Case Law[2022] ZALCC 18South Africa
Thobejane and Others v The Regional Lands Claim Commissioner for Limpopo and Others ( (LCC 74/2018) [2022] ZALCC 18 (17 June 2022)
Headnotes
AT RANDBURG CASE NO: LCC 74/2018 Reportable: No Of Interest to other Judges: No Revised: Yes In the matter between:
Judgment
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# South Africa: Land Claims Court
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## Thobejane and Others v The Regional Lands Claim Commissioner for Limpopo and Others ( (LCC 74/2018) [2022] ZALCC 18 (17 June 2022)
Thobejane and Others v The Regional Lands Claim Commissioner for Limpopo and Others ( (LCC 74/2018) [2022] ZALCC 18 (17 June 2022)
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sino date 17 June 2022
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN
THE LAND CLAIMS COURT OF SOUTH AFRICA
HELD
AT RANDBURG
CASE
NO: LCC 74/2018
Reportable:
No
Of
Interest to other Judges: No
Revised:
Yes
In
the matter between:
TEBOGO
SIMON THOBEJANE
First Applicant
MASEBOTI
SIMON PHOLWANE
Second Applicant
CEDRICK
PHOLOSHI MOGOBA
Third Applicant
MOLOHLANYE
WILLIAM PHALA
Fourth Applicant
KGOLANE
DAPHNEY THOBEJANE
Fifth Applicant
and
THE
REGIONAL LANDS CLAIM COMMISSIONER
FOR
LIMPOPO
First Respondent
THE
ROKA MASHABELA TRIBAL AUTHORITY
Second Respondent
THE
MINISTER OF RURAL DEVELOPMENT AND
LAND
REFORM
Third Respondent
NKGONYELETJE
WILLIAM MASHABELA
Fourth Respondent
JUDGMENT
Flatela
A.J
Introduction
[1]
The applicants seek a mandatory order directing
the First
Respondent (“
the Regional Commissioner
”) to
withdraw notice of claim number 359/2007 published in the Government
Gazette on 13 March 2007 in terms of
section 11A
(1) of the
Restitution of Land Rights Act 22 of 1994
in respect of properties
described as Dsjate 24KT, Fernkloof 539KS, Quatzhill 542 KS unless
good cause is shown by any one or more
of the second respondent and
or third and fourth respondents .Alternatively, an order reviewing
and setting aside in terms of
section 6
of the
Promotion of
Administrative Justice Act no 3 of 2000
the first respondent’s
refusal to withdraw the said notice in terms of
section 11
A of
the Act at the expiry of the period mentioned in the notice of claim
unless good cause is shown contrary to the contrary is
shown by any
of the respondents.
[2]
The applicants allege that the properties mentioned above
were
published as part of the land claimed by the second respondent belong
to applicant’s community, Tjate community. The
applicant
community has been occupying it since time immemorial.
[3]
The applicant alleges that the claim by the second respondent
is
precluded by section 2 of the Restitution Act on the basis that the
second respondents were dispossessed of the land prior to
19 June
1913. Moreover, the validation report prepared by the first
respondent in 2007 recommended that the land claim by the second
respondent does not qualify in terms of Restitution Act on the basis
that it is frivolous and vexatious.
[4]
The first and third respondents filed a notice to participate
but
failed to file the answering affidavit until he was barred from
further participation in these proceedings. The second and
fourth
respondent filed an answering affidavit raising only the point in
limine. There was no appearance on their behalf when the
matter was
first heard in September 2021.
The
Parties
[5]
The first applicant is Tebogo Simon Thobejane an adult
male of full
legal capacity of care of the Tjate Community Offices, House no.[….],
T [….] V [….], D [….],
[….], the aspirant
Chief of the Community. The first applicant succeeded his deceased
mother Moreka Francinah Thobejane
who was the firs applicant in these
proceedings . An order for his substitution was granted by this
court on 21 April 2021.
[6]
The second applicant is Maseboti Simon Pholwane an adult
male of full
legal capacity of care of the Tjate Community Offices, House no.
.[….], T [….] V [….], D [….],
[….]1,
, the aspirant headman of the Mokgwatjane and Matikwaneng Section.
[7]
The Third Applicant is Cedrick Pholoshi Mogoba an adult
male of full
capacity of the Tjate Community Offices, House no [….], T [….]
V [….], D [….], [….],
the aspirant headman of
Tidintitjane Section.
[8]
The fourth Applicant is Molohlanye William Phala an adult
male of
full legal capacity of care of the Tjate Community Offices, House no.
.[….], T [….] V [….], D [….],
[….]
the aspirant headman of the Mamphifi Section.
[9]
The fifth applicant is Kgolane Daphney Thobejane an adult
female of
full legal capacity of care of the Tjate Community Offices, House no.
.[….], T [….] V [….], D [….],
[….],
the aspirant headwoman of the Makete Section.
[10]
The First to Fifth Applicants allege that they are the only members
of the
Traditional Leadership, as this is defined in section 8 of the
of the National Traditional Leadership and Governance Framework Act
41 of 2003 (NFA), of the Tjate Community.
[11]
The First Respondent is the Regional Land Claims Commissioner for
Limpopo,
established in terms of the
Restitution of Land Rights Act
22 of 1994
of 96 Kagiso House, Corner Rissik and Schoeman Streets,
Polokwane, Limpopo. The first respondent has not filed any pleadings
relating
to this application.
[12]
The Second Respondent is the Roka Mashabela Tribal Authority
established as
such in terms of Proclamation 1335 of Act 68 of 1951
and Proclamation 686 in Government Gazette 2055 dated 26 April 1968
of 201
Baroka-Mashabela Traditional Council, Burgersfort, Limpopo.
[13]
The Third Respondent is the Minister of Rural Development and Land
Reform Act
of 184 Jeff Masemola Street, Pretoria, in his capacity as
the representative if the Government of the Republic of South Africa,
which is reflected as the owner of the properties referred to
hereunder in the title deeds thereof. No relief is claim against
the
Third Respondent unless he/she opposes the relief sought by the
applicants, in which event a costs order, jointly and severally
with
the other respondents, will be sought against him/her as well.
[14]
The Fourth Respondent is Nkgonyeletje William Mashabela, the Chief of
the Roka
Mashabela Community of 201 Baroka-Mashabela Traditional
Council, Burgersfort, Limpopo.
[15]
The fourth respondent filed an answering affidavit in opposition of
this application.
The
Applicants Case
[16]
The applicant alleges that Tjate Community occupies the farms Dsjate
249 KT,
Fernkloof 539 KS, Quartzhill 542 KS and Dekom 252 KT in the
Sekhukhune district, Limpopo Province. They regard this land as their
ancestral land.
[17]
The three of the properties mentioned are amongst the properties
claimed by
the Second Respondent in terms of the Restitution of Land
Rights Act no.22 of 1994 (the Restitution Act). A notice to that
effect
was published in the Government Gazette dated 30 March 2007.
The community became aware of the notice in December 2014 when a
letter
from the first respondent addressed to Prescali Environmental
Consultants came to the attention of the applicant’s community.
This letter confirmed that there was a land claim lodged on the
properties and that the notice was gazetted on 30 March 2007 to
that
effect.
[18]
The community did not have legal advice when they discovered that
their ancestral
land was claimed by the second respondent. It was
resolved that the community must lodge a counterclaim, which they
did. An acknowledgement
of receipt of the counterclaim by the first
respondent was attached as annexure to this application. Except for
the acknowledgement
of receipt, the applicants allege that the
community never received any communication from the first respondent
regarding their
counterclaim.
[19]
During 2016 after consultation with their attorneys and upon receipt
of a legal
opinion that the second respondent’s claim was not a
valid claim, the community leaders requested a copy of a file
regarding
the claim of the second respondent from the first
respondent. The community received no response from the first
respondent. The
community brought an application in the High Court,
Limpopo Division to compel the first respondent to give the community
the file.
The file was finally delivered to the applicants containing
over 300 pages.
[20]
On 20 December 2017 after considering the contents of the
file,
the applicants made presentations in terms of section 11A of
the Act to have the notice withdrawn by the first respondent.
The applicants stated in their representations that the claim ought
to have been rejected because it is frivolous and vexatious.
In
support of this contention the applicant referred to a number of
paragraphs extracted from first respondent validation report.
[21]
The report recommended that the claim of the second respondent does
not qualify
in terms of the Act.
[22]
The applicants allege that the Community is being severely
prejudiced
by the First Respondent’s refusal to withdraw the
notice previously published. It has urgent and substantial commercial
reasons
to press for the withdrawal thereof. The commercial interest
is that there is a large platinum group metals deposit on and under
the said farms.
[23]
There is already a company which will exploit the platinum group
metals as
it was granted a mining right 1 March 2017. The Community
alleges that it has a share therein through two companies. The
community
feels that the Roka Mashabela Community is an outsider and
it cannot be allowed interfere with this valuable right.
[24]
The failure of the First Respondent to withdraw the notice can be
interpreted
only as refusal to do so, although no good grounds for
the refusal exist.
The
Second Respondent’s case
[25]
The second and fourth respondent filed an affidavit and it only
raised two
points in limine regarding the time the objection is
raised and the applicant’s locus standi. In their affidavit
they did
not deal with the merits of the case.
[26]
The second respondent raised an issue of a delayed objection to their
claim.
The notice provided a 90-day period for objections.
[27]
In their affidavit the applicants aver that they became aware of the
claim
in December 2014 way after the lapse of a 90-day period.
[28]
Section 11 (6) enjoins the first respondent to advise the owner of
the land
and or any interested party of the publication of the notice
and to refer that or such other party to the provisions of subsection
(7).
[29]
There is no evidence that the first respondent immediately after
publication
of the land claim in the government gazette notified the
owner or the person in charge.
[30]
When the applicants were in a position to engage the first respondent
through
their attorneys, their request to make available all the
documents relating to the second respondent’s claim to the
disputed
land was ignored. The applicants brought application in the
High Court, Limpopo Division to compel the first respondent to make
all the documents available to them. The file was ultimately
made available after a year on the eve of the hearing. A punitive
cost order was granted against the first respondent for its failure
to provide the requested file.
[31]
The applicant made representations for the withdrawal of the notice
in terms
of section 11A of the Act, the representations were ignored
hence this application.
[32]
The first respondent is not inflexible in their procedures especially
when
the parties involved are the communities with no access to legal
advice. This point must fail.
[33]
The second in limine point raised concerns by the second respondent
is that
the applicant lacks
locus standi to bring
this
application on behalf of the Tjate community due to the fact that
they are not recognised traditional leaders in terms of
the National
Traditional Leadership and Governance Framework Act 41 of 2003 (NFA)
[34]
The applicants described themselves as the only members of the
Traditional
Leadership of Tjate Community, as defined in section 8 of
NFA but their formal recognition as such was not approved by the
premier
and the MEC and the matter is in court.
[35]
The applicant state further that the application is brought in terms
of sec
38 (c) of the Constitution in that the applicants represents
the community.
[36]
The deponent to the affidavit stated that he is acting in his
personal capacity
and on behalf of the applicants whose rights and
interest are directly affected by the subject matter.
[37]
Although the reliance on the NFA and issues around traditional
disputes were
irrelevant in this application. I am satisfied that the
applicants have shown that they have locus standi to bring this
application.
The points in limine must fail.
The
Legal Framework
[38]
The procedure after the lodgement of the claim is provided in
sections 11 and
11 A of the Act. The provisions are as follows:
11
Procedure after lodgement 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 shall
take steps to make it known in the district in
which the land in
question is situated. [Sub-s. (1) amended by s. 5 (a) of Act 78 of
1996 and substituted by s. 4 (a) of Act 18
of 1999.]’
…
(4) If the regional
land claims commissioner decides that the criteria set out in
paragraphs (a), (b) and (c) of subsection (1)
have not been met, he
or she shall advise the claimant accordingly, and of the reasons for
such decision. [Sub-s. (4) substituted
by s. 4 (b) of Act 18 of
1999.]
11A Withdrawal
or amendment of notice of claim
(1)
Any person affected by the publication of the notice of a claim in
terms of section 11 (1) may make representations to the regional
land
claims commissioner having jurisdiction for the withdrawal or
amendment of that notice.
(2)
Where during the investigation of a claim by the Commission the
regional land claims commissioner having jurisdiction has reason
to
believe that any of the criteria set out in paragraphs (a), (b) and
(c) of section 11 (1) have not been met, he or she shall
publish in
the Gazette and send by registered post to-
(a)
the claimant;
(b)
the owner; and
(c)
where
applicable, a person who has made representations in terms of
subsection (1) and any other party, who to his or her knowledge,
may
have an interest in the claim,
a notice stating
that at the expiry of the period mentioned in the notice, the notice
of the claim published in terms of that section
will be withdrawn
unless cause to the contrary has been shown to his or her
satisfaction.
[Sub-s. (2A) amended
by s. 5 of Act 18 of 1999.]
(3)
At the expiry of the period contemplated in subsection (2), the
regional land claims commissioner shall, unless cause to the contrary
has been shown to his or her satisfaction, withdraw the notice of
claim and-
(a)
advise the persons mentioned in that subsection by notice sent by
registered post;
(b) cause notice
of his or her decision to be published in the Gazette; and
(c) take other
steps to make his or her decision known in the district in which the
land in question is situated.
‘
(4) The
regional land claims commissioner having jurisdiction may, during the
investigation of a claim by the Commission and after
following the
procedure set out in subsection (2), unless cause to the contrary has
been shown to his or her satisfaction, amend
the notice published in
terms of section 11 (1), whereafter the provisions of paragraphs (a),
(b) and (c) of subsection (3) shall
apply mutatis mutandis: Provided
that the regional land claims commissioner may, without following the
procedure set out in subsection
(2), amend the notice to correct any
obvious error in it, and cause notice of his or her decision to be
published in the Gazette.
[S. 11A inserted by s. 6 of Act 78 of
1996.]’ [16] Counsel for the state respondents argued that the
omission of the applicant’
[39]
The procedure for lodgement, consideration and final determination of
a claim for the restitution was
neatly
summarized by the Supreme Court of Appeal
in
Gamevest
(Pty)
Ltd
v
Regional Land Claims
Commissioner
[1]
.Olivier
JA for the court said they may be divided into four phases. They are
the following :
1.
The first phase is the lodgement of the claim- at this stage the
Commissioner must “subject to the provisions
of sec 2 , receive
and acknowledge receipt of all claims lodged with or transferred to
it in terms of this Act (s6(1) (a) and
to resolve the disputes
regarding representation of the claimant in terms of ss
10(4),(5) and (6)
2.
The second phase is the "acceptance" of the claim by
publication thereof in the Government Gazette-
In this phase
the Regional Land Claims Commissioner must consider certain matters,
and may only proceed with the aforesaid publication
if he or she is
satisfied that (a) the claim has been lodged in the prescribed
manner; (b) the claim is not precluded by the provisions
of s 2; and
(c) the claim is not frivolous or vexatious (s 11(1)(a), (b) and
(c)). After giving consideration to these
requirements,
the Regional Land Claims Commissioner then has to take an
administrative decision and perform an administrative action,
viz
to refuse acceptance of the claim or to accept the claim.
In the first case, he or she must inform the applicant of
the refusal
and furnish reasons therefor (s 11(4)). If the claim is
accepted, he or she must give notice of the acceptance
of the claim
by publication in the Gazette and by taking steps to make the
acceptance of the claim known in the district in which
the land in
question is situated (s 11(1)).
3.
The third phase is the investigation of the claim-
which may
be called the investigation phase, is governed by the provisions of
ss 11(6), (7), (8), 11A, 12, and 13.
In a nutshell, it
obliges the Regional Land Claims Commissioner to advise the owner of
the land in question of the application,
to prevent dealings with the
land, to deal with amendments to and withdrawal of claims, and to
investigate the claims thoroughly.
In case of dispute,
the Chief Land Claims Commissioner may direct the parties concerned
to attempt to settle their dispute through
a process of mediation and
negotiation (s 13).
; and
4.
The fourth phase is the referral of the claim
Evaluation
[39]
The applicants seek an order directing the first respondent to
withdraw the
notice in terms of section 11A (1) on the basis that the
second respondent’s claim is frivolous or vexatious. In their
representations
and in the founding affidavit, the applicants rely
heavily on the first respondent’s own validation report which
has been
attached as annexure to the founding affidavit.
[40]
The applicant avers that the first respondent acted against its own
recommendations
disqualifying the claim by publishing the notice in
contravention of the provisions of sec 11(1).
[41]
The difficulty that the applicants face is that they only extracted
an incomplete
validation report and they rely heavily on it. The
applicants aver that they received a file which is more than 300
pages relating
to the second respondent’s claim the applicant
only extracted the validation report from the file. The validation
report
is not complete. It has no date and it has no author. The
validation report may have been approved or disproved by the relevant
official.
[42]
The determination of whether the claim is accepted
or not is dealt with in second
phase, “the acceptance
phase”. In this phase, the Regional Land Claims Commissioner
must consider certain matters, and
may only proceed with the
aforesaid publication if he or she is satisfied that (a) the claim
has been lodged in the prescribed
manner; (b) the claim is not
precluded by the provisions of s 2; and (c) the claim is not
frivolous or vexatious (s 11(1)(a), (b)
and (c)).
[43]
Spilg
J in The Nyavana Traditional Authority v MEC for Limpopo Department
of Agriculture & Others
[2]
said :
Moreover, at this
preparatory stage of the process in
Farjas (Pty) Ltd and Another v
Regional Land Claims Commissioner, KwaZulu-Natal
1998 (2) SA 900
(LCC) at 924B-C Dodson J confirmed that the strength of the claim is
not important at the acceptance stage, provided that there
is an
arguable case.
In the same case Bam P
said at 936G-I:
“
However,
I am firmly of the view that … total exclusion [of a claim]
was intended to occur only in patently bogus claims
or claims without
substance or claims which on a purely mechanical or objectively
determinable reasoning, fell outside the parameters
of the
legislation.
[44]
Commenting
on the meaning of the word satisfied in section 11 (1) Moloto J
referring to Dodson J said in Hlaneki & Others v
Commission on
Restitution of Land Rights and Others
[3]
“
This
Court has rejected the view that the word “satisfied” in
section 11(1) means “
prove
.”
Dodson J, as he then was, held as follows:
“
That,
in my view, is not the correct meaning to be attached to the term
‘
satisfied’
in relation to section 11(1)(b). It is sufficient if the applicants
show in relation to both the factual and legal
issues that they have
an arguable case, even if the arguments are relatively weak”
[4]
He
went on to say that “to require applicants to prove their cases
before the Regional Land Claims Commissioner would be to
exceed the
Constitutional and statutory mandates conferred on the
Commission.”
[5]
The
approach of Dodson J was referred to by the Supreme Court of Appeal
in the matter of
Mahlangu
N.O. v Minister of Land Affairs & Others
.
[6]
Referring
to Dodson J’s statement that a claimant need only to exhibit an
“arguable case,” Nugent JA said the
following:
“
In
my view, even that threshold might be too high, but it is not
necessary in this appeal
to decide that question. It is sufficient to say that on the material
that is before us, it is doubtful
that the commission was entitled to
decline to consider the present claim and instead to make alternative
recommendations. If that
is correct, the community would of course
have been entitled to have the commission’s finding and
recommendations set aside
on review”
[45]
In this case it is also not clear that whether the first respondent
has made
a determination of whether or not the second respondent’s
claim is frivolous and vexations.
[46]
Secondly, the applicants aver that have a clear right to the
withdrawal of
the Notice. I disagree. It seems to me that the
applicants are competing claimants to the second respondent’s
claim.
[47]
The applicant avers that
they only came to know about the second respondent’s claim in
December 2014 and they resolved to
lodge a counterclaim.
Coincidentally, in 2014 the Restitution of Land Rights Amendment
Act
[7]
(Amendment Act) whose aim
was to re-open the lodgement of land claims was enacted. New claims
were lodged during this period.
The applicant claims that
except for the acknowledged of receipt of the so-called counterclaim,
they never received any communication
from the first respondent.
[48]
A proper look at the acknowledgement of receipt reveal that in
December 2014
the applicant’s leader Mr TP Thobejane lodged a
land claim in respect of the land in question in terms Amendment Act
.
[49]
A reference number was given and an additional information was
required.
The acknowledge of receipt reads:
“
Please note
however that the following additional information is still required
1.
Copy of any written
notice received at the time of dispossession such
as notice of expropriation or trek pass
2.
Copy of any documents
that proves the existence of any other
registered right i.e, Permission to occupy (PTO)Quitrent right
Please note that the
lodgement of the claim will only be confirmed once the additional
information is supplied and complete property
description is
identified (erf/nae is identified “
[50]
Although the Amendment Act was invalidated, the claims lodged as
results of
this Act were not invalidated. The Court interdicted the
Commission on Restitution of Land Rights from processing the claims
lodged
from 1 July 2016 pending the re-enactment by Parliament of an
Act re-opening the period of lodgement of the land claims and until
the old claims whose cut-off date was 31 December 2021 had been
finalised.
[51]
In
Emakhaseni
and Another v Minister of Rural Development and Land Reform and
Others
[8]
in a special sitting of four judges this court considered the
implication of LAMOSA 1 judgement. The court held that:
15.1 No new claim
lodged between 1 July 2014 and 28 July 2016 can be adjudicated upon
or considered in any manner whatsoever by
this Court in any
proceedings for the restitution of rights in land in respect of old
claims lodged before 31 December 1998.
15.2 New claimants who
contest old claims lodged before 31 December 1998 may be admitted as
interested parties solely to the extent
that their participation may
contribute to the establishment or rejection of the aforementioned
old claims or in respect of any
other issue, the presiding judge may
allow to be addressed in the interest of justice.
[52]
It seems to me that the applicants are competing claimants who are
contesting
the old claim of the second respondent. It is not clear
from the pleadings if the applicants submitted the required
additional
information to the first respondents. What is also missing
from the applicant’s pleaded case is whether they have now
withdrawn
or abandoned their claim in respect of the land in
question.
[53]
Even if I am wrong, it my view that the applicants are competing
claimants,
The validation report which they rely on records the
historical report on the land claimed by the second respondent as
follows:
49.1 DSJATE 249 KT
Originally surveyed in
1887 and has since then always been owned by the State. It was
transferred to the SANT and still held by
the now defunct SANT by
virtue of Title Deed T [....] 1 of 1989. The second respondent once
lived in this land but driven off it
by Sekhukhune in the 1800’s.
The second respondent claimed the land as it has the sentimental
value to them as their ancestral
Chiefs being buried there.
49.2
FERNKLOOF 539 KT
The land was originally
surveyed in 1887, since then held by the State. In 1989 it was
transferred to the Government of Lebowa by
virtue of Title Deed T
[....] 2. It is recorded that the land is used by the Roka Mashabela
as mountainous grazing. The owner of
the property is still reflected
as the Government of Lebowa
49.3
QUARTZHILL 542 KT
It was originally
surveyed in 1887 and was held by the State until 1989 when it was
transferred to the Government of Lebowa by virtue
of Title Deed T
[....] 3. It was allocated to and used by the Roka Mashabela as
mountainous grazing. According to the RLCC Database
there are no
other claimants to this farm.
[54]
The incomplete validation report clearly states that except Dsjate
249KT, the
land claimed by the second respondent was allocated to
them and that they are currently occupying it. Regarding the
Fernkloof 539KS
and Quartzhill the report stated that the second
respondent is using the land for grazing.
[55]
The applicant’s case is that three of the claimed land belongs
to Dsjate
Community. In terms of the validation report Dsjate 256 KT
that is partly excluded from the second respondent’s
occupation,
the report stated that the second respondent forebears
were driven off by Sekhukhune in the 1800. They were allocated the
land
in Hockney and in Twickenham although there were second
respondent’s descendants that were left in Dsjate land. The
report
states that although the claim maybe considered as frivolous
and vexatious in terms of the Act, the second respondent genuinely
believe that the land belongs to them.
[56]
In its claim the applicants cannot rely on the validation report to
claim clear
right in respect of the properties. It is clear from the
validation report that the applicants and the second respondent are
asserting
their constitutional rights. They are competing claimants.
[57]
In view of the position, I take in this matter, I am of the view that
the appropriate
order to be granted is Rule Nisi calling upon the
RLCC and the second Respondent to show cause why an order should not
be made
to have the notice withdrawn against the applicant’s
properties.
[58]
I am alive to the fact that the first and second respondent was given
ample
time to investigate the matter after 11 A (1) representations
and to file its answering affidavit but they failed to do so until
they were barred. The conduct of the first respondent is
reprehensible. This court disapproves the manner in which the
applicants
have been treated. In matters of this nature where there
are competing constitutional rights of the claimants for the
restitution of land rights, the courts are required to balance the
competing interest.
[59]
On 12 February 2022 I issued the following order:
1. Rule Nisi
is issued, returnable on
15 March 2022
calling upon the first
and the second Respondents to show cause why an order should not be
made to have the notice withdrawn against
the applicant’s
properties within 15 days of the date of this order.
2. The first
respondent must confirm by,
4 March 2022
whether the
validation report that recommended that the second respondent’s
claim does not qualify in terms of the Restitution
Act was approved
or not. If it was approved, the first respondent must confirm whether
the publication of the claim was not an
obvious error
3. The first
respondent to pay the applicants’ costs on attorney and client
scale
[60]
On 2 March 2022, the first respondent filed a report in compliance
with the
court order. The first responded submitted that the court
should not grant the order to have the Gazette notice withdrawn
because
the second respondent’s claim was lodged in a
prescribed manner and it was accepted after the first respondent was
satisfied
that it complied with the provisions of sec 11(1) of the
Act. The first respondent attached an acceptance report which was
approved
on 21 December 2017 by Mr Maphuta, the Regional Land Claims
Commissioner. However, the first respondent failed to comply with
paragraph
2 of the order.
[61]
In response to the report filed by the first respondent, the
applicants filed
a replying affidavit. The applicant highlighted the
contradictions in the 2007 and 2017 validation reports of the first
respondents.
The applicants submitted that due to these
contradictions and the failure of the first respondent to deal with
the status of the
2007 validation report, the court should not be
satisfied that the requirements of section 2 read with section 11 of
the Restitution
Act have been satisfied.
[62]
The applicants argued further the claim of the second respondents
cannot succeed
under the restitution Act as it dies not satisfy the
criterion set out in section 2 of the Act. In support of its argument
the
applicant dealt with the history of the dispossession, analysed
the claim form and additional information filed.
[63]
The applicants conducted a census of the people who are currently
occupying
the land claimed. The applicant concluded that this court
should reject the version advanced by the first respondent that the
second
respondent’s claim complied with the provisions of
section 2 read with section 11 of the of the Act add
notice
in terms of Rule 32 (5) affording the first respondent an
opportunity to comply fully with paragraph 2 of the court order.
[64]
The applicant filed a supporting affidavit by Ntoampe Isaac Mampuru
who is
a member of the Royal Council of Bapedi Kingdom known as
Sekhukhuni kingdom the Chief of Bapedi who advanced an argument that
the
second respondent’s forebears collaborated with the
apartheid regime during 1950’s and as a results they were
awarded
chieftainship secondly they were given authority and control
over the farms Twickenham; Hackney and Quatzhill . The deponent
further advanced an argument the second respondent were awarded some
properties.
[65]
The applicant furthermore filed an interlocutory application in terms
of Rule
32(5)(b) to strike out a defence, alternatively to strike out
the report filed by the first respondent. The interlocutory
application was set down on 28 April 2022. The applicant relied
heavily on the recommendations of the 2007 validation report
in
support of the application to strike out. The applicant furthermore
dealt with the merits of claim by assessing the evidential
material
available at the time of acceptance, the claim form, affidavits and
answered by the second respondent to the questionnaire
attached to
the land claim. The applicants submitted that the second respondent’s
claim was frivolous and vexatious. The
application to strike out was
refused and first respondent was ordered to comply with paragraph 2
of the court order.
[66]
Ms Mautsana Shirley Selena, a project officer in the office of the
first respondent
filed an affidavit in compliance with the court
order of the 28 April 2022. She stated that the unsigned validation
report upon
which the applicant relied on was never approved by the
first applicant. She further confirmed that the second respondent’s
claim was accepted by her predecessor after having satisfied that the
claim met the requirements of Sec 2 read with section 11
of the of
the Act. The claim was published in the Government Gazette in 2007
after it was accepted therefore the publication was
not an obvious
error. The claim was investigated in 2017 and it was found that the
claim met all the requirements and it was approved
by the first
respondent on 21 December 2017. The regional land claims commissioner
filed a confirmatory affidavit in this regard.
[67]
Ms Mautsana submitted that RLCC-Limpopo received a lot of claims from
the claimants
who were not physically dispossess of their land and
these claims fell under section 3 of the Act. The RLCC held a view at
the
time that these particular claims should be transferred to the
Department of Land Affairs in order for the security of tenure of
the
land occupants to be upgraded. The RLCC conducted a land enquiry in
respect of section 3 claims. A report was made which recommended
that
the files would be transferred to the department and the claimants
right to dealt with under Communal Land Act was subsequently
invalidated by the Constitutional Court. The 2007 validation report
was not prepared for consideration of the claim in acceptance
stage
but was prepared for the department of Land Affairs in order to deal
with the claims in terms of the Communal land Act.
[68]
The first respondent
further submitted that this court in Hlaneki and Others v Commission
on Land Restitution and others
[9]
ruled that the first respondent was incorrect in its view that the
land claim wherein the claimants are still in occupation of
the land
claimed do not fall under section 2 of the Restitution Act. Having
failed in appealing the judgement the first respondent
revisited all
the claims, accepted and gazetted them. Counsel for the first
respondent argued that although the validation report
was available
at the acceptance stage and before the land claim notice was
published in the government gazette, the report was
not considered.
[69]
In reply, the applicant poked holes in the affidavit filed by RLCC in
that
it failed to comply with the court order. The applicants
disputed that the 2007 validation report was in fact an enquiry
report
prepared for the purposes of transferring the second
respondent’s claim, it claimed that the validation report was
prepared
for the purpose of validating the claim. The applicants
decried the fact that the first respondent’s assertion that the
validation
report was enquiry report was not supported by any
documents. The applicant submitted that the decision to publish
the claimed
land was irrational and unreasonable due to the fact that
the recommendations of the 2007 validation report were ignored
therefore
reviewable.
[70]
The applicant’s main argument for seeking the orders as stated
in its
notice of motion is two folds and it is as follows:
70.1.1
The basis for the main application is the fact
that the Roka
Mashabela’s claim to the three farms does not satisfy the
criteria set out in section 2 of the Restitution
Act.
70.1.2
The second respondent’s claim is
frivolous and vexatious
as contemplated in section 2, read with 11(1) of the Restitution Act
and has no prospects of success.
[71]
During the argument Counsel for the applicant advanced an argument
that an
appropriate order to be granted by this court is a
declaratory order that the decision to gazette the land claimed by
the second
respondent was unlawful and invalid.
[72]
The applicant pinned its argument on rationality review. It argued
that the
first respondent acted irrationally when taking a decision
to publish the land claim in that it ignored the 2007 validation
report
and considered irrelevant considerations that were not
authorised by the law. The applicant submitted that the first
respondent
simple accepted the claims after Hlaneki judgement and
ignore the fact that the second respondent’s claim was
precluded by
sec 2 (1) (d) in respect of Dsjate land. Relying
on Gamevest matter the applicant submitted that the decision taken by
the
first respondent was an administrative decision which is
reviewable in terms of section 33 of the Constitution. The first
respondent
acted outside the rule of law and he acted in a manner
inconsistent with the Constitution.
[73]
I am of the firm view that the declaratory order that the applicant
advanced
during argument cannot be granted due to the fact that the
first respondent has since complied with the court orders and have
advanced
the argument that the second respondent’s claim was
fully investigated and was found to have complied with the provisions
of section 2 read with 11 (1) of the Act. An acceptance report of
2017 was attached to the papers.
[74]
It was inevitable that when dealing with this matter, the applicant
will have
to deal with the merits of the second and fourth
respondent’s claim in order to show that the claim is excluded
by section
2 of the Act. This court is not competent to deal with the
rights of the applicant’s regard being had to Emakhaseni and
Lamosa
1 and 2 judgements.
[75]
The land claim by the second and fourth respondent in respect of the
properties
in question has not been finalised. It can only be if the
claim is settled between the claimants and the third respondent, in
terms
of section 42d and or through section 14 of the Restitution Act
by way of referral to this court.
[76]
It is clear from the pleadings that the applicant is contesting the
second
and fourth respondent’s claim. In Emakhaseni matter this
court held that “New claimants who contest old claims lodged
before 31 December 1998 may be admitted as interested parties solely
to the extent that their participation may contribute to the
establishment or rejection of the aforementioned old claims or in
respect of any other issue, the presiding judge may allow to
be
addressed in the interest of justice.
[77]
The Counsel for the applicant submitted that in the event that I
found that
this court is not competent to deal fully with the matter,
I should in the interest of justice order the first and third
respondent
to refer the land claim to the court for adjudication.
This proposition was opposed by both counsel for the first and third
respondent and the second and fourth respondent on the basis that the
applicant is not a claimant in terms of the Restitution Act.
I
differ with state and claimant’s counsel. The applicants before
this court are not non entities as suggest by the counsel
second and
fourth respondent’s counsel. They are representing the interest
of the communities that are currently occupying
some of the
properties that are claimed by the fourth respondent. According to
Emakhaseni Judgement the only platform that is available
to them to
participate is when they are admitted as interested parties for the
purpose of establishment or rejection of the old
claim or in respect
of any other issue. The applicant have demonstrated that they have
interest in the adjudication of this claim.
I am of the view that in
this case it is in the interest of justice that an order be granted
for the referral of the claim to this
court within 60 days from the
date of this order.
Costs
[78]
On 14 February 2022 I ordered costs against the first respondent. The
RLCC
is to pay these costs until 14 September 2021.
[79]
It is the case the
applicant has partially succeeded in the relief claimed in the
alternative. It is an accepted legal principle
that costs are
at the discretion of the court. The basic rules were stated as
follows by the Constitutional Court in
Ferreira
v Levin NO and Others
[10]
‘
The Supreme Court
has, over the years, developed a flexible approach to costs which
proceeds from two basic principles, the first
being that the award of
costs, unless expressly otherwise enacted, is in the discretion of
the presiding judicial officer, and
the second that the successful
party should, as a general rule, have his or her costs. Even this
second principle is subject to
the first. The second principle is
subject to a large number of exceptions where the successful party is
deprived of his or her
costs. Without attempting either
comprehensiveness or complete analytical accuracy, depriving
successful parties of their costs
can depend on circumstances such
as, for example, the conduct of parties, the conduct of their legal
representatives, whether a
party achieves technical success only, the
nature of litigants and the nature of proceedings.’
[80]
In my view there are no special circumstances warranting departure
from ordinary
rule of this court. I will order that each party pay
its own costs.
Order
[81]
The following order is made:
1.
The application is dismissed.
2.
The first respondent is directed to:
a.
certify and
refer the land claim submitted by the second and fourth
respondents to the Land Claims Court in terms of
section 14
of the
Restitution of Land Rights Act 22 of 1994
within 60 days from the
date of this order.
b.
include the
applicants in the notice of referral as persons “whose
rights or interests may be affected by the claim”, so as to
enable the applicants to participate in the referred proceedings; and
c.
deliver a copy
of the notice of referral to the applicants’
attorney of record simultaneously with its delivery to the second and
fourth
respondents.
3.
Each party to pay its own cost
L
Flatela
Acting
Judge of the Land Claims Court
APPEARANCES
For the
Applicant:
Adv Q G LEECH SC
J L Griffiths
Instructed by:
Eiser &Kantor Attorneys
Email:
eiserh@icon.co.za
For the First Respondent
And Third
Respondent:
Mr Mathebula
Instructed by:
State Attorney
For the second
And fourth Respondent
Mr Machacha
Instructed by
Machacha Attorneys
Date
Heard:
14 September 2021, 28 April 2022, 1 June 2022
Date
Delivered:
17 June 2022
[1]
2003
(1) SA 373
(SCA)
[2]
[2001]
1 ALL SA 237
[3]
2005 (LCC
43/02) ZALCC 6 ;
2006 (1) ALL SA 633
LCC
[4]
Farjas (Pty)
Ltd v Regional Land Claims Commissioner, kwaZulu –
Natal
1998(2) SA 900 (LCC) at 923F
[5]
Farjas at
923I
[6]
2005(1)
SA 451 (SCA) at para 13, p 455 D – G.
[7]
15 of 2014.
[8]
LCC
01/2009
[9]
[2006] 1 ALSA 633
[10]
Ferreira
v Levin NO and others
[1996] ZACC 27
;
1996
(2) SA 621
(CC) at 624B—C (par [3]).
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