Case Law[2022] ZALCC 47South Africa
Nzimande and Others v Director General of the Department of Rural Development and Land Reform and Others (LCC41/2011) [2022] ZALCC 47 (8 July 2022)
Headnotes
AT RANDBURG
Judgment
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# South Africa: Land Claims Court
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## Nzimande and Others v Director General of the Department of Rural Development and Land Reform and Others (LCC41/2011) [2022] ZALCC 47 (8 July 2022)
Nzimande and Others v Director General of the Department of Rural Development and Land Reform and Others (LCC41/2011) [2022] ZALCC 47 (8 July 2022)
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sino date 8 July 2022
IN THE LAND CLAIMS COURT OF SOUTH
AFRICA
HELD AT RANDBURG
CASE NUMBER: LCC41/2011
NOT REPORTABLE
NOT OF INTEREST TO OTHER JUDGES
NOT REVISED
08.07.22
In the matter between:
ELTON
NZIMANDE AND 129 OTHERS
Appellant
and
THE DIRECTOR
GENERAL OF THE DEPARTMENT OF RURAL
DEVELOPMENT AND
LAND REFORM
First
Respondent
MS NELISIWE SITHOLE
THE HEAD OF THE
DEPARTMENT, MPUMALANGA PROVINCIAL DEPARTMENT OF AGRICULTURE, RURAL
DEVELOPMENT AND LAND ADMINISTRATION
Second
Respondent
THE ACTING CHIEF
LAND CLAIMS COMMISSIONER
Third
Respondent
THE ACTING REGIONAL
LAND CLAIMS COMMISSIONER,
PROVINCE OF
MPUMALANGA
Fourth
Respondent
THE MATSAMO
COMMUNAL PROPERTY
ASSOCIATION
CPA/07/1070/1
Fifth
Respondent
(This judgment is handed
down electronically by circulation to the parties' legal
representatives by email. The date for hand-down
is deemed to
be 8 July 2022.)
JUDGMENT
MIA J
INTRODUCTION
[1]
The
appellants seek leave to appeal to the Supreme Court of Appeal
against the order and judgment handed down on 18 October 2021
when
their application to
review the decision of
the first, third, and fourth respondents (the respondents) to accept
and settle the land claim lodged by
the fifth respondents was
dismissed with costs. I will refer to the parties as they
appeared in the review application.
[2] The applicants raised the
following grounds of appeal:
2.1. The Court erred or
misdirected itself in fact and in law in finding that there was no
decision that stands to be reviewed.
The Court erred in finding that
there was no decision to be reviewed on the basis that the decision
to purchase the land was made
under the Restitution of Land Act being
different from the Settlement Land Acquisition Grant (SLAG)
programme.
2.2. The
Court erred in finding that the review was governed by the Promotion
of Administrative Justice Act 3 of 2000 (PAJA)
when the applicants
based their application for
review on the
principle of legality.
2.3 The Court erred in finding that
the applicants were required to furnish good cause for the delay in
launching the review application.
On this basis, the delay in
launching the review application should not have superseded their
rights to have the matter adjudicated
on its merits.
[3] The application for leave to
appeal was filed on 12 November 2021 and set down at the instance of
the respondents and heard
on 30 June 2022. The parties were directed
to file heads of argument in the matter. The applicants filed very
brief heads of argument
very late and long after the respondents had
filed their heads of argument. No explanation was tendered for the
late filing or
for the applicants’ failure to set the matter
down.
THE
PRINCIPLE OF LEGALITY VS PAJA
[4]
Counsel for the applicants submitted that the Court erred in finding
the matter fell to be determined within the ambit
of PAJA. He
continued that the applicants did not premise their application on
PAJA. It was, he maintained based on the principle
of legality as
held in
State
Information Technology Agency Soc Ltd v Gijima (Pty) Ltd
[1]
.
He reasoned that the delay in launching the application did not
limit the parties when lodging an application for relief
on merit.
Counsel relied on the dissenting decision in
Gijima
for this submission
and submitted that the court erred in finding that the parties did
not give a reasonable explanation for the
delay in launching the
application.
[5] He submitted that the court was
required to consider the application notwithstanding the lengthy
delay before the applicants
lodged the application. Upon considering
the delay, the court was required to exercise its discretion based on
the merits of the
matter. Counsel continued moreover that the merits
of the application before the court were such that the court ought to
have been
persuaded to consider the matter notwithstanding the delay.
Relying on the decision in
Gijima
counsel reasoned that the
delay was not a determinative consideration when dealing with the
principle of legality. He continued,
moreover that the court ought to
have considered whether the delay was reasonable and consider whether
the delay could be overlooked.
He argued that the court did not do
this, and submitted that in failing to do so it is evident that the
court erred. This was so
as once the issue of the principle of
legality was raised the issue of the delay and whether the delay had
been reasonable or not
was less relevant.
[6] In the present matter he
continued, any delay would be of less consequence and the court ought
to have decided the issue in
favour of the applicants. The applicants
relied on the dissenting decision of Bosielo JA in
Gijima
at
para [69] where the Court stated:
“
In
any event, unlike PAJA, an attack based on the principle of legality
is not subject to time limits except that it must be done
within a
reasonable time. What a reasonable time is can only be decided on the
facts of each case. This requires the presiding
judge to exercise a
value judgment”
RESTITUTION ACT VS SLAG PROGRAMME
[7] Counsel for the
applicants submitted that the court misunderstood the submissions and
erred in finding there was no decision
to be reviewed because the
decision to award the land to the applicants initially was not made
under the Restitution Act. The applicants
were funded to acquire the
farms through the
Settlement Land
Acquisition Grant
(SLAG) programme. Their
case was never in terms of the Restitution of Land Act. It was always
as reflected in statement of the Minister
Of Agriculture to
Parliament that the land was to be acquired for the applicants
through the SLAG programme. Once this decision
was taken in by the
Minister to acquire the land for the applicants, the decision had to
be set aside before another decision could
be taken in respect of the
same land even if it was made under the Restitution Act. Thus, the
second to fourth respondents were
required to consult the applicants
before acquiring the land for the fifth respondents.
[8] Moreover, so it was contended, the
Court erred in finding there was no decision to be reviewed as the
decision was taken after
the liquidation of Inala Farm in the North
Gauteng High Court. He submitted that whilst the applicants had an
interest in the land
when it was published in the government gazette
as claimed by the fifth respondent, the applicants were not obliged
to lodge an
objection to the fifth respondent’s claim. This was
so, as the claim could have been settled by way of an award of
compensation
and not by way of restoration of the land. It was only
when the land was to be restored that the applicants would be
affected.
The decision to restore the land to the fifth respondent
impacted the applicants’ interest in Inala Farm and there was
an
obligation on the first to fourth respondents to engage and
consult with them as their interests were impacted.
[9] Counsel argued that the
applicants’ prior acquisition of the farm through the SLAG
programme required that they be consulted
before the farm was
purchased to be restored to the fifth respondent. The first to fourth
respondents could consider an award of
compensation in the
alternative to the restoration of the land. He maintained that if
they considered restoration of the land then
they were required to
consult the applicants. As there was no consultation before the
decision was made that the farm be restored
to the fifth respondent
the applicants were entitled to review the decision.
[10] Furthermore,
he submitted that the same Department was the driver of the SLAG
programme and the restitution programme, noting
that the Department
was
functus
officio
in
respect of their decision with regard to the land concerned once they
made the decision to purchase the land for the applicants
through the
SLAG programme. They thus could not ignore their own decision as the
decision remained effective. He referred to the
decision in
Oudekraal
Estate (Pty) Ltd v City of Cape Town and Others
[2]
to support his
contention. The failure to consult the applicants when acquiring the
land for the fifth respondent meant they were
going back on their
previous decision without having it set aside by a court. This was
the decision they sought to review. He submitted
that the court erred
in finding that there was no reason to review the decision as it was
taken under different circumstances and
under different legislation.
The applicants contend it is the same decision maker and the same
piece of land. Consequently, counsel
concluded that the applicant had
reasonable prospects of success on appeal and requested that the
applicants be granted leave to
appeal to the Supreme Court of Appeal.
[11] In opposing
the application for leave to appeal, Counsel for the first to fourth
respondents submitted that the application
for the applicants failed
to make out a case for review based on the decision taken in
1996 to
assist the applicants with the SLAG
of R15 000-00(fifteen thousand rand) to purchase shares in the Inala
Operations pursuant to
section 10 of the Provision of Land and
Assistance Act. The applicants did not submit a claim in terms
of the Restitution
of Land Act (Restitution Act) and there was no
claim to compete with the fifth respondent’s claim or an
objection to the
fifth respondent’s claim.
[12] He submitted that the company
Inala Operations in which the applicants invested the funds they
received through the SLAG programme
was liquidated in the North
Gauteng High Court. This liquidation of Inala farm or its assets was
not opposed by the applicants.
Counsel for the first to fourth
respondents furthermore submitted that the first to fourth
respondents’ consultative process
entailed publication through
the government gazette. The applicants failed to object to or respond
to the publication on 20 June
2008 or the amended publication on 20
August 2008 in terms of section 11A (4) of the Restitution Act. In
the absence of any opposition
the Chief Land Claims Commissioner
approved the submission and recommended the s 42D agreement with the
fifth respondent. On 4
February 2009 the liquidators of Inala
Operations concluded the s 42D agreement and the applicants did not
review the decision
since that time.
[13] Counsel for
the first to fourth respondents submitted that the application was
correctly dismissed on the basis that the application
was not brought
timeously and there was no good reason for the delay relying on the
decisions in
Opposition
to Urban Tolling Alliance v South African National Road Agency Ltd
[3]
and
Buffalo
City Metropolitan v Asla Construction (Pty) Ltd
[4]
.
He thus concluded that there was no reasonable prospect that another
court would come to a different conclusion.
[14] Counsel for the fifth respondent
agreed with the first to fourth respondents. In addition, he
submitted that the applicants
were not owners in the traditional
sense. They had purchased shares in the company which owned Inala
farm but that did not give
them the right of ownership. The property
was registered in the name of the company, Inala Operations and not
in the name of the
applicants. The ownership of share certificates,
he continued could not be conflated with the ownership of the farm.
He submitted
furthermore that whilst the applicants argued that the
court erred in that it held there was an unreasonable delay and did
not
go beyond the delay to consider the merits, the fifth respondent
disagreed and contended that the court did address the issue beyond
the delay. He concluded therefore that another court would not come
to a different conclusion and that the application should be
dismissed.
[15] The test for
leave to appeal is set at a higher standard and the parties in their
submissions were clear that the court must
be satisfied that another
court would come to a different conclusion. This is set out in the
decision of Bertelsmann J, in
The
Mont Chevaux Trust v Tina Goosen and 18 Others
[5]
.
[16] On the
point raised regarding the delay and the exercise of discretion the
SCA, in
Gijima
expressed at para
[47] referring to its decision in
Khumalo
v Member of Executive Council for Education: KwaZulu Natal
[6]
as follows:
"[A]
court
should
be
slow
to
allow
procedural
obstacles
to
prevent
it
from
looking
into
a
challenge
to
the
lawfulness
of
an
exercise
of
public
power.
But
that
does
not
mean
that
the
Constitution
has
dispensed
with
the
basic
procedural requirement that review proceedings are to be brought
without undue delay or
with
a
court's
discretion
to
overlook
a
delay
."52
(Emphasis
added.)”
And at para [49] the Court continues:
“
From
this, we see that no discretion can be exercised in the air. If we
are to exercise a discretion to overlook the inordinate
delay in this
matter, there must be a basis for us to do so. That basis may be
gleaned from facts placed before us by the parties
or objectively
available factors. We see no possible basis for the exercise of the
discretion here. That should be the end of the
matter.”
[17] Counsel for the applicant
submitted that the Court erred in not exercising a
discretion beyond finding that there
was an unreasonable delay and that there
was no explanation for the delay. This
does not take into account that the court
considered that the applicants
acquired shares in the farm through the SLAG
programme and that the farm was
liquidated in the North Gauteng High Court.
The applicants did not oppose the
liquidation or take any action to secure their
interest in Inala Operations. Counsel
for the applicant submits correctly that the
first to fourth respondents were
functus officio
in respect of Inala Farms
once they took a decision to assist
the applicants through the SLAG
programme.
[18]
In
Oudekraal
Estate (Pty) Ltd v City of Cape Town and Others
[7]
the Court stated at
[33],
“
The
application of the delay rule would in a sense "validate" a
nullity.
This
rule
evolved because, prior
to
the
Promotion
of Administrative
Justice
Act 3
of
2000
("PAJA"),
no statutorily prescribed time limits existed within which review
proceedings had to be brought. The rationale
was an acknowledgment of
prejudice to interested parties that might flow from an unreasonable
delay as well as the public interest
in the finality of
administrative decisions and acts”
[19] The SCA stated further at
para [50] and [51] (loose translations inserted):
“
[50]
The
parties were agreed that, in considering the correctness of the
decision of the court below, the principles enunciated in
Wolgroeiers
Afslaers
(
Edms
)
Bpk
v
Munisipaliteit
van
Kaapstad
1978
(1) SA 13
(AD) at 39C-D had to be applied. The following is the
relevant passage:
"Word
beweer dat die aansoekdoener nie binne redelike tyd die saak by die
Hof aanhangig gemaak het nie moet die Hof beslis
(a) of die
verrigtinge wel na verloop van 'n redelike tydperk eers ingestel is
en (b), indien wel, of die onredelike vertraging
oor
die
hoof
gesien
behoort
te
word
.
Weereens, soos dit my voorkom, met betrekking tot (b), oefen die hof
'n regterlike diskresie uit, met inagneming van al die relevante
omstandighede" (my emphasis).
[8]
[51]
In
Setsokosane
Busdiens
(
Edms
)
Bpk
v
Voorsitter
,
Nasionale
Vervoerkommissie
1986 (2) SA
57
(AD) at 86D-E, with reference to
Wolgroeiers
,
the following was stated:
"Die
ondersoek,
wat
(a)
betref,
het
niks
temake
met
die
Hof
se
diskresie
nie;
dit
behels
'n
blote
ondersoek
na
die
feite
ten
einde
te
bepaal
of
die
tydperk
wat
verloop
het,
in
die
lig
van
al
die
omstandighede, redelik of onredelik was."
[9]
[20]
As stated by Van Reenen J, this entails a value judgment by the court
in relation to its view of the reasonableness of
the time that has
elapsed in the light of all the circumstances. This should not be
equated with the exercise of a discretion,
which forms the subject of
the second leg of the exercise (see in this regard
Setsokosane
at 86E-F and
Associated
Institutions
Pension
Fund
at 321G-H).”
[20] In my reasons, I considered that
the decision sought to be reviewed was taken in 200 had the
opportunity to read my judgment,
and the reasons for the order I
granted. I have taken into account aal the submissions made by all
the parties and considered numerous
precedents on the issues raised
by the applicants; I am not persuaded that there are reasonable
prospects another court would come
to a different conclusion.
ORDER
[21] For the
reasons above I order as follows:
1.
The application is
for leave to appeal to the Supreme Court of appeal is dismissed with
costs.
Mia J
Acting Judge
Land
Claims Court
Appearances:
For
the Appellants:
Adv D Mtsweni and Adv D
Mosoma
Instructed
by
Matyeka Attorneys
For the Respondents:
Adv
L Gumbi
Instructed
by
State Attorney
For
Fifth Respondent
Adv BD Hitchings
Instructed
by
Magagagula
George Mcetywa Inc
[1]
State
Information Technology Agency Soc Ltd v Gijima (Pty) Ltd
[2016]
4 All SA 842
SCA at para [46] to [70].
[2]
Oudekraal
Estate (Pty) Ltd v City of Cape Town and Others
[2009]
JOL 24157 (SCA)
[3]
Opposition
to Urban Tolling Alliance v South African National Road Agency Ltd
[2013]
4 All SA 639
(SCA); 2013 JDR 2297(SCA)
[4]
Buffalo
City Metropolitan v Asla Construction (Pty) Ltd
2019
(4) 331 (CC)
[5]
The
Mont Chevaux Trust v Tina Goosen and 18 Others
2014 JDR 2325 LCC para 6
[6]
Khumalo
v Member of Executive Council for Education: KwaZulu Natal
[2013] ZACC49;
2014 (5)
SA 579
(CC);
2014(3) BCLR 333 (CC)
[7]
Footnote
2
[8]
(TRANSLATION
If it is alleged that
the applicant has not lodged the case with the Court within a
reasonable time, the Court must decide (a)
whether the proceedings
were only instituted after a reasonable period and (b), if so
whether the unreasonable delay should
be overlooked. Again, it seems
to me, with regard to (b) the court exercises a judicial discretion
taking into account all the
relevant circumstances.”)
[9]
(TRANSLATION
The investigation, as
far as (a) is concerned has nothing to do with the discretion of the
Court, it involves a mere examination
of the facts in order to
determine whether the period which has elapsed, in light of all the
circumstances, was reasonable or
unreasonable.)
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