Case Law[2024] ZAKZDHC 36South Africa
eThekwini Municipality v Msizi Security CC and Others (D5291/2022) [2024] ZAKZDHC 36 (10 June 2024)
High Court of South Africa (KwaZulu-Natal Division, Durban)
10 June 2024
Headnotes
Summary of facts
Judgment
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# South Africa: Kwazulu-Natal High Court, Durban
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## eThekwini Municipality v Msizi Security CC and Others (D5291/2022) [2024] ZAKZDHC 36 (10 June 2024)
eThekwini Municipality v Msizi Security CC and Others (D5291/2022) [2024] ZAKZDHC 36 (10 June 2024)
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sino date 10 June 2024
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IN
THE HIGH COURT OF SOUTH AFRICA
KWAZULU-NATAL
LOCAL DIVISION, DURBAN
CASE NO: D5291/2022
In the matter between:
ETHEKWINI
MUNICIPALITY
APPLICANT
and
MSIZI SECURITY
CC
FIRST RESPONDENT
MXHAKAZA GENERAL
TRADING AND
SECOND RESPONDENT
PROJECTS CC
JUSTICE JABULANI
MAPHUMULO
THIRD RESPONDENT
THE TRUSTEES FOR THE
TIME BEING OF
FOURTH RESPONDENT
INGONYAMA TRUST
THE INGONYAMA
TRUST
FIFTH RESPONDENT
JUDGMENT
SIPUNZI
AJ
Introduction
[1]
This is an urgent application in which the applicant is seeking an
interdict restraining
the first, second and third respondents (the
respondents) from carrying out any construction works and to demolish
and/or remove
any works relating to the construction within a
specified property that is in the Mpumalanga Township, Hammersdale,
Durban for
purposes of the commercial interests of the third
respondent.
[2]
The property in issue is located at Portion
28 of the Farm Mpumalanga No. 1[...] in extent 38113 hectares,
as
well as portion B, in extent 9872 square metres and Portion C, in
extent 1,2345 hectares, both being portions of the Farm Lot
[...]
S[...] S[...] No. 1[...] (the property). It is a portion of land that
falls within the demarcated area under the custodianship
of the
Embo/Langa Traditional Council. This council was responsible for the
allocation and alienation of land to residents for
social and
economic activities under the stewardship of the fourth and fifth
respondents, who were collectively responsible for
the administration
of land that fell within the trust land in terms of the KwaZulu-Natal
Ingonyama Trust Act, No. 3 of 1994(Ingonyama
Trust Act).
[3]
In the event that the
respondents failed to do so, the applicant seeks an order that
entitled
the applicant to appoint and acquire services of its own
constructors to demolish or remove the works/materials relating to
the
construction within the property. The applicant is further
seeking a final interdict in the terms that are set out in the notice
of motion below:
‘
1. That this
matter is heard as one of urgency and the ordinary forms of service
are dispensed with in terms of the Uniform rule
6(12).
2. that the rule nisi do
hereby issue calling upon the first – third respondents to show
cause if any why an order in the
following should not be granted:
2.1. that the first to
third respondents are interdicted and restrained from conducting any
works within the premises more especially
those works or activities
related to the running of either a trailer hiring business or any
other commercial business on the premises
of the property, until
final determination of the matter.
2.2. that the first to
third respondents are directed to remove all trailers that are housed
within the fence at the property and
other structures that had been
placed within the property.
2.3. that in the failure
of the first to the third respondents to remove the trailers and
other structures that are within the property,
the applicant be
entitled to acquire the services of its own contractors to remove
same; store them in a safe place, alternatively
place them in the
possession of the first to third respondents.
2.4. cost of the
application.
3. that relief sought in
paragraphs 2.1 and 2.2 shall apply as interim relief with immediate
effect.
4. Further and /or
alternative relief.’
[4]
The
first, second and third respondents
opposed
the application
.
The fourth, fifth
and
sixth
respondents did not participate in the proceedings. T
he
main basis for opposing the application is that the third respondent
obtained written consent to occupy the land on 03 November
2020. The
first, second and the third respondents will collectively be referred
to as ‘the respondents’, unless the
context requires
otherwise.
[5]
The applicant is the eThekwini Municipality,
established in terms of the Provincial Gazette (KwaZulu)
Natal), No.
6847 dated 13 August 2001, which in terms of section 10 of the
Proclamation 342 of 2002, Kwa Zulu Natal, issued in
terms of the
Government Municipal Structures Act, 1998, which has its Legal
Services department at [...]
th
Floor, Embassy Building,
2[...] A[...] L[...] Street, Durban, 4001.
[6]
T he first respondent is Msizi Security CC, and the
second respondent, Mxhakaza General and Projects CC, are
incorporated
in terms of the relevant company laws of the Republic of South
Africa. They are owned and run by the third respondent,
Justice
Jabulani Maphumulo, who is a businessman.
[7]
The fourth respondent are the trustees for the time being of the
Ingonyama Trust, a corporate body established in terms of section
2(1) of the Ingonyama Trust Act. The sole trustee is the Ingonyama,
the Zulu King.
[8]
The fifth respondent is The
Ingonyama Trust Board, established under section 2A of the
Ingonyama
Trust Act. It administers the affairs of the fourth respondent and
the trust-held land, who are cited for their statutory
duties in the
administration of the trust-held land.
[9]
The sixth respondent, is the
Embo/Langa Traditional Council Authority (the council).
[10]
The matter first served on an urgent basis before
the urgent court on 10 October 2022, but did not proceed.
When the
matter served before court again on 26 May 2023, the parties took an
order by consent. Specific issues were referred for
the hearing of
oral evidence. The order issued on 26 May 2023 was in the following
terms:
‘
1. this matter is
referred for the hearing of oral evidence on the following issues:
1.1. whether the
Traditional Consent form (PTO), annexure MS1, attached to the
affidavit, is valid or whether it is invalid because
it was forged
and or was not legitimately issued by the Embo/Langa Traditional
Council.
1.2. whether the
applicant has the right to the use and occupation of the property by
virtue of the sale agreement on which it relies.
1.3. Whether the First to
Third respondents have the right to the use and occupation of the
property by virtue of the said form
PTO and the conduct of the fourth
and or fifth and or sixth respondents.
2. Whilst the provisions
of Uniform Rules 35, 36 and 37 shall
mutantis mutandis
apply
generally, the parties agree as follows, and the same is incorporated
in this order:
2.1. Both the applicant
on the one hand and the first to third respondents, on the other,
shall make discovery as contemplated in
Rule 35 of the Uniform Rules
of this Honourable Court, within ten (10) days of granting of this
order.
2.2. the applicant and
the first to third respondents shall be entitled to call for the
holding of pre-trial conference immediately
after the period of ten
(10) days allocated for discovery in terms of paragraph 2.1 above has
lapsed. This pre-trial conference
shall be held within a period of
ten (10) days after the lapse of the period of ten (10) days
allocated for discovery in terms
of paragraph 2.1 above.
3. all the persons who
have deposed to affidavits in this matter shall be called to give
evidence at the hearing.
4. the applicant and
first to third respondents are authorised to subpoena, including per
subpoena
duces tecum
, the office bearers and or members of the
fifth respondent.
5. The costs of this
application shall be reserved for determination by the court hearing
the oral evidence.
6. The matter is
adjourned to a date to be arranged on a preferential basis by the
Senior Civil Judge.’
[11]
At the commencement of the proceeding for the
hearing of oral evidence, as per the order of 26 May 2023,
the legal
representatives of the parties confirmed that there had been
compliance with the balance of the order to the extent that
it
directed discovery, the inspection of documents, and the holding of
the pre- trial conferences. An application for the joinder
of the
sixth respondent was made. This application was not opposed. It was
accordingly granted with no order as to costs.
[12]
In the hearing of oral evidence, Messrs Peter
Gilmore, Peter Jefferies Warner, and Ms. Masande Ntshanga
testified
in the applicant’s case. On the other hand, the third
respondent, Ms. Fikile Gloria Sibiya, Messrs Bhekamakhomo
Khomo,
Petros Gwala, Jacobs Bheka Sosibo, and Inkosi Duke Vulindlela Mkhize
testified.
Summary
of facts
The
applicant’s case
[13]
According to the applicant, it planned and
resolved to pursue the development of the Sizakala Centre, Business
Hive and Fire Station within the territorial land of Embo/Ilanga
Traditional Authority (the Council). During 2011, Mr. Gilmore,
as the
employee of the applicant was responsible to facilitate the
discussions and the implementation of the plans of the applicant
to
the council. Among others, he would liaise with the late Inkosi
Mkhize who was the chairperson of the council. Unfortunately,
Inkosi
Mkhize passed away during the Covid- 19 pandemic.
[14]
To this end, on 13 May 2011 the applicant obtained
a written consent to occupy the property from the council
of the
traditional authority, under a lease. The written consent was in the
prescribed ‘FORM ITB2’ (the consent form),
populated in
manuscript and typed in information. According to Mr. Gilmore, it was
on the instructions of the chairperson that
he inserted the
description of the property by typing into the form. This was done in
order to ensure that the property was correctly
described.
Thereafter, on 18 May 2011 and as it appears on the fax cover page,
he faxed the form back to the office of the council.
The said consent
form bears the signatures of the chairperson, two councilmembers and
the secretary.
[15]
Although the initial plan was to use the property on the basis of a
lease agreement, upon recommendations
that were made, on 31 October
2011, the applicant’s council resolved to acquire the property
by way of purchasing it from
the fifth respondent. This was followed
by an assessment of the market value of the property, upon which the
subsequent purchase
agreement was concluded.
[1]
[16]
Mr. Warner, a retired employee of the fifth
respondent testified that he was the property asset manager.
He was
the custodian of the assets register and the title deeds of alienated
and leased properties that were subject to the administration
of the
fifth respondent. When he had satisfied himself that the applicant
had obtained the consent from the council that was under
the
chairmanship of the late Inkosi Mkhize; that a deed of sale agreement
had been concluded between the applicant and the Fourth
respondent,
he authorised the applicant to conduct an environmental impact
assessment on the property. It was on that basis that
on 12 May 2021,
he completed and signed the “Consent From The Landowner/Person
In Control Of The Land, On Which The Activity
Is To Be Undertaken”
[2]
form. On 30 June 2021, a purchase and sale agreement of the property
was concluded between the fifth respondent and the applicant.
[17]
Ms. Ntshanga was employed by the applicant since
2018, as the project manager in the development of the
property.
According to her, the project was part of the development of a one
stop shop community service centre. The plan would
cater for the
local, provincial and national government services precinct. The
Sizakala centre and the Business hive would house
variety of
municipal services and a fire station for the benefit of the
Mpumalanga Community. Her role was to facilitate and formulate
agreements with service providers for purposes engineering and
construction. She was the liaison between various appointed service
providers and the applicant. She reached a stage where
she advertised the contracts.
[18]
During 2018, and in approval of the applicant’s
project, the National Treasury allocated funding in
excess of some
hundred million rand. As part of the preparation for the
construction, engineers, land surveyors, and architect
consultants
had to be contracted to conduct a construction assessment on the
property. Ms. Ntshanga testified that during
2021, the public
participation process had to also commence, so she visited the ward
councillor, Mr. Sikhakhane Among others, she
also needed to enquire
why the top soil had been removed on the property. The ward
councillor provided Ms. Nshanga with an undertaking
to investigate
the matter.
[19]
Together with other stakeholders who had various roles and interests
on the property, Ms. Ntshanga
visited the traditional council. Among
others, they presented the plan; the contract list and emphasised the
objectives of the
town precinct. It was during these visits that they
were informed that the Inkosi Mkhize who was their original point of
contact,
and privy to the processes had succumbed to COVID 19. Acting
Inkosi Duke Mkhize informed them that he did not have much knowledge
about the planned or the unfolding processes that were presented. For
that reason, it was resolved that Ms. Ntshanga and other
stakeholders
who were in her company would contact the fourth respondent. The
meeting was accordingly held with the chairperson
of the fourth
respondent, and Mr. Gilmore was also in attendance. The chairperson
of the reiterated that the property was se aside
for the planned
development.
[20]
On 08 December 2021, it was discovered that the
third respondent was in occupation of the property and had
been
issued with a written consent to occupy on the prescribed consent
form
[3]
. It became common cause
that such consent was issued by the acting Inkosi Duke Mkhize on 04
November 2020. It had the signatures
of the acting Inkosi, two
members of the council and the secretary. The third respondent had
already commenced with earthworks,
construction and occupation of the
property.
[21]
These developments meant that the applicant could
not continue in its plans on the property because a dispute
had
arisen. According to the applicant, the delay in the commencement of
the construction deprived the community of realization
benefits of
the intended development and provision of municipal and government
services. The funding that had been allocated by
the national
treasury for the construction of the Sizakala Centre, business hive
and the fire station had to be withheld until
the dispute over the
property had been resolved. The applicant also highlighted that the
delay in the development of the property
was detrimental to the
Mpumalanga community. The national treasury could not allocate
funding for other related projects meant
for the Mpumalanga
community, pending the resolving of the dispute over the property.
[22]
The applicant claimed that it was in lawful
possession of the property as it had concluded a sale agreement
with
the fourth respondent, and it continued to pay occupational rent,
pending the transfer of ownership.
The
respondents’ case
[23]
The respondents’ case finds its substance on
the claims that the applicant lacked
locus standi
over the
property. The respondents dispute that the applicant was issued with
a valid consent to occupy the property. They alleged
that the written
authority presented by the applicant was a forgery, and that the
purchase agreement, which the applicant concluded
with the fourth
respondent, was invalid. The respondents contend that they have a
valid title over the property and that their
written consent was
proved to be authentic and genuine, as opposed to the applicant’s.
[24]
Inkosi Duke Mkhize testified that he became the
acting Inkosi after the passing of Inkosi ETB Mkhize (the
Late Inkosi
Mkhize). He confirmed that on 3 November 2020, he signed the
prescribed consent form as the chairperson of the council
when it was
issued to the third respondent. However, notably, the late Inkosi
Mkhize had not passed away when the consent form
was issued to the
third respondent and signed by the acting Inkosi Duke Mkhize. The
third respondent had observed due process;
hence he was allocated the
property. His version was confirmed by Messrs Khomo and Sosibo who
were the members of the council at
the time.
[25]
According to acting Nkosi Duke Mkhize, during
2011, he was the member of the council. He did not know about
the
allocation of the property to the applicant. His evidence that the
third respondent approached the council and was duly granted
the
relevant consent form for the property was uncontested. Mr. Khomo
corroborated his version of how they were approached by the
third
respondent and his motivation to the council. He was however at pains
to admit that in terms of paragraph 4 of the consent
form, the third
respondent ought to have waited for communication from the fourth
respondent before he took occupation of the property.
According to
him, the fact that the officials of the fourth respondent came to
inspect and demarcate the property, was an indication
that permission
was granted.
[26]
Ms. Sibiya who was the secretary to the council
testified that all documents and forms completed for purposes
of
their processes were in manuscript. They did not own or use typing
facilities for completion of their prescribed forms. She
did not know
anything about the consent form dated 13 May 2011. She however
recognised her signature on the form.
[27]
She confirmed that the consent form dated 3
November 2020 was processed and completed with her knowledge.
She
confirmed that she had appended her signature on the said document
and that it was issued by the council to the third respondent.
[28]
The third respondent, and as the sole proprietor
of the second and the third respondents approached the
traditional
council on 7 October 2020 to request allocation of a business site.
His presentation was made to the council that was
chaired by Inkosi
Duke Mkhize. His application was approved and he was issued with the
prescribed consent
[4]
form. He
was aware that subsequent processes would be dealt with by the fourth
respondent. Before he received a written approval
from the fourth
respondent, he understood that he could take occupation of the
property. This was also with the approval of the
chairperson of the
council.
The
dispute
[29]
The applicant claims that it had followed due
process in pursuance of their plan to develop the community
service
centre at the Mpumalanga township. The applicant also contends that
on 13 May 2011 it was allocated the property by the
council during
the tenure of the late Inkosi Mkhize of the Embo/Ilanga Traditional
Authority, who passed away on during 2021. The
applicant further
stated that pursuant to its decision to purchase the property, all
due processes were followed, including the
approval of the National
Treasury for the allocation of funds in support of the development.
Therefore, the applicant insists that
it is legally entitled to
continue with its development plans for the benefit of the Mpumalanga
community.
[30]
The applicant associated their challenges to the
entitlement to the property and the emergence of competing
interests
over the property to the death of Inkosi Mkhize and subsequent
allocation of the property to the third respondent.
[31]
The respondents insisted that the allocation of
the property by the incumbent acting Inkosi should take
precedent to
that of the applicant. According to them, the applicant was not
allocated the property and any claim in the contrary
is based on
invalid and or forged documents. On this aspect, the applicant bears
the onus of proof. Expressed differently,
the glaring question
is whether the applicant’s claim to the impugned land was
fraudulently acquired as suggested by the
respondents.
Arguments
of the applicant
[32]
On behalf of the applicant, it was submitted that
the acquisition of the property was for provision of government
services to the community of the Mpumalanga Township. The applicant
complied with the processes and duly obtained the consent from
the
traditional council for purposes of lease of the property. On
realization that it would be economical to purchase the property,
it
approached the fifth respondents who was the legal custodian of the
property, in terms is section 2(5) of the Ingonyama Trust
Act 3 of
1994 and that resulted in the conclusion of the purchase agreement.
[33]
On behalf of the applicant, it was further argued
that the respondents’ occupation of the property
was unlawful,
on the basis that it had not obtained the consent or approval of the
fifth and/or fourth respondent, which was the
legally recognised
custodian of the property. In this regard, the applicant relied on
the applicant relied on
Ingonyama
Trust v Radebe
[5]
.
It was highlighted that, ‘In respect of the trust and land
connected to a particular tribe or traditional authority the
act
enjoins the Trust to exercise any of the incidents of ownership in
respect of such land with the concurrence of the traditional
authority concerned. Likewise, the traditional authority concerned is
not entitled to alienate the trust land without the permission
of the
trust. If the land has been alienated by the traditional authority
concerned, for such an act to become complete legal,
the trust must
have given permission.’
[34]
It was their further argument that the
circumstances at hand were distinguishable from the
CASSAC
v Ingonyama Trust
[6]
.
This is where the court said that the fourth and fifth respondents
acted unlawfully when they concluded lease agreements with
people
that occupied the trust held land for residential purposes. The court
also ordered refunds to those residents who had already
paid in terms
of the lease agreements. There was a comparison to the facts at hand,
to the extent that the subject matter related
to land that was
alienated for commercial and development purposes. It was argued that
it dealt with residential land that was
leased to the citizen that
sought use of the Trust within land that was under the administration
of the fourth and the fifth respondent.
[35]
It was also argued that the development of a
business hive on Trust-held land, had the potential of advancing
the
material welfare and social-wellbeing of the community of Mpumalanga
Township. It was argued that, in line with
Setlogelo
v Setlogelo
[7]
,
the acquisition of the property was for provision of government
services to the community of Mpumalanga Township, the applicant
had
no alternative remedy, and the deprivation of its use of the property
continued until the court’s determination.
Argument
of the respondents
[36]
In their rejection of the consent form and the
purchase agreement of the applicant, it was argued that these
documents did not meet the requirements of admissibility. They were
copies, the applicant failed to produce the originals, without
any
explanation and therefore, not admissible. It was contended
that, on that basis, it should be found that the applicant
failed to
discharge its onus in answering the question whether its consent form
was not invalid because it was forgery and was
not legitimately
issued by the Embo/Langa Traditional Council. On this reason alone,
it was submitted that the application should
be dismissed.
[37]
It was also argued that the applicant had failed
to establish that it had the right to the use and occupation
of the
property.
[38]
With reference to
CASA
C v Ingonyama Trust and sections 2(1)
and 3 of the Ingonyama Trust Act, it was also argued the Ingonyama
Trust Board was not the
owner of the land and not empowered to sell
the land without the informed consent of the traditional authority.
This was argued
even though the acting Inkosi Mkhize admitted that
after the third respondent was issued with the prescribed consent
form, his
application was referred to the fourth respondent for
further processing.
The
issue
[39]
The main questions that required determination in
the hearing of oral evidence can be summarised in two,
namely:
1.
whether it was the applicant, by virtue of the consent form and the
sale agreement or the respondents, by virtue of the consent
form and
conduct of fourth, fifth and sixth respondents that was entitled to
occupy or the use of the property; and
2.
whether the consent form upon which the applicant relied was not
legitimately issued by the council and/or invalid because it
was
forged.
[40]
In addition to these questions, in the end the
ultimate questions would be whether the applicant had a right
of
occupation and or use of the property; the authenticity of the
council’s consent and whether the sale agreement was valid.
[41]
Whether the applicant is entitled to the relief
sought in the notice of motion and as a final interdict.
In other
words, whether the requirements in Setlogelo v Setlogelo
[8]
have been established.
[42]
Lastly, whether the fifth respondent was entitled
to conclude the purchase agreement with the applicant.
The
law
[43]
The requirements for a final interdict are set out
in the
locus classicus
case,
Setlogelo v Setlogelo
(supra) wherein the applicant is required to satisfy three
requirements. Those requirements are that the applicant has a clear
right to use and occupy the property; that there was a real threat of
breach of such right and the applicant had no other remedy
to redress
that breach. Below is the specific passage that is often referred in
many interdict matters:
‘
the requisites for
the right to claim an interdict are well known; a clear right, injury
actually committed or reasonably apprehended,
and the absence of
similar protection by any other ordinary remedy. Now, the right of
the applicant is perfectly clear. He is a
possessor, he is in actual
occupation of the land and holds it for himself. And he is entitled
to be protected against any person
who against his will forcibly outs
him from such possession. True, the law does not allow him to buy
land, or lease it, or to take
transfer of it. But it does not forbid
him from occupying it, more especially as it would seem to have
devolved upon him by way
of inheritance. It would indeed be a
remarkable state of things if a native could be deprived of his right
of occupation of land
which he had honestly come by at the of any
person who took a fancy of it, merely because he was not and could
not become the registered
owner. And yet that would be the result of
the order appealed from if it were allowed to stand.’
[44]
As part of determining whether the applicant had a
clear right, it will be apposite to consider the various
principles
in
CASAC
v Ingonyama Trust
[9]
This will be mainly applicable on the question of either the validity
or invalidity of the purchase agreement between the applicant
and the
fifth respondent. Further thereto, would be whether the consent form
was issued to the applicant on 13 May 2011.
[45]
For the purposes of the alleged continuous breach,
see
NCSPCA
V Openshaw
[10]
,
where the Supreme Court of Appeal (SCA) emphasised that ‘an
interdict is not remedy for past invasion of rights but concerned
with present, continuing and future infringements. It is appropriate
only where future injury is feared. Where a wrongful act giving
rise
to the injury has already occurred, it must be of a continuing nature
or there must be a reasonable apprehension that it will
be repeated.’
(reference omitted)
[46]
In
Hots
v UCT
[11]
,
the SCA stated that: ‘the existence of another remedy will only
preclude the granting of an interdict if the available alternative
affords the applicant similar protection against the apprehension.
That is why in some cases, it will be necessary to weigh up
if an
award for damages will be adequate to compensate the injured party
for any harm it may suffer.’
[47]
To the extent that there is also the challenge to the
admissibility of the consent form dated 13 May 2011and the
purchase
agreements that form part of the applicant’s case, it will be
necessary to reflect of the principles of evidence.
The general rule
on the admissibility of documentary evidence is that, “no
evidence is ordinarily admissible to prove the
content of the
document except the original document itself.”
[12]
Having said that, it must also be borne in mind that, “secondary
evidence may be exceptionally used to prove the contents
of a
document if the document is lost or destroyed, or the document is in
possession of the opposing party, or it is impossible
or inconvenient
to produce the original, and or if it is permitted by statute.”
[13]
Evaluation
[48]
The crux of this matter is whether it is the
applicant or the third respondent that has the right to the
occupation and the use of the property. Put simply, given their
competing interests they each exhibited in the evidence over the
property, who should have the exclusive use and occupation of the
property.
[49]
From the outset, the applicant did not contest the
evidence that the third respondent obtained the consent
form from the
council on 3 November 2020. The applicant also did not deny that the
said consent was granted by the acting Inkosi
Duke Mkhize who
succeeded the late Inkosi Mkhize. All the witnesses in the
respondents’ case were not able to shed any light
on the nature
of activities between applicant; the late Inkosi Mkhize as well as
with the fourth and fifth respondents in relation
to the property
from 2011 until the purchase agreement was concluded in June 2021.
The applicant’s challenge remains that
they were allocated the
property long before the third respondent approached the council, and
therefore have a right to the property.
Admissibility
of the ITB2 Form dated 13 May 2011
[50]
It is common cause that the applicant handed in the copy of the
purchase agreement, signed on
21 June 2021 and a copy of the consent
form 13 May 2011. The consent form has the signatures of the late
chairperson of the council;
Ms. Sibiya who was the secretary of the
council and two members of the council. Although Ms. Sibiya denied
any knowledge of the
form, she recognised her signature. She
confirmed that such forms were used when the council granted consent
to those who sought
to be allocated land within its jurisdiction. She
also suspected that the form was forged, as she protested that some
of the information
that was added was typed into the consent form,
yet in their office they did not possess such facilities.
[51]
Mr. Gilmore testified that he personally populated the form by typing
in the description of the
property, as was instructed by the late
Inkosi Mkhize. He also explained that, this was done to ensure that
correct description
of the property was inserted before the consent
form was processed to the fifth respondent. He further explained that
he could
not have the original because he faxed through the same
consent form to the office of the council, as also reflected on the
fax
cover that was attached to the form.
[52]
In light of the basic principle that a document
must be an original and its authenticity proved in order
to be
admitted as evidence, the glaring question would be whether in the
given form (being copies) the consent form and sale agreement
should
be admitted as evidence, in the absence of an originals.
[53]
Since 2011, it appears that there were various
activities between the applicant and various relevant stakeholders,
to the extent that of up to R100 Million funding was availed by the
National Treasury in 2018. It is highly improbable that all
these
processes unfolded in a vacuum, without having followed the due
processes, including obtaining the consent of the relevant
council
and facilitation with the fourth and fifth respondents.
[54]
Although the respondents sought to allege that the
form was invalid for it was a forgery, they did not provide
any sound
basis upon which these allegations were founded. As pointed out
earlier, Ms. Sibiya, the secretary failed to substantiate
her
assertions that the applicant’s form was forged. Firstly, she
was not an expert in identification of documents, nor was
she a
handwriting expert. Although she was inclined to share her opinion on
the authenticity or veracity of the content of this
form, such could
not be permissible as she possessed no expertise on identification of
documents and or that she was not academically
trained to do so. She
recognised her signature on the document and her bold denial of
having appended her signature on the form
finds no logical basis.
Perhaps, the fact that she may have signed it in 2011 and no longer
recalls each and every document that
she signed, due to the
fallibility of human memory, would be understandable. Secondly, one
finds no logical explanation how she
would vividly recalled when she
signed the respondents’ form, in 2020 and not recall signing
that of the applicant. Although
these signings were a lengthy time
apart, it is ironical that she recalled what she did in 2020, as it
is equally a long time ago.
Ms. Sibiya’s hesitance in
acknowledging her signature, can only be described as an act of
blatant dishonesty.
[55]
Indeed the production of documentary evidence must
be subject to the general rule that, no evidence is ordinarily
admissible to prove the content of the document except the original
document itself.”
[14]
In
this instance, Mr. Gilmore who had filled in the description of the
property testified that the copy was a correct reflection
of the
original consent form. Mr. Gilmore also explained that he faxed the
document to the council after he filled in the property
description.
Furthermore, Ms. Sibiya also recognised her signature as it appeared
on the copy. Lastly, there is no dispute that
the consent forms were
issued from the office of the council. When compared to the consent
form that was issued to the third respondent,
the documents are
identical, save for the information that had to be subject matter
specific. On a closer look at the copy, it
also bears the stamp of
the office of the council. Mr. Gilmore also explained that the
original would have been in the possession
of the council.
[56]
The age of the respective documents, namely, 2011
and 2018, should also be a subject of consideration. In
such
circumstances, risk of losing the original documents, particularly
when they are subject to exchange between various officials
should
not be viewed with suspicion. Furthermore, the fact that a document
is a copy does not necessarily mean that it was forged.
Especially in
this case because the witness who signed the consent form, Ms Sibiya
is still alive. Though she distanced herself
from it she could not
give a plausible explanation how her signature appears in the
applicant’s documents. Her version in
fact corroborates the
version of the applicant. It may the handwritten, but it is a consent
form that gave occupation to the applicant.
Of substance, is that a
consent form was issued to the applicant.
[57]
The evidence of Gilmore, coupled with the
highlighted features have been examined closely to determine if
it
should be permissible to accept copies of the consent form dated 13
May 2011 and the purchase agreement, in the absence of the
originals.
Having engaged in that determination, I am satisfied that the copies
furnished by Mr. Gilmore are conclusive proof that
the consent form
dated 13 May 2011 and the purchase agreement satisfy the requirements
of admissibility in the absence of the originals.
The copies produced
by the applicant sufficed for the purposes of establishing their
existence and purposes.
[15]
When
further regard is had to the content of these documents, there were
no factors that suggested that they may have been subjected
to some
alterations or forgery. There has been no evidence adduced in support
of Miss Sibiya’s suspicion that the consent
form, for instance,
is not what it purported to be. With authority and legal
precedent on the admissibility of both documents,
I am satisfied that
they meet the requirements for admissibility. There is no doubt in
their veracity and accordingly must be accepted
as true copies of the
original.
The
Ingonyama Trust Board
[58]
Among others, the respondents argued that, after
all, the board was not the owner of the land and not empowered
to
sell the property without the consent of the traditional authority.
This must be approached in the context of section 2(2) of
the
Ingonyama Trust Act, to the extent that it provides that, “the
board must administer the trust land for the benefit,
material
welfare and social well-being of the members of the tribes and
communities by the board. This brings one to the
CASAC
v Ingonyama Trust
[16]
as referred to by the respondents.
[59]
They made a point that even the purchase agreement
should be found to be invalid, for the reason that it
was without the
consent of the tribal authority. This contention has to be viewed in
context to the underlying reasons that caused
CASAC
v Ingonyama Trust
,
a civic organisation and some individual community members to
approach the court. It was the administrative and the executive
conduct of the consent form which the applicants sought to have
declared unlawful, unconstitutional and invalid.
[17]
[60]
In
CASAC
v Ingonyama Trust
,
‘the applicants’ contention was that the Trust and the
board’s conclusion of leases with beneficiaries and residents
of Trust-held land, who were the true and ultimate owners of such
land, had the effect of depriving the beneficiaries and residents
of
their customary law rights and/or informal rights and interests in
the land in question. It was on that basis that court declared
the
conduct of the board to be unconstitutional and unlawful.
[18]
The
court was critical of the board for signing residential lease
agreements with individuals who were legitimate owners of the
land
under the customary law and for financial gain.
[61]
In the case at hand, it should be borne in mind
that the applicant’s purpose for seeking an allocation
of the
property was for the rendering of its constitutional legislated
duties to the community of Mpumalanga Township. This project
was a
means to achieve the applicant’s development objectives which
are exclusive obligations of the applicant. The efforts
of the
applicant were a classic case where the applicant sought to ensure
provision of services to communities in a sustainable
manner, wherein
the Mpumalanga community would receive services efficiently and with
little effort.
[19]
In the case
of the third respondent, it was for advancement of business and or
commercial purposes, as an indigenous inhabitant
and resident within
the council, and not for residential use. Furthermore, the conclusion
of the purchase agreement in June 2018
was preceded by the consent
form, which was obtained from the council on 13 May 2011. The consent
form, its content and purpose
were in recognition of the role and the
responsibility of the council to its residents and who were also real
owners of the land.
Lastly, after further consideration, the
applicant also sought to purchase the property and not for lease
purposes, as it was the
case with the respondents.
[62]
In my view, the respondents’ reliance of
CASAC v Ingonyama Trust
and their submission that the
Ingonyama Trust board had not sought the consent or involvement of
the council or the residents cannot
be sustained. The obtaining of
the consent form served as conclusive evidence that the consent to
occupy the property was duly
obtained. It was only unfortunate for
the applicant that late Inkosi Mkhize had passed away when the
dispute arose. When regard
was had to the documents that were placed
on record, particularly the consent form that was also signed by Ms
Sibiya and partially
populated by Mr Gilmore, it is abundantly clear
that the property was duly leased and subsequently sold to the
applicants.
[63]
The fourth respondent continues to derive its
powers and legislative purpose in terms of section 2A of the
Ingonyama Trust Act, which includes the administering the affairs of
the fifth respondent and the Trust held land. This was reaffirmed
in
Ingonyama
Trust v Radebe,
[20]
when
the court held that in respect of trust land and land connected to a
tribe, or traditional authority, the traditional authority
concerned
is not entitled to alienate the trust land without the permission of
the trust. It would follow that Mr. Warner who was
then employed by
the fifth respondent had authorised that an environmental assessment
be done on the property, and was in constant
communication with other
employees of the fourth respondent, in the facilitation of the
processes that followed the conclusion
of the purchase agreement. It
also remained undisputed that the motivation of the applicant in all
the processes it followed was
for the benefit, material welfare and
social well-being of the community of Mpumalanga Community, which
were the beneficiaries
and residents of the trust-held land and as
envisaged in the Ingonyama Trust Act and the
Local Government:
Municipal Structures Act 117 of 1998
.
A
clear right
[64]
From the discussion above, the reality of the situation
becomes that both parties were the holders of the consent
form issued
by the council under different chairpersons. In the case of the
applicant, the consent form was issued in May 2011
and by late Inkosi
Mkhize who died during the Covid 19 period. There is also the third
respondent, whose consent form was issued
on 3 November 2020, by the
current acting Inkosi Duke Mkhize. But the one issued in 2011 surely
invalidates the 2020 consent form,
unless it can be shown that the
2011 was fraudulent or that the person who issued it had no
authority. That has not been the case
in this matter, save for the
unfounded and unsupported allegation of fraud and forgery.
[65]
In the case of the applicant, it goes without
saying its efforts were in pursuance of its duties to the
community
of Mpumalanga Township. The applicant’s officials and those of
the fifth respondent were hard at work between various
stakeholders,
in order to make good the plans of the applicant. The Sizakala
centre, the Business hive and the fire station would
have brought the
municipal and or government services closer to this community for the
benefit of the residents in various forms.
The applicant was also
duty bound, in terms of its constitutional and legislative
imperatives to live up to its purpose and objectives.
[21]
On the other hand, the third respondent was mainly pursuing his
economic and business interests as the resident and indigenous
inhabitant under the council.
[66]
It is rather unfortunate that the processes that
the applicant had to follow and comply with had to unfold
over a long
time, and until the third respondent also developed interest over the
property. That said, the applicant obtained the
property first.
Certainly, the two consent forms in issue, issued to two different
parties for the same property, cannot be both
valid. In the given
circumstances, the consent form issued by the acting Inkosi Duke
Mkhize in 2020 should fall away. The applicant
has established that
the respondents were not entitled to the occupation and the use of
the property that belonged to the applicant.
[67]
The respondents’ reliance on
Ingonyama
Trust v Radebe and Others
in their argument that the fourth
respondent had no right to conclude the sale agreement with the
applicant cannot be sustained.
The respondents’ argument failed
to take into account that the court also held that ‘likewise,
the traditional authority
concerned is not entitled to alienate the
trust land without the permission of the trust’. If the land
had been alienated
by the traditional authority concerned, for such
an act to become completely legal, the trust must have given
permission.’
So, if the acting Inkosi Duke Mkhize contended
that the fourth and or fifth respondents were not entitled to
conclude the purchase
agreement with the applicant. The same argument
equally applies to the Acting Nkosi Mkhize’s concession that
when the third
respondent was allowed to take occupation of the
property, there had been no written consent obtained from the fourth
and/or the
fifth respondent. As said above, this version/ argument
cannot fly and falls to be rejected.
[68]
It is imperative to also reflect on the type of
interdict sought by the applicant in this instance. This
is apparent
in sub-paragraphs 2.1 to 2.3 of the notice of motion.
[22]
Gleaning on these sub-paragraphs, it is apparent that the applicant
seeks to prohibit a specified conduct by the respondents. The
applicant also seeks to compel the respondents acting in a particular
way, namely to remove and refrain from encouraging its employees
or
anyone working on their behalf to continue working and occupation of
the property. Therefore, this part can be safely regarded
as
mandatory and a prohibitory interdict.
[69]
In a sense, the interdict sought herein bears the
characteristics of a mandatory and prohibitory forms.
In
establishing their clear right to the property, the applicant relied
on the consent form and purchase agreement. With the application
of
CASAC v Ingonyama Trust
principle thereto, I am satisfied that
the applicant has established a clear right to prohibit and equally
mandate specified conduct
of anyone who lacks such right over the
property. Much as it must be acknowledged that it remained within the
rights of the third
respondent to practice his trade and earn a
living within his community. However, the intended purpose and
objectives of the applicant
would, if they developed the property,
make it possible Mpumalanga Township community to get services with
less effort, thereby
improving the quality of life both on welfare
and economic levels. It is incontestable that even the third
respondent, who was
also from that community would benefit from such
development.
[70]
The consideration of the evidence in its entirety
established that the applicant, in compliance with section 2(5)
of
the Ingonyama Trust Act, obtained the prior consent of the council of
Embo/Langa Traditional Authority in pursuit of its plans
to meet the
duties that were imposed by the Constitution
[23]
and as given effect by the Municipal Structures Act. The applicant
duly acquired a clear right over the property. Indeed, since
May
2011, when the applicant was granted consent to occupy until the
intervention of the acting Nkosi Mkhize, it was in a peaceful
and
undisturbed possession of the property. The respondents have no right
to use and occupy the property or disturb the applicant’s
title
over the property.
Apprehension
of irreparable harm if the relief not granted
[71]
As pointed out above, in its quest to provide an
easier access to services to the community of Mpumalanga
Township,
the applicant resolved to develop the property in close proximity to
the residents of the community. Ms. Ntshanga testified
that since she
started to work on the project, funding was sought and approved by
the national department of treasury. Other government
departments,
which had similar interest in the planned development showed a keen
interest for the development and also advanced
their respective
mandates. Her uncontested evidence was that due to the dispute that
arose in 2021, the National Treasury had to
withhold the funding
allocated.
[72]
The impasse had an impact of putting on hold all
other related projects, pending the resolution of the dispute.
In
evaluation of this element in an interdict, it ought to be borne in
mind that substantial resources that may have been available
in
pursuit of other constructive functions of the applicant were
redirected in order for the applicant to enforce its claim before
it
proceeded with the planned development, including the litigation
process. Among others, these included occupational rent that
the
applicant continued to disburse on the property and also in
safeguarding the property pending the determination of the dispute.
Upon reflection on
NCSPCA
V Openshaw
[24]
, the applicant continues to suffer irreparable harm due to its
inability to take purposive possession of the property. Clearly,
from
the factors outlined above, the applicant’s loss of possession
of the property cause it to suffer irreparable harm,
not only to the
applicant but to community of Mpumalanga township, on whose behalf
the applicant sought to develop the property.
[73]
In my view, if the relief sought by the applicant
over the property is not granted, the community of Mpumalanga
Township who are the intended beneficiaries of the planned
development of a Sizakala centre, the business hive and the fire
station
will be negatively affected.
No
Alternative remedy
[74]
Guided by
Hots
v UCT
[25]
,
close
examination of the facts and the context within which the dispute
arose, the applicant did not appear to have an alternative
remedy to
the harm that continued. The applicant was justified in approaching
this court on an urgent basis to vindicate its rights
and those of
the Mpumalanga Township Community.
Balance
of convenience
[75]
In determining the balance of convenience, the court must assess the
harm that the respondents
may suffer if the interim order is granted
with the prejudice the applicant will face if it is refused.
(See
National Treasury and Others v Opposition to Urban Tolling
Alliance and Others
2012 (6) SA 223
(CC) para 47.
[76]
One need not restate that the efforts of the
applicant were meant to benefit the greater community of Mpumalanga
Township. The welfare and socio- economic interests of the greater
public should take precedence over those of an individual, in
pursuit
of business or commercial interests, let alone that the applicant had
established that it had clear right over the property.
As it was held
in
Van
Greunen and Another v Govern
[26]
,
in the
event of conflict between two competing rights, a balancing act has
to be exercised. From the conspectus of all the evidence
approached
holistically, I am of the firm view that the planned development will
ensure that services are brought closer to the
Mpumalanga Township
community. In the circumstances, the balance of scales favours the
applicant.
Costs
[77]
From the conduct of both parties since the
inception of the application does not warrant the departure from
the
norm that costs should follow the results. I am not persuaded that
costs on a punitive scale should be granted. However, if
regard is
had to the nature and complexity of the matter, I am of the view that
costs, including costs of counsel were justified.
Order
[78]
The following order is made:
1.
That the first to third respondents are interdicted and restrained
from conducting any works within the premises more especially
those
works or activities related to the running of either a trailer hiring
business or any other commercial business on the premises
of the
property, Portion 28 of the Farm Mpumalanga No. 1[...] in extent
38113 hectares, as well as portion B, in extent 9872 square
metres
and Portion C, in extent 1,2345 hectares, both being portions of the
Farm Lot [...] S[...] S[...] No. 1[...] until final
determination of
the matter.
2.
That the first to third respondents are directed to remove all
trailers that are housed within the fence at the Portion 28 of
the
Farm Mpumalanga No. 1[...] in extent 38113 hectares, as well as
portion B, in extent 9872 square metres and Portion C, in extent
1,2345 hectares, both being portions of the Farm Lot [...] S[...]
S[...] No. 1[...]and other structures that had been placed within
thin the property.
3.
That in the failure of the first to the third respondents to remove
the trailers and other structures that are within the Portion
28 of
the Farm Mpumalanga No. 1[...] in extent 38113 hectares, as well as
portion B, in extent 9872 square metres and Portion C,
in extent
1,2345 hectares, both being portions of the Farm Lot [...] S[...]
S[...] No. 1[...], the applicant be entitled to acquire
the services
of its own contractors to remove same; store them in a safe place,
alternatively place them in the possession of the
first to third
respondents.
4.
The first to third respondents are to pay the costs of this
application, including the costs of counsel.
Sipunzi
AJ
Date
of hearing
: 27
March 2024
Date
of judgment
:
10 June
2024
Appearances
Applicant:
Adv B
Mthethwa
Instructed
by:
Linda
Mazibuko & Associates
231 –
233 Matthews Meyiwa (Stanford Hill) Road
Morningside
Durban
1
st
– 3
rd
Respondents:
Adv M
Naidoo SC
Adv S
Govender
Instructed
by:
Cebisa
Attorneys
3
rd
Floor, Suite 350A
Mansion
House
12
Joe Slovo (Field) Street
Durban
[1]
Updated index to pleadings- volume 2 of 2, page 181,
Annexure
RA5(a)- (b)- extract of the council meeting of 31 October 2011, para
1.10 and 1.10.3
[2]
Updated index to pleadings- volume 2 of 2, page 181 (RA 4(a),
Consent from The Landowner/Person in Control of The Land, On Which
the Activity Is to Be Undertaken.
[3]
This
is Form ITB2, as stated above.
[4]
Put
differently, he was issued with a consent on Form ITB2
[5]
Ingonyama
Trust v Radebe and Others
[2012] 2 All SA 212
(KZP) para 43
[6]
Council for the Advancement of South African Constitution v
Ingonyama Trust and Others [2021] 3 All SA (KZP) paragraphs 20-24;
135; 151-153
[7]
Setlogelo
v Setlogelo 1914 AD 221
[8]
Setlogelo
v Setlogelo 1914 AD 221
[9]
Council for the Advancement of South African Constitution v
Ingonyama Trust and Others [2021] 3 All SA (KZP) paragraphs 20-24;
135; 151-153
[10]
NCSPCA
v Openshaw
[2008] ZASCA 78
;
2008 (5) SA 339
SCA , paragraph 20
[11]
Hots
v UCT 2017(2) SA 485 SCA , paragraph 36
[12]
DT
Zeffert
el al, The South African Law of Evidence, 2
nd
edition, Lexis Nexis, page 829
[13]
PJ
Schwikkard and TB Mosaka (eds) Principles of evidence 5ed (2023),
Chapter 20
[14]
DT
Zeffert
el al, The South African Law of Evidence, 2
nd
edition, Lexis Nexis, page 829
[15]
PJ
Schwikkard and TB Mosaka (eds) Principles of evidence 5ed (2023),
Chapter 20
[16]
Council
for the Advancement of the South African Constitution and Others v
Ingonyama Trust and Others [2021] 3 All SA 437 (KZP)
[17]
CASAC
and Others v Ingonyama Trust and Others ( 12745/2018P), paragraph 27
[18]
CASAC
and Others v Ingonyama Trust and Others ( 12745/2018P), paragraph 28
[19]
Section
152(1)(b) of the Constitution of the Republic of South Africa, “(b)
The objects of local government are to ensure
the provision of
services to the communities in a sustainable manner; (c ) to promote
social and economic development. And in
terms of
s73
of the
Local
Government: Municipal Systems Act 32 of 2000
, “ the
municipality must give effect to the provisions of the Constitution
and give priority to the basic needs of the
local community; promote
the development of the local community and ensure that all members
of the local community have access
to at least the minimum level of
basic municipality services
2.
that the rule nisi do hereby issue calling upon the first –
third respondents to show cause if any why an order in the
following
should not be granted:
2.1.
that the first to third respondents are interdicted and restrained
from conducting any works within the premises more especially
those
works or activities related to the running of either a trailer
hiring business or any other commercial business on the
premises of
the property, until final determination of the matter.
2.2.
that the first to third respondents are directed to remove all
trailers that are housed within the fence at the property
and other
structures that had been placed within thin the property.
2.3.
that in the failure of the first to the fifth respondents to remove
the trailers and other structures that are within the
property, the
applicant be entitled to acquire the services of its own contractors
to remove same; store them in a safe place,
alternatively place them
in the possession of the first to third respondents.
[20]
Supra
[21]
Section
152 and 153 of the Constitution , supra
[22]
2. that the rule nisi do hereby issue calling upon the first –
third respondents to show cause if any why an order in the
following
should not be granted:
2.1.
that the first to third respondents are interdicted and restrained
from conducting any works within the premises more especially
those
works or activities related to the running of either a trailer
hiring business or any other commercial business on the
premises of
the property, until final determination of the matter.
2.2.
that the first to third respondents are directed to remove all
trailers that are housed within the fence at the property
and other
structures that had been placed within thin the property.
2.3.
that in the failure of the first to the fifth respondents to remove
the trailers and other structures that are within the
property, the
applicant be entitled to acquire the services of its own contractors
to remove same; store them in a safe place,
alternatively place them
in the possession of the first to third respondents.
[23]
Section
152 of the Constitution and Section 75 of the Municipal Structures
Act
[24]
National
Council of Societies for the Prevention of Cruelty to animals v
Openshaw [2008] ZASCA 78, 2008 (5) SA 339 (SCA)
[25]
Hots
v UCT
2017 (2) SA 485
SCA para 36
[26]
Van
Greunen and Another v Govern
[2023] ZAFSHC 104
at para 19
sino noindex
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