Nduna v Absa Bank Ltd and Others (4596/03) [2003] ZAWCHC 71; [2004] 3 All SA 364 (C); 2004 (4) SA 453 (C) (12 December 2003)

80 Reportability
Land and Property Law

Brief Summary

Eviction — Jurisdiction of magistrate's court — Application for eviction under the Prevention of Illegal Eviction from and Unlawful Occupation of Land Act 19 of 1998 — Applicant sought to review and set aside a magistrate's order for eviction, arguing that the magistrate lacked jurisdiction to entertain eviction applications initiated by motion rather than summons. The court held that the magistrate's court does have jurisdiction to hear such applications under the PIE Act, affirming that the proceedings initiated by application are valid and dismissing the review application with costs.

Comprehensive Summary

Summary of Judgment


Introduction


This matter concerned a review application in the Western Cape High Court, Cape Town, seeking to review and set aside an eviction order made by the Mitchell’s Plain Magistrates’ Court. The applicant was Gloria Nduna, an occupier of residential property, and the first respondent was ABSA Bank Ltd, the registered owner of the property. The second and third respondents were the Chief Magistrate, Mitchell’s Plain, and Mrs M Xhallie (Magistrate, Mitchell’s Plain), cited because the relief sought implicated the validity of the magistrate’s court order.


The procedural history was that ABSA Bank Ltd, as owner following a sale in execution, instituted eviction proceedings in the magistrates’ court. The applicant opposed the eviction. The magistrate granted an eviction order on 3 June 2003, requiring the applicant to vacate by 25 June 2003, failing which eviction could occur no earlier than 3 July 2003. The applicant then launched the present review proceedings on 9 June 2003.


The dispute before the High Court was framed as a jurisdictional question arising under the Prevention of Illegal Eviction from and Unlawful Occupation of Land Act 19 of 1998 (“PIE”). The central subject-matter was whether the magistrates’ court has jurisdiction under PIE to hear eviction proceedings brought by way of application (motion), as opposed to action proceedings initiated by summons, given the wording of the Magistrates’ Courts Act 32 of 1944.


Material Facts


The applicant resided at 59A Zodiac Street, Khayelitsha. ABSA Bank Ltd became the registered owner of the property after purchasing it at a sale in execution. These facts, including ABSA’s ownership status and the applicant’s occupation, were treated by the court as largely common cause.


On 5 November 2002, ABSA Bank Ltd brought an eviction application in the Mitchell’s Plain Magistrates’ Court in terms of section 4 of PIE. The proceedings were instituted by motion rather than by summons.


The applicant opposed the eviction in the magistrates’ court on the basis that ABSA Bank Ltd was allegedly an organ of state, and that it would not be just and equitable to order the eviction. However, in the High Court review, the determinative issue became a point of law concerning the magistrate’s jurisdiction and procedure rather than the substantive merits of eviction or the just-and-equitable enquiry.


The magistrate granted an eviction order on 3 June 2003. The applicant thereafter sought to set the order aside on review, contending that the magistrates’ court lacked jurisdiction to grant an eviction order in application proceedings, because (so the argument went) the Magistrates’ Courts Act conferred jurisdiction only in “actions of ejectment”.


Legal Issues


The central legal question was whether PIE endows the magistrates’ court with jurisdiction to hear eviction proceedings brought by way of application (motion proceedings), notwithstanding the limitation in section 29(1)(b) of the Magistrates’ Courts Act 32 of 1944 referring to jurisdiction in “actions of ejectment”.


This was a dispute concerning law, specifically the interpretation and interaction of statutory provisions governing (i) magistrates’ court civil jurisdiction and (ii) the procedural form contemplated by PIE eviction proceedings. It also involved application of that interpretation to the procedural posture of the case, namely that ABSA had initiated the eviction in the magistrates’ court by way of motion.


The issue was characterised by the court as an important and novel question, because PIE eviction matters were commonly brought, but the specific contention that the magistrate lacked jurisdiction merely because the case proceeded by application rather than action had not previously been raised to the court’s knowledge.


Court’s Reasoning


The High Court approached the review primarily through the lens that the magistrates’ court is a creature of statute, and therefore its jurisdiction must be found in statutory authorisation. Against this, the applicant relied on a restrictive reading of section 29(1)(b) of the Magistrates’ Courts Act 32 of 1944, arguing that the reference to “actions of ejectment” meant that eviction/ejectment in the magistrates’ court must be brought by summons, and not by motion.


The court rejected that contention by interpreting PIE as itself conferring jurisdiction on the magistrates’ court to entertain eviction proceedings by application, and by reading PIE as prevailing where it expressly operates notwithstanding other law. The court relied, first, on the preamble of PIE read with section 9, emphasising that the statute contemplates land owners having a right “to apply to a court for an eviction order” in appropriate circumstances, and that section 9 provides that a magistrates’ court has jurisdiction to issue any order, instruction, or penalty authorised by PIE. The court accepted the respondent’s submission that this demonstrated a legislative intention to confer jurisdiction on magistrates’ courts to entertain PIE eviction matters, including where they are brought as applications.


Secondly, the court treated section 4(1) of PIE as an additional, independent basis supporting the conclusion. It noted that section 4(1) provides that, “notwithstanding anything to the contrary contained in any law or the common law,” the section applies to proceedings for eviction by an owner or person in charge of land against an unlawful occupier. The court construed the term “proceedings” as broad enough to include motion proceedings, and found no basis to narrow it so as to exclude applications.


In supporting the breadth of the term “proceedings”, the court referred to authority describing the word as “a very wide term”, and cited Assistant Taxing Master v Shanker & Gross 1953 (4) SA 281 (T) at 284B, as well as S v Swanepoel 1979 (1) SA 478 (A). The court also referred to dictionary meaning consistent with “action taken in a court to settle a dispute”.


Thirdly, the court considered PIE’s internal structure, specifically section 5 dealing with urgent eviction proceedings. It found it difficult to conceive how urgent eviction could be initiated by action or trial in the magistrates’ court, and accepted that section 5 effectively compels the use of application procedure for urgent matters. From this, the court reasoned that it would be untenable to interpret PIE as permitting applications for urgent evictions but not for evictions under section 4, and thus PIE as a whole must be understood as accommodating motion proceedings in the magistrates’ court.


The court also drew support from the earlier decision in Pedro and others v Greater George Transitional Council 2001 (2) SA 131 (C). In that matter, PIE eviction proceedings had been brought in the magistrates’ court by motion, and although the jurisdiction point had not been argued, the Full Court had proceeded on an assumption that the magistrate could entertain motion proceedings. The court stated that “time” had not invalidated that assumption, and expressed the view, upon fuller consideration, that the assumption was correct.


Finally, the court made an evaluative observation that denying magistrates’ courts jurisdiction to hear PIE evictions by application would serve no discernible benefit and would tend to frustrate PIE’s statutory object of regulating informal settlements in an orderly manner, representing a departure from pre-1994 policies. The court considered the applicant’s interpretation to be inconsistent with the spirit and values underlying the Constitution of the Republic of South Africa, 1996.


On the basis of these interpretive considerations, the court concluded that the magistrate did have jurisdiction to entertain the PIE eviction application on motion, and that the review ground lacked merit.


Outcome and Relief


The High Court dismissed the application to review and set aside the magistrate’s eviction order. The effect was that the magistrate’s order remained operative.


The court ordered that the review application be dismissed with costs.


Cases Cited


Pedro and others v Greater George Transitional Council 2001 (2) SA 131 (C)


Assistant Taxing Master v Shanker & Gross 1953 (4) SA 281 (T)


S v Swanepoel 1979 (1) SA 478 (A)


Legislation Cited


Prevention of Illegal Eviction from and Unlawful Occupation of Land Act 19 of 1998


Magistrates’ Courts Act 32 of 1944


Constitution of the Republic of South Africa, 1996 (Act 108 of 1996)


Promotion of Administrative Justice Act 3 of 2000


Extension of Security Tenure Act 62 of 1997


Rules of Court Cited


Rule 55 of the Magistrates’ Court Rules


Held


The court held that the magistrates’ court has jurisdiction under PIE to hear and determine eviction proceedings brought by way of application (motion proceedings), and that PIE is properly interpreted as authorising such proceedings notwithstanding the reference in section 29(1)(b) of the Magistrates’ Courts Act 32 of 1944 to “actions of ejectment”.


It further held that, given the legislative text and structure of PIE (including sections 4, 5, and 9, read with the preamble), the applicant’s contention that eviction proceedings in the magistrates’ court must be brought by summons was unfounded. Accordingly, the magistrate did not act ultra vires in entertaining the motion and granting the eviction order.


LEGAL PRINCIPLES


PIE must be interpreted as conferring jurisdiction on magistrates’ courts to issue orders authorised by the Act, including eviction orders, and the statutory language and scheme support the availability of motion proceedings for PIE evictions.


The phrase “notwithstanding anything to the contrary contained in any law or the common law” in section 4(1) of PIE indicates that PIE’s procedural and substantive regime applies despite potentially inconsistent provisions in other laws, including jurisdictional or procedural limitations that would otherwise be argued from the Magistrates’ Courts Act.


The term “proceedings” in statutory context is capable of a broad meaning encompassing both action and application procedure, and there is no basis, on the judgment’s reasoning, to confine it narrowly to summons-based litigation when PIE’s structure (including its urgent eviction mechanism in section 5) contemplates application procedure.

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[2003] ZAWCHC 71
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Nduna v Absa Bank Ltd and Others (4596/03) [2003] ZAWCHC 71; [2004] 3 All SA 364 (C); 2004 (4) SA 453 (C) (12 December 2003)

IN THE HIGH COURT OF
SOUTH AFRICA
(CAPE OF GOOD HOPE
PROVINCIAL DIVISION)
[
Reportable ]
CASE NO: 4596/03
In
the matter between
GLORIA
NDUNA
Applicant
and
ABSA
BANK LTD
1
st
Respondent
THE
CHIEF MAGISTRATE, MITCHELL’S PLAIN 2
nd
Respondent
MRS
M XHALLIE, MAGISTRATE, MITCHELL’S PLAIN 3
rd
Respondent
THIS JUDGMENT DELIVERED ON THIS
12
TH
DAY OF DECEMBER 2003
Hlophe
JP
[1]
This is an application to review and set aside an order made by the
magistrate of Mitchell’s Plain Court for the eviction of the
applicant from a certain property occupied by her. Briefly stated the
facts giving rise to the present review application, which
are by and
large common cause, may be summarised as follows.
[2]
Applicant
resided at the property known as 59A Zodiac Street, Khayelitsha. On
the 5
th
November 2002 the first respondent, ABSA BANK LTD, as registered
owner of said premises pursuant to purchase thereof in a sale in
execution, brought an application in the Mitchell’s Plain
Magistrate’s Court for the eviction of the applicant from the said
premises. The application was opposed by the applicant on the basis
that the first respondent is an organ of State and that it would
not
be just and equitable therefore to order the eviction of the
applicant from the said premises. On the 3
rd
June 2003 the Magistrate ordered the applicant to vacate the premises
by the 25
th
June 2003 or be evicted therefrom by no earlier than the 3
rd
July 2003. On the 9
th
June 2003 the applicant lodged an application to review and set aside
the said order of the magistrate. Mr Totos appeared for the
applicant. The respondent was represented in Court by Mr Wilkin.
[3]
The
case raises an important question of law, namely whether or not the
Prevention of Illegal Eviction from and Unlawful Occupation
of Land
Act No 19 of 1998 (hereinafter referred to as the PIE) endows the
magistrate’s court with jurisdiction to hear eviction
proceedings
brought before it by way of an application as opposed to action. This
is a novel question of law. Though there have been
hundreds of cases
dealing with PIE applications in the various Divisions of the High
Court, this point has never been raised before
as far as I am aware.
The PIE Act came into operation on the 5
th
June 1998.
[4]
If the question of law is answered in favour of the applicant, it
would mean that it is incompetent for a magistrate to hear
applications
for eviction in terms of the PIE Act and therefore the
court a quo erred in casu. On the other hand, if this Court finds
that there
is no merit in the legal point taken by Mr Totos on behalf
of the applicant, it would follow that the magistrate does in fact
have
jurisdiction in terms of the PIE Act to entertain applications
for eviction.
[5]
Mr
Totos’ starting point was that the magistrate’s court has no
jurisdiction to make an order for eviction or ejectment upon
application
as opposed to proceedings instituted by way of summons.
Section 29(1)(b) of the Magistrate’s Court Act 32 of 1944, so ran
the argument,
provides that the magistrate’s court shall have
jurisdiction in “
actions
of ejectment against the occupier of any premises or land within the
district” (Emphasis added). The magistrate’s court does
not have
jurisdiction to entertain applications for ejectment against the
occupier of any premises or land. The magistrate’s court
should
only be approached by way of action as opposed to motion proceedings.
In the present case, given that the proceedings in the
court a quo
were initiated on motion as opposed to summons or action, the
magistrate erred in entertaining such application and acted
ultra
vires the provisions of section 29(1)(b) of the Magistrate’s Court
Act. Thus the order for eviction made by the magistrate
on the 30
th
June 2003 falls to be reviewed and set aside.
[6]
In amplification of his argument, Mr Totos submitted that
historically, section 29(1)(b) of the Magistrate’s Court Act has
been
interpreted in the courts as limiting the jurisdiction of the
magistrate to making an order for ejectment to proceedings initiated
by way of summons and not by way of application. Furthermore, he
submitted, Rule 55 of the Magistrate’s Court Rules sets out the
procedure to be followed in the bringing of applications in the
magistrate’s court. The historical interpretation of the word
“action”
is founded upon the premise that the magistrate’s
court is a creature of the statute. It does not have jurisdiction
save that afforded
to it by the statute as opposed to the
jurisdiction of the High Court, which is inherent. Furthermore, he
argued, unless if the PIE
Act extended the jurisdiction of the
magistrate so as to permit the magistrate to make an order for
ejectment in proceedings commenced
by way of application, the court a
quo erred in assuming jurisdiction in proceedings commenced by way of
summons/action.
[7]
Before dealing with Mr Totos’ submissions, it is necessary to refer
to
Pedro
and others v Greater George Transitional Council
2001 (2) SA 131
(C).
In
the
Pedro
case an application was brought in the George magistrate’s court in
terms of section 4 of the PIE Act for the eviction of persons
allegedly occupying properties unlawfully. The proceedings were
initiated by way of motion as opposed to trial/action. Unlike in
the
present case, in the
Pedro
case it was not argued that the magistrate had no jurisdiction to
entertain proceedings initiated by way of motion. However the full
Court assumed in favour of the appellant that the magistrate did have
jurisdiction to entertain proceedings initiated on motion.
Time, in
my view, has not invalidated the assumption made by this Court in the
Pedro
case. Now that I have had an opportunity to apply my mind to the
legal question raised in casu, I am more than convinced that this
Court was correct in assuming in the
Pedro
case that the magistrate’s court has jurisdiction to entertain
applications for ejectment brought under the PIE Act on motion
proceedings.
[8]
There are many reasons for saying that. The first is to be found in
the PIE Act itself, particularly the preamble to the Act read
with
section 9 thereof. In paragraph 3 to the preamble, it is stated that
land owners have a right “to apply to a court for an
eviction order
in appropriate circumstances”. Furthermore, in terms of section 9
of the PIE, “a magistrate’s court has jurisdiction
to issue any
order or instruction or to impose any penalty authorised by the
provisions of this Act”. I agree with Mr Wilkin who
appeared for
the respondent that if one has regard to the preamble read with
section 9 of the Act, it is clear that the intention
of the
legislature was to confer jurisdiction on the magistrate’s court to
entertain applications for eviction proceedings.
[9]
It is not uncommon for statutes to confer civil jurisdiction on the
magistrate’s court. Such examples are to be found in
Jones
& Buckle “The Civil Practice of the Magistrate’s Courts in
South Africa” Ninth Edition Volume 1 by Erasmus and Van
Loggerenberg
at 40
.
Examples given include the Prevention of Illegal Eviction from and
Unlawful Occupation of Land Act 19 of 1998, and
section 6
of the
Promotion of Administrative Justice Act 3 of 2000
. Erasmus and Van
Loggerenberg
ibid
at 63 contend that: “the word ‘action’ in
section 29(1)
has the
narrower meaning of proceedings initiated by summons. Thus an
application for the delivery of property or for permanent final
ejectment may not be brought in the magistrate’s court. The latter
limitation, it is submitted, does not apply to proceedings for
eviction in terms of the PIE Act and the Extension of Security Tenure
Act 62 of 1997”. Furthermore, even if I am wrong in relying
upon
the preamble and section 9 of the PIE, section 4(1) of the PIE
stipulates that “notwithstanding anything to the contrary contained
in any law or the common law, the provisions of this section apply to
proceedings by any owner or person in charge of land for the
eviction
of an unlawful occupier”.
[10]
The word ‘proceedings’ can be interpreted to include
applications. There is no reason in my view why the word
‘proceedings’
should be given a narrow meaning, that is, limited
only to applications. Indeed there is authority for the view that the
word ‘proceedings’
is “a very wide term”. See
Assistant
Taxing Master v Shanker & Gross
1953 (4) SA 281
(T) at 284 B.
See
also
S
v Swanepoel
1979 (1) SA 478
(A).
Furthermore,
according to the
Concise
Oxford English Dictionary 10
th
Edition
,
the word ‘proceedings’ is defined as “an event or a series of
activities with a set procedure…Law action taken in a court
to
settle a dispute…a report of a set of meetings or a conference”.
[11]
We should also not lose sight of the provisions of section 5 of the
PIE. Section 5 deals with urgent proceedings for eviction. It
is hard
to imagine how one could initiate urgent proceedings by way of action
or trial. I agree with Mr Wilkin that section 5 compels
the use of
application proceedings for the eviction of an unlawful occupier. The
contrary is untenable. There is no reason why one
section of the PIE
would allow the use of application proceedings but not otherwise. In
any event I fail to see what benefit could
conceivably be derived
from denying a magistrate’s court jurisdiction to entertain
application proceedings for eviction. If anything,
such an
interpretation could only serve to frustrate the clear object of the
statute, namely to regulate informal settlement in an
orderly and
proper fashion which marks a clear departure from the pre-1994
policies of the past. In my view an interpretation contended
for by
Mr Totos is not only devoid of substance, but it would, if upheld by
this Court, run counter to the spirit and values that
underlie the
Constitution of the Republic of South Africa Act 108 of 1996.
[12]
In all circumstances of the case I am satisfied that Mr Totos’
contention is altogether without merit. It follows, therefore, that
the application for review should be dismissed with costs.
_______
Hlophe
JP
I
agree
_________
Yekiso
J
8