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HB43-14 - MABEKA NATHANIEL NDLOVU vs PHAKAMILE NDLOVU and BULAWAYO CITY COUNCIL

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Procedural Law-viz proof of title re immovable property iro registered rights.
Procedural Law-viz declaratory order re declaration of rights.
Procedural Law-viz declaratur re declaration of rights.
Procedural Law-viz rules of evidence re documentary evidence.
Procedural Law-viz rules of evidence re corroborative evidence iro the rule against self- corroboration.
Law of Property-viz vindicatory action re eviction iro claim of right.
Law of Property-viz rei vindicatio re eviction iro claim of right.
Procedural Law-viz rules of evidence re findings of fact iro witness testimony.
Procedural Law-viz rules of evidence re findings of fact iro assessment of evidence.
Agency Law-viz possession with indicia of dominium.
Agency Law-viz possession with indicia of jus disponendi.
Agency Law-viz power of attorney.
Procedural Law-viz rules of evidence re onus iro burden of proof.
Procedural Law-viz rules of evidence re onus iro standard of proof.
Law of Property-viz proof of title to immovable property re registered rights iro cancellation of registered rights.

Vindicatory Action or Rei Vindicatio re: Approach, Ownership Rights, Claim of Right, Estoppel and Lien

The plaintiff purchased the right, title and interest in House Number 3750, Magwegwe North in Bulawayo from the second defendant in 1978. He lived in the house thence up to 1999 when he retired from employment and went to live at his rural home in Zhombe. He left his wife, Tombana, his two sons, Nkululeko and Melusi Ndlovu, living in the house. The plaintiff's case is that Nkululeko Ndlovu sold the house to the first defendant and several other people without his knowledge, authority, or consent, using a fake general power of attorney to achieve the fraudulent sale of the property. As a result of the fraudulent sale, Nkululeko Ndlovu was arrested on charges of fraud and theft by false pretences and subsequently died in prison. 

The first defendant is one of the several purchasers of the house from Nkululeko Ndlovu. The first defendant has refused to vacate from the house or transfer it back to the plaintiff thus necessitating this action against the defendants claiming the following reliefs:

1. An order declaring the sale of House Number 3750 Magwegwe North, Bulawayo to the 1st defendant by Nkululeko Ndlovu unlawful, null and void;

2. An order that the plaintiff is the rightful and legal owner of Stand Number 3750 Magwegwe North, Bulawayo;

3. An order directing the 1st defendant to transfer Stand Number 3750 Magwegwe North, Bulawayo into the plaintiff's name at the 2nd defendant's offices within 5 days of this order failure of which the Deputy Sheriff is directed to sign the transfer papers in the stead of the 1st defendant;

4. An order directing the 1st defendant and all those claiming occupation through him to vacate House Number 3750 Magwegwe North, Bulawayo within 5 days of this order failure of which the Deputy Sheriff is directed to evict the 1st defendant and all those claiming occupation through him;

5. Alternatively, the 1st defendant be ordered to pay the plaintiff the sum of R150,000= being the current market value of the house on grounds of unjust enrichment within 10 days of this order;

6. The 1st defendant to bear costs of suit on an attorney-client scale.

The plaintiff's evidence was as follows:

He purchased the property in question from the second defendant in 1978 as evidenced by the Agreement of Sale….,. He resided in the property thenceforth up to 1999 when he retired from his employment and went to live at his rural home. He left his wife, Tombana Ndlovu, his two sons, Nkululeko and Melusi, and two tenants, staying in the house. Occasionally, he would come to Bulawayo to pay rates for his property. When he came here for the same purpose, in February 2002, he discovered a document in the house bearing his house number but with the first defendant's name on it. When he took this document to the second defendant's offices to enquire, it was then that he discovered that the house had been sold to the first defendant by his son, Nkululeko. and change of ownership effected.

At the time, his son, Nkululeko, was already under arrest for having fraudulently sold the same house to one Masuku. In all, five buyers of the house, including the first defendant, Thathalephi Moyo, Masuku and Edmond Nherudzo had been duped and paid money to Nkululeko. He went to Bulawayo Central Police Station where he gave a statement on 21 February 2002 explaining what transpired. That statement is exhibit 11…,.

He remained resolute that he never authorized Nkululeko or anyone else to sell his house. He vehemently denied ever signing the General Power of Attorney used by Nkululeko to defraud the purchasers of his house. He rubbished his wife's affidavit which purported to confirm that he had given Nkululeko power of attorney to sell his house. He knew his wife as Tombana and not Norah as stated in her affidavit. He last saw his wife in 2002 at the police station where she was saying she just signed the affidavit as told to do so without knowing the contents thereof.

When Nkululeko subsequently died in prison it had to take the intervention of the community for him to agree to go and collect his corpse and bury him as he was very bitter for what Nkululeko had done to him. The first defendant is still occupying his house and that propelled him to issue summons against him seeking the relief outlined above. The plaintiff then closed his case.

The first defendant's evidence was this:

He resides in the house in dispute, having assumed occupation in February 2002. He purchased it in September 2001. What happened was that he returned to Zimbabwe from the Democratic Republic of Congo (DRC) in 2001. He grew up in a two-roomed house in Makokoba so he needed a house of his own. He then bought the Chronicle Newspaper to search for a house on sale. He then came across exhibit 3, an advertisement of the sale of the house in question with phone numbers. He telephoned the number and was directed to an agent who then facilitated him to meet with Norah and Nkululeko. He went to view the house and Norah showed him around. He was interested in the house so they proceeded to the Housing Office. While there, he asked the two the whereabouts of the plaintiff upon which he was shown a power of attorney (exhibit 5), an affidavit deposed to by Norah (exhibit 4) and a marriage certificate (exhibit 9). He was told that the plaintiff was at the rural home in Kwekwe and that they were given the power of attorney to sell the house. After seeing the certified copy of the power of attorney he accepted it and a letter requesting for consent to sell the house (exhibit 6) was then drafted by Nkululeko Ndlovu. Two weeks later, the agent phoned him advising that the consent to sell had been granted. He then proceeded to make payment for the house. After paying the full purchase price of Z$500,000= they went to the Housing Office to effect change of ownership which was done after he had cleared outstanding bills owed to ZESA and the second defendant which had not been paid for eight months. At no time did he ever suspect that there was something amiss with the purchase of the house.

He then called his father, Ernest Ndlovu, who told the court that he knows nothing concerning the sale/purchase of the house save for what his son told him. 

Thereafter, the first defendant closed his case….,. 

It is clear from the facts of the case that the plaintiff's action is squarely predicated upon the actio rei vindicatio whose legal principle is that the true owner of a thing is entitled to recover it from any person who has possession of it without his consent. The two essential elements of this principle, which the plaintiff must establish in order to be successful, are;

(i) That he is the owner of the thing; and

(ii) That possession of it is with the first defendant.

The basic principle under the actio rei vindicatio, according to SILBERBERG and SCHOEMAN, The Law of Property, 2nd edition, Butterworth, Durban…, is that “an owner cannot, as a general rule, be deprived of his property against his will; nemo plus iuris transfer e potest quam ipse habet. Therefore, neither a thief nor any other person who is not the owner (e.g. hirer or a borrower) can transfer the right of ownership to another person, irrespective of whether the person who acquires the thing from a thief or a hirer acts in good or in bad faith and gives value for it or whether the transferor or himself was a bona fide possessor or genuinely but mistakenly believed that he is authorized by the owner to dispose of it.”

R.H. CHRISTIE, Business Law in Zimbabwe, 2nd edition, Juta & Co…, succinctly expressed the position in these words:

“An owner whose property has been sold and delivered without his consent remains the owner, as the seller cannot pass ownership that was not his. The true owner can bring a vindicatory action to recover his property from anyone, including a bona fide buyer, in his hands he finds it. The general rule that the seller can give no better title than he has operates in favour of the true owner, unless the purchaser proves that the true owner is estopped from denying the seller's authority to sell.” 

See also Mashave v Standard Bank of South Africa Ltd 1998 (1) ZLR 436 (S).

In Oakland Nominees Ltd v Gelria Mining & Investment Co Ltd 1976 (1) SA 441 (A)…, HOLMES JA said:

“Our law jealously protects the right of ownership and the correlative right of the owner in regard to his property, unless of course the possessor has some enforceable right against the owner.”

The legal principle enunciated above is solidly noble because since time immemorial, at every stage of human evolution, societies have suffered the inevitable unfortunate phenomenon of having in their midst, an array of thieves, fraudsters, robbers, cut-throats, the throwbacks in evolution, etc, with no qualms whatsoever in employing force or chicanery to dispossess fellow humans of ownership of their property. If the law did not jealously guard and protect the right of ownership and the correlative right of the owner to his/her property, then ownership would be meaningless and the jungle law would prevail to the detriment of legality and good order.

In the instant case, the first defendant did not plead any estoppel against the plaintiff. 

It is common cause that the plaintiff did buy the property in dispute from the second defendant as evidenced by exhibit 8 – the Agreement of Sale between them. The plaintiff gave his evidence credibly well and the court has no reason to fault that evidence. The crux of that evidence is that he never gave his rogue son, Nkululeko Ndlovu (may his soul rest in peace), any general power of attorney or consent to his erstwhile wife, Tombana/Norah Ndlovu, to sell his house. Both the general power of attorney (exhibit 5) and Norah's affidavit (exhibit 4) were fake documents. That Nkululeko Ndlovu had no mandate whatsoever to sell the plaintiff's house is clearly borne out by his selling it to at least five buyers (the first defendant included) and that he was subsequently arrested for that fraud and met his demise in prison whereupon the plaintiff refused to bury him and had to be persuaded by the community to relent, forgive, and bury his son in spite of his waywardness. A close analysis of the circumstances surrounding the first defendant's purchase of the house in question bears no iota of evidence that the plaintiff ever at all made out to the first defendant that Nkululeko Ndlovu had any semblance of authority granted him by the plaintiff to dispose of that house to anyone. The evidence reveals clearly that both the plaintiff and the first defendant (not to mention the other four buyers) were defrauded by Nkululeko Ndlovu….,.

In the event, on the given facts, the plaintiff has succeeded in establishing the requirements of the action rei vindicatio on a preponderance of probabilities and accordingly I make the following order:

1. An order declaring the sale of House Number 3750 Magwegwe North, Bulawayo to the 1st defendant by Nkululeko Ndlovu unlawful, null and void;

2. An order that the plaintiff is the rightful and legal owner of Stand 3750, Magwegwe North, Bulawayo;

3. An order directing the 1st defendant to transfer Stand Number 3750, Magwegwe North, Bulawayo into the plaintiff's name at the 2nd defendant's offices within 5 days of this order failure of which the Deputy Sheriff is authorized to sign the transfer papers in the stead of the 1st defendant;

4. An order directing the 1st defendant and all those claiming occupation through him to vacate House Number 3750 Magwegwe North, Bulawayo within 5 days of this order failure of which the Deputy Sheriff is directed to evict the 1st defendant and all those claiming occupation through him;

5. The 1st defendant shall bear the plaintiff's costs of suit.

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

At the end of the day, applying the relevant law as enunciated supra, it matters not that Nkululeko Ndlovu sold the house to the first defendant, or that the first defendant is an innocent purchaser or a bona fide possessor or that the title to the house is currently registered in the first defendant's name. 

The pith of the matter is that the plaintiff's house was sold and transferred to the first defendant without the plaintiff's consent. 

Nkululeko Ndlovu had no authority to alienate the plaintiff's property. In the event, he had no title to pass. Consequently, “the true owner [plaintiff in casu] of a thing, whether movable or immovable, which has been alienated without his consent, not only by one who has stolen it, but by one to whom it has been lent, given in deposit, or let, or by any other like person, not having authority to sell, may legally claim it from anyone who is in possession of it without making restitution of the price paid by him.” Per De VILLIERS CJ in Adams v Mocke (1906) 23 SC 782…,.

This is one of the consequences of the harsh realities of the law which the first defendant in casu must learn to accept….,.

Onus, Burden and Standard of Proof and Principle that He Who Alleges Must Prove re: Approach


I must point out that prayer number 5 above, viz payment of R150,000= in the alternative, being the current market value of the house, was not pursued or established during the trial so the order I am going to make will exclude it.

MUTEMA J:     The plaintiff purchased the right, title and interest in house number 3750 Magwegwe North in Bulawayo from the 2nd defendant in 1978.  He lived in the house thence up to 1999 when he retired from employment and went to live at his rural home in Zhombe.  He left his wife Tombana, his two sons Nkululeko and Melusi Ndlovu living in the house. Plaintiff's case is that Nkululeko Ndlovu sold the house to 1st defendant and several other people without his knowledge, authority or consent using a fake general power of attorney to achieve the fraudulent sale of the property.  As a result of the fraudulent sale Nkululeko was arrested on charges of fraud and theft by false pretences and subsequently died in prison.  The 1st defendant is one of the several purchasers of the house from Nkululeko.  The 1st defendant has refused to vacate from the house or transfer it back to the plaintiff thus necessitating this action against the defendants claiming the following reliefs:

1.      an order declaring the sale of house number 3750 Magwegwe North, Bulawayo to 1st defendant by Nkululeko Ndlovu unlawful, null and void;

2.      an order that the plaintiff is the rightful and legal owner of stand number 3750 Magwegwe North, Bulawayo;

3.      an order directing the 1st defendant to transfer stand number 3750 Magwegwe North, Bulawayo into the plaintiff's name at the 2nd defendant's offices within 5 days of this order failure of which the deputy sheriff is directed to sign the transfer papers in the stead of 1st defendant;

4.      an order directing the 1st defendant and all those claiming occupation through him to vacate house number 3750 Magwegwe North, Bulawayo within 5 days of this order failure of which the deputy sheriff is directed to evict the 1st defendant and all those claiming occupation through him;

5.      alternatively, the 1st defendant be ordered to pay plaintiff the sum of R150 000 being the current market value of the house on grounds of unjust enrichment within 10 days of this order;

6.      the 1st defendant to bear costs of suit on an attorney-client scale.

The plaintiff's evidence was as follows:

He purchased the property in question from the 2nd defendant in 1978 as evidenced by the agreement of sale (exhibit 8 page 1 of the bundle of documents).  He resided in the property thenceforth up to 1999 when he retired from his employment and went to live at his rural home.  He left his wife Tombana Ndlovu, his two sons Nkululeko and Melusi and two tenants staying in the house.  Occasionally, he would come to Bulawayo to pay rates for his property.  When he came here for the same purpose in February, 2002 he discovered a document in the house bearing his house number but with 1st defendant's name on it.  When he took this document to 2nd defendant's offices to enquire, it was then that he discovered that the house had been sold to 1st defendant by his son Nkululeko and change of ownership effected.

At the time, his son Nkululeko was already under arrest for having fraudulently sold the same house to one Masuku.  In all five buyers of the house including 1st defendant, Thathalephi Moyo, Masuku and Edmond Nherudzo had been duped and paid money to Nkululeko.  He went to Bulawayo Central Police Station where he gave a statement on 21 February, 2002 explaining what transpired.  That statement is exhibit 11 (page 8 of the bundle of documents).

He remained resolute that he never authorized Nkululeko or anyone else to sell his house.  He vehemently denied ever signing the General Power of Attorney used by Nkululeko to defraud the purchasers of his house.  He rubbished his wife's affidavit which purported to confirm that he had given Nkululeko power of attorney to sell his house.  He knew his wife as Tombana and not Norah as stated in her affidavit.  He last saw his wife in 2002 at the police station where she was saying she just signed the affidavit as told to do so without knowing the contents thereof.

When Nkululeko subsequently died in prison it had to take the intervention of the community for him to agree to go and collect his corpse and bury him as he was very bitter for what Nkululeko had done to him.  The 1st defendant is still occupying his house and that propelled him to issue summons against him seeking the relief outlined above.  Plaintiff then closed his case.

The 1st defendant's evidence was this:

He resides in the house in dispute, having assumed occupation in February, 2002.  He purchased it in September, 2001.  What happened was that he returned to Zimbabwe from the Democratic Republic of Congo (DRC) in 2001.  He grew up in a two-roomed house in Makokoba so he needed a house of his own.  He then bought the Chronicle Newspaper to search for a house on sale.  He then came across exhibit 3 an advertisement of the sale of the house in question with phone numbers.  He telephoned the number and was directed to an agent who then facilitated him to meet with Norah and Nkululeko.  He went to view the house and Norah showed him around.  He was interested in the house so they proceeded to the housing office.  While there he asked the two the whereabouts of the plaintiff upon which he was shown a power of attorney (exhibit 5), an affidavit deposed to by Norah (exhibit 4) and a marriage certificate (exhibit 9).  He was told that plaintiff was at the rural home in Kwekwe and that they were given the power of attorney to sell the house.  After seeing the certified copy of the power of attorney he accepted it and a letter requesting for consent to sell the house (exhibit 6) was then drafted by Nkululeko Ndlovu.  Two weeks later the agent phoned him advising that the consent to sell had been granted.  He then proceeded to make payment for the house.  After paying the full purchase price of Z$500 000,00 they went to the housing office to effect change of ownership which was done after he had cleared outstanding bills owed to ZESA and 2nd defendant which had not been paid for eight months.  At no time did he ever suspect that there was something amiss with the purchase of the house.

He then called his father Ernest Ndlovu who told the court that he knows nothing concerning the sale/purchase of the house save for what his son told him.  Thereafter 1st defendant closed his case.  Written submissions were subsequently filed by both legal practitioners.

It is clear from the facts of the case that the plaintiff's action is squarely predicated upon the actio rei vindicatio whose legal principle is that the true owner of a thing is entitled to recover it from any person who has possession of it without his consent.  The two essential elements of this principle, which the plaintiff must establish in order to be successful, are that he is the owner of the thing and that possession of it is with the 1st defendant.

The basic principle under the action rei vindicatio according to Silberberg and Schoeman, The Law of Property, 2nd edition, Butterworth Durban at page 286 is that “an owner cannot, as a general rule be deprived of his property against his will; nemo plus iuris transfer e potest quam ipse habet.  Therefore, neither a thief nor any other person who is not the owner (e.g. hirer or a borrower) can transfer the right of ownership to another person, irrespective of whether the person who acquires the thing from a thief or a hirer acts in good or in bad faith and gives value for it or whether the transferor or himself was a bona fide possessor or genuinely but mistakenly believed that he is authorized by the owner to dispose of it.”

R.H. Christie, Business Law in Zimbabwe 2nd edition Juta & Co at 149 – 150 succinctly expressed the position in these words:

“An owner whose property has been sold and delivered without his consent remains the owner, as the seller cannot pass ownership that was not his.  The true owner can bring a vindicatory action to recover his property from anyone, including a bona fide buyer, in his hands he finds it.  The general rule that the seller can give no better title than he has operates in favour of the true owner, unless the purchaser proves that the true owner is estopped from denying the seller's authority to sell.”  See also Mashave v Standard Bank of South Africa Ltd 1998 (1) ZLR 436 (S)

In Oakland Nominees Ltd v Gelria Mining & Investment Co Ltd 1976 (1) SA 441 (A) at 452A Holmes JA said:

“Our law jealously protects the right of ownership and the correlative right of the owner in regard to his property, unless of course the possessor has some enforceable right against the owner.”

The legal principle enunciated above is solidly noble because since time immemorial, at every stage of human evolution, societies have suffered the inevitable unfortunate phenomenon of having in their midst, an array of thieves, fraudsters, robbers, cutthroats, the throwbacks in evolution etc with no qualms whatsoever in employing force or chicanery to dispossess fellow humans of ownership of their property.  If the law did not jealously guard and protect the right of ownership and the correlative right of the owner to his/her property, then ownership would be meaningless and the jungle law would prevail to the detriment of legality and good order.

In the instant case, the 1st defendant did not plead any estoppel against the plaintiff.  It is common cause that plaintiff did buy the property in dispute from the 2nd defendant as evidenced by exhibit 8 – the agreement of sale between them.  The plaintiff gave his evidence credibly well and the court has no reason to fault that evidence.  The crux of that evidence is that he never gave his rogue son Nkululeko Ndlovu (may his soul rest in peace) any general power of attorney or consent to his erstwhile wife Tombana/Norah Ndlovu to sell his house.  Both the general power of attorney (exhibit 5) and Norah's affidavit (exhibit 4) were fake documents.  That Nkululeko had no mandate whatsoever to sell plaintiff's house is clearly borne out by his selling it to at least five buyers (1st defendant included) and that he was subsequently arrested for that fraud and met his demise in prison whereupon plaintiff refused to bury him and had to be persuaded by the community to relent and forgive and bury his son inspite of his waywardness.  A close analysis of the circumstances surrounding 1st defendant's purchase of the house in question bears no iota of evidence that plaintiff ever at all made out to 1st defendant that Nkululeko had any semblance of authority granted him by plaintiff to dispose of that house to anyone.  The evidence reveals clearly that both plaintiff and 1st defendant (not to mention the other four buyers) were defrauded by Nkululeko.

At the end of the day, applying the relevant law as enunciated supra, it matters not that Nkululeko sold the house to 1st defendant, or that 1st defendant is an innocent purchaser or a bona fide possessor or that the title to the house is currently registered in 1st defendant's name.  The pith of the matter is that plaintiff's house was sold and transferred to 1st defendant without plaintiff's consent.  Nkululeko Ndlovu had no authority to alienate plaintiff's property.  In the event, he had no title to pass.  Consequently “The true owner [plaintiff in casu] of a thing, whether movable or immovable, which has been alienated without his consent, not only by one who has stolen it, but by one to whom it has been lent, given in deposit, or let, or by any other like person, not having authority to sell, may legally claim it from anyone who is in possession of it without making restitution of the price paid by him.” Per De Villiers CJ in Adams v Mocke (1906) 23 SC 782 at 784.  This is one of the consequences of the harsh realities of the law which 1st defendant in casu must learn to accept.

I must point out that prayer number 5 above viz payment of R150 000 in the alternative being the current market value of the house, was not pursued or established during the trial so the order I am going to make will exclude it.

In the event, on the given facts, the plaintiff has succeeded in establishing the requirements of the action rei vindicatio on a preponderance of probabilities and accordingly I make the following order:

1.      an order declaring the sale of house number 3750 Magwegwe North, Bulawayo to 1st defendant by Nkululeko Ndlovu unlawful, null and void;

2.      an order that the plaintiff is the rightful and legal owner of stand 3750 Magwegwe North, Bulawayo;

3.      an order directing the 1st defendant to transfer stand number 3750 Magwegwe North, Bulawayo into the plaintiff's name at the 2nd defendant's offices within 5 days of this order failure of which the deputy sheriff is authorized to sign the transfer papers in the stead of 1st defendant;

4.      an order directing 1st defendant and all those claiming occupation through him to vacate house number 3750 Magwegwe North, Bulawayo within 5 days of this order failure of which the deputy sheriff is directed to evict the 1st defendant and all those claiming occupation through him;

5.      the 1st defendant shall bear plaintiff's costs of suit.

 

 Messrs Cheda & Partners, plaintiff's legal practitioners

Messrs Samp Mlaudzi & Partners, 1st defendant's legal practitioners
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