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HH158-09 - WILTON RENSBURG vs MARKO MAVHURUME N.O. and THE REGISTRAR OF DEEDS N.O and THE DEPUTY SHERIFF

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Law of Contract-viz verbal agreement.

Law of Contract-viz oral agreement re purchase of property iro seller is deceased before transfer of ownership was effected.
Estate Law-viz alienation of estate property re verbal agreement concluded with the deceased before transfer of ownership was passed.
Procedural Law-viz rules of court re High Court Rules iro Rule 248.
Procedural Law-viz High Court Rules re Rule 248 iro deceased estates.
Procedural Law-viz condonation re Rule 248.
Estate Law-viz High Court Rules re Rule 248 iro service of process on the Master of the High Court.
Procedural Law-viz rules of court re condonation iro substantial compliance.
Procedural Law-viz condonation re procedural technicality iro prejudice to the parties.
Procedural Law-viz citation re Rule 248.
Estate Law-viz citation re Master of the High Court iro Rule 248.
Estate Law-viz intestate estate re jointly-owned immovable property.
Procedural Law-viz report of the Master of the High Court re Rule 248.
Law of Property-sale of jointly-owned assets re consent of co-owner.
Procedural Law-viz disputes of fact re material disputes of fact.
Procedural Law-dispute of fact.
Procedural Law-viz disputes of fact re application procedure.
Procedural Law-viz application procedure re dispute of fact.
Procedural Law-viz material disputes of fact re application procedure.
Procedural Law-viz dispute of fact re application procedure iro application to have the matter referred to trial.
Procedural Law-viz application procedure re material disputes of fact iro dismissal of application.
Law of Contract-viz verbal agreement re disputes of fact iro application procedure.
Procedural Law-viz dispute of fact re oral agreement iro application procedure.
Procedural Law-viz prescription.
Law of Contract-viz verbal agreement re onus to show terms of the oral agreement.
Procedural Law-viz rules of evidence re onus iro terms of verbal agreement.
Procedural Law-viz disputes of fact re legal representation iro exercise of court's discretion to dismiss the application.
Procedural Law-viz founding affidavit re foreseeability of disputes of fact iro application procedure.
Procedural Law-viz opposing affidavit re highlighting of disputes of fact re application procedure.
Purchase and Sale-viz oral Agreement of Sale re onus to prove the terms of the agreement.

Verbal or Oral Agreement, Undocumented Transactions and Unsigned Draft Agreements or Informal Contracts

This is an opposed application where the applicant seeks the following order:

“1. That the first respondent be and hereby ordered to sign all the necessary documents prepared by the applicant's conveyancers to effect transfer of ownership in Stand 111 Ridgemont Township of Stand 16A Ridgemont Township to Wilton Rensburg.

2. That in the event that the first respondent refuses and or neglects to sign such papers within seven (7) days from service of the order on him, that the second respondent be and is hereby authorised to sign all the necessary documents prepared by applicant's conveyancers to effect transfer of ownership of Stand 111 Ridgemont Township of Stand 16A Ridgemont Township to Wilton Rensburg.

3. That the third respondent be and is authorised to register such transfer of ownership.

4. That the first respondent only pays the costs of suit if he opposes the application.”

The facts of the case are briefly these.

The applicant alleges that in 1991, on the basis of a verbal agreement, he bought House Number 111 Johnstone Close, Ridgemont, Gweru, from Eliphanos Shumba, now deceased. He also states that in selling the property, the late Eliphanos Shumba also acted on behalf of his wife, Sarah Shumba, also now deceased.

The property was sold for $140,000= (old Zimbabwean currency).

The applicant, through a number of payments, completed payment of the purchase price and obtained title deeds from the late Eliphanos Shumba. He then took occupation of the property in 1992.

Transfer of title in the property was not effected until both Eliphanos Shumba and his wife, Sarah Shumba, died, on 29 September 1994 and 13 December 1994, respectively.

In January 2006, the applicant got to know who the executor was. He then filed this application on 30 October 2006 seeking the relief quoted...,.

Appointment of Executor, Trustee and Curator re: Approach, Scope, Powers and Obligations


Initially, Cecil Madondo was appointed executor of the estate of both Eliphanos and Sarah Shumba, but was later replaced by Marko Mavhurume who is the current executor and the first respondent in this matter.

Condonation or Judicial Indulgence re: Approach, Time-Barred Proceedings, Extension of Time and Interests of Justice

I first heard this matter on 6 November 2009 and postponed it to 18 November 2009 for the parties to file supplementary heads of argument on why the court should condone non-compliance with Rule 248 of the High Court Rules, 1971 which deals with deceased estates. The Rule provides that the application –

“shall be served on the Master not less than ten days before  the date of set down for his consideration, and for report by him, if he considers it necessary or the court requires such a report.”

The above had not been done, and the respondent had raised the issue arguing that the application was not properly before the court.

An application was then made, from the bar, for me to condone the non-compliance.

After listening to the application, I deemed it necessary to direct the parties to file supplementary heads on the issue...,.

In his supplementary heads of argument, the applicant argued that since he had eventually served the Master of the High Court with the application, on 10 November 2009 (i.e four days after my directive for supplementary heads) there was now substantial compliance with Rule 248.

The respondent, in his supplementary heads of argument, agreed with the applicant's submission.

True, the said service was effected on the Master of the High Court without leave of the court, but, after noting that this was a procedural technicality which did not prejudice any of the parties, I did not take issue with the same.

Master's Report, the Master of the High Court's Authority and Obligations to Heirs and Minors

On 17 November 2009, after having been served with the application, the Master of the High Court filed his report, which read as follows –

“Though I am not cited in these proceedings, I hereby submit my report in terms of r248 of the High Court Rules of 1971, as amended.

It is my submission that the estates of the late Eliphanos and Sarah Shumba, who died intestate, are registered with me under DR 1290/05 and 1291/05, and the first respondent is the appointed executrix dative. I further submit that the immovable property that forms centre of dispute is jointly owned by the late couple, hence constitute part of their estate. It would appear there are material disputes of fact to be determined. I therefore submit that there is need for the court to determine whether the late Eliphanos Shumba has the authority to sale the property in dispute without the co-owners mandate/consent, and whether there was an agreement of sale in existence and or is valid. Generally, when jointly owned assets are sold, there is need for joint owners to give their consent. I have no further submissions to make, and I will abide by the court's ruling.”

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

On 18 November 2009, counsel for the applicant conceded that there were, indeed, material disputes of facts in the case, and as such the application route was not proper.

He then devoted his submission to what I regarded as “an application to have the matter referred to trial.”

He urged the court not to dismiss the matter but to refer it to trial on the basis of the papers already before it. He said the issue of material disputes of fact had only surfaced upon the filing of Elton Shumba's affidavit on 03 June 2009. The said Elton Shumba is the son of both deceased persons, namely, Eliphanos Shumba and Sarah Shumba. He reasoned that given the existence of a statement signed by the late Eliphanos Shumba on 31 December 1991, the applicant could not have foreseen any problems in the matter.

He therefore urged the court to appreciate the need for a speedy resolution of the matter, and, therefore, refer the matter to trial rather than dismiss it.

In response to counsel for the applicant's application, counsel for the respondent argued that the disputes of fact in the matter were reasonably foreseeable. This was moreso in the sense that in his founding affidavit, the applicant stated that the agreement was verbal. Furthermore, the statement relied on by the applicant had documents referred to but not attached. In addition to that, the respondent had also immediately raised the issue of the late Sarah Shumba's consent to the agreement, and the issue of prescription. The applicant had ignored all that and persisted with the application route.

He therefore urged the court to dismiss the application....,.

The disputes of fact which were already before the applicant were correctly summarised by the respondent's heads of argument as follows –

“In applying the law to the facts of this matter, it is clear that there are material disputes of fact in this matter which cannot be resolved on the papers. First and foremost, the applicant seeks to rely on an oral Agreement of Sale in which he alleges that some of the receipts for the payments are missing, and that some payments were in cash, see paras 6-9 of the founding affidavit. There is also a dispute of fact on whether or not the late Mrs. Sarah Shumba consented to the sale of the immovable property since it is common cause that she was a co-owner. The applicant also did not shed any light on the actual terms of the alleged oral Agreement of Sale with regards to the dates when payments should have been made and the date when transfer was due. In any event, and given the fact that the applicant and the late Mr. Elphanos Shumba were friends, and there was mutual trust between them, it is possible that the payments, which appear in Annexures 'A to C' to the court application, could have been for other business transactions. This Honourable Court is referred to the supplementary affidavit deposed to by Elton Shumba, and the concession by the applicant, that there was mutual trust, in para 9 of the founding affidavit and para 5 of his answering affidavit. There is also a dispute of fact with regards to the issue of differences in the signature of the late Mr. Elphanos Shumba. See the Notice of Opposition and the supplementary affidavit deposed by Elton Shumba.”

Given the above, and the contents of the Master's Report, I am unable to be persuaded that the applicant could not have foreseen the potential areas of dispute when he filed this application. There was a clear call for retreating from the application procedure. The applicant refused to retreat.

In Ex-Combatants Security Company v Midlands State University HH80-06, MAKARAU J...,. had this to say regarding proceedings by way of application –

“It further presents itself clearly to me that application procedure is inappropriate to allege and prove a disputed oral agreement, as a resolution of the matter on the basis of the affidavits will lead to an injustice as the advantages inherent in a trial will be lost to the court.”

I fully agree with the above observation.

Cause of Action re: Form, Manner and Nature of Proceedings iro Approach to Application, Motion and Action Proceedings

The applicant has correctly conceded that a wrong procedure was followed in seeking the relief...,.

Counsel for the applicant has, as a consequence, urged the court that, in the use of its discretion, it should not dismiss the application but refer the matter to trial on the basis of the papers already filed.

As already indicated, the respondent has called for the dismissal of the application on the ground that it was quite obvious that disputes of fact would arise, and that the applicant should have foreseen that eventuality, and, therefore, the need to change course.

I agree with the respondent's admission.

In agreeing with the respondent, I fully associate myself with the authorities, cited in the heads of argument, dealing with this issue. I cannot do any better but to reproduce here below the relevant passages in the respondent's written submissions. The submissions state, in part –

In the case of Jamarillo (Pty) Ltd v BN Aitken (Pty) Ltd 1982 (1 )SA 398 (AD)..., MILLER JC/CJ said the following –

“A litigant is entitled to seek relief by way of Notice of Motion. If he has reason to believe that facts essential to the success of his claim will probably be disputed, he chooses that procedural form at his peril, for the court, in the exercise of its discretion, might decide neither to refer the matter for trial nor to direct that oral evidence on the disputed facts be placed before it, but dismiss the application.”

Similarly, CENTLIVRES CJ said the following in the case of Adbro Investments Company Limited v Minister of the Interior 1956 (3) SA (AD)..., -

“Where the facts are in dispute, the court has a discretion as to the future course of the proceedings. It may dismiss the application with costs, or order the parties to go to trial, or order oral evidence in terms of any rule of court. The first course may be adopted when the applicant should have realized, when landing his application, that a serious dispute of fact was bound to develop.”

The above case authorities, in my view, endorse the sentiments of MAKARAU J..., in Ex-Combatants Security Company v Midlands State University HH80-06.

In casu, it was clear from the onset that serious disputes of fact would arise.

In my view, therefore, the facts of this case dictate that the correct use of my discretion should be to dismiss the application with costs.

It is clear to me that the applicant, who enjoyed legal representation from the time of filing the application, should have foreseen that disputes of facts would arise. This was not only upon receipt of the opposing affidavit, but upon preparation of his own founding affidavit. He knew he was relying on an oral agreement signed between himself and the deceased person. That alone, in my view, was enough to indicate to the applicant that there were potential disputes of fact. The argument that the potential disputes were not foreseen does not accord with common sense at all.

Accordingly, I order as follows:

The application is dismissed with costs.

Cause of Action and Draft Orders re: Appearance to Defend iro Effect of Non-Appearance

On 17 November 2009, after having been served with the application, the Master of the High Court filed his report, which read as follows –

“Though I am not cited in these proceedings, I hereby submit my report in terms of r248 of the High Court Rules of 1971, as amended.

It is my submission that the estates of the late Eliphanos and Sarah Shumba, who died intestate, are registered with me under DR 1290/05 and 1291/05, and the first respondent is the appointed executrix dative. I further submit that the immovable property that forms centre of dispute is jointly owned by the late couple, hence constitute part of their estate. It would appear there are material disputes of fact to be determined. I therefore submit that there is need for the court to determine whether the late Eliphanos Shumba has the authority to sale the property in dispute without the co-owners mandate/consent, and whether there was an agreement of sale in existence and or is valid. Generally, when jointly owned assets are sold, there is need for joint owners to give their consent. I have no further submissions to make, and I will abide by the court's ruling.”

MTSHIYA J:   This is an opposed application where the applicant seeks the following order:                

“1. That the first respondent be and hereby ordered to sign all the necessary                  documents prepared by applicant's conveyancers to effect transfer of ownership in stand 111 Ridgemont Township of Stand 16A Ridgemont Township to Wilton Rensburg.

2.      That in the event that the first respondent refuses and or neglects to sign such papers

      within seven (7) days from service of the order on him that the second respondent

      be and is hereby authorized to sign all the necessary documents prepared by

      applicant's  conveyancers to effect transfer of ownership of stand 111 Ridgemont

      Township of  Stand 16A Ridgemont Township to Wilton Rensburg.

3.      That the third respondent be and is authorized to register such transfer of ownership.

4.      That the first respondent only pays the costs of suit if he opposes the application”.

 

The facts of the case are briefly these:

 

The applicant alleges that in 1991, on the basis of a verbal agreement, he bought house number 111 Johnstone Close, Ridgemont, Gweru, (the property) from Eliphanos Shumba, now deceased.  He also states that in selling the property the late Eliphanos Shumba also acted on behalf of his wife Sarah Shumba, also now deceased.  The property was sold for $140 000.00 (old Zimbabwean currency). The applicant, through a number of payments, completed payment of the purchase price and obtained title deeds from the late Eliphanos Shumba.  He then took occupation of the property in 1992.  Transfer of title in the property was not effected until both Elphanos Shumba and his wife, Sarah Shumba died on 29 September 1994 and 13 December 1994 respectively.  Initially Cecil Madondo was appointed executor of the estate of both Elphanos and Sarah Shumba but was later replaced by Marko Mavhurume who is the current executor and the first respondent in this matter..

            In January 2006, the applicant got to know who the executor was. He then filed this application on 30 October 2006 seeking the relief quoted on the first page of this judgement.

            I first heard this matter on 6 November 2001 and postponed it to 18 November 2009 for parties to file supplementary heads of argument on why the court should condone non-compliance with r 248 of the High Court Rules, 1971, which rule deals with deceased estates. The rule provides that the application -

 

“shall be served on the Master not less than ten days before the date of set down for his

 consideration and for report by him if he considers it necessary or the court requires

 such a report”.

 

The above had not been done and the respondent had raised the issue arguing that the application was not properly before the court.  An application was then made from the bar for me to condone non-compliance. After listening to the application, I deemed it necessary to direct the parties to file supplementary heads on the issue.  The applicant filed the said supplementary heads of argument on 12 November 2009 and the respondent also filed supplementary heads of argument on 13 November 2009.

            In his supplementary heads of argument the applicant argued that since he had eventually served the Master with the application on 10 November 2009 (i.e. four days after my directive for supplementary heads), there was now substantial compliance with r 248.  The respondent, in his supplementary heads of argument, agreed with the applicant's submission. True, the said service was effected on the Master without leave of the court but after noting that this was a procedural technicality which did not prejudice any of the parties, I did not take issue with same.

            On 17 November 2009, after having been served with the application, the Master filed his report which read as follows:

 

“Though I am not cited in these proceedings I hereby submit my report in terms of r 248 of the High Court Rules of 1971 as amended. 

 

It is my submission that the estates of the late Eliphanos and Sarah Shumba who died intestate are registered with me under DR 1290/05 and 1291/05 and the first respondent is the appointed executrix dative.  I further submit that the immovable property that forms centre of dispute is jointly owned by the late couple hence constitute part of their estates.  It would appear there are material disputes to be determined.  I therefore submit that there is need for the court to determine whether the late Eliphanos Shumba has the authority to sale the property in dispute without the co-owners mandate/consent and whether there was an agreement of sale in existence and or is valid.  Generally when jointly owned assets are sold there is need for joint owners to give their consent.

I have no further submissions to make and will abide by the court's ruling”.

 

            On 18 November 2009, Mr Kufaruwenga for the applicant, conceded that there were indeed material disputes of facts in the case and as such the application route was not proper.  He then devoted his submission to what I regarded as “an application to have the matter referred to trial”.  He urged the court not to dismiss the matter but to refer it to trial on the basis of the papers already before it.  He said that the issue of material disputes of fact had only surfaced upon the filing of Elton Shumba's affidavit on 03 June 2009.  The said Elton Shumba is the son of both deceased persons namely Elphanos Shumba and Sarah Shumba. He reasoned that given the existence of a statement signed by the late Elphanos Shumba on 31 December 1991, the applicant could not have foreseen any problems in the matter.  He therefore urged the court to appreciate the need for a speedy resolution of the matter and therefore refer the matter to trial rather than dismiss it.

             In response to Mr Kufaruwenga's 'application', Mr Shekede for the respondent argued that the disputes of fact in the matter were reasonably foreseable.  This was more so in the sense that in his founding affidavit the applicant stated that the agreement was verbal.  Furthermore, the statement relied on by the applicant had documents referred to but not attached. In addition to that, the respondent had also immediately raised the issue of the late Sarah Shumba's consent to the agreement and the issue of prescription. The applicant had ignored all that and persisted with the application route.  He therefore urged the court to dismiss the application.

Given the concession made by the applicant I see no need to deal with applicant's submissions prior to the concession.  All I can do is to reinforce the fact that apart from the Master's Report, the respondent had already, in the opposing affidavit (i.e affidavits of Cecil Madondo and Elton Shumba), raised the issues that finally led to the concession

The disputes of fact which were already before the applicant were correctly, summarized in the respondent's heads of argument as follows:

 

 “In applying the law to the facts of this matter, it is clear that there are material disputes of fact in this matter which cannot be resolved on the papers.  First and foremost, the applicant seeks to rely on an oral Agreement of Sale in which he alleges that some of the receipts for the payments are missing and that some payments were in cash, see paras 6-9 of the founding affidavit.  There is also a dispute of fact on whether or not the late Mrs Sarah Shumba consented to the sale of the immovable property since it is common cause that she was a co-owner.  The applicant also did not shed any light on the actual terms of the alleged oral Agreement of Sale with regards to the dates when payments should have been made and the date when transfer was due.  In any event and given the fact that the applicant and the late Mr Elphanos Shumba were friends and there was mutual trust between them, it is possible that the payments which appear in Annexures 'A to C' to the court application could have been for other business transactions.  This Honourable Court is referred to the supplementary affidavit deposed to by Elton Shumba and the concession by the applicant that there was mutual trust in para 9 of the founding affidavit and para 5 of his answering affidavit.  There is also a dispute of fact with regards to the issue of differences in the signature of the late Mr Elphanos Shumba, see the notice of opposition and the supplementary affidavit deposed by Elton Shumba”

 

            Given the above and the contents of the Master's report, I am unable to be persuaded that the applicant could not have foreseen the potential areas of dispute when he filed this application. There was a clear call for retreating from the application procedure. The applicant refused to retreat.

            In Excombatants Security Company v Midlands State University, HH 80-06 MAKARAU J (as she then was) had this to say regarding proceedings by way of application:

 

“It further presents itself clearly to me that application procedure is inappropriate to allege and prove a disputed oral agreement as a resolution of the matter on the basis of the affidavits, will lead to an injustice as the advantages inherent in a trial will be lost to the court”

 

I fully agree with the above observation.

            The applicant has correctly conceded that a wrong procedure was followed in seeking the relief indicated at page 1 of this judgment. Mr Kufaruwenga, for the applicant, has as a consequence, urged the court that, in the use of its discretion, it should not dismiss the application but refer the matter to trial on the basis of the papers already filed.

            As already indicated, the respondent has called for the dismissal of the application on the ground that it was quite obvious that disputes of fact would arise and that the applicant should have foreseen that eventuality and therefore the need to change course. I agree with the respondent's admission.

            In agreeing with the respondent, I fully associate myself with the authorities cited in the heads of argument dealing with this issue. I cannot do any better but reproduce here below the relevant passages in the respondent's written submissions. The submissions state, in part:

 

In the case of Tamarillo (Pty) Ltd v B N  Aitken (Pty) Ltd 1982 (1) SA 398 (AD) at 430 G-H, MILLER JC/CJ said the following:

 

“A litigant is entitled to seek relief by way of Notice of Motion.  If he has reason to believe that fats essential to the success of his claim will probably be disputed, he chooses that procedural form at his peril, for the court in the exercise of its discretion, might decide neither to refer the matter for trial nor to direct that oral evidence on the disputed facts be placed before it, but to dismiss the application”.

 

Similarly, CENTLIVRES CJ said the following in the case of Adbro Investments Company Limited v Minister of the Interior 1956 (3) SA (AD) at 350 a:

 

“Where the facts are in dispute the court has a discretion as to the future course of the proceedings.  It may dismiss the application with costs or order the parties to go to trial or order oral evidence in terms of any rule of Court.  The first course may be adopted when the applicant should have realized when launching his application that a serious dispute of fact was bound to develop.”

 

            The above case authorities, in my view, endorse the sentiments of MAKARAU J: (as she then was) in Ex-combatants Security Company, supra.

            In, casu, it was clear from the onset that serious disputes of fact would arise.

In my view therefore, the facts of this case dictate that the correct use of my discretion should be to dismiss the application with costs.  It is clear to me that the applicant, who enjoyed legal representation from the time of filing the application, should have foreseen that disputes of facts would arise. This was not only upon receipt of the opposing affidavit, but upon preparation of his own founding affidavit.  He knew he was relying on an oral agreement signed between himself and a deceased person. That alone, in my view, was enough to indicate  to the applicant that there were  potential disputes of fact. The argument that the potential disputes were not foreseen does not accord with common sense at all.

            Accordingly I order as follows:

 

The application is dismissed with costs.

 

 

 

 

 

Dzimba, Jaravaza & Associates, applicant's legal practitioners

Wintertons, respondent's legal practitioners
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