Case Law[2023] ZAGPPHC 107South Africa
L.M v D.J.S [2023] ZAGPPHC 107; 59537/2021 (8 February 2023)
High Court of South Africa (Gauteng Division, Pretoria)
8 February 2023
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## L.M v D.J.S [2023] ZAGPPHC 107; 59537/2021 (8 February 2023)
L.M v D.J.S [2023] ZAGPPHC 107; 59537/2021 (8 February 2023)
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IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION PRETORIA
Case
Number: 59537/2021
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: NO
REVISED.
DATE:
08/02/2023
L[....]
M[....] Applicant
and
D[....]
J[....] S[....] Respondent
JUDGMENT
SC
VIVIAN AJ
1.
The Applicant
and the Respondent were in a
romantic relationship. A child was born out of the romantic
relationship between the parties. She is
currently about 4½
years old.
2.
In this application, the Applicant seeks to
enforce what she contends are agreements in respect of the payment of
maintenance and
a motor vehicle.
3.
The notice of motion seeks relief in respect of these agreements and
contact
rights. However, the parties have agreed on an interim order
in respect of contact rights and for the matter to be referred to the
family advocate.
4.
It is generally desirable
in motion proceedings for the application to be disposed of in a
single hearing. The Court has an inherent
power to separate issues in
motion proceedings.
[1]
However,
this power should be exercised with circumspection.
[2]
As this application concerns a minor child, the overriding concern is
the best interests of the minor child.
5.
I considered the proposed approach and the agreed part of the order,
and
am satisfied is in the best interests of the minor child for the
separation to be granted and for the agreed part of the order to
be
made an order of court. This judgment accordingly concerns the
question as to whether the alleged agreements in respect of
maintenance and the motor vehicle have been proved and should be
enforced. The order will provide for the further conduct of the
matter.
6.
I have concluded that the evidence shows that
there was indeed an agreement in respect of maintenance. The “gift”
in
respect of the motor vehicle is not a donation but is a partial
discharge by the Respondent of his maintenance obligations towards
the minor child. The Respondent agreed to provide the motor vehicle
to the Applicant for her use. He further agreed to pay a monetary
contribution in respect of maintenance. The parties agreed to
increase the amount of this contribution at the beginning of 2020
and
again at the beginning of 2021.
Disputes
of fact in motion proceedings
7.
The Respondent’s counsel raised as a point
in limine
the
submission that the institution of motion proceedings was an abuse of
process because there are clear disputes of facts both
in respect of
the motor vehicle and in respect of maintenance, which disputes were
known to the Applicant when she issued the proceedings.
8.
There are numerous
judgments dealing with disputes of fact in motion proceedings.
Disputes of fact are resolved in terms of the
Plascon-Evans rule
[3]
,
which has itself been explained in a significant number of judgments.
9.
Cameron JA (as he then was) summarised the position as follows:
“
[
55]
That conflicting affidavits are not a
suitable means for determining disputes of fact has been doctrine
in
this court for more than 80 years. Yet motion proceedings are quicker
and cheaper than trial proceedings and, in the interests
of justice,
courts have been at pains not to permit unvirtuous Respondents to
shelter behind patently implausible affidavit versions
or bald
denials. More than 60 years ago, this Court determined that a Judge
should not allow a Respondent to raise 'fictitious'
disputes of fact
to delay the hearing of the matter or to deny the Applicant its
order. There had to be 'a bona fide dispute of
fact on a material
matter'. This means that an uncreditworthy denial, or a palpably
implausible version, can be rejected out of
hand, without recourse to
oral evidence. In Plascon-Evans Paints Ltd v Van Riebeeck Paints
(Pty) Ltd, this Court extended the ambit
of uncreditworthy denials.
They now encompassed not merely those that fail to raise a real,
genuine or bona fide dispute of fact
but also allegations or denials
that are so far-fetched or clearly untenable that the Court is
justified in rejecting them merely
on the papers.
[56]
Practice in this regard has become
considerably more robust, and rightly so. If it were otherwise,
most
of the busy motion courts in the country might cease functioning. But
the limits remain, and however robust a court may be
inclined to be,
a Respondent's version can be rejected in motion proceedings only if
it is 'fictitious' or so far-fetched and clearly
untenable that it
can confidently be said, on the papers alone, that it is demonstrably
and clearly unworthy of credence.
”
[4]
10.
In my view, a version is far-fetched and clearly untenable, and
accordingly falls to be
rejected, when it is in direct conflict with
the objective evidence, such as contemporaneous emails and Whatsapp
messages and the
other common cause facts.
11.
I have considered the submissions by the Respondent’s counsel
in respect of the disputes
of fact. I my view, this matter can and
should be decided on the affidavits.
The
material facts
12.
The Respondent purchased the motor vehicle in
question in October 2018. The Respondent is not the owner of the
motor vehicle. The
motor vehicle was financed by a finance provider.
Ownership of the motor vehicle vests in the finance provider.
Ownership will
be transferred to the Respondent when he has completed
paying the instalments in terms of the finance agreement. The
Respondent
maintains insurance over the motor vehicle and pays the
insurance premium.
13.
The Respondent says that he purchased the vehicle
“
for the use by the Applicant
.”
According to the Respondent, he did not intend to gift or donate the
motor vehicle to the Applicant. All that he did was
allow the
Applicant the use thereof.
14.
The Respondent says that when their relationship
ended, he agreed that the Applicant could continue using the motor
vehicle. He
said that he did not do this out of any largesse to the
Applicant. He merely did it for convenience of the minor child.
15.
The Respondent says that the motor vehicle was
never intended as being a donation to the Applicant which was instead
intended that
she would have the right to limited use of the vehicle.
He describes this as a “gift of use”.
16.
In her founding affidavit, the Applicant relies on
WhatsApp messages sent to her by the Respondent in respect of the
motor vehicle.
On 18 March 2021, the Respondent sent the following
message:
“
I
understand I said it was a gift to you
”
.
On 26 July 2021, the Respondent said:
“
Please
understand that I tried to give you a car. I'm not trying to take it
away from you.
”
17.
Although the Respondent says that these messages
are extracted in isolation from the preceding and following messages,
he does not
produce those messages. He also does not dispute that
these messages were in respect of the motor vehicle.
18.
In addition to providing the Applicant with the
use of the motor vehicle, the Respondent also paid maintenance for
the minor child
to the Applicant. During the year 2020, he paid the
sum of R3 995,00 per month. The Respondent’s counsel
confirmed during
argument that this was pursuant to an agreement
between the parties. She did so after taking an instruction from the
Respondent,
who was sitting next to her in Court. This concession was
correctly made. The evidence is that after the Applicant requested
the
increase to R3 995,00 from the previous years’ agreement,
the Respondent sent a Whatsapp with the word “sure”.
He
then paid the increased amount.
19.
On 25 November 2020, the Applicant sent an email
to the Respondent. She explained the cost of school fees for the
following year
and asked for a R500,00 increase on the agreed
maintenance to R4 495,00 per month from the end of November
2020. The Respondent
replied on the same day. He said they should
discuss the issue once the school fees were confirmed.
20.
On 9 December 2020, the Applicant sent a further
email with the same request.
21.
From January 2021 until June 2021, the Respondent
duly paid the increased amount R4 495,00 per month. From the
extracts from
his bank statements produced by the Respondent, he made
payments at the end of every month. Practically, these payments must
be
intended for the next month.
22.
On 15 April 2021, the Respondent sent an email to
the Applicant in which he told her that he could not continue with
his current
cash and work constraints. He asked her to trade in the
motor vehicle, failing which it would get repossessed. He also asked
for
a detailed income and expenditure for the child so that they
could re-look at “
her payment
”
.
In her replying email, the Applicant suggested that the Respondent
seek debt relief from the finance provider for what she described
as
her car.
23.
In July 2021, the Respondent unilaterally reduced
his payment to R2 208,44 per month. It is not in dispute that
the difference
between the amount that he was paying in the preceding
months and the reduced amount is the instalment on the motor vehicle.
Accordingly,
the Respondent effectively deducted the instalment from
the maintenance payment.
24.
He paid this amount for the months of July, August
and September 2021, whereafter he reduced the payment further
following correspondence
sent by his attorney.
25.
The Applicant says that the recent pandemic
severely impacted his practice as an attorney. He says that his
financial circumstances
took a turn for the worst and explains that
he defaulted on a payment for the motor vehicle as well as on his
personal motor vehicle
.
Was
the ‘gift’ of the motor vehicle an executory donation?
26.
During the course of oral argument, the Respondent’s counsel
referred me to two unreported
judgments that were not referred to in
her heads of argument. She referred to these in support of a
submission that the ‘gift’
of the motor vehicle was an
executory donation and accordingly had to comply with the provisions
of Section 5 of the General law
Amendment Act (Act 50 of 1956).
Because the donation was not in writing, it is void.
27.
I gave both counsel the opportunity to file short supplementary heads
of argument on the
issue, which they did. I am grateful to both
counsel.
28.
I have read the two case
relied upon by the Respondent.
[5]
In my view, both cases are distinguishable on the facts. In
Rousseau
,
Justice Nobanda usefully explained the requirements of a donation
during the lifetime of the donor (
donatio
inter vivos
).
She quoted from an earlier full bench decision in which van Zyl J
explained: “
The
donor's intention to make a donation (animus donandi) must arise from
generosity (liberalitas) or liberality (munificentia)
and be
expressed as a promise (offer) to donate, which promise (offer) must
be accepted by the donee before a binding contract
of donation comes
into existence
.”
[6]
29.
That judgment is
consistent with the judgment of Marais JA in
Welch’s
Estate
.
[7]
In that case, the learned Judge referred to the common law test as by
van Zyl J.
[8]
Having held that
the requirement of pure liberality or disinterested benevolence was
also a requirement in respect of Section 55(1)
of the Income Tax Act
(Act 58 of 1962), the learned Judge held that the requirement of pure
liberality or disinterested benevolence
was not met on the facts of
that case.
30.
Briefly, the facts in
Welch’s Estate
were that shortly
before his death, the late W and his wife were divorced. In terms of
the consent paper signed by W, he agreed
to pay maintenance to his
wife and minor child. For this purpose, he was to set up a trust and
transfer assets to that trust. The
trust deed transferred the
obligation to pay maintenance to the trust.
31.
Marais JA held that the
transfer of assets to the trust was not a donation because the
primary purpose was to enable the trustees
to satisfy the legal
obligations imposed by W in terms of the consent order.
[9]
32.
In this case, although both parties described the use of the motor
vehicle as a gift it
was, to use the words of the Applicant’s
counsel, a gift with a purpose. On the Respondent’s own
version, he purchased
the vehicle so that the Applicant could use it
to transport their child.
33.
That is not a donation. It is part of the maintenance agreed between
the parties.
34.
The only factual issue in dispute is whether the Respondent only
agreed to provide the vehicle
for the Applicant’s use or
whether he agreed that, once he acquires ownership of the vehicle, he
will transfer that ownership
to the Applicant.
Analysis
of the facts
35.
The Respondent has a duty to provide maintenance for the minor child.
He admits this obligation.
On the common cause facts, he has been
providing maintenance for the minor child since she was born.
36.
He acquired the motor vehicle solely for use by the Respondent
because she needs to transport
the minor child. Had he not done so,
he would have needed to pay an increased cash amount for maintenance.
37.
The Respondent admits that his intention was that the Applicant
should have the use of the
motor vehicle. This is an indefinite
commitment that should be viewed as part of his maintenance
contribution. In order to provide
this use, the Applicant at least
tacitly agreed to pay the monthly instalments to the finance provider
and to continue to pay the
insurance for the vehicle.
38.
There is no evidence that the parties discussed or contemplated what
would happen once the
finance provider had been paid in full and the
Respondent became the owner of the vehicle. In my view, the Applicant
has failed
to establish that the Respondent undertook to transfer
ownership of the motor vehicle to her.
39.
In my view, as between the Applicant and the Respondent, it is
irrelevant whether the Respondent
is the owner of the vehicle or is
still paying instalments to the finance provider. The Applicant
remains entitled to the use of
the motor vehicle. The Respondent must
do what is necessary to secure that use. This means that, for so long
as he remains indebted
to the finance provider, he must continue to
pay the instalments. Moreover, even once he is no longer indebted to
the finance provider,
he must continue to pay the insurance premiums
as per his undertaking. The Respondent is, however, not obliged to
transfer ownership
of the motor vehicle to the Applicant.
40.
In respect of the monetary component, the Respondent admits that he
agreed to pay R3 995,00
per month during 2020 and paid this
amount. He denies that he agreed to pay the increased amount from
January 2021. Even if I accepted
this denial, this would mean that
the previous agreement remained in place and he would be obliged to
pay R3 995,00 per month.
41.
On a conspectus of the evidence, however, the Respondent’s
denial that he agreed to
pay the increased amount of R4 495,00
per month is untenable. It is an objective fact that the Applicant
twice asked him to
pay the increased amount because of the school
fees that would need to be paid in 2021. It is an objective fact that
he then paid
the increased amount in January, February, March, April,
May and June 2021.
42.
There is no evidence that
the Respondent recorded that he was paying the increased amount under
protest. In the circumstances, his
conduct in making the payments
exactly in accordance with the request leads to the inevitable
inference that he agreed to pay the
increased amount. This
constitutes tacit acceptance.
[10]
43.
In any event, this is a
case where the Respondent’s silence leads to the inference that
he accepted the request for to increase
maintenance. The question as
to whether silence in the fact of an offer – in this case the
request to increase maintenance
– amounts to acceptance is a
fact based question. The question is whether, on the application of
logical reasoning to the
facts, the most probable inference is that
the offer was accepted.
[11]
44.
On these facts, we have more than just silence. First, there was
already an agreement in
place. The question was really one of
variation of the agreement. Second, we have the initial response
which is to wait until school
fees are finalised. Third, we then have
payment of the amount requested. Fourth, we have the Respondent’s
conduct in July
2021 when he unilaterally reduced the payment by the
exact amount of the motor vehicle instalment.
45.
In these circumstances, the most probable inference is that the
Respondent accepted the
offer.
46.
The Respondent’s counsel submitted that the Applicant had not
proved her case in terms
of the founding affidavit. In the founding
affidavit, the Applicant said that maintenance had been orally
agreed. In reply, the
Applicant suggested that the agreement was
tacit.
47.
In my view, this is too narrow a view of the matter. The Applicant
alleged an agreement.
The facts reveal an agreement. Whether the
acceptance of her request to increase maintenance was oral or tacit
is neither here
nor there.
48.
It is apparent that the Respondent later found that his financial
position had altered.
That was when he first tried to find solutions
– asking the Applicant to trade the motor vehicle in or obtain
alternative
financing and then, in July 2021, unilaterally reducing
the payments.
49.
His initial reduction of the monthly payment – by deducting the
exact amount of the
instalment on the motor vehicle – is
further evidence that, by July 2021, he accepted that the agreed
monthly maintenance
was R4 995,00. What he was trying to do was
to avoid the other part of the agreement, namely the provision of the
motor vehicle
for the Applicant’s use.
50.
The Respondent was not entitled to do so. Having agreed to
maintenance, including the use
of the motor vehicle, if he wanted to
reduce his contribution he needed to either reach agreement with the
Applicant or approach
the Maintenance Court. He did neither.
51.
I accordingly find that the Respondent indeed agreed to increase
maintenance to R4 995,00.
52.
However, I do not accept that the Respondent agreed to increase
maintenance on an annual
basis by 10% as alleged by the Applicant.
The facts show the contrary. The increase at the beginning of 2020
was not by 10% and
followed an express request by the Applicant and
acceptance by the Respondent. Similarly, the increase at the
beginning of 2021
was not by 10% and followed an express request by
the Applicant and, as I have found above, acceptance by the
Respondent.
53.
I am aware that inflation is a fact of life. However, the Applicant
has asked this Court
to simply enforce the agreement. If she requires
increased maintenance, she must either seek to reach agreement with
the Respondent
or approach the Maintenance Court.
Conclusion
54.
Accordingly, I find that the Applicant is entitled to orders
enforcing the agreements in
respect of maintenance, including for the
use of the motor vehicle.
55.
The Respondent’s counsel referred me to a with prejudice tender
made by the Respondent
and uploaded to Caselines. The tender purports
to be in terms of Rule 34, but does not comply with the terms of that
rule. In any
event, the relief that I propose to award exceeds what
was tendered. Notably, the tender did not incorporate a tender for
costs.
56.
In the circumstances, the Respondent must pay the costs of this part
of the application.
57.
I accordingly make the following order:
57.1.
The Respondent is ordered to take all steps necessary to ensure that
the Applicant
has full use of the Suzuki D' Zire 2018 model motor
vehicle with registration number and letters [....].
57.2.
Without derogating from the generality of the aforegoing, the
Respondent is
ordered to make timeous payment of all instalments due
to the finance provider from whom he acquired the said motor vehicle
and
to maintain adequate insurance in respect of the motor vehicle,
including timeously paying insurance premiums to the insurer.
57.3.
The Respondent is ordered to make payment to the Applicant of the sum
of R4 495,00
per month, which payment is to be made in advance
in respect of the next month on or before the last day of every
month.
57.4.
The Respondent is ordered to pay all arrear maintenance as per
paragraph 57.3,
together with interest thereon at the rate of 10,5%
per annum
from due date until date of payment, within 30 days
after the granting of this order.
57.5.
The office of the Family Advocate is requested to investigate the
best interests
of the minor child and to make a recommendation
regarding her exercise of contact with the Respondent.
57.6.
Pending investigations by the office of the Family Advocate the
primary residence
of the minor child will be with the Applicant and
the Respondent shall exercise the followings rights of contact:
57.6.1.
every alternative Saturday on which days the Respondent shall collect
the minor
child at the Applicant's residence at 08:00 and return the
minor child no later than 14:00; and
57.6.2.
reasonable telephonic contact.
57.7.
The application is postponed
sine die
pending receipt of the
report from the Office of the Family Advocate.
57.8.
The Applicant is granted leave to file a supplementary affidavit
within 15
days after the said report is received. The Respondent is
granted leave to file a supplementary affidavit in response within 10
days after the Applicant has supplemented her papers, or, if the
Applicant fails to supplement her papers, within 25 days after
the
said report is received. The application may thereafter be
re-enrolled.
57.9.
The Respondent is ordered to pay the costs of the hearing of this
part of
the application.
Vivian,
AJ
Acting
Judge of the Gauteng Division of the High Court of South Africa
APPEARANCES:
FOR
THE APPLICANT: L
van der Westhuizen
instructed
by: Barnard
Incorporated
FOR
THE RESPONDENT: G
Kyriazis
Instructed
by: Cowen
Harper Madikizela Attorneys
[1]
Rule
33(4) is not applicable to motion proceedings. See Erasmus: Superior
Court Practice, Second Ed., Vol. 2, page D1-436
[2]
Louis
Pasteur Holdings v ABSA
2019 (3) SA 97
(SCA) at para’s 32 and
33
[3]
Deriving
from the judgment of Corbett JA in Plascon-Evans Paints Ltd v Van
Riebeeck Paints (Pty) Ltd
[1984] ZASCA 51
;
1984 (3) SA 623
(A) at 634 to 635
[4]
Fakie NO v CCII Systems (Pty) Ltd 2006 (4) SA 326 (SCA)
[5]
Rousseau v Lombard and Another (M241/2019)
[2020] ZANWHC 5
(30
January 2020); McBride v Jooste and Another (2014/03228) [2015]
ZAGPJHC 20 (6 February 2015)
[6]
Commissioner, South African Revenue Services v Marx NO
[2006] ZAWCHC 9
;
2006 (4) SA
195
(C) at para 24
[7]
Welch's Estate v Commissioner, South African Revenue Service 2005
(4) SA 173 (SCA)
[8]
Welch’s
Estate,
supra
at
para 23
[9]
Welch’s
Estate,
supra
at
para 45
[10]
Collen
v Rietfontein Engineering Works
1948 (1) SA 413
(A) at 429 to 430
[11]
Venfin Investments (Pty) Ltd v KZN Resins (Pty) Ltd t/a KZN Resins
[2011] 4 All SA 369
(SCA) at para 24
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