Case Law[2022] ZAGPJHC 704South Africa
K v O and Others (26412/20222) [2022] ZAGPJHC 704 (19 September 2022)
Headnotes
is insufficient to assist this court.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## K v O and Others (26412/20222) [2022] ZAGPJHC 704 (19 September 2022)
K v O and Others (26412/20222) [2022] ZAGPJHC 704 (19 September 2022)
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sino date 19 September 2022
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
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SAFLII
Policy
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG LOCAL
DIVISION, JOHANNESBURG
Case
No. 26412/20222
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES:
NO
REVISED:
19/09/2022
In
the matter between:
K
[....] 1, G [....]
Applicant
and
O
[....] , J [....] M [....] C [....]
1
First Respondent
ADVOCATE
E NIEUWOUDT N.
O
Second Respondent
THE
MINISTER OF HOME
AFFAIRS
Third Respondent
DIRECTOR
GENERAL OF THE DEPARTMENT OF
HOME
AFFAIRS
Fourth Respondent
JUDGMENT
MAHOMED,
AJ
# INTRODUCTION
INTRODUCTION
1.
In this matter the applicant seeks an order, that the first
respondent, inter alia, hand over the children’s passports to
the applicant, to allow them to travel with him to Israel,
on a
holiday over the period 21 September 2022 until 30 September 2022.
They plan to partake in religious celebrations together
with their
elderly and ailing grandparents, and other relatives who live in
Israel.
2.
The first respondent opposes the application, in that she fears
that
he will not return to South Africa with their children. The first
respondent fears that the applicant intends to relocate
to Israel
with their three minor children. Counsel for the first respondent
informed the court that currently there is litigation
pending against
the applicant, for a claim in terms of a universal partnership and a
claim for maintenance. Counsel proffered that
the time was “ripe”
for the applicant to relocate. The first respondent’s counsel
submits they can travel there
on another occasion, when the full
report of their clinical psychologist is available. She submitted
that her executive summary
is insufficient to assist this court.
# BACKGROUND
BACKGROUND
3.
The applicant is a citizen of Israel, and has been living in
this
country since 2006, on a renewable visa. He is a businessman, a
director of a company.
4.
The parties were in a relationship from 2008 until January 2019,
and
they had three children together, he provided for most of their
living expenses. In 2019 the parties separated.
5.
In March 2019, the High Court Pretoria, ordered that the children
be
removed from the first respondent’s care and that they live
with the applicant, after the first respondent had removed
them from
the family home for 35 days, without the applicant’s knowledge
and consent.
6.
The first respondent’s contact with the children was
supervised, through the years since the order and in June 2022, the
parties concluded a parenting plan. This plan provided, inter
alia,
that both parties would do the necessary to obtain the passports of
the minor children, and once issued they would be kept
by a third
party, currently the minor children’s legal representative, one
Advocate Niewoudt. In the event the parties required
to use the
passports the party wishing to do so would on written request, two
weeks prior to the planned travel, obtain the passports,
from her.
7.
Clause 7.5 thereof provides that neither party shall take the
children out of South Africa, without the consent of the other party,
which consent must not be unreasonably withheld.
8.
The evidence is that pursuant to this plan, the parties obtained
passports for each of their children when the applicant retained one
and the first respondent held the other two passports.
9.
The applicant prays for an order authorising him to remove his
three
sons E [....], R [....], and I [....] 11(“the minor children’)
from South Africa for a holiday during the period
21 September 2022
to 30 September 2022 and for the first respondent to hand over the
two passports to him.
# URGENCY
URGENCY
10.
This matter was allocated to my roll on an urgent basis, on Wednesday
for the
Thursday.
The
directives in this Division, dated 4 October 2021, cautions legal
representatives to ensure that the matter is “genuinely
urgent”
to deviate from the usual practise of enrolling a matter on a
Thursday for hearing on the following Tuesday.
10.1.
This is to ensure that the judge hearing the matter has sufficient
time to read the papers and the opposing
party has sufficient time to
respond in the matter. The papers comprised 110 pages and 55
annexures, which were to be fully considered
in less than 24 hours,
to make a finding in “the best interests of minor children.”
10.2.
The directive also aims to avoid jumping the queue when more urgent
matters could be attended to.
10.3.
The matter was not “genuinely urgent”, the applicant
could have followed the normal course and
still be heard before he
was due to depart for Israel on 21 September 2022. Genuinely urgent
is where a party would suffer irreparable
harm if an order were not
granted in the week.
11.
I heard
counsels’ submissions on this point and decided to hear the
matter in that it was relevant to the constitutional rights
of the
children
[1]
and the court being
the upper guardian is enjoined to protect those rights and grant an
order “in the best interest of the
children.”
12.
The
evidence is that the second respondent, Advocate Niewoudt, is the
legal representative for the children and in correspondences
dated 14
September 2022,
[2]
she states in
relation to “urgent application”
“
I have perused the
papers and have nothing to add as far as the factual allegations made
by the parties.”
13.
The further evidence is that a clinical psychologist Dr Roux has been
investigating
the case of the minor children and the parties’
rights to care and contact. She released an executive summary; her
detailed
report is outstanding.
14.
In her
executive summary,
[3]
Dr Roux
highlights the characteristics of each of the parties, wherein the
applicant was found to have a controlling personality
and
narcissistic. In her report she stated:
“
however overall,
it cannot be said that he is psychologically unhealthy, but rather
that he will experience episodes of mild to
moderate functional
problems. Most relevant to this matter is Mr K [....] 1’s
tendency to disregard authority and he is not
particularly rule bound
in his functioning.”
Regarding the first
respondent, she states:
“
the psychometric
profiles indicate that Ms O [....] can be temperamentally fickle and
display rapidly shifting and shallow emotions,
she can be hot headed
while on other occasions she can be quite passive and submissive when
faced with hostility…. found
to have a generalised fear and
apprehension existent in her. … she is learning to cope with
these fears. She has good coping
skills. … Ms O [....] is not
impulsive; she is not aggressive, and she does not present as being a
threat to others or herself.
Regarding the children,
she states:
“
the children were
all found to be struggling psychologically with the separation of
their parents, and in particular with the very
limited contact they
were having with Ms O’Neill. … it is evident that they
love both their mother and their father,
and they also have a good
relationship with each other.”
15.
She recommends:
“
E [....], R
[....], and I [....] 11should be facilitated to obtain passports for
international travel. … Mr K [....] 1 should
be permitted to
take the children on trips out of South Africa, including Israel. As
Mr K [....] 1’s family the children’s
grandparents reside
in Israel it is important that the children are facilitated to remain
connected to their paternal family.
## The Applicant’s
Case
The Applicant’s
Case
16.
Advocate Strathern appeared for the applicant and submitted that her
client
has no plans to relocate to Israel, he has businesses in this
country. She referred the court to documents, his auditors report
on
his business, his company’s ownership of immovable property
that is of substantial value, his lease agreement for his
home which
he renewed to expire in September 2023, proof that he has secured
renovation projects which are to be completed in 2023.
17.
Counsel argued that the above is evidence of his commitment to this
country
and submitted that he is only seeking to visit his family
with his children so that they may integrate and establish familial
bonds.
The children have cousins of their age in Israel and his
youngest child has not met his parents.
18.
His parents are elderly and ailing, they are unable to travel.
19.
Counsel proferred that her client has communicated his intentions to
take the
children on holiday to Israel since April 2021 however the
pandemic interrupted plans. She submitted that in June 2022, when the
parties applied for passports, the first respondent knew that the
applicant intended to take the children to Israel.
20.
She submitted on 23 June 2022 the recordal in the parenting plan, for
consent
required for travel and withholding of passports, was
specifically included to avoid the problem her client is faced with
in this
matter.
21.
She submitted the applicant had informed her on that day of his plans
and she
knew that he had plans to take the children “on holiday
to Israel.”
22.
The evidence is that the applicant has contacted the first respondent
on several
occasions during August 2022 for her consent and
completion of the forms with consent of the parent.
23.
The first respondent, on occasion ignored the inquiry, or replied
that she would
revert to him.
24.
In reply to his inquiry on 16 August 2022 to him, she reminded him
that he has
not provided her, in terms of the parenting plan, the
places, and dates he will travel and the details of hotels. She
undertook
to revert to him but fails to take a position on the
consent.
25.
There was a flow of correspondences, through the month of August
2022, with
requests for her consent, at no time did she convey her
discomfort with the granting of consent for her children to travel to
Israel.
26.
On 7
September 2022, in correspondence from the respondent’s
attorney,
[4]
the applicant
learnt for the first time, that the respondent refused to consent to
their travel.
27.
Ms Strathern submitted that the first respondent was dilatory, and it
took her
23 days to communicate her response the applicant was forced
to approach this court at this late stage for an order.
28.
Her inquiry for travel details, must demonstrate that she was at the
least considering
consent to travel, but later refuses only on 7
September 2022.
29.
Counsel submitted that the respondent should be ordered to pay the
cost as she
is unreasonably withholding consent, when only a few
months prior she had signed a parenting plan which was drafted to
prevent
such behaviour and obviate the need for any litigation.
30.
The applicant annexed various documents, which served to prove his
citizenship
status, his application for renewal of his visa, his
directorship in his company, is ownership of property and tax returns
amongst
others, to prove that he considers South Africa as his home
and that he had no intention to relocate to Israel.
## The Respondent’s
case
The Respondent’s
case
31.
Advocate Howard appeared for the first respondent and argued that the
application
ought to be dismissed with costs on a punitive scale, in
that the matter is not urgent, she referred the court to the tests
set
out in the practise directives of this division, the children are
to travel only on 21 September 2022 and they would not have suffered
any irreparable harm, if the order were not granted in the week that
matter was heard.
32.
The urgency was self-created in that the applicant purchased travel
tickets
without her consent at his risk and the other expenses that
he lists are yet to be incurred. She argued that the children would
not suffer and harm if they did not travel at this time.
33.
Ms Howard proffered that the issue of passports and her consent to
travel has
been a contested issue between the parties since 2019,
when she left the common home with the children’s passports.
34.
She has always been concerned that he would take them to Israel and
never return.
In this regard counsel
referred me to supporting photographs of packed bags, correspondences
with friends that the applicant did
not want the children to know
their mother, proof of deposits of monies into off shore accounts,
which demonstrated the applicant’s
intentions to leave
permanently with the children.
35.
She submitted that the clinical psychologist Ms Roux, has not had an
opportunity
to read the papers and complete her report. Counsel
submitted that this expert’s input is critical to the
determination of
the dispute between the parties.
36.
Counsel conceded that the applicant is lawfully in SA, and that his
application
for renewal of his visa is pending. Although this was no
longer a concern for the respondent, she pointed out that the
applicant
has no regard for the law or authority as identified by the
psychologist.
She submitted that he
used multiple identity numbers on various important documents which
would pose a problem if the authorities
would have to trace him, or
it may pose a problem if he were not allowed back into the country
and the children will suffer the
same challenge on entry/return to
South Africa.
36.1. She proffered that
the applicant relies on documents to prove he is a director of a
company, however his identity number differs
from other official
documents.
36.2. Counsel furthermore
questioned, his payment of UIF on behalf of his employees, his delay
in payment of taxes, his alleged
misrepresentation of the value of
the property his company owns, his bank statements which reflect a
negative balance, except for
a trust account balance that reflects a
sizeable figure.
36.3. In the main counsel
argued that his businesses are not viable, he is in financial trouble
and his supporting documents cannot
be relied upon.
36.4. She argued that his
lease agreement for his and the children’s home will before
this court, will expire at the end of
September 2022 and he has not
renewed it. If he were to return the children will have no place to
live.
37.
It was proffered that he was also misleading court when he relies on
medical
reports of his parent’s condition that are over a year
old and the itinerary suggests that these frail parents will be
travelling
to a place called Eilat, which is a long way off from
their home and where they plan to spend 90% of their time. Counsel
submitted
that the applicant’s version does not appear
reasonably possible true when parents are so unwell that they choose
to take
a holiday so far off from their home.
38.
Counsel implored the Court to also note that September/October is the
commencement
of the academic year in Israel for the children to be
admitted into a school there.
39.
The further evidence is that there is litigation pending, there is a
maintenance
application and a claim arising from a universal
partnership litigation, which the applicant must answer to.
40.
She submitted that this is the best time for this applicant to leave
and never
return.
41.
Ms Howard submitted the applicant does not unreasonably withhold
consent, and
the Court must see her version against the conspectus of
the evidence that the first respondent presents.
42.
Ms Howard submitted that the Court should not lose sight of fact that
the expert
was so concerned herself for the applicant’s
character, that she recommended that he pay over R300 000 to the
first
respondent to be held in trust should she have to litigate to
bring the children back into the country.
It is noteworthy the
applicant tendered R100 000, however it is argued that he can
pay more given the healthy state of his
trust account.
43.
In reply Advocate Strathern submitted that the respondent’s
attack is
based on their interpretation of documents and not on
objective evidence.
44.
The company certificates annexed must be sufficient proof, but rather
they create
an image that is opinion based and feeds into Roux’s
opinion of the applicant’s character.
45.
This court must focus on whether it is in the best interest of the
minor children
to take this holiday to see their ailing grandparents
and participate in celebrations over an auspicious time of Rosh
Hashnah,
to enhance the children’s religious and cultural life.
46.
She argued there is no reason for him not to return to South Africa
and she
directed the court to a lease agreement which was renewed on
the day of the hearing.
47.
There is no evidence from the children that their father is
relocating them,
there no evidence that the children have even
expressed any view on their holidays.
48.
Counsel for the applicant argued the first respondent sues in
universal partnership,
she must have an idea as to the value of his
businesses and their partnership. Ms Strathern submitted the first
respondent, is
being obstructive and belligerent.
# JUDGMENT
JUDGMENT
49.
This matter could have been brought on the normal roll with enrolment
on the
Thursday for the matter to have been heard on the Tuesday. No
leave was sought from this court to hear the matter as one of extreme
urgency, as it was enrolled on the Wednesday, for hearing on the next
day.
50.
I noted the first respondent’s submissions and agree that both
the respondent’s
legal team and this court were placed under
severe pressure to afford this matter a fair ventilation of the
dispute.
51.
The court is enjoined to decide on “what is in the best
interests of the
children”, regrettably their parents could not
decide together.
52.
The first respondent raises certain valid concerns when one considers
the conspectus
of the evidence before this court.
53.
However, the question then is what about the children’s rights
to freedom
of movement, as enshrined in our bill of rights.
54.
The Children’s Act provides for the development of their
religious and
cultural rights.
55.
It is reasonable to state that the children are in their formative
years in
their religious and cultural development.
56.
They will benefit from their visit to Israel, a land of multiple
religions and
rich history.
57.
The disputes raised are not “their” disputes. Ms Roux
identified
that the children love both their parents and are
themselves psychologically challenged by their parent’s
disputes and behaviour.
58.
It is for this court to balance their interests against those of both
their
parents, who appear to dislike one another, despite their
several years of living together and sharing their three children.
59.
This court is guided by the expert evidence against the facts in this
matter.
60.
The applicant is described as having a controlling personality, with
no regard
for authority, by an independent expert, who provided her
professional opinion.
61.
The respondent is described as a fickle and hot headed, personality
but who
is working on her coping skills.
62.
The expert recommended that the applicant be permitted to travel with
the children
to Israel and I am not persuaded that a more detailed
report from her would change her recommendations as argued by Ms
Howard.
She submitted an executive summary, details outstanding would
flesh out that summary.
63.
This court is also cognisant that an expert opinion must serve as
only a guide
and the court must apply its mind based on the evidence
before it in arriving at a finding.
64.
It may well be that the parties’ personalities may endure for a
long while
yet and the children cannot wait around until they resolve
themselves.
65.
I am of the view that their Constitutional rights to freedom of
movement must
prevail and that they must be assisted to travel to
Israel on the identified dates for “the period” as set
out in the
papers.
66.
I noted that the applicant has tendered R100 000 for any
litigation which
might ensue arising from his failure to return the
children to South Africa.
67.
I am of the view, given the rate of exchange and the costs of
litigation this
amount must be R300 000, which is to be retained
in the trust account of the first respondent’s attorney and
returned,
with interest earned within 3 days of the children’s
return.
68.
I noted
that the third and fourth respondents have filed a notice to
abide.
[5]
Accordingly,
I make the following order:
1.
The first respondent is to immediately
deliver or cause to be delivered the minor children’s passports
to the offices of the
Applicant’s attorneys of record by no
later than 15h00 on Monday 19 September 2022.
2.
The minor children R [....] I [....] 2 K
[....] 1, E [....] A [....] K [....] 1 and I [....] 1 C [....] 2 K
[....] 1, are permitted
to travel to Israel for the period 21
September 2022 until 30 September 2022, together with the applicant.
3.
The consent required from the first
respondent in terms of paragraph 7.5 of the parenting plan signed
between the Applicant and
the first respondent dated 23 June 2022 and
made an order of court on 23 June 2022 is dispensed with.
4.
The first respondent is directed to make
the minor children available to be collected from her home by 12h00
on 20 September 2022,
should they be in her care.
5.
In the event of the first respondent
failing to comply with the orders within an hour of the date and time
directed, the Sheriff
of this Honourable Court is ordered to collect
the passports and remove the children, with the assistance of a
social worker, from
the first respondent’s control, or any
other persons in whose control they may be and deliver them to the
Applicant.
6.
The applicant may return to this Honourable
Court on the same papers, duly supplemented, in the event of the
first respondent failing
to comply with the provisions of this order.
7.
The applicant is ordered to pay over a sum
of R300 000 into the trust account of the respondent’s
attorneys of record,
prior to departure to Israel on 21 September
2022.
COSTS
8.
I make no order as to costs.
MAHOMED
AJ
Acting
Judge of the High Court
This
judgment was prepared and authored by Acting Judge Mahomed. It is
handed down electronically by circulation to the parties
or their
legal representatives by email and by uploading it to the electronic
file of this matter on Caselines. The date for hand-down
is deemed to
be 19 September 2022.
Date
of Hearing: 15 September 2022
Date
Delivered: 19 September 2022
Appearances
For
Applicant: Adv Strathern
Instructed
by: Van Zyl Johnson Inc
Email:
keren@vanzyljohsonsattorneys.co.za
Ref
K Smith/ts/KAS001
For
First Respondent: Adv Howard
Instructed
by: Gary Rachbuch & Associates
Email:
gary@gralaw.co.za
Ref.
GL Rachbuch/HEM1/0001
[1]
Section 21 Constitution of the Republic of South Africa Act 108 of
1996
[2]
Caselines 009-1
[3]
Caselines 001-113
[4]
Caselines 001-81
[5]
Caselines 0012-1
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