Case Law[2024] ZAGPPHC 1083South Africa
KG v DG (B 957/2023) [2024] ZAGPPHC 1083 (29 October 2024)
High Court of South Africa (Gauteng Division, Pretoria)
29 October 2024
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## KG v DG (B 957/2023) [2024] ZAGPPHC 1083 (29 October 2024)
KG v DG (B 957/2023) [2024] ZAGPPHC 1083 (29 October 2024)
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sino date 29 October 2024
FLYNOTES:
.
FAMILY
– Contempt –
Maintenance
–
Surrendered vehicle to finance house – When order was for
monthly payments on vehicle – Failing to make
other payments
according to Uniform Rule 43 order – Misleading Family
Advocate about current relationship – Salary
and expenses in
the USA discussed – Clearly does not want to comply with his
obligations – In contempt of order
– Committed for
imprisonment for 60 days – Suspended on condition of
compliance.
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
Case number: B
957/2023
Date of hearing: 23
October 2024
Date of judgment: 29
October 2024
(1)
REPORTABLE:
YES
/NO
(2)
OF INTEREST TO OTHERS JUDGES:
YES
/NO
(3)
REVISED
DATE: 29/10/24
SIGNATURE
In
the matter of:
K
G
Applicant
and
D G
Respondent
JUDGMENT
SWANEPOEL
J
:
[1]
The parties to this application are in the throes of a divorce
action. They are the parents of
two minor girls (“G” and
“C” respectively). During May 2023 the respondent
launched a rule 43 application
in which he sought interim parental
rights and responsibilities in respect of contact with the minor
children, with their primary
residence vesting in the applicant. The
respondent tendered payment of maintenance
pendente lite
in
the sum of R 47 606 per month in respect of various expenses relating
to the minor children. The applicant launched a counter-application
in which she sought an order that primary residence would vest in
her, and that the respondent be ordered to effect payment of
various
expenses.
[2]
Having heard the application, the Court (per Retief J) granted the
following order on 10 November
2023 (I summarize):
[2.1] Primary
residence of the minor children was awarded to the applicant subject
to the respondent’s rights
of contact as outlined in the order.
[2.2] The
respondent was ordered to pay the following maintenance in respect of
the minor children:
[2.2.1] G’s school
fees, including her school uniform and related school expenses;
[2.2.2]
C’s school fees not paid by the applicant;
[2.2.3]
Household expenses in the sum of R 4 350. The respondent was ordered
to settle the monthly municipal expenses, and to pay
the difference
between the amount paid and the sum of R 4 350 to the applicant;
[2.2.4]
Medical aid premiums for the min or children;
[2.2.5]
Netflix and Apple TV subscription;
[2.2.6]
The monthly bond instalment on the parties’ home;
[2.2.7] The monthly
expenses in respect of the applicant’s Haval motor vehicle,
including the insurance premiums;
[2.2.8] A cash payment to
the applicant of R 5 000 per month;
[2.2.9] A contribution
towards costs in the sum of R 50 000, payable in five monthly
instalments of R 10 000 each.
[3]
The order provided for the applicant to effect certain payments in
respect of the minor children.
The details thereof are not relevant
to these proceedings.
[4]
The applicant alleges in this application that the respondent has
failed to comply with the rule
43 order in a number of respects, and
that he is in contempt of court. She alleges that:
[4.1] The
respondent made one payment of R 10 000 towards costs, but has failed
to effect any further payments. He is,
consequently, indebted in the
sum of R 40 000;
[4.2] The
respondent has failed to effect payment of the difference between the
amount paid by the applicant in respect
of C’s school fees,
being R 4 763, and the actual monthly school fees in the sum of R
5000. As at May 2024, when this application
was launched, the
respondent was in arrears in the sum of R 948;
[4.3] The
respondent has failed to pay school holiday care fees in the sum of R
2 128;
[4.4] The
respondent has failed to effect payment monthly to the applicant of
the difference between the municipal account
paid by him and the sum
of R 4 350, totaling the sum of R 8 599. The respondent has paid a
total of R 6 900.01 towards the municipal
accounts;
[4.5] The
respondent has failed to make any payment of the cash amount due to
the applicant, and was, at the time of
launching of this application,
in arrears in the sum of R 25 000;
[4.6] The
respondent has failed to pay the minor children’s extramural
activities in the sum of R 3 520;
[4.7] The
respondent has stopped all payments in respect of the Haval vehicle.
It has now become apparent that even
before the rule 43 order was
granted the respondent had already surrendered the vehicle to the
finance house, and he has not made
any payments in respect of the
vehicle as he was ordered to do. In fact, the respondent allowed the
rule 43 court to decide the
matter on the understanding that the
finance agreement was still in place, whereas he had in fact been
cooperating with the finance
house to repossess the vehicle.
[5]
A further bone of contention is that the respondent was ordered to
disclose to the applicant where
he would reside when he is in South
Africa. He has refused to do so, and has insisted on contact with the
children without complying
with the order.
[6]
For the aforesaid reasons, the applicant contends that the respondent
is in contempt of the court
order. She seeks an order in the
following terms:
[6.1] That
the respondent be found to be in contempt of the order of 10 November
2023;
[6.2] That
the respondent be committed to imprisonment for a period of thirty
days, or such period as the Court deems
fit;
[6.3] In the
alternative to paragraph 6.2 above, that the imprisonment be
suspended for one year on condition that the
respondent complies with
the order of 10 November within 5 days of the granting of the order;
[6.4] That,
in the event that the respondent does not comply with the order, the
applicant may approach the court on
supplemented papers for an order
committing the respondent to imprisonment;
[6.5] Costs
on the attorney/client scale;
[6.6] Further
and/or alternative relief.
[7]
The first aspect to be considered is the application for condonation
for the late filing of the
answering affidavit. The application was
served on the respondent personally on 7 May 2024. The answering
affidavit was due by
no later than 4 June 2024. Notice of opposition
was delivered on 29 August 2024, and the answering affidavit was
served on 13 September
2024, three days ahead of the hearing date of
16 September 2024 on the unopposed roll.
[8]
The respondent says that the litigation has been ongoing for years,
and that due to his financial
situation he has been struggling to pay
his attorney. He also says that the time difference between South
Africa and the United
States makes it difficult to consult, and that
it is difficult to find a commissioner of oaths overseas. It was only
when the date
for hearing on the unopposed roll was brought to his
attention that the respondent took steps to oppose the matter. The
respondent
provided the aforesaid excuses without further
elucidation. I find no merit in the respondent’s explanation.
However, given
that this is a matter that bears upon the respondent’s
freedom, and given the view that I take on the matter, I allowed the
answering affidavit into evidence. I will, however, show my
displeasure with the respondent’s cavalier and disrespectful
approach to the matter when I make a costs order.
[9]
In
Fakie
N.O v CCII Systems (Pty) Ltd
[1]
the
Court explained
[2]
that the
applicant in a contempt application has to establish the following
elements: firstly, that the order relied upon exists,
secondly, that
the respondent is aware of the order, thirdly, that the respondent
has failed to comply with the order, and finally,
that the
respondent’s non-compliance is willful and
mala
fide
.
[10] In
this case, the first three elements are common cause. The respondent
says, however, that he does not have
the financial means to comply
with the order, and that his failure to do so is not
mala fide
.
The respondent alleges that he is still providing for the applicant
and the minor children within his “financial means”.
The
respondent has sought to sell the home in which the applicant and the
children reside, as well as a home that he owns in which
the
applicant’s parents reside. He says that it is only by so-doing
that he can extricate from the financial distress in
which he finds
himself.
[11]
The applicant now resides in Nashville, Tennessee. He initially
resided in a two-bedroomed home, but has
since moved to a
four-bedroomed home. At a meeting in November 2023 the Family
Advocate asked the respondent whether he was involved
in a romantic
relationship. He stated firmly that he was single. This turned out to
be untrue, and in April 2024 the respondent
admitted that he was
involved in a relationship and that his partner was five months
pregnant. Apparently, the arrival of his newborn
child was partially
the reason for the respondent’s decision to relocate to a
larger rental home. The respondent alleges
that the rentals on the
two rental properties are the same, but he has not provided any
further information, nor evidence, supporting
his allegation. The
respondent also owns a motor vehicle in the United States, in
addition to owning a Porsche in South Africa,
in respect of which the
respondent still owes an undisclosed sum of money. The respondent
also recently indicated his interest
in purchasing a Tesla vehicle
and took steps to acquire such a vehicle..
[12]
The respondent stated in his answering affidavit that he earns
US$ 9 734.70 per month.
This version is clearly incorrect, as the
record shows that the respondent received an increase in salary in
approximately April
2024. He receives a gross salary of approximately
US$ 14 547.84.
[13] It
is especially when one considers the respondent’s reported
expenses that it become quite apparent
where the respondent’s
loyalties, and priorities, lie. The respondent pays R 43 471.82 for
the house in which he resides
in the United States. His motor vehicle
instalments amount to R 20 621.56. His new-born baby attends a creche
at a cost of R 6
393.95 per month, whilst the respondent’s
partner is unemployed and at home. The respondent pays R 15 857.42
towards a study
policy and R 2 992.87 towards another
undisclosed policy. He saves R 7 985.81 per month so that he can
visit the children
in South Africa. He repays his partner R 4 355.89
on a loan, and his gymnasium subscription is R 3 310.48 per month.
The respondent’s
“other medical expenditure” amount
to R 9 679.76 per month, in addition to the monies deducted from his
salary for
a medical and dental plan. He spends R 3 291.66 per month
on DSTV, Netflix, Disney and Apple TV subscriptions, in addition to a
further R 2 613.54 on entertainment.
[14]
The respondent has also now stopped the debit order in respect of the
medical aid of the children. He alleges
that due to his relocation he
was unable to remain as the main member of the medical aid. However,
there is no explanation why
the debit order was cancelled.
[15]
Whereas the respondent had made the categoric statement in his
answering affidavit that he paid the applicant
US$ 3000 per month, in
a later supplementary he said that he wished to provide some clarity
about his answering affidavit. One
aspect that he ‘clarified’
was that he did not pay the applicant the US$ 3000, but that it was
paid partially to service
providers, and the rest was paid to the
applicant. Conspicuously absent from the respondent’s
affidavits is any evidence
supporting this claim. I specifically
sought clarification from the respondent’s counsel on this
issue, and counsel was forced
to concede that there was no evidence
for the respondent’s contention. I reject this version without
hesitation.
[16]
The respondent has clearly shown that he is not to be trusted to
adhere to the rule 43 order. Even though
he had surrendered the Haval
vehicle in July 2023, knowing that the applicant required the use of
the vehicle, he allowed the rule
43 Court to labour under the
misapprehension that the vehicle was still available for the
applicant’s use, and he did not
disclose that he had
surrendered the vehicle. That is simply dishonest. Then, in November
2023, he tried to mislead the Family
Advocate by denying his
relationship with his current partner, whereas within a month or so
thereafter she was already pregnant.
He also did not disclose that
she was residing with him in the United States.
[17]
The fact that the respondent has made a paltry contribution towards
the municipal accounts (for which he
is in any event liable), but has
not paid anything further towards the maintenance of the children and
the applicant, leaves me
with no other conclusion but that the
respondent has abandoned his family in South Africa in order to start
a new life in the United
States. Surely, given his financial
position, the respondent could have cut down on his expenses and he
could have made some contribution,
even a paltry one, if he wanted
to? In my view he clearly does not want to comply with his
obligations.
[18]
When this application was served on the respondent he approached the
Magistrate’s Court seeking a reduction
of the rule 43 order. He
did so despite the fact that there has been no change in
circumstances, save that the respondent received
an increase in
salary in the interim. In my view the sole reason for the application
in the Magistrate’s Court was that the
respondent wanted to use
that application as an excuse in this court. In fact, the
respondent’s counsel urged me to postpone
these proceedings
pending the Magistrate’s Court case. The application in the
lower court is, in my view, a dishonest attempt
to avoid the
consequences of the rule 43 order, and I declined to do so.
[19]
The respondent has not only disregarded his financial obligations, he
has also refused to advise the applicant
of his whereabouts when the
children visit with him in South Africa. In my view the respondent
clearly does not understand that
court orders do not allow him to
exercise a discretion as to whether to obey or not. Orders are to be
obeyed to the letter, as
my order will show.
[20]
The respondent’s cavalier approach to this matter, in causing a
postponement of the application by
filing an answering affidavit at
the proverbial last minute also does not impress me. His various
attempts to mislead on various
issues leave me with the impression
that he is purposely mendacious.
[21]
In any event, the respondent’s current circumstances, and their
consequences, are solely the result
of his own decisions. As the
Court said in
TWS
v DFH
[3]
:
“
Where
the respondent’s subsequent commitments and the change in his
circumstances reduced his capacity, he was required to
adjust his
circumstances to bring it according to his means. It was not evident
that he did so, especially as there was no full
explanation regarding
his income and expenses and the adequate reasons why he could not
comply with the maintenance order. In view
of the above, it cannot be
said that the court erred in finding the respondent had not met the
burden of proof that he was not
in willful and mala fide contempt of
the court order.”
[22]
In
Uncedo
Taxi Service Association v Maninjwa and Others
[4]
the
Court held that the respondent in contempt proceedings did not bear
an onus to rebut an inference of willfulness and mala fides.
Such an
approach was unconstitutional, in proceedings where punishment was
sought for non-compliance with an order. Pickering J
held that such
an approach was unconstitutional. He pointed out that although a
civil procedure was used to bring the matter to
court, the relief
sought, punishment for contempt, has a criminal law element to it. He
relied upon
Re
Bramblevale Ltd
[5]
,
and
Churchman
and Others v Joint Shop Stewards’ Committee of the Workers of
the Port of London and Other
[6]
,
both English authorities, and Miller,
[1]
to hold that the application of two different standards of proof,
depending on the remedy chosen, is unreasonable and unjustified.
The
elements of contempt must be proven beyond a reasonable doubt.
[23]
In
Burchell
v Burchell
[7]
Froneman
J (as he then was) was faced with circumstances very similar to this
case. The learned Judge held that committal for civil
contempt
remains a form of the crime of contempt of court, and that a person
brought before court in civil contempt proceedings
remains an
‘accused person’ under section 35 of the Constitution.
The guilt of the perpetrator, therefore, has to be
established beyond
a reasonable doubt. However, Froneman J said that contempt
proceedings have a dual nature, incorporating both
a civil and a
criminal aspect. The learned Judge held that if the offence is not
established beyond a reasonable doubt, but it
is possible to find on
a balance of probabilities that the contempt has been proven, then a
declaratory order may be made that
the person is in contempt,
together with other civil sanctions. The Court made the point that
“…
upholding
the rule of law and ensuring the effective administration of justice
is not wholly dependent on the effectiveness of civil
contempt
proceedings in its guise as the prosecution of a criminal offence
that allows committal to goal of the offender. Other
possibilities,
purely civil in nature, need to be explored and developed as well.”
[24]
The approach in
Uncedo
was approved in
Fakie N.O.
(supra).
[25] It
is, therefore, necessary to determine whether the applicant has
established, beyond a reasonable doubt,
that the respondent willfully
and with
mala fides
failed to comply with the order. The
summary of the facts above makes it clear that I have no doubt that
the respondent willfully
disregarded the order. He is clearly in
contempt of court and liable to be punished.
[26] I
do, however, believe that it is prudent to give the respondent an
opportunity to purge his contempt.
[27]
Consequently, I make the following order:
[27.1] The respondent
is found to be in contempt of the order of Retief J dated 10 November
2023 (“the order”).
[27.2] The respondent
shall be committed to imprisonment for a period of sixty days.
[27.3] The order in
paragraph 27.2 above shall be suspended on the following conditions:
[27.3.1] That the
respondent shall fully comply with the order within 30 days of the
handing down of this order by effecting all
arrear payments;
[27.3.2] The
respondent shall continue to comply fully with the order;
[27.4] In the event of
the respondent not complying with the order of 10 November 2023, or
with this order, the applicant may approach
the Court, on
supplemented papers, for the authorization of a writ of commitment
for contempt of court.
[27.5] The respondent
shall pay the costs of the application, including the costs of the
application for condonation on the attorney/client
scale.
SWANEPOEL J
JUDGE OF THE HIGH
COURT
GAUTENG
DIVISION ,PRETORIA
Counsel
for the applicant:
Adv
A Coertze
Instructed
by:
WF
Bouwer Attorneys
Counsel
for respondent:
Adv.
M F Jooste
Instructed
by:
Van
Zyl Inc
Date
heard:
23
October 2024
Date
of judgment:
29
October 2024
[1]
Contempt
of Court 2
nd
Ed at
425
[1]
Fakie
N.O v CCII Systems (Pty) Ltd 2006 (4) SA 326 (SCA)
[2]
At
para 42
[3]
Unreported
Full Court appeal, Gauteng Division Case no: A 5001/2022 dated 24
May 2022 at para 20
[4]
Uncedo
Taxi Service Association v Maninjwa and Others
1998 (3) SA 417
(E)
[5]
[1963]
3 ER 1062 (CA)
[6]
[1972]
3 ALL ER 603 (CA)
[7]
[2005]
ZAECHC 35
(3 November 2005)
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