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South Africa Judgment

Land Claims Court

Botha v Mtholo and Others (LCC 25R/2018, 157/2016) [2018] ZALCC 28 (12 September 2018)

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Source document

01

Holding and result

The Land Claims Court found that the first respondent's right of residence was not solely derived from his employment but also from longstanding consent, as he was born on the farm. However, the seriousness of his criminal conduct and refusal to comply with environmental regulations justified termination of his right of residence on just and equitable grounds. The applicant's hardship outweighed that of the first respondent, given the inability to allocate the residence and the risk of environmental law contravention. Procedural fairness, while not strictly observed, was not unjust in the circumstances. Regarding the third respondent, the court held that she was an occupier in her own right, entitled to independent protection under ESTA, and the magistrate erred in finding otherwise. There was no evidence of minor children residing with the respondents. The eviction order against the first respondent was confirmed, while the application against the third respondent and any minor children was dismissed.

Court disposition

Eviction order against the first respondent confirmed; application against the third respondent and any minor children dismissed; no order as to costs.

Orders

  • The order granted under case no 157/2016 by the Magistrate, Vrede on 26 April 2018 is set aside and substituted.
  • The application for an eviction order against the first respondent succeeds.
  • The application for an eviction order against the third respondent is dismissed. If minor children reside with the third respondent, the application for eviction against them is also dismissed.
  • No order as to costs.

02

Material facts

Parties

Louis Christiaan Botha

Applicant Counsel: Niemann Grobbelaar Inc.

Mika Mtholo

Respondent Counsel: Matsepes (Goldfields) Inc.

Mika Mtholo N.O.

Respondent Counsel: Matsepes (Goldfields) Inc.

Alina Mtholo

Respondent Counsel: Matsepes (Goldfields) Inc.

Phumelela Local Municipality

Respondent

Department of Rural Development and Land Reform

Respondent

03

Procedural history

  1. Posture

    Review Application / Automatic Review of Magistrate's Eviction Order

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicant argued that the first respondent's right of residence was tied to his employment, which ceased upon termination, and that his conviction for murder and refusal to reduce livestock constituted grounds for eviction. The applicant further contended that the third respondent's right of residence was derivative of her husband's and thus should also be terminated.
Respondent
The occupier respondents opposed the eviction, asserting that the first respondent's right of residence was not solely linked to employment but also to consent stemming from birth and longstanding residence on the farm. They argued that the third respondent was an occupier in her own right, having resided openly and with consent, and that procedural fairness was not observed in the termination process.

05

Court’s reasoning

  1. 01

    Extension of Security of Tenure Act 62 of 1997, section 8(1)

    Termination of an occupier's right of residence under ESTA must be just and equitable, considering all relevant factors, including comparative hardship and procedural fairness.

  2. 02

    Snyders and Others v De Jager and Others 2017 (3) SA 545 (CC)

    An occupier's right of residence is not exclusively tied to employment if consent to reside predates employment.

  3. 03

    Klaase and Another v Van der Merwe NO and Others 2016 (6) SA 131 (CC); ESTA sections 3(4) and 3(5)

    Persons who have continuously and openly resided on land for a prescribed period are presumed to have consent and are deemed occupiers in their own right.

06

Ratio, limits and disposition

Ratio decidendi

The Land Claims Court found that the first respondent's right of residence was not solely derived from his employment but also from longstanding consent, as he was born on the farm. However, the seriousness of his criminal conduct and refusal to comply with environmental regulations justified termination of his right of residence on just and equitable grounds. The applicant's hardship outweighed that of the first respondent, given the inability to allocate the residence and the risk of environmental law contravention. Procedural fairness, while not strictly observed, was not unjust in the circumstances. Regarding the third respondent, the court held that she was an occupier in her own right, entitled to independent protection under ESTA, and the magistrate erred in finding otherwise. There was no evidence of minor children residing with the respondents. The eviction order against the first respondent was confirmed, while the application against the third respondent and any minor children was dismissed.

Obiter and limits

  • The court noted that procedural fairness in the termination of residence, while important, may be outweighed by the substantive justice of the case in exceptional circumstances.
  • The principle established in Klaase applies irrespective of any agreement regarding accommodation entered into by the head of the household and the owner.

Court disposition

Eviction order against the first respondent confirmed; application against the third respondent and any minor children dismissed; no order as to costs.

  • The order granted under case no 157/2016 by the Magistrate, Vrede on 26 April 2018 is set aside and substituted.
  • The application for an eviction order against the first respondent succeeds.
  • The application for an eviction order against the third respondent is dismissed. If minor children reside with the third respondent, the application for eviction against them is also dismissed.
  • No order as to costs.

Source and reliance status

Land Claims Court

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Judgment reading view

Judgment text

The complete available source text.

Source document

Land Claims Court

Judgment

[2018] ZALCC 28

IN THE

LAND CLAIMS COURT OF SOUTH AFRICA

Before: Canca AJ

CASE NO.: LCC 25R/2018

MAGISTRATE’S COURT CASE NO: 157/2016

In the matter between:

LOUIS

CHRISTIAAN BOTHA Applicant

And

MIKA MTHOLO

First Respondent

MIKA MTHOLO N.O.

Second Respondent

ALINA MTHOLO

Third Respondent

PHUMELELA LOCAL MUNICIPALITY Fourth Respondent

DEPARTMENT OF RURAL DEVELOPMENT AND Fifth Respondent

LAND

REFORM

Delivered: 12_ September 2018

REVIEW JUDGMENT

CANCA AJ

[1] This is an automatic review of a judgment of the Vrede Magistrates Court dated 26 April 2018. The applicant successfully sought the eviction of the first to third respondents (“the occupier respondents”) in terms of the Extension of Security Tenure Act 62 of 1997 (“ESTA”), from the farm known as The Remainder of the farm Magdalena 489, District Vrede, Free State Province (“the farm”). In granting the application, the court a quo found that the applicant had complied with the relevant provisions of ESTA and that it would, in the circumstances, be just and equitable that the occupier respondents be evicted from the farm.

[2] The occupier respondents opposed the application and were, as was the case with the applicant, legally represented at the hearing. Comprehensive heads of argument were filed by both parties.

Parties

[3] The applicant is the owner and person in charge of the farm having acquired ownership of same on 29 August 2006. The first respondent, an adult male, was born on the farm on 22 July 1953 and who appears to have worked there his entire adult life. He is also cited as the second respondent in his capacity as the guardian and father of minor children staying with him on the farm. The third respondent is his wife. The fourth and fifth respondents are, respectively, the local authority under whose jurisdiction the farm falls and the Government department vested with certain powers in matters involving ESTA.

Status of the first respondent

[4] The court a quo, in granting the eviction application, found, inter alia, that (a) the first respondent had contravened the provisions of section 6 of ESTA[1] and (b) because his right of residence on the farm was linked to his contract of employment, that right ceased when his employment was terminated. In arriving at the first conclusion, the Magistrate relied on the first respondent’s conviction for a murder which took place at his residence on the farm. He is currently serving a sentence of 10 years imprisonment at the Standerton Prison. In addition, the Magistrate relied on the expert evidence of a Dr. Dreyer that the camp where the first respondent grazed his approximately 40 head of cattle was overgrazed and was contravening the provisions of the Conservation of Agricultural Resources Act, 43 of 1983 (“CARA”).

[5] It cannot be disputed that an occupier who commits murder, particularly at the occupier’s place of employment is such a serious act that the relationship between that occupier and the owner or person in charge would be fundamentally breached, as was alleged by the applicant. The first respondent’s refusal to reduce his livestock so as not to contravene CARA also added to the strain in the protagonists’ relationship.

[6] Whilst I agree that there has been a contravention of CARA, I do not agree with the finding that the first respondent’s right to residence was tied to his employment. Having been born on the farm, the first respondent’s right of residence did not stem exclusively from his employment relationship but also from consent to reside with his parents, which preceded his employment. He therefore had consent which flowed from another right in law. See Snyders and Others v De Jager and Others 2017 (3) SA 545 (CC) where the Constitutional Court held that it is not enough for an owner to comply with the provisions of section 8(2) when the occupier’s right to residence does not stem solely from his employment. The applicant therefore had to comply with the provisions of section 8(1) as well.

[7] Although I agree that the first respondent’s right of residence should be terminated, I do so for reasons other than those proffered by the court a quo.

[8] According to section 8(1) of ESTA, termination of an occupier’s right of residence must, inter alia, be just and equitable. Section 8(1) reads as follows:

“8. Termination of right of residence. – (1) Subject to the provisions of this section, an occupier’s right of residence may be terminated on any lawful ground, provided that such termination is just and equitable, having regard to all relevant factors and in particular to-

(a) The fairness of any agreement, provision in an agreement, or provision of law on which the owner or person in charge relies;

(b) The conduct of the parties giving rise to the termination;

(c) The interests of the parties, including the comparative hardship to the owner or person in charge, the occupier concerned, and any other occupier if the right of residence is or is not terminated;

(d) The existence of a reasonable expectation of the renewal of the agreement from which the right of residence arises, after the effluxion of its time; and

(e) The fairness of the procedure followed by the owner or person in charge, including whether or not the occupier had or should have been granted an effective opportunity to make representations before the decision was made to terminate the right of residence.”

[9] Section 8(1) requires the Court to consider “all relevant factors and in particular” the criteria in sub-paragraphs (a) to (e). I only intend to discuss sub-paragraphs (c) and (e) in this judgment having considered the provisions of sub-paragraphs (a), (b) and (d).

[10] As regards sub-paragraph (c), there can be no dispute that, when viewed objectively, the hardship which the applicant will suffer outweighs that of the first respondent. This is so, firstly, because the applicant is unable to make the residence available to others employees whilst it is allocated to the first respondent who will possibly remain at the Standerton prison as an inmate for the next 10 years. He, personally, therefore has no need for the residence. Secondly, the applicant, because of the first respondent’s

refusal to limit his cattle, faces the possibility of being found guilty of contravening the country’s environmental laws,

including CARA.

[11] As regards sub-paragraph (e), the Constitutional Court, in Snyders supra, clarified the nature of the enquiry when interpreting this sub-paragraph. Snyders held that:

“Section 8(1) makes it clear that the termination of a right of residence must be just and equitable both at a substantive level as well as at a procedural level. The requirement for the substantive fairness of the termination is captured by the introductory part that requires the termination of a right of residence to be just and equitable. The requirement for procedural fairness is captured in section 8(1)(e).”

Although the record does not show that the first respondent was granted an opportunity to “make representations why his … right of residence should not be terminated” as set out in Snyders, I am of the view that, in the circumstances of this particular case, not having granted him that opportunity was not unjust.

[12] In the light of all of the above, I find that the eviction of the first respondent from the farm was just and equitable.

Status of the second to third respondents

[13] It is not disputed that the third respondent has openly resided on the farm and that she was employed as a domestic worker by the previous owner. She also worked on a temporary basis for the applicant. She had consent to be on the farm.

[14] It was argued on behalf of the applicant that the third respondent cannot have independent protection of ESTA as she was not an occupier in her own right. According to the applicant, her right of residence stemmed from that of her husband, the first respondent. The court a quo accepted this argument and found that the third respondent was not an occupier in her own right and therefore her right of residence “is linked to that of the first respondent.”

[15] According to Klaase and Another v Van der Merwe NO and Others 2016 (6) SA 131 (CC), persons such as the third respondent are no longer regarded as residents who occupy under the rights of the head of the household. Klaase found that they are occupiers whose rights of residence flowed from consent in terms of sections 3(4) and 3(5) of ESTA.[2] See Goedverdiend Plase (Pty) and Others v Andrews and Another LCC 232/2017 (22 February 2018) at paragraph 14 – 18 where Meer AJP considered the decision in Klaase.

[16] The finding by the Court a quo that “It is thus the Court’s ruling that the third respondent is not an occupier in her own right and that her right of residence is linked to that of the first respondent” is counter to the principle established in Klaase which applies in respect of the third respondent irrespective of the agreement regarding accommodation entered into by her husband and the applicant. The Magistrate clearly erred in reaching this finding.

[17] There is no evidence in the record that there are any minor children residing with the occupier respondents. It is in the light of all of the above that I make the order below.

[18] The following order is made:

The order granted under case no 157/2016 by the Magistrate, Vrede on 26 April 2018 is set aside and substituted with the following order:

(a) The application for an eviction order against the first respondent succeeds.

(b) The application for an eviction order against the third respondent is dismissed. In the event that there are minor children residing with the third respondent, then in that event, the application for an eviction order against them is also dismissed.

(c) No order is made as to costs.

MP Canca

Acting Judge, Land Claims Court

Appearances:

For the applicant:

Niemann Grobbelaar Inc.

Bethlehem.

For the first, second & third respondents: Matsepes (Goldfields) Inc.

Odendaalsrus.

[1] The relevant provisions of section 6(3) read as follows: “An occupier may not (a) Intentionally or unlawfully harm any other person occupying the land; (b) Intentionally cause material damage to the property or person in charge…”

[2] Sections 3(4) and 3(5) read as follows: “3(4) For purposes of civil proceedings in terms of this Act, a person who has continuously and openly resided on land for a period of one year shall be presumed to have consent unless the contrary is proved. 3(5) For purposes of civil proceedings in terms of the Act, a person who has continuously and openly resided on land for a period of three years shall be deemed to have done so with the knowledge of the owner or the person in charge.”

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Snyders and Others v De Jager and Others 2017 (3) SA 545 (CC)

Case cited

Klaase and Another v Van der Merwe NO and Others 2016 (6) SA 131 (CC)

Case cited

Goedverdiend Plase (Pty) and Others v Andrews and Another LCC 232/2017 (22 February 2018)

Case cited

Extension of Security of Tenure Act 62 of 1997

Legislation

Legislation referenced in the available case record.

Conservation of Agricultural Resources Act 43 of 1983

Legislation

Legislation referenced in the available case record.

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