Case Law[2022] ZASCA 121South Africa
Wezizwe Feziwe Sigcau and Another v The President of the Republic of South Africa and Others (961/2020) [2022] ZASCA 121; [2022] 4 All SA 315 (SCA) (14 September 2022)
Supreme Court of Appeal of South Africa
14 September 2022
Headnotes
Summary: Administrative Law – Review of determination of successor to the royal throne under the Traditional Leadership and Governance Framework Act 41 of 2003 – failure to exercise statutory authority to investigate a contested traditional leadership position.
Judgment
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## Wezizwe Feziwe Sigcau and Another v The President of the Republic of South Africa and Others (961/2020) [2022] ZASCA 121; [2022] 4 All SA 315 (SCA) (14 September 2022)
Wezizwe Feziwe Sigcau and Another v The President of the Republic of South Africa and Others (961/2020) [2022] ZASCA 121; [2022] 4 All SA 315 (SCA) (14 September 2022)
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sino date 14 September 2022
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
### JUDGMENT
JUDGMENT
Reportable
Case
no: 961
/2020
In
the matter between:
WEZIZWE
FEZIWE
SIGCAU
FIRST APPELLANT
LOMBEKISO
MAKHOSATSINI
MASOBHUZA
SIGCAU
SECOND APPELLANT
and
THE
PRESIDENT OF THE
REPUBLIC
OF SOUTH AFRICA
FIRST RESPONDENT
THE
COMMISSION ON
TRADITIONAL
LEADERSHIP
DISPUTES
AND CLAIMS
SECOND RESPONDENT
CHAIRPERSON
OF THE COMMISSION
ON
TRADITIONAL LEADERSHIP
DISPUTES
AND
CLAIMS
THIRD RESPONDENT
ZANOZUKO
TYELOVUYO SIGCAU
FOURTH RESPONDENT
MINISTER
OF COOPERATIVE
GOVERNANCE
AND TRADITIONAL
AFFAIRS
FIFTH RESPONDENT
PREMIER:
EASTERN CAPE PROVINCE
SIXTH RESPONDENT
NATIONAL
HOUSE OF
TRADITIONAL
LEADERS
SEVENTH RESPONDENT
EASTERN
CAPE HOUSE OF
TRADITIONAL
LEADERS
EIGHTH RESPONDENT
IKUMKANI
YAMAMPONDO
ASENYANDENI
NINTH RESPONDENT
Neutral citation:
Wezizwe Feziwe
Sigcau and Another
v
The President of the Republic of South Africa and Others
(961
/2020
)
[2022] ZASCA 121
(14 September
2022)
Coram:
Maya P,
Dambuza, Makgoka and
Gorven JJA and
Makaula AJA
Heard:
04
May
2022
Delivered:
14 September 2022
Summary:
Administrative Law – Review of determination of successor to
the royal throne under the
Traditional Leadership and Governance
Framework Act 41 of 2003
– failure to exercise statutory
authority to investigate a contested traditional leadership position.
Customary
Law – Proper approach to investigate contested traditional
leadership positions – Evidence of customary norms
and past
practices essential in such enquiry – genealogy not an
exclusive consideration as fitness to govern and public participation
also relevant factors.
ORDER
On
appeal from:
Gauteng Division of the High Court, Pretoria (Mothle
J) sitting as the court of first instance.
1
The appeal is upheld with costs, to be paid by the first, second,
third
and fifth respondents, the one paying, the others to be
absolved, including costs of two counsel.
2
The order of the high court is set aside and substituted with the
following:
‘
1.
The determination of the Commission on Traditional Leadership
Disputes and Claims that Zanozuko Tyelovuyo Sigcau is the rightful
successor to the throne of amaMpondo aseQaukeni is reviewed and set
aside.
2. The report of the
President on the appointment of Zanozuko Tyelovuyo Sigcau as the King
of amaMpondo aseQaukeni in terms of
section 9(2)
(a)
and
(b)
of the
Traditional Leadership and Governance Framework Act 41 of
2003
, and the notice of the President which published that report in
the
Government Gazette
(Notice 1315 of GG 42068 dated 30
November 2018), are reviewed and set aside.
3. It is declared that
the Queen or King of amaMpondo aseQaukeni is to be identified in
terms of the process set out in
section 8
of the
Traditional and
Khoi-San Leadership Act 3 of 2019
, or, if that provision is not in
force when the Queen or King is required to be identified, then in
accordance with the applicable
law in force at the time governing the
identification of the Queen or King.
4. The first, second,
third and fifth respondents are ordered to pay the applicants’
costs, the one paying, the others to
be absolved, including costs of
two counsel.’
JUDGMENT
Makaula
AJA (Maya P and Dambuza, Makgoka and Gorven JJA
concurring
)
Introduction
[1]
This appeal concerns an application to review and set aside a
determination by the
second respondent, the Commission on Traditional
Leadership Disputes and Claims (the Commission) on 9 February 2010.
The application
was refused by the Gauteng Division of the High
Court, Pretoria (the high court). The Commission had determined that
the fourth
respondent, Zanozuko Tyelovuyo Sigcau (Zanozuko),
[1]
is the rightful successor to the throne of the nation of amaMpondo
aseQaukeni. The high court also refused to set aside the recognition
of Zanozuko by the first respondent, the President of the Republic of
South Africa (the President), as the king of the amaMpondo
aseQaukeni
pursuant to the Commission’s determination. It is common cause
that both the decisions of the Commission and of
the President are
administrative actions and therefore reviewable under
the
Promotion of Administrative Justice Act
[2]
(PAJA).
The appeal is with the
leave of the high court, and was opposed by the first, second, third
and fifth respondents.
Background
facts
[2]
The Commission was established in terms of the Traditional Leadership
and Governance
Framework Act
[3]
(the Framework Act) which has since been repealed and replaced by the
Traditional and Khoi-San Leadership Act
[4]
(TKLA). The functions of the Commission are encapsulated in s 25 of
the Framework Act, which I shall deal with below. In 2008,
the
Commission, acting in terms of the provisions of the Framework Act,
concluded that the kingship of amaMpondo aseQaukeni exists
under the
lineage of king Faku who was the last leader to rule over a united
amaMpondo community.
[3]
The history of amaMpondo, in relation to this kingship, is set out in
numerous judgments
of the high court, this Court and the
Constitutional Court.
[5]
I shall
therefore not delve much into the background facts, except those
relevant for present purposes.
[4]
The kingship of amaMpondo dates back from the time of Faku who led
the amaMpondo community
from 1824-1867. At some stage amaMpondo
separated into amaMpondo aseNyandeni (Western Pondoland), and
amaMpondo aseQaukeni (Eastern
Pondoland). The dispute in these
proceeding relates to succession to the kingship throne of amaMpondo
aseQaukeni to whom I shall
simply refer as amaMpondo.
[6]
[5]
Faku was succeeded by his son Mqikela who, in turn, was succeeded by
Sigcau.
[7]
Marhelane succeeded
Sigcau and died in 1921. Mandlonke, Marhelane’s son, succeeded
him as king.
[8]
The current
dispute about the rightful king or queen of amaMpondo has its genesis
in the death of Mandlonke in 1937.
[6]
When Mandlonke died, a succession dispute ensued between his brothers
Nelson, the
son of iQadi to the right-hand house, and Botha, the son
of the right-hand house of Marhelane.
[9]
At the time of his death, Mandlonke had no male child from either of
his two wives, MaMpofane and MaGingqi. At that time MaMpofane
was
pregnant. When she gave birth to a baby girl, a search party was
dispatched to scout for a male child sired by Mandlonke out
of
wedlock. None was found.
[7]
Members of the royal family who favoured Nelson arranged that he must
ngena
MaGingqi so as to bear a seed for Mandlonke. The
Commission found as follows about the custom of
ukungena
amongst
amaMpondo:
‘
(c)
The procedure for the custom of ukungena is:
(i) the elders of the
house meet and decide on who should ngena the widow;
(ii) the person who is so
chosen then introduces himself to the family through the ritual
isifingo which is in the form of cattle.
(iii) a beast is
slaughtered and a celebration is held.
(d)
The consequences of ukungena are the following:
(i)
the union does not result in a marriage. The parties thereto do not
regard each other as husband and
wife. The woman remains the wife of
the deceased;
(ii)the children
born of the union sociologically belong to the deceased.
(iii) In the event
of the death of a husband to the union, ukuzila, the ritual performed
for the surviving spouse does not apply
to the ukungena union, for
example, the cleansing rituals or wearing of mourning attire.’
[8]
The dispute about the rightful successor to Mandlonke’s throne
has its roots
in MaGingqi’s status as Mandlonke’s
wife.
[10]
According to
Zanozuko,
MaGingqi
had been Mandlonke’s great wife and when Mandlonke died, Nelson
and MaGingqi entered into an
ukungena
customary
relationship. Zanozuko asserted that because MaGingqi had been the
Great Wife, the offspring from the
ukungena
union
between her and Nelson was the rightful heir to the throne.
Zwelidumile, Zanozuko’s father, was born of the
ukungena
custom
between MaGingqi and Nelson, and as a descendant of the Great House
he (Zanozuko) and his father Zwelidumile, were the rightful
heirs to
Mandlonke’s throne. Zanozuko also
contended
that the majority of the royal family favoured his grandfather,
Nelson, over Botha. According to him, in terms of the
amaMpondo
custom the son of the right-hand house, such as his competitor,
Justice Sigcau (Mpondombini), who is the father of the
first
appellant, Wezizwe Feziwe Sigcau, never succeeded to the throne. In a
nutshell, Zanozuko’s contention was that indeed
Nelson
‘
ngena-
ed’
MaGingqi and she gave birth to Zanozuko’s father, Zwelidumile
in 1947. This was the basis for Zanozuko’s claim
to the throne.
[9]
Mpondombini disputed this, contending that
MaGingqi was the
right-hand wife to Mandlonke. According to him, after Mandlonke’s
death MaGingqi entered into a marriage
union with Nelson. In terms of
custom when the king died without a male issue in the great house,
the throne went to the right-hand
house. Consequently Botha, as the
descendant of the right-hand house, and his son Mpondombini, were
therefore the rightful heirs
to the throne. Mpondombini contended
that no
ukungena
union was ever entered into between Nelson
and MaGingqi. The versions of the claimants to the throne were
mutually destructive
on the issue of
ukungena
between Nelson
and MaGingqi. The royal family tried in vain to resolve the impasse.
[10]
When no male child fathered by Mandlonke was found and the succession
dispute remained unresolved,
Botha resorted to the magistrate of
Lusikisiki. The purpose was to seek the intervention of the
Governor-General, who, at the time,
represented the Government of the
day. As a result, the Government appointed a Commission of Enquiry in
1938 (1938 Commission).
That Commission recommended that Botha be
appointed as the paramount chief of amaMpondo in terms of s 23
of
the Native Administration Act (the NAA)
.
[11]
[11]
Nelson was not satisfied with the outcome of the 1938 Commission. He
launched an application
in the Cape Provincial Division (the CPD) in
1942, challenging the appointment of Botha. The CPD dismissed his
application. He
appealed to this Court, which, in turn, dismissed the
appeal. Botha ruled as the paramount chief of amaMpondo aseQaukeni
until
his death in 1978. On 10 December 1978, shortly after the
burial of Botha, a public meeting (
imbizo
) of amaMpondo was
called with a view of appointing his successor. Nelson, the
biological father and grandfather to Zwelidumile
and Zanozuko
respectively, moved a motion that Botha’s son, Mpondombini
should succeed Botha. The motion carried the day
and Mpondombini was
installed as
iKumkani
. This was a clear indication that
Mpondombini did not automatically take over from his father purely on
the basis of genealogy.
[12]
A while after Mpondombini was installed, Zwelidumile laid a claim to
the throne alleging that,
as the sociological son to Mandlonke, he
was, in terms of custom, the heir to the throne. The Prime Minister
of the then Transkei,
Mr Kaizer Matanzima, issued a directive that
amaMpondo should vote on the issue. Zwelidumile launched an urgent
application in
court. He sought to interdict that instruction,
alleging that succession to amaMpondo kingship could not be
determined by vote.
The application was dismissed by the then
Transkei High Court. Mpondombini did likewise, but he was also
unsuccessful in court.
A vote was held and Mpondombini won and was
installed as
iKumkani
.
[13]
In 2006, Zanozuko lodged the dispute with the Commission contending
that he was the rightful
king of amaMpondo. Mpondombini opposed the
claim. The Commission, as aforesaid, upheld Zanozuko’s claim
and recommended that
the President recognise him as the rightful king
of amaMpondo. The Commission found that, like all other African
communities, the
customary law of amaMpondo was governed by the
principle of male primogeniture in terms of which a female could not
succeed as
a queen and the status of a wife within the polygamous
marriage determined succession to the throne.
[14]
In the Commission’s 2008 report which dealt with determination
of kingships, it determined
that according to amaMpondo custom the
first-born son of the great house succeeded his father and the son of
the Iqadi house succeeded
only if there was no male issue in the
great house. That same reasoning found its way into the Commission’s
2010 report.
The 2010 Commission was critical of the findings by the
1938 Commission. It remarked that ‘(i)t appears that in its
recommendations,
the 1938 Commission placed more emphasis on the
perceived character flaws of Nelson as opposed to custom. This was
not in line
with the customary law and customs of amaMpondo’.
[15]
As aforesaid, in 2010 the Commission declared that Zanozuko
was the rightful successor to the throne of the amaMpondo and the
rightful
king of that kingdom. The reasoning of the Commission was
that the appointment of Botha Sigcau to the position of paramount
chief
in 1938, and his succession by Mpondombini was irregular and
not in accordance with the customary law and customs of amaMpondo and
the Framework Act. It is the 2010 determination and the consequent
recognition of Zanozuko by the President as the king, which
the
appellants sought to review and set aside.
Legislative
Framework impacting on traditional leadership
[16]
The Commission was established in terms of s 22(1) of the Framework
Act. It was constituted in
order to deal with the iniquities of the
colonial government in disturbing and dismantling the customs and
traditions of the various
indigenous communities concerning their
institutions of traditional leadership. The preamble to the Framework
Act dealt with the
objectives which were to (a) set out a national
framework and norms and standards that would define the place and
role of traditional
leadership with the new system of democratic
governance; (b) transform the institution in line with constitutional
imperatives;
and (c) restore the integrity and legitimacy of the
institution of traditional leadership in line with customary law and
practice.
[17]
In terms of s 25(2) of the Framework Act, the Commission was tasked
to ‘investigate, either
on request or of its own accord,
various disputes, including where there was doubt as to whether
kingship was established in accordance
with customary law and customs
and where the title or right of the incumbent was contested. Section
25(3)
(a)
provided that when
considering the claim or dispute, the Commission had to consider and
apply customary law and the customs of the
relevant traditional
community as they were when the events occurred which gave rise to
the dispute or claim. In relation to investigation
and determination
of kingships, s 25(3)
(b)
provided that the
Commission had to be guided by the criteria set out in s 9(1)
(b)
and such other customary
norms and criteria as were relevant to the establishment of
kingships. Section 9 stipulated that whenever
a position of king or
queen was to be filled, the royal family had to identify the person
who ‘qualified in terms of customary
law to assume the position
of king or queen’.
[12]
Section 25(4) empowered the Commission to retrospectively deal with
all disputes and claims pertaining to traditional leadership
dating
back to 1 September 1927 subject to s 25(2)
(a)
(vi).
[13]
[18]
A brief background to the events that necessitated the establishment
of the Commission are the
following. On 1 September 1927 the NAA was
promulgated. It is through the NAA that the successive colonial
governments eroded the
integrity and legitimacy of the institution of
the traditional leadership. In
Western
Cape Provincial Government and Others: in re DVB Behuising (Pty) Ltd
v North West Provincial Government
[14]
Ngcobo J, dealing with the NAA, said the following:
‘
The
Native Administration Act 38 of 1927 appointed the Governor-General
(later referred to as the State President) as “supreme
chief”
of all Africans. It gave him power to govern Africans by
proclamation. The powers given to him were virtually absolute.’
[19]
Jafta J in his dissent in
Bapedi
Marota Mamone v Commission on Traditional Leadership Disputes and
Claims and Others
,
[15]
dealing with a dispute regarding kingship, had the following to say
about the NAA:
‘
The
de-legitimisation of traditional leadership continued under the
Native Administration Act which was amended and given new title
on a
number of occasions. The treatment of traditional leaders under that
Act was described by Professor Bennett in these terms:
“
Those
[traditional leaders] who opposed the government, no matter what
traditional legitimacy they might have enjoyed could be ousted
from
office or passed over in matters of succession. Hence, although the
Department of Native Affairs was generally prepared to
make
appointments from the ruling families, where necessary it could
depart from the established order of succession by choosing
uncles or
younger brothers or by promoting subordinate headmen. The outcome was
a compliant cadre of “traditional”
leaders who provided
the personnel needed to realise an increasingly unpopular state
policy”.’ (Footnote excluded.)
[20]
This excerpt pointedly indicates how the institution of traditional
leadership was willy-nilly
disrupted by the government of the day,
particularly by the promulgation and application of the NAA. Jafta J
succinctly captured
the effects and consequences of the NAA by
stating:
‘
Many
traditional leaders who were opposed to discriminatory policies of
those governments were deposed and replaced with more pliable
candidates who were appointed contrary to customary law and customs
of the communities over which they were imposed. The Native
Administration Act was one of the most comprehensive and potent tools
used to advance apartheid policies. It was invoked to spearhead
an
onslaught on any traditional leadership which resisted implementation
of those policies. Many traditional leaders were removed
from office
and others were demoted. The result was that a number of traditional
leadership institutions were established and people
who did not
qualify under customary law were appointed as traditional leaders.
These traditional leaders were willing to implement
the policies of
the government that appointed them, even if the communities they were
supposed to lead rejected those policies.
This destroyed the
legitimacy of traditional leadership and the confidence that many
communities had in the traditional institutions.’
[16]
Litigation
history
[21]
Following the Commission’s 2010 determination, Mpondombini
launched the review application
in the high court, seeking, in Part
‘A’ thereof, an order interdicting his removal from the
throne (and, accordingly,
Zanozuko’s recognition as the
rightful king). In Part ‘B’ he sought a review and
setting aside of the Commission’s
2010 determination that
Zanozuko was the rightful king. It transpired that the President had
already appointed Zanozuko by a notice
in a Government Gazette of 30
November 2010.
[17]
Mpondombini
then brought another application seeking an order setting aside the
recognition. That application was dismissed by
the high court in
March 2012. Both the high court and this Court dismissed
Mpondombini’s applications for leave to appeal
against that
order. On 13 June 2013, the Constitutional Court granted him leave to
appeal in
Sigcau
I
[18]
and it set aside the high court’s dismissal of his review
application on the basis that in recognising Zanozuko the President
had applied the provisions of the 2009 Act
[19]
instead of the Framework Act.
[22]
A further dispute arose. The President sought declaratory relief in
the high court to clarify
whether, after the setting aside of
Zanozuko’s recognition, the correct procedure was to implement
the Commission’s
2010 findings or to consult with the royal
family, before recognising Zanozuko. Mpondombini opposed the
application, contending
that the royal family had to make a fresh
determination as to the rightful heir to the throne. The high court
ruled in favour of
the President, essentially finding that the
President should proceed with the recognition on the strength of the
Commission’s
recommendation. However, it granted leave to
appeal to this Court which, in turn, confirmed the high court’s
order.
[23]
The Constitutional Court in
Sigcau
II
[20]
granted leave to appeal to it but dismissed Mpondombini’s
appeal. As a result of that ruling, the President recognised Zanozuko
as the king of amaMpondo on 28 November 2018. As a consequence of
such recognition Wezizwe and her mother, the second appellant
Lombekiso Sigcau, were substituted for Mpondombini who passed away on
27 March 2013. They resuscitated Part ‘B’ of
Mpondombini’s 2010 application, in which he sought a review of
the Commission’s 2010 determination. The appellants
further
sought leave to introduce the expert affidavit of Dr Aninka Claassens
in the review proceedings. The review application
served before the
high court, which condoned the late prosecution thereof, admitted the
affidavit of Dr Annika Claassens, and dismissed
the review
application.
Undue
Delay
[24]
On appeal the respondents insist that the appellants’ delay in
prosecuting the review of
the 2010 determination was grossly
unreasonable given that it was instituted in November 2010 and only
prosecuted eight years after
it was instituted, and five years after
the Constitutional Court had finalised the setting aside of
Zanozuko’s recognition
as the king.
[25]
The respondents further contend that although the PAJA does not lay
down a time-period for the
prosecution of review proceedings, it is
axiomatic that the proceedings must be prosecuted without undue delay
in terms of s 7
thereof. In this case the resulting prejudice they
suffer is compelling in that some of the commissioners are now
deceased, others
who were appointed on contract have returned to
their lives, and the Commission is no longer in existence. They ask
for the dismissal
of the appeal based on what they say is a palpable
and inexcusable delay by the appellants.
[26]
The appellants assert that there has been no undue delay in that the
court’s declarator
on the President’s recognition of
Zanozuko in
Sigcau I
was handed down in 2013, followed, for a
period of five years, by the litigation initiated by the President
for clarification,
which culminated in the judgment in
Sigcau II
in 2018. For the five-year period the appellant did not pursue the
review application because of legal advice. In any event, had
they
succeeded in
Sigcau II
, there would have been no need for the
review application, so the argument by the appellants goes.
[27]
The issue of kingship of amaMpondo has remained lingering for a
number of years. From the death of
Mandlonke in November 1937 through
to the death of Mpondombini, and the enthronement of Zanozuko, it
kept on rearing its head,
so to speak. It remains a contentious issue
despite Zanozuko’s death because the kingship remains in his
house. It needs
to be resolved once and for all. It is in the
interests of amaMpondo that finality and certainty be brought to bear
in this regard.
I agree with the ruling by the high court that ‘any
prejudice suffered by the respondents as a result of the delay is
outweighed
by the need to bring this matter to finality’.
It
was not in dispute that the Commission’s recommendation could
have been considered and an order granted in
Sigcau
I
.
The
challenge to the Commission’s 2010 determination
[28]
The appellant’s challenge is premised on four grounds of
review, which are that the Commission:
(a)
misunderstood the nature of customary law;
(b)
failed to consider the import of the appointment of Mpondombini in
1979;
(c)
failed to consider the views of the amaMpondo as expressed in 2008;
and
(d)
incorrectly determined that Botha was not the legitimate successor in
1938.
The
customary law of amaMpondo
[29]
The appellants argue that the Commission made an error of law in
that, in its process, it made
use of rigid rules of genealogical
succession. It failed to investigate and apply the relevant customary
law at the time of the
dispute. They assert that in its 2008
report,
[21]
the Commission
failed to consider the attributes of the incumbent to be a ‘fit
and proper’ person or the preference
of the community in
relation to the person laying claim to kingship or queenship. And the
2010 report reveals that the Commission
centred its inquiry on
genealogy as the absolute requirement for these leadership positions.
Furthermore, the appellants maintain
that, the Commission paid no
regard to the question of public participation in the process of
determination of a king or queen.
The contention by the appellants is
that the Commission ignored the fact that community preference and
fitness for office was the
basis for the appointment of Botha rather
than Nelson in 1939. It also failed to consider that amaMpondo
preferred Mpondombini
to Zwelidumile in 1979, the fitness of Zanozuko
to govern and community participation in its 2010 report.
[30]
The appellants further make the point that, in its 2010 report, the
Commission adopted an adversarial,
trial like fact-finding process
and did not, on its own, investigate the issues before it. It
confined its task to consideration
of the evidence and arguments
presented to it by both claimants to the throne. The appellants
bemoan the absence of wide, all-encompassing
investigations on the
living customary law of amaMpondo in the Commission’s
proceedings.
[31]
The respondents argue that the Commission heard extensive evidence
from Mpondombini’s witnesses.
They retort that the Commission
had no duty to ‘patch-up’ the evidence provided by
Mpondombini. Having heard evidence
from members of the community
called by Mpondombini, the Commission could rely on the expertise of
its members in assessing, understanding
and contextualising the
evidence, as the members of the Commission were customary law experts
themselves.
[32]
It is now common cause between the parties that the amaMpondo
customary law on their traditional
leadership is not premised on
inflexible genealogical rules. It is malleable.
[22]
The 2008 determination which came to the same conclusion on the
nature of the amaMpondo customary law was preceded by wide-ranging
investigations by the Commission. In those proceedings the Commission
extended open invitations to members of the community to
give
evidence.
[33]
I agree that the Commission misunderstood its function in the 2010
process, in confining itself
to the evidence led on behalf of the
disputants to the throne. It also ignored relevant evidence on how
amaMpondo had chosen their
leaders at various times in the past. As
it was submitted on behalf of the respondents, on the evidence before
the Commission,
amaMpondo customary law incorporated indigenous
political processes where the public or community participated in
choosing between
eligible candidates, based on both the strength of
their familial claim and their ability to lead. Its findings belied
its claim
that it took all relevant factors into account.
Considerations of public participation and acceptability or fitness
for office
were ignored.
[34]
A clear example of the Commission’s misconception of relevant
principles was its view that
the 1938 Commission was wrong in
considering the character flaws of a potential successor. The
Commission remarked that such consideration
was ‘not in line
with customary law and customs of amaMpondo’. Clearly, the
Commission erred in this regard. This Court,
in
Yende
and Another v Yende and Another,
[23]
said the following:
‘
The
full court correctly found that the customary rules of succession of
traditional leadership which were accepted by the Commission
and the
Premier have not been shown to be the actual living customary law
rules of succession of the broader amaZulu or amaYende.
This
shortcoming fatally tainted the entire process and this rendered
Themba’s appointment unlawful.’
[24]
Similarly,
in this matter, the failure by the Commission to take into account
the interests of the community and the fitness of
the candidate
stands to be reviewed.
[35]
It is undoubtedly so that the Commission’s 2010 hearing was
adversarial. All that it did
was to listen to the competing claims of
Mpondombini and Zanozuko. It merely decided on the basis of that
evidence. When the hearing
took place, certainly the amaMpondo
customary law and customs had evolved. It was incumbent on the
Commission to investigate these
factors by calling more members of
the royal family, an
imbizo
,
or experts, or all of them, to widen the base from which the salient
principles of the living customary law of amaMpondo on traditional
leadership could be determined. As Van der Westhuizen J held in
Shilubana
:
[25]
‘
.
. . the practice of a particular community is relevant when
determining the content of a customary-law norm. As this court held
in Richtersveld, the content of customary law must be determined with
preference to both the history and the usage of the community
concerned. “Living” customary law is not always easy to
establish and it may sometimes not be possible to determine
a new
position with clarity. Where there is, however, a dispute over the
law of a community, parties should strive to place evidence
of the
present practice of that community before the courts, and courts have
a duty to examine the law in the context of a community
and to
acknowledge developments if they have occurred.’ (Footnote
omitted.)
[36]
Curiously, as explained in its 2008 report, the methodology used by
the Commission in discharging
its function of investigating both
paramountcies of amaMpondo
[26]
comprised two stage hearings. During both stages it held public
hearings in which selected members of the royal houses and others
appointed by them testified under oath. Those members also referred
the members of the Commission to supplementary research material.
Thereafter, the commissioners asked questions. Interested parties
were afforded the opportunity to challenge the versions provided
by
the members of the royal houses. Members of the public were permitted
to pose questions to the presenters and to make comments.
As already
explained, and in stark contrast with this procedure, in its
investigative function during 2009 and 2010, the Commission
confined
itself to the evidence tendered by the claimants to the throne. In my
view, the process in which the Commission engaged
during 2009 to
2010, which was essentially receiving such evidence as the parties
chose to tender, was not proper. An investigation
as envisaged in s
25(2) of the Framework Act entailed the Commission listening to
tendered evidence, initiating active searches
for further evidence,
and inviting input from relevant persons other than the contenders to
the throne.
Failure
to consider the appointment of Mpondombini in 1979
[37]
The appellants assail the report of the Commission and the judgment
of the high court on the
ground that neither considered the relevant
evidence on the appointment of Mpondombini to the leadership of
amaMpondo in 1979.
There is merit in this argument. Mpondombini’s
ascendance to the throne was not confined to kinship with his
predecessor.
It was also based on a choice made by the community in
an election.
[38]
As stated above, Mpondombini’s ascendancy to the throne was
contested by Zwelidumile, to
the extent that the issue was resolved
by the intervention of the leader of the then Transkei Government who
referred the matter
to a vote. Mpondombini was crowned because he won
the election. This is a factor to which both the Commission and the
high court
should have had regard. Instead, the Commission pinned its
assessment of Mpondombini’s suitability for the throne in 1979
to its view that the 1938 Commission was wrong in determining that
Botha should succeed. In its answering affidavit the Commission
insisted that ‘Nelson should have been the king, therefore
Zwelidumile should have been king therefore Zanozuko must be king’.
The high court accepted this as a fact. It reasoned that ‘(t)he
Commission made a determination by concluding that Zanozuko
was
genealogically entitled as king in the house of his customary
grandfather, Mandlonke’.
[39]
Importantly, Mpondombini’s succession to the throne had been
supported by other traditional
leaders of the amaMpondo nation (who
had served under Botha), including Nelson. The evidence before the
Commission was that Mpondombini
was supported by 25 senior
traditional leaders compared to the three who supported Zanozuko.
These leaders had moved for the appointment
of Mpondombini to the
throne even before the government’s intervention, and even
though such ascendancy to the throne would
not be founded purely on
genealogy. In addition, while both Mpondombini and Zwelidumile were
opposed to the idea of an election,
and Mpondombini was unsuccessful
in his bid to interdict the process, amaMpondo heeded the call to
vote on the issue. Even though
none of these factors is, on its own,
decisive, the Commission should have considered all these events.
When considered carefully
they dispel the sentiment that
Mpondombini’s appointment primarily entrenched distortions that
were occasioned by the NAA
and the 1938 Commission. It is so that the
election was facilitated by the Government of the Transkei homeland.
But amaMpondo embraced
the process and it resulted in a solution for
their problem. The events demonstrate their acceptance of the
departure from the
tradition of genealogy as the sole determinant for
their leadership positions.
[40]
Against the evidence of various methods that were used to identify
appropriate traditional leaders
in the past, the Commission listed
the issues it was called to determine in its 2010 report as the
following:
(a)
the identification of Mandlonke’s
successor in light of his death without a male issue;
(b)
whether MaGingqi was Mandlonke’s great wife;
(c)
whether
Botha’s appointment accorded with the customary law and customs
of amaMpondo;
(d)
whether Nelson and MaGingqi entered into an
ukungena
union; and
(e)
whether the claimant
(Mpondombini) was the rightful heir to the throne of amaMpondo. In
essence, all of these related to only the
genealogical aspect of the
inquiry.
[41]
The Commission failed to consider that the customs and practices of
amaMpondo at various times
adapted to change in order to promote
equality, non-sexism, and respect for communality and public
participation in structures
of governance, consistent with the
principle that leadership derives its mandate from the people.
Professor Mohlomi Moleleki correctly
asserted in the Commission’s
answering affidavit that the institution of traditional leadership
and our country’s present
democratic order are not mutually
exclusive, and democracy serves to enhance rather than detract from
the legitimacy of the institution.
Most importantly, custom must
accord with the Constitution.
[42]
Lastly on this issue, in its judgment the high court could not find
any evidence of a practice or custom
of public consultation for
determination of traditional leadership succession in the customary
laws and custom of amaMpondo. Furthermore,
no evidence was presented
to the high court as to what form that consultation would take.
However, as already demonstrated the
evidence that was presented by
Mpondombini was never contested by Zanozuko. In any event, the
Commission’s own investigations
as set out in its 2008 report
and determination support the principle of public consultation as one
of the procedures for resolving
traditional leadership disputes.
Botha’s
appointment in 1978
[43]
I agree with the appellants’ contentions that the Commission
erred in finding that Botha,
as the son to the right-hand house,
could never be an heir to his father’s throne. It also erred in
its conclusion that,
but for the interference of the colonial
government, Nelson would have been appointed as king.
[44]
On the evidence before the Commission, the dispute between Botha and
Nelson was resolved through
a political process. Mr Victor Poto (Mr
Poto) was called upon to arbitrate the dispute. As the paramount
chief of amaMpondo aseNyandeni
and an elder of amaMpondo generally,
Mr Poto was invited by amaMpondo aseQaukeni to assist in resolving
the dispute between Botha
and Nelson. He testified that because
Mandlonke had no male issue when he died, his house died with him in
terms of custom. They,
as amaMpondo aseNyandeni, decided that Botha
should ascend to the throne as he was the chief who was fit to
succeed Mandlonke.
That decision was taken prior to the establishment
of the 1938 Commission. Mr Poto’s intervention was a
significant contribution
to the appointment of Botha to the throne.
Therefore, the Commission’s conclusion that the son of the
right-hand house can
never inherit was not a correct reflection on
how amaMpondo approached their affairs in this regard.
[45]
The respondents took issue with Mr Poto’s credibility, citing a
contradiction between his
evidence before the CPD, the 1938
Commission and what he wrote in a book he authored on the history of
amaMpondo. In the CPD, the
issue was about the rightful heir to the
estate of Mandlonke. In his book,
[27]
Mr Poto wrote that the son of the right-hand house was ineligible to
take over as the heir to the throne. However, before the Commission
and in the CPD, he acknowledged these remarks as erroneous and
corrected himself by testifying that a son of the right-hand house
in
fact qualified as an heir to his father. His explanation was that the
view expressed in his book was criticised and disputed
by many people
who read the book. He ascribed that view to his uncle Mangala who had
assisted in its writing.
[46]
Whatever the case is about the different views expressed by Mr Poto,
what is indisputable is
that the matter of a son born of the
right-hand house (
ukunene
) succeeding his father to a kingship
throne is not unknown in the amaMpondo customs. Mr Poto himself
succeed to the throne despite
being born of the right-hand house. The
criticism levelled against him, that he changed his view because he
is born of a right-hand
house, and because he was a friend of the
Transkei government of the day, does not change the fact that his
intervention found
support with amaMpondo.
[47]
In this context, the respondent’s reliance on the remarks made
by the CPD, that ‘other
things being equal the eldest son of
the right-hand house is not usually considered in these matters’
does not take the matter
any further. What bears more weight is that
both the CPD and this Court on appeal held that Botha, the son born
of a right-hand
house, qualified as the heir to the throne of
amaMpondo.
[48]
Dr Claassens’ opinion was criticised, in the main, on the basis
that she was not an expert
in the amaMpondo customary law, that her
expert evidence was in fact a legal opinion based on the research of
others rather than
empirical evidence of her own on the living
customs of amaMpondo. In addition, that her expert opinion was of a
rather extreme,
free-wheeling approach to customary law in which
principles and practices meant little and were often presented only
as politically
motivated
ex
post facto
justifications
for decisions. The respondents also contend that her opinions were
drawn from research and writings of other experts.
It is submitted
that her approach to what constitutes customary law was inconsistent
with the approach espoused by the Constitutional
Court in
Shilubana
to the
effect that ‘[c]ustomary law is a body of rules and norms that
has developed over centuries’.
[28]
[49]
In large measure, Dr Claassens’ opinion confirmed the need to
take into account other considerations.
The version of the
Commission, on its own, showed that it did not regard suitability for
office and popular acceptability as part
of the relevant
considerations for determination of an heir to the throne. In its
analysis of the issues and the evidence, the
Commission never
referred to Nelson’s nomination of Mpondombini and the support
the nomination enjoyed among amaMpondo at
an
imbizo
held
subsequent to Sigcau’s passing. Neither did it refer to the
referendum held in 1979 when Zwelidumile’s supporters
were not
satisfied with Mpondombini’s nomination. It also did not refer
to the fact that Mpondombini enjoyed the support
of 25 traditional
leaders as against the three who supported Zwelidumile.
[50]
Furthermore, as already shown, the Commission disregarded the
evidence and showed no interest
to inquire into the suitability for
office and popular acceptability aspects of those that contested the
throne. This was in stark
contrast to the approach which this Court
had held should be adopted by a commission that is conducting an
investigation. In
Public
Protector v Mail and Guardian
[29]
this Court stressed the importance of conducting an investigation
‘with an open and enquiring mind’.
[30]
The process followed by the Commission in discharging its duties
under the Framework Act was therefore fatally flawed.
Remedy
[51]
In the notice of motion Mpondombini sought an order for a review and
setting aside of his removal
from the throne and Zanozuko’s
appointment or recognition as the rightful king of amaMpondo
aseQaukeni. Both Mpondombini
and Zanozuko have since passed away
(although Zanozuko was still alive when the appeal was heard). This
necessitates a fresh process
to identify a queen or king of
amaMpondo. And, as already stated, the Framework Act has since been
replaced by the TKLA. The approach
in the legislation governing such
an appointment at the time must govern this new process. At the
hearing of the appeal counsel
for the appellants (Mpondombini’s
successors in title) advised that the appellants now seek the review
and setting aside
of the Commission’s determination that
Zanozuko was the rightful king of amaMpondo along with the subsequent
decisions and
actions of the President which were based on that
determination. As is clear from what has been said above, this is
appropriate
in the circumstances.
[52]
Neither party contended that costs should not follow the result. The
appellants had three counsel
representing them. However, I am of the
view that costs of two counsel will suffice.
[53]
Consequently I make the following order:
1
The appeal is upheld with costs, to be paid by the first, second,
third
and fifth respondents, the one paying, the others to be
absolved, including costs of two counsel.
2
The order of the high court is set aside and substituted with the
following:
‘
1.
The determination of the Commission on Traditional Leadership
Disputes and Claims that Zanozuko Tyelovuyo Sigcau is the rightful
successor to the throne of amaMpondo aseQaukeni is reviewed and set
aside.
2. The report of the
President on the appointment of Zanozuko Tyelovuyo Sigcau as the King
of amaMpondo aseQaukeni in terms of
section 9(2)
(a)
and
(b)
of the
Traditional Leadership and Governance Framework Act 41 of
2003
, and the notice of the President which published that report in
the
Government Gazette
(Notice 1315 of GG 42068 dated 30
November 2018), are reviewed and set aside.
3. It is declared that
the Queen or King of amaMpondo aseQaukeni is to be identified in
terms of the process set out in
section 8
of the
Traditional and
Khoi-San Leadership Act 3 of 2019
, or, if that provision is not in
force when the Queen or King is required to be identified, then in
accordance with the applicable
law in force at the time governing the
identification of the Queen or King.
4. The first, second,
third and fifth respondents are ordered to pay the applicants’
costs, the one paying, the others to
be absolved, including costs of
two counsel.’
M
MAKAULA
ACTING
JUDGE OF APPEAL
APPEARANCES
For
appellants:
G Budlender SC (with M Mbikiwa & M Bishop)
Instructed
by:
Webber Wentzel Attorneys, Johannesburg
Webbers
Attorneys, Bloemfontein
For
respondents: NM
Arendse SC (with D Borgström)
Instructed
by:
Bhadrish Daya Attorneys, Pretoria
Matsepes
Inc, Bloemfontein
[1]
Because
the dispute involves members of the same family, a number of who
carry the surname ‘Sigcau’ they will simply
be referred
to in this judgment by their first names rather than ‘Mr or Ms
Sigcau’. The use of first names is for
convenience only and no
disrespect is intended. Sigcau was also the name of one of the
disputants’ forefathers (King Sigcau),
from whom the surname
Sigcau is drawn.
Subsequent
to the hearing of this appeal, Zanozuko died on 01 June 2022.
[2]
The
Promotion of Administrative Justice Act 3 of 2022.
[3]
Traditional Leadership and Governance Framework Act 41 of 2003
.
[4]
Traditional and Khoi-San Leadership Act 3 of 2019
.
[5]
Minister
of Cooperative Governance and Others v Sigcau and Others
[2016] 3 All SA 588
(GP);
Sigcau
v
Republic
of South Africa and Others
[2013]
ZACC 18
;
2013 (9) BCLR 1091
(CC) (
Sigcau
I
);
Sigcau
and Another v Minister of Cooperative Governance and Traditional
Affairs and Others
[2018]
ZACC 28
;
2018 (12) BCLR 1525
(CC) (
Sigcau
II
).
[6]
This
is done for convenience only and is not intended to detract from
amaMpondo aseQaukeni.
[7]
Sigcau was his first name which was later used by his descendants as
the surname of the lineage.
[8]
From
Faku to Mandlonke the succession was genealogical among the males of
the family i.e. from father to son.
[9]
There is consensus amongst the parties as to the ranking of the
king’s wives. The Great Wife is born of a royal family
and her
lobolo is paid by the amaMpondo nation. The second wife is the
right-hand wife. The third wife is an iQadi attached to
the Great
house, with the fourth wife being iQadi to the right-hand house. The
rest of the wives follow suit, for example, the
fifth wife would be
the second iQadi to the Great house. However, there is a dispute as
to whether a son from the right-hand
house can succeed as king.
[10]
The dispute is about whether MaGingqi was the Great Wife of
Mandlonke. However, the Commission found that the probability was
that MaGingqi was the Great Wife of Mandlonke. It based that finding
on the report of Victor Poto, who was the paramount chief
of
amaMpondo aseNyandeni, that neither Nelson nor Botha should
ngena
her because a child born
of that union would be regarded as the child of Mandlonke and
therefore would succeed as
iKumkani
.
[11]
The Native Administration Act 38 of 1927.
[12]
Section
9(1)
(b)
of
the Framework Act dealt with what the President ought to do in
recognising a person so considered as king or queen. This provision
is not relevant for purposes hereof.
[13]
This section provided that the Commission had authority to
investigate, either on request or of its own accord – where
good grounds existed, any other matter relevant to the matters
listed in this paragraph, including the consideration of events
that
may have arisen before 1 September 1927.
[14]
Western
Cape Provincial Government and others: in re: DVB Behuising (Pty)
Ltd v North West Provincial Government
[2002]
ZACC 2
, 2001(1) SA 500 (CC) para 41.
[15]
Bapedi
Marota Mamone v Commission of Traditional Leadership Disputes and
Claims and Others
[2014]
ZACC 36
;
2015 (3) BCLR 268
(CC) para 9. This aspect of his judgment
was uncontroversial.
[16]
Ibid
para
21 and 22.
[17]
Notice
1315 of GG 42068 dated 30 November 2018.
[18]
See fn 5.
[19]
The Traditional Leadership and Governance Framework Amendment Act 23
of 2009.
[20]
See
fn 5.
[21]
In
which it considered claims by both amaMpondo aseQaukeni and
amaMpondo aseNyandeni for recognition of two separate kingships.
In
the 2008 report the Commission recognized a single amaMpondo
kingship under the lineage of Mqikela, a determination which
was
never challenged. And in the second phase it considered the rightful
claimant to leadership of the separate kingdoms.
[22]
In its supplementary affidavit, the Commission said the following
‘the Commission appreciated that customary law cannot
be
applied as “a fixed body of ossified rules”, or in the
same way as common law. . . The Commission clearly understood
his
duty to discern the living law of amaMpondo. ... Of course it must.’
[23]
Yende
and Another v Yende and Another
[2020]
ZASCA 179.
[24]
Ibid
para 28.
[25]
Shilubana
and Others v Nwamitwa
[2008]
ZACC 9
;
2009 (2) SA 66
para 46.
[26]
That
is, amaMpondo aseQaukeni and amaMpondo aseNyandeni.
[27]
VP Ndamase
Ama-Mpondo:
Ibali neNtlalo
(1926).
[28]
Footnote
25 para 44.
[29]
Public
Protector v Mail and Guardian
[2011]
ZASCA 108;
2011
(4) SA 420 (SCA).
[30]
Ibid
para
21.
sino noindex
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