MWAYERA
JA:
This is an appeal against the whole judgment of the High Court (“the
court a
quo”)
handed down on 6 October 2022. The court a
quo
dismissed
the appellant's appeal against refusal of summary judgment by the
Magistrates Court.
FACTUAL
BACKGROUND
The
appellant is a company duly registered in terms of the laws of
Zimbabwe and it operates various Medical facilities in Harare. The
appellant is the owner of Stand No. 3057 Salisbury Township known as
Killarney Court Eastlea, Harare (“the property”).
The
property was sold to the appellant by the Executor of Estate Late
Farida Hettena.
Prior
to the sale of the property the respondents were tenants residing at
the property. The respondents were thus, upon purchase of the
property, inherited as statutory tenants.
Pursuant
to the purchase of the property, the appellant intended to convert it
into a private hospital. The conversion required extensive
renovations for the flats to undergo a rebuilding scheme. This would
in turn, make the property unsuitable for residential use during the
renovations.
The
appellant gave the respondents three months notice to vacate the
premises. The notice expired on 12 April 2022 after which date the
respondents failed and/or neglected to vacate the premises.
Consequently,
the appellant instituted eviction proceedings in the Magistrates
Court. The appellant sought an order for the cancellation of the
lease agreements as well as eviction of the respondents.
The
respondents respectively entered appearance to defend the summons.
Their
defence was premised on the fact that there was a pending matter
under HC2317/22 involving same parties and that the resolution of
that matter would determine who had title over the property.
The
appellant then made an application for summary judgment before the
Magistrates Court averring that the respondents had no legal basis to
stay at the property and that they did not have a bona
fide
defence.
It
contended that the defence was filed solely as a delaying tactic to
the imminent eviction.
Further,
the appellant contended that the matters pending in the High Court
had no bearing on the eviction matter as ownership of the property
was clear.
In
the pending case, the respondents had made an application to reopen
the Late Farida Hettana's deceased Estate.
In
deciding the matter, the Magistrates Court held that, there were
material disputes of facts that needed to be resolved by way of
trial. The Magistrates Court found that it was difficult to ascertain
and resolve the dispute before it without a full trial. It
consequently dismissed the application for summary judgment.
Dissatisfied
with the refusal to grant summary judgment, the appellant noted an
appeal to the court a
quo
on the following grounds:
1.
The court a
quo
erred
at law and thus misdirected itself by dismissing the application for
summary judgment when the respondent had not managed to prove an
arguable defence.
2.
The court further erred in fact and law by making a finding that
there were material disputes of fact when none existed and had been
pleaded by the parties.
3.
The court erred at law in dismissing the application having found
that there were material disputes of facts when none existed.
4.
The court erred at law in dismissing the application for summary
judgment on the basis of a pending High Court matter. (sic)
The
issue that was placed before the court a
quo
for
determination was whether or not the Magistrates Court erred in
dismissing the application for summary judgment.
The
court a
quo
upon
assessing the matter before it agreed with the Magistrates Court and
thus found against the appellant.
It
found that the appellant's first ground of appeal lacked merit
because the respondents defence, that there was a pending case which
could affect ownership, constituted a prima
facie
defence
sufficient to vitiate the application for summary judgment.
The
third ground of appeal was struck out by consent on the basis that it
was repetitive of the second ground of appeal.
As
regards, the second ground of appeal, the court a
quo
held
that the material disputes of facts which required to be ventilated
would emerge more fully in the trial of eviction proceedings.
Consequently, it held that the second ground of appeal had merit.
The
court
a quo
further
upheld the fourth ground of appeal when it found that the matter
pending before the High Court had not yet been disposed of.
The
court a
quo
thus
upheld the decision of the Magistrates Court and dismissed the
appeal.
Irked,
by the determination of the court a
quo
the
appellant noted the present appeal on the following grounds:
“GROUNDS
OF APPEAL
1.
The court a
quo
erred
in failing to hold that the appellant was entitled to summary
judgment as his right to vindicate cannot be defeated at law by a
pending application challenging his acquisition of the property.
2.
The court a
quo
further
erred at law by upholding the decision of the Magistrates Court in
instances where no material disputes of fact existed so as to
constitute a bona
fide
defence
to summary judgment.”
SUBMISSIONS
BEFORE THIS COURT
Mr
Hashiti,
for the appellant submitted that the court a
quo
erred
at law by upholding the decision of the Magistrates Court when the
appellant had satisfied the requirements for granting of a summary
judgment. He submitted that the defence raised by the respondents
that there was a pending High Court matter and that there existed
supposed material disputes of fact which would only emerge upon
ventilation at a trial, was not a sufficient and valid defence to the
application for summary judgment.
Counsel
contended that the case pending in the High Court had no bearing on
the application for eviction based on rei
vindicatio.
He
contended that the appellant was the registered owner of the property
and that after giving due notice it sought to evict the respondents.
It
was counsel's further submission that the existence of a separate
pending matter in which the respondents sought the reopening of a
deceased estate did not constitute a material dispute of fact.
Moreso, considering that the pending matter had no bearing on
ownership.
He
averred that the respondents had no bona
fide
defence
to the claim and as such, summary judgment ought to have been
granted.
Per
contra, Ms Maramba
for the respondents, submitted that there were issues which required
to be ventilated through viva
voce
evidence. She submitted that the respondents had locus
standi
to challenge the administration of the estate of the seller since
they were tenants on the property in question. She contended that the
fact that respondents were tenants and that there was a pending case
was sufficient defence to the rei
vindicatio
as their tenancy had a bearing on ownership.
ISSUE
FOR DETERMINATION
The
sole issue that falls for determination in this case is whether or
not the court a
quo
erred
in upholding the Magistrates Court's decision dismissing of the
appellant's application for summary judgment.
THE
LAW
The
law on summary judgement is settled. This Court has clearly set out
the requirements that have to be justified for summary judgement to
be granted.
In
Tavenhave
& Machingauta Legal Practitioners v The Messenger of Court
SC53/14 this Court elucidated the requirements when it made the
following pronouncement at p4:
“Summary
judgement is a drastic remedy which will only be granted where it is
clear that the defendant has no bona
fide
defence and has entered appearance to defend solely for purposes of
delay. Because of the drastic nature of the remedy a court will not
grant it if there is any possibility that the defence raised on
papers might succeed. Thus it has been held that a mere possibility
of success will suffice to avoid an order for summary judgment and
that 'all
that a defendant has to establish in order to succeed in having an
application for summary judgment dismissed is that 'there is a mere
possibility of his success' 'he has a plausible case' 'there
is a triable issue' or 'there is a reasonable possibility that an
injustice may be done if summary judgment is granted.'”
See
also Kingstons
Limited v L D Ineson (Pvt) Ltd
2006 (1) ZLR 451 (S) at 458F- G and Bastin
v Madzima
SC37/20 in which this Court made the following remarks at p11:
“There
can be no doubt that the appellant did not point to any bona
fide
defence to the respondent's claim or to any triable issue as would
dissuade the court a
quo
to grant summary judgement. While
summary judgement is an extraordinary remedy given
that
it deprives a litigant, desirous of defending an action, the
opportunity to do so without regard to the
audi
alteram partem
rule, it has always been granted by the courts to an applicant
possessing an unassailable case. It is trite that such an applicant
should not be delayed by resort to a trial, whose outcome is a
forgone conclusion.
It
is also trite that in order to defeat an application for summary
judgment, a respondent must set out a bona
fide
defence with sufficient clarity and completeness to enable the court
to decide whether the opposing affidavit discloses facts which, if
proved at the trial, would entitle the respondent to succeed”.
(my
emphasis)
It
is apparent from the cited cases that in an application for summary
judgment the applicant must show that the respondent does not have a
bona
fide
defence and that the defence is ill founded. In other words, for the
applicant in a summary judgement to succeed his claim must be
unassailable.
The
appellant`s claim is anchored on rei
vindicatio.
What
constitutes rei
vindicatio
has been ably set out in a number of cases in this Court. The case of
Indium
Investments (Pvt) Ltd v Kingshaven (Pvt) Ltd & Ors
SC40/15 at p10 is apposite. This Court illustrated what constitutes
the principle of rei
vindicatio
as follows:
“The
nub of the actio
rei vindicatio
is that an owner is entitled to reclaim possession of his property
from whosoever is in possession thereof. As was stated in Chetty
v Naidoo
1974 (3) SA 3 at p13:
'It
may be difficult to define dominium
comprehensively (cf. Johannesburg Municipal Council v Raid Townships
Registrar & Ors 1910 TS 1314 at 1319), but there can be little
doubt that one of its incidents is the right to exclusive possession
of the res, with the necessary corollary that the owner may claim his
property whenever found, from whomsoever holding it. It is inherent
in the nature of ownership that possession of the res
should normally be with the owner, and it follows that no other
person may withhold it from the owner unless he is vested with some
enforceable rights against the owner (e.g. a right of retention or a
contractual right).'”
This
Court set forth the remedy of rei
vindicatio in Chenga v Chikadaya & Ors
SC7/13 at p7 when it stated the following:
“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 property
by another person. Once the two requirements are met, the onus shifts
to the respondent to justify his occupation.”
(my
emphasis).
See
also Stanbic
Finance Zimbabwe Ltd v Chivhungwa
1999
(1) ZLR 262 (H) in which the principle of rei
vindicatio
was clearly propagated, as a principle based on the fact that an
owner cannot be deprived of his property against his will and that he
is entitled to recover it from any person who retains possession of
it without his consent.
The
common thread running through the cases cited above is that title
holders are protected by the law. Once ownership is proven the
vindication and protection of the right to ownership should prevail.
In
rei
vindiatio
matters once ownership has been proved, its continuation is presumed.
The
owner simply has to prove ownership of an identified movable or
immovable asset which the respondent is in possession of without his
or her or its consent.
See
also Alspite
Investments (Pvt) Ltd v Westerhoff
2009 (2) ZLR 236 (H) and Nzara
& Ors v Kashumba & Ors
SC18/18.
APPLICATION
OF THE LAW TO THE FACTS
What
is to be determined in this case is whether or not the court a
quo
erred in upholding the dismissal of the application for summary
judgment.
The
appellant's main contention is that having established the
requirements of summary judgment, the court a
quo
ought not to have dismissed its appeal against the Magistrates Court
judgment.
The
appellant further sought to vindicate its right to the property for
which it had title. The property was transferred to the appellant
after it purchased the same.
After
acquiring the property, the appellant gave the requisite three months
notice to the respondents. This was on the basis that it required the
property for its own use.
It
is trite both at common law and statute that a property owner has the
right of use of that property and that the courts have a duty to
restore that right when it is unjustifiably denied.
The
appellant having shown that it is the owner per
title and that the respondents were refusing to vacate and thus
holding onto possession of the property without its consent,
satisfied the requirements of vindicatory relief.
The
principle that an owner cannot be deprived of his property without
his consent is settled.
Once
established that the appellant is the owner and that the respondent
is holding on without the consent of the appellant, the onus shifts
to the respondent to allege and establish that he or she has a legal
right of retention of the property in question or that he or she has
an enforceable right against the owner.
The
respondents in this case had no legal basis to justify their
continued occupation of the property.
The
respondents in this case have not alleged facts which would entitle
them to succeed. A vague and generalised assertion that there are
unspecified material disputes of facts to emerge at the trial as
alleged by the respondents does not go close to demonstrating a bona
fide
defence. The respondents did not spell out with clarity any triable
issues.
That
there is a pending case at the High Court in which the respondents,
who are not beneficiaries are challenging the appointment of an
executor in the Estate Late Farida Hettena is not a bona
fide
defence. It does not warrant the deprivation of the appellant, as the
property owner, of its right to successfully vindicate its property.
Further,
that there was a pending case was not a sufficient defence
considering that correspondence contained in the record that was
addressed to the respondents, shows the executor's intention to
sell the property.
There
is also a letter from the Estate Farida Hettena informing the
respondents that the sale had been concluded, and that ownership had
been passed to the appellant.
Lastly,
the deed of transfer established that the appellant is the new owner
of the disputed property.
The
respondents in this case had no defence that could entitle them to
succeed against the application for summary judgment. The existence
of a pending case did not amount to a material dispute of fact
neither did it clothe the respondents with a bona
fide
defence.
The
remarks of this Court in Boka
Enterprises (Pvt) Ltd v Joowalay & Anor
1988
(1) ZLR 107 (SC) at 114C are instructive:
“In
cases such as this
care
must be taken not to elevate every alleged dispute of fact into a
real issue
which necessitates the taking of oral evidence, for to
do so might well encourage a lessee against whom ejectment is sought
to raise fictitious issues of fact thereby delaying the resolution of
the matter to the detriment of the lessor”
(My emphasis)
In
casu
the lessor was the appellant who is the owner and holder of title.
It
sought vacant possession of its property which the respondents held
onto without its consent after notice of ejectment had been properly
and adequately given. The respondents had no real triable issues.
They had no recognizable defence and as such had no legal basis to
justify their continued occupation of the appellant's property.
It
is settled, as observed in case law cited above, that our law
jealously protects the right of ownership and the correlative right
of the owner to his property.
Considering
that the appellant established and met the requirements of rei
vindicatio,
that
it is the owner of the property and that the respondents continue to
occupy same without the appellant's consent, its right of ownership
had to be protected by the courts.
The
court a
quo
therefore
erred in upholding the judgment of the Magistrates Court which
dismissed the application for summary judgment. The respondents had
no bona
fide
defence and no legal basis to continue occupying the appellant's
property, without the owner's consent.
DISPOSITION
The
appeal has merit and it must succeed. Regarding costs, they follow
the result.
Accordingly,
it is ordered that:
1.
The appeal be and is hereby allowed with costs.
2.
The judgment of the court a
quo
is
set aside and substituted with the following:
“(i)
The appeal be and is hereby allowed with costs.
(ii)
The judgment of the court a
quo
is set aside and substituted with the following:
'The
application for summary judgment be and is hereby granted with
costs.'”
BHUNU
JA:
I agree
KUDYA
JA: I
agree
Makururu
& Partners,
appellant's legal practitioners
Maseko
Law Chambers,
respondents' legal practitioners