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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## L.M (born M) v S.P.M
[2023] ZAGPPHC 122; 56859/2021;26859/20221 (21 February 2023)
L.M (born M) v S.P.M
[2023] ZAGPPHC 122; 56859/2021;26859/20221 (21 February 2023)
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sino date 21 February 2023
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:
DIVORCE
AND FORFEITURE
FAMILY
– Divorce – Forfeiture – Husband having affairs
– not contributing to home, financially or
emotionally –
Attempting to fraudulently extort money from wife’s
corporation where he was employed – Attempting
to hijack the
business – Forfeiting the patrimonial benefits of the
accrual system in total –
Divorce Act 70 of 1979
,
s 9(1).
.
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case
number: 56859/2021
Date
of hearing: 25 January 2023
Date
delivered:
21
February 2023
REPORTABLE: NO
OF INTEREST TO OTHERS
JUDGES: NO
REVISED
In
the matter between;
L
[....] M [....] (born M [....]
1)
Plaintiff
And
S
[....] P [....] M
[....]
Defendant
JUDGMENT
SWANEPOEL
J:
INTRODUCTION
[1]
I
daresay
that
most
marriages
start
off
with
the
two
partners
believing that they are in love with one another, and that they will
be together forever. They promise everlasting faithfulness,
and to
love and support one another, while working towards a common goal.
That may have been the future that the plaintiff envisaged
on her
wedding day, but it was most certainly
not what the
defendant
had
in mind.
It
is common cause that the marriage has irretrievably broken down,
and the
only issue to
be decided is whether defendant should forfeit the
benefits
arising from the application of the accrual system to the marriage.
[2]
Before I
provide some background to the matter, I must deal with the
procedural issues before me. Plaintiff issued summons, in which
she
sought a decree of divorce and other ancillary relief, on 11 November
2021. The summons was served on defendant in person on
17 November
2021. Defendant delivered a notice of appearance to defend on 24
November 2021. On 25 January 2022 defendant's second
set of attorneys
came on record. On 5 May 2022 plaintiff filed amended particulars of
claim. On 3 June 2022 plaintiff delivered
a notice of bar. Defendant
still did not plead, and he was therefore placed under bar. On 8 June
2022 defendant's current attorneys
came on record. They became aware
of the notice of bar on 15 June 2022. Nearly two months later
defendant filed
an application
in which he sought the
upliftment of
the bar.
[3]
The application for
the upliftment of the bar was before Court on 16 November
2022.
A
representative
of
defendant's
attorneys
was in Court,
together with the defendant, but counsel was absent at 10h00
apparently because he was running 10 minutes late. By
1
0
h35
counsel was still not present, defendant and his attorneys'
representative had disappeared,
and
consequently
the
application
was dismissed
in
their absence.
[4]
On 9
December
2022 plaintiff
served
a notice of
set down
for
25 January
2023 on defendant, and on 13 December 2022 an application was brought
to rescind the dismissal of the application for
the upliftment of the
bar. That application has not yet been set down.
[5]
When the
matter came before me in the unopposed motion court defendant's
counsel sought a postponement of the matter from the bar.
No
substantive application had been brought
,
and there was
no explanation why a postponement was being sought, save that the
application for rescission was still pending. Counsel
could also not
explain why a substantive application for a postponement was not
brought. The rescission application was, by 25
January 2023, still
not uploaded to Caselines and
I
could
consequently not have regard thereto.
[6]
In my view, defendant
has delayed the matter on a number of occasions. There was no proper
application before me, and no explanation
for defendant's failure to
properly prosecute the matter. There was therefore nothing on which
I
could exercise
my discretion to grant a
postponement,
and consequently I refused the application. I did, however, grant
both parties leave to file heads of argument on
the issue of
forfeiture. As an aside, I must add that during an adjournment
defendant and his legal team disappeared from Court
without being
excused, and a search of the Court building proved to be fruitless.
My registrar invited defendant's team by email
to file heads of
argument, which both parties have done. Defendant has
·
also filed an
affidavit opposing the relief sought. Defendant is under bar, has not
sought leave to file affidavits, and consequently
I will not take
cogniscance of the defendant's affidavit.
BACKGROUND
[7]
Plaintiff's
evidence was placed before me by way of affidavit. The parties were
married to one another on 24 April 2011. The accrual
system was made
applicable to their marriage by virtue of an antenuptual contract in
which their respective estates were valued
at nil rand. Furthermore,
defendant's immovable property situated in Randparkridge was excluded
from the accrual, as was plaintiff's
immovable property at Cosmo
City. Both parties' retirement annuities, pension and provident
schemes were also excluded.
[8]
Plaintiff is
evidently a successful businesswoman. She has been operating a close
corporation known as Exsquisit Solutions since
2008 ("the
corporation"). Plaintiff is the sole member of the corporation,
and it is
her
most valuable
asset. Defendant has
held positions
with
Msobo
Coal
and with
AMCU, but has also worked for the corporation for a brief period of
time from 2019 to December 2021, when he was dismissed
subsequent to
a disciplinary hearing. I will deal with his employment at the
corporation in more detail hereunder.
[9]
I alluded to
the fact that plaintiff and defendant did not exactly have the same
hopes and dreams on their wedding day, which is
evident from the fact
that
at
their
wedding
defendant
made
sexual
advances
to plaintiff's
bridesmaid, who was also her cousin
.
[10]
From 2011 to 2015 defendant was employed in Ermelo. The parties had
the understanding that defendant
would return to their Johannesburg
home on the weekends. Those weekends became less frequent as time
went on
,
and
eventually plaintiff would return to Johannesburg on weekends, but
not go home. On the occasions that he did go home, defendant
would
spend his time with his biker friends. The entire burden of
maintaining the household financially fell to plaintiff, with
defendant not making any contribution.
[11]
During the period 2013 to 2014 defendant was involved in an
extramarital relationship with a
family friend, who was also married.
He was also
i
nvolved
in relationships with two other women, and from 2016 to 2017, with a
fourth person, also a family friend who was engaged
to be married to
another family friend
.
[12]
Evidently defendant showed no interest in the corporation and refused
to assist plaintiff financially,
until he lost his employment in
2019.
Defendant
received a settlement payment of R 275 000.00 from his previous
employer, AMCU, but refused to divulge to plaintiff what
he had done
with the money. It certainly did not go towards the maintenance of
the home. When defendant became unemployed, plaintiff
appointed him
as Chief Operating Officer of the corporation at a salary of R 35
000.00 per month. Defendant was not satisfied with
his salary, and
demanded an increase.
His
salary
was
increased
to
R
44 100.00
and
then
to R 90 000.00
per month, simply to assuage his demands.
[13]
None of defendant's income was used to support his family. He would
go on weekend getaways with
girlfriends, inter alia to CapeTown, and
he maintained a girlfriend in an apartment in Durban. During his
employment with the corporation
defendant left the marital home to
live in Durban. One of plaintiffs cousins was the recipient of
defendant's favours, and at one
stage defendant moved into an
apartment in Durban with one of the corporation's employees.
Defendant's attention was not, during
his employment with the
corporation, solely on corporation business. He also engaged in
affairs with four staff members.
[14]
One can imagine the
plaintiffs hurt and embarrassment with defendant's conduct. There is
little doubt that a number of persons must
have known of defendant's
affairs, and plaintiff must have felt very belittled. However, the
end of the marriage seems to have
come as a result of defendant's
dishonesty as an employee of the corporation rather than his miriad
affairs. On 25 February 2021
defendant reported to plaintiff that one
of the corporation's vehicles had
been stolen in
a Durban
City parking lot while
defendant was visiting a supplier. The vehicle was then allegedly
·recovered' by persons only known
to the defendant, and
plaintiff had to pay money to those persons for the recovery of the
vehicle. Essentially defendant extorted
money from plaintiff in
exchange for the return of her vehicle.
[15]
Not being satisfied with merely being unfaithful and dishonest,
defendant also set up his own
companies in order to try and compete
with the corporation, while he was still in the corporation’s
employ
,
The
result was that he was dismissed in December, which outcome defendant
is still disputing in litigation.
THE
LEGAL MATRIX
[16)
Section 9
(1) of the
Divorce Act, Act
70 of 1979 reads:
"(1)
When a decree
of divorce is granted on the grounds of the irretrievable breakdown
of a marriage, the court may make an order that
the patrimonial
benefits of the marriage be forfeited by one party in favour of the
other, either wholly or in part, if the court,
having regard to the
duration of the marriage, the circumstances
which gave
rise to the break-down thereof, and any substantial misconduct on the
part of either of the parties, is satisfied that,
if the order for
forfeiture is not made, the one party will in relation to the other
be unduly benefitted."
[17]
In
Wijker
v Wijkar
[1]
the
Court had occasion to consider the correct approach to forfeiture
orders. The Court said
[2]
:
"It
is obvious from the wording of the section that the first step is to
determine whether or not the party against whom the
order is sought
will in fact be benefitted. That will be purely a factual issue. Once
that has been established the trial Court
must determine, having
regard! to the factors mentioned in the section, whether or not that
party will in relation to the other
be unduly benefitted if a
forfeiture order is not made. Although the second determination is a
value judgment, it is made by the
trial Court after having considered
the facts falling within the compass of the three factors mentioned
in the section."
[18]
Once
it
has
been
determined
that
a
party
will
be benefitted
if
an
order is
not
made,
the
next
question
is
thus
how
the
three
factors
of
duration, substantial misconduct, and the cause of the break-down are
to be weighed. In
Matyila
v Matyila
[3]
the
Court held that substantial misconduct
was
an
essential
factor,
and
in
its
absence,
forfeiture could not be ordered. Kriegler J (as he was then) dealt
with this question in
Klerck
v Klerck
(apparently
being unaware of the
Matyi/a
judgment)
and said the following:
"Bowendien,
en laastens, meen ek dat die interpretasie waarvoor Mnr Kruger
betoog, geweld doen aan die woorde van die subartikel
soos hulle daar
staan. Dit is wel so dat die drietal faktore gekoppel word deur die
koppelwoord 'en'. 'n Mens kan jou egter nie
blindstaar op daardie
koppelwoord nie. Wat die Wetgewer duidelik met sy woordkeuse aandui,
is dat die Hof die drie genoemde faktore
in ag moet neem. Ek weet van
geen taalkundige manier om drie faktore te noem wat in een verband
genoem word, anders om hulle met
'n 'en' te Koppel nie. Die Wetgewer
wou juis nie die koppelwoord
'of
gebruik nie
omdat hy aan die Hof die opdrag wou gee om breed en wyd te kyk na die
drie kategoriee faktore. Non constat egter, dat
as een van hulle
ontbreek, die diskresie te niet gaan. As dit die bedoeling van die
Wetgewer was, dan kon daardie bedoeling baie
maklik deaur ander
woordkeuse so uitgespel gewees het."
[19]
The
approach espoused by Kriegler J in
Klerck
was
approved by the Appellate Division in
Wicker
(supra)
[4]
[20]
In summary,
once the determination is made that defendant would benefit by
sharing in plaintiffs estate, the three factors have
to be considered
individually
to determine
whether the benefit that would accrue to defendant would be 'undue'.
The
Divorce Act, 1979
intended to move away from the fault-factor in
divorces, but rather to provide for a fair determination of the
parties' patrimonial
affairs. Nevertheless, the requirement that the
benefit must be
'undue'
requires one
to exercise a value judgment. As Kriegler J pointed out, the three
factors are very broad, and uncircumscribed, and
it is left to the
Court to make reach a judgment given the specific circumstances in
each case.
DISCUSSION
[21]
Although there is no
evidence of the value of defendant's estate, and what it's accrual
may be, there is no doubt that plaintiffs
estate has shown
growth.
Therefore,
if
the
accrual
system
were
to
be
applied,
defendant
would benefit. The further question is whether the benefit would be
undue.
[22]
I am aware of the
fact that the marriage
(on the face
of it) lasted some 12 years. However, in truth, the marriage
relationship lasted for but a short while. Defendant
was soon
living
as
if he were a batchelor.
He was only
home for brief and intermittent periods. He did not contribute to the
common home financially, emotionally, or in any
other manner.
Defendant
already
relocated
to
Durban while
he
was
working
for
the
corporation.
[23]
Given the
above history, there can also be no doubt that defendant is guilty of
misconduct in his marriage. I take note of the admonision
by Kriegler
J in
Klerck
(supra),
that
the Legislature specifically limited the misconduct enquiry to
conduct which is substantial. In my view defendant's conduct
was
shockingly egregious. Although I realise that problems in marriages
are seldom the fault of only one person, it seems to me
that the
ultimate factor that caused the breakdown of the marriage was
defendant's attempt to fraudulently extort money from the
corporation, and his attempt to hijack the business. Defendant's
conduct was not only shocking, but it also endured for most of
the
marriage.
[24]
Finally, it strikes
me to be exceedingly unfair that defendant, having shown no regard
for his role as husband and father, and having
made no contribution
of any kind to
the common
home, neither financially
nor
emotionally, should benefit from plaintiff's work. Consequently,
I am of the
view that the claim for forfeiture should succeed.
[25]
Plaintiff has
provided a draft order which I shall incorporate in this judgment.
(26)
I
make
the following order:
[25.1]
The draft order attached hereto as Annexure "A" is made an
order of Court.
SWANEPOEL
J
JUDGE
OF THE HIGH COURT
GAUTENG
DIVISION OF THE HIGH COURT, PRETORIA
COUNSEL
FOR PLAINTIFF: Adv. S Liebenberg
ATTORNEY
FOR PLAINTIFF: Kgokong Nameng Tumagole Inc
ATTORNEYS
FOR DEFENDANT: Mngqingo Attorneys Inc
DATE
HEARD: 25 January 2023
DATE
OF JUDGMENT: 21 February 2023
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
On
this 25th day of January 2023
Before
the Honourable Justice Swanepoel
Case
number: 26859/2021
In
the matter between:
L
[....]
M
[....] (born M [....]
1) Plaintiff
Identity
number [....]
And
S
[....]
P
[....]
M
[….]
Defendant
ORDER
HAVING
READ THE PAPERS, HAVING HEARD COUNSEL, AND HAVING CONSIDERED THE
MATTER, IT IS ORDERED:
1.
A decree of
divorce is granted.
2.
The defendant
forfeits the patrimonial benefits of the accrual system in total,
including the plaintiff's members
'
interest in
8473 Investment Holdings CC t/a Exsquizit Solutions, registration
number: B2008191836
.
3.
The
parties
shall retain
full
parental
rights
and
responsibilities
in
respect
of
O
[....] M [....] ,
a
girl
born on the 5th of January
2015
(
"
Olwethu”)
including
the parental
responsibilities and rights:
3.1
To act as her
guardians.
3.2
To
care for her.
3.3
To have
contact with her.
3.4
'
To
contribute towards her maintenance needs
4.
O [....] 's
primary residence
shall vest
with the plaintiff
5.
The defendant's
parental
responsibilities and rights of contact shall be subject to O [....]
's
views
and
wishes, and her scholastic, extramural, sporting, cultural
,
social,
religious and the like activities, and shall include
:
5.1
During school
term
,
having
her alternate weekends, when the defendant shall collect her from the
plaintiff's home on Friday at 17:00 and return her
to the plaintiff's
home by 17:00 on Sunday
.
5.2
Having her
alternate short school vacation, subject to the Easter holiday
rotating between the parties annually
.
5.3
Having her one
half of each long school vacation, subject to the period over
Christmas and New Year
rotating between the parties annually
.
5.4
Having
O [....]
on
alternate
public
holidays
which
do
not
form
part
of school
vacations
.
5.5
Having
O [....]
with
him on his birthday
and on
Father's Day, subject to O [....] spending the plaintiff's
birthday and Mother's Day with the plaintiff.
5.6
Spending
reasonable
time
with
.
O
[....] on
her
birthday,
subject
to
her views and
wishes
.
6.
Each of the
parties shall have reasonable telephonic and electronic contact with
O [....] whilst she is in the care of the
other party.
7.
The defendant
is ordered to contribute towards O [....] 's maintenance needs, until
she becomes self-supporting, as follows:
7
.
1
By payment to the
plaintiff of the amount of R5 000.00 per month, the first
payment to be made on the first day of the calendar
month following
the granting of this order, and monthly thereafter on or before the
first day of each month.
7
.
2
The amount referred to in 7.1 shall increase annually on the
anniversary of the date of divorce
by a rate equal to the Consumer
Price Index for the preceding 12 months, as published by Statistics
South Africa or its successor.
7.3
By payment of
50% of all of O [....] 's educational costs, including fees
,
levies and
debentures at a private school, both primary and secondary schools,
and at tertiary institutions
,
prescribed
school uniforms, school outings, prescribed books, stationery and
electronic equipment, extramural activities including
the necessary
kit
and
equipment,
sports clothes, tutorial and extra lessons, and costs of residence in
respect of tertiary education.
8.
The defendant is ordered to pay the costs
of the action.
BY ORDER
For
the plaintiff:
Adv
Sarita Liebenberg (082 901 2765 /
sarita@sarita.co.za
)
Instructed
by:
Kgokong
Nameng Tumagole
Inc
0112686511
Ref:
KL
Kenosi/MAT12146
kkenosi@kntinc
.
co
.
za
wmnkondweni@kntinc
.
co
.
za
[1]
1993
(4) SA 720 (A)
[2]
Per
Van Coller AJA at 727
[3]
1987
(3) SA 230 (YV)
[4]
At
729 D; See also: Binda v Binda
1993 (2) SA 123
0N)
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