Case Law[2022] ZAGPJHC 735South Africa
Ryckloff-Beleggings (EDMS) Beperk v Occupiers of ERF 791 of the Farm Randjesfontein and Others (2019/18156) [2022] ZAGPJHC 735 (5 June 2022)
High Court of South Africa (Gauteng Division, Johannesburg)
5 June 2022
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Ryckloff-Beleggings (EDMS) Beperk v Occupiers of ERF 791 of the Farm Randjesfontein and Others (2019/18156) [2022] ZAGPJHC 735 (5 June 2022)
Ryckloff-Beleggings (EDMS) Beperk v Occupiers of ERF 791 of the Farm Randjesfontein and Others (2019/18156) [2022] ZAGPJHC 735 (5 June 2022)
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FLYNOTES:
EVICTION AND MEANINGFUL ENGAGEMENT
Eviction
– Meaningful engagement – City to provide sufficient
information – Occupiers needing alternative
land suitable
for work of recycling – City ordered to provide a list of
its properties.
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
Case
No: 2019/18156
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: NO
REVISED.
In
the matter between:
RYCKLOFF-BELEGGINGS
(EDMS) BEPERK
Applicant
And
OCCUPIERS
OF ERF 791 OF THE FARM
1
st
– 71
st
Respondents
RANDJESFONTEIN
CITY
OF JOHANNESBURG METROPOLITAN
72
nd
Respondent
MUNICIPALITY
EXECUTIVE
MAYOR, CITY OF JOHANNESBURG
73
rd
Respondent
MPHO
PHALATSE
CITY
MANAGER, CITY OF JOHANNESBURG
74
th
Respondent
FLOYD
BRINK
DIRECTOR
OF HOUSING, CITY OF JOHANNESBURG
75
th
Respondent
PATRICK
PHOPHI
JOHANNESBURG
PROPERTY COMPANY
76
th
Respondent
INTERNATIONAL
COMMISSION OF JURISTS
Amicus Curiae
JUDGMENT
WINDELL,
J:
INTRODUCTION
[1]
On 26 April 2022, this court issued an order directing the 76
th
respondent, the Johannesburg Property Company (“JPC), to hand
over a list of its properties to the legal representatives
of the
applicant and the occupiers. The order is attached to the
judgment.
[1]
These are the
reasons for the order.
[2]
Context is everything. It is ultimately the common cause background
facts that informed the decision of this court.
RELEVANT
BACKGROUND FACTS
[3]
On 21 May 2019, the applicant, Ryckloff-Beleggings (EDMS) Beperk,
instituted eviction proceedings against the “occupiers”
(the 1
st
to 71
st
respondents), in terms of the
Prevention of Illegal Eviction from and Unlawful Occupation of Land
Act, 19 of 1998 (“PIE Act”).
The applicant’s
property is situated at Portion 971 of the Farm Randjiesfontein,
which fall in Region A of the City of Johannesburg.
The property
where the occupiers reside is on a vacant piece of land adjacent to
the International Business Gateway Business Park
1, located at the
corner of New and Lever Road in Midrand. The property forms part of
Sanlam Life Insurance Limited's commercial
property portfolio.
[4]
It is common cause that the occupiers are informal reclaimers or
waste pickers, that have been living on the applicant’s
property for the past 7 years.
[5]
The occupiers opposed the application and are represented by the
Socio Economic Rights Institute of South Africa (“SERI”).
After the launch of the eviction application, the International
Commission of Jurists (“ICJ”), a non-governmental
organisation advocating for human rights, was admitted as
amicus
curiae
with the consent from all the parties involved.
[6]
The matter first came before me on 1 March 2021. The City of
Johannesburg Metropolitan Municipality (hereinafter referred to
as
“the City"), is also party to the proceedings, and is
cited as the 72
nd
respondent. The City has been joined in
this application by virtue of its general constitutional and
legislative obligation to
provide temporary emergency accommodation
(“TEA”) to prospective evictees from land within the
City's area of jurisdiction.
The City acknowledged that it has
procedural obligations in eviction proceedings instituted by private
persons under section 4(7)
of the PIE Act to investigate and report
to the court,
inter alia
, on the personal circumstances of the
occupiers and whether, in the considered view of the municipality,
the eviction is likely
to result in homelessness. If the eviction
will lead to homelessness it must also report on what steps it
proposes to put in place
to provide TEA to the evictees.
[7]
The occupiers and the amicus’ main contention, as far as TEA is
concerned, is that in the absence of the provision of
alternative
accommodation or land suitable for the waste pickers' work
, an
eviction order would amount to a violation of,
inter alia
,
their rights to adequate housing and to earn a living, and would thus
not be just and equitable in the circumstances of this case.
(Emphasis added)
[8]
The City’s position, as far as TEA is concerned, was set out in
its report (the first report), filed on 7 September 2020
and authored
by Mr Patrick Phophi, the Executive Director of Housing.
The
City’s stance was the following:
1.
The City recognises and accepts its constitutional obligation to take
all reasonable
measures within its available resources to provide TEA
to persons evicted from their homes, which are in dire need and who
face
homelessness as a result.
2.
It is the City's view that upon the court granting an order for
eviction some
of the respondents may be faced with homelessness.
There is, however, a large number of respondents which the City
determined that
had not made out the case for TEA based on their
immigration status, but who will likely be faced with homelessness
when the eviction
order is granted.
3.
The State of Disaster arising from COVID-19 has placed tremendous
pressure on
the availability of the City's resources for matters such
as the present. All the resources and policies of the State including
those of the City were redirected to the relief required for the
State of Disaster. This state of affairs had not changed as at
the
date of hearing of the matter on 1 March 2021.
4.
The only policies and resources which the City could prioritize were
those that
have been urgently put in place in response to the
COVID-19 for the duration of the National State of Disaster.
Therefore, despite
its best efforts to provide TEA in this case, it
has no resources available to provide TEA to any of the prospective
evictees.
5.
Even if there was no COVID-19 pandemic, there is
no evidence of any special or exceptional circumstances which prevail
in this matter
which warrants any immediate allocation of TEA to the
occupiers. The City currently does not have any TEA available to
accommodate
the occupiers in the event that the court grants an
eviction.
6.
There are matters in which, due to unavailability of resources, the
parties have
still not received TEA. These orders go as far back as
1992.
7.
There is a great deal of inflexibility attached to the particular TEA
required
in this case. Firstly, the City has been required to provide
TEA within Region A, where factually there is not much land available
in the area even from private owners. Secondly it must be in close
vicinity to the companies which the respondents feed with recycling
material. The area is very closely built. No land has been identified
wherein the City can engage resources to develop a property
for the
respondents.
8.
The City is in the process of acquiring 6 additional properties for
TEA, but
none of the properties are in Region A where the respondents
live.
9.
At the present moment the City does not have available TEA for the
occupiers
in all its Regions, including Region A, which is the region
in which the occupiers in casu reside. Going forward, another TEA
facility
in Region A needs to be built.
10.
The City will have to do a property audit in order to establish
whether it owns property
in Region A which may be suitable for the
creation of a TEA facility. If it does not own property, then it will
have to source
property from the owner of that property and either
purchase or expropriate same. After this procurement process, the
City will
have to embark on refurbishment of the property in order to
make the property fit and proper for TEA purposes.
11.
The City will take at least 3 (three) years, from the date of the
order which this court hands
down, for the City to identify, acquire,
refurbish and appoint a manager for TEA facility. This is because the
required TEA in
this case, which provides for the respondents'
accommodation and vicinity needs, has not yet been developed.
12.
If this court is inclined to grant eviction, that such order be
suspended for a period of 3 years
(beginning calculating from the
last day of National Lockdown) in order for the City to procure,
develop land to comply with its
constitutional duty to provide TEA to
the occupiers.
[9]
The City was represented by counsel, Ms Mpho Muchenje on the day of
argument. After hearing argument from all the parties, it
was common
cause that the court could not grant a final order for eviction
because no TEA had been identified. The parties therefore
consented
to a court order (“the March Order”), that
can
be divided into three sections: First, it required the City to obtain
a list of the occupiers who are living on the property
(paragraph 1).
Second, the City must meaningfully engage with the occupiers
regarding the availability of land that would allow
the occupiers to
continue to earn a living (paragraph 2). Thirdly, the City must file
a report which will provide the court with
the necessary information
regarding the provision of TEA (paragraph 3).
[10]
For purposes of this judgment only the relevant parts of the March
Order are quoted:
“
2.
The City is to meaningfully engage with the occupiers regarding the
land identified and accommodation that would permit them
to continue
earning a living by 30 April 2020.
3.
The City is directed to file a report by 30 August 2021. The report
must address:
3.1
The availability of properties in Region A and F. In particular, the
result of the audit, procurement and refurbishment of properties
in
Region A it undertook to do in its report of 8 September 2020
(paragraph 182).
3.2
The availability of accommodation that will permit the occupiers to
continue collecting and sorting waste.
3.3
A reasonable date of when the accommodation will be made available.
3.4
The basis on which it would not be reasonable to provide the
occupiers with accommodation that permits them to continue earning
a
living.
3.5
The progress it has made in providing alternative accommodation to
the occupiers.
3.6
The City is to provide information regarding the meaningful
engagement and the availability of alternative accommodation.
4.
The Executive Director or Acting Executive Director: Housing of the
City of Johannesburg Municipality is requested to personally
oversee
and take all the necessary steps to assure compliance by the City
with the orders granted in this report.
5.
The City's attorney of record is directed to bring the contents of
this order to the attention of the Director.”
[11]
The matter was postponed to 23 September 2021. Either party was,
however, permitted to set the matter down on 10 days' notice
in the
event of non-compliance with the March Order.
[12]
On 7 June 2021, BMK Attorneys, the attorneys on
behalf of the City, addressed a letter to court in which it stated
that the City
has not been able to identify land or accommodation
that will permit the occupiers to continue with their recycling
business. As
a result, the City advised that it was not possible for
it to meaningfully engage with the occupiers on the identified land,
as
there was no land available. The City also indicated that it is
planning to engage other stakeholders and its housing regional
managers to investigate if there is any piece of land that can be
made available for the occupiers.
[13]
On 31 August 2021, the City filed its report (“the
second report”) authored by Mr Phophi. The salient features of
the
second report are the following;
1.
There are only 78 occupiers left on the property.
2.
The City was required to meaningfully engage with the occupiers
regarding the land identified and accommodation that would permit
the
occupiers to continue with recycling. In term of the March Order this
engagement should have happened by 30 April 2021. At
the time when
the court granted this order (on 23 March 2021), the City had not
identified any land and by 30 April 2021, the situation
was still the
same. For this reason, it was impossible for the City to engage the
occupiers on the 'identified land' or accommodation.
3.
On 1 July 2021 the attorneys for the City, BMK Attorneys, had a
meeting with SERI, in terms of which BMK Attorneys indicated
that the
City was looking at integrating the occupiers within Diepsloot
informal settlement since there is no land or TEA available
to
accommodate the occupiers. At this stage, SERI was informed that the
City had not identified any specific portion of land.
4.The
City subsequently investigated whether occupiers could be integrated
in the Diepsloot informal settlement. The City found
that the
Diepsloot informal settlement was full and the occupiers could not be
integrated into that informal settlement. On 27
August 2021, BMK
Attorneys addressed a letter to SERI advising them that it is
impossible to move the occupiers to Diepsloot.
5.
The City does not have TEA or land available in region A or around
Midrand to accommodate the occupiers. Save that the unlawful
occupiers have no legal entitlement to the land that permits them to
reside and continue with recycling, currently the City does
not have
the budget or financial capacity to secure land that will permit the
occupiers in this case to reside and continue with
recycling.
6.
It would not be reasonable for the City to provide
accommodation that permits the occupiers to continue with recycling
for the following
reasons:
6.1 The occupiers are not
legally entitled to such relief (provision of alternative
accommodation that caters for both housing and
recycling);
6.2 Providing
accommodation that caters for recycling activities will create a bad
precedent in our law and its execution will be
unfeasible and
financially burdening on the State. This was not the intention of the
legislature and our courts in the authoritative
case law.
6.3 The City does not
have programmes and the budget to provide a business area for any
evictees as sought by the occupiers and
cannot be ordered to do so.
7. The City does not have
available land and even if such land were to be made available such
provision will lead to queue-jumping,
as there is a long waiting list
of other evictees who are waiting for the provision of alternative
accommodation from the City.
8. The applicant and the
occupiers did not make any meaningful contribution except to enquire
whether the City has identified land.
The applicants and the
occupiers have not made any good suggestions or recommendations on
how the City should deal with the occupiers
in the
absence/unavailability of land.
[14]
On 16 September 2021, a week before the matter was to be heard, the
occupiers,
inter alia
, filed an application to join the office
bearers responsible for the City’s housing obligations and a
finding of contempt
against Mr Phophi, for failure to comply with
paragraphs 2 and 3 of the March Order.
[15]
On 21 September 2021, the occupiers launched an application for a
postponement of the eviction application as a result of the
City’s
failure to comply with the court order as well as for the joinder
application to be properly ventilated. On 23 September
2021, and
after hearing the parties, everyone was in agreement that the matter
could not proceed. Firstly, t
he City made a vague
offer to the occupiers to reside in Diepsloot and store their
materials at a depot in Midrand, but subsequently
revoked this offer.
Secondly, the City has not identified any land for the relocation of
the occupiers, let alone land that will
accommodate and allow the
occupiers to continue making a living. Consequently, if evicted now,
the occupiers will be rendered homeless.
Thirdly, the City has
prejudged the outcome of the case and takes the view that the
occupiers are not entitled to accommodation
in the region where they
stay nor to accommodation that would permit them to continue making a
living. Fourthly, it does not appear
from the City's report what
process, if any, it used to identify whether there is
any
land available (emphasis added). Fifthly, despite the City’s
acceptance that that it would have to undertake an inventory
of its
land, it has failed to undertake the necessary inventory or audit of
its properties.
[16]
T
he main application was postponed
sine die
, and the
City was ordered to pay the wasted costs. The joinder application was
set down for hearing on 13 October 2021.
[17]
On 13 October 2021, the court heard argument in the joinder
application. The City opposed the application. The City was
represented
by Advocate Pullinger. After hearing the parties, the
court joined the Municipal Manager, the Mayor and the Executive
Director
of Housing ("the officials") to these proceedings
as the seventy-third, seventy-fourth and seventy-fifth respondents in
the Eviction Application. The court bemoaned the functionaries'
objections to their joinder, and ordered the City to pay the cost
of
the application.
[18]
Thereafter, a case management meeting was held on 15 October 2021.
Amongst other things, the need to amend the March Order
was discussed
at length. After hearing the parties, the March order was amended.
The amended order (“the October Order”)
read as follows:
1.
The City is to meaningfully engage with the occupiers regarding the
land Identified and accommodation that would permit them
to continue
earning a living no later than 6 December 2021.
2.
The City is directed to file its amplified report by 21 January 2022.
The report must address:
2.1
The availability of properties and/or land in Region A and Region F,
as well as all other properties and/or land within the City of
Johannesburg's jurisdiction to be used as alternative accommodation
for the unlawful occupiers
. In particular, the result of the
audit, procurement and refurbishment of properties in Region A it
undertook to do in its report
of 8 September 2020 (paragraph 182).
2.2
The availability of accommodation that will permit the occupiers to
continue collecting and sorting waste;
2.3
A reasonable date of when the accommodation will be made available.
2.4
The basis on which it would not be reasonable to provide the
occupiers with accommodation that permits them to continue earning
a
living.
2.5
The progress it has made in providing alternative accommodation to
the occupiers.
2.6
The City is to provide information regarding the meaning engagement
of the availability of alternative availability of alternative
accommodation.
3.
The seventy-second to seventy-fifth respondents are directed to file
a progress report to the Court on steps to be taken to comply
with
order 1 to 2.6 above on a monthly basis, commencing on 18 November
2021.
4.
The seventy-third. seventy-fourth and seventy-fifth respondents are
ordered to personally oversee and take all the necessary
steps to
assure compliance by the City with the orders granted. The
seventy-third, seventy-fourth and seventy-fifth respondents
are
directed to report to the Court on the steps they have taken to
comply with this court order by 21 January 2022.
5.
The matter is set down for hearing on 21 March 2022 to 25 March
2022.
(Emphasis
added)
[19]
During the case management meeting the court reminded the parties
that the March Order and October Order were not final orders.
Section
26(3) of the Constitution and the PIE Act provides a number of
essential procedural protections to unlawful occupiers who
face
evictions. Firstly, section 26(3) provides that no one may be evicted
from their home or have their home demolished without
a court order
authorising such an eviction after having due regard to "all the
relevant circumstances". The PIE Act expands
on this requirement
by stating that a court may not grant an eviction order unless the
eviction sought would be "just and
equitable" in the
circumstances. The court cannot decide what is just and equitable
without being provided all the necessary
information to enable it to
make such decision.
[2]
The
purpose of the amendment of the March Order was to place the court in
a position to consider
all
available TEA options, which will include, land, properties, and
accommodation, not only in Region A and F, but in the whole of
the
City’s jurisdiction.
[20]
On 18 November 2021, the City filed its progress
report (the third report). Mr Phophi, the deponent of the report
stated that he
met with the City's legal team and the City's
officials whose portfolios are impacted by the October Order on 11
November 2021.
At this meeting, the attendees discussed, amongst
others, the order and the way in which the City would set about to
meet the requirements
of the order. Pursuant to the meeting, the
City's Regional Housing Heads have been instructed to identify all
and
any land within existing informal
settlements on City owned land
into
which the occupiers may be integrated (emphasis added). The City's
property management company, the JPC, has also been engaged
to assist
in this process. The City intends to have completed this exercise on
or before 6 December 2021. It further intends to
engage with the
occupiers, through their attorneys, regarding the land that might be
available. The City indicated that the issue
of the City's available
resources is being considered in conjunction with the identification
of appropriate land. The identification
of suitable land in an
existing informal settlement will inform the question of what capital
expenditure would be necessary to
provide TEA to the occupiers.
[21]
On 17 December 2021, there was a meeting held
between the legal representatives of SERI and the City. The City,
inter alia
,
stated that it was willing to tender Kya Sands, which is situated in
Region C, as alternative accommodation and that SERI should
allow the
City to make presentation on Kya Sands in order to commence the
meaningful engagement process on the 'land identified'.
SERI was not
happy with the City's approach on the identification of Kya Sands
informal settlement and stated that it was not clear
what informed
the decision to identify Kya Sands. It was also emphasised that the
City ought to have first conducted an audit of
the available
properties in Region A and F and all the regions within its
jurisdiction and give clear indication on why the occupiers
could not
be integrated into these regions. SERI expressed its concerns about
the distance of Kya Sands from recycling depots in
Midrand and that
Kya Sands was likely to take away the occupiers' ability to make a
living. SERI further reiterated that the October
Order directed the
City to identify land that will permit recycling activities and that
Kya Sands is most likely not to cater for
such activities which will
constitute a breach of the court order. It was resolved that the next
meeting would be held on site,
at Kya Sands with the residents and
the City officials on 11 January 2022.
[22]
On 11 January 2022 and 15 January 2022, the parties held two further
meetings. The purpose of the first meeting was to advise
SERI on the
land/accommodation identified by the City namely Kya Sands informal
settlement. A member of the community, Mr Mapholoba,
raised a concern
that the Kya Sands area was far removed from their area of work where
they were able to collect high value waste
and explained that when
performing waste picking and refuse material resale they have formed
networks that enable them to sustainably
continue making a living. He
indicated that most areas have existing groups of waste pickers that
would not take kindly to another
group encroaching on their
territory. Therefore, being relocated to Kya Sands was not conducive
to the continued livelihood of
the community. Another member of the
community, Mr Sithole, suggested that the City could consider
relocating them to certain parcels
of land they had identified as
vacant and suitable for their relocation within the Midrand area and
near their waste reclaiming
and sorting site.
The
City, in response, accepted the suggestion and advised that the City
would make its legal representatives available to go and
conduct a
viewing of the
identified parcels of land
together with the occupiers' legal representatives (SERI).
[23]
On the second meeting (15 January 2022)
the
City confirmed that it had gone to view the parcels of land
identified by the occupiers and had returned to report back to the
occupiers on the outcome of its preliminary assessment.
The
identified parcels of land were privately owned and, as such, the
City would have to follow the process prescribed by the
Spatial
Planning and Land Use Management Act 16 of 2013
, the
Water Services
Act 108 of 1997
, and the
Land Survey Act 8 of 1997
, among others. The
timeline for this process, is outlined by the 2017 Project Process
Guide for Human Settlement Projects, and
could span a minimum of
three years, and subsequent processes would take up to five years as
well as awaiting the approval of the
budget to effect the acquisition
of either of the land identified, relocate the occupiers, as well as
develop the land. The process
timeline is, however, not limited only
to the estimated five years and could take much longer.
The
City suggested that it may be necessary to meet again in order for
everyone to go view the proposed area of relocation, which
is Kya
Sands. 19 January 2022 or 20 January 2022 was proposed as possible
dates to view the available property in Kya Sands.
[24] On 14 February 2022,
the City filed a further report (the fourth report). The salient
facts from the report were the following:
1.
The City, assisted by the JPC, had conducted an audit of land owned
by it in Region A. In conducting the aforesaid audit, the
Department
of Housing Asset Register was scrutinised by members of the City's
Housing Department. There are diverse properties
ranging from
buildings to undeveloped land.
The
collaborative effort undertaken by JPC and the City's Housing
Department revealed that the pockets of land owned by the City
in
Region A have either been invaded by other unlawful occupiers who
have established informal settlements thereon, or are not
habitable
by virtue of geological conditions being, predominantly, wetlands.
The City does not have land available in Region A
for the relocation of the occupiers.
2. The City's
investigation revealed that none of the parcels of land identified by
the occupiers as vacant and suitable for their
relocation is owned by
the City. The occupiers were informed that the process of acquiring
land could potentially be long and onerous
and involves adherence to
several government policies and legislation.
3. The City has
identified the Kya Sands Informal Settlement as suitable land for
providing accommodation to the occupiers. Kya
Sands is a recognized
informal settlement and was established in 2004. It is approximately
25km from Johannesburg CBD and approximately
32km from where the
occupiers currently reside. The City's strategy for Kya Sands is the
redevelopment of the site into an integrated
residential development
comprising of a mix of low-density residential units.
4.
The City anticipates that it will take a period of 1 year to
negotiate with the community members, community leaders and various
other stakeholders as well as to erect structures and to install the
services.
5.
A site inspection of Kya Sands did not take place
because the Ward Councillor was not available. The City was hopeful
that a further
date for the inspection will be arranged and that the
parties would continue to engage meaningfully with each other.
6. The demand for TEA in
the City's area of jurisdiction is large and there is a large number
of unlawful occupiers who face eviction
and possible homelessness.
The City currently does not have any TEA facilities in its area of
jurisdiction available to accommodate
the occupiers.
[25]
The occupiers responded to the report by filing a supplementary
affidavit on 8 March 2022. The occupiers stated that they have
identified at least 4 pieces of land owned by the City within Region
A. Relocation to any of these sites would enable the occupiers
to
continue to earn a living. Two of the four of these sites are vacant,
and one is occupied by an existing reclaimer community
who have
indicated their willingness to welcome the occupiers. They are all
members of the African Reclaimers' Organisation. The
occupiers were
unable to check all the City owned properties in the region but they
suspect that there could be more.
The occupiers stated that it
was
not clear why these did not appear on the
City's search. It is contended that the City's conclusion that it
owns no land and/or
properties in Region A that is suitable, means
one of two things: Either the City did, in fact, not undertake an
audit of properties
(as it has stated repeatedly during meaningful
negotiation) or the City did undertake the audit and excluded
properties unilaterally
and unreasonably. Either way, the occupiers
do not believe the City has played open cards with the properties it
does own in Region
A. The occupiers contended that the relocation to
Kya Sands cannot practically be implemented, as Kya Sands is,
according to the
City, situated on private land. The City cannot
therefore tender it as accommodation to the occupiers. In addition,
the process
used to identify Kya Sands is at odds with the process
mandated by the court orders. The City did not investigate a broad
range
of options, and the City's proposal does not permit the
occupiers to carry on their business activities.
[26]
The occupiers submitted that the City, from the outset, in conflict
with the court order, limited the properties it would consider
as TEA
to informal settlements.
The occupiers
noted their objection in writing to the City in a letter of 1
December 2021. The letter stated that the City's decision
to limit
meaningful engagement to informal settlements is a breach of the
October Order. In addition, the decision to limit engagements
to
informal settlements undermines the entire meaningful engagement
process. In addition, the City has not once during the engagement
undertaken to do the audit. There has been a consistent unwillingness
by the City to conduct an audit despite several pleas by
the
occupiers' representatives that this must be undertaken. The City has
stated that an informal settlement is probably where
"the
occupiers will end up". It is submitted that the sense is that
the City would not seriously consider or investigate
anything else.
The City has therefore not played open cards with the court or the
occupiers on which properties were identified
and why they were
excluded. The City pleaded a subjective conclusion rather than to
provide the court with the necessary information.
[27] In the affidavit the
occupiers also referred the court to paragraph 4 of the October order
that ordered officials that were
joined to personally oversee and
take all the necessary steps to assure compliance by the City with
the orders granted. They were
also directed to report to the court on
the steps they have taken to comply with this court order by 21
January 2021.
[28] It was subsequently
discovered by the occupiers that there was, in fact, no audit that
had been undertaken of the properties
in Region A. Mr Tshepo Makataka
states in an email dated 14 March 2022, “
that the properties
have not been audited”
. Mr Phophi’s statement that a
land audit had been undertaken and that none of the properties were
suitable, is therefore
untrue.
[29]
As stated earlier, the main application was set down for the week of
22 March to 25 March 2022.
On the day of the hearing the City
applied for a postponement of the matter for a period of 21 days. No
substantive application
had been launched and the application for
postponement was brought from the bar. The City was represented by
Advocate Mokutu SC
(the third counsel on record for the City at the
time). The reasons for the postponement were set out in the heads of
argument
of the City and can be summarized as follows:
1.
The City has not complied with the court order and the matter cannot
be finalized
before the City has not furnished the necessary
information to the court.
2.
The City has also appointed new counsel in the matter, which has not
had the
opportunity to familiarize himself with all of the papers
that have been filed in the matter and seeks an opportunity to do so.
3.
Counsel has brought it under the attention of his client (the City)
that the
City is failing in its duties as an organ of the State and
that it should comply with the order.
4.
As a result, a committee (a task team) has been established to give
effect to
the order.
[30]
The application for postponement was, in principle, not opposed. The
applicant as well as the occupiers agreed that the City
had not
complied with the court order and that the court had not been placed
in possession of all the information it sought when
the matter was
postponed in October 2021. Because the postponement sought was only
for a short period of time, this court granted
the postponement. The
question was what was the court to do with a recalcitrant
municipality? A municipality that has stubbornly
refused to give
effect to any of the previous orders of this court? It was my view
that the only option available to the court
was to find the City in
contempt of the October Order and to possibly hold the responsible
functionaries liable.
[31]
At the time it was, however, common cause that two of the
functionaries, the Mayor as well as the City Manager had been
replaced
following the outcome of the Local Municipal Elections held
during October 2021. The only functionary that could therefore be
ordered
to give reasons why he, in his personal capacity, should not
be held in contempt was the City Manager, the 75
th
respondent Mr Patrick Phophi. As a result, the following order was
made:
1.
The matter is postponed to 13 May 2022 at 9:00.
2.
It is declared that the City of Johannesburg Metropolitan
Municipality is in contempt of the 26 October 2021 order.
3.
The sentencing of the City of Johannesburg Metropolitan
Municipality is suspended on condition that City of Johannesburg
Metropolitan
Municipality complies with the 26 October 2021 order and
files its further amplified report on or before 22 April 2022.
4.
The City of Johannesburg Metropolitan Municipality in its
further amplified report, must include a list of all the waste
disposal
sites in its jurisdiction and must also indicate in which
region such waste disposal sites are located.
5.
Mr Jolidee Matongo, the 73
rd
respondent, is hereby substituted with Ms Mpho Phalatse, who is
hereby joined as the 73
rd
Respondent.
6.
Mr Ndivhoniswani Lukhwareni, the 74
th
Respondent, is hereby substituted with Mr Floyd Brink, who is hereby
joined as the 74
th
Respondent.
7.
The 75
th
Respondent, Mr Patrick
Phophi, is ordered to file an affidavit and furnish reasons why he
should not be held in contempt of the
26 October 2021 order in his
personal capacity, on or before 22 April 2022.
8.
The City of Johannesburg Metropolitan Municipality must
furnish the court with a list of all properties it owns on or before
24
March 2022 at 12:00.
9.
In the event that the City of Johannesburg Metropolitan
Municipality fails to comply with the order made in 8 above, the 73
rd
to 75
th
Respondents are ordered to appear
before this court on 25 March 2022 at 10:00 to provide reasons for
its non-compliance.
10.
The Applicant, the 1
st
— 71
st
Respondents and the Amicus Curiae are directed to file affidavits in
response to the City of Johannesburg Metropolitan Municipality's
further amplified report by 9 May 2022.
11.
The parties are directed to file supplementary heads of
argument by 11 May 2022.
12.
The City of Johannesburg Metropolitan Municipality is directed
to pay the wasted costs occasioned by the postponement on an attorney
and client scale, which includes the costs of the employment of two
counsel, one of which is senior counsel, for the days of 22,
23, 24
and 25 March 2022.
[32]
On 24 March 2022 the City sent a letter to the court. I was informed
that the City, despite its undertaking to do so on 21
March, would
not be able to provide the list. The reason given was that the list
of properties rests with the JPC, which is a juristic
person and, in
law, has been incorporated as such in terms of the Companies Law of
the Republic of South Africa. I was informed
that the JPC has,
notwithstanding, the City’s repeated requests to do so, refused
to make the said list available to the
City. I was further informed
that although the City is the sole-shareholder of JPC, JPC has its
own board of directors who exercises
independence insofar as the
affairs of the JPC are concerned and, as a matter of law, the
shareholder (the City) cannot dictate
to the board of directors (of
JPC) on how the affairs of the company should be run, more so as the
JPC was not cited in the eviction
proceedings at hand. The letter
further stated that the JPC has requested an opportunity to address
the court on 25 March 2022
and to explain that it should have been
cited as a respondent since it is a matter of law and public
knowledge that it (the JPC)
manages and develops the City’s
properties on behalf of the latter.
[33]
As a result, and in compliance with paragraph 9 of the order, the
officials were ordered to appear before the court on 25 March
2022 to
provide reasons for its non-compliance. Mr Phophi, the 76
th
respondent was present as well as a representative of JPC, Mr Hleza,
who is the JPC's General Manager Legal Services. Both testified
under
oath.
[34]
After hearing the parties, the court
mero moto
joined the JPC
as the 76
th
respondent. In addition, the court suspended
paragraph 8 of the order of 22 March 2022, (ordering the City to
provide the list)
pending the filing of an affidavit by the JPC in
opposition to providing the list. The court further ordered that the
affidavit
had to set out the reasons why the list of all the
properties owned by the City should not be provided to the applicant
and the
occupiers’ legal representatives with the necessary
confidentiality safeguards. The determination of this issue was set
down
for hearing on 14 April 2022. The JPC was ordered to provide a
list of all the properties owned by the City, to the City by 25 March
2022 on or before 16:00 to enable the City to finalise its further
amplified report (due on 22 April 2022)
[35]
On 14 April 2022, the court heard argument on whether the list should
be made available to the occupiers and the applicant.
The main
objection against providing the list was that the occupiers were not
entitled to a list in terms of section 26 of the
Constitution and if
the list becomes public it will lead to a surge of land invasions
motivated by the knowledge that the City
owns these properties. The
JPC, in the alternative, contended that if the list must be provided,
it should be done subject to certain
safeguards. After hearing the
argument, the court reserved judgment on this issue for mainly two
reasons: One, the list has now
been provided to the City who will now
deal with the list in its amplified report, and two, the City will
file its amplified report
in the next seven days. Therefore, in light
of the concerns raised by the JPC, it was my view that the City
should first be given
the opportunity to play open cards with the
court and the other parties and sufficiently deal with the list in
its report, before
a decision is made to provide the list to the
other parties. It was clear to everyone that if the City sufficiently
deals with
the list in its amplified report it would not be necessary
for the list to be made available to all the parties. To make sure
that
the City complies, I ordered that the list be made available to
the court to enable me to ascertain whether the City dealt with
the
list sufficiently so in its report.
[36]
The City filed its report on 22 April 2022 (the fifth report). It did
not sufficiently deal with the list (which contains approximately
28 000 properties), but only identified one property that was
available for TEA, namely Portion 46, Houtkoppen.
[3]
It further failed to comply with paragraph 3 of the order dated 14
April 2022, namely that the City must comply with the October
Order.
[37]
As a result, the court ordered the JPC on 26 April 2022 to furnish
the legal representatives of the occupiers and the applicant
with the
list of properties it owns, within 48 hours, under very strict
conditions. It was ordered that the list will remain sealed
and will
not form part of the public court file and should be used solely for
the purpose of these proceedings as a confidential
document.
THE
REASONS
[38]
As stated in the beginning, aside from the legal principles at play,
the facts of this matter informed the decision of this
court in
ordering the JPC to provide the list. Factually, the provision of the
list was ordered to move the matter forward, because
the matter has
been stalled for four years. In my view, the deadlock is caused by
the City's repeated failures to comply with the
court orders and to
identify TEA for the occupiers.
[39]
The court's hands are therefore tied until the City has complied with
the court orders and identify land in accordance with
the court
orders. Several steps have already been taken by this court to ensure
that the matter proceeds: case management, joinder
of the
functionaries, supervisory orders, interdicts, engagements with the
officials directly, contempt and costs orders. Despite
these steps,
more than a year later, the City has not identified TEA for the
occupiers.
[40]
The JPC's opposition to the provision of the list was premised on two
contentions: One, the occupiers are not entitled to the
list in terms
of section 26 of the Constitution, and two, in the alternative,
“
should this court not be inclined to evict the unlawful
occupiers and to order them to be relocated to the land and/or
accommodation
which has already been made available to them, that the
court provide limited access to the list”.
[41]
In its opposition to provide the list, the JPC, firstly, ignores the
factual matrix of the matter. The City has not complied
with the
court orders and has not identified land in accordance with the court
orders. This much was conceded by the City on 21
March 2022. In fact,
the court was informed that a special task team has now been
appointed to give effect to this court’s
orders. It is not the
occupiers that are refusing to accept TEA, it is the City that has
not as yet, identified any suitable land.
[42]
Secondly, in terms of section 172(1)(b) of the Constitution, it is
within a court’s power, when deciding a constitutional
matter
to may make any order that is just and equitable. The Constitutional
Court (“CC”)
in
Pheko and Others v Ekurhuleni Metropolitan Municipality
,
[4]
referred with approval to
Fose
v Minister of Safety and Security
[5]
where it was held:
“
(a)ppropriate
relief will in essence be relief that is required to protect and
enforce the Constitution. Depending on the circumstances
of each
particular case the relief may be a declaration of rights, an
interdict, a mandamus or such other relief as may be required
to
ensure that the rights enshrined in the Constitution are protected
and enforced. If it is necessary to do so,
the courts may
even have to fashion new remedies to
secure the
protection and enforcement of these all-important rights.”
(Emphasis added).
[43]
ln
Port
Elizabeth Municipality v Various Occupiers
,
[6]
the CC stated that
"the
procedural and substantive aspects of justice cannot always be
separated"
and that court, in exercising their managerial functions to ensure
just and equitable evictions courts may have to be more "innovative"
in sculpting their remedies.
[44]
In
Residents
of Joe Slovo Community, Western Cape v Thubelisha Homes and Other
[7]
the CC said, that although the Constitution does not guarantee a
person a right to housing at government expense at the locality
of
his or her choice, in deciding on the locality, the government must
have regard to the relationship between the location of
residents and
their places of employment.
The
City was under an obligation to show it had considered the particular
circumstances of the occupiers in identifying land. The
City has not
done so. It has pleaded its general policies and programmes and not
anything in particular to these occupiers. The
City's report
indicates that it has unilaterally determined that the occupiers’
need to continue to earn a living, is not
a relevant consideration.
This is despite the fact that there is a court order (to which the
City consented to) that ordered the
City to do so. In
Schubart
Park,
[8]
the conditional tender made by the City of Tshwane, in terms of which
residents who met certain criteria and agreed to certain
terms, were
offered temporary accommodation, was held to form an inadequate basis
for proper engagement. Specifically, the CC criticised
the "top-down"
premise from which the City proceeded, in terms of which the City had
unilaterally pre-determined all
the conditions.
[45] The City is
unilaterally imposing conditions of alternative accommodation which
ignores its duty entirely. The City's refusal
to even
consider
if it is possible to house people in a manner that does not increase
their financial dependency on the state, is unreasonable.
[46] This court has
ordered, on three occasions, that the City must identify land that
permits the occupiers to continue to earn
a living. After the first
of these rulings the City mentioned the informal settlement of
Diepsloot. The occupiers' representatives
asked the City which exact
piece of land the City had in mind for the occupiers. The City did
not identify the exact piece of land,
and when pressed further by
SERI, the City unilaterally withdrew the offer to relocate the
occupiers to the informal settlement.
This tender was done before
establishing if there was, in fact, land available to accommodate the
occupiers. The City could not
provide any specific piece of land
because it had not established whether there was, in fact, land
available in Diepsloot. When
pressed to identify a piece of land, the
City conceded that there was no land available to accommodate the
occupiers. Consequently,
when the matter came before court in October
2021, the City had not identified a piece of land at all.
[47]
The court again, on 23 October 2021, ordered the City to identify
land and accommodation that will permit the occupiers to
continue to
earn a living. The City in the engagement meeting of 2 December 2021
indicated that "
the City will
tender Kya Sands informal settlement, located in Region C of the City
of Johannesburg as an area where the unlawful
occupiers will be
integrated or located to".
During
none of the five subsequent meetings did the City give the occupiers
any sense of which area of land it was proposing to
the occupiers as
TEA. No site. No stand number. No actual land identified at all. The
occupiers repeatedly indicated their willingness
to look at the
proposed land. However, the City's ward councillor was not available
to show the
occupiers the proposed piece of
land. Therefore, at present no land has been identified by the City.
[48]
In
Port Elizabeth
,
the CC stated that an effective method of obtaining reconciliation
between parties in a dispute would be to
"encourage
and require the parties to engage with each other in a proactive and
honest endeavour to find mutually acceptable
solutions".
It
is clear from the City’s report, that the City, in conflict
with the court orders, limited the properties it would consider
to
informal settlements.
The occupiers noted
their objection in writing to the City in a letter of 1 December
2021. The letter stated that the City's decision
to limit meaningful
engagement to informal settlements is a breach of the court order of
29 October 2021. In addition, the decision
to limit engagements to
informal settlements undermines the entire meaningful engagement
process. Then, instead of engaging with
the occupiers, at the meeting
of 2 December 2021, the occupiers were informed of the City's
unilateral decision to move the occupiers
to an unidentified piece of
land in Kaya Sands.
[49]
The City's stance that it is not required to consult with the
occupiers in the process of identifying land evinces a failure
to
appropriately consider the nature, scope and purpose of the element
of "meaningful engagement" ordered by this court.
In
Occupiers
of 51 Olivia Road, Berea Township and 197 Main Street Johannesburg v
City of Johannesburg and Others
[9]
,
the CC held that:
"Engagement
is a two-way process in which the City and those about to become
homeless would talk to each other meaningfully
in order to achieve
certain objectives. There is no closed list of the objectives of
engagement. Some of the objectives of engagement
in the context of a
city wishing to evict people who might be rendered homeless
consequent upon the eviction would be to determine—
(a) what
the consequences of the eviction might be; (b) whether the city could
help in alleviating those dire consequences;
(c)
whether it was possible to render the buildings concerned relatively
safe and conducive to health for an interim period; (d)
whether the
city had any obligations to the occupiers in the prevailing
circumstances; and (e) when and how the city could or would
fulfil
these obligations."
[50] In line with the
principles set out in
Olivia Road
, "meaningful
engagement" requires all parties to "
talk and listen to
each other, and try to understand each other's perspectives, so that
they can achieve a particular goal".
To this effect it is
crucial that a meaningful engagement process is "well
structured, coordinated, consistent and comprehensive
and not be
misleading", and must "enable individuals or communities to
be treated as partners in the decision-making
process".
[51] The City's approach
to the identification of land falls short of the requirements of
openness and reasonableness at the core
of the purpose of meaningful
engagement. The City has failed time and again to place the relevant
facts before the court. It still
does not provide this court with
adequate information about: what the identification process entailed,
how many other regions exists
within the area of jurisdiction of the
City that were considered and how many were not considered, and why
some regions rather
than others were considered. Overall, it fails to
communicate and justify why the suggested place of relocation is
appropriate
and/or more appropriate than the other places that were
considered. Ultimately, the court is left without a full picture. As
a
result, this court is prejudiced because the report as it currently
stands, lacks the detail required by its order, and prevents
it from
evaluating whether, and the circumstances under
which, granting an eviction order would be just and equitable in all
relevant circumstances.
[52]
In ensuring that it is sufficiently informed, a court may insist on
being provided with more information. In fact, if the evidence
presented before a court fails to address crucial issues, courts may
have to go beyond the evidence and find innovative ways of
obtaining
the information necessary "to enable it to
have
regard
to relevant circumstances".
[10]
Courts are therefore empowered to compel municipalities to provide
certain information in relation to alternative accommodation
and
their ability to provide it to occupiers who need it.
[53]
As stated repeatedly, the City had not been complying with the court
orders and failed to meaningfully engage with the occupiers.
It is
therefore not surprising that the occupiers, in an attempt to assist
and presumably out of sheer desperation, did a
desk-top
analysis using the City's Corporate Geo-Informatics, which is
available on the City's website. They identified eight properties
in
Region A through this process followed by an on-site visit. According
to the occupiers there are at least four properties owned
by the City
in Region A. Three of the properties were visited by SERI. One of the
eight identified properties has reclaimers living
on the property
already and would welcome the
occupiers as,
they are all members of a reclaimers organisation.
[54]
It is clear from all the facts set out above, that there is a need
for the City to play open cards with the parties and address
the
issue of the availability of land. The City, on numerous occasions
indicated the need to conduct an audit of its properties.
It has not
done so. The City agreed to an order to provide the list. It then
reneged on its promise.
It is unlawful for the
City to outsource its core functions to a company and then hide
behind the company when it does not meet
its obligations. It creates
a constitutional crisis where this is permitted.
In
any event, the JPC’s spokesperson, Mr Hleza, who testified
before court under oath, agreed that the proposal by the applicant
(that the list be given to the parties with the necessary safeguards)
would be sufficient.
[55]
The City was given a chance to deal with the list in its latest
report and take the court into its confidence.
Except
from stating that some properties were not available and that one
should be considered, the City has failed to meaningfully
deal with
the JPC list in the report. Moreover, the City has still not complied
with October Order in its latest report. The stance
taken by the City
in this matter, is prejudicing the applicant and the occupiers. It is
inconceivable that, since 23 March 2021,
this court is still
hamstrung by the City in finalizing the application
[56]
The order against the JPC provided the necessary safeguards in order
to alleviate the JPC’s concerns. In the spirit of
meaningful
engagement, the parties might consider applying for an amendment of
the order to accommodate each other, if it would
assist in the
finalization of this matter.
L.
WINDELL
JUDGE
OF THE HIGH COURT
GAUTENG
LOCAL DIVISION, JOHANNESBURG
(
Electronically
submitted therefore unsigned)
Delivered:
This judgement was prepared and authored by the Judge whose name is
reflected and is handed down electronically by circulation
to the
Parties/their legal representatives by email and by uploading it to
the electronic file of this matter on CaseLines.
APPEARANCES
Counsel
for the applicant:
Advocate W. Mokhare SC
Advocate
M. Majozi
Instructed
by:
Webber Wentzel Attorneys
Counsel
for the 1
st
to 71
st
respondents:
Advocate I. de Vos
Instructed
by:
Socio-Economic Rights Institute of
South
Africa
Counsel
for the 73
rd
to 75
th
respondents:
Advocate E. Mokutu SC
Advocate
K. Maphwanya
Instructed
by:
BMK Attorneys
Counsel
for the 76
th
respondent:
Advocate J. Langa
Instructed
by:
Padi Attorneys
Counsel
for the
amicus curiae:
Advocate M. Marongo
Instructed
by:
Lawyers for Human Rights
Date
of order:
26 April 2022
Date
of written reasons:
5 June 2022.
[1]
Annexure
“A”.
[2]
See
Port
Elizabeth Municipality v Various Occupiers
2005 (1) SA 217 (CC)
[3]
The
property is no longer available.
[4]
2012
(2) SA 598
(CC).
[5]
1997
(3) SA 786 (CC).
[6]
[2004] ZACC 7
;
2005
(1) SA 217
(CC)
at [39].
[7]
2010
(3) SA 454
(CC)
at
[254].
[8]
2013
(1) SA 323 (CC).
[9]
[2008] ZACC 1
;
2008
(3) SA 208
(CC) at
[14]
.
[10]
Port
Elizabeth Municipality
supra
at [32].
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