The
question one should answer in relation to the deceased's mental state at the
material time is whether there is a material dispute of fact in that
regard which cannot be resolved on the papers - even after taking a robust
approach. The same applies to the question of whether the element of fraud
has ...
The
question one should answer in relation to the deceased's mental state at the
material time is whether there is a material dispute of fact in that
regard which cannot be resolved on the papers - even after taking a robust
approach. The same applies to the question of whether the element of fraud
has been proved.
The
sum total of the applicant's argument, on the issues in dispute, is that I
should adopt the approach enunciated in Fibreglass (Pvt) Ltd v
Peech 1987 (2) ZLR 388…, where it was
stated that;
“It
is, I think, well established that, in motion proceedings, a court should
endeavour to resolve the dispute raised in affidavits without the hearing of
evidence. It must take a robust and common sense approach and not an over-fastidious
one, always provided that it is convinced that there is no real possibility of
any resolution doing an injustice to the other party concerned.”
I
am satisfied that there are real and material disputes of facts in this matter,
both in relation to the allegation of fraud and the deceased's alleged mental
state, which cannot be resolved on the papers filed. I have already
summarised in much detail the contrasting versions of the applicant and the
first respondent on the contentious issues. I shall therefore simply highlight
the difficulty the court has faced in resolving these disputes.
(a) Whether proper service was effected in
HC6820/11:
While
it is accepted that service was not effected at the domicillium
in terms of the Agreement of Sale, the question which arises is whether
the first respondent acted fraudulently or proper service on the instructions
of the deceased was effected.
The
applicant's case is that there was no basis to serve the court application at
an address the deceased was not residing which is a place the first respondent
was staying except to ensure that the deceased would not receive the court
application and to fraudulently obtain a default judgment. The first
respondent has given an explanation as to why service was not done at the domicillium
and insisted that proper service was therefore effected and that
the deceased was aware of the court process.
The
affidavit of Webster Mandimutsa cannot be simply dismissed as false without
showing why it is false. I am unable to agree, on the basis of the
applicant's assertion, that Nickson Chibvonda, who deposed to an affidavit, is
a fictitious person and that he does not exist. I am also not able to
disregard Mr Chinyama's evidence that he served the
court order on the deceased. In my view, both versions by the applicant
and the respondent remain probable. In other words, there are legitimate
concerns raised in relation to the propriety of the service of the court
application and there is a prima facie plausable
explanation tendered by the first respondent.
The
dispute cannot be resolved on the papers filed of record.
(b) The allegation that the transfer was
improper:
The
applicant has put into issue the Agreement of Sale and the manner the first
respondent allegedly hurriedly effected transfer of the property a few days
after the deceased's death. The applicant has also raised doubt as to
whether the deceased received any purchase price in view of the inconsistencies
between Itayi Munyeza, the first respondent and Mr Chinyama
on when and how the purchase price was paid.
The
applicant has, with good cause, questioned the role of Mr Chinyama and his legal firm in this matter. Mr Chinyama acted for the deceased as he said but thereafter
acted for the first respondent - virtually in the same transaction. There
is apparent conflict of interest and it is his firm which also effected the
disputed service of the court application and also effected transfer of the
property after obtaining the order in HC6820/11. The applicant raises
several allegations against Mr Chinyama, a senior
legal practitioner and officer of this court. On the other hand, Mr Chinyama has given his own version of events insisting that
his conduct was above board and that due process was followed. Relevant
documents, like the lease agreement, agreement of sale, cancellation of bond,
acknowledgment of payment and the court order completion transfer, were
provided.
It
would not be possible to resolve this factual dispute I have alluded to and the
propriety or otherwise of the roles played by Mr Chinyama and Itayi Munyeza in
this matter.
(c) Deceased's alleged mental capacity:
The
applicant has raised genuine concerns about the deceased's alleged mental
illness. On the other hand, the first respondent has denied all these
allegations and gave his own version. Let me just highlight some of these
disputed facts:
(a)
It is not in dispute that in 2006, as per the applicant and doctor Chimedza's
evidence, the deceased suffered from some mental illness diagnosed as manic
depression disorder. I do not believe that the applicant fabricates the
story of the deceased derobing in public and all other observations
corroborated by other witnesses who filed supporting affidavits. It is
also correct that Doctor Chimedza is not a psychiatrist, and, most importantly,
the bulk of his evidence relates to 2006 - some five years before the signing
of the Agreement of Sale in May 2011.The applicant's evidence is that she last
interacted with the deceased in 2009. It is also the applicant's case that
at times the deceased had lucid moments.
Without
giving further details, the applicant has not placed before the court clear and
relevant evidence about the deceased's state of mind during the relevant period
in 2011. One would have thought that the evidence of the deceased's
parents who stayed with him from 2010 until his death in 2012 would be
relevant. On the other hand, the first respondent, Mr Chinyama and Itayi Munyeza have disputed the deceased's
state of mind. While one may be tempted to dismiss their evidence on account of
the fact of them not being medical experts, they gave detailed evidence of
their interaction with the deceased and why they came to the conclusion that
the deceased was of sound mind.
Such
evidence can only be properly interrogated in cross-examination.
(b)
The fact that the deceased just abandoned the property with all movable
property inside may be indicative of his mental state. However, the question
remains why the applicant also abandoned the same property and why the
deceased's relatives failed to take action to protect the property if at all
the deceased was mentally ill.
(c)
The sale of the property, probably valued at USD230,000=, for a paltry USD50,000=
may be indicative of an unstable mind as the deceased would not have
failed to appreciate the value of the property he acquired being an astute
economist himself. On the other hand, the first respondent and Itayi Munyeza
explained the possible reason why the deceased accepted USD50,000=.
It
may be true that the deceased felt betrayed by those close to him when his
fortunes waned and was abandoned. It may be true that the first respondent is a
cunning and calculating policeman who took advantage of his role in
investigating the burglary and subsequently took advantage of the deceased's
mental state to dispossess him of his property through a well crafted and
elaborate process. It is equally true that the first respondent can be the
biblical good samaritan who helped the deceased in time of need and was
genuinely rewarded by the grateful deceased after which he followed all due
process to take possession of the property.
(d)
The deceased may be deemed to have been non-compos mentis on
account of a number of factors stated like abandoning the property, failure to
pay utility bills, undressing in public, inability to hold meaningful
conversion, refusing medication, staying in the streets, accusing wife of
witchcraft, talking to himself, preaching and reading the bible incessantly, failure
to pay for services rendered and crying for no reason. All these factors,
taken cumulatively, may show that the deceased was non- compos
mentis at the relevant time on 20 May 2011 when the Agreement of Sale
was signed, which would render it null and void and the transfer of the
property, a nullity.
On
the other hand, there is evidence that the deceased exhibited lucid moments
like signing all relevant documents produced. His signature has not been
put in issue. He approached Wintertons to cancel the bond and went to the
law firm to collect his title deeds which he signed for. His interaction with
Mr Chinyama and Itayi Munyeza are of a
person who was in his sound and sober senses.
I
am therefore satisfied that there are material disputes of facts in this matter
which cannot be resolved on the papers filed. In the exercise of my discretion,
I have two options, which is to dismiss the application, see Masukusa v National Foods Ltd & Anor
1983 (1) ZLR 232…, and Mashingaidze v
Mashingaidze 1995 (1) ZLR 219 (H) or to
refer this matter to trial.
I
have opted for the latter option because I am of the view that the interests of
justice are better served if this matter is referred to trial. The matter
involves the property in which the applicant and a minor child have an
interest. There are serious questions which arise in this matter which can
only be answered after the trial process. At this stage, it is unfair and
unjust to dismiss the matter as there is a possibility that the first
respondent may have acted improperly. A proper ventilation of all the
issues through a trial process would resolve these material disputes of facts
and put the matter to rest in a fair and just manner.
Accordingly,
it is ordered that:
1. The
matter be and is hereby referred to trial.
2.
The court application shall stand as the summons and the notice of opposition
as the appearance to defend.
3.
The applicant be and is hereby ordered to file the declaration within 10 days
of this order and thereafter the matter shall proceed in terms of the Rules of
this court.
4.
Costs shall be in the cause.