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HB43-15 - J.C. CONOLLY AND SONS (PVT) LTD vs R.C. NDHLUKULA and THE OFFICER COMMANDING, MAT SOUTH PROVINCE

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Procedural Law-viz urgent chamber application.
Procedural Law-viz cause of action re pre-emptive cause of action.
Procedural Law-viz contempt of court.
Procedural Law-viz rules of evidence re admissions.
Procedural Law-viz rules of evidence re documentary evidence.
Procedural Law-viz rules of evidence re digital evidence iro photographs.
Procedural Law-viz rules of evidence re onus iro burden of proof.
Procedural Law-viz rules of evidence re onus iro standard of proof.

Contempt of Court re: Defiance of Court Orders

On 17 June 2014, the applicant obtained a provisional order against the first respondent and the Minister of Lands and Rural Settlement. The order is in the following terms:

Pending the return day, the following relief is granted:

1. The 1st respondent be and is hereby interdicted and barred from taking occupation of, or bringing cattle onto the piece of land, namely, a farm known as Subdivision A of Centenary, measuring 1304,5441 hectares situate in the Bulilima District.

2. The 2nd respondent is interdicted from taking any steps to evict the applicant from the farm described above.

3. It is hereby declared that until this application is determined on the return day, the applicant and all claiming occupation through it are entitled to remain in peaceful occupation of the farm and to continue operations on the farm undisturbed.

4. In the event that the 1st respondent, or any party claiming occupation through him, has, by the time of service of this order, taken occupation of the farm, it is ordered that the 1st respondent or any such person shall vacate the farm immediately and restore occupation and possession to the applicant.

5. In the event of a party referred to in paragraph 4 above failing to vacate the farm in accordance with this order, the Deputy Sheriff is authorized and directed to evict such party from the farm.

6. Service of this application and provisional order

That the service of this provisional order and application shall be served on the parties as follows:

(a) On the 1st respondent, at 92C Napier Avenue, Hillside, Bulawayo.

(b) On the 2nd respondent, at Gwanda Ministry of Lands Offices.

(c) Applicant's legal practitioners, correspondent legal practitioners or a messenger in their employ are authorized to serve the provisional order and process as stated above.”

The facts of this matter are as follows:

The applicant is the owner of a piece of land situate in the district of Bulilima in the Figtree area known as Subdivision A of Centenary. The first respondent claims to be the holder of an offer letter issued by the Minister of Lands and Rural Resettlement. On 1st May 2014, the first respondent arrived at the farm brandishing an offer letter authored by the second respondent and informed the applicant's workers that he would be taking occupation of the farm on the 1st of August 2014. Subsequently, on 25th May 2014, a person who identified herself as the first respondent's wife arrived at the farm and announced that she would be taking occupation on the 1st of June 2014.

The applicant then brought an urgent application for an order interdicting the first respondent from taking occupation of the farm.

Despite being served with the application, the first respondent did not appear in court leading to the granting of the provisional order referred to above in the form in which it was sought. The provisional order was served on the first respondent on 27 June 2014 and the first respondent opposed the application through his legal practitioners of record.

Despite knowledge of the provisional order, under case number 1204/14, the first respondent did not comply with its terms resulting in the applicant filing this urgent chamber application against the first respondent on the grounds that he is in contempt of the order of court issued in HC1204/14 and for an order declaring him to be in contempt and other relief.

The basis of the application is set out in the applicant's founding affidavit, deposed to by David John Connolly, a Director of the applicant. In summary, the grounds are as follows:

1. Between the 1st of August 2014 and the 6th of August 2014, the first respondent began to systematically take occupation of the farm and to evict the applicant's employees and its livestock - the provisional order notwithstanding.

2. On 4 August 2014, a letter was done and addressed to the first respondent's legal practitioners in the hope that they would advise him to desist from taking occupation of the farm but that did not stop the first respondent.

3. Earlier, on 1st of August 2014, the first respondent, his wife, employees and other persons, acting at his behest, moved tractors, trailers, ploughs and other implements onto the property.

4. Also, the first respondent brought various household goods, including beds, wardrobes, satellite dishes etc which have been dumped on the verandah of a house occupied by David John Connolly.

5. Further, the employees of the first respondent rounded up the applicant's cattle and drove them, without the consent of the applicant, off the property onto a neighbouring property owned by the applicant causing, in the process, overcrowding, extremely detrimental to the applicant's pedigree breeding programme.

6. Between the 1st and the 6th of August 2014, the first respondent ordered the applicant's employees to vacate their accommodation and some left for neighbouring farms resulting in a reduction of the labour force.

The first respondent opposed the application. In his opposing affidavit he states:

1. No eviction has taken place on the land in question and he has not interfered with the applicant's operations.

2. On 1st of May 2014, he personally approached Mr Connolly and advised him that that portion of the land had been gazetted and offered to him and he therefore wanted to take occupation in terms of the law on the 1st of August 2014. He returned on the 1st of August 2014 to assess the progress as regards “winding up operations”.

3. Further, the first respondent denied that he had systematically taken occupation of the farm but admitted that he “stationed only 7” of his workers to “monitor applicant's progress in winding up operations”. Also, the first respondent admitted to have moved farm implements onto the land in question but denied carrying out any farming activity pending the outcome in case number HC1204/14.

4. The first respondent admitted that the “monitoring team” brought household goods to the farm. According to the first respondent, there is nothing amiss with that, since applicant is in unlawful occupation of gazetted State land long after the expiry of the statutory 90-day period.

5. It was denied that the monitoring team was interfering with the applicant's operations by evicting the applicant's workers from their accommodation.

6. Further, the first respondent stated that the application should have been brought by way of court application on notice rather than by way of Chamber Book. For that reason, it was said the relief sought is incompetent at law. It was also stated that the application is not urgent in that the alleged interference started between the 1st and 6th of August 2014 yet this application was filed on the 13th of August 2014, some 7 days after. Finally, the first respondent contended that there is no financial prejudice that is being suffered by the applicant in that it has been allowed an “extended time to harvest its ripe crop and is delivering same to the market.”

The applicant filed an answering affidavit wherein it attached, as annexure RA1, a list of the employees who had been put out of their homes by the first respondent. Also attached, as annexure RA2, is a bundle of photographs which show, amongst other things, the following:

1. The wife of one of the first respondent's workers living in the applicant's Irrigation Foreman's house;

2. Bags of cement brought by the first respondent and stored between milk tanks in the applicant's dairy;

3. A Massey Ferguson 240 tractor and various other agricultural implements belonging to the first respondent;

4. A building under construction by the first respondent; and

5. Locks placed by the first respondent's workers on the doors of staff houses after the eviction of the applicant's workers.

The essentials of contempt of court are the following:

(i) That the person charged with contempt had knowledge of the court order;

(ii) That such person was aware of the constraints placed upon him by the court order;

(iii) That the person disobeyed the court order; and

(iv) That the disobedience was willful.

See Wilson v Minister of Defence & Ors 1999 (1) ZLR 144 (HC); Scheelite King Mining Co (Pvt) Ltd v Mahachi 1998 (1) ZLR 173; and Mudzimu v Municipality of Chinhoyi & Samuriwo 1986 (1) ZLR 12 (HC).

Further, it is trite that where defiance has been proved, the onus rests on the respondent to show that such defiance was not willful or mala fide – see Lindsay v Lindsay 1995 (1) ZLR 296 (S); Macheka v Moyo 2003 (2) ZLR 49; and John Strong (Pvt) Ltd v Wachenuka [2010] ZWHHC 44.

In casu, the first two requirements are common cause in that the first respondent admitted that he was aware of the court order and the constraints placed upon him by it. In fact, it is not surprising that he readily admitted knowledge of the provisional order. This is so because the first respondent was served with the provisional order through his legal practitioner of record on the 27th of June 2014.

Secondly, the applicant's legal practitioners wrote a letter to the first respondent's legal practitioners on 4 August 2014 highlighting the existence of the order and requesting the first respondent to act in accordance with it. Thirdly, the first respondent has opposed the confirmation of the provisional order by filing an opposing affidavit and heads of argument in case number HC1204/14. This provisional order places the first respondent under various constrains contained in paragraphs 1 to 4. Finally, this order restrained the first respondent from taking occupation of the farm, bringing cattle onto the farm, or evicting the applicant from the farm.

What is in issue is whether or not there was defiance of the court order by the first respondent.

Again, it is difficult to understand why the first respondent contends that there was no defiance in view of the evidence - the bulk of which is common cause. The following conduct has been admitted by the first respondent during the hearing;

1. That he moved his workers onto the farm who padlocked the residences against re-entry by the applicant's workers – see annexure RA 2.

2. That he moved his farm implements and equipment onto the farm.

3. That he brought household furniture onto the verandah of a residence on the farm (paragraph 8 of the opposing affidavit).

4. That he brought building materials onto and had started building on the farm (annexure RA 2).

In my view, there can be no doubt that these actions, carried out after the first respondent became aware of the court order, show that he has indeed acted in defiance of that court order.

Having found that the first respondent acted in defiance of the constraints placed upon him by an order of court, the next question becomes whether such defiance has been willful. See Ex parte Mushambi 1989 (2) ZLR 191 (HC).

The onus rests on the first respondent to show that his disobedience of the court order was not mala fide.

At this point, it is necessary to closely examine the first respondent's papers to see whether the onus is discharged. In his opposing affidavit, the first respondent appears more focused on asserting a right on his part and lack of a right on the part of the applicant. Put differently, the first respondent feels justified for taking occupation of the farm through his workers and property. These justifications were stated as follows:

(a) The employees who are on the property are there for the purposes of “monitoring” the applicant. Surprisingly, the first respondent does not state how this sits in accord with an order which debars him from interfering with the applicant's operations and from moving onto the farm.

(b) The household property is for use by the monitoring team. However, it is not stated how this monitoring is in accord, and not in discord, with the provisional order. More interestingly, however, having denied that he has evicted any employees of the applicant from their accommodation the first respondent omits to state where this team is presently residing or sleeping.

(c) Implements and equipment have been brought onto the property, but no activities are going on. This, however, is in blatant contrast with photographic evidence that show that the first respondent had started building on the farm.

(d) The first respondent not only met the applicants' representatives and the police, who attempted to explain to him the exigencies of the order, but declared to them that he would not be removed by any Messenger of the Court.

These factors, in my view, prove that the first respondent willfully disobeyed the court order. Quite clearly, by putting his employees in the staff quarters and his farm equipment on the farm, the first respondent has effectively taken occupation of the farm - which conduct is specifically prohibited by the provisional order.

It appears from the first respondent's papers that he is be-labouring under a misconception that possession of an offer letter, per se, grants him the right to resort to self-help in evicting the previous owner or occupier of gazetted land. Self help is frowned upon by the law because it is inimical to the rule of law. Holders of valid offer letters should follow the specific procedure outlined in the Gazetted Land (Consequential Provisions) Act [Chapter 20:28] when seeking to evict previous owners or occupiers of gazetted land. The spirit of this Act is the provision of a legal framework that enables due process to ensue where eviction is sought. A key component of this process is that an Eviction Notice is issued, in writing, by the acquiring authority (that is the Minister of Lands) and not by the beneficiary or holder of an offer letter.

As regards the relief sought, it should be noted that contempt of court is a serious infraction in that it strikes at the heart of the rule of law. Consequently, those found liable must be sufficiently punished.

Accordingly, there shall be an order in the following terms:

1. It is declared that the first respondent is in contempt of court.

2. The first respondent, together with his employees and all persons occupying through him, are ordered to fully comply with the provisional order issued in case number HC1204/14 and shall do so by fully vacating the farm known as Subdivision A of Centenary, measuring 1304,5441 hectares, situate in the Bulilima District, and removing all livestock and movable assets within 48 hours of service upon the first respondent of this order.

3. Any person and/or property remaining upon the property in defiance of paragraph 2 shall be evicted by the Sheriff of this Court.

4. The second respondent shall provide an escort and any physical assistance necessary to the Sheriff during service and execution of this order.

5. The first respondent be and is hereby sentenced to 90 days imprisonment suspended on condition that he complies fully with this order and the provisional order in case number HC1204/14 within 14 days of the date of this order.

6. The first respondent shall pay the costs of this application on attorney and client scale.

Spoliation or Mandament van Spolie re: Approach, Claim of Abandonment and Freedom from Arbitrary Eviction

Self- help is frowned upon by the law because it is inimical to the rule of law.


Urgent Chamber Application

TAKUVA J: On 17 June 2014 applicant obtained a provisional order against the 1st respondent and the Minister of Lands and Rural Settlement. The order is in the following terms:

“Pending the return day, the following relief is granted:

  1. The 1st respondent be and is hereby interdicted and barred from taking occupation of or bringing cattle onto the piece of land namely a farm known as Subdivision A of Centenary, measuring 1304, 5441 hectares situate in the Bulilima District.

  2. The 2nd respondent is interdicted from taking any steps to evict the applicant from the farm described above.

  3. It is hereby declared that until this application is determined on the return day, the applicant and all claiming occupation through it are entitled to remain in peaceful occupation of the farm, and to continue operations on the farm undisturbed.

  4. In the event that the 1st respondent or any party claiming occupation through him has, by the time of service of this order, taken occupation of the farm, it is ordered that the 1st respondent or any such person shall vacate the farm immediately and restore occupation and possession to the applicant.

  5. In the event of a party referred to in paragraph 4 above failing to vacate the farm in accordance with this order, the Deputy Sheriff is authorized and directed to evict such party from the farm.

  6. Service of this application and provisional order

That the service of this provisional order and application shall be served on the parties as follows:

  1. On the 1st respondent at 92C Napier Avenue, Hillside, Bulawayo

  2. On the 2nd respondent at Gwanda Ministry of Lands Offices

  3. Applicant's legal practitioners, correspondent legal practitioners or a messenger in their employ are authorized to serve the provisional order and process as stated above.”

The facts of this matter are as follows:

The applicant is the owner of a piece of land situate in the district of Bulilima in the Figtree area known as Subdivision A of Centenary. The 1st respondent claims to be the holder of an offer letter issued by the Minister of Lands and Rural Resettlement. On 1st May 2014, the 1st respondent arrived at the farm brandishing an offer letter authored by the 2nd respondent and informed the applicant's workers that he would be taking occupation of the farm on the 1st of August 2014. Subsequently, on 25th May 2014, a person who identified herself as the 1st respondent's wife arrived at the farm and announced that she would be taking occupation on the 1st June 2014.

The applicant then brought an urgent application for an order interdicting the 1st respondent from taking occupation of the farm. Despite being served with the application, the 1st respondent did not appear in court leading to the granting of the provisional order referred to above in the form in which it was sought. The provisional order was served on the 1st respondent on 27 June 2014 and the 1st respondent opposed the application through his legal practitioners of record.

Despite knowledge of the provisional order under case number 1204/14, the 1st respondent did not comply with its terms resulting in applicant filing this urgent chamber application against 1st respondent on the grounds that he is in contempt of the order of court issued in HC 1204/14 and for an order declaring him to be in contempt and other relief.

The basis of the application is set out in the applicant's founding affidavit deposed to by David John Connolly a director of the applicant. In summary the grounds are as follows:

  1. Between the 1st August 2014 and the 6th August 2014, the 1st respondent began to systematically take occupation of the farm, and to evict the applicant's employees and its livestock, the provisional order notwithstanding.

  2. On 4 August 2014 a letter was done and addressed to the 1st respondent's legal practitioners in the hope that they would advise him to desist from taking occupation of the farm but that did not stop the 1st respondent.

  3. Earlier, on 1st August 2014, the 1st respondent, his wife, employees and other persons acting at his behest moved tractors, trailers, ploughs and other implements onto the property.

  4. Also the 1st respondent brought various household goods, including beds, wardrobes, satellite dishes etc which have been dumped on the verandah of a house occupied by David John Connolly.

  5. Further, the employees of the 1st respondent rounded up the applicant's cattle and drove them, without the consent of the applicant off the property onto a neighbouring property owned by applicant causing in the process overcrowding extremely detrimental to applicant's pedigree breeding programme.

  6. Between the 1st and the 6th August 2014, the 1st respondent ordered the applicant's employees to vacate their accommodation and some left for neighbouring farms resulting in a reduction of the labour force.

The 1st respondent opposed the application. In his opposing affidavit he states:

  1. No eviction has taken place on the land in question and he has not interfered with applicant's operations.

  2. On 1st May 2014 he personally approached Mr Connolly and advised him that that portion of the land had been gazetted and offered to him and he therefore wanted to take occupation in terms of the law on the 1st of August 2014. He returned on the 1st August 2014 to assess the progress as regards “winding up operations”.

  3. Further 1st respondent denied that he had systematically taken occupation of the farm but admitted that he “stationed only 7” of his workers to “monitor applicant's progress in winding up operations”. Also 1st respondent admitted to have moved farm implements onto the land in question but denied carrying out any farming activity pending the outcome in case number HC 1204/14.

  4. First respondent admitted that the “monitoring team” brought household goods to the farm. According to 1st respondent, there is nothing amiss with that, since applicant is in unlawful occupation of gazetted state land long after the expiry of the statutory 90 day period.

  5. It was denied that the monitoring team was interfering with applicant's operations by evicting applicant's workers from their accommodation.

  6. Further, 1st respondent stated that the application should have been brought by way of court application on notice rather than by way of chamber book. For that reason, it was said the relief sought is incompetent at law. It was also stated that the application is not urgent in that the alleged interference started between the 1st and 6th August 2014 yet this application was filed on the 13th of August 2014, some 7 days after. Finally, 1st respondent contended that there is no financial prejudice that is being suffered by the applicant in that it has been allowed an “extended time to harvest its ripe crop and is delivering same to the market.”

The applicant filed an answering affidavit wherein it attached as annexure RA 1 a list of the employees who had been put out of their homes by the 1st respondent. Also attached as annexure RA 2 is a bundle of photographs which show amongst other things the following:

  1. the wife of one of the 1st respondent's workers living in the applicant's irrigation foreman's house;

  2. bags of cement brought by the 1st respondent and stored between milk tanks in the applicant's dairy;

  3. a Massey Ferguson 240 tractor and various other agricultural implements belonging to the 1st respondent;

  4. a building under construction by the 1st respondent; and

  5. locks placed by the 1st respondent's workers on the doors of staff houses after the eviction of the applicant's workers.

The essentials of contempt of court are the following:

  1. that the person charged with contempt had knowledge of the court order;

  2. that such person was aware of the constraints placed upon him by the court order;

  3. that the person disobeyed the court order; and

  4. that the disobedience was willful.

See Wilson v Minister of Defence & Ors 1999 (1) ZLR 144 (HC); Scheelite King Mining Co (Pvt) Ltd v Mahachi 1998 (1) ZLR 173 and Mudzimu v Municipality of Chinhoyi & Samuriwo 1986 (1) ZLR 12 (HC)

Further, it is trite that where defiance has been proved, the onus rests on the respondent to show that such defiance was not willful or mala fide – see Lindsay v Lindsay 1995 (1) ZLR 296 (S); Macheka v Moyo 2003 (2) ZLR 49 and John Strong (Pvt) Ltd v Wachenuka [2010] ZWHHC 44.

In casu, the first two requirements are common cause in that the 1st respondent admitted that he was aware of the court order and the constraints placed upon him, by it. In fact, it is not surprising that he readily admitted knowledge of the provisional order. This is so because 1st respondent was served with the provisional order through his legal practitioner of record on the 27th June 2014.

Secondly, applicant's legal practitioners wrote a letter to the 1st respondent's legal practitioners on 4 August 2014 highlighting the existence of the order and requesting the 1st respondent to act in accordance with it. Thirdly, 1st respondent has opposed the confirmation of the provisional order by filing an opposing affidavit and heads of argument in case number HC 1204/14. This provisional order places 1st respondent under various constrains contained in paragraphs 1 to 4. Finally, this order restrained 1st respondent from taking occupation of the farm, bringing cattle onto the farm, or evicting the applicant from the farm.

What is in issue is whether or not there was defiance of the court order by 1st respondent.

Again, it is difficult to understand why the 1st respondent contends that there was no defiance in view of the evidence, the bulk of which is common cause. The following conduct has been admitted by the 1st respondent during the hearing.

  1. that he moved his workers onto the farm who padlocked the residences against re-entry by the applicant's workers – see annexure RA 2.

  2. that he moved his farm implements and equipment onto the farm;

  3. that he brought household furniture onto the verandah of a residence on the farm (paragraph 8 of the opposing affidavit)

  4. that he brought building materials onto and had started building on the farm (annexure RA 2)

In my view, there can be no doubt that these actions carried out after 1st respondent became aware of the court order, show that he has indeed acted in defiance of that court order.

Having found that the 1st respondent acted in defiance of the constraints placed upon him by an order of court, the next question becomes whether such defiance has been willful. See Ex parte Mushambi 1989 (2) ZLR 191 (HC). The onus rests on the 1st respondent to show that his disobedience of the court order was not mala fide. At this point, it is necessary to closely examine the 1st respondent's papers to see whether the onus is discharged. In his opposing affidavit, 1st respondent appears more focused on asserting a right on his part, and lack of a right on the part of the applicant.

Put differently, 1st respondent feels justified for taking occupation of the farm through his workers and property. These justifications were stated as follows:

  1. the employees who are on the property are there for the purposes of “monitoring” the applicant. Surprisingly, 1st respondent does not state how this sits in accord with an order which debars him from interfering with the applicant's operations, and from moving onto the farm;

  2. the household property is for use by the monitoring team. However, it is not stated how this monitoring is in accord and not in discord with the provisional order. More interestingly, however, having denied that he has evicted any employees of the applicant from their accommodation the 1st respondent omits to state where this team is presently residing or sleeping;

  3. implements and equipment have been brought onto the property, but no activities are going on. This however is in blatant contrast with photographic evidence that show that the 1st respondent had started building on the farm;

  4. the 1st respondent not only met the applicants' representatives and the police, who attempted to explain to him the exigencies of the order, but declared to them that he would not be removed by any messenger of the court.

These factors in my view prove that the 1st respondent willfully disobeyed the court order. Quite clearly, by putting his employees in the staff quarters and his farm equipment on the farm, 1st respondent has effectively taken occupation of the farm which conduct, is specifically prohibited by the provisional order.

It appears from 1st respondent's papers that he is belabouring under a misconception that possession of an offer letter per se grants him the right to resort to self help in evicting the previous owner or occupier of gazetted land. Self help is frowned upon by the law because it is inimical to the rule of law. Holders of valid offer letters should follow the specific procedure outlined in the Gazetted Land (Consequential Provisions) Act Chapter 20:28 when seeking to evict previous owners or occupiers of gazetted land.

The spirit of this Act is the provision of a legal frame work that enables due process to ensue where eviction is sought. A key component of this process is that an Eviction Notice is issued in writing by the acquiring authority (that is the Minister of Lands) and not by the beneficiary or holder of an offer letter.

As regards the relief sought, it should be noted that contempt of court is a serious infraction in that it strikes at the heart of the rule of law. Consequently, those found liable must be sufficiently punished.

Accordingly, there shall be an order in the following terms:

  1. It is declared that the 1st respondent is in contempt of court

  2. The 1st respondent, together with his employees and all persons occupying through him are ordered to fully comply with the provisional order issued in case number HC 1204/14 and shall do so by fully vacating the farm known as Subdivision A of Centenary, measuring 1304,5441 hectares, situate in the Bulilima District, and removing all livestock and movable assets, within 48 hours of service, upon the 1st respondent of this order;

  3. Any person and or property remaining upon the property in defiance of paragraph 2 shall be evicted by the Sheriff of this court.

  4. The second respondent shall provide an escort and any physical assistance necessary to the Sheriff during service and execution of this order;

  5. The 1st respondent be and is hereby sentenced to 90 days imprisonment suspended on condition that he complies fully with this order and the provisional order in case number HC 1204/14 within 14 days of the date of this order.

  6. The 1st respondent shall pay the costs of this application on attorney and client scale.



Webb, Low & Barry incorporating Ben Baron & Partners, applicant's legal practitioners

Muzvuzvu & Mguni Law Chambers, 1st respondent's legal practitioners

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