Motsomani v Rivisi and Others (274/2017) [2018] ZALMPPHC 8 (19 March 2018)

80 Reportability
Land and Property Law

Brief Summary

Joinder — Non-joinder of parties — Applicant sought to declare her right to reside in a house against the first respondent, who claimed ownership — First respondent raised points in limine regarding the non-joinder of the headman and Greater Giyani Municipality — Court found that the headman’s interest was not direct and substantial, dismissing that point — However, the Municipality had a direct and substantial interest in the proceedings as any order would affect its records and service provision — Second point in limine upheld, and proceedings held in abeyance pending the joinder of Greater Giyani Municipality.

Comprehensive Summary

Summary of Judgment


1. Introduction


The matter was brought as an application in the Limpopo Division of the High Court, Polokwane. The applicant, Debora Magdalena Motsomani, sought primarily declaratory and interdictory relief connected to her alleged entitlement (together with her children) to reside in a particular residential house situated at a stand in X Village, Greater Giyani Municipality, Limpopo Province. The relief sought included orders restraining the first and second respondents from preventing her occupation of the house, and from intimidation, harassment, and disconnection of water and electricity.


The first respondent, Thuthani Elias Rivisi (cited together with two other respondents), opposed the application and raised two points in limine based on non-joinder. The third respondent was a Traditional Authority (Mabunda Traditional Council), cited as an interested party, and no costs order was sought against it.


The judgment addressed only the preliminary objections concerning joinder. The merits of the applicant’s claimed right of residence (including disputes about the parties’ relationship and the basis of occupation) were not determined. The court ultimately upheld one point in limine and held the proceedings in abeyance pending joinder of an additional party.


2. Material Facts


The applicant alleged that she and the first respondent were married by customary union, an allegation the first respondent denied. It was common cause (on the papers before the court) that the first and second respondents were married to each other by civil union, supported by a marriage certificate attached to the answering affidavit. These relationship disputes formed part of the background to the applicant’s asserted entitlement to occupy the house, but were not finally resolved in this judgment because the decision turned on joinder.


On the applicant’s version, she and the first respondent purchased a site in X Village during 2015 and erected a house on that site, which became the subject of the dispute. X Village fell under the jurisdiction of the Mabunda Traditional Council (the third respondent), and the local authority was the Greater Giyani Municipality.


The court recorded as common cause the administrative process relating to sites in the area. The headman of X Village, Khazamula Moses Mathebula, identified sites and made a provisional allocation to individuals. The headman’s allocation would then be recommended to the Traditional Council for approval. If the Traditional Council approved, it would submit the approval to Greater Giyani Municipality for registration, after which the site would be properly serviced. The judgment emphasised that the headman did not have final approval powers; the Traditional Council was the relevant decision-maker.


It was further accepted for purposes of the point in limine that the house in dispute had been registered at Greater Giyani Municipality and that occupants were receiving basic municipal services from that municipality. The applicant sought an order declaring her right to reside in the house; the first respondent contended that the applicant was merely his ex-girlfriend and that the house belonged to him and the second respondent. The implications of the requested declaratory relief for municipal records and service provision formed an important factual basis for deciding whether the municipality had to be joined.


3. Legal Issues


The central questions were procedural and concerned the application of legal principles governing joinder to the facts placed before the court.


The court was required to determine whether the applicant’s failure to cite certain entities rendered the proceedings defective due to non-joinder, specifically:


Whether the headman of X Village, Khazamula Moses Mathebula, had a direct and substantial interest in the subject matter of the litigation such that he had to be joined.


Whether Greater Giyani Municipality had a direct and substantial interest in any order the court might make declaring a right of residence and granting interdictory relief, thereby necessitating joinder.


In addition, the court had to decide an ancillary issue concerning the appropriate costs order arising from the partial success of each party on the points in limine. This involved an exercise of judicial discretion guided by fairness rather than determination of substantive rights.


4. Court’s Reasoning


The court approached the matter by first restating the established principle that a party must be joined where it has a direct and substantial interest in the subject matter of the litigation that may be affected by the court’s decision. In this context, the court relied on authority indicating that courts should not make orders that may prejudice the rights of parties not before them, and that interested parties should generally be afforded an opportunity to be heard where their legal interests may be affected.


In relation to the headman, the court accepted that he was involved in the identification and provisional allocation of sites and that he might therefore have an interest in the outcome. However, the court distinguished between an interest in the outcome and a direct and substantial interest in the order the court might grant. On the common-cause facts, the headman’s role was limited to identification and recommendation, while the Traditional Council took the final decision to approve allocations and submit them for registration. The court reasoned that because the headman was not the final decision-maker, the relief sought (a declarator and interdict relating to residence) would not directly affect a final decision taken by him in a manner that required his joinder.


The court therefore concluded that, although the headman might have some interest in the litigation, such interest was not sufficiently direct and substantial to compel joinder. On this basis, the first respondent’s first point in limine was dismissed.


The court then considered whether Greater Giyani Municipality should be joined. It noted that after approval by the Traditional Council, the site would be submitted to the municipality for registration so that it could be properly serviced. The court referred to section 73(1) of the Municipal Systems Act 32 of 2000, identifying the statutory duty on municipalities concerning the provision of municipal services, including prioritising basic needs and ensuring access to at least a minimum level of services.


Applying these principles to the case, the court accepted that the property was already registered with Greater Giyani Municipality and that the household was receiving municipal services. The applicant sought a declaratory order recognising her right to reside at the house, while the first respondent disputed her entitlement and asserted that the house belonged to him and the second respondent. The court reasoned that, if it were to grant the declaration sought by the applicant, the order would have a direct bearing on the municipality because the municipality would have to reflect or recognise that entitlement in its records in a manner enabling service provision without “problems.” The court considered that the municipality could be prejudiced by an order affecting its administrative position and service obligations if it were not a party to the litigation.


On that basis, the court concluded that Greater Giyani Municipality had a direct and substantial interest in any order the court might make concerning the applicant’s right to reside in the house, and therefore should be joined. Consequently, the second point in limine was upheld. The court held the proceedings in abeyance pending joinder, and directed the applicant to bring a joinder application within a specified period if so advised.


On the issue of costs, the court applied the principle that costs lie within the discretion of the court and must be awarded in a manner that is fair to both parties. Because the applicant was successful in opposing the first point in limine while the first respondent succeeded on the second point, the court considered that each party enjoyed partial success. It therefore made no order as to costs.


5. Outcome and Relief


The court dismissed the first point in limine (non-joinder of the headman) and upheld the second point in limine (non-joinder of Greater Giyani Municipality).


The proceedings were ordered to be held in abeyance pending the joinder of Greater Giyani Municipality, and the applicant was directed to bring a joinder application, if so advised, within 15 days of the order.


The court made no order as to costs.


Cases Cited


Ex Parte Body Corporate of Caroline Court 2001 (4) SA 1230 (SCA)


Amalgamated Engineering Union v Minister of Labour 1949 (3) SA 637 (A)


Legislation Cited


Local Government: Municipal Systems Act 32 of 2000, section 73(1)


Rules of Court Cited


No rules of court were cited in the judgment.


Held


The court held that the headman of X Village, despite his role in identifying and provisionally allocating sites, did not have the requisite direct and substantial interest in the litigation to require joinder, because he was not the final decision-maker regarding site approval. The point in limine based on his non-joinder was therefore dismissed.


The court further held that Greater Giyani Municipality had a direct and substantial interest in the outcome because the property was registered with it, municipal services were being provided, and a declaratory order recognising the applicant’s right to reside would materially affect the municipality’s records and service-related position. The municipality therefore had to be joined, the relevant point in limine was upheld, and the proceedings were stayed pending joinder. No costs order was made due to partial success on both sides.


LEGAL PRINCIPLES


A party must be joined to proceedings where it has a direct and substantial interest in the subject matter of the litigation that may be affected by the court’s order. The mere existence of an interest in the outcome is insufficient; the interest must be direct, substantial, and legally cognisable in relation to the relief sought.


Courts should avoid making orders that may prejudice the rights or legal interests of persons or entities not before the court. Interested parties should be afforded an opportunity to be heard where an order may affect them, including where factual or legal issues relevant to their rights could be disputed.


Where a statutory body such as a municipality bears statutory obligations (including duties relating to municipal services under section 73(1) of the Municipal Systems Act 32 of 2000), and where the relief sought would have a direct bearing on that body’s administrative records or service responsibilities, such a body may have the requisite direct and substantial interest requiring joinder.


Costs in interlocutory matters, including points in limine, remain discretionary. Where each party achieves partial success, a court may consider it fair and just to make no order as to costs.

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[2018] ZALMPPHC 8
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Motsomani v Rivisi and Others (274/2017) [2018] ZALMPPHC 8 (19 March 2018)

SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
(LIMPOPO
PROVINCIAL DIVISION, POLOKWANE)
(1)
REPORTABLE:
YES
/NO
(2)
OF INTEREST TO THE JUDGES:
YES
/NO
(3)
REVISED.
DATE…19/03/18…
SIGNATURE:
………….
CASE
NO:   274/2017
In
the matter between:
DEBORA
MAGDALINA MOTSOMANI
APPLICANT
And
THUTHANI
ELIAS RIVISI AND TWO OTHERS

RESPONDENT
JUDGMENT
KGANYAGO
J
[1]
The applicant has brought an application against the Respondents
seeking an order in the following terms:
1.1 “That it be
declared that the applicant together with her children have the right
to reside at the residential house situated
at stand no.[...] X.
village, Greater Giyani Municipality, Limpopo Province;
1.2 That the first and
second Respondent be interdicted and/or restrained from preventing
the Applicant and her children from residing
at the residential house
mentioned in paragraph 1 above;
1.3 That the first and
second Respondent be interdicted from intimidating, threatening,
assaulting and harassing the Applicant together
with her children
directly or indirectly and in whatever manner;
1.4 That the first
Respondent be interdicted and /or restrained from disconnecting water
and electricity from the residential house
on the stand mentioned in
paragraph 1 above;
1.5 That the second
Respondent be restrained and/or interdicted from entering the
residential house of the stand mentioned in paragraph
1 above;
1.6 That both
Respondents be ordered to pay the costs of this application
1.7. Further and/or
alternative relief.”
[2]
Accordingly to the applicant, she was married to the first respondent
by customary union; however, the first respondent denies
that
allegation. The first and second respondents’ are married to
each other by civil union and copy of their marriage certificate
has
been attached to the first respondent’s answering affidavit.
The third respondent is a Traditional Authority which has
been cited
as an interested party and no costs order is sought against it.
[3]
The first respondent has raised two points
in
limine
of non-joinder. The two points
in
limine
read as follows:
3.1

X.
Village also falls under traditional leader and/or headman, one
Khazamula Moses Mathebula and the Applicant failed to cite him
as one
of the Respondents.
3.2
X.
Village falls under Greater Giyani Local Municipality and the
Applicant failed to cite Giyani Local Municipality as one of the

Respondents.”
[4]
The applicant in reply to the first respondent’s points
in
limine
has stated that the headman of  X. Village is employed by and
serves at the behest of the third respondent. She further stated
that
Greater Giyani Municipality does not have any interest in the
allocation of sites on the land in question.
[5]
It is trite that the test for joinder requires that a litigant has a
direct and substantial interest in the subject matter of
the
litigation which he/she may be affected by the decision of the Court.
[6]
In
Ex
Parte Body Corporate of Caroline Court
2001 (4) SA 1230
(SCA
)
at 1238J – 1239 E Navsa JA said:

It
is a principle of our law that interested parties should be afforded
an opportunity to be heard in the matters in which they
have a direct
and substantial interest. In Amalgamated Engineering Union v Minister
of Labour
1949 (3) SA 637
(A) at 651 the following is stated:

It
was rather a subtle reasoning, which helped the court to do
what it no doubt regarded as substantial justice in the peculiar

circumstances of the case, while at the same time enable it to stand
firm on two essential principles of law that had to be borne
in mind,
viz (1) that a judgement cannot be pleaded as res judicata against
someone who was not a party to the suit in which it
was given, and
(2) that the court should not make an order that may prejudice the
rights of parties not before it.’
Later
in the judgement (at 659-60) the following appears:

Indeed
it seems clear to me that the court has consistently refrained from
dealing with issues in which a third party may have a
direct and
substantial interest without either having that party joined in the
suit or, if the circumstances of the admit of such
a course, taking
other adequate steps to ensure that its judgement will not
prejudicially affect the party’s interests…
it must be
borne in mind, however, that even on the allegation that a party has
waived his rights, that party is entitled to be
heard; for he may, if
given the opportunity, dispute either the facts which are said to
prove his waiver, or the conclusion of
law to be drawn from them, or
both.’
[7]
According to the applicant’s papers, she and the first
respondent purchased a site at  X. Village during 2015.  X.

village falls under Mabunda Traditional Council (the third
respondent). Their local authority is Greater Giyani Municipality. On

that site the applicant and the first respondent erected a house
which is now the subject of the dispute.
[8]
It is common course that Khazamula Moses Mathebula is the headman of
X. village which falls within the area of jurisdiction
of the
third respondent. Both parties are in agreement that when a site is
allocated or sold, the headman will identify that site
and allocate
it to the relevant person. Thereafter the headman will recommend to
the Traditional Council for approval. If the Traditional
Council
approves the headman’s allocation, it will submit the approval
to Greater Giyani Municipality for registration. The
headman has no
powers to approve the allocation of site, but he merely identifies
and provisionally allocates. The final say in
relation to the
approval of the allocation lies with the third respondent.
[9]
Since the headman is identifying sites and provisionally allocating,
he might be having an interest in the outcome of the litigation.

However, the mere fact that he is having an interest in the outcome
of the litigation, does not necessary warrant him to be joined.
It
must be shown that he is having direct and substantial interest to
the order which the Court might make. In this case he is
not the one
who has taken a final decision of approving the site, but that is
done by the third respondent. The order which the
Court might make
will affect the decision maker who is the third respondent and not
the headman who has only made a recommendation.
[10].
Therefore, in my view, even though headman Mathebula has an interest
in the outcome of this litigation, such interest is not
direct and
substantial. Therefore, the circumstance of this case does not
warrant him to be joined to the pending litigation. On
this point
alone, the first respondent’s first point
in limine
stands to fall.
[11]
I now turn to the second point
in
limine
,
whether Greater Giyani Municipality should be joined to the pending
litigation. It is common course that after the third respondent
has
approved the site, the approval will be sent to Greater Giyani
Municipality for registration in order that the site should
be
properly serviced.
[12]
In terms of section 73(1) of the Municipal Systems Act 32 of 2000,
there is a general duty imposed on municipalities in respect
of the
provision of municipal services. The duty imposed on municipalities
includes giving effect to the constitution by prioritizing
the basic
needs of the community, promoting the development of the community
and ensuring that there is access to at least the
minimum level of
municipal services.
[13]
In present case, the house in dispute has been registered at Greater
Giyani Municipality and the parties residing in that house
are
receiving basic services from that municipality. As per the
applicant’s version, she bought that site jointly with the

first respondent. Now she is seeking an order that it be declared
that she together with her children have a right to reside in
that
house. The first respondent on the other hand contends that the
applicant is merely his ex-girlfriend and has no right to
reside in
that house. According to the first respondent, that house belongs to
him and the second respondent.
[14]
If the Court is to find in favour of the applicant, the order of the
Court will also have a direct bearing on Greater Giyani
Municipality.
Greater Giyani Municipality will be ordered to record in its records
that the applicant has a right to reside in
that house so that she
can be able to receive the basic services from that municipality
without any problems. In my view, Greater
Giyani Municipality might
be prejudiced if an order is made against them whilst they were not a
party to the litigation. I am therefore
satisfied that Greater Giyani
Municipality has direct and substantial interest in any order which
the Court might make. Therefore,
it is appropriate to join them to
the pending litigation. On that point alone the first respondent’s
point
in limine
stands to be upheld.
[15]
I now turn to the issue of costs. It is trite that the award of costs
is in the discretion of the Court, which discretion must
be exercised
judiciously, having regard to what is fair to both parties. In this
case, the applicant has successfully opposed the
first respondent’s
point
in
limine
,
whilst the first respondent was successful with his second point
in
limine
.
In my view both parties were partly successful and it will therefore
be fair and just if a no cost order is made.
[16]
In the result I make the following order:
16.1
The first respondent’s first point
in
limine
is dismissed.
16.2
The first respondent’s second point
in
limine
is upheld
16.3  The
proceedings in this matter are held in an abeyance pending the
joinder of Greater Giyani Municipality.
16.4 The applicant is
ordered to bring a joinder application, should she be so advised,
within 15 days of this order.
16.5 There is no order as
to costs.
_________________________
MF
KGANYAGO J
JUDGE OF THE HIGH COURT OF
SOUTH AFRICA, LIMPOPO
DIVISION,
POLOKWANE
Appearances
1.
For
the applicant
:
2.
Instructed
by

:
Mpho Mashiloane Attorneys
3.
For
the Respondents
:
4.
Instructed
by

:
Anton Raamano Attorneys
5.
Telephone
numbers
:
015 962 2232
6.
Date
of Argument
:
26 February 2018
7.
Date
of Judgment
: