Case Law[2025] ZALCC 11South Africa
Bakatla Ba Mocha and Another v Mokgoko and Others (LCC 16/2020) [2025] ZALCC 11 (27 February 2025)
Headnotes
AT RANDBURG, JOHANNESBURG
Judgment
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# South Africa: Land Claims Court
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## Bakatla Ba Mocha and Another v Mokgoko and Others (LCC 16/2020) [2025] ZALCC 11 (27 February 2025)
Bakatla Ba Mocha and Another v Mokgoko and Others (LCC 16/2020) [2025] ZALCC 11 (27 February 2025)
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sino date 27 February 2025
Amended 3 December 2025
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IN THE LAND COURT OF
SOUTH AFRICA
HELD AT RANDBURG,
JOHANNESBURG
Case no: LCC
16/2020
(1) REPORTABLE:
YES
(2) OF INTEREST
TO OTHER JUDGES: NO
(3) REVISED.
27
February 2025
In
the matter between:
BAKGATLA
BA MOCHA (MAUBANE)
First Plaintiff
BAKGATLA BA MOCHA
(PHOPOLO
MALOKA)
Second
Plaintiff
and
BAKGATLA BA MMAKAU
BA
MOKGOKO
First
Defendant
THE PRESIDENT OF
THE REPUBLIC
OF
SOUTH AFRICA
Second
Defendant
COMMISSIONER
OF LAND CLAIMS COMMISSION
First
Interested Party
REGIONAL LAND
CLAIMS
COMMISSION, LIMPOPO
SOUTH AFRICAN HUMAN
RIGHTS
COMISSION
CONTRALESA
Second Interested
Party
1
st
AMICUS
CURIAE
2
nd
AMICUS CURIAE
Concerning
Zandfontein
31JR and Bultfontein 174 JR
ORDER
1.
The
questions a) whether the plaintiffs were dispossessed of rights in
land in respect of Zandfontein 31JR and Bultfontein 174JR
after 19
June 1913 as a result of past racially discriminatory laws and
practices and b) the status and constitutional validity
of
Proclamation No 1727 of 21 November 1958, Proclamation 10 of 20 June
1986 (the 1986 Proclamation) and Proclamation 69 of 23
March 1990
(the 1990 Proclamation) are separated from the issue of remedy, which
is to be determined in Part B.
2.
It
is declared that the Bakgatla Ba Mocha (Ba Maubane) were dispossessed
of rights in land in respect of Zandfontein 31JR after
19 June 1913
as a result of past racially discriminatory laws and practices and
are entitled to restitution under section 2 of
the Restitution of
Land Rights Act 22 of 1994 (the Restitution Act).
3.
Subject to Order 4, it is declared that the
Bakgatla Ba Mocha (Phopolo Maloka) were dispossessed of rights in
land in respect of
Bultfontein 174JR as a result of past racially
discriminatory laws and practices and are entitled to restitution
under section
2 of the Restitution Act.
4.
Order 3 does not apply to the Portion of
Bultfontein 174JR described in 1944 as Portion A of Bultfontein 472
and measuring two thousand
and seventy-nine (2079) morgen, four
hundred and forty (440) square roods (Portion A).
5.
The
question whether the 1990 Proclamation is inconsistent with the
Constitution is postponed for further hearing following joinder
of
relevant functionaries.
6. A
ny
dispute about the precise boundaries of the dispossessed land as a
result of changes to the boundaries or descriptions of the
properties
over time may be ventilated in Part B.
7.
There is no order as to costs.
JUDGMENT
COWEN DJP
#
# Introduction
Introduction
[1]
This case brings into focus painful themes in this country’s
land history. It reveals the distorting and diminishing
effect on
land rights and customary law of some of the most racially and
culturally offensive and degrading legislation that emerged
during
colonial and apartheid rule. Specifically, the Natives Land Act 27 of
1913 (the 1913 Act),
[1]
the
Native
Administration Act 38 of 1927 (the 1927 Act),
[2]
the
Native Trust and Land Act 18 of 1936 (the 1936 Act),
[3]
the
Bantu Authorities Act 68 of 1951 (the 1951 Act)
and
related legislation that emerged during the ‘homeland’
era in the former Bophuthatswana. The case also highlights
the impact
of the Constitution’s 1913 cut-off date for claimants seeking
restitution under the Restitution of Land Rights
Act 22 of 1994 (the
Restitution Act), in circumstances where the plaintiffs’
historical land became subject to common law
titling in the late 19
th
century.
[4]
[2]
The dispute concerns restitution claims of the first and second
plaintiffs, respectively, the Bakgatla ba Mocha ba Maubane
(the
Maubane) and the Bakgatla ba Mocha ba Maloka (the Maloka).
[5]
The Maubane and the Maloka are related to each other through their
common ancestor, Chief Matlaisane, and before him, Chief Tabane.
Chief Matlaisane had two wives: the Maubane originate from the senior
house and the Maloka from the junior house.
[3]
Although the referred claims concern numerous farms, the dispute
currently before the Court, and in turn, this judgment,
relate to two
claimed properties being Zandfontein 31R (Zandfontein) and
Bultfontein 174JR (Bultfontein).
[6]
The Maubane claim Zandfontein, which they call Phake, and the Maloka
claim Bultfontein, which they call Mmametlhake, the place
of
suffering.
[7]
The story of the
loss of their land rights exposes the harms the Constitution is
intended to redress.
[4]
The Maubane and Maloka exercised indigenous land rights over,
respectively, Zandfontein and Bultfontein, before common
law
ownership of the properties was registered in the name of white
people in the late 19
th
century.
[8]
Both the Maubane and the Maloka became labour tenants under the white
owners prior to 1913. Both then sought to buy back portions
of their
historical land under common law after 1913, ultimately to no avail.
They were perpetually vulnerable to and at times
subjected to
eviction.
[5]
In 1923, and through State coercion, the first defendant, the
Bakgatla ba Mmakau ba Mokgoko (the Mokgoko) moved from a
place called
Elsjeskraal onto Bultfontein, further impacting the Maloka. The
Mokgoko then purchased a portion of Bultfontein, known
at that time
as Portion A.
[6]
By 1948, ownership of both Zandfontein and Bultfontein (save for
Portion A) vested in the South African Native Trust (the
Trust)
established under the 1936 Act.
[9]
The Maubane, after 1948, and the Maloka, after 1939, became Trust
tenants with limited rights and, while able to assert a level
of
control over the land as traditional communities, were subject to
intrusive and restrictive regulations. In 1958, the
then
Governor General of South Africa made a Proclamation under the 1927
Act and the 1951 Act, in terms of which he defined the
area of the
Bakgatla Ba Mmakau Tribe (ie the Mokgoko) to include Portion A of
Bultfontein (the 1958 Proclamation)
thereby conferring
various powers on the Mokgoko. The so called ‘betterment’
scheme was introduced in the area in the
early 1960s, which resulted
in the Maubane and Maloka being subjected, without their consent, to
increased restrictions on their
use of Zandfontein and the remainder
of Bultfontein under
de
facto
Mokgoko
authority.
[7]
In 1977, the South African Parliament granted ‘independence’
to Bophuthatswana.
[10]
In
1978, both Bultfontein and Zandfontein were incorporated into the
territory of Bophuthatswana
[11]
and subject to the laws of that territory, including the
Bophuthatswana Traditional Authorities Act 23 of 1978 (the 1978
Bophuthatswana
Act) and the Bophuthatswana Land Control Act 39 of
1979. On 6 June 1986, the then President of Bophuthatswana made a
Proclamation
(the 1986 Proclamation)
under
the 1978 Bophuthatswana Act. The 1986 Proclamation repealed the 1958
Proclamation, and redefined and extended the boundaries
and tribal
area and tribal authority of the Mokgoko (referred to as the
Bakgatla
Ba Mmakau Tribe), in effect extending it to consist of ‘the
whole of Bultfontein 174JR’ and a portion of Zandfontein
referred to as ‘the Remainder of Zandfontein 31JR’. The
Mokgoko’s tribal area was then extended further into
Zandfontein under a third Proclamation, made on 23 March 1990 (the
1990 Proclamation).
[12]
The
1990 Proclamation withdrew the 1986 Proclamation and redefined their
tribal area to consist of Bultfontein 174JR and Zandfontein
31JR (the
Remaining Extent and
Portion
2).
[8]
The plaintiffs claim that they were dispossessed of their rights in
land as a result of past racially discriminatory laws
and practices
as a result of these processes. They assert their rights under the
Restitution Act as a community rather than as
individual claimants.
They contend that the Proclamations have been impliedly repealed, by
the Restitution Act alternatively are
unconstitutional and invalid.
It can be accepted, in this regard, that the Proclamations were made
without consulting the plaintiffs
and without their consent.
[9]
The first defendant, the Mokgoko, oppose the plaintiffs’
claims. They dispute the plaintiffs have any cognisable
claim
to restitution under the Restitution Act, contending that they lost
their customary rights to the land prior to 1913 and
after 1913, they
no longer constituted a community as defined in the Restitution Act.
They assert land rights on both Bultfontein
(Mmametlhake) and
Zandfontein (Phake) arising from their alleged ownership of the
properties and as a result of the 1958, 1986
and 1990 Proclamations.
[10]
The Commission for the Restitution of Land Rights, represented in
these proceedings by the First and Second Interested
Parties, support
the plaintiffs’ claims. Subject to this Court’s findings
on restorability, the Commission wishes to
transfer ownership of the
claimed properties to the plaintiffs and contend that the
Proclamations present no impediment to doing
so.
[11]
The parties ventilated the dispute by way of trial proceedings. Six
witnesses testified. The plaintiffs called
three witnesses.
First, Mr Ramankwe Charles Maloka testified for the Maloka. Mr Maloka
is a direct descendant of the late Regent
Phopolo Maloka and before
him, Chief Matlaisane. Secondly, Mr Ichabod Segotho Maubane testified
on behalf of the Maubane. Mr Maubane
is also a direct descendant of
the late Chief Matlaisane. The plaintiffs’ third witness was Mr
Makondelele Mugwabana, the
author of the Commission’s research
reports.
[12]
The first defendant called three witnesses. First, they called
Princess Kgomotso Salaminah Mokgoko, the current leader
of the
Mokgoko. Her late father, Chief Elias Mapale Mokgoko led the Mokgoko
from 1958 until his death. The first defendant’s
second witness
was Mr Sethonya Moses Kgafela, a member of the Mokgoko and resident
on Bultfontein. The third witness was Mr Malatsi
Moagi, a member of
the Maubane.
[13]
The Court received documentary evidence in four lever arch files
marked Exhibit A, B, C and D.
[13]
The parties agreed that save for the Commission’s research
reports, which were introduced by Mr Mugwabana, the Court could
accept that all of the documents in the Exhibits were copies of
authentic documents. Importantly, the agreement extended to allow
the
Court to receive the documents in the Exhibits as evidence before it,
without the need for a witness either to introduce it
as evidence or
refer to its content. That agreement did not, however, entail any
concessions as to the truth of the content of
any of the
documents.
[14]
[14]
Before the matter was argued, the Court required the parties to
publish a notice in terms of Rule 16A of the Uniform
Rules of Court
as constitutional issues arose. Notice of the proceedings was also
specifically drawn to the attention of the Congress
of Traditional
Leaders of South Africa (Contralesa), the Human Rights Commission,
the National House of Traditional Leaders and
the Provisional Houses
of Traditional leaders in Gauteng, Limpopo and Mpumalanga. The Human
Rights Commission and Contralesa were
admitted as
amicus curiae
and made submissions. The Court appreciates and is grateful
for their assistance.
[15]
At this stage of the proceedings, the Court is required to deal with
three broad issues:
1.
First,
whether the plaintiffs were dispossessed of rights in land as a
result of past racially discriminatory laws and practices
as
contemplated by section 2 of the Restitution Act.
[15]
2. Secondly, whether the
plaintiffs were a community, as defined in the Restitution Act, when
they so lost their rights in land.
[16]
3. Thirdly, the status
and constitutional validity of the Proclamations, and whether they
present any impediment to the plaintiffs’
claims.
[16]
By
agreement between the parties, the question of remedy was separated
for later decision in Part B. The Court confirmed the separation
[17]
in circumstances where the parties agreed that any appeal process
would only be pursued after the Court had decided Part B, should
the
plaintiffs succeed. Specifically, whether the properties should be
restored to the plaintiffs or other equitable redress should
be
ordered. The plaintiffs seek the restoration of the properties, save
for Portion A
[18]
in respect
of which they seek compensation.
[17]
Various issues that arise in this case have been dealt with in other
cases, either directly or indirectly. In the result,
much can be
dealt with on precedent, or can at least meaningfully be guided by
useful accounts of South Africa’s land history
and its impact
on land rights traversed in Constitutional Court decisions such as
Goedgelegen
,
Tongoane
[19]
and
DVB
Behuising.
[20]
There are, however, new issues that arise for consideration.
[18]
First,
the
plaintiffs contend that they remained a community as defined by the
Restitution Act throughout the period of their occupation
of the
properties and after 1913 notwithstanding their status as labour
tenants, which ensued for a substantial period. There is
no real
dispute that the plaintiffs continued to identify as a traditional
community throughout this period,
[21]
and the evidence establishes clearly that that the plaintiff
communities continue to exist today. The heart of the enquiry,
however,
is whether the occupational rights in the land were derived
from shared rules determining access to land held in common during
that period.
[22]
Against
this background, the plaintiffs, supported by the Human Rights
Commission, urge this Court to distinguish their case
from
Goedgelegen,
which
contains a
dictum
which landowners, or
others seeking to resist restitution claims, frequently rely on when
labour tenancy arrangements are in issue
in community restitution
claims. The dictum holds, in effect, that labour tenancy rights are
individually rather than communally
held.
[23]
[19]
In
Goedgelegen,
the Constitutional Court concluded that the
claimants were not a community as defined in the Restitution Act, but
the claimants
were nonetheless successful, having also sought relief
as individual claimants. In this case, the plaintiffs seek relief
only as
communities. According to the Mokgoko, they are thereby
non-suited.
[20]
Secondly, the plaintiffs contend that they were dispossessed of
rights in land in circumstances where they sought to
buy back their
land under common law, to no avail. In the case of the Maubane, they
succeeded in doing so under a trust arrangement,
in respect of a
portion referred to as the Remaining Extent of Zandfontein,
ultimately again to lose the property when sold in
execution. In
Ndebele-Ndzundza,
[24]
the SCA left open the question whether racial legislation and
practices that precluded sales to black communities amounted to a
constructive dispossession.
[25]
[21]
Thirdly, the case brings into focus the impact on rights in land when
land occupied by traditional communities was transferred
to the Trust
following the enactment of the 1936 Act, and thereafter under
Bophuthatswana legislation dealing with the control
and
administration of land.
[22]
Finally, the Court is asked to consider whether the Proclamations
remain in force and are constitutionally valid, in
circumstances
where, it is contended, they deprived the plaintiffs of the power to
manage and control the properties under customary
law and conferred
such powers on the Mokgoko without consultation with the plaintiffs
and without their consent. In
Mahonisi
,
this Court held that a process of coerced placement of communal land
under the territorial jurisdiction of another traditional
community
resulted in a deprivation of rights in land as a result of
discriminatory laws and practices under the Restitution Act.
[26]
The status and constitutional validity of the relevant Proclamations
was not, however, in issue.
[23]
Before turning to these issues, the relevant background facts are
recounted, against the backdrop of the past laws and
practices in
place at relevant times and, where of assistance to understand the
legislative context, extracts from the above mentioned
Constitutional
Court decisions.
Original
occupation of the properties
[24]
The Maubane and the Maloka are part of the broader Bakgatla Ba Mocha
community. Culturally, the Bakgatla Ba Mocha are
rainmakers, a strong
cultural tradition that is deeply connected to the land. The
plaintiffs – both of whom descend from
their common ancestor,
Matlaisane, hail from a place called Ube in current day Tshwane.
During the 19
th
century, under then
Regent Phopholo Maloka,
[27]
they embarked on an arduous journey to evade white settlers who were
looking for free labour. They initially went to Mphe-Batho
in
Hammanskraal, but left when they heard white settlers were pursuing
them. During their journey, parts of the community scattered,
and the
Maubane and the Maloka separated, but the claimants ultimately landed
up, respectively, on Zandfontein and Bultfontein.
[25]
When they arrived on these properties, there were no other
communities living there, the properties had not been subject
to
common law titling and white settlers had not yet arrived. The
Maubane and the Maloka lived on the properties exercising land
rights
over the properties under customary law. According to Mr Maloka, his
ancestors settled in Mmametlhake next to a mountain
known as Mashiya
Namane, chosen for its strategic location. The Maubane settled on
Phake, although part of their community resided
nearby at a place
called Marapyane returning to Phake only in the early 20
th
century after the arrival
of white settlers. The dates of the arrival of the Maubane and Maloka
on the properties are not clear.
According to the Commission, relying
on documentary records, put in evidence, the Maubane had arrived on
Zandfontein by the latest
1873.
[28]
According to Mr Maloka, the Maloka arrived on Bultfontein in the
1850s.
Mr
Kgafela sought to dispute their historical occupation of the
properties, but his knowledge self-avowedly post-dated 1923 and
his
version was not put to the plaintiffs’ witnesses, whose
testimony, through Mr Maubane and Mr Maloka, was credible. Moreover,
documentary evidence obtained through the Commission’s
investigations supports the plaintiffs’ version of their prior
occupation.
Pre-1913
titling of the properties and labour tenancy
[26]
Both farms were subsequently transferred by government grant into
registered common law title in the latter part of the
19
th
century: Bultfontein was transferred on 23 January 1862 to a Mr HP
van der Walt and Zandfontein was transferred on 22 August 1876
to a
Mr APJ van der Walt.
[27]
The evidence shows that prior to 1913, both the Maubane and the
Maloka were living on Zandfontein and Bultfontein as
labour tenants,
at an early stage in the case of the Maubane,
[29]
and in the case of the Maloka, by 1904.
[30]
According to Mr Maubane, the Maubane were required to work the land
for three months without pay as a form of rent for their tenancy.
The
Maloka appear also to have been required to work for two to three
months per year. The Maubane and the Maloka continued to
live as
traditional communities under their respective Chiefs. After Chief
Moepi died, the Maubane were ruled by Chief Alfred Rathlahane
Maubane.
Chief
Sekepe Thlame Maloka was the Chief in Mmametlhake (Bultfontein) from
1894-1918. He was succeeded by his son Richard Phopola
Maloka who
ruled until 1951.
The
evidence shows that the Maloka’s relationship as labour tenants
with the white owners was negotiated and mediated through
their
Chiefs and, while the landowner determined what land could be used
for each household for residential and ploughing purposes,
land use
remained subject to an underlying process of shared rules drawn from
their customary practices at least in respect of
communal grazing
land.
[28]
This is a case where both the Maubane and the Maloka had, prior to
1913, lost the full exercise of their customary law
land rights
through titling and becoming labour tenants.
[31]
As the land histories were narrated by the plaintiffs’
witnesses, Mr Maloka and Mr Maubane, the pain that flows from the
Constitution’s denial of pre-1913 restitution of customary land
rights’ claims was palpable. However, as the Constitutional
Court held in
Richtersveld
:
[32]
‘
. . . This
does not mean that regard may not be had to racially discriminatory
laws and practices that were in existence or
took place before that
date. Regard may indeed be had to them if the purpose is to
throw light on the nature of a dispossession
that took place
thereafter or to show that when it so took place it was the result of
racially discriminatory laws or practices
that were still operative
at the time of the dispossession.’
[29]
This case requires such a holistic view in circumstances where to
this day, and despite suffering the relentless impact
of well over a
century of land injustice, the Maubane and the Maloka still live on
the properties they occupied before titling,
again under customary
law.
The
1913 Act, the 1936 Act and attempts to purchase the properties
[30]
The primary impact of the enactment of the 1913 Act for the Maubane
and the Maloka, according to the evidence, was its
general
proscription against the ownership by black persons of land outside
scheduled areas.
[33]
The
claimed properties were not listed in the Schedule to the 1913 Land
Act.
[31]
That proscription had its origins in pre-1913 practice and history.
As the Constitutional Court explained in
Tongoane
(footnotes
omitted)
:
[34]
‘
[10] Until
1905 the practice in the former Transvaal or Zuid-Afrikaansche
Republic was that ownership of land could not be
registered in the
name of a ‘native’. This was justified on the basis
of two instruments, namely, the Volksraad
Resolution of 14 August
1884 and art 13 of the Pretoria Convention, 1881. The latter
provided that:
‘
Natives will be
allowed to acquire land, but the grant or transfer of such land will
in every case be made to and registered in
the name of the Native
Location Commission hereinafter mentioned, in trust for such
natives’.
[11] However, in
1905, and following the decision in
Tsewu v Registrar of Deeds
which held that neither of these instruments had the force
of law and that title could be registered in the names of ‘natives’,
African people were able to purchase land from white farmers. .
. . . All this changed in June 1913, when the [1913
Act] was
enacted.’
[12] The [1913 Act] and
the [1936 Act] were the key statutes that determined where African
people could live. The former contained
a schedule which set out
areas in which only African people could purchase, hire or occupy
land. In terms of s 2(1), the sale of
land between whites and African
people in respect of land outside of the scheduled areas referred to
in the Act was prohibited.
The effect of this legislation was to
preclude African people from purchasing land in most of South
Africa.’
[32]
The proscription against land purchase did not deter the plaintiffs,
who repeatedly sought to buy back portions of their
historical land.
The need to regain control over their land was rendered more acute
considering the insecurity of their tenure
during the entire period
of their labour tenancy, and their vulnerability to eviction.
However, the Maubane and Maloka could only
acquire the land in the
exceptional circumstance where the Governor General approved sales of
land to African people. Moreover,
as the Constitutional Court
explained in
Tongoane
:
[35]
‘
African people
purchasing land pursuant to such approval had to accept, however,
that land would not be registered in their names,
but would be held
in trust on their behalf by the Minister of Native Affairs who would
recognise their permanent rights of use
and occupation of the land,
consistent with the position of an owner.’
[33]
The Maubane spent huge sums of money pursuing this route, selling
their cattle, goats and sheep and their produce of
mealies to
purchase Zandfontein. These efforts continued over three decades. The
information to hand was compiled by the Commission’s
researcher
Mr Magwabane.
[34]
Zandfontein underwent several changes in ownership after its initial
titling in 1876. In 1925, the farm was co-owned
by Mr Frederick
Christofell Eloff and Mr Dirk Postina Eloff. Mr Dirk Eloff owned
Portion A of the farm, which measured 1988 morgen
and 431 square
roods, under deed number 9[…]. Meanwhile, Mr Frederick Eloff
owned the Remaining Extent of the farm, also
measuring 1988 morgen
and 431 square roods, under deed number 9[…].
[36]
[35]
Mr Maubane testified that the Maubane bought back the whole of
Zandfontein.
[37]
The archival
documents in evidence before the Court confirm only that they did so,
in 1926, in respect of the Remaining Extent.
The documents
record that the Remaining Extent, Zandfontein, was transferred into
the name of the ‘Minister of Native
Affairs in trust for the
Bakgatla Ba Mocha tribe of Natives under Chief Alfred Maubane.’
[38]
This accords with Mr Maubane’s evidence that his ancestors were
never given a title deed for the purchase of the property
which was
held in trust. According to the documentary evidence, a significant
portion of the purchase price of £6500 was
paid in the form of
a deposit (at least £2750) and the remainder subject to a
mortgage bond of 3750 at 7.5% interest.
[39]
The documents record that the Maubane made payments totalling 9000
between 1925 and 1931, facilitated by their agent, Mr van Citert.
[40]
[36]
The documents record that the Maubane had trouble settling the bond
in full and that a second bond of £4000 was
secured.
[41]
However, in 1934, the bondholders foreclosed on the bond and
consequently, the Maubane lost the land again when it was sold in
execution to the bondholder for
2350.
[42]
[37]
Over this period, the Maubane were vulnerable to eviction. Mr Maubane
testified that in 1923, his ancestors were given
a notice to vacate.
A letter dated 5 October 1923
[43]
confirms this occurred in circumstances where the lessee of the farm,
a Mr Gilfillan, sought to remove some people living on Zandfontein
and their leaders. Some of the Maubane, including their Chief,
were required to leave Zandfontein in 1934 and moved to
Bultfontein,
[44]
only
thereafter to return to Zandfontein.
[38]
In 1936, the Union Government introduced the 1936 Act, which
formalised the separation of white and black areas. As explained
in
Tongoane
”
[45]
‘
[14] [The
1936 Act] was enacted in 1936 to make provision for the establishment
of the [Trust] and the release of more land
for occupation by African
people. In terms of s 6 of this Act, all land – “which
[was] reserved or set aside
for the occupation of natives” and
“land within the scheduled native areas, and … within
the released areas”
vested in the Trust. However, there
was a limit on the amount of land that could be acquired by the
Trust, and by implication,
land that could be occupied by African
people. The affairs of the Trust were administered by the
Governor-General in his
capacity as the Trustee who, in turn, could
delegate his powers and functions to the Minister of Native Affairs.
[15] The land that vested
in the Trust was “held for the exclusive use and benefit of
natives.” The Trustee had
the power to “grant,
sell, lease or otherwise dispose of land … to natives”
and “on such conditions as
he [deemed] fit.” Further, the
Governor-General had the power to make regulations, among other
things, “prescribing
the conditions upon which natives may
purchase, hire or occupy land held by the Trust” and “providing
for the allocation
of land held by the Trust for the purposes of
residence, cultivation, pasturage and commonage.”’
[39]
Zandfontein is within the released area described in Schedule 1 of
the 1936 Act.
[46]
According to
documentary evidence, in 1938, the Native Commissioner of
Hammanskraal indicated that the Union Government intended
to purchase
the farm from the estate of the late Mr De Jongh and stated that if
the Maubane Community paid sufficient money there
was a possibility
to allow them to re-purchase the farm, alternatively it could be
leased to them. Acting on this belief, the Maubane
paid the
Commissioner of Native Affairs a further sum of £4000 towards
the purchase of Zandfontein.
[47]
However, the farm was not sold to the Maubane but on 30 September
1941, Remaining Extent was transferred to Mr Dirk Cloete Jackson.
In
1946, Mr Jackson refused to sell the Remaining Extent to the Maubane.
The documentary evidence from that time record that in
1946, the
Maubane consisted of 500 people residing on Zandfontein of whom half
live entirely on the land and looked to it for subsistence.
Nonetheless, their tenure remained insecure.
[48]
[40]
On 21
May 1947, Mr D Malan, who at the time was a
trustee of the farm Zandfontein, wrote to the Minister for Native
Affairs requesting
that farm Zandfontein be expropriated from Mr
Jackson in favour of the Maubane Community. He believed that
expropriation was the
best course of action because:
‘…
the
position of the Tribe as an entity living precariously and dependent
on the good wishes of the owner should not be tolerated,
and it would
certainly not be to the public benefit that such a position should be
allowed to continue.’
[49]
[41]
The Minister of Native Affairs did not act in accordance with Mr
Malan’s plea and recommendation. In 1948,
Mr
Jackson sold both Portion A and the Remaining Extent of Zandfontein
to the Trust apparently for a sum of some £43 000.00.
[50]
On
30
July 1948, Zandfontein was registered in the Trust’s name.
[51]
[42]
In a letter dated 31 October 1950,
Mr
GH van der Aardweg, the Agricultural Officer appointed by the Trust,
recorded that in 1948 when the Trust took over Remaining
Extent
Zandfontein, he found 81 families resident there who he registered as
‘squatters’.
[52]
Upon taking control of farm Zandfontein, Mr Aardweg informed the
Maubane to fulfil their remaining obligations to Mr Jackson and
to
reduce their stock to five herd large stock by 31 October 1948.
[53]
On 15 November 1948, three members of the Maubane had not complied
with Mr Aardweg’s instructions and were given notices
to vacate
the land within three months.
[54]
[43] Any hopes that
the Maubane would gain common law ownership of the Remaining Extent,
Zandfontein and thereby restore their
legal control over some of
their historical land, were, by 1948, completely destroyed.
[44]
Like the Maubane, the Maloka sought to buy back land on Bultfontein,
but they did not succeed. Mr Maloka testified that
in 1922 his
ancestors, through Regent Phopholo Maloka attempted to purchase a
portion of Zandfontein but that attempt was foiled
because they were
prohibited from owning land.
In
his testimony, Mr Maloka did not traverse the amounts paid. However,
the documentary evidence records the amounts as £668.
There is no dispute that they were cheated of the monies that they
paid, which it seems they paid to both a Mr van der Walt (£200)
and Mr van Cittert (£468), and without remedy.
[55]
According to the documentary evidence, the intended portion
[56]
was eventually sold at
public auction from the insolvent estate of Van Cittert for £1700,
whereafter the new owner, a Mr
Davidowits ordered the Maloka to leave
the farm.
[57]
According
to Mr Maloka, the
Maloka
never left Bultfontein. They remained on the farm as labour
tenants of the various land-owners, until Bultfontein,
like
Zandfontein, was transferred into the Trust.
[45] In 1923,
however, the Mokgoko arrived on Bultfontein, having been coerced by
the government to leave their own place
of residence, known as
Elsjeskraal. The Maloka testified about how, under customary law,
this meant that the Makgoko were subject
to their leadership. This
was narrated in part through vernacular idiom, explained in Court to
mean that when an outsider comes
into the household of another, such
people have no right to extend their area, except with the permission
of that household. Thus
if you migrate to a place you are subject to
the rules of that place: one does not take over the home of another.
I accept that
this is what happened. The Maloka’s difficulty,
however, is that there was no clear evidence about what parts of
Bultfontein
the Mokgoko or Maloka then occupied, and no evidence as
to how their arrival affected the specific area then occupied by the
Maloka,
who, it was common cause, were by then living as labour
tenants. It is probable that the Maloka’s interests as labour
tenants
were adversely impacted by their arrival, but the Court is
not in a position to make findings on the plaintiffs’ evidence
about the extent of the impact or what part of Bultfontein was in
issue.
[46]
According to Mr Kgafela, one of the reasons that the Mokgoko came to
Bultfontein is that they had learnt through the
grapevine that land
was being sold which they bought through selling cattle. The
Mokgoko also refer to Bultfontein as Mmametlhake
but, according to Mr
Kgafela, the name refers not to suffering but a plant called
Matlhake, which they found on their arrival.
According to the
documentary evidence, the Mokgoko managed, in 1923, to buy Portion A
of Bultfontein (then referred to as Bultfontein
R472), which measured
two-thousand and seventy-nine (2079) morgen four hundred and forty
(440) square roods. For reasons already
canvassed, the property was
not however transferred into their name, but into the name of the
Government of the Union of South
Africa.
[58]
[47]
The history is best evidenced in Grant 15195/1944,
[59]
which records that Portion A vested in the Trust under and in terms
of section 6(1) of the 1936 Act, but that the Trust then donated
the
property in favour of the Mokgoko,
[60]
a donation the Mokgoko accepted on 23 September 1943.
[61]
Consequently, the Minister of Native Affairs, administering the Trust
and acting under powers delegated to him by the Governor-General,
granted, ceded and transferred Portion A of Bultfontein 472 in favour
of the Minister of Native Affairs in trust for the Mokgoko.
Princess
Mokgoko sought in her evidence to suggest that more of Bultfontein
was purchased than the 2079 morgen, but that is not
confirmed by the
documentary evidence, including the relevant tribal resolution. Mr
Kgafela did not claim personal knowledge of
the extent purchased and
deferred to the records.
[48]
The various remaining portions of Bultfontein appear to have been
transferred to the Trust from private owners at various
points
between 1938 and 1939.
[62]
1948 onwards, the
Trust, the 1958 Proclamation and the ‘betterment’ scheme
[49]
Accordingly, by 1948, both Zandfontein and Bultfontein were
registered in the name of the Trust (save for Portion A,
measuring
2079 morgen and 440 square roods, which was held by the Minister of
Native Affairs in trust for the Mokgoko).
[50]
The registration of the properties in Trust must be viewed as part of
the process of consolidation of the policy of residential
racial
segregation that had long been pursued under the colonial government.
Viewed nationally, it resulted in 13% of South Africa’s
land
being set aside for the African majority. From 1948, that policy was
to be cemented by the apartheid government, by creating
separate
‘countries’ for Africans within South Africa. In
DVB
Behuising,
the
Constitutional Court describes the history in these terms (footnotes
omitted):
[63]
‘
[41]
Residential segregation was the cornerstone of the apartheid policy.
This policy was aimed at creating separate 'countries'
for Africans
within South Africa. The Native Land Act 27 of 1913 and the Native
Trust and Land Act 18 of 1936 together set apart
13% of South
Africa's land for occupation by the African majority. The other races
were to occupy the remaining 87% of the land.
Africans were precluded
from owning and occupying land outside the areas reserved for them by
these statutes. The Native Administration
Act 38 of 1927 appointed
the Governor-General (later referred to as the State President) as
'supreme chief' of all Africans. It
gave him power to govern Africans
by proclamation. The powers given to him were virtually absolute. He
could order the removal
of an entire African community from one place
to another. … These removals resulted in untold suffering.
This geographical
plan of segregation was described as forming part
of 'a colossal social experiment and a long term policy'.
[42]
The areas reserved for Africans later formed the basis for the
establishment of ethnically based homelands. The Promotion of
Bantu
Self-Government Act 46 of 1959 divided Africans into ten 'national
units' on the basis of their language and ethnicity. These
were North
Sotho, South Sotho, Tswana, Zulu, Swazi, Xhosa (arbitrarily divided
into two groups), Tsonga, Venda, and Ndebele. On
the basis of these
'national units' ten homelands were established, namely Lebowa,
Qwaqwa, Bophuthatswana, KwaZulu, KaNgwane, Ciskei,
Transkei,
Gazankulu, Venda and KwaNdebele. The Black Homelands Citizenship Act
26 of 1970 sought to assign to each African citizenship
of one or
other of these homelands. It is in these homelands that Africans were
required to exercise their political, economic
and social rights.’
[51]
To
return to the claimed properties, by
1948,
the whites had left both Zandfontein and Bultfontein. The Maubane and
Maloka, no longer labour tenants, continued to live
there as
traditional communities under the Trust regime. The Mokgoko remained
there too, probably on Portion A, which was held
by the Minister of
Native Affairs in trust for them, or a part of it. In these
circumstances, the conditions under which the Maubane
and Maloka
could lawfully purchase, hire or occupy the land were dealt with in
Regulations made under the 1936 Act. In rural areas,
and from 1969,
the Bantu Areas Land Regulations applied.
[64]
Those Regulations recognised two forms of tenure, quitrent and
permissions to occupy.
[52]
The evidence was sparse as to how land use was in fact regulated on
the properties during this period. For present purposes,
however,
what is significant is that while the Regulations imposed intrusive
controls over the use of land, they also recognised
the application
of customary law in these areas and a role for traditional
authorities in land allocation. This appears from an
analysis of the
Regulations, the import of which is summarised in
Tongoane,
as
follows (footnotes omitted):
[65]
‘
[20]
These
regulations recognised the application of indigenous law in the areas
reserved for African people. This is apparent from provisions
of the
regulations dealing with succession to land. Succession to land
allotted under the regulations was governed by indigenous
law.
In addition, tribal authorities or, where they did not exist,
traditional leaders played a role in the allocation of
arable and
residential allotments.
To
occupy land in these areas, African people required the permission of
the Bantu Affairs Commissioner who would grant permission
after
consultation with the tribal authority having jurisdiction or a
traditional leader, as the case may be.
[21]
What emerges from these regulations therefore is that (a) the tenure
in land which was subject to the provisions of the
[1913 Act] and
[the 1936 Act] and which was held by African people was precarious
and legally insecure; (b) indigenous law governed
succession to land
in these areas, and the application of indigenous law in relation to
land in these areas subject to regulations
was recognised; and (c)
tribal authorities and traditional leaders played a role in the
allotment of land in these areas.’
[53]
On an evaluation of the evidence, in 1948, the Mokgoko asserted no
traditional authority in respect of either the Maubane
or the Maloka,
and it can be accepted that at least outside of Portion A, that
authority was exercised under their own shared rules
determining
access to land under customary law and through their own traditional
leaders.
[54]
The processes that then ensued on the properties, however, bring into
focus the impact of the 1927 Act and the 1951 Act,
which conferred
powers on the Governor-General to establish tribes, tribal
authorities and tribal areas as the basic units of administration
of
African people across the areas designated for their residence.
In
Tongoane,
the
Constitutional Court references features of these laws in context of
the broader processes of forced removals and residential
segregation
that were happening across South Africa. In doing so, and
importantly for this case, the Court alludes to how
the geographical
areas of tribal administration that were created through these
processes retain significance today,
[66]
an issue I return to
below when dealing with the status and constitutional validity of the
Proclamations.
‘
[23]
The
[1927 Act] made the Governor-General (later the State President) the
“supreme chief of all Natives in the Provinces of
Natal,
Transvaal and Orange Free State” (later extended to the Cape
Province), and vested in him the legislative, executive
and
judicial authority over African people. Specifically, it gave him the
power to govern African people by proclamation, to
establish
tribes,
and
to “order the removal of any tribe or portion thereof or any
Native from any place to any other place”.
It
dealt with, among other matters, the organisation and control of
African people, land administration and tenure,
and
the establishment of separate courts for African people which had the
authority to apply indigenous law.
It
proclaimed the “Code of Zulu Law” to be the “Law
for Blacks in Natal”.
[24]
The [1951 Act] gave the State President the authority to
establish “with due regard to native law and custom”
tribal authorities for African “tribes” as the basic unit
of administration in the areas to which the provisions of
CLARA
apply. These tribal authorities had the power to “advise
and assist the Government and any territorial or regional
authority .
. . in connection with matters relating to . . . [among
other things] the development and improvement of
any land within
[their areas of jurisdiction]”. And they were required to
exercise their powers and perform their functions
“with due
regard to the rules, if any, applicable in the case of similar bodies
in terms of the native laws or customs of
the respective tribes or
communities in respect of which [they
have
been] established”. It is these tribal authorities that
have now been transformed into traditional councils for
the purposes
of
section
28(4)
of
the
Traditional
Leadership and Governance Framework Act, 2003
(the
Traditional Leadership Act). And in terms of section 21 of
CLARA, these traditional councils
may
exercise powers and perform functions relating to the administration
of communal land.
[25]
Under apartheid, these steps were a necessary prelude to the
assignment of African people to ethnically-based homelands. This
commenced with the creation of “legislative assemblies”
which would mature into “self-governing territories”
and
ultimately into “independent states”.
According to this plan,
there would be no African people in South Africa, as all would assume
citizenship of one or other
of the newly created homelands, where
they could enjoy social, economic and political rights.
Section 5(1)(b) of the Black
Administration Act became the most powerful tool to effect the
removal of African people from
“white” South Africa into
areas reserved for them under this Act and the Development Trust and
Land Act. And as we
noted in
DVB
Behuising
, “[t]hese removals
resulted in untold suffering.” The forced removals of
African people from the land which they
occupied to the limited
amount of land reserved for them by the apartheid state resulted in
the majority of African people being
dispossessed of their land. It
also left a majority of them without legally secure tenure in land.’
[55]
This provides the background against which the impugned Proclamations
may be viewed. The 1958 Proclamation was
made by the
Governor-General, in his role as ‘Supreme Chief’.
It was made under section 5(1)(a) of the 1927 Act
[67]
and sections 2 and 3 of the 1951 Act.
[68]
Under the 1927 Act, the Governor General defined the area of the
Bakgatla ba Mmakau Tribe (ie the Mokgoko) to be ‘the
area of
Hammanskraal Warmbaths District consisting of Portion A of the farm
Bultfontein No 242 as it was then known. Under the
1951 Act, the
Governor-General established a tribal authority for the Bakgatla ba
Mmakau tribe for the same area to be known as
the Bakgatla Ba Mmakau
Tribal Authority, under Chief Ellence Mapolo Mokgoko.
[69]
It was to be some thirty years later, in 1986 and 1990, that the
Mokgoko’s jurisdiction was extended over the remainder of
Bultfontein and into Zandfontein, under the 1986 and 1990
Proclamations.
[56]
As to the intervening period, the evidence traversed land use with
reference to the impact of the ‘betterment’
scheme
introduced in the area in the 1960s. This Court has previously
awarded restitution of land arising from a ‘betterment’
claim.
[70]
As noted in
Dangezele,
‘
betterment’
schemes were implemented in the former ‘homeland’ areas
and as such, … the schemes only applied
to black persons.’
On the information before the Court in
Dangezele
,
it was apparent that the impact of the schemes was felt by rural
black South Africans in large numbers. The Court briefly explained
what the schemes entailed:
[71]
‘
Stated
at a high level, the schemes entailed the proclamation or deeming of
an area as a ‘betterment’ area and the division
of land
into three types: residential, arable and grazing land. Affected
residents were then relocated from their previous homesteads
to these
residential areas (where necessary), and arable and grazing areas in
‘betterment’ areas were then allocated
and strictly
regulated.’
[57]
In
Dangezele,
the
Court recorded the following general remarks on the evidence
presented there:
[72]
‘
The
applicants explain that although ‘betterment’ was
effected in the name of conservation and agricultural development,
the implementation of the schemes was at least in some cases coerced
and might better be described as forced removals. The description
the
applicants supply regarding what ensued depicts systematic control
over the rural population in a process that, at least in
some cases,
resulted in loss of land, productive capacity and grazing, increased
poverty and reliance on migrant labour earnings
and even
environmental degradation.’
[58]
Those remarks resonate with the evidence in this case which shows
that
de
facto
the
Mokgoko assumed a level of control over the Maubane’s and
Maloka’s land use on the remainder of Bultfontein and
Zandfontein during this period.
[73]
Mr Maloka was clear that Mokgoko authority was imposed without the
Maloka’s consent, and that what happened during that period
was
imposed on them. Mr Maloka was himself not aware of the ‘betterment’
laws, thereby emphasising the coercion. Reference
was made to an
agricultural project which only involved the Mokgoko and which took
place on the part of Bultfontein on which the
Maloka were residing:
‘in their own back yard’.
[74]
Mr Maloka explained further that during this period, they were moved
like cattle and their graves were destroyed.
[59]
According to Mr Kgafela, it was only through the ‘betterment’
scheme that the Mokgoko became associated with
Zandfontein and it is
apparent from the evidence that it was the Mokgoko that exercised a
level of control in its implementation.
Mr Kgafela explained that the
scheme was applied on Bultfontein too and entailed moving people to
demarcated places. Mr Motshekga
put it to Mr Kgafela that
‘betterment’ was a scheme created by the apartheid
government and that Chief Mokgoko was
one of the chiefs implementing
that scheme to the advantage of the Mokgoko and the disadvantage of
the Maloka. Mr Kgafela’s
response was, in effect, that that was
the law of the time. However, his testimony effectively corroborates
the plaintiffs’
version that historically, the Maloka were not
subject to control by the Mokgoko in respect of their control and
administration
of their land. The control was coerced.
[60]
Mr Moagi also testified about the ‘betterment’ scheme
confirming that it entailed the movement of people.
He referred
specifically to movement of members of the Maubane family from
Mashiya Namane to Mmametlhake. Indeed, his testimony
ultimately
corroborated the plaintiffs’ version in material respects.
[75]
The
establishment of Bophuthatswana and the 1986 and 1990 Proclamations
[61]
As the Constitutional Court explained in
DVB
Behuising
:
[76]
‘
Areas
which had been declared “trust land” [ie under the 1913
and 1936 Acts] and reserved for occupation by Africans
were, by the
Promotion of Bantu Self-Government Act 46 of 1959, set aside as areas
which would in the future be declared “independent
homelands”.
In 1977 Parliament granted “independence” to
Bophuthatswana in terms of the Status of Bophuthatswana
Act 89 of
1977.”
[62]
In 1978, Zandfontein and Bultfontein became incorporated into
Bophuthatswana under the Bophuthatswana Border Extension
Act.
Notwithstanding the creation of Bophuthatswana, South African laws
continued to apply until repealed or amended.
[77]
In 1979, and under the Bophuthatswana Land Control Act 39 of 1979,
the Bophuthatswana legislature repealed the 1913 Act and the
1936
Act. Pursuant to section 7(2) of that Act, all released land under
the 1936 Act was ‘deemed to have been reserved for
the
occupation of tribes and communities as from the date of coming into
operation of [the Act].’ There was no evidence led
about any
restrictions on the use of Zandfontein and Bultfontein imposed as a
result of the provisions of that Act, or any other
law, and I accept
on the evidence that the use of the properties by the Maubane and
Maloka during this period was, at least in
substantial measure, under
shared rules of their traditional communities determining access to
land under customary law.
[63]
It is against this background that the 1986 and 1990 Proclamations
were introduced under the 1978 Bophuthatswana Act.
The Republic of
Bophuthatswana Constitution Act 18 of 1977, as amended, repealed
material parts of the 1927 Act and the whole of
the 1951 Act in that
territory.
[78]
However, the
legal force of the 1958 Proclamation was preserved in terms of
section 54 of the 1978 Bophuthatswana Act.
[79]
[64]
The 1986 and 1990 Proclamations were made under both section 2
[80]
and 3
[81]
of the 1978
Bophuthatswana Act.
[65]
The 1986 Proclamation:
1.
Repealed the 1958 Proclamation
2.
Defined the tribal area of ‘the Bakgatla Ba Mmakau tribe’
and its tribal authority to consist of Bultfontein
174HR and
Remainder of Zandfontein 31 JR;
3.
Determined that the Bakgatla ba Mmakau tribal authority shall in
addition to the Kgosi consist of not more than 15 members.
[66]
The 1990 Proclamation:
1. Withdrew the
1986 Proclamation;
2. Redefined the
tribal area of the Bakgatla Ba Mmakau tribe to consist of Bultfontein
174JR and Zandfontein 31JR (the Remaining
Extent and Portion 2);
3. Determined that
the Bakgatla Ba Mmakau Tribal Authority shall, in addition to the
Kgosi, consist of not more than 15 councillors.
[67]
The evidence was clear about the impact of the Proclamations on land
administration. In short, decisions about land management
and
control, including land allocations, were made by the Mokgoko and the
Maloka and the Maubane required their consent on those
matters.
Before the Proclamations, they could manage and control the land
under customary law under their own Chiefs.
[68]
There are many references in the evidence to these impacts. For
example, Mr Maubane testified that it was through the
Proclamations
that the Mokgoko came to ‘administer our land’ but he
testified that they believed that they owned it.
At a point he
mentioned that they had ‘abolished some of their rituals’
(which are connected to the land) and he testified
that schools they
had to build were built in the Mokgoko’s area – alluding
to forced labour. Mr Maubane explained further
that the Mokgoko took
issue with the Maubane when they sought to allocate land to their own
children saying they required their
consent.
[69]
Mr Maloka explained the impact in idiom saying President Mangope gave
the Mokgoko their land: it is as if you were
to take my shoe
and say, wear one shoe and then I will wear the other shoe. Mr
Maloka went on to explain that development
took place on Bultfontein
– referring to government offices, a hospital and the police
station. He testified about
home demolition and arrests for
trespass. At a later point, Mr Maloka recounted how, after the 1986
and 1990 Proclamations were
in place, the Mokgoko ‘had taken
all the chieftaincy’, and started to ‘even farm on the
graveyard.’ On
enquiry from the Court, the impact of the
Proclamations on land was described in these terms: ‘It made a
huge impact because
we could not do anything without asking for
permission. So, remember back then people used to depend on livestock
or cattle. So
now if there will be a limit say of nine cattle and
then how is one going to survive. … So now the cattle were
taken to
another camp which was far from home. It was very
difficult to go and fetch cattle and then after that you used to come
back
and study. … So we were already oppressed whereby
everything that needs to be done you need to get permission Kgosi
Mokgoko
like … water you would need permission. Opening a
shop, you would need a permission. And none of the applications were
approved.
We needed to ask permission in our own land. …’
These aspects were not canvassed in cross-examination.
Dispossession
of rights in land as a result of past racially discriminatory laws
and practices
[70]
The Restitution Act defines a ‘right in land’ generously
to mean ‘any right in land whether registered
or unregistered,
and may include the interest of a labour tenant and sharecropper, a
customary law interest, the interest of a
beneficiary under a trust
arrangement and beneficial occupation for a continuous period of not
less than 10 years prior to the
dispossession in question.’
[71]
In turn, the concept of ‘dispossession’ is not to be
understood technically. It is a broad concept
that is to be
determined adopting a substantive approach that is mindful of the
‘amplitude’ of the definition of a
right in land.
[82]
Physical dispossession is not required.
[83]
Nor is a forced removal.
[84]
[72]
The Constitutional Court gave content to the causation requirement
imposed by the term ‘as a result of’ in
Goedgelegen
,
holding:
[85]
‘
. . . [
T]he
term ‘as a result of’ in the context of the Restitution
Act is intended to be less restrictive [than the civil
law sense] and
should be interpreted to mean no more than ‘as a consequence
of’ and not ‘solely as a consequence
of’. It is
fair to add that, on this construction, the consequence should not be
remote, which means that there should be
a reasonable connection
between the discriminatory laws and practices of the state, on the
one hand, and the dispossession, on
the other. For that
determination, a context-sensitive appraisal of all relevant factors
should be embarked upon.’
[73]
Importantly, moreover, in view of the nature of racist practices and
policies which ensued over a very lengthy period
of time, the focus
is not on ‘a single decisive cause’ but a ‘concurrence
of events conducted over time.’
[86]
The Constitutional Court held in this regard:
‘
. . .
In
enacting the Restitution Act, the legislature must have been aware
that apartheid laws on land were labyrinthine and mutually
supportive
and in turn spawned racist practices. And vice versa. Therefore,
often the cause of historical dispossession of land
rights will not
lie in an isolated moment in time or a single act. The requisite
causal connection must be gathered from all the
facts as long as the
connection commends itself to common sense and is reasonable rather
than remote or far-fetched.’
[74]
In this case, the plaintiffs resided on Zandfontein and Bultfontein
exercising customary law title over the land in the
19
th
century before white
people arrived, but the properties became subject to common law
titling well before 1913. The Constitutional
Court has made it clear
that registered ownership of land does not always enjoy primacy over
customary law title, as that would
‘elevate ownership notions
of the common law to the detriment of indigenous law ownership for
purposes of restitution of
land rights.’
[87]
Moreover, ‘[i]n appropriate cases, under the jurisdiction
crafted by the Restitution Act, registered ownership in land will
not
be held to have extinguished rights in land recognised under
indigenous law.’
[88]
As
indicated above, however, this is a case where this Court is
compelled to conclude that both the Maubane and the Maloka were
dispossessed of their full customary law rights over Zandfontein and
Bultfontein prior to 1913 in circumstances where the land
had been
subject to common law titling and the plaintiffs had become labour
tenants to the white owners who had demarcated the
areas for their
occupation, ploughing and grazing.
[89]
[75]
A key issue in argument was whether the plaintiffs’ status as
labour tenants prior to 1913 means that any rights
in land lost after
1913 could not have been lost by the plaintiffs as communities as
defined in the Restitution Act. The first
defendant submitted that it
does, also relying on
Goedgelegen.
[90]
The Human Rights Commission contended that
Goedgelegen,
properly
understood, does not preclude a finding, on the facts of this case,
that the plaintiffs’ labour tenancy rights in
land were held as
a community in 1913 and thereafter. In my view, the submission is an
important and persuasive one. The Constitutional
Court in
Goedgelegen
was
concerned with determining the nature of a legal relationship between
landowner and labour tenants in 1969 on a farm in Limpopo.
The
circumstances in
Goedgelegen
prior
to and about 1913 are similar to what prevailed in this case to the
extent that the relationship between the landowners and
the community
about land were then negotiated for the claimants through their
traditional leader.
[91]
But
Goedgelegen
was
decided based on the circumstances that prevailed in 1969, by which
time each of the families within the claimant community
had been
compelled to have its own separate relationship with the owner.
[92]
And as the history of labour tenancy in this country recounted in
Goedgelegen
shows,
[93]
the relationships between landowner and labour tenants changed over
time. Importantly, the grid of discriminatory laws and practices
in
place in 1913 was different to what was in place by 1969. By 1969,
the process of creating ‘white’ South Africa
was far
advanced and ‘white’ South Africa was serviced with
labour from African people, who were subject to harsh labour
laws,
confined to scheduled and released areas and the emerging
‘homelands’.
[94]
Viewed in this way, there is force in the factual submission that
before, in and even after 1913, a community may well have reasonably
understood that they held labour tenancy interests in land, in common
and under shared rules.
[76]
However, the dictum in
Goedgelegen
the
first defendant relies on to submit that legally, the relationship
between landowner and labour tenant was individualised is
stated
generally.
[95]
It reads
as follows (footnotes omitted)
‘
In any event, at
its very core, labour tenancy under the common law arises from a
so-called innominate contract between the landowner
and the labour
tenant, requiring the tenant to render services to the owner in
return for the right to occupy a piece of land,
graze cattle and
raise crops. In name, it is an individualised transaction that
requires specific performance from the contracting
parties. This
means that labour tenancy does not sit well with commonly held
occupancy rights. It is a transaction between two
individuals rather
than one between the landlord and a community of labour tenants. It
must however be recognised that despite
the fiction of the common law
in regard to the consensual nature of labour tenancy, on all
accounts, the labour tenancy relationships
in apartheid South Africa
were coercive and amounted to a thinly veiled artifice to garner free
labour.’
[77]
While generally stated, I do not understand the dictum to go so far
as to hold that there are no circumstances in which
labour tenancy
gave rise to rights in land that could be held by a community,
especially in the earlier parts of the 20
th
century. The
Constitutional Court was not faced with that question, and in turn
did not have to consider the legal nature of the
tiered system that
appears to have been in place in this case.
[78]
While this is an important issue, and I find the argument persuasive,
it is not ultimately necessary for me to decide
it for three related
reasons. First, while during their labour tenancy period, the
plaintiffs were subjected to arbitrary eviction,
they ultimately
returned to the land. Secondly, save in respect of Portion A, the
case stands to be decided squarely in the plaintiffs’
favour
without considering what rights in land they lost as labour tenants.
Thirdly, although the Maloka rely on the Mokgoko’s
arrival on
Bultfontein and their purchase of Portion A, described as the
Maloka’s stolen land, to ground a dispossession,
I am unable to
find in their favour in respect of Portion A for a different reason.
This is that the Maloka did not adduce
sufficient evidence to prove
that they were dispossessed of that specific portion of land at that
time, in other words, in 1923.
While it is probable that the labour
tenancy interests of the Maloka were impacted by the Mokgoko’s
arrival, the evidence
did not go far enough to establish that they
lost their access to what was then Portion A.
[79]
In my view, the plaintiffs were nonetheless subjected to a series of
dispossessions of rights in land as a result of
past racially
discriminatory laws and practices in respect of both Zandfontein
(Phake) and Bultfontein (Mmametlhake) as communities
as contemplated
in the Restitution Act. In other words, in respect of rights in land
derived from shared rules determining access
to land held in common
by them.
[80]
First, the Maubane were dispossessed of rights in land when they were
unable to acquire title of the Remaining Extent,
Zandfontein in 1926
as a result of the proscription against African ownership of
non-scheduled land in the 1913 Act. As explained,
this was in an
effort to reacquire, now under common law, their historical land
which they had held under indigenous title. In
Ndebele-Ndzundza,
the SCA
left open whether attempts by a community to buy back their
historical land that were blocked by past racially discriminatory
laws and practices, such as the proscription against ownership of
land by African people outside of scheduled and released areas
amounted to a constructive dispossession.
[96]
In
Ndebele-Ndzundza,
the
community in question had been precluded from purchasing the land at
all.
[81]
In this case, the Maubane did purchase the property but were not
given full title. Rather, they were required to submit
to a trust
regime where the property was owned by the State in trust for their
benefit. It cannot be gainsaid that this regime
was racially
discriminatory. In my view, it amounted to a dispossession because
the Maubane were precluded from owning the property,
whether as joint
owners or trustees.
[97]
In the
result, and because of their race, they were deprived of full
enjoyment of ownership of the property. The SCA described
the
incidents of ownership in
Ndebele-Ndzundza
in
these terms:
‘
[33] According to
the most influential modern analysis of ownership, that by Tony
Honoré, the incidents of the classic right
of ownership are
the right to possess, the right to use, the right to manage, the
right to the income of the thing, the right to
the capital, the right
to security, the rights of transmissibility and the absence of term,
the prohibition of harmful use, the
liability to execution and
residuarity. Honor emphasises
that though these incidents are ‘standard’, they are not
individually necessary ‘for the person
of inherence to be
designated ‘owner’ owner of a particular thing in a given
system.’
[82]
Under a trust arrangement, it is the trustees who own and thus
ultimately control the property. But even assuming the
Maubane, if
given the choice, would have chosen to hold the property in the
vehicle of a trust for the benefit of the members of
their
traditional community, they were precluded from being trustees due to
the discriminatory practices in place.
[83]
That the Remaining Extent of Zandfontein was sold in execution in
1934 does not in my view disentitle them to relief
in view of the
approach to causation adopted in
Goedgelegen
referred
to above.
[98]
Various
considerations are relevant. As the Maubane were not able to serve as
trustees, they would not have had ultimate control
over the mortgage
or repayment process. They had for many years already endured the
status of labour tenancy, itself a feudal institution,
and treated as
squatters. The sums they paid through the sale of their livestock and
mealies were significant, and well in excess
of the price for which
the property was sold in execution. The sale in execution ensued in
1934 when the passage of the 1936 Act
and the statutory creation of
the Trust was imminent. Documentary evidence suggests that the
property had already been earmarked
as land to be released from
1927.
[99]
In my view, it is
probable that the Maubane would have secured their title if the
discriminatory laws and practices had not been
in place at the time,
and, at the very least, these were a significant cause of their loss
of the property in 1934. Moreover, there
can be no debate that the
Maubane suffered this dispossession as a community as defined in the
Restitution Act. This conclusion
makes it unnecessary for me to
decide whether their subsequent efforts to repurchase the Remaining
Extent constituted a further
dispossession, suffice to emphasise that
the Maubane acutely experienced the relentless impact of the grid of
discriminatory laws
and practices on an ongoing basis.
[84]
As for the Maloka, there was no dispute that in their efforts to
purchase Portion D of Bultfontein, they were cheated
of their money,
apparently by Mr van der Walt and Mr van Citert. Nor can it be
gainsaid that they were prevented from participating
equally in the
property market in their efforts to buy their historical land under
common law. The plaintiffs did not submit, however,
that this
amounted to a constructive dispossession. On the limited argument and
evidence before Court, I am unable to conclude
that the Maloka
demonstrated a dispossession in respect of Portion D as a result of
their thwarted efforts to purchase it.
[85]
Secondly, in my view, both the Maubane and the Maloka were
dispossessed of their ability to enjoy indigenous law rights
in land
when – after the whites left Zandfontein (by 1948) and
Bultfontein (1938/39) – they became subject to the Trust
regime. Their labour tenancy status had by that time terminated and
accordingly, the
Goedgelegen
difficulty
about their status as a community no longer arose. Rather, it was
clear throughout the proceedings that absent any impediment
to doing
so, both the Maubane and Maloka self-defined as traditional
communities and managed their land according to their shared
rules
under customary law. Indeed, that both plaintiffs had sought to
purchase land collectively (and in the case of the Maubane
did
purchase Remaining Extent, Zandfontein), confirms their intention to
continue to live on their historical land subject to their
shared
rules. Once the white owners had left, and the land vested in the
Trust, there was no impediment to their doing so, save
for the Trust
regime itself. As explained above, the Trust regime itself recognised
a level of collective traditional authority
over land.
[100]
However, it imposed progressively intrusive restrictions on land use
through Regulation, which were heightened during the ‘betterment’
period. Indeed, during that period, there were coerced movements on
the properties themselves resulting in diminution of access
and
control.
[86]
Thirdly, both the 1986 and the 1990 Proclamations further
dispossessed the plaintiffs of their rights in land as communities.
By that time, the 1936 Act had been repealed and the land was
designated for communal use. There was ultimately no dispute that
these Proclamations were made without consulting the plaintiffs and
without their consent. Counsel for the first defendant responsibly
conceded this. In
Mahonisi
,
this Court held that the process of coerced placement of land of a
traditional community under the territorial jurisdiction of
another
resulted in a deprivation of rights in land as a result of
discriminatory laws and practices.
[101]
[169] . . .
The rights in land were lost because it was no longer possible to
access or control land held in common
with other members of the
Mahonisi Community subject to their shared rules of customary law.
Access, if any, was now to be
determined through the rules of another
community and subject to its control, as distorted by colonial and
apartheid laws and practices.
In the case of the Mavambe, the
Mahonisi became a structural minority . . .’
[87]
The imposition of the 1986 Proclamation and the 1990 Proclamation had
the same effect on the plaintiffs. I am unable
to come to the same
conclusion in respect of the 1958 Proclamation, which concerned only
Portion A, Bultfontein. This is because
the Maloka did not establish
that they, rather than the Mokgoko, exercised control over Portion A
at that time. Indeed, given that
by then the Mokgoko were the
beneficiaries of a trust arrangement in respect of that property, it
is unlikely that the Maloka did.
[102]
The
status and constitutional validity of the Proclamations
[88]
The 1958 Proclamation and the 1986 Proclamation are no longer in
force because the 1986 Proclamation repealed the 1958
Proclamation
and the 1990 Proclamation withdrew the 1986 Proclamation.
[89]
The 1990 Proclamation stands on a different footing. The plaintiffs
submitted that the Proclamation had been impliedly
repealed or
superseded by the Restitution Act. I disagree. In this regard, the
submissions of Contralesa and the first defendant
are instructive
although it became necessary to conduct further research. According
to my research guided by the parties’
submissions, the 1990
Proclamation survived the transition to democracy and retains legal
force today.
[90]
Chapter 12 of the Constitution recognises the institution of
traditional leadership.
[103]
Parliament has passed various laws intended to deal with the
transformation of the institution as a direct result of interference
in it under colonial, apartheid and ‘homeland’ rule.
To this end, in 2003, Parliament passed the Traditional
Leadership
and Framework Act 41 of 2003 (the 2003 Framework Act). In its
preamble, Parliament recognised that the State, in accordance
with
the Constitution, seeks to set out a national framework and norms and
standards that will define the place and role of traditional
leadership within the new system of democratic governance; to
transform the institution in line with constitutional imperatives;
and to restore the integrity and legitimacy of the institution of
traditional leadership in line with customary law and practices.
[91]
Section 3 of the 2003 Framework Act provides for the establishment
and recognition of traditional councils for traditional
communities
within defined areas of jurisdiction. Section 28 contains the Act’s
transitional provisions and as the Constitutional
Court explained in
Tongoane,
referred
to above,
[104]
tribal
authorities that were established in the past were transformed into
traditional councils under the 2003 Framework Act.
[105]
[92]
A key feature of the 2003 Framework Act was its establishment of a
commission known as the Commission on Traditional
Leadership Disputes
and Claims. One of its areas of authority is to investigate cases
where ‘the legitimacy of the establishment
or disestablishment
of “tribes”’ is in issue, or ‘disputes
resulting from the determination of traditional
authority boundaries
and the merging or division of “tribes”’.
[106]
The 2003 Framework Act contemplated that the Commission on Disputes
and Claims would complete its work within a five year period
but
provision was made for the extension of that time frame.
[93]
In response to a query from the Court, Mr Maloka explained that the
Maloka have lodged a dispute with the Commission
on Disputes and
Claims in respect of the Makgoka, which was decided against them, but
that is currently being ventilated in review
proceedings in the High
Court.
[94]
Post 1994, various provincial legislatures also passed legislation
governing traditional leadership and governance including
North
West,
[107]
Limpopo
[108]
and Mpumalanga.
[109]
Each of
these laws provide for the establishment of traditional councils in
designated areas. Each also contain transitional provisions
that
recognise previously appointed tribal authorities as traditional
councils.
[110]
[95]
Parliament has since repealed the 2003 Framework Act and replaced it
with the Traditional and Khoi-San Leadership Act
3 of 2019 (the 2019
Act). On 30 May 2023, the Constitutional Court declared the 2019 Act
to be unconstitutional and invalid but
suspended its order for two
years.
[111]
Section of
the 2019 Act deals with transitional arrangements and also preserves,
until altered, the status of previously
appointed traditional
authorities as traditional councils. It also deals with the
finalisation of the business of the Commission
on Disputes and
Claims.
[96]
There is nothing before the Court that suggests that there has been
any change to the area of jurisdiction of the Mokgoko
since the
advent of democracy under these processes. Rather, the 1990
Proclamation’s determination of the area of jurisdiction
of the
Mokgoko, now presumably deemed a traditional council, retains its
legal force through the transitional provisions referred
to above.
[97]
Accordingly, the question whether the 1990 Proclamation is in
accordance with the Constitution and valid arises for decision.
Until set aside, it exists in fact and has legal
consequences.
[112]
Put
differently, ‘[N]o decision grounded on the Constitution or law
may be disregarded without recourse to a court of law’.
[113]
In this regard, there was no dispute between the parties that this
Court has the power to declare the Proclamation invalid if it
is
found to be inconsistent with the Constitution.
[98]
A theme that ran through the first defendant’s pleadings and
evidence is a belief that the Proclamations conferred
ownership of
the properties on the first defendant or that they the first
defendant thereby ‘acquired’ the properties.
Ultimately,
when pressed by the Commission’s representative, Princess
Mokgoko appeared to accept that they did not confer
ownership. The
Proclamations did not confer ownership of the properties on the
Mokgoko. There is nothing in the 1927 Act, the 1951
Act or the 1978
Bophuthatswana Act from which it can be concluded that the
Proclamations conferred ownership of properties falling
under the
area of jurisdiction of a tribal authority. The duties of tribal
authorities were set out in the respective laws.
[114]
None confer ownership. Rather, what was contemplated, at least by the
1978 Bophuthatswana Act, is that the tribal authority function
in its
area ‘in accordance with the law and customs observed by that
tribe . . .’.
[115]
[99]
What the evidence showed however, is that the power under customary
law to take decisions about the management and control
of land,
including its allocation, were impacted by the Proclamations. Thus,
where the Maloka and the Maubane could assert these
powers under
customary law prior to the 1986 and 1990 Proclamation, those powers
then vested with the Mokgoko. It is in this way
that the
dispossession of rights, which was coercive, occurred. Of course, the
authority conferred by the 1986 and 1990 Proclamations
extend well
beyond the issue of control and management over land.
[100]
The submission is that a Proclamation that continues to dispossess a
community of their customary rights in land that
was made coercively
and without consultation and consent and under racially
discriminatory laws and practices would limit at least
the rights to
dignity,
[116]
equality
[117]
and cultural rights
[118]
protected in the Constitution. The Human Rights Commission submitted
that further rights are limited, specifically socio-economic
rights.
The first respondent did not attempt through any evidence to justify
its ongoing validity.
[101]
Mr Mathebula, for the Commission, submitted that that the
Proclamations – even if they remain extant – do
not
preclude restoration of the properties because they do not,
themselves, confer ownership. In principle, this must be correct.
However, the question whether the properties should be restored or
partly restored is an issue to be dealt with in Part B.
[102]
The Human Rights Commission submitted that the Court must declare the
Proclamations to be invalid, although during argument,
counsel
accepted that any declaration of invalidity should be restricted to
the issue of control of management of land under customary
law. The
contention advanced is that without that declaration, this Court
would be failing to grant effective restitutionary relief.
[103]
The plaintiffs’ difficulty, however, is that the legislature
has put in place a system for recognising traditional
communities and
altering boundaries of jurisdiction of their councils. In this case,
there is an ongoing legal process in this
regard at least in respect
of the Maloka. Surely those now vested with the powers to repeal or
alter the legal acts recorded in
the Proclamation have an interest in
these proceedings. As I understand the laws which govern these
processes, this appears at
least to be the relevant Premier or
Premiers. Which Premier is less clear and would probably depend on
where the properties are
situated, which is not wholly clear on the
papers before Court.
[119]
[104]
In these circumstances, the decision whether the Proclamation is
invalid and unconstitutional, at least to the extent
that it vested
powers of management and control over the properties under customary
law in the Mokgoko, should be postponed to
be dealt with once any
necessary joinder has been effected. While the Court is entitled
mero
motu
to raise joinder, the parties should be heard in this
regard.
Remedy
[105]
At this stage of proceedings, the plaintiffs are entitled to
declarations of their entitlement to restitution in respect
of the
dispossession of their rights in land as a result of past racially
discriminatory laws and practices in respect of Zandfontein
and
Bultfontein (save for Portion A). I have dealt with the status of the
Proclamations save for their constitutional validity.
The issue of
the constitutional validity of the 1990 Proclamation is postponed for
further hearing. Whether it is convenient to
further ventilate that
issue at the same time of Part B of the proceedings can be addressed
during case management.
[106]
Provision is made in the order to ventilate any
dispute
about the precise boundaries of the dispossessed land as a result of
changes to the boundaries or descriptions of the properties
over
time.
As mentioned above, Bultfontein and Zandfontein
underwent changes in description and processes of subdivision and
consolidation.
[107]
An important issue in this regard concerns the current
location and extent of the property the Mokgoko purchased in 1923,
then known
as Portion A. It is clear from
Grant
15195/1944
that the purchased area was 2079 morgen and 440
square roods in extent. As matters stand, the Court is not in a
position clearly
to demarcate the precise boundaries of the former
Portion A. In this regard, some light is shed in a site inspection
report and
survey maps of what is now referred to as Portion 1 of
Bultfontein. This is, however, not easy to reconcile with the
property enquiry
details on record recording the current ownership of
Bultfontein canvassed in evidence. It is against this background that
provision
is made to ventilate any dispute in Part B on any issues
arising from the changes in property description or boundaries over
time.
[108]
This Court only orders costs in exceptional circumstances and there
are none.
Order
[109]
In light of the above, the following order is made:
1.
The
questions a) whether the plaintiffs were dispossessed of rights in
land in respect of Zandfontein 31JR and Bultfontein 174JR
after 19
June 1913 as a result of past racially discriminatory laws and
practices and b) the status and constitutional validity
of
Proclamation No 1727 of 21 November 1958, Proclamation 10 of 20 June
1986 (the 1986 Proclamation) and Proclamation 69 of 23
March 1990
(the 1990 Proclamation) are separated from the issue of remedy, which
is to be determined in Part B.
2.
It
is declared that the Bakgatla Ba Mocha (Ba Maubane) were dispossessed
of rights in land in respect of Zandfontein 31JR after
19 June 1913
as a result of past racially discriminatory laws and practices and
are entitled to restitution under section 2 of
the Restitution of
Land Rights Act 22 of 1994 (the Restitution Act).
3.
Subject
to Order 4, it is declared that the Bakgatla Ba Mocha (Phopolo
Maloka) were dispossessed of rights in land in respect of
Bultfontein
174JR as a result of past racially discriminatory laws and practices
and are entitled to restitution under section
2 of the Restitution
Act.
4.
Order
3 does not apply to the Portion of Bultfontein 174JR described in
1944 as Portion A of Bultfontein 472 and measuring two thousand
and
seventy-nine (2079) morgen, four hundred and forty (440) square roods
(Portion A).
5.
The
question whether the 1990 Proclamation is inconsistent with the
Constitution is postponed for further hearing following joinder
of
relevant functionaries.
6.
Any
dispute about the precise boundaries of the dispossessed land as a
result of changes to the boundaries or descriptions of the
properties
over time may be ventilated in Part B.
7.
There
is no order as to costs.
S
COWEN
Judge,
Land Court
I
agree.
APPEARANCES:
For the plaintiffs: MS
Motshekga instructed by Noko Ramaboya Attorneys
For first defendant: M
Ntshangase instructed by SC Mdhluli Attorneys
For the Commission: Mr
Mathebula, State Attorney, Tshwane
For the 1
st
Amicus Curiae
: Ms Phasha instructed by the South African Human
Rights Commission
For the 2
nd
Amicus Curiae
: Chief Nkonyama Melo for CONTRALESA
(submissions)
[1]
Subsequently renamed the Black Land Act.
[2]
Subsequently renamed the Black Administration Act.
[3]
Subsequently
renamed
the Bantu Trust and Land Act, 1936 and thereafter the Development
Trust and Land Act.
[4]
Section
25(7) of the Constitution of the Republic of South Africa 1996
provides: ‘A person or community dispossessed of
property
after 19 June 1913 as a result of past racially discriminatory laws
or practices is entitled, to the extent provided
by an Act of
Parliament, either to restitution of that property or to equitable
redress.’ In
Department
of Land Affairs and others v Goedgelegen Tropical Fruits (Pty) Ltd
[2007]
ZACC 12
; 2007(10) BCLR 1027 (CC); 2007(6) SA 199 (CC) (
Goedgelegen
)
para 20, Moseneke DCJ remarked: ‘For better, for worse and
perhaps for reasons better left unexplored, our Constitution
has
chosen not to provide for restitution of or equitable redress for
property dispossessed prior to the 19 June 1913.’
[5]
The Maubane claim was lodged by Mr Obed Maubane on 25 February 1995,
and the Maloka claim was lodged by Mr Abel Maloka on 13
February
1995.
[6]
The
properties have been described differently over time and been
subject to a process of subdivision and consolidation. I allude
to
this at various points in this judgment and make provision for
potential resultant disputes in my order.
[7]
The witnesses interchangeably used the vernacular and cadastral
names of the properties and familiarity with both is required
to
understand the record. The plaintiffs’ historical familiarity
with the properties and the surrounding area is not determined
by or
restricted to cadastral boundaries: their occupation predates
titling.
[8]
For
a consideration of the nature of customary law title, in context of
the Richtersveld community in the Northern Cape, see
Alexkor
Ltd and another v Richtersveld Community and others
2004(5)
SA 460 (CC); 2003(12) BCLR 1301 (CC) (
Richtersveld
)
[9]
The
Trust was subsequently renamed the South African Development Trust.
[10]
In terms of the Status of Bophuthatswana Act 89 of 1977.
[11]
In terms of the Bophuthatswana Border Extension Act 8 of 1978.
[12]
Government Notice 69 of 23 March 1990.
[13]
Exhibit
A (pp 1-206) also contains the pleadings with various attachments.
Exhibit B contains pp 207 – 402; Exhibit
C contains pp
403-599 and Exhibit D contains pp 600 to 849.
[14]
This
approach accords with the power of this Court to receive hearsay
evidence in terms of s 21 of the Land Court Act 6 of 2023,
specifically section 21(2)(a). Section 21, titled
‘Admissibility of Evidence’ reads:
(1)
The Court may, in the case of claims under
the
Restitution of Land Rights Act admit
evidence, including oral
evidence, which it considers relevant and cogent to the matter being
heard by it, whether or not such
evidence would be admissible in any
other court of law.
(2)
Without derogating from the generality of
subsection (1), it is competent for any party before the Court to
adduce
(a)
Hearsay evidence regarding the circumstances
surrounding the dispossession of a land right or rights and the
rules governing the
allocation and occupation of land within a
claimant community at the time of such dispossession; and
(b)
Expert evidence regarding the historical and
anthropological facts relevant to any particular land claim.’
[15]
Section
2(1) of the Restitution Act provides that a person shall be entitled
to restitution of a right in land if (a) he or she
is a person
dispossessed of a right in land after 19 June 1913 as a result of
racially discriminatory laws or practices; or (b
…; (c) …
; (d) it is a community or part of a community dispossessed of a
right in land after 19 June 1913, as
a result of past discriminatory
laws or practices; and (e) a claim for restitution is lodged not
later than 31 December 1998.
[16]
Under section 1 of the Restitution Act, a community is defined to
mean: ‘any group of persons whose rights in land are
derived
from shared rules determining access to land held in common by such
group, and includes part of any such group.’
The
locus
classicus
on
what constitutes a community is
In
re Kranspoort Community
2000(2)
SA 124 (LCC) affirmed in
Goedgelegen
,
above n 4 para 39 where the Constitutional Court held, per Moseneke
DCJ: ‘I agree with Dodson J that in deciding
whether a
community exists at the time of the claim there must be: (a) a
sufficiently cohesive group of persons’
to show that there is
a community or a part of a community, regard being had to the nature
and likely impact of the original
dispossession on the group; and
(b) some element of commonality between the claiming community and
the community as it was at
the point of dispossession.’
[17]
Unusually,
this was a case where fairness required that the separation be
finally confirmed only after hearing evidence and argument.
[18]
Measuring
2079 morgen and 440 square roods. During the proceedings, this
portion was referred to as now comprising Portion 1.
However, the
precise extent of Portion 1 is not clear including its relation to a
portion now referred to as Remaining Extent
of Portion 1.
## [19]Tongoane and
Others v National Minister for Agriculture and Land Affairs and
Others[2010]
ZACC 10; 2010 (6) SA 214 (CC); 2010 (8) BCLR 741 (CC) (Tongoane).
[19]
Tongoane and
Others v National Minister for Agriculture and Land Affairs and
Others
[2010]
ZACC 10; 2010 (6) SA 214 (CC); 2010 (8) BCLR 741 (CC) (
Tongoane
).
[20]
Western
Cape Provincial Government and others In re: DVB Behuising (Pty) Ltd
v North West Provincial Government and another
[2009]
ZACC 2
; 2000(4) BCLR 347; 2001(1) SA 500 (CC) (
DVB
Behuising
).
[21]
In this regard, it may be noted that while ‘bonds of custom,
culture and hierarchical loyalty’ may help to bring
a group
into the definition of community, there is no requirement that the
group concerned must demonstrate an accepted tribal
identity and
hierarchy. See
Goedgelegen
above
n 4 para 40.
Moreover,
there is ‘a low threshold as to what constitutes a ‘community’
or any ‘part of a community’.
See
Goedgelegen
para
41.
[22]
Goedgelegen
above
n 4 para 35.
[23]
Para
46 quoted in full below para 76
.
[24]
Prinsloo
and another v Ndebele-Ndundza Community and others
2005(6)
SA 144 (SCA) (
Ndebele-Ndundza
).
[25]
Para
49.
## [26]Mahonisi
Royal Family and Community and Others v Minister Of Rural
Development and Land Reform and Others[2023]
ZALCC 32 (Mahonisi)
para 169.
[26]
Mahonisi
Royal Family and Community and Others v Minister Of Rural
Development and Land Reform and Others
[2023]
ZALCC 32 (
Mahonisi
)
para 169.
[27]
Regent
Phopholo Maloka was Regent for the Maubane heir apparent Prince
Moepi, the son of the Chief Gobane. He died in 1894.
[28]
Exhibit
D p 670.
[29]
According to Mr Maubane, Mr AJP van der Walt took occupation of the
farm at an early stage and shortly thereafter his ancestors
became
labour tenants on the property.
[30]
According
to Mr Maloka, his ancestors exercised customary law ownership over
the farm Bultfontein until the occupation of the
farm by Mr
Bodenstein in 1904. At the time, the Maloka Community was led
by Skep Maloka, the eldest son of King Phopolo
Maloka. It was
when Mr Bodenstein took occupation of farm Bultfontein that his
ancestors were turned into labour tenants.
[31]
Goedgelegen
above
n 4
para
6 onwards on facts and paras 20 to 22. Compare
Ndebele-Ndundza
above
n 23.
[32]
Richtersveld
above
n 8 para 40.
[33]
Section
1 provided, in relevant part:
(1)
From and after the commencement of this Act, land
outside the scheduled native areas shall, until parliament, acting
upon the
report of the commission appointed under this Act, shall
have made other provision, be subject to the following provisions,
that
is to say: -
Except with the approval
of the Governor-General –
(a)
A native shall not enter into any agreement or
transaction for the purchase, hire, or other acquisition from a
person other than
a native, of any such land or of any right
thereto, interest therein, or servitude thereover; and
(b)
A person other than a native shall not enter into
any agreement or transaction for the purchase, hire, or other
acquisition from
a native of any such land or of any right thereto,
interest therein, or servitude thereover.
(2)
From and after the commencement of this Act, no
person other than a native shall purchase, hire or in any other
manner whatever
acquire any land in a scheduled native area or enter
into any agreement or transaction for the purchase, hire or other
acquisition,
direct or indirect, of any such land or of any right
thereto or interest therein or servitude thereover, except with the
approval
of the Governor-General.’
[34]
Above n 19 p
ara
10.
[35]
Above n 19 para 13.
[36]
Exhibit
D p 665-7.
[37]
The property appears originally to have measured 3977 morgen and 262
roods. Ibid.
[38]
Exhibit
D p 666.
[39]
The loan and mortgage arrangements can best be gleaned from Exhibit
D p 687 and 696.
[40]
Exhibit
D p 676 and p 723.
[41]
Exhibit
D p 723.
[42]
Exhibit
D p 723.
[43]
Exhibit
D p 670.
[44]
Exhibit
D p 685.
[45]
Above
n 19.
[46]
See
Part 3, Area No 22, District of Pretoria and Waterberg. This
is confirmed in correspondence of 21 May 1947 Exhibit D
p 676.
[47]
Exhibit
D p 677.
[48]
Ibid.
[49]
Exhibit D p 678.
[50]
Exhibit
D p 672.
[51]
Exhibit D p 655-7, Title Deed 24052/1948 and p 667.
[52]
Exhibit D p 681.
[53]
Exhibit D p 686.
[54]
Ibid, p 686.
[55]
Exhibit
C p 518 and 342.
[56]
The
intended portion appears to have been a portion to be subdivided,
which became Portion D. The subdivision only was effected
only
in 1927. Exhibit C p 518.
[57]
Exhibit
C p 324.
[58]
The document is titled
South
African Native Trust Grant No 15195/1944 (Grant 15195/1944) Record p
140. Grant 15195/1944 records that Portion A
of Bultfontein
472 was transferred to the Government of the Union of South Africa
by Deed of Transfer No 5484/1923 dated 15 June
1923.
[59]
Ibid
[60]
Referred
to in Grant 15195/1944 as the ‘Bakgatla-ba-Makau Tribe of
natives under Chief Saul Mokhoko’.
[61]
The
acceptance of the donation is recorded in a tribal resolution:
Exhibit A p 146.
[62]
Record
p 369.
[63]
Above
n 19.
[64]
Proclamation R188, GG2486, 11 July 1969, made under s 25(1) of the
1927 Act read with s 21(1) and 48(1) of the 1936 Act.
In the
former Transvaal these Regulations were preceded by other
regulations such as Proclamation 13 of 1945.
[65]
Above
n 19.
[66]
In
Tongoane,
above
n 19, the Constitutional Court was considering the constitutional
validity of the
Communal Land Rights Act 11 of 2004
, referred to as
CLARA. The Court held CLARA to be inconsistent with the Constitution
and invalid on procedural grounds.
[67]
Section 5(1) provided:
The Governor-General may
–
(a)
Define the boundaries of the area of any tribe or of a location, and
from time to time alter the same, and
may divide existing tribes
into one or more parts or amalgamate tribes or parts of tribes into
one tribe, or constitute a new
tribe, as necessity or the good
government of the Natives may in his opinion require;
(b)
Whenever he deems it expedient in the general public interest, order
the removal of any tribe or portion
thereof or any Native from any
place to any other place within the Union upon such conditions as he
may determine: Provided
that in the case of a tribe objecting
to such removal, no such order shall be given unless a resolution
approving of the removal
has been adopted by both Houses of
Parliament.
[68]
Section 2 provided:
(1)
The Governor-General may –
(a)
With due regard to native law and custom and after consultation with
every tribe and community concerned,
establish in respect of any
native tribe or community, or in respect of any two or more such
tribes or communities or one or
more such tribes and one or more
such communities jointly, a Bantu tribal authority;
(b)
In respect of any two or more areas for which tribal authorities
have been established, establish a Bantu
regional authority; and
(c)
In respect of any two or more areas for which regional authorities
have been established, establish a Bantu
territorial authority.
(2)
A tribal authority shall be established in respect of the area
assigned to the chief or headman of the tribe
or community in
question, or, where such authority is established in respect of two
or more tribes or communities or one or more
tribes and one or more
communities jointly, in respect of every area assigned to a chief or
headman of any such tribe or community.
(3)
The establishment of a tribal, regional or territorial authority,
and the area or areas in respect of which
it has been established,
and any medication of any such area, shall be made known by notice
in the
Gazette.
[69]
Under
section 3 of the 1951 Act, the Governor-General determined that the
Bakgatla ba Mmakau Tribal Authority shall, in addition
to the Chief,
consist of not less than 12 and not more than 15 councillors.
## [70]Mazizini
Community and others v Minister for Rural Development and Land
Reform and others[2018]
ZALCC 5; [2018] 3 All SA 164 (LCC) at paras 243 to 245. This
issue was briefly canvassed inDangazele
and Others v Minister of Agriculture, Land Reform and Rural
Development and Others; Mpetsheni and Others v Minister
of
Agriculture, Land Reform and Rural Development and Others; Nkolisa v
Minister of Agriculture, Land Reform and Rural Development
and
Others[2022]
ZALCC 28 (Dangazele).
In that case, which is ongoing, it is common cause that ‘betterment’
schemes, dispossessed persons of rights
in land as a result of past
racially discriminatory laws or practices in the sense contemplated
by section 2 of the Restitution
Act. The Court also noted that the
Commission has settled cases on the basis that ‘betterment’
gave rise to dispossessions
of land as contemplated by section 2.
See footnote 12 which reads: ‘See
for
example the settlement described inGongqose
and Others v Minister of Agriculture, Forestry and Others, Gongqose
and S[2018]
ZASCA 87;[2018]
3 All SA 307(SCA);2018
(5) SA 104(SCA);2018
(2) SACR 367(SCA).
The applicants explain that the State settled various ‘betterment’
claims lodged in the Keiskammahoek
District of the former Ciskei between 2000 and 2002. This
includes a claim known as the Chata claim which was referred
to this
Court by way of direct access under case number LCC 154/1998.’
[70]
Mazizini
Community and others v Minister for Rural Development and Land
Reform and others
[2018]
ZALCC 5; [2018] 3 All SA 164 (LCC) at paras 243 to 245. This
issue was briefly canvassed in
Dangazele
and Others v Minister of Agriculture, Land Reform and Rural
Development and Others; Mpetsheni and Others v Minister
of
Agriculture, Land Reform and Rural Development and Others; Nkolisa v
Minister of Agriculture, Land Reform and Rural Development
and
Others
[2022]
ZALCC 28 (
Dangazele
).
In that case, which is ongoing, it is common cause that ‘betterment’
schemes, dispossessed persons of rights
in land as a result of past
racially discriminatory laws or practices in the sense contemplated
by section 2 of the Restitution
Act. The Court also noted that the
Commission has settled cases on the basis that ‘betterment’
gave rise to dispossessions
of land as contemplated by section 2.
See footnote 12 which reads: ‘
See
fo
r
example the settlement described in
Gongqose
and Others v Minister of Agriculture, Forestry and Others, Gongqose
and S
[2018]
ZASCA 87
;
[2018]
3 All SA 307
(SCA);
2018
(5) SA 104
(SCA);
2018
(2) SACR 367
(SCA).
The applicants explain that the State settled various ‘betterment’
claims lodged in the Keiska
mmahoek
District of the former Ciskei between 2000 and 2002. This
includes a claim known as the Chata claim which was referred
to this
Court by way of direct access under case number LCC 154/1998.’
[71]
Para 17.
[72]
Para
18.
[73]
See
for example p 9 of the Report of the Commission of Enquiry into the
Jurisdiction of the Bakgatla Ba Mmakau of the Bophuthatswana
Government: Record p 274.
[74]
This
appears to have been on what was then Portion D.
[75]
He confirmed that the portion of Bultfontein known as Mashiya Namane
was never Mokgoko land and that Zandfontein is Maubane land.
He also confirmed that the Maloka have always been at Bultfontein.
[76]
Above
n 20.
[77]
Under section 18 of the Bantu Homelands Constitution Act
21 of 1971, ‘… all laws which immediately prior
to the
constitution of the first executive council for an area in terms of
section 5 were in force in that area or any portion
thereof, shall
continue in force until repealed or amended by the competent
authority.’
[78]
Section 98(1) read with Schedule 7.
[79]
Section
54(3) provided:
‘
Anything
done in pursuance of powers conferred on the competent authority by
or by virtue of any provision of any law repealed
in subsection (1)
of the Constitution Act shall be deemed to have been done by the
appropriate authority in pursuance of powers
conferred by virtue of
or in terms of the corresponding provisions of this Act.’
[80]
Section
2 provided:
2. Tribes, communities
and tribal areas
The President may –
(a) after consultation
with the tribal authority concerned, by notice in the Gazette define
the boundaries of a tribal area and
likewise from time to time
redefine such boundaries and withdraw such notice.
(b) if necessary or good
government so requires and after consultation with the members of
the tribe or tribes or community or
communities concerned –
(i) divide any existing
tribe into two or more parts or amalgamate tribes or parts of tribes
or establish a new tribe;
(ii) compose one or more
communities as a tribe.’
[81]
Section
3 provided:
3. Tribal authorities –
(1) For each tribe there
shall be a tribal authority which, subject to the provisions of
subjection (3) –
(a) in the case of a
tribal area in which there exists a tribal government functioning in
accordance with the law and customs
observed by that tribe, shall be
that tribal government;
(b) in the case of a
tribal area in which there exists a tribal authority established
under a law repealed by the Constitution
Act, shall be that tribal
authority; and
(c) in the case of a
tribal area in which there exists no tribal government referred to
in paragraph (a) and no tribal authority
referred to in paragraph
(b), or a tribe which came into existence in terms of the provisions
of section (2)(b)(i), shall be
the tribal authority constituted by
the President after consultation with the members of the tribe
concerned.
(2) The President may at
any time, at the request of any tribal authority or after
consultation with the tribal authority and
members of the tribe
concerned, dissolve such tribal authority and subject to the
provisions of subsection (3), constitute a
new tribal authority.
(3) The chief or headman
of the tribe shall
ex officio
be a member of the tribal
authority and shall act as chairman unless another member acts as
chairman in accordance with the law
and customs of the tribe
concerned: Provided that where the chief acts as chairman and
is, as a result of other obligations
as referred to in section 36(4)
unable to do so, his deputy, as referred to in section 36(4) shall
act as chairman.
(4) Subject to the
provisions of subsection (3), a tribal authority consists of –
(a) those members of the
tribe who in accordance with the law and customs of the tribe are
recognized as councilors who, with
the chief or headman constitutes
the tribal government; and
(b) such other members
of the tribe as the chief or headman may from time to time, with the
approval of the officiating councilors,
appoint as councilors:
Provided that the total
number of councilors shall not at any time exceed the number of
councilors which the President determines.
(5)
The constitution of a tribal authority in terms
of sub-section (1)(c) and the dissolution of a tribal authority and
the constitution
of a new tribal authority in terms of subsection
(2) and the determination of the total number of councilors in terms
of the
proviso to subsection (4) shall be made known by notice in
the
Gazette.
(6)
…
(7)
…’
[82]
Richtersveld
above
n 8 para 88;
Ndzundza-Ndebele
above
n 24 para 46.
[83]
Dulabh
v Department of Land Affairs
1997(4)
SA 1108 (LCC).
[84]
Ndzundza-Ndebele
above
n 24 para 47-48.
[85]
Above
n 4, para 69.
[86]
Para
66.
[87]
Goedgelegen
above
n 4 para 22.
[88]
Ibid
citing with approval the following holding of the SCA in
Ndebele-Ndzundza
above
n 24 para 38: ‘The Act recognizes complexities of this kind
and attempts to create practical solutions for them in
its pursuit
of equitable redress. The statute also recognizes the significance
of registered title. But it does not afford it
unblemished primacy.
I consider that, in this case, the farm’s residents
established rights in the land that registered
ownership neither
extinguished nor precluded from arising.’
[89]
Goedgelegen
above
n 4
para
6 onwards on the facts and paras 20 to 22. Compare
Ndebele-Ndundza
above
n 24.
[90]
Above
n 4 para 46.
[91]
Compare
Goedgelegen,
above
n 4 para 36.
[92]
Para
25, 38, 45 and 47.
[93]
Paras
56 to 63.
[94]
See
Goedgelegen
para
63.
[95]
Para
46.
[96]
Above
n 24 para 49. The material facts in that case are recounted in
paras 21 to 27.
[97]
Inasmuch as it was suggested that this means that gives rise to an
independent cause of action under section 3, that may well
be so,
but does not mean that it does not also constitute a dispossession
in respect of which restitution could be claimed.
[98]
See
paras 69 and 70.
[99]
Exhibit
D p 679.
[100]
See
above para 51.
[101]
Above
n 26.
[102]
The
same cautionary remarks made in
Mahonisi
above
n 26 para 170 are warranted in this case (footnotes omitted) ‘[170]
It is important to note that the above conclusion
does not amount to
a finding that the Mahonisi land was, historically, owned by the
chief. Although there were some suggestions
in the evidence that
communal land was owned by or belonged to the chiefs, the claims
were unsubstantiated. Such claims are in
any event contested and
they do not give cognizance to the strength of the rights that vest
in
inter
alia
,
households once land is allocated. It is not necessary for us
to deal in this case with the details of how land rights
vested
within the Mahonisi Community under customary law.
[103]
Section 211 is titled Recognition and reads:
(1) The institution,
status and role of traditional leadership, according to customary
law, are recognised, subject to the Constitution.
(2)
A
traditional authority that observes a system of customary law may
function subject to any applicable legislation and customs,
which
includes amendments to, or repeal of, that legislation or those
customs.
(3)
The
courts must apply customary law when that law is applicable, subject
to the Constitution and any
legislation
that specifically deals with customary law.
[104]
See
para 53 above.
[105]
Section
28 provided:
Transitional
arrangements
28(1) Any
traditional leader who was appointed as such in terms of applicable
provincial legislation and was still recognized
as a traditional
leader immediately before the commencement of this Act, is deemed to
have been recognized as such in terms of
section 9 or 11, subject to
a decision of the Commission in terms of section 26.
(2) …
(3) Any “tribe”
that, immediately before the commencement of this Act, had been
established, and was still recognized
as such, is deemed to be a
traditional community contemplated in section 2, subject to –
(a) the withdrawal of
its recognition in accordance with the provisions of section 7; or
(b) a decision of the
Commission in terms of section 26.
(4) A tribal authority
that, immediately before the commencement of this Act, had been
established and was still recognized as
such, is deemed to be a
traditional council contemplated in section 3 and must perform the
functions referred to in section 4:
Provided that such a
tribal authority must comply with section 3(2) within one year of
the commencement of this Act.
[106]
Section
25(2)(iv) and (v).
[107]
North West Traditional Leadership and Governance Act 2 of 2005 (the
North West Act).
[108]
Limpopo Traditional Leadership and Institutions Act 6 of 2005 (the
Limpopo Act).
[109]
Mpumalanga
Traditional Leadership and Governance Act 3 of 2005 (the Mpumalanga
Act).
[110]
Section
43(1) of the North West Act, section 91 of the Limpopo Act and
section 29 of the Mpumalanga Act.
## [111]Mogale
and Others v Speaker of the National Assembly and Others[2023]
ZACC 14; 2023 (9) BCLR 1099 (CC); 2023 (6) SA 58 (CC)
[111]
Mogale
and Others v Speaker of the National Assembly and Others
[2023]
ZACC 14; 2023 (9) BCLR 1099 (CC); 2023 (6) SA 58 (CC)
[112]
Oudekraal
Estates (Pty) Ltd v City of Cape Town and Others
2004
(6) SA 222
(SCA)
([2004]
3 All SA 1
;
[2004] ZASCA 48
para 26 approved by the Constitutional
Court in
inter
alia MEC for Health, Eastern Cape and Another v Kirland Investments
(Pty) Ltd t/a Eye & Lazer Institute
2014
(3) SA 481 (CC)
(2014
(5) BCLR 547
;
[2014] ZACC 6
para 101 to 104.
## [113]Economic
Freedom Fighters v Speaker of the National Assembly and Others;
Democratic Alliance v Speaker of the National Assembly
and Others[2016]
ZACC 11; 2016 (5) BCLR 618 (CC); 2016 (3) SA 580 (CC) para 74 which
confirms that the Oudekraal / Kirland principle applies
whether or
not the legal acts in issue are administrative action.
[113]
Economic
Freedom Fighters v Speaker of the National Assembly and Others;
Democratic Alliance v Speaker of the National Assembly
and Others
[2016]
ZACC 11; 2016 (5) BCLR 618 (CC); 2016 (3) SA 580 (CC) para 74 which
confirms that the Oudekraal / Kirland principle applies
whether or
not the legal acts in issue are administrative action.
[114]
For the
1978
Bophuthatswana Act, see section 4, which lists the general duties of
tribal authorities.
[115]
Section
3(1)
[116]
Section
10 of the Constitution.
[117]
Section
9 of the Constitution.
[118]
Section
30 and 31 of the Constitution.
[119]
Zandfontein
appears to be in Mpumalanga whereas the location of Bultfontein is
difficult to estasblish.
sino noindex
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