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[1989] ZASCA 167
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Administrator of Cape of Good Hope and Another v Ntshwaqela and Others (165/89) [1989] ZASCA 167; [1990] 2 All SA 34 (A) (30 November 1989)
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IN THE SUPREME COURT OF SOUTH AFRICA (APPELLATE DIVISION)
In the appeal of:
ADMINISTRATOR OF THE CAPE OF GOOD HOPE 1st Appellant
MINISTER
OF LAW AND ORDER 2nd Appellant
and
THEMBA JOSEPH NTSHWAQELA
1st Respondent
NDZINGO RICHARD MAYO 2nd Respondent
NOTI ALFRED
VANGA 3rd Respondent
Coram: CORBETT C J et HOEXTER, NESTADT, STEYN J J A
et NICHOLAS A J A
Heard: 7 November 1989
Delivered: 30 November 1989
JUDGMENT NICHOLAS, A J A
/2
2
Dassenberg farm is in the Cape Peninsula. It lies in the angle
formed by the Noordhoek main road, which runs between Fish Hoek and
Chapman's
Peak past the village of Noordhoek, and Ou Kaapseweg. Portions of the farm on
the hill-side are scrub and unsuitable for
farming. Dassenberg has for ninety
years been owned by the De Villiers family and in 1987 farming operations were
still being carried
on there by Mr D C de Villiers.
Across the Noordhoek road
from Dassenberg is a piece of land called The Tip. It is owned by the local
authority which until June 1987
was the Divisional Council of the Cape and
thereafter was the Western Cape Regional Services Council. One part of this land
is an
official refuse dump; other parts are scrub.
In June 1987 the owners of Dassenberg
3
granted an option for the sale of the farm to a syndicate of four
persons who proposed to develop it as small-holdings. The purchase
price was
R800 000. It was provided in clause 10.14 :
Die VERKOPER bevestig hiermee dat alle
plakkers wat hulle tans op die EIENDOM
bevind, onwettig daar is en nie die
toestemming van die VERKOPER gekry het
om aldus te plak nie. Die VERKOPER magtig
hiermee die KOPER om die nodige stappe
te doen ten einde van die plakkers ontslae
te raak en vir die doel alle dokumente
te teken wat nodig mag wees. Die koste
verbonde aan die verwydering van die plakkers
sal deur die KOPER gedra word.
4
A squatter problem had plagued Dassenberg and also The Tip for
many years before 1987. Squatters had settled in large numbers on the
land
amongst the scrub and erected huts made of wood, corrugated iron and plastic.
They ignored or resisted all demands to vacate.
The problem was aggravated in
1987 by a sudden uncontrolled growth in the squatter population. The authorities
(the Office of Community
Services, Western Cape, an organ of the Cape Provincial
Administration; and the South African Police) were gravely
concerned. The
situation was unacceptable for social and
public health reasons: there was no water supply or toilet
facilities or any other services; and the area was dirty
and strewn with rubbish and paper.
The owners and the developers were also
5
gravely concerned. Unless the farm could be cleared of squatters, the developers would presumably not exercise their option to purchase it. They had heavy present and future financial commitments. Apart from the purchase price of R800 000, they had prospective development costs amounting to R3 057 500-00, including professional fees of R60 000-00 which had already been incurred. Various options under the Prevention of Illegal Squatting Act, 52 of 1951, had been considered and rejected, namely,
(a) Prosecutions under s. 1 and, in the event
of conviction, ejectment
orders under
s. 3. This was rejected because the procedure might lead to long-drawn-out proceedings accompanied by undesirable publicity,which would not have the desired result unless convictions were obtained and orders of ejectment granted.
(b) Demolition and removal of the materials
from the land by the owner
without a court
6
order under s. 3 B(1)(a). This was not a practicable option having regard to the numbers of the squatters and the personal dangers involved, and it would not solve the problem of the resettlement of the squatters, who would presumably just go to neighbouring properties. (c) An application to the magistrate under
s. 5 that he exercise his administrative powers to effect the removal of the squatters. In the nature of things such a procedure would be expensive, would be accompanied by publicity and would be time-consuming. For the owners the presence of the squatters
was a running sore. From time to time after December 1982
D C de Villiers had taken steps to clear Dassenberg of squatters and to demolish their structures, but these were not attended by any success. By early 1987 De Villiers found that the ongoing task was too much for him. He laid charges with the police on 7 March 1987, but no prosecution followed.
7
0n 9 April 1987 the local authority gave De Villiers a warning to remove from Dassenberg unauthorised structures (i.e. the squatter's huts) on pain of prosecution. On 14 April 1987,
De Villiers, together with two representatives of the Regional Services Council, and a member of the South African Police, met on the farm. They told the squatters that they had to leave Dassenberg. Arrangements had been made by the Divisonal Council (which still existed at the time) for alternative sites at Khayelitsha. The squatters were told that if they left voluntarily no charges would be laid against them, but if they declined to leave by 15 April 1987 they would be charged on 16 April 1987. The indications were that the squatters would leave voluntarily on 21 April 1987, for which date transport was arranged. On that day the squatters held a religious service. After it, most of the squatters had stated that they were not prepared
8
to go to Khayelitsha, and only two families left.
On 10 August 1987, a meeting was convened
which was attended by
representatives of the local authority, D C de Villiers and a representative of
the developers. The purpose
was to ascertain the best method of resolving the
squatter problem. On 28 August 1987 and again in the early part of November 1987
notices requiring them to vacate the farm were delivered to the squatters. The
notices were ignored. On 15 September 1987, a further
meeting was convened by
Lieut. Col. I J M van Niekerk, the South
African Police District Commandant,
Wynberg, in order to
discuss possible action against the squatters. It was
decided that the squatters be informed of the possibility
of criminal
charges being preferred against them, and that
they be given the opportunity to vacate the site. This
decision culminated
in an operation aimed at the removal of
9
the squatters which took place on 2 December 1987.
On 12
October 1987 arrangements were made by the Cape Provincial Administration with
Earthmovers United Western Cape (through Mr Vlok,
who was one of the developers)
to provide 15-ton trucks for the transportation of the squatters to Khayelitsha.
On 20 October 1987
a further meeting took place in the office of Lieut. Col. Van
Niekerk in regard to the matter of transport and the resettlement of
the
squatters at Khayelitsha. On 26 November 1987 a third meeting took place in the
office of Lieut. Col. Van Niekerk when the final
arrangements were made for the
carrying out of the operation.
The main roles in its execution were to be
played by the Cape Provincial Administration ("the CPA") and the South African
Police ("the
SAP").
The part of the CPA would be limited to
10
the making of arrangements for transporting the squatters and
their possessions to Khayelitsha . It was stressed that, in accordance
with
policy, the Province would in no circumstances be involved in physical action
against the squatters. The CPA was also to arrange
with the local authority
concerned for sites to be provided at Khayelitsha, where there would be tents
and water and toilet facilities.
The role of the SAP appears from an
"operation order" drawn up by Lieut. Col. van Niekerk. The object was
stated to be the removal to Khayélitsha of 650 black squatters, living in
107 corrugated iron and plastic structures ih
an area between Ou Kaapseweg and
Noordhoek road, and between Kommetjie and Noordhoek roads. The SAP were to take
full control of
the operation and to ensure that the squatters were removed,
either voluntarily or by court order. The forces to be deployed were to
be some 70 uniformed and
11
detective members of the SAP and 100 special
constables,
equipped with radios and vehicles (including "Vlokvoertuie",
of which the Minister of Law and Order is presumably the eponym).
For the
execution of the plan, the forces were to be allotted
to nine demarcated sectors. There was also to be a
"grypgroep" consisting of thirty-five policemen, thirty of
whom were to be
uniformed; a group of people to man a roadblock;
and a helicopter to provide
air support in the event of squatters
escaping from the net at the start of
the operation, The
men were to assemble at 04h30 on 2 December 1987 at a
point
near the junction of the Noordhoek road and Ou Kaapseweg,
and to be
ready to move to their respective positions at 04h45. On arrival at their
sectors, the special constables were to cordon
them off in order to ensure that
no squatter escaped. The respective sector commanders, assisted by interpreters,
were then to warn
the squatters that they were
12
being removed to Khayelitsha and that they were immediately to
pack up their personal possessions and load them onto trucks which
would be
waiting. The squatters were to be made to understand that should they refuse to
move, the hut-owner would be arrested and
taken to court. If arrests were
effected, the prisoners were to be conveyed to Fish Hoek Charge Office and their
fingerprints taken
and charges drawn up. They were then to be taken to the
Simonstown Magistrate's Court. The possessions of any squatter arrested because"
he refused to move were to be packed up by the other occupants
of the
dwelling concerned and loaded onto the trucks. After
the squatters and their
possessions had been loaded, the
trucks were to proceed to an assembly point.
From there
the trucks were to be escorted by police along the Main
Road
and Baden-Powell Drive, Muizenberg, to Khayelitsha, where
the the
suatters were to be handed over to a branch of Community
13
Services of the Cape Provincial Administration.
The
operation was carried out as planned. Themba Ntshwaqela, one of the squatters,
gave an eyewitness account. In summary his story
was this.. Since 1973 he had
been living on Dassenberg, where he had built a shack of wood and corrugated
iron, consisting initially
of three rooms, and later, as his family increased,
of five rooms. He lived there with his wife and four children. At about 5
o'clock
on the morning of Wednesday 2 December 1987, he was awakened by the
sound of raised voices outside his door.
Peering out he saw two white men, one of whom was carrying
a gun. A helicopter was flying overhead and he heard an
announcement over a loud-hailer calling everyone out of their
houses.
Outside he saw number of uniformed policemen. Over
the loud—hailer the
people were told to dismantle their houses
and load their belongings and the
materials of which they
14
had been constructed onto trucks which were waiting to take
them to Khayelitsha. When they protested, they were told that if they
did not
co-operate their houses would be demolished. They deliberated for a time, but
when a "bulldozer" arrived (actually it was
a front-end loader) they decided to
dismantle their houses rather than see them destroyed. Themba took the cupboards
and beds and
other articles out of the house, which he began to dismantle. All
the time policemen were shouting at them to hurry up. Before the
dismantling
was
complete, the "bulldozer" flattened what was still standing,
and pushed the material into a pile. Themba transported
his possessions on his own bakkie; those of others were
loaded onto waiting trucks. All the trucks onto which the
various families
climbed, were escorted to Khayelitsha.
Arrived there, they found two rows of green tents on
a flat, sandy strip
of newly-cleared land, which was windswept
15
and without shade. There were two water taps and some corrugated iron latrines.
On the same day, and while the operation was still in progress, a firm of
attorneys acting on behalf of some of the squatters telexed
the Cape Town branch
of Community Services, Cape Provincial Administration. They recorded that they
had been instructed that certain
dwellings in the Noordhoek area were being
demolished and the residents were being forcibly removed to Khayelithsa. They
asked to
be advised as a matter of urgency "who has authorised the
above
demolition and forced removal and in terms of precisely
which legislation such removals are being conducted." The
reply was as follows:
2. Squatter control and the co-ordination thereof is the responsibility of the
16
C P A in terms of Proclamation 24 of 2nd January 1987, G.G. No 10565. However the squatters from Dassenberg, NOordhoek
were not forcibly removed and resettled at Khayelitsha. They were advised that a complaint was received by the S A Police regarding their presence on the land in question.
3. They were informed that transport was available to convey them to Khayelitsha where tents, water and toilet facilities were made available.
4. The squatters voluntarily and personally packed their belongings and demolished their structures whereafter they loaded same on vehicles which transported them
to Khayelitsha.
5. The S A
Police were present to prevent
crime and to keep law and order.
6. No public authority has instituted any
action in terms of any legislation during
the resettlement of the said squatters
which was done on a voluntarily basis.
17
On the evening of 2 December 1987, no
squatter remained on Dassenberg or The Tip; all of their huts had been
demolished.
On 21 December 1987, an urgent application was launched. The
first applicant was Themba Ntshwaquela; the other applicants were squatters
who
had been living either on Dassenberg or The Tip. The notice of motion cited as
first respondent the Western Cape Regional Services
Council; as second
respondent the Administrator of the Cape of Good Hope; as third respondent the
Minister of Law and Order;
as sixth respondent David de Villiers, and as
fourth, fifth
and seventh respondents other members of the De Villiers
family. In what follows I shall, where it is convenient,
refer to the
second respondent as "the CPA"; to the third
respondent as "the SAP"; and to
the fourth, fifth, sixth
and seventh respondents as "the owners".
18
The notice of motion was supported by
affidavits from each of the applicants and from certain other persons.
In paragraph 2.1, an order was sought
2.1 directing First, Second and Third Respondents to restore First Applicant
to undisturbed possession of the site occupied by him
on the farm known as
Dassenberg in the district of Simonstown at Noordhoek, [and to reinstate the
home previously occupied by him
on the said site to the condition in which it
was immediately prior to its demolition on 2nd December 1987.]
(The portion
which I have enclosed in square brackets was later deleted). In paragraphs 2.2,
2.3 and 2.4, similar orders were sought
in respect of of other applicants.
Preliminary answering affidavits were
19
filed on behalf of the CPA and the SAP, and subsequently
affidavits were
filed in amplification. Only the CPA and the SAP opposed the application. The
owners did not formally oppose but made
common cause with the second and third
respondents by furnishing affidavits.
The affidavits filed on behalf of the
CPA stressed its limited role: the CPA's representatives played no part in the
removal of the
squatters from the land or in any bulldozing activities; the
first applicant and the other sguatters voluntarily moved from Dassenberg,
well-knowing that the alternative was criminal prosecution.
In the affidavits
filed on behalf of the SAP, it was stated that the role of the police was merely
to preserve order and not to play
an active role in the demolition of any
structures. The removal was voluntary. No member of the police force was guilty
of any intimidation
20
or threat of violence or other form of misbehaviour. AÏL, behaved
calmly and correctly. The police did not participate in the
demolition of any
structure. In the late afternoon individual members assisted female squatters at
their reguest with the loading
of heavy objects. The developers had a front-end
loader on the scene. It was used to clear up rubbish which remained. This
machine
was not used to demolish any structures.
There were on the affidavits disputes of fact which could not be resolved on
paper. By consent
the application was referred for the hearing of oral
evidence.
On 2 March 1988, the applicants' attorneys gave notice that
they would seek relief in significantly narrower terms than
those set out in the notice of motion: certain words were
deleted from the
prayers, namely those which I enclosed in
brackets in quoting prayer 2.1 above.
21
The matter came before HOWIE J. Oral evidence was heard on 4, 8 and 9 March 1988, followed by argument. (As appears from para 2.1 of the notice of motion, relief had originally been sought only against the first, second and third respondents. As a result of a request made on behalf of the applicants at a late stage', however, the owners were included in the court's order.) Judgment was delivered on 15 April 1988, and an order was made against "Respondents" (who of course included the owners) as follows:
1. Respondents are directed to restore
applicants to undisturbed possession of
the respective sites occupied by them
as at 2 December 1987 on the farm
"Dassenberg" and on the land known as
"The Tip" owned by the Western Cape Regional
Services Council, both properties being
at Noordhoek in the district of Simonstown.
2. . Second and third respondents are ordered
22
to pay the costs of the application jointly and severally, the one paying, the other to be absolved. A formal order in these terms was duly issued by the registrar.
(The judgment is reported, sub nom. Ntshwaqela &
Others
v Chairman, Western Cape Regional Service Council &
Others
in 1988(3) SA 218 (C). I shall refer to it as "the
reported
judgment".)
The second and third respondents now appeal with the
leave of the court a quo.
In the judgment HOWIE J said that to say
that the squatters vacated the
land voluntarily was to fly
in the face of the evidence. He did not accept
that the squatters were merely warned of possible arrest and demolition: he had
no
doubt that the essence of what was conveyed to them was an order to vacate,
in circumstances which in all probability, by all objective
criteria, would have
led the
23
squatters to think that an alternative to immediate departure
would in no measure be tolerated. The alternative to arrest was not
a voluntary
departure; it was an enforced evacuation. It must have been evident to anyone
who might have chosen to face arrest and
prosecution that those who were not
arrested would in any case be removed and that possession of the land would then
be lost to everyone,
whatever the outcome of a. prosecution. The applicants left
against their will without consenting to do so. It followed that they
were
dispossessed by way of duress applied by the servants of the second and third
respondents at the instance of the owners. (See
the reported judgment at p 225
A-E.)
In my opinion that conclusion is unassailable. That was the view also
of counsel who acted for the second and third respondents. Leave
to appeal in
this regard was neither sought nor granted. And in this
24
court their counsel conceded that for the purpose of the
appeal it must be accepted that the second and third respondents were parties
to
a spoliation on 2 December 1987.
An initial question arises in regard to the
interpretation of HOWIE J's judgment.
In legal usage the word judgment has at
least two meanings: a
general meaning and a technical meaning.
In the general sense it is the
English equivalent of the American
opinion, which is
The statement by a judge or court of the decision reached in regard to a cause tried or argued before them, expounding the law as applied to the case, and detailing the reasons upon which the judgment is based.
(Black's Law Dictionary, 5th ed., s.v. opinion). In its technical sense it is the equivalent of order. See Rule
25
42 of the Rules of Court, which deals with the
rescission
or variation of "an order or judgment", and secs 20 and 21
of
the Supreme Court Act, 1959, which provide for appeals
from a judgment
or order. In Dickinson & Another v Fisher's
Executors 1914
AD 424, it was explained at 427 that the
distinction between a judgment and
an order would probably
be found to be this,
... that the term judgment is used to describe a decision of a court of law upon relief claimed in an action, whilst by an order is understood a similar decision upon relief claimed not by action but by motion, petition or other machinery recognised in practice. When a judgment has been delivered in court, whether in writing
or orally, the registrar draws up a formal order of court
which is
embodied in a separate document signed by him.
It is a copy of this which is served by the sheriff. There
26
can be an appeal only against the substantive order made
by
a court, not against the reasons for judgment. See
Western
Johannesburg Rent Board & Another v Ursula Mansions
(Pty)
Ltd 1948(3) SA 353 (A) at 355. In Holland v Deysel
1970(1)
SA 90 (A) WESSELS JA said at 93 A-B:
..die woorde "uitspraak", "bevel",
"beslissing" en "vonnis" almal dui op die uitsluitsel wat 'n hof gee in verband met die bepaalde regshulp wat in gedingvoering deur 'n party aangevra is...
The word judgment when used in the general sense comprises both the
reasons for judgment and the judgment or order. Cf. Holland v Deysel
(supra) at 93 E.
In Firestone South Africa (Pty) Ltd v Gentiruco
A.G. 1977(4) SA 298 (A) TROLLIP JA made some general observations about the
rules for interpreting a court's judgment or order. He said
(at 304 D-H) that
the basic principles
27
applicable to the construction of documents also apply to the construction of a court's judgment or order: the court's intention is to be ascertained primarily from the language of the judgment or order as construed according to the usual well-known rules. As in the case of any document, the judgment or order and the court's reasons for giving it must be read as a whole in order to ascertain its intention. If on such a reading, the meaning of the judgment or order is clear and unambiguous, no extrinsic fact or evidence is admissible to contradict, vary, qualify, or supplement it. Indeed, in such a case not even the court that gave the judgment or order can be asked to state what its subjective intention was in giving it. But if any uncertainty in meaning does emerge, the extrinsic circumstances surrounding or leading up to the court's granting the judgment or order may be investigated and regarded in order to clarify it.
28
The position is essentially no different from that where a patent specification is interpreted. That consists of three main parts: the title, the body of the specification and the claims. And the interpreter must be mindful of the objects of a specification and its several parts. The purpose of the claims is to delimit the monopoly claimed. If the meaning of a claim is clear and unambiguous, it is decisive and cannot be restricted by anything else stated in the body or title of the specification. On the other hand, if it is ambiguous, the body or title of the specification must be invoked to ascertain whether at least a reasonably certain meaning can be given to the claim. See Gentiruco A G v Firestone SA (Pty) Ltd 1972(1) SA 589(A) at 615 (B-D). Similarly, the order with which a judgment concludes has a special function: it is the executive part of the judgment which defines what the court requires to be
29
done or not done, so that the defendant or respondent, or in
some cases the world, may know it.
It may be said that the order must
undoubtedly be read as part of the entire judgment and not as a separate
document, but the court's
directions must be found in the order and not
elsewhere. If the meaning of an order is clear and unambiguous, it is decisive,
and
cannot be restricted or extended by anything else stated in the
judgment.
Counsel for the applicants, led by MrGauntlett, submitted that on a
proper construction HOWIE J's order directed the CPA and the SAP
to effect the
return of the applicants to Dassenberg and the Tip; it was a "transportation
order". For this submission counsel relied
on two statements which HOWIE J made
when dealing in the reasons for judgment with a submission that a spoliation
order should
30
not be made against the second and third respondents, who were not in possession of the sites and, so it was said, could not perform the order. The learned judge said:
... it cannot be suggested that restoring possession to applicants by taking them back on to the land is something physically beyond second and third respondents' servants. What they were capable of doing in effecting the process of dispossession is just as possible were that process to be, reversed. What was done can be undone. and again,
the respondents can, physically and
lawfully, through their servants, effect the return of applicants to the sites in question and thereby assist the owners in the restoration to applicants of the possession they claim. Therefore it is competent to grant a spoliation order against second and third respondents.
31
(See the reported judgment at 226 F-G and 229 B
respectively).
It might be argued that the order was equivocal: it may mean
that the respondents were directed to physically restore the applicants
to the
respective sites; or it may mean that the respondents were directed to restore
possession of the sites to the applicants.
If there is ambiguity (I express no
opinion on the point), then it would be permissible to resort to the reasons for
judgment in
order to resolve it.
In my opinion, even if regard is had to the
passages quoted, the order is not to be construed as a transportation
order.
The order itself contains no specific mention of transportation. If
the learned judge had intended to order transportation of the
applicants back to
the sites,
32
one would have expected that he would have set out exactly what each of the respondents was required to do: when was the transportation was to take place; what persons were to be transported (the applicants alone, or the applicants and their families and other members of their households ?); whether the order applied to Thembe Ntshwaqela, who had used his own bakkie to go to Khayelitsha; what things were to be transported (personal possessions, furniture, building materials ?); who was to perform the transportation ? (were the owners directed to provide transport?) Moreover, a transportation order could only be carried out with the co-operation of the applicants. Could HOWIE J in the circumstances have intended to make an order obliging the respondents to effect transportation ?
No transportation order was ever expressly asked for by any of the applicants. In his replying affidavit
33
the first applicant said only -
The import of the order sought, insofar as it relates to (third respondent) is that it is bound to abide the decision and not thereafter disturb the applicants in their possession. He did not suggest that the applicants desired a transportation
order.
The question whether an order can be made
for the transportation
of the spoliator is one which is not
covered by authority and would be
controversial. It is
hardly conceivable that the learned judge would have
made
such an order without discussing the problems which it raised.
These considerations all point strongly
to the conclusion that there was
no intention on the part
of the trial judge to make a transportation order.
All that
he was concerned with in the passages above quoted was to
show that it was not impossible for the second and third
34
respondents to comply with the order asked for.
The
position is then that the order was a simple mandament van spolie. It is
consequently not necessary to decide the question, which
was debated at some
length in the argument before us, whether a transportation order could ever be a
competent one in spoliation
proceedings. It may well be that it could be
competent. The accepted principle is that the mandament van spolie envisages not
only
the restitution of possession but also the performance of acts, such as
repairs and rebuilding, which are necessary for the restoration
of the status
quo ante. If, for example, a spoliator, in order to deprive a spoliatus of
the possession of immovable property, physically removes him therefrom
and
transports him to a remote part of the country in order to prevent him from
resuming possession, there would seem to be no reason
in principle why
the court should not, if requested by the applicant to do so,
35
make a transportation order as part of a mandament van
spolie.
But that is by the way.
I turn now to the main question, namely,
whether the court a quo
was correct in granting a spoliation
order against the second and third
respondents.
The general principle is clear. It
was stated by INNES C J in Nino
Bonino v De Lange 1906 TS
120 at 122, namely,
It is a fundamental principle that no
man is allowed to take the law into his
own hands; no one is permitted to dispossess
another forcibly or wrongfully and against
his consent of the possession of
property,whether movable or immovable.
If he does so, the Court will summarily
restore the status quo ante, and will
do that as a preliminary to any inquiry
or investigation into the merits of the
dispute.
36
One can appreciate the sense of frustration which must have been experienced by the owners, the developers, the CPA and the SAP. It appears that the squatters had moved on to Dassenberg Farm and The Tip without the consent of the respective owners. They had no right to be there. The structures which they had erected were unlawful. They were (no doubt, because they had nowhere else to go) unresponsive to notices and demands to quit, and remained impervious to threats of criminal prosecution. The owners and the authorities were, so far as any practicable remedy was concerned, impotent.
All this is, however, irrelevant. It is common cause that a spoliation was committed, and the rights or wrongs of the applicants' possession, and the difficulties which the respondents faced, have no bearing
37
on the question whether a spoliation order should have been
granted.
There can be no doubt that the CPA and the SAP were co-spoliators
with the respective owners. The operation of 2 December 1987 was
a combined
operation in the execution of a single cohesive plan to which' all of the
respondents in the court a quo were parties.
The role of the owners
was, it is true, largely a passive one, but it was mainly for their benefit that
the operation was carried
out. They encouraged it and they permitted the police
to go onto the properties for the purpose of executing it.
Mr Comrie, who
appeared for the second and third respondents in this Court, said that although
the CPA was vitally involved in the
pre-planning, its role was essentially that
of providing transport for the removal of
38
the sguatters from Dassenberg Farm and The Tip to Khayelitsha.
It
played no part in the demolition of structures or
bull-dozing activities or
anything else. This is no doubt
correct, but the part played by the CPA was
nevertheless
a vitally important one: without its assistance and
support
there could have been no removal of the sguátters.
Mr
Comrie said that the role of the SAP was essentially to
maintain order and to
prosecute if that should prove necessary;
the police were not involved in the
demolition of any
structures. I do not think that this is a correct
assessment of the part played by the police. They provided the driving force for the operation. The dawn swoop on the unsuspecting squatter population; the presence of numerous armed policemen; the stentorian threats and instructions over loud-hailers; and the waiting trucks - all these must have created a climate which was pregnant with menace.
39
Even if they did not themselves engage in the demolition
of
huts, the police effectively achieved what they set out
to do - to cow the
squatters and intimidate them into moving
quietly.
There is a dearth of authority on the
question of the liability of
co-spoliators. In his unpublished
doctoral thesis, Die Mandament van
Spolie in die Suid-Afrikaanse
Req (1986), Prof. D. G. Kleyn says
the following at 253:
7.2.2.7 Teen wie mandament aangevra word
Die mandament is in die eerste plek teen die spoliator self gerig. Voorts kan ook diegene wat opdrag gegee het tot 'n daad van spolie (prinsipaal), asook diegene wat dit ratifiseer (rationem habere) aangespreek word. Die rede vir laasgenoemde persone se aanspreeklikheid is volgens Zoesius "quia ratihabitio in delictis mandato comparatur". Die gedagte is dus dat die ratifiseerder as 'n prinsipaal en derhalwe as 'n socius delicti, beskou
40
word. Waar die spoliator wat in opdrag gehandel het aangespreek word, word geen tussenkoms van die prinsipaal toegelaat nie aangesien spolie 'n "species delicti" is. Die vraag of beide die prinsipaal en die lashebber en of net een van die twee aangespreek kan word, word onbeantwoord gelaat deur genoemde skrywers.
In support of these statements, the learned author refers to Christinaeus,
Schrassert, Zoesius and Nassau la Leck. Although Prof Kleyn
does not
specifically discuss the liability of co-spoliators, the principle is clear and
there can be no doubt that they are liable
as joint wrongdoers.
It was
submitted on behalf of the second and third respondents that the application did
not lie against them because the mandament
van spolie can be granted only where
possession has passed to the spoliator, and that where the latter has not
himself acquired possession,
the order
41
is not competent. For thissubmission reliance was placed
on Potgieter en h Ander v Davel 1966(3) SA 555 (0) where DE
WET J said at 559 D-E:
Na die oorweging van die gesaghebbendes, is ek egter van mening dat 'n mandament van spolie alleenlik van toepassing is op gevalle waar persone ontroof word van hul goed of 'n deel van hul goed of van hul regte van besit daarvan, waar die besit oorgegaan het na die persoon of persone wat verantwoordelik was vir sodanige ontrowing en derhalwe in staat is om sodanige besit te herstel aan die persoon of persone wat daarvan ontneem is.
Conseguently, it was submitted, a spoliation order could in this case have been properly granted only against the owners, because at the end of the day the representatives of the CPA and the SAP had departed, leaving the owners in sole possession of the squatter's sites.
42
DE WET J's statement appears, with respect, to be unsupported by authority, and it is contrary to principle. As appears from Nino Bonino v De Lange (supra), the rationale of the mandament is that no man is allowed to take the law into his own hands. Than this no principle is more clearly established in our law. See Shahmahomed v Hendriks & Others 1920 AD 151 at 165-166, referring to Goudsmit on The Pandects. The following is from Gould's translation, p 234:
A person assumes to do justice to himself, when, by his own mere authority, and without intervention of law, he attacks the person or the property of another, in order to maintain the rights which he really has, or which he believes himself to have. Such a proceeding is illicit, because it is incompatible with the mission and purpose of the State, whose proper duty it is, (a duty which it accomplishes
43
by its organs), to examine and decide disputes, and to re-establish the lawful condition, momentarily disturbed.
The policy of the law being what it is, it would be strange if it reguired of an applicant for a spoliation order that he should prove as part of his cause of action that the spoliator had acguired possession.
Several academic writers have criticized the decision in Potgieter v Davel. See Scholtens, 1966 Annual Survey of South African Law 222; M J de Waal, Die Moontlikheid van Besitsherstel as Wesenselement vir die Aanwending van die Mandament van Spolie (unpublished LLM dissertation 1982) at 44; Delport en Olivier Sakereg Vonnisbundel, (2nd ed) at 83; Van der Walt (1984) 47 THRHR 220 at 229-30. In the thesis referred to above Prof. Kleyn
44
subscribed to the view of these academics, giving the following three reasons at 380:
Eerstens is dit in ooreenstemming met die gemenereg. Tweedens is dit in ooreenstemming met die geval van spolie van quasi- besit, waar 'n servituutgeregtigde verhoed word om die gebruiksreg oor h saak waarvan die spoliator deurentyd in besit was, uit te oefen sonder dat daar sprake is van 'n oorgang van besit op die spoliator. Derdens wil dit voorkom asof die regter in die Potgieter-saak die kwessie van spolie met die verweer van onmoontlikheid van besitsherstel verwar, deur te redeneer dat indien die besit nie op die spoliator oorgegaan het nie, besitsherstel noodwendig onmoontlik sal wees. I entirely agree.
In connection with Prof. Kleyn's third
reason, it may be noted that in the reported judgment HOWIE
45
J treated Potgieter's case as holding that the
spoliator's non-possession renders restoration of possession impossible for him
to effect. (See 226 H
to 227 J).
In this court it was again argued on behalf
of the second and third respondents that there is nothing they can do to comply
with an
order for the restoration of the possession of the sites concerned,
because they have neither dominium nor a right of control. It is the
owners who are in possession, and the second and third respondents have no
means, legal or otherwise,
to compel the owners to give possession to the
applicants. The order is therefore a brutum fulmen.
It is trite that a
court will not engage in the futile exercise of making an order which cannot be
carried out. So, an order for specific
performance of a contract will be refused
where performance is impossible;
46
and an order ad factum praestandum will similarly be
refused
in such circumstance ( e.g. an order for maintenance where
the
defendant is destitute). The principle is embodied
in the maxim lex non
cogit ad impossibilia, which is
discussed in Broome's Legal
Maxims, 10th ed. at 162:
This maxim, or, as it is also expressed, impotentia excusat legem, must be understood in this qualified sense, that impotentia excuses when there is a necessary or invincible disability to perform the
mandatory part of the law, or to forbear the prohibitory. It is akin to the maxim of the Roman law, nemo tenetur ad impossibilia, which, derived from common sense and natural equity, has been adopted and applied by the law of England under various and dissimilar circumstances.
The law itself and the administration
of it, said Sir W. Scott, with reference
to an alleged infraction of the revenue
47
laws, must yield to that to which everything must bend, to necessity; the law, in , its most positive and peremptory injunctions, is understood to disclaim, as it does in its general aphorisms, all intention of compelling to impossibilities, and the administration of laws must adopt that general exception in the consideration of all particular cases. The same principle must apply where the question is one not of obeying the law but of complying with an order of court.
In the context of the mandament van spolie, impossibility is a guestion of fact, and where it is contended that an order should not be granted because it cannot be complied with, it must be shown that compliance is impossible on the facts.
An order to restore possession of a movable is generally performed by the physical handing over of the article. In the case of an order to restore possession
48
of an immovable, on the other hand, there can in the
nature
of things be no physical handing over. Such an order may
be
mandatory in part, as where it requires the spoliator
to vacate the property,
or to procure that it be vacated,
or to hand over the keys to premises, or to
remove fences
or other obstacles or to perform other acts requisite
for
the restitution of the status quo. And it is prohibitory
in
part, requiring the spoliator to forebear from preventing
or hindering the
spoliatus in resuming possession. In
Rex v Canestra, 1951(2) SA 317
(A) SCHREINER J A said at
324 D:
I turn now to the defence based on the
maxim lex non cogit ad
impossibilia.
Strictly speaking this maxim and the variant
nemo
tenetur ad impossibilia seems to
be applicable only to a failure to
carry
out a positive obligation imposed by law.
The maxims can only be
applied to
49
prohibitory provisions by translating
them into the language of necessity,
namely, that it was impossible to refrain
from doing the prohibited act because
it was necessary to do it.
In this case the order made by HOWIE J,when applied to the facts, is seen to
be solely prohibitory in content. Neither the owners
nor the second and third
respondents are required to do anything. There is therefore no room for an
argument that the order is impossible
of performance.
It was argued that if
all that the applicants wanted was that the CPA and the SAP should not interfere
with their regaining possession,
their remedy lay in an interdict. The argument
is beside the point : the guestion here is whether it was shown that it is
impossible
for the CPA and the SAP to perform the order; it is not what relief
the applicants could have claimed. And in any event, they
50
are entitled to the mandament van spolie whereas if they had
applied for an interdict, they would have had to show, prima facie at any
rate, that they had a right to possession: and that they would have been unable
to do.
The conclusion is, therefore, that HOWIE J was clearly right in
granting the order which he did.
It was contended finally that the applicants
should not, even if they were entitled to suceed on the merits, have had a costs
award
against the second and third respondents. Until the amendment at a late
stage in the proceedings no order was sought against the
owners and it was the
order against the owners which was the "peg" on which relief against the second
and third respondents was hung.
I do not agree. Relief was claimed against the
respondents ab initio because they were spoliators and the grant of
51
relief did not depend on the inclusion in the order of the owners.
The appeal is dismissed with costs, including the costs of two counsel.
H C NICHOLAS A J A
CORBETT CJ
HOEXTER JA Concur.
NESTADT JA
STEYN JA