introduced in 1996.
However
only 10 000 housing units are built annually.
Because
of this enormous variance, the housing allocation policy has been
revised to prioritise those who had applied for housing
between 1996
and 2000.
[21]
Leaving
aside the prospect of a significant change in budget allocation or
the adoption of more vigorous planning and development
of low cost
housing schemes, the arithmetic is clear: It will take another
quarter of a century for the 256 651 people whose names
were put on
the list between 1996 and 2000 to receive houses before the other 1
million get their opportunity.
36.
Another factor is that someone who has been provided with temporary
emergency shelter is likely
to remain there indefinitely. This
results in bottlenecks preventing others from receiving emergency
accommodation unless new shelters
are provided either on available
land or other land is acquired; bearing in mind that there is case
law which requires accommodation
to be provided within reasonable
proximity to where the occupier was living at the time.
The
structuring of the National Housing Code read with the Housing Act
and related initiatives enables authorities to provide for
temporary
emergency shelter in cases of natural disasters and is also used in
cases of PIE evictions. But they compete with each
other for a scarce
resource as is evident from the need to provide emergency shelter for
those rendered homeless in the wake of
the recent floods.
Once
provided with such shelter a person should, as the term implies, only
remain there temporarily before progressing to more permanent
housing
and being eligible for subsidised housing as provided for in the
Code.
However
the authorities claim to be unable to provide for more permanent
housing due to the enormous backlog mentioned earlier.
In the result,
those who have been provided with emergency shelter remain there for
a considerable time, if not indefinitely.
The
common cause facts set out in a number of reported judgments confirm
that those who have been given temporary emergency shelter
are still
there despite the passage of many years.
[22]
37.
Finally, courts are confronted as a fact with mass land invasions of
both State owned and private
land. The present case involves just
over 1000 households.
38.
The competing rights, interests and obligations with which the
present case is concerned may be
identified as follows (and bearing
in mind case law and the recent
Thubakgale
decision);
a.
the right of a person in actual possession of land not to be evicted
without
a court order;
b.
the right which those entitled to RDP housing have to evict under due
process
anyone in unlawful occupation;
c.
the right of the Metro as an owner of the land to free and
undisturbed possession
and not to be deprived of possession without a
court order
d.
the obligation which the Metro has to provide vacant possession to
persons who
have been allocated RDP houses and to evict anyone in
unlawful occupation;
e.
the
obligation of the Municipality and other spheres of government to
adopt reasonable legislative and other measures to give content
to
the right to housing
[23]
which, in the context of the National Housing Code and other
initiatives, is to provide RDP and other subsidised forms of
permanent
housing for those entitled to it;
f.
the
protective right conferred by occupation to an unlawful occupier who
is otherwise homeless not to be evicted unless alternative
accommodation is provided- this is in the nature of a basic
prefabricated Wendy house type structure with a communal ablution
facility immediately nearby. In
Mazibuko
the term used is “
those
most desperately in need
“and in
Thubakgale
the term “
desperately
poor”
is also used.
[24]
g.
the
interests of those who put their names down for RDP housing or other
housing allocations a long time ago to retain their position
on the
waiting lists and not be leapfrogged by others who may have never
applied.
[25]
39.
The stark reality in respect of State owned land is therefore:
a.
unless temporary emergency accommodation is provided to those who
have invaded
and occupied land and who would otherwise be homeless,
no order of court evicting them on behalf of either the Municipality
or
the person who has been allocated the property will be granted;
b.
for reasons which will be discussed later, even if a legal
distinction is drawn
between “
possession
”, so as
to protect an individual against an owner evicting without a court
order, and “
occupation
”, so as to protect an
unlawful occupier from eviction, once a spoliation order is granted
possession (whether in the form
understood for a mandament van spolie
or otherwise) becomes
de facto
occupation under PIE and
remains so until the authorities provide temporary emergency shelter;
c.
there is little prospect that temporary emergency accommodation will
be provided
within a period of six or even twelve months for the
large number of people who require shelters due to the bottleneck
described
earlier- and possibly exacerbated in some metropolitan
areas by the incidence of homelessness caused by the recent floods;
d.
in cases where occupation has occurred which is subject to PIE of
land lawfully
allocated under housing programs initiated by
authorities under s 26 of the Constitution, the fate of those
entitled to the allocation
is unbilically linked to the time it will
take to provide the unlawful occupiers with temporary emergency
accommodation. This might
occur only after several years; festering
even greater discontent on the part of those allocated housing and
those who are still
waiting for an allocation despite putting their
names on waiting lists a quarter of a century ago.
e.
furthermore,
the interests of those whose names are on lists for housing may not
be fully ventilated or taken into account
in the papers presented
before a court, with the risk that they will be prejudicially
affected by a court order despite not being
heard or bringing their
own counter-application for relief which might have regard to their
constitutional rights in the application
of PIE.
[26]
40.
It is evident therefore that not one interested party can claim
exclusivity to any overarching
legal right or principle let alone a
singularity in respect of all relevant constitutional values or
protections under the several
Bill of Rights provisions.
The
rule of law decries the use of power or force whether it is to take
the property of another or to take the law into one’s
own hands
without due process. In short no-one is above the law, neither the
spoliator who acts unlawfully and commits a criminal
offence or an
owner who without a court order evicts a person who is in possession
of his or her property.
The
keeping of public order is threatened in both instances and in both
instances the conduct is unlawful in the broader sense.
It cannot be
correct that the least violent outcome wins the day because that
would undermine the foundation of the rule of law
and invite a state
of lawlessness.
[27]
The
rule of law requires compliance with the law not an abdication to
power or anarchy; whether its source be government or individual
groups. Moreover the Preamble to the Constitution adopts the
foundational principle that “
every citizen is equally
protected by law
”, s 1(c) provides for the “(
s)upremacy
of the Constitution and the rule of law
”. and s 12(1)(c)
expressly protects the right to freedom and security of person which
includes the right to be free from
all forms of violence “
from
either public or private sources
”.
All
those who the housing policy has failed, whether it be a person who
after 25 years is about to take delivery of an allocated
RDP house or
the destitute family who is homeless, will claim equal reliance on
the foundational principles that they are entitled
to a society based
on social justice, democratic values, fundamental human rights where
every citizen is equally protected by law
and whose quality of life
is improved ( see the Preamble to the Constitutional) as expressly
illustrated by the right to dignity
under s 10, and the right of
access to adequate housing under ss 26 (1) and (2) as well as to land
under s 25(5).
[28]
Those
whose land is being invaded and those who are being prevented from
doing so without a court order will rely respectively on
s 25(1) and
s 26(3).
[29]
Social,
political and economic dynamics
41.
As already
alluded to, the issues involve social, political and economic
considerations which have broad ramifications. The extent
to which
the court should take these into account when called on to do so is
ultimately informed by the socio-economic rights provisions
in the
Constitution which provide for the “
progressive
realisation
”
of the affected right having regard to available State resources.
[30]
42.
In the
present circumstances, the hopelessness, frustration and despair in
which individuals seeking a roof over their heads, a
most basic
socio-economic right, find themselves and the extent to which this
impacts on social stability ought to be taken into
considered, but
not at the expense of undermining the rule of law entrenched as it is
by the Constitution.
[31]
Then
there is the unenviable position faced by municipal (and then
provincial) authorities responsible for providing housing under
various initiatives and legislative obligations. These include the
provision of RDP housing, subsidised housing and emergency housing
programs in circumstances where resources and finances are stretched
while the number of people requiring housing has escalated,
exacerbated as it was over the past two years by the COVID pandemic.
The
court however cannot ignore that some of the root causes which have
led so many to resort to land invasions and in some cases
paying
money to those who organise land grabs, are attributable to raised
expectations due to either unfulfilled or unrealistic
promises,
corruption and other forms of maladministration that fall within the
executive and administrative arms of government.
43.
In
Thubakgale
the court was scathing of the applicant in the
present case. Although Majiedt J was in the minority, there appears
to be no quarrel
with his factual summation of the present
applicant’s conduct. At para 16 the following was said:
“
The
Municipality and its officials obdurately refused, over a long period
of time and in the face of numerous court orders, to comply
with
their constitutional obligations and to take the requisite steps to
correct the mismanagement and corruption that has led
to the
deprivation of the applicants’ right to adequate housing.”
[32]
44.
In the present case there were allegations of maladministration and
money changing hands to secure
an improper allocation to a person not
entitled to a RDP house or who already had another RDP house.
However,
the relief to which these allegations has relevance required the
joining of the Gauteng Province and this was not done.
In the
meanwhile, ongoing discussions ensued between the legal
representatives which appeared to relate to providing housing within
the development for those entitled to an allocation.
45.
The Metro relies on the enforcement of rights of ownership and
furthermore claimed to have brought
the application in order “
to
protect its Bye Laws and prevent people from taking the law into
their own hands by invading the houses built by the applicant
in
compliance with its constitutional mandate”
.
The
applicant added that: “
Critically, it was estimated and
agreed between the applicant and the intended beneficiaries that the
first group of beneficiaries
will be given their houses mid-August
2019”
.
It
also warned that the beneficiaries may themselves take occupation of
the structures (even if incomplete) and that the conduct
of those
against whom the order was sought has the potential of disrupting
peace in the area and disrupting the Metro’s objectives.
The
legitimate concern was raised that should the Metro not be granted
the order sought then there was a likelihood that unlawful
activities
would increase, that more people would be mobilised and invade the
project which in turn would lead to the unlawful
appropriation in the
development of more homes and stands by others.
46.
By contrast many in the first respondent group believed that they had
a prior and stronger right
to the houses than did the beneficiaries
identified by the Metro.
It
was also evident that some of the much older people had placed their
names over 25 years ago on official waiting lists for RDP
housing and
believed that beneficiaries identified by the officials in the Metro
had jumped the queue. In another case before me
during the same
urgent court week the respondents there, who had participated in an
abortive land invasion on different land but
within the same Metro,
claimed that corrupt officials had improperly allocated homes and
that there were also those who used their
influence to obtain an
additional property which they would then on-sell or rent out.
47.
But it is also evident that those who have lawfully been allocated
RDP housing in the Metro owned
development, such as MK Veteran
members and those to whom a Land Claims Court judgment applies,
cannot take occupation if those
who have resorted to land invasion
are in fact homeless and have taken occupation on the development- at
least not until temporary
emergency shelter is provided.
48.
In this context one should also take cognisance of the consequences
brought about by PIE on existing
real and personal rights. Prior to
the enactment of PIE, unlawful occupation was swiftly met with an
urgent eviction application.
Now,
provided there is unlawful occupation by a person claiming to be
homeless, such occupier is likely to benefit from two or more
years
of occupation on the property before being provided with temporary
shelter by a municipality, unless a court determines prior
to then
that the individual was not (and presumable is not still) homeless or
that the extraordinary remedy of an urgent eviction
under s 5 of PIE
applies.
[33]
The
reasons are that;
a.
an owner’s right to prevent occupation of land is met if the
other party
can demonstrate a better right to be on it. In practical
terms, the provisions of PIE afford a homeless person a superior
right
to occupy and possess than that held by the actual owner, at
least until (if the owner is the State) it is able to provide
alternative
temporary shelter;
b.
those who
may have had poor but adequate shelter elsewhere at the time they
unlawfully occupied the land in question in order to
improve their
living conditions, may well be unable to return to their former place
by the time the case is ready to be heard,
with the result that they
are now rendered homeless. This may occur due to the length of time
it ordinarily takes to enable their
legal representatives to identify
the large number of persons who have intruded on land and seek
protection under PIE or to enable
all the parties to be given a fair
hearing.
[34]
The
question therefore arises whether these consequences are also factors
to be taken into account when considering what amounts
to
“
possession
”, when counter-spoliation may be
resorted to and, insofar as PIE is concerned what constitutes
“
occupation
”. The last question arises because if
possession defeats the right to self-help
via
counter-spoliation then is it possible, realistically, for the
landowner to bring an urgent application for eviction before
“
possession
” hardens into “
occupation”
for the purposes of PIE and can the acquisition of occupation under
PIE be suspended pending the case’s finalisation?
49.
The upshot remains that courts are being called on to resolve these
multi-faceted and complex
social, political and economic issues by
applying legal principles and legislation informed by our Bill of
Rights.
The
difficulty is that some legal principles are unlikely to have
comprehended the type of situations which are being encountered.
However some observations are apposite with regard to legislation.
Legislation
50.
The
legislature is responsible for fashioning laws which implement
national policy. The courts’ responsibility when called
on to
do so, is to subject legislation to Constitutional scrutiny.
Unfortunately the legislature has been slow to clarify its objectives
in a number of important statutes. This has resulted in courts being
called on to make sense, through a process of interpretation,
of what
should have been more clearly formulated by Parliament.
[35]
There
has also been a failure to effect remedial legislation despite
Parliament being given time to do so.
This
arose in respect of land reform legislation where the Constitutional
Court gave Parliament two years to re-enact the Restitution
of Land
Rights Amendment Act 15 of 2014.
The
failure to do so has seen claimed land being unlawfully invaded with
the consequence of adversely affecting the ability of claimants
dispossessed of land under apartheid to reclaim ancestral land
despite lodging claims for restoration as far back as 1998
[36]
.
If it is not possible to restore land to its lawful claimants then
the
fiscus
has to
find the money to pay out a just and equitable compensation or to
procure alternative suitable land.
[37]
THE
FIRST RESPONDENT GROUP
The
application
51.
On 24 July 2019 the Metro brought an urgent application,
without notice, for the grant of
a
rule nisi
to operate with
immediate effect. It sought orders against the first respondent or
“
any other interested person/s or group/s”
;
a.
interdicting them from “
trespassing, invading, marking the
structures and or settling on the complete or incomplete houses,
slaps and vacant land”
on the Farm [....] (“
the
development”
)
b.
interdicting them from intimidating, harassing, provoking or
insulting the third
to seventh respondents who are building
contractors engaged at the development to construct in total some
5670 houses of which
670 were earmarked for MK Veterans.
c.
directing the removal of their markings on the houses and slaps and
requiring
them to remove their movable property from the sites,
failing which the sheriff would be entitled to do so;
52.
The Metro was unaware of the identities of those who were attempting
to occupy the development
and therefore;
a.
cited them as “
The Unknown Individuals Trespassing
and/or Attempting to Invade and/or Settle on the Immoveable Property
described as Farm [....]
(and also known as P[....] R[....]
Extensions 10, 18 to 30)”
.
b.
sought an additional order in line with the procedure identified by
the full
court in
Mtshali and others v Masawi and others
2017
(4) SA 632
(GJ) at para 201, requiring those who intended opposing
the application to identify themselves by name and physical address;
The
applicant also sought an order which would automatically result in
the joinder of any person who so identified himself or herself.
53.
In addition, the Metro applied for an order directing the South
African Police Services at Eden
Park and the City of Ekurhuleni
Metropolitan Police Department in Germiston (
SAPS
and
EMPD
)
to prevent the “
unknown individuals
” cited as the
first respondents from trespassing, attempting to invade, settle on,
mark or taking occupation of any of the
structures or of vacant land
on the development.
54.
The grounds for granting the order were set out in written reasons
provided subsequently and will
be repeated to some extent in order to
provide context.
The
Metro relied on its rights of ownership and contended that it had
successfully thwarted all those who had attempted to invade
the
development.
The
facts deposed to in support of the application were straight forward:
In fulfilling its constitutional obligation under s 26
to provide
adequate housing for those within its jurisdiction, the Metro bought
and took transfer of the land on which the development
is situated.
It then proceeded to establish a township and contractors were
appointed for both the civil works and to construct
RDP houses.
[38]
55.
The Metro had also identified the beneficiaries entitled to qualify
for housing in the development.
They are members of a group referred
to in the papers as the P[....] R[....] Community “
and other
people who have been identified to qualify for the government grant
and have passed the means test.”
In
addition, there were a number of families, up to a maximum of 50, who
were entitled to be relocated at the project under a Land
Claims
Court order granted on 16 April 2018.
56.
By 22 July 2019, of the planned 6000 or so homes, some 1900 in
varying degrees of completion had
been built. As mentioned earlier,
agreements had been concluded with the first group of beneficiaries
in terms of which they would
be given occupation by mid-August 2019.
The
Metro avers that on the previous day, 21 July, members of the P[....]
R[....] Community advised the Metro’s senior officials
that
unknown people were attempting to occupy the area and the structures,
marking some of the homes with their names. Photographs
attached to
the papers show the names of individuals scrawled on the walls of the
houses they intended appropriating.
57.
The applicant also alleged that P[....] R[....] community members
intended to counter any attempt
to invade the development by guarding
homes and making their own marks on the walls.
58.
The founding affidavit then described how the contractors were being
constantly harassed and unable
to carry out their work. It mentioned
that criminal charges had been laid. The papers also revealed that
the intervention of both
SAPS and the EMPD had been sought in order
to stabilise the situation and enable constructive engagement between
the community
and those seeking to invade the land. It is significant
that these allegations were already made in the papers that were
filed
on the morning of 24 July 2019.
The
Interim Order
59.
Based on the disclosed facts this was a clear case for granting
interim relief. The rule was to
operate with immediate effect and
those who failed to comply with the order were to show cause on 1
August 2019 why they should
not be held in contempt of court. Once
again the court was conscious of the rationale for identifying those
subject to the order.
60.
On the return date the court room and the corridor were filled by
people who said they were affected
by the order and wished to have
attorneys appointed to represent them. The rule was extended from
time to time while the court
remained concerned that there was still
no proper identification of those who were opposing the application.
This would obviously
frustrate the effectiveness of the existing
order because disputes could arise as to who identified themselves as
falling into
the category of persons cited as the first respondent.
It could also prejudice the rights of those who had not come forward
but
were in fact were affected by the interim order.
61.
It was therefore impressed on those wishing to oppose the interim
order that they had to identify
themselves. In this regard part of
the order of 29 July provided that any persons or group who opposed
the application were to
identify themselves by name and their
physical address when their legal representative delivered the
written notice of opposition
to the applicant’s attorney of
record.
62.
However on the extended return date of 22 August 2019 it became
necessary to expand on that part
of the order requiring the
identification of those who comprised the first respondent group of
“
unknown individuals
”. The following order was
therefore issued:
1.
The rule nisi issued by the Court on 24 July 2019 is extended
to 5 September 2019.
2.
By 27 August 2019 separate lists shall be drawn of:
2.1
The identity of those persons who are represented by Mabuza
Attorneys- together with their physical address,
identity number and
signature- and who fall within the description of the first
respondent and contend that they should not be
subject to the relief
sought by the applicant. In addition the list must indicate the terms
of the mandate given to the attorneys
in respect of the relief such
persons seek;
2.2
The identity of any other persons who are represented by Mabuza
Attorneys-together with their physical address,
identity number and
their signature- who do not fall within the description of the first
respondent and are not affected by the
order sought by the applicant.
In addition the list must indicate the terms of the mandate given to
the attorneys in respect of
the relief they seek;
2.3
The lists shall further:
(a)
Be organised in such a way that they group together family heads and
their dependents if any
(b)
In addition be grouped by reference to the community to which the
persons belong or come from if they
contend that their rights are
determined by reference to membership of the community in question;
(c)
Identify the rights, if any, the persons seek to assert before the
court as the basis for opposing the
confirmation of the rule nisi
referred to above;
(d)
Identify the rights, if any, the persons seek to assert before the
court as the basis for any counter-application
or extended relief and
entitlement to be joined as a party;
2.4
The lists will be attached to an affidavit in respect of which the
following further details are addressed:
(a)
A brief historical account of the relevant issues that affect the
persons participating in these proceedings
and the basis on which
they seek to be joined if they are not among those who fall within
the description of the cited first respondent
and are not affected by
the relief sought by the applicant;
(b)
The rights they seek to assert in these proceedings, whether those
rights are claimed by assertion or
by reference to their
infringement;
(c)
Whether any counter-application or extended relief is intended to be
sought by any category of persons,
and if so which category, by means
of a collateral defence, if any, including a brief outline in respect
thereof.
3.
The documents referred to above shall be delivered by no later than
28 August 2019.
4.
The parties will attend a hearing before Judge Spilg on 5 September
2019 at which such issues as
are capable of being determined will be
dealt with or at which the rule will be extended so that further
affidavits may be filed,
including any supplementary affidavit by the
applicant.
5.
The costs of 16 August 2019 will be costs in the cause.
63.
It is unnecessary to recount events which resulted in the completion
of the list of persons comprising
the first respondent group or the
filing of affidavits, including a supplementary founding affidavit by
the Metro. Of importance
are the issues raised in the respective
affidavits filed and how this case came to be extended so as to
involve a subsequent group
of persons who were identified as the
eighth respondent.
The
first respondent’s substantive issues
64.
In their answering affidavits the first respondent group contended
that;
c.
they were removed from the development after they had taken
occupation of houses
(whether complete or incomplete) and were
therefore incorrectly cited as trespassers;
d.
they were unlawfully evicted because they had not been served with a
court order
and because they were entitled to protection under PIE;
e.
they had been spoliated and there could be no lawful
counter-spoliation since
they had been in occupation since 19 July
2019, and in any event the excessive measures applied to effect the
counter-spoliation
rendered it unlawful
f.
their belongings and goods had not been returned to them
65.
Of moment is that the first respondent group contended that they had
been on the property since
the evening of Thursday 18 July 2019,
which was a few days before the order was granted. Save for those who
could demonstrate an
actual allocation of an RDP house in the
development, all the others claimed that they took occupation in
order to protect their
interests in ensuring a fair allocation of
housing in the project and to prevent what they said was an imminent
land invasion by
others.
In
other words, the stated objective of those who claimed to be on the
development since the night of 19 July was not to occupy
land to live
on or because they were homeless; it was to prevent a land invasion
by others in order to protect their right to a
fair allocation of the
houses as and when completed.
THE
EIGHTH RESPONDENT GROUP
The
litigation
66.
On about 28 May 2021 the Metro contended that there had again
been an attempted land invasion
on the development by another group
of people. The Metro requested that this group be joined in the
proceedings since the interim
order, which was still extant due to
the ongoing litigation with the first respondent group, covered any
ongoing trespass or attempted
occupation of land.
67.
I considered that the following order should be made as it was
sufficiently open-ended to allow
argument as to whether the applicant
could effect such a joinder to the original proceedings:
1.
The application is postponed for hearing to 10 June 2021.
2.
The rule nisi granted by Justice Spilg on 24 July 2019 is hereby
extended to 10 June 2021.
3.
The Applicant is directed to file an affidavit, if any, wherein it
shall:
a.
Show cause why any further parties should be joined to these
proceedings. In particular:
i.
The Applicant shall set forth explicitly when it became aware
of the alleged invasion and/or occupation of Farm Rietfontein, also
known as P[....] R[....] Extensions 10, 12, 18, 19, 20, 21, 22, 23,
24, 25, 26, 27, 28, 29 and 30 (collectively, “the property”)
by the alleged new occupiers;
ii.
How it intends to identify these new parties; and
iii.
The manner by which it intends to serve these new parties.
b.
To the extent that the Applicant seeks to consolidate this
matter with any new or further matters, it must show cause why such
an
order should be granted;
c.
Set forth explicitly the circumstances which it alleges render
the matter urgent and the reasons why it cannot be afforded
substantial
redress at a hearing in due course;
4.
Costs are reserved.
68.
At the resumed hearing on 10 June 2021 the additional group were
joined to the original application
and the further course of
proceedings was directed through several case management meetings.
69.
Suffice it that an answering affidavit was filed by the additional
parties who the Metro alleged
had invaded the development. They came
to be cited as the eighth respondent and referred to themselves as
the “
Occupiers of the Immoveable Property Described as Farm
[....] also known as P[....] R[....] Extensions 10, 18 to 30
”.
The
eighth respondent’s substantive issues
70.
The persons comprising the eighth respondent group contended that;
a.
they could not be joined in the proceedings since they came onto the
site in January 2020 and therefore
are not persons cited in the
application.
It
was argued that the citation could only refer to persons who had
trespassed or were about to trespass on the development in July
2019;
not to anyone who did so some six months later
b.
even if they could be joined in the proceedings, the group comprising
the eighth respondent were in occupation
for over a year before then
and consequently the provisions of PIE had to be followed before they
could be lawfully evicted.
71.
The answer to the point taken of mis-joinder because they were not
trespassers overlooks that
the citation refers to persons who may
attempt to invade or settle on the development. The issue of whether
an order granted some
time earlier can have effect on subsequent
groups of land invaders is considered later.
APPLICATION
OF PIE TO THE FIRST RESPONDENT GROUP
72.
The facts presented in the answering papers of the first respondent
group reveal that they were
not homeless save for a bald allegation
in regard to an unidentified few who were not among those who claimed
to have been on the
land from the evening of the 18
th
to
the morning of the 24
th
of July. Most resided in Katlehong
or Thokoza and Vosloorus.
73.
Of equal importance is that they did not intend to take possession of
land in the development
nor unlawfully occupy it. They claim to have
been on the development only to prevent others who were about to
embark on a land
invasion from doing so.
Almost
all in the first respondent group provided addresses. In the papers
those who claimed to be in occupation over the critical
period
identified themselves as “
backroom shack dwellers
”
and did not claim to be homeless- only that they were entitled to RDP
housing (which itself would have required them to
meet certain
threshold requirements).
74.
Accordingly
at the time they were allegedly removed from the development without
a court order no one in the first respondent group
occupied in a
manner contemplated by PIE and therefore did not enjoy the protection
accorded under that Act.
[39]
POSSESSION
AND COUNTER-SPOLIATION- GENERALLY
75.
That leaves the questions of whether any of the first respondent
group could rely on possession
for the purposes of their
counter-application under the mandament van spolie and also whether
they could be lawfully counter-spoliated.
76.
While the first group may not have been occupiers for purposes of
obtaining protection under PIE,
and leaving aside for the moment the
terminology they used, the question raised by their
counter-application for spoliation is
whether they were in possession
(they used the term “
occupation
”) for the purposes
of obtaining a spoliation order or to frustrate any attempt by the
Metro to lawfully counter-spoliate.
77.
In order to
consider the issue it is necessary to identify the grounds on which
parties are entitled to bring a spoliation application
when
contending that they were on the land, and not just as trespassers
who have no intention to remain there.
[40]
At
this stage equating the incursion of the first respondent group onto
the land with acquiring possession rather than occupation
and whether
there is a distinction between the two begs one of the questions
dealt with in the counter-spoliation decision of the
Cape Full Court
in
SA
Human Rights Commission v City of Cape Town
2022 (5) SA 622 (WCC)
[41]
.
I will therefore refrain from doing so.
That
case will be referred to as
SAHRC
.
78.
It is preferable to first analyse the requirements which must be
satisfied for the grant of a
spoliation order and then deal with
instances where the common law considers counter-spoliation to be
lawful.
I
will use the term counter-spoliation to refer to the regaining of
possession without a court order by an owner, or person who
was
enjoying possession with the owner’s consent, and which
depending on the facts may or may not be lawful.
The
starting point is that binding precedent of the highest court to yet
pronounce on the subject, which at present is the decision
of the
Supreme Court of Appeal (“
the
SCA
”)
in
Fischer
and Another v Ramahlele and Others
2014 (4) SA 614
(SCA), expressly recognises that there are
circumstances where the common allows a person to lawfully
counter-spoliate
[42]
. This
will be expanded on later.
The
mandament van spolie
79.
The mandament van spolie is a remedy provided by law to enable a
person who had possession of
corporeal or incorporeal property to
regain possession.
The
fundament consideration is that no one is entitled to take the law
into his or her own hands irrespective of the reason for
regaining
the property
[43]
.
Accordingly
the remedy is not concerned with the legal entitlement to possession;
only that the applicant was deprived of possession
without a court
order.
[44]
80.
The enquiry
is a factual one not a legal one. This distinction is crucial because
the mandament is concerned only with whether the
applicant exercised
possession as a fact.
[45]
A
clear distinction is drawn between possession as a fact and the
rights of possession which are rights that flow from such fact.
[46]
81.
The factual enquiry is well settled. The court is required to
establish
each
of the following;
a.
whether the
applicant was in
physical
control
of the property (
corpus
or
detentio
requirement)
at the time of dispossession. This is established where the applicant
proves that at the time of dispossession;
[47]
i.he or she was in actual
physical possession
which
was
ii.peaceful and
undisturbed;
b.
whether the
applicant has the intention to derive some personal benefit from
having physical control and what that means.
[48]
c.
whether
such dispossession was without the applicant’s consent and
without a court order.
[49]
Peaceful
and Undisturbed Possession
82.
Throughout the analysis it is necessary to bear in mind that the
determination of “
possession
” is a question of
fact which includes the factual, as opposed to the legal,
circumstances under which possession was gained.
Once again a clear
distinction must be drawn between the factual circumstances
immediately preceding the taking of possession as
opposed to the
legal rights which had flowed from such circumstances.
The
enquiry remains one to establish the nature of the appropriation
which is necessary in a given set of circumstances to amount
to the
acquisition of factual peaceful and undisturbed possession.
83.
Where the person is already in possession with the
factual
consent of the owner (i.e. leaving aside whether the rights flowing
from such consent constituted a lease or other legal interest
in the
property) it is self-evident that physical possession has already
occurred and the enquiry will focus on the mental element.
The
corollary is that cases which were concerned with dispossession
arising where the applicant had at some stage acquired possession
by
consent (i.e. derivatively as in the case of holding-over) cannot
give guidance as to when original possession is found to be
taken
away from an owner. Prof J Scott in his article “
The
precarious position of a land owner vis-à-vis unlawful
occupiers: common-law remedies to the rescue?”
2018 TSAR
158
at 164 notes that:
“
Our
law is quite clear that the requirements for establishing sufficient
control over property, whether movable or immovable, for
the first
time are more stringent than in the case where it has to be
determined whether someone who established effective control
has
retained such control
(Van der
Merwe 101; Sonnekus and Neels 128, referring to Underwater
Construction and Salvage Co (Pty) Ltd v Bell
1968 (4) SA 190
(C) and
Cape Tex Engineering Works (Pty) Ltd v SAB Lines (Pty) Ltd
1968 (2)
SA 528
(C)
1968 (2)
SA 528
(C); see further Badenhorst, Pienaar and Mostert 278). In
addition, the law generally poses more stringent requirements
regarding
the corpus requirement of possession (control) when control
is established by means of an original method (as in the case under
discussion) and not by way of derivative means (Van der Merwe 100;
Sonnekus and Neels 128 ff; Badenhorst, Pienaar and Mostert 276).”
[50]
84.
Being a question of fact a court is compelled to first identify which
facts are relevant in order
to establish whether an applicant had
physical possession which is peaceful and undisturbed.
85.
In
Mbangi & Others v Dobsonville City Council
1991 (2) SA
330
(W)) Flemming J (at the time) held in relation to the distinct
issue of whether the applicants had been in possession of part of
an
open veld on which shacks had been erected that:
“
The
authorities show a certain consistency in requiring not merely
'possession' as a prerequisite for the granting of a spoliation
order, but 'peaceful and undisturbed' possession. It need, though,
not be explicitly alleged (cf Burnham v Neumeyer
1917 TPD 630).
What
the requirement exactly entails is not frequently attended to. In
Ness and Another v Greef
1985 (4) SA 641
(C) at 647 a Full Bench
decided that it probably meant 'sufficiently stable or durable
possession for the law to take cognisance
of it'.
[51]
…
The
applicant for spoliation requires possession which has become
ensconced, as was decided in the Ness case. See also Sonnekus
1986
TSAR at 247. It would normally be evidenced (but not necessarily so)
by a period of time during which the de facto possession
has
continued without interference. However, quite apart from evidential
considerations, the complainant lacks protectable merit
if the best
he can prove is a (lawful or unlawful) self-help grab of possession
to which there is
continued
resistance
.
[52]
(emphasis
added)
Although
the court was also concerned with the application of legislation (in
fact repealed by PIE) to the demolition of the shacks,
this aspect
was focused strictly on what constituted possession for purposes of
the mandament van spolie.
86.
In my respectful view Fleming DJP’s (as he later became)
thought provoking analysis for
requiring possession to be peaceful
and undisturbed deserves attention.
Although
the early case of
Nino
Bonino
[53]
was not expressly referred to, it is evident that the starting point
of the court’s reasoning was the rationale for the mandament,
namely;
The
mandament van spolie finds its immediate and only object in the
reversal of the consequences of interference with an existing
state
of affairs otherwise than under authority of the law, so that the
status quo ante is restored. Thereafter other remedies
can be used to
enforce entitlements according to law
[54]
It
is this passage which commenced a train of legal and practical
reasoning that in my respectful view is difficult to criticise.
Since
its objective is to reverse the consequence of persons taking the law
into their own hands, it follows that the termination
of spoliation
under the mandament forms a contrast to the court’s ordinary
task of enforcing a right or entitlement. It constitutes
a contrast
because the;
“
Court interferes even
to assist a party who should not have possession and, furthermore, in
all cases (except where lawful authority
is relied upon by the
respondent) without taking any interest at all in what rights do or
do not exist.
[55]
87.
It is from this standpoint that Flemming DJP discerned the core
element of the mandament and could
therefore cogently explain why
“
peaceful and undisturbed possession
” is a unitary
concept and that possession is to be understood (interpreted)
accordingly.
The
following extracts present with respect the clearest understanding of
“
possession
” for purposes of the mandament and are
therefore
repeated in extenso
:
“
That
inverted approach finds its explanation and justification therein
that the Court is not protecting a right called
'possession', but that in the interests of protecting society against
self-help
, the self-service undertaken by a spoliator is
stopped as being a justiciable wrong. Cf Van der Walt 1983 THRHR at
238, 239. As
Huber Heedendaegse Rechtsgeleertheyt 5.10.8 said in
reliance upon the Digest:
'If
private persons could right and avenge themselves, the country would
not be fit to live in.'
[56]
It
is properly typified as a possessory remedy because it is available
with reference to the protection of an existing state of
affairs,
provided it relates to possession. Cf Sonnekus TSAR at 235.
It is therefore understandable even if in its
origin (cf Van der
Merwe Sakereg 2nd ed at 118) the remedy did not have a wide
operation, that in its application to
possession a very wide
understanding of the idea of 'possession' is necessary. It is
available even in cases where it is difficult
to recognise any
deprivation of true possession. Cf where electricity supply is cut
off to premises used by a party, but of
which he has no
'possessio '. …
[57]
Flemming DJP compellingly
reasoned:
“
Clearly
then,
if the mandament is not
concerned with the 'enforcement' of 'possession' by a particular
party, but with the neutralising of behaviour
which, if tolerated,
will cause that there will be 'no security against villainy'
(Van Zyl Judicial Practice 3rd ed at 344), there is yet no
logical reason why a spoliation order may be granted only
if the
possession which is interfered with has any particular quality.
There
must be an additional factor which caused the authorities repeatedly
to refer to possession which is 'peaceful and undisturbed'
.
It seems sufficiently logical to find the answer therein that it
is appropriate to regard it as actionable to disturb possession
only if the possession clearly
exists, if the possession is sufficiently firm or established to be
deserving of protection with
such a strong remedy
.
As a matter of policy,
the object of the remedy, fairness, or desirability, such a
blindfolded remedy should not be available to
someone who is merely
in the process of pushing another out of his possession and whose de
facto control is not yet an
accomplished fact. The remedy
does not merit existence in order to give assistance to someone whose
attempt to exclude his
predecessor pro tanto is still
uncompleted.
Much
of what Huber said about the consequences of tolerated
spoliation will clearly also apply to spoliators like the
present
applicants. They who for reasons of improving their own position
flout the law and invade the rights of others commit
the
behaviour causing the very risk which Huber and Van
Zyl mentioned. The justification for a spoliation order
and the
fairness is lacking where the complaining party is, as in the present
case, still in the process of trying to wrest possession
from the
respondent.
If
the Court were to issue a spoliation order in favour of the party who
is involved in a resisted process of trying to assert possession,
the
Court would not stop self-help but assist self-help
.
[58]
(emphasis added)
88.
In the earlier cases of
Mans
v Loxton Municipality & Another
1948 (1) SA 966
(C) at 977 Steyn J had expressed it as follows:
“…
if
the recovery is instanter in the sense of still being part of the res
gestae of the act of spoliation then it is a mere continuation
of the
breach of the peace
which already
exists
and the law condones the
immediate recovery”
(emphasis added)
89.
In the case of
Shoprite Checkers Ltd v Pangbourne Properties Ltd
1994 (1) SA 616
(W) 1994 (1) SA at 620I-621A, Zulman J (at the time),
adopting the statement in LAWSA, said that
“
As
further pointed out in para 57 of Law of South Africa, the objective
element of possession consists in
effective
'physical control or custody of the thing in a person's possession.
The measure of control required is a question of degree and
differs
according to the circumstances of each case.'
[59]
90.
I believe that the following can be safely stated with regard to the
mandament van spolie and
its requirements:
a.
It is a summary remedy to restore the
status quo ante,
the
object of which is to ensure that no one is entitled to take the law
into his or her own hands by dispossessing another forcibly
or
wrongfully of property against that person’s consent. (
Nino
Bonino
,
Mans
and
Yeko
)
b.
By reason of its objective the court does not inquire into the merits
of the
dispute and does not concern itself with the legality of the
possession immediately prior to the spoliation (
Nino Bonino. Mans
and
Yeko
)
c.
Since its objective is to reverse the consequence of persons taking
the law into
their own hands the court is not enforcing a right but
“
interferes even to assist a party who should not have
possession
” (
Mbangi
at 336C-D)
d.
Consequently
the mandament is not concerned with the enforcement of a possessory
right but solely with neutralising behaviour which
undermines the
rule of law. (
Mbangi)
[60]
e.
It is beyond cavil that in the case of immovable property the
requirements for
obtaining a mandament are that the person
dispossessed had “
factual control as well as the intention
to derive some benefit from the land
” and that the
“
possession must be both peaceful and undisturbed
(which
means)
physical possession that was sufficiently stable and
durable for the law to take cognisance of it
” (
Fischer
and Another v Ramahlele and Others
2014 (4) SA 614
(SCA) at para
22 citing
Ness
at 647D – F with approval.
It
will be recalled that Flemming DJP in
Mbangi
also adopted and
applied
Ness
).
In
Bisschoff & Others v Welbeplan Boerdery (Pty) Ltd
2021 (5)
SA 54
(SCA);
[2021] ZASCA 81
the SCA confirmed that:
The
requirements for the mandament van spolie are trite: (a) peaceful and
undisturbed possession of a thing; and (b) unlawful deprivation
of
such possession. The mandament van spolie is rooted in the rule of
law and its main purpose is to preserve public order by preventing
persons from taking the law into their own hands.
[61]
Bischoff
and, to the extent not covered by it,
Fischer
are the leading
authorities on the subject and bind this court. It is therefore
unnecessary in this context to go further and consider
the cogent
reasons advanced by Flemming DJP at 336I-337D of
Mbangi
for
these requirements (see the extracts cited earlier)
f.
The enquiry is a factual one not a legal one and insofar as the
measure
of effective physical control required is concerned, that is
a question of degree which differs according to the circumstances of
each case (
Yeko
and
Shoprite-Checkers
)
91.
In my view the difficulties that appear to have been experienced by
some cases in applying these
requirements to the facts arose because
the debate about the meaning to be given to the word “
possession
“and whether it is to be equated with possession in other legal
senses has obscured the fact that the term is qualified and
defined
in the case of the mandament by the requirement that it be “
peaceful
and undisturbed
”.
In
other words, being an entirely factual enquiry the court is enjoined
to consider all the facts holistically to determine whether
the
person who claims to be spoliated had “
peaceful and
undisturbed possession
”- in short, the one element of the
factual enquiry informs the other.
92.
Similarly
the factual background to how peaceful and undisturbed possession
came to be enjoyed (not by reference to its legal attributes
but as
to its factual circumstances (see earlier)) and whether it is still
enjoyed informs the factual enquiry concerning the changed
intention
with which an applicant in a mandament case holds the property and
whether such holding remained peaceful and undisturbed
once the
changed intention became evident.
[62]
A
court must also bear in mind that a mandament is in the form of final
relief which means that the applicant for such an order
bears the
evidentiary burden based on the
Plascon-Evans
rule
[63]
. In the present case
it is the first respondent.
93.
Cases such
as
Residents
of Setjwetla Informal Settlement v Johannesburg City
2017 (2) SA 516
(GJ) at 519E mention that granting a mandamus where
there is a failure to obtain a court order by a person dispossessed,
particular
when it is an Organ of State, is “
to
prevent self-help; to foster respect for the rule of law; and to
encourage the establishment and maintenance of a regulated
society”
[64]
.
However
regard should also be had to the reasons given by Flemming DJP for
the need to first establish if peaceful and undisturbed
possession
has in fact been acquired by the person relying on the mandament. The
relevant extracts were set out earlier and include
the following:
“
.
It seems sufficiently logical to find the answer therein that it
is appropriate to regard it as actionable to disturb possession
only if the possession clearly exists, if the possession is
sufficiently firm or established to be deserving of protection
with
such a strong remedy.
As
a matter of policy, the object of the remedy, fairness, or
desirability, such a blindfolded remedy should not be available to
someone who is merely in the process of pushing another out of his
possession and whose de facto control is not yet an
accomplished fact. The remedy does not merit existence in order
to give assistance to someone whose attempt to exclude his
predecessor pro tanto is still uncompleted.
[65]
94.
These passages also appear to address the concerns that the
common law mandament van spolie
of Roman-Dutch law ought to be
further tempered in a Constitutional democracy.
As
set out earlier the incursor onto land, the owner of the land and in
the present case those entitled to take occupation of the
land under
s 26 of the Constitution (pursuant to RDP legislation itself
initiated in order to give effect to such right and also
in respect
of those to whom the Land Claims Court judgment applies
[66]
)
all have legitimate claims to protection afforded under the Bill of
Rights provisions.
Flemming
DJP identified issues of fairness in the application of the mandament
by reason of its requirement of peaceful and undisturbed
possession
and further identified the point of juridical intervention where
taking the law into one’s own hands (by a person
attempting to
intrude onto land without lawful cause or a court order) can be met
with lawful resistance.
95.
How the intrusion can be resisted was also considered by Flemming
DJP. After stating that
“
The
question necessarily arises what type and degree of resistance would
cause the requirement to be lacking. I doubt whether it
is possible
to define that in vacuo. The reason why the requirement exists,
cognisance of the reason why the remedy exists, and
also the lack of
authority for a contrary view, point thereto that less than physical
resistance is sufficient.”
The
judge continued:
It
would be a sad state of the law indeed if only he who is able and
willing to help himself by physical resistance or by intimidation
or
other threat is not dealt with as a spoliator, whilst the Court's
assistance is given to him who takes possession despite resistance
in
a form which pays heed to the undesirability of physical encounters
and the proprieties of civilised behaviour.
96.
It will be recalled that in
Ness
attempts were made to
negotiate with those who were intruding on the land. Fleming DJP
cited a passage from
Muller v Muller
1915 TPD 28
at 30 which
noted that necessary resistance;
“
is
not force in the sense of overwhelming force,... all that a man
need do is to protest - to object - and there is no necessity for
him
to use force so as to lead to an affray.”
In
other words, possession is not peaceful and undisturbed when a person
attempting to invade land is met with officials who require
him or
her to desist, engage in negotiations to have that person leave
peacefully or fence off the area.
97.
In
Ness
the
person
claiming to be spoliated had entered the premises against the owner’s
explicit prohibition and removed the owner’s
locks which had
been put there three days later to keep him out. This was done after
ignored the notice put up by the respondent
earlier that same day and
knowing full well the reason for it. The court held that the
individual’s possession had not become
sufficiently ensconced
to have completed his spoliation of the premises.
[67]
98.
The facts in
Mbangi
are relevant.
On
28 June a single shack had been erected on municipal land. The
authorities made it known that they would come and demolish it.
Those
involved on behalf of the person whose shack had been erected and on
behalf of others who intended occupying the land in
question then met
with the town clerk and entered into discussions. In the interim the
shack was removed and no further shacks
were erected at that stage.
During
the morning of 2 July discussions broke down between the group and
the town clerk. On reaching a deadlock a “
sit in
”
was staged while at the same time 21 further structures were erected
on the land. On 3 July the municipality demolished
five of the
structures; purporting to do so in terms of then applicable
legislation.
While
demolishing was in progress some of those on the land requested a
48-hour postponement in order to remove the structures themselves.
A
24-hour moratorium was agreed to enable the removal to take place.
However during this period none of the existing structures
was
removed while another 13 had been fully erected and a number of
people had commenced occupying the shacks. A spoliation application
was brought to prevent the continued demolition.
Flemming
DJP noted that between 28 June and 3 July there was no physical
tussle for possession but a preparedness to discuss, explain
and
hopefully persuade those intending to occupy to desist but at no
stage did the municipality abandon or qualify its intent to
repel
those invading the land. After the agreed hiatus ended the intention
to demolish was implemented with “
fair promptness
”.
The
court commented that;
“
a
response which is firm but is tempered by some
reasonableness
is the manner in which a public authority with a sense of
responsibility and who deals with a matter with some social
or even
political sensitivity will conduct its immediate retaliation to ward
off spoliation of its property. I will quote
authority for the
proposition that it is not so that only an immediate physical
counter-attack of the spoliator is relevant.”
[68]
99.
The facts established in the present case do not reveal acts by the
Metro which are not proportionately
commensurate in attempting to
stem the invasion of people onto the RDP development nor degrading of
any individual, save possibly
in an individual instance that cannot
inure to the benefit of 880 households.
It
therefore is unnecessary to decide whether the manner in which
authorities resist those seeking to unlawfully settle on the land
vitiates the principle enquiry as to whether there has been “
peaceful
and undisturbed possession
” to found the mandament. Any
invasion of an enforceable right by a person belonging to the first
respondent group can still
be separately pursued. As the law relating
to mandament van spolie stands, it would not affect the enquiry as to
whether, as a
fact, “
peaceful and undisturbed possession
”
has been established by the first respondent.
100.
I return to consider
Setjwetla.
The court found that the
applicants enjoyed possession for the purposes of a mandament van
spolie but in doing so it only concerned
itself with the physical
attributes of possession, not whether the applicants had enjoyed
peaceful and undisturbed possession nor
whether they could have been
lawfully counter-spoliated.
The
case was decided on an urgent basis and while the applicants
contended that they had been in occupation for a number of years
this
was disputed by the municipality. The municipality contended that it
had thwarted a land invasion and that possession had
not occurred. It
will be recalled that in
Fischer
the
court considered that having regard to the issues, it would have been
more appropriate to hear evidence on whether, and if so
by when, the
dwellings had been occupied.
[69]
101.
In my respectful view the outcome of this aspect of the case must be
based on
Fischer
, on
Fisher’s
approval of an
essential aspect of the Cape Full Court decision of
Ness
and
on the authority of this court
per
Flemming DJP in
Mbangi
as to the requirements for a mandament van spolie.
This
court is bound by the SCA decision in
Fischer
.
Furthermore it can only depart from the
ratio
in
Mbangi
if it is clearly or manifestly wrong
[70]
.
For the reason already given I find it to be an eminent exposition of
the law and its rationale.
There
have been recent decisions in this Division which have not undertaken
a full analysis of the mandament van spolie or dealt
with the
authorities which set binding precedent in this Division unless found
to be clearly wrong.
102.
This case is concerned therefore with whether, as a fact, the persons
who intruded on the land either individually
or as a group, gained
peaceful and undisturbed possession - which is a unitary enquiry not
dependent on isolating the meaning of
possession but rather having it
understood and qualified by the requirement of being factually
peaceful and undisturbed as well
as taking into account the nature of
the resistance, if any, which prevented that from occurring.
This
identification of the issue is drawn from the reasoning in
Mbangi
and the requirement, which either has not been fully considered or
analysed on occasion, that the initial spoliator must gain peaceful
and undisturbed possession- an event which factually cannot occur in
the face of
instanter
resistance, which may include
non-physical resistance.
Counter-spoliation
103.
Before considering the mental element required for the mandament, it
is necessary to also consider whether, and
if so when, the owner or
person in charge can lawfully counter-spoliate without obtaining a
court order.
104.
Earlier mention was made of
Bischoff
being the leading case on
the subject of the mandament van spolie and to the extent that this
judgment does not consider certain
applicable principles but the
Fischer
judgment then the latter case is also binding
authority.
Fischer
at para 23 expressly recognises counter-spoliation as part of our
law. The relevant passage reads:
“
A
land invasion is itself an act of spoliation. The Constitutional
Court has recently reaffirmed that the remedy of the mandament
van
spolie supports the rule of law by preventing self-help. A person
whose property is being despoiled is entitled in certain
circumstances to resort to counter-spoliation
.
The
court cited
Yeko
at 735B-D and
Ness
at 647I-649H in
support.
105.
It will be recalled that in
Mans
at
977 the court recognised a situation where the true owner is entitled
to recover possession without a court order and also identified
the
stage where that would no longer be lawfully possible. The court
said:
“…
if
the recovery is instanter in the sense of still being part of the res
gestae of the act of spoliation then it is a mere continuation
of the
breach of the peace which already exists and the law condones the
immediate recovery, but if the disposition has been completed,
as in
this case where the spoliator, the plaintiff, had completed his
rescue and placed his sheep in his hands, then the effort
at recovery
is, in my opinion, not done instanter or forthwith but is a new act
of spoliation which the law condemns.
”
106.
Generally the issue concerns whether “
instanter
”
is to be construed narrowly or more broadly.
There
are at least two important cases in the Gauteng Division which
consider that the fundamental issue is whether recovery occurs
in the
course of the transaction consisting of the intruder taking
possession (i.e. while still part of the
res
gestae
)
and not by reference to a finite time line. While
Mans
left it open, this is certainly the way
De
Beer
was prepared to decide the issue.
[71]
The
cases are
De Beer
and
Skosana and another v Otto
1991
(2) SA 113
(W).
It
will be recalled that
Mbangi
did not turn on
counter-spoliation but whether the requirements of peaceful and
undisturbed possession had been established having
regard
inter
alia
to the use of non-physical resistance. However the issues
raised there would certainly be inconsistent with a narrow concept of
instanter
.
107.
De Beer
was concerned with the appropriation of premises in a
shopping mall. Coetzee DJP proceeded to distinguish between penning
sheep
and locking commercial premises and said:
“
When
one deals with a flock of sheep, such as in Mans’ case, it is
understandable that, once the sheep are on the property
of the
spoliator and are safely locked up on his own property, any act
thereafter by which the owner is deprived of their possession
is a
fresh spoliation and not, as Steyn J found, a continuance of the
original breach of the peace. I think the position must be
viewed
somewhat differently when one deals with the kind of thing involved
in this matter. The respondent can only occupy its own
premises by
locking it up.
108.
Coetzee DJP proceeded to find that the removal of the intruder’s
locks by the owner with its own locks occurred
during the
res
gestae
period. The court did not then correlate that to a time
period in order to determine if it was too long. The case is clear
authority
in this Division that regard is had to whether
counter-spoliation occurred during the
res gestae
period. As
stated by the court:
All
this seems to me to be part of the res gestae. It is really one
transaction consisting of applicant taking occupation by installing
locks and shortly thereafter a removal of those locks and
installation of other locks on behalf of the owner. No appreciable
time
elapsed and it does not appear to me to be a case where the
applicant was so firmly ensconced in his possession as the plaintiff
was in Mans’ case (supra) by the time that the spoliation took
place. It is difficult to think what else the respondent should
or
could have done at the time when the first spoliation (i.e.
installation of the locks) took place. The possession of space in
the
respondent’s building is involved and the only fact of
possession is the control which is exercised through the locks
and
keys. All that respondent could do was to put in its own locks at a
time when it became possible to do so without perhaps getting
its
maintenance engineer involved in a bout of fisticuffs or an assault
which I think was wise to avoid. I think its action qualifies
as
having been taken instanter.
To insist that immediately
after the applicant had installed his own locks, the transaction was
complete and any further action
on the respondent’s part to
obtain control of its property is a fresh spoliation, is to my mind
an unrealistic evaluation
of the situation. It smacks of an
overly-detached arm-chair view as the occurrence should not be too
closely equated to a brawl
where the exchange of blows is the
essence
.
”
(emphasis
added)
In
a subsequent passage the court mentioned the need to also consider
the situation at hand. This has relevance to metropolitan
areas where
the relative cost of providing full-time security on all its
properties may not be warranted and it therefore may not
become
immediately aware of a land incursion. This is what was said:
“
This
is not a simple case of the owner of a single dwelling, in which he
lives, being available at all times to repel intruders
and to
potential spoliators there and then. I think there is much to be said
for the suggestion in Mans’ case that a more
liberal
construction of instanter should be given to a true owner exercising
his rights of recovery of his property – particularly
in a case
like present where the applicant against the clearest expression of
the respondent’s prohibition, deliberately
takes the law in his
own hands.”
[72]
Ness
was
decided by the Cape Full Court after
De
Beer
and
inter
alia
applied its reasoning .
[73]
109.
In
Skosana
there had been a land invasion of property, shacks
were already erected and were being occupied. This was around the
beginning
of August 1990. The municipality proceeded to demolish the
shacks on numerous occasions during that month. But on each occasion
they were rebuilt or in the process of being rebuilt before they were
again demolished by the authorities. The last demolition
took place
at the beginning of September.
The
court dealt with the matter interchangeably by reference to the
intruders not having established peaceful and undisturbed occupation
and by reference to the owner having acted
instanter
in the
circumstances. But, once again,
instanter
was not determined
by reference to a time period but by reference to whether the
demolitions had occurred during the course of
the
res gestae
.
The court held that the demolitions were sufficiently close together
to constitute
instanter
and said:
“
I
also agree with Mr Cloete that
respondent's conduct constituted prompt, instanter and
lawful measures against
unlawful spoliation by people who were taking
the law into their own hands. At the time their shacks were
demolished they
were not in peaceful and undisturbed possession of
the respondent's ground. The position had not been stabilised and the
applicants,
as spoliators in the process of committing spoliation,
cannot be heard to shout 'spoliation, spoliation'.
Mr Redding submitted
that a previous order against the local authority, by which the local
authority was restrained from
demolishing the shacks, had the
result that the situation became stabilised. I do not agree.
The
respondent from the outset, continuously and timeously, took
appropriate steps to counter the applicants' illegal conduct. The
applicants' occupation did not become peaceful and undisturbed. (See
in this connection Ness and Another v Greef
1985
(4) SA 641 (C)
.)
[74]
110.
The Full Court in
SAHRC
held that
Ness
was
clearly wrong and that
instanter
must be narrowly construed.
111.
If this court is to follow
SAHRC
then it too must find that
previous decisions from this Division are clearly wrong; in
particular the case of
De Beer
(and its application of
Mans
)
which is directly in point as well as
Skosana
and
Mbangi
by reason of its
ratio
. By reason of the urgency of the
matter, understandably none of these cases were considered in
Setjwetla,
which therefore cannot constitute binding precedent
in this Division.
This
court can however deviate from
de
Beer
and
the other mentioned cases if there is a constitutional value which
ought to be taken into account that alters the outcome, bearing
in
mind that
De
Beer
was decided in 1980 and the other cases prior to our Interim
Constitution.
[75]
112.
Firstly,
Mans
(which
De Beer
applied) appears to be
clear.
Instanter
has reference to whether the transaction of
gaining peaceful and undisturbed possession has been completed and it
cannot be completed
until the incursor’s possession is indeed
peaceful and undisturbed. There would be no logic to the requirement
of peaceful
and undisturbed possession to found the mandament if this
was not so.
113.
To find otherwise would then require a development of the common law
if it did not conform to constitutional values.
However
SAHRC
eschews that and finds that the law in fact applies the requirement
of
instanter
narrowly.
This
takes one back to the decisions of Coetzee DJP in
De Beer
and
Flemming DJP in
Mbangi
which with respect I am unable to fault
either in their inner logic, in their understanding of competing
interests or their analysis
of how the mandament and the application
of counter-spoliation produces fairness while fully appreciating that
both parties wrestling
for possession or resisting it (whether by
physical or non-physical conduct) amount to acts of self-help during
the existence of
the breach of the peace by the initial spoliator
(
per Mans
at 977) or where the intruder is still in the
process of trying to wrest peaceful and undisturbed possession from
the owner (
per Mbangi
at 3361-337B).
114.
Earlier I attempted to set out the complexities involved when
considering the competing constitutional positions
each party in the
present case could invoke simply in relation to the rule of law which
jurisprudentially has been well understood
over a lengthy period by
courts in modern democracies with both written and unwritten
constitutions (such as England).
No
party in the present case raised a constitutional issue and therefore
its falls outside the
lis
before me, save to regard
Mbangi
as
prima facie
correctly weighting the rule of law
considerations to be taken into account, and therefore finding that
even now there does not
appear to be a cogent basis to depart from it
as binding precedent.
115.
The question arises whether peaceful and undisturbed possession can
ever be attained where the authorities immediately
engage those
intruding onto land, call on them to leave under pain of a court
application and then hear their representations while
insisting that
they leave. To suggest that those coming onto the land can acquire
peaceful and undisturbed possession while surrounded
or otherwise
confronted by the authorities who threaten to return is difficult to
accept bearing in mind that the enquiry is an
entirely factual one.
It
is evident that a mere appreciation on the part of those seeking to
intrude on land that the authorities might eventually come
and remove
them will not suffice.
However
practically, once the number of people trying to come onto the land
swells and the authorities realise that the intruders
are not heading
requests to desist then there is little that can be done other than
to take reasonable steps to resist and in the
meanwhile prepare
urgent court papers. It is also unrealistic to expect court papers to
be finalised and served the instant a few
people try and enter
property.
116.
In
SAHRC
the court drew a distinction between possession for
purposes of the mandament and occupation for PIE purposes. So too did
van der
Linde J in
Setjwetla.
I have already found that the
issue requiring determination by a court is not what constitutes
possession but what constitutes peaceful
and undisturbed possession.
It is therefore unnecessary to deal with possession
per se
and
its relationship to occupation.
117.
However, since the enquiry is concerned with whether peaceful
and undisturbed possession has occurred, it
is possible that
occupation for the purposes of PIE can occur despite the occupier, at
least for the purposes of the mandament,
not gaining peaceful and
undisturbed possession.
And
the moment occupation under PIE occurs, its protective umbrella
unfolds and will. by reason of its provisions, automatically
frustrate a counter-spoliation.
[76]
This
anomalous situation is a product of the legislation, not the common
law. It also instils an understandable apprehension that
going to
court and obtaining an interdict will do little to stop people
erecting structures in the interim, as was attempted in
Mbangi
and
Skosana,
and now by reason of PIE secure for themselves the ability to remain
on the land until the authorities provide them with temporary
shelter
.
[77]
There
also appears to be no moratorium preserving the
status
quo
once an eviction order is served.
[78]
118.
The
SAHRC
case initially came before a Full Bench but the two
judges could not agree and a Full Court was then constituted. The
Full Court
reached a unanimous decision.
119.
The application was brought principally against the City of Cape Town
which, through its officials and without
a court order, had forcibly
and in the most degrading and deplorable manner removed individuals
from municipal land in Khayelitsha
and demolished those structures
that had been erected.
120.
The City contended that it was entitled to avert an orchestrated land
grab and prevent structures, which were either
in the process of
being erected or were completed, from being occupied by stopping
those attempting to occupy the land from doing
so and to demolish
structures before they could be occupied. This was all done without a
court order and relying on the common
law self-help defence of
counter-spoliation.
121.
The issues before the Full Court related to the relief claimed in
Part B of the application. Two of the significant
orders sought were
to declare that;
a.
“the
common
law principle of counter spoliation is inconsistent with the
Constitution, and invalid to the extent that it permits the
eviction
of persons from, and the demolition of, occupied structures.”
[79]
Initially
the order seeking to declare counter-spoliations unconstitutional
referred to the eviction of persons from, and the demolition
of, both
occupied and unoccupied temporary or permanent dwellings or shelters
at the time of such eviction or demolition- not solely
occupied
structures.
[80]
b.
the
demolition without a court order of the informal dwellings or
structures that had been erected was unlawful, invalid and
unconstitutional.
[81]
122.
The Full Court identified a crucial question to be whether officials
of the City “
who visibly conducted themselves in such an
egregious manner, acted lawfully, in terms of the common law defence
of counter spoliation,
or whether possession was lost and counter
spoliation was no longer available to them and their actions required
judicial supervision
.”
The
court had earlier expressed its abhorrence of the City’s
conduct in the following terms:
“…
while the country was
in the grip of a lockdown because of the Covid-19 pandemic, the third
applicant, …., naked and in full
glare of the public and
social media, was forcefully dragged out of his informal structure in
a settlement in Khayelitsha, by officials
of the City of Cape Town.
They thereafter proceeded to demolish his structure with crowbars.
That image has, profoundly, been described
as reminiscent of the
brutal forced removals under apartheid. That is the face of the
common law defence of counter spoliation,
as understood and applied,
on which the City of Cape Town, the first respondent, relies for the
summary demolition of the structure
by its
officials,
who unilaterally determined that the structure was unoccupied. It is
this incident, and conduct of a similar nature by
the City of Cape
Town … and its officials, that the applicants seek to have
declared unlawful and, insofar as such conduct
is permitted by the
remedy of counter spoliation, that such remedy be struck down as
being unlawful and unconstitutional.”
[82]
123.
The issues before the court were whether, and if so in what
circumstances can, an unlawful dispossession (i.e.
a spoliation) be
lawfully repelled by means of counter-spoliation.
124.
The Full
Court had received an ambivalent reply from the applicants as to
whether they were arguing for a development of the common
law in
regard to counter-spoliation. The court however found that its
application of
Yeko
would
be consistent with the Constitution and consequently found it
unnecessary to develop the common law.
[83]
125.
Many of the findings of law in
SAHRC
are not substantially
dissimilar to those expressed earlier. The Full Court found that:
a.
Counter-spoliation
is a continuation or part of the
res
gestae
in regard to the despoiler’s appropriation of possession and
for that reason must be
instanter
;
[84]
b.
Counter
spoliation can only be brought against someone who has not yet gained
peaceful and undisturbed possession of property;
[85]
c.
The requirement of possession to enable a person to bring a mandament
van spolie
does not necessarily require actual physical occupation of
a structure;
d.
Nonetheless
if the intruder does not yet exercise effective physical control then
counter-spoliation will be lawful.
[86]
e.
The mere entry onto land with the intention to occupy was
insufficient to constitute
peaceful and undisturbed possession;
126.
However
SAHRC
held that counter-spoliation cannot be brought against a person who
was
de
facto
in possession with the intention of securing some personal
benefit
[87]
. It therefore
found that counter-spoliation cannot be invoked once structures have
been erected even though occupation has not
occurred
[88]
,
and an erected structure “
need
not be completed nor occupied
”
[89]
since “
incomplete
structure
s”
will suffice
[90]
.
127.
There are a number of fundamental difficulties in applying
SAHRC
.
One
that immediately comes to mind is how the
ratio
is to be
applied in cases such as the present where structures have already
been erected, not by the intruders, but by the authorities
and are
waiting to be handed over for occupation at the time the intruders
attempt to appropriate these homes for themselves. Does
the bringing
in of some personal possessions suffice, even if they include a bed
or cooking utensils?
In
my respectful view no general principle can be formulated which
accounts for all the diverse factual permutations that may arise
in
spoliation cases. It is precisely for this reason that the enquiry is
entirely factual and case sensitive as to when peaceful
and
undisturbed possession occurs in any given situation.
128.
Another difficulty relates to the Full Court’s finding that:
“
The
structure need not be completed nor occupied for the possessory
element of spoliation, as defined in Yeko, to be perfected”
is
based on a particular passage in
Yeko
which the court held to be an unequivocal statement that the
“
possession
element in spoliation is not possession in the juridical sense but is
constituted by the mere holding with the intent
to derive some
benefit”
[91]
129.
The passage relied on from
Yeko
reads:
“
The
very essence of the remedy against spoliation is that the possession
enjoyed by the party who asks for spoliation is that the
possession
enjoyed by the party who asks for possession must be established. As
has so often been stated by our Courts the possession
which must be
proved is not possession in the juridical sense
;
it may be enough
if the holding by the applicant was with the intention of securing
some benefit for himself”
[92]
(emphasis
added)
I
regret not being able to reach a similar conclusion with regard to
its meaning. My reasons are set out in the following paragraphs.
130.
Firstly the court in
Yeko
also said that:
“
All
that the spoliatus has to prove, is
possession
of a kind which warrants the protection accorded by the remedy
,
and that he was unlawfully ousted”
[93]
(emphasis
added)
After
making this statement the SCA immediately embarked on factual
enquiries both in respect of whether the respondent had acquired
peaceful and undisturbed possession at the time he was spoliated and
also whether he had the intention to possess for his own benefit.
This would suggest that the earlier passage in
Yeko
relied on
in
SAHRC
for its fundamental conceptions of the case may have
been taken out of context.
These
fundamental conceptions include the statement that only the fact of
possession and not its basis is relevant and that broadening
the
scope of
instanter
to beyond an immediate time determined
response relative to the initial act of spoliation would amount to an
impermissible
legal
enquiry into the merits of possession by
the original spoliator.
On
an analysis of
Yeko
this however does not appear to be the
case.
131.
The issue before the court in
Yeko
concerned whether the
respondent was, at the time of spoliation, in peaceful and
undisturbed possession in order to gain a benefit
for himself. It
found that the respondent already had peaceful and undisturbed
possession of the premises, not just by reason of
being in effective
physical control at the time of spoliation but because:
“
On
the evidence of the appellant's own witnesses the respondent was on
7th August trading in the shop. His stock was on the shelves
and two
of his employees were behind the counter serving customers. These
positive facts standing alone clearly demonstrate possession.”
[94]
132.
That was
the easy part of the factual enquiry, the court noting that the
nature of the respondent’s possession therefore was
not of a
kind which might have been subject to counter-spoliation.
[95]
More
difficult was determining
factually
the basis on which the
respondent held possession of the shop, since the appellant claimed
that the former was holding as his employee.
This was the predominant
focus of the appeal court’s enquiry as demonstrated by the
following passage:
“
Considerable
reliance was, however, placed on the respondent's failure to prove
the lease alleged by him. But it was not necessary
for him to have
proved the lease. The proof of such an agreement of lease would, of
course, have assisted the respondent in proving
the animus
retentionis for his own benefit and that he did not merely have
control over the building as a cleaner in the employ
of the
appellant. But, apart from the failure to prove the lease, the
evidence, in addition to the fact of his actual trading in
the
building, does show that as a result of negotiations between the
parties the respondent had reason to believe that he was entitled
to
occupy the building and therefore intended to remain in occupation
thereof for his own benefit. In regard to the nature of the
agreement
entered into by the parties the evidence of the appellant is
unacceptable in view of the second letter written by him
to the
respondent. This letter, although difficult to interpret, reveals
conduct on the part of the appellant which is inconsistent
with an
agreement of employer and employee. It states that the appellant had
agreed with the respondent that the latter could occupy
the shop.
This statement affords corroboration of the respondent's story that
there was an agreement between the parties by virtue
of which he was
entitled to occupation. It follows that respondent in entering into
occupation had the intention to remain in possession
in order to
secure a benefit for himself.
[96]
133.
In my
respectful view,
Yeko’s
disinterest in legal considerations of lawfulness means no more than
that. It does not mean that the facts to establish peaceful
and
undisturbed possession for personal benefit are ignored; quite the
contrary as the above extracts cited from
Yeko
illustrate (from 739H-740B). They also reveal that the
factual
basis
for all the elements of possession required under the mandament were
scrutinised by the court. This included that the respondent
was found
as a fact, not as a matter of law, to be in peaceful and undisturbed
possession.
[97]
134.
Yeko
discounted the possibility of lawful counter-spoliation
because it was conceded that the respondent had enjoyed peaceful and
undisturbed
possession.
One
would have expected that if the court intended to determine that a
more liberal application of
instanter
could not be accepted
then it would have pertinently dealt with
Mans’
suggestion
to that effect. It should also be noted that
Yeko
was
determined on an appeal brought by the landlord with no appearance by
the party despoiled. Furthermore cases such as
Mans
were
neither mentioned in the judgment nor cited in counsel’s heads
of argument.
135.
In my respectful view
Yeko
was concerned with a straight
forward and limited issue which did not require the court to consider
Mans
or the issues
SAHRC
seek to extract from the
judgment.
This
conclusion appears to be reinforced by
Fischer,
where the SCA
pertinently pointed out that (in the case before it) the court
a
quo
had been bound by the Full Court finding in
Ness
and
actually cited passages from Ness that possession, on which the
mandament is founded, “
meant physical possession that was
sufficiently stable and durable for the law to take cognizance of
it
”.
Fischer
also
recognised that a “
person
whose property is being despoiled is entitled in certain
circumstances to resort to counter spoliation”
and
unqualifiedly provided
Ness
as an
illustration
[98]
. The SCA
actually referred to
Ness
in the
same footnote as
Yeko
without raising any distinction between the two either as to
reasoning or application.
[99]
136.
At its core,
SAHRC
considers that giving
instanter
a
more liberal construction in cases where the true owner attempts to
exercise a right of recovery offends the principle that a
court is
not concerned with the legality of possession.
It
however seems that in
Ness
Steyn J was concerned with the
actual manner of response which may or may not occur before
possession has become solidified
factually,
a factual
situation which depended
inter alia
on whether the person
remains in possession derivatively after an entitlement to do so (say
by consent) has terminated or whether
such person attempts to gain
original possession (i.e. without having any prior consent to do so).
In
my view such an enquiry is not concerned with the lawfulness of
possession. Rather it has to do with the facts under which the
person
came onto the land because that informs a court as to whether
factually the resistance by the owner has prevented peaceful
and
undisturbed possession from being solidified.
SAHCR
accepts that each case depends on its own facts. In my respectful
view this is one of the facts that a court must consider, not as
demonstrating whether the person trying to gain possession was
lawfully entitled to, but because the presence or absence of prior
consent affects whether the owners response did or did not occur
during the
res gestae
period.
Furthermore,
on analysis it appears that all the cases actually have regard to
whether the owner had given consent to prior occupation.
But in each
case it is purely part of a factual enquiry concerned with the
owner’s reaction to the initial attempt to dispossess.
In
Ness
Steyn J did no more than consider whether the manner of response
may differ in cases where someone already enjoyed possession
derivatively
as opposed to trying to come onto the property for the
first time.
As
indicated earlier, this does not determine the lawfulness of the
possession, only the relative response of the owner which would
satisfy the requirement of
instanter
in cases of derivative
dispossession and in instances of direct dispossession. It remains an
enquiry into the facts irrespective
of whether the outcome yields a
legal entitlement; since that is irrelevant.
137.
Some of the other concerns in following
SAHRC
are;
a.
Still in relation to
Yeko
. If
Yeko
intended to lay down
that only the fact of possession was relevant and the only enquiry
concerned the intention of the possession,
then its first set of
findings would have been unnecessary.
Indeed
the passage from
Yeko
that is relied on said that the
applicant must prove peaceful and undisturbed possession as a fact
and that “
it may be enough
” if the holding is with
the intention of securing a benefit for himself; not that it always
will be so. In cases of derivative
possession, as was
Yeko’s,
it was accepted that possession had been peaceful and undisturbed
because it had been by consent.
b.
SAHR
C
also concluded that counter-spoliation and the rule of law are
diametrically opposite constructs.
[100]
in
my respectful view that is not necessarily the case. Lawful
counter-spoliation occurs during a hiatus of the rule of law where
the initial spoliator attempts to wrestle possession from the owner
(see the cited extracts from
Mans
and
Mbangi
)
or because it is competent to apply non-physical resistance which
prevents the acquisition of peaceful and undisturbed possession
during the
res
gestae
period (see the 1915 TPD case of
Muller
and its
adoption and application in
Mbangi,
as well
as
De
Beer
).
[101]
c.
SAHRC
found that the act of counter-spoliation must take place immediately
in response to the act of spoliation
[102]
.
In my respectful view that begs the question of whether the initial
act of spoliation has in fact been completed and whether non-physical
resistance frustrated it from so occurring- bearing in mind that
non-physical resistance should not inure to the benefit of a person
who is attempting to invade land, more especially because the former
does not take the law into his or her own hands nor abrogates
the
rule of law- only the land invader does.
d.
As already alluded to in its various applications, SAHRC did not take
into consideration
non-physical resistance, as recognised in
Muller
and explained in
Mbangi
, to the question of whether
peaceful and undisturbed possession could have occurred
138.
Finally on this aspect, the reasoning in
Mbangi
and its
conclusion that non-physical resistance precludes the spoliator from
claiming peaceful and undisturbed possession also
satisfactorily
addresses the difficulty of an owner having to be everywhere at once
in trying to stop an orchestrated land invasion.
It also meets the
responsibility borne by State bodies to first attempt negotiating
with intruders without jeopardising the
status quo
, at least
in regard to issues of possession for the purposes of the mandament.
Intention
to Possess
139.
It is unnecessary to traverse this requirement of possession for the
purposes of the mandament save in the one
aspect relevant to the
first respondent’s case.
In
S v R
1971
(3) SA 798
(T) at 801B to F Joubert AJ (at the time) went into some
detail with regard to the intention to possess. After identifying the
mental element to comprise the
animus
possidendi
the judge referred to case law and the old authorities in support of
the proposition that the
animus
possidendi
refers
to the “
intention
to hold an object for oneself and not for another
”
and concludes: “
It
is clear therefore from our common law authorities that the animus
possidendi consists of the intention of keeping
a corporeal
thing for oneself. Welgemoed v Coetzer and Another, supra at
p. 712; S. v Nader
,
1963
(1) SA 843 (O)
at
p. 847.
[103]
FINDING
IN RESPECT OF THE FIRST RESPONDENT GROUP
140.
On the first respondent’s version, they were disaffected when
it appeared that persons from distant areas
were to be allocated RDP
houses. They had understood that the houses would be allocated to
those who were living in the vicinity
and who had registered their
names for housing since as far back as 1996. A group from ward 61
then planned to invade the development
but the leadership in the
first respondent group sought to discourage them and said they would
be protecting some of the houses
if there was an attempt to invade.
This appears to have taken place on the night of 17 July 2019
141.
On 17
July
[104]
, being the
official date of the pre-allocation of houses by the Provincial
Department, members of the first respondent group sought
assurances
from the officials that those in the area who had been on the lists
for a lengthy period would be allocated houses on
the development.
The officials refused to do so.
142.
Frustrated by what they contended was a lack of transparency and
evidence of corruption in the allocation process,
some in the first
respondent group entered the development on the night of 18 July to
occupy some completed and semi-completed
houses for the sole purpose
of;
“
ensuring
that the houses were protected and that the applicant and the
Provincial Department did not proceed to allocate the RDP
houses in
circumstances where there was a live dispute as to the allocation
process and the lack of transparency”.
[105]
143.
They claim that only “
on or about 20 July
” and
after partial occupation had occurred, the Metro’s Human
Settlement MMC came on the site and asked about the reasons
for
occupation. In other words only one full day had elapsed since some
of the first respondent group claim to have entered the
development.
In
answer to the MMC, they replied that they had been ignored as “
shack
backroom dwellers and also stated that the applicant was not
transparent on the allocation of houses since there was corrupt
behaviour
(by its officials and)
that
the applicant has failed to allocate and /or assure the first
respondent who are on the waiting list.”
[106]
I
continue to quote from the answering affidavit
(at paras 40 to
41)
:
“
Mr
Mpya
(the MMC)
indicated that the applicant will not
tolerate the invasion and that in consequence the applicant will make
sure that the first
respondent is removed from the houses
On
or about 23 July the first respondent heard rumours that the
applicant intended to ambush them on 24 July at 3:00 am. The purpose
of the ambush was to evict them.”
[107]
144.
The first respondent alleges that EMPD’s vehicles started to
surround the RDP development at about 04h00
on 24 July.
The
informal leadership of the first respondent group then approached the
EMPD and asked what was happening, and in particular if
they had any
eviction order or court documents. The officer said that they were
waiting for their commander but produced no court
order.
At
about 09:00 the “
anti-invasion unit
” of the Metro
arrived and surrounded the RDP houses. Those of the first respondent
group who were present (and not identified)
then gathered around to
hear the police. An officer started addressing them through the loud
hailer and then gave them to the count
of two to disperse failing
which rubber bullets would be fired. It is evident that despite being
addressed, not dispersing and
then being given to the count of two to
then do so they still did not. Rubber bullets were fired and the
group dispersed. It is
claimed by the first respondent group that one
of them was seriously injured by a rubber bullet, but despite the
denial on the
part of the Metro, no extrinsic evidence was produced.
The
first respondent group claimed that they had left behind furniture,
groceries, and gas stoves including beds, blankets and other
valuable
items belonging to some of the members who had used them in the RDP
houses.
[108]
Factual
finding
145.
None of those who were attempting to occupy the development could
have been under any misapprehension that Metro
officials were bent on
not allowing entry onto the land and would take steps to resist such
attempts.
Already
on 17 July, the day before they sought to take possession of RDP
houses, it was evident to the first respondent group that
the Metro
would resist attempts to frustrate the allocation of RDP houses in
the development to anyone other than those on the
lists and that
listening to their grievances did not diminish such resolve.
This
was the commencement of the non-physical resistance to claims by
those in the first respondent group who considered that they
were
entitled to take the houses. It is also evident that by marking RDP
houses with a name and not by reference to a number indicates
the
precarious nature of any alleged possession. It is unlikely to have
been peaceful and undisturbed if it still required the
allocation of
a name to the house rather than a number.
146.
On the facts I am satisfied that on 17 July the Metro engaged with
the representatives of the first respondent
and there is no
suggestion that the Metro could then have anticipated a land
invasion. Immediately representatives of the Metro
became aware of
the incursions onto the development they then approached those
responsible and engaged them to desist.
The
number of land invaders escalated and the Metro then took two
significant steps. The one was to prepare papers and launch the
urgent application. The other was in the meanwhile to remove those
persons who were attempting to establish a foothold.
147.
Furthermore, the first respondent group claimed that some of them
(who save for one or two are not specifically
identified) took
possession, not to keep a site for themselves but in order to protect
it for the category of persons lawfully
entitled to RDP houses.
Accordingly,
even if they were in peaceful and undisturbed possession which is
disputed by the Metro, their intention to possess
factually (since
that is the enquiry) amounts to no more than securing control for the
benefit of a category of persons irrespective
of whether or not they
personally were beneficiaries. They therefore did not seek to possess
with the
animus possidendi
required for natural possession.
148.
It is unnecessary to decide whether the first respondent group may
have had another form of relief open to them.
Their case was framed
on the basis of PIE (which has been dealt with earlier) and the
mandament; no other ground was raised or
pursued.
149.
In the premises, and accepting the first respondent’s
allegations for present purposes, albeit that they
bear the burden in
respect of the counter-application for a mandament van spolie, the
first respondent group neither had gained
peaceful and undisturbed
possession nor was such possession with the required
animus
possedendi
.
It
was therefore lawful for the Metro to counter-spoliate and
consequently unnecessary to have actually served a court order on
all
or any of those who either came on the land on the night of 18 July
or at the time the counter-spoliation was in progress on
24 July even
though a court order was obtained that morning.
THE
EIGHTH RESPONDENT
150.
The eighth
respondent group expressly alleged that they were already on the land
by January 2020. This was stated in a number of
passages in the
answering affidavit.
[109]
The
Metro only brought an application to have them joined in May 2021.
151.
The allegation that they were on the development since January 2020
is not disputed. In its replying affidavit
the Metro contends that
the initial rule granted in July 2019 preceded their occupation and
in its terms covers the subsequent
land invasion by this group and
binds them.
152.
The difficulty I have with the Metro’s argument is that there
is no allegation that the eighth respondent
group were aware of an
order made some six months earlier or that they were part of that
group, and if the interim order was binding
on all subsequent
incursors who did not form part of the original July 2019 land
invasion then at the very least they should have
been given notice of
that immediately they attempted to occupy or the Metro should have
then counter-spoliated before peaceful
and undisturbed possession was
acquired. .
153.
A further difficulty with the Metro’s argument having regard to
the facts of this case is that, if the matter
had been finalised
before the 2020 January land invasion, the persons identified as the
first respondent would have been limited
to those whose names were
contained on the list. That being so, a final order would have been
either granted or refused and the
interim order on which the Metro
relies to bring the eighth respondent within its purview would not
have existed.
154.
I appreciate the difficulty faced by municipalities which have to
contend with repetitive land invasions on the
same property and who
cannot be expected to maintain the expense of security guards on all
its properties round the clock.
However,
I have not heard argument on the effect of an order which expressly
states that it is intended to apply to all future attempts
at land
invasion by persons other than those against whom the order sought
was then directed. The interim order granted by this
court did not do
so nor did the founding affidavit expressly indicate that the order
sought was intended to cover all future land
invasions by the same
persons or others, not just the one then alleged to be in progress.
155.
It however appears to me that the surest way of giving notice to the
world is through legislation. It is for laws
of general application
to exclude from the purview of PIE land which is earmarked for
development of housing as contemplated by
s 26(1) and (2) of the
Constitution.
That
will then leave for consideration whether the protection from
eviction under PIE should trump the provision of housing to a
person
who, in terms of laws passed to give effect to s 26, is entitled
immediate occupation of a house then being occupied unlawfully
by
another person.
156.
In the present case the Metro waited for more than a year before
attempting to notify the persons who took occupation
in January 2020
that they were in breach of a court order made in July 2019 and,
despite believing that the order was binding on
this group, took no
immediate steps in January 2020 to either prevent them from occupying
or to have them evicted.
157.
I indicated to the parties that it was necessary to revise part of
this judgment. I am taking the opportunity to
also add some further
observations to this aspect of the case.
158.
Those who may be subject to the reach of an application brought to
protect the present and future rights of a land
owner against an
indeterminate number of persons who have infringed those rights, or
in the future may do so, is determined by
a number of generally
inter-related considerations. They are:
a.
The manner of citing persons who are intended to be made subject to
the application;
b.
The case made out in the applicant’s papers for the relief
sought and whether
limited to present transgressors or extended to
those who may subsequently infringe the owner’s rights;
c.
The method of serving both the application and any interim or final
court order
on alleged transgressors and those who may only
transgress sometime in the future;
d.
The requirement of notice to those whose present conduct is
complained of and
those who in the future may conduct themselves in
the same way;
e.
The right afforded of a hearing to both currently affected parties
and those
who in the future may be affected by an interim or final
order granted in favour of the landowner;
f.
The requirement that court orders must be effective;
In
this context, once a competent order is made then all those to whom
it is directed are subject not only to its terms but also
subject to
contempt of court proceedings provided its requirements are met.
159.
By way of illustration, if the terms of an interim order prevent not
only those presently attempting to trespass
on land from doing so but
also anyone who in the future may try and do so, then;
a.
will the order bar any future trespass on the land by others and
entitle the
owner to promptly have the sheriff remove them from the
land without returning to court?
b.
will the owner be entitled to bring contempt of court proceedings
against anyone
who comes onto the land after the order is granted
even if they were not part of the original group against whom the
order was
made?
Citation
160.
Earlier, reference was made to
Mtshali
. The case acknowledged
that the citation of the occupiers as an unknown group occupying a
particular property had become standard
as evidenced by the citation
of parties in cases coming before the Constitutional Court and the
SCA.
The
court also considered that, absent prejudice, the failure to first
ask condonation for citing parties in such a manner was competent
where it was not reasonably possible to ascertain the identities of
individuals to whom the application relates.
161.
In researching for this case a number of recent English cases which
have grappled with similar issues came up.
These cases have ranged
from trespass and nuisance injunctions brought against unlawful
encampments by Romani communities to environmentalists
who came onto
open land in order to protest against its development, but whose
individual identities in each case are unknown.
Furthermore
the injunctions have been directed not only at those who are already
on the land or are threatening to, but also those
who after the grant
of an interim or even final injunction may fall within the same
category of persons to whom the original order
applied. This would
obviate the necessity for the landowner to bring a fresh
application
[110]
for the
invasion of land rights based on the same grounds, albeit by
subsequent waves of people from the same or a similar group
or even
individuals who trespass (or create a nuisance) with the same
prohibited objective as identified in the injunction that
was
granted.
162.
The English courts accept, as we do, that interim injunctions can be
granted against groups of unknown persons.
While its use may be
traced to landlords seeking to obtain injunctions against squatters
and trespassers, more recently it has
been applied to cases involving
online fraud and internet-defamation.
The
common denominator is that despite the unlawful act being readily
discernible, many of the perpetrators, for one reason or another,
are
not readily identifiable. The situation in respect of nuisance is
little different and therefore the discussion will only refer
to
trespass.
163.
In order to prevent a trespass, the respondents must at least be
described with reasonable precision by reference
to the act
complained of so that a person will know if his or her conduct is
sought to be precluded and will also know to which
land the
prohibition relates. In this way a respondent may be cited as:
“
PERSONS
UNKNOWN (being persons other than those listed in the Schedule to the
Claim Form dated 14 July 2004 therein) causing or
permitting
Hardcore to be deposited other than for
agricultural purposes on land known as plots 1-11, Victoria View
Caravans, …
Mobile homes or other
forms of residential accommodation to be stationed other than for
agricultural purposes on the said land;
or
Existing
caravans, mobile homes or other forms of residential accommodation on
the said land to be occupied other than for agricultural
purposes."
[111]
The
claim (application) may also identify different categories of unknown
persons, one of whom was described as:
“
PERSONS UNKNOWN
entering or remaining without the consent of the claimants on, in or
under land acquired or held by the claimants
in connection with the
high speed two railway scheme shown coloured pink, and green on the
HS2 land plans at
https://www.gov.uk/government/publications/hs2-route-wideinjunctionproceedings
(“the HS2 land”) with the effect of damaging and/or
delaying and/or hindering the claimants, their agents, servants,
contractors, sub-contractors, group companies, licensees, invitees
and/or employees
”
[112]
Service
and notice
164.
Although the citation of unknown persons who are sufficiently
identified by reference to the conduct complained
of is competent, it
remains necessary to;
a.
effect service of an order on a group in a manner that would result
in it coming
to the attention of any affected persons who did not
deliberately shut their eyes and ears (I will refer to this as
constructive
notice, albeit in this more circumscribed sense);
b.
individually identify as soon as practicable all those against whom
the application
was directed with sufficient detail by reference to
ID number or other form of official identification, address, contact
number,
signature and the household of which the person is a member.
165.
In
Mtshali
the
court also explained the need to identify at the earliest opportunity
those to whom the application was directed.
[113]
If
it was not reasonable possible for the applicant to identify each
person against whom the application was directed, then that
could be
done by the Sheriff in the return of service or by requiring those
opposing the order to do so in the form of a signed
list to ensure
certainty.
However
in the past there have been occasions where a number of persons who,
for whatever reason, still decline to provide any of
their details
despite being affected by the terms of an interim order.
This
is one of the reasons why courts would wish to ensure that orders are
effective in respect of all those who had trespassed,
occupied or
were about to and who had been served at least in terms of an order
of substituted service or, possibly, were aware
of the order. The
latter possibility will be dealt with when considering those who
subsequently attempt to trespass or occupy land
in respect of which
an order has already been made.
166.
This however raises the interrelated issues of service and notice.
Where
it is not reasonably practicable to serve on each person who is
trespassing or about to trespass in cases where all the requirements
for an interim interdict are present, our practice allows for
substituted service.
Instances
where this has arisen include mass land invasions or a refusal to
receive any notices by a group of persons who have occupied
land or
where there is a reasonable apprehension of harm to those affecting
service (where for example there is evidence of assault,
harassment
or intimidation).
167.
While substituted service in respect of unlawful land occupation or
attempted trespass generally requires;
a.
the terms of the order being announced over loudhailers in the
proximity of those
gathered on the perimeter of the land, or who have
already entered the land;
b.
copies of the order being displayed, together with other necessary
information
regarding the application or where a copy may be
obtained, in prominent positions along the perimeter, within the
boundaries or
on each structure depending on the circumstances.
168.
While this may be effective service on those affected persons present
at the time of service, the difficulty arises
where subsequently
another wave of land invaders attempts to occupy the very same land.
Two
considerations arise.
The
first is that a court has already granted an interim order based on
acknowledging, at least
prima facie
though open to some doubt,
the superior right of the owner to his or her land and that those who
are seeking to occupy it would
be doing so unlawfully.
The
other consideration is that PIE only protects an unlawful occupier
once the act of “
occupation
” occurs. Until then,
those seeking to occupy as part of a mass land invasion or otherwise
have no rights which can defeat
the landowners right to approach the
court to stop their trespass.
169.
The tension is therefore clear: Owners, who have already obtained an
interim order or even a final order, have
established their right to
vacant possession against any attempt at unlawful trespass while
those who wish to occupy land out of
desperation or as part of a
mobilisation would need to establish a sufficient foothold on the
land so as to acquire a right to
remain on it through PIE and thereby
defeat the landowners right- at least for as long as a court holds
that they are homeless
and there is no suitable temporary shelter
available.
Nonetheless,
these tensions should be seen against the intent of a court order
that was originally granted, if valid, to bring within
its ambit not
only those who were attempting to trespass and occupy at the time but
also, at the least, those who were about to
join the land invasion
and had knowledge of the essential terms of the court order (which
would be to prevent occupation or trespass
on the land in question by
unauthorised persons).
170.
It is in this regard that recent developments in English case law
illustrate the legal issues which need to be
addressed, at least in
their jurisdiction. As I intend to demonstrate they are not identical
to ours nor is their resolution likely
to be the same.
However
the underlying jurisprudential considerations are not that dissimilar
and warrant consideration in the context that under
our jurisprudence
the desirability of affording protection will comes down to the
fundamental rule in our common law that where
a right has been
infringed the law will provide an effective remedy
[114]
provided the other party has an opportunity to be heard and that
there is no other prejudice (as reinforced in the Bill of Rights
provisions of s 34 and the application of s 9(1) and if applicable in
a given circumstance, s 26(3)
[115]
).
171.
There are
four Court of Appeal cases and a further Supreme Court case
[116]
to which I will refer that directly concerned the reach of an order
granted against persons unknown in circumstances where the
infringement occurred after the order was granted.
The
earliest one is
South
Cambridgeshire
District Council v Gammell and Others;
The
Mayor And Burgesses Of The London Borough Of Bromley v Maughan and
Others
[2006] WLR 658
;
[2005] EWCA Civ
1429.
Here the Court of Appeal held that a person who subsequently
conducts himself or herself in a manner which is prohibited by an
injunction will be caught in the net. It also dealt with the
procedure that a person who wished to come onto the land with
knowledge
of an existing injunction should follow if wishing to
challenge its terms.
172.
Each of the appellants in the case became
an occupier of a plot on the farm in question after an interim
injunction had been granted
preventing those who were on the land or
came onto it from contravening the provisions of the Town and Country
Planning Act
inter alia
by stationing their caravans on the land save in certain defined
circumstances.
In
Maughan’s
case the injunction was granted in early July 2004 while the
appellant only came onto the farm some two months later
[117]
.
In
Gammell’s
case the original injunction was granted in May 2004 whereas the
appellant only came onto the land close to a year later in April
2005.
[118]
The Court of Appeal held
at para 33 that;
a.
an injunction against “
persons
unknown
” should only be granted
where it is not possible for the applicant to identify those
concerned or likely to be concerned;
b.
a person who learns that he or she is
enjoined by the terms of an injunction and who wishes to take a step
which “
would be in breach of the
injunction, and thus in contempt of court”,
cannot take such a step but, as soon as that person becomes aware of
the order, he or she must apply to court for an order varying
or
setting it aside;
c.
a person who with knowledge of the order
acts in breach of the injunction may apply to court to vary its terms
for the future;
However an affected
person should acknowledge the infraction and explain why he or she
acted in breach of the injunction. The court
would then consider all
the circumstances of the case,”
including the reasons for
the injunction, the reasons for the breach and the applicant's
personal circumstances, in deciding whether
to vary the injunction
for the future and in deciding what, if any, penalty the court should
impose for a contempt committed when
he took the action in breach of
the injunction
.”
d.
where a defendant “
has
acted in breach of the injunction in knowledge of its existence
before the setting aside, he remains in breach of the injunction
for
the past and in contempt of court even if the injunction is
subsequently set aside or varied.
”
173.
This case therefore became authority for
the proposition that if a person only came onto the land subsequent
to the grant of an
interim injunction against “
persons
unknown”
and acted in breach of
that order while it was still in force then he or she;
a.
became a party to the proceedings without
more.
In other words, by
perpetrating an act which brought a person within the defined
category of “
Person unknown
” against whom the
injunction was obtained, that person was rendered a party to the
proceedings without the need to be separately
served or cited; and
b.
also
became a party to whom the injunction applied and was consequently
subject to contempt proceedings provided he or she had knowledge
of
the injunction.
[119]
174.
The impact of this decision, which
concerned an interim injunction, on an order considered to be of
final effect was considered
in two later Court of Appeal decisions
which will be considered later.
175.
In the case
of
Cameron
v Liverpool Victoria Insurance Co Ltd
[2019]
UKSC 6
the Supreme Court traced the evolution of citing a respondent
as a person unknown from legislation which specifically sanctioned
it
to a somewhat broader civil law adoption
[120]
.
The common denominator remained “
anonymous
defendants who are identifiable but whose names are unknown”.
[121]
It
was also noted that in each of these cases “
the
defendant is described in a way that makes it possible in principle
to locate or communicate with him and to know without further
inquiry
whether he is the same as the person described in the claim form”.
[122]
The
court however made it clear that a person cannot be subject to the
court’s jurisdiction “
without
having such notice of the proceedings as will enable him to be
heard
”
[123]
.
Our
Constitution makes this clear in s 34.
[124]
176.
The court
also explained that under the rules regarding alternative service
(our substituted service rule) it is possible to serve
on an
identifiable but anonymous person because it is “
possible
to locate or communicate with the defendant and to identify him as
the person described in the claim form.
“
[125]
177.
However, as
in our jurisdiction, an order for substituted service in such cases
is granted where the manner of service can reasonably
be expected to
bring the proceedings to the attention of the affected persons.
[126]
178.
The Supreme Court therefore confirmed the broader use of proceedings
against “
persons unknown”
subject to their
description being adequate to enable their ready identification by
reference to locality and the conduct complained
of. It also held
that service was required but, because the decision turned on another
aspect, did not identify the form it needed
to take in order to be
effective.
179.
A subsequent judgment delivered on 5 March 2020 by the Court
of Appeal in
Canada Goose UK Retail Ltd. v Persons Unknown and
another
[2020] EWCA Civ 303
,
[2020] 1 WLR 2802
is significant for
two reasons: It summarised the requirements for proceedings which may
lawfully be taken against persons unknown
and held that the decision
in
Gammell
was restricted to interim injunction proceedings
which had not been finalised and could not be extended to cases where
the injunction
had been made final.
It
will be recalled that
Gammell
decided that a person who came
onto land subsequent to the grant of such an interim injunction and
acted in breach of its terms
became a party to the proceedings
without more, became a party subject to the injunction and was
consequently liable for contempt
of court if he or she had knowledge
of the injunction.
180.
As to the requirements for proceedings which may lawfully be taken
against persons unknown
Canada Goose
said the following:
“
(1)
The “persons unknown” defendants in the claim form are,
by definition, people who have not been identified at the
time of the
commencement of the proceedings. If they are known and have been
identified, they must be joined as individual defendants
to the
proceedings. The “persons unknown” defendants must be
people who have not been identified but are capable of
being
identified and served with the proceedings, if necessary by
alternative service such as can reasonably be expected to bring
the
proceedings to their attention. In principle, such persons include
both anonymous defendants who are identifiable at the time
the
proceedings commence but whose names are unknown and also Newcomers,
that is to say people who in the future will join the
protest and
fall within the description of the “persons unknown”.
(2)
The “persons unknown” must be defined in the originating
process by reference to their conduct which is alleged
to be
unlawful.
(3)
Interim injunctive relief may only be granted if there is a
sufficiently real and imminent risk of a tort being committed to
justify [precautionary] relief.
(4)
As in the case of the originating process itself, the defendants
subject to the interim injunction must be individually named
if known
and identified or, if not and described as “persons unknown”,
must be capable of being identified and served
with the order, if
necessary by alternative service, the method of which must be set out
in the order.
(5)
The prohibited acts must correspond to the threatened tort. They may
include lawful conduct if, and only to the extent that,
there is no
other proportionate means of protecting the claimant’s rights.
(6)
The terms of the injunction must be sufficiently clear and precise as
to enable persons potentially affected to know what they
must not do.
The prohibited acts must not, therefore, be described in terms of a
legal cause of action, such as trespass or harassment
or nuisance.
They may be defined by reference to the defendant’s intention
if that is strictly necessary to correspond to
the threatened tort
and done in non-technical language which a defendant is capable of
understanding and the intention is capable
of proof without undue
complexity. It is better practice, however, to formulate the
injunction without reference to intention if
the prohibited tortious
act can be described in ordinary language without doing so.
(7)
The interim injunction should have clear geographical and temporal
limits. It must be time limited because it is an interim
and not a
final injunction.”
[127]
181.
In the case before it the Court of Appeal held that the injunction
should not have been granted because, among
other things, the
description of the “
persons unknown”
was too wide,
could include those who had never been at the site and that the
specified prohibited acts were not confined to unlawful
acts.
182.
The part of
the decision in
Canada
Goose,
which
found that
Gammell
applied only while an interim injunction was still pending and could
not apply once a final injunction had been granted, was in
turn held
in the subsequent Court of Appeal case of
London
Borough of Barking and Dagenham and others v Persons Unknown
[2022] EWCA Civ 13
to be wrongly decided and to be against the
precedent set in
Cameron
and
Gammell
itself.
[128]
However,
before considering
Borough of Barking
it is necessary to have
regard to the Court of Appeal case which preceded it.
183.
Cuciurean v The Secretary of State for Transport and High
Speed Two (HS2) Limited
[2021] EWCA Civ 357
dealt with a contempt
of court order which had been granted against the appellant for
breaching the terms of an injunction where
he had not been named but
which had been brought against “
Persons Unknown”
.
The
main issue for consideration was whether the requirement of receipt
of the order had been satisfied so as to hold the appellant
in
contempt for breaching the injunction.
[129]
184.
The court
a quo
had been satisfied that the
requirements of
Canada Goose
were
complied with; namely that the defendants’ identities were
unknown, that they were not identifiable, that there was enough
evidence to demonstrate a real risk of further trespasses by persons
opposed to the railway development project (“
the
HS2”
), and that the claimants
were likely to obtain final relief.
The injunction had
defined the relevant defendant (the second defendant) as:
“
Persons
Unknown entering or remaining without the consent of the Claimants on
Land at Crackley Wood, Birches Wood and Broadwells
Wood, Kenilworth,
Warwickshire shown coloured green, blue and pink and edged red on
Plan B annexed to the Particulars of Claim
”
The court
a quo
had then directed substituted service in terms of the Rules by
requiring inter alia:
8.1: The
Claimants shall affix sealed copies of this Order in transparent
envelopes to posts, gates, fences and hedges at
conspicuous locations
around…the Crackley Land.
8.2: The
Claimants shall position signs, no smaller than A3 in size,
advertising the existence of this Order and providing
the Claimants’
solicitors contact details in case of requests for a copy of the
Order or further information in relation
to it.
…
9.
The taking of the steps set out in paragraph 8 shall be good and
sufficient service of this Order
on the…Second Defendants and
each of them. This Order shall be deemed served on those Defendants
the date that the last
of the above steps is taken, and shall be
verified by a certificate of service.
10.
The Claimants shall from time-to-time (and no less frequently than
every 28 days) confirm that copies of the
orders and signs referred
to at paragraphs [8.1] and [8.2] remain in place and legible, and, if
not, shall replace them as soon
as practicable.”
(Paragraphs 8.3 and
8.4 provided for notice to be given by email to a specified address
and by advertisement on an HS2 website and
a government website.
…
15.
The defendants or any person affected by the injunction could apply
to the Court at any time to vary or discharge
it.
185.
The High
Court was satisfied that there had been service of the injunction in
terms of the order. It was also satisfied that the
appellant had been
aware of the order and its most essential term- not to enter on the
land.
[130]
Of
significance in the court
a
quo’s
reasoning was its finding that it “
was
not necessary for the claimants to establish that there had been
“continuing compliance” with the requirements of
paragraph 10 of the March Order, nor was it relevant that compliance
with those requirements had not been established to the criminal
standard
”.
[131]
186.
As I understand the judgment of the Court of Appeal in
Cuciurean,
it held that;
a.
giving
notice and effecting service of the injunction by way of substituted
service are synonymous;
[132]
b.
the terms
of an order for substituted service should be such “
as
can reasonably be expected to bring the proceedings to the attention
of the defendant
”;
[133]
c.
once an
order for substituted service is granted the standard adopted by the
trial judge in directing the form of notice applies
prospectively;
[134]
d.
since the
order applies prospectively a court cannot revisit it
retrospectively;
[135]
e.
however, it remains open for a defendant who is joined as a person
unknown to
“
set
aside or vary an order for service by alternative means, on the
grounds that the Court was misinformed or otherwise erred in
its
assessment of what would be reasonable
.
But that
is not this case. It is accepted that the relevant criteria were
correctly identified and faithfully applied by Andrews
J. None of the
cases cited supports the further proposition advanced by Ms Williams,
that on a committal application such as this
the applicant and the
Court must revisit the position retrospectively.
”
[136]
187.
Nonetheless,
in the context of a requirement existing that a defendant had
sufficient notice of the March Order to justify a finding
that any
such encroachment amounted to contempt, the Court of Appeal said that
even though it may not be shown that the appellant
had actual
knowledge of the order or its material terms such situations do “
not
seem likely to occur often. And if it does then, as this Court
indicated in Cuadrilla, no penalty would be imposed. I do not
see
that as problematic in principle, especially as this is a civil not a
criminal jurisdiction.
”
[137]
188.
In relation
to the question of whether the appellant had sufficient knowledge or
notice of the injunction, and in particular its
penal content, the
Court of Appeal considered that it sufficed for the affected person:
“
(a)
to know that there was a Court order in existence, prohibiting him
from entering certain land; and (b) to enter on land in the
knowledge
that it fell within the scope of the prohibition”
.
[138]
189.
The most recent case before the Court of Appeal is
Borough of
Barking
, a judgment delivered on 13 January 2022.
In
this case the issue was whether the High Court had correctly found
that it could not grant final injunctions which “
prevent
persons, who are unknown and unidentified at the date of the order
(i.e. newcomers), from occupying and trespassing on local
authority
land”
.
[139]
190.
The court
a quo
accepted that interim injunctions could be
granted against persons unknown but held that a final injunction
could only be made
against parties who had been identified and who
had the opportunity, if they wished, to contest the final order
sought.
191.
The Court of Appeal however upheld the appeal and considered that a
court is competent to grant final injunctions
which prevent persons,
who are unknown and unidentified at the date of the order, from
occupying or trespassing on land.
192.
It held that the purpose of interim relief was not intended to
“
enable the claimant to identify wrongdoers, either by name
or as anonymous persons
…
“
.
Such reasoning, it said, would ignore the finding in
Gammell
and
Canada
Goose
itself that “an
unknown
and unidentified person knowingly violating an injunction makes
themselves parties to the action. Where an injunction is
granted,
whether on an interim or a final basis for a fixed period, the court
retains the right to supervise and enforce it, including
bringing
before it parties violating it and thereby making themselves parties
to the action
.”
[140]
The
Court of Appeal pertinently referred to point 7 of the guidelines in
Canada
Goose
which provides that a “
persons
unknown”
injunction
should have “
clear
geographical and temporal limits
”.
[141]
193.
Unlike our law, injunctions are provided for in terms of original
legislation, more particularly s 37 of the Senior
Courts Act of 1981.
The section provides that:
“
the
High Court may by order (whether interlocutory or final) grant an
injunction … in all cases in which it appears to the
court to
be just and convenient to do so
”.
In
Borough
of Barking
the Court of Appeal noted that s 37 was “
a
broad provision”
and
that “
courts
should not cut down the breadth of that provision by imposing
limitations which may tie a future court’s hands in types
of
case that cannot now be predicted
.”
[142]
194.
The court
also accepted that a final injunction ordinarily operates only
between the parties to the proceedings because a person
cannot be
made subject to the jurisdiction of the court unless he or she first
has notice of it so as to enable the individual
to be heard.
[143]
Nonetheless
it maintained that:
“
Whilst
it is the court’s proper function to give procedural
guidelines, the court cannot and should not limit in advance the
types of injunction that may in future cases be held appropriate to
make under section 37
against the world
.”
(emphasis
added)
On
these foundations the court held that a final injunction can be
granted in a protester case against “
persons unknown
”
even though;
a.
they were not parties at the date of the final order (referred to as
“
newcomers
”);
b.
they only committed the prohibited acts after the final order was
granted;
195.
The Court of Appeal therefore found that there remains a category of
persons falling within the citation of “
persons unknown
”
who had breached the interim injunction and, although not joined as
named persons, remain “
identifiable albeit anonymous
”.
They furthermore remain persons to whom the final order relates.
Accordingly
“
once
the trial has taken place and the rights of the parties have been
determined, the litigation is at an end
”.
[144]
196.
In cases
involving persons who are unknown and unidentified at the date of the
final injunction, and who after such order occupy
or trespass on
local authority land, the Court of Appeal held that they will
nonetheless be subject to the injunction and subject
to contempt of
court proceedings provided they had knowledge. The premise is that
this falls within the category of exceptional
cases where a court
order can be effective against the whole world.
[145]
197.
In amplification the court explained, by reference to existing
English case law that:
“‘
[u]ntil
an act infringing the order is committed, no-one is party to the
proceedings. It is the act of infringing the order that
makes the
infringer a party”. Any person affected by the order could
apply to set it aside under CPR 40.9.”
[146]
In
this context therefore “
persons
unknown
”
were “
served
”
and, provided they had knowledge of the order, automatically became
parties when they violated the injunction. This was
based on the
ratio in
Gammell
.
[147]
.
198.
Furthermore,
because they had knowledge and became parties,
Borough
of Barking
found
that the newcomers had been entitled to contest the order before it
was sought to be enforced against them
[148]
.
This
however required reliance on the Civil Procedure Rules (CPR) 70.4 and
40.9 which provide respectively that a judgment or order
against a
person who is not a party to proceedings may be enforced “
against
that person by the same methods as if he were a party
”
and that “
a
person who is not a party but who is directly affected by a judgment
or order may apply to have … (it) … set aside
or
varied”
.
[149]
The
caveat
seems to be that the final injunction itself must be stated to be for
a fixed period. This then affords the court oversight powers.
In
other words, the final injunction in its terms prevents trespass or
occupation to a fixed future date of say a year.
[150]
199.
The Court of Appeal in
Borough of Barking
concluded that:
“
The
applicant must describe any persons unknown in the claim form by
reference to photographs, things belonging to them or any other
evidence, and that description must be sufficiently clear to enable
persons unknown to be served with the proceedings, whilst
acknowledging that the court retains the power in appropriate cases
to dispense with service or to permit service by an alternative
method or at an alternative place. These safeguards and those
referred to with approval earlier in this judgment are as much
applicable
to an injunction sought in an unauthorised encampment
cases under section 187B as they are to one sought in such a case to
restrain
apprehended trespass or nuisance. Indeed, CPR 8APD.20 seems
to me to have been drafted with the objective of providing, so far as
possible, procedural coherence and consistency rather than separate
procedures for different kinds of cases.
[151]
Moreover
it said that a court “
cannot
and should not limit in advance the types of injunction that may in
future cases be held appropriate to make under section
37 against the
world
”
and that a final injunction against persons unknown, “
being
a species of injunction against all the world
”,
can be granted in unauthorised encampment cases. The court added that
while such cases are exceptional, it does not mean
that other
categories cannot be added where the relief is shown to be
proportionate and justified and that “
the
court cannot and should not limit in advance the types of injunction
that may in future cases be held appropriate”.
[152]
200.
Despite
holding that
Canada
Goose
was
incorrect to restrict the application of
Gammell
to
interim injunctions which were still pending,
Borough
of Barking
noted that subject to certain limitations the guidelines set in
Canada
Goose
had to be followed.
[153]
201.
This case
has settled the difficulty created by earlier Court of Appeal
decisions which appeared to hold that, once there was what
we would
term constructive service in terms of a substituted service order, it
is unnecessary to show knowledge for a successful
contempt of court
application
[154]
Observations
202.
The following observations may be made at least in relation to cases
involving land invasions.
203.
Our procedures recognise the citation of persons who cannot be
identified by name (in the present matter referred
to as “
Unknown
Individuals
”) provided;
a.
the conduct which is sought to be prevented and alleged to be
unlawful is identified
with sufficient precision, together with;
i.the precise physical,
geographical or topographical location to which it applies (whether
by reference to street boundaries, development
or other physically
identifiable features aside from the erf number if not actually
displayed at the locality); and
ii.the return dates or
period of effectiveness
[155]
,
so
that persons who may be subject to its terms know without further
enquiry that they are the ones described in the served notice;
b.
the terms of the interim interdict sought;
i.are sufficiently
precise and its terms readily understood by those potentially
affected by it (i.e. by using non-technical terms
unless those terms
are then adequately explained)
ii.explain the steps to
be taken should a person wish to oppose
c.
Service is effected in a way which will reasonably ensure that notice
of the
interdict proceedings (or its essential details and where a
full set may be obtained taking into account accessibility
considerations)
and the order obtained come to the attention of those
who are or will be subject to its terms and that they in turn are
able to
identify themselves by reference to the prohibited conduct
should they engage or intend to engage in it, so that they may
exercise
their right to oppose and be heard if they so wish;
d.
Where the
interim order is sought and obtained to interdict those who may still
attempt to come onto the land after the interim
order is granted (the
English Courts conveniently identify them as “
newcomers
”)
then the order sought should require the applicant to regularly
confirm that copies of the orders remain in place and legible
or
otherwise replace them and provide proof by way of photographs with
automated date stamping.
[156]
204.
At least prior to the confirmation of any interim order and subject
to the form of service requiring the continued
placing of the notice
of service (and this part of the order being complied with), any
person who;
a.
intends to
act in a manner which breaches the terms of the order must, prior to
taking any such steps, oppose the application or
apply to have the
order varied or set aside (and by so doing either becomes an
individually identified respondent or is individually
identified as
part of the cited respondent);
[157]
acts
in a manner which is in breach of the order without first taking the
steps mentioned in (a);
i.will automatically
become a party to the proceedings without being specifically added to
the list of those already identified
or who have identified
themselves as being part of the cited respondent
and
will be
bound by the interim order and the order eventually made unless he or
she takes steps within a reasonable time to oppose
the application
(or vary its terms for the future)
and
provides an explain why
he or she breached the terms of the interim order;
ii.will be subject to
contempt of court proceedings provided that he or she had knowledge
of the essential terms of the interdict
prohibiting the conduct
complained of within the defined locality.
205.
The issue which obviously is unique in our jurisdiction concerns the
protective provisions that apply to unlawful
occupiers under PIE.
This impacts both the reach of an interim interdict against newcomers
and the possible use of contempt proceedings
to achieve an ulterior
objective.
206.
While there
may be no quarrel with granting orders which are also directed at
newcomers (on which I express no final view as I did
not hear
adequate argument in this regard), once a trespasser gains a foothold
which brings him or her within the definition of
an occupier for
purposes of PIE the protective right not to be evicted has now to be
weighed against s 165 (5) of the Constitution
which expressly
provides that a court order is binding on all persons to whom it
applies.
[158]
It
reads:
“
An
order or decision issued by a court binds all persons to whom and
organs of State to which it applies”.
207.
On the assumption that interim orders against newcomers subject
them to the proceedings and any adverse order
ultimately made (if
they do not oppose), there may be no impediment to pursuing contempt
proceedings in respect of those who had
prior knowledge of the
interdict even if they can subsequently claim protection under PIE.
The
principle would remain sound and the courts presumably would consider
the individual’s plight, frustrations and all other
relevant
circumstances with humanity and compassion while mindful that such
proceedings brought against such persons, other than
instigators or
those who have made financial gain, may be motivated
in terrorem
.
208.
The question of whether newcomers may be subject to an interdict once
made final does not arise for present consideration.
There are
however some obvious difficulties that would need to be considered
and which do not appear to arise under English substantive
or
adjectival law. They would include:
a.
Generally a
court order is only effective against persons to whom it applies and
not against the whole world unless authorised under
law
[159]
Although
the protection of a real right is available against the whole world
and the development in English law cases of a trespass
order being
effective against the whole world is understandable in cases where
the right to undisturbed possession of land is unassailable
and there
is a continuing trespass onto it by those who fall within an
identified category of persons committing the specified
unlawful act,
I am not sure there is a sufficient foundation based on precedent to
extend it in the way as the English Courts have.
Furthermore the
protective right against eviction afforded to an unlawful occupier
under PIE pending the provision of temporary
emergency shelter would
also have to be judicially weighed.
b.
It is difficult to comprehend an order, even if directed at a class
of person,
being enforceable against anyone other than those who
became a party to the proceedings before it was made final. Even in
the case
of beneficiaries under a will, their existence by definition
predates the grant of an order.
209.
However the
possibility remains that a final order can be couched in a way that
expires only once a certain discernible event occurs,
such as the
completion of a development including the handing over of occupation
to those lawfully entitled to it. Again I make
no decision on this
possibility which seems to find favour with the English Courts.
[160]
FINDING
IN RESPECT OF EIGHTH RESPONDENT GROUP
210.
In an
application for a final interdict the facts averred by the eighth
respondent group are accepted as the evidence before the
court unless
one of the exceptions mentioned in
Plascon-Evans
is
present. The answering affidavit does not amount to a bald denial and
in my view their contents are not clearly untenable.
[161]
211.
On the facts, the Metro accepted that seven persons mentioned earlier
had in fact been allocated RDP houses in
the development although
they were listed among the respondent group. The effect is that they
do not fall within the category of
cited respondent to which the
application relates since they were neither trespassing nor
attempting to invade or settle in the
development.
212.
The eighth respondent group claim to have been on the land since at
least January 2020. On the papers the attempt
to remove them only
occurred in May 2021 at the time when the Metro brought its joinder
application. There is no allegation that
any non-physical resistance
was put up by the Metro when this group initially came onto the land.
They therefore were in peaceful
and undisturbed possession at the
time the Metro brought its application to join them as parties to the
original application.
213.
Moreover without evidence to show that they are not homeless and
would not be rendered homeless if evicted, they
all claim to reside
on the development and are subject to the protection afforded to
unlawful occupiers under the provisions of
PIE.
The
Metro elected not to engage that issue in the present proceedings but
confined itself to relying on the original interim order
being
effective against all subsequent persons who attempted to invade the
development.
214.
It is evident from the earlier detailed consideration of the way in
which an applicant ought to bring newcomers
into a trespass or
eviction application while it is still pending, that the relief
sought cannot be granted against them since;
a.
No allegation was made in the papers that the interim order granted
in July 2019
or any of the court papers for that matter were still
being displayed at the development by the time any of those
comprising the
eighth respondent group subsequently came onto the
land;
b.
No other allegation was made that those comprising the group were
aware, or ought
to have been aware, of the existence of the interim
order and that it was still extant;
c.
Insufficient allegations were made in the founding affidavit to
indicate that
the interim order sought was to apply to newcomers.
Furthermore the interim order itself was couched in the present and
past tense
without reference to persons who in the future might
attempt to trespass or invade the development;
d.
No allegation was made that, at the time the eighth respondent group
alleged
that they came onto the development, the Metro had approached
them, threatened to remove them whether under the interim order or
otherwise, or that by the time they were approached they had not
acquired peaceful and undisturbed possession let alone that they
were
not unlawful occupiers for the purposes of PIE.
215.
Before concluding this aspect, it is necessary to say something about
the eighth respondent’s contention
that once the first
respondent group provided a list of persons falling within the
category of those to whom the citation related
the list of persons
who could be joined or could participate as part of the first
respondent group became closed.
This
is incorrect. The identification of individual respondents who fall
within the category of persons to whom the citation of
the first
respondent relates does not mean that the description of the first
respondent is altered to the persons named on the
list supplied. The
first respondent and the category of affected persons identified by
its citation does not change and more persons
may fall within its
ambit should they have attempted to trespass or invade the land at
the time the order was granted.
In
other words, the provision of a list of those claiming to fall within
the category of persons cited as the first respondent did
not create
a
numerus clausus
. Anyone who acts in a manner which falls
within the cited category of persons identified as the first
respondent can be added on
to the same proceedings either as part of
those falling within the group and individually identified as such or
by way of joinder.
216.
In light of the findings made the eighth respondent group cannot be
evicted under the order sought in the present
application. The irony
is that they in fact laid no claim to an entitlement to housing but
came onto the project in order to get
the status of an unlawful
occupier which, by reason of PIE, immunises them against eviction
until temporary emergency shelter is
provided, unless of course they
would not be rendered homeless if evicted.
217.
Once again this is not as a consequence of the common law but as a
result of the way PIE is drafted without any
exception being made
where State land is set aside for projects undertaken to give effect
to s 26 of the Constitution despite the
beneficiaries of such
projects being obliged to put their names on waiting lists and being
subject to allocation criteria before
being eventually allocated a
home unlike the PIE unlawful occupiers who now frustrate this from
being realised any time soon.
218.
Without an amendment to the legislation, these situations will
continue to arise unless a court were to find on
an application by a
metropolitan authority that PIE is unconstitutional in its
application to unlawful occupiers where land has
already been
allocated in furtherance of s 26 constitutional objectives and
subject of course to the possible effect of the majority
decision in
Thubakgale
that s 26 only imposes a negative obligation not to
interfere with the enjoyment of the right to housing
REMOVAL
OR DESTRUCTION OF POSSESSIONS (only first respondent group)
219.
Some of those comprising the first respondent group claim that their
personal possessions were removed or destroyed
by the Metro or its
agents.
220.
There is insufficient information to determine the items removed and
from whom.
It
is therefore necessary to afford the first respondent group an
opportunity to properly identify and quantity the possessions
which
are claimed to have been removed.
221.
It will then be necessary to hear argument on the basis of the claim.
COSTS
222.
The development is self-evidently for the establishment of RDP
housing. The eighth respondent group presently before
the court
profess no basis for being entitled to jump the allocation list and
do not offer to ensure that they will leave the area
of the
development they occupy in the same condition as it was found.
223.
I am therefore inclined to only give them the costs of an unopposed
application so as not to stifle litigation.
There can be little doubt
on the facts that the mass invasion required advance planning and
co-ordination, was organised and executed
with allocations being made
in advance by those behind the invasion. It is therefore probable
that money passed hands and it is
those organising the land invasion
who should be looked to for covering costs above the unopposed costs
that the court is awarding.
ORDER
82,
The following order was made:
IN
RESPECT OF THE FIRST RESPONDENT
1.
The rule nisi issued by the Court on 24 July 2019 is confirmed
in respect of those persons identified in the consolidated list
attached
to the first respondent’s answering affidavit of
October 2019 as “AA1”, save for those persons who have
produced
a valid document of allocation of a house in the RDP project
at Farm [....] (also known as P[....] R[....] extensions 10 and 18
to
30).
2.
The first respondent shall be entitled to deliver an affidavit
by no later than Friday 9 September 2022 identifying such goods and
possessions as each person, identified separately, claims he or she
was dispossessed of by the applicant on 24 July 2019 and, if
such
affidavit is delivered by then, the applicant shall deliver an
affidavit by Friday 7 October 2022 stating whether it has any
of the
identified goods or possessions and, if so, where they will be made
available for collection by the identified person of
the first
respondent at the applicant’s expense.
3.
A virtual case management meeting will be held on Wednesday 12
October at 15.30 on MS-Teams to deal with the issues arising from
para 2 hereof
4.
Save as set out in para 2, the first respondents’
counterapplication is dismissed
5.
There will be no order as to costs as between the applicant
and the first respondents in respect of either the application or the
counterapplication.
IN RESPECT OF THE
EIGHTH RESPONDENT
6.
The rule nisi issued by the Court on 24 July 2019 as read with
the joinder of the eighth respondent on 10 June 2021 is discharged
in
respect of those persons identified in the list attached to the
eighth respondent’s answering affidavit of July 2021 as
TM1.
7.
The applicant will pay the costs of the eighth respondent on the
unopposed scale.
SPILG, J
DATE
OF JUDGMENT:
22 February
2023
REVISED:
22 March 20223
For the
Applicant:
Adv. E Sithole
Jose
and Associates
For 1
st
Respondents:
Adv. T Raogale
Mabuza Attorneys
For 8
th
Respondents:
Niyko Mhlongo
Maluleke
Inc. Attorneys (for Dion Ledonka)
[1]
RDP
housing describes the Reconstruction and Development Programme
(“RDP”) which is a government funded social housing
project. It is to be contrasted with other subsidised housing
projects.
[2]
Eighth
Respondent’s AA paras 10.23 and 13
[3]
In
Occupiers
of Skurweplaas 353 JR v PPC Aggregate Quarries (Pty) Ltd
(2012
4 BCLR 382
(CC) the court was critical of the citation of the
respondents as the “
people
who intend invading the Remaining Extent of the Farm …
"
and the "
unknown
people who invaded the Remaining Extent of the Farm …
Yacoob
J indicated at para 3 that;
“
This
description of human beings is less than satisfactory and cannot
pass without comment. It detracts from the humanity of the
occupiers, is emotive and judgmental, and comes close to
criminalising the occupiers. This form of citation should not be
resorted
to. A more neutral appellation like "occupiers"
might well be more appropriate.”
Where
the applicant is unable to identify a group of persons, who are
attempting to come onto land or have already done so, by
name but
only by description of the activity which is sought to be
interdicted (see below) then it remains possible to describe
them by
reference to their act of intrusion or incursion as suggested by G
Muller and EJ Marais in
Reconsidering
counter-spoliation as a common-law remedy in the eviction context in
view of the single-system-of-law principle
2020 TSAR 103
at 105.
The
difficulty with using the term “
occupy
”,
“
possess
”
or their derivatives is that they may be construed as self-defining
in what may still be uncertain terrain (See below
and compare
South
African Human Rights Commission v City of Cape Town
2022 (5) SA 622
(WCC) at paras 54 and 57)
[4]
See
Annexure AA1- CaseLines pp 003-29 et sec
[5]
There
is authority that the provision of temporary shelter or permanent
housing must be within reasonable proximity to where an
illegal
occupies has been living.
[6]
Answering Affidavit para 16. CaseLines p 003-6
[7]
Id
para 18. CaseLines p 003-7
[8]
There
is some cause for concern in relation to four of the twelve. One was
born in 1985 while the other three were born in 1980.
[9]
CaseLines
p003-29 et sec
[10]
The seven are
Thandaxzani
Mdletshe, Nomvula Mabizela, Nokubongga Nkosi, Eunice Z Ndebele, MD
Madonsela, Bonginkosi Mbingo and Deon Ledonka
[11]
Annexure “
TM1
”
to the eighth respondents’ answering affidavit
[12]
The court was referring to the interpretation given to similar
qualifications to socio-economic rights, in other provisions of
the
Constitution, in the cases of Mazibuko
v
City of Johannesburg
[2009] ZACC 28
;
2010 (4) SA 1
(CC) at para 48 and 49 citing
Minister
of Health v Treatment Action Campaign (No 2)
[2002]
ZACC 15; 2002 (5) SA 721 (CC)
[13]
Thubakgale
at para 89
[14]
Thubakgale
at
para 86
[15]
Relying
on
Mazibuko
[16]
The
minority judgment of Majiedt J at para 81 and 89 considered that the
case before it went beyond
Mazibuko
.
[17]
Thubakgale
at
para 170
[18]
Thubakgale
at
para 169
[19]
Thubakgale
at
para 193. The other alternative raised by the majority decision at
paras 186 and 193 of bringing contempt proceedings against
the
Municipality for a failure to comply with the High Court order to
provide housing by a particular date would only have been
possible
if the order to provide the houses was competent to begin with.
[20]
The MEC for the Gauteng Department of Human Settlements disclosed in
a written reply to a question tabled in the Provincial Legislature
during early August 2022 that 1.2 million people have put their
names on the waiting list for RDP housing;
256 651
did so between 1996 and 2000. From 2001 to 2010 another 310 637
people put their names down and since 2011 to
2022 a further 696 372
names were added.
[21]
Source: Also the MEC for the Gauteng Department of Human
Settlements’ written reply of August 2022
[23]
Thubakgale
at para 166
[24]
Mazibuko
at para 67;
Thubakgale
at
para 17
[25]
Under
common law the underlying principle is that an occupier will be
evicted from property if the applicant can show a better
right to
possession
[26]
See
under the heading “
Finding
in respect of the Eighth Respondent Group
”
[27]
See
the analysis later of
Mbangi
& Others v Dobsonville City Council
1991 (2) SA 330
(W)
which
dealt with non-physical resistance on the part of an owner defeating
an intruder’s claim of peaceful and undisturbed
possession for
purposes of the mandament van spolie.
[28]
Sections
26(1) and (2) read:
Housing
(1) Everyone has the
right to have access to adequate housing.
(2) The state must
take reasonable legislative and other measures, within its available
resources, to achieve the progressive
realisation of this right.
Section
25(5)
Property
(5) The state must
take reasonable legislative and other measures, within its available
resources, to foster conditions which
enable citizens to gain access
to land on an equitable basis.
[29]
Section
25(1)
Property
(1)
No one may be deprived of property
except in terms of law of general application, and no law may permit
arbitrary deprivation
of property.
Section
26(3)
Housing
(3) No one may be
evicted from their home, or have their home demolished, without an
order of court made after considering all
the relevant
circumstances. No legislation may permit arbitrary evictions.
[30]
See
s 25(5) in respect of property, s26(2) for housing, s 27(2) for
health care, food, water and social security. Compare ss 29(1)
and
(2) in respect of education
[31]
See
the specific provisions of the Constitution mentioned earlier
[32]
See
also para 15 and 39
[33]
Section 5 of PIE does not appear to apply in the case of State-owned
land.
[34]
In the present case it took some three months despite the original
order having required the identification of affected respondents
[35]
See
criticisms levelled by the Constitutional Court and the Supreme
Court of Appeal when obliged to make sense of statutes such
as the
Criminal Procedure Amendment Act regarding minimum sentencing, the
Companies Act and the National Credits Act.
In
National Credit
Regulator v Opperman and Others
2013 (2) SA 1
(CC), which
involved the interpretation of
s89
(5) of the
National Credit Act 34
of 2005
, Cameron J in a minority judgment expressed the following in
para 105:
“
But
even if constitutionally impermissible vagueness is not the result,
then it seems there is little constitutional purpose in
examining
alternative meanings that will result in unconstitutionality or
depriving the provision of the purpose for which it
seems to have
been enacted. There is then no particular constitutional imperative
to squeeze a meaning from the provision. Rather,
we must accept the
words of the provision for what they say, even at the cost of
accepting that the provision is ineffectual.
It is better, in my
view, to acknowledge the drafting error, and to leave Parliament to
correct it”.
[36]
The land would have special significance to claimants because of
cultural and other deep rooted attachments including the burial
sites of ancestors and more immediate family members
See
Land Access Movement of South Africa and
Others v Chairperson of the National Council of Provinces and Others
2016 (5) SA 635
(CC);
2016 (10) BCLR 1277
at para
82 (LAMOSA 1
) where the legislature was afforded two years to
reintroduce the Bill. Parliament’s failure to meet the time
afforded resulted
in LAMOSA 2 declaring the Act unconstitutional.
See
National Assembly and Another v Land
Access Movement of South Africa and Others
2019
(6) SA 568
(CC);
2019 (5) BCLR 619.
After that a private
members Bill was laid but not pursued
. See
generally
Farao and Another v Regional
Land Claims Commissioner and Others
[2020] ZALCC 16
at paras 3 to 6
In
terms of the Restitution of Land Rights Act 22 of 1994 (“
the
Restitution Act
”) the cut-off
date for lodging land claims was 31 December 1998
[37]
Section
33 of the Restitution Act obliges the court to have regard to all
relevant factors including the market value of the land
when
determining just and equitable compensation. See generally
Florence
v Government of the Republic of South Africa
2014 (6) SA 456 (CC)
[38]
This refers to housing which forms an essential component of the
Reconstruction and Development Programme, an integrated
socio-economic
upliftment program introduced in 1994 in order to
establish a more equal society after the advent of democracy
[39]
Section 1 of PIE defines”
unlawful
occupier
”
to mean:
“
a
person who occupies land without the express or tacit consent of the
owner or person in charge, or without any other right in
law to
occupy such land, excluding a person who is an occupier in terms of
the
Extension of Security of Tenure Act, 1997
,
and
excluding …. “
In
Barnett
v Minister of Land Affairs
2007 (6) SA 313
(SCA) at para 38
the court held that the definition requires “
an element of
regular occupation coupled with some degree of permanence
.'
[40]
Lee
& Honore,
The
South African Law of Property, Family Relations and Succession
at
para 18 refers to trespass as the unlawful
disturbance
of
possession whereas spoliation is the unlawful
deprivation
of
possession. I do not intend to suggest that trespass always bears
this more limited meaning. It is however a convenient distinction
for present purposes.
[41]
[2022] ZAWCHC 173; [2022] 4 All SA 475 (WCC)
[42]
Fischer
at
para 23
[43]
In
Nino
Bonino v de Lange
1906 TS 120
at 122 the court said:
"
It
is a fundamental principle that no man is allowed to take the law
into his own hands; no one is permitted to dispossess another
forcibly or wrongfully and against his consent of the possession of
property whether movable or immovable. If he does so, the
Court will
summarily restore the status quo ante, and will do that as a
preliminary to any inquiry or investigation into the
merits of the
dispute."
[44]
Ivanov
v North West Gambling Bard and others
2012
(6) SA 67 (SCA)
[45]
Yeko v
Qana
1973 (4) SA 735 (A)
[46]
Smit
v Saipem
1974
(4) SA 918
(A) at 926D-F; LAWSA vol 27 (Things) paras 71, 74 and 75
(authored by Prof. van der Merwe). The then Appellate Division in
Smit
adopted
the traditional view expressed in Voet 41.2.2. Voet 41.2.2
(Gane translation) reads:
“
Possession
is a matter of fact, not law
Finally
ownership is matter of law, but possession matter only of fact. …
So on the other hand the form of possession which
is in question
here is, when regarded in itself, wholly matter of fact, and not of
law”
[47]
See
generally
Impala
Water Users Association v Lourens NO
2008 (2) SA 495
(SCA) and
Nienaber
v Stuckey
1946
AD 1049
at
1056
[48]
Yeko
[49]
Silo
v Naude
1929
AD 21
[50]
See
also G Muller and EJ Marais “
Reconsidering
counter-spoliation as a common-law remedy in the eviction context in
view of the single-system-of-law principle”
2020 TSAR 103
at 107 para 3.2
[51]
At
335H-J. In
Burnham
Bristowe
J indicated that it was unnecessary in a spoliation application
(then petition) to expressly allege peaceful and undisturbed
possession as long as this can be gathered from the context as a
whole.
[52]
At
338A-B
[53]
See
footnote 41
infra
[54]
At
336E-F
[55]
At
336C-D
[56]
At
336D-E
[57]
At
336F-H
[58]
At
336I - 337D
[59]
This
was the court’s own emphasis
[60]
There
is disagreement among academic writers about whether the object of
the mandament is also “
to
preserve legal order through the restoration of the possessory
relationship between a person and particular property that has
been
disturbed by self-help”.
See
Wille’s Principles of South African Law (9
th
ed) p 454 (section authored by Prof CG van der Merwe and A Pope). In
Bisschoff
& Others v Welbeplan Boerdery (Pty) Ltd
2021 (5) SA 54
(SCA);
[2021] ZASCA 81
at para 5 the SCA said that:
”
The mandament van
spolie is rooted in the rule of law and its main purpose is to
preserve public order by preventing persons from
taking the law into
their own hands.”
[61]
At
para 5. The court also referred to its previous decisions
in
Tswelopele Non-Profit Organisation and Others v City of Tshwane
Metropolitan Municipality and Others
[2007] ZASCA 70
;
2007 (6) SA 511
(SCA) at para 22 and;
Ngqukumba
v Minister of Safety and Security and Others
[2014] ZACC 14
;
2014 (5) SA 112
(CC) at paras 10-12. for the
proposition that the mandament is rooted “
in
the rule of law and its main purpose is to preserve public order by
preventing persons from taking the law into their own hands
.”
[62]
By
way of illustration: A lease is terminated by effluxion of time and
on the day of its expiry the lessee changes the locks so
that he can
continue occupying and prevent the owner from entering. Compare the
facts in
De
Beer v Firs Investments Ltd
(1980)
(3) SA 1087
(W) where a new occupier unbeknown to the landlord came
onto leased premises and installed locks. Coetzee J (at the
time
determined the case on the basis of lawful counter-spoliation
where the landlord, on getting wind of what had occurred replaced
the locks with its own.
[63]
See
Fischer
at para 24
[64]
At
para 17
[65]
At
336I-337B
[66]
This is a judgment of that court which is required to be respected
and enforced under the provisions of the Constitution. The
Land
Claims Court judgment was presumably given under the provisions of
the
Extension of Security of Tenure Act 62 of 1997
) which is also
legislation born out of
s 26
of eth Constitution. If not under ESTA
then the judgment may have been given pursuant to the provisions of
the Restitution of
Land Rights Act 22 of 1994 (the “
Restitution
Act
”)
which is the legislation introduced to give effect to s 25 of the
Constitution, primarily in order to provide restitution
of land to
those dispossessed as a consequence of past racially discriminatory
laws and practices.
[67]
Ness
at
649 D – F
[68]
Mbangi
at
335E
[69]
Fischer
at
para 17. The SCA referred this issue back for the hearing of oral
evidence
[70]
By
contrast,
SAHRC,
although a Full Court decision is not binding on this court but is
of persuasive value because it emanates from another Division
[71]
De
Beer
at
1092F-G. See
Mans
at
978
[72]
At
1092 F-G
[73]
At
648F-
[74]
At
116G-E
[75]
Act
200 of 1993
[76]
The
converse does not apply. In terms of s 4(1) of PIE the Act only
applies to a person who falls within the definition of an
unlawful
occupier. It is for this reason that counter=spoliation against a
person attempting to possess but has not yet fallen
within the
definition of an unlawful occupier is unaffected by the terms of s
4(1). Section 4(1) provides:
(1)
Notwithstanding anything to the
contrary contained in any law or the common law, the provisions of
this section apply to proceedings
by an owner or person in charge of
land for the eviction of an unlawful occupier.
An
unlawful occupier
means in terms of s 1:
a person who occupies
land without the express or tacit consent of the owner or person in
charge, or without any other right in
law to occupy such land,
excluding a person who is an occupier in terms of the
Extension of
Security of Tenure Act, 1997
…
[77]
See
SAHRC
at
para 73 which indicated that for purposes of PIE occupation may be
satisfied by plastic and cardboard structures which could
be erected
in minutes. This could potentially occur prior to occupiers gaining
peaceful and undisturbed possession while negotiations
are taking
place during the
res
gestae
period (as occurred in
Mbangi
)
even though this might be pursuant to the application of the SALGA
guidelines.
[78]
While there is law which prevents a party from taking steps to
frustrate the grant of interdictory relief when papers are served,
s
4(1)
of PIE which provides that “Notwithstanding
anything
to the contrary contained in any law or the common law, the
provisions of this section apply to proceedings by an owner
or
person in charge of land for the eviction of an unlawful occupier
”
may be interpreted to override that the moment the intruder becomes
an unlawful occupier as defined.
[79]
SAHRC
para
17
[80]
It
initially read: “the
common
law principle of counter spoliation is, insofar as it permits or
authorises the eviction of persons from, and the demolition
of, any
informal dwelling, hut, shack, tent, or similar structure or any
other form of temporary or permanent dwelling or shelter,
whether
occupied or unoccupied at the time of such eviction or demolition,
is inconsistent with the Constitution, and invalid”.
See
SAHRC
at para 9 and also the original terms of the order at para 8
[81]
SAHRC
at
para 17.
[82]
SAHR
at
para 1
[83]
Id
at
paras 29 and 67. See also para 16
[84]
SAHRC
at
para 29 citing
Yeko
v Qana
1973 (4) SA 735
(A) at 739. See also at para 25 of
SAHRC
where in summarising
Yeko
the court said: “
However,
in limited circumstances, a party may take the law into his/her own
hands by using the defence of counter spoliation
against the
wrongful disturbance of his/her peaceful and undisturbed possession.
In these circumstances counter spoliation would
be a continuation or
part of the res gestae and is instanter to the despoiler’s
unlawful appropriation of possession
.”
[85]
SAHRC
at
para 38 relying on
Ness
and another v Greef
1985 ($) SA 641 (C) at 647CE
[86]
Id
at para 66
[87]
Id
at para 29 citing
Yeko
at para 739
[88]
Id
at para 32
[89]
Id
at para 84:
“
The
structure need not be completed nor occupied for the possessory
element of spoliation, as defined in Yeko, to be perfected.”
[90]
Id at para 66
[91]
SAHRC
at
para 54.
[92]
Id
at para 56 citing Yeko at 739E
[93]
Yeko
at 739G
[94]
Yeko
at 739H
[95]
Id
at
739C-D
[96]
Id
at
740A-B
[98]
Fischer
at paras 22 and 23 against ftns 14 and 16
[99]
Id
at
para 23 against ftn 16
[100]
See
SAHRC
at
para 60
[101]
Although
SAHCR
considered that the City was required to engage in peaceful
negotiations with occupants under SAGA guidelines (at para 63), the
general principles which the case identified as entitling a party to
obtain a mandament or for a lawful counter-spoliation do
not appear
to recognise this form of resistance as disrupting any attempt to
gain peaceful and undisturbed possession during
the
res
gestae
period.
[102]
SAHRC
at para 44
[103]
At
801B-F. The court also pointed out at 801F-G that:
“
There
is obviously a fundamental difference (in scope) between the mental
elements of natural possession and civil possession.
The affectus or
animus tenendi of natural possession is directed towards the
exercise of the physical control over a corporeal
thing for the
possessor as his own (animus rem sibi habendi). The mandament
is concerned exclusively with natural possession.
See Voet
41.2.3(Gane translation) ftns 2 and (b) and 41.2.5
[104]
In the
AA
at para 35 the first respondent group allege that this occurred “
On
or about 18 July
”.
In context it appears that the date would have been the day before.
[105]
AA
para 35
[106]
AA
para 39
[107]
The
affidavit did not embellish on what was meant by ambush
[108]
AA
para 47
[109]
AA
para
[110]
The
protection would also be afforded to a person who holds a superior
right of possession to that claimed by the trespasser
[111]
South
Cambridgeshire District Council v Gammell And Others; The Mayor And
Burgesses Of The London Borough Of Bromley v Winnie
Maughan And
Others
[2005] EWCA Civ 1429
at paras 21 and 32 to 33
[112]
High
Speed Two (Hs2) Limited and another v Four Categories Of Persons
Unknown
-and
others
[2022] EWHC 2360
(KB) at paras 61 to 63.
[113]
See
Mtshali
at
paras 190 to 201 for more comprehensive details of the cases and the
manner of securing service as well the individual details
of those
affected by the order
[114]
Where the need arises courts will fashion a remedy where a right has
been infringed. See
Minister
of the Interior and another v Harris
1952(4) SA 769 (AD) at p781A-B. It is also implicit from the
authorities there cited that a party is entitled to a remedy that
is
effective in order to redress the right infringed.
[115]
S
34 is concerned with access to the courts and the right to a fair
hearing; s 9(1) deals with the right of every person to equality
before the law and to equal protection and benefit of the law; s
26(3) provides that no one may be evicted from their house or
have
their home demolished without an order of court made after
considering the relevant circumstances (see ftn 29 which sets
out
the wording of s 26(3)
[116]
Chronologically the
five
cases are:
South
Cambridgeshire District Council v Gammell and Others; The Mayor And
Burgesses Of The London Borough Of Bromley
v Maughan and
Others
[2006] WLR 658
;
[2005] EWCA Civ
1429
Cameron
v Liverpool Victoria Insurance Co Ltd
[2019]
UKSC 6
Canada
Goose UK Retail Ltd. v. Persons Unknown and another
[2020] EWCA Civ 303
,
[2020] 1 WLR 2802
Cuciurean
v The Secretary of State for Transport and High Speed Two (HS2)
Limited
[2021] EWCA Civ 357
London
Borough of Barking and Dagenham and others v Persons Unknown
[2022] EWCA Civ 13
[117]
Gammell
at
paras 15, 16
[118]
Gammell
at
paras 21 and 24
[119]
Gammell
at
para 32:
In my opinion that
submission cannot be accepted. In each of these appeals the
appellant became a party to the proceedings when
she did an act
which brought her within the definition of defendant in the
particular case. Thus in the case of WM she became
a person to whom
the injunction was addressed and a defendant when she caused her
three caravans to be stationed on the land
on 20 September 2004. In
the case of KG, she became both a person to whom the injunction was
addressed and the defendant when
she caused or permitted her
caravans to occupy the site. In neither case was it necessary to
make her a defendant to the proceedings
later.
[120]
Cameron
at paras 8 to 15
[121]
Id
at
para 13
[122]
Id
[123]
id
at
para 17
[124]
Section
34 provides:
Access
to courts
Everyone
has the right to have any dispute that can be resolved by the
application of law decided in a fair public hearing before
a court
or, where appropriate, another independent and impartial tribunal or
forum
.
The
right cannot be effective without notice and an opportunity to be
heard
[125]
Cameron
at
para 15
[126]
Id
at
para 21.
[127]
Canada
Goose
at
para 82. This was repeated with approval in
London
Borough of Barking and Dagenham and others v Persons Unknown
[2022] EWCA Civ 13
at para 56. This despite
Borough
of Barking
finding
that the outcome of
Canada
Goose
was
incorrectly decided
[128]
Borough
of Barking
at
paras 99 to 100. At paras 92 of the judgment the court said:
It
was illogical for the court at [92] in Canada Goose to suggest, in
the face of Gammell, that the parties to the action could
only
include persons unknown “who have breached the interim
injunction and are identifiable albeit anonymous”. There
is,
as I have said, almost never a trial in a persons unknown case,
whether one involving protesters or unauthorised encampments.
It was
wrong to suggest in this context that “[o]nce the trial has
taken place and the rights of the parties have been
determined, the
litigation is at an end”. In these cases, the case is not at
end until the injunction has been discharged.
[129]
Cuciurean
at
para 13
[130]
Cuciurean
at
para 35
[131]
Id
para 35 (6)
[132]
Id
para 58
[133]
Id
para 60
[134]
Id
para 60
[135]
Id
para 60
[136]
Id
para 60
[137]
Id
para 62
[138]
Id
para 67
[139]
London
Borough of Barking
at
para 2
[140]
Id
para
91
[141]
Borough
of Barking
at
paras 91 and 92
[142]
Id
at para 7
[143]
Id
at
para 89
[144]
London
Borough of B at para 92
[145]
Id
at paras 75, 80 to 82
[146]
Id
at para 83
[147]
Id
at para 85
[148]
Id
at para 85
[149]
Id
at paras 11 and 89
[150]
Id
at paras 91, 92 and 107
[151]
Id
at para
117. CPR 8
deals with cases where there is unlikely to be a
substantial dispute of fact (our motion proceedings) while ADP20 is
a Practice
Direction which supplements CPR 8 and deals with
counterclaims and other additional claims
[152]
Id
para 120 to 121
[153]
Id
para 91
[154]
See for instance
MBR
Acres Limited & Ors v Gillian Frances McGivern
[2022] EWHC 2072
(QB). See also
High
Speed Two (Hs2) Limited and another v Four Categories Of Persons
Unknown and others
[2022] EWHC 2360
(KB) which is another more recent English High
Court decision
[155]
If
only a return date is provided then it may be necessary to obtain an
order for substituted re-service, in at least the same
manner as
before, of every extended return date if the interdict is to have
continued efficacy on those who attempt to come onto
the land in
question after the initial return date
[156]
The
order for substituted service granted in
Cuciurean
and reproduced earlier, insofar as it refers to the continued
display of notices at the locality (as the extract does not deal
with notification to those present at time of service through loud
hailers) may provide some useful guidance, obviously adapted
to the
prevailing exigencies so as to achieve the same objective
[157]
The
realities of individually citing household heads let alone every
adult and the guardian of or responsible person for a minor
child
makes it a formidable task where large groups of families or
individuals are concerned and where they may be reluctant
to
identify themselves as falling within the category of persons
identified in the citation. Let alone that by their signature
they
are instructing an attorney to act on their behalf and oppose the
application or seek other redress.
[158]
Sections
34 read with s 7 of the Bill of Rights may also impact on the weight
to be given to a claim under such circumstances
of protection from
eviction under PIE, as might
[159]
Such as under insolvency laws or provided there is compliance with
certain forms of notice or publication in a Government Gazette
[160]
London
Borough of Barking at
paras 91, 92 and 107. Compare
Mankowitz
v Loewenthal
1982 3 SA 758
(A) at 767F to H (although not directly in point)
[161]
Plascon-Evans
Paints Ltd v Van Riebeeck Paints (Pty) Ltd
[1984] ZASCA 51
;
1984 (3) SA 623
(A) at 634H – I
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