Case Law[2023] ZAGPJHC 898South Africa
Trustees for the time being of the Corneels Greyling Trust and Another v Minister of Water and Sanitation and Others (2023 / 069111) [2023] ZAGPJHC 898 (11 August 2023)
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Trustees for the time being of the Corneels Greyling Trust and Another v Minister of Water and Sanitation and Others (2023 / 069111) [2023] ZAGPJHC 898 (11 August 2023)
Trustees for the time being of the Corneels Greyling Trust and Another v Minister of Water and Sanitation and Others (2023 / 069111) [2023] ZAGPJHC 898 (11 August 2023)
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sino date 11 August 2023
FLYNOTES:
LEGISLATION –
National Water Act 36 of 1998
–
Urgent
interdict
– Coal mining company seeking water use
licence – Farm owners objecting and lodging appeal –
Seeking
to interdict mining activities pending appeal –
Urgency and locus standi discussed – Risk of pollution to
natural
springs and real possibility of harm – Damage to the
environment can perhaps be mitigated but cannot be undone –
Currently licence is suspended, pending the outcome of the appeal
– No other remedy but to approach the court for an
interdict
– Mining company interdicted from undertaking water use.
REPUBLIC
OF SOUTH AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
CASE NO: 2023 / 069111
(1)
REPORTABLE: Yes
☐
/ No
☒
(2)
OF INTEREST TO OTHER JUDGES: Yes
☐
/
No
☒
(3)
REVISED: Yes
☐
/ No
☒
Date: 11
August 2023
In the matter between:
The
trustees for the time being of the corneels greyling trust
First
applicant
Mooibank
Boerdery (pty) Ltd
Second
applicant
and
the
minister of water and sanitation
First
respondent
chief
director: water use licence and management departmetn of water and
sanitation
Second
respondent
kangra
coal (pty) ltd
Third
respondent
JUDGMENT
du Plessis AJ
# Introduction
Introduction
[1]
This
is an application for an urgent interdict to prevent the Third
Respondent (Kangra) from conducting mining activities pending
the
determination of a condonation application and appeal by the Water
Tribuna (Tribunal)l, established in terms of section 146(1)
of the
National Water Act
[1]
(NWA), for
a water use licence ("WUL") that was granted to the Third
Respondent.
[2]
The
Applicants contend that the mining activities pose a risk to the
quantity and quality of the water that the Applicants rely
on for
farming. They lodged an appeal against the WUL. The lodging of an
appeal against the WUL suspends the WUL pending the finalisation
of
the appeal.
[2]
Since the appeal
is not finalised, the Applicants aver Third Respondent's water use is
unlawful.
[3]
The Third Respondents argue that the appeal
was lodged out of time, which means no valid appeal exists. They also
raise the issue
of
locus standi
.
[4]
At the hearing the Applicant made two
important concessions narrowing the issues. Firstly, it accepts that
the relief it asks for
has a final effect and needs to meet a case
for a final interdict. Secondly, it acknowledges that condonation for
late filing of
an appeal does not suspend the working of the WUL.
[5]
This court must thus decide three issues:
urgency, locus standi and whether the Applicants proved the
interdictory requirements.
If either of the first two are decided for
the Respondents, there is no need to consider the merits.
# The parties
The parties
[6]
The First Applicant is a Trust that is the
registered owner of portion 1 of the farm Blinkwater in the
Mpumalanga Province. The
Second Applicant is Mooibank Boerdery
Property Limited, formerly Ukuchuma Farming Proprietary Limited
("Mooibank") and
the owner of the farm Donkerhoek, also in
Mpumalanga.
[7]
The First Respondent is a member of the
executive responsible for South Africa's water resources, and the
Second Respondent is the
delegate of the Director-General of the
Department of Water and Sanitation. No relief is sought against the
Second Respondent.
Neither the First nor the Second Respondent
entered an appearance. The Third Respondent is Kangra Coal
Proprietary Limited, a company
that conducts mining activity also in
the area where the Applicants farms are situated.
[8]
For ease of legibility, the Applicants are
referred to as "the Applicants", the First Respondent the
"Minister",
the Second Respondent the "Department",
and the Third Respondent as "Kangra".
# Background
Background
[9]
Kangra operates an underground coal mine in
the region of the town Piet Retief (also known as eMkhondo), near the
Applicants' properties.
Kangra has a mining right granted and
approved in July 2017. Around 2020, Kangra applied at the Department
for an Integrated Water
Use Licence (WUL) in respect of Balgarthen A
Adit ("the Adit"), as it was deemed the most feasible
access to the underground
coal resource. The Applicants opposed the
granting of the licence.
[10]
Developing this Adit involves the building
of infrastructure and underground mining. This Adit is situated near
the Applicants'
properties, and the mining takes place below the
Applicants' farms.
[11]
The WUL was granted on 25 October 2021, and
on 3 December 2021 the Third Respondent's attorneys informed the
Applicants' attorney
of this.
[12]
The Applicants informed the Department on
14 December 2021 that they intended to appeal against the granting of
the licence and
requested reasons for issuing the WUL. They advised
the Department that they would appeal within 30 days of receipt of
the reasons.
They did not receive a response from the Department and
wrote again on 19 January 2022 and 13 April 2022, requesting reasons.
They
received no response.
[13]
They
then appealed against the granting of the WUL on 12 July 2022, even
if they had not received reasons, and reserved their rights
to
supplement the WUL when the Department provided the reasons. When
filing the appeal, they applied for condonation of late filing
"but
only out of an abundance of caution".
[3]
Kangra states that notwithstanding receiving a notice as per s 42(a)
of the NWA or reasons as per s 42(b), "the Greylings
apparently
decided to make up their own rules and served ‘an appeal’
on the Department on 14 July 2022 and apparently
lodged ‘an
appeal’ with the Tribunal".
[4]
[14]
On
21 July 2022, Kangra wrote a letter to the Applicants stating that
the appeal was lodged out of time. They argue that they informed
the
Applicants that the appeal is of no force and effect and does not
have the effect of suspending the licence. The letter stated,
"[a]s
a result of the failure to adhere to the prescribed timeframes, we
contend that no proper appeal has been filed".
They wrote that
they will oppose the appeal. They requested to be informed of the
document filed and the dates for the hearing.
[5]
They argue that since that letter, the Applicants are aware that
Kangra does not recognise the appeal and that they will give effect
to their rights under the MPRDA to continue mining. They have been
mining since October 2022.
[6]
[15]
Kangra did not indicate in the letter that
because it regards the appeal as invalid they will continue to mine,
nor have they requested
the Minister to uplift the (possible)
suspension in terms of s 148(2)(b). They deemed the appeal to be
lodged out of time, which
in turn means that the WUL is not
suspended, which in turn means that they are allowed to mine.
[16]
The Applicants eventually received reasons
for the decision ("record of decision") on 17 November 2022
from the Registrar
of the Tribunal, and the Applicants supplemented
their grounds of appeal on 31 January 2023. In February 2023, a
pretrial hearing
was arranged but never took place. From June 2023,
the Applicants noticed activity at the mine for the first time, which
they deem
contra the suspension of the WUL, as they argue they have
complied with s 148(3) of the NWA and lodged the appeal in time. They
sent a letter on 30 June 2023 to Kangra's attorneys, requesting
Kangra to cease mining, but received no reply. They, in turn, deemed
the mining to be unlawful because the valid appeal suspends the WUL.
[17]
The Applicants raise various problems
regarding the granting of the WUL in the appeal to the Water
Tribunal. The issues of appeal
are not for this court to decide. The
only question before this court as far as the appeal is concerned is
whether the appeal was
lodged in time.
# Ad urgency
Ad urgency
[18]
The
application was issued on 14 July 2023, and the answering affidavit
was expected on 21 July 2023. The replying affidavit was
filed on 26
July 2023, with the matter set down for hearing on 2 August 2023.
These are constrained timelines but in terms of the
Luna
Meubel Vervaardigers v Makin,
[7]
the least constrained timelines.
[19]
Urgency
is a procedural issue allowing a court to dispense with the forms and
service provided for in the rules. It is for the applicant
to show
the circumstances that renders the matter urgent and the absence of
substantial redress if the matter is not heard as a
matter of
urgency.
[8]
This is not the
equivalent of irreparable harm required before granting interim
relief, but something less.
[9]
In
East
Rock Trading 7 (Pty) Ltd and Another v Eagle Valley Granite (Pty) Ltd
this court stated
"It is important to
note that the rules require absence of substantial redress. This is
not equivalent to the irreparable harm
that is required before the
granting of an interim relief. It is something less. He may still
obtain redress in an application
in due course but it may not be
substantial. Whether an applicant will not be able obtain substantial
redress in an application
in due course will be determined by the
facts of each case. An applicant must make out his cases in that
regard."
[20]
In this regard, the issue of harm and the
issue of substantial redress should not be conflated. The question
with urgency is whether
the applicant will be afforded substantial
redress in due course. This implies that a situation will be
considered urgent if the
applicant can provide evidence that they
require immediate court intervention and that if their case is not
heard sooner than the
regular course, any potential future court
order would no longer offer them the necessary legal protection.
[21]
Consequently,
harm alone is not the basis for urgency; rather, harm serves as a
precondition to urgency. In cases where harm is
present, seeking a
remedy for that harm may not automatically qualify as urgent. Urgency
only applies when the applicant cannot
receive substantial redress in
due course.
[10]
Therefore,
harm sets the stage for urgency, but urgency doesn't necessarily
follow from harm. Urgency follows if there is no substantial
redress
in due course. Harm is only decided on the merits.
[22]
The
Applicants aver that the unlawful use of the WUL poses a risk of
polluting the flow of water from 24 natural springs on which
the
Applicants depend to irrigate cops and use for livestock and domestic
purposes. The expert opinion by OMI Solutions shows that
the
aquifers' dewatering will negatively affect the 24 natural springs on
the property, influencing the farming operations and
the livelihoods
that depend on these springs.
[11]
The mine's water use and possible acid mine drainage might affect the
quality of the water resource. This is a harm to the environment
that
cannot be undone.
[23]
Kangra
argues that the Applicants did not prove the harm in its papers,
particularly questioning the expert opinions filed. They
rely on Mr
Van der Merwe's expert affidavit that states that there are no real
prospects of the applicant's surface water being
affected by the
mining activities and repeating the findings in the report that the
impacts on the environment can be mitigated.
There is no certainty or
prospect that the current activities will impact the water between
now and the probable hearing of appeal.
[12]
[24]
The Applicants state that Mr Van der
Merwe's allegation is a bare denial, and even if it is not, they have
satisfied the test for
a reasonable apprehension of harm in an
application for interim relief. Furthermore, where unlawful conduct
is admitted, then for
an interdict, harm to the applicants is
presumed.
[25]
I
am satisified that the Applicants showed harm. Moreso, if their
version prevails, the harm to the water cannot be undone, and
there
will be no substantial redress. It might well be that one "needs
to crack eggs to make an omelette", as counsel
for Kangra Coal
argued regarding the inevitable disturbance mining causes to the
environment and water resources.
[13]
Such disturbances, however, must only be tolerated if the proper
permissions, permits, or licences were granted, for one, and if
there
is no valid appeal that suspends such a licence. I do not wish to go
into the merits of the appeal yet to be heard by the
Tribunal. I am
satisfied that the possibility of actual harm is proven on the papers
before the court.
[26]
This possible harm is thus a precondition
to the urgency, leading to the question that if such a harm does
occur, whether there
will be substantial redress in due course
available to the Applicants. I think not. This means that the matter
is sufficiently
urgent to consider the merits.
# Pointin limine:locus standi
Point
in limine
:
locus standi
[27]
Kangra raises the point
in
limine
that the Applicants do not have
the necessary standing to bring this application as they have not
shown that they have experienced
loss or damage. The NWA does not
specifically protect the Applicants, they argue. It is enacted for
the general public and not
for a specific class of people. Loss is
therefore not assumed. Furthermore, they are own interest litigants
seeking interdict regarding
something that does not belong to them,
namely water, because water is now in public trust.
[28]
The
Applicants disagree. They argue that they did establish loss and
damage. Despite that, they also say they do not have to prove
harm to
establish standing to bring the application. This is because where
legislation is enacted to protect an individual or a
class of
persons, and an action prohibited by that legislation occurs, harm is
presumed. They cite
Patz
v Greene
[14]
"Everyone has the
right . . . to protect himself by appeal to a Court of law against
loss caused to him by the doing of an
act by another, which is
expressly prohibited by law. Where the act is expressly prohibited in
the interests of a particular person,
the Court will presume that he
is damnified, but where the prohibition is in the public interest,
then any member of the public
who can prove that he has sustained
damage is entitled to his remedy."
[29]
Thus,
the Applicants argue that they must show either that the provision
was enacted in the interests of persons in their position
or that
they have suffered loss or damage due to the breach.
[15]
They say they have lodged an appeal against WUL and thus have an
interest in the decision that the WUL be suspended pending the
appeal. They are, therefore, persons from a class of people that the
legislation seeks to protect and need not show loss or damage.
[30]
Kangra
disagrees. They state that the legislation is not enacted to protect
an individual or a class or persons, and there is no
prohibition
where the licence has not been set aside.
Patz
v Greene
[16]
thus does not apply. In
Tavakoli
v Bantry Hills (Pty) Ltd
[17]
the Supreme Court
of Appeal stated
"The starting point
is thus to ascertain whether item 40(c) was enacted for the benefit
of a specific class to which the appellants
belong. It is not
sufficient, in this regard, that the item in fact operates to the
advantage of a class of persons to which the
appellants belong. It
must appear that the lawmaker had the interests of the particular
class in mind in enacting the provision".
[31]
Respondents
also referred to
Giant
Concerts CC v Rinaldo Investments (Pty) Ltd
[18]
where the Constitutional Court stated
[33] The separation of
the merits from the question of standing has two implications for the
own-interest litigant. First, it signals
that the nature of the
interest that confers standing on the own-interest litigant is
insulated from the merits of the challenge
he or she seeks to bring.
An own-interest litigant does not acquire standing from the
invalidity of the challenged decision or
law, but from the effect it
will have on his or her interests or potential interests. He or she
has standing to bring the challenge
even if the decision or law is in
fact valid.
But the interests that confer standing to bring the
challenge, and the impact the decision or law has on them, must be
demonstrated.
[34] Second, it means
that an own-interest litigant may be denied standing even though the
result could be that an unlawful decision
stands. This is not
illogical. As the Supreme Court of Appeal pointed out, standing
determines solely whether this particular litigant
is entitled to
mount the challenge: a successful challenge to a public decision can
be brought only if "the right remedy is
sought by the right
person in the right proceedings".
To this observation one
must add that the interests of justice under the Constitution may
require courts to be hesitant to dispose
of cases on standing alone
where broader concerns of accountability and responsiveness may
require investigation and determination
of the merits
. By
corollary, there may be cases where the interests of justice or the
public interest might compel a court to scrutinise action
even if the
applicant's standing is questionable. When the public interest cries
out for relief, an applicant should not fail merely
for acting in his
or her own interest.
[35]
Hence, where a
litigant acts solely in his or her own interest, there is no broad or
unqualified capacity to litigate against illegalities.
Something more
must be shown
. [own emphasis]
[32]
Kangra further asserts that no actual harm
is shown on the papers, in which case they cannot rely on the Act for
standing or to
presume harm.
[33]
I
disagree. The Applicants are a class of persons that the NWA seeks to
protect in this instance through the licence provisions.
They have an
interest in the suspension of the WUL pending the appeal. Even if I
am wrong on this, I am satisfied that the Applicant
has made out a
proper case for actual harm suffered for locus standing, as set out
in its Founding Affidavit, based on the expert
opinion in the OMI
report.
[19]
I am also
satisfied that the Applicants did demonstrate how the decision and
the possible unlawful conduct impact them and that
there is a real
possibility of harm.
[34]
I
also considered the judgment of
Witzenberg
Properties (Pty) Ltd v Bokveldskloof Boerdery (Pty) Ltd
[20]
that Kangra referred the court to. In that case, the respondent was
appealing a decision to limit its water use. The neighbouring
applicant then applied for an interdict against the respondent (who
appealed the decision) to prevent them from taking water from
a
borehole until it is issued a water use licence.
[24] Given that
Witzenberg seeks interdictory relief in pursuit of its own interests,
the issue of legal standing is approached
in accordance with the
principles set out in
Patz v Green & Co
read with
RoodepoortMaraisburg Town Council v Eastern Properties (Pty)
Ltd
, which were encapsulated in
Laskey and Another v Showzone
CC and Others
. In essence these principles are:
[24.1] When it appears
that a statute was enacted in the interest of a particular person or
any class of persons, a party who shows
that he or she is one of such
class of persons, and seeks judicial intervention by way of
interdictory relief premised on the statute,
is not required to show
harm as a result of a contravention of the statute, such harm being
presumed.
[24.2] However, when a
statutory duty was imposed, not in the interest of a particular
person or a particular class, but in the
public interest generally,
the applicant must show that he or she has sustained or apprehends
actual harm in order to obtain interdictory
relief on the ground of
breach of the statute. [footnotes omitted]
[35]
The Applicants thus argue for the first
principle, while Kangra argues that the second principle applies.
[36]
Witzenberg argued that it has legal
standing because it is the owner of the neighbouring farm, not on the
basis that it is appealing
a WUL. They could also not prove harm. The
Applicants in this case are not relying on their right of ownership,
they are relying
on the right to suspend the WUL pending the appeal
for their standing. They have also proven harm.
[37]
Lastly,
the Applicants referred the court to s 32 of the National
Environmental Management Act,
[21]
which was not dealt with in the
Witzenberg
decision,
except to say that "[u]nlike […] the National
Environmental Management Act, which expressly legislates for
the
legal standing of private persons to enforce environmental laws for
own interest or in public interest, the NWA contains no
comparable
provisions". That is correct, there is no comparable provision
in the NWA. However, s 32 of NEMA that deals with
standing, provides
that "[a]ny person or group of persons may seek appropriate
relief in respect of any breach or threatened
breach of any provision
of this Act […] or of any provision of a specific
environmental management Act", also for its
own interest. A
"specific environmental management Act" in s 1 of NEMA
includes the NWA. The standing is thus not found
in the NWA, but by
reading s 32 of NEMA with the NWA. This gives the Applicants a
statutory standing.
[38]
In deciding the issue of
locus
standi
I am also heeding the warning of
Cameron J in the
Giant Concerts
case to be hesitant to dispose of cases on standing alone, where
broader concerns of accountability and responsiveness may require
a
determination on the merits.
[39]
This leaves the court to consider the
merits.
# Ad merits: The arguments
by the parties on the merits
Ad merits: The arguments
by the parties on the merits
[40]
Initially
the Applicants relied on an interim interdict but conceded that the
based on
Andalusite
Resources (Pty) Ltd v Investec Bank Ltd
[22]
case it must meet the requirements for a final interdict as the
decision whether an appeal is lodged in time, and the WUL therefore
suspended is a decision that only this court will decide on.
### Clear right
Clear right
[41]
The Applicants state that they have a right
to be protected by the licence provisions in the NWA. They are the
category of persons
that the legislation was enacted to protect. This
is a clear right. They have lodged a valid appeal in terms of s
148(1)(f) of
the NWA in time, which has the effect of suspending the
WUL as per s 148(2)(b). Any water use while the WUL is unlawful, and
the
Applicants have a right to prevent this illegality as the
legislation was enacted to protect them.
[42]
Kangra states that the Applicants have
failed to prove their own right in water or any actual interference
with their water usage.
Thus, they seek to protect "some
undefined administrative right to condonation and appeal to the
Tribunal". This is inadequate.
However, the Applicants framed it
rather as a right to be protected by the licence provisions in the
NWA, namely a right to prevent
Kangra from mining pending an appeal.
It is protection against unregulated water use activities that
threaten water supplies.
[43]
Much of this requirement rests on the
question of whether the appeal was indeed lodged on time (thus
suspending the WUL) as per
s 148(3) of the NWA set out below. In this
regard, the Applicants state that they lodged an appeal against the
WUL on 12 July 2022
without receiving any reasons. The reasons were
only received on 17 November 2022. The applicants thus had until 17
December 2022
to lodge the appeal. They lodged the appeal in advance
of reasons being given – and thus lodged it five months before
it
was required to be lodged. This is not out of time. Their
condonation application was out of an abundance of caution.
[44]
Moreover, the Water Tribunal is processing
the appeal and is engaging with both parties about the hearing. It
has requested the
Department to file its defence (which it failed to
do to date). The Applicants state this shows a live appeal before the
Water
Tribunal, which is being processed.
[45]
Kangra denies that an appeal process has
been initiated in line with the requirements of the NWA. They refer
to s 42 of the NWA
that states
42. Reasons for
decisions.—
After a responsible
authority has reached a decision on a licence application, it must
promptly—
(a) notify the applicant
and any person who has objected to the application; and
(b) at the request of any
person contemplated in paragraph (a), give written reasons or its
decision.
[46]
Kangra says that S 42(a) applies only when
the licence is granted. That is because the licence itself sets out
everything important,
enabling the holder to exercise its rights and
the objectors to lodge an appeal based on that information if they so
wish. However,
if the licence is refused, an applicant for the
licence might want to know why and then request the reasons. This is
reflected
in s 148(3), which refers to decisions sent to the
appellant or reasons for the decision given as points in time that
trigger the
30 days.
[47]
The
short time for commencing an appeal is in the interest of certainty,
Kangra argues, and in the public interest that the rights
be
exercised expeditiously. This all indicates the purpose of the NWA,
expressed in its words, seen in context, namely that there
should be
minimum interference with the exercise of a licence that a
responsible authority has granted after a complicated application
process.
[23]
[48]
They continue stating that the Department
did not inform the Applicants of the licence as they are obliged to
do in terms of s 42(a),
and the trigger event for s 148(3)(d) has not
been met. It has also not been triggered with Kangra's attorneys
informed the Applicants’
attorneys.
[49]
Furthermore, no reasons, as contemplated in
s 42(b), has been given, so s 148(3)(c) has also not been triggered
because the reasons
are only required when the licence is
not
granted. They argue that the record that the Department provided is
furthermore not reasons under s 42 but compliance with item
5(3) of
Part 2 of Schedule 6. Thus, no right to appeal has arisen, and there
has been no appeal.
[50]
The
second concession the Applicants made is that if there is no valid
appeal, an application for a condonation would not suspend
the
WUL.
[24]
This court will thus
not belabour this point.
[51]
This leaves the court only with the
question: Was an appeal lodged in time? Since Kangra is not denying
that it is mining at the
moment, that would mean that
if
the court finds that there is a valid appeal, then the mining will be
unlawful.
### Harm
Harm
[52]
As
for harm, the Applicants argue that harm is presumed as the NWA was
enacted to protect persons such as the applicants whose water
resources are threatened by the activities of their neighbours who
have lodged an appeal against the WUL. Again, they rely on
Patz
v Greene
[25]
that states
"Where the act is
expressly prohibited in the interests of a particular person, the
Court will presume that he is damnified,
but where the prohibition is
in the public interest, then any member of the public who can prove
that he has sustained damage is
entitled to his remedy."
[53]
They state that even if the harm is not
presumed, they have shown the harm the water use will have on their
property and livelihood.
This is indicated by the evidence in the
founding affidavit and the expert OMI report, that they aver was only
met by a bare denial
of the conclusions and thus does not throw
serious doubt in the Applicants' case.
### No other remedy
No other remedy
[54]
The appeal process set out in ss 148 –
149 of the NWA is the dispute resolution mechanism in the NWA, which
the Applicants
used. The informal remedies, including a request not
to mine pending the appeal, also failed. A request to the Department
to conduct
an inspection and issue a directive to prevent the
unlawful use of water also failed. They thus have no other remedy.
Kangra states
that they can either ask that Kangra be prosecuted for
offences in the NWA, or they can approach the court for a mandamus to
give
reasons for the decisions.
[55]
These arguments will be evaluated in light
of the relevant legal principles set out below.
# Discussion
Discussion
[56]
The NWA brought about a total regime change
to South African water law by doing away with the distinction between
public and private
water, replacing it with the public trust doctrine
regulated by statute. This new regime recognises water as a natural
resource
that belongs to all the people of the country. It
statutorily introduced the notion of public trusteeship in s 3 of the
Act to
give effect to these aims.
[57]
The
preamble of the NWA sets outs its aims, and s 2
[26]
its purpose. It places the water regulatory regime under the
responsibility and authority of the National Government, which must
regulate water use for, inter alia, distribution and conservation
goals.
[27]
[58]
The
state has a fiduciary responsibility to allocate and regulate the use
of water resources in the public interest through permits
and
licences per the Act,
[28]
as
happened in this case. Effectively the state mediates different water
uses through the granting of licences. These decisions
lie with the
Department and the Minister as they are polycentric. When making
these decisions, they are guided by the NWA in doing
so. They are
required to place the public interests (e.g. distribution and
conservation) above private (often commercial) interests,
to achieve
the purpose of the NWA as set out in s 2. This is the framework in
which the NWA must be understood.
[59]
Still, this court is not tasked to
pronounce on the substantive issues raised in the appeal. The focus
in this case is solely on
whether a valid appeal was lodged by the
Applicants, in line with s 148(3), and whether the requirements are
met.
[60]
An
applicant seeking a final interdict must show a clear right, an
injury committed or reasonably apprehended, and the absence of
similar protection by any other ordinary remedy.
[29]
The applicant must prove the right they seek to protect on a balance
of probability.
[30]
[61]
Since the Applicants case hinges on a valid
appeal (the so-called “core issue”), the first question
that needs to be
determined is whether a valid appeal was lodged. To
do that, it is important to understand how the different sections of
the NWA
operate together.
[62]
S 42 falls under part 7 which deals with
applications for licences. It explains the duty of the Department to
furnish reasons.
42. Reasons for
decisions.—After a responsible authority has reached a decision
on a licence application, it must promptly—
(a) notify the applicant
and any person who has objected to the application; and
(b) at the request of any
person contemplated in paragraph (a), give written reasons for its
decision.
[63]
The duty to furnish reasons is not only to
the applicant, but also to "any person who has objected to the
application".
It is thus wrong to state that s 42(b) is only for
an applicant whose application for a licence was unsuccessful. This
notification
and decision link in with s 148(3) which deals with
appeals.
[64]
S 148(3) states:
An appeal must be
commenced within 30 days after—
(a) publication of the
decision in the Gazette;
(b) notice of the
decision is sent to the appellant; or
(c) reasons for the
decision are given, whichever occurs last.
[65]
The
appeal "commences" in terms of item 5(1) of Part 2 of
Schedule 6 to the NWA by serving a copy of a written notice
of appeal
on the relevant responsible authority and lodging the original with
the Water Tribunal. Item 5(2) provides that the Tribunal
may condone
the late lodging of an appeal or application. Once an appeal
commences in terms of item 5(1), the Department must send
all
documents relating to the matter and its reasons for its decisions to
the Tribunal.
[31]
[66]
Section 42(b) reasons are thus on
application by the applicant or a person who objected to the licence.
If a party decides to take
the decision on appeal, it is relied upon
to commence the appeal in terms of s 148(3)(c). The reasons in item
5(2) are the reasons
that the Department is obliged to send the
Tribunal when an appeal has already commenced. I would assume the
reasons will be the
same, whether sent to the appellant or the
Tribunal.
[67]
Trustees
of the Groundwork Trust v Acting Director - General: Department of
Water and Sanitation
[32]
is
helpful to explain what documents are required. In this case, the
applicants appealed a water use licence granted to the second
respondent. When the respondent applied for the licence, a record of
recommendation was sent to the Department to make an informed
decision.
[68]
In that case, the WUL was issued on 7
December 2017. The appeal was lodged on 8 August 2018 and
supplemented on 18 February 2019
with the caveat that they reserve
the right to further supplement their papers once they obtain the
documents, what they called,
the record of recommendation. The
Tribunal, however, corrected this, stating:
6. The ROR is an internal
document developed by the case officer and specialists on the basis
of which a decision is recommended
to the responsible authority, the
Director-General. Therefore, we should state upfront that persistent
requests for the complete
ROR and its supporting documents as the
"reasons for the decisions" are misplaced. While the
documents before the decision
maker are supposedly the basis for a
decision, they are not necessarily the reasons for the final
decision.
7.It is for the
responsible authority to compile for the appellant what his/her
reasons for making the decisions were. That is why
we referred to the
trail of documents recorded at page 35 of the Tribunal Record. Once
the ROR was finalised on 27 October 2017
and submitted to the
responsible authority, the latter could make a decision other than
that recommended in the ROR or vary the
recommendations therein.
It
is the reasons for the decision made on 7 December 2017 by the
responsible authority that the NWA refers to in sections 42 and
148(3)(c) and not the complete ROR or supporting documents and
reports.
8. Nevertheless, to
conclude on this procedural aspect we ruled that the appellants had
sufficient documents to lodge an appeal
and also that they had locus
standi as a person who had lodged an objection to the WUL application
timeously.
[69]
I am satisfied that the "record of
decision" that the Registrar of the Water Tribunal sent to the
parties on 17 November
2022 is the “reasons” referred to
in s 148(3)(c). Since that event occurred last, the 30 days started
on 17 November
2022. That leaves only one question: does the appeal
lodged earlier by the Applicants on 12 July 2022 comply with s
148(3)?
[70]
There
is no case law on how to interpret section 143(3). Various Water
Tribunal determinations help understand how the NWA operates.
For
instance, in
Norsand
Holdings (Pty) Ltd v Department of Water Affairs and Forestry
[33]
the Tribunal stated:
What is envisaged, in the
Tribunal's understanding, is that after a decision has either been
published in the Gazette or sent to
the appellant, the appellant has
a choice of either commencing an appeal within 30 (thirty) days after
the date of publication
or dispatch of the decision or requesting
reasons for the decision. Where the appellant decides to lodge an
appeal after the publication
or dispatch of the decision, the
prescribed period starts running from the date of such an event viz.
publication or dispatch of
the decision.
Where; however; the
appellant requests reasons for the decision before he can lodge an
appeal the 30 (thirty) day period is postponed
and only starts
running from the date on which the reasons for the decision are
given.
[71]
In other words, if the appellant elects the
notice of the decision as the trigger event for the appeal, then the
appeal must commence
within 30 days of that dispatch of the decision.
However, where the appellant requests reasons before they can lodge,
then the
30-day period is postponed to the giving of reasons.
[72]
Reasons
for an administrative decision such as this is important in the
context of an appeal for two main reasons: Firstly, it allows
an
appellant to consider if it wants to challenge the decision. In other
words, knowing the reasons may obviate the need for an
appeal.
Secondly, it allows the appellant to determine on what ground it will
challenge the appeal.
[34]
[73]
In
this case, it was not the notice that starts the running of the 30
days, but the reasons. When the Appellants were informed of
the WUL,
they almost immediately requested reasons in terms of s 42 from the
Department, which it did not receive. It requested
reasons again on
19 January 2022 and 13 April 2022. It informed the Department that it
would lodge an appeal 30 days after the
reasons.
[35]
[74]
While
waiting for the reasons, the Appellants lodged the appeal on 12 July
2022 with the caveat that they will supplement their
papers when the
reasons are received. The Water Tribunal received the appeal on 14
July 2022, and provided them with the reasons
on 17 November 2022.
The appeal thus commenced
after
the
decision but four months
before
receiving the reasons. Was it launched before the decision was made,
it would be premature, as there would be nothing to appeal.
[36]
[75]
Must s 148(3) be understood, as Kangra
contents, that an appeal may only commence
after
the most recent of one of the events in s 148(3) occurred? In other
words, can the Appellants only commence an appeal after 17
November
2022 once they have received reasons? I think not.
[76]
My reading of s 148(3) requires the appeal
process to be initiated within 30 days of the most recent event. In
other words, if the
appeal is launched before the reasons are given,
it can still be considered valid as it falls within the 30-day
timeframe from
the most recent event once the reasons are given.
[77]
The trigger for the appeal is the decision
to issue the WUL. Once the decision is taken, it is possible to
appeal. This appeal must,
however, happen within a certain time. To
repeat, s 148(3) states an appeal must be commenced
within
30 days after the most recent of the three events. The
last
day to launch an appeal is 30 days
after the most recent events. The section is not there to limit the
time within which the appeal
may commence. It is there to say before
when it must commence. I thus disagree that the emphasis is on the
word
after
and find that it should rather be on the word
within
.
[78]
A holistic reading of section further
supports this interpretation. Nowhere in the section is a person
prohibited from launching
an appeal earlier. The provision does not
state that "an appeal
may only
be commenced". It says it must.
[79]
An interpretation that requires an appeal
only to be commenced once one of the events in s 148(3) takes place
can lead to an absurdity.
For instance, it can lead to a situation
where the Department fails to do either of the three actions meaning
that
no
appeal can be lodged. It would be then not possible (without perhaps
applying for a mandamus to compel the Department to give reasons),
for an aggrieved party to take the decision on appeal. The appeal
mechanism is also there to hold the Department accountable to
its
decisions.
[80]
Such
an interpretation is furthermore in line with various case law that
requires a court to determine the question of compliance
in light of
the purpose for the provision. It is not a strict and mechanical
approach to compliance but rather a matter of substantial
compliance.
[37]
The Applicants
substantially complied with s 148(3) by lodging an appeal before
receiving the reasons for the decision, with the
proviso that they
would supplement their papers once they had received the reasons.
They have thus lodged the appeal
within
the 30-day period. They have exercised their rights expediously.
# Conclusion
Conclusion
[81]
I therefore find that the Applicants
complied with s 148(3). This means that in terms of s 148(b) of the
NWA the WUL is suspended.
Since Kangra does not deny that it is
mining, it is mining unlawfully since it has no licence. This is a
breach of the Applicants’
rights.
[82]
Apart from mining without a licence, the
mining does cause actual harm, as set out in the Founding Affidavit
and the OMI report.
Damage to the environment can perhaps be
mitigated but cannot be undone. The Applicants are only expected to
tolerate this harm
if it is done based on a WUL issued by an
administrator, weighing up the policy considerations involved in
issuing such a licence.
Currently that WUL is suspended, pending the
outcome of the appeal. There is no other remedy but to approach the
court for an interdict.
I find that the Applicant has made out a case
for the interdict.
# Order
Order
[83]
I, therefore, make the following order:
1.
The forms and service provided for in the
Rules of Court are dispensed with and the matter is heard as an
urgent application in
terms of Rule 6(12) of the Rules of this Court.
2.
The Third Respondent is interdicted from
undertaking any water use in terms of
section 12
of the
National
Water Act 36 of 1998
at the Balgarthen A Adit.
3.
The interdict granted in terms of paragraph
2 is to operate until either:
3.1.
The First Respondent uplifts the
suspension of Kangra's Water Use Licence under Licence No:
05/W51B/ACFGIJCI/10967; File No: 27/2/2/W251/4/1
("Water Use
Licence); or
3.2.
The Applicant's appeal against Kangra's
Water Use Licence is dismissed by the Water Tribunal.
4.
The costs of this application are to be
paid by the Third Respondent.
WJ du Plessis
Acting Judge of the High
Court
Delivered: This
judgement is handed down electronically by uploading it to the
electronic file of this matter on CaseLines.
It will be sent to the
parties/their legal representatives by email.
Counsel for the
applicant: P
Lazarus SC
N Feirreira
Instructed by:
Malan
Scholes Inc
Counsel the for third
respondent: P Louw SC
S Ogunronbi
Instructed
by: Van
der Merwe and Van den Berg attorneys
Date
of the hearing:
02 & 03
August 2023
Date
of judgment:
11
August 2023
[1]
36
of 1998.
[2]
S 148(2)(b)
of the NWA.
[3]
RA para 6.6.5.
[4]
RA para 10.6.
[5]
CL 09-83.
[6]
RA para 10.10.
[7]
[1977] 2 All SA 156 (W).
[8]
Mogalakwena
Local Municipality v Provincial Executive Council, Limpopo
[2014]
ZAGPPHC 400.
[9]
[2012]
JOL 28244
(GSJ) at [7].
[10]
Mogalakwena
Local Municipality v Provincial Executive Council, Limpopo
[2014] ZAGPPHC 400.
[11]
Annexure
FA 7.
[12]
CL 09-65 para 8.
[13]
RA par 14.
[14]
1933 AD 87
at 96.
[15]
Makgosi
Properties (Pty) Limited v Fichard NO
[2016] ZAGPJHC 374 paras 11 – 12.
[16]
1933 AD 87
at 96.
[17]
2019
(3) SA 163
(SCA) para 19.
[18]
[2012]
ZACC 28; 2013 (3) BCLR 251 (CC).
[19]
Caslines 04-124 onwards.
[20]
2018
6 SA 307
(WCC).
[21]
107
of 1998.
[22]
2020 (1) SA 140 (GJ).
[23]
RA para 25.
[24]
Panayiotou
v Shoprite Checkers (Pty) Ltd
2016 3 SA 110 (GJ).
[25]
1933
AD 87.
[26]
Purpose
of Act.—The purpose of this Act is to ensure that the nation’s
water resources are protected, used, developed,
conserved, managed
and controlled in ways which take into account amongst other
factors—
(a) meeting the basic
human needs of present and future generations;
(b) promoting equitable
access to water;
(c) redressing the
results of past racial and gender discrimination;
(d) promoting the
efficient, sustainable and beneficial use of water in the public
interest;
(e) facilitating social
and economic development;
( f ) providing for
growing demand for water use;
(g) protecting aquatic
and associated ecosystems and their biological diversity;
(h) reducing and
preventing pollution and degradation of water resources;
(i) meeting
international obligations;
( j) promoting dam
safety;
(k) managing floods and
droughts,
and for achieving this
purpose, to establish suitable institutions and to ensure that they
have appropriate community, racial
and gender representation.
[27]
Minister
of Water and Sanitation and Others v Lotter N.O. and Others;
Minister of Water and Sanitation and Others v Wiid and Others;
Minister of Water and Sanitation v South African Association for
Water Users Associations
(CCT 387/21) [2023] ZACC 9; 2023 (6) BCLR 763 (CC); 2023 (4) SA 434
(CC)
[28]
Viljoen,
G. (2022). The Transformed Water Regulatory Regime of South Africa
[Discussion of South African Association for Water
User Associations
v Minister of Water and Sanitation [2020] ZAGPPHC 252 (19 June
2020)].
Stellenbosch
Law Review
,
33(2), 148-160.
[29]
Setlogelo
v Setlogelo
1914 AD 221
at 227, as endorsed by the Constitutional Court in
National
Treasury and Others v Opposition to Urban Tolling Alliance
(CCT
38/12) [2012] ZACC 18; 2012 (6) SA 223 (CC); 2012 (11) BCLR 1148
(CC).
[30]
Free
State Gold Areas Ltd v Merriespruit (Orange Free State) Gold Mining
Co Ltd
1961 (2) SA 505
(W) at 524C.
[31]
Item 5(2)(a).
[32]
[2020]
ZAWT 1 (21 July 2020).
[33]
[2009]
ZAWT 9 (13 February 2009).
[34]
See Hoexter, C. (2012).
Administrative
Law in South Africa
.
Juta and Company Ltd at t 463 and De Ville, J. (2005).
Judicial
review of administrative action in South Africa
.
Butterworth at 287
[35]
RA par 6.6.1.
[36]
Bhugwan
v JSE Ltd
2010 3 SA 335
(GSJ);
Grey’s
Marine Hout Bay (Pty) Ltd and Others v Minister of Public Works
[2005] ZASCA 43
;
2005
6 SA 313
(SCA) at para 22.
[37]
African
Christian Democratic Party v Electoral Commission
[2006]
ZACC 1
; 2006(3) SA 305 (CC); 2006(5) BCLR 579 (CC) para 25.
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