Case Law[2025] ZALCC 32South Africa
Mkutuka and Another v Minister of Land Affairs and Others (LCC28/2020) [2025] ZALCC 32 (21 July 2025)
Headnotes
AT MTHATHA Case No: LCC28/2020 Heard: 14 – 16 May 2025 Delivered: 21 July 2025 (1) REPORTABLE: Yes☐/ No ☐ (2) OF INTEREST TO OTHER JUDGES: Yes☐ / No ☐ (3) REVISED: Yes ☐ / No ☐ Date: 21 July 2025 In the matter between: NOTHEMBA MKUTUKA First Applicant NOMTSHA MKUTUKA Second Applicant and THE MINISTER OF LAND AFFAIRS First Respondent ZITHEMBILE MKUTUKA Second Respondent THE LAND CLAIMS COMMISSION Third Respondent MRS PONA, LAND CLAIMS
Judgment
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## Mkutuka and Another v Minister of Land Affairs and Others (LCC28/2020) [2025] ZALCC 32 (21 July 2025)
Mkutuka and Another v Minister of Land Affairs and Others (LCC28/2020) [2025] ZALCC 32 (21 July 2025)
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sino date 21 July 2025
THE
LAND COURT OF SOUTH AFRICA
HELD
AT MTHATHA
Case
No:
LCC28/2020
Heard:
14 – 16 May 2025
Delivered:
21 July 2025
(1)
REPORTABLE: Yes☐/ No ☐
(2)
OF INTEREST TO OTHER JUDGES: Yes☐ / No ☐
(3)
REVISED: Yes ☐ / No ☐
Date:
21 July 2025
In
the matter between:
NOTHEMBA
MKUTUKA
First Applicant
NOMTSHA
MKUTUKA
Second Applicant
and
THE
MINISTER OF LAND AFFAIRS
First Respondent
ZITHEMBILE
MKUTUKA
Second Respondent
THE
LAND CLAIMS COMMISSION
Third Respondent
MRS
PONA, LAND CLAIMS
Fourth Respondent
COMMISSOINER
ORDER
1.
The late filing of the amended notice of
motion and the supplementary affidavit is condoned.
2.
The application for review is
dismissed.
3.
The matter is remitted to the Eastern
Cape Regional Land Claims Commission for final determination, within
30 days of this order,
in accordance with the provisions of the
Restitution of Land Rights Act.
JUDGMENT
DU PLESSIS J
# Introduction
Introduction
[1]
This matter
arises from a protracted dispute over the compensation awarded
pursuant to a successful community land claim in terms
of the
Restitution of Land Rights Act 22 of 1994 (“the Restitution
Act”). The original dispossession occurred in 1977,
when the
Mkutuka family along with many other families that form part of the
Mlungisi Community were forcibly removed from property
R319 in White
City, Mlungisi (Queenstown), to Ezibeleni.
[1]
[2]
The core of the dispute is the entitlement to the outstanding
compensation following a partial payment made to the late
Ms
Novillage Mkutuka (" Novillage"), who purportedly lodged a
restitution claim in 2003. Novillage passed away in 2010
after
receiving 50% of the amount awarded. The present application concerns
the distribution of the remaining 50%.
[3]
The applicants are Ms Nothemba Mkutuka ("Nothemba") and
Nomtsha Mkutuka ("Nomtsha"), daughters of
the late Mr
Jeremiah Mkutuka ("Jeremiah") and Novillage. They seek an
order declaring that the Second Respondent, Mr
Zithembile Mkutuka
("Zithembile"), was unlawfully registered as a beneficiary
of the restitution award and is not entitled
to any portion of the
outstanding amount. They contend that he is not the biological child
of either Jeremiah or Novillage and
assert that his registration was
fraudulent.
[4]
The matter has a complex procedural history, which will be outlined
below.
[5]
To facilitate the understanding of the various issues, this judgment
is structured in three parts. First, it sets out
the relevant
background facts concerning the restitution claim and the subsequent
settlement relating to the Mlungisi community.
Second, it addresses
the procedural points in limine raised by the parties. Third, it
considers the substantive merits of the claim.
A final, ancillary
issue concerns the role and conduct of Mr Mbebe, who purported to
represent the applicants during the earlier
stages of the litigation.
# Background facts to the
claim
Background facts to the
claim
The
forms on record
[6]
A community claim was lodged before 1998. There is limited
information available regarding this claim. However, attached
to
Zithembile's affidavit is an unsigned "section 42D agreement".
It stipulates that the "claimant family"
would receive
R139,281. There was a reference to 50% financial compensation and 50%
development. The form indicates Nothemba (clause
1.8) as the
representative of the family claim and, therefore, the claimant. The
agreement also indicates that this is part of
the Mlungisi community
claim, which was settled in May 2003.
[7]
The agreement stipulates that the State shall pay R69,640 as
settlement of the claim, divided as per Annexure A. It is
not clear
what Annexure "A" refers to; however, immediately following
this agreement in the file is a verification specification
form from
the Commission on Restitution of Land Rights (“The
Commission”), listing the applicants and the Third Respondent
as direct descendants of Jeremiah. Nothemba signed this form in her
capacity as a representative of the family on 4 and 5 October
2011.
[8]
This was accompanied by a "Family Tree Affidavit" (Annexure
1), also signed by the Nothemba on 5 October 2011.
The affidavit
stated that the direct descendants of the late Jeremiah Mkutuka
included his spouse, Novillage Mkutuka, and his children:
Nothemba,
Nomthsa, and Zithembile Mkutuka. Although neither this affidavit nor
the accompanying verification affidavit was commissioned,
both were
signed and formed part of the documentation accepted by the
Commission at that stage. There is also a power of attorney
by
Nomthsa appointing Nothemba as her lawful agent concerning the
property.
[9]
These documents provided the foundation for the Commission’s
decision to register Zithembile as a beneficiary under
the Mkutuka
portion of the Mlungisi claim.
[10]
Nothemba thereafter disposed of an affidavit (at the police) stating
that she and Nomthsa are the only children of the
late Novillage. The
date is somewhat unclear, but it appears to be November 5, 2011. A
few dates later, on 21 November 2011, Zithembile
deposed of an
affidavit (at the police) stating that he is the son of Jeremiah.
This appears to be where the disagreement began.
The
payment of compensation and the engagement with the Commission
[11]
Fifty per cent of the compensation was paid to Novillage around 2004.
It is unclear whether this was related to the section
42D settlement,
but given that the community claim was settled the year before, I
would presume so. This could, however, not have
been done in terms of
the forms that Nothemba signed, as the signing of the forms only took
place in 2011. The remaining amount
of R69,640.40 remained
undistributed at the time of Novillage's passing in 2010.
[12]
The applicants approached the Commission around 2011 to inquire about
the status of the remaining funds. The timelines
surrounding this,
and whether this happened before or after they filled in the forms,
are unclear. In response, Ms Pona of the
Regional Land Claims
Commission informed the applicants that Zithembile had been
registered as a 50% beneficiary of the remaining
compensation. This
information came as a surprise to the applicants, who claimed that
they had not authorised his inclusion and
disputed his entitlement to
the restitution funds.
[13]
Despite having previously acknowledged Zithembile as a descendant in
the verification documentation, the applicants now
contended that he
was not a biological child of Jeremiah and that his inclusion was
based on misinformation or fraud. They asserted
that he had been
listed without their knowledge or consent.
[14]
On 14 February 2012, Mr Mbebe, purportedly representing the
applicants, wrote a letter to Ms Pona warning her not to
pay money to
Zithembile. Instead, Ms Pona invited the parties for a consultation
to resolve the dispute.
The
start of litigation
[15]
Instead of attending such a consultation, the applicants launched an
urgent application under case number 399/2012 in
the Mthatha High
Court, seeking to interdict the payment of compensation to
Zithembile. That application was later withdrawn after
the Commission
gave written assurances that no payment would be made until the
dispute was resolved.
[16]
On 1 March 2012, the applicants initiated a new application in the
Mthatha High Court under case number 475/2012. This
application,
which forms the basis for the current matter, sought declaratory
relief that Zithembile’s registration was unlawful
and
fraudulent. They alleged that, as the biological children of Jeremiah
and Novillage, they were the sole rightful heirs of Novillage
in
terms of a purported will, and thus exclusively entitled to the
outstanding compensation.
[17]
On 14 May 2012, Ms Pona filed an answering affidavit. She confirmed
that the names of all beneficiaries, including that
of Zithembile,
had been supplied to the Commission by the local Land Claims
Committee. She also noted that the Commission does
not verify
paternity or inheritance disputes, but merely records the names
presented to it by recognised community structures.
Ms Pona further
indicated that she had requested that an internal inquiry be
conducted to resolve the dispute, but that the applicants’
litigation strategy overtook this.
[18]
On 15 July 2013, the applicants filed replying affidavits in which
they reiterated their stance that Zithembile is not
entitled to
benefit from the claim and should be excluded from the list of heirs.
They argued that, as heirs of Novillage, they
alone were entitled to
the balance of the restitution funds.
[19]
The applicants argued that the Commission's decision was made
unlawfully and sought judicial review of it. The matter
remained
dormant for several years thereafter. During this period, the
applicants engaged with the Land Claims Commission. During
this
engagement, the Regional Land Claims Commission sent a letter dated
25 June 2019 (in response to a letter of 8 July 2010 that
is not on
the record), which stated that 50% of the compensation would be
allocated to Novillage’s heirs and the remaining
50% to
Jeremiah’s descendants, including Zithembile. This letter later
became the subject of the amended notice of motion
in which the
applicants challenged it as an administrative action under PAJA.
[20]
In May 2021, the matter was transferred to the Land Court by order of
Brooks J. Zithembile filed an answering affidavit
in May 2021 after
the matter was transferred to this Court, asserting that he is the
son of the late Jeremiah, born of a relationship
with Ms Evelyn
Ntshanga ("Evelyn"). He stated that although not born of
the marriage, he was raised in Jeremiah’s
household, bore the
Mkutuka surname, and was treated as a son. Novillage cared for him;
his father was the person who accompanied
him during his initiation
ceremony and negotiated his lobola. He knows he is not the son of
Novillage, and he does not lay claim
to her inheritance. He asserts
that he is entitled, as a descendant of Jeremiah, to 50% of the
claim, in terms of s 2 of the Restitution
Act.
[21]
In an explanatory affidavit, he further elaborated on the delays and
procedural confusion surrounding the matter. He
attributed much of
the disarray to the involvement of Mr Mbebe and the organisation
known as Public Defenders, which purported
to represent the
applicants. Mr Mbebe’s involvement became increasingly
controversial. Though not a legal practitioner, he
had engaged the
Commission on behalf of the applicants and appeared in correspondence
and processes as if representing them formally.
This issue will be
addressed separately at the end.
[22]
In response, the applicants assert that nobody has confirmed
Zithembile as the child of Jeremiah and Novillage, and that
he is
entitled to 50% of the estate as Jeremiah's child. They outline their
position as follows: they are 100% beneficiaries and
heirs of their
mother's estate. They reference section 2(3) of the Restitution Act.
Based on that, they state that Zithembile does
not qualify in
Jeremiah's estate. Since Jeremiah died before Novillage, she
inherited his entire estate (one joint estate), which
they now
inherit.
[23]
They furthermore point out that Zithembile did not attend the meeting
of the people who were removed to lodge their compensation
claims.
[24]
At the first hearing correctly set down before this Court in Randburg
on 5 March 2024, Mr Mbebe failed to appear. After
hearing the
respondents, the following order was granted by Cowen DJP:
16.1.1. The application
is dismissed with costs on a party and party scale.
16.1.2. The matter is
remitted to the Eastern Cape Regional Land Claims Commissioner to:
16.1.2.1. Verify
the beneficiaries of the late Jeremiah Mkutuka in respect of
compensation for his dispossession; and
16.1.2.2. Resolve
any dispute regarding compensation that may ensue in terms of the
Commission’s internal dispute resolution
processes within
thirty days of the order.
[25]
During subsequent case management meetings, it became apparent that
Mr Mbebe is not an admitted legal practitioner. It
was accordingly
agreed that the matter should proceed afresh, once the applicants had
secured legal representation. The court is
indebted to Mr Mhlawuli,
who agreed to represent the applicants on a pro bono basis.
[26]
At a pre-trial conference held on 28 February 2025 before Cowen DJP,
Mr Mbebe confirmed that he was not an attorney,
but ran an
organisation called Public Defenders. He relied on section 38 of the
Constitution to justify his appearance. Cowen DJP
indicated that,
while she would hear argument on that point, her preliminary view was
that only admitted legal practitioners are
entitled to represent
parties in the Land Court. The applicants then undertook to secure
legal representation.
[27]
Mr Mhlawuli subsequently came on record. At the following case
management meeting on 20 March 2025, he indicated that
he was not yet
in a position to make concrete proposals, having been briefed only
recently. On 26 March 2025, Cowen DJP raised
concerns about the
procedural history of the matter, the earlier order dismissing the
application, and the existence of a disputed
settlement agreement. It
was suggested that the matter be reargued de novo and that the
hearing be held in the Eastern Cape. Given
the modest quantum of the
claim, Cowen DJP offered to assist the parties in pursuing a
settlement through mediation, but also indicated
that she would not
be in a position to preside over the hearing should that fail. Mr
Msiwa SC, on behalf of the respondents, indicated
that settlement was
not possible based on the existing papers.
[28]
A further meeting was held on 2 April 2025. Cowen DJP reiterated the
view that, in light of the irregular representation
previously and in
the interests of fairness, the matter should proceed afresh. Mr
Mhlawuli was still considering the procedural
options. Mr Msiwa SC
maintained that the alleged settlement agreement was tainted by fraud
and sought to ventilate that issue through
oral argument. It was
agreed that heads of argument would be filed on 23 April 2025
(applicants) and 2 May 2025 (respondents),
and the matter was set
down for hearing in Mthatha on 15 and 16 May 2025.
[29]
On 25 April
2025, and contrary to a directive of this Court, the applicants filed
an amended notice of motion instead of heads of
argument. The case
was thereby transformed into a review application under the Promotion
of Administrative Justice Act
[2]
(PAJA). The applicants contended that the letter sent on 25 June 2019
by the Land Claims Commission to allocate 50% of the outstanding
compensation to Zithembile is a "decision" for purposes of
PAJA, and thus constituted administrative action, reviewable
on
grounds including error of law, procedural unfairness, failure to
investigate a material fact, lack of authority, and possible
bias
arising from the shared representation of parties.
[30]
On 7 May 2025, a final pre-trial conference was held. The applicants
delivered a supplementary affidavit, which the respondents
objected
to. Nevertheless, both parties indicated that they were ready to
proceed. The applicants argued that oral evidence was
unnecessary,
while the respondents maintained that it was necessary to resolve
factual disputes surrounding the purported settlement
and the
affidavits.
[31]
Following these developments, the Judge President reallocated the
matter to me, and I presided over the hearing in Mthatha.
[32]
A hearing was conducted in Mthatha on 14 to 16 May 2025. The parties
made submissions on the procedural and substantive
issues, including
the validity of the amended notice of motion, the nature of the
decision under review, the eligibility of the
second respondent as a
beneficiary, and the proper interpretation of “descendant”
under the Act. The Court also heard
arguments on the implications of
the applicants’ late-stage reliance on PAJA and the irregular
role played by Mr Mbebe in
earlier proceedings.
[33]
The relief sought in the amended notice of motion was extensive. It
included the removal of the Second Respondent from
the list of
beneficiaries, an order directing that he undergo paternity testing,
and an instruction to the Commission to pay the
remaining
compensation to the applicants. They further requested an exemption
from the obligation to exhaust internal remedies.
[34]
Although the applicants initially sought wide-ranging relief,
including ordering a paternity test, expunging the second
respondent
from the list of beneficiaries, and directing payment of the
outstanding compensation, they ultimately narrowed their
case to a
review application under PAJA. The only relief that persisted was the
review and setting aside of the alleged administrative
action (the
June 2019 letter), as well as condonation for late filing, exemption
from the duty to exhaust internal remedies, and
costs. As the hearing
progressed, it became clear that the compensation issue ultimately
falls to be decided by the Regional Land
Claims Commissioner.
[35]
This narrowing of the relief sought also narrowed the Court’s
enquiry and the relevance of certain factual disputes
that were
previously central to the case. The role of this Court became limited
to clarifying the applicable legal framework and
its application to
the facts of this case.
[36]
Before addressing this issue, the points in limine raised by both
parties must be addressed.
# Points in limine
Points in limine
[37]
The respondents raised three points in limine. Firstly, that the
parties were incorrectly cited, and secondly, that there
is no
"decision" to review (PAJA is not applicable). Lastly, the
issue of the purported settlement agreement, and whether
evidence
should be led on the purported settlement agreement between the
applicants and the Zithembile.
# Citation of the parties
Citation of the parties
[38]
There was some debate over the correct citation of the parties. The
respondents, relying on Ms Pona's answering affidavit
filed in 2012,
point out that only the Second Respondent is cited correctly, and no
order is sought against him. They assert that
the parties are not
cited correctly. This will specifically become a problem, they state,
when the court grants an order in favour
of the applicants –
they will not be able to enforce it because the parties cited do not
exist.
[39]
Although the parties have been incorrectly cited, their identities
were ascertainable from the context. The addresses
and the roles set
out in the affidavits lead me to conclude that the intended parties
were the Minister of Land Reform and Rural
Development, the Regional
Land Claims Commission, and Ms Pona, the person alleged to have made
the decision in the office of the
Regional Land Claims Commission.
This is also clear from the descriptions in the founding affidavit.
When I asked Mr Msiwa SC who
instructed him, it became evident that
the parties the applicants intended to cite were before the court and
were duly represented.
[40]
In response to the respondents' objection to the citation of parties,
the applicants brought an application from the
bar in terms of Rule
22(7). Rule 22(7) states that
"[t]he Court may, on
application by any party during the hearing of a case, grant an
amendment of any document envisaged in
subrule (1) on conditions
(also relating to costs) which it considers just."
[41]
The rule reflects a purposive, substance-over-form approach to
procedural justice, allowing courts to cure technical
defects where
doing so is just and facilitates finality. In particular, the absence
of prejudice to any party and the need for
closure in protracted
litigation are relevant factors that I considered.
[42]
I am accordingly satisfied that the parties before court were, in
substance, the correct respondents. The addresses,
contextual
descriptions, and legal representation confirm this. It is,
therefore, just to allow the amendment, particularly where
the
citation error appears to stem from the early procedural defects
probably caused by Mr Mbebe, who was not a legal practitioner
and who
played a central role in initiating this litigation.
[43]
This point in limine accordingly fails.
# Was the 25 June 2019
letter a "decision"?
Was the 25 June 2019
letter a "decision"?
[44]
The applicants contend that the letter of 25 June 2019, which sets
out how the Commission envisaged the claim to be paid,
constitutes a
‘decision’ for purposes of section 1 of PAJA and is thus
susceptible to judicial review. Section 1 of
PAJA defines
"administrative action" as:
“
any decision
taken, or any failure to take a decision, by—
(a)
an organ of state, when—
(i)
exercising a power in terms of the Constitution or a provincial
constitution; or
(ii)
exercising a public power or performing a public function in terms of
any legislation; or
[…]
which adversely affects
the rights of any person and which has a direct, external legal
effect”.
[45]
From this definition, the elements of an administrative action are
a. a decision
b. by an organ of
state (or a natural or juristic person)
c. exercising a
public power or performing a public function
d. in terms of any
legislation (or in terms of an empowering provision)
e. that adversely
affects rights
f. that has a
direct, external legal effect
g. and that does
not fall under any of the listed exclusions
[46]
In this instance, there is a disagreement on whether the letter of 25
June 2019 constitutes a "decision", defined
as:
"any decision of an
administrative nature made, proposed to be made, or required to be
made, as the case may be, under an empowering
provision, including a
decision relating to—[…]"
[47]
For a
decision to qualify as a "decision", a measure of finality
is required in the administrative action, especially
where the
administrative process is multi-staged.
[3]
In other words, the process must be finalised before one can evaluate
it against the requirements of PAJA.
[48]
While the phrase “proposed to be made” may appear not to
imply finality of a “decision,” this
must be read
alongside the further requirement that the action must have a direct,
external legal effect. That additional element
reinforces the need
for finality. A mere proposal, lacking legal consequence, would
generally not meet this threshold and thus
would not constitute
administrative action.
[49]
The letter proposes an allocation of compensation among the
descendants of Jeremiah. The final determination can only
be made
once the Commission has properly resolved the dispute between the
parties. It attempted to do so by inviting parties to
attend a
consultation to resolve the dispute. That process has not occurred,
for reasons outlined earlier. As such, no final or
binding decision
has been made. The letter merely represents the Commission’s
provisional stance or working opinion, not
a definitive
administrative act with external legal effect on the parties’
rights or entitlements. Ms Pona, in the oral evidence
that she gave
in court, again confirmed that the dispute must still be settled.
[50]
Seen in the context of this matter, the letter of 25 July 2019 does
not constitute a "decision" as contemplated
in PAJA. It
reiterates the stance of the 2012 letters. The dispute still needs to
be resolved. The applicants must cooperate.
[51]
There is, therefore, no administrative action that can be reviewed.
# Condonation for late
filing
Condonation for late
filing
[52]
Having reformulated their case as a review, the applicants wanted to
submit a supplementary affidavit. They referred
to Rule 35 of the
Land Court, which states that in review applications, parties may add
to their papers after obtaining the record.
Since no records were
available, they argued they were entitled to a supplementary
affidavit to address this issue as well. Mr
Mhlawuli argued that
accepting the supplementary affidavit would serve "the interests
of justice.” While this may be
true, the concept of "interest
of justice" remains somewhat abstract. Mr Mhlawuli did not
specify which principles or
facts would make this abstract concept
more concrete in this case. Without such principles or facts, the
"interest of justice"
remains an unanchored idea.
[53]
Be that as it may, I do not have an issue with allowing the filing of
the supplementary affidavit, nor do the respondents.
Mr Mhlawuli's
contention that now, with the amended notice of motion and the
supplementary affidavit, and absent a reply thereto,
the matter is in
a sense unopposed, cannot hold. In assessing the issues, the court
considered the record as a whole and evaluated
the issues
holistically.
# Settlement agreement and
oral evidence
Settlement agreement and
oral evidence
[54]
The question of whether oral evidence should be led regarding the
disputed settlement agreement and accompanying affidavits
was raised
as early as 28 February 2025. The respondents consistently requested
oral evidence. While the applicants submitted that
it was
unnecessary, they indicated a willingness to proceed if so directed.
Cowen DJP deemed it important in the case at the time.
[55]
In the final pre-trial minute of 7 May 2025, the parties identified
the witnesses to be called, confirming their preparedness.
[56]
The issue of whether oral evidence should be heard regarding the
purported settlement agreement was raised on the first
day of the
hearing. The applicants submitted that this agreement was no longer
relevant, as they did not rely on it for any relief,
and that it
would not assist the court in determining what is now review
proceedings. They argued that there was nothing for the
court to
resolve and that pursuing oral evidence would unduly prolong the
matter.
[57]
On the first day of the hearing, the respondents indicated their
intention to lead oral evidence regarding the purported
settlement
agreement, alleging that it was procured fraudulently and involved a
non-admitted legal representative. After hearing
the argument, I
ruled, without committing myself to a final view, that oral evidence
would be allowed, as only once the evidence
was heard could its
relevance be properly assessed. Given the recent amendments to the
notice of motion and the resulting uncertainty,
I deemed it necessary
to serve the interests of justice, as it ensures that relevant
evidence is considered, rather than unfairly
excluded.
[58]
In hindsight, I am satisfied that the purported settlement agreement
does not effectively resolve the remaining core
issues in this
matter. The allegations that the agreement was fraudulently induced
and Mr Mbebe's role in it might be necessary
for other purposes, but
not for this application. Mr Mbebe is not a party to these
proceedings, and no legal relief is sought against
him. In these
circumstances, it is neither necessary nor appropriate for this court
to make any finding on the validity or enforceability
of the
purported settlement agreement. That issue falls outside the scope of
the relief sought.
# The law
The law
[59]
The main question is: Who is entitled to the outstanding compensation
awarded in respect of the land claim lodged? This
question is not one
the Court can answer definitively based on the current record without
usurping the statutory functions of the
Commission. That function
falls squarely within the mandate of the Regional Land Claims
Commission to investigate and determine
such disputes under the
Restitution Act. What I aim to do is to clarify the legal framework
in which the decision must be made.
# The Restitution of Land
Rights Act
The Restitution of Land
Rights Act
[60]
The starting point is section 25(7) of the Constitution that provides
that:
“
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.”
[61]
The
Restitution of Land Rights Act was
promulgated to give effect to
this. When considering this matter, it is important to recall the
purpose of the Act and the broader
objectives of restitution. The Act
is an attempt to remedy some of the injustices of the past,
specifically those arising from
racially discriminatory laws and
practices that deprived people of their rights in land.
[62]
The inquiry
would have to start with " who is the claimant"? Section 2
sets out who is entitled to restitution:
[4]
“
2. Entitlement to
restitution —
(1) 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
past racially discriminatory laws or
practices; or
(b) it is a deceased
estate dispossessed of a right in land after 19 June, 1913 as a
result of past racially discriminatory laws
or practices; or
(c) he or she is the
direct descendant of a person referred to in paragraph (a) who has
died without lodging a claim and has no
ascendant who—
(i) is a direct
descendant of a person referred to in paragraph (a); and
(ii) has lodged a claim
for the restitution of a right in land; or
(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 racially discriminatory
laws or practices;
and
[…]
(3) If a natural person
dies after lodging a claim but before the claim is finalised and—
(a) leaves a will by
which the right or equitable redress claimed has been disposed of,
the executor of the deceased estate, in
his or her capacity as the
representative of the estate, alone or, failing the executor, the
heirs of the deceased alone;
or
(b) does not leave a will
contemplated in paragraph (a), the direct descendants alone, may be
substituted as claimant or claimants.
(4) If there is more than
one direct descendant who have lodged claims for and are entitled to
restitution, the right or equitable
redress in question shall be
divided not according to the number of individuals but by lines of
succession.”
[63]
The correct interpretation of section 2 of the Restitution Act is
crucial to the dispute. The first key point is that
the critical
moment for determining who may institute a claim and under which
section (i.e. 2(1)(a) – (c)) is the moment
of dispossession,
not when the claim is made. The reason for that will become evident
below.
[64]
Section
2(1)(a) entitles a person directly dispossessed of a right in land
after 19 June 1913 as a result of past racially discriminatory
laws
or practices to claim restitution. This refers to a person who has
personally experienced dispossession and lodged a claim
on time. If
such a claimant dies after lodging a claim, section 2(3)
[5]
provides for the substitution of the executor or direct descendants,
depending on the testamentary arrangements.
[65]
Section
2(1)(b) applies to a scenario where the entity dispossessed was not a
living person, but a deceased estate. This is then
the scenario where
the registered owner died before the dispossession, and the estate
was still in existence at the time of dispossession.
The right to
restitution then vests in the estate itself and is then subjected to
the estate administration process.
[6]
[66]
Section 2(1)(c) addresses the situation where the dispossessed person
would have qualified under section 2(1)(a), but
died without lodging
a claim. In such cases, the direct descendants may claim instead of a
dispossessed person who died without
lodging a claim (and would
otherwise be entitled to claim under (a)), provided that no other
ascendant who is a direct descendant
has already claimed. Section 1
of the Act states that "direct descendant" of a person
"includes the spouse or partner
in a customary union of such
person, whether or not such customary union has been registered."
[67]
Dodson J in
Mayibuye
I-Cremin Committee Re: Sub 121 of Farm Trekboer, District of Klip
River KwaZulu-Natal commonly known as "Cremin"
[7]
clarified that in terms of the Act, "direct descendant"
does not carry the same meaning as intestate heirs. He stated
that:
‘
A further
indication that “direct descendant” in s 2(1) of the Act
was not intended to have the meaning contended for
by Mr Rutsch is
the definition of “direct descendant” [i.e. an intestate
heir of such a person] in s 1 of the Act.
That expressly
includes as a direct descendant the spouse or partner in customary
union of the person originally dispossessed. This
suggests that
where a meaning other that the usual meaning was to be included in
the term “direct descendant”, it was
expressly provided
for. No express provision whatsoever is to be found in the Act
for the inclusion of intestate heirs as
direct descendants. The
use of the word “direct” to qualify “descendant”
is also used elsewhere
in legislation and in the law of testamentary
succession and is in my view also a pointer to the adoption of
the more usual
meaning of descendant ie blood relations in the direct
line of descent (subject, of course, to the express inclusion of
spouses
and partners in customary union as pointed out above).’
[68]
The qualifications in (c)(i) and (ii) pertain to situations where,
for example, the children of a dispossessed person
have already made
a claim, which disqualifies the grandchildren from claiming as well,
presumably to avoid overlapping claims by
successive generations, and
introduces a lineal hierarchy in the assertion of restitution rights.
[69]
Subsections 2(1)(a) – (c) thus deal with individual claims in
various forms. Section 2(1)(d) enables a community
to claim, if the
community complies with the definition of "community" in
section 1, namely "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"
(own underlining). It is essential to note that the land is held in
common,
not by a group of individuals who have combined their
individual claims.
[70]
Such a
community claim may be lodged by a person who represents the
community.
[8]
The Act allows for such claims to be brought on behalf of groups, and
settlements reached under this section often take the form
of
negotiated agreements in accordance with section 42D of the Act.
Section 42D(2) deals with the compensation of such claims:
"(2) If the
claimant contemplated in subsection (1) is a community, the agreement
must provide for all the members of
the dispossessed community to
have access to the land or the compensation in question, on a basis
which is fair and non-discriminatory
towards any person, including a
tenant, and which ensures the accountability of the person who holds
the land or compensation on
behalf of such community to the members
of the community."
[71]
Such claims
(and the settlements) frequently raise questions of group
membership.
[9]
[72]
The
community usually holds rights independently of its members, with the
community itself as the primary rights holder, which claims
restitution and receives the award in its name as an entity in its
own right, not as a representative of multiple individuals.
For this
reason, it is not necessary to establish who the direct descendants
of the originally dispossessed individual community
members are, as
the claims are not made by them. What is important is to identify the
community membership and its associated rules.
[10]
[73]
This is how section 2(1)(a) – (d) operates. The question is,
under which section does the claim in this case fall?
#
# On the facts
On the facts
[74] The
section 42D agreement states that:
“
The claimant is a
member of the Mlungisi Community Claimants and accepts the terms and
conditions of the section 420 Framework Agreement
entered into
between the Mlungisi Community Claimants of Queenstown, duly
represented by their chairperson, Mr. G Pindani and the
State dated
04 May 2003.”
[75]
The framework agreement is not attached. The agreement states that
its objective is to establish the framework and basis
for settling
this individual's claims. The paragraph refers to "community
claimants" and not the community as an entity.
However, after
this, there is little clarity on how the commission envisioned the
claims to be paid. The documents that follow
the section 42D
settlement agreement were submitted with the agreement and appear to
indicate at least some intention to adhere
to the logic of section 2,
with Nothemba acting as the claimant on behalf of the family.
[76]
There is no information about Novillage's claim. The presumption is
that this would be a claim in terms of section 2(1)(a),
which
provides for restitution to the person who was dispossessed. A
further presumption is that she received 50% of the claim
as they
were married in community of property. Since the compensation was
paid before her death, no other part of section 2 becomes
relevant.
The funds received were part of her deceased estate, and any
remaining assets at the time of her passing were to be distributed
following the applicable succession laws.
[77]
Jeremiah's descendants are entitled to claim for his dispossession
under section 2(1)(c), if my presumption in the previous
paragraph is
correct, for his half. This is because he was dispossessed while
alive, but died before he could institute a claim.
Only his direct
descendants, as contemplated in section 2(1)(c) read with section 1,
could bring the claim on his behalf. These
include children and
customary law wives. Since Novillage and Jeremiah were married in
terms of common law, she would not qualify
as a descendant of
Jeremiah. There is uncertainty around this, however, as the "family
tree affidavit" describes that
Novillage is a descendant (as the
spouse) of the late Jeremiah. This might be the root of the
misunderstanding. In that case, Novillage's
claim might not be a
claim in terms of section 2(1)(a), but a claim in terms of section
2(1)(c), or both.
[78]
Section 2(1)(c) states
who
may claim for restitution. It does
not, however, clarify
how
the compensation is to be divided.
Absent a settlement agreement or express arrangement, I assume that
the default position is
that the compensation is to be shared equally
among all the qualifying descendants. Alternatively, the division may
be governed
by the terms of a settlement agreement or by an agreement
reached among the claimants. In this case, neither party relied on
the
purported settlement agreement between the parties.
# DNA testing
DNA testing
[79]
Central to
this case is who qualifies as a
direct
descendant of Jeremiah
.
The list originally included his children, Nothemba and Nomtsha, as
well as
Zithembile
,
whose status is disputed. Zithembile asserts that he was raised by
Jeremiah, given his surname, and treated as a son under customary
and
social practice, such as accompanying him to initiation and lobola
negotiations. If these facts are confirmed, even in the
absence of a
biological connection, he may still qualify as a descendant under a
purposive reading of section 2(1)(c), consistent
with the objectives
of the Act to redress past injustice in a context-sensitive manner.
[80]
A purposive reading of the Act, consistent with its remedial intent,
must inform how we understand the term “descendant.”
On
the version most plausibly supported by the evidence, the second
respondent at the very least grew up in Jeremiah’s household
from a very young age, and Jeremiah performed the roles and
responsibilities of a father to him. That understanding likely
informed
the first applicant’s initial decision to include him
as a descendant on the signed claim form.
[81]
Such an interpretation is reinforced by the information on the
removal certificate, which indicates that Novillage, Nothemba,
and
Zithembile were dispossessed of their rights in the land alongside
Jeremiah, who was the owner. Their rights might be different,
but the
dispossession is not. Put differently, Zithembile was a product of
the same dispossession and suffered the same as other
members of the
household.
[82]
He was an adult at the time they were dispossessed, and most probably
also suffered the trauma of losing a home and being
displaced. If the
purpose of the Act is to restore dignity and redress harm to those
displaced by apartheid-era policies, then
the second respondent falls
squarely within that remedial intention. A purposive reading would
therefore not unduly elevate the
biological connection between
Zithembile and Jeremiah, but assess the situation as a whole. Such a
reading would recognise Zithembile
as part of the family claim, as he
was on the forms filled out by Nothemba in October 2011.
[83]
The task of confirming this fall to the Regional Land Claims
Commissioner, who is the designated decision-maker in terms
of the
Act. The Court does not seek to usurp that function. However, to
avoid future confusion and in the interest of finality,
this Court
considered it appropriate to clarify the legal framework to guide the
Commission in its determination.
# Family dispute
Family dispute
[84]
Upon reviewing the files, it became evident that this matter,
although presented to the Court as an application for review,
was, at
its core, a family dispute. Nitpicking the descendant issue and
requiring invasive DNA testing overlooks the purpose of
the Act and
appears to be a symptom of another underlying family dispute, to
which the court is not privy. While this Court acknowledges
the
inquisitorial powers it holds under its enabling legislation, those
powers are not without bounds. The Court remains bound
by the rules
of evidence and may only consider evidence properly placed before it
in accordance with the notice of motion and accompanying
affidavits.
As such, the court is not empowered to intervene in or resolve
underlying family tensions that fall outside the scope
of the relief
sought, even if those tensions are driving the conflict.
[85]
Such disputes might be better resolved through mediation, which
allows parties to examine the relational and historical
factors
behind their legal conflict. If the parties had been able to address
the core issues within the family via mediation, it
could have opened
up space for resolving the legal dispute that ended before the court.
# Mr Mbebe
Mr Mbebe
[86]
A central figure in this family dispute was Mr Mbebe. His involvement
is also a separate issue that arose early in the
proceedings, which,
although not directly related to the restitution claim itself, has
significantly influenced the conduct of
the parties. As Nomthsa's
boyfriend, he appeared to have taken an active role in pursuing the
matter on behalf of the applicants.
While Mr Mbebe denies ever
misrepresenting himself as a legal practitioner, his involvement has
raised concerns, especially considering
that he is not a party to
these proceedings.
[87]
Mr Mbebe engaged with the Regional Land Claims Commission on behalf
of the two sisters and also appeared in court either
on their behalf
or representing them. However, none of the court documents were
signed by him. For instance, the original notice
of motion listed SG
Mbelu & Co as the applicants’ attorneys. However, he
addressed a letter to the Land Claims Commission
on 14 February 2012,
stating that “[w]e act on the instruction of the abovementioned
person", apparently in the form
of a letter of demand.
[88]
In his affidavit, Zithembile stated that:
"I am advised that
there is nothing legally called B.F Public Defenders in Mthatha
according to any legislation. The court
is invited to protect the
public from the professional thuggery by the so-called entity which
postulates itself as a legal firm
of attorneys or whatever. I am
advised that for a firm of attorneys to practice, such firm must have
a fidelity certificate amongst
other things. Mr Mbebe has no colour
whatsoever to practice in the thuggery manner he does with impunity
to the public. I do not
know if he is a public defender in terms of
which law because he has no legal
qualification entitling
him practice either as attorney or as an advocate.
[…]
In our localities he
postulates, masquerades himself and misrepresents himself as an
attorney, whereas he was a warder at Wellington
Prison, Mthatha."
[89]
Zithembile also asserts that, in his capacity as Nomthsa's boyfriend,
Mr Mbebe intends to derive benefit from this claim.
The relationship
between Zithembile and Mr Mbebe is strained. This tension was
apparent during Zithembile's testimony, when Mr
Mbebe raised an
objection regarding the manner in which Zithembile addressed and
referred to him.
[90]
The question is, absent a formal complaint, what is the
court
to do regarding Mr Mbebe?
[91]
When I
explained in court that section 33 of the Legal Practice
Act
[11]
provides that only admitted and enrolled legal practitioners may
appear on behalf of another person in legal proceedings, he responded
that he had no desire to become a legal practitioner and that he had
been assisting clients in court for 30 years. When I advised
him that
such conduct is not permitted, he invoked section 38 of the
Constitution, which deals with legal standing. This
reflects a
misunderstanding of the law: legal standing refers to a person's
right to approach a court in their own interest or
the interest of
others under defined circumstances, whereas the right of appearance
is the regulated entitlement to represent another
person in legal
proceedings. These are conceptually and legally distinct.
[92]
The right of appearance is regulated against the norms and standards
laid out in the Legal Practice Act. These norms
and standards
regulate the profession and ensure that the public is protected from
conduct and practices that fall outside the
Act (and its
regulations). This matter is so important that section 93(2) of the
Legal Practice Act makes it an offence punishable
by conviction or a
fine for any person contravening section 33.
[93]
Absent such protection, the public risks paying money to untrained
lawyers who may provide poor legal advice, potentially
saddling a
party with a debilitating cost order and other dire consequences of
losing a case. Such a member of the public would
have no recourse
against such a person, as they are not subject to the Legal Practice
Act or the disciplinary processes of the
profession.
[94]
It is unclear who must enforce this rule, as section 4 of the Legal
Practice Act states that the South African Legal
Practice Council,
established in terms of the Act, only exercises jurisdiction over
legal practitioners and candidate legal practitioners.
Still, since
the objectives of the Act include enhancing and maintaining the
integrity and status of the legal profession, achieving
this
objective may involve taking appropriate steps against individuals to
protect the profession's integrity. Additionally, any
legal
practitioner who becomes aware of such a contravention arguably has a
duty, as a member of the legal profession, to guard
the integrity of
the profession and lay the appropriate charges with the Police.
[95]
As there was no formal complaint before this Court, it would be
improper of me to make a finding against Mr Mbebe. However,
also I am
duty-bound to bring this to the attention of the Legal Practice
Council, which will determine the appropriate steps to
be taken
against Mr Mbebe and the attorneys who assisted him in this matter
and possibly others. A copy of this judgment will also
be sent to the
registrar of the High Court in Mthatha.
# Conclusion
Conclusion
[96]
If the applicants had attended the consultation in 2012, 13 years of
legal wrangling and mounting legal costs could have
been spared. My
only hope is that once this judgment is delivered, Nothemba, Nomthsa,
and Zithembile will cooperate and assist
the Regional Land Claims
Commissioner in finalising the claim.
[97]
While this litigation came at a great cost for the state, it does not
warrant a cost order against the applicants.
## Order
Order
[98]
Accordingly, the following order is made:
1. The late filing
of the amended notice of motion and the supplementary affidavit is
condoned.
2. The application
for review is dismissed.
3. The matter is
remitted to the Eastern Cape Regional Land Claims Commission for
final determination, within 30 days of this
order, in accordance with
the provisions of the
Restitution of Land Rights Act.
WJ
du Plessis
Acting
Judge of the Land Court
Date
of hearing:
14
– 16 May 2025
Date
of judgment:
21
July 2025
For
the applicants:
SR
Mhlawuli, attorney with right of appearance in the High Court
For
the respondent:
PV
Msiwa SC instructed by MT Mlola Attorneys Inc
[1]
The forced removals were implemented in terms of section 2 of the
Natives (Urban Areas) Consolidation Act 25 of 1945
and
by Proclamation Notice no 600 of 1962).
[2]
3 of 2000.
[3]
Hoexter & Penfold
Administrative
Law in South Africa
(2021) p 324.
[4]
Before its amendment by the
Land Restitution and Reform Laws
Amendment Act 18 OF 1999
, the section read: 2.
Entitlement to restitution —
(1)
A person shall be entitled to restitution of a right in land if—
(a)
he or she is a person or community dispossessed of a right in land
after 19 June 1913 as a result of past racially discriminatory
laws
or practices or a direct descendant of such a person; and
[…]
[5]
(3) If a natural person dies after lodging a claim but before the
claim is finalised and—
(a) leaves a will by
which the right or equitable redress claimed has been disposed of,
the executor of
the deceased estate, in
his or her capacity as the representative of the estate, alone or,
failing the
executor, the heirs of
the deceased alone; or
(b)
does not leave a will contemplated in paragraph (a), the direct
descendants alone, may be substituted as
claimant
or claimants.
[6]
In re
Former Highlands Residents
2000 (1) SA 489
(LCC)
para
16.
[7]
(LCC28/96)
[1997] ZALCC 8
para 36.
[8]
Section 10 of the Restitution Act
10.
Lodgement of claims
(1)
Any person who or the representative of any community which is
entitled to claim restitution of a right in land, may lodge
such
claim, which shall include a description of the land in question,
the nature of the right in land of which he, she or such
community
was dispossessed and the nature of the right or equitable redress
being claimed, on the form prescribed for this purpose
by the Chief
Land Claims Commissioner under section 16.
(2)
The Commission shall make claim forms available at all its offices.
(3)
If a claim is lodged on behalf of a community the basis on which it
is contended that the person submitting the form represents
such
community, shall be declared in full and any appropriate resolution
or document supporting such contention shall accompany
the form at
the time of lodgement: Provided that the regional land claims
commissioner having jurisdiction in respect of the
land in question
may permit such resolution or document to be lodged at a later
stage.
(4)
If there is any dispute as to who legitimately represents a
community for the purposes of any claim under this Act, the regional
land claims commissioner having jurisdiction may in the manner
prescribed in rules made by the Chief Land Claims Commissioner
in
terms of section 16, in order to have a person or persons elected to
represent the community-
(a)
take steps for drawing up a list of the names of the members of the
community;
(b)
direct that a meeting of such community be convened and an election
be held at that meeting;
(c)
take such other steps as may be reasonably necessary for the
election.
(5)
In any election in terms of subsection (4) all members of the
community of 18 years or older shall be entitled to vote.
(6)
In making the rules contemplated in subsection (4), the Chief Land
Claims Commissioner shall have regard to the cultural values
of the
community.
[9]
See for example
Mazizini
Community v Minister of Rural Development and Land Reform
[2020]
3 All SA 318 (SCA).
[10]
See
for instance
In
re Kranspoort Community
2000 (2) SA 124
(LCC) para 34 dealing with the changing members of a
community.
[11]
28 of 2014.
Section
33. Authority to render legal services. — (1)
Subject to any other law, no person other than a practising
legal
practitioner who has been admitted and enrolled as such in terms of
this Act may, in expectation of any fee, commission,
gain or reward—
(a)
appear in any court of law or before any board, tribunal or similar
institution in which only legal practitioners are entitled
to
appear; or
(b)
draw up or execute any instruments or documents relating to or
required or intended for use in any action, suit or other
proceedings in a court of civil or criminal jurisdiction within the
Republic.
(2)
No person other than a legal practitioner may hold himself or
herself out as a legal practitioner or make any representation
or
use any type or description indicating or implying that he or she is
a legal practitioner.
(3)
No person may, in expectation of any fee, commission, gain or
reward, directly or indirectly, perform any act or render
any
service which in terms of any other law may only be done by an
advocate, attorney, conveyancer or notary, unless that person
is a
practising advocate, attorney, conveyancer or notary, as the case
may be.
(4)
A legal practitioner who is struck off the Roll or suspended from
practice may not—
(a)
render services as a legal practitioner directly or indirectly for
his or her own account, or in partnership, or association
with any
other person, or as a member of a legal practice; or
(b)
be employed by, or otherwise be engaged, in a legal practice without
the prior written consent of the Council, which consent
may not be
unreasonably withheld, and such consent may be granted on such terms
and conditions as the Council may determine.
sino noindex
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