Case Law[2023] ZALCC 21South Africa
Tshakuma Community Trust and Another v Regional Land Claims Commissioner for the Province of Limpopo and Others (LCC194/2013) [2023] ZALCC 21 (11 July 2023)
Headnotes
AT RANDBURG
Judgment
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## Tshakuma Community Trust and Another v Regional Land Claims Commissioner for the Province of Limpopo and Others (LCC194/2013) [2023] ZALCC 21 (11 July 2023)
Tshakuma Community Trust and Another v Regional Land Claims Commissioner for the Province of Limpopo and Others (LCC194/2013) [2023] ZALCC 21 (11 July 2023)
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sino date 11 July 2023
F
LYNOTES:
LAND
TENURE – Land claim –
Review
–
Decision
of Commissioner to accept and approve claim – Two
communities claiming – Claims merged after agreement
reached
– Claim of one community then accepted and approved –
Cannot happen that the same piece of land be restored
twice to the
same community – Gross irregularity by investigating a claim
which did not exist anymore – Commissioner
could not
resuscitate a land dispute that had already been settled by
agreement between the parties – Decision set
aside –
Restitution of Land Rights Act 22 of 1994
.
REPUBLIC OF SOUTH
AFRICA
IN THE LAND CLAIMS
COURT OF SOUTH AFRICA
HELD AT RANDBURG
CASE NO: LCC194/2013
REPORTABLE
OF INTEREST TO OTHER
JUDGES
NOT REVISED
11.07.23
In
the matter between:
TSHAKUMA
COMMUNITY TRUST
First
Applicant
MUKANDANGLAWO
WILBERT MADZIVHANDILA N.O.
Second
Applicant
And
REGIONAL
LAND CLAIMS COMMISSIONER FOR
First
Respondent
THE
PROVINCE OF LIMPOPO
CHIEF
LAND CLAIMS COMMISSIONER
Second
Respondent
MINISTER
OF THE DEPARTMENT OF RURAL
Third
Respondent
DEVELOPMENT
& LAND REFORM
THE
DOMBO COMMUNITY
Fourth
Respondent
MARTIN
JOHN DOMBO N.O.
Fifth
Respondent
RATSHILUMELA
JOHN DOMBO N.O.
Sixth
Respondent
This
judgment was handed electronically by transmission to the parties’
representatives by email. The date and time for hand
down is deemed
to be at 16h00 on the 11
th
July 2023
JUDGMENT
NCUBE
J
Introduction
[1]
This is an application for a review. The applicants seek a review and
setting aside of the decision
of the Regional Land Claims
Commissioner, (“RLCC”) Limpopo, to accept and approve the
land claim lodged by the fourth
respondent (“the Dombo
Community”). The fourth, fifth and sixth respondents oppose the
application. The RLCC and other
two Government respondents do not
oppose the application and did not file answering affidavits, but
they filed Heads of Argument.
Mr Seneke, Counsel for Government
respondents made submissions which were largely in support of the
Dombo Community.
Background
Facts
[2]
On 31 May 1995, Mr Butshiba Daniel Dombo, lodged a claim with the
RLCC for the restitution of land rights
under the
Restitution of Land
Rights Act, Act
No 22 of 1994 (“the Act”). The claim was
lodged on behalf of the Dombo Community. The claimed land was
described in
the claim form as the “Luvubu Dandani Ha Dombo
Zoutpansberg District”. On 06 January 1998, Paramount Chief
Andries
Mashungu Madzivhandila, lodged a claim for the restitution of
land rights with the RLCC on behalf of the Tshakuma Community (“the
Tshakuma Community”). The land claimed by the Tshakuma
Community was described in the Addendum to the land claim form as
follows: -
1.
“BAROTTA 17-
1 Lt
2.
TSAKOMA
18- Lt
3.
VALETTA
16- Lt
4.
PORTIONS OF LEVUBU
15 Lt
5.
PORTIONS OF LAATSGEVONDEN 19 + 20 Lt
6.
PORTIONS OF ENTABENI 251 Mt”
[3]
The Tshakuma Community Claim was investigated by the RLCC and found
complaint with the Act.
[1]
The
Tshakuma Community Claim was approved by the RLCC and published in
the Government Gazette.
[2]
The
same land claimed by the Tshakuma Community was also claimed by the
Dombo Community. Clearly the RLCC was dealing with competing
claims.
Some of the properties claimed by the Dombo Community were already
restored to Tshakuma Community. Consequently, the RLCC
facilitated
agreement between the two communities to solve the problem as
provided for in the Act.
[3]
The
agreement was reached between the two communities. The agreement was
to merge the two claims into one claim under the Tshakuma
Community
land claim.
[4]
Pursuant to the merger, the Tshakuma Community established and
registered a Trust (“Tshakuma
Community Trust”) which was
going to acquire and administer the restored land. The trustees were
elected from both Tshakuma
and Dombo Communities. According to the
letter of authority, there were going to be twelve (12) trustees,
eight (8) from Tshakuma
Community and four (4) from Dombo Community.
Trust funds were later misappropriated and as a result, two of the
trustees from the
Dombo Community were suspended. Subsequent to the
suspension of the trustees belonging to the Dombo Community, the
Trust received
a letter from the Dombo Community wherein all the
Dombo representatives in the Tshakuma Community Trust were
withdrawing from the
merger agreement. The RLCC appointed a mediator
to resolve the problem. The mediation process failed. The Dombo
Community revived
its original land claim.
[5]
The RLCC investigated the Dombo Community Claim and found it to be
compliant. The Dombo Community
Claim was researched by Gloria
Ratishitanga, (“Miss Ratshitanga”) who was RLCC’s
project co-ordinator. Miss Ratitshanga
recommended to the RLCC to
accept and approve the Dombo Community Claim. She further recommended
that the Dombo Community be awarded
portions of the farm Levubu 15 LT
and that the RLCC had to negotiate with the Dombo Claimants with
regard to those portions already
restored to Tshakuma Community.
Finally, Miss Ratitshanga recommended to the RLCC to approve the
amendment of Gazette No 21074
of 2000, so as to include the Dombo
Community and “
withdraw those which were gazetted to
Tshakuma erroneously.”
I think she meant those portions
which she says were erroneously gazetted to Tshakuma. The
recommendation is dated 14 September
2012.
[6]
The RLCC, Mr Lebjane Maphutha, took a decision to accept and approve
Miss Ratitshanga’s
recommendations and he published the Dombo
Community Claim in Notice No 899 of 2012, published in Government
Gazette No 35831 dated
2 November 2012. In that publication, it is
indicated that fifteen (15) properties are currently owned by the
Tshakuma Community
Trust. Those properties have already been restored
to the Tshakuma Community. These are the properties which Miss
Ratitshanga recommended
that they be taken away from Tshakuma
Community since, according to her, they were erroneously restored to
the Tshakuma Community.
Issues
[7]
The main issue for the determination is whether the decision by the
RLCC to accept and approve
the recommendation of Miss Ratitshanga is
reviewable. If the decision is found to be reviewable, whether the
decision was valid,
rational and in accordance with the prescripts
and the law. The final and in my view, the most important issue is
the status of
the settlement agreement to merge the claim of the
Dombo Community with that of the Tshakuma Community and other
competing claimants.
Mr Whittington, Counsel for the Dombo Community,
is of the view that the decision of the RLCC is not reviewable since
it was an
internal process. That view is shared by Mr Seneke who
insists that the applicants should have attacked the publication of
the
Dombo Community Claim and not Miss Ratitshanga’s report
which is the internal process.
[8]
I agree with Mr Matumba, Counsel for the Tshakuma Community, that the
publication of the Dombo
Community Claim was, an ultimate
manifestation of the decision to accept and approve Miss
Ratitshanga’s recommendation. Based
on the recommendation by
Miss Ratitshanga, the RLCC found that the Dombo Community Land Claim
was compliant and the RLCC took a
decision to cause that claim to be
published in the Gazette for the public to know about the existence
of that Land Claim. Therefore,
it is not correct to characterise Miss
Ratitshanga’s recommendation as a mere internal process which
cannot be challenged.
Miss Ratitshanga’s report, is the basis
on which the RLCC’s decision to cause the Dombo Community Land
Claim to be
published in the Gazette, is founded.
The
Law
[9]
The starting point is
section 11(1)
of the Act. That section
provides:
“
Procedure after
lodgment of claim
(1) If
the regional land claims commissioner having jurisdiction is
satisfied that-
(a) the
claim has been lodged in the prescribed manner;
(b) the
claim is not precluded by the provisions of
section 2
; and
(c) the
claim is not frivolous or vexatious, he or she shall cause notice of
the claim to be published in the
Gazette and in the media circulating
nationally and in the relevant province, and shall take steps to make
it known in the district
in which the land in question is situated.”
It will be noted that
section 2
entitles a person or community, which was dispossessed of a
right in land after 19 June 1913 as a result of past racially
discriminatory
laws or practices to restoration of that right. The
claim is lodged with the RLCC. The RLCC is required to investigate
the merits
of the said claim and determine if the claim is not
precluded by the provisions of
section 2
and whether it is not
frivolous or vexatious. Once the claim is accepted, it will be
published in the Gazette. After the publication,
the claim is further
investigated. It is important to note that the purpose of further
investigation is
with
a view of either reaching a settlement
[4]
or if no settlement is reached, to refer the claim to the Land Claims
Court for adjudication. I shall later deal with this point
further in
this judgment.
Discussion
[10]
The starting point of exercise is the Constitution. One of the
founding principles of our law is the Supremacy
of the
Constitution.
[5]
The
Constitution is the supreme law of the Republic. Law or
conduct
[6]
which is inconsistent with the Constitution is invalid and the
obligations imposed by the Constitution must be fulfilled. The
Constitution guarantees everyone the right to administrative action
that is valid, reasonable and procedurally fair.
[7]
The parliament is enjoined in terms of the Constitution, to enact
legislation to give effect to the Constitutional right to just
administrative action and such legislation must make provision for
the review of administrative action by the court.
[8]
[11]
Pursuant to the Constitutional imperative,
[9]
parliament enacted the Promotion of Administrative Justice Act
[10]
(PAJA). PAJA provides that administrative action materially and
adversely affecting the rights or legitimate expectations of any
person must be procedurally fair
[11]
.
The court will review an administrative action if the administrator
who took the action amongst other things, took irrelevant
considerations into account or if he or she did not consider the
relevant factors. In
PG
Group Ltd
and
Others v National Energy Regulator of South Africa and Another
[12]
Leach JA said:-
“
It is a
fundamental requirement of administrative law that an administrative
decision must be rational. This is entrenched in Section
6 (2) (f)
(ii) of PAJA which provides for an administrative action being
reviewable if it is not rationally connected,
inter alia
, to
the purpose for which it was taken, the purpose of the empowering
provision, or the reason given for it by the functionary
who took it.
Administrative action is also reviewable under PAJA if ‘it is
one that a decision maker could not reach’
– see
Bato
Star Fishing v Minister of Environmental Affairs
[2004] ZACC 15
;
2004 (4) SA 490
.”
[12] As
stated earlier in this judgment, investigation of a land clam is with
a view to either reach a settlement
or to refer the Claim to the
Court for adjudication
.
In my view, the RLCC committed a gross
irregularity by investigating a claim which did not exist anymore.
The Dombo Community land
claim had been merged with other claims and
it came under the umbrella of the Tshakuma Community Trust. Some of
the members of
the Dombo Community became members of the Board of
Trustees under the Tshakuma Community Trust. Members of the Dombo
Community
became beneficiaries under the Tshakuma Community Trust.
After the merger, the Dombo Community land claim was settled by
agreement
between the parties. There was nothing further to
investigate. There were no competing claims anymore. There was no
longer any
lis pendens
between the parties. The dispute had
been settled by agreement between the parties.
[13]
The RLCC could not resuscitate a land dispute that had already been
settled by agreement between the parties.
If there was a dispute
after the merger, it was not a dispute between the competing land
claimants but it was a dispute between
the trustees, which had to be
resolved in terms of the Trust Deed. In
Eke
v Parsons
,
[13]
Madlanga J expressed himself in the following terms:-
“
The effect of a
settlement order is to change the status of the rights and
obligations between the parties. Save for litigation
that may be
consequent upon the nature of the particular order, the order brings
finality to the
lis
between the parties; the
lis
becomes
res judicata
(literally, a matter judged).”
In
Gollah
and Gomperts v Universal Mill Produce Co (Pty) Ltd
,
[14]
the court found that the effect of a compromise is the same as
res
judicata
on a judgment given by consent. I am mindful of the fact that
in
casu
,
the settlement agreement was not made an order of court but that
agreement is still binding between the parties as it has not
been
challenged by any of the parties and it has not been set aside by a
competent court of law. The agreement resulted into the
establishment
of a Trust for the benefit of all members including those of the
Dombo Community. The agreement still stands repetition
done (
ex
abundanti cautela).
[14]
The claimed land has been restored to the beneficiaries of the
Tshakuma Community Trust which includes members
of the Dombo
Community under the Umbrella of the Tshakuma Community Trust. It
cannot happen that the same piece of land be restored
twice to the
same community. The other disturbing feature of Miss Ratitshanga’s
report is that she recommends that properties
restored to Tshakuma
Community should be withdrawn as they were restored erroneously. This
is a contradiction. The RLCC investigated
the Tshakuma Land Claim and
found it compliant with legislation. The land claim was then
published in the Gazette and was ultimately
restored. The same
RLCC now says it committed an error in approving the Tshakuma land
claim. That publication still stands
as it has not been set aside.
The fact remains that when the parties agreed to merge their claims
and entered into a settlement
agreement, giving rise to the
establishment of the Tshakuma Trust, that was the end of the matter.
[15]
The Dombo Community now alleges that the settlement agreement is not
enforceable because it was not certified
by the RLCC in terms of
section 14 (3) of the Act. They cannot raise this point at this
stage. They freely and voluntarily entered
into the settlement
agreement which they were happy with. They cannot approbate and
reprobate. The RLCC facilitated the settlement
agreement, it came
into existence with his approval, a written certification was going
to be a mere formality. The settlement agreement
remains valid until
set aside.
[16] I
am told the Dombo Community Claim has been referred to court for
adjudication. I do not know how that court
will deal with the issue
of the existing settlement agreement and the land which has already
been restored and payment made to
erstwhile land owners in purchase
of that land. In my view the aggrieved trustees who resigned must
consider renewing their membership.
They are still trustees in terms
of the Letter of Authority.
Conclusion
[17] I
conclude that the acceptance, approval and subsequent publication of
the Dombo Community Claim was irregular
and is liable to be review as
set aside.
Costs
[18]
Applicants seek costs from the RLCC on the basis that the RLCC
intentionally accepted and approved a land
claim which had been
merged and settled. The practice in this court is not to award costs
in the absence of special circumstances.
[15]
The RLCC did not oppose the review application but their views as
interested party were indeed helpful. There are no special
circumstances
in this case which warrant an award of costs.
Order
[19] In
the result, I make the following order: -
1.
The decision of the Regional Land Claims
Commissioner, Limpopo to accept and approve the recommendation of
Miss Ratitshanga, contained
in her report dated 14 September 2012 is
reviewed and set aside.
2.
The decision of the Regional Land Claims
Commissioner, Limpopo to cause publication of the Dombo Community
Claim in Notice No 899
of 2012, contained in Government Gazette No
35831 of 2 November 2012 is reviewed and set aside.
3.
There is no order as to costs.
NCUBE J
Judge of the Land Claims
Court of
South Africa, Randburg
Appearances
For
Applicants:
Mr
Matumba, TE
Instructed
by:
Tambani
Matumba Attorneys
117
Krogh Street, Makhado
c/o
Keith Sutclif & Associates
210
Barkston Drive, Blairgowrie, Randburg
For
First to Third Respondents:
Mr
Seneke, TD
Instructed
by:
c/o
The State Attorney
49
Charlotte Maxeke Street
Bloemfontein
For
Fourth to Sixth Respondents:
Mr
Whittington, D
Instructed
by:
Bhayat
Attorneys Inc
12
Crestwood Drive, Lonehill
Date of hearing:
4
May
2023
Date judgment delivered:
11 July 2023
[1]
Section
2 there of
[2]
Notice
1528 of 2000 Government Gazette No 21074 dd 7 April 2000
[3]
Section
14 (3)
[4]
My own emphasis
[5]
Section
1 of the Constitution of the Republic of South Africa Act 108 of
1996
[6]
My
own emphasis
[7]
Section
33 (1) of the Constitution
[8]
Section
33 (3) (as) of the Constitution
[9]
Section
33 (3) of the Constitution
[10]
Act
3 of 2000
[11]
Section
3
[12]
2018
(5) SA 150
(SCA) at para 40
[13]
2016
(3) SA 37
(CC) para 31
[14]
1978
(1) SA 914
(A) at 922 (H)
[15]
Hurenco Boedery (Pty) Ltd v regional Land Claims Commission Northern
Cape and Another
2003 (4) SA 280
(LCC) at 281 G-282D
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