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HH243-10 - COMMERCIAL WORKERS UNION OF ZIMBABWE vs TASARA ZVANDASARA and GILBERT KARIKUIMBA

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Procedural Law-viz urgent chamber application.

Procedural Law-viz ex parte application.
Procedural Law-viz final orders re brutum fulmen judgment.
Procedural Law-viz final orders re brutum fulmen judgment iro legality of judgment.
Procedural Law-viz disputes of fact re referral of matter to trial.
Procedural Law-viz contempt of court re matter referred to trial and trial proceedings have not yet commenced.
Procedural Law-viz contempt of court re interim interdict referred to trial on the return day and the trial has not yet commenced.
Procedural Law-viz contempt of court re provisional order referred to trial on the return day and the trial proceedings have not yet commenced.
Procedural Law-viz appeal re leave to execute pending appeal.
Procedural Law-viz urgent application re stay of execution.
Procedural Law-viz rules of evidence re documentary evidence.
Procedural Law-viz stay of execution re prospects of success on appeal.
Procedural Law-viz ex parte application re audi alteram partem rule.
Procedural Law-viz costs re interim proceedings.
Procedural Law-viz rule nisi.

Interim Interdict or Final Order re: Mandamus or Mandatory Interdict and the Seeking or Granting of Final Interdicts

The applicant is the Commercial Workers Union of Zimbabwe, a Union which represents the interests of commercial workers in Zimbabwe. The respondents are members of the Union who filed an ex parte application in the Magistrates Court and obtained the following interim order -   

“That pending the finalization of this matter the following relief is granted:

1. The respondents be and are hereby ordered to cease, refrain and desist from hindering, obstructing or interfering with the operations of the National Executive duly elected at the National Congress of the 13th of February 2010.

2. The eighth respondent, John Chifamba, be and is hereby ordered not to hinder or obstruct the duly appointed General Secretary, Mr. G. Karikuimba, from occupying his office and discharging his duties as the applicant's General Secretary.

3. The applicant seeks a further order against the first and seventh respondents, in their capacities as the remaining signatories to the applicant's CBZ Bank Account, interdicting them from withdrawing or transferring funds from the said account pending the resolution or renewal of their mandate by the National Executive elected on the 13th of February 2010.

4. Should any report be made to the Zimbabwe Republic Police by the applicant's representatives of breach of any terms of this order, the Police are directed and ordered to arrest the respondents or any one of them and keep him/her or them in custody and cause him/her or them to appear in court to answer contempt of court charges.”

The order granted has far-reaching consequences.

It enables the respondents to manage and control the affairs of the Union and bars the applicants from performing any functions on behalf of the Union. It takes out of office the Secretary General of the applicant and replaces him with the second respondent. It bars the applicant from withdrawing or transferring funds from the Union's CBZ account. It orders the police to arrest the applicants should any breach be reported by the respondents and keep them in custody and take them to court to answer contempt of court charges. The latter has the effect of taking away discretion from the police who are ordered to arrest on receiving a report without evaluating the report and to keep the applicants in custody without exercising their discretion on how to bring them to court. Such an order conflicts with the Criminal Procedure and Evidence Act [Chapter 9:07] which gives the police a discretion on how to react to reports they receive from members of the public, and the Constitution as regards the applicants' rights should they be arrested if a report is made against them.

Final Orders re: Approach iro Functions, Powers, Obligations, Judicial Misdirections and Effect of Court Orders


Judicial officers must check and ascertain the legality of orders before granting them.

Interim Interdict Pendente Lite and Stay of Execution re: Approach

On the return day the magistrate found that there were material disputes of fact and referred the case to trial.

The respondents applied for contempt proceedings seeking to enforce the ex parte order in spite of the dispute between the parties having been referred to trial.

The magistrate found for the respondents.

The applicant appealed to this court against the magistrate's decision. The respondents then applied for execution pending appeal. The magistrate granted that application.

The applicant appealed to this court against that order and filed this application in which it seeks an interim order staying the execution of the ex parte order pending the hearing of the appeal under Case No. CA561/10 and the trial of the matter under Case No.12283/10.

The Historical Background

The applicant's deponent, Titus Magaya, was the Union's President before the 13th February 2010 elections, and was, on 13 February 2010, nominated by six regions of the Union for the post of President. The first respondent was nominated by one region. Mr Magaya was thus elected president of the applicant and Mr Zvandasara, the first respondent, his deputy. Authority to represent the Union follows the popular vote, which is, in this case, on the applicant's side. Thereafter, factionalism arose in the Union leading to the South African declaration of 16-17 March 2010, which resolved the disputes by restoring the status quo as it was on 5 December 2009….,. Thereafter, it seemed everyone agreed with the restoring of the status quo as it was on 5 December 2009.

On p60 of the applicant's application is a letter dated 18 March 2010 in which, Titus Magaya, as the applicant's President, Felistus Wazulu as its Financial Administrator, and Lovemore Mushonga as its General Secretary, wrote to the Branch Manager of the CBZ Bank, where the Union's account is held, as follows -

“We write to request you to defrost our above account. We have managed to resolve our squabbles and we have since withdrawn the application before the High Court of Zimbabwe (see attached copies of notice of withdrawal and declaration).

We further advise that the signatories to the account will be accessed  (sic) a minimum of two persons the President, General Secretary and Financial Administrator. We also request you to let us have access of funds from the account as we would like (sic) pay staff salaries for February and national executive members allowances and rentals.”

On p61 is the Notice of Withdrawal signed by Amos Vhori who was leading the faction which was opposing the election results of the 13 February elections. The Notice of Withdrawal is dated 18 March 2010.

On 31 March 2010 the first and second respondents in this case wrote a letter to the manager of FBC Bank. Their letter reads as follows -

“We write to advise that the above account be closed and transfer the balance amount to CBZ account 01121012770020. The C.W.U.Z resolved their leadership dispute (sic) which had caused the C.B.Z account (sic) frozen.”

The letter is signed by G. Karikuimba, the second respondent, and T. Zvandasara, the first respondent. The C.B.Z bank account number is the one which Titus Magaya and others had asked the bank to unfreeze by letter dated 18 March 2010.

There was no dispute in the Union until 14 July 2010 when the respondents filed an ex parte application in the Magistrates Court.

Prospects of success

An order staying the order granted by the magistrate in the ex parte application can only be granted if there are prospects of success for the applicant in the appeal pending before this court and proceedings in the Magistrates Court.

The following facts favour the applicant's prospects of success.

Titus Magaya, the applicant's deponent was the Union's president before the 13 February 2010 elections. He was, on 13 February 2010, elected by six regions versus the fist respondent's one region. The applicant therefore seems to hold the legitimate mandate to represent the Union. The South African declaration endorsed the applicant's pre 13 February 2010 mandate to lead the Union. The declaration was endorsed by all factions - including the respondents…,. The respondents' challenge to the legality of the South African declaration, may therefore not succeed because, it was immediately thereafter endorsed by the Union's factions between 18 and 31 March 2010. The endorsements were in writing, and were made by local members of the Union to local institutions clearly advising that the Commercial Workers Union of Zimbabwe had resolved its leadership disputes. The endorsements gave the applicant the mandate to manage the Union's affairs which the orders granted ex parte…, seeks to bar it from exercising. It therefore seems to me that the order granted against the applicant is going against the Union's wishes. It is unlikely to be upheld on appeal and at the trial in the Magistrate Court.

The applicant's application for the stay of execution of the order, must therefore succeed.

It is therefore ordered as follows-

That the rule nisi that was granted by the court a quo under case number MC121283/10 be and is hereby stayed pending the hearing of the appeal  under case number CA561/10 and the trial of the matter under  case number 12283/10.

Costs re: Interim or Interlocutory Proceedings


The issue of costs does not arise as this is an interim order. It will be dealt with on the return day.

UCHENA J:  The applicant is the Commercial Workers Union of Zimbabwe, a union which represents the interests of commercial workers in Zimbabwe. The respondents are members of the union who filed an ex parte application in the magistrate's court and obtained the following interim order:

“That pending the finalization of this matter the following relief is granted:

 

1.      The respondents be and are hereby ordered to cease, refrain and desist from hindering, obstructing or interfering with the operations of the National Executive duly elected at the National Congress of the 13th of February 2010.

 

2.      The eighth respondent John Chifamba, be and is hereby ordered not to hinder or obstruct the duly appointed General Secretary, Mr G Karikuimba from occupying his office and discharging his duties as the applicant's General Secretary.

 

3.      The applicant seeks a further order against the first and seventh respondents in their capacities as the remaining signatories to the applicant's CBZ Bank Account interdicting them from withdrawing or transferring funds from the said account pending the resolution or renewal of their mandate by the National Executive elected on the 13th of February 2010.

 

4.      Should any report be made to the Zimbabwe Republic Police by the applicant's representatives of breach of any terms of this order, the Police are directed and ordered to arrest the respondents or any one of them and keep him/her or them in custody and cause him/her or them to appear in court to answer contempt of court charges.”

 

The order granted has far reaching consequences. It enables the respondents to manage and control the affairs of the union, and bars the applicants from performing any functions on behalf of the union. It takes out of office the Secretary General of the applicant and replaces him with the second respondent. It bars the applicant from withdrawing or transferring funds from the union's CBZ account. It orders the police to arrest the applicants should any breach be reported by the respondents, and keep them in custody and take them to court to answer contempt of court charges. The later has the effect of taking away discretion from the police who are ordered to arrest on receiving a report without evaluating the report, and to keep the applicants in custody without exercising their discretion on how to bring them to court. Such an order conflicts with the Criminal Procedure and Evidence Act [Cap 9.07], which gives the police a discretion on how to react to reports they receive from members of the public, and the Constitution as regards the applicants' rights should they be arrested if a report is made against them. Judicial officers must check and ascertain the legality of orders before granting them.

On the return day the magistrate found that there were material disputes of fact and referred the case to trial. The respondents applied for contempt proceedings seeking to enforce the ex parte order in spite of the dispute between the parties having been referred to trial. The magistrate found for the respondents. The applicant appealed to this court against the magistrate's decision. The respondents then applied for execution pending appeal. The magistrate granted that application. The applicant's appealed to this court against that order, and filed this application in which it seeks an interim order staying the execution of the ex parte order pending the hearing of the appeal under case No CA 561/10 and the trial of the matter under Case No 12283/10.

 

The Historical Background

The applicant's deponent Titus Magaya, was the union's president before the 13 February 2010 elections and was on 13 February 2010, nominated by six regions of the union for the post of president. The first respondent was nominated by one region. Mr Magaya was thus elected president of the applicant and Mr Zvandasara the first respondent his deputy. Authority to represent the union follows the popular vote, which is in this case on the applicant's side.

Thereafter factionalism arose in the union leading to the South African declaration of 16-17 March 2010, which resolved the disputes by restoring the status quo as it was on 5 December 2009. See p 57 of the applicant's application. There after it seemed every one agreed with the restoring of the status quo as it was on 5 December 2009.

On p 60 of the applicant's application is a letter dated 18 March 2010 in which, Titus Magaya, as the applicant's president, Felistus Wazulu as its financial administrator and Lovemore Mushonga as its general secretary, wrote to the branch manager of The  CBZ Bank where the union's account is held as follows:

“We write to request you to defrost our above account. We have managed to resolve our squabbles and we have since withdrawn the application before the High Court of Zimbabwe (see attached copies of notice of withdrawal and declaration).

 

We further advise that the signatories to the account will be accessed  (sic) a minimum of two persons the president, general secretary and financial administrator. We also request you to let us have access of funds from the account as we would like (sic) pay staff salaries for February and national executive members allowances and rentals.”

 

On p 61 is the notice of withdrawal signed by Amos Vhori who was leading the faction which was opposing the election results of the 13 February elections. The notice of withdrawal is dated 18 March 2010.

On 31 March 2010 the first and second respondents in this case wrote a letter to the manager of FBC Bank. Their letter reads as follows:

“We write to advise that the above account be closed and transfer the balance amount to CBZ account 01121012770020. The C.W.U.Z resolved their leadership dispute (sic) which had caused the C.B.Z account (sic) frozen”

 

The letter is signed by G Karikuimba the second respondent, and T. Zvandasara the first respondent. The C.B.Z bank account number is the one which Magaya and others had asked the bank to unfreeze by letter dated 18 March 2010.

There was no dispute in the union until 14 July 2010 when the respondents filed an ex parte application in the magistrate's court.

 

Prospects of success

An order staying the order granted by the magistrate in the ex parte application can only be granted if there are prospects of success for the applicant in the appeal pending before this court and proceedings in the magistrate's court.

The following facts favour the applicant's prospects of success.

Mr Magaya the applicant's deponent was the union's president before the 13 February 2010 elections. He was on 13 February 2010 elected by six regions versus the fist respondent's one region. The applicant therefore seems to hold the legitimate mandate to represent the union. The South African declaration endorsed the applicant's pre 13 February 2010 mandate to lead the union.

The declaration was endorsed by all factions including the respondents, as demonstrated by the respondents' letter on p 63 of the applicant's papers. The respondents' challenge to the legality of the South African declaration, may therefore not succeed because, it was immediately thereafter endorsed by the union's factions between 18 and 31 March 2010. The endorsements were in writing, and were made by local members of the union to local institutions, clearly advising that the C.W.U.Z had resolved its leadership disputes. The endorsements, gave the applicant the mandate to manage the Union's affairs which the orders granted ex parte under 1 to 3 seeks to bar it from exercising. It therefore seems to me that the order granted against the applicant is going against the union's wishes. It is unlikely to be upheld on appeal and at the trial in the magistrate's court. The applicant's application for the stay of execution of the order, must therefore succeed.

The issue of costs does not arise as this is an interim order. It will be dealt with on the return day.

It is therefore ordered as follows:

 

That the rule nisi that was granted by the court a quo under case number MC 121283/10 be and is hereby stayed pending the hearing of the appeal  under case number  CA 561/10 and the trial of the matter under  case number 12283/10.

 

 

 

 

Maganga & Company, applicant's legal practitioners

Donsa-Nkomo & Mutangi, respondent's legal practitioners
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