Judgment No.
SC 7/2013 1
Civil Appeal No. SC 232/10
CLADIUS CHENGA v (1) VIRGINIA CHIKADAYA (2) ZAKEYO
CHIKADAYA (3) BEAUTY MPOFU (4) THE REGISTRAR OF
DEEDS
SUPREME COURT OF ZIMBABWE
GARWE JA, GOWORA JA & OMERJEE AJA
HARARE, NOVEMBER 20, 2012 & FEBRUARY 25, 2013
J Dondo, for the appellant
T Hove & A Mhene, for the first respondent
OMERJEE AJA: This appeal concerns a protracted legal dispute
involving the rights, title and interest in an immovable property namely Stand No. 6058 Glen
View 3 Township, Harare (hereinafter referred to as “the property”).
In 1980 the first respondent’s husband purchased the rights, title and interest
in the property from Kufa Oswin Danda. At the time of purchase, the first respondent’s
husband had acquired another property within the municipal jurisdiction of the City of Harare
(“the City Council”). It was the policy of the City Council at the time not to permit any
person to acquire and register in his name more than one property within the municipal area.
The first respondent’s husband agreed with the second respondent (his young brother) that
the property would be registered in the latter’s name. They also agreed that in due course it
would be transferred and registered in the name of the first respondent’s children.
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On 26 January 1982 the City Council approved the cession of Danda’s rights
in the property to the second respondent. On 19 May 1998, the first respondent’s husband
requested the second respondent to cede his rights in the property to his son, Lydman
Chikadaya. The second respondent refused to do so. On 25 September 1998, the first
respondent’s husband then instituted proceedings in the High Court in Case No. HC 11678/98
against the second respondent and the City Council for the cession of rights in the property.
The second respondent contested the action.
On 1 March 2001, SMITH J, non-suited the first respondent’s husband on the
basis of the “dirty hands” principle and dismissed his claim without a hearing as to the merits.
The first respondent’s husband noted an appeal to the Supreme Court on 29 March 2001. In
Judgment No SC 58/2001 delivered on 14 June 2001, the Supreme Court, upheld the appeal,
set aside the order of the High Court and remitted the matter to the lower court for the
continuation of the trial on the merits. The subsequent trial was held on 3 and 4 September
2001.
On 20 February 2002, SMITH J granted the relief sought by the first
respondent’s husband in Judgment No. HH-1-2002. In that judgment the court ordered the
second respondent to cede his rights, title and interest in the property to the first respondent’s
husband failing which, the Deputy Sheriff was authorised to act in his stead. The second
respondent noted an appeal to this Court in Case No. SC 85/02 against that decision. The
appeal was dismissed by this Court on 15 November 2004.
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When the first respondent’s husband sought to execute the judgement of 20
February 2002, he discovered that, while the matter was still pending before the courts, the
council had already, under Deed of Transfer 1284/2001, transferred the property to the
second and third respondents. The second and third respondents had in turn sold the property
to the appellant on 6 December 2000 and effected transfer of the property to the appellant on
14 February 2001.
When the first respondent’s husband discovered that the property had been
sold to the appellant, he filed a court application under Case No HC 12434/04 against the
appellant, the second, third and fourth respondents respectively, seeking inter alia the
cancellation of the sale, cancellation of transfer of the property to the appellant, transfer of
the property to him, eviction of all parties claiming occupation through the appellant and
costs of suit on the scale of legal practitioner and client. Only the appellant opposed the
application in the papers filed. The other parties cited did not file any opposing papers in this
matter.
On 24 March 2009 the first respondent’s husband died before the trial of the
matter. The first respondent in her capacity as the executrix was substituted as the plaintiff in
the matter. The court a quo granted the relief sought by the first respondent. It is against that
decision that the present appeal has been noted.
The appellant now appeals to this Court on the grounds that:
“1. The learned Judge a quo erred and misdirected himself on the evidence
presented to make a finding that the appellant was a mala fide purchaser. In
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particular the learned Judge ignored evidence which proved that the appellant
was an innocent third party at the time he purchased the property and took
transfer of the same.
2. The learned judge failed to appreciate that the first respondent was not entitled
to the relief of rei vindicatio as against second respondent. In particular, the
learned Judge ignored the fact that second respondent being the registered
owner of the property had proper title and dominium thereof.
3. The learned Judge erred and misdirected himself in granting an order setting
aside the sale and transfer of the property to the appellant when the facts of the
case disclosed special circumstances in favour of non-cancellation of Deed of
transfer in favour of the appellant.
4. The Learned Judge ought to have made a finding that the first respondent was
estopped from vindicating the property since the respondent did not take
appropriate steps to protect her interests in the property which situation
resulted in appellant purchasing and taking transfer of the same in good faith.
5. The learned Judge failed to appreciate that at the time of the trial herein , the
property had passed from second respondent to appellant and hence the
principle of res litigiosa had no application to the extent warranting the
cancellation of appellant’s title to the property under circumstances shown by
the facts of the case.
6. The learned Judge erred and misdirected himself in awarding costs against the
appellant on a Legal Practitioner and client scale.”
The appellant seeks the setting aside of the judgement of the court a quo and
for it to be substituted by an order dismissing the claim by first respondent with costs.
Three issues arise for determination. I propose to deal with each of the issues
in turn. These are:
i. Whether the appellant in casu was a bona fide purchaser of the property in
dispute.
ii. Whether the first respondent (plaintiff in the court a quo) was entitled to the
remedy of rei vindicatio under the circumstances.
iii. Whether the contested rights were res litigiosa.
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On the first issue, it was the submission of Mr Dondo for the appellant that the
court a quo misdirected itself in finding on the evidence adduced that the appellant was a
mala fide purchaser. This was a finding of fact.
It is trite that an appellate court will not interfere with a decision of a trial
court based on findings of fact, unless there is a clear misdirection or the decision reached is
irrational. In the case of Hama v National Railways of Zimbabwe 1996 (1) ZLR 664 (S) at
670C-E KORSAH JA stated the following:
“The general rule of the law, as regards irrationality, is that an appellate court will not
interfere with a decision of a trial court based purely on a finding of fact unless it is
satisfied that, having regard to the evidence placed before the trial court, the finding
complained of is so outrageous in its defiance of logic or of accepted moral standards
that no sensible person D who had applied his mind to the question to be decided
could have arrived at such a conclusion: Bitcon v Rosenberg 1936 AD 380 at 395-7;
Secretary of State for Education & Science v Metropolitan Borough of Tameside
[1976] 3 All ER 665 (CA) at 671E-H; CCSU v Min for the Civil Service supra at
951A-B; PF-ZAPU v Min of Justice (2) 1985 (1) ZLR 305 (S) at 326E-G.”
The onus to prove that the appellant was a mala fide purchaser rested upon
first respondent in the court a quo. A careful analysis of the evidence of Virginia Chikadaya
the first respondent in her capacity as executrix in the estate of the late Cyril Chikadaya,
reveals that this witness failed to discharge the onus upon her. She was unable to give reasons
for claiming that the appellant was aware of the legal wrangle between her husband and the
second respondent over the said property. The trial Judge correctly found that the first
respondent had failed to prove that the appellant had been a tenant at the property prior to the
purchase of the same.
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The court a quo however found that the probabilities confirmed that the
appellant must have been aware of the claims by the first respondent’s husband to the
property. There was no evidence whether direct or circumstantial to establish that the
appellant knew or should have known of the legal dispute between the first respondent’s late
husband and his brother over the property. There was a mere suspicion that he could have
known about it but nothing more. Furthermore the appellant’s assertion that he was not aware
of the legal wrangle over the property was supported by the evidence of Chiedza Chimere
who was a tenant at the property at the time. She testified that she never brought this issue to
the appellant’s attention at any time, but confirmed seeing the appellant inspecting the
property.
The first respondent failed to prove that the appellant was a mala fide
purchaser. She only relied on what she had been told by her husband and this was regarded as
first hand hearsay by the court a quo. That court admitted such evidence despite the fact that
the late Chikadaya was an interested party and had an interest in this matter. The appellant’s
evidence that he was unaware of the legal dispute as to the rights in the property was
supported and corroborated by two tenants who were residing at the property at the relevant
time.
Having regard to the evidence adduced on record, it is clear that the first
respondent failed to discharge the onus to prove that the appellant was a mala fide purchaser.
The court a quo erred and misdirected itself in coming to such conclusion on the evidence
led. The appellant on the evidence on record was a bona fide purchaser. However the
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resolution of this issue does not determine the fate of this appeal. It is necessary to determine
the two other remaining issues.
I turn to deal with the second issue that is, whether the first respondent was
entitled to the remedy of rei vindicatio.
The rei vindicatio is a common law remedy that is available to the owner of
property for its recovery from the possession of any other person. In such an action there are
two essential elements of the remedy that require to be proved. These are firstly, proof of
ownership and secondly, possession of the property by another person. Once the two
requirements are met, the onus shifts to the respondent to justify his occupation.
Mr Dondo for the appellant submitted that the remedy was not available to the
first respondent because her late husband had never become the owner of the property. Prior
to the transfer of the property to the appellant, second respondent held rights, title and interest
therein.
The judgment of SMITH J in Chikadaya v Chikadaya & Ors HH-1-2002,
established that the first respondent’s husband was the owner of the rights, title and interest in
the property which his young brother the second respondent purported to dispose of to the
appellant. The second respondent purported to be the owner and disposed of the property in
the full knowledge that the property did not belong to him. He did so in order to cheat and
defeat the true owner of his rights in the property. In other words he fraudulently sold the
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property to the appellant. The second respondent disposed of the property before the merits of
the matter had been determined by SMITH J. When the trial commenced, he did not disclose
the fact that transfer had already been effected to the appellant. He deliberately concealed this
information from the court and proceeded to appeal to the Supreme Court against the decision
of SMITH J, which had awarded the rights, interest and title to the first respondent’s late
husband.
Wille and Millin’s in their book “Mercantile Law in South Africa” by Phillip
Millin and George Wille, 18th edition at p 182 states that:
“If, however a vendor knowing himself not to be the true owner of the thing,
represents himself to be the owner of ascertained goods, and sells them to a person
ignorant of the truth so as to wilfully to expose the latter to the danger of having the
possession taken away from him by the true owner, the law regards such conduct on
the part of the vendor as fraudulent; and the buyer is entitled to repudiate the contract
and sue the seller for damages even before he is evicted. This reflects the view of De
Villers JA in Kleynhans Bros v Wessels’s Trustee 1927 AD 271, and is submitted to
be preferable to the contrary view of Wessels JA in that case – at least as regards the
sale of a specific merx.”
These sentiments are pertinent to the present matter. The agreement of sale
between the appellant and the second respondent was null and void for lack of authority. The
second respondent was not authorised by the owner of the property to dispose of it on his
behalf. He purported to dispose of rights in the property which rights he did not have. As was
pointed out by LORD DENNING in Macfoy v United Africa Company limited (1961) 3 All
ER 1169 (PC) at 1172:
“If an act is void, then it is in law a nullity. It is not only bad, but incurably bad. There
is no need for an order of court to set it aside. It is automatically null and void without
more ado, though it is sometimes convenient to have the court declare it to be so. And
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every proceeding which is founded on it is also bad and incurably bad. You cannot
put something on nothing and expect it to stay there. It will collapse.”
The same sentiments were also echoed by MAKARAU JP, as she then was, in
Katirawu v Katirawu & Ors HH-58-07 at p 5 of the cyclostyled judgement when she said:
“... Nothing legal can flow from a fraud. His appointment was null and void ab initio
on account of fraud. It is as if it was never made. It is a nothing and upon which
nothing of consequence can hang.”
The first respondent has a right of vindication against the appellant, despite the
fact that the appellant had become the registered owner of the property. The first respondent’s
right is derived from the common law principle memo dat quod non habet which means no
one can transfer more rights to another than he himself has. In the present case the second
respondent who purported to sell the property to the appellant was not the legitimate owner of
the property and hence could not transfer the right of ownership which he did not possess.
The court a quo correctly concluded that the first respondent as the rightful
owner of the property was entitled to recover it from any person, who had possession of it
without his consent. The first respondent is entitled to the remedy of vindication as against
the appellant.
The last issue that falls for determination is whether or the principle of res
litigiosa applies in the present case. In Waikiki Shipping Company Limited v Thomas Barlaw
and Sons (Natal) Ltd and Anor 1978 (1) SA 671 at 676 H the court defined “res litigiosa” as
objects that are the subject matter of litigation.
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In Zimbabwe Banking Corporation Ltd & Anor v Shiku Distributors (Pvt) Ltd
and Ors 2000 (2) ZLR 11 (H) at 18F the court held that:
“- - - a res litigiosa may not be sold after institution of action as there is no-one who
can be enriched by the right as everyone has an equal right to prosecute it.”
It is trite that all personal actions have the effect of rendering their subject matter res litigiosa
at the stage of litis contestatio. The relevant stage is not the time of commencement of action,
but the time of litis contestatio. In the case of Opera House (Grand Parade) Restaurant (Pvt)
Ltd v Cape Town City Council 1986 (2) SA 656 (C), it was held that in a real action (action in
rem) the land becomes res litigiosa on the service of summons while in a personal action, that
status was achieved at the closure of pleadings.
I am in agreement with the findings of the trial Judge that in the present
matter, it was unnecessary to determine whether the rights in issue were real or personal
rights as at the time of the alienation summons had been served and pleadings closed. It is
common cause that the contested rights were res litigiosa.
It is now settled in our law that where an object is res litigiosa this does not
preclude or prevent it from being alienated or similarly dealt with, as long as the rights of the
non-alienating litigant in the res are protected. See the cyclostyled judgment of Supa Plant
Investments (Pvt) Ltd v Edgar Chidavaenzi HH-92-09 at p 6-7. l conclude that the sale of the
rights in the property after the closure of pleadings without protecting the first respondent’s
rights rendered the sale a nullity. The court a quo’s findings in this regard cannot be faulted.
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Accordingly and for these reasons, it is ordered as follows:
The appeal be and is hereby dismissed with costs.
GARWE JA: I agree
GOWORA JA: I agree
Dondo & Partners, appellant’s legal practitioners
Musunga & Associates, first respondent’s legal practitioners