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South Africa Judgment

Land Claims Court

Mogabule and Others v Neels Van Tonder Trust and Others (LCC04-2018B) [2019] ZALCC 14 (30 July 2019)

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01

Holding and result

The First Applicant failed to provide a reasonable explanation for his default and did not present a bona fide defence to the eviction application. His denials of misconduct and criminal activity were unsupported and did not raise genuine factual disputes. The procedural requirements for service and notice were met, and the application for rescission did not satisfy the good cause requirement. The Second Applicant, however, demonstrated that she is an occupier in her own right under ESTA, having resided openly and continuously on the land for more than three years. Her temporary absence due to employment did not constitute relinquishment of her right of residence. The reference to 'all other persons claiming right of residence through him' does not include her, and the eviction order against her must be rescinded.

Court disposition

The application for rescission of judgment by the First Applicant is dismissed. The application for rescission of judgment by the Second Applicant is granted.

Orders

  • The application for rescission of judgment by the First Applicant is dismissed.
  • The application for rescission of judgment by the Second Applicant is granted.
  • It is declared that the Second Applicant is an occupier in her own right and that the words 'all other persons claiming right of residence through him' in the eviction application do not include the Second Applicant.
  • The Fourth Respondent is directed not to execute against the Second Applicant and the warrant of execution against her is set aside.
  • No order as to costs.

02

Material facts

Parties

Moloko Piet Mogabule

Applicant Counsel: Adv. T M Malatji

Lydia Phoisana Mogabule

Applicant Counsel: Adv. T M Malatji

Neels Van Tonder Trust

Respondent Counsel: Mr. P Grobbelaar

Kungwini Local Municipality

Respondent

Head of the Department of Rural Development and Land Reform

Respondent

Sheriff Bronkhorstspruit

Respondent

03

Procedural history

  1. Posture

    Rescission Application / Application for Rescission of Eviction Order Following Default Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The First Applicant argued that the First Respondent lacked locus standi, that he was not in wilful default, that good cause existed for rescission, and that the order was erroneously sought or granted. He denied allegations of misconduct and criminal activity. The Second Applicant contended she is an occupier in her own right, not merely through her husband, and relied on the Constitutional Court's judgment in Klaase to assert her independent right of residence under ESTA.
Respondent
The First Respondent maintained that the eviction order was properly granted after the Applicants failed to file appearances to defend. The Respondent argued that all procedural requirements were met, including proper service and notice, and that the First Applicant failed to provide a bona fide defence. The Respondent asserted that the Second Applicant was included in the eviction order as a person claiming residence through the First Applicant.

05

Court’s reasoning

  1. 01

    Hassim Hardware v Fab Tanks [2017] ZASCA 145

    A party seeking rescission of judgment must show good cause, including a reasonable explanation for default, bona fide application, and a bona fide defence with some prospect of success.

  2. 02

    Land Claims Court Rule 10

    A trust may be cited as a party in its own name without reference to its members or bearers.

  3. 03

    Klaase and Another v Van De Merwe N.O. and Others [2016] ZACC 17

    A spouse of an occupier is an occupier in her own right entitled to protection under ESTA.

  4. 04

    Mathebula and Another v Harry 2016 (5) SA 534 (LCC)

    Continuous physical presence is not required for residence under ESTA; economic interruptions do not necessarily terminate residence.

  5. 05

    Hattingh and Others v Juta 2013 (3) SA 275 CC

    The right to family life under ESTA is not unqualified and cannot be used to shield an occupier from eviction where injustice or unfairness to the landowner would result.

06

Ratio, limits and disposition

Ratio decidendi

The First Applicant failed to provide a reasonable explanation for his default and did not present a bona fide defence to the eviction application. His denials of misconduct and criminal activity were unsupported and did not raise genuine factual disputes. The procedural requirements for service and notice were met, and the application for rescission did not satisfy the good cause requirement. The Second Applicant, however, demonstrated that she is an occupier in her own right under ESTA, having resided openly and continuously on the land for more than three years. Her temporary absence due to employment did not constitute relinquishment of her right of residence. The reference to 'all other persons claiming right of residence through him' does not include her, and the eviction order against her must be rescinded.

Obiter and limits

  • The Court expressed concern that the First Applicant initially challenged the First Respondent's locus standi, despite clear rules permitting trusts to be cited as parties.
  • The Court noted that the right to family life under ESTA does not protect the First Applicant from eviction where his continued residence would result in injustice to the landowner.
  • The judge encouraged the parties to consider settlement allowing the First Applicant to remain on the farm under stringent conditions, though no agreement was reached before judgment.

Court disposition

The application for rescission of judgment by the First Applicant is dismissed. The application for rescission of judgment by the Second Applicant is granted.

  • The application for rescission of judgment by the First Applicant is dismissed.
  • The application for rescission of judgment by the Second Applicant is granted.
  • It is declared that the Second Applicant is an occupier in her own right and that the words 'all other persons claiming right of residence through him' in the eviction application do not include the Second Applicant.
  • The Fourth Respondent is directed not to execute against the Second Applicant and the warrant of execution against her is set aside.
  • 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

[2019] ZALCC 14

IN

THE LAND CLAIMS COURT OF SOUTH AFRICA

HELD

AT RANDBURG

CASE NO: LCC 04/2018B

Before: The Honourable Acting Judge President Meer

Heard on: ……30/7/2019……………

Delivered on: …30/7/2019…………..

(1) REPORTABLE: YES/NO

(2) OF INTEREST TO OTHER JUDGES: YES/NO

In the matter between:

MOLOKO

PIET MOGABULE

First Applicant

AND

ALL OTHER PERSONS CLAIMING

A

RIGHT OF RESIDENCE THROUGH HIM ON

A PORTION OF THE FARM VAALBANK 511 JR

LYDIA

PHOISANA MOGABULE

Second Applicant

and

NEELS

VAN TONDER TRUST

First Respondent

KUNGWINI

LOCAL MUNICIPALITY Second Respondent

THE

HEAD OF THE DEPARTMENT OF

RURAL

DEVELOPMENT AND LAND REFORM Third Respondent

SHERIFF

BRONKHORSTSPUIT Fourth Respondent

In re:

NEELS

VAN TONDER TRUST

Applicant

MOLOKO

PIET MOGABULE

First Respondent

CITY

OF TSHWANE MUNICIPALITY Second Respondent

RURAL

DEVELOPMENT AND LAND REFORM Third Respondent

JUDGMENT DELIVERED 30 JULY 2019

MEER

AJP

Introduction

[1] This is an application for the rescission of an eviction order granted by this Court on 28 May 2018 against the Applicants. The eviction order was granted in circumstances where the Applicants did not file appearances to defend. The Court ordered their eviction from Portion 33 of the farm Vaalbank 511 JR, Bronkhorstspuit, Gauteng.

[2] Applications for rescission of judgment are provided for in terms of Rules 58(6) and (7) read with section 35(11) of the Restitution of Land Rights Act, 22 of 1994. The aforementioned Rules provide as follows:

58(6) “A party may apply to the Court to rescind or vary any judgment granted in his or her absence, provided the application is filed within twenty days after he or she became aware of the judgment or order.

(7) An application in terms of subrule 6 may be granted only if the applicant shows good cause for such rescission or variation”.

[3] The provisions of Rules 58(6) and (7) track those of Rule 31(2)(b) of the Uniform Rules of Court which, in turn, are based on the common law principle that a Court may, on good cause shown, set a judgment aside. It is established law that an applicant for rescission of judgment is required to show good cause for the rescission of default judgements.

[4] In Hassim Hardware v Fab Tanks [2017] ZASCA145 at paragraph 12 the Court stated:

“ It is established law that the courts generally require an applicant for rescission of judgment to show good cause by (a) giving a reasonable explanation for the default; (b) showing that his/her/ its application for rescission is made bona fide and not made merely with the intention to delay the plaintiff’s claim; (c) showing that he/she/its has a bona fide defence to the plaintiff’s claim which prima facie has some prospect of success. Regarding the last-mentioned requirement, it is trite law that an applicant for rescission of judgment is not required to illustrate a probability of success, but rather the existence of an issue fit for trial.”

[5] Each of the Applicants apply for rescission on separate grounds. The First Applicant based his application on the assertion that the First Respondent lacks locus standi, that he was not in wilful default to defend the main eviction application, that good cause exists for the rescission and that the order against him was erroneously sought or granted.

[6] The Second Applicant, who is the wife of the First Applicant, was granted leave to join these proceedings on 6 December 2018 on the basis that she has a direct substantial interest in the matter. She seeks in this application an order rescinding the default eviction order obtained against the First Applicant, alternatively an order declaring that the words “all persons occupying rights of residence through him” as reflected in the judgment do not include her. She contends that she is an occupier in her own right and for this she relies on the Constitutional Court’s judgment in Klaase and Another v Van De Merwe N.O. and Others [2016] ZACC 17 at paragraph 66. She contends that she is an occupier in her own right and if the First Respondent wishes to evict her, it ought to first terminate her rights of residence under lawful grounds, and set out separate grounds for her eviction. I shall deal with each Applicants’ application in turn.

The Application by the First Applicant

Locus standi

[7] The First Applicant initially contended that the First Respondent, being a registered trust, did not have the requisite locus standi to bring the eviction application. The First Respondent ought to have cited a nominee since, it is alleged, that a trust itself cannot be a party to legal proceedings. This argument, which was properly abandoned at the hearing, is nonetheless briefly dealt with so as to assist other practitioners.

[8] Land Claims Court Rule 10 clearly stipulates that an entity such as a trust may be cited as a party in its own name without reference to the names of its members or of its bearers. It is in the circumstances somewhat disconcerting that the First Applicant initially chose to attack the First Respondent’s locus standi.

Judgment erroneously sought or granted

[9] The First Applicant initially alleged that the First Respondent’s attorney proceeded erroneously in setting down the eviction application for hearing without serving a notice of set down on the Applicant. This was also properly abandoned at the hearing. Mr Malatji for the Applicants properly conceded that as the First Applicant did not file a notice of appearance as contemplated in Rule 25(1) after the notice of motion was served on him, in terms of Rule 58(3) the application for the matter to be heard could be made without notice to the party who has failed to file a notice of appearance.

[10] Mr Malatji further accepted (i) that the notice of motion invited the First Applicant to participate in the case and it even contained a draft notice of appearance which the Applicant was invited to fill in and send to the Registrar as well as the First Respondent’s attorney; (ii) that the Applicant chose not to participate in the matter despite the clear wording in all official languages in Form 9 that formed part of the annexures to the notice of motion; (iii) that the notice of motion informs the First Applicant that should he not file a notice of appearance within the stipulated time, he will not receive any further documents in the case and he may not participate in the case and the Court may give a judgment without giving him any

further notice.

Bona fide defence

[11] The First Applicant did not attempt to respond to the direct factual allegations of misconduct, save for his arrest for the possession of dagga, an activity he denies. Likewise he denies selling alcohol on the farm. He furthermore denies that he was keeping livestock on the farm in excess of what he was entitled to. These are bare denials which do not constitute genuine factual disputes. No

explanation is given with regard to the aggressive, intimidating, disrespectful and racist language it is alleged the First Applicant

used against the First Respondent’s representative, the laying of false charges against the First Respondent’s representative

with the police or the aggressive assault allegedly perpetrated on the First Respondent’s representative and the attempted assault by the First Applicant’s son, Sunnyboy. All these allegations are made in the founding affidavit to the eviction application. The First Applicant also does not deal with the direct factual allegations contained in the founding affidavit to the eviction application regarding the affidavit of his wife, Lydia, linking him directly to the theft of equipment belonging to the First Respondent.

[12] In the circumstances the First Applicant has not placed before this Court a set of facts, which if true, will constitute a defence. The bare denial of some allegations, without more does not constitute a prima facie case or bona fide defence, or the existence of an issue that is fit for trial. Mr Malaji conceded as much at the hearing.

[13] The First Applicant in the circumstance has failed to prove the good cause requirement for the rescission of the judgment granted against him. In the circumstances his application cannot succeed.

The Application by the Second Applicant

[14] In light of the Constitutional Court judgment in Klaase which stipulates that a spouse of an occupier is an occupier in her own right entitled to the protection of the Extension of Security of Tenure Act, 62 of 1997 (“ESTA”), the reference to the Second Applicant by the First Respondent as “all other persons claiming a right of residence through him” does not pass scrutiny. It is clear from the papers that the Second Applicant is an occupier in her own right who has continuously and openly resided on the land in excess of 3 years. She thus falls within the ambit of occupiers under sections 3(4) and 3(5) of ESTA. The sections respectively provide that one and three year open and continuous residence on land shall be presumed and deemed to be with consent.

[15] The fact that the Second Applicant might have sought employment elsewhere for a time and then returned to the farm does not constitute a relinquishment of her right of residence. This Court in Mathebula and Another v Harry 2016 (5) SA 534 (LCC) at paragraph 21 made clear that in order for a person to reside on a farm there need not necessarily be continuous physical presence or residence. The Court stated as follows:

“The meaning of “reside” as used in section 6(2)(dA) should not depend on mathematical formulas, such as how many days in a week does a person spends on a particular farm. Nor should it depend on the subjective views of the owner of the land or the occupier. In determining whether a person is a resident, there should at least be a degree of actual physical presence. But this need not necessarily be continuous. Importantly, the court should accept that actual physical presence may be interrupted by economic factors, such as employment. Where this is the case, there must at least be an intention – exhibited by conduct – to return on a permanent basis to one’s residence. It is wrong to assume, in all instances, that simply because one lives elsewhere out of economic necessity, that fact should ipso facto exclude their residence on a particular farm.”

[16] In the present case as is aptly pointed out by the Second Applicant, her physical presence was interrupted by employment. It does not mean that she was no longer a resident when the court papers were issued.

[17] In the circumstances the eviction order against the Second Applicant cannot stand and the default judgment against her must be rescinded.

[18] I pause to mention that the Second Applicant’s right to family life under section 6 (2)(d) of ESTA does not protect the First Applicant from eviction and entitle him to the rescission of the judgment against him. The right to family life is not unqualified. A family member’s residence with an occupier cannot be countenanced if such would result in injustice, unfairness and inequity to the landowner. See Hattingh and Others v Juta 2013 (3) SA 275 CC at para 37. In view of the unrefuted allegations of misconduct, criminal activity and the difficult relationship with the First Applicant, his continued residence would result in injustice, unfairness and inequity to the First Respondent. This notwithstanding, before the hearing, I unsuccessfully attempted to get the parties to settle this matter and find a way for the First Applicant’s continued residence on the farm with his wife, perhaps with stringent conditions pertaining to his conduct and continued residence. It is my hope that a settlement along those lines can still be reached, and I conveyed as much to Mr Grobelaar for the First Respondent, when I handed down my order below, in Court.

Costs

[19] In keeping with this Court’s practice not to grant costs unless there are exceptional circumstances, of which I find none, I intend making no order as to costs.

[20] I accordingly order as follows:

1. The application for rescission of judgment by the First Applicant is dismissed.

2. The application for rescission of judgment by the Second Applicant is granted.

2.1 It is declared that the Second Applicant is an occupier in her own right and that the words “all other persons claiming right of residence through him” in the eviction application brought by the First Respondent do not include the Second Applicant;

2.2 The Fourth Respondent is directed not to execute against the Second Applicant and the warrant of execution against her subsequent to the granting of the eviction order against the First Applicant is set aside.

Y

S MEER

Acting Judge President

Land Claims Court

APPEARANCES

For Applicants: Adv. T M Malatji

Instructed by: Sithole Mokomane Attorneys

For first Respondent: Mr. P Grobbelaar

Instructed by: Peet Grobbelaar Attorneys

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.

Hassim Hardware v Fab Tanks [2017] ZASCA 145

Case cited

Klaase and Another v Van De Merwe N.O. and Others [2016] ZACC 17

Case cited

Mathebula and Another v Harry 2016 (5) SA 534 (LCC)

Case cited

Hattingh and Others v Juta 2013 (3) SA 275 CC

Case cited

Restitution of Land Rights Act 22 of 1994

Legislation

Legislation referenced in the available case record.

Extension of Security of Tenure Act 62 of 1997

Legislation

Legislation referenced in the available case record.

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