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HB33-09 - CASTRO NDLOVU vs IAN DAVID GUTHERLESS N.O. and DONALD MAZWI SIBINDI and DIDYMUS MUTASA N.O. and THE MASTER OF THE HIGH COURT and THE REGISTRAR OF DEEDS-BULAWAYO

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Procedural Law-viz default judgment.

Procedural Law-viz declaratory order.
Procedural Law-viz declaratur.
Land Acquisition-viz Certificate of No Present Interest.
Land Acquisition-viz eviction re Certificate of No Present Interest.
Procedural Law-viz proof of service re default judgment.
Procedural Law-viz urgent chamber application re urgency.
Procedural Law-viz provisional order.
Procedural Law-viz interim interdict.
Procedural Law-viz rescission of judgment re reasonable explanation for failing to defend the default judgment matter.
Procedural Law-viz rescission of judgment re defence to the respondent's claim.
Procedural Law-viz stay of execution re warrant of execution.
Procedural Law-viz rescission of judgment re stay of execution iro warrant of execution.
procedural Law-viz rules of evidence re corroborative evidence iro sworn affidavit.
Procedural Law-viz rescission of judgment re wilful default.
Procedural Law-viz urgent chamber application re urgency iro material non-disclosures.
Law of Contract-viz essential elements re offer and acceptance.
Law of Property-viz mandament van spolie re land acquisition.
Law of Property-viz spoliation re land acquisition.
Land Acquisition-viz Certificate of No Present Interest re section 47 of the Land Acquisition Act [Chapter 20:11].

Default Judgment re: Rescission of Judgment iro Approach

After hearing both counsel, I dismissed the application with costs and indicated that my written reasons would follow in due course. These are they.

On 15 January 2009, the first and second respondents, who were applicants in that matter, sought and were granted an order by default against the present applicant jointly with the present third, fourth and fifth respondents.

In essence, the order was to the effect that the notice gazetted by the Minister, on 26 September 2008, purporting to acquire the piece of land under consideration be declared unlawful and invalid to the extent that such action was in breach of the terms of the Certificate of No Present Interest issued in favour of the first respondent on 4 September 2008 pursuant to the provisions of section 47 of the Land Acquisition Act [Chapter 20:11].

Consequently, the executor i.e. Jan David Gutherless, was granted leave to proceed with the transfer of the said property in favour of Donald Mazwi Sibindi, the second respondent herein, in terms of the Agreement of Sale entered into by the parties on 19 September 2008.

The Registrar of Deeds was authorized and directed to register the Deed of Transfer in favour of the second respondent.

Castro Ndlovu, together with all those who claimed through him, were ordered to vacate the property immediately so as to give vacant possession to the executor who, in turn, gave vacant possession to Donald Mazwi Sibindi, as stipulated in the Agreement of 19 September 2008.

In the event that Castro Ndlovu, and all those who derived claims through him, failing to vacate the said property, the Deputy Sheriff of this Court was authorized to evict them from the property.

The Minister and Castro Ndlovu were ordered to pay punitive costs on the legal practitioner and client scale, jointly and severally, the one paying the other to be absolved.

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


The third, fourth, and fifth respondents did not oppose the application, meaning that they would abide by the court's decision in the matter.

Urgency re: Commercial and Humanitarian Considerations and Interests of Minors

The present applicant, Castro Ndlovu, was personally served with the application on 17 December 2008 but did nothing about the matter, and the...., order was granted by default.

He only reacted when eviction was about to be effected in terms of the court order, and filed this urgent chamber application seeking a provisional order whose interim relief was as follows -

“Pending the finalization of this matter, the applicants (sic) are granted the following interim relief:-

1.) That first and second respondents be and are hereby interdicted from executing the warrant of execution under case number 2348/09 pending the finalization of this urgent chamber application under HC127/09.

2.) If already executed, the Deputy Sheriff be and is hereby ordered to restore the applicant vacant possession of Plot 6 Airport Road, Bulawayo.”

The applicant detailed his reasons for filing this application on a certificate of urgency. Inter alia, he stated that he had simultaneously, with this application, filed an application for rescission which, according to him, had merit.

In relation to the present application, it was his averment that he had invested heavily in the property by rehabilitating the borehole which had not been functioning. He claimed to have done that by installing the pump, motor, booster, and electric code. He also had allegedly erected a fence around the property. In addition to that, he claimed to have cleared one hectare of land at his own expense, and had invested heavily in planting maize, butternuts and garden plants, which he used in his landscaping business, thereby turning the property into a productive unit.  

The alleged investment cost him US$25,000=.

He claimed to be trained farmer who was anticipating returns from the investment that he had made on the land, and if evicted, he would suffer heavy financial losses. His crops were perishables which were bound to perish in the event that he was evicted.

He employed seven full-time workers who kept the crops thriving. The said workers lived on the property with the applicant. He himself is married, with three minor children, and has two dependants. In the event of an eviction, all these people would be rendered homeless and destitute, as there was no alternative place to keep them all.

In conclusion, the applicant asserted that he was an innocent citizen who had benefitted from the Government land reform programme and possessed the requisite documents for that.

The respondent, on the other hand, countered the applicant's claims by saying there was no truth at all in the applicant's averments.

He was only spurred into action when an eviction pursuant to the default judgment was imminent, and was merely trying to postpone the day of reckoning.

The applicant was not being truthful about the investment he claimed to have made on the property and the rehabilitation of certain items. The deponent to the founding affidavit of the first respondent stated that he had gone to the property in the company of the Deputy Sheriff, who was going to effect the eviction, on 26 January 2006, and had the opportunity to inspect the property for such things as alterations or improvements. He discovered that the borehole had been vandalized, contrary to the claims that it had been repaired.

The applicant's claims were clearly false.

Similarly, his claim that he had erected a fence around the property was false, as there was no new, or added, fence on the property. The fence was still as originally invested by the deponent's family.

The applicant was also being untruthful when he claimed to have cleared a hectare of land for agricultural purposes. The maize he claimed to have planted was on a patch of land approximately 20m * 20m, and was certainly no more than the size of a nutrition garden. The patch of land on which he had planted butternuts was approximately 100m * 20m. The combined value of the maize crop and the butternut, according to the deponent, was completely negligible.

There was no truth at all in the suggestion that the applicant had invested an equivalent of US$25,000=, as that was not even visible anywhere on the property.

This court has repeatedly emphasized that applicants who approach the court on an urgent basis need to be extra careful about what they say in their founding affidavits.

Default Judgment re: Rescission of Judgment iro Approach

He claimed to have proffered a reasonable explanation for failing to defend the matter timeously, and believed that he had a good defence to the respondent's claim. In any event, the respondent would suffer no prejudice if execution is stayed pending the application for rescission.

It was his view that the scales of justice were heavily tilted in his favour.

The respondent contended that the applicant's explanation for failure to defend the matter was unreasonable and unacceptable.

Castro Ndlovu was personally served with the court application on 17 December 2008. He is a well-educated and sophisticated businessman who decided to ignore court process. His reason for doing so was that after he had received the court application, he went to consult a lands officer who, according to him, advised him to ignore the court process.

No affidavit was obtained from such land officer to support the applicant's allegation.

The applicant's explanation is grossly unreasonable.

A reasonable person of his status is not expected to believe that a lands officer's authority supercedes that of a court of law. An ordinary Zimbabwean who receives court process would either seek legal advice from a legal practitioner, or would approach the court to find out what one is expected to do. Yet, the applicant, who is a sophisticated businessman, chose to consult a lands officer..,.

Suffice to say..., that the applicant was in wilful default.

Passing of Ownership, Proof of Title and Jus in re Propria re: Rural Land

The applicant claimed that he was an innocent citizen who had benefitted from the land reform programme.

There is..., no truth in this assertion.

The circumstances under which he acquired the property are briefly these.

When the first respondent decided to dispose of this property, he duly offered it to the State, as required by law. On 4 September 2008, the relevant Minister replied in the form of what is known as a Certificate of No Interest, which was valid for twelve months from the date of issue, i.e. 4 September 2008.

The first respondent then advertised the property.

Amongst the people who showed interest in the property was the present applicant, whose offer fell far too short of what the first respondent required. He could not even raise a tenth of the amount that the first respondent required as the purchase price of the Plot. Naturally, his offer was unacceptable.

The first respondent then accepted the offer of Donald Mazwi Sibindi, the second respondent, who then bought the Plot. An Agreement of Sale was concluded on 19 September 2008.

While the parties were still processing transfer documents relating to the transfer of the property, the applicant invaded and occupied it.

Upon being confronted to show his authority, he produced a letter purportedly written and signed by a Ms. Graham – Provincial Land Officer- Estate Management. This letter was dated 26 September 2008.

The letter recommended the applicant as the beneficiary of the property. It was also stated in the letter that the Ministry of Lands, Land Reform and Resettlement was then processing an offer to him for the property.

On the same date that Ms. Graham wrote the letter, a formal Notice of Acquisition was gazetted purporting to acquire the property.

What the applicant did was that when his bid to purchase the property failed, he proceeded to the Ministry of Lands, Land Reform and Resettlement where he got a letter from Ms. Graham, which gave him the courage to go and invade, and occupying the property.

That was highly improper, as the letter offended the provisions of the Certificate of No Present Interest issued on 4 September 2008, valid for twelve months.

The applicant acted improperly on the strength of the advice he got from the lands officer. That explains why he ignored court process because he placed so much reliance on the lands officer. The applicant ought to have known that the lands officer was not employed to give advice on legal matters. That is the domain of those trained in law.

In light of the foregoing, the application was held to be devoid of any merits and was accordingly dismissed with costs.

Land Acquisition re: Resettlement and Operational Challenges of the Land Reform Programme

This court finds the actions of Ms. R. Graham to be disturbing.

It is difficult to understand how she could have written a letter of “Confirmation of Plot Ownership” on 26 September 2008, when on 4 September 2008, the Minister of Lands, Land Reform and Resettlement had issued a Certificate of No Present Interest valid for twelve months from 4 September 2008. She did that after she had been approached by the applicant, whose bid to purchase the same Plot was unsuccessful a few days before he approached her. After she had given him the letter of confirmation of ownership of the Plot, he immediately invaded the Plot and took occupation on the strength of the said letter, without a proper offer letter, and before the Plot was designated. He did this being aided and abetted by Ms. R.Graham.

This conduct by Ms. R. Graham needs to be investigated.

Accordingly, this court recommends that the Office of the Chief Land Officer, Matabeleland North, institutes such investigations with a view to take appropriate action against her, if she is held culpable.

A copy of this judgment shall be availed to the Ministry of Lands, Land Reform and Resettlement via the Office of the Chief Land Officer- Matabeleland North.

Findings of Fact re: Witness Testimony iro Candidness with the Court and Deceptive or Misleading Evidence

Where it is found that a litigant was less candid with the court, such litigant should not expect the court to come to his/her assistance.

In casu, as shown above, the applicant's affidavit was riddled with out and out falsehoods.

Urgent Chamber Application

 

            KAMOCHA J:          After hearing both counsel I dismissed the application with costs and indicated that my written reasons would follow in due course.  These are they.

            The 3rd, 4th and 5th respondents did not oppose the application meaning that they would abide by the court's decision in the matter.

            On 15 January 2009 the 1st and 2nd respondent who were applicants in that matter sought and were granted an order by default against the present applicant jointly with the present 3rd, 4th and 5th respondents.  In essence the order was to the effect that the notice gazetted by the Minister on 26 September 2008 purporting to acquire the piece of land under consideration be declared unlawful and invalid to the extent that such action was in breach of the terms of the Certificate of No Present Interest issued in favour of the 1st respondent on 4 September 2008 pursuant to the provisions of section 47 of the Land Acquisition Act [Chapter 20:11].

            Consequently the executor i.e. Jan David Gutherless was granted leave to proceed with the transfer of the said property in favour of Donald Mazwi Sibindi the 2nd respondent herein in terms of the agreement of sale entered into by the parties on 19 September 2008.

            The Registrar of Deeds was authorized and directed to register the deed of transfer in favour of the second respondent.

            Castro Ndlovu together with all those who claimed through him were ordered to vacate the property immediately so as to give vacant possession to the executor who in turn was to give vacant possession to Sibindi as stipulated in the agreement of 19 September 2008.

            In the event of Castro Ndlovu and all those who derived claims through him failing to vacate the said property the Deputy Sheriff of this court was authorized to evict them from the property.

            The Minister and Castro Ndlovu were ordered to pay punitive costs on the legal practitioner and client scale jointly and severally the one paying the other to be absolved.

            The present applicant Castro Ndlovu was personally served with the application on 17 December 2008 but did nothing about the matter and the above order was granted by default.  He only reacted when eviction was about to be effected in terms of the court order and filed this urgent chamber application seeking a provisional order whose interim relief was as follows:

“Pending the finalization of this matter the applicants (sic) are granted the following interim relief:-

 

1)                  That 1st and 2nd respondents be and are hereby interdicted from executing the warrant of execution under case number 2348/09 pending the finalization of the application filed simultaneously with this urgent chamber application under HC 127/09.

2)                  If already executed the Deputy Sheriff be and is hereby ordered to restore the applicant vacant possession of plot 6 Airport Road, Bulawayo.”

 

The applicant detailed his reasons for filing this application on a certificate of urgency.  Inter alia he stated that he had simultaneously with this application filed an application for rescission which according to him had merit.

In relation to the present application it was his averment that he had invested heavily in the property by rehabilitating the borehole which had not been functioning.  He claimed to have done that by installing the pump, motor, booster pump and electric code.   He also had allegedly erected a fence around the property.  In addition to that he claimed to have cleared one hectare of land at his expense and had invested heavily in planting maize, butternuts and garden plants which he used in his landscaping business thereby turning the property into a productive unit.  The alleged investment cost him           US$25 000,00.

            He claimed to be a trained farmer who was anticipating returns from the investment that he had made on the land and if evicted he would suffer heavy financial losses.  His crops were perishables which were bound to perish in the event that he was evicted.

            He employed seven full time workers who kept the crops thriving.  The said workers lived on the property with the applicant.

            He himself is married with three minor children and has two other dependants.  In the event of an eviction all these people would be rendered homeless and destitute as there was no alternative place to keep them all.

            In conclusion applicant asserted that he was an innocent citizen who had benefited from the government land reform programme and possessed the requisite documents for that.  He claimed to have proffered a reasonable explanation for failing to defend the matter timeously and believed he had a good defence to the respondent's claim.  In any event the respondent would suffer no prejudice if execution was stayed pending the application for rescission.  It was his view that the scales of justice were heavily tilted in his favour.

            The respondent on the other hand countered the applicant's claims by saying there was no truth at all in the applicant's averments.  Firstly, the respondent contended that the applicant's explanation for failure to defend the matter was unreasonable and unacceptable.  Castro Ndlovu, the applicant was personally served with the court application on 17 December 2008.  He is a well educated and sophisticated businessman who decided to ignore court process.  His reason for doing so was that after he had received the court application he went to consult a lands officer who according to him advised him to ignore the court process.  No affidavit was obtained from such land officer to support the applicant's allegation.

            The applicant's explanation is grossly unreasonable.  A reasonable person of his status is not expected to believe that a lands officer's authority supercedes that of a court of law.  Any ordinary Zimbabwean who receives court process would either seek legal advice from a legal practitioner or would approach the court to find out what one is expected to do.  Yet the applicant who is a sophisticated businessman chose to consult a lands officer.  The reasons for doing so become clear as one reads this judgment further.  Suffice to say at this stage that the applicant was in willful default.  He was only spurred into action when an eviction pursuant to the default judgment was imminent and was merely trying to postpone the day of reckoning.

            The applicant was not being truthful about the investment he claimed to have made on the property and the rehabilitation of certain items.  The deponent to the founding affidavit of the 1st respondent stated that he had gone to the property in the company of the Deputy Sheriff who was going to effect the eviction on 26 January 2006 and had the opportunity to inspect the property for such things as alterations or improvements.  He discovered that the borehole had been vandalized contrary to the claims that it had been repaired.   The applicant's claims were clearly false.  Similarly his claim that he had erected a fence around the property was false as there was no new or added fence on the property.  The fence was still as originally invested by the deponents family.

The applicant was also being untruthful when he claimed to have cleared a hectare of land for agricultural purposes.  The maize he claimed to have planted was on patch of land approximately 20m x 20m and was certainly no more than the size of a nutrition garden.  The patch of land on which he had planted butternuts was approximately 100m x 20m.  The combined value of the maize crop and the butternut, according to the deponent, was completely negligible.  There was no truth at all in the suggestion that applicant had invested an equivalent of US$25 000,00 as that was not even visible anywhere on the property.        

            This court has repeatedly emphasized that applicants who approach the court on urgent basis need to be extra careful about what they say in their founding affidavits.  Where it is found that a litigant was less than candid with the court such litigant should not expect the court to come to his/her assistance.  In casu, as shown above the applicant's affidavit was riddled with out and out falsehoods.

            The applicant claimed that he was an innocent citizen who had benefited from the land reform programme.  There is also no truth in this assertion.  The circumstances under which he acquired the property are briefly these.

            When the 1st respondent decided to dispose of this property he duly offered it to the state as required by law.  On 4 September 2008 the relevant Minister replied in the form of what is known as a Certificate of No Present Interest which was valid for twelve months from the date of issue i.e. 4 September 2008.

            The 1st respondent then advertised the property.  Amongst the people who showed interest in the property was the present applicant whose offer fell far too short of what the applicant required.  He could not even raise a tenth of the amount that the 1st respondent required as the purchase price of the plot.  Naturally his offer was unacceptable.  The 1st respondent then accepted the offer of Donald Mazwi Sibindi the 2nd respondent who then bought the plot.  An agreement of sale was concluded on 19 September 2008.

            While the parties were still processing transfer documents relating to transfer of the property the applicant invaded and occupied it.  Upon being confronted to show his authority he produced a letter purportedly written and signed by a Ms Graham – Provincial Land Officer – Estate Management.  The letter was dated 26 September 2008.

            The letter recommended the applicant as the beneficiary of the property.  It was also stated in the letter that the Ministry of Lands, Land Reform and Resettlement was then processing an offer letter to him for the property.

            On the same date that Ms Graham wrote the letter a formal Notice of Acquisition was gazetted purporting to acquire the property.

            What the applicant did was that when his bid to purchase the property failed he proceeded to the Ministry of Lands, Land Resettlement where he got a letter from Ms Graham which gave him the courage to go and invade and occupying the property.  That was highly improper as the letter offended the provisions of the Certificate of No Present Interest issued on 4 September 2008 valid for 12 months.  The applicant acted improperly on the strength of the advice he got from the land officer.  That explains why he ignored court process because he placed so much reliance on the lands officer.  Applicant ought to have known that the lands officer was not employed to give advice on legal matters.  That is the domain of those trained in law.

            This court finds the actions of Ms R Graham to be disturbing.  It is difficult to understand how she could have written the letter of “Confirmation of Plot Ownership” on 26 September 2008 when on 4 September 2008 the Minister of Lands, Land Reform and Resettlement had issued a Certificate of No Present Interest valid for 12 months from 4 September 2008.  She did that after she had been approached by the applicant whose bid to purchase the same plot was unsuccessful a few days before he approached her.  After she had given him the letter of confirmation of ownership of the plot he immediately invaded the plot and took occupation on the strength of the said letter without a proper offer letter and before the plot was designated.  He did this being aided and abetted by Ms R Graham.

            This conduct of Ms R Graham needs to be investigated.  Accordingly this court recommends that the Office of the Chief Land Officer Matabeleland North institutes such investigations with a view to take appropriate action against her if she is held culpable.

A copy of this judgment shall be availed to the Ministry of Lands, Land Reform and Resettlement via the Office of the Chief Land Officer – Matabeleland North.

            In the light of the foregoing the application was held to be devoid of any merits and was accordingly dismissed with costs.

 

Dube-Banda, Nzarayapenga & Partners, applicant's legal practitioners

Jeol, Pincus, Konson & Wolhuter, 1st and 2nd respondents' legal practitioners
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