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HB127-09 - TAWANDA MARUFU vs MINISTER OF TRANSPORT, COMMUNICATIONS AND INFRASTRUCTURAL DEVELOPMENT and ZIMBABWE REVENUE AUTHORITY and CITY OF BULAWAYO

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Procedural Law-viz interim interdict re consent paper.

Procedural Law-viz provisional order re consent paper.
Procedural Law-viz urgent chamber application re urgent chamber application by way of agreement between the parties.
Procedural Law-viz declarator.
Procedural Law-viz declaratur.
Procedural Law-viz declaratory order.
Toll Gates-viz Toll Roads Act [Chapter 13:13].
Local Authorities-viz toll gates re location of toll gates.
Local Authorities-viz toll gates re siting of toll points iro jurisdictional authority.
Toll Gates-viz road tolling point.
Procedural Law-viz rules of construction re statutory provision iro section 3(2) of the Roads Toll (Regional Trunk Road Network [Amendment] Regulations, 2009, Statutory Instrument 39 of 2009.
Procedural Law-viz rules of interpretation re statutory provision iro Second Schedule of the Roads Toll (Regional Trunk Road Network [Amendment] Regulations, 2009, Statutory Instrument 39 of 2009.
Procedural Law-viz rules of construction re statutory provision iro Schedules to an enactment.
Procedural Law-viz rules of interpretation re statutory provision iro function of Schedules relative to the enactment as a whole.
Procedural Law-viz rules of construction re Schedules to an enactment iro intra-textual sources of clarification.
Procedural Law-viz rules of interpretation re Schedules to legislation iro intra-textual sources of elucidation.
Administrative Law-viz administrative authority re administrative declaration iro section 3(1) of the Administrative Justice Act [Chapter 10:28].
Administrative Law-viz administrative authority re administrative action iro section 3(2) of the Administrative Justice Act [Chapter 10:28].
Administrative Law-viz administrative body re administrative directive iro section 3(3) of the Administrative Justice Act [Chapter 10:28].
Procedural Law-viz rules of construction re delegated legislation iro Regulations to an enactment.
Procedural Law-viz delegated legislation re primary enactment iro the delegated legislation being ultra vires the primary legislation.
Procedural Law-viz rules of interpretation re statutory provision iro subsidiary legislation.

Interim Interdict or Final Order re: Relief Conflicting with Statutes, Extant Court Orders & Prima Facie Lawful Conduct

When the matter was heard on the 28th of October 2009, the parties informed me that they had discussed the matter and reached common ground on the approach in this matter.

The essence of their agreement is that the relief sought as interim relief is essentially the same as the relief on the return date.

They agreed that the best approach is for the matter to be fully argued on an urgent basis on the validity of the statutory provisions raised in the papers. I went along with the suggested route as it was adopted by the Supreme Court in 1,2, and 3 Combined Harare Residents Assn. and Another v Registrar General and Others 2002 (1) ZLR 83 (H) and also by the High Court in Econet v Ministry of Information 1997 (1) ZLR 342 (H).

The parties filed all their papers and argued the matter fully on 20 November 2009.

I will, therefore, grant the final relief in this matter if the applicant succeeds on the merits.

Transport re: Tollgates and Vehicle Licencing

The applicant seeks a declaratory to the effect that the declaration by the first respondent of the 13 kilometre peg along the Bulawayo-Victoria Falls road as a road tolling point is ultra vires section 3(2) of the Toll Roads Act [Chapter 13:13] , and is thus unlawful.

The applicant seeks consequential relief arising from such declaration.

The background facts of this application are the following.

The applicant is the owner of Stand Number 12 Norwood Township of Subdivision R of the Helenvale Block, Bulawayo, commonly known as Plot 12, Shenfield Road, Norwood, Bulawayo. The property is within the jurisdiction of the third respondent, and the applicant is a ratepayer within the third respondent.

On 9 April 2009, the first respondent, purporting to act in terms of section 6 of the Toll Roads Act [Chapter 13:13] declared, through the Roads Toll (Regional Trunk Road Network) [Amendment] Regulations, 2009, (S.I.39 of 2009), the Bulawayo-Victoria Falls Road as a toll road. Further, the first respondent declared an area along that road, referred to in the Roads Toll (Regional Trunk Road Network) [Amendment] Regulations, 2009, (S.I.39 of 2009) as “before Nyamandlovu turn off between the 12,5 kilometre peg and the 13,5 kilometre peg, 13 kilometres from Bulawayo” as a road tolling point, also commonly known as a tollgate.

The effect of the first respondent's above declaration is that every motorist driving past the tollgate shall pay a prescribed toll fee depending on the type of the motor vehicle. Criminal sanctions are proscribed for a failure to pay such toll fees.

By virtue of the location of the applicant's property, and, indeed, that of other several residents of the area, the applicant finds himself in a position whereby he has to pay in order to access the City of Bulawayo. The applicant has school-going children in Masiyepambili Primary School, and every school day he pays toll fees. His wife has a car which she uses to drive into the city for household chores, and she pays toll fees. The applicant has two further vehicles that he uses in the course of his business. His visitors, from other parts of the city, have to pay toll fees to access his family residence.

In his rough estimate, his family will pay toll fees in the region of US$3,650= just to access the city wherein he is a ratepayer. In his observation, he is adversely affected by the discriminatory way in which the tollgate is located.

He states, and this is substantially beyond dispute, that, for example, the Bulawayo-Plumtree Road tollgate is in Figtree, some 37,2 kilometres from Bulawayo. The Bulawayo-Beitbridge Road tollgate is in Esigodini, some 37 kilometres from Bulawayo. The Harare-Gweru Road tollgate is in Norton, some 44,5 kilometres from Harare. The Harare-Chirundu Road tollgate is at Inkomo, some 40 kilometres from Harare. The Gweru-Bulawayo Road tollgate is 17 kilometres from Gweru. The Masvingo-Bulawayo Road tollgate is 53 kilometres from Masvingo. The Masvingo-Beibridge Road tollgate is 45 kilometres from Masvingo.

Further, in his own affidavit, the first respondent adds that the Harare-Masvingo Road tollgate is 18 kilometres from Harare. The Harare-Mutare Road tollgate is 14 kilometres from Rusape (between 155 to 157 kilometres from Harare).

What seems clear is that the tollgate, the subject matter of this application, is closest to a city that is 12-13 kilometres. In the circumstances, it impacts more on the lives of the residents on the periphery of Bulawayo.

The first respondent's explanation for this position is -

“It must be borne in mind that tolling points are strategically positioned at traffic catchment points otherwise it would be a futile exercise and sheer waste of resources to situate these tolling points at areas where traffic is highly dispersed.”

I propose to deal with the issues raised by the applicant in turn.

Tollgates re: Location of Tolling Points


The alternative relief sought is that within forty-eight hours of the granting of the order, the first respondent be ordered to relocate the tolling point from the 13 kilometre peg along the Bulawayo-Victoria Falls Road to any convenient section of that road which is outside the third respondent's area of jurisdiction.

Rules of Construction or Interpretation re: Approach

Is the Bulawayo-Victoria Falls Road a “City to City” Trunk Road Network?

The Roads Toll (Regional Trunk Road Network) [Amendment] Regulations, 2009, (S.I.39 of 2009) defines a city to city trunk road network as -  

“..., roads of the Regional Network that links cities in Zimbabwe.”

On the one hand, taken in isolation, this definition would exclude the Bulawayo-Victoria Falls Road on account of the fact that Victoria Falls is not a city, as defined under section 14(3) of the Urban Councils Act [Chapter 29:15].

On the other hand, section 3(2), as read with the Second Schedule of the Roads Toll (Regional Trunk Road Network) [Amendment] Regulations, 2009, (S.I.39 of 2009), the Bulawayo-Victoria Falls Road is a city to city trunk road network.

In casu, I hold that the latter construction applies.

Section 3(2) of the Roads Toll (Regional Trunk Road Network) [Amendment] Regulations, 2009, (S.I.39 of 2009) specifically provides -

“Every route along the City to City Trunk Road Network specified in the first column of the Second Schedule shall be a toll road for the purposes of the Act.” (emphasis added).

In this context, “city” cannot be interpreted as reference to “city” as defined in section 14(3) of the Urban Councils Act [Chapter 29:15].

The extent to which Schedules can, and will, be regarded as intra-textual, structural, parts of any enactment, will have to be determined with reference to their nature, and intended function, relative to the context of the legislation, or enactment, as a whole. Schedules are treated, at least, as intra-textual sources of clarification and elucidation which are not necessarily only consulted in instances uncertainty and ambiguity, but also as complements to, or further explanations of the apparently clear and unambiguous sections contained in the body of the enactment.

The Second Schedule further explains the trunk roads to which section 3 of the Roads Toll (Regional Trunk Road Network) [Amendment] Regulations, 2009, (S.I.39 of 2009) is applicable – Strydom v Strydom 2003 (1) ZLR 379 (H)...,.; Liquidator Wapejo Shipping Co. v Lurie Brothers 1924 AD 69...,.; S v Bechoo 1979 (3) SA 946 (A); and Utopia Vakansie-oorde Bpk v Du Plessis 1974 (3) SA 148 (A)...,.

In the circumstances, the Bulawayo-Victoria Falls Road is a Regional Road Network that links cities for the purposes of the Roads Toll (Regional Trunk Road Network) [Amendment] Regulations, 2009, (S.I.39 of 2009).

Tollgates re: Location of Tolling Points

The Effect of the first respondent's failure to consult the Bulawayo City Council before declaring the Bulawayo-Victoria Falls Road before Nyamandlovu turn-off a Toll Point

Section 3(2) of the Toll Roads Act [Chapter 13:13] provides -

“Before declaring a road to be a toll-road in terms of subsection (1), the Minister shall consult the local authority concerned, where the road is within the area of jurisdiction of a local authority.”

It is common cause that the first respondent did not consult the Bulawayo City Council before making the declaration.

The first respondent's position is that there was no need to consult the Bulawayo City Council because the Ministry of Local Government, Public Works and Urban Development granted his Ministry authority over this Bulawayo-Victoria Falls Road.

That the toll point is in an area within Bulawayo City Council is beyond dispute.

What the first respondent is alleging is that although this road runs through the City of Bulawayo, that section of the road itself is outside the jurisdiction of the City of Bulawayo. In the circumstances, the first respondent argues that the requirement for consulting the City of Bulawayo falls away, as the section of the road is already under its authority.

I agree with the first respondent that once the road was placed under the first respondent's authority, the need to consult the local authority falls away. The Bulawayo-Victoria Falls Road is no longer under the jurisdiction of the Bulawayo City Council - so section 3(2) of the Toll Roads Act [Chapter 13:13] is not applicable.

If the road in question was under the jurisdiction of the Bulawayo City Council, section 3(2) of the Toll Roads Act [Chapter 13:13] would be applicable, and failure to consult the Bulawayo City Council would have rendered the declaration of the disputed toll point a nullity – South African Roads Board v Johannesburg City Council 1991 (4) SA 1 and Public Carriers Association and Others v Toll com Road Concessionaires (Pty) Ltd and Others 1989 (4) SA 574...,.

In casu, the road is no longer under the jurisdiction of the local authority but the first respondent. The toll point is on the trunk road, and not of the area controlled by the Bulawayo City Council.

Administrative Law re: Approach, Discretionary Powers, Judicial Interference and the Doctrine of Legitimate Expectation

Did the first respondent fail to comply with the provisions of section 3(1), (2), and (3) of the Administrative Justice Act [Chapter 10:28]?

The first respondent is an administrative authority in terms of section 2(1)(c) of the Administrative Justice Act [Chapter 10:28], and, as such, he is enjoined to act lawfully, reasonably, and fairly, as required by section 3(1) of the Administrative Justice Act [Chapter 10:28].

From what the applicant outlined in detail in his founding affidavit, the Roads Toll (Regional Trunk Road Network) [Amendment] Regulations, 2009, (S.I.39 of 2009) are partial, and unequal in their operation as between people who are ratepayers and residents of the City of Bulawayo. The objective of the location of this toll point, that is to enhance traffic catchment, is disproportionate with the financial oppression it is causing to residents of Norwood in the applicant's position.  

The declaration of the disputed toll point is manifestly unjust, and discriminatory, to the residents of Norwood who are ratepayers of Bulawayo City Council. The declaration is partial, and unequal, in its operation as between different classes of the City of Bulawayo ratepayers.

It is trite that delegated legislation, like the Roads Toll (Regional Trunk Road Network) [Amendment] Regulations, 2009, (S.I.39 of 2009), can be declared ultra vires the primary legislation - if it is grossly unreasonable. Gross unreasonableness is present when the provisions of the enactment entail discrimination, are disproportionate, vague, or uncertain – Administrative Law by L.BAXTER (1984)...,.; R v Jeremiah 1956 (1) SA 8 (SR); ZAPU V Minister of Justice, Legal and Parliamentary Affairs 1985 (1) ZLR 305 (S); S v Nyamapfikudza 1983 (2) ZLR 234 (S); and S v Delta Consolidated (Pvt) Ltd and Others 1991 (2) ZLR 234 (S).

In the circumstances, I make the following order -

It is declared that:-

“1. The declaration by the first respondent of the toll point on the Bulawayo-Victoria Falls Road, before the Nyamandlovu turn-off, between the 12,5 kilometre peg and the 13,5 kilometre peg, is unjust, grossly unfair, and discriminatory, and, therefore, a nullity, for non-compliance with section 3 of the Administrative Justice Act [Chapter 10:28].  

2. In terms of section 4(2)(e) of the Administrative Justice Act [Chapter 10:28], the first respondent, within thirty days of the granting of this order, relocate the toll point described in paragraph (1) above to a convenient point outside the area of jurisdiction of the third respondent.”

Rules of Construction or Interpretation re: Approach

The court has got inherent jurisdiction to declare as null and void subsidiary legislation on the ground that it is ultra vires if it cannot be construed so as to accord with the primary legislation.

It is presumed that Parliament, which is the maker of primary legislation, intended that Regulations should be enacted only where necessary to further the objects of primary legislation.

NDOU J:        When the matter was heard on 28 October 2009 the parties informed me that they had discussed the matter and reached common ground on the approach in this matter.  The essence of their agreement is that the relief sought as interim relief is essentially the same as the relief sought on the return date.  They agreed that the best approach is for the matter to be fully argued on an urgent basis on the validity of the statutory provisions raised in the papers.  I went along with the suggested route as it was adopted by the Supreme Court in 1, 2, and 3 Combined Harare Residents Assn. and Another v Registrar General and Others 2002(1) ZLR 83(H) at 108 D and also by the High Court in Econet v Minister of Information 1997(1) ZLR 342(H).  The parties filed all their papers and argued the matter fully on 20 November 2009.  I will therefore grant final relief in this matter if the applicant succeeds on the merits.  The applicant seeks a declarator to effect that the declaration by 1st Respondent [hereinafter referred to as “the Minister”] of the 13 kilometre peg along the Bulawayo-Victoria Falls road as a road tolling point is ultra vires Section 3(2) of the Tolls Roads Act [Chapter 13:13] (“the Act”), and is thus unlawful.  The applicant seeks consequential relief arising from such declaration.  The alternative relief sought is that within 48 hours of the granting of the order, the Minister be ordered to relocate tolling point from the 13 kilometre peg along the Bulawayo-Victoria Falls Road to any convenient section of that road which is outside the third Respondent's area of jurisdiction.

The background facts of this application are the following.

The applicant is the owner of stand number 12 Norwood Township of Subdivision R of the Helenvale Block, Bulawayo, commonly known as Plot 12, Shenfield Road, Norwood, Bulawayo.  The property is within the jurisdiction of the third Respondent and the Applicant is a ratepayer within third Respondent. 

On 9 April 2009, the Minister, purporting to act in terms of Section 6 of the Act declared through the Roads Toll (Regional Trunk Road Network [Amendment] Regulations, 2009, Statutory Instrument 39 of 2009) (“Regulations”), the Bulawayo-Victoria Falls road as a toll road.  Further, the Minister declared an area along that road, referred to in the Regulations as “before Nyamandlovu turn off between the 12,5 kilometre peg and the 13,5 kilometre peg, 13 kilometres from Bulawayo” as a road tolling point, also commonly known as a toll gate.  The effect of the Minster's above declaration is that every motorist driving past the toll gate shall pay a prescribed toll fee depending on the type of the motor vehicle.  Criminal sanctions are proscribed for a failure to pay such toll fees.

By virtue of the location of the applicant's residential property and indeed that of other several residents of the area, the applicant finds himself in a position whereby he has to pay in order to access the City of Bulawayo.  The applicant has school going children in Masiyepambili Primary School and every school day he pays toll fees.  His wife has a car which she uses to drive into the city for household chores and she pays toll fees.  The applicant has two further vehicles that he uses in the course of his business.  His visitors from other parts of the city have to pay toll fees to access his family residence.  In his rough estimate, his family will pay toll fees in the region of US$3 650 just to access the city wherein he is a ratepayer.   In his observation, he is adversely affected by the discriminatory way in which the toll gate is located.  He states, and this is substantially beyond dispute, that for example, the Bulawayo-Plumtree road toll gate is in Figtree, some 37, 2 kilometres from Bulawayo.  The Bulawayo-Beitbridge road toll gate is in Esigodini, some 37 kilomtres from Bulawayo.  The Harare-Gweru road toll gate is in Norton, some 44, 5 kilometres from Harare.  The Harare-Chirundu road toll gate is at Inkomo, some 40 kilometres from Harare.  The Gweru-Bulawayo road toll gate is 17 kilometres from Gweru.  The Masvingo-Bulawayo road toll gate is 53 kilometres from Masvingo.  The Masvingo-Beitbridge road toll gate is 45 kilometres from Masvingo. 

Further, in his own affidavit, the Minister adds that Harare-Masvingo road toll gate is 18 kilometres from Harare.  The Harare-Mutare road toll gate is 14 kilometres from Rusape (between 155 to 157 kilometres from Harare).  What seems clear is that the toll gate subject matter of this application is closest to a city that is 12-13 kilometres. 

In the circumstances, it impacts more on the lives of the residents on the periphery of Bulawayo.  The Minister's explanation for this position is:

“it must be borne in mind that tolling points are strategically positioned at traffic catchment points otherwise it would be a futile exercise and sheer waste of resources to situate these tolling points at areas where traffic is highly dispersed.”

 

I propose to deal with the issues raised by applicant in turn.

Is Bulawayo-Victoria Falls Road a “City to City” “Trunk road Network?

            The Regulations define a city to city trunk road network as

            “…….roads of the Regional network that links cities in Zimbabwe.”  On the one hand, taken in isolation, this definition would exclude the Bulawayo-Victoria Falls road simply on account of the fact Victoria Falls is not a city as defined under section 14(3) of the Urban Councils Act [Chapter 29:15].

            On the other hand, Section 3(2) as read with the Second Schedule of the Regulations, the Bulawayo-Victoria Falls road is a city to city truck road network.  In casu, I hold that the latter construction applies.  Section 3(2) of the Regulations specifically provides:

“Every route along the City to City Trunk Road Network specified in the first column of the Second Schedule shall be a toll road for the purposes of the Act.”  (emphasis added).

 

            In this context, city cannot be interpreted as reference to city as defined in Section of 14(3) of the Urban Council Act, supra.  The extent to which schedules can and will be regarded as intra-textual, structural parts of any enactment will have to be determined with reference to their nature and intended function, relative to the context of the legislation or enactment as a whole,  Schedules are treated, at least, as intra-textual sources of clarification and elucidation which are not necessarily only consulted in instances of uncertainity and ambiguity, but also as complements to or further explanations of the apparently clear and unambiguous sections contained in the body of the enactment.  The Second Schedule further explains the trunk roads to which Section 3 of the Regulations is applicable.  –Strydom v Strydom 2003(1) ZLR 379(H) at 383-4; Liquidator Wapejo Shipping Co v Lurie Brothers 1924 AD 69 at 72-73; S v Bechoo 1979(3) SA 946(A) and Utopia Vakansie-oorde Bpk v DuPlessis 1974 (3) SA 148 (A) at 177.  In the circumstances, the Bulawayo-Victoria Falls road is a regional road network that links cities for the purposes of the Regulations.

EFFECT OF MINISTER'S FAILURE TO CONSULT BULAWAYO CITY COUNCIL BEFORE DECLARING THE BULAWAYO-VICTORIA FALLS ROAD BEFORE NYAMANDLOVU TURN-OFF A TOLL POINT

 

Section 3 (2) of the Act provides:

“Before declaring a road to be a toll-road in terms of subsection (1), the Minister shall consult the local authority concerned, where the road is within the area of jurisdiction of a local authority.”

 

            It is common cause that the Minister did not consult the Bulawayo City Council before making the declaration.  The Minister's position is that there was no need to consult Bulawayo Cit Council because the Ministry of Local Government, Public Works and Urban Development granted his Ministry authority over this Bulawayo-Victoria Falls road.  That the toll point is in area within Bulawayo City Council is beyond dispute.  What the Minister is alleging is that although this road runs through the city of Bulawayo, that section of the road itself outside the jurisdiction of the city.  In the circumstances, the Minister argues that the requirement for consulting the City Council falls away as the section of the road is already under its authority.  I agree with the first Respondent that once the road was placed under first Respondent's authority, the need to consult the local authority falls away.  The Bulawayo-Victoria Falls road is no longer under the jurisdiction of the Bulawayo City Council so Section 3(2) of the Act is not applicable.  If the road in question was under the jurisdiction of the Bulawayo City Council, Section 3(2) would be applicable and failure to consult Bulawayo City Council would have rendered the declaration of the disputed toll point a nullity- South African Roads Board v Johannesburg City Council 1991(4) SA 1 and Public Carriers Association and Others v Toll com Road Concessionaries (Pty) Ltd and Others 1989(4) SA 574.   But in casu, the road is no longer under the jurisdiction of the local authority but the first Respondent.  The toll point is on the trunk road and not of the area controlled by the Bulawayo City Council.

DID THE MINISTER FAIL TO COMPLY WITH THE PROVISIONS OF SECTION 3(1), (2) AND (3) OF THE ADMINISTRATIVE JUSTICE ACT [CHAPTER 10:28]?

            The Minister is an administrative authority in terms of Section 2(1)(c) of Administrative Justice Act and as such he is enjoined to act lawfully, reasonably and fairly as required by Section 3(1), supra.  From what the applicant outlined in detail in his founding affidavit, the Regulations are partial and unequal in their operation as between people who are ratepayers and residents of the City of Bulawayo.  The objective of the location of this toll point, that is, to enhance traffic catchment, is disproportionate with financial oppression it is causing to residents Norwood in the applicant's position.  The declaration of the disputed toll point is manifestly unjust and discriminatory to residents of Norwood who are ratepayers of Bulawayo City Council.  The declaration is partial and unequal in its operation as between different classes of the City of Bulawayo ratepayers.  It is trite that delegated legislation, like these Regulations, can be declared ultra vires the primary legislation if it is grossly unreasonable.  Gross unreasonableness is present when the provisions of the enactment entail discrimination, are disproportionate, vague or uncertain.

            -Administrative Law by L. Baxter (1984) at pages 522-3; R v Jeremiah 1956 (1) SA 8 (SR); ZAPU v Minister of Justice, Legal and Parliamentary Affairs 1985(1) ZLR 305(S); S v Nyamapfikudza1983 (2) ZLR 234 (S) and S v Delta Consolidated (Pvt) Ltd and Others 1991 (2) ZLR 234 (S).  The court has got inherent jurisdiction to declare as null and void subsidiary legislation on the ground that it is ultra vires if it cannot be construed so as to accord with primary legislation.  It is presumed that parliament, which is the maker of primary legislation, intended that regulations should be enacted only where reasonably necessary to further the objects of primary legislation.  In the circumstances I make the following order.

            It is declared that

“1.       The declaration by the 1st Respondent of the toll point the Bulawayo-Victoria Falls road before the Nyamandlvou turn-off, between the 12,5 kilometre peg and 13,5 kilometre peg, is unjust, grossly unfair and discriminatory and therefore a nullity for non-compliance with Section 3 of the Administrative Justice Act [Chapter 10:18]

2.         In terms of Section 4 (2)(e) of the Administrative Justice Act, supra, the 1st Respondent, within 30 days of the granting of this order, relocate the toll point described in paragraph (1), above, to a convenient point outside area of jurisdiction of the 3rd respondent.”

 

 

Marondedze, Mukuku, Ndove and Partners applicant's legal practitioners

Civil Division, Attorney General's Office, 1st Respondent's legal practitioners
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