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HH222-10 - FORRESTER ESTATE (PRIVATE) LIMITED vs LOVEMORE MAKUNUN'UNU and THE MINISTER OF LANDS, LAND REFORM AND RESETTLEMENT N.O.

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Procedural Law-viz citation re party acting in an official capacity.

Procedural Law-viz appeal re leave to execute pending appeal.
Land Acquisition-viz offer letters re rights of occupation.
Law of Property-viz spoliation order re spoliation on the basis of an offer letter.
Law of Property-viz mandament van spolie re spoilatory relief on account of of occupation on the strength of an offer letter.
Procedural Law-viz appeal re the principle that the noting of an appeal suspends the judgment appealed against.
Procedural Law-viz appeal re leave to execute pending appeal iro prospects of success on appeal.
Procedural Law-viz appeal re leave to execute pending appeal iro irreparable harm.
Procedural Law-viz appeal re leave to execute pending appeal iro balance of hardship.
Procedural Law-viz appeals re leave to execute pending appeal iro balance of convenience.
Land Acquisition-viz compulsory acquisition re eviction iro due process.
Procedural Law-viz declaratory order.
Procedural Law-viz declaratur.
Land Acquisition-viz compulsory acquisition re land iro section 16B of the Constitution of Zimbabwe.
Land Acquisition-viz compulsory acquisition re land iro Schedule 7 of the Constitution of Zimbabwe.
Procedural Law-viz rules of construction re statutory provision iro intention of legislature.
Procedural Law-viz rules of interpretation re statutory provision iro legislative intent.
Procedural Law-viz case authorities re views that are expressed obiter by the court.
Law of Property-viz spoliation order re requirements for the grant of a mandament van spolie.

Appeal, Leave to Appeal, Leave to Execute Pending Appeal re: Approach and the Right of Appeal

This is an application for leave to execute pending appeal.

The background to the matter is that the applicant carries on farming operations at Frogmore Farm in Mazoe...,. The first respondent took occupation of part of the farm on 13 May 2007 on the basis of an offer letter issued to him by the second respondent. The applicant issued summons out of this court claiming spoliatory relief. The matter went to a full trial and on 29 July 2009 this court granted the applicant's claim. On 30 July 2009 the respondent filed a Notice of Appeal to the Supreme Court.

The applicant then instituted the present proceedings.

The law applicable to applications of this nature is well settled. The leading case on this point is the case of South Cape Corporation (Pty) Ltd v Engineering Management Services (Pty) Ltd 1977 (3) SA 534 A....,. It sets out the factors to be considered in such an application. These can be summarised as-

(i) The prospects of success on appeal;

(ii) The potentiality of irreparable harm or prejudice being sustained by the parties and where there is potentiality of irreparable harm to both appellant and respondent; and

(iii) Where there is potentiality of irreparable harm to both appellant and respondent, the balance of hardship or convenience.

The South Cape Corporation (Pty) Ltd v Engineering Management Services (Pty) Ltd 1977 (3) SA 534 A case has been followed in a number of decisions in our jurisdiction. See Dabengwa & Anor v Minister of Home Affairs & Ors 1982 (1) ZLR 233 (H); Archer (Pvt) Ltd v Guthrine Holdings (Pvt) Ltd 1989 (1) ZLR 152 H; and Kyriakos & Kyriakos v Chasi & Ors 2003 (2) ZLR 399 H.

Prospect of Success

I would approach this issue from two angles viz whether the farm was acquired, and, if so, whether the offer letter issued to the respondent would entitle him to take occupation before the applicant has been lawfully evicted.

Land Acquisition re: Compulsory Acquisition iro Commercial Farmland and the Certificate of No Present Interest

Acquisition

The applicant contended that the Preliminary Notices issued in terms of section 5 of the Land Acquisition Act [Chapter 20] had been set aside by various  judgments of this court before and after the coming into being of Constitutional Amendment Act No.17. The Constitutional Amendment Act No.17 could not purport to legalise that which was declared null and void.

I would agree with the analysis of the issue and the conclusion arrived at by PATEL J in Forrester Estate (Pvt) Ltd v MCR Vengesayi & the Minister of Lands in the Office of the President and Cabinet HH19-10.

I will quote in extensio his concluding paragraph on p2 of the cyclostyled judgment -

“Section 16B of the Constitution and Schedule 7 thereto were brought into operation in September 2005 through Act No. 5 of 2005. The clear object of s16B as read with item 30 of Schedule 7 was to acquire Frogmore Farm in September 2005 and vest title therein in the State. Although s16B does not explicitly override pre-existing court decisions, the specific and clear intention of the Legislature was to validate the acquisition of all the properties listed in Schedule 7 and to effectuate the vesting of title in the State. By necessary implication, this was intended notwithstanding any prior decisions of the courts to the contrary. The intention emerges fairly unequivocally not only from s 16B(2)(a), which acquires all the lands listed in Schedule 7, but also from the wording of s 16B(3)(a), which precludes any challenge to these acquisitions before the courts. It is abundantly clear, therefore, that Frogmore Farm was duly acquired by the State in terms of s16B and continues to vest in the State.”

Final Orders re: Composition of Bench iro Judicial Precedents, Effect of Ex Post Facto Statutes and Judicial Lag

I will now turn to consider the second issue relating to the offer letter.

The applicant contends that the offer letter does not entitle the respondent to take the law into his own hands and occupy the farm without the consent of the applicant or a court order.

What comes to mind is the question posed by CHIDYAUSIKU CJ in Nyasha Chikafu v Dodhill (Pvt) Ltd &  2 Ors SC28-09 which is -

“Can unlawful occupation constitute a defence to a claim for mandament van spolie?”

After posing the above question, CHIDYAUSIKU CJ continued with the following remarks -

“It is quite clear that the authorities are divergent on this issue. One line of authorities, which includes judgments of the High Court of Zimbabwe, supports the contention that unlawful occupation can be a defence; while other authorities that include High Court of Zimbabwe judgments as well, are to the effect that unlawful occupation is irrelevant. Given this situation, whichever party lost in the High Court had prospects of success as its contention is supported by a line of cases.”

PATEL J in Forrester Estate (Pvt) Ltd v MCR Vengesayi & the Minister of Lands in the Office of the President and Cabinet HH19-10..., was of the view that the respondent in that matter, who is in the same situation as the respondent in casu, had minimal prospects of success. He said the view expressed by CHIDYAUSIKU CJ in Nyasha Chikafu v Dodhill (Pvt) Ltd & 2 Ors SC28-09..., were made orbiter and that it cannot be relied upon to overrule the decision of the full bench of the Supreme Court in Botha & Anor v Berret 1996 (2) ZLR 73 (S) of 79 which enunciate the traditional requirements for the grant of a spoliation order.

With the greatest of respect to PATEL J, I am of the view that the respondents have prospects of success on appeal. The judgments of this court regarding spoliation have sent divergent views to litigants. The issue is now before the Supreme Court for the court to make a pronouncement on the various conflicting judgments of the court. The judgments which support the respondents' position make very good reading. See Konrad Van der Merwe v Nixon Chirinda & 2 Ors HC3217/07; Top Crop (1976) Pvt Ltd & Anor v Minister of Lands, Land Reform and Resettlement & Anor HH74-09; and Andrew Roy Ferera & Anor v Bessie Nhendera HC3995/08. In view of that the best approach, in the circumstances, would be to await the Supreme Court decision which might go either way.

Both parties had made preparation for the 2009/2010 farming season. They are both likely to suffer some prejudice. In view of my finding regarding prospects of success the balance of convenience favours that the first respondent remains on the farm pending the determination of the appeal. Accordingly, I make the following order -

1. The application is dismissed.

2. The applicant to pay first respondent's costs.

MAKONI J:    This is an application for leave to execute pending appeal. The background to the matter is that the applicant carries on farming operations at Frogmore Farm in Mazoe (“farm”). The first respondent took occupation of part of the farm on 13 May 2007 on the basis of an offer letter issued to him by the second respondent. The applicant issued summons, out of this court, claiming spoliatory relief. The matter went to a full trial and on 29 July 2009 this court granted the applicant's claim. On 30 July 2009 the respondent filed a Notice of Appeal to the Supreme Court. The applicant then instituted the present proceedings.

The law applicable to applications of this nature is well settled. The leading case on this point is the case of South Cape Corporation (Pty) Ltd v Engineering Management Services (Pty) Ltd 1977 (3) SA 534 A at 545 D-F. It sets out the factors to be considered in such an application. These can be summarised as the prospects of success on appeal, the potentiality of irreparable harm or prejudice being sustained by the parties and where there is potentiality of irreparable harm to both appellant and respondent, the balance of hardship or convenience. The South Cape Corporation case has been followed in a number of decisions in our jurisdiction. See Dabengwa & Anor v Minister of Home Affairs & Ors 1982 (1) ZLR 233 (H), Archer(Pvt) Ltd v Guthrine Holdings (Pvt) Ltd 1989 (1) ZLR 152 H and Kyriakos & Kyriakos v Chasi  Ors 2003 (2) ZLR 399 H.

Prospect of Success

I would approach this issue from two angles viz whether the farm was acquired and if so whether the offer letter issued to the respondent would entitle him to take occupation before the applicant has been lawfully evicted.

Acquisition

The applicant contended that the preliminary notices issued in terms of s 5 of the Land Acquisition Act Cap 20 had been set aside by various  judgments of this court before and after the coming into being of Constitutional Amendment Act No. 17. The Constitutional Amendment Act could not purport to legalise that which was declared null and void.

I would agree with the analysis of the issue and the conclusion arrived at by PATEL J in Forrester Estate (Pvt) Ltd v MCR Vengesayi & the Minister of Lands. in the Office of the President and Cabinet HH 19-10.

I will quote in extensio his concluding paragraph on p 2 of the cyclostyled judgment:

“Section 16B of the Constitution and Schedule 7 thereto were brought into operation in September 2005 through Act No. 5 of 2005. The clear object of s 16B as read with item 30 of Schedule 7 was to acquire Frogmore Farm in September 2005 and vest title therein in the State. Although s 16B does not explicitly override pre-existing court decisions, the specific and clear intention of the Legislature was to validate the acquisition of all the properties listed in Schedule 7 and to effectuate the vesting of title in the State. By necessary implication, this was intended notwithstanding any prior decisions of the courts to the contrary. The intention emerges fairly unequivocally not only from s 16B(2)(a), which acquires all the lands listed in Schedule 7, but also from the wording of s 16B(3)(a), which precludes any challenge to these acquisitions before the courts. It is abundantly clear, therefore, that Frogmore Farm was duly acquired by the State in terms of s 16B and continues to vest in the State”.

 

I will now turn to consider the second issue relating to the offer letter. The applicant contends that the offer letter does not entitle the respondent to take the law into his own hands and occupy the farm without the consent of the applicant or a court order.

What comes to mind is the question posed by CHIDYAUSIKU CJ in Nyasha Chikafu v Dodhill (Pvt) Ltd  2 Ors SC 28/09 which is:

“Can unlawful occupation constitutes a defence to a claim for mandament van spolie?”

After posing the above question, CHIDYAUSIKU CJ continued with the following remarks:

“It is quite clear that the authorities are divergent on this issue. One line of authorities, which includes judgments of the High Court of Zimbabwe, supports the contention that unlawful occupation can be a defence; while other authorities that include High Court of Zimbabwe judgments as well, are to the effect that unlawful occupation is irrelevant. Given this situation, whichever party lost in the High Court had prospects of success as its contention is supported by a line of cases.”

 

PATEL J in Forrester Estate (Pvt) Ltd, supra was of the view that the respondent in that matter, who is in the same situation as the respondent in casu, had minimal prospects of success. He said the view expressed by CHIDYAUSIKU CJ in Chikafu supra were made orbisar and that it cannot be relied upon to overrule the decision of the full bench of the Supreme Court in Botha & Anor v Berret 1996 (2) ZLR 73 (S) of 79 which enunciate the traditional requirements for the grant of a spoliation order.

With the greatest of respect to PATEL J, I am of the view that the respondents has prospects of success on appeal. The judgments of this court regarding spoliation have sent divergent views to litigants. The issue is now before the Supreme Court for the court to make a pronouncement on the various conflicting judgments of the court. The judgments which support the respondents position make very good reading. See Konrad Van der Merwe v Nixon Chirinda & 2 Ors HC 3217/07, Top Crop (1976) Pvt Ltd & Anor v Minister of Lands, Land Reform and Resettlement & Anor HH 74-09 and Andrew Roy Ferera & Anor v Bessie Nhendera HC 3995/08. In view of that the best approach, in the circumstances, would be to await the Supreme Court decision which might go either way.

            Both parties had made preparation for 2009/2010 farming season. They are both likely to suffer some prejudice. In view of my finding regarding prospects of success the balance of convenience favours that the first respondent remains on the farm pending the determination of the appeal.

            Accordingly, I make the following order

1.                  The application is dismissed.

2.                  The applicant to pay first respondent's costs.  

 

 

 

Wintertons, applicant's legal practitioners

Antonio, Mlotshwa & Company, 1st respondent's legal practitioners
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