Case Law[2024] ZAGPPHC 1217South Africa
C.J.W and Another v S.J.P and Others (88660/2019) [2024] ZAGPPHC 1217 (2 December 2024)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## C.J.W and Another v S.J.P and Others (88660/2019) [2024] ZAGPPHC 1217 (2 December 2024)
C.J.W and Another v S.J.P and Others (88660/2019) [2024] ZAGPPHC 1217 (2 December 2024)
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sino date 2 December 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
FAMILY
– Children –
Guardianship
–
Provided
for in will where both parents are deceased – Applying for
guardianship of child that already has guardian
– Reasons
why child’s existing guardian is not suitable –
Advanced age and poor health – Not able
to discharge duties
of primary caregiver – Living arrangements not optimal for
children – Mismanagement of finances
– Not suitable to
continue to act as guardian to minor children – Removed as
guardian – Children’s
Act 38 of 2005, s 24(3).
IN THE HIGH COURT
OF SOUTH AFRICA
(GAUTENG DIVISION,
PRETORIA)
(1) REPORTABLE:
YES
/
NO
(2) OF INTEREST TO
OTHER JUDGES:
YES
/
NO
(3) REVISED
DATE:
2 DECEMBER 2024
CASE NUMBER:
88660/2019
In the matter
between:
W[…], C[…]
J[…]
FIRST APPLICANT
W[…], B[…]
SECOND APPLICANT
and
P[...], S[...]
J[...]
FIRST RESPONDENT
P[...], H[...]
I[...]
SECOND RESPONDENT
AMINAAH KHAN
N.O.
(in her capacity as
nominee for ABSA TRUST LTD, the duly appointed trustee of the
C[...]2 J[…] W[…] Testamentary
Trust)
THIRD RESPONDENT
ABSA TRUST LIMITED
N.O.
(in their capacity as
the appointed executor)
FOURTH RESPONDENT
ABSA PENSION FUND
FIFTH RESPONDENT
MASTER OF THE HIGH
COURT
SIXTH RESPONDENT
In re:
ADV
LC HAUPT SC
in her capacity as
curator
ad litem
for
the minor children -
M[…] W[…]
(born on 1[…] J[…] 2009)
R[…] W[…]
(born on 0[…] M[…] 2015)
Coram:
Millar
J
Heard
on:
2
October 2024
Delivered:
2
December 2024 - This judgment was handed down electronically by
circulation to the parties' representatives by email,
by being
uploaded to the
CaseLines
system of the GD and
by release to SAFLII. The date and time for hand-down is deemed
to be 10H00 on 2 December
2024.
JUDGMENT
MILLAR J
INTRODUCTION
[1]
Family
is the fundamental building block of society. At its heart are
loving and caring parents, grandparents and extended
family members.
Ideally all act in harmony in providing a safe and nurturing
environment in which children are raised and
can thrive.
“
In
family life, love is the oil that eases friction, the cement that
binds closer together, the music that brings harmony”
[1]
.
[2]
The present case concerns not only the social,
emotional and familial well-being and best interests of two minor
children, M[...]
and R[...] W[...], but also the stewardship of their
financial interests.
[3]
The
minor children are no strangers to tragedy. In their relatively
short lives, they have had to confront and deal with the
devastating
loss of both of their parents and their maternal grandmother.
Their late mother, C[...]1 W[...] passed away in
July 2017 when
M[...]
[2]
and
R[...]
[3]
were 8
and 2 years old respectively. When their late father C[...]2
W[...] passed away in 2019, they were 10 and 4 years of
age
respectively. This tragedy and loss have only been exacerbated
by the death earlier this year of their maternal grandmother
Ms
H[...] P[...].
[4]
[4]
During his lifetime, the late C[...]2 W[...], by
all accounts a loving and caring parent and an astute financial
planner, ensured
that provision was made in his Will for the care and
wellbeing of his two children upon his death. The arrangements were
twofold.
[5]
Firstly, a Trust was established to be
administered by ABSA Trust Limited into which the inheritance of his
children would be paid
and administered for their benefit. In
addition to this, provision was made for payment of a monthly pension
for their ongoing
maintenance and support.
[6]
Secondly,
to ensure continuity and a stable home, he provided that his in-laws,
Mr. and Mrs. P[...], the First and Second Respondents
respectively
would be granted a right of
habitatio
[5]
in the
family home until such time as R[...] reached the age of 18 as well
as that they would be jointly appointed as guardians
of his
children. The terms of the Will are not in issue.
[7]
His
Will also went on to provide that in the event that if either Mr. or
Mrs. P[...] could not or would not accept or continue acting
as
guardians, then in the alternative, he appointed his brother, the
First Applicant as their guardian.
[6]
When
C[...]2 W[...] passed away in 2019, Mr. P[...] was 69 years of age
and Mrs P[...] was 63 years of age. Mr. P[...] is
presently 74
years of age and Mrs P[...] passed away at the age of 67.
THE ISSUES
[8]
This
case does not concern the financial and material arrangements that
were made. These are more than adequate.
[7]
The
issue in the present case concerns the arrangements made in regard to
who would care for the children on a day-to-day basis
and make
decisions for them until they reach the age of majority and are able
to do so for themselves.
[9]
While the Will provides for “guardianship”,
this is a general term which encompasses both the obligation to
ensure that
the day to day needs of the minor children are met and to
also act in their stead in legal matters.
[10]
The
present case engages both guardianship but also the primary care and
residence of the minors. The issues to be considered
are
whether the guardian, Mr. P[...], should be removed and replaced in
terms of section 24(3) of the Children’s Act
[8]
by Mr.
C[...] W[...] in his stead. Furthermore, it is necessary to
consider whether the minors should retain their primary
residence and
primary care with by Mr. P[...] or whether this should also be
transferred to Mr. and Mrs. W[...]. This latter
enquiry engages
section 7 read together with section 18 of the Children’s Act
and requires a consideration of the “best
interests” of
the minor child/ren.
THE FAMILY
[11]
The minor children find themselves an integral
part of two families. The maternal family (the P[...]’s)
and the paternal
family (the W[...]’s). On the part of
the W[...]’s, it is the Applicants, the paternal uncle and aunt
who find
themselves at odds with Mr. P[...] the maternal
grandfather.
[12]
Both families live in an upmarket Golf Estate in
Centurion, within about 100 meters of each other. The house in
which the
minor children live was the home that their parents had
made for them.
[13]
While the right of
habitatio
and responsibility of guardianship and being the
primary caregivers was awarded to Mr. and Mrs. P[...] alone, they
nevertheless
besides moving in themselves, allowed their adult
daughter M[…]1 to also move in with them. While the reason for
her moving
in initially is unclear, it has over the passage of time
become apparent that with the advancing age of both Mr. and Mrs.
P[...],
that they were unable, without M[…]1’s
assistance, to properly discharge their responsibilities of caring
for the
minor children.
[14]
There were a number of consequences as a result of
M[…]1 taking up residence in the minor children’s home.
The
first was that M[...], who had her own bedroom with an en-suite
bathroom, was moved out to another room which did not have an
en-suite
bathroom. This was done to accommodate M[...]1. The
second consequence was that the minor children, and particularly
M[...],
now found M[...]1’s partner (now fiancé), a
regular visitor to their home and resident there from 2021 - someone
who
had now become part of their family life.
[15]
Initially, it seemed that the arrangements made by
the late C[...]2 W[...] were uncontroversial. However, it soon
became apparent
that they were not. When the Applicants raised
concerns with Mr. and Mrs. P[...], their contact with the minor
children was
terminated.
THE GENESIS OF THE
PRESENT DISPUTE
[16]
In consequence of their concerns about the
wellbeing of the minor children and the termination of their contact
with them, during
November 2019, the Applicants brought an urgent
application.
[17]
The application was brought in two parts.
The first part was for the appointment of a
curator
ad litem
to
inter
alia
represent the minor children and
to make recommendations regarding contact between the Applicants and
the minor children.
The second part is the application that is
presently before this Court.
[18]
It is evident that the parties’ vision of
what constitutes the proper care and wellbeing of the minor children
and discharge
of the obligations as a guardian differ. The
present litigation has gone on for 5 years. While it may have
been instituted
with the intention of quickly resolving the
differences of opinion between the parties, it has become a
progressively more acrimonious
battle of wills and test of stamina.
None of those involved have been spared – not least the minor
children and their
curatrix
.
The papers filed in these proceedings are voluminous numbering some
4726 pages.
[19]
On 17 March 2020, the Court granted judgment and
ordered the appointment of the present
curatrix
ad litem
. The order provided
inter alia
that:
“
15.3
The appointed curator ad litem shall have the following powers and
duties:
15.3.1
To investigate the best interest of the minor children concerned
specifically the Parental
Responsibilities and Rights to be exercised
over them by all parties concerned and report thereon to the above
Honourable Court.
15.3.2
To represent the minor children in all matters of a legal nature
including but not limited
to litigation.
15.3.3
The curator shall be entitled to, in the best interest of the minor
children, in the
interim and pending final adjudication of this
matter, issue directives pertaining to the parental responsibilities
and rights
to be exercised over the minor children.
15.3.4
To represent the best interest of the minor children by advancing all
arguments for and
on behalf of the minor children relevant to this
matter as well as related matters.
15.3.5
To enquire or consult with whatever person necessary in the
completion of his/her mandate.
15.3.6
To refer the parties, or other relative persons to experts, for
further and/or other
assessments or therapy, where curator might find
it necessary.
15.3.7
To bring out a report that contains all the facts and circumstances
and make a recommendation
therein regarding the Parental
Responsibilities and Rights to be exercised over the minor children.
15.3.8
Pending the investigation, and subject to any other directive to be
issued in this regard
by the curator ad litem, the Applicants shall
have the following rights of contact to the minor children:
15.3.8.1
Contact every alternative weekend from Friday 17h00 until Sunday
18h00.
15.3.8.2
Contact one afternoon every week as arranged between the parties,
subject to
school activities of the minor children.
15.3.8.3
Contact for half of all school holidays.
15.3.8.4
Reasonable telephonic contact.”
[20]
On 18 March 2020, the day after the order was
granted, Mr. and Mrs P[...] filed an application for leave to
appeal. The application
for leave to appeal was dismissed.
This was followed with a petition to the Supreme Court of Appeal.
The Supreme Court
of Appeal granted leave to appeal to the full Court
of this division on 9 September 2020.
[21]
On 20 July 2022 the appeal was struck from the
roll with costs by the Full Court of this Division. The finding of
that court was
that the order that had been appealed was not in fact
appealable.
[22]
At the
beginning of 2023, a case manager
[9]
was
appointed. A directive was issued on 2 May 2023 which
inter
alia
made
provision for the minor children to receive therapy from a clinical
psychologist, Ms. Elmarie Visser and furthermore, prohibited
the
parties from discussing the dispute with the minor children.
The directive also authorised the
curatrix
to
request financial information from Mr. and Mrs P[...].
[23]
Both
Mr. and Mrs. P[...] failed to comply with either the 17 March 2023
order or the 2 May 2023 Directive. They terminated
all contact
between the minor children and the Applicants. Additionally,
they also prevented the children from participating
in the
therapeutic process that had been ordered. In consequence of
this, the
curatrix
who
filed no less than 3 reports
[10]
setting
out in detail what had transpired, deemed it necessary to approach
the Court during August 2023 for assistance.
[24]
The application was heard on 5 October 2023 and
judgment was delivered on 2 January 2024. On 6 January 2024, the
curatrix
accompanied
by Ms. Elmarie Visser, visited both the P[...] and W[...] homes to
explain the import of the Court order.
[25]
On 27 February 2024, Mr. P[...] served an
application for leave to appeal the 2 January 2024 order. The
appeal was only lodged
against the 2 January 2024 order. For
this reason, the 17 March 2020 order and the 2 May 2023 directive
remained in force.
However, Mr. P[...] again terminated all
contact and therapy as he took the view, somewhat self-servingly,
that the 17 March 2020
order and 2 May 2023 directive were also both
suspended as a consequence of the application for leave to appeal the
2 January 2024
order.
[26]
On 4 March 2024, the Applicants, whose patience by
now had been exhausted, brought an application to hold Mr. P[...] in
contempt
of the order of 17 March 2020. The application for
leave to appeal against the 2 January 2024 order was heard on 11
March
2024 and judgment dismissing the application delivered on 14
March 2024.
[27]
On 19 March 2024, the contempt application was to
be heard and subsequently became settled in terms of an order granted
by agreement
between the
curatrix
,
the Applicants and Mr. P[...]. This order, in its terms, provided
inter alia
for
the furnishing of financial information relating to the expenditure
of funds by Mr. P[...] that he had received for the care
and
maintenance of the minor children from 2019 together with a timeline
for the filing of further papers.
[28]
The agreement also provided for agreed visitation
which was to be resumed. Significantly, this agreement also
included an
undertaking by Mr. P[...] that:
“
The
First Respondent records the undertaking that pending the
finalization of the urgent application as referred above that the
fiancé of the maternal aunt does not reside in the children’s
family home and vacates the home within 12 hours from
date of this
order.”
[29]
It was not in dispute that by at least by 19 March
2024, M[...]1 was engaged to the partner that had been living in
their home since
2021. The reason for the agreement in regard
to M[...]1’s fiancé arose out of a report made to Ms.
Elmarie Visser
by Ms. P[…] C[…] (the home helper at the
children’s home) who had been employed by their late parents
and who
had assisted in their care from birth.
THE INVESTIGATIONS AND
FINDINGS
[30]
The
curatrix
filed 5 reports. This was necessitated by
the way Mr. P[...] had conducted himself in the litigation. The
reports detail
the difficulties that were experienced to “get
to the bottom” of the matter. The
curatrix
concluded, in regard to her interim reports that
“
The golden thread running through
the interim reports is the obstruction and hinderance by the maternal
grandparents of the orders
granted by this Court and the pending
investigation by the curatrix.”
[31]
It is neither apposite nor appropriate in this
judgment to set out in detail what transpired on an
instance-by-instance basis since
2020. It suffices to state
that the
curatrix,
on
the undisputed facts
,
concluded that:
[31.1]
The maternal grandparents refused to accept the authority of the
Court and terminated
contact between the minor children and the
Applicants when compliance with a Court order did not suit them.
[31.2]
The minor children were used by the maternal grandparents as pawns in
the litigation
to the extent that M[...] began to “
collect
evidence”
by secretly recording what transpired during
therapy to fortify the case of the P[...]’s – these
recordings and transcripts
were discovered for the first time when
attached to the answering affidavit filed in the August 2023
proceedings.
[31.3]
A recording was made by M[...]1 of 8-year-old R[...] allegedly having
a “
panic attack”
at the prospect of having to
spend time with the Applicants. The ostensible purpose for this
was to also fortify the case
of Mr. P[...] that the minor children
did not want contact with the Applicants.
[32]
Notwithstanding the resistance on the part of Mr.
P[...] to compliance with Court orders, and to the assessment of both
the
minor children and adults concerned, by the time this application
was heard on 2 October 2024, reports had been received from Ms.
Elmarie Visser (Clinical Psychologist), who besides conducting
individual therapy with the minor children was also tasked with
conducting family therapy with the adults in the P[...] and W[...]
families.
[33]
A report was also received from Ms. Nandi Du Plooy
(Clinical Psychologist), who was mandated by the
curatrix
to conduct clinical interviews and psychometric
assessments of the minor children and the adults concerned.
Besides the clinical
interviews and psychometric assessments, she
also conducted home visits to both homes and also did interactional
assessments between
each of the respective sets of adults and the
minor children.
[34]
The report of Ms. Du Plooy, besides containing her
own observations and findings also took account of collateral
information obtained
by her from
inter
alia
M[...]1, her fiancé, Ms
P[…] C[…] and various persons who knew the late C[...]2
W[...] as well as both the
P[...] and W[...] families. In
addition, she also consulted with the teachers and headmasters of the
schools attended by
the minor children. The reports by both Ms.
Visser and Ms. Du Plooy are meticulous and thorough.
[35]
In regard to the conduct of M[...]1’s
fiancé, Ms. Du Plooy recorded the following in her report:
“
Last
year (2023) a bystander at M[...]’s school reported that
M[...]1’s fiancé appeared inappropriately affectionate
in the manner he placed his arms around M[...]. At this stage
the curatrix dealt with the matter [sic] by educating the fiancé
and cautioning him against behaviours which may be misconstrued by
M[...]. As there was no evidence of inappropriate sexual
contact and the fiancé was surprised but agreed to be cautious
of the manner in which he interacts with M[...] so as to
prevent her
developing inappropriate feelings towards him, the issue waned.
At a later stage in
2023, it was noticed that text messages between the fiancé and
M[...] are allegedly concerning and inappropriate.
As recently as
February 2024, M[...] and the fiancé were reportedly observed
interacting in a flirtatious manner.
Most troubling, is
that recently (also in 2024) the housekeeper in the maternal home
stated specifically that:
“
.
. .[name omitted] as speel met M[...], hou hom by die tietie en
by die boude. Soms was Oupie en Oumie in die kamer.
. . vat so
aan sy tietie en boude. . . . [name omitted] staan agter
M[...], een hand tietie, een hand boude. Voor Oumie
dood. . .
is nie mooi nie. . .
“
.
. . [name omitted] playing with M[...], holding her by her breasts
and her buttocks. Sometimes Grandpa and Granny were in
the
room. . . touching her on her breasts and buttocks. . .[name omitted]
stood behind M[...], one hand on her breast and another
hand on her
buttocks. Before Granny died. . . it was not nice. . .”
[My translation].
Was in die kombuis,
M[...]1 was daar. Die dag wat Oumie dood, 25ste. M[...]1,
. . . [name omitted], M[...]1 se maatjie
. . . dis die eerste keer ek
haar sien. . . hulle het gepraat en gese hiers telegram. . .
“
was
in the kitchen, M[...]1 was there. The day Granny died, the
25
th
.
M[...]1. . . [name omitted], M[...]1’s friend. . . it was
the first time that I saw her. . . they spoke
and said here is
telegram.” [My translation].
[name
omitted] was agter M[...]. . . een hand by tietie, ander hand by
boude en gekielie.
“
[name
omitted] was behind M[...]. . . one hand by her breast, and another
on her buttocks and was tickling her.” [My translation]
When asked what
happened when [name omitted] saw her, she said:
“
Ek
se Nee! Wat doen julle, julle speel rof! Toe se hy nee ek
kielie haar net. . . . [name omitted] is toe na die
sitkamer,
M[...] was boontoe.
“
I
said No! What are you doing, you are playing rough! Then
he said no I am just tickling her. . . [name omitted] then
went to
the sitting room. M[...] went upstairs.” [My
translation].
[11]
When asked how M[...]
reacted, she said:
“
Nie
M[…] se gesig gesien nie”.
“
No
I didn’t see M[…]’s face.” [My translation].
The assessor also
observed that M[...] is more focused on [name omitted] and has
recently changed her interests to those which are
similar to his.
When she was extremely focused on softball and wanted to “study
further someday so she could make lots
of money”, she is now
more focused on cricket and wants to be a professional hunter, like
[name omitted]. She
indicated that they spend quite a bit of
time together, as he has undertaken to perform a number of the
parental duties recently.
She also reportedly accompanies him
and the maternal aunt, M[...]1, when they go out to socialize with
their friends at braais
and the restaurant/bar name Hennie’s.”
[36]
The
reports of both Ms. Visser and Ms. Du Plooy were made available
[12]
during
July 2024. After these reports became available,
Mr. P[...] indicated that he wished to obtain the services
of an
expert of his own. A directive was issued that such report
together with any supplementary affidavit be obtained and
filed.
It was also directed that all the experts should meet and that
minutes, setting out the points of agreement and disagreement
be
filed.
[13]
[37]
The experts duly met on 23 September 2024.
Ms. Du Plooy and Ms. Visser, both of whom had been appointed by the
curatrix
,
were joined by two experts appointed by Mr. P[...]. These were
Dr. Potgieter (a psychiatrist) who had assessed Mr. P[...]
and the
minor children and Dr. Kirsten (an educational psychologist).
[38]
It was recorded in the minute by Dr. Kirsten that
the purpose for which he had been instructed was to:
“
advise
whether Mrs Visser’s feedback on individual and family therapy
and Ms Du Plooy’s psycho-legal assessment report
can be
objected to, and the grounds for such objections, if any are found.”
and further that:
“
his
focus regarding the reports was on methodology and on procedures and
whether the findings supported the recommendations”.
[39]
Dr. Kirsten agreed that he did not find fault with
the contents or methodology or the way in which Ms. Visser had dealt
with this
particular case.
[40]
A concern was raised by him in the minute
regarding the independence of Ms. Visser and what he cast as
“
her
close relationship”
with the
curatrix.
This
was not pursued but ultimately found expression by being framed as a
possible “cognitive bias” which Dr. Kirsten
opined may
well have influenced the opinion of Ms. Visser. I will return
to this aspect later.
[41]
In regard to Ms. Du Plooy, it was recorded that:
“
Dr
Kirsten acknowledged that the lack of full context led him to take a
more reflective stance where he posed questions based on
his personal
theoretical framework in an attempt to form an understanding of the
case”
but nonetheless
“
agreed
that the structure of the psycho-legal assessment report is logical
and the contents generally written with clarity”.
He also, as he had with
Ms. Visser, agreed that the methodology employed by Ms. Du Plooy
signified “good practice”.
[42]
Dr. Kirsten indicated in his report and repeated in the minute that
both Mr. P[...] and M[...]1
ought to have undergone psychometric
assessments themselves. Especially in the case of Mr. P[...],
this was:
“
due
to the possibility of neurocognitive decline in Mr P[...], especially
considering his age and the symptomatology that he reported
during
the psycho-legal process.”
[43]
Again, as with Ms. Visser, Dr. Kirsten found the report to be
inclusive of what was expected
of such a report and that the findings
contained in the report support the recommendations made.
[44]
Having found that the methodology employed,
findings and recommendations of both Ms. Visser and Ms. Du Plooy were
unassailable,
Dr. Kirsten, also opined in respect of Ms. Du Plooy
that she too
“
may have been biased
in her interpretation of events, due to her alleged close
relationship with the curatrix.”
[45]
In regard to Dr. Potgieter (no relative of Mr.
P[...] in this case), he was not initially instructed by Mr. P[...]’s
attorney.
He was instructed by Mr. Roelofse. Mr. Roelofse
is Dr. Potgieter’s brother’s father-in-law. Mr.
Roelofse
is a close friend of many years of Mr. P[...] and it could
not have been lost on Dr. Potgieter that his involvement in the
matter
would raise eyebrows. He nonetheless accepted his
mandate.
[46]
He conducted a single assessment with Mr. P[...],
M[...]1 and the minor children on 16 August 2024. His opinion
was “
a snapshot of everyone, sort
of current mental state.”
He
recorded that Mr P[...]
“
informed
him that he is unwillingly being forced to have a relationship with
Mr W[...], who ensured that the curatrix was appointed
and that
someone Mr W[...] knows conducted the psycho-legal assessment.”
[47]
He accepted that his report was insufficient to be
considered as an expert’s report in the context of the present
case.
Surprisingly, although he acknowledged that he knew
that a
curatrix
had
been appointed, he decided not to contact her prior to assessing the
children. In this respect, he made himself indistinguishable
from Mr. P[...], choosing to ignore a court order because it suited
him to do so.
[48]
After the minute together with the affidavits of
Ms. Visser and Ms. Du Plooy been filed on 27 September 2024, Dr.
Kirsten filed,
together with his affidavit, a minute with some
amendments which he requested. None of the amendments, save to
reinforce
the claims of “
possible
cognitive bias
”
on the part of
both Ms. Visser and Ms. Du Plooy altered the substance of what had
been agreed.
[49]
In
Michael
and Another v Linksfield Park Clinic (Pty) Ltd & Another
[14]
it was held that in regard to expert evidence that:
“
.
. . the evaluation of such evidence is to determine whether and to
what extent their opinions advanced are founded on logical
reasoning.”
[50]
In the present instance, it is not in dispute that
the methodology employed by both Ms. Visser and Ms. Du Plooy was
appropriate
or that the recommendations made by them flow logically
and are consistent with their findings. The only basis upon
which
their opinions and recommendations were sought to be impeached
is due to an alleged close relationship with the
curatrix
,
in consequence of which they were said to have exhibited a “
cognitive
bias”.
[51]
“
Cognitive bias”
used
by Dr. Kirsten in the context of the present matter was meant to cast
a shadow over the opinions expressed by those experts
who had made
recommendations with which Mr. P[...] did not agree.
[52]
This is made plain by the fact that Dr. Kirsten
readily conceded that he was instructed, not to assist in determining
what was in
the best interests of the minor children, but rather to
try and find something “wrong” with which to impeach the
reports
he had been tasked with reviewing.
[53]
Having found that there was nothing in science or
logic that could be found to impeach those reports, he then advanced
“
cognitive bias”
as
a basis. This was no revelation on his part. He simply
voiced the view that Mr. P[...] held, as recorded by Dr. Potgieter.
[54]
Neither Dr. Kirsten nor Dr. Potgieter were able to
impugn the reports and recommendations of either Ms. Visser or Ms. Du
Plooy.
The claim that they were somehow biased by virtue of an
association with the
curatrix
is far-fetched and there is nothing before the
Court which is indicative of this. Both Ms. Visser and Ms. Du
Plooy confirmed
in their reports that they have no personal
relationship with the
curatrix
save within the context of their being briefed to
act in a professional capacity.
[55]
To put this aspect beyond question, the Court
specifically requested that the
curatrix
state for the record whether she has anything
other than a professional relationship with either of the two experts
and she confirmed
that she does not. I accept that this is so
without any reservation.
[56]
It is
readily apparent that both Dr. Kirsten and Dr. Potgieter were briefed
not to assist the
curatrix
or
the Court or to serve the interests of the minor children, but rather
to serve the interests of Mr. P[...]. In this regard,
they
demonstrated themselves to be no more than the proverbial “hired
guns” brought in to serve a particular interest,
a practice
which our Courts have deprecated.
[15]
[57]
In respect of Dr. Kirsten, this was through his
mandate to “find something wrong” which when he could not
scientifically,
he did so subjectively, although there was no basis
for this. In respect of Dr Potgieter, he conducted a one sided
and superficial
assessment and deliberately excluded both the
curatrix
and
the W[...]’s. Additionally, he disavowed any reliance upon his
report as an expert report and did not confirm his contribution
to
the minutes on oath.
[58]
Insofar as the findings and recommendations of Ms.
Visser and Ms. Du Plooy are concerned, since these are not in
dispute, were properly
researched and professionally arrived at, I
have no reservation in relying on them.
THE HOME
[59]
The right of
habitatio
in the family home was granted to Mr. and Mrs.
P[...] for a limited duration. This right is only extant until
R[...] attains
the age of 18 (9 years from now). It is readily
apparent that the right of
habitatio
was granted on the basis that guardianship in the
wider sense, incorporating both the duty to represent the minor
children legally
as well as the duty to be their primary caregivers
and custodians was to be exercised concurrently.
[60]
In
Hendricks v
Hendricks and Others,
the Supreme Court
of Appeal held:
“
The
right of habitation as a servitude is a limited real right which
confers on the holder the right to dwell in the house of another,
without detriment to the substance of the property. The right
can be traced back to Roman Law when the original objective
was to
provide accommodation to indigent foreigners. In that
context, it was regarded as a factual, rather than a juridical
institution. But Justinian accepted it as a sui generis legal
concept, and he classified it as a personal servitude.
This was
generally accepted by Roman Dutch authorities.”
[16]
[footnotes
omitted]
.
[61]
Being the primary caregiver enables Mr. P[...]
access to the Pension Fund and Trust, both of which are obliged to
ensure that the
financial needs of the minor children are met.
Additionally, this also includes the benefit of payment for all the
costs of living including the costs for the maintenance of the
property while the minor children are resident there.
[62]
Accordingly, while Mr. P[...] has the right
granted to him to live in the property for a further 9 years.
He has no right
to any payment towards the cost of the exercise of
his right or in fact any of his or M[...]1’s or her fiancé’s
living costs from either the Pension Fund or the Trust. The
fact that any of these costs have been paid is only because both
minor children are resident on the premises.
[63]
In consequence of the agreement reached on 19
March 2024, Mr. P[...] provided documentation relating to the monthly
expenses incurred
by him from 2019 to the present. All
payments by the Pension Fund and the Trust for the wellbeing of the
minor children
were made into Mr. P[...]’s bank account.
The reconciliation for 3 complete years as contended by Mr. P[...],
is set
out hereunder.
[64]
The payments received and expenses disbursed for
the benefit of the minors was as follows:
[64.1]
for 2021 – the sum of R518 142.10 less expenses of
R430 966.42 leaving
a surplus in the hands of Mr. P[...] of
R87 175.68.
[64.2]
for 2022 – the sum of R561 868.74 less expenses of
R262 411.42 leaving
a surplus in the hands of Mr. P[...] of
R299 457.32.
[64.3]
for 2023 – the sum of R599 470.20 less expenses of
R476 107.28 leaving
a surplus in the hands of Mr. P[...] of
R123 362.92.
[65]
From paragraphs [64.1] to [64.3] above Mr. P[...]
has, over the years in question, accumulated a surplus R509 995.92.
There is nothing before the Court explaining what happened to the
surplus but having regard to the total payments received as against
the expenses, this does not seem to have been either paid to the
Trust or held in credit for the benefit of the minor children.
[66]
It is not in dispute that neither M[...]1 nor her
fiancé make any financial contribution to the household.
Their contribution,
it seems, having regard to the papers before the
Court, is in discharging the functions for which Mr. P[...] was
appointed but
is now no longer able to carry out. It bears
mentioning that between the Pension Fund and the Trust, a Ford
Explorer SUV
and the costs associated with running it, is provided to
transport the minor children. This vehicle is also used by Mr.
P[...]
and/or M[...]1 and is an additional benefit besides the right
of
habitatio
.
[67]
The right of
habitatio
enjoyed by Mr. P[...] entitles him to allow others
to live on the property. His rights are however subordinated to
his obligations
to the minor children. It is perplexing that
Mr. P[...], if he acts in the interests of the minor children, allows
both M[...]1
and her fiancé to live on the premises without
making any tangible financial contribution to their own cost of
living.
[68]
The
curatrix
sought
to clarify this anomaly but was unsuccessful in obtaining any
coherent explanation for this state of affairs from either
Mr.
P[...], M[...]1 or her fiancé.
[17]
It is
somewhat surprising that Mr. P[...] would hold the view that he was
“
being
forced to have a relationship”
with
the First Applicant. The minor children are entitled to a
relationship with the entirety of their family, both maternal
and
paternal. The very reason the litigation commenced was because
of questions relating to his financial stewardship.
The only
reason the First Applicant has engaged with Mr. P[...] in the way in
which he has, is because of his concerns which Mr.
P[...] does not
want to allay.
[69]
M[...]1 is presently unemployed and financially
dependent upon both her father and her fiancé. The
curatrix
reports
that
“
M[...]1 did not seem to
comprehend the concerns that the children’s funds and assets
are being utilized to benefit her directly
or indirectly. Her
response is simply that this is what C[...]2 would have wanted and
they always did everything together
with C[...]2. And he paid
for everything”.
[70]
In
Allen
and Another NNO v Estate Bloch & Others
[18]
,
it was held:
“
Basically
the duty of the Court is to ascertain not what the Testator meant to
do when he made his Will, but what his intention
is, as expressed in
his Will. Consequently, where his intention appears clearly
from the words of the Will, it is not permissible
to use evidence of
surrounding circumstances or other external facts to show that the
Testator must have had some different intention.
. .”
[71]
The
view of M[...]1 is entirely consistent with the view of Mr. P[...].
They do not seem to appreciate that whatever the late
C[...]2 W[...]
may well have done when he was alive, the position now is that the
arrangements made by him in his Will are to be
interpreted solely for
the benefit
[19]
of his
two minor children.
[72]
Put plainly, persons who have no right, save as
set out in the Will and subject to the discharge of the concomitant
obligations
upon them, are not entitled, besides the minor children,
to benefit.
GUARDIANSHIP
[73]
Section
1 of the Children’s Act
[20]
defines
a guardian as a parent or other person who has guardianship of a
child and “guardianship” in relation to a child
means
guardianship as contemplated in section 18.
[74]
Section 18(3) to (5) regulates guardianship, as
follows:
“
(3)
Subject to subsections (4) and (5), a parent or other person who acts
as guardian of a child must –
(a)
Administer and safeguard the child’s
property and property interests;
(b)
Assist or represent the child in
administrative, contractual and other legal matters; or
(c)
Give or refuse any consent required by law in
respect of the child, including –
(i)
Consent to the child’s marriage;
(ii)
Consent to the child’s adoption;
(iii)
Consent to the child’s departure or
removal from the Republic;
(iv)
Consent to the child’s application for a
passport; and
(v)
Consent to the alienation or encumbrance of any
immovable property of the child.
(4)
Whenever more than one person has guardianship of a child, each one
of them is competent, subject to
subsection (5), any other law or any
order of a competent court to the contrary, to exercise independently
and without the consent
of the other any right of responsibility
arising from such guardianship.
(5)
Unless a competent court orders otherwise, the consent of all the
persons that have guardianship of
a child is necessary in respect of
matters set out in subsection (3)(c).”
[75]
A guardian, particularly when such guardian is not
one of the biological parents of a minor, has a fiduciary duty to
protect the
assets of the minor.
[76]
Having regard to the information furnished by Mr.
P[...] with regards to the expenditure of funds received from both
the Pension
Fund and/or the Trust, which were ostensibly to be solely
for the benefit of the minors, it is readily apparent that there has
been a conflation of the living expenses of initially Mr. and Mrs.
P[...] and M[...]1 and from 2021, M[...]1’s fiancé
together with the living expenses of the minors.
[77]
Leaving aside the R509 995.92 surplus over
the 3 years from 2021 to 2023 which remains unaccounted for, it is
self-evident
that the costs of supporting, substantially if not
wholly, 4 adults is significantly more than that of 2 minor
children.
[78]
Despite Mr. P[...] agreeing to provide an
accounting of both the income received as well as the expenditure of
the minor children,
he has been unable to do so in a way that would
enable the
curatrix
or
this Court for that matter, to ascertain with any accuracy the actual
living expenses of the minors.
[79]
This, it seems to me, is a direct consequence of
the conflation of expenses and must have been deliberately done.
The
curatrix
also
sought the assistance of both M[...]1 and her fiancé in an
endeavour to separate the expenses attributable to the 4
adults from
those of the minor children but this came to naught. It was
argued on behalf of Mr. P[...] that the impasse with
regards to the
finances could be addressed in two ways. The first was that no
funds for the maintenance and support of the
minors be paid to him
directly but that he “
be paid for
his services as the children’s guardian in an amount of
R11 000.00 per month.”
The
second is that the status
quo
be maintained subject to the supervision and
control of the Pension Fund and the Trust. Neither of these is
satisfactory.
The status
quo
has led to a situation where even on his own
version there is an amount of R509 995.92 paid to him that is
unaccounted for.
I was unable to find any authority for the
proposition that a guardian (let alone a grandparent) should be paid
a “salary”
for acting as a guardian. Had the late
C[...]2 W[...] contemplated such a situation, he would have made
provision for it
in his Will.
[80]
The W[...]’s are financially independent and
self-sufficient while Mr. P[...] and M[...]1 are clearly not. The
deliberate
failure to separate living expenses and thus frustrate a
proper accounting in circumstances where the minor children
constitute
only a third of the members of the household but were to
all intents and purposes paying all the expenses is a matter of
concern.
[81]
The absence of any explanation as to what has
happened to the R509 995.92 surplus, makes it abundantly clear
that Mr. P[...]
(and M[...]1 insofar as she may have assisted him)
has not conducted himself in a manner that displays a proper
understanding of
the role of a guardian and in particular, a
guardian’s fiduciary duty to protect the assets of the minor
children for
whom he is responsible.
[82]
For the reasons I have set out above, I find that
Mr. P[...] is not suitable to continue to act as guardian to the
minor children.
[83]
Insofar as it was argued on behalf of Mr. P[...]
that should I find that he is not suitable to continue as guardian,
M[...]1 should
be so considered. There are two reasons why I do
not believe that it is appropriate that she should be appointed as
guardian.
[84]
The first reason is that the late C[...]2 W[...]
was clear in his Will as far as the persons that he considered should
be appointed
as guardian/s to his children. M[...]1 is not
nominated in his Will to this capacity.
[85]
Secondly, in consequence of her lack of employment
and having made common cause with her father by conflating her
personal expenses
with those of the minors, she demonstrates the
self-same deficit of appreciation of the fiduciary duty borne by a
guardian as her
father.
[86]
On consideration of their conduct, at least
insofar as their financial stewardship of the minor children is
concerned, there is
merit to the argument on behalf of both the
applicants and the
curatrix
that both Mr. P[...] and M[...]1 are actuated by
financial self-interest.
PRIMARY CARE AND
RESIDENCE & BEST INTERESTS OF THE MINOR CHILDREN
[87]
The
Court, as upper guardian, does not look at a set of circumstances in
isolation. Any decision to be made must be made holistically
on
consideration of all the circumstances. I find myself in the
same position as
Davis
J
in
Schneider
NO and Others v AA and Another
[21]
when
he said:
“
I
find these cases the most difficult for a judge. These are not
my children. That is a difficult enough task.
These are
other people’s children for which I, as a judge of this court,
am now to assume responsibility. That is a
terribly weighty
decision to make in a case such as the present dispute.”
[88]
When determining the best interests of the minor
children in the present case, I am mindful that both the W[...]’s
and the
P[...]’s are invested in their best interests.
The papers filed in this case are voluminous. Counsel for the
Applicants, the
curatrix
and
Mr. P[...] all pointed to specific incidents and specific findings
involving both minor children. I do not intend to burden
this
judgment with reference to these save to record that I had regard to
all the papers that were filed by all of the parties.
[89]
This
court is required to decide on the facts that are presently before
it. It is axiomatic that in cases such as the present,
the
curatrix,
appointed
by neither party and beholden to neither party, is the proverbial
“eyes and ears”
[22]
of
this Court. In regard to the
curatrix
,
it has been held that:
“
What
is required is a lawyer who will use particular skills and expertise
to represent the child. Neutrality is not the virtue
desired
but rather the ability to take the side of the child and to act as
his or her agent or ambassador. In short, a child
in civil
proceedings may, where substantial injustice would otherwise result,
be given a voice. Such a voice is exercised
through the legal
practitioner.”
[23]
[90]
Without the diligent investigation and unbiased
reporting of the
curatrix
,
this Court would be in no position, as an independent arbiter to
decide on what are the best interests of the minor children.
[91]
Both Ms. Visser and Ms. Du Plooy found that the
present home situation with the P[...]’s, experienced by the
minor children
is far from optimal. The factors that militate towards
this finding include the following:
[91.1]
The advanced age and poor health of Mr. P[...]. He is presently
74 years of age
and has undergone major heart surgery earlier this
year. By all accounts, he accepts that he is not able to
discharge the
duties of a primary caregiver for the minor children
and that he is dependent upon M[...]1 to do this.
[91.2]
The living arrangements in the house. The minor children,
although the home is
theirs, are subject to the right of habitatio
which Mr. P[...] enjoys and with it, the additional persons that he
brought to the
house – M[...]1 and her fiancé.
[91.3]
The way in which Mr. P[...] has responded to the litigation and his
periodic termination
of both recommended therapy for the minors as
well as himself together with the minors’ visitation with the
applicants –
even when this is ordered by Court.
[92]
It is not in issue that the applicants have a
stable and loving home. They are themselves parents of two
children. They
enjoy a socio-economic status which was
commensurate with that enjoyed by the late C[...]2 W[...] and for
which he provided for
his children.
[93]
The Applicants have acted in a measured and
responsible manner. They are actuated by the best interests of
the minor children.
They have subjected themselves to grueling
and acrimonious litigation, therapies and psychometric testing.
They have done
all of this selflessly and to bring about a situation
in which the best interests of the minor children, both financially
and in
terms of their living arrangements can be realized.
[94]
Ms Visser, Ms. Du Plooy and the
curatrix
have all reported positively on the Applicants and
the home that they will provide to the minor children, should they be
appointed
as primary caregivers and residence awarded to them.
[95]
In
P
v P,
[24]
it
was stated:
“
.
. . In determining what custody arrangement will serve the children’s
interest in a case such as the present a Court is
not looking for the
“perfect parents” – doubtless there is no such
being. The Court’s quest is to
find what has been called
“the least detrimental available alternative for safeguarding
the child’s growth and development
. . .”
[96]
In
P
v P and Another,
[25]
germaine
to the present matter, the court stated:
“
But
the Court does not look at sets of circumstances in isolation.
I am bound, in considering what is in the best interests
of G, to
take everything into account which has happened in the past, even
after the close of pleadings and in fact right up to
today.
Furthermore, I am bound to take into account the possibility of what
might happen in the future if I make any specific
order.”
[97]
“
A
child’s best interests are of paramount importance in every
matter concerning the child.”
[26]
Section
7(1) of the Children’s Act follows and expands upon this and
requires that there must be consideration of various
factors in
determining whether it is in the best interests of the minor children
to remain with Mr. P[...] and M[...]1 in their
present living
situation or whether primary care and residence should be awarded to
the Applicants.
[98]
In her report, Ms. Du Plooy addressed each of the
14 factors listed in section 7(1)(a)-(n) of the Children’s
Act. In
this regard, her findings were that:
“
a)
the nature of the personal relationship between –
(i)
the child and the parents, or any specific
parent; and
(ii)
the child and any other care-giver or person
relevant in those circumstances:
·
Although the minor children no doubt love the
maternal family, the enmeshed relationships and lack of appropriate
boundaries within
the maternal home are not good for the children’s
emotional, social and psychological development. These unhealthy
family
dynamics have already caused developmental delays and
psychological and emotional difficulties for the minor children, as
was especially
revealed by the psychometric assessment results.
·
Furthermore, it is evident from the information
and collateral resources gathered the minor children had a good
relationship with
the paternal family prior to the maternal family’s
alienating tactics took their toll. It has been observed that
the
more enmeshed the minor children become with the maternal family,
the worse the alienation is towards the paternal family.
·
The paternal family’s behaviour
throughout the psycho legal assessment process has displayed more
commitment towards facilitating
a cooperative relationship with the
maternal family, than what the maternal family has. Thus, they
will be less inclined
to withhold the children from the maternal
family.
(b)
the attitude of the parents, or any specific parents, towards –
(i)
the child; and
(ii)
the exercise of parental responsibilities and rights in respect of
the child
·
It could briefly be mentioned that the assessor
has observed there to be healthier boundaries and rules set out for
the children
within the paternal family home, than the enmeshment and
inappropriate exposure (to the legal process, to being the main
decision
makes, to having access to adults’ phones, being
included in adult activities when they should be with peers of their
own
age, to name but a few) the minor children have at the maternal
home.
·
Mr. P[...], as well as Mr. and Mrs W[...], have
a positive attitude towards the minor children. However, Mr.
and Mrs W[...]
are more inclined to enforce healthy rules in an
emphatic but firm manner, where Mr. P[...] finds it difficult to
control M[...].
·
Mr. P[...] has shifted his parental rights and
responsibilities to M[...]1 and [name omitted], as he has been unable
to fulfil them.
·
Mr. and Mrs W[...] have been willing and able
to fulfil the parental responsibilities and rights.
(c)
the capacity of the parents, or any specific parent, or of any other
care-giver or person, to provide
for the needs of the child,
including emotional and intellectual needs:
·
It has been observed that the maternal
grandparent have in the past year passed many parental
responsibilities on to M[...]1 and
[name omitted], despite the
paternal uncle’s willingness and clear capacity to provide for
the minor children’s needs
in a developmentally appropriate
manner. It was observed throughout the process that the
paternal family has greater capacity
to provide for the minor
children’s needs (including emotional and intellectual needs).
A simple example is the manner
in which the maternal family has
refused cooperation regarding attending therapy in order to take care
of the children’s
mental health.
·
Considering the minor children’s social,
emotional and moral developmental delays, as well as their specific
needs as per
their respective developmental stages, the maternal
family has not been able to meet these needs sufficiently (as has
been revealed
by the respective psychometric assessment results and
observations regarding family dynamics).
·
Specifically noting the psychometric assessment
results of the parties, Mr. P[...] does not appear to have the
capacity to take
care of the minor children.
(d)
the likely effect on the child of any change
in the child’s circumstances, including the likely effect on
the child or any
separation from-
(i)
both or either of the parents; or
(ii)
any brother or sister or other child; or any
other care-giver or person, with whom the child has been living;
·
Considering the enmeshed relationship between
the minor children and the maternal family, it will definitely be
emotionally difficult
for the children to be separated from them.
However, considering the unhealthy environment within the
maternal family which
is not conducive to the children’s
overall development, it would be in their best interests to be
relocated to the paternal
family.
·
The children have a strong bond with M[...]1
too, and their need to maintain a healthy relationship with her
should be considered.
(e)
the practical difficulties and expense of a
child having contact with the parents, or any specific parent, and
whether that difficulty
or expense will substantially affect the
child’s right to maintain personal relations and direct contact
with the parents,
or any specific parent, on a regular basis;
·
In the case that the court should decide that
it is in the children’s best interests to be relocated to the
paternal family
home, it would not hinder the children from having
contact with the maternal family, as the two houses are in the same
estate around
the corner from one another. However, should the
children remain with the maternal family, the alienation towards the
paternal
family is sure to continue, and likely escalate, as has been
observed time and again over the past months.
(f)
the need of the child-
(i)
to remain in the care of his or her parent,
family and extended family; and
(ii)
to maintain a connection with his or her
family, extended family, culture or tradition;
·
The minor children are more likely to maintain
their connection with the maternal family, as well as heal from the
psychological
and emotional difficulties, and the developmental
delays, if they are in a healthier environment with Mr. and Mrs
W[...].
Their familial relations and cultural values will not
be negatively affected, but are likely to improve in this case.
(g)
the child’s-
(i)
age, maturity and stage of development;
(ii)
gender
(iii)
background; and
(iv)
any other relevant characteristics of the
child;
·
Considering the results from the psychometric
assessments, observations, and all collateral information gained, it
is evident that
both minor children’s best interests are not
being upheld whilst in Mr. P[...]’s care.
·
M[...] displays a number of worrisome
behavioural difficulties as described throughout, especially
regarding her attitude towards
authority figures, immoral behaviours,
emotional, moral and social developmental delays, and the manner in
which she has been parentalised
as a child.
·
From the results of the psychometric
assessments, observations, and all collateral information gained, it
is clear that both M[...]
and R[...] have substantial developmental
delays and they require intervention in this regard.
(h)
the child’s physical and emotional
security and his or her intellectual, emotional, social and cultural
development;
(i)
any disability that a child may have;
(j)
any chronic illness from which a child may
suffer;
(k)
the need for a child to be brought up within
a stable family environment and, where this is not possible, in an
environment resembling
as closely as possible a caring family
environment;
·
Neither children have physical disabilities or
chronic illnesses, but the focus should be on improving their
emotional, social and
moral developmental delays, as well as
repairing the psychological and emotional damage inflicted by the
unhealthy, enmeshed maternal
family dynamics where the children
experience being parentalised.
(l)
the need to protect the child from any
physical or psychological harm that may be caused by-
(i)
subjecting the child to maltreatment, abuse,
neglect, exploitation or degradation or exposing the child to
violence or exploitation
or other harmful behaviour; or
(ii)
exposing the child to maltreatment, abuse,
degradation, ill-treatment, violence or harmful behaviour towards
another person;
·
It is necessary to protect the minor children
from the maternal family’s alienating tactics, as well as the
inappropriate
interactions between M[...] and [name omitted].
(m)
any family violence involving the
child or a family member of the child; and
(n)
which action or decision would avoid or
minimize further legal or administrative proceedings in relation to
the child.
·
The allegations regarding [name omitted]’s
inappropriate behaviour towards M[...] should be investigated.
·
The children should not be exposed to any
further legal processes, should not be involved in the adult matters
as they have been
by the maternal family, and should be safeguarded
from the crossfire of any further litigious activities.
·
They are less likely to be exposed to such
proceedings in the future, should they be with Mr. and Mrs W[...],
especially considering
that the maternal family specifically allowed
them to consult with various legal professionals etc., despite the
appointment of
the curatrix.”
[my
underlining].
[99]
Since Dr. Kirsten, who was briefed for the purpose
of finding fault in the methodology and conclusions reached by Ms.
Visser and
Ms. Du Plooy, was unable to do so, the conclusions reached
by Ms. Du Plooy stand unimpeached.
[100]
The opinion and recommendations of Ms. Du Plooy
(as set out in paragraph [98] above) make plain the comprehensive
nature of both
her investigation and consideration of the issues in
this case and are reflected in her recommendations. Having
regard to
the contents of all the reports before the Court, the
curatrix
had
no hesitation and neither does this Court, in accepting the
conclusions and recommendations of the experts and in particular
Ms.
Du Plooy.
[101]
Casting a shadow over the entire case, is in my
view, the report of Ms. P[…] C[…]. This was not
the only report
of such behaviour. The fact that the conduct of
M[...]1’s fiancé that was reported by Ms. C[…],
was alleged
to have taken place in the presence of both Mr. and Mrs.
P[...] and M[...]1 is a matter of grave concern.
[102]
The concern arises out of the fact that it
required Ms. C[…] to voice an objection to what she observed.
Despite her
report, neither Mr. P[...] nor M[...]1 took any steps to
immediately stop what was viewed by a third party as improper.
Since
it occurred in their presence and they did nothing to stop it,
it calls into question their fitness to act as primary caregivers.
[103]
The
protection of minor children is not something that a primary
caregiver engages while harm is occurring. It requires that
the
primary caregiver, a responsible adult with some measure of life
experience and insight, can anticipate the occurrence of a
potentially harmful or dangerous situation and then take steps to
avoid its occurrence. This situation has only
been
exacerbated by the fact that both Mr. P[...] (and presumably M[...]1
on his instruction) seem to use the necessity for the
minor children
to attend therapy as a weapon against any criticism of them or when
they feel that they are being compelled to do
something that they do
not want to do. This is clearly not in the interests of the
minor children
[27]
and
they quite clearly need to continue therapy on an uninterrupted
basis.
[104]
The
curatrix
,
quite correctly, did not jump to any conclusions and interviewed
M[...]1’s fiancé. He denied any improper conduct.
This is beside the point. The mere suggestion of any improper
conduct particularly at a time when the litigation was raging
between
the parties ought to have caused Mr. P[...] and M[...]1 and for that
matter also her fiancé, to have taken steps
to ensure that
there could be no suggestion whatsoever of any improper conduct.
[105]
Rather, they were content to maintain the status
quo
until
the bringing of the contempt proceedings by the Applicants at which
time Mr. P[...] agreed, after the concern of the Court
with regards
to these allegations had been raised, to have M[...]1’s fiancé
move out.
[106]
While Mr. P[...] is possessed of the right of
habitatio
in
the family home, he is also well within his rights to have whoever he
wishes live in the house. However, his rights in
this regard do
not and cannot supersede the rights of the minor children to live in
a safe environment. The fact that neither
Mr. P[...] nor
M[...]1 can appreciate this, is inimical to being an appropriate
primary caregiver with whom these minor children
should live.
[107]
The experts as well as the parties to this case
all sought collateral information from persons outside of the
families regarding
the relationship between the late C[...]2 W[...]
and
inter alia
,
the maternal family and his brother, the applicant. The outcome
of this case cannot be determined based on the personal
interactions
of the deceased with third parties or any of the parties to this
litigation, before his passing.
[108]
In his Will, he made plain who he wanted to act as
guardian and caregivers to his children in his and his wife’s
absence.
It is to my mind, a matter of common sense that if the
late C[...]2 W[...] had any reservations about either Mr. P[...] or
his
brother C[...], he would not have drawn his Will in the way that
he did.
[109]
However, this case has been decided on not what
occurred before his passing but afterward. It is the conduct of
Mr. P[...],
once he had become the guardian of his grandchildren,
that is determinative of this case.
COSTS
[110]
When
these proceedings first commenced, no order for costs was sought
pending the outcome
[28]
of the
investigations to be conducted by the
curatrix
.
Had Mr. P[...] co-operated, it is likely that both the duration as
well as the costs incurred in the conduct of this litigation
would
have been significantly curtailed.
[111]
This litigation was never about what was best for
the Applicants or Mr. P[...] for that matter. It was always
about what was
best for the minor children. This fundamental
fact appears to have been overlooked by him.
[112]
The way in which Mr.
P[...] (and his late wife) conducted the litigation was obstructive
and defiant and designed to undermine the
curatrix
and prevent the
investigation that had been ordered by the court.
[113]
This included
non-compliance with court orders and directives as well as a failure
to ensure that they and the minor children attended
necessary therapy
when called upon to do so. They also failed to make payment of
their share of the costs of certain investigations
when this had been
ordered by the Court. This is particularly inexplicable
considering the unaccounted for R509 995.92
from which such
payments could and should have been made.
[114]
This resulted in the
curatrix,
besides
having to instruct attorneys herself because of the conduct of Mr.
P[...] towards her and the litigation, also having to
approach the
trustees of the Trust and negotiate regarding the payment of these
costs in order for the expert to continue and finalise
her assessment
process. Had the
curatrix
not done so, this
litigation would never be finalised.
[115]
It reflects the
difficulty experienced by the
curatrix
but also the
Applicants, that it was necessary on more than one occasion for them
to approach the Court in consequence of Mr. P[...]’s
conduct.
The way Mr. P[...] has conducted this litigation is to be
deprecated. He did so in a manner that served his
own interests
and those of M[...]1 but not those of his minor grandchildren.
[116]
A disturbing feature
of the way in which Mr. P[...] conducted himself in the present
litigation was by attacking all those who did
not agree with his view
of how the case should be conducted or decided.
[117]
None
involved were spared including the Judges who had delivered judgments
in the matter as well as the
curatrix
and
the experts. His approach evidences at best for him, a stubborn
inability to appreciate that it is the Court and not him, which
is
the upper guardian of the minor children and at worst a cynical and
destructive conduct of litigation motivated by his own desire
to
maintain the status
quo
for
selfish financial reasons.
[29]
[118]
It was argued for Mr.
P[...], that the
curatrix
had caused
significant costs to have been incurred and that an order for costs
should be made against her. This submission
is without any
merit and were it to have been seriously considered, its consequences
would be diabolical. It is the very
conduct of Mr. P[...] that
caused the appointment of the
curatrix
,
put the Applicants and the
curatrix
to
substantial work and costs simply to ensure that the matter could be
adjudicated.
[119]
In
FS
v JJ and Another
[30]
the Supreme Court of Appeal remarked in a matter where the maternal
grandparents and the biological father of a child became embroiled
in
protracted litigation after the passing of the biological mother, as
follows regarding legal practitioners advising clients
to follow a
non-confrontational approach in matters concerning children:
“
[54]
I record too that the litigation has not been in any of the parties’
interests.
Clearly, after Ms R’s death, in particular,
emotions ran high. All wanted to keep C with them.
But, had
the J’s not ambushed S at the funeral with papers in
respect of proceedings in the children’s court, and had all
concerned
attempted to talk about her genuine best interests, they
would not have spent nearly five years embroiled in a dispute about
her
residence. This was not only at great emotional cost to
all, but also at great financial cost, which none of them could
really
afford. Fortunately, C’s interests have been
served by Deysel who has acted pro bono. I endorse the views
expressed
by Brassey AJ in MB v NB, that mediation in family matters
is a useful way of avoiding protracted and expensive legal battles,
and that litigation should not necessarily be a first resort.
Legal practitioners should heed s 6(4) of the Children’s
Act
which provides that in matters concerning children an approach
‘conducive to conciliation and problem solving should
be
followed and a confrontational approach should be avoided.”
[120]
A
confrontational and obstructive approach was embarked upon from the
outset after Mr. P[...] and the maternal family members withdrew
from
the mediation process. The Applicants were left with no other
alternative but to approach the court.
[121]
The
present litigation was entirely avoidable had Mr. P[...] conducted
himself in a manner which was reflective of his duty to always
act in
the best interests of his minor grandchildren and not his own
[31]
.
[122]
On consideration of the
matter, I am of the view that Mr. P[...] ought to be ordered to pay
the costs of the suit together with
all the costs incurred by the
curatrix
and that such costs
should be paid on the scale as between attorney and client. Insofar
as the costs of counsel for the Applicants,
the
curatrix
and counsel for the
curatrix
are concerned, their
costs are to be awarded on scale C.
ORDER
[123]
In the circumstances, I make
the following order:
A.
GUARDIANSHIP
[124]
The First Respondent, Mr. S[...] J[...] P[...] is removed as the
guardian of M[...] and R[...] W[...] (the
minor children) with
immediate effect.
[125]
The First Applicant, Mr. C[...] J[...] W[...] is appointed as the
guardian of the minor children as envisaged
by the provisions of
Section 18(3) and 24 of the Children's Act and the Last Will and
Testament of the minor children’s father,
the late C[...]2
J[...] W[...] with immediate effect.
B.
PRIMARY RESIDENCE AND CARE
[126]
The primary place of
residence and primary care of the minor children is awarded to the
First and Second Applicants, Mr. C[...]
J[...] W[...] and Mrs. B[...]
W[...], as envisaged by the provisions of Section 23 of the
Children’s Act
,
38 of 2005.
[127]
The Applicants shall take full
responsibility for the minor children's school, social, and sporting
activities and all decisions
regarding the minor children’s day
to day life.
[128]
The minor children
are to be immediately placed in the primary residence and care of the
First and Second Applicants.
[129]
The guardianship,
residency and care as referred to in paragraphs [125], [126], [127]
and [128] above, is subject to the following:
[129.1]
That the Applicants ensure that the minor children continue to attend
individual and family therapy
on such times and dates as requested by
the family therapist Ms. E Visser, alternatively a suitably qualified
therapist as nominated
by Ms. E Visser ("
the family
therapist
") and the minor children’s individual
therapists, until such time as the respective therapists indicate
that the therapeutic
process is completed.
[129.2]
The minor children
will
continue therapy with their current individual therapists, Ms. C de
Klerk and Ms. S Klingenberg respectively (“
the
therapists
”
)
and are to attend any further therapy as may be recommended by them
to address the findings set out in the reports of Ms. E Visser
and
Ms. N Du Plooy.
[129.3]
That the Applicants, their two minor
children and the paternal grandmother attend family therapy sessions
on such times and dates
as requested by the family therapist, until
such time as the family therapist indicates that the family therapy
process is completed.
[129.4]
The maternal family
(i.e. the First Respondent and the maternal aunt, M[...]1 P[...]) ,
may not have any direct or indirect contact
with the minor children
outside of the family therapy context as referred to in
paragraph[129.5] below, for a period of 2 (two)
months from date of
this order so that the minor children may settle in their new
environment and receive the necessary family
and individual therapy.
[129.5]
After the period of 2 months referred to above, the family therapist
after consultation with the
therapists as referred to in paragraph
[129.2] above must confirm in writing to the Applicants and the First
Respondent whether
the minor children are ready, for the maternal
family to be reintroduced into their lives in the following
circumstances.
[129.5.1]
By attending the sport activities of the minor children, on
alternative weekends.
[129.5.2]
Contact with the minor children on the respective birthdays of the
maternal family
members’, on such times as agreed upon with the
Applicants.
[129.5.3]
Contact with the minor children on the children's respective
birthdays on such times
as agreed with the Applicants.
[129.5.4]
Telephonic contact on such times as agreed with the Applicants.
[129.5.5]
Any further contact as arranged between the Applicants and the
maternal family.
C.
CONTACT BY THE
FIRST RESPONDENT WITH THE MINOR CHILDREN
[130]
The contact between the First Respondent and the
minor children referred to in above is subject to the following:
[130.1]
That the First Respondent attends both individual and family therapy
to address
the family
dynamics, parental alienation and the enmeshed relationship with the
minor children.
[130.2]
The costs of attending individual and family therapy on the part of
the Applicants and the
First Respondent, being in the interests of
the minor children, are to be borne by the C[...]2 J[...] W[...]
Testamentary Trust.
[130.3.]
The First Respondent’s rights of contact with the minor
children in terms of this order are
subject to:
[130.3.1]
his first attending individual and family therapy.
[130.3.2]
That when he has contact with the minor children (outside of therapy
sessions) and in the absence
of the Applicants, he is to ensure that
M[...]1 P[...]’s fiancé is not present.
D.
FINANCIAL ARRANGMENTS
[131]
The Fifth Respondent is directed to pay the monthly pension amounts
to the Third Respondent every month
on behalf of the minor children.
[132]
The Applicants may approach the Third Respondent
for a contribution towards the minor children's monthly expenses by
such day of
each month as directed by the Third Respondent.
[133]
The Applicants are to provide a written list of
the children's estimated monthly expenses supported by documentary
proof, for the
Third Respondent to consider.
[134]
The Third Respondent will make such monthly
payments to the Applicants to the extent of the estimated expenses as
approved by the
Trustees for the benefit of the minor children.
[135]
The Applicants shall account fully every third
month to the Third Respondent for all monies received from the Third
Respondent,
for the preceding three months.
[136]
The
curatrix
is
released from her duties and responsibilities in terms of prayers
15.2 and 15.3 of the order granted by Avvakoumides AJ on 17
March
2020.
[137]
The court file in this matter shall remain sealed
and none of the parties may make the content of the file available to
any third
party or invite any third party to the CaseLines profile
save by written agreement between the parties or order of this court.
E.
COSTS
[138]
The First Respondent is
ordered to pay the costs of suit to date on the scale as between
attorney and client. The costs are
to include:
[138.1]
The costs of the legal representatives for both the Applicants as
well as the legal representatives
for the
curatrix ad litem
and the costs of the
curatrix ad litem
herself.
[138.2]
The costs consequent upon the engagement of counsel on scale C which
scale is also of application
to the
curatrix ad litem
and are
to include the costs consequent upon the preparation of heads of
argument.
[138.3]
The costs are furthermore to include the costs of the experts Ms. E
Visser and Ms. N Du Plooy for
the investigation and preparation of
their respective reports and for the joint meeting and minutes with
Drs Potgieter and Kirsten.
[138.4]
The costs are to include the costs reserved on 19 March 2024.
A MILLAR
JUDGE
OF THE HIGH COURT
GAUTENG DIVISION,
PRETORIA
HEARD
ON
2
OCTOBER 2024
JUDGMENT
DELIVERED ON:
2
DECEMBER 2024
CURATRIX
AD LITEM:
ADV.
L HAUPT SC
COUNSEL
FOR THE CURATRIX:
ADV.
S MENTZ
ATTORNEY
FOR CURATRIX AD LITEM:
SANET
DE LANGE ATTORNEYS
REFERENCE:
MS.
N FOURIE
COUNSEL
FOR THE APPLICANTS:
ADV.
R FERREIRA
INSTRUCTED
BY:
VDT
ATTORNEYS
REFERENCE:
MR.
D FISCHER
COUNSEL
FOR THE FIRST & SECOND
RESPONDENTS:
ADV.
H GEYER
INSTRUCTED
BY:
GROHOVAZ
ATTORNEYS INC.
REFERENCE:
MS.
A GEYER
NO
APPEARANCE FOR THE THIRD TO SIXTH RESPONDENTS
[1]
Thus
Spake Zarathustra
,
by Friedrich Nietzsche, Arcturus Publishing Limited, 2021.
[2]
Born
on 1[…] J[…] 2009.
[3]
Born
on […] M[…] 2015.
[4]
Mrs
P[...] is still cited in the matter as the Second Respondent
although she passed away on 24 January 2024. It has not
been
placed on record whether or not her estate has ever been reported
and no executor has been substituted.
[5]
Clause
1.1.1 of the Will of the late C[...]2 W[...] dated 2 May 2019
provides that: “
Die
vaste eiendom is onderhewig aan die reg van habitation ten gunste
van my skoonouers S[...] J[...] P[...] (gebore 2[…]-0[…]-1950
and H[...] I[...] P[...] (gebore 1[…]-0[…]-1956) todat
my jongste lewende kind die ouderdom van 18 jaar bereik,
vry van
enige verpligting tot sekerheidstelling. Hierdie reg sal op ‘n
persoonlike grondslag in my skoonouers S[...]
JACOBJUS P[...]
(gebore 2[…]-0[…]-1950) en H[...] I[...] P[...]
(gebore 1[…]-0[…]-1956) setel en
sal nie teen die
eiendom geregistreer word nie”.
[6]
Clause
5 of the Will of the late C[...]2 W[...] dated 2 May 2019 provides
that: “
By
gebrek aan ‘n natuurlike voog benoem ek my skoonouers S[...]
J[...] P[...] (gebore 20-04-1950) en H[...] I[...] P[...]
(gebore
1[…]-0[…]-1956) of indien hulle om welke rede ookal
nie die voogdyskap kan of wil aanvaar of voortsit nie,
dan my broer
C[...] J[...] W[...] (ID 8[…]) as voog(de) van my
minderjarige kinders sonder enige verpligting tot
sekerheidstelling.”
[7]
Their
inheritance was placed in a Trust tasked with ensuring that their
financial needs are met. The Trust (the Fourth Respondent)
is a
party to the present proceedings for reasons that are set out in the
judgment.
[8]
38
of 2005. Section 24(3) provides that: “
In
the event of a person applying for guardianship of a child that
already has a guardian, the applicant must submit reasons as
to why
the child’s existing guardian is not suitable to have
guardianship in respect of the child.”
[9]
Janse
van Nieuwenhuizen J.
[10]
The
reports are dated 9 August 2023, 19 September 2023 and 4 October
2023 respectively.
[11]
The
translation is literal. From the context however, it is more
likely that Ms C[…] meant that the play was inappropriate.
[12]
The
reports are dated 2 July and 5 July 2024 respectively.
[13]
Since
these are motion proceedings, it was directed that the experts
concerned depose to affidavits concerning the contents of
the
minutes and this was done.
[14]
2001
(3) SA 1188
(SCA) at para [36].
[15]
See
Schneider
NO and Others v AA and Another
2010
(5) SA 203
(WCC) at 218H-219A.
[16]
2016
(1) SA 511
(SCA) at para [6].
[17]
The
curatrix
spent
a great deal of time analyzing the bank accounts of Mr. P[...],
M[...]1 and her fiancé but was unable to shed any
light on
what happened the surplus or for that matter how the expenses have
been calculated. In this regard, and in conclusion
of her
analysis of the bank accounts of M[...]1 and her fiancé, she
confirmed that they “acknowledged during our
consultations
that the contributions as set out in their spreadsheets, were not
all for the exclusive use or benefit of the children.
The
adults also enjoyed these benefits. Both acknowledged that the
children’s pro rata portion of these expenses
are much less
than indicated in the schedules.”
[18]
1970
(2) SA 376
(C) at 380A-B.
[19]
Spangenberg
v Engelbrecht NO and Another
2023
JDR 2089 (SCA) at para [12].
[20]
38 of
2005.
[21]
Ibid
at
218I – 219A.
[22]
Soller
NO v G
2003
(5) SA 430 (W).
[23]
Ibid
paragraph
[26].
[24]
2007
(5) SA 94
(A) at para [24].
[25]
2002
(6) SA 105
at 110C-D.
[26]
Section
28(2) of the
Constitution
of the Republic of South Africa
1996.
[27]
Ms. E
Visser expressed the view that the minor children’s emotional
wellbeing was negatively impacted by the period disruption
in their
attendance at therapy.
[28]
Paragraphs
15.5 and 15.6 of the March 2020 order provides as follows:
“
15.5
The costs of Part A are reserved for adjudication together with Part
B.
15.6 The
fees of the curator to be paid by the Third Respondent. The
curator ad litem shall be entitled to make
recommendations in
respect of such costs to the court hearing Part B of the
application.”
[29]
The
approach of Mr. P[...] is reflected in the replying affidavit in the
condonation application in the leave to appeal deposed
to on 6 March
2024, in which he states:
“
11.6
At all relevant times the Second Respondent and I not only believed
that the Avvakoumides order is unlawful, invalid
and/or
unenforceable, but, more importantly, that this order was not in the
children’s best interests. In substantiation
hereof, I
point out (again, in general terms) that the nature and extent of
the physical and/or emotional trauma the children
experienced as a
direct result of the curatrix’s directives is a well recorded
fact in this matter.
11.7
These issues, and other related issues such as our alleged ignorance
of the directives (which directives attempt
to force us to subject
ourselves to therapy, against our constitutional right), and/or the
fact that the curatrix’s directive
vested the first applicant
with de facto parental rights and responsibilities in the absence of
a final
report
to substantiate those directives, and under circumstances where the
first applicant does not automatically have such rights,
have always
been, and will always be, the essential issues in this matter, until
these issues have been finally adjudicated on
by the SCA or the
Constitutional court.
11.8
Being involved with and being responsible for the care of the
children on a daily basis before C[...]2’
death, and
experiencing and seeing the trauma these children experience
as a result of, firstly, the first applicant’s
conduct (since
the inception of this matter until this moment in time) and,
secondly, the directives and conduct
of the curatrix
which we verily believed as I still do, that it is my obligation as
the children’s guardian to, inter alia,
protect them from any
physical and/or psychological harm that have been and may be caused
to them in the future, in accordance
with the provisions of section
7(1)(l) of the Children’s Act, 38, of 2005.
11.9 It
is my constitutional right (and insofar as the children are
concerned, my obligation as their guardian) to
have these aforesaid
issues resolved, in accordance with the provisions of Section 34 of
the Constitution.
11.10 My attorney did
not deem it necessary to respond to repetitive correspondence from
the applicant’s attorney and/or
did not deem it appropriate to
engage in litigation via the barrage of correspondence my attorney
receives from the First Applicant
and the curatrix’s attorneys
simultaneously on a constant basis.”
[30]
2011
(3) SA 126
(SCA).
[31]
See
Tyler
v Tyler
[2004]
4 All SA 115
(NC).
Hyperchemicals
International (Pty) Ltd and Another v Maybaker Agrichem (Pty) Ltd
and Another
1992
(1) SA 89
(W).
sino noindex
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