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HB234-16 - JONATHAN DUBE vs SIYAPHUMELELA COLLECTIVE FARMING CO-OPERATIVE SOCIETY and DEPUTY SHERIFF

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Procedural Law-viz urgent chamber application re stay of execution.
Procedural Law-viz final orders re enforcement of court orders iro superannuation.
Procedural Law-viz final orders re enforcement of orders of the court iro superannuated judgments.
Procedural Law-viz urgent application re urgency iro spoliation proceedings.
Procedural Law-viz urgent chamber application re urgency iro mandament van spolie proceedings.
Procedural Law-viz judicial eviction re stay of execution.
Law of Contract-viz Deed of Settlement re compromise agreement iro compromising enforceable rights under extant court orders.
Procedural Law-viz pleadings re admissions.
Procedural Law-viz locus standi re authority to institute legal proceedings.
Procedural Law-viz locus standi re substantial interest in the subject matter of litigation.
Procedural Law-viz the dirty hands principle.
Procedural Law-viz cause of action re implied cause of action.
Procedural Law-viz rules of evidence re findings of fact iro the doctrine of estoppel.
Law of Contract- viz deed of settlement re compromise agreement iro judgment debt.

Variation of Contracts re: Deed of Settlement, Compromise Agreement iro Judicial & Mandatory Statutory Rights & Obligations

This is an urgent chamber application wherein the applicant seeks the following interim relief:

Pending the determination of this matter, the applicant is granted the following interim relief:

1. The respondents be and are hereby interdicted from removing the applicant's matter from the property known as certain piece of land being Lot 1 of Copthal Block 2 situate in the District of Gwanda in extent 4551,524 hectares.”

The facts are that the first respondent is a registered farming co-operative in terms of the law. It was duly registered in 1994. The applicant is a founding member of the first respondent. In pursuit of their objectives, the first respondent's members became cattlemen. Sometime in 1997 a problem of over-grazing arose within the organization. The applicant was the culprit in that he had 350 cattle on the farm as compared to 80 owned by the first respondent.

The carrying capacity of the farm is 333 cattle.

A resolution was then passed outlawing the keeping of personal beasts on the farm. The applicant refused to remove his cattle from the farm prompting the first respondent to approach this court under cover of case number HC1554/00 seeking an order evicting the applicant from the farm. The order was granted, per CHIWESHE J, on 5 July 2002. The first respondent passed a resolution expelling the applicant. Aggrieved, the applicant approached the Registrar of Co-operatives who subsequently reinstated the applicant's membership to the first respondent.

There is a dispute of fact as regards the applicant's compliance with the court order cited above.

The applicant states that he indeed complied and moved his herd to Roys Farm in Marula Figtree. When the applicant's reinstatement as a member was effected, in May 2004, he subsequently learnt that the first respondent set aside its earlier resolution barring members from keeping their personal cattle on the farm. He then brought back his cattle in 2006 and left them there up to this day. The first respondent has not sought to enforce the judgment under case number HC1554/2000 until 20 July 2016 when he was informed that the second respondent had left a notice for the ejectment of his cattle from the farm. The notice was left around 1700 hours and the next day he consulted his practitioners who filed this application on the 22 July 2016.

On the other hand, the respondent contended that the applicant never complied with the court order since 2000; while denying that the resolution by the first respondent barring members from keeping personal cattle on the farm was set aside, the first respondent conceded that all the members brought back their personal cattle to the farm after the judgment had been granted. This is the current position.

The applicant's basis for the relief he seeks is that the first respondent is not entitled to proceed in terms of the judgment under case number HC1554/2000 as it was overtaken by events in that;

(a) He complied with the judgment and moved his cattle out of the farm.

(b) His cattle were brought to the farm under a new dispensation in which the resolution which had caused his eviction had been rescinded and members were allowed to bring their cattle to the farm.

(c) Alternatively, he averred that his cattle have been on the farm with the express knowledge and acquiescence of the first respondent.

(d) Currently, other members of the first respondent have their cattle on the farm including non-members.

(e) If the first respondent now holds the view that the applicant should not keep his cattle at the farm, then it ought to institute fresh proceedings showing the basis upon which his cattle ought to be removed from the farm instead of relying on a writ of execution which was fully complied with.

The moving of the cattle back onto the farm in 2006 constitutes a fresh act not the subject of the earlier judgment which was complied with….,.

The applicant further contended that the balance of convenience is in his favour than the first respondent in that he has been in occupation of the farm for more than ten years without incident and the harm he stands to suffer is immeasurable and incurable. On the other hand, so the argument went, the first respondent is unlikely to suffer any prejudice if the ejectment is stayed. There is no discernible urgency in the eviction since it has waited since 2006 after the order was already in its hands.

Counsel for the applicant relied on CFI v Manyika SC08-16 and Mukonoweshuro's case HH711-15….,.

On the other hand, counsel for the first respondent, in opposing the application, argued two points in limine:

(i) Firstly, he submitted that the applicant has approached the court with dirty hands in that he has not complied with the court order.

(ii) Secondly, it was argued that the relief sought is improper in that the applicant prays for an interdict instead of a stay of execution.

On the merits, the first respondent argued that since the judgment in case number HC1554/2000 is still extant, it could be enforced, hence the first respondent's decision to evict the applicant from the land. It was conceded that the basis of this court's judgment in case number HC1554/00 was the resolution that had been passed by the first respondent's members. It was also admitted that the applicant will suffer prejudice if his cattle are removed from the farm. Further, it was contended that what is at the heart of this case is that “the applicant insists on keeping 400 of his personal cattle on the land in question.” This is hugely disproportionate to the number of cattle that the other members of the co-operative have. The applicant has not justified why he is entitled to special treatment….,.

On the merits, the requirements of an interdict are well known. They are;

(a) A prima facie right, even if it be open to some doubt;

(b) A well grounded apprehension of irreparable harm if the relief is not granted;

(c) That the balance of convenience favours the granting of an interim interdict; and

(d) That there is no other satisfactory remedy.

See Shabtai v Bar and Others 2014 (2) ZLR 862 (H) and Tribac (Pvt) Ltd v Tobacco Marketing Board 1996 (1) ZLR 289 (S).

In the present case, there is no doubt that the applicant, as a member of the first respondent, has a right to enjoy the benefit of his membership. There is, in my view, good grounds for an apprehension of irreparable harm if the relief is not granted in that the applicant's cattle may be stolen, die or be exposed to diseases. Quite clearly, the balance of convenience favours the granting of the interdict in that if it is not granted the applicant will suffer huge and incurable financial harm.

On the other hand, if it is granted, the first respondent is unlikely to suffer any prejudice at all.

I must state that I agree with counsel for the first respondent when he submitted that the central issue is that the applicant has a hugely disproportionate number of cattle on the farm. This, it appears, is the major grievance by the first respondent's members. However, this situation has been allowed to exist for years and I am of the view that the first respondent will not suffer any appreciable prejudice pending the confirmation or discharge of the interim relief. It does not look like there is any other satisfactory remedy that can protect the applicant in an effective manner. Clearly, damages are not a satisfactory remedy in that it appears the rest of the first respondent's members are poorer than the applicant. Therefore, they are not likely to compensate the applicant by way of damages in the event that he is eventually successful.

In the circumstances, I find that the applicant has satisfied the requisites of an interdict. Accordingly, it is ordered that;

Pending the determination of this matter, the applicant is granted the following interim relief:

1. The respondents be and are hereby interdicted from removing the applicant's cattle from the property known as certain piece land being Lot 1 of Copthal Block 2 situate in the District of Gwanda in extent 4551,5214 hectares.

Urgency re: Commercial and Humanitarian Considerations and Interests of Minors

As regards urgency, the applicant submitted that the application is urgent in that he has 368 cattle on the farm and if he is evicted he does not have another place to put them. He will therefore suffer irreparable prejudice as there is a real risk that the cattle might be lost or stolen.

Further, the applicant contended that he does not have a satisfactory alternative remedy other than the interdict, in that a claim for damages is not efficacious as suing the first respondent is equivalent to the applicant suing himself as a member of the first respondent. Damages are also not a satisfactory remedy as it would punish innocent members of the first respondent.

Locus Standi re: Approach and the Legal Capacity to Institute or Defend Legal Proceedings

Counsel for the applicant further argued that the first respondent was not properly before the court in that its representative lacked authority to represent it….,.

The applicant's point in limine on locus standi is not well taken in my view. I say so for the following reasons:

(a) It is the applicant that cited the first respondent, an association which was represented by its Treasurer, one Canaan Sibanda. It appears, in my view, incompetent to challenge his capacity to appear – see Mudzengi and Others v Hungwe and Another 2001 (2) ZLR 179 (H).

(b) Canaan Sibanda, as a member and Treasurer of the first respondent, has a substantial legal interest in the administration and welfare of the first respondent – see Steveson v Minister of Local Government and Others 2002 (1) ZLR 498 (S).

Dirty Hands Principle and the Doctrine of Obedience of the Law Until its Lawful Invalidation or Repeal re: Approach

Counsel for the first respondent submitted that the applicant has approached the court with dirty hands in that he has not complied with the court order….,.

(a) The dirty hands doctrine does not apply in casu because the procedure and relief the applicant has adopted and sought are provided for by the law. The proper meaning of the doctrine was stated by CHIDYAUSIKU CJ in Associated Newspapers of Zimbabwe (Pvt) Ltd v Minister of State for Information and Publicity and Others 2004 (1) ZLR 538 (S) in the following terms:

“…,. It was not for litigants to decide which laws are unconstitutional. The principle that a citizen who disputes the validity of a law must obey it first and argue afterwards is founded on sound authority and practical common sense.”

(b) While I agree that, in principle, there is no difference between a litigant who is in defiance of a court order and a litigant who is in defiance of the law, there is a distinct difference between a litigant who, like in casu, strenuously disputes defiance, and one like in Associated Newspapers of Zimbabwe (Pvt) Ltd v Minister of State for Information and Publicity and Others 2004 (1) ZLR 538 (S) who admits its open defiance of the law.

I take the view that a court should exercise its discretion to exempt the former from the application of the dirty hands principle….,.

The point in limine is dismissed.

Interim Interdict Pendente Lite and Stay of Execution re: Approach

Secondly, it was argued, by the counsel for the first respondent, that the relief sought is improper in that the applicant prays for an interdict instead of a stay of execution….,.

The respondent's second point in limine relates to the competency of the order sought. The argument is that since an interdict has different requirements from those of an application for stay of execution the applicant should have applied for a stay of execution instead of an interdict.

This argument has no merit in that the respondent is simply splitting hairs. There is nothing final about the interim relief prayed for in casu…,.

The point in limine is dismissed.

Interim Interdict Pendente Confirmation or Discharge Proceedings re: Approach, Return Date and the Prima Facie Concept

The requirements of an interdict are well known. They are;

(a) A prima facie right, even if it be open to some doubt;

(b) A well grounded apprehension of irreparable harm if the relief is not granted;

(c) That the balance of convenience favours the granting of an interim interdict; and

(d) That there is no other satisfactory remedy.

See Shabtai v Bar and Others 2014 (2) ZLR 862 (H) and Tribac (Pvt) Ltd v Tobacco Marketing Board 1996 (1) ZLR 289 (S).

Findings of Fact re: Assessment of Evidence and Inferences iro Evidentiary Concessions & Conduct Resulting in Estoppel

I must state that I agree with counsel for the first respondent when he submitted that the central issue is that the applicant has a hugely disproportionate number of cattle on the farm. This, it appears, is the major grievance by the first respondent's members.

However, this situation has been allowed to exist for years and I am of the view that the first respondent will not suffer any appreciable prejudice pending the confirmation or discharge of the interim relief.

Final Orders re: Principle of Finality in Litigation, Decree of Perpetual Silence, Sitting on Judgments & Superannuation

This is an urgent chamber application wherein the applicant seeks the following interim relief:

Pending the determination of this matter, the applicant is granted the following interim relief:

1. The respondents be and are hereby interdicted from removing the applicant's matter from the property known as certain piece of land being Lot 1 of Copthal Block 2 situate in the District of Gwanda in extent 4551,524 hectares.”

The facts are that the first respondent is a registered farming co-operative in terms of the law. It was duly registered in 1994. The applicant is a founding member of the first respondent. In pursuit of their objectives, the first respondent's members became cattlemen. Sometime in 1997 a problem of overgrazing arose within the organization. The applicant was the culprit in that he had 350 cattle on the farm as compared to 80 owned by the first respondent.

The carrying capacity of the farm is 333 cattle.

A resolution was then passed outlawing the keeping of personal beasts on the farm. The applicant refused to remove his cattle from the farm prompting the first respondent to approach this court under cover of case number HC1554/00 seeking an order evicting the applicant from the farm. The order was granted, per CHIWESHE J, on 5 July 2002….,.

The first respondent has not sought to enforce the judgment under case number HC1554/2000 until 20 July 2016 when he was informed that the second respondent had left a notice for the ejectment of his cattle from the farm. The notice was left around 1700 hours and the next day he consulted his practitioners who filed this application on the 22 July 2016….,.

The applicant's basis for the relief he seeks is that the first respondent is not entitled to proceed in terms of the judgment under case number HC1554/2000 as it was overtaken by events in that;

(a) He complied with the judgment and moved his cattle out of the farm.

(b) His cattle were brought to the farm under a new dispensation in which the resolution which had caused his eviction had been rescinded and members were allowed to bring their cattle to the farm.

(c) Alternatively, he averred that his cattle have been on the farm with the express knowledge and acquiescence of the first respondent.

(d) Currently, other members of the first respondent have their cattle on the farm including non-members.

(e) If the first respondent now holds the view that the applicant should not keep his cattle at the farm, then it ought to institute fresh proceedings showing the basis upon which his cattle ought to be removed from the farm instead of relying on a writ of execution which was fully complied with….,.


Urgent Chamber Application

TAKUVA J: This is an urgent chamber application wherein the applicant seeks the following interim relief:

Pending the determination of this matter, the applicant is granted the following interim relief:

1. The respondents be and are hereby interdicted from removing the applicant's matter from the property known as certain piece of land being Lot 1 of Copthal Block 2 situate in the District of Gwanda in extent 4551,524 hectares.”

The facts are that, the first respondent is a registered farming co-operative in terms of the law. It was duly registered in 1994. The applicant is a founding member of the first respondent. In pursuit of their objectives, first respondent's members became cattlemen. Sometime in 1997 a problem of overgrazing arose within the organization. The applicant was the culprit in that he had 350 cattle on the farm as compared to 80 owned by the first respondent.

The carrying capacity of the farm is 333 cattle.

A resolution was then passed outlawing the keeping of personal beasts on the farm. Applicant refused to remove his cattle from the farm prompting the first respondent to approach this court under cover of case number HC1554/00 seeking an order evicting the applicant from the farm. The order was granted per CHIWESHE J on 5 July 2002. The first respondent passed a resolution expelling applicant. Aggrieved applicant approached the Registrar of Co-operatives who subsequently reinstated applicant's membership to the first respondent.

There is a dispute of fact as regards applicant's compliance with the court order cited above. Applicant states that he indeed complied and moved his herd to Roys Farm in Marula Figtree. When applicant's reinstatement as a member was effected in May 2004, he subsequently learnt that the first respondent set aside its earlier resolution barring members from keeping their personal cattle on the farm. He then brought back his cattle in 2006 and left them there up to this day. The first respondent has not sought to enforce the judgment under case number HC1554/2000 until 20 July 2016 when he was informed that second respondent had left a notice for the ejectment of his cattle from the farm. The notice was left around 1700 hours and the next day he consulted his practitioners who filed this application on the 22 July 2016.

On the other hand the respondent contended that applicant never complied with the court order since 2000, while denying that the resolution by first respondent barring members from keeping personal cattle on the farm was set aside, first respondent conceded that all the members brought back their personal cattle to the farm after the judgment had been granted. This is the current position.

Applicant's basis for the relief he seeks is that, first respondent is not entitled to proceed in terms of the judgment under case number HC1554/2000 as it was overtaken by events in that;

(a) he complied with the judgment and moved his cattle out of the farm.

(b) his cattle were brought to the farm under a new dispensation in which the resolution which had caused his eviction had been rescinded and members were allowed to bring their cattle to the farm.

(c) alternatively, he averred that his cattle have been on the farm with the express knowledge and acquiescence of the first respondent.

(d) currently, other members of the first respondent have their cattle on the farm including non-members.

(e) if the first respondent now holds the view that applicant should not keep his cattle at the farm, then it ought to institute fresh proceedings showing the basis upon which his cattle ought to be removed from the farm, instead of relying on a writ of execution which was fully complied with. The moving of the cattle back onto the farm in 2006 constitutes a fresh act not the subject of the earlier judgment which was complied with.

As regards urgency applicant submitted that the application is urgent in that he has 368 cattle on the farm and if he is evicted, he does not have another place to put them. He will therefore suffer irreparable prejudice as there is a real risk that the cattle might be lost or stolen. Further applicant contended that he does not have a satisfactory alternative remedy other than the interdict, in that a claim for damages is not efficacious as suing first respondent is equivalent to applicant suing himself as a member of first respondent. Damages are also not a satisfactory remedy as it would punish innocent members of the first respondent.

Applicant further contended that the balance of convenience is in his favour than the first respondent in that he has been in occupation of the farm for more than ten years without incident and the harm he stands to suffer is immeasurable and incurable. On the other hand, so the argument went, first respondent is unlikely to suffer any prejudice if the ejectment is stayed. There is no discernible urgency in the eviction since it has waited since 2006 after the order was already in its hands.

Mr Chamunorwa for the applicant relied on CFI v Manyika SC8/2016 and Mukonoweshuro's case HH 711/15. He further argued that first respondent was not properly before the court in that its representative lacked authority to represent it.

On the other hand Mr Collier for the first respondent in opposing the application argued two points in limine. Firstly he submitted that the applicant has approached the court with dirty hands in that he has not complied with the court order. Secondly, it was argued that the relief sought is improper in that applicant prays for an interdict instead of a stay of execution.

On the merits, first respondent argued that since the judgment in case number HC1554/2000 is still extant, it could be enforced, hence the first respondent's decision to evict the applicant from the land. It was conceded that the basis of this court's judgment in case number HC1554/00 was the resolution that had been passed by first respondent's members. It was also admitted that applicant will suffer prejudice if his cattle are removed from the farm. Further, it was contended that what is at the heart of this case is that “the applicant insists on keeping 400 of his personal cattle on the land in question.” This is hugely disproportionate to the number of cattle that the other members of the co-operative have. The applicant has not justified why he is entitled to special treatment.

The applicant's point in limine on locus standi is not well taken in my view. I say so for the following reasons:

(a) It is the applicant that cited the first respondent, an association which was represented by its treasurer one Canaan Sibanda. It appears in my view incompetent to challenge his capacity to appear – see Mudzengi and Others v Hungwe and Another 2001 (2) ZLR 179 (H).

(b) Canaan Sibanda as a member and treasurer of the first respondent has a substantial legal interest in the administration and welfare of the first respondent – see Steveson v Minister of Local Government and Others 2002 (1) ZLR 498 (S).

Turning to the respondent's points in limine I find as follows:

(a) The dirty hands doctrine does not apply in casu because the procedure and relief applicant has adopted and sought are provided for by the law. The proper meaning of the doctrine was stated by CHIDYAUSIKU CJ in Associated Newspapers of Zimbabwe (Pvt) Ltd v Minister of State for Information and Publicity and Others 2004 (1) ZLR 538 (S) in the following terms:

---It was not for litigants to decide which laws are unconstitutional. The principle that a citizen who disputes the validity of a law must obey it first and argue afterwards is founded on sound authority and practical common sense.”

(b) While I agree that in principle, there is no difference between a litigant who is in defiance of a court order and a litigant who is in defiance of the law, there is a distinct difference between a litigant who, like in casu, strenuously disputes defiance, and one like in the ANZ case who admits its open defiance of the law. I take the view that a court should exercise its discretion to exempt the former from the application of the dirty hands principle.

Respondent's second point in limine relates to the competency of the order sought. The argument is that since an interdict has different requirements from those of an application for stay of execution, the applicant should have applied for a stay of execution instead of an interdict. This argument has no merit in that respondent is simply splitting hairs. There is nothing final about the interim relief prayed for in casu.

For these reasons, the points in limine are dismissed.

On the merits, the requirements of an interdict are well known. They are;

(a) a prima facie right, even if it be open to some doubt,

(b) a well grounded apprehension of irreparable harm if the relief is not granted;

(c) that the balance of convenience favours the granting of an interim interdict; and

(d) that there is no other satisfactory remedy.

See Shabtai v Bar and Others 2014 (2) ZLR 862 (H) and Tribac (Pvt) Ltd v Tobacco Marketing Board 1996 (1) ZLR 289 (S).

In the present case, there is no doubt that applicant, as a member of the first respondent, has a right to enjoy the benefit of his membership. There is in my view, good grounds for an apprehension of irreparable harm if the relief is not granted in that applicant's cattle may be stolen, die or be exposed to diseases. Quite clearly, the balance of convenience favours the granting of the interdict in that if it is not granted, applicant will suffer huge and incurable financial harm.

On the other hand, if it is granted, first respondent is unlikely to suffer any prejudice at all.

I must state that I agree with Mr Collier when he submitted that the central issue is that applicant has a hugely disproportionate number of cattle on the farm. This, it appears, is the major grievance by the first respondent's members. However, this situation has been allowed to exist for years and I am of the view that first respondent will not suffer any appreciable prejudice pending the confirmation or discharge of the interim relief. It does not look like there is any other satisfactory remedy that can protect applicant in an effective manner. Clearly damages are not a satisfactory remedy in that it appears the rest of first respondent's members are poorer than the applicant. Therefore, they are not likely to compensate applicant by way of damages in the event that he is eventually successful.

In the circumstances, I find that the applicant has satisfied the requisites of an interdict. Accordingly, it is ordered that;

Pending the determination of this matter, the applicant is granted the following interim relief:

1. The respondents be and are hereby interdicted from removing the applicant's cattle from the property known as certain piece land being Lot 1 of Copthal Block 2 situate in the District of Gwanda in extent 4551,5214 hectares.



Calderwood, Bryce Hendrie and Partners, applicant's legal practitioners

Messrs Webb, Low and Barry, 1st respondent's legal practitioners

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