Case Law[2023] ZAGPPHC 1917South Africa
Molefe v Mamutshavhi and Others (57041/2020) [2023] ZAGPPHC 1917 (14 November 2023)
High Court of South Africa (Gauteng Division, Pretoria)
14 November 2023
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Molefe v Mamutshavhi and Others (57041/2020) [2023] ZAGPPHC 1917 (14 November 2023)
Molefe v Mamutshavhi and Others (57041/2020) [2023] ZAGPPHC 1917 (14 November 2023)
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sino date 14 November 2023
SAFLII
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Certain
personal/private details of parties or witnesses have been redacted
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IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISON, PRETORIA
CASE
NO: - 57041/2020
1.
REPORTABLE: NO
2. OF
INTEREST TO OTHER JUDGES: NO
3.
REVISED: YES
Date:
14 November 2023
In
the matter between:
LETHABO
GUSTEL ELIZABETH MOLEFE
Applicant
AND
DAKALC
MAMUTSHAVHI
1st
Respondent
MARCEL
DANIEL DELPORT
2nd
Respondent
BEST
BRIDGING 77 (Pty)
Ltd
3rd
Respondent
THE
STATION COMMANDER- SAPS KAMMELDRIFT
4th
Respondent
THE
REGISTRAR OF DEEDS
5th
Respondent
Delivered:
This judgment was handed down electronically by circulation to the
paties' legal representatives by email and release
to SAFLII. The
date and time for hand down is deemed to be 14 November 2023.
JUDGMENT
ERASMUS
AJ
INTRODUCTION
1.
Central to the application before me is the selling and the
subsequent transfer of the once common home of the applicant,
the
first respondent and their minor children, to the name of the third
respondent. The relief sought by the applicant includes
a request
that the sale be declared null and void and that it should be set
aside and that the property should be transferred back
to the name of
the first respondent.
2.
During October 2020 the applicant obtained a Court order on an urgent
basis declaring her alleged eviction from the
immovable property
situated at Erf [....] Aventurine Street, Zambezi Lifestyle Estate,
Derdepoort, Ext 14 (Erf [....] Derdepoort
Extension 13) ("the
immovable property") to be Hlegal and unlawful. In terms of this
Court Order the applicant was placed
in the undisturbed possession
and was granted unhindered access to the immovable property pending
the finalisation of Part B of
her application. For the purposes of
th[s judgment it is not necessary that I refer to the other relief
that was granted during
October 2020 as it does not form part of the
issue before me.
3.
Armed with this order, the applicant sat back, failing to drive Part
B of her application to finality. The fact that
she did not drive the
matter to finality is also evident from the fact that the applicant
served and filed her replying affidavit
out of time. It is the 2nd
respondent who took the necessary steps to bring the application to
finality.
PROCEDURAL
ASPECTS: FILING
OF FURTHER
AFFIDAVITS AND CONDONATION
FOR
THE LATE FILING OF AFFIDAVITS
4.
Before I turn to deal with the issues at hand, I will briefly deal
with some procedural aspects I was caused on by
the parties to
consider.
5.
Firstly, the replying affidavit by the applicant was filed out of
time. There is an application for condonation for
the late filing of
this affidavit. I will allow the late filing of the replying
affidavit even though the applicant does not succeed
in setting out
sufficient facts to succeed with condonation. [t is important that
a[I the facts be considered. There is no prejudice
for any of the
respondents if the replying affidavit is allowed. None of the
respondents also raised any prejudice.
6.
The second and third respondents served and filed a supplementary
affidavit. This is accompanied with a formal application
to file this
affidavit. This was served as far back as September 2021. This
application is opposed by the applicant and she seeks
an order that
this affidavit not be allowed into the record.
7.
The second and third respondents properly dealt with the reasons why
this supplementary affidavit is necessary.
8.
As stated above, it is important that all the facts are considered.
9.
The applicant can not claim that she is prejudiced by the filing and
acceptance of this affidavit. At the date of
the hearing of Part B of
her application, the applicant had access to this supplementary
affidavit for more than 18 months. She
therefore had the opportunity
to file an affidavit dealing with the aspects ra[sed in this
affidavit if she wanted to address any
of these issues. It is also
prudent to note that the replying affidavit by the applicant was
filed on a date after this affidavit/
application by the second and
third respondents were filed. She therefore had the opportunity to
deal with the aspects raised in
the supplementary affidavit.
10.
There is no reason why this affidavit should be disallowed.
11.
The only aspect is therefore the costs associated with the opposition
of this application to have the further affidavit
filed.
12.
There is in my view absolutely no basis for the opposition of this
application to file a further affidavit. The second and third
respondents sought the costs of this application only in the event of
opposition. Like I have already indicated, there is simply
no basis
for the opposition of this application and costs therefore should
follow the event. The applicant should pay the costs
of the
opposition.
ISSUES
TO BE DETERMINED
13.
Part A of the application was dealt with by my sister the Honourable
Madam Justice Makhubele on 30 October 2020. I therefore
do not have
to consider Part A of this application. I also do not have to express
any views whether this order was granted correctly
or not. The only
outstanding aspect of Part A of the application is the aspect of
costs. I will deal with the issue of costs herein
later.
14.
I am called upon to determine Part B of the application by the
applicant (including the costs of Part A of the application).
15.
The relief in Part B of the application is phrased as follows in the
Notice of Motion:
"PART
B
1 The safe
agreement concluded between the Applicant and Respondent in respect
of the immovable property situated at and known
as ERF [....]
Derdepoort Ext 14 ("immovable property') as well as the
subsequent registration of the property in the names
of the 2nd
Respondent be declared null and void and be set aside
2. That the Fourth
Respondent be directed to cancel the registration of the above
mentioned property made pursuant to the sale agreement
concluded
between the 1st Respondent and the third Respondent and that the
property be restored t the 2nd Respondent.
3. That any party
opposing this application be ordered to pay the costs of this
Application."
16.
It is prudent to note that at no stage did the applicant amended the
Notice of Motion.
17,
The applicant, in her heads of argument, formulated the questions
before the Court as follows:
"THE
ISSUE
9.
The issue to be decided herein is whether the applicant was rendered
homeless after the forceful eviction from the
immovable property
known as and situated at Erf [....] Derdepoort Ext 14 which was
declared illegal and unlawful by this Honourable
court on 30 October
2022.
10.
The honourable court to decide whether the first and second
respondents complied with the court order granted on 30 October
2022
wherein it was ordered that:
10.1 The
applicant be placed in undisturbed possession and unhindered access
to the property.
10.2 That the
first and/or second respondent and any other person acting on their
instructions are directed to restore
the applicant to the immovable
property and return all her furniture and personal effects removed
from the immovable property for
her use."
18.
In their tum, the second and third respondents formulated the issues
to be determined as follows:
"QUESTION
TO BE DETERMINEDE BY THE HONOURABLE COURT:
The
following questions should be determined by the Honourable Court:
4.1 was there
any duty on the 3rd Respondent, duly represented by the 2nd
Respondent, to make enquiries as to whether
or not the Respondent was
married? ; and
4.2 whether
or not the sale agreement is null and void due to the absence of
spousal consent, even where there was no
duty on the 3rd Respondent
to make any enquiries regarding the marital status of the 1st
Respondent?
4.3 Whether a
factual dispute exists on the papers before the Honourable Court
coupled with the fact that the Applicant
cannot claim the relief
contained in Part B of her application, by means of application
procedure and without leading verbal evidence.
In amplification of
the aforesaid, and notwithstanding the contents of paragraphs 4.1 and
4.2 herein supra, it would seem that
the First Respondent in any
event disputed being married by means of customary law to the
Applicant."
19.
I cannot agree with the applicant in her summary of what I should
consider and determine. The Heads of Argument is inconsistent
with
the Notice of Matron, ad specifically Part B thereof. It is unclear
on what basis the applicant contents that I should determine
the
issues as set out in the Heads of Argument.
20.
The aspect formulised in paragraph 9 of the Heads of Argument has
already been determined.
21.
The relief summarised in paragraph 1O of the Heads of Argument by the
applicant leans to a Contempt of Court type of application.
If this
is what the applicant is of the view should be determined, then the
application should be dismissed outright as no evidence
is placed
before me to determine a Contempt of Court application. No facts are
before the Court supporting this relief and the
Notice of Motion does
not make provision for this relief.
22.
Further hereto, the supplementary affidavit by the second and third
respondents also speaks to the contrary. It is clear there
is an
agreement between the parties that the third respondent may rent out
the property to a third party. There are therefore clearly
no ma/a
tides by the second and/or third respondents. The applicant consented
to this arrangement.
23.
If the applicant wanted the Court to make a finding on Contempt of
Court, she should have bought a further application.
24.
I am in agreement with the formulation of the relief as set out by
the second and third respondents as that is in line with
the wording
of Part B of the Notice of Motion.
SALIENT
FACTS
25.
During June 2018 the first respondent purchased the immovable
property. It was registered in his name on[y.
26.
The applicant contends that she is married to the first respondent on
or about 14 July 2018 at Soshanguve. According to her
evidence they
are married in terms of customary law, they never signed an
Antenuptial Agreement and that they are therefore married
in
community of property. The first respondent did not partake in these
proceedings, but from the facts set out in the affidavits
the
existence of the marriage seems to be a contentious issue between the
applicant and the first respondent.
27.
Of this alleged marriage between the applicant and first respondent,
two minor children were born. From the facts it seems as
if the minor
children are in the primary residence of the applicant.
28.
Part of the alleged joined estate between the applicant and the first
respondent is the immovable property. As stated above,
the immovable
property was at the time registered in the name of the first
respondent only.
29.
The third respondent, an innocent third party, purchased the
immovable property from the first respondent on or about 30 June
2020. In the Sale Agreement, the first respondent indicated that he
is unmarried. The sale included certain movable assets. The
purchase
price was for the amount of R2 000 000.00. The purchase price, save
for the amount of R50 000.00, was paid by the third
respondent. There
was an arrangement with the first respondent that the last R50 000.00
will only be paid over to the first respondent
once the third
respondent receive undisturbed possession of the property. The amount
of R50 000.00 has not been paid yet.
30.
During August 2020 the first respondent informed the applicant that
he is in the process of selling the immovable property.
The applicant
informed the first respondent that she does not consent to the sale
of the property and that she will not give her
consent for such sale.
The applicant proceeds and speculates as to the reason why the first
respondent sold the property and states
that his motive was to
deprive her of her share in the joint estate on the date of divorce.
31.
The evidence is silent on the steps the applicant took after the
first respondent informed her during August 2020 that he is
in the
process of selling the immovable property. The first steps, according
to the evidence before me, the applicant took was
after the
proverbial horse has bolted and the property was already sold and
transferred to the name of the third respondent.
32.
Unfortunately, the marriage relationship between the applicant and
the first respondent broke down to such an extent that the
applicant
instituted divorce proceedings against the first respondent. A
divorce summons was issued by the applicant during September
2020. At
the time the application was launched, the summons has not been
served on the first respondent yet.
33.
In the Summons:
30.1 No
evidence is tendered what the alleged joined estate consists of; and
30.2 And as
far as it relates to the patrimonial consequences of the marriage,
the applicant sought the division of
the joint estate.
34.
The immovable property was transferred into the name of the third
respondent on or about 23 October 2020. The third respondent
is
therefore the lawful and registered owner of the immovable property.
35.
On 27 October 2020 the first respondent, in writing, requested the
second respondent to remove all the possessions of the applicant
from
the immovable property.
36.
On the morning of 28 October 2020 the applicant received a telephone
call from her gardener, enquiring from her why she is moving
from the
immovable property. She left her work and on her arrival at the
immovable property she discovered that the first and second
respondents are busy removing her furniture and personal belongings
from the immovable property to a storage facility.
37.
The applicant was present when the items were removed from the
immovable property. She was accompanied by members of the South
African Police and some of her family members.
38.
This was also the first date the second respondent learned about the
alleged customary marriage between the applicant and the
first
respondent.
39.
The applicant contacted her attorney of record for assistance. On
investigation by the attorney of record it became evident
that the
immovable property was transferred into the name of the third
respondent. It was discovered that the property was already
sold as
far back as 30 June 2020.
40.
The applicant proceeded to the urgent court for relief. The first
respondent did not oppose the application. This application
was,
however, opposed by the second and third respondents.
41.
On 30 October 2020 the Honourable Judge Makhubele J granted an order
declaring the "eviction" of the applicant from
the
immovable property to be illegal and unlawful and she granted an
order that the applicant be placed in undisturbed possession
of and
unhindered access to the immovable property.
42.
The applicant, despite the order, did not return to the property.
43.
The immovable property was then vacant for the period between the end
of October 2020 until the middle of April 2021. The immovable
property, as a result of the fact that it was vacant for the
mentioned period, accumulated damages. By agreement between the
parties
(the applicant, the third, second and third respondents), the
property was then leased to tenants, which rental income would be
for
the benefit of the third respondent.
44.
In summary, the case of the applicant is that she is married to the
first respondent in community of property. The immovable
property
concerned forms part of the joint estate of herself and the first
respondent. That the first respondent did not have her
written
consent to sell the property to the third respondent.
EXISTANCE
OF A CUSTOMARY MARRIAGE BETWEEN THE APPLICANT AND
THE
FIRST RESPONDENT
45.
At the time of the institution of the application the divorce summons
has not been served and there is no evidence before the
Court as to
the progress of the divorce action between the applicant and the
first respondent.
46.
It, however, seems as if the existence of the customary marriage
between the applicant and the first respondent is disputed
by the
first respondent.
47.
It is not for me to make any comment or finding on the existence of
the customary marriage. This is, in the event that the divorce
action
is not being finalised yet, something for the Divorce Court to
determine.
48.
I will, however, for the purposes of the determination of the dispute
before me have to accept that the applicant and the first
respondent
is married. This position of myself cannot and should not be
construed as a finding that the applicant and the first
respondent is
indeed married by way of custom. !t is not for this Court to decide.
APPLICABLE
LAW
(c)
"
52.
The second and third respondents on their tum highlights the
provisions of section 15 (9) (a) of the Matrimonial Property Act,
which reads as follows:
"(9) When a spouse
enters into a transaction with a person contrary to the provisions of
subsection (2) or (3) of this section,
or an order under section 16
(2), and -
(a) That person
does not know and cannot reasonably know that the transaction is
being entered into the contrary to those
provisions or that order, it
is deemed that the transaction concerned has been entered into with
the consent required in terms
of the said subsection (2) or (3), or
while the power concerned of the spouse has not been suspended, as
the case may be."
53.
In his argument, Mr Van Wyk who acted on behalf of the second and
third respondents referred me firstly to the judgment in the
matter
of Maris NO and Another v Maposa and Others I where the Court held
that:
"... if a listed
transaction is entered into without the consent of the non
contracting spouse, that transaction will
nonetheless be valid and
enforceable if the third party did not know and could not be
reasonably have known of the lack of consent.
While the consent
requirement is designed to provide protection to the non-contracting
spouse against maladministration of the
joint estate by the
contracting spouse, the 'deemed consent' provision ins 15 (9)(a) is
intended to protect the interests of a
bona fide third party who
contracts with that spouse. Section 15 thus seeks to strike a balance
between the interest of the non-consenting
spouse, on the one hand,
and the bone fide third party, on the other.”
54.
Mr Van Wyk also referred me to the judgment of Vuyeka v Ntsahne and
others II where the Court held as follows:
"A third party to a
transaction contemplated by ss 15 (2) or (3) that is entered into
without the consent of the non-contracting
spouse is required, in
order for consent to be deemed and for the transaction to be
enforceable, to establish two things: first,
that he or she did not
know that consent was lacking; and secondly, that he or she could not
reasonably have known that consent
had not been given. In terms of
the general principle that the party who assets a particular state of
affairs is generally required
to prove it, the burden of bringing s
15 (9)(a) into play rests on the party seeking to rely on the
validity of the transaction."
55.
It was further stated that:
" ... the
representation that the deceased was unmarried was made in formal
legal documents, one of which was signed by the
deceased. The
appellant was entitled to rely on those representations and nothing
would have given him pause for thought, and required
him to enquire
further."
56.
Mr Matlala acting on behalf of the applicant did not provide me with
any authority to the contrary.
57.
The applicant also did not make out any arguments why the facts
before me are distinguishable from the facts set out in the
judgments
relied on by the second and the third respondents.
58.
I, after a proper consideration of the facts before me and the two
judgments, could not find any basis why the matter before
me is
distinguishable from the judgments. I am therefore bound by these
judgments.
APPLICATION
OF THE LAW TO THE FACTS
59.
I have already summarised the facts herein above.
60.
On consideration of the wording of Section 15 of the Matrimonial
Property Act, it is clear that the legislator refers to the
knowledge
of the third party to the transaction and not that of the spouse or
proposed spouse. The requirements do not speak to
the mind of the
contracting spouse.
61.
This is also confirmed in the judgments Mr Van Wyk referred me to.
62.
On considering the facts before me, the applicant only speaks to the
intention of the first respondent. She states that "/
suspected
that the sale was motivated by nothing but the malicious intent to
diminish the value of the joint estate and to deprive
me of my share
in the joint estate on divorce because I had made him aware that I
intended to proceed with the divorce. I subsequently
commenced the
action on the 2nd September 2020." I have already indicated that
this is mere speculation. I am not of the intention
to partake in
this speculation.
63.
Save for this speculative statement by the applicant, she placed no
evidence before me indicating that the second and third
respondents
reasonably could have known or indeed did know that that first
respondent was married as alleged.
64.
There is also no way the second and third respondents could determine
this aspect. The alleged customary marriage was not registered
with
the Department of Home Affairs. Even if the second and third
respondents did a search at the Department of Home Affairs it
would
have shown that the first respondent is unmarried.
65.
The applicant did not place any evidence before me as to how it was
possible for the second and third respondent to establish
the marital
status of the first respondent. I align myself with the judgments
mentioned herein above - the contracting party can
act on the
information set out in the Sale Agreement.
66.
I therefore cannot fault the second and third respondents in the
manner in which they dealt with the execution of the Sale Agreement.
67.
I do not understand the provisions of Section 15 of the Matrimonial
Property Act to place a duty on the innocent contracting
party to go
on a quest in order to determine the true state of a contracting
party's marital status. This is not what Section 15
of the
Matrimonial Property Act requires. This is also not how the Supreme
Court of Appeal interpreted Section 15 in the already
mentioned
judgments. If that is what is expected of an innocent party, it will
in any event lead to an absurdity.
68.
There is absolutely no evidence before me which justifies the
granting of an order that the sale agreement should be set aside,
and
that the immovable property should be transferred back into the name
of the first respondent.
69.
Moreover, this is not the end of the road for the applicant. It is
not for this Court to give advice to litigating parties,
but the
applicant finds protection in Section 15 of the Matrimonial Property
Act seeking an order in the divorce proceedings for
an adjustment in
her favour. This remark again should not be construed as a finding
that she is entitled to an adjustment in her
favour. She still needs
to proof her claim should she decide to seek the relevant adjustment.
70.
What is also significant of the application by the applicant is that
she does not tender the repayment of the purchase price
back to the
third respondent. I questioned Mr Matlala for the applicant on this
aspect. There was no proper response on what conceivable
basis it is
acceptable that the joint estate should enjoy the benefit of the
payment of the purchase price as well as the transfer
of the
immovable property back into the name of the first respondent. There
was no tender that the purchase price should be paid
back - not in
the affidavits filed nor during argument.
71.
There undisputed facts before me is that the biggest portion of the
purchase price was already received by the first respondent.
CONCLUSION
72.
From the discussion and the case law it is clear that there is no
duty or responsibility that rests on the innocent contracting
party
to establish the correctness of the marital status of the party to an
agreement. The third respondent, represented by the
second
respondent, therefore acted reasonably in accepting the correctness
of the status as set out in the Sale Agreement.
73.
There is no basis on which I can find that the sale agreement is null
and void.
74.
The applicant failed to place any evidence before me that the second
and/or third respondent knew that the first respondent
is in actual
fact married.
75.
Further, even if I find that there was a duty on the contracting
party to do an investigation on the correctness of the marital
status
of the seller, there is before me no evidence how the second and
third respondents could established that the first respondent
is in
actual fact married (as alleged by the applicant).
76.
For the reasons mentioned above the application should fail.
EFFECT
OF THE ORDER
77.
I have already stated that this application should fail. This order
will therefore bring an end to the order of 30 October 2020.
78.
This will have no negative effect on the position of the applicant
and the minor children as the immovable property is currently
being
rented out to another innocent third party. This is by agreement
between all the involved parties.
79.
This order also does not close the door on the applicant's possible
claim against the first respondent for the possible adjustment
on the
division of the alleged joint estate.
PUNATIVE
COST ORDER
80.
The second and third respondents seek that costs be granted on a
scale as between attorney and client. I do not find sufficient
grounds in the opposing affidavit or the supplementary affidavit to
justify the punitive costs. Punitive costs are not for the
mere
taking. There is no conduct by the applicant justifying a punitive
costs order.
81.
This is therefore refused.
COSTS
OF THE APPEARANCE ON 26 APRIL 2023
82.
The matter was set down for hearing on 26 April 2023 as per the
directive issued.
83.
On the day of hearing, the applicant appeared in person. She
explained to me that her attorney is booked off due to illness.
She
was, however, not armed with a medical certificate.
84.
In light of the fact that the matter has been dragging since 2020 and
that the applicant failed to take any steps to finalised
the matter,
I have decided to stand the matter to later in the week for argument.
I have also requested that Mr Matlala provide
me with a medical
certificate confirming that he was booked of ill in light of the fact
that there was a request that the wasted
costs be paid de bonis
propriis.
85.
The matter then proceeded virtually on Friday 28 April 2023 giving
the applicant's attorney the opportunity to argue the matter.
86.
The question arises who should pay the costs for the appearance on 26
April 2023.
87.
Mr Matlala did provide me with his medical certificate proving that
he was booked off. I, again, do not have to pronounce on
the contents
of the medical certificate, but the certificate confirms that he was
booked off. There is therefore no basis why a
cost order de bonis
propriis should be granted.
88.
The costs reserved on 26 April 2023 therefore should follow the
event.
RESERVED
COSTS OF THE URGENT APPLICATION
89.
It is unclear why the costs of the urgent application of October 2020
were reserved. That Court was in the best position to
determine the
costs of that application.
90.
I have to rely on arguments and the facts before me.
91.
What is before me is that an order was granted, that the applicant
did not move back into the property and there is no evidence
that she
approached the Court again in order to enforce the order that was
granted in her favour. The only conclusion I can come
to was that
this order was given in vain.
92.
There is before me no reason why the second and the third respondents
should be out of pocket for an order that was never executed
on.
ORDER
The
following order is therefore made:
1.
Condonation is granted for the late filing of the replying affidavit
by the applicant;
2.
2.1 The
second and third respondents are granted leave to file the
supplementary affidavit;
2.2 The
applicant is ordered to pay the costs associated with the opposition
of the formal application to have the supplementary
affidavit allowed
as evidence;
3. Part B of
the application by the applicant is dismissed;
4. The
applicant is to pay for the costs on a party and party scale of the
application including the costs reserved
on 30 October 2020 as well
as 2 April 2023.
Erasmus
AJ Acting
Judge
of the High Court of South Africa
North
Gauteng Division, Pretoria
Appearances:
For
the Applicant: Mr
Matlala
For
the first respondent: No
appearance
For
the second and third respondents: Adv
Van Wyk
For
the fourth respondent: No
appearance
For
the fifth respondent: No
appearance
Date
of delivery: 14
November 2023
i
(642/2018)
[2020] ZASCA 23
ii
(518/2019)
[2020] ZASCA 167
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