Case Law[2023] ZAGPPHC 1955South Africa
K.R.M v J.M.M (A161/2023) [2023] ZAGPPHC 1955 (27 November 2023)
High Court of South Africa (Gauteng Division, Pretoria)
27 November 2023
Headnotes
in the Old Mutual Superfund Provident Fund.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## K.R.M v J.M.M (A161/2023) [2023] ZAGPPHC 1955 (27 November 2023)
K.R.M v J.M.M (A161/2023) [2023] ZAGPPHC 1955 (27 November 2023)
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sino date 27 November 2023
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IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
CASE
NO: A161/2023
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHERS JUDGES: NO
(3)
REVISED
DATE
27 November 2023
SIGNATURE
In
the matter between:
M[...]:
K.
R
APPELLANT
and
M[...]:
J.M
RESPONDENT
JUDGMENT
MOTHA
J,
Introduction
[1]
This is an appeal against a portion of the judgment of Magistrate
P.W.
Nel sitting in the Regional Division of the Magistrate Court,
Pretoria North. Following the hearing, the court
a quo
made
three orders, namely:
“
1.
Decree of divorce is granted (-see attached divorce order).
2.
Forfeiture is ordered of the following:
i.
The plaintiff’s right to share in the defendant’s
pension interest benefit held in the Old Mutual
Superfund Provident Fund.
ii.
The immovable property situated at Erf
4[...] B[...] U[...], S[...].
3.
That
the plaintiff is ordered to pay the cost of suit.”
[1]
[2]
From the outset, it bears mentioning that the
appellant abandoned her first ground of appeal, which is against the
forfeiture order
2(i). In short, her challenge to forfeit the right
to share in the defendant’s pension interest benefit held in
the Old Mutual
Superfund Provident Fund.
[3]
Therefore, the only live issue to be
adjudicated is the forfeiture order 2(ii), which orders her to
forfeit her share in the immovable
property situated at Erf 4[...]
B[...] U[...] S[...].
[4]
Even though the appellant raised nine grounds of appeal and
subsequently
abandoned six, this court was never in doubt that the
bone of contention is about the forfeiture of the S[...] house. For
the sake
of completeness, the grounds of appeal are:
1.
“
Found that the plaintiff will be
unduly benefited if she receives half share in the immovable property
situated at Erf 4[...] S[...]
Block U[...], in the circumstances
where no evidence was led and it was not proven by the Defendant what
the nature and extent
of the benefits were the Learned Magistrate
could not decide if the benefit were undue.
2.
Found that the plaintiff’s half share
in the immovable property situated at Erf 4[...] S[...] Block U[...]
is a benefit that
the plaintiff had derived from the marriage. The
immovable property was not brought into the marriage by the
Defendant. The immovable
property was purchased by both parties and
that Bond was registered into the name of both parties prior to the
marriage. The movable
property was an asset that was brought into the
marriage by both parties and the plaintiff did not share in the
property by virtue
of the marriage and as such her half share is not
a benefit that can be forfeited in terms of
Section 9
of the
Divorce
Act 70 of 1979
whilst still liable for the bond as per agreement with
bondholder (real right holder).
3.
In that the court order and judgments should end
litigation (lis) between the parties whereas this Court order and
judgment does
not in that evidence was led in regard to the Plaintiff
pension Fund and deaths of both parties mortgage bond included but no
order
was made and judgment has not referred to the following:
a)
Division of the Plaintiff pension Fund;
b)
How
the debt at the mortgage bond of which parties are liable today and
in the future.
”
[2]
Factual
background and court’s findings
[5]
The parties got married in community of property on 22 September
2016.
There are no minor children born of the marriage. The appellant
instituted the divorce proceedings and claimed a decree of divorce
with the division of the joint estate. The respondent lodged a
counterclaim for forfeiture of matrimonial benefits in terms of
section 9(1) of the Divorce Act 70 of 1979 (the Act). He asked for
the appellant to forfeit the benefit to the immoveable property
at
Erf 4[...] S[...] Block U[...], which is still bonded to FNB bank,
and pension interest benefit held in the Old Mutual Superfund
Provident Fund.
[6]
The appellant testified that, on 7 October 2018,
she was admitted into the hospital and only got discharged in January
2019. Under
cross-examination, she testified that she was employed at
the SAPS. She conceded that she was involved in adulterous
relationships
and that she never disclosed her positive status to the
defendant. Following her testimony, the court
a
quo
made credibility findings.
It
expressed that it was not impressed with her
testimony, which it found to be contradictory, untruthful and
unreliable. On the contrary,
the court found that the defendant left
a good impression on the court during his testimony. It also found
him to be a reliable
and truthful witness.
Legal
principles and applicable law
[7]
Section 9(1)
of the Act stipulates the
following:
“
Forfeiture of
patrimonial benefits of marriage.
—(1) When a
decree of divorce is granted on the ground of the irretrievable
break-down 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 benefited.”
[8]
In
Smith
v Smith
[3]
the court held:
“
It is of course
clear that what the defendant forfeits is not his share of the common
property, but only the pecuniary benefit that
be would otherwise have
derived from the marriage.
Celliers
v Celliers
1904
TS 926.
It is not uncommon to refer to division and forfeiture
as alternative remedies open to the plaintiff. On this
view forfeiture
means that each party keeps what he or
she brought into the community. The acceptance of this,
view seems to be
the explanation of the decision
in
Parker's
case
1921
TPD 289.
An alternative interpretation of an order of forfeiture
is that, it is really an order for division plus an order that the
defendant is not to share in any excess that the plaintiff may have
contributed over the contributions of the defendant. This would
mean
that it could only be ascertained after an investigation into
the respective contributions of the spouses whether the forfeiture
would operate or not (cf.
Lourens
v Lourens
1914
OPD 74).”
[4]
[9]
It is,
indeed, a factual exercise to determine whether a party will be
benefited. To arrive at the conclusion that the benefit is
unduly
requires a value judgment, which is exercised with due regard to the
three elements mentioned in section 9(1) of the Act.
This point was
elucidated in
Wijker
v Wijker
,
[5]
where the court held:
“
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 benefited. 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
benefited 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.”
[6]
[10]
Nothing
outside the three factors should be considered in arriving at the
value judgment. In
Botha
v Botha
[7]
the court held:
“
[8]
The three factors governing the value judgment to be made by the
trial Court in terms of s 9(1) thus fall within a relatively
narrow
ambit: they are limited to
(a)
the duration of the
marriage;
(b)
the circumstances which gave rise to
the breakdown thereof; and
(c)
any substantial
misconduct on the part of either of the parties. Conspicuously absent
from s 9 is a catch-all phrase,
permitting the Court, in
addition to the factors listed, to have regard to 'any other factor …
The
trial Court may therefore not have regard to any factors other than
those listed in s 9(1) in determining whether or not the
spouse
against whom the forfeiture order is claimed will, in relation to the
other spouse, be unduly benefited if such an order
is
not
made.”
[11]
The
court in
Klerck
v Klerck
[8]
stated that all the factors mentioned in section 9(1) need not be
simultaneously present. Kriegler J held:
“
that
it was not the intention of the Legislature that substantial
misconduct or any of the other factors mentioned in s 9(1) had
to
be present before the Court could grant an order of forfeiture:
what the Court had to do was to ask itself whether one
party would be
unduly benefited if an order of forfeiture was not made and in order
to answer that question regard should be had
to the duration of the
marriage, the circumstances in which it broke up and, if present,
substantial misconduct on the part of
one or both parties.”
[9]
[12]
Having discussed the facts and law, the court is of the view
that it cannot be said that the appellant will be unduly benefitted
at the expense of the respondent when we do not possess the knowledge
of when the property was bought. It is clear, to this court,
that it
was not purchased during the marriage.
Before
arriving at a value judgment that the appellant would be unduly
benefited, if forfeiture is not granted, the court
a quo
needed
to have engaged on a fact-finding
mission geared at establishing,
inter
alia,
the date of the acquisition of
the property. Bolstering this proposition is the writing in LAWSA
vol
16, 2nd ed par 90.
If it transpires that the
appellant acquired the property, or share thereof, before the
marriage the ineluctable question is: can
she forfeit what she
brought into the marriage?
[13]
This exercise, of necessity, involves
factual findings which zero in on the date of the registration of the
property, the purchasers
and the likes. Regarding the forfeiture of
Erf 4[...] S[...] Block U[...], we are of the view that there was a
misdirection occasioned
by the failure to canvass the afore-mentioned
issue.
[14]
One
cannot forfeit the property one brought into the marriage. One only
forfeits pecuniary benefits that one would otherwise have
derived
from the marriage. In short, the benefits constitute an excess of the
party’s contribution to the joint estate over
and above the
other party’s contribution. To this end it is apt to refer to
page 157 of Family Law in South Africa where
it is written “The
court may grant an order of complete forfeiture. In this case, the
party will lose everything except the
assets that he or she brought
into the marriage.”
[10]
Therefore, it would be unjust to order a forfeiture of matrimonial
benefit of an asset that a party brought into the marriage.
[15]
The court
a
quo
did not explore the factual
position around the ownership of the property. This court's hands are
tied to the four corners of the
record. We are of the view that it
would be just and equitable to remit the matter to the court
a
quo
in terms of
section 19
(c) of the
Superior Courts Act 10 of 2013
, which reads as follows;
“
(c)
remit the case to the court of first instance, or to the court whose
decision is the subject of the appeal, for further hearing,
with such
instructions as regards the taking of further evidence or otherwise
as the Supreme Court of Appeal or the Division deems
necessary.”
[16]
Consequently, this matter is remitted to
the court of first instance for a hearing on the narrow issues of the
acquisition and ownership
of the property. The hearing must be rooted
in the language and logic of the three factors mentioned under
section 9(1) of the
Act. Whereafter, the court would determine
whether forfeiture of Erf 4[...] B[...] U[...], S[...], is still
competent.
[17]
Regarding costs, section 10 of the Act
provides “In a divorce action the court shall not be bound to
make an order for costs
in favor of the successful party, but the
court may, having regard to the means of the parties, and their
conduct in so far as
it may be relevant, makes such order as it
considers just, and the court may order that the costs of the
proceedings be apportioned
between the parties.” The way
counsel for the appellant conducted these proceedings left much to be
desired. It was not a
question of being rough around the edges,
counsel was simply ill-prepared. Not only did counsel fail to address
the court appropriately,
but also could not find his references; and
the court had to wait endlessly for him to locate his references, at
great expense
to the court’s valuable time. Having said that,
this court is of the opinion that each party should pay its own cost.
In the result the
following order is made
Order
1.
The matter is remitted to the court
a
quo
to establish the factual position
around the acquisition of Erf 4[...] S[...] Block U[...]. Following
the proper establishment
of those facts, the court
a
quo
should adjudicate the question of
forfeiture of Erf 4[...] S[...] Block U[...].
2.
Each party to pay its own costs.
M MOTHA
JUDGE OF THE HIGH
COURT OF SOUTH AFRICA
GAUTENG DIVISION
PRETORIA
COETZEE
ACTING JUDGE OF THE
HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION
PRETORIA
Date of Hearing: 31
October 2023
Date of Judgment: 27
November 2023
APPEARANCES
FOR
THE APPELANT
MR
JACKSON MASNGO
INSTRUCTED
BY
FUCHS
ROUX INC
FOR
THE RESPONDENT
ADV
BT MATHATHE
INSTRUCTED
BY
KP
SEABI & ASSOCIATES
[1]
Judgement page 5
[2]
Notice of appeal paras 2, 3 & 7.
[3]
1937 WLD 126.
[4]
Supra at 127-128.
[5]
1993 (4) 720 (A)
[6]
Supra 727D
[7]
2006
(4) SA 144
[8]
1991 (1) SA 265
(W).
[9]
Supra at 265-266.
[10]
Skelton, A et al
Family
Law in South Africa
(2010) at 157.
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