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HH19-10 - FORRESTER ESTATE (PRIVATE) LIMITED vs M.C.R. VENGESAYI and THE MINISTER OF LANDS IN THE OFFICE OF THE PRESIDENT AND CABINET

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Appeal-viz notice of appeal re spoliation order.

Appeal-viz notice of appeal re mandament van spolie.
Appeal-viz leave to execute pending appeal.
Appeal-viz leave to execute pending appeal re spoliation.
Appeal-viz leave to execute pending appeal re mandament van spolie.
Appeal-viz leave to execute pending appeal re prospects of success on appeal.
Appeal-viz leave to execute pending appeal re the preponderance of equities as between the parties.
Land Acquisition-viz compulsory acquisition.
Land Acquisition-viz spoliation order re offer letter.
Land Acquisition-viz offer letter re mandament van spolie.
Law of Property-viz spoliation re offer letter iro land acquisition.
Law of Property-viz mandament van spolie re offer letter iro land acquisition.
Procedural Law-viz default judgment.
Procedural Law-viz default judgment re land acquisition iro compulsory acquisition.
Land Acquisition-viz default judgment re compulsory acquisition iro rights in rem which are operative erga omnes.
Law of Property-viz rights in rem.
Land Acquisition-viz compulsory acquisition re section 16B of the Constitution of Zimbabwe.
Land Acquisition-viz compulsory acquisition re Schedule 7 to the Constitution of Zimbabwe.
Procedural Law-viz rules of construction re statutory provision iro section 16B of the Constitution of Zimbabwe.
Procedural Law-viz rules of interpretation re statutory provision iro section 16B of the Constitution of Zimbabwe.
Procedural Law-viz rules of interpretation re statutory provision iro the intention of the legislature.
Land Acquisition-viz offer letter re rights and status of the holder.
Land Acquisition-viz eviction.
Land Acquisition-viz eviction re eviction process iro the Gazetted Land (Consequential Provisions) Act [Chapter 20:28].
Procedural Law-viz appeal re prospects of success iro divergence of opinion in decided cases on a point of law.
Procedural Law-viz case authorities re observations made obiter by the court.
Procedural Law-viz rules of evidence re balance of convenience.
Procedural Law-viz rules of evidence re balance of equities.

Appeal, Leave to Appeal, Leave to Execute Pending Appeal re: Approach and the Right of Appeal

On the 9th of September 2009, the applicant obtained a spoliation order against the first respondent, in case no. HC3989/09 evicting him from the property in question (Frogmore Farm). On the same day, the first respondent appealed against this order in case no, SC216/09.

Relying on his offer letter from the second respondent, and the notice of appeal, he then re-occupied the property on the 15th of September 2009 without the applicant's consent.

The applicant now seeks leave to execute the order in case no. HC3989/09 pending appeal.

The first respondent resists the application on the ground that he has good prospects of success on appeal.

Leave to Execute Pending Appeal

The test to be applied in an application of this nature is essentially twofold. The court is called upon to assess, firstly, the prospects of success on appeal, and, secondly, the preponderance of equities as between the parties. See South Cape Corporation (Pty) Ltd v Engineering Management Services (Pty) Ltd 1977 (3) SA 534 (A)...,; Econet (Pvt) Ltd v Telecel Zimbabwe (Pvt) Ltd 1998 (1) ZLR 149 (H)...,.

In the instant case, the prospects of success on appeal hinge upon two questions:-

(i) Whether the property in casu has been duly acquired by the State; and

(ii) Whether the first respondent's offer letter entitles him to occupy the property before the applicant has been lawfully evicted therefrom.

Land Acquisition re: Compulsory Acquisition iro Commercial Farmland and the Certificate of No Present Interest

Acquisition of Property

The notice in the Gazette identifying the land in casu for acquisition was first published in GN No. 591/2001 on the 16th of November 2001. It was later listed as item 30 in Schedule 7 to the Constitution of Zimbabwe (as amended by Act No.5 of 2005).

The original acquisition of the property was set aside by default in case no. HC8592/02 through a provisional order which was granted on ...., and later confirmed on...,

Subsequent decisions of this court (in case nos. HC7030/06; HC6116/07; and HC6586/07, determined on the 27th of June 2006, 15th of February 2008, and 29th of July 2009, respectively) have all reaffirmed or recognized the decision in case no. HC8592/02. These later decisions were premised on the default judgment granted in the original case. Their overall effect was to confer upon the applicant rights in rem which are operative erga omnes and which can only be overridden by a clear statutory provision to that effect.

Section 16B of the Constitution of Zimbabwe and Schedule 7 thereto were brought into operation in September 2005 through Act No.5 of 2005.

The clear object of section 16B of the Constitution of Zimbabwe as read with item 30 of Schedule 7 to the Constitution of Zimbabwe was to acquire Frogmore Farm in September 2005 and vest title therein in the State.

It is abundantly clear, therefore, that Frogmore Farm was duly acquired by the State in terms of section 16B of the Constitution of Zimbabwe and continues to vest in the State.

Rules of Construction or Interpretation re: Approach

Although section 16B of the Constitution does not explicitly override pre-existing court decisions, the specific and clear intention of the legislature was to validate the acquisition of all the properties listed in Schedule 7 to the Constitution of Zimbabwe and to effectuate the vesting in the State.

By necessary implication, this view was intended notwithstanding any prior decisions of the courts to the contrary. This intention emerges fairly unequivocally, not only from section 16B(2)(a), which acquires all the lands listed in Schedule 7 to the Constitution of Zimbabwe, but also from the wording of section 16B(3)(a), which precludes any challenge to these acquisitions before the courts.

Land Acquisition re: Eviction, Offer Letters and the Lawful Authority to Occupy Gazetted Land

Prospects of Success on Appeal

I now turn to consider the rights and status of the first respondent under the offer letter issued to him by the second respondent.

Despite the position taken in Top Crop 1976 (Pvt) Ltd v Minister of Lands, Land Reform and Resettlement & Another HH74-09, it seems to me that the preponderance of case authority supports and fortifies the contrary position. An offer letter does not entitle the holder to occupy the land allotted to him before the current occupier has been duly evicted by due process of the law. Consequently, the offeree cannot resort to self-help in order to dispossess or eject the occupier, no matter how intransigent the latter may be in his refusal to vacate the property. The offeree must wait until the State has taken steps to evict the occupier through a court order granted by a court of competent jurisdiction under the Gazetted Land (Consequential Provisions) Act [Chapter 20:28] or otherwise.

In the absence of such a court order or the consent of the current occupier, the offeree has no self-executing rights to occupy the land. See Forrester (Pvt) Ltd v Makununu HC6586/07...,; Karori & Another v Brigadier Mujaji HH23-07...,; Pondoro v Taylor-Freeme & Others HH18-08; Bok Estates (Pvt) Ltd v Masara & Others HH148-09...,. See also my observation in Route Toute BV & Others v Minister of National Security & Others HH128-09...,.

Spoliation or Mandament van Spolie re: Approach, Claim of Abandonment and Freedom from Arbitrary Eviction

It follows that, in my view, the first respondent has minimal prospects of success on appeal against the order in case no. HC3989/09.

I this regard, I am cognisant of the view expressed by CHIDYAUSIKU CJ in Chikafu v Dodhill (Pvt) Ltd & Others SC28-09..., to the effect that because of the divergence of opinion in the decided cases of this court “whichever party lost in the High Court had prospects of success” on appeal before the Supreme Court. This observation was made obiter in the context of an application for leave to appeal. With the greatest respect, it cannot be relied upon to overrule the decision of the full bench of the Supreme Court in Botha & Another v Barrett 1996 (2) ZLR 73 (S)..., enunciating the traditional requirements for the grant of a spoliation order.

This traditional approach has been adopted in the overwhelming majority of the decisions of this court.

I have no hesitation in continuing to follow the approach for the fundamental reason that recognising any resort to self-help without a court order is the surest recipe for disorder, degenerating into possible violence and the abnegation of the rule of law.

Onus, Burden and Standard of Proof and Principle that He Who Alleges Must Prove re: Approach

Balance of Convenience

In any event, even if I am wrong as to the first respondent's prospects of success on appeal, it remains necessary to consider the balance of convenience and the potentiality of prejudice to the parties in casu.

According to the papers before the court, at the time of instituting this application, the applicant had emplaced over one thousand head of cattle on the farm, and planted various crops on circa sixty six hectares of land. In contrast, the first respondent had only taken several preparatory steps by securing a loan and purchasing seed, but had not as yet commenced farming operations.

Although both parties have demonstrated the potentiality for harm or inconvenience to themselves, the balance of hardship or convenience clearly favours the applicant. In my view, greater prejudice would be sustained by the applicant if leave to execute were to be refused than the prejudice that is likely to be suffered by the first respondent if leave to execute were to be granted.

Disposition

In the result, the applicant is entitled to the order sought granting leave to execute pending appeal as follows -

1. Leave be and is hereby granted to the applicant to execute the judgment granted by this Honourable Court in case no. HC3989/09 pending the determination of the appeal noted by the first respondent in case no. SC216/09.

2. The first respondent shall pay the costs of this application.


PATEL J:       On the 9th of September 2009, the applicant obtained a spoliation order against the 1st respondent, in Case No. HC 3989/09, evicting him from the property in question (Frogmore Farm). On the same day, the 1st respondent appealed against this order in Case No. SC 216/09. Relying on his offer letter from the 2nd respondent and the notice of appeal, he then reoccupied the property on the 15th of September 2009 without the applicant's consent. The applicant now seeks leave to execute the order in Case No. HC 3989/09 pending appeal. The 1st respondent resists the application on the ground that he has good prospects of success on appeal.

 

Leave to Execute Pending Appeal

          The test to be applied in an application of this nature is essentially twofold. The Court is called upon to assess, firstly, the prospects of success on appeal and, secondly, the preponderance of equities as between the parties. See South Cape Corporation (Pty) Ltd v Engineering Management Services (Pty) Ltd 1977 (3) SA 534 (A) at 545; Econet (Pvt) Ltd v Telecel Zimbabwe (Pvt) Ltd 1998 (1) ZLR 149 (H) at 154.

          In the instant case, the prospects of success on appeal hinge upon two questions: (i) whether the property in casu has been duly acquired by the State and (ii) whether the 1st respondent's offer letter entitles him to occupy the property before the applicant has been lawfully evicted therefrom.

 

Acquisition of Property

          The notice in the Gazette identifying the land in casu for acquisition was first published in GN No. 591/2001 on the 16th of November 2001. It was later listed as item 30 in Schedule 7 to the Constitution (as amended by Act N0. 5 of 2005).

The original acquisition of the property was set aside by default in Case No. HC 8592/02 through a provisional order which was granted on the 27th of November 2002 and later confirmed on the 6th of November 2002. Subsequent decisions of this Court (in Case Nos. HC 7030/06, HC 6116/07 and HC 6586/07, determined on the 27th of June 2006, 15th of February 2008 and 29th of July 2009, respectively) have all reaffirmed or recognised the decision in Case No. HC 8592/02. These later decisions were premised on the default judgment granted in the original case. Their overall effect was to confer upon the applicant rights in rem which are operative erga omnes and which can only be overridden by clear statutory provision to that effect.

          Section 16B of the Constitution and Schedule 7 thereto were brought into operation in September 2005 through Act No. 5 of 2005. The clear object of section 16B as read with item 30 of Schedule 7 was to acquire Frogmore Farm in September 2005 and vest title therein in the State. Although section 16B does not explicitly override pre-existing court decisions, the specific and clear intention of the Legislature was to validate the acquisition of all the properties listed in Schedule 7 and to effectuate the vesting of title in the State. By necessary implication, this was intended notwithstanding any prior decisions of the courts to the contrary. This intention emerges fairly unequivocally not only from section 16B(2)(a), which acquires all the lands listed in Schedule 7, but also from the wording of section 16B(3)(a), which precludes any challenge to these acquisitions before the courts. It is abundantly clear, therefore, that Frogmore Farm was duly acquired by the State in terms of section 16B and continues to vest in the State.

 

Prospects of Success on Appeal

          I  now turn to consider the rights and status of the 1st respondent under the offer letter issued to him by the 2nd respondent. Despite the position taken in Top Crop 1976 (Pvt) Ltd v Minister of Lands, Land Reform and Resettlement & Another HH 74-2009, it seems to me that the preponderance of case authority supports and fortifies the contrary position. An offer letter does not entitle the holder to occupy the land allotted to him before the current occupier has been duly evicted by due process of the law. Consequently, the offeree cannot resort to self-help in order to dispossess or eject the occupier, no matter how intransigent the latter may be in his refusal to vacate the property. The offeree must wait until the State has taken steps to evict the occupier though a court order granted by a court of competent jurisdiction under the Gazetted Land (Consequential Provisions) Act (Chapter 20:28) or otherwise. In the absence of such court order or the consent of the current occupier, the offeree has no self-executing right to occupy the land. See Forrester (Pvt) Ltd v Makununu HC 6586/07 at p. 4; Karori & Another v Brigadier Mujaji HH 23-2007 at p. 5; Pondoro v Taylor-Freeme & Others HH 18-2008; Bok Estates (Pvt) Ltd v Masara & Others HH 148-09 at p. 3. See also my observations in Route Toute BV & Others v Minister of National Security & Others HH 128-2009 at p. 9.

          It follows that in my view the 1st respondent has minimal prospects of success on appeal against the order in Case No. HC 3989/09. In this regard, I am cognisant of the view expressed by CHIDYAUSIKU CJ in Chikafu v Dodhill (Pvt) Ltd & Others SC 28/09 at P. 7, to the effect that because of the divergence of opinion in the decided cases of this Court “whichever party lost in the High Court had prospects of success” on appeal before the Supreme Court. This observation was made obiter in the context of an application for leave to appeal. With the greatest of respect, it cannot be relied upon to overrule the decision of the full bench of the Supreme Court in Botha & Another v Barrett 1996 (2) ZLR 73 (S) at 79, enunciating the traditional requirements for the grant of a spoliation order. This traditional approach has been adopted in the overwhelming majority of the decisions of this Court. I have no hesitation in continuing to follow that approach for the fundamental reason that recognising any resort to self-help without a court order is the surest recipe for disorder, degenerating into possible violence and the abnegation of the rule of law.

 

Balance of Convenience

          In any event, even if I am wrong as to the 1st respondent's prospects of success on appeal, it remains necessary to consider the balance of convenience and the potentiality of prejudice to the parties in casu. According to the papers before the Court, at the time of instituting this application the applicant had emplaced over 1000 head of cattle on the farm and  planted various crops on circa 66 hectares of land. In contrast, the 1st respondent had only taken several preparatory steps, by securing a loan and purchasing seed, but had not as yet commenced farming operations.

Although both parties have demonstrated the potentiality for harm or inconvenience to themselves, the balance of hardship or convenience clearly favours the applicant. In my view, greater prejudice would be sustained by the applicant if leave to execute were to be refused than the prejudice that is likely to be suffered by the 1st respondent if leave to execute were to be granted.

 

Disposition

          In the result, the applicant is entitled to the order sought granting leave to execute pending appeal, as follows:

1.     Leave be and is hereby granted to the applicant to execute the judgment granted by this Honourable Court in Case No. HC 3989/09 pending the determination of the appeal noted by the 1st respondent in Case No. SC 216/09.

2.    The 1st respondent shall pay the costs of this application.

 

 

 

Wintertons, applicant's legal practitioners

Antonio, Mlotshwa & Co., 1st respondent's legal practitioners
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