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HB90-09 - FIOS NCUBE vs TICHAONA GOMBA and ZIM-AUSTRALIA (PVT) LIMITED and CITY OF BULAWAYO

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Procedural Law-viz provisional order re return day iro matter referred to trial.

Procedural Law-viz interim interdict re return day iro matter referred to trial.
Purchase and Sale-viz agreement of sale re immovable property.
Law of Property-viz purchase of an immovable property re deeds registry iro deeds search.
Purchase and Sale-viz essential elements re the merx iro agreement silent as to the identity of the merx.
Law of Property-viz deeds registry re proof of title iro immovable property.
Procedural Law-viz rules of evidence re corroborative evidence.
Purchase and Sale-viz essential elements re the merx iro agreement of sale where the seller is not the true owner of the merx.
Procedural Law-viz rules of evidence re findings of fact iro witness testimony.
Damages-viz contractual damages re breach of contract.
Procedural Law-viz rules of evidence re documentary evidence.
Procedural Law- rules of evidence re onus iro burden of proof.

Final Orders re: Confirmation or Discharge of Interlocutory Restraining Orders and Provisional Orders

This matter was first filed under cover of a certificate of urgency on 9 July 2004. A provisional order was granted whereby the first respondent, who is now the first defendant, and all those claiming through him, were ordered to vacate House Number 3722, Emganwini Township, Bulawayo, forthwith, failing which the Deputy Sheriff was authorized to eject them. The second and third respondents were interdicted from selling the said house in the interim.

On the return day, the court ordered that it be referred to trial on the papers that had been filed of record that far, with subsequent pleadings following from that stage.

The issues that the parties wanted to be determined by the trial court were formulated as follows -

“(1) Who is the rightful owner of Stand 3722, Emgnwini between plaintiff and first defendant?

(2) Who paid for the Stand and who paid the construction (sic) of the house?

(3) Who bought the materials for the construction of the house?

(4) Who is known to be the owner of the house by the second defendant?

(5) Whether first defendant and the plaintiff paid the second defendant?

Contract of Sale re: Approach, Essential Elements, Contract for Merx Not Yet in Existence and Validity of Contract

The plaintiff, who is employed as a painter in South Africa, told the court that, during the year 2000, he approached a company known as Zimbabwe-Australia (Pvt) Ltd..., seeking to buy a Stand. Some official there told him that he had to pay what was termed “construction money” in the sum of $280,000= in addition to the $1,000= for the Stand.

He paid those amounts to Zimbabwe-Australia (Pvt) Ltd.

The plaintiff did not sign any Agreement of Sale of the Stand. Neither was he shown any proof that the Stand the he was paying for belonged to that company.

Due to the economic meltdown, the plaintiff said Zimbabwe-Australia (Pvt) Ltd told him to buy building materials because they were unable to so themselves.

He obliged.

He filed of record receipts for the materials bought from some of the suppliers...,. Also filed of record were receipts reflecting various amounts of money paid to Zimbabwe-Australia (Pvt) Ltd for the purchase of a Stand and construction.

The deposit of $25,000= for a Stand was paid on 28 December 2000. He also paid a sum of $1,000= administration fee on that same day.

The court observes that there is no information indicating which Stand the plaintiff was paying for.

It was the plaintiff's evidence that no-one claimed ownership of the Stand during the entire period that the house was being built on it. When the house was complete and habitable, he took occupation. He put his relatives in the house since he himself lived, and worked, in South Africa. To his surprise, it was only then that the first defendant pitched up and claimed ownership of the Stand, and the house on it.

The first defendant evicted the plaintiff's relatives and removed the plaintiff's property from the house.

It was only then that the plaintiff went to the City Council to ascertain who the Stand belonged to. He then established that the Stand belonged to the first defendant, and was registered in his name. It dawned to him that Zimbabwe-Australia (Pvt) Ltd purported to sell him a Stand which did not belong to them.

The plaintiff approached Zimbabwe-Australia (Pvt) Ltd, whose General Manager swore to an affidavit on 27 April 2004. The affidavit does not seem to assist the plaintiff at all as it seems to suggest that the purported takeover of the Stand by the plaintiff was only done after management had resolved at a meeting sometime in 2003. Management made the resolution after the first defendant had allegedly stopped making payment for a long time – i.e. more than eighteen months.

Under cross-examination, the plaintiff accepted the simple truism that a person cannot lawfully sell what does not belong to them, and that it was, therefore, wrong for Zimbabwe-Australia (Pvt) Ltd to purport to sell to him the Stand which did not belong to them.

He accepted that he was the author of his own misfortune, although he tried to attribute that to ignorance.

The plaintiff would also not dispute the fact that the first defendant had, in fact, paid Zimbabwe-Australia (Pvt) Ltd to construct a house on his Stand. He further would not dispute that the first defendant had, in fact, paid in full for the construction of the house on his Stand, but said he only did so after he himself had taken occupation of the house.

He accepted that if he had been careful, and did not want to cut corners, he would not have been in the position he now finds himself in.

The first defendant's case is simple.

He owns the Stand in dispute and has title to it.

He approached Zimbabwe-Australia (Pvt) Ltd to construct a house for him on his Stand. He was asked to pay for the construction – which he did. He was later told that what he had paid that far was no longer sufficient, as it had been eroded by hyperinflation. He alleged that he had paid the full amount for the construction of a five-roomed house.

The parties entered into a written agreement.

Instead of constructing a five-roomed house as agreed, Zimbabwe-Australia (Pvt) Ltd built a four-roomed house. When queried about why they did that, they said that was what was permitted by the City of Bulawayo...,. After the house had been completed, the first defendant went to take occupation but found that the house had been occupied by the plaintiff's relatives.

When Themba Sibanda, the director, was asked about what was happening, he said Zimbabwe-Australia (Pvt) Ltd had temporarily put somebody in the house for security reasons...,.

What emerges from the evidence of the parties is that each of them paid Zimbabwe-Australia (Pvt) Ltd some money for construction of a house. But the difficulty that has not been is what did Zimbabwe-Australia (Pvt) Ltd do with the money, and building materials received from the plaintiff?

The plaintiff has not proved that his building materials were used on that particular house. Zimbabwe-Australia (Pvt) Ltd could have used the materials to build on any other Stand. There was no evidence from Zimbabwe-Australia (Pvt) Ltd to the effect that the plaintiff's materials were used on that particular house.

Zimbabwe-Australia (Pvt) Ltd was a company which seems to have been run by crooks. People purported to sell what was not theirs. That is why they could receive money from two different people for the alleged construction of the same house. The carelessness of the plaintiff exacerbated the problem.

In the light of the foregoing, the answers to the issues referred for the trial determination of this court are these -

1. The rightful owner of Stand 3722 Emganwini is the first defendant, who paid for the Stand and holds title to it.

2.  Both parties paid Zimbabwe-Australia (Pvt) Ltd for the construction of a house. But it was not established which house the plaintiff paid for. Neither was it established where the building materials that he bought was used. What admits of no doubt is the fact that both the plaintiff and the first defendant paid Zimbabwe-Australia (Pvt) Ltd some money for the construction of a house. The first defendant paid for the construction of a house on his Stand. But it is not known what Zimbabwe-Australia (Pvt) Ltd did with the money, and building materials that it got from the plaintiff.

Accordingly, the plaintiff should look to Zimbabwe-Australia (Pvt) Ltd for his money and building materials.

The claim against the first defendant must, accordingly be dismissed with costs.

Passing of Ownership, Proof of Title and Jus in re Propria re: Approach, Registration of Title and Deeds or Title Search

It was his evidence that he did not even seek to know if, indeed, what was being sold to him belonged to the Seller.

He attributed that lack of care to ignorance.

Findings of Fact re: Witness Testimony iro Approach & the Presumption of Clarity of Events Nearer the Date of the Event


The plaintiff was being untruthful when he suggested that he was not aware that all land belonged to the Bulawayo City Council. But when it was pointed out to him that he belatedly went to the Bulawayo City Council to seek to be included on the housing waiting list, he became extremely evasive.

KAMOCHA J:           This matter was first filed under cover of a certificate of urgency on 9 July 2004.  A provisional order was granted whereby the first respondent who is now the 1st defendant and all those claiming through him were ordered to vacate house number 3722 Emganwini Township, Bulawayo forthwith failing which the Deputy    Sheriff was authorized to eject them.  The 2nd and 3rd respondents were interdicted from selling the said house in the interim.

            On the return day the court ordered that it be referred to trial on the papers that had been filed of record that far with subsequent pleadings following from that stage.

            The issues that the parties wanted to be determined by the trial court were formulated as follows:

“(1)   Who is the rightful owner of stand 3722 Emganwini between plaintiff and first defendant?

(2)     Who paid for the stand and who paid the construction (sic) of the house?

              (3)     Who bought the materials for the construction of the house?

(4)     Who is known to be the owner of the house by the 2nd defendant?

(5)     Whether first defendant and the plaintiff paid the second defendant?”

            The plaintiff who is employed as a painter in South Africa told the court that during the year 2000 he approached a company known as Zimbabwe-Australia (Pvt) Ltd “Zim-Aust” seeking to buy a stand.  Some official there told him that he had to pay what was termed “construction money” in the sum of          $280 000,00 in addition to the $1 000,00 for the stand.  He paid those amounts to Zim-Aust (Pvt) Ltd.

            The plaintiff did not sign any agreement of sale of the stand.  Neither was he shown any proof that the stand that he was paying for belonged to that company.  It was his evidence that he did not even seek to know if indeed what was being sold to him belonged to the seller.  He attributed that lack of care to ignorance.

            Due to the economic meltdown plaintiff said Zim-Aust (Pvt) Ltd told him to buy building materials because they were unable to do so themselves.  He obliged.  He filed of record receipts for the materials bought from some of the suppliers such as Scotties General Supplies, Sunny Store, Cyltos Plumbing Supplies and William Hardware.  Also filed of record were receipts reflecting various amounts of money paid to Zim-Aust for the purchase of a stand and construction.  The deposit of $25 000,00 for a stand was paid on 28 December 2000.  He also paid a sum of $1 000,00 administration fee on that same day.

            The court observes that there is no information indicating which stand the plaintiff was paying for. 

            It was the plaintiff's evidence that no one claimed ownership of the said stand during the entire period that the house was being built on it.  When the house was complete and habitable he took occupation.  He put his close relatives in the house since he himself lived and worked in South Africa.  To his surprise, it was only then that the 1st defendant pitched up and claimed ownership of the stand and the house on it.  The first defendant evicted the plaintiff's relatives and removed plaintiff's property from the house.

            It was only then that plaintiff went to the City Council to ascertain who the stand belonged to.  He then established that the stand belonged to the first defendant and was registered in his name.  It dawned to him that Zim-Aust purported to sell to him a stand which did not belong to them.

            The plaintiff approached Zim-Aust whose general manager swore to an affidavit on 27 April 2004.  The affidavit does not seem to assist the plaintiff at all as it seems to suggest that the purported takeover of the stand by plaintiff was only done after management had resolved at a meeting sometime in 2003.  Management made the resolution after the first defendant had allegedly stopped making payment for a long time – i.e. more than 18 months.

            Under cross-examination plaintiff accepted the simple truism that a person cannot lawfully sell what does not belong to them and that it was therefore wrong for Zim-Aust to purport to sell to him the stand which did not belong to them.  He accepted that he was the author of his own misfortune although he tried to attribute that to ignorance.  The plaintiff would also not dispute the fact that 1st defendant had in fact  paid Zim-Aust to construct a house on his stand.  He further would not dispute that first defendant had in fact paid in full for the construction of the house on his stand but said he only did so after he himself had taken occupation of the house.  He accepted that if he had been careful and did not want to cut corners he would not have been in the position he now finds himself in.

            The plaintiff was being untruthful when he suggested that he was not aware that all land belonged to the Bulawayo City Council.  But when it was pointed out to him that he belatedly went to Council to seek to be included on the housing waiting list he became extremely evasive.

            The 1st defendant's case is simple.  He owns the stand in dispute and has title to it.  He approached Zim-Aust to construct a house for him on his stand.  He was asked to pay for the construction which he did.  He was later told that what he had paid that far was no longer sufficient as it had been eroded by hyperinflation.  He alleged that he had paid the full amount for the construction of a 5 roomed house. 

            The parties entered into a written agreement.  Instead of constructing a 5 roomed house agreed Zim-Aust built a 4 roomed house.  When queried about why they did that they said that was what was permitted by City of Bulawayo.

            The brother of the 1st defendant who gave evidence told the court that when he realized that progress at the site was slow he confronted Themba Sibanda the director but was told that they were still gathering materials.

            When construction had got to window level Zim-Aust told the 1st defendant that what they had paid that far had been eroded by inflation.  The 1st defendant went to Beverley Building Society and applied for a loan which he was granted.  He used the title deeds of the stand as security.

            After the house had been completed first defendant went to take occupation but found that the house had been occupied by plaintiff's relatives.  When Themba Sibanda was asked about what was happening he said Zim-Aust had temporarily put somebody in the house for security reasons.

            The witness maintained under cross-examination that 1st defendant had paid Zim-Aust the full amount for the construction of the house.

            What emerges from the evidence of the parties is that each of them paid Zim-Aust some money for construction of a house.  But the difficulty that has not been resolved is what did Zim-Aust do with the money and building materials received from the plaintiff.  The plaintiff has not proved that his building materials were used on that particular house.  Zim-Aust could have used the materials to build on any other stand.  There was no evidence from Zim-Aust to the effect that plaintiff's materials were used on that particular house.  Zim-Aust was a company which seems to have been run by crooks.  People who purported to sell what was not theirs.  That is why they could receive money from two different people for the alleged construction of the same house.  The carelessness of the plaintiff exacerbated the problem.

            In the light of the foregoing the answers to the issues referred for the determination of this court are these:

            The rightful owner of stand 3722 Emganwini is the 1st defendant who paid for the stand and holds title to it.

            Both parties paid Zim-Aust for the construction of a house.  But it was not established which house the plaintiff paid for.  Neither was it established where the building material that he bought was used.  What admits of no doubt is the fact that both plaintiff and defendant paid Zim-Aust some money for construction of a house.  The 1st defendant paid for the construction of a house on his stand.  But it is not known what Zim-Aust did with the money and building materials that it got from plaintiff.

            Accordingly, the plaintiff should look to Zim-Aust for his money and building materials.  His claim against the first defendant must, accordingly be dismissed with costs.

 

Messrs T Hara and Partners plaintiff's legal practitioners

Lazarus and Sarif, 1st defendant's legal practitioners
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