Case Law[2023] ZAGPPHC 185South Africa
Y.B v L.B [2023] ZAGPPHC 185; 5413/2020 (28 March 2023)
High Court of South Africa (Gauteng Division, Pretoria)
28 March 2023
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Y.B v L.B [2023] ZAGPPHC 185; 5413/2020 (28 March 2023)
Y.B v L.B [2023] ZAGPPHC 185; 5413/2020 (28 March 2023)
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sino date 28 March 2023
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IN THE HIGH COURT
OF SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE
NO: 5413/2020
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
Date: 28 MARCH 2023
In the matter between:
Y[....]
B[....]1
Applicant
And
L[....]
B[....]2
Respondent
JUDGMENT
NYATHI
J
A.
INTRODUCTION
[1]
This is an application for relief in terms of Rule 43 of the Uniform
Rules of court. The Applicant is the
defendant in a pending divorce
initiated against her by her husband. This application is opposed by
the Respondent.
[2]
The Applicant more particularly seeks the following relief:
2.1 That the
Respondent be ordered to pay maintenance to the Applicant in the
amount of R23 500.00 per month, payable
into the bank account as
nominated by the Applicant on or before the 1st day of the month, and
such amount to escalate yearly on
the anniversary date of the order
in accordance with the Average Consumer Price Index rate for the
preceding 12 months;
2.2 That the
Respondent be ordered to continue payment of the following expenses
pertaining to the Applicant:
2.2.1 The monthly
bond instalment in respect of the house that the Applicant occupies
and which is registered in her name;
2.2.2 The monthly
rates and taxes, householder's insurance premium, house owners’
premium, estate levy, as well as the
water, electricity and gas
consumption pertaining to the house that the Applicant occupies;
2.2.3 The monthly
expenses in respect of the telephone and ADSL used by the Applicant;
2.2.4 The salary of
the gardener who works at the Applicant's house;
2.2.5 The licensing
fee and insurance in respect of the vehicle used by the Applicant;
2.2.6 The medical
aid premium in respect of the Applicant;
2.2.7 The
Applicant's life insurance premium;
2.2.8 The
television license in respect of the televisions used by the
Applicant;
2.3 That the
Respondent be ordered to retain the Applicant on the medical aid fund
that she is registered on and to
maintain her on the same level, with
the same benefits;
2.4 That the
Respondent be ordered to make a contribution towards the Applicant's
legal costs in the total amount of
R650 000.00 payable in monthly
instalments of R100 000.00 each, with the last payment being
R50000.00 The said payments are to
commence on the first day of the
month following this order;
2.5 Costs of
this application, only in the event of it being opposed.
B.
BACKGROUND
[3]
The parties have been married for 24 years. They have two major sons
who are not yet fully self-sufficient.
It is not disputed that the
Respondent entered into an extra-marital affair with another woman,
with whom he lives currently. The
Respondent moved out of the
parties’ former common home on 11 January 2020.
[4]
It is not disputed that throughout the parties’ marriage the
Respondent has been the main breadwinner.
He continued to maintain
the Applicant and their sons after he left the common home, yet he
strategically started to reduce his
contributions to the Applicant.
[5]
No proper explanation has been provided by the Respondent for the
reductions in his contributions. He does
not aver that he does not
have the financial means to maintain her in the manner he did before.
It appears that the Respondent
is deliberately acting to cripple the
Applicant financially.
C.
APPLICANT’S CASE
[6]
In her founding affidavit, the Applicant sets out in detail the claim
and counterclaim the parties filed in
the pending divorce action. I
will not delve that much into those for purposes of this application
unless necessary or relevant.
[7]
The Applicant submits that the parties maintained a high standard of
living. The houses that they lived in
in Midstream Estate are all
luxurious, and they drove luxury vehicles. Since 2015 they have
travelled to various African countries
for camping holidays. They
visited Namibia, Zambia, Zimbabwe, Tanzania, Kenya, Angola, and more
over the years. Some of these overland
trips cost between R250 000
and R300 000.
[8]
Since the commencement of the divorce, the Respondent has
systematically reduced his contributions to the
Applicant and the
children. He actually promised her that he will ensure that she walks
out of the divorce with nothing and has
stealthily shut her out of
his bank accounts and facilities.
[9]
Following a letter of demand from the Applicant’s attorneys,
the Respondent paid R20 000 per month towards
maintenance of the
Applicant since approximately February 2020. Applicant utilised this
amount for food, groceries, cleaning materials,
clothes, and other
incidental expenses. From May 2020 however, the Respondent abruptly
reduced this to R10 000 per month and informed
her that he is paying
the boys directly an amount of R5 000 each since they were no longer
minors.
[10]
During May 2020 the Respondent stopped payment of the Applicant’s
domestic worker’s salary, her fuel expenses,
and he also
stopped payment of the DSTV premium.
[11]
During August 2021 he stopped payment of Applicant’s cell phone
expense, and during March 2022 he stopped paying
the one son’s
“maintenance money”.
[12]
During June 2022 both children started working for the Respondent in
LJR Project Costing and Management CC, which is
when they started
receiving a salary as employees. The Applicant was left in dire
straits.
[13]
The Applicant states that her health has deteriorated significantly
since her separation from the Respondent. On 26 January
2020 she was
diagnosed with thyroid cancer. During that same year the doctor
partially removed her thyroid, with the remainder
removed during
2021. She was prescribed medication, and currently the cancer is in
remission. She became extremely depressed and
struggled to cope with
the trauma caused by the physical and mental abuse that she had
suffered at the hands of the Respondent
during their marriage.
Furthermore, she had to deal with the fear and uncertainty that her
cancer diagnosis caused. She thus required
treatment from a
Psychologist to date.
[14]
The Applicant still works at Eljen Kitchens as a sales
representative. She earns a 10% commission on completed work for
cupboards excluding installation costs. She also does marketing for
and sells blinds for Quantum Blinds. Her income from both endeavours
is meagre. Applicant has sourced an Industrial Psychologist’s
report wherein her earning capacity is assessed and reported
on. This
report has been disclosed to the Respondent. The picture painted by
the report is rather gloomy. Her current total combined
income is R15
489.63.
[15]
The Applicant has filed a Financial Disclosure Form (“FDF”)
with this application. Therein she lists her
maintenance needs. She
states that she is living on the bread line because she is unable to
pay her normal expenses, since the
maintenance that the Respondent
pays is wholly insufficient to cover her monthly shortfalls. She
states further that she is currently
living way below the standard of
living that she had become accustomed to during their marriage, which
is very unfortunate, since
the Respondent himself has not decreased
his standard of living one bit.
[16]
The Applicant lists her monthly maintenance needs (excluding the
expenses that are being paid for by the Respondent directly,
and
excluding the amounts that she spends on their two children and their
expenses) amounts to R39 047.99 per month, leaving her
with a
shortfall of R23 557,37. It is therefore evident that the R10000.00
per month maintenance that the Respondent pays her is
no longer
sufficient to maintain her properly, and should be increased to R23
500.00 per month.
[17]
The Applicant finally submits that the Respondent is more than able
to pay the maintenance that she requests and the
contribution towards
her legal costs. She accuses the Respondent of embarking on a
disinformation process about the extent of his
income and his estate,
and of ignoring her requests to be provided with proper documentation
regarding his business dealings. She
lists the following examples:
17.1 In
response to a notice in terms of
section 7
of the
Matrimonial
Property Act 88 of 1984
which was served on 27 February 2020, the
Respondent only responded on 15 June 2020, and did not declare the
value of his membership
interest in LJR Project Costing and
Management CC, he instead said the value is unknown. The Respondent
declared that he holds
a membership interest in Prospective Tyre
Company Investment, which he valued at R1,9 million.
17.2 On 4
November 2020 the Respondent filed his "FDF". His
declaration of certain assets in this form differ
markedly from his
response to the
section 7
notice. His financial situation changes
significantly every time he is requested to file an updated version
of his financial position.
17.3 When he
is requested to give information to explain and prove his changed and
(allegedly) deteriorated financial
state, he refuses to give the
Applicant proper information or documentation, and instead gives her
the run around. The Applicant
is thus convinced that the Respondent
is concealing his assets and refusing to account to the Applicant
properly on the state of
the accrual. This has caused Applicant to
incur unnecessary and increasing legal fees and costs of forensic
experts.
17.4 In
explaining the above, the following excerpt from Applicant’s
founding affidavit is illuminative: “27.1
The Court will see
that under paragraph 2.3of the FDF he declared to have just over R5
million in an investment account at ABSA
Bank. He further declared to
hold 2 600 shares in Prospect SA under paragraph 2.4 where one needs
to declare one's investments,
yet he stated that the value of the
shares is unknown. It is not clear if this is the same asset that was
declared in his
Section 7
reply as "membership interest in
Prospective Tyre Company Investment” which he valued at R1,9
million. In paragraph
2.9 of his FDF he declared the value of his
membership interest in LJR Projects Costing and Management CC to be
R4 603 370,00.”
17.5 The
Respondent's summary of his capital (assets minus liabilities) in
paragraph 2.19 (of his FDF) certainly made
no sense. He declared his
net asset value to be R6 425 956,62, which is totally understated if
his assets and liabilities declared
in this form are calculated,
which can be summarized as follows:
ASSETS:
17.5.1
Total value of interest in bank account (paragraph 2.3 of FDF) - R5
104 334,08 (made up mostly of R5 001
380,98 held in an ABSA
Investment account).
17.5.2
2600 Prospect SA Shares (paragraph 2.4 of FDF) — value declared
as unknown.
17.5.3
Total surrender value of policies (paragraph 2.5 of FDF)— R971
622,64.
17.5.4
Total value of personal belongings (paragraph 2.8 of FDF)— R278
000,00.
17.5.5
Value of 100% membership in LJR Projects Costing and Management CC
(paragraph 2.9 of FDF) —R4
603 370,00.
17.5.6
Total of other assets (paragraph 2.11 of FDF) — R750 000,00.
17.6
Therefore, the total value of the Respondent's assets as declared by
him in his first FDF (without consideration
of the value of the 2 600
Prospect SA Shares) amount to R11 707 326,70. If the 2 600 shares in
Prospect SA is the same asset as
the “membership interest in
Prospective Tyre Company Investment” declared in the
Respondent's
Section 7
reply, which he valued at R1,9 million, then
his total assets add up to R13 607 326 70.
17.7
Considering the fact that the only debt declared by the Respondent in
his FDF is an amount of R400 000,00 loan
to AE B[....]2 in paragraph
3.13 of his FDF, his net assets are either R11 307 326,70 (without
consideration of his shares in Prospect
SA Shares), or it is R13 207
326 70 if the shares in Prospect SA is the same asset as the one
declared in his
Section 7
reply as “membership interest in
Prospective Tyre Company Investment” which is worth R1,9
million. This is a far cry
from the net assets declared by the
Respondent as amounting to R6 425 956,62.
17.8 On 3
March 2022 Applicant’s attorney caused for another
Section 7
notice (of Act 88 of 1984) to be served upon the Respondent’s
attorney. Applicant’s attorney also caused for a notice
in
terms of rule 35(3) to be served upon the Respondent’s attorney
on 2 March 2022.
17.9 The
Respondent's reply to the Section 7 notice was only forthcoming on 30
June 2022. From this declaration of the
value of Respondent’s
estate it is apparent how it differs significantly from his last
declaration, for example:
17.9.1
The R5 001 380,98 that was previously held in an Absa Investment
account does not appear on his section
7 reply and seems to have
disappeared.
17.9.2
The 2 600 Prospect SA Shares that was still declared in the first FDF
filed by the Respondent, and
declared to have a value of R1,9 million
in the Respondent's first Section 7 reply was now all of a sudden
reduced to only 600
shares, and a value of only R210 000,00 was
placed on these shares.
17.9.3
The Respondent's membership in LJR Project Costing and Management CC
which the Respondent declared
as having a value of R4 603 370,00 in
his first FDF, was now declared at a reduced value of R1 294 089,00.
17.9.4
Furthermore, the Respondent declared to be involved in a joint
venture in respect of 2 immovable
properties (Erf [....] and
Erf [....] ), however no documentation had been discovered in respect
of these alleged joint ventures,
nor was any information given.
D.
RESPONDENT’S CASE
[18]
The Respondent applied for condonation for the late filing of its
answering affidavit, the Applicant did not oppose this
and
condonation was accordingly granted by the court.
[19]
The Respondent denies the allegations levelled against him by the
Applicant. He asserts that he pays maintenance of close
to R47 000.00
per month. He states that he has done so since May 2020 and has
always been willing to reasonably maintain the Applicant
pendente
lite
and has continued to do so.
[20]
In his answering affidavit, the Respondent gives details of his
business activities and dealings. He elaborates on how
he allocated
and withdrew certain amounts into different accounts for investment
and preservation etc.
[21]
He is evasive as regards the question whether he can or cannot afford
the amounts she demands and is silent as regards
his spending
patterns as alleged by the Applicant.
[22]
Respondent rejects, in sweeping terms, the Applicant’s
allegations concerning the standard of living that he and
the
Applicant enjoyed when living together as a married couple.
E.
ANALYSIS OF THE FACTS AND SUBMISSIONS AND THE LEGAL POSITION:
[23]
In
Taute
v Taute
1974 (2) SA 675
(E) it was held that “relief under rule 43 is
intended to be interim and temporary and cannot be determined with
the degree
of precision and exactitude afforded by detailed
evidence.”
[1]
[24]
In this application the Applicant also seeks an order compelling the
Respondent to make a
contribution for her legal costs
because
as things stand she is litigating at a disadvantage against the
Respondent. She already owes her attorney over R368 722,06
as at 22
September 2022, inclusive of costs of experts. The experts are Johann
Ferreira – forensic accountant, Lance Marais
– Industrial
Psychologist, Corporate Valuations – sworn valuers and Martin
Herbst – financial adviser.
[25]
The Applicant has also attached an estimate of the legal fees and
costs that she will likely have to incur up until the
first day of
trial. These costs include the estimated fees of her attorney, her
counsel, as well as the experts. The arrear costs,
together with the
estimated costs up to the first day of trial add up to R772 602,06.
[26]
The criteria used to determine interim maintenance has been laid down
by our courts as being three-fold, namely –
(a) The standard of
living of the parties during the subsistence of the marriage; (b) The
Applicant's actual and reasonable requirements
and (c) the income of
the Respondent.
[2]
[27]
The Applicant is entitled to be maintained on the same standard of
living that she enjoyed during the subsistence of
the parties’
marriage, subject thereto that the Respondent can afford to keep them
on that standard of living. It is not
expected of her to reduce her
standard of living just because the Respondent refuses to pay her
proper maintenance. After all,
the Respondent admits that because
they are still married to one another, he has a duty to maintain her.
[28]
The standard of living of the parties is a matter for evidence. In
casu plenty of evidence has been presented. From the
Respondent’s
bank statements and income and spending patterns it is clear that he
is a man of considerable means. The Respondent
continues to conduct
his life at a very high standard. It can therefore not be denied that
during the days when all was well in
the marriage, the Applicant
asked for nothing that she could not get. The Applicant’s
standard of living has plummeted drastically,
all due to the
Respondent’s deliberate withholding of proper and reasonable
financial assistance from the Applicant.
[29]
The Respondent has displayed clear reticence to disclose his
financial affairs to the court. He went to the extent of
ordering his
auditor to withhold financial statements and related documents. All
documents disclosed by the Respondent were done
so after much
cajoling and service of numerous Rule 35(3) notices.
[3]
[30]
A cursory glance at his bank statements however, reveals a different
picture from the one he seeks to paint. It is clear
that he spends
time and money in clubs and is not averse to taking a flutter on the
slot machines when he so fancies.
[31]
On behalf of the Respondent, Adv. Van Niekerk also referred to the
matter of
Taute
v Taute
[4]
where it was held that a claim supported by reasonable and moderate
details carries more weight than one which includes extravagant
or
extortionate demands. Further that more weight should be attached to
the affidavit of a respondent who evinces a willingness
to implement
his lawful obligations than to that of one who is seeking to evade
them. I agree with those assertions, even though
ironically, the
Applicant’s demands appear to me reasonable and moderate in the
circumstances and the Respondent is seeking
to evade them.
[32]
As regards the contribution for legal cost, the law is clear. The
premise is that the disadvantaged litigant should be
assisted to get
to a position of equality of arms with her husband or wife as the
case may be. The basis for this is that the court
is bound by section
9(1) of the Constitution of the Republic of South Africa to guarantee
both parties the rights to equality before
the law and equal
protection of the law.
[33]
As Madam Justice Victor J observed in
HS
v. H
[5]
,
“ …
In
respect of rule 43 applications,
Van
Rippen
,
is old authority for the rule that the discretion in determining
quantum of contribution to costs must be exercised such that
“the
wife must be enabled to present her case adequately before the
Court.””
[6]
[34]
I am satisfied that the Applicant has made out a compelling case for
the Respondent to pay maintenance to the Applicant
pendente lite
as prayed for in the notice of motion and for the Respondent to make
a contribution to Applicant’s legal costs.
[35]
In the result I make the following order:
35.1 that the
Respondent pay the amount of R23 500.00 per month on or before the
1st day of the month as maintenance
for the Applicant. The said
payments are to commence on the 1st day of the month following this
order.
35.2 that the
Respondent make a contribution towards the Applicant’s legal
costs in the amount of R650 000.00
payable in instalments of R100
000.00 per month. The said payments are to commence on the 1st day of
the month following this order.
35.3 The
Respondent to pay the costs of this application.
The full order dealing
with all aspects of this Rule 43 application is attached hereto
marked X.
J.S.
NYATHI
Judge
of the High Court
Gauteng
Division, Pretoria
Date of Hearing:
01
February 2023
Date of Judgment:
28 March 2023
For the Applicant:
Adv.
I Vermaak-Hay
e-mail:
Ilse@clubadvocates.co.za
Instructed by:
Arthur
Channon Attorneys
e-mail:
Arthur@channonattorneys.co.za
c/o De Jager Inc;
PRETORIA
For the Defendant:
Adv.
N. van Niekerk
e-mail:
natashav@lawcircle.co.za
Instructed
by:
E
Beyers Attorneys
PRETORIA
e-mail:
daleenk@lantic.net
Delivery:
This judgment was handed down electronically by
circulation to the parties' legal representatives by email, and
uploaded on the
CaseLines electronic platform. The date for hand-down
is deemed to be
27 March 2023.
[1]
Taute v Taute
1974 (2) SA 675
(E) at 676B-C; Herbstein nd Van
Winsen: The Civil Practice of the High Courts and the Supreme Court
of Appeal of South Africa
5
th
Ed 2009 Chapter 47-p1535
[2]
See:
DD
v FD 2021 JDR 0048 (G) (case no. 72897/2019) at p4 par 8;
[3]
Paragraph 28 of Applicant’s founding affidavit.
[4]
1974
(2) SA 675 (E)
at
676H.
[5]
H
v. H
[2022]
ZAGPJHC 904;
[2023] 1 SA 413
(GJ) at Para 82.
[6]
Referring
to Van Rippen v. Van Rippen
1949 (4) SA 634
(C) at 639-40
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