Molefe and Others v The Executor: Estate Late Edgar Molefe and Others (4884/2021) [2022] ZAFSHC 195 (25 August 2022)

82 Reportability
Trusts and Estates

Brief Summary

Inheritance — Intestate succession — Dispute over property ownership following death of Edgar Molefe — Applicants, children and grandchildren of the deceased, sought cancellation of title deed and proportional registration of property — Respondents, including Edgar's spouse, contested claims based on prescription and applicability of Intestate Succession Act — Court found that disputes of fact existed regarding heirs and potential buy-out agreements, rendering the matter unsuitable for resolution on motion papers — Application dismissed, with the court directing that the issues be resolved at trial.

Comprehensive Summary

Summary of Judgment


1. Introduction


The proceedings took the form of a motion application in which the applicants sought relief directed at the cancellation of an existing title deed and the re-registration of immovable property (Erf 7804, Maokeng, Kroonstad, Free State) in specified proportional shares. The property was held under Deed of Transfer T9180/1992, and the applicants’ substantive objective was to secure recognition of their alleged inheritance rights in that property.


The parties comprised Judith Molefe, Gloria Molefe, Mmamnini Notsi, and Lehlohonolo Moliko as applicants. The respondents were the Executor of the Estate Late Edgar Molefe (first respondent), Thandiwe Molefe (second respondent), and the Registrar of Deeds, Bloemfontein (third respondent). The first and second respondents opposed the application.


Procedurally, the opposed motion included an interlocutory issue concerning the late filing of a supplementary affidavit by the first and second respondents. A condonation application for that late filing was brought and was granted. At the hearing, counsel for the second respondent raised three points in limine: alleged prescription of the claim, alleged non-applicability of the Intestate Succession Act 81 of 1987, and the existence of material disputes of fact incapable of determination on the papers.


The general subject-matter was an inheritance-related dispute about whether, and on what basis, the applicants were entitled to shares in a property connected to the estates of Dikeledi Alina Molefe (the applicants’ deceased mother/grandmother) and Edgar Molefe (deceased), and whether the matter could be determined on affidavit evidence given the conflicting versions advanced by the parties.


2. Material Facts


It was common cause that the dispute concerned a property associated with the late Edgar Molefe and that the applicants asserted inheritance rights flowing from the fact that the property allegedly originally belonged to their late mother, Dikeledi Alina Molefe. The court accepted as background that the first and second applicants, together with Edgar Molefe, were children of Dikeledi Alina Molefe, and that the fourth and fifth applicants were grandchildren of Dikeledi Alina Molefe. It was also accepted that the second respondent, Thandiwe Molefe, was Edgar Molefe’s spouse.


The documentary facts recorded in the judgment included that the Deed of Transfer documents reflected a transfer to Likeledi (Dikeledi) Alina Molefe on 25 March 1992, followed by a transfer to Edgar Molefe and Aletta Alphonsina Molefe on 29 June 2018, and thereafter a transfer resulting in the property being held by Edgar Molefe and Thandiwe Faith Molefe. The judgment further recorded that the property was registered in equal shares in the names of Edgar and Thandiwe Molefe.


Material factual disputes emerged on the papers. One disputed issue was the second respondent’s allegation that, after Dikeledi Alina Molefe’s death, the late Edgar Molefe paid money to certain family members (identified in the judgment as Gloria Molefe and Sefora Molefe) in amounts proportionate to their inheritance, allegedly to enable him to become the sole owner and register the property in his name (and that of his then wife). The applicants disputed this and the court noted that no proof of such payment was attached.


A further material dispute concerned who the heirs/biological children of Dikeledi Molefe were for purposes of inheritance, including the basis upon which the fourth and fifth applicants (as grandchildren) asserted their entitlement. The papers also revealed dispute about the historical basis upon which Edgar Molefe became reflected as heir, including the second respondent’s reliance on the notion that he was the only male child, implicating the doctrine of male primogeniture.


These factual conflicts were treated by the court as central to whether the matter could be resolved in motion proceedings or required a referral to oral evidence.


3. Legal Issues


The court was required to determine, at the preliminary stage, whether the points in limine should succeed and thereby dispose of the application (in whole or part), or whether the matter should proceed to the ventilation of evidence. The principal legal questions were whether the applicants’ claim was defeated by prescription, whether the applicants could rely on the Intestate Succession Act 81 of 1987 in the circumstances, and whether the application was procedurally inappropriate due to disputes of fact on material issues.


The prescription issue entailed the application of statutory provisions (primarily section 12 of the Prescription Act 68 of 1969) to the facts, including the questions of when the “debt” became due, and when the applicants acquired or ought reasonably to have acquired knowledge of the relevant facts and the identity of the debtor. The debate also intersected with the relevance of sections 18 and 20 of the Prescription Act as discussed in the judgment, and with the historical framework associated with the Black Administration Act 38 of 1927.


The Intestate Succession issue engaged the relationship between the constitutional setting, the historical operation of the Black Administration Act, and the impact of constitutional jurisprudence on rules such as male primogeniture, as discussed with reference to Bhe and Others v Magistrate, Khayelitsha, and Others.


The dispute-of-fact issue was predominantly procedural in character, requiring a value judgment about whether the conflicts on the papers were sufficiently material that motion proceedings were unsuitable, necessitating a referral to oral evidence.


4. Court’s Reasoning


On prescription, the court directed itself to section 12 of the Prescription Act 68 of 1969, emphasising that prescription commences when the debt is due and that a debt is not deemed to be due until the creditor has knowledge of the identity of the debtor and the facts from which the debt arises (including deemed knowledge obtainable through reasonable care). The court noted that, on the papers as presented, it was unclear when prescription commenced, and it could not be determined with certainty whether and when the applicants had the requisite knowledge, or when the “debt” became due in the sense contemplated by section 12. The second respondent’s assertion of a buy-out arrangement and payment was treated as unsubstantiated on affidavit because it was not supported by documentary proof.


The court further referred to section 18 of the Prescription Act, which preserves the operation of laws prohibiting the acquisition of land or rights in land by prescription. The judgment also discussed section 20 of the Prescription Act in the context of “Black law,” indicating that, on the court’s reading, the prescription point was not properly sustained in the circumstances described in the papers. In addition, the court considered the dictum in Eskom v Bojanala Platinum District Municipality 2003 JDR 0498 (T) concerning the argument that a claim may not become due only when a claimant attains legal certainty; the court’s use of this authority formed part of its broader conclusion that the prescription objection, as advanced, did not justify dismissal of the application at this stage.


On the historical legal framework, the court considered provisions of the Black Administration Act 38 of 1927 (including sections referred to as dealing with the devolution and administration of property according to “Native law and custom,” and the forum for disputes about administration or distribution of deceased estates). The judgment accepted that, prior to the constitutional era, the Black Administration Act applied in a manner that entrenched male primogeniture in the administration of certain estates. The second respondent’s version relied on the proposition that Edgar Molefe inherited because he was the eldest/only male child, thereby excluding his sisters.


The court evaluated this reliance through a constitutional lens, referring to section 9(1) of the Constitution of the Republic of South Africa, 1996 and to section 39(2), which requires the promotion of the spirit, purport, and objects of the Bill of Rights when interpreting legislation and developing customary law. The court observed that male primogeniture in inheritance conflicts with these constitutional commitments and cited Bhe and Others v Magistrate, Khayelitsha, and Others (CCT 49/03) [2004] ZACC 17; 2005 (1) SA 580 (CC); 2005 (1) BCLR 1 (CC) (15 October 2004) for the proposition that the traditional justification for the rule of male primogeniture cannot be assumed to operate in the same way in contemporary circumstances.


At the same time, the court’s conclusion was not framed as a final determination of entitlement on the merits. Instead, the court emphasised that the papers disclosed multiple factual disputes central to the outcome, including whether a buy-out agreement existed, whether payments were made, and who the rightful heirs were (including disputes about biological children and the claims of grandchildren). The judgment also noted the relevance of the timing of Dikeledi Molefe’s death (recorded as October 1991) and the retrospective effect discussed in relation to the constitutional invalidation of section 23 of the Black Administration Act in Bhe, but treated these matters as further demonstrating that the dispute could not properly be resolved on affidavit.


The decisive procedural evaluation was that the disputes were material, went to the heart of the competing claims, and were not capable of resolution in motion proceedings. For that reason, the court held that the matter should be referred for oral evidence, and that the points in limine did not warrant the dismissal of the application on the papers.


5. Outcome and Relief


The court dismissed the points in limine raised by the first and second respondents, namely prescription, the contention regarding reliance on the Intestate Succession Act, and the attempt to dispose of the matter on the papers notwithstanding disputes of fact. The dismissal of these preliminary objections was made without an order as to costs.


The court ordered that the matter be referred for oral evidence in order to address and resolve the identified disputes of fact. The court further ordered that costs would be costs in the trial, thereby postponing any final allocation of costs until the factual issues had been ventilated and determined.


Cases Cited


Eskom v Bojanala Platinum District Municipality 2003 JDR 0498 (T).


Bhe and Others v Magistrate, Khayelitsha, and Others (CCT 49/03) [2004] ZACC 17; 2005 (1) SA 580 (CC); 2005 (1) BCLR 1 (CC) (15 October 2004).


Legislation Cited


Intestate Succession Act 81 of 1987.


Prescription Act 68 of 1969.


Black Administration Act 38 of 1927.


Constitution of the Republic of South Africa, 1996 (Act 108 of 1996).


Rules of Court Cited


No rules of court were cited in the judgment.


Held


The court held that the preliminary objections advanced by the first and second respondents did not justify dismissal of the application on the papers. In particular, it held that prescription could not be determined against the applicants on the existing affidavits, and that the matter involved several material disputes of fact, including issues relating to alleged buy-out payments and the identification of heirs. The court held that these disputes rendered motion proceedings inappropriate and justified a referral to oral evidence. The points in limine were dismissed without a costs order, the matter was referred for oral evidence, and costs were ordered to be costs in the trial.


LEGAL PRINCIPLES


Prescription under the Prescription Act 68 of 1969 commences when a debt is due, and a debt is not deemed due until the creditor has knowledge of the identity of the debtor and of the facts giving rise to the debt, including knowledge that could be acquired by the exercise of reasonable care as contemplated in section 12.


Where the commencement and running of prescription cannot be determined on the affidavits, and where material factual allegations (such as alleged payments or agreements relevant to the claim) are unproven or disputed, prescription is not appropriately determined as a dispositive point in limine on motion papers.


The doctrine of male primogeniture in inheritance, as historically associated with the administration of estates under the Black Administration Act 38 of 1927, conflicts with constitutional norms of equality and the interpretive injunction in sections 9(1) and 39(2) of the Constitution, as reflected in the constitutional jurisprudence discussed in Bhe and Others v Magistrate, Khayelitsha, and Others.


Where the papers reveal material disputes of fact bearing on decisive issues—such as the existence of a buy-out agreement or the identification of heirs—the proper course is not final relief on motion, but a referral to oral evidence so that the contested factual issues can be tested and resolved.

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[2022] ZAFSHC 195
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Molefe and Others v The Executor: Estate Late Edgar Molefe and Others (4884/2021) [2022] ZAFSHC 195 (25 August 2022)

IN
THE HIGH COURT OF SOUTH AFRICA
FREE
STATE DIVISION, BLOEMFONTEIN
Case
No: 4884/2021
Reportable:
YES/NO
Of
Interest to other Judges: YES/NO
Circulate
to Magistrates: YES/NO
In
the matter between:
JUDITH
MOLEFE

1
st
Applicant
GLORIA
MOLEFE

2
nd
Applicant
MMANNINI
NOTSI

3
rd
Applicant
LEHLOHONOLO
MOLIKO                                                        4
th
Applicant
and
THE
EXECUTOR: ESTATE LATE EDGAR
MOLEFE                                                                                    1
st
Respondent
THANDIWE
MOLEFE                                                                2
nd
Respondent
REGISTRAR
OF DEEDS: BLOEMFONTEIN

3
rd
Respondent
BEFORE
:
CHESIWE J
HEARD
ON
:
12
MAY 2022
DELIVERED
ON
:
25 AUGUST 2022
[1]
The Applicants lodged an application seeking
the following relief:

1.
That the title deed to ERF 7804 Maokeng Kroonstad Free State held
under Deed of Transfer T9180/1992 be cancelled.
2.
That ERF 7804 Maokeng Kroonstad Free State be proportionally
registered in the name of the Applicants and Second Respondent as

follows;
Judith
Molefe – 33,3%
Gloria
Molefe – 11,1%
Manini
Notsi – 11,1 %
Lehlohono
Moliko – 11,1%
Thandiwe
Molefe 33,3%
3.
That the costs of this application be made payable by any of the
Respondents opposing it.”
[2]
The application is opposed by the First and
Second Respondent.
[3]
The Applicants and the First Respondent as well
as the Second Respondent are in dispute over a property of the
deceased, Edgar Molefe.
The First Applicant Judith Molefe, Second
Applicant, Sefora Molefe and Edgar Molefe are the children of the
deceased, Dikeledi
Alina Molefe (Likeli Alina Molefe as per the
transferring documents annexed
JM1
).
Fourth and Fifth Applicants are the grand children of Dikeledi Alina
Molefe. The Second Respondent is the spouse to Edgar Molefe.
[4]
Upon the death of Dikeledi Alina Molefe, the
property was registered in the name of Edgar Molefe who is also
deceased. Edgar Molefe
prior to his death was married to Thandiwe
Molefe, subsequent to Edgar’s divorce with Aletta Molefe. The
property was registered
in equal share in the names of Edgar and
Thandiwe Molefe.
[5]
The Applicants therefore wish to inherit as
stated above, from the property that originally belonged to their
deceased mother, Dikeledi
Alina Molefe.
[6]
The First and Second Respondent filed a
condonation application for the late filing of the supplementary
affidavit. The said application
was granted.
[7]
Counsel
on behalf of the Second Respondent raised three
points
in
limine
,
that is, whether the Applicants’ claim has prescribed; whether
the Applicants can rely on the
Intestate
Succession Act,
[1]
;
and whether there is a dispute of fact which cannot be resolved on
the papers.
[8]
The First and Second Respondent contends that
the
Intestate Succession Act
was not applicable to black people at the time the Applicants’
cause of action arose, further that there is a dispute of
facts and
that the matter be referred for oral evidence. The Applicants’
on the other hand contends that the deceased, Edgar
Molefe paid
Gloria Molefe and Sefora Molefe money that was in proportionate to
their inheritance, and that evidence is disputed
by the Applicants.
[9]
The
first
point
in limine
of the
Prescription
Act,
[2]
Section 12, reads as follows:

When
Prescription begins to run
(1)
Subject to the provisions of subsections (2), (3)
and (4), prescription shall commence to run as soon as
the debt is
due;
(2)
If the debtor wilfully prevents the creditor from
coming to know of the existence of the debt, prescription
shall not
commence to run until the creditor becomes aware of the existence of
the debt;
(3)
Any debt shall not be deemed to be due until the
creditor has knowledge of the identity of the debtor and
of the facts
from which the debt arises: Provided that a creditor shall be deemed
to have such knowledge if he could have acquired
it by exercising
reasonable care.”
[10]
Section 18 of the
Prescription
Act
provides as follows:

The
provisions of this Act shall not affect the provisions of any law
prohibiting the acquisition of land or any right in land by

prescription.”
[11]
Section 20 of the
Prescription
Act
is not applicable where the
Bantu Law applies and it is stated as follows:

In
so far as any right or obligation of any person against the other
person is governed by Black law, the provisions of the Act
shall not
apply.”
[12]
The First and Second Respondent’s
contention that the Applicants’ cause of action arose 20 years
ago and thus the debt
has prescribed which claim the Applicants
dispute, in terms of section 20 of the
Prescription
Act
, with reference to Section 20 of
Prescription Act, it appears that it is not applicable in this
instance.
[13]
In my view and based on what is before me, it
cannot be said that the Applicants’ claim has prescribed and
that the application
be dismissed, whereas section 18 of the
Prescription Act
,
provides that laws prohibiting acquisition of land or any right in
land by prescription are not affected by this provision of
the Act.
[14]
The Applicants in their papers do not explain
whether they were aware of the debt or when prescription commenced
its run. The Second
Respondent is neither clear except that the
deceased had a buyout agreement with the Applicants, but that
evidence was not substantiated
with any proof.
[15]
In the opposing affidavit of the Second
Respondent page 123, the following is noted:

7.2.1
I put it on record that after the death of Dikeledi Alina Molefe, the
original owner. (sic) My late husband Edgar Molefe paid
his sisters
Gloria Molefe and Sefora Moliko equal amounts of money proportionate
to their inheritance so as to allow him to be
the sole owner of the
said property and to register it in his names and those of his
ex-wife, Aletta Molefe before they got divorced.”
[16]
It is therefore unclear on the papers of the
parties as to when prescription commenced, nor is it clear if either
of the parties
had knowledge of who the creditor is. The Second
Respondent makes mention of a payment made by the late Edgar Molefe
to his sisters
which is an equal amount of money proportionate to
their inheritance, but attached no proof of such payment.
[17]
The
Deed of Transfer documents reflect that the property was transferred
to Likeledi Alina Molefe on 25 March 1992. Then the transfer
was
effected to Edgar and Aletta Alphonsina Molefe on 29 June 2018.
The said property was transferred to Edgar Molefe and
Thandiwe Faith
Molefe. In
Eskom
v Bojanala Platinum District Municipality
[3]
, Moseneke J (as he then was) said the following:

The
essence of this submission is that a claim or debt does not become
due when the facts from which it arose are known to the claimant,
but
only when such claimant has acquired certainty in regard to the law
and attendant rights and obligations that might be applicable
to such
a debt.”
[18]
In
my view prescription is therefore misplaced as at the time the cause
of action arose, the property was still administered under
the
Black
Administration.
[4]
[19]
Section 3 and 5 of
Black
Administration Act
, pre-constitution
was as follows:

3.
All other property of whatsoever kind belongs to a Native shall be
capable of being devised by a will. Any such property not
so devised,
shall devolve and be administered according to Native Law and
customs… .”
5.
Any claim or dispute in regard to the administration or distribution
of any state of a deceased nature, shall unless all the
parties are
concerned are native, be decided in an ordinary court of competent
jurisdiction.”
[20]
Prior
the era of our Constitution, the
Black
Administration Act
was indeed unconstitutional and parties cannot rely on it based on
its male primogeniture. In this regard, the Second Respondent
relied
on the fact that the deceased, Edgar Molefe was the only male child
of the late Dikeledi Molefe, hence the property was
registered in his
name. Section 9(1) of the
Constitution
of the Republic of South Africa,
[5]
is very clear that “everyone is equal before the law and has
the right to equal protection and benefit of the law.”
[21]
Thus the principle of male primogeniture in the
context of inheritance is clearly in conflict with section 39 (2) of
the Constitution
which provides that “when interpreting any
legislation, and when developing the common law or customary law,
every court,
tribunal or forum must promote the spirit, purport and
objects of the Bill of Rights.”
[22]
The
Black
Administration Act
did not provide
these constitutional principles and it is for this reason that the
male person was regarded as the one who had
a claim in the
distribution of the estate of the deceased. Even if Edgar Molefe is
the only male child, Judith Molefe and Gloria
Molefe have to be
considered as the heirs to the immovable property of their deceased
mother, Dikeledi Molefe.  It is thus
fair to all parties that
such a disputed be ventilated in oral evidence as it is a factual
dispute and cannot be resolved on the
papers.
[23]
In
Bhe
and Others v Magistrate Khayelitsha and Others
[6]
, the Court held that:

The
rule of male primogeniture may have been consistent with structure
and function of the traditional family… .However the

circumstances in which the rule applies today are very different.”
[24]
Furthermore, it appears in the papers that
Edgar Molefe, even if he was the only male child, he was not the only
heir to Dikeledi
Molefe. The parties are in dispute as to who are the
biological children of the deceased, that is Dikeledi Molefe. As the
grand
children that is, Fourth and Fifth Applicants have also laid a
claim to their share of the inheritance. This therefore creates a

dispute of fact and such an issue cannot be dealt with in motion
proceedings. The dispute also includes the agreement to buy-out
the
Applicants, an allegation that is denied by the Applicants.
INTESTATE
SUCCESSION ACT
[25]
Section 23 of the
Black
Administration Act
states as
follows:

(1)
All movable property belonging to a Native and allocated to him or
accruing under Native Law or custom to any woman with whom
he lived
in a customary union, or to any house, shall upon his death devolve
and be administered under Native Law and custom.”
[26]
In
Bhe
Supra
,
this section was declared unconstitutional. It was repealed with
retrospective effect to 27 April 1994. As Dikeledi Molefe died
in
October 1991. Her estate would have been wound up in terms of the
Black Administration Act
and the regulations retrospective effect dates to 27 April 1994.
[27]
In this instance, there is clear evidence that
the deceased, Edgar Molefe was appointed as an heir on the basis of
being the eldest
male, at the exclusion of the other children, his
sisters. There is a clear dispute between the children and/or heirs
of the deceased,
being Dikeledi Molefe, including the grand child of
namely Gloria Sefora (her mother was the daughter of the late
Dikeledi Molefe).
In my view, even if the
Black
Administration Act
has retrospective
effect till 27 April 1994, this subsequently results in a dispute of
fact and cannot be dealt with on the papers
during motion court
proceedings. The issue can best be resolved at trial.
[28]
In my view, there are several disputes of facts
which cannot be resolved on the papers, that is whether there was a
buy-out agreement
between the children of the deceased, Dikeledi
Molefe, and who are the children/heirs of the deceased, Dikeledi
Molefe and/or Edgar
Molefe; whether the
Black
Administration Act
was applicable
when the estate was devolved and whether male primogeniture was
applicable to the effect that Dikeledi Molefe passed
on before 27
April 1994.
[29]
Accordingly, the following order is made:
1.
The
points
in limine
of the First and Second
Respondent are dismissed with no order as to costs.
2.
The matter is referred for oral evidence
to deal with disputes of facts.
3.
Costs
to be costs in the trial.
Chesiwe,
J
On
behalf of the Applicants:

Adv K P Mohono
Instructed
by:

Motlogeloa Attorneys Inc.
BLOEMFONTEIN
On
behalf of the First and Second
Respondents:

Adv
T E Tsoeu
Instructed
by:

Ngwane
Attorneys
BLOEMFONTEIN
[1]
Act 81 of 1987
[2]
Act 68 of 1969
[3]
2003 JDR 0498 (T) at paragraph 16
[4]
Act 38 of 1927
[5]
Act
108 of 1996
[6]
(CCT 49/03)
[2004] ZACC 17
;
2005 (1) SA 580
(CC);
2005 (1) BCLR 1
(CC) (15 October 2004) at paragraph 221