Case Law[2022] ZALCC 25South Africa
Henning and Others v Baloyi and Others (LCC179/2021) [2022] ZALCC 25 (6 May 2022)
Headnotes
AT RANDBURG
Judgment
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# South Africa: Land Claims Court
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## Henning and Others v Baloyi and Others (LCC179/2021) [2022] ZALCC 25 (6 May 2022)
Henning and Others v Baloyi and Others (LCC179/2021) [2022] ZALCC 25 (6 May 2022)
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sino date 6 May 2022
IN THE LAND CLAIMS
COURT OF SOUTH AFRICA
HELD
AT
RANDBURG
CASE NUMBER:
LCC179/2021
REPORTABLE: NO
OF INTEREST TO OTHER
JUDGES: NO
REVISED:
In the matter between:
CARL
ARTHUR
HENNING
1
st
Applicant
THE
MODDERVLEI COMMUNITY
2
nd
Applicant
EXPECTRA
615 (PTY) LTD T/A MUNUNZWU NEWCO
3
rd
Applicant
and
AMELIA
BALOYI
1
st
Respondent
THE
MINISTER OF AGRICULTURE, RURAL DEVELOPMENT &
LAND
REFORM
2
nd
Respondent
THE
REGIONAL LAND CLAIMS COMMISSIONER:
FOR
LIMPOPO
PROVINCE
3
rd
Respondent
RAMARU
COMMUNITY
4
th
Respondent
MBANGAMBANGA
COMMUNITY
5
th
Respondent
JUDGMENT
COWEN
J
Introduction
1.
This is a semi-urgent application. It concerns the lawfulness
of a plantation that Mr Amelia Baloyi, the First Respondent, has
established
near his residence on land in Limpopo Province in respect
of which the Applicants have lodged restitution claims. The
plantation
is established near his village known to its residents as
Vari.
2.
The Applicants contend that Mr Baloyi has unlawfully
established part of the plantation on property known as the Remaining
Extent
of the Farm Moddervlei 44 LT (Moddervlei R/E). They say he has
done so in breach of section 11(7) of the Restitution of Land Rights
Act 22 of 1994 (the Restitution Act) and the common law proscriptions
on spoliation. They seek various interdicts to protect their
rights
and interests in Moddervlei R/E and related relief.
3.
Mr
Baloyi resides and his residence is on a property known as Portion 1
of the Farm Moddervlei 44 LT (Moddervlei Portion 1) which
is
immediately adjacent to Moddervlei R/E on the latter’s
north-eastern boundary. Both are state-owned property and, together
with Moddervlei Portion 2, are the constituent parts of a ‘mother
property’ referred to as Farm 44 LT, Moddervlei.
These
properties and their cadastral boundaries are depicted on the
attached Annexure “A”.
[1]
4.
The First Applicant is Mr Carl Arthur Henning. Mr Henning has
been in possession of Moddervlei R/E over many years together with
the Third Applicant, of which, as appears below, he is a director and
shareholder. He resides with his family in the farmhouse
on the
property and he manages its day to day farming operations. Mr Henning
also asserts rights by virtue of a restitution claim
lodged by his
late father, Mr Arthur Henning Smith, in respect of Moddervlei R/E
under section 2 of the Restitution Act.
5.
Mr
Henning’s grandfather purchased Moddervlei R/E in 1912: it was
registered in his name in 1913. Over time, the Henning family
developed the farm, farming mango, citrus, avocados, macadamias and
other produce. In 1980, Mr Henning’s late father was
allegedly
dispossessed of Moddervlei R/E (which he then owned) in circumstances
where it was incorporated into former Venda. The
property was at that
time acquired by and transferred into the ownership of the South
African Development Trust (SADT) and registered
in its name. However,
Mr Henning’s late father remained on the farm, initially as a
lessee and, from 1983, as a manager under
a management agreement
concluded with a state entity called STK, and subsequently with the
Agricultural and Rural Development Corporation
(ARDC).
[2]
6.
The
Commission for the Restitution of Land Rights (the Commission)
rejected Mr Henning’s late father’s restitution claim.
However, it has been referred to this Court as a direct referral and
is pending under case number LCC07/2005. Mr Henning asserts
rights in
his father’s stead.
[3]
7.
The
Second Applicant is the Moddervlei Community, represented by Mr Mpho
Thomas Mudai, who alleges that he is its current Chairperson.
The
Moddervlei Community also lodged a restitution claim in terms of
section 2 of the Restitution Act and for purposes of these
proceedings, and on the affidavits, I accept that the claim is in
respect of at least Moddervlei R/E.
[4]
The Commission accepted the Second Applicant’s claim and it has
been published in the Government Gazette in terms of section
11(1) of
the Restitution Act and referred to this Court. It is now pending
before this Court, under case number LCC 22/2005. By
virtue of the
publication of the Second Applicant’s claim, and others that I
deal with below, the restrictions contemplated
by section 11(7) of
the Restitution Act are operational in respect of the affected
property.
[5]
8.
The Third Applicant is Expectra 615 (Pty) Ltd trading as
Mununzwu NewCo. The Third Applicant is in physical possession of the
Moddervlei
property R/E and allegedly manages it pursuant to a
management agreement concluded initially in 2003 between the Third
Applicant,
an entity known as Mununzwu Estate (Pty) Ltd and the
ARDC. Mr Henning is a director and shareholder of the Third
Applicant,
and with Third Applicant, is in physical possession of the
property. The status of the management agreement is a matter of
contention,
and I return to it below. However, it is common cause
that the First and Third Applicants, with their employees, are in
physical
possession of the property and that, as a matter of fact,
Moddervlei R/E is managed day to day by the First and Third
Applicants.
At present, it appears that some 170 hectares are farmed
as macadamia orchards and 130 hectares as avocado orchards. There are
some 230 permanent employees. The farm has a packing facility which
allegedly complies with international standards with the majority
of
both macadamia and avocado (60%) produced being exported. Some 100
cattle are run on the property.
9.
When the proceedings were instituted,
the Respondents were Mr Baloyi (First Respondent), the Minister of
Agriculture, Rural Development
and Land Reform (Second Respondent or
the Minister) and the Regional Land Claims Commissioner for the
Limpopo Province (Third Respondent
or the Regional Commissioner). I
subsequently joined the Fourth and Fifth Respondents, the Ramaru
Community and the Mbangambanga
Community, as I explain below.
10.
According to the Applicants, the events that triggered the
institution of this application are these. The Applicants explain
that,
on 11 September 2021, Mr Henning entered upon the eastern
portion of Moddervlei R/E and established that Mr Baloyi had entered
the farm with a bulldozer, driven by an unknown contractor, and was
in the process of clearing some 6 hectares of land. On 14 September
2021, the First Respondent allegedly informed Mr Henning and Mr Mudau
that an official of the Regional Commissioner, a Mr Mulaudzi,
had
given him permission to occupy the land but on request, he was unable
to produce any proof thereof. Mr Henning and Mr Mudau
requested him
to cease his actions but this did not occur. On the same day, Mr
Henning wrote to the Third Respondent’s Acting
Chief Director,
Mr Milton Tshililo, but did not receive a response. Also on that day,
the Second Applicant addressed a letter to
Mr Baloyi requesting that
the conduct cease. On 27 September 2021, the Applicants allegedly
sought to construct a fence on the
eastern boundary by sinking holes
filled with concrete to support corner posts. They allege that Mr
Baloyi arrived on the scene
and an altercation followed: Mr Baloyi
allegedly drove over the corner posts with his vehicle thereby
destroying them. A further
altercation ensued that afternoon between
Mr Baloyi and Mr Henning. The application was instituted on 1 October
2021.
11.
In the notice of motion, the Applicants sought an interdict
against the First Respondent and any or all persons associated with
him or acting on his instructions, prohibiting the following:
1.
Entering upon Moddervlei R/E.
2.
In any way utilising bulldozers or any other heavy machinery for
purposes of
pushover land clearing of any portion of Moddervlei R/E.
3.
In any way damaging, disturbing or committing any unlawful acts on or
in respect
of the Farm Moddervlei or any of the improvements thereon,
including any fences erected thereon or any crops or orchards
existing
thereon.
4.
In any way intimidating, assaulting, injuring, threating or
committing any unlawful
acts towards any of the Applicants, their
employees or any other persons associated with the Applicants, or the
Applicants’
properties or assets.
5.
Committing any act which contravene the provisions of section 11(7)
of the Restitution
Act.
6.
Making any direct or indirect threats to the Applicants or employees
of malicious
damage to property belonging or being managed by the
Applicants.
12.
The
Applicants ultimately sought a prohibitory interdict operating
against the First Respondent and others acting on his instructions,
pending the finalisation of the litigation under LCC07/2005 and
LCC22/2005B (the Applicants’ land claims) in the following
terms:
[6]
1.
Prohibiting
entering R/E Moddervlei save with the prior written consent of the
First and Third Applicants or their attorney acting
on their
instructions.
[7]
2.
Prohibiting conducting any farming or other activity on any portion
of R/E Moddervlei
including the planting of any further crops of any
nature including macadamia trees, clearing the area for the planting
of any
further crops including macadamia trees, digging any holes for
the planting of further macadamia trees of any other crop;
3.
Prohibiting effecting any improvements including erecting any fences,
on any
portion of R/E Moddervlei;
4.
Prohibiting interfering with the activities of the First, Second and
Third Applicants
on R/E Moddervlei.
5.
Prohibiting the intimidation, assault or injury of the First
Applicant, the Second
Applicant working on or resident on R/E
Moddervlei or any director or employee of the Third Applicant or
threatening them with
assault or injury.
6.
Prohibiting damaging any improvements on R/E Moddervlei and
prohibiting contravening
section 11(7)(a), (c) or (d) of the
Restitution Act, including effecting any development of the said
property, removing or causing
to be removed, destroying or causing to
be destroyed, damaged or causing to damage any improvements on the
said land without the
written authority of the Chief Land Claims
Commissioner or enter upon and occupy such property without the
permission of the First
and Third Applicants.
13.
The relief ultimately sought was
foreshadowed in a notice of amendment and it was, in the final
result, restricted to relief pending
the resolution of the land
claims. The First Respondent objected to the proposed amendment on
the basis, inter alia, that it sought
to introduce a new cause of
action. No formal application to amend followed. I have nevertheless
drawn on the amended prayers in
casting appropriate and effective
relief to the extent that the proposed amended prayers constitute
lesser relief to what was already
foreshadowed in the notice of
motion and founding affidavits or would provide certainty. Where they
introduce any new cause of
action or the relief is not duly
foreshadowed by the pleadings, I disregard them.
14.
On 1 October 2021, the urgent court issued directives
regulating the further conduct of the proceedings. The matter was set
down
for hearing on 20 October 2021, when it came before me. Mr
Havenga SC appeared for the Applicants and Mr Ravele appeared for the
First Respondent. Mr Seneke appeared for the Minister and the
Regional Commissioner.
15.
Mr Baloyi has filed an answering affidavit. It is not in
dispute that Mr Baloyi has established the disputed plantation. The
plantation
is close to his home, which is on Stand 40B in Vari. But
Mr Baloyi disputes that the
plantation, which
he says is some 21 hectares in size, is unlawful. He says that the
traditional leader for the area, Mr Ndishavhelafhi
Herry Mutepe,
allocated the land to him for use as far back as 1997. Mr Mutepe
confirms this in a confirmatory affidavit. Mr Baloyi
explains that he
has spent some R1.85 million establishing the plantation and he has
some 15 employees working for him. Moreover,
Mr Baloyi contends that
the relief sought in the application affects numerous others who live
in Vari.
Vari comprises some 1350 households and include
families who keep cattle and cultivate the surrounding land. Cattle
farmers in Vari
have established a non-profit organisation called the
Vari Cattle Farmers Association to represent their interests. Mr
Baloyi is
a member and he says other residents and cattle farmers are
affected as they too reside on and use the affected property. Mr
Baloyi
also deals in his affidavit with the alleged circumstances
which triggered the application, which I deal with, to the extent
necessary,
below.
16.
The
Minister and Regional Commissioner have filed an affidavit styled as
an explanatory affidavit in which they raise a number of
preliminary
points and provide the Court with certain information about extant
land claims on the affected property and their status.
Materially,
there are two further land claims of potential relevance to the
application. The first is a claim the Ramaru community
lodged in
respect of Portion 1. The Ramaru community did not lodge a claim in
respect of the Moddervlei R/E. The second is a claim
which the
Mbangambanga Community lodged in respect of a portion of Moddervlei
R/E called ‘Tenda’.
[8]
The Mbangambanga claim was lodged by a Mr Mulungwa, now deceased, who
was a teacher at an erstwhile school in Tenda, where he resided.
The
Commission accepted both the Ramaru and Mbangambanga claims and
notice of these claims has also been published in the
Government
Gazette in terms of section 11 of the Restitution Act.
17.
The
claims of the Second Applicant and the Ramaru and Mbangambanga
communities were published in terms of section 11 of the Restitution
Act in the same Government Gazette as so-called “merged
claims”. This was on 5 December 2003.
[9]
The General Notice referred to the fact that ‘a claim’
had been lodged on the farm Moddervlei 44LT. It proceeds to
explain:
“Mr Hlangeni Mack Nkuna, Mbangambanga John Mulungwa and Maanda
Alpheus Ramaru lodged separate claims on the [sic]
on November 1998,
10
th
and 30th December 1998 respectively on behalf of Moddervlei,
Mbangambanga and Ramaru Communities respectively. These communities
took a resolution to merge their claims into Moddervlei Community
Land Claim vide resolution dated 15
th
October 2003.” The property is then described more fully as
including both the Remaining Extent held under Title Deed
T18808/1980VN
and measuring 19989541 hectares, and Portion 1 held
under Title Deed T20521/1979VN and measuring 285 5914 hectares.
18.
I deal further with the affidavit filed on behalf of the
Minister and the Regional Commissioner below. For present purposes I
note
that while styled an explanatory affidavit, the deponent to the
affidavit explicitly seeks the dismissal of the application on
various grounds. Moreover, and troublingly, the affidavit contains
materially incomplete information about the status of the pending
land claims and the dispute between the parties, and in the result,
its deponent makes incorrect contentions.
19.
The Applicants replied to both sets of affidavits.
20.
When
this Court first issued directions on 1 October 2021, an interim
interdict was granted pending the hearing of the matter. Interim
relief was granted in terms of prayers 2.2 to 2.6 of the notice of
motion.
[10]
On the date of the
hearing I extended the interim interdict pending decision in this
matter.
21.
After considering the information supplied to me, I decided to
join the Ramaru Community and the Mbangambanga Community. On 16
November
2021, I made an order to that effect, joining them as Fourth
and Fifth Respondents respectively and affording them an opportunity
file papers. At the same time, I dismissed an objection that had been
raised by the First Respondent in terms of Rule 7 of the
Rules of
this Court against the authority of the Second Applicant. Further,
and in the exercise of my inquisitorial powers, I requested
the
parties to supply the Court with further information to clarify facts
in the application, including the specific location of
the disputed
plantation. I provide my reasons for these decisions in this
judgment. The order I made contemplated a further hearing
of the
matter. On 3 March 2022, a pre-hearing conference was, however,
convened and outstanding queries were addressed in this
forum. By
that stage, Mr Matloga represented the Fourth and Fifth Respondents.
Both filed answering affidavits: neither objects
to the relief the
Applicants seek and both abide the Court’s decision (subject to
a proviso in respect of Fifth Respondent
I refer to below).
22.
I deal with the following issues in turn:
1.
Urgency
2.
Rule 7
3.
Jurisdiction
4.
Standing
5.
Joinder
6.
Entitlement to relief
7.
Order.
The
affected property and the location of the plantation
23.
Before
turning to the above issues, some clarity is warranted regarding the
scope of the property affected by this application and
the location
of the disputed plantation. Unfortunately, the affidavits initially
supplied were not models of clarity in this regard
and contained
error. However, these difficulties were cured following receipt of
the information I requested as I explain.
[11]
24.
To facilitate understanding, it is necessary to describe
certain features of the relevant properties with reference to their
cadastral
boundaries. As mentioned, the mother farm Moddervlei 44LT
is in three parts: Moddervlei R/E; Moddervlei Portion 1 and Portion
2,
depicted on Annexure A. Unfortunately, the parties do not refer to
the properties using the same language which introduces a level
of
confusion and both the Applicants and Mr Baloyi introduced error.
Moreover, the precise location of the north eastern boundary
of
Moddervlei R/E was not dealt with accurately in the founding papers,
which, similarly introduced unfortunate confusion. To
facilitate understanding of these issues, two areas on the north
eastern boundary of Moddervlei R/E need to be identified, both
with
reference to the Nongani River, which is depicted in blue. I have
marked these two areas on Annexure A with an X and Y respectively.
The area marked X lies in the far north east of the property between
the Nongani River and the cadastral boundary of Moddervlei
Portion 1
to its east. The area marked Y is a relatively small area and lies
further south between the Nongani River and the cadastral
boundary of
Moddervlei Portion 1 to its west. Area Y lies within the cadastral
boundaries of Moddervlei Portion 1.
25.
Three points must be highlighted.
26.
Firstly, the Applicants stated that they only seek relief in
respect of Moddervlei R/E. No relief is sought in respect of Portion
1. This is important for various reasons. One is that (save perhaps
for the area marked Y) the bulk of Portion 1 is residential
land and
part of the village known as Vari. Mr Baloyi himself resides on
Portion 1. Notably, however, Mr Baloyi, in his answering
affidavit,
does not distinguish between Moddervlei R/E and Moddervlei Portion 1.
He refers, rather, to the Farm Moddervlei 44LT,
thereby apparently
referring to the whole area of the mother farm Moddervlei 44LT or at
least both Moddervlei R/E and Moddervlei
Portion 1. This approach
informs a number of Mr Baloyi’s preliminary points and defences
and introduces a level of factual
error.
27.
Secondly, this application does not concern the area I have
marked X, in other words the part of Moddervlei R/E that lies between
its cadastral boundary and the Nongani river. In this regard, it is
the Applicants who have introduced a level of factual error
and
resultant confusion. Although Mr Henning asserts in the founding
affidavit that the eastern boundary of Moddervlei R/E lies
at the
Nongani River, this is not factually accurate. The correct position,
clarified in the replying affidavits, is that the eastern
cadastral
boundary of Moddervlei R/E does not run along the Nongani River but
extends well beyond it to include the area I have
marked X. This too
is important as the area marked X is also part of the village Vari.
28.
Mr
Henning explains in a replying affidavit that this area is to be
excised from Moddervlei R/E. In this regard, in about 2002,
his late
father apparently reached an “agreement with the government”
that
the area (approximately 70 hectares) would be so excised from
Moddervlei R/E and incorporated into Portion 1, for purposes
of
housing for the residents of the settlement called Elim.
[12]
However, at least to date, there has been no formal alteration to the
cadastral boundaries of the two properties.
[13]
That this was the intention – at least of some involved –
is nevertheless confirmed (also in reply) by a Mr Thenga
Nkhangweni
Ezael who previously did consulting work for the ARDC and who has
knowledge of the events. Mr Ezael explains that the
intention was
that where those who had settled to the east of the Nongani River
should be permitted to reside there unhindered
but should not cross
over onto the commercial farming operation on the other side of the
river. He supplies a diagram depicting
the proposed new eastern
boundary line for the properties, being the Nongani River. In view of
the information now received, it
is unnecessary to focus further on
that history at this stage.
29.
These issues were not traversed in the founding affidavits,
which is unfortunate and it can be accepted that at least some
measure
of confusion about the property affected by the application
was probably introduced as a result. However, during argument, Mr
Havenga
confirmed what is said in the replying affidavits namely that
notwithstanding the terms of the notice of motion – which
refers
to the whole property and indeed its cadastral boundaries –
relief is sought only in respect of that part of Moddervlei R/E
that
falls to the west of the Nongani River.
30.
Thirdly, for purposes of these proceedings, the precise
location of the disputed plantation is highly material. The
Applicants’
complaints in the founding affidavit are clear in
that it is alleged that Mr Baloyi had entered onto Moddervlei R/E to
clear land
and plant macadamias. In the founding affidavit, Mr
Henning clearly understands the boundary in question to be the
Nongani River
and Mr Havenga argued the application on that basis.
But when careful consideration is given to the annexures to the
replying
affidavits, it appears that the area in question is partly
on the area I have marked Y on Annexures A. Importantly, in the area
marked Y, the Nongani River traverses Moddervlei Portion 1 and not
Moddervlei R/E.
31.
The precise location of the disputed plantation is best
depicted in Annexures W1 and W2 to Mr Henning’s replying
affidavit
to Mr Baloyi’s answering affidavit. These are google
aerial maps, one dated 2016 and one dated 2021 which are attached to
the replying affidavit to show that in 2016 the area had not been
cleared – as Mr Baloyi had alleged in answer - whereas
it had
been in 2021. The plantation is depicted in a red square in Annexure
W2. A careful study of these annexures reveals two
things, the first
favourable to Mr Baloyi and the second favourable to the Applicants.
The first is that the plantation includes
at least part of the area I
refer to as Y and thus is in part on Portion 1. While it might form
part of the area that Mr Ezael
and his colleagues recommended be
included as the new boundary, but this cannot assist the Applicants
on the papers before me.
Second, it
shows that Mr Baloyi’s plantation and activity extends in at
least substantial measure onto Moddervlei R/E. That
is quite clear
from Annexure W2.
32.
As indicated above, on 16 November 2021, I directed certain
enquiries to the parties requesting clarification of certain facts
including
regarding the precise location of the First Respondent’s
plantation with reference to the cadastral boundaries of Moddervlei
R/E. I did so in the exercise of this Court’s inquisitorial
powers to further the interests of the justice, specifically
ensuring
the orderly use of land pending the resolution of extant land claims.
In doing so I was mindful that error had been introduced
by both the
Applicants and the First Respondent and that both parties’
interests would be served by clarification and certainty.
During the
conference of 3 March 2022, the parties’ representatives
confirmed that the information supplied had been collated
with the
co-operation of the relevant parties and that I could accept it as
correct.
33.
The information supplied is in the form of site survey and
assessment conducted by MCB Surveys dated November 2021. The report
confirms
the extent of the planted, fenced and cleared area including
such portions as are on Moddervlei R/E and such portions as are on
Portion 1. The areas that are relevant to R/E Moddervlei total 21.8
hectares of land and are best depicted on the documents I attach
as
Annexure B and Annexure C which form part of the report, as follows:
1.
A planted macadamia area being 6.9861 hectares indicated on Annexure
B and C
within the area bordered in green (the macadamia plantation)
2.
A larger area that is cleared and fenced depicted within the black
border on
Annexure B and the white border on Annexure C comprising a
total of 14.8335 hectares (the cleared and / or fenced area). This
includes
a 1.1171 hectare plantation on the boundary itself and a
larger cleared and / or fenced area of 13.716 hectares.
34.
It must be emphasised that these proceedings ultimately
concern the activities on these areas, to which I refer hereafter as
the
6.98 hectare macadamia plantation and the 14.83 hectare cleared
and / or fenced area.
35.
I now turn to deal with the issues identified.
Urgency
36.
At the outset, Mr Ravele submitted that the application should
be dismissed for want of urgency. In this regard, he relied on what
he contended is a long history of use of Moddervlei 44 LT by those
living in the village of Vari, including for purposes of cultivation
and grazing. However, this contention relies on the premise
(disavowed by the Applicants as explained above) that relief is
sought
also in respect of the land marked X. Moreover, Mr Havenga
made it clear in oral argument that no relief is sought that affects
grazing matters noting, as alleged in the replying affidavit, that
disputes about cattle grazing have arisen in the past and do
arise,
but are and will in future be dealt with separately. In turn, nothing
in this judgment should be understood as affecting
cattle and grazing
rights not least in respect of the area marked X.
37.
Mr
Ravele submitted further that the application is similarly not urgent
as the disputed macadamia plantation was, according to
Mr Baloyi,
established a long time ago to the Applicants’ knowledge. The
Applicants, on the other hand, claim that they only
learnt of the
plantation in September 2021. They justify their absence of prior
knowledge on the basis that the area is surrounded
by dense bush and
is inaccessible due to the absence of road infrastructure. Mr
Baloyi’s difficulty is that his claims
regarding when the
plantation was established are inconsistent – in one place he
says he bulldozed the area in 1997, in another
in 2016 and in another
in 2017. Moreover, Mr Henning has demonstrated clearly, through
Annexure W1, that the affected part of Moddervlei
R/E had not been
cleared in 2016.
While
Mr Henning accepts that clearing and planting must have commenced
before September 2021 as trees are not newly planted, I
accept the
Applicants’ allegations that they learnt of the plantation only
in September 2021.
[14]
In my
view, this suffices to establish urgency in circumstances, moreover,
where Mr Baloyi continues to assert rights to the disputed
area
notwithstanding that material parts of the plantation are located on
Moddervlei R/E and that further fencing and clearing
have since
ensued. Indeed, the 6.9861 hectare macadamia plantation is the
smaller part of the total 21.8196 hectares that have
been fenced and
/ or cleared.
Objection
in terms of Rule 7
38.
The Rule 7 objection was raised by the First Respondent and as
indicated above, I previously dismissed the objection. Centrally,
the
objection was framed as a complaint that Mr Mudau has no authority to
act on behalf of the Moddervlei Communal Property Association
(CPA)
which, he says, is the owner of the affected property. But the
contention raised is based on incorrect facts. Firstly, the
Second
Applicant does not purport to be the Moddervlei CPA and second, the
affected properties have not been transferred to the
Moddervlei CPA.
39.
During argument, however, Mr Ravele submitted that properly
construed the Rule 7 complaint extends to a complaint that there is
no resolution of the Executive Committee of the Second Applicant
authorising the litigation. While doubtful, I assume that the
complaint extends to this, but I am satisfied that the necessary
authority has been established in that the Second Applicant has
supplied a resolution signed by its secretary dated 29 September 2021
confirming that the litigation is authorised and that Mr
Mudai, its
current Chairperson, is authorised to appoint its current attorneys
to act for it. That power of attorney is also supplied.
40.
There
are other allegations made on affidavit, though pertinently not
raised in the Rule 7 notice to the effect that Mr Mudau has
no place
in the Moddervlei Community. But the First Respondent not only does
not pertinently raise this, but the allegations are
not
substantiated. Indeed, on the limited information before me, Mr Mudau
was elected Chairperson of the Second Applicant on 5
December 2004. I
emphasise, however, that in dismissing the Rule 7 objection, I have
made no factual or legal findings on
the due composition or
representation of the Second Applicant, which, it has since
transpired is a matter of some controversy.
[15]
Moreover, in an order dated 5 March 2008 of Judge Meer (as she then
was), the Regional Commissioner was directed to convene a meeting
of
the Second Applicant in terms of section 10(4) of the Restitution Act
to establish who may legally represent them.
[16]
That order has apparently not been complied with to date, for reasons
this Court is not yet apprised, but the order is now the
subject of a
case management process I refer to below.
Jurisdiction
41.
The
First Respondent contends that this Court does not have jurisdiction
to entertain the application. In oral argument, the objection,
in
essence, was that the case has nothing to do with the restitution
process.
[17]
I do not agree
that this Court lacks jurisdiction to entertain the matter. In
material part, the case entails an assertion of rights
in terms of
section 11(7) of the Restitution Act. This clearly confers
jurisdiction. To the extent that there are incidental issues
arising,
this Court has jurisdiction arising from section 22(2)(c) of the
Restitution Act.
[18]
Moreover,
the rights sought to be protected are ultimately sought by way of
interdict pending the resolution of both the First
and Second
Applicant’s land claims and thus jurisdiction arises also in
terms of section 22(2)(b) of the Restitution Act.
[19]
The Applicants rely not only on section 22, but also on section
35 and section 38E but it is not necessary for me to deal
with these
contentions as I am satisfied that section 22 clearly confers
jurisdiction.
Standing
42.
Both Mr Baloyi and the State Respondents (Second and Third
Respondents) raise an objection to the standing of the First and
Third
Applicants. I deal in this judgment with the contention that
they have no standing as their occupation of the property is unlawful
because, they say, the management agreement has lapsed. As mentioned
it is common cause that the First and Third Applicants are
in fact
managing the property and in possession of it. On that basis alone,
they have standing for purposes of any relief premised
on spoliation.
43.
I
am, furthermore, not persuaded that the contention that their
occupation is unlawful because the management agreement has lapsed
has any merit. Rather, on the information before me, their lawful
occupation is established and a management agreement remains
in
place, and the challenge to it, as pleaded, has no merit. It is
pertinently alleged by Mr Henning that the management agreement
is in
full force and effect. A written agreement is attached, referred to
as an initial agreement dated 2 June 2003 and it is then
stated that
the initial agreement was extended a number of times and is currently
still in force and effect until such time that
the restitution claims
lodged in respect of Moddervlei R/E have been finalised. An extension
agreement dated 30 September 2004
is supplied which records a 12-
month extension as an interim measure subject to the finalisation of
the land claim and on the
same terms and conditions of the prior
management agreement. The termination clause (Clause 5) records that
the extension will
be terminated in one of three circumstances, the
material one being “by the effluxion of time, subject to any
other agreement
reached between the parties.” In these
circumstances, the respondents cannot merely rely on the termination
clause, as they
seek to do to assert unlawful occupation and to
contend that the agreement has lapsed, as any other agreement may
have been reached
between the parties.
[20]
In the replying affidavit, Mr Henning refers to the ongoing
relationship over the years including re-imbursement in 2009 by the
ARDC of an invoice in respect of infrastructure and developments
costs incurred by the Third Applicant in the amount of in excess
of
R2.8 million. In these circumstances, there is no basis for not
accepting the averments made by Mr Henning that the management
agreement remains in full force, at least for purposes of these
proceedings.
Joinder
44.
The First Respondent contends that the members of the Vari
community must be joined as they are continuously making improvements
on the affected property. This argument is based on the incorrect
premise that the relief sought affects property on which the
property
occupied by the Vari community is situate. As explained above, no
relief is sought or granted in respect of that party
of Moddervlei
R/E, pertinently the area marked X on Annexure A. The First
Respondent contends further that the members of the Vari
Cattle
Farmers Association are also necessary parties. However, this is not
explained in the answering affidavit and any dispute
that may arise
regarding grazing rights can be dealt with should it arise.
45.
The Second and Third Respondents contended further that the
Ramaru Community and the Mbangambanga Community should be joined. The
contention flows from the fact that the land claims were apparently
“merged” and notified in the Government Gazette
as a
merged claim. Unfortunately, the contention was advanced on the
further factual claim that the land claim has been settled
and that
the Applicants are seeking specifically to derail the settlement of
the claim and sideline the broader interests of the
merged community.
This submission tells less than the full story as not only is the
purported merger and settlement the subject
of review proceedings,
but the settlement has been suspended by the 2008 Court order of
Judge Meer.
46.
Nevertheless, the review proceedings to set the merger aside
are still pending. Mr Havenga submitted that this notwithstanding,
neither the Ramaru nor the Mbangambanga Community have a legal
interest in the subject matter of the case because neither have
lodged a land claim in respect of the portion of R/E Moddervlei
affected by these proceedings. But even if this is correct, and
it is
not necessary for me to decide that, I was of the view that they
should be joined. In respect of the Ramaru Community, the
relief
sought directly affects development on a boundary of R/E Moddervlei
and Portion 1, which boundary is disputed, and, furthermore,
the
claim form supplied to me did not clearly indicate the affected land
under its claim as the relevant Annexure was omitted.
In respect of
the Mbangambanga Community, I was similarly not in a position to
conclude conclusively what portion of R/E Moddervlei
was in issue in
respect of its claim and thus the extent to which there are competing
claims: Mr Havenga accepted that competing
claimants would be
entitled to be joined.
47.
As matters transpired, both communities filed answering
affidavits and both communities abide the decision of the Court. The
Ramaru
Community qualified its stance by indicating that to the
extent that the Court should find in favour of the First Respondent
that
he was given the land by the traditional leader of the Vari
Community and can continue clearing the land and cultivating it, he
should be confined to the Northern side of Moddervlei Portion 1 where
there is human settlement. The concern expressed is that
he should
not clear and cultivate the Southern part of the farm as the Ramaru
community seeks restoration of that portion of land.
This application
is, however concerned with activity on R/E Moddervlei and not Portion
1. Should the Ramaru Community wish to approach
this Court for relief
against Mr Baloyi in respect of activity on Portion 1 that would
require further proceedings. To facilitate
the orderly resolution of
the land claims and the efficient, effective and economical
resolution of disputes in this Court, I make
provision in this order
for any party to approach this Court for further relief against Mr
Baloi on the same papers, duly supplemented.
The
Applicants’ entitlement to relief
48.
In substance, the relief ultimately
sought is cast as being in the nature of an interim interdict pending
the finalisation of the
land claims, which is lesser relief, or
relief of shorter duration, than initially sought. However, the First
Respondent is not
a party to the land claims, and in those
circumstances, I have approached the matter by asking whether the
Applicants have made
out a case for final relief of temporary
duration. In my view, the requirements for final interdictory relief
are met insofar as
the Applicants seek to protect Moddervlei R/E from
unlawful incursion by the First Respondent for clearing and planting.
The requirements
for a final interdict are a clear right, a
reasonable apprehension of irreparable harm and no alternative
satisfactory remedy.
I only deal in this judgment with the
Applicants’ entitlement to the relief I grant. Where I do not
grant relief, it is either
because the relief ultimately sought was
not adequately foreshadowed in the notice of motion, the Applicants’
have not made
out a case for the relief sought, or Mr Baloyi has
raised disputes of fact that cannot be resolved on the papers. In
this regard,
the boundary errors made in the founding papers have a
material impact.
A
clear right
49.
In my view, the Applicants have
established a clear right in terms of section 11(7) of the
Restitution Act as on the papers before
me, the First Respondent has
developed part of Moddervlei R/E in non-compliance with section
11(7)(aA) and (d). In this regard,
the First Respondent has failed to
demonstrate that he gave the Regional Commissioner one month’s
written notice of his intention
to clear and plant any part of land
or, crucially, that he has the permission to enter the land either
from the owner or the lawful
occupier for any purpose let alone
clearing and planting a portion of it. It is moreover established
that the First Respondent
has no legal right to clear or plant on
Moddervlei R/E as he has. Although the First Respondent asserts that
he has the consent
of the traditional leadership in the area to use
the property, I am unable to conclude on the papers before me the
traditional
leaders have the power to confer that right in respect
the part of Moddervlei R/E where there is clearing and planting. I
emphasise
that the Applicants accept that no relief can be granted in
these proceedings that would be tantamount to an eviction and the
Court
is not being asked to order the removal of the 6.98 hectare
macadamia plantation at this stage. On the information before me, Mr
Baloyi resides on Portion 1 and Mr Havenga accepted during argument
that he should have ongoing access to the existing plantation
for
purposes of its maintenance in the absence of any order for its
removal.
Reasonable
apprehension of irreparable harm
50.
In my view, the Applicants have met this
requirement in circumstances where property under land claim is being
cleared and planted
by a third party without notice to the Regional
Commissioner or consent from those authorised to give it. The harm is
suffered
by both the claimants and the persons in lawful occupation,
who say that save for the uncertainty arising from the claims
themselves,
they would plant the land. That the threatened harm is
ongoing is manifest from the First Respondent’s ongoing
assertion
that he considers himself entitled to continue to use the
land and has now cleared an extensive area.
No
alternative remedy
51.
In my view, an interdict is the suitable
remedy to preserve the Applicants’ rights in respect of
Moddervlei R/E. Mr Baloyi
mooted a need for dialogue. This should be
encouraged, but I do not consider this a suitable alternative remedy
that would bar
the Applicants from obtaining relief.
Costs
52.
In my view this is not a case where I
should make any costs order as between the Applicants and the First
Respondent as I am not
satisfied that there are special
circumstances. In any event, the Applicants are, in material part,
responsible for the factual
confusion that arose in and protracted
the proceedings.
53.
Different considerations, however apply
to the costs incurred in connection with the Second and Third
Respondents’ explanatory
affidavit. It is of course appropriate
that State respondents assist the Court to determine matters that
come before it and this
will include providing germane background
information. But in this case, the affidavit contained incomplete and
in some measure
resultant inaccurate information. This arose
pertinently from a failure to deal with the impact of proceedings
that ensued before
Judge Meer (as she then was) during 2008. In turn,
this resulted in the introduction of unhelpful acrimony in the
proceedings.
Moreover, certain baseless contentions and criticisms
were advanced, with attendant waste of both the parties’ time
and court
time in resolving the difficulties. As mentioned, while
styled as an explanatory abiding affidavit, these parties’
stance
on affidavit, in substance, amounted to opposition. While Mr
Seneke’s approach during the hearing served helpfully to limit
the impact, the costs associated with the affidavit had been
incurred. Mr Seneke indicated that the circumstances had arisen where
these Respondents were under time pressure. This may explain Mr
Seneke’s personal position, but it does not excuse the conduct
of these parties. If more time was reasonably required, this ought to
have been requested.
The directives of the Court made it
clear, as is customary, that any party seeking an extension of the
time should request it. No
request was made.
Moreover, and at the very least, once the errors came to light,
criticisms advanced on incorrect facts should have been withdrawn
and
facts correct, where necessary, on affidavit and otherwise by filing
a note. I am mindful that the affidavit did provide some
useful
information and facilitated the joinder of the Fourth and Fifth
Respondents but this could have been achieved simply and
without
error and acrimony. In the result I am of the view that the Second
and Third Respondents should pay 70% of the costs incurred
arising
from the Second and Third Respondents’ affidavit on a party and
party scale.
Order
and case management of the land claims
54.
This dispute brings into stark
perspective the impact of the delays in finalising long outstanding
land claims on state owned land.
Had the land claims been finalised,
there would be certainty about the status of Moddervlei R/E and
whether it must be restored
to dispossessed persons. If not, the
state would be in a position to determine whether secure rights can
be conferred on persons
in the position of Mr Baloyi, and indeed
others who live in Vari. In circumstances where land justice remains
aspirational for
many and demand for land is immediate and acute, it
is perhaps unsurprising that
tensions of the sort that have
manifested in this application emerge when land claims remain
unresolved after many many years.
The case thus stands as a stark
reminder of how delays resolving land claims can impede both
restitution for past dispossession
and equitable access to land more
broadly, as envisaged by the Constitution.
55.
In light of these considerations, and during the course of
these proceedings, the land claims have been placed under judicial
case
management which has already commenced.
56.
I make the following order:
1.
Non-compliance with the rules prescribed
for ordinary applications is condoned.
2.
For purposes of this order, Moddervlei R/E
means the property known as Remaining Extent Moddervlei 44LT the
cadastral boundaries
of which are depicted on Annexure A and which
excludes Portion 1 and Portion 2.
3.
This order operates pending the
determination of the Applicants’ restitution claims in respect
of Moddervlei R/E in terms
of the Restitution Act.
4.
The First Respondent is interdicted from
entering upon Moddervlei R/E without the prior written consent of the
First and Third Applicants
or their attorney acting on their
instructions, save as set out in a) and b) below (the exemptions):
a)
The area on Moddervlei R/E marked X on
Annexure A, being the area in the north-eastern part of Moddervlei
R/E to the east of the
Nongani River; and
b)
The area marked on Annexures B and C as the
6.9 hectare macadamia plantation and solely for purposes of
maintaining existing macadamia
trees.
5.
Subject to the exemptions in 4 a) and b),
the First Respondent and any persons acting on his instructions are
prohibited from conducting
any clearing or planting on Moddervlei R/E
and interfering with the Applicants’ possession of Moddervlei
R/E, including but
not limited to the 14.83 hectare cleared and / or
fenced area depicted in Annexures B and C.
6.
The Second and Third Respondents are
ordered to pay 70% of the Applicants’ costs arising from the
explanatory affidavit dated
11 October 2021 on a party and party
scale. Save as aforesaid, each party is to pay its own costs.
7.
Any party is granted leave to approach this
Court on supplemented papers for further relief.
COWEN
J
Land
Claims Court
Date of first hearing: 20
October 2021
Date of conference
addressing further documents supplied and queries: 3 March 2022
Date of judgment: 5 May
2022
Appearances:
Applicants
Mr Havenga SC instructed by P Grobbelaar Attorneys
First
respondent
Mr Ravele of S O Ravele Attorneys, Louis Trichardt
Second
and third respondents Mr
Seneke instructed by the State Attorney, Pretoria
Fourth
and fifth respondents
Mr Matloga of Matloga Attorneys, Pretoria
[1]
This map is Annexure T3 to the First Applicant’s replying
affidavit to the First Respondent’s answering affidavit,
found
at p 187 of the record.
[2]
The ARDC is now succeeded by the Limpopo Department of Agriculture
and Rural Development.
[3]
In terms of section 2(3) of the Restitution Act.
[4]
Specifically, the claim was lodged in respect of “Rural
Moddervlei 44 LT (Eastern Part, Soutpansberg, Northern Province)”.
In the founding affidavit, reference is made to the claim being in
respect of Moddervlei R/E (defined therein as ‘farm
Moddervlei’).
[5]
Section 11 is titled: Procedure after lodgement of claim. Section 11
(7) provides as follows: Once a notice has been published
in respect
of any land - (a) no person may in an improper manner obstruct the
passage of the claim; (aA) no person may sell,
exchange, donate,
lease, subdivide, rezone or develop the land in question without
having given the regional land claims commissioner
one month’s
written notice of his or her intention to do so, and, where such
notice was not given in respect of - (i) any
sale, exchange,
donation, lease, subdivision or rezoning of land and the Court is
satisfied that such sale, exchange, donation,
lease, subdivision or
rezoning was not done in good faith, the Court may set aside such
sale, exchange, donation, lease, subdivision
or rezoning or grant
any other order it deems fit; (ii) any development of land and the
Court is satisfied that such development
was not done in good faith,
the court may grant any order it deems fit; (b) no claimant who
occupied the land in question at
the date of commencement of this
Act may be evicted from the said land without the written authority
of the Chief Land Claims
Commissioner; (c) no person shall in any
manner whatsoever remove or cause to be removed, destroy or cause to
be destroyed or
damage or cause to be damaged, any improvements upon
the land without the written authority of the Chief Land Claims
Commissioner;
(d) no claimant or other person may enter upon and
occupy the land without the permission of the owner or lawful
occupier.
[6]
LCC 07/2005 is the case number under which the Henning family land
claim is being adjudicated. LCC22/2005B is the case number
under
which the Moddervlei Commuinity land claim is being adjudicated.
These claims are due to be consolidated pursuant to a
court order
once pleadings are closed.
[7]
This
relief is sought specifically against the First Respondent.
[8]
The claim form refers to “Tenda – Portion within
Moddervlei 44 LT, …. and portions of two other properties.
[9]
By
General Notice 3379 of 2003.
[10]
These are the prayers summarised in paragraphs 11.2 to 11.6 above.
[11]
The
(somewhat cumbersome) history is relevant to explain my reasons in
exercising my inquisitorial powers, to understand some
of the
defences raised, for costs purposes and to ensure certainty in the
order I grant.
[12]
This is dealt with in the replying affidavit in response to
allegations concerning non-joinder of those living there. As
mentioned
the first respondents refers to this village as Vari.
[13]
I do not deal with the status or import of this alleged agreement.
Mr Henning supplies the Court with a copy of a letter from
Geoland
Surveys which was tasked to determine the new boundary. A sketch is
attached marked M but is not readily legible.
[14]
Applying the test in
Plascon-Evans
Paints v Van Riebeeck Paints
1984(3)
623 (A) at 634H-635C
read with
Wightman
t/a JW Construction v Headfour (Pty) Ltd and ano
2008(3)
SA 371 (SCA), para 13.
In arriving at this conclusion, I have considered contentions raised
by Mr Ravele in argument and not pleaded on affidavit regarding
the
dating of correspondence, which, on the affidavits before me appear
to be typographical errors.
[15]
This
is referred to in part in a separate judgment dealing with an
application to intervene by Mr Nkuna (who submitted the Moddervlei
Community claim) and others who say they are the Moddervlei land
claimants, and is the subject of case management of the land
claims
which commenced under my direction on 3 May 2022.
[16]
Paragraph
7 of the order reads as follows: “The second respondent is
directed to convene a meeting of the Moddervlei community
on behalf
of which the claim with reference number KRP 1846 was lodged within
6 weeks from the date hereof in terms of section
10(4) in order to
establish who may legally represent the Moddervlei Community. The
meeting shall be fully recorded by the commission,
chaired by the
Acting Chief Land Claims Commissioner, and all parties shall be
entitled to be legally represented at such meeting
and to make their
own recordings of such meeting. The election should be conducted
preferably under the auspices of the IEC;
or a similar body.”
[17]
The
issue was pleaded somewhat differently in the founding affidavit, on
the basis that the Moddervlei property has not been awarded
to the
first applicant. However, I address the broader argument raised in
oral argument: this Court is a creature of statute
and its powers,
and jurisdiction, derive from statute.
[18]
Section
22(2)(c) provides that this Court shall have “the power to
decide any issue either in terms of this Act or in terms
of any
other law, which is not ordinarily within its jurisdiction but is
incidental to an issue within its jurisdiction, if the
Court
considers it in the interests of justice to do so.”
[19]
Section
22(2)(b) provides that this Court shall have “all the
ancillary powers necessary or reasonably incidental to the
performance of its functions, including the power to grant
interlocutory orders and interdicts.”
[20]
Second
and Third Respondents make this contention in paragraph 17 of the
answering affidavit, and a substantially similar contention
is made
by Mr Baloyi in paragraph 52 of his answering affidavit.
sino noindex
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