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HH315-14 - TECLA KAMBARAMI vs PETER MAJONGWE and THE REGISTRAR OF DEEDS and THE DEPUTY SHERIFF HARARE

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Procedural Law-viz citation re party acting in an official capacity.
Law of Property-viz proof of title re immovable property iro registered rights.
Law of Property-viz proof of title to immovable property re registered rights iro cancellation of registered rights.
Law of Property-viz deeds registry re deeds search.
Procedural Law-viz disputes of fact re application procedure.
Procedural Law-viz dispute of facts re robust approach.
Procedural Law-viz conflict of facts re material dispute of facts.
Procedural Law-viz rules of evidence re documentary evidence.
Procedural Law-viz rules of evidence re digital evidence iro emails.
Procedural Law-viz rules of evidence re findings of fact iro assessment of evidence.
Procedural Law-viz the doctrine against benefiting from one's own wrongs re fraud.
Procedural Law-viz prescription.

Passing of Ownership, Proof of Title, Personal Rights and Cancellation or Diminution of Real Rights re: Immovable Property

The applicant seeks an order for transfer of a Stand. The applicant and the first respondent were formerly married….,.

Sometime in June 1996, the applicant and the first respondent, (hereinafter referred to as the respondent), jointly bought a commercial Stand, being Stand No.2024 Ruwa Township, and registered it into both their names. The applicant emigrated to the UK in the year 2000 with the respondent following in 2002. In the year 2000, the applicant's half share of the Stand was transferred into the respondent's name making him the sole owner of the Stand. A power of attorney, supposedly given by the applicant to a legal practitioner, who is now late, was used to transfer the Stand. The applicant denies giving a power of attorney to transfer her share of the Stand to the legal practitioner.

The applicant's account is that she never sold her half share of the Stand to the respondent.

Sometime in 2010, the parties commenced negotiations for the sale of the respondent's half share of the Stand to her and these failed. She discovered, in the year 2012, after a deeds search, that transfer of the full Stand had been effected into the respondent's name in 2000. She denies giving a power of attorney to a legal practitioner to transfer her 50% share of the Stand to the respondent.

The respondent's version of events is that the applicant sold her half share of the Stand to him for ZW350,000= in the year 2002 and transfer was effected after the applicant had given power of attorney to a legal practitioner to pass transfer of her half share to the respondent. The respondent maintains that the transfer of the Stand was done above board and denies having committed any fraud. In the year 2009, the respondent offered to sell the whole Stand to the applicant, which was in his name, and negotiations commenced but later collapsed….,.

The key issue that this court is being called upon to determine is whether the applicant sold her rights and interest in the Stand to the respondent in the year 2000. Both parties seem to be labouring under the erroneous view that the Stand was transferred into the respondent's name in 2002. In effect, it was transferred in 2000 as reflected on the Deed of Transfer.

The court will analyse the e-mails and Agreement document exchanged between the parties and try and deduce what the subject of the discussions was. The first e-mail is dated 6 November 2010 and records part of the negotiations that took place and was sent by the applicant. She adverts as follows;

“We can make some arrangements for you to see an acknowledgement of debt that I am holding.”

The contents of the acknowledgement of debt are not known as same was not produced or its details revealed. The respondent responded the same day and indicated that he had put together an agreement. The proposed agreement records that transfer of the property was to be made into the applicant's name and records the purchase price. Title Deeds would transfer to the applicant and she would be responsible for rates payments from the date of signing of the agreement to date of transfer. The agreement was signed by the first respondent alone. On 19 December 2010, the respondent withdrew the agreement with a view to make some changes to it. The agreement does not reflect whether it related to the whole Stand or half of it. On 3 January 2011, the respondent e-mailed the applicant notifying her that he had decided not to sell the Stand to her. These communications are not very helpful to the court insofar as they do not identify whether a full Stand, or half, was being discussed.

If the applicant had indeed sold her 50% share of the Stand earlier on to the respondent, the respondent was free to sell the Stand to anyone else. It seems to me that the reason that he engaged her is because of her 50% share in the Stand. The inference is that the parties were discussing the sale of the respondent's half share. There is very little support for the assertion that the applicant entered into an Agreement of Sale of her half share of the property and sold it to the respondent in 2000. That support is found in the disputed power of attorney. No Agreement of Sale and proof of payment was tendered in support of the assertion that the applicant sold and received the purchase price for half the Stand resulting in transfer. The respondent does not suggest how he paid the purchase price. No details are given as to how, where and when the purchase price for the half share was paid by the respondent. The applicant challenged the power of attorney she purportedly gave to the legal practitioner to effect transfer of the property. Ultimately, the only document available suggestive of a sale of the Stand is the power of attorney - which is challenged. The respondent's version is highly improbable. There is no sufficient evidence to show that the applicant sold her half share of the Stand to the respondent in the year 2000. The indications are that the Stand was fraudulently sold and transferred and hence that transfer is a nullity….,.

The applicant remains the lawful owner of a 50% share of the Stand….,.

The applicant is entitled to the order sought. In the result, it is ordered as follows;

a) The first respondent be and is hereby ordered to transfer ownership of an undivided half share of Stand No.2024 Ruwa Township of Stand 856 Ruwa Township into the name of the applicant within fourteen days of service of this order. 

b) Should the first Respondent fail to comply with (a) above, the Deputy Sheriff of Harare be and is hereby ordered to sign all necessary documentation to effect transfer of the said undivided half share of Stand No.2024 Ruwa Township of Stand 856 Ruwa Township, measuring 867metres squared, into the name of the applicant.

c) The respondent shall bear the costs of this application.

Disputes of Fact or Conflict of Facts re: Approach, Factual, Non-Factual, Questions of Law and Material Resolutions

The respondent contended that a dispute of fact arises on the papers.

He submitted that the dispute relates to whether the sale transaction referred to in the emails and agreement document related to the sale of a half share or full Stand. The respondent submitted that the applicant, being aware of the existence of material disputes of fact should not have chosen to proceed by notice of motion. That the applicant should have come by way of trial action as the dispute of fact requires full ventilation in a full trial. He urged the court to dismiss the application. The court was referred to the cases of Adbro Investments Co Ltd v Minister of the Interior 1956 (3) SA 345 AD; Masukusa v National Foods Ltd and Anor 1983 (1) ZLR 232, for this proposition.

The applicant did not pursue the challenge related to the respondent's opposing affidavit. I will proceed and deal with the point relating to the existence of disputes of facts.

In any case where there is a material dispute of fact, the court is required to determine whether it can resolve the matter on the papers before it. Where it cannot do so, it has a discretion; it may dismiss the application, order the parties to go to trial or hear oral evidence. The court must, where possible, try and resolve the dispute on the basis of the papers before it. The approach was enunciated in Tamarillo (Pvt) Ltd v B.N. Aitken (Pvt) Ltd 1982 9 (1) SA 398, where CORBETT J remarked thus;

“But if, notwithstanding that there are facts in dispute on the papers before it, the court is satisfied that on the facts stated by respondent, together with the admitted facts in the applicant's affidavits, the applicant is entitled to the relief, it will make an order giving effect to such finding, with an appropriate order as to costs.”

The court is satisfied that there is other evidence upon which it can base its decision. I am going to adopt a robust approach and resolve this matter on the papers before me.

Cause of Action and Framing of Draft Orders re: Doctrine Against Benefitting from One's Own Wrongdoing

A litigant who acts fraudulently cannot expect to benefit from activities carried out nicodimously.

He cannot have his cake and eat it. It is the duty of the courts to protect unsuspecting victims who fall victim to such form of creativity.

Prescription re: Approach, Interruption, Delay or Postponement in the Completion of Prescription

An issue of prescription arose at the beginning of the hearing. The court deliberately left the determination of that issue to the end as some of the findings on the merits have a bearing on this point.

The respondent's counsel submitted that the cause of action arose in the year 2000 when the transfer of the whole property was purportedly made to the respondent; that, therefore, the applicant's claim has prescribed.

The applicant opposed the preliminary point.

The applicant's counsel submitted that she only became aware of the transfer of the Stand into the respondent's name in the year 2012 after a deeds search. That she could not have taken any action much earlier than this date because she was not aware of the transfer of her share of the Stand into the respondent's name. The applicant referred the court to the case of Chirinda v Van Der Merwe and Anor HH51-13 for the requirement of knowledge of the debt or cause of action.

I am not convinced that this action has prescribed. At the time that transfer was purportedly transferred, there was no dispute between the parties and I have found that the applicant was not aware that her half share had been transferred to the respondent. In Chirinda v Van Der Merwe and Anor HH51-13, the court held that a debt will become due when a creditor becomes aware of the identity of the debtor and the factors upon which the debt arises. Similar sentiments were expressed in Hadson v Granger and Anor 1994 (2) ZLR 10 (HC) where the court held that prescription starts to run from the date when the creditor becomes aware of all the factors necessary to create the need to approach the court. In this case, it was only after the deeds search, in February 2012, that the applicant became aware that transfer of the full Stand had been effected into the respondent's name. That is when her cause of action arose. It appears to me that it is this realisation that necessitated the need to take action.

The applicant's claim has not prescribed.

DUBE J: The applicant seeks an order for transfer of a stand. The applicant and the first respondent were formerly married. The second and third respondents are cited in their official capacities. Sometime in June 1996 the applicant and the first respondent, (hereinafter referred to as the respondent), jointly bought a commercial stand being Stand No 2024 Ruwa Township, (the stand), and registered it into both their names. The applicant emigrated to the UK in the year 2000 with the respondent following in 2002. In the year 2000 the applicant's half share of the stand was transferred into the respondent's name making him the sole owner of the stand. A power of attorney supposedly given by the applicant to a legal practitioner who is now late was used to transfer the stand. The applicant denies giving a power of attorney to transfer her share of the stand to the legal practitioner.

The applicant's account is that she never sold her half share of the stand to the respondent. Sometime in 2010, the parties commenced negotiations for the sale of the respondent's half share of the stand to her and these failed. She discovered in the year 2012 after a deeds search that transfer of the full stand had been effected into the respondent's name in 2000. She denies giving a power of attorney to a legal practitioner to transfer her 50% share of the stand to the respondent.

            The respondent's version of events is that the applicant sold her half share of the stand to him for ZW 350 000-00 in the year 2002 and transfer was effected after the applicant had given power of attorney to a legal practitioner to pass transfer of her half share to the respondent. The respondent maintains that the transfer of the stand was done above board and denies having committed any fraud. In the year 2009 the respondent offered to sell the whole stand to the applicant which was in his name and negotiations commenced but later collapsed. The respondent contended that a dispute of fact arises on the papers. He submitted that the dispute relates to whether the sale transaction referred to in the emails and agreement document related to the sale of a half share or full stand. The respondent submitted that the applicant being aware of the existence of material disputes of fact should not have chosen to proceed by notice of motion. That the applicant should have come by way of trial action as the dispute of fact requires full ventilation in a full trial. He urged the court to dismiss the application. The court was referred to the cases ofAdbro Investments Co Ltd vMinister of the Interior 1956 (3) SA 345 AD,Masukusa vNational Foods Ltd and Anor 1983 (1) ZLR 232, for this proposition.

The applicant did not pursue the challenge related to the respondent's opposing affidavit. I will proceed and deal with the point relating to the existence of disputes of facts. In any case where there is a material dispute of fact the court is required to determine whether it can resolve the matter on the papers before it. Where it cannot do so, it has a discretion, it may dismiss the application, order the parties to go to trial or hear oral evidence. The court must where possible try and resolve the dispute on the basis of the papers before it. The approach was enunciated in Tamarillo(Pvt) Ltdv B.N. Aitken (Pvt) LTD 1982 9 (1) SA 398, where CORBETT J remarked thus,

“But if, notwithstanding that there are facts in dispute on the papers before it, the court is satisfied that on the facts stated by respondent, together with the admitted facts in the applicant's affidavits, the applicant is entitled to the relief, it will make an order giving effect to such finding, with an appropriate order as to costs.” 

The court is satisfied that there is other evidence upon which it can base its decision. I am going to adopt a robust approach and resolve this matter on the papers before me.

The key issue that this court is being called upon to determine is whether the applicant sold her rights and interest in the stand to the first respondent in the year 2000. Both parties seem to be labouring under the erroneous view that the stand was transferred into the respondent's name in 2002. In effect it was transferred in 2000 as reflected on the deed of transfer. The court will analyse the e-mails and agreement document exchanged between the parties and try and deduce what the subject of the discussions was. The first e-mail is dated 6 November 2010 and records part of the negotiations that took place and was sent by the applicant. She adverts as follows,

“We can make some arrangements for you to see an acknowledgement of debt that I am holding.” 

            The contents of the acknowledgement of debt are not known as same was not produced or its details revealed. The respondent responded the same day and indicated that he had put together an agreement. The proposed agreement records that transfer of the property was to be made into the applicant's name and records the purchase price. Title deeds would transfer to the applicant and she would be responsible for rates payments from the date of signing of the agreement to date of transfer. The agreement was signed by the first respondent alone. On 19 December 2010, the first respondent withdrew the agreement with a view to make some changes to it. The agreement does not reflect whether it related to the whole stand or half of it. On 3 January 2011 first respondent e-mailed the applicant notifying her that he had decided not to sell the stand to her. These communications are not very helpful to the court in so far as they do not identify whether a full stand or half was being discussed.

If the applicant had indeed sold her 50% share of the stand earlier on to the respondent, the respondent was free to sell the stand to anyone else. It seems to me that the reason that he engaged her is because of her 50% share in the stand. The inference is that the parties were discussing the sale of the respondent's half share. There is very little support for the assertion that the applicant entered into an agreement of sale of her half share of the property and sold it to respondent in 2000. That support is found in the disputed power of attorney. No agreement of sale and proof of payment was tendered in support of the assertion that the applicant sold and received the purchase price for half the stand resulting in transfer. Respondent does not suggest how he paid the purchase price. No details are given as to how, where and when the purchase price for the half share was paid by the respondent. The applicant challenged the power of attorney she purportedly gave to the legal practitioner to effect transfer of the property. Ultimately, the only document available suggestive of a sale of the stand is the power of attorney which is challenged. The respondent's version is highly improbable. There is no sufficient evidence to show that the applicant sold her half share of the stand to the respondent in the year 2000. The indications are that the stand was fraudulently sold and transferred and hence that transfer is a nullity. A litigant who acts fraudulently cannot expect to benefit from activities carried out nicodimously. He cannot have his cake and eat it. It is the duty of the courts to protect unsuspecting victims who fall victim to such form of creativity. The applicant remains the lawful owner of a 50% share of the stand.

            An issue of prescription arose at the beginning of the hearing. The court deliberately left the determination of that issue to the end as some of the findings on the merits have a bearing on this point. The first respondent's counsel submitted that the cause of action arose in the year 2000 when the transfer of the whole property was purportedly made to the respondent. That therefore the applicant's claim has prescribed. The applicant opposed the preliminary point. Applicant's counsel submitted that she only became aware of the transfer of the stand into the respondent's name in the year 2012 after a deeds search. That she could not have taken any action much earlier than this date because she was not aware of the transfer of her share of the stand into the respondent's name. The applicant referred the court to the case of Chirinda vVan Der Merwe and Anor HH 51/13for the requirement of knowledge of the debt or cause of action.

            I am not convinced that this action has prescribed. At the time that transfer was purportedly transferred, there was no dispute between the parties and I have found that the applicant was not aware that her half share had been transferred to the first respondent. In Chirinda v Van der Merwe (supra), the court held that a debt will become due when a creditor becomes aware of the identity of the debtor and the factors upon which the debt arises. Similar sentiment were expressed in Hadson vGranger and Anor 1994 (2) ZLR 10 (HC) where the court held that prescription starts to run from the date when the creditor becomes aware of all the factors necessary to create the need to approach the court.

            In this case, it was only after the deeds search in February 2012 that the applicant became aware that transfer of the full stand had been effected into the respondent's name. That is when her cause of action arose. It appears to me that it is this realisation that necessitated the need to take action. The applicant's claim has not prescribed.

            The applicant is entitled to the order sought. In the result it is ordered as follows,

a)      The first respondent be and is hereby ordered to transfer ownership of an undivided half share of Stand No. 2024 Ruwa Township of Stand 856 Ruwa Township  into the name of the Applicant within fourteen days of service of this order. 

b)      Should the first Respondent fail to comply with (a) above, the Deputy Sheriff of Harare be and is hereby ordered to sign all necessary documentation to effect transfer of the said undivided half share of Stand No. 2024 Ruwa Township of Stand 856 Ruwa Township measuring 867metres squared into the name of the Applicant.

c)      The respondent shall bear the costs of this application.

 

  

Messrs Chingeya, Mandizira, applicant's legal practitioners

Venturas and Samukange, first respondent's legal practitioners
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