Case Law[2024] ZALCC 32South Africa
Naidoo v Land Claims Commission Kwazulu Natal (Leave to Appeal) (LCC112/2021) [2024] ZALCC 32 (19 September 2024)
Land Claims Court of South Africa
19 September 2024
Headnotes
AT RANDBURG CASE NO: LCC 112/2021 BEFORE THE HONOURABLE FLATELA J
Judgment
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## Naidoo v Land Claims Commission Kwazulu Natal (Leave to Appeal) (LCC112/2021) [2024] ZALCC 32 (19 September 2024)
Naidoo v Land Claims Commission Kwazulu Natal (Leave to Appeal) (LCC112/2021) [2024] ZALCC 32 (19 September 2024)
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sino date 19 September 2024
IN
THE LAND COURT OF SOUTH AFRICA
HELD
AT RANDBURG
CASE
NO: LCC 112/2021
BEFORE
THE HONOURABLE FLATELA J
Heard on 27 August
2024
Delivered on 19
September 2024
(1)
Reportable: Yes/No
(2)
Of Interest To Other Judges: Yes/No
(3)
Revised : Yes| No
In
the matter between:
RAMA
NATHAN
NAIDOO
Applicant
And
LAND
CLAIMS COM
M
ISSION:
KWAZU
-
LU-NATAL
First
Respondent
THE
MINISTER OF RURAL DEVELOPMENT
AND
LAND REFORM (PREVIOUSLY
KNOWN
AS THE
MINISTER
OF LAND AFFAIRS)
Second
Respondent
VINOTHAN
NAIDOO
N.O.
(IN
HIS CAPACITY AS THE CO-EXECUTOR
OF
THE ESTATE OF THE LATE PATHMANATHAN)
Third
Respondent
ORDER
1.
The
application for leave to appeal to the Supreme Court of Appeal is
granted.
2.
The
costs of this application shall be costs in the appeal.
LEAVE TO APPEAL
JUDGMENT
FLATELA
J
Introduction
[1]
This
is an application for leave to appeal against the judgment and order
handed down by this court on 21 February 202
4,
dismissing the review application to set aside the First and Second
Respondent’s decision to settle the land claims lodged
by the
late Pathmanathan Runganathan Naidoo and represented herein by the
Third Respondent. The Applicant also sought an order
declaring that
all the descendants of his late father, Runga Nattan, are equal
beneficiaries of the proceeds of the settlement
agreements. The
review application was dismissed on two points
in
limine
:
the
Applicant’s lack of
locus
standi
and non-compliance with section 7(1) of the Promotion of
Administrative Justice Act 3 of 2000 (PAJA)
).
[1]
The
Applicant now seeks leave to appeal the whole judgment to the Supreme
Court of Appeal. The Respondents oppose the application.
Brief
Facts
[2]
The Applicant’s father, the late
Runga Nattan, was a farmer, property developer and investor in
Kwa-Zulu Natal Province whose
properties were dispossessed between
1963 and 1982 as contemplated in the Restitution of Land Rights Act
22 of 1994(Restitution
Act). Runga Nattan died on 4 October 1973
before the enactment of the
Restitution of Land Rights Act 22 of
1994
.
[3]
Runga Nattan was married in a community
of property to Muruvamma, and two children were born from that
marriage: the late Pathmanathan
Runganathan and the late Thilaimbal,
a daughter who was married to Loganathan Munsamy Naidoo.
[4]
According to the Applicant, Runga Nattan
left his common home and settled in Harringworth, near Ixopo, where
he started his farming
business after his properties were
expropriated by the apartheid government. His wife and children did
not move with him. At Harringworth,
the late Runga Nattan met with
the Applicant's mother, and they set up a home. Runga Nat
t
an
began banana farming. The Applicant and his sister were born from
that relationship.
[5]
On 1 March 1962, Runga Nat
t
an
drew a Will that records that other than certain legacies to
Thilaiambal, his brothers’ sons and nephews, he bequeathed
the
residue of his estate to his son Pat
h
manathan.
The Will recorded that “
I
hereby give, devise and bequeath the Residue of my Estate, nothing
excepted to my son Pat
h
manathan."
The estate was wound up in 1982. The
will was drawn before the Applicant and his sister were born.
[6]
In September 1973, a few weeks before
his death, Runga Nattan concluded an undertaking with the Applicant's
mother wherein he agreed
to pay Applicant's mother money in full and
final settlement of all and any claim she might have against the said
Runga Nattan.
In terms of this undertaking, it was recorded
that the Applicant's mother had specifically agreed that she would
have no claims
against Runga Nattan or his estate, irrespective of
whether any bequest has been made by the said Runga Nat
t
an
in his Will.
[7]
On 20 March 1997, the late Pathmanathan
Ranganathan lodged various land claims with the First Respondent in
his capacity as the
son and the sole heir of the Runga Nattan’s
estate. In support of the claims, the late Pat
h
manathan
deposed to an affidavit wherein he confirmed that he was the son and
an heir of the late Runga Nat
t
an
and that in terms of the Will of his late father, he was the
principal beneficiary apart from legacies that had been bequeathed
to
other family members. In the claim forms, he confirmed that no other
party had a valid claim against the estate except himself.
The First
Respondent accepted the claims. The First Respondent caused a general
notice in terms of section 11(1) of the Restitution
Act to be
published in the Government Gazette on 26 June 1998, wherein
interested parties were invited to submit comments on the
land
claimed within 60 days from the date of publication. The First
Respondent received no comments.
[8]
On 22 November 2002, the Second
Respondent concluded a settlement agreement with the claimant to
award an amount of R500 000(Five
Hundred Thousand Rand) as a
full and final settlement of all the claims. On 27 September 2007,
the late Pat
h
manathan
launched a review application to review the settlement agreement on
the basis of fraudulent misrepresentation by the officials
of the
Second Respondents regarding the just and equitable compensation,
which led him to accept the settlement. On 27 September
2021, this
court granted an order in favour of the late Pat
h
manathan,
and the settlement agreement was reviewed and set aside. The parties
entered into settlement negotiations and settled
the quantum of
R3 250 000 in October 2014.
[9]
On 22 June 2021, the Applicant brought a
review application to set aside the settlement agreement entered
between the First and
Second Respondents and his late half-brother,
Pat
h
manathan
Ranganathan. The Applicant also sought a declaratory order that he
and his sisters are equal beneficiaries with his late
step-brother
from the restitution awards made for the dispossession of their late
father's properties.
[10]
It is common cause that neither the
Applicant nor his sisters lodged a land claim, and the
A
pplicant
never participated in the processes leading to the settlement of the
land claims that are the subject of this review. The
Applicant
testified that the late Pathmanathan told him about the claims he
lodged and financial compensation on 15 October 2019.
The Applicant
contended that he knew nothing about his late father’s
properties, and he was not aware that he had siblings
until the late
Pathmanathan contacted him through a tracing agent. He averred that
the late Pat
h
manathan
informed him of the claims and that he took the matter to the Land
Claims Court and to the Supreme Court of Appeal, where
he appealed
against the compensation that he received and was awarded
approximately R12 million for the expropriated land.
[11]
The Applicant did not explain the delay
in bringing the application and did not seek condonation in terms of
section 9 (1) of PAJA.
He contended that he was bringing the
application in terms of section 36 of the Restitution Act, which does
not stipulate time
limits upon which to bring review proceedings. I
dismissed the application for review on the basis of non-compliance
with section
7(1)(b) of PAJA.
Grounds
of appeal
[12]
The Applicant initially listed eleven
(11) grounds of appeal in his notice of appeal. The first five
grounds were abandoned at the
commencement of the hearing. Amongst
the grounds that the Applicant abandoned is the finding that
non-compliance
in
terms of section 7(1)(b) PAJA would dispose of the matter in its
entirety without having to deal with the merits of the matter.
[13]
The application for leave to appeal is
sought on two grounds, namely the court’s finding that the
Applicant lacked
locus standi
to institute the review proceedings (grounds 7,8,9 and 10). The
second ground is that another court could find that the applicant
brought this review application without unreasonable delay. The
grounds are stated as follows:
1.
The court erred
in not placing sufficient reliance on section 36 of the Restitution
Act in a determination of the issue of the
A
pplicant’s
locus
standi
2.
The court
misdirected itself by relying upon the definition of a “party
in terms of Section 1 of the Act in a determination
of the issue of
the
A
pplicant’s
locus
standi
3.
The court
misdirected itself by relying upon the provisions of Section 2 of the
Act in the determination of the issue of the
A
pplicant's
locus
standi;
4.
The court misdirected
itself by relying upon the provisions of Rule 26(3) of the Rule of
the Land Court regarding the definition
of a party” in
determining the issue of the applicants'
locus
standi
.
5.
The court misdirected
itself in its determination of whether the applicant has local
standing on an assessment of the common cause
facts that he never
lodged a claim before 31 December 1998 and never responded to the
Government Gazette notice on 26 June 1998
when it was common cause
that at the time he did not know the claimant was his biological
father.
[14]
On the second ground of appeal, the
Applicant contends that another court would reasonably find that the
Applicant brought his review
application without unreasonable delay.
I now deal with the two broad grounds of appeal.
On
locus standi
[15]
Addressing his locus
standi
in his founding affidavit
,
the applicant stated as follows:
i.I
have the necessary local standard to bring this application to review
the decision to settle made by the Land Claims Commission
and the
Minister and to review the settlement agreement entered into by the
three
R
espondents
in favour of the Third Respondent.
ii.In
terms of Chapter 3 of the Restitution of Land Act, section 36.
36
Review of decisions of the Commission;
(1)
Any
party aggrieved by any act or decision of the Minister, Commission or
any functional reacting or purportedly acting in terms
of this Act
may apply to have such act or decisions reviewed by the Court.
I
am aggrieved by the act of the Minister and the Commission being the
First and Second Respondents herein entering into a settlement
agreement with the Third Respondent and the decision of the First and
Second Respondents to enter into a settlement agreement with
the
Third Respondent
.”
[16]
The Applicant relied on section 36 of
the Restitution Act. It is common cause that the Applicant was not a
claimant and never participated
in the processes before the First and
Second Respondents. On the strength of the Applicant’s
argument, I found that he lacked
a
locus
standi
to bring the review
application under section 36 of the Restitution Act as he did not
lodge the claim. However, he is a descendant
of the late Runga
Nattan.
[17]
In this Application for Leave to Appeal,
the Applicant’s counsel argued that the Applicant's
locus
standi
fell to be determined in
terms of the provisions of PAJA, which provides that “any
person” may institute proceedings
for the judicial review of
administrative action. The Applicant’s counsel argued further
that the Applicant had, as a direct
descendant of the late Runga
Nattan, had sufficient interest for the purpose of section 38 (a) of
the Constitution to apply to
vindicate their right to just and
administrative action in terms of section 33 (1) of the
Constitution.
Undue
delay in bringing the review application
[18]
It is common cause that the Applicant
became aware of the land claims on 15 October 2019. In this
application, the Applicant’s
counsel conceded that the
Applicant did not explain the delay in instituting review proceedings
from the time he became aware of
the settlement agreement on 15
October 2019.
[19]
During the review Application, the
Applicant's counsel submitted that the review application was brought
in terms of
section 36
of the
Restitution of Land Rights Act 22 of
1994
. The Applicant’s counsel also argued that the review has
been brought under the principle of legality and not in terms of
PAJA. Therefore, there are no statutory prescribed limits within
which the review proceedings had to be brought. She argued further
that the PAJA period of 180 days was not applicable. I found the
applicant's submission without merit as the applicant expressly
relied on PAJA to bring the review application. Therefore, PAJA was
applicable.
[20]
Relying
on the Constitutional Court judgment in
Sasol
Chevron Holdings Limited v Commissioner for the South African Revenue
Service
[2]
,
I
found that there was non-compliance with
section 7(1)(b)
of PAJA, a
finding that disposed of the matter in its entirety.
The
test for Leave to Appeal
[21]
Section 17
of the
Superior Courts Act 10 of 2013
provides
that:
‘
(1)
Leave to appeal may only be given where the judge or judges concerned
are of the opinion that –
(a)
(i) the appeal would have a
reasonable prospect of success; or
(ii) there
is some other compelling reason why the appeal should be heard,
including conflicting judgments on the matter under
consideration;
(b)
the decision sought on appeal does not fall within the ambit of
section 16(2)
(a)
and
(c)
where the decision sought to be appealed does not dispose of all the
issues in the case, the appeal would lead to a just and prompt
resolution of the real issues between the parties.’
[22]
Section 17(1)(a)(i)
provides that a Court
may only
grant leave to appeal where
the judge or judges
concerned are of the opinion that
the
appeal would have a reasonable prospect of success
.
[23]
In
Mont
Chevaux Trust v Tina Goosen & 18 Others
[3]
Bertelsmann J held as follows:
“
It is
clear that the threshold for granting leave to appeal against a
judgment of a High Court has been raised in the new act. The
former
test whether leave to appeal should be granted was a reasonable
prospect that another Court might come to a different conclusion.
See
Van Heerden v Cronwright & Others
1985 (2) SA 342
(T) at 342H.
The use of the word "would" in the new statutes indicates a
measure of certainty that another Court will
differ from the Court
whose judgment is sought to be appealed against."
[24]
Plasket
AJA, as he then was, in
Smith
v S
[4]
explained
the test for reasonable prospects of success as follows:
“
What the test
of reasonable prospects of success postulates is a dispassionate
decision, based on facts and the law that the Court
of Appeal could
reasonably arrive at the conclusion different to that of the Trial
Court. In order to succeed, therefore, the appellant
must convince
this Court on proper grounds that he has prospects of success on
appeal and that those prospects are not remote but
have a realistic
chance of succeeding. More is required to be established than that
there is a mere possibility of success; that
the case is arguable on
appeal or that the case cannot be categorised as hopeless. There
must, in other words, be a sound, rational
basis for the conclusion
that there are prospects of success on appeal."
[25]
The Applicant’s counsel argued
that regard ought to have been had to the
A
pplicant’s
strong prospects of success in the review when determining the
question of undue delay. The Applicant contended
that the First
Respondent acted
ultra vires
by accepting the claim as a deceased estate claim in terms of section
2 (1)(b) of the Restitution Act. In contrast, the claims
fell to be
decided as a descendant claim in terms of section 2(1)(c) and section
2(4) of the Restitution Act. The Applicant's counsel
submitted that
the Respondents did not properly apply their mind to whether the
claim submitted complied with section 2 (1) of
the Restitution Act.
It was argued on behalf of the Applicant that the State Respondents
acted
ultra vires
when they decided to settle the claim of the Third Respondent.
[26]
The Applicant submitted that the First
Respondent did not investigate the Third Respondent's claim as
required by Rule 5 of the
Restitution Act. On behalf of the
Applicant, it was submitted that the conclusion reached by the State
Respondents was unreasonable,
influenced by errors of law, took
irrelevant considerations, failed to consider relevant considerations
and was not rationally
connected to the information before it.
[27]
I
have considered the grounds of appeal and the parties’
respective submissions and in the light of the SCA judgment in Centre
for
Child Law and Others v South African Council of Educators and
Others
[5]
, I am inclined to grant the leave to appeal. I am of the opinion
that
the
appeal has a reasonable prospect of success
[28]
In the circumstances, I make the following order:
a.
The application for leave to appeal to the Supreme Court of
Appeal is granted.
b.
The costs of this application shall be costs in the appeal.
Flatela
L
Judge of the Land
Court
Appearances
For
the Applicant:
C
J Moodley,
Instructed
by PN
Haribhai
Attorneys and
Conveyancer
For
the First & Second Respondents:
Instructed
by State Attorney, KwaZulu-Natal
Mr
Chithi M
# For the Third
Respondent:
For the Third
Respondent:
# Instructed by
Larson
Instructed by
Larson
# Adv Pudifin-Jones
Adv Pudifin-Jones
# Falconer Hassan Parsee
INC
Falconer Hassan Parsee
INC
#
[1]
Section
7(1) of PAJA provides that
review
proceedings must be instituted no later than 180 days after the date
that internal remedy proceedings have been concluded
or, where no
such remedy exists, after the date that "the person concerned
was informed of the administrative action, became
aware of the
action and the reasons for it or might reasonably have been expected
to have become aware of the action and the
reasons."
[2]
[2023]
ZACC 30
[3]
The
Mont Chevaux Trust v Tina Goosen & 18 Others
2014 JDR 2335 (LCC) at para 6.
[4]
S v Smith
2012 (1) SACR 567
, 570 para 7
[5]
(1289/2022)
[2024] ZASCA 45
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