The Litho Ndzundza community, represented by the appellant (its chief), claimed restitution of approximately 35,000 hectares of state farmland situated about 80 km north of Pretoria. The community alleged dispossession in approximately 1917 as a result of racially discriminatory laws and practices without compensation. The land was subject to competing claims. On 13 October 1995, a notice was published in the Gazette inviting potential claimants to lodge claims within sixty days. The Litho Ndzundza community lodged its claim on 9 November 1995 (with a duplicate on 13 June 1996). The regional land claims commissioner declined to process the claim, concluding after investigation that the community had not been dispossessed and the claim was precluded by section 2 of the Restitution of Land Rights Act 22 of 1994. The commission recommended to the Minister that the community's needs be addressed through a land redistribution scheme instead. When no progress was made and the state expressed intention to alienate part of the land, the community sought direct access to the Land Claims Court under section 38B.
The appeal was upheld. The order of the Land Claims Court was set aside and replaced with an order granting the appellant leave to lodge an application for restitution of rights in land to which the Litho Ndzundza community claimed to be entitled, with the appellant directed to lodge the application within thirty days or such further period as the court may allow. No order as to costs was made.
The binding legal principles established are: (1) A finding by the Commission on Restitution of Land Rights that a claimant does not qualify for restitution and a recommendation for alternative relief does not preclude a claimant from seeking direct access to the Land Claims Court under section 38B of the Restitution of Land Rights Act 22 of 1994; (2) Section 38B permits direct access to the Land Claims Court 'notwithstanding anything to the contrary contained in the Act', which means that the existence of the Commission's adverse finding and recommendation does not bar such access; (3) The Commission's role is not to adjudicate on the merits of claims for restitution but rather to investigate and mediate, and a claimant need only show an arguable case for the process to proceed; (4) The Land Claims Court has a discretion to grant leave for direct access under section 38B and must properly exercise that discretion.
Nugent JA made non-binding observations suggesting that the threshold of requiring a claimant to exhibit 'an arguable case' as stated in Farjas (Pty) Ltd v Regional Land Claims Commissioner, KwaZulu-Natal 1998 (2) SA 900 (LCC) might be too high, though the court found it unnecessary to decide that question in this appeal. The court also expressed (obiter) that on the material before it, it was doubtful that the Commission was entitled to decline to consider the present claim and instead make alternative recommendations, though this was not definitively decided.
This case is significant in South African land restitution jurisprudence as it clarifies the relationship between the Commission on Restitution of Land Rights' investigative and recommendatory functions and the right of claimants to direct access to the Land Claims Court under section 38B of the Restitution of Land Rights Act 22 of 1994. It establishes that the Commission's finding that a claim does not qualify for restitution and its recommendation for alternative relief does not preclude direct access to the Land Claims Court. The judgment reinforces the principle that the Commission's role is not to adjudicate on the merits of claims but rather to investigate and mediate, and that section 38B provides for direct access 'notwithstanding anything to the contrary' in the Act. This protects claimants' rights to have their claims properly adjudicated by the specialist court established for that purpose.