Case Law[2022] ZAGPJHC 890South Africa
SAT v GJT (22224/2019) [2022] ZAGPJHC 890 (4 November 2022)
High Court of South Africa (Gauteng Division, Johannesburg)
4 November 2022
Headnotes
Summary
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## SAT v GJT (22224/2019) [2022] ZAGPJHC 890 (4 November 2022)
SAT v GJT (22224/2019) [2022] ZAGPJHC 890 (4 November 2022)
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sino date 4 November 2022
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
LOCAL DIVISION, JOHANNESBURG)
Case No. 22224/2019
REPORTABLE: NO
OF INTEREST TO OTHER
JUDGES: YES
REVISED.
4 November 2022
In
the matter between:
SAT
Applicant
and
GJT
Respondent
Summary
Rule
43 applications – trend toward prolixity and irrelevance in
affidavits filed – trend may have to be arrested with
punitive
costs orders affecting legal representatives’ rights to collect
fees.
#####
##### JUDGMENT
JUDGMENT
WILSON
AJ
:
1
On 25 June 2019, the respondent, Mr. T, instituted an action
for divorce against the applicant, Mrs. T. Just over a year later,
after the parties’ efforts to settle the divorce action had
failed, Mrs. T instituted these proceedings, under Rule 43. She
seeks
interim orders, pending the resolution of the divorce action,
governing the residence and contact regime to apply to the
parties’
minor children, requiring Mr. T to pay her the maintenance necessary
to allow her to take care of herself and the
children when they are
with her, and directing Mr. T to make a contribution to her costs in
the divorce action.
2
Rule 43 sanctions a quick and inexpensive interim procedure in
which the court protects the interests of children, and ensures that
neither spouse is prejudiced in the defence of their rights during a
contentious divorce action.
3
The material issues in any Rule 43 application are generally
no more extensive than where the best interests of the parties’
children lie; what the applicant’s reasonable maintenance
requirements pending divorce are; whether the respondent can
reasonably
meet those needs; and whether the applicant is entitled to
the contribution to costs they seek, in the amount that they seek it.
These issues are assessed in light of the standard of living the
parties enjoyed during the marriage (see
Taute v Taute
1974
(2) SA 675
(E), 676D-H).
4
A court is not required to examine the parties’ affairs
“
with the same degree of precision as would
be possible in a [divorce] trial where detailed evidence is adduced”
(Erasmus,
Superior Court Practice
,
RS17, 2021, D1-580).
Accordingly, what is required from the
parties is a “simple statement of facts” bearing in mind
that the procedure
is an interim one. The point is to “keep the
issue[s] simple” (
Grauman v Grauman
1984 (3) SA 477
(W)
479 A-B and 479F).
5
This legally mandated simplification of the parties’
affairs might sometimes lead a court hearing the Rule 43 application
to draw some inferences from the (hopefully sparse) facts placed
before it that turn out to be inaccurate in light of more detailed
evidence later produced in the main action (
Levin v Levin
1962
(3) SA 330
(W) 331D-E). But, given the interim nature of the
proceedings, that does not matter, so long as the parties and their
children
are protected against financial impoverishment and emotional
alienation until the divorce action is finalised, and a full and
final
financial reckoning can be made in the main divorce
proceedings.
6
It is often observed that Rule 43 proceedings are frequently
allowed to stray beyond the issues that they are meant to address,
and to become inappropriately costly and involved. This case is a
good example of that tendency. The application has taken over
two
years to finalise. The papers in it run to 2330 pages. Three sets of
affidavits have been filed, instead of the usual one.
Despite a
directive issued to the parties that they jointly produce “a
hardcopy set of those papers on the court file that
[they] agree are
necessary for the determination of the matter” (Wilson AJ,
Family Court Roll
, 10 October 2022, paragraph 2), the approach
was to print out all 2330 pages and deliver them to me in five lever
arch files just
over 48 hours before the matter was due to be argued.
7
The papers are replete with inappropriate and irrelevant
ad
hominem
attacks. Mrs. T speaks to what she considers to be Mr.
T’s controlling personality and secretive approach to his
financial
affairs. Mr. T misses few opportunities to emphasise what
he believes to be Mrs. T’s duplicitous nature and her financial
profligacy. The undertone (not very far beneath the surface of Mr.
T’s affidavits) is that Mrs. T’s financial greed
has
driven her to emotional instability.
8
The papers fail, for the most part, to focus attention on the
material issues.
9
Faced with similar situations, Judges of this Division have
struck Rule 43 applications from their rolls and prevented the
parties’
attorneys from collecting fees for the work done on
the application concerned (see
Du Preez v Du Preez
2009 (6) SA
28
(T) and the cases cited there). I will not follow that example
here, because I am not convinced that it would do anyone any good
to
enlarge this litigation, and because I have not heard the parties’
legal representatives on the possibility of a special
costs order
being made. Given the parties’ respective financial positions,
and the order I intend to make on the merits,
I am not convinced that
either of the parties would be unduly prejudiced by my failure to
make a special costs order in this case.
10
I am, however, impelled to record my dissatisfaction at the
way in which this matter has been litigated, and to observe that
special
costs orders of the nature granted in the
Du Preez
case may well have to become more frequent if the unfortunate trend
towards overworked Rule 43 applications is to be arrested.
The
merits of the application
The
parties’ minor children
11
The parties are substantially in agreement about the contact
and residence regime to apply to their children pending the
resolution
of the divorce action. The agreed arrangement envisages
shared custody and joint exercise of full parental rights and
responsibilities.
12
The only real points of difference between the parties are the
identity of a “parenting co-ordinator” to be appointed,
and who should pay the costs of that co-ordinator. There was also a
dispute about the parenting co-ordinator’s powers, particularly
whether the co-ordinator will be able to issue directions binding on
the parties.
13
This court has in the past criticised arrangements that seek
to delegate parental powers to third parties (see
Hummel v Hummel
2012 JDR 1679 (GSJ), paragraphs 8 and 9). The Children’s Act 38
of 2005 makes clear that the true role of a third party professional
is to assist parents to agree on and implement their own parenting
plan (see section 33 (5) (b) of the Act).
14
But the parties in this case do not envisage the production of
a parenting plan within the meaning of the Act. Instead, the parties
foresee disagreements about the implementation of the shared contact
and residence arrangement, or other situations in which they
will
need help to make decisions about their children’s best
interests. It seems clear to me that the parenting co-ordinator’s
role is to facilitate that sort of joint decision making. It is not
to exercise the parties’ parental powers for them if
they
cannot agree on the best route forward.
15
For these reasons, there is no legal or practical basis on
which I can clothe the parenting co-ordinator with formal legal power
to determine what the Act requires to be left to the parties and that
the parties themselves agree should be left to them. In the
order I
shall make, the parenting co-ordinator’s identity will be
agreed between the parties or determined by me. The parenting
co-ordinator will play the role of a mediator, charged with assisting
the parties to co-operate on the implementation of the parts
of the
order addressing the children’s interim residence and contact
regime, or on any other matter concerning the children’s
best
interests. Where the parties cannot agree on one or more of these
issues, even after mediation, they will be free to approach
the
Family Court, if necessary on an urgent basis, for a ruling on the
action to be taken.
16
I am not inclined to incorporate the “Powers of the
Parent co-ordinator / case manager” document presented to me
into
the order I shall make. The document seems to me to lack the
precision that court orders should normally possess. However, given
that the parties seem content with most of its provisions, I accept
that those parts of the document that do not purport to endow
the
parenting co-ordinator with binding decision-making powers might
usefully lay the basis for a shared understanding of how the
parenting co-ordinator will perform their function.
17
It seems to me that Mr. T should meet the costs of the
parenting co-ordinator, as it is more likely to be within his means
to do
so. As the parenting co-ordinator’s role is more narrowly
defined in my order than the parties originally envisaged, I do
not
think that this is an unreasonable burden to place on Mr. T.
Spousal
maintenance
18
Mr. and Mrs. T are people of considerable means. Mr. T is a
successful businessman. Mrs. T, while not currently employed, is a
beneficiary
of a substantial trust, the SLFT, with assets in excess
of R20 million. Mr. T is also the beneficiary of a trust, the WT,
which
holds substantial resources. Mr. T is coy in the papers about
exactly what the WT’s resources are. This is most likely
because
there is to be extensive debate in the main action about
whether the WT’s assets will form part of the accrued marital
estate
to be divided on divorce. However, a bank statement dated 1
August 2022 puts the WT’s cash on hand at just over R3 million.
It is clear from that statement that the WT’s funds are being
used to pay Mr. T’s legal fees in the divorce action.
It is
also clear on the papers that the WT has held, or currently holds,
significant share options or proceeds from the exercise
of those
options. At least some of the shares are in the company that Mr. T
works for.
19
Mr. T paints himself as an ordinary salaried employee of that
company, but I cannot accept that this portrayal is accurate. Apart
from the share options held by the WT, Mr. T accepts that he has
benefitted, in the past, from very large bonuses and incentives,
running into millions of rand every year. Ms. Nathan, who appeared
for Mrs. T, relied on these bonuses and incentives to advance
the
proposition that Mr. T’s true net monthly income is in the
region of R300 000. In addition, during happier times,
Mr. T was
able to arrange regular payments from the company to Mrs. T to allow
her to meet various expenses for her and the family.
20
Mr. T strenuously disputes Ms. Nathan’s characterisation
of his income. He states that the incentive scheme from which he used
to benefit is no longer operative, and that his bonuses are now
limited to no more than R360 000 per year, if they are paid at
all.
Mr. T says that his income is otherwise made up of R208 005 per
month in salary and R20 000 per month in a car allowance.
He
discloses a net monthly income of R128 000.
21
However, Mr. T’s averments about his financial affairs
raise more questions than they answer. I cannot say what his true
relationship
with the WT is, but there plainly is a relationship, and
it clearly holds significant benefits for Mr. T. Nor do I think that
it
is realistic to accept that Mr. T’s generous incentives from
the company he works for – and of which he is a director
–
were recently spontaneously and drastically curtailed against his
will. Those averments sit awkwardly with the fact of
the WT’s
share options in the company, and the fact that the company has been
used to extend a line of income to Mrs. T in
the past, even though
Mrs. T never actually worked for the company.
22
I am driven to the conclusion that Mr. T has not disclosed all
that he should have, and that what he has disclosed is not an
accurate
reflection of his true financial means.
23
This is significant, because the mainstay of his defence to
Mrs. T’s maintenance claims is that he simply cannot afford
them.
Because of his selective disclosures, I cannot assess exactly
what Mr. T can afford, but I am satisfied that it is a great deal
more than his salary would suggest – especially having regard
to the very large incentives he has received from the company
in the
past. In any event, to the extent that Mrs. T’s maintenance
requirements are reasonable, I do not think that I can
disallow them
merely because Mr. T has not met her case – that he has
millions of rands at his disposal – with a detailed
account of
his true financial situation.
24
Mrs. T is unemployed and has spent her married life as a
homemaker. She has forgone many of economic opportunities that she
would
ordinarily have in order raise the parties’ children. She
is now obviously in need of maintenance as a result. Mr. T retains
a
duty to maintain Mrs. T and the children, and I do not understand his
position to be anything other than one of unconditional
acceptance of
that duty.
25
The question is what the ambit of that duty is. Mrs. T’s
stated monthly cash maintenance requirements are just over R40 000
for her, just over R27 000 for the parties’ daughter, JT,
and just under R25 000 for the parties’ son, MT.
On his
own version, this would leave Mr. T with approximately R30 000
for his own expenses.
26
As I have already said, Mr. T’s version has some glaring
absences, but I do not think that Mrs. T’s maintenance requests
for the children are realistic. The parties intend to share custody
of the children, and Mr. T has already tendered to pay the
children’s
school fees and medical expenses directly. The question is really
what it will cost Mrs. T to care for the children
for the half of
their lives they will spend with her.
27
The parties do not quantify the costs associated with the
children in quite those terms on the papers, but a monthly allowance
of
R30 000 for both children, in addition to Mrs. T’s own
maintenance of R40 000, seems to me to be reasonable, when
regard is had to the very high standard of living the parties enjoyed
when they lived together, and the fact that Mr. T will continue
to
pay for Mrs. T’s domestic assistance, medical aid, school fees
and some extra-curricular activities for the children,
as well as
medical aid for Mrs. T.
28
I am confident that this is well within Mr. T’s means.
Contribution
to Costs
29
Mrs. T seeks a contribution to her costs in the divorce
action. I
t has long been held that an applicant
for a contribution to the costs of a pending divorce action must show
that they have insufficient
means of their own to participate
effectively in that action (See
Von
Broembsen v Von Broembsen
1948 (1) SA
1194
(O)).
30
Although the SLFT does not appear to play a
role in funding Mrs. T’s ordinary expenses, there is no dispute
that Mrs. T has
had access to the resources of the SLFT to fund her
participation in the divorce action. The contribution she seeks –
in
excess of R3 million – is well within the means of the
Trust, even taking into account the fact that Mrs. T is not the only
beneficiary of the Trust. Mrs. T characterises the assistance she has
received from the SLFT as a loan that requires repayment.
Mr. T hotly
contests this. He suggests that it is more akin to a grant or a gift.
But the classification of the payments seems
to me to be beside the
point. Mrs. T is a beneficiary of the Trust. The assistance it has
already provided to Mrs. T is within
the Trust’s means, and
consistent with its purpose. In these circumstances, if the funding
Mrs. T has already received to
meet her legal costs is a loan, then
it is a very soft one.
31
Ms. N, a trustee of the SLFT, has deposed
to an affidavit expressing a reluctance on the Trust’s part to
continue funding
Mrs. T’s costs in the divorce action. But Ms.
N also accepts that it is within the ambit of the Trust’s
purpose to
assist Mrs. T to participate in that litigation. These two
propositions are obviously in tension with each other.
32
On these facts, Mrs. T clearly has access
to funds from the SLFT to help her pay her legal expenses. I cannot
accept that Mrs. T
truly lacks the resources necessary to protect her
interests in the divorce action, and her application for a
contribution to her
costs must be refused.
33
Ms. Nathan justified the very extensive
contribution to costs Mrs. T seeks by reference to my judgment in
MC
v JC
[2021] ZAGPJHC 373 (8 September 2021). But in
MC
,
I was faced with an exceptionally well-resourced respondent and a
completely impecunious applicant. In this case the balance of
economic power, insofar as I can discern it on the papers, is far
less skewed. The two cases are plainly distinguishable.
Costs
34
Each party seeks costs on the attorney-client scale against
the other. I have already set out why I think that neither party has
conducted this litigation in a manner of which I can genuinely
approve. I am not convinced that any costs order is justified at
this
stage. The costs of this application will be the costs in the divorce
action.
Order
35
For all these reasons, I make the following order –
35.1 The
parties shall retain the full parental rights and responsibilities
enumerated in Section 18 (2) of the Children’s
Act, 38 of 2005,
in respect of their children.
35.2 The
parties will continue to act as co-guardians of their children.
35.3 The
parties will share primary residence and contact with the children,
unless they agree otherwise in writing.
35.4 The
children’s residence will alternate between the applicant and
the respondent every week, commencing on
the first Thursday after
this order is handed down.
35.5 Each
party is entitled to spend a reasonable period of time with the
children on their respective birthdays.
35.6 The
applicant is entitled to spend the day with the children on Mother’s
Day. The respondent is entitled
to spend the day with the children on
Father’s Day.
35.7 The
parties will share contact with the children during public holidays
and school holidays equally.
35.8 The
children will spend the period of 23 to 27 December 2022 (“the
Christmas period”) with the respondent.
They will spend the
period 28 December 2022 to 3 January 2023 (“the New Year
period”) with the applicant.
35.9 The
children will spend the Christmas period in 2023 with the applicant,
and the 2023/2024 New Year period with
the respondent.
35.10 Each
party will be entitled to exercise reasonable telephonic contact with
the children when the children are
not in that party’s care.
35.11 The
terms set out above may be varied by written agreement between the
parties.
35.12 The
parties will appoint a parenting co-ordinator. The parenting
co-ordinator will assist the parties on reaching
agreement on the way
clauses 35.1 to 35.11 above will be implemented, and on any other
matter involving the children’s best
interests that the
parenting co-ordinator considers it necessary to raise, or which the
parties raise with the parenting co-ordinator.
35.13 The
respondent will meet the costs of the parenting co-ordinator. The
identity of the parenting co-ordinator will
be agreed between the
parties
alternatively
determined by Wilson AJ on written
application made by either party on notice to the other. A written
application made in terms
of this paragraph must include the names
and qualifications of at least three professionals, together with the
parties’ submissions
on their suitability.
35.14 The
respondent will pay R70 000 per month to the applicant to enable
the applicant to maintain herself and
to meet the needs of the
parties’ children while they are in her care. The first payment
will be made within seven calendar
days of the date of this order.
Each subsequent payment will be paid on the first banking day of each
month thereafter.
35.15 The
respondent will continue to maintain the applicant and the parties’
children on a comprehensive medical
aid.
35.16 The
respondent will continue to pay the children’s school fees.
35.17 The
respondent will continue to pay all other expenses set out in
annexure GT17 to his sworn reply, which appears
at page 008-1238 on
the Caselines entry for this matter.
35.18 The
application for a contribution to the applicant’s costs in the
divorce action is refused.
35.19 The costs of
this application will be the costs in the divorce action.
S
D J WILSON
Acting
Judge of the High Court
HEARD
ON:
13 October 2022
DECIDED
ON:
4 November 2022
For
the Applicant:
S Nathan SC
Instructed by Nowitz
Attorneys
For
the Respondent:
AA de Wet SC
Instructed by Steve
Merchak Attorneys
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