Case Law[2022] ZAGPJHC 207South Africa
Sithole v Lempe and Others (A3004/2021; 1269/2017) [2022] ZAGPJHC 207 (28 March 2022)
High Court of South Africa (Gauteng Division, Johannesburg)
28 March 2022
Headnotes
under title deed number T[....] [‘the property’]. The property is situated within
Judgment
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## Sithole v Lempe and Others (A3004/2021; 1269/2017) [2022] ZAGPJHC 207 (28 March 2022)
Sithole v Lempe and Others (A3004/2021; 1269/2017) [2022] ZAGPJHC 207 (28 March 2022)
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sino date 28 March 2022
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA,
GAUTENG
DIVISION, JOHANNESBURG
CASE
NO: A3004/2021
COURT
A QUO CASE NO: 1269/2017
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: YES
REVISED:
NO
28
March 2022
In
the matter between:
SITHOLE
SAM
Appellant
and
LEMPE
BONGIWE SHEILA N.O
First Respondent
UNLAWFUL
OCCUPANTS OF ERF [....]
Second Respondent
EMFULENI
LOCAL MUNICIPALITY
Third Respondent
Judgment
Mdalana-Mayisela
J et Ossin AJ
INTRODUCTION
[1]
The appellant, Sam Sithole, appeals against the whole of the judgment
and order handed down by the Additional Magistrate on 28 November
2019 in the Magistrates’ Court, Vanderbijlpark.
[2]
The subject matter of the judgment was an eviction application
instituted
by Sheila Bongiwe Lempe in terms of which Ms Lempe sought
the eviction of the appellant, Ms Monotsi Acinah, and all unknown
occupiers
(cited as the first to third respondents respectively in
the court
quo
). The Emfuleni Local Municipality was cited as
the fourth respondent [‘the municipality’]. The learned
Magistrate granted
the eviction orders sought by Ms Lempe.
[3]
Before us is Mr Sithole’s appeal of the court
a quo’s
judgment and orders. Ms Acinah did not oppose the eviction
application and has not appealed against the judgment. In this
appeal,
Ms Lempe (the successful applicant in the court
a quo
)
is the first respondent, “all unknown occupiers” the
second respondent, and the municipality, the third respondent.
We
will continue to refer to Mr Sithole as the appellant, and Ms Lempe
as the first respondent.
[4]
In the court
a quo
, the appellant was represented by
Hlatshwayo-Mhayise Inc. This same firm of attorneys represents the
appellant in this appeal.
This firm submitted the practice note and
heads of argument in the appeal, and Mr Hlatshwayo argued the appeal
on behalf of the
appellant.
[5]
In the court
a quo,
the first respondent was represented by
Legal Aid’s Vereeniging Office. The appellant’s notices
of appeal and set down
were served at that Legal Aid office. Legal
Aid did not, however, submit a practice note and heads of argument
for this appeal,
and there was no representation by Legal Aid on
behalf of the first respondent at this appeal. Accordingly, at the
commencement
of argument before us, we enquired with the appellant’s
attorney as to whether he was aware of Legal Aid’s position.
The matter was stood down and enquiries made with Legal Aid. On
resuming the hearing, appellant’s attorney informed us that
the
Head of Legal Aid at its Vereeniging Office had advised him that the
first respondent would not be participating in this appeal,
and that
she would abide by the decision of the appeal court.
[6]
In this appeal, the appellant also applies for condonation for the
late
filing of the appeal record. Rule 27(3) of the Uniform Rules of
Court provides that the court may, on good cause shown, condone
any
non-compliance with these rules. The notice of appeal was filed on 15
January 2020. The appellant applied for the transcription
of the
record on 10 February 2020. He was advised late in September /
October 2020 that the company called Inlexso would assist
with
transcription of the record. He paid for the transcription of the
record on 8 December 2020. He received the record on 14
December
2020. The cause for the delay is attributed mainly to the lockdown
which commenced from 27 March 2020 due to COVID19.
We are satisfied
that the appellant has shown good cause for the delay in filing the
record, and the late filing thereof is condoned.
[7]
The first respondent is the biological daughter and executrix of the
estate
of the late Molahlehi Daniel Lempe [‘the deceased’].
Mr Lempe died on 19 June 2005. The first respondent was appointed
executrix of the deceased’s estate in May 2016 under Letter of
Authority number 010390/2016. Presumably, the delay in her
appointment had something to do with the deceased dying intestate and
her age at that time.
[8]
The deceased is the registered owner of immovable property described
as
Erf [....] Bophelong Extension 15 held under title deed number
T[....] [‘the property’]. The property is situated within
the locality of the municipality.
[9]
On 21 January 2018, the first respondent launched an application in
terms
of the Prevention of Illegal Eviction from and Unlawful
Occupation of Land Act, No. 19 of 1988 as amended (“the PIE
Act”),
for an order evicting the appellant, Ms Acinah, and all
unknown occupiers from the property. No relief was sought against the
municipality,
and it was cited merely because of its potential
interest in the matter.
[10]
In terms of its 28 November 2019 order, the court
a quo
ordered
the appellant, Ms Acinah and all those occupying through them, to
vacate the property by no later than 28 February 2020,
and that if
they did not vacate the property by that date that the Sheriff was
authorised to evict them on 30 March 2020. The appellant
was also
ordered to pay the costs of the application on an attorney and own
client scale. The appellant is appealing against these
orders.
[11]
After all the affidavits in the application had been exchanged, a
judicial pre-trial conference
was convened on 23 May 2019. Pursuant
thereto the parties were directed to file supplementary affidavits
addressing three issues:
(1) the date of occupation of the property
by the appellant and Ms Acinah; (2) where the deceased was residing
after the alleged
sale from 2002 until his death; (3) the
improvements to the property which were allegedly made by the
appellant and whether they
were made whilst the deceased was still
alive.
[12]
The first respondent filed a supplementary affidavit as directed. The
appellant also filed
a supplementary affidavit in which he attached a
valuation certificate for the property prepared by one Peter Mabelane
and a copy
of a letter from the Legal Practice Council confirming
that attorney Mmoleli Mosala was struck from the roll of attorneys on
4
September 2015.
[13]
The appellant then applied in the court
a quo
for the
application to be referred to oral evidence. This application was
granted. Two issues were referred to oral evidence: (1)
the existence
of a deed of sale purportedly concluded between the appellant and the
deceased in terms of which the deceased sold
the property to the
appellant, and (2) improvements made to the property by the
appellant. The first respondent and the deceased’s
brother,
Daniel Tshepo Mothabane, testified for the first respondent, and the
appellant was the only witness who testified in his
defence.
FIRST
RESPONDENT’S EVIDENCE
[14]
The first respondent’s evidence is contained in the founding,
replying and supplementary
affidavits, as well as the oral evidence
of the first respondent and Mr Mothabane. We summarise the relevant
aspects immediately
below.
[15]
The appellant and the deceased entered into an oral lease agreement
in terms of which the
appellant rented a back room on the property
[‘lease agreement’]. After the conclusion of the lease
agreement, the
appellant and his wife moved to the property and
occupied a shack at the back of the main house. The deceased resided
in the main
house and provided the appellant with a key to the main
house so that he would have access to a toilet.
[16]
In 2005 the deceased fell ill. He passed away on 19 June 2005.
[17]
In 2005 after the deceased’s funeral, the appellant stopped
paying rental fees for
leasing the property. The first respondent
terminated the lease agreement, and the appellant and his wife were
given two months’
notice to vacate the property. They refused
to do so. They then informed the first respondent that they had
purchased the property
from the deceased. The first respondent then
requested them to furnish proof of purchase of the property to her.
They were unable
to do so. The appellant and his wife then moved into
the main house without the first respondent’s consent.
[18]
In 2007 the appellant started to effect improvements to the property.
He commenced with
erecting a fence wall around the property. Mr
Mothabane told the appellant to stop erecting the wall because the
property belonged
to the estate of the deceased. The appellant
ignored Mr Mothabane’s demand and continued to effect the
improvements. Mr Mothabane
then sought the intervention of the area
councillor to resolve the issue. The appellant was called to attend a
meeting with the
councillor, but he did not show up. Mr Mothabane
then sought the intervention of the ANC branch without success. He
then reported
the matter to the housing department where he was
advised to seek assistance at the Legal Aid office.
[19]
The first respondent then approached Legal Aid office. Legal Aid
delivered a letter to
the appellant and his wife on 11 July 2016. In
this letter the appellant and his wife were given 30 days’
notice to vacate
the property. They refused to vacate the property.
They continue to reside on the property without her consent to this
day.
[20]
The appellant and his wife have not paid rent in respect of their
occupation of the property
since June 2005. They also failed to pay
rates and taxes for the property. In terms of the municipal account
statement attached
to the founding affidavit there is an outstanding
amount owed of R38 600.00.
APPELLANT’S
EVIDENCE
[21]
The appellant's evidence likewise emanates from his answering and
supplementary affidavits,
and his oral evidence. We summarise this
evidence below.
[22]
In his answering affidavit the appellant alleged that the deceased
sold the property to
him in October 2002 for R11 000.00. This
transaction was conducted through the deceased’s attorneys,
Mmoleli Attorneys.
The appellant paid the deceased’s attorneys
the R11 000.00, and in the appellant’s presence, the
deceased’s
attorneys then paid over this amount to the
deceased. The property could not, however, be transferred into the
appellant’s
name because of the arrear rates and taxes owed to
the municipality. The appellant then made arrangements with the
municipality
to pay off these arrears at R30.00 per month.
[23]
The appellant further asserted in his answering affidavit that he
regards the property
as his, and it no longer forms part of the
deceased’s estate. He renovated the main house on the property,
which was originally
an RDP house, by making it a bigger house. As a
result of these renovations, the value of the property has increased
from R150 000.00
to R300 000.00.
[24]
In his evidence in chief the appellant testified that he bought the
property from the deceased
for R11 000.00 in October 2002. He
met the deceased at his tuck shop and the deceased informed the
appellant that he was selling
his house. The deceased and the
appellant then entered into an oral agreement for the sale of the
property. On 3 January 2005 the
appellant moved to the property and
the deceased vacated the property. The appellant paid R4 500.00
to the deceased at the
property on 4 January 2003. On 5 January 2003
they went to sign the written agreement of sale at the office of the
appellant’s
attorneys, Mmoleli Attorneys. On the same day after
signing the agreement, the appellant and the deceased went to
Standard Bank
where the appellant paid the outstanding amount of
R6 500.00 to the deceased. The attorneys were not present when
the appellant
made payment of the above two amounts to the deceased.
ONUS
OF PROOF
[25]
It is common cause that the deceased is the registered owner of the
property, and that
the first respondent is the executrix of his
estate. The first respondent asserts that the appellant and his wife
concluded a lease
agreement with the deceased in respect of which
they rented a back room on the property. After the deceased passed
away, the appellant
and his wife breached the lease agreement by
failing to pay rent for occupying the property. The first respondent
terminated the
lease agreement and gave the appellant and his wife
notice to vacate the property. The appellant and his wife refused to
vacate
the property, they remain in occupation of the property
without the first respondent’s consent or having any right in
law
to do so, and they have become unlawful occupiers of the
property.
[26]
On the other hand, the appellant denies that a lease agreement was
ever concluded. He further
denies that he and his wife are unlawful
occupiers of the property. He asserts that he occupied the property
pursuant to an agreement
concluded with the deceased in terms of
which the deceased sold the property to the appellant. He further
asserts that the property
could not be transferred into his name
because of the outstanding debt owed to the municipality.
Additionally, he claims that he
made some improvements to the
property. The appellant bears the onus to prove that a valid sale
agreement in respect of the property
was concluded between him and
the deceased. We deal with the sale agreement and improvements to the
property under the grounds
of appeal below.
[27]
Section 26(3) of the Constitution of the Republic of South Africa,
1996 provides that no
one may be evicted from their home or have
their home demolished without a court order authorising such eviction
after having due
regard to ‘all the relevant circumstances’.
The PIE Act amplifies this by providing that a court may not grant an
eviction
order unless the eviction sought would be ‘just and
equitable’ in the circumstances. The first respondent bears the
onus to establish that the appellant and his wife are unlawful
occupiers. She is further required in terms of the PIE Act to satisfy
the court that the eviction would be just and equitable. The
appellant bears the evidentiary burden to demonstrate that the
eviction
would likely render him and other occupiers homeless. The
state is obliged to take reasonable measures to provide alternative
accommodation
to the occupiers where the eviction would likely render
them homeless.
APPELLANT’S
GROUNDS OF APPEAL
[28]
There are two grounds upon which the appellant contends the learned
Magistrate erred, and
which constitute his defence to the eviction
application.
[29]
First, the appellant relies on a deed of sale concluded between
himself and the deceased
in respect of which the property was sold to
the appellant. The appellant contends that this deed of sale is
binding on the first
respondent as executrix of the deceased’s
estate and affords him a complete defence to the eviction orders. The
appellant
asserts that the learned Magistrate ignored this defence
completely.
[30]
Second, the appellant made huge improvements to the property. These
improvements constitute
a lien in favour of the appellant. This lien
is a valid defence against the eviction order. The appellant asserts
that the learned
Magistrate ignored these improvements and the lien
defence in his judgment.
[31]
We deal with each of these grounds in more detail below.
FIRST
GROUND OF APPEAL: THE ALLEGED EXISTENCE OF AN AGREEMENT OF SALE
[32]
The first respondent testified that the deceased did not inform her
or other family members
that he sold the property to the appellant.
Her position was that the property had not been sold to the
appellant, and that no
agreement of sale had been concluded between
them.
[33]
Although the appellant in his answering affidavit alleged that he had
concluded an agreement
of sale with the deceased in respect of the
property, he did not attach it to his answering affidavit. In her
replying affidavit,
the first respondent challenged the appellant to
produce a copy of the agreement of sale. As previously indicated, the
parties
were afforded an opportunity to file supplementary
affidavits. The appellant’s supplementary affidavit likewise
did not attach
a copy of the agreement of sale.
[34]
During cross examination of the first respondent, appellant’s
attorney, Mr Hlatshwayo,
put the appellant’s version to her
that there was no agreement of sale:
And we admit that there
is no sale agreement between Sam Sithole and the owner of the house.
There is no sale agreement. Do you
understand that?
I put it to you that
there is no sale agreement. You agree?
[35]
In his oral evidence, the appellant testified that he and the
deceased concluded an agreement
of sale in respect of the property
through Mmoleli attorneys, and that these attorneys prepared the
agreement of sale in 2002/2003.
The appellant testified that he did
not have a copy of the agreement of sale because the attorney, Mr
Mmoleli, had been struck
from the roll of attorneys. The appellant
later in his evidence undertook to vacate the property if he was
compensated for the
improvements he had made to the property.
[36]
From the above, the appellant had not produced in evidence (whether
in his affidavits or
oral evidence) the alleged agreement of sale,
and that in fact, according to the appellant, he was not able to
obtain a copy of
the said agreement.
[37]
It therefore comes as somewhat of a surprise that the appellant
attached to his notice
of appeal a document which purports to be an
agreement of sale entered into between him and the deceased in
respect of the property.
This document is annexure J to the notice of
appeal. The notice of appeal was drafted by Hlatshwayo Mhayise Inc.
The relevant portion
of the notice of appeal reads as follows:
[Appellant] handed in the
deed of sale entered into between himself and the owner of the house
[the deceased]. The [first respondent]
is the executrix in the
aforesaid estate and the sale agreement is binding in law against the
executrix.
The Honourable Magistrate
erred in ignoring…the deed of Sale between the [appellant] and
the deceased, to the court and same
was admitted in evidence. The
deed of sale [is] a good defence to the eviction order, the deed of
sale is enclosed
Annexure J
.
[38]
A similar position is taken in appellant’s practice note and
heads of argument before
us. Both these documents were drafted by
Hlatshwayo Mhayise Inc.
[38.1]
In the appellant’s heads of argument the following
is stated
under the heading COMMON CAUSE EVIDENCE BETWEEN THE PARTIES:
“
[Appellant] produced the deed of sale dated 2003 between
himself and the deceased.
” Thereafter the heads continue as
follows:
Can the court grant an
eviction order in the presence of a valid deed of sale?
The existence of the deed
of sale between the [appellant] and the owner of the house [the
deceased], is a good common law defense
to an eviction order.
In view of the deed of
sale alone, the Honourable Magistrate should have dismissed the
application.
[38.2]
The appellant’s practice note goes even further in
its
criticism of the learned Magistrate, when the following is stated:
Appellant had a sale
Agreement with the deceased. The magistrate saw it, did not criticize
the sale agreement, but said nothing
about the sale agreement in his
written judgment. He should not have granted the eviction order.
[39]
From the appellant’s heads of argument and practice, as well as
in argument before
us, the appellant relies in this appeal on a
document critical to his case which he and Mr Hlatshwayo insist was
led in evidence
before the learned Magistrate.
[40]
Because we were not able to locate in the record any reference to
annexure J (the agreement
of sale), we requested Mr Hlatshwayo to
refer us to the relevant passages in the record which reflect this
document having been
handed in as evidence in the court
a quo
.
Mr Hlatshwayo then referred us to an extract from the appellant’s
oral evidence which was to the effect that the appellant
and the
deceased had signed a written agreement for the sale of the property.
However, this extract in no way assisted us as there
was clearly no
reference made to a specified document handed in as evidence not
least annexure J. Mr Hlatshwayo eventually conceded
that annexure J
does not in fact appear in the record.
[41]
It is obvious that in the absence of an application to introduce new
evidence on appeal,
no reliance may be placed on annexure J in this
appeal. The appellant did not make such an application. The
appellant’s attempt
to rely on annexure J is inexcusable. What
makes matters worse is that in his notice of appeal, heads of
argument, practise note
and argument before us the appellant and Mr
Hlatshwayo were highly critical of the learned Magistrate’s
failure to have regard
to annexure J in his judgment and in granting
the eviction application. It is regrettable that an officer of the
court conducted
himself in this way.
[42]
The contents of annexure J are also instructive. Annexure J is a
four-page document headed
“
DEED OF SALE
”. It
reflects the sale of the property by the deceased to the appellant
for an amount of R17 000.00.
[42.1]
Clause 11 of annexure J this document records that “
All
payments shall be made at Hlatshwayo-Mhayise Inc Vereeniging
.”
[42.2]
Clause 18 provides that the deceased’s “
conveyancers
shall attend to the registration of the transfer of the above
property into the name of [the appellant]. HLATSHWAYO-MHAYISE
INCORPORATED of VEREENIGING or their associates are authorized to
attend to the necessary registration.
”
[42.3]
The signature portion of annexure J reflects a manuscript
insertion
purporting to be the signature of the deceased in the space provided
for the seller, and a signature, purporting to be
that of the
appellant, in the space provided for the purchaser. Provision is made
for the signatures of two witnesses for each
of the seller and the
purchaser. There is what appears to be a signature of the same person
in the space provided for one of the
two witnesses.
[42.4]
The date of the seller and purchaser’s purported signatures
is
blank. In this regard all that is reflected is “
THUS DONE
AND SIGNED at …………..ON THIS ……………DAY
OF …………….2003.
”
[43]
We question the authenticity of annexure J.
[43.1]
First, it is immediately apparent that the appellant’s
attorneys played some role and had some input in the production of
annexure J as they are not only named as the deceased’s
conveyancers but are also identified as the party to whom payments
under the deed of sale are to be made. There is no explanation
given
as to why, if this is so, annexure J could not have been made
available at the time when the eviction application served
before the
court
a quo
especially because the very same attorneys,
Hlatshwayo-Mhayise Inc, represented the appellant in the court
a
quo.
The sudden appearance of a deed of sale in this appeal is
curious (to say the least).
[43.2]
Second, the contents of annexure J contradict the appellant’s
evidence before the court
a quo
in several material respects
which include the following: (1) a difference in the purchase price -
R11 000 was the evidence
in the court
a quo
but R17 000
in the deed of sale; (2) a difference in regard to whom the payment
must be made – in the court
a quo
in his oral evidence
the appellant testified that the amount was paid in two instalments
in cash to the deceased, whereas the deed
of sale requires payment to
be made to Hlatshwayo-Mhayise Inc; (3) a difference in the date when
the agreement of sale was concluded
– the appellant’s
evidence in the court
a quo
was that the agreement was signed
on 5 January 2003 at Mmoledi Attorneys’ office, in the
answering affidavit he mentioned
October 2002, but annexure J
reflects 2003 without a complete date and at Hlatshwayo-Mhayise Inc.
[44]
We therefore reject any reliance on annexure J. On the evidence
before the court
a quo
there was no evidence of a written
agreement of sale in respect of the property. That being the case,
section 2(1)
of the
Alienation of Land Act, 1981
then comes into
play. It provides that “
No alienation of land after the
commencement of this section shall, subject to the provisions of
section 28
, be of any force or effect unless it is contained in a
deed of alienation signed by both parties thereto or by their agents
acting
on their written authority
.” The appellant failed to
discharge the onus that a valid sale agreement was concluded between
him and the deceased in respect
of the property. In the absence of a
valid written agreement of sale, this ground of appeal is rejected.
[45]
Apart from there being no written agreement of sale, there are
several material inconsistencies
in the appellant’s evidence
before the court
a quo
, which also negate the appellant’s
defence and this ground of appeal.
[45.1]
In his answering affidavit the appellant alleged that the
sale was
concluded through the deceased’s attorneys, Mmoleli Attorneys
of Van der Bijl Park. He further alleged that he paid
these attorneys
the R11 000.00, and that these attorneys, in his presence, then
paid this amount to the deceased. In his oral
evidence, however, the
appellant testified that he paid the deceased the purchase price of
R11 000.00 in two instalments on
different dates and at
different places without his attorneys being present. He further
testified that Mmoleli Attorneys were his
attorneys (not the
deceased’s) and that he had paid these attorneys R2000.00 for
their services.
[45.2]
There is also an improbability in his oral evidence where
he said
that the deceased gave him the key to the property on the 3
rd
of January before payment of the purchase price and conclusion of the
written agreement of sale, and the deceased vacated the property
same
day. The learned Additional Magistrate correctly rejected the version
of the appellant on the sale agreement as false.
SECOND
GROUND OF APPEAL: THE ALLEGED IMPROVEMENT LIEN
[46]
The appellant contends that the improvements which he made to the
property give rise to
a lien in his favour, and that the existence of
this improvement lien is a valid defence against the eviction order.
In respect
of this ground of appeal, he submits in his heads of
argument that “
Bona fide improvements made to the house
constitutes a lien, and an alleged unlawful occupier cannot be
evicted until the value
of the improvements is paid to him by the
owner of the house
.”
[47]
Appellant asserts that the learned Magistrate did not refer to the
improvements in his
judgment, and that the learned Magistrate erred
in this regard. In fact, the learned Magistrate did refer to the
appellant having
made improvements to the property, but the learned
Magistrate did not address the improvements in the context of the
defence raised
by the appellant. This does not, however, mean that
the learned Magistrate’s judgment was incorrect. It appears to
us that
the learned Magistrate did not refer to the improvements as
constituting a defence simply because it does not. In our view, and
for the reasons that follow, this lien defence is not a valid defence
to the eviction order either on the law, the facts or both.
[48]
It is common cause that the appellant made some improvements to the
property. However,
the nature of the improvements and timing thereof
is not clear because the appellant gave different versions in his
evidence. Nor
did the appellant lead any evidence as to the value of
these improvements.
[49]
In his answering affidavit the appellant alleged that he built a
garage and house with
face brick, extended the kitchen and dining
room, inserted two doors, and built a sitting room. He did not state
in his answering
affidavit when he effected these improvements.
[50]
In his oral evidence the appellant testified that the original house
consisted of a kitchen,
dining room, toilet, and one bedroom. He
extended the property by building a single garage and two rooms and
these were the only
improvements made. He in fact denied that he
extended the kitchen and the dining room. In his supplementary
affidavit the appellant
attached a valuation certificate which
purported to pertain to the property. Under the heading ‘
description
of improvements’
, this certificate states that the main
house has 2 bedrooms, 1 bathroom, a lounge, a dining room and a
kitchen, and the outbuilding
has a double garage attached to the
house. In his oral evidence the appellant denied that he built a
double garage.
[51]
Regarding the timing of the improvements, in his oral evidence the
appellant testified
that the deceased gave him permission to effect
improvements on the property at the time when they concluded the
agreement of sale
in 2003, and whilst the deceased was still alive.
The appellant did not however provide any proof of this alleged
improvements
agreement. On the other hand, the first respondent and
the deceased’s brother disputed in their oral evidence that any
improvements
were effected in 2003. They testified that the appellant
commenced with improvements in 2007 after the deceased’s death,
and that this was done without the first respondent’s consent.
[52]
Apart from the unsatisfactory nature and at times contradictory
evidence by the appellant
regarding the alleged improvements, the
appellant failed to prove the value of such improvements. Instead,
during his oral evidence
he undertook to vacate the property if he
was awarded R300 000.00 as compensation for the improvements.
Even if the lien defence
was available to the appellant as a defence
to the eviction order (which in our view it is not), the appellant
made no attempt
to quantify the improvements, and did not institute
any proceedings (by way of a counter-application or otherwise) to
recover the
costs of such improvements.
[53]
We now address the legal position. The appellant relies on an
improvement lien as his defence
against the eviction. An improvement
lien is a real lien that arises by operation of law (See
Wille’s
Principles of South African Law, 9
th
Edition
661
). The basic principles relevant to real liens, and in
particular improvement liens, are expounded as follows:
A
real lien is afforded a person who has expended money, or labour with
monetary value, on another’s property, without any
applicable
prior contractual relationship between the parties. The expenditure
in question has to be incurred while the person
asserting the lien is
in possession of the subject matter. Such liens are classified
according to the type of expenditure incurred
by the lien holder in
respect of another’s property.
It
is well established that the expenditure which may be incurred
in this regard may be classified under the following three
heads:
impensae necessariae
(necessary expenses),
that is expenses necessary for the preservation or protection of
another’s property or, stated
negatively, expenses without
which the property would either depreciate or perish;
impensae
utiles
(useful expenses), that is expenses which enhance the
market value of the property, although they are not necessary to
preserve
or protect it; and
impensae
voluptuariae
(luxurious expenses), that is expenditure that
does not preserve the property concerned, or increase its market
value, but merely
gratifies the caprice or fancy of a particular
person.
A
lien for the recovery of
impensae
necessariae
is
traditionally called a salvage lien or a lien for repairs, while one
for recovery of
impensae
utiles
is
termed an improvement lien.
[1]
[54]
An improvement lien only affords security for the recovery of useful
expenses. The value
of an improvement lien is made not with reference
to the actual expenses incurred but with reference to the increase in
the market
value of the asset in question.
[55]
As we have already commented above, the appellant’s evidence as
to the improvements
made by him on the property is far from
satisfactory and contradictory. Nor is there any evidence which
suggests that in the particular
circumstances, the expenses incurred
were useful. The appellant did not assert at any stage that useful
expenses had been incurred.
[56]
In respect of the market value of the property, the evidence
regarding this aspect is in
our view also unsatisfactory. The
appellant failed to produce credible evidence proving the nature of
the improvements and the
expenses incurred by him in this regard. He
did not attach receipts or invoices or any form of documentary
evidence proving the
costs for labour and material or any other work
that was allegedly carried out in relation to the improvements. All
that is before
us on the record is the appellant’s bald
assertion that these expenses cost him R150 000.00.
[57]
But in any event, the actual cost of expenses is not the test. What
one must look at is
the increase in market value of the asset because
of the expenses incurred. The valuation certificate attached to the
appellant’s
supplementary affidavit does not assist his case on
this score. On its face, that certificate was prepared by one Peter
Mabelane,
in his capacity as professional valuator. However, there
was no affidavit before the court
a quo
from Mr Mabelane, and
he did not give any oral evidence. The certificate itself purports to
place a market value of R350 000.00
on the property. For the
appellant’s purpose he is required to prove both the market
value of the property prior to incurring
the useful expenses and the
market value because of such expenses. The appellant not only failed
to prove what the market value
of the property was prior to incurring
the expenses, he contended that he expended R300 000.00 in
respect of expenses and
that he requires to be compensated for that
amount. Quite clearly the appellant’s claim in this regard is
neither supported
by the evidence nor competent in law.
[58]
From the first respondent’s point of view, the market value of
the property is in
the region of R120 000.00 as appears from the
municipal account. The first respondent disputes the market value to
be R300 000
to R350 000.00. The appellant has not
discharged the onus of proving the original market value and the
current market value.
[59]
The appellant and his wife have been in occupation of the property
since June 2005. The
evidence reflects that he has been operating a
hair salon and tavern on the property without the first respondent’s
consent.
No rent has been paid to the first respondent. He and his
wife are in unlawful occupation of the property.
[60]
We are of the view that the court
a quo
did not err, and its
judgment cannot be assailed. We will therefore dismiss the appeal.
Since the first respondent did not participate
in the appeal, there
will be no costs order in respect of the appeal.
[61]
There is one further aspect which we deem advisable to address. This
pertains to the vacation
of the property by the appellant and Ms
Acinah. In order for there to be no ambiguity regarding this aspect,
and because the appellant
and his wife have been in unlawful
occupation of the property for a very long period of time, have been
living there rent free
and have been given more than ample time to
vacate the property we will make an order which confirms that they
are to vacate same
by 30 April 2022, and that the Sheriff be ordered
to evict them in the event that they do not do so.
[62]
We accordingly make the following orders:
[62.1]
The appeal is dismissed.
[62.2]
Sam Sithole, Monotsi Acinah and all persons occupying through
them,
are to vacate the property Erf [....] Bophelong Extension 15 by 30
April 2022.
[62.3]
In the event of the persons referred to in 62.2 above do
not vacate
Erf [....] Bophelong Extension 15 by 30 April 2022, the Sheriff of
the court is ordered and authorised to immediately
evict the said
persons from the property.
MMP
Mdalana-Mayisela J
Judge
of the High Court
Gauteng
Division
I
agree
T
Ossin
Acting
Judge of the High Court
Gauteng
Division
(
Digitally
submitted by uploading on Caselines and emailing to the parties)
Date
of delivery: 28 March 2022
Appearances:
On
behalf of the Appellant
Mr M D Hlatshwayo
Instructed
by:
Hlatshwayo-Mhayise Inc
On
behalf of the Respondents: No
appearance
[1]
Law
of South Africa (First Reissue), Vol 27, paragraph 297
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