Case Law[2025] ZAWCHC 117South Africa
Tibshraeny v Tibshraeny (5299/2024) [2025] ZAWCHC 117 (18 March 2025)
High Court of South Africa (Western Cape Division)
18 March 2025
Judgment
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## Tibshraeny v Tibshraeny (5299/2024) [2025] ZAWCHC 117 (18 March 2025)
Tibshraeny v Tibshraeny (5299/2024) [2025] ZAWCHC 117 (18 March 2025)
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sino date 18 March 2025
FLYNOTES:
CIVIL
LAW – Curator bonis –
Cognitive
decline –
Increasingly
unable to manage personal affairs or financial responsibilities –
Significant assets – Medical evidence
showed significant
cognitive impairment – Supported need for a curator –
Condition severely impacts ability to
make informed decisions –
Court appointed independent expert confirmed the need for curator
– Respondent’s
trusted support system insufficient to
protect him from exploitation and mismanagement.
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
REPORTABLE
Case
number:
5299/2024
In the matter
between:
DARREN
JENS
TIBSHRAENY
Applicant
and
JENS
PETER
TIBSHRAENY
Respondent
For the appointment of:
Curatores
ad Litem et Bonis
to Jens Peter
Tibshraeny
Coram
:
Da Silva Salie, J
Written Judgment
delivered
:
Tuesday, 18 March 2025
Counsel for
Applicant
:
Adv. Peter Hodes SC
Adv.
Paul Tredoux
Instructed
by
:
(
Previous Attorney):
The Law Practice of B.L.
Segal
(Present Attorney):
Kili Inc. Attorneys
Counsel for
Respondent
:
Adv.
Fiona Gordon-Turner SC
Adv. B
F Nöthling
Instructed
by
:
Frank Biccari Attorneys
JUDGMENT
ELECTRONICALLY DELIVERED ON 18 MARCH 2025
DA SILVA SALIE, J
Introduction:
[1]
The applicant, Mr Darren Tibshraeny (“Darren”), seeks the
appointment
of a
curator ad litem
and ultimately a
curator
bonis
for his father, Mr. Jens Tibshraeny. Initially, the
application was brought
ex parte
, however, after an
intervention application by Mr Tibshraeny, the matter proceeded, by
agreement, as an opposed application in
terms of Rule 57 of the
Uniform Rules of Court. The matter proceeded with Mr Tibshraeny
as the respondent.
Historical
Background:
[2]
Sometime during early 2023, the applicant noticed significant
cognitive decline in
his father, leading to concerns about his
capacity to manage his affairs. His father is a 79-year-old
restaurateur, has significant
assets, including the well-known Cape
Town Waterfront restaurant, Willoughby’s, conducted through
Willoughby’s (Pty)
Ltd.
[3]
The application is brought by the applicant as the son of the
respondent. He
submits that he has the standing to bring this
application as he is well known to the respondent. The founding
affidavit
sets out facts and information which he alleges are within
his own knowledge concerning his father’s mental condition.
The respondent and his wife, Mrs Elizabeth Tibshraeny (aged 80) have
two children, Mrs Natalie Bezemer (“Natalie”)
and Darren,
both of whom reside in the USA. However, the respondent and his
wife would regularly visit the USA, also owning
an apartment in
Huntington Beach, USA and would also stay with Natalie in USA from
time to time and/or spend time with their son
Darren either in USA or
in South Africa.
[4]
Whilst Natalie and her husband are permanently resident in the USA
they have until
recently temporarily moved into the Fresnaye
residence of their parents. Darren alleges that Natalie and her
husband have
effectively taken control of their parental home and
vehicles and restricted his communications with their parents.
[5]
The sister of the respondent, Mrs Angela MacLachlan (“Angela”)
and her
husband, Mr Dennis Maclachlan (“Dennis”), are
resident in Jeffrey’s Bay but have also moved into the home of
his parents. He alleges that Angela and Dennis have taken over
control of their parents’ credit cards and residence
and
assisting Natalie in controlling their parents.
[6]
Over the past several years, it had become evident that the
respondent is increasingly
unable to manage his personal affairs,
handle his financial responsibilities or ensure his own safety
effectively. The deterioration
in his cognitive abilities has
been noted by Darren and subsequently confirmed by healthcare
providers, who have observed a marked
decline in his memory,
reasoning and problem-solving capabilities.
[7]
This impairment, the applicant avers, has reached a point where his
father’s
ability to make informed decisions is severely
compromised, thereby posing a significant risk to his financial
security and to
the conduct of his business.
[8]
With the passage of time, the respondent’s mental health
challenges have become
gradually worse. Darren set out
incidents where the respondent had acted contrary to his normal
nature and posing risk to
himself. His father had also sought
brain mapping therapy from the Amen Clinic in California, USA.
This is a non-invasive
technique used to improve cognitive, emotional
and psychological function, by identifying the areas of the brain
which are not
functioning optimally and then using that information
to guide therapeutic intervention. The respondent had stopped
using
the medication after leaving the USA.
[9]
The further deterioration in the respondent’s cognitive
abilities became more
apparent over several visits which he made to
the USA and where his son had interacted with him over the past few
years.
This included incidents where the respondent did not
have insight into his actions, the details of which I would not
repeat herein.
His driving skills became highly compromised by
veering off the road when distracted or looking in a different
direction and he
has been unable to cope with the functions of his
business by missing appointments, dealing with suppliers, food
costing, monitoring
stock levels, etc. In short, he is
completely reliant on the ability of others to perform the tasks
which he was once able
to do. In particular, the management of
the restaurant has been handed over to his nephew, Mr. Phillip Human,
whom the applicant
alleges draws a salary far in excess of what is
reasonable and exploits his position and the vulnerability of the
respondent by
having his father sign handwritten promissory notes
against his anticipated profit share for his business of the year
totalling
in excess of R1,3 m.
[10]
The applicant further states that the dependency which the respondent
has on others is a stark
departure from his former self-sufficiency.
It follows that Angela, Natalie and their husbands have moved into
his parents’
home as they (his parents) are no longer able to
function and live independently.
[11]
The respondent presents with memory lapses and communication
difficulty in struggling to find
a word to complete his sentence,
resulting in his frustration and sadness.
[12]
The respondent started to be mistaken of his ownership of certain
properties by letting out the
Clifton property as being owned by him
in his own name instead of that of the Trust which owns it (of which
he is a trustee) or
would lease the same property in two lease
agreements to different tenants. He would also forget about the
actions of a delinquent
tenant and proceed to re-lease the property
to the same tenant.
[13]
In short, the applicant reports that his father’s battle with
mental challenges is heart-wrenching,
with the fading of his
abilities, incremental losses and the constant adjustment to their
family life are testament to the cruel
nature of his condition.
The respondent’s challenges with daily living activities,
coupled with his inability to manage
his finances, underscore the
urgent need for a
curator bonis
to be appointed. In his
view, his father requires a level of care and oversight that goes
beyond what can be provided without
formal legal authority.
[14]
The tension within the family, causes the applicant grave concerns
regarding the current management
of his father’s affairs. The
applicant claims that he has a strong suspicion that his sister,
Natalie, along with his aunt,
Angela, and her husband, are exploiting
his father’s mental condition to their comfort and advantage.
He concludes
this from a number of factors, particularly the
consistent efforts on their part to isolate their father,
specifically by maintaining
constant supervision and hindering their
communication with each other. On a visit to Plettenberg Bay in
February 2024, his
conversation with his father would be abruptly
interrupted by Natalie forbidding any private interaction between
himself and his
father and screeching to their dad that she had told
him that Darren wants to steal the business from him, as she had
warned him
before.
[15]
Subsequently, his contact with his father has been limited by those
around his father, including
his cousin who had been appointed as the
general manager of Willoughby’s restaurant. Various
expenses are charged to
the Respondent’s credit card which are
undoubtedly not for him. Follow-up medical appointments made
for the respondent,
in particular for his mental health, are
cancelled by his caretakers in circumstances in which it is necessary
to attend.
No appointments have been made with similar medical
professionals to see to his declining mental health. These
factors are
amongst a few, together with the findings of two medical
practitioners, which are set out below and who support the
appointment
of a curator for the respondent.
Two
medical practitioners and reports:
[16]
The respondent was taken to see Dr Roy Spammer, a physician,
practising in Panorama. His
report dated 13 March 2023 states
as follows regarding his observation of Mr Tibshraeny:
“
I have been in
contact with the 79-year-old Mr Tibshraeny.
It
is clear talking to him that there is an element of memory
difficulty. He tries to be humorous, but he is missing out on
a
lot of detail.
”
(emphasis
added)
The
applicant was in the USA at the time and did not attend the
consultation with his father. Stemming from the results and
findings of Dr Spammer, the respondent was referred to a practising
psychiatrist, Dr Michael Mason, of Panorama Psychiatry and
Memory
Clinic for psychiatric evaluation. Whilst the applicant was not
afforded a copy of the report by the family, he subsequently
spoke
with the said doctor and obtained a copy of the report dated 4
December 2023 and addressed to the physician, Dr Spammer.
The
summary of which reads:
“
Mr. Tibshraeny
is showing signs of a Major Neurocognitive Disorder as summarised
above and will require [an] increasing level of
support and care
going forward. This will be especially important with respect
to the taking of medication, nutrition and
self-care. I do not
recommend that he drive
.
I also advise support and protection with respect to financial
matters, which may necessitate the appointment of a curator.
Independent
living is not feasible without assistance, either in the form of
live-in care or moving to an environment that can offer
an
ever-increasing level of support going forward.”
(emphasis
added)
[17]
Dr Mason set out earlier in his report:
“
On
Neurocognitive assessment, Mr Tibshraeny engaged well, but
with
obvious deficits in time orientation, short-term memory function and
executive function
as
evidenced in impaired clock drawing and Luria II. He scored
8/15 on the Boston Naming Test and 22/30 on the Mini-Mental
State
Examination Score. Short-term memory was in fact severely
impaired, even with 3 attempts at learning the same list
of 10 words,
he could never recall more than 3.”
(emphasis
added)
[18]
The opening paragraph of his report reads:
“
Thank you for
the opportunity to be involved in the care of Mr. Jens Pieter
Tibshraeny, who attended an appointment at Panorama
Psychiatry and
Memory on 1 November 2023 and went for an MRI brain on 21 November
2023.
The
reason for the referral was a growing concern about forgetfulness and
cognitive functioning,
especially
given that his wife is also struggling with similar difficulties.”
(emphasis
added)
[19]
The applicant met with Dr Mason on 23 February 2024 to discuss his
parents’ medical condition
and findings. During the
conversation, he learnt that his parents’ follow up appointment
on 29 February 2024 had been cancelled.
In the hope that they
would be brought for the appointment, Darren reinstated the
appointment for 1 March 2024, however, he was
informed that his
sister or aunt had cancelled the appointment, and his parents were
not brought for the appointment.
[20]
The affidavits filed by the doctors set out that the patient presents
with a major neurocognitive
disorder - “dementia” and,
according to one of the reports, may also suffer from Alzheimer’s.
The affidavit of
Dr Spammer (FA 5, record page 59) in support of the
curatorship application reads:
“
He [the
patient] struggled with insight in medical explanations and as he is
ageing further deterioration is to be expected.
He was always
supported by Mr. D. MacLachlan [Dennis} [who] made sure advice was
adhered to in view of his [the patient’s]
poor insight.
I am of the
opinion that he is not able to grasp complex ideas and should not
make important own decisions and curatorship may serve
him well as to
allow that things happen in his best interest.”
(emphasis added)
[21]
Dr Mason, a registered psychiatrist, similarly attests on 1 March
2024 (FA4, record page 58)
that:
“
2.
Mr Jens P Tibshraeny suffers from Dementia. He has severe
functional deficits
secondary to the dementia. The dementia is
characterised by disorientation, poor memory, impaired judgment and
impaired insight.
3.
He is not able to manage his own affairs.
4.
The course of the disease is such that any improvement in his
condition is unlikely.
In fact, decline is expected.
5.
I
hereby recommend the appointment of a curator bonis
and
curator personae so that his interests can be protected.”
(emphasis added)
[22]
Based on the aforesaid averments and medical evidence, the applicant
alleges that the respondent
is unable to manage his own affairs, is
relatively wealthy, and a curator
bonis
will have to
investigate this matter and take steps to ensure that his assets are
protected. The applicant seeks the appointment
of a
curator ad
litem
to provide the patient with the necessary assistance for
the purpose of the application. Consents to appointment as
curator ad litem
was filed of record by Adv Philippa Susan van
Zyl and during the hearing of the matter, Adv Diane Davis S.C.
similarly consented
to the appointment in the Court’s
discretion. If so granted, the curator
ad litem
would be
required to report on the suitability of the curator
bonis
or
curators bonis.
[23]
The respondent filed a substantial and detailed answering affidavit
in opposing the relief sought.
The respondent kicks off his
opposition on the basis that his son brought the application serving
his own interests and not with
the aim of serving the respondent.
The respondent sets out the infrastructure that he had created to
enable him to continue
to conduct his own affairs in his retirement
years. He acknowledges that he is forgetful, requiring
assistance with daily
activities, however, he strongly advocates that
he is able to manage his own affairs. He emphasises repeatedly
that he has
the support of trusted family members and relevant
professionals. The respondent states that at no stage can it be
said that
he is dissipating his assets or conducting his affairs in a
reckless manner or to his prejudice.
[24]
The respondent denies vehemently that his support structure,
particularly in the form of his
daughter, Natalie, and sister, Angela
are taking advantage of him.
[25]
He established Willoughby’s more than 30 years ago. He
was fortunate and enjoyed
great success in establishing Willoughby’s,
a business which allowed him to amass a sizeable financial fortune.
He
has considerable means and enjoys a comfortable life. His
financial success has enabled him to provide his family, including
both
his children, financial security and a good standard of living.
He has a generous nature, from which both his children have
benefitted substantially.
[26]
Mr Tibshraeny maintains that he has established structures to ensure
his affairs are protected
and properly managed. He, however,
still exercises oversight of his affairs to ensure that they are
appropriately managed.
He no longer drives as he has since early 2023
realised that he was no longer comfortable operating a motor vehicle,
wherefore,
his sister and her husband, Angela and Dennis, assist him
and his wife with driving appointments and grocery shopping.
With
both children residing in the USA, Dennis and Angela’s
family presence is welcomed as they keep them company and help with
their care.
[27]
The respondent repeats at various points in his answering affidavit
that he is perfectly satisfied
with his living arrangements and that
he and his wife, Liz, are taken care of. Assistance with
personal tasks, healthcare
and financial matters are left to his
“
trusted supporters and advisors [who] adequately respond to
the task.”
He maintains that he is not at risk of
neglect or exploitation.
[28]
A substantial part of his answering affidavit is directed to what he
considers to be the underhandedness
on the part of his son, acting in
concert with his erstwhile attorney, Mr. Neville Cohen, to bring and
pursue this application
including placing the two medical
practitioners under undue influence to make the recommendation of
curatorship. All this
was done, he believes, because of
Darren’s wish to serve his own financial interests including
escaping the liability of
his loan account owing to the business in
excess of R9m. His son did not accede to any transparent
attempt to mediate settlement,
however, he wanted to include all his
trusted advisers in the mediation efforts. The respondent, he
believes, is acting with
malice and unclean hands, purely motivated
and aggrieved by the financial control which the applicant had
recently implemented,
and which does not allow his son financial
access anymore. He states that Darren considers the business as
his “
wallet”
. (Answering affidavit,
paragraph 55). The respondent set out in a detailed account and dates
when he sought to have time
spent with Darren but that his son
rejected these invitations. Since Darren had not spent adequate
time with him, he denied
that his son was in the position to comment
on his mental health and general well-being. In the
respondent’s view,
the purpose of the appointment of a curator
would be to ask the curator that Willoughby reinstate the payments to
Darren which
have historically been made, and which had recently been
stopped.
[29]
The respondent pauses repeatedly in his answering affidavit to
re-affirm that Darren’s
application is not a
bona fide
attempt born out of his concern for his well-being, but intended to
serve a different agenda, that being, that he wishes to establish
unfettered access to his financial resources.
[30]
As regards his recent mistakes in the lease agreements, the
respondent explains in bald terms
that all is not lost, as the tenant
in question was ultimately evicted. In explaining the mistake,
the respondent states
that:
“
Risk is an
incidence of commercial transactions. I managed the risk in
that situation, with my advisors at my disposal to
assist in this
endeavour.”
(Answering
affidavit, paragraph 82)
[31]
The respondent maintains that whilst he strongly relies on his circle
of trusted individuals
who maintain a watchful eye on his interests
and limit the risks, financial and otherwise, to which he may be
exposed, he states
further at paragraph 84 of his answering
affidavit:
“…
I
still have the ultimate say…”
[32]
At paragraph 85 of the answering affidavit the respondent repeats:
“
I have an
effective support infrastructure to assist me, I have implemented
sufficient controls, including the establishment of
a group of
trusted individuals, that will ensure my affairs are not exploited or
mismanaged.”
Medical
reports challenged:
[33]
The respondent challenged the reports and the affidavits of the two
medical practitioners who
support this application on the basis that
he had only once consulted with Dr Mason on 1 November 2023.
From this interaction
and assessment, at some stage together with his
wife, Angela and Dennis, the respondent does not believe that the
doctor could
have made such a far-reaching conclusion to recommend
him for curatorship. On 21 November 2023 he went for the MRI
scan,
as did his wife. They did not consult with Dr Mason on
that day. The only other interaction he had with Dr Mason was,
after this application was launched, and he attended to uplift and
remove his medical file from the doctor’s practice.
[34]
I pause to mention that the file note of Dr Mason indicates that the
attendance at his rooms
was without appointment and that the patient
was escorted by his daughter, Natalie, to collect his file.
Both Mr Tibshraeny
and his daughter came across as upset. Dr
Mason records on his file note of 5 April 2024 (after the institution
of this application
on 15 March 2024):
“
Mr and Mrs
Tibshraeny arrived with their daughter and her partner unannounced at
my rooms demanding copies of their results and
reports regarding
their condition. They apologised for not attending their
follow-ups,
were
not keen to discuss the results at all
.
I explained briefly why I recommend curatorship and what it entails
but they were insistent that they had limited time and
only wanted
reports. They said they would arrange a follow-up later.”
(emphasis
added)
It
is common cause that no follow-up was arranged for both Mr and Mrs
Tibshraeny, nor is there any record of the respondent having
been
seen by a similar medical professional.
[35]
The respondent sets out in his affidavit that Dr Mason had not
assessed his functional ability
as this would require a more detailed
investigation. This would include an assessment of how he is
able to socialise and
communicate with other people effectively.
It was also incumbent on the doctor to interview those people and
professionals
who are associated with him and have an intimate
knowledge of his abilities and decision-making. That did not
happen. Their
medical opinions expressed at the time appear to the
respondent as an interim opinion rather than a final one. In
any event,
it is apparent that the doctor expressed a final opinion
based on a meeting with the applicant (his son) and his partner as
well
as his erstwhile attorney shortly before 1 March 2024, the date
of the signing of the doctor’s affidavit. In Mr
Tibshraeny’s
view, Dr Mason had no right to meet with them
without seeking his prior permission and in any event Mr. Cohen had
at that stage
already been fired as his attorney. The
respondent is of the view that none of them possessed the knowledge
to sustain the
information which is required for the functional
assessment and further expressed that the intention of the meeting
was to obtain
an affidavit to support this curatorship application.
He goes on to say that Dr Mason was unaware of his functional ability
and could not as a result have formed a professional opinion to
support the curatorship as he had. The shortcomings of the
two
medical professional opinions are supported by the affidavits and
professional opinion of Dr Leon Fine, who formed the view
that the
assessments by the two doctors were not complete to substantiate the
recommendations so made. Dr Leon Fine is a
psychiatrist in
private practice in Johannesburg.
[36]
The respondent states that he only saw Dr Spammer, the physician,
once. He is not his usual
treating physician. It was at
Dr Spammer’s request that he consulted with Dr. Mason.
The affidavit of Dr Spammer
does not give any background or
information regarding his cognitive abilities. The medical
records obtained from him consisted
of a MRI scan radiology report,
blood tests and a medical report.
Critique
by Dr. Fine:
[37]
The professional opinion of Dr. Fine was filed in support of the
respondent’s opposition,
who reviewed the medical evidence
including notes and scans from the two medical professionals and in
short stated that:
[37.1] Dr Mason
ought to have had at least two more sessions with the respondent to
have been able to express an opinion that
his patient is incapable of
managing his affairs.
[37.2] It was
essential for Dr Mason to have assessed his functional ability.
[37.3] It cannot be
said that there is necessarily a correlation between loss of brain
cells and actual functional ability,
because sometimes a person who
shows severe loss of brain cells may still be able to function
normally.
[37.4] The opinion
that his cognitive decline is so severe it renders him incapable of
managing his own affairs ought to have
been supported by a
neurologist and a neuropsychologist given the far-reaching effects of
curatorship.
I
pause to add that the latter requirement, that being that the
recommendation ought to have been supported also by a neurologist
and
neuro psychologist, exceeds the requirement of Rule 57 which require
two medical practitioners, one of which is a psychiatrist.
[38]
Dr Fine’s affidavits dated 17 April, and 22 April 2024
primarily critique the work and
opinion of the psychiatrist, Dr Mason
and do not include independent assessment or direct interactions with
the applicant.
In short, Dr Fine did not conduct any tests or a
personal assessment of the respondent and is limited to his opinion
based solely
on a very brief review of documents provided to him.
He set out more of an academic review of what would be ideal
theoretically
in the recommendation by a medical professional for
curatorship of a patient. Dr Fine’s position is that
whilst the
respondent suffers from cerebral atrophy (in this case
symptomatic of a major neurocognitive disorder) such diagnosis only
supports
a clinical finding but does not illustrate a functional
diagnosis of such a disorder. In support of this, a substantial
part
of the argument by counsel for the respondent was directed at
the critique that the 2 medical professionals, particularly the
psychiatrist,
did not do an in-depth assessment of the respondent’s
functional ability which was to be conducted over at least 2 or more
sessions with a detailed evaluation together with input from persons
who engage with the respondent.
[39]
Whilst Dr Fine’s affidavits critique and views raised valid
points about the need for comprehensive
evaluations, I questioned
Counsel during the hearing as to the position this Court would be in
to dismiss the strong views of two
independent medical professionals
supporting the curatorship application, both of whom had consulted,
engaged and assessed the
respondent in person including
interpretation of the MRI (brain) scan. It was not disputed by
Dr Fine that the respondent
suffers severe cognitive decline as a
result of MNCD (dementia). Dr Fine opined that the assessment
ought to have been more
extensive. I need add that Dr Fine’s
input was mostly set out as a minute of a virtual conference held
with the respondent’s
legal representatives. Same is set
out as a 2 page annexure to his affidavit (record page 351-352).
Appointment
of an independent psychiatrist Prof Niehaus:
[40]
To this end, given the wide powers which are bestowed upon the Court
in terms of Rule 57 together
with the previously written proposal by
the respondent in correspondence of March 2024 addressed by Mr.
Biccari for the respondent
(at paragraph 11 thereof), that the
respondent would consent to an assessment by a professional of his
choice and that he will
bear the costs of the psychiatrist he so
appoints (Record page 305): I enquired about the prospects of
the respondent being
assessed accordingly and the matter stood over
till the following day in order for counsel to take instructions.
The respondent
filed an affidavit asserting his Constitutional right
to dignity and bodily integrity, refusing an assessment by a medical
professional.
In the circumstance, we discussed the alternative
of the appointment of a medical expert to consider the medical
evidence, reports,
scans etc as well as the affidavits of Dr. Fine.
I granted an order postponing the matter to a date in August 2024,
with
provision for a medical expert appointed by the Court (Prof DJH
Niehaus, a registered specialist geriatric psychiatrist) to consider
the medical reports and attachments thereto filed in support by the
applicant and the affidavits by Dr Fine filed in opposition
thereto
by the respondent. Furthermore, Prof Niehaus was directed to prepare
a report in his professional opinion, as to the adequacy
of the
medical reports filed in support of the application for curatorship
with reference to Rule 57(3)(b). Paragraph 4 of
the interim
order also granted Prof Niehaus leave to set out aspects which he may
conclude from the aforesaid medical reports and
which he, in his
professional opinion, may consider relevant for the Court’s
determination of this application for curatorship.
[41]
The appointment of an expert by the Court is to give evidence as set
out in the order, and ultimately,
the Court remains the final arbiter
of the matter before it, taking into account the totality of the
evidence in arriving at its
conclusion.
In
S v
Rohde
[1]
the court stated:
“
Opinion evidence must
not usurp the function of the court for this remains the domain of
the Bench. Furthermore, the expert witness
is not permitted
to give opinion on the legal probabilities or the general merits of
the case. The evidence of the opinion
of the expert should
not be proffered on the ultimate issue. The expert must not
be asked to answer questions
which the Court has to decide.”
As to the nature of an
expert’s opinion, the Court stated in
Gentiruco AG v
Firestone SA (Pty) Ltd
:
“
an
expert's opinion represents his reasoned conclusion based on certain
facts or data, which are either common cause, or established
by his
own evidence or that of some other competent witness. Except possibly
where it is not controverted, an expert's bald statement
of his
opinion is not of any real assistance. Proper evaluation of the
opinion can only be undertaken if the process of reasoning
which led
to the conclusion, including the premises from which the reasoning
proceeds, are disclosed by the expert”
[2]
[42]
In his analysis of all the medical evidence, including clinical
notes, correspondence, reports
and MRI scan results, as well as the
affidavits of the three doctors, Prof Niehaus set out a detailed
report that the cognitive
tests performed on the respondent at the
assessment on 1 November 2023 showed significant cognitive
impairment. Whilst he
agrees with Dr Fine that additional
information would have enabled a more comprehensive review of the
respondent’s financial
capacity, he is of the view that enough
information is available to substantiate the concerns of Dr Mason and
Dr Spammer.
He set out at page 28 of his report that the
affidavits provided by the two medical professionals could have
benefitted from more
contextual content but in his view, contain the
minimum required information to substantiate their concerns for the
appointment
of a curator
bonis.
Prof Niehaus also noted
the consensus between Dr. Fine, Dr Mason and Dr Spammer that the
respondent suffers from a major
neurocognitive disorder (“MNCD”),
commonly referred to as dementia.
[43]
On the issue of the respondent’s financial capacity,
considering the medical findings and
results, Prof Niehaus sets out
that the DSM-5 criteria for a MNCD (dementia) implies impaired
instrumental activities of daily
living of which management of
finances is one such activity. The critique raised by the
respondent that the medical assessment
did not include adequate
collateral information ought to be tempered by the recognition that
self-report questionnaires rely heavily
on the patient’s
insight into their activities of daily living and therefore may be
less reliable if a patient was noted
by the medical professional to
have poor insight such as the case herein. The input of
collateral information by caregivers
must also be afforded its
appropriate weight in the face of the very clear results of severe
cognitive decline as caregivers may
suffer from informant bias.
To this extent, the value of collateral information or inadequacy
thereof cannot be considered
as the overarching factor in the
clinician’s assessment of his diagnosis and findings, and
subsequent recommendation.
[44]
The cognitive tests performed on the respondent showed significant
impairment and in particular
a substantial impairment of the
executive function domain which is a critical aspect of
decision-making and judgement. This
is a higher order function
critical for decision-making, insight and judgement, as well as
foresight and planning.
[45]
Despite the limitations of the available collateral information, he
believed that the available
medical evidence favoured the findings
and recommendation for the appointment of a curator
bonis
to
protect the respondent’s interests.
Oversight
by the Respondent into his financial affairs:
[46]
The respondent states that most of his “
other assets are
held through trusts”.
The trustees of those trusts
are himself, his wife and his accountant, Mr. Margolis. The
financial statements of Willoughby’s
and of the trusts are
prepared by Mr. Margolis. These are then discussed with him and
approved by him. (Record page
262, paragraph 195) The
respondent is of the view that Mr. Margolis would not present the
financial statements to him if he did
not consider that he had the
necessary mental capacity to approve them. The respondent also
maintains that although he has
delegated the operation of the
business to his nephew, the general manager, he still maintains a
watchful eye over the performance
of the restaurant. Whilst
Darren had worked in the restaurant for 11 years, he had hoped that
his son could take over the
running of it himself in the future, but
his expectation did not materialise. He concluded that Darren
was incapable of taking
control of the business and after his son
returned to the USA in 2019, he appointed his nephew, Phillip, who
remains the general
manager to date. The respondent defends
Phillip’s remuneration on the basis that it is commensurate to
the scale of
the business operation and to what he had been paid
historically.
[47]
The respondent states that whilst he is forgetful, he can recall
events when reminded.
Despite this, he can comprehend and show
understanding on matters that affect him and his assets and/or
finances.
[48]
The respondent denies that his daughter is controlling his affairs or
financial interests and
that given that his business and assets are
already well looked after and protected by trusted family and
professionals, to the
extent necessary, the appointment of a curator
bonis
is unnecessary.
Applicant’s
reply:
[49]
Whilst the applicant was invited to mediation, he maintained in reply
that the appointment of
a curator
bonis
remains the most
appropriate and legally sound solution to ensure that his father’s
assets are properly managed and that
any decisions made regarding his
financial affairs are subject to proper scrutiny and oversight.
In any event, an agreement
between the parties would not provide the
necessary legal safeguards to prevent further exploitation or
mismanagement of his assets.
He maintained that his interest in
bringing the application was in pursuit of protection for his father
given his ailing mental
condition.
Issues
before the Court:
[50]
The fundamental issue at hand is whether the Respondent suffers from
a diminished mental capacity
and as a result, he would not have the
ability to make informed decisions regarding his personal and
financial affairs. The
averments by the applicant must be
considered with the opinion of the two medical professionals who
support the granting of the
curatorship order. It is not in
dispute that the respondent suffers from a major neurocognitive
impairment (dementia).
The issue is whether it had been proven,
on a balance of probabilities, that the respondent is as a result
incapable of managing
his affairs, warranting the granting of the
relief sought.
[51]
The respondent’s assertion that he had created an adequate
infrastructure must be juxtaposed
with some relevant facts,
inter
alia
, that his previous and long-term advisor, Mr. Neville Cohen,
had abruptly been replaced by the attorney or close associate of his
daughter, Natalie. It is significant a fact to me that she
forms part of the respondent’s trusted infrastructure.
This may potentially create a conflict of interest. The
respondent presents with a loss of short-term memory, severe brain
cell damage and other symptoms of dementia such as confusion,
difficulty solving problems which was evident from the medical tests
and his inability to do a basic clock drawing correctly, lack of
insight and foresight. It is also significant to me that
Natalie and her husband escorted Mr and Mrs Tibshraeny to Dr Mason’s
practice in what clearly transpired as a fairly hostile
demand for
the file contents, with absolutely no interest in the results of the
MRI scan nor follow up appointments with the said
doctor or records
of other treating physicians.
[52]
The respondent’s repeated assertion that he had placed into
position a reliable and trusted
infrastructure in the form of his
carers, namely, his sister and her husband, his daughter and her
husband, his (now attorney of
record) Mr Biccari, and his accountant,
Mr. Margolis, which renders the appointment of a curator nebulous,
cannot be accepted by
the Court as the final say on the matter.
The ability to appreciate this infrastructure support system requires
that the
respondent be able and continues to have the ability to
understand and make informed decisions regarding his personal,
financial
and legal matters.
[53]
The question for this Court is whether, given his severe cognitive
decline, the respondent is
nonetheless on a balance of probabilities,
of full mental capacity. I must equally be satisfied on the
same burden of proof,
that notwithstanding his cognitive decline
(dementia) his capacity is not so diminished as alleged by the
applicant and as confirmed
by the two independent doctors, which
would warrant the dismissal of this application.
[54]
Whilst the respondent maintained that he has always been a generous
person, and in that way explains
his benevolence to others, the
question remains whether the expenditures so made to them can be
considered as having been made
with the full appreciation of the
respondent given memory difficulties, cognitive decline, lack of
insight and foresight.
It cannot be doubted that the
respondent’s mental health renders him vulnerable in various
respects.
[55]
The medical evidence in the form of the medical reports and
affidavits of Dr. Spammer and Dr
Mason records the respondent’s
cognitive impairments and his inability to make informed decisions
regarding his personal
and financial matters. The medical
evidence includes an MRI scan (imaging of the brain) performed on 21
November 2023 which
supports overwhelmingly that the respondent
suffers a significant loss of brain cells (neurons) and the
connections between them
leading to noticeable shrinkage in the brain
volume. Whilst the loss of brain cells is a normal ageing
process, the question
is whether the decline in the case of the
respondent is so severe that it justifies the granting of this
application, firstly by
way of the appointment of a curator ad
litem,
followed by a curator/s
bonis
after the filing of a report by
the curator ad
litem
.
[56]
The answering affidavit sets out repeatedly that the respondent has
at every turn put into place
trusted persons and professionals to
advise him and that this would serve his best interests. I must
however consider that contention
against the recommendations and
findings of the two independent doctors, physician and psychiatrist,
as well as examples of a sudden
change in the respondent’s
longstanding lawyer to that closely associated with his daughter,
reported events which indicate
his memory loss and actions which are
not congruent to his usual style of business and character.
[57]
The contention that there is a sufficient and trusted infrastructure
must be considered against
the medical evidence before me, and I
cannot merely accept the assurance of the respondent that his
appointed advisors and infrastructure
are acting in his best
interests as he believes. This assurance does not assuage the
Court in the fundamental concerns raised
that he has diminished
capacity as well as the reports and affidavits provided by two
medical practitioners which support the appointment
of a curator.
Whilst I am mindful of the fact that the respondent enjoys a
Constitutional right of autonomy and dignity,
I need to be satisfied
that the evidence supports the conclusion that the respondent is
still able to make informed decisions,
a cardinal basis of autonomy.
Assisted
decision making – The South African Law Commission Report of
December 2015 – Project 122
:
[58]
T
he South African Law
Reform Commission recommended changes to our law in the 2004
discussion paper to allow for alternatives like
an “enduring
power of attorney” (or “EPA”) which would remain
valid despite the subsequent incapacity of
the principal; and
a
“
conditional
power of attorney” which would come into operation only on the
incapacity of the principal.
[59]
This was further discussed in the 2015 - Project 122 Report. The
Commission in its Report on Enduring Powers of Attorney
(“the Report”) recognised that whilst the law ought to
establish
a structure within which autonomy and self-preservation are
recognised and protected; while also protecting persons with
decision-making
impairments from abuse, neglect and exploitation,
South African law does not fulfil these requirements at present.
The recommendation
of the Report aims to provide suitable solutions
for this deficiency regarding existing impairments as well as
possible future
impairment.
[60]
The Commission’s investigation illustrates that the curatorship
system is outdated and
unduly paternalistic, a “
one-size-fits-all
”
solution that tends to take over the affairs of the person with a
disability. The High Courts have the power to develop
the
common law to ensure that the curatorship system accords with the
Constitution and the Convention of the Rights of Persons
with
Disabilities (United Nations) in short referred to as the CRPD.
Judicial development of the common law is, however,
a notoriously
slow process.
[61]
The Report acknowledges that many persons who foresee the possibility
that their ability to make
choices – or to make informed or
fully informed decisions – might be impaired in future, wish to
cater for that eventuality.
An obvious way of doing so is to
authorise a trusted person to take care of one’s affairs,
should one become a person with
a disability. Under our current
law, however, such an authorisation and/or Power of Attorney is
terminated by the subsequent
disability of the person who made the
authorisation (the principal). It follows that under our
current law, a person (a principal)
cannot authorise another (an
agent) to take care of his or her (the principal’s) affairs
after he or she has become a person
with a disability. In this
respect, South African law is out of step with comparable legal
systems.
Development
of the Common Law:
[62]
I am mindful of the fact that whilst law reform is called upon in
curatorship applications, moreover,
to the extent of recognising
assisted or supported decision-making by a principal in the wake of
future or declining mental health
or capacity, it is the position in
our law that a person who does not have full mental capacity cannot
appoint an agent.
Similarly, a power of attorney becomes
invalid when the principal loses mental capacity and is unable to
appreciate the terms of
the power of attorney. That would be
the case herein where the respondent no longer has full legal
capacity or differently
put, in the case of the respondent who
presents with major cognitive decline and memory loss, it is unlikely
that the respondent
is still able to fully appreciate the powers
which he granted, with the requisite insight and oversight ability.
More particularly,
even in the law reform proposals for the
recognition of assisted or supported decision-making in circumstances
such as these, the
agents are required to provide security for their
administration of the principal’s affairs, together with
proposed supervisory
roles of the Master of the High Court, including
payment of security in the discretion of the Master, recordkeeping to
the Master
of assets and expenditures as a safeguard against the risk
consequent of possible maladministration, including a number of other
checks and balances proposed for the statutory implementation of a
system of assisted decision-making. In the case before
me, the
infrastructure of the respondent is a far cry from the law reform’s
proposed mechanism of protection, checks and
balances. In any
event, whilst the law reform commission has proposed the system of
assisted decision-making, such law reform
and legal system had not
yet been promulgated into our law. However, the
curator ad
litem
would serve her mandate well by considering whether the
system proposed by the law reform commission on this issue could be
implemented
in this case by developing the common law position,
albeit within the current legal position and ambit of Rule 57 and the
law of
curatorship with powers extended to various
curators bonis
given the complexities or vastness the respondent’s estate and
business. The curator is also directed to investigate
whether
certain of the persons who form the support infrastructure of the
respondent may be viable and well suited
co-curator bonis
in a
specific ambit and with the necessary checks, balances, security,
recordkeeping and report to the Office of the Master of
the High
Court.
[63]
The development of the common law as indicated above would be in line
with international jurisdictions
and regimes where it works well in
Australia, England, Wales, Scotland, New Zealand and United States.
The United Kingdom
has ratified the Hague Convention on the
International Protection of Adults which allows for the recognition
of Scottish Continuing
Powers of Attorney and Welfare Powers of
Attorney in countries that have also ratified the convention such as
France, Germany and
Switzerland. (See: The Hague Protection of
Adults Convention, formally the convention on the International
Protection of
Adults, a convention concluded by the Hague Conference
on Private International Law 2000).
[64]
This position would certainly ameliorate and assuage the crippling
fear of the unknown for the
future of a person faced with the reality
that his or her medical condition will decline further with the
passage of time.
I believe it affords the principal dignity
confronted with these disabling circumstances but so too protection
by oversight of
the Master of the High Court against any abuse of
power, negligence or lack of accountability.
[65]
Given the extraordinary circumstances of the vast business, personal
financial interests and
trust ownership of assets of which Mr and Mrs
Tibshraeny are two of the three Trustees, I am of the view that
exceptional circumstances
exist warranting to the possible
appointment of more than one curator, alternatively a main curator
with sub curators who shall
report to the former and in turn to the
Master of this Court.
[66]
I have considered the ubiquitous submission by the respondent that
his son brought this application
to protect his own financial
interests such as wanting to escape an alleged loan account owed by
the applicant to the business.
The applicant denies that he is
indebted to the business or that he has a loan account due to the
business. If it is so that
applicant’s application to
place his father in curatorship is to avoid his indebtedness , it can
hardly be accepted by this
Court that the applicant would escape his
financial liability to the company without further ado, as the
oversight of curatorship
by a third party/s would be clinical to the
enquiry as to this loan account or the extent thereof, in line with
his or her Court
ordered mandate and oversight by the Master’s
office. It is more believable that the applicant may escape his
indebtedness
to the business by it remaining in the discretion of his
father (without curatorship) to write it off or reduce it given that
he
is loved by his father who could be open to the choice or
manipulation (as the case may be) and pivot in absolving him from
this
liability.
[67]
It is maintained throughout the opposition that the applicant lacks
personal knowledge of his
father’s daily function and cognitive
abilities given his lack of visits with the respondent and
interactions with him over
the past two years. As such, the
answering papers also attempt to cast in doubt the examples which are
set out in the founding
papers of his father’s diminished
capacity, confusion, memory problems, uncharacteristic behaviour and
vulnerability to influence.
[68]
I am satisfied that the applicant has the locus standi to bring the
application and complies
with Rule 57(3)(a) in that he is a “
person
to whom the patient is well known and that the affidavits contains
such facts and information as are within the deponent’s
own
knowledge”
concerning his father’s mental condition.
I need to add that the examples provided to support the application
are the
classic symptoms of major neurocognitive decline which
overlap or mirror the test results set out in the medical evidence.
The
respondent in a number of ways either boldly denied the
examples or failed to deal with it in his answering affidavit.
[69]
It is worthy of mention and of concern to this Court that the
follow-up appointments with Dr
Mason were cancelled by the
respondent’s trusted support network, a strong suggestion that
their actions appear to be driven
by a desire to avoid the scrutiny
and medical attention to the respondent. It also concerns me
that it is mostly likely done
to avoid oversight which a curatorship
would bring. This raises concern about the motivations of the
members of the trusted
support network, the potential for undue
influence and gatekeeping of the respondent’s affairs and
health. It points this
Court in the direction of the need for the
appointment of a curator.
[70]
Much shadow had been cast over the motivations; timing and the way
the applicant had gone about
to institute this application to place
his father under curatorship. It is clear from the respondent’s
affidavit that
upon being informed by “
others”
that his son sought to place him under curatorship, he stopped his
son’s financial benefits received from the business.
However, Dr Mason raised the issue of curatorship in his report to Dr
Spammer in December 2023 well before the meeting with the
applicant
on 23 February 2024. The recommendation for curatorship by the
two doctors was made prior to the applicant’s
contact with them
and I cannot find that it was because of undue influence or pressure
from the applicant or anyone for that matter.
The doctors, upon
their assessment of the respondent, raised the need for the applicant
to have safeguards put in place given his
diagnosis and in particular
curatorship. It is the follow-up by the applicant as to the
diagnosis and proposal of the appointment
of a curator which brought
about the reaction by the respondent to stop his son’s benefits
more likely and as a form of sanction
and consequence. Given
his memory loss and declining mental state, it is highly probable
that the respondent was puffed up
by the members of his trusted
advisors to act accordingly, supported by an inflicted fear that his
son wished to cause him harm,
embarrassment and take the business
from him. It is more likely that the respondent’s
perception of the situation limited
by his loss and insight and
vulnerability was skewed by the individuals who surround him, that
being, his trusted advisors.
[71]
The applicant’s inclusion of his father’s former attorney
who had been his trusted
advisor, lawyer and friend for over two
decades makes eminent sense as Mr. Cohen would have been able to give
in-depth knowledge
of Mr Tibshraeny to the medical expert
apropos
his decline or not in managing his affairs or unusual behaviour.
Mr. Cohen has however personally observed the applicant’s
mental decline. For reasons which the respondent deems as a
conspiracy against him, he terminated his mandate with his long-time
lawyer and advisor without any ado and appointed his present attorney
who is the attorney or attorney closely associated with his
daughter. This lends itself to the ineluctable inference that
the respondent had been placed into fear by making him believe
that
his lawyer is conspiring with his son to wring his financial control
from him. A strong suspicion of manipulation is
unavoidable and
one which the Court must be alive to in considering this application
with the totality of the evidence and the
reasons which compel the
appointment of a curator.
[72]
I am satisfied that the appointment of a curator will bring the
needed layer of scrutiny and
control over the respondent’s
financial matters. This will include reviewing all past
practices and ensuring that any
future expenditures are justified and
properly approved. This measure will safeguard against any
potential misuse of funds
and the financial integrity of Willoughby’s
and the respondent’s estate.
[73]
In
Stoffberg obo Xaba: In re Xaba v Road Accident Fund
[2018] 3
All SA 145
(GP)
the Court held at paragraph 18 of the judgment:
“
The curator ad
litem is the eyes and ears of the Court. This is achieved by
the curator investigating and reporting back to
the Court and the
Master. The report is there to draw the Court’s attention
to any consideration which in view of the
curator ad litem might
influence the Court with regards to the terms of the order sought.”
[74]
A
curator
ad litem
would also be empowered to
investigate whether the respondent requires assistance in the further
litigation of this matter and provide
the Court considerable insight
into the granting of the order for the appointment of the
curator/s
bonis.
[75]
Counsel for the respondent argued that the Court’s dismissal of
a curator
ad litem
in
Scott and Others v Scott and Another
2021 (2) SA 274
KZD
is pertinently on all fours in consideration
of this application. In
Scott,
the Court held that as
Rule 57(1) – (3) is predicated on a peremptory requirement that
the application must be supported by
the required medical reports in
support of the facts and circumstances relied on to show that the
patient is of unsound mind and
incapable of managing his affairs, the
application must be supported by such medical reports. Unlike
in the present case,
in
Scott
no medical reports have been
provided by the applicants. The application was brought without
any medical reports and they
sought an order from the Court to
subject the respondent to a medical examination to comply with the
provisions of the rule. The
matter before this Court is however
distinguishable from that of
Scott
as this application is
supported by affidavits of at least two medical practitioners, who
had recently assessed the patient with
a view to ascertaining and
reporting upon his mental condition and whether the patient is in
their opinion incapable of managing
his affairs. In
Scott
,
it was contended by the children and brother of Mr. Scott who had
made substantial earnings from the footwear as well as horse
racing
industry, that the appointment of a
curator ad litem
could
recommend whether the respondent is of unsound mind and incapable of
managing his own affairs and for their father to undergo
whatever
medical and other examinations necessary for the purpose of preparing
a report for the court. Mr. Scott opposed
the relief sought.
[76]
In
Scott
, the Court quoted with approval the matter of
Nicolakakis and Another: in re appointment of Curator Bonis to
Arthur Nicolakakis [2019] ZAGP-PHC 997 (4 November 2019)
involving litigation amongst family members, where a son, together
with his mother, brought an application to have this father
(the
patient) placed under curatorship in terms of Rule 57 on the basis
that his father was incapable of managing his own affairs.
The
patient was a highly successful businessman, the sole shareholder of
the well-known Roman’s Pizza franchise. In
Nicolakakis
it was contended that the patient was suffering from dementia and his
son and wife feared that as a result of the patient’s
condition, he intended to leave to his friends and personal
assistant, amongst others, much of his wealth. The patient
opposed
the attempt to have him examined by doctors.
[77]
In
Scott
the respondent confirmed that he has been perfectly
happy in his living arrangements with his wife and did not see any
need or
basis for the Court to intervene to appoint a curator to
him. He was adamant that he was of sound mind and able to make
his
own decisions and that there was no basis for his children to
suggest otherwise. The Court held that in light of the first
respondent
having a trusted group of advisors, including his
long-standing financial advisor, his accountant, bank officials, his
attorney
and his wife of over 30 years,
without the applicants
meeting the requirements of Rule 57
, the Court dismissed the
application.
[78]
It is trite that the onus is on the applicant to prove on a balance
of probabilities that the
appointment of a
curator ad litem
to
the patient is a necessary step.
Prima facie
proof is
not sufficient. In the matter before this Court, however, the
application is brought with the support of two affidavits
by two
independent medical practitioners who have examined the respondent.
The critique is, however, that the medical practitioners
did not
investigate the respondent adequately in that they did not do a
functional assessment. I am not persuaded that this
distinction
is so acute in these circumstances that it warrants me to dismiss the
medical opinion of these two practitioners.
I have considered
the reports, the chronological sequence of events together with other
relevant facts, and I am satisfied that
the medical professionals had
sufficient information to have formed their opinion and
recommendation. I am of the view that
the requirements of Rule
57(3) are met by way of the affidavits of Dr Spammer and Dr Mason.
This Court is certainly in a
markedly different position as that of
the respective courts in
Scott
and
Nicolakakis
where
the application were brought without any medical evidence and no
basis for special circumstances existed for condonation thereof
by
the Court as otherwise permitted in terms of Rule 57(4).
Importantly, in the matter before this Court, the applicant had
set out in substantial and sufficient detail the basis for his case,
from knowledge which he has acquired first-hand as the son
of the
respondent and his wife and confirmed by the third parties, to the
extent that he relies on their input, by way of confirmatory
affidavits. The burden of proof has been met that on a balance of
probabilities, the respondent suffers from a moderate to severe
diminished mental capacity warranting the appointment of a curator.
[79]
Counsel for the respondent argued that this application is about
wanting a curator to investigate
the need for granting a curatorship
order. I raised with counsel for the respondent, that the
appointment of a curator
ad litem
is not to be considered as
investigating the matter for this Court to decide whether to grant
the application or not. I emphasised
that that is certainly not
permitted in law. Leaving such a decision in the hands of a
person other than the Court would
undoubtedly be a misdirection. I
will deal with this in further detail below.
[80]
I consider this an opportune juncture to turn the objection which
respondent’s counsel
raised to my appointment of an expert to
assess the medical evidence of the two doctors and in particular that
the medical opinion
of the psychiatrist did not include a functional
assessment.
[81]
The respondent’s counsel submitted that the wide powers
afforded by Rule 57(4) cannot reasonably
be interpreted as permitting
the Court, at the first stage of the curatorship application, to cure
a defective case mounted by
an applicant. The argument followed
that since the Court has expressed its concern that the issue goes to
the heart of the
welfare of an older person, the Court is “
not
under any duty to interfere with the respondent’s life to
prevent harm from ensuing
.” Counsel argued that
the
curator ad litem
is not on a similar footing to an
application affecting the welfare of children, in regard to whom the
Court is the upper guardian,
and in which the interests of children
are paramount. Whilst I agree that as the upper guardian of all
minor children, the
Court can and must make such orders as it deems
appropriate to avoid the prospects of harm, I found it somewhat
problematic to
accept the argument that the Court has no duty to
interfere with the respondent’s life to prevent harm from
ensuing and dismiss
the application for curatorship in the premise,
where the Court is confronted in this matter with some unique
circumstances,
inter alia:
[81.1]
The application relates to a person of an advanced age of almost 80
years old suffering
from dementia (MNCD).
[81.2]
There are reports of behaviors by the respondent which are
uncharacteristic and
harmful to himself and his financial affairs,
consistent with the medical scan results showing the respondent has
severe brain
damage (cerebral atrophy (shrinkage)).
[81.3]
Reports that his medical appointments have been cancelled by his
infrastructure
of family members which medical treatment is aimed at
facilitating, delaying or managing the ailing condition of his
diagnosis.
[81.4]
Two specialized medical doctors who have had the opportunity to
consult with the
respondent, together with MRI brain scans, taking
into account his medical and mental health history and who found the
respondent
to be unable to retain information in a coherent manner
and thus incapable of managing his affairs.
[81.5]
The aforesaid two medical practitioners have maintained their
professional opinion
under oath that the respondent is certainly not
able to adequately take care of his affairs, including his
substantial financial
affairs.
[81.6]
The respondent is relying on a criticism by a medical practitioner
who had not
consulted with the respondent. Indeed, there is no
reverse onus on the respondent to provide a physical assessment
challenging
the medical reports upon which the application is
brought. However, the affidavits which seek to impugn the
findings and
medical recommendations of the aforesaid two medical
practitioners, are a general overview of medical assessments in
theory and
how in practice it should ideally be over a period of 2 or
3 sessions, to do a full investigation as to the patient’s
functional
ability and other suggestions for a comprehensive
assessment with the application for curatorship needing to be
appointed by four
clinicians as opposed to the mandatory minimum of
two doctors.
[81.7]
The position of Dr. Spammer and Dr Mason were that it was very patent
upon meeting
with the patient respectively, that together with the
tests, MRI brain scan and in the course of their interaction with the
patient
and members of his circle, that they had enough evidence to
come to their respective conclusions.
[82]
I was of the view that the Court would benefit from an expert to
consider the medical evidence
not as a general observation but in
detail, together with the criticism of Dr Fine and place the Court
with insight into whether
the medical evidence upon which the
application is brought is sufficient to warrant the relief sought.
I am of the view that
my decision to appoint Prof Niehaus as an
expert for the Court did not amount to garnering more evidence to
cure a ‘defective’
application as argued by respondent’s
counsel. In fact, it was open to Prof Niehaus to state that he agrees
that further
assessments were warranted before Dr Spammer and Dr
Mason could each support an application for the appointment of a
curator.
Irrespective of the report of Prof Niehaus, this Court
is able to decide, taking into account the totality of the evidence,
whether
the application ought to have been granted. Given the
circumstances set out above, I was of the view that the Court ought
to proceed with caution and that it was in the interests of justice
to consider an assessment of the adequacy of the medical evidence.
[83]
However, even if I am wrong in the appointment of Prof Niehaus, as an
expert to evaluate the
medical evidence, and his report is altogether
disregarded, the weight of the evidence before me is substantial
enough to find
that the applicant had discharged the onus upon him on
a balance of probabilities. It is significant to mention that
Dr Mason’s
affidavit filed after having sight of the critique
levelled by Dr Fine as follows: (paragraph 10, record page 674 to
677)
“
I
respectfully submit that this is a
case
specific determination
.
While multiple consultations may be ideal in some cases, the
indication in Mr. Tibshraeny’s case were
sufficiently
clear and compelling
to
warrant my diagnosis of dementia after one such
consultation/assessment….I maintain that, in light of the
medical evidence,
Mr. Tibshraeny’s need for assistance and
care, and financial security, it would have been negligent for me not
to have recommended
the appointment of a curator to protect his
interests.”
(emphasis
added)
[84]
For the respondent it was argued that “
mere suspicion”
would not discharge the applicant’s onus. I cannot
disagree more. This matter was not mere suspicion. I
am
satisfied that the papers before me (even without the report of Prof
Niehaus) overwhelmingly support the appointment of a curator
for Mr.
Tibshraeny to protect his interests. The respondent’s
severe cognitive impairment and executive function severely
impacts
his ability to manage his own affairs, especially complex financial
matters. Whilst the respondent maintained throughout
this
matter, that professionals and other support members would act
according to his instructions and that he would have “
the
final say”
, I am not persuaded that the respondent’s
final say, or approval is an informed decision, nor can it be
considering his mental
condition. For example, the business of
Willoughby’s runs at an annual gross turnover of R1m per annum.
(Affidavit
of Mr. Phillip Human). Mr. Tibshraeny was unable to do the
clock drawing during his medical evaluation and notwithstanding
repeated
attempts at a 10-word list, could only repeat 3 words.
Together with the other medical evidence, I cannot accept that the
respondent has the capacity to exercise overall (informed) control
over his affairs and in particular grasp the complexities of
the
financial demands of this business and his other financial interests.
[85]
I am satisfied that the totality of the evidence supports the
granting of the application on
a balance of probabilities. It
is trite that the investigation by the curator and reporting back to
the Court and the Master
is to draw the Court’s attention to
any consideration which, in view of the curator
ad litem
,
might influence the Court with regard to the terms of the Order
sought. I stated in paragraphs 62 - 65 that this may be
a
suitable case to develop the common law, as indicated, the curator’s
role is not deciding on the granting of curatorship
but rather the
terms which she may propose as an order. The appointment by
this Court of a curator would be in the best interests
of the
respondent. Any further delay or diversion from an order
placing the respondent under curatorship would only serve
to prolong
the respondent’s vulnerability and potentially expose him to
harm.
[86]
Lastly, the application was made by the respondent on 25 September
2024, after the final hearing
of this matter, for leave to permit the
filing of further affidavits. I granted such leave as being in
the interests of justice
for the complete ventilation of the matter,
including those factors which have come to the attention of the
parties or transpired
after the hearing of the matter. I have
considered the affidavits of the respondent, and Mr. Phillip Human,
the manager of
the Willoughby’s Restaurant and cousin of the
applicant, dated 31 October 2024. As set out in the affidavits,
its purpose
is to bring to the attention of the Court facts which are
believed by Mr Tibshraeny and Mr Human to be indicative of the
self-serving
interests of Darren in bringing the curatorship
application. In short, it refers to events where the applicant
had commenced
occupation of the Clifton apartment valued more than
R30 million, owned by the Laguna Trust, of which the respondent, his
wife
and his accountant, Mr Margolis are the trustees. The
occupation of the apartment took effect without the consent of the
three trustees. It is alleged that the applicant clandestinely
arranged with the applicant’s erstwhile attorney, Mr.
Cohen, to
cause the early vacation of the tenant, Mr Mouton, including
repayment of the deposit and advance rental to him, thereby
arranging
for the applicant’s occupation. Mr Cohen filed an
affidavit denying these averments and set out that he acted
in
accordance with his mandate held in respect of the Trust.
Notwithstanding written demands by Mr Biccari for Darren’s
vacation by 18 September 2024 and payment of occupational interest
for the period of his stay from 11 August 2024 in the amount
of
R80 000 per month, pro-rated to the daily rate and payable to
his practice trust account, he remains so resident without
the
payment of rental and refuses to vacate. If anything, the
appointment of a curator would also address the occupation
of the
Clifton apartment, as the respondent is a trustee of the Laguna Trust
who owns it.
[87]
The affidavit of Mr. Human also sets out that the applicant had been
dining at the restaurant
on numerous occasions, sometimes with
guests, and refused to effect payment of the bill instead he would
merely sign it.
On certain occasions he would also enter the
non-patron areas and engage with staff, making certain enquiries as
if entitled to
do so which Mr. Human considers as a gross
interference of the business and disruptive to staff which erodes the
morale of the
employees. He also alleges that the respondent
would be recorded on video footage and occasionally would look
“
defiantly”
into the cameras. He
furthermore considers the actions of the applicant as undermining his
position as the general
manager of the business which he speculates
may very well be the intention of the applicant. He also
alleges that the applicant
has conveyed to the other manager, Mr.
Clint Fennel, that the applicant has openly declared to Mr. Fennel
that he considers himself
to have the right to be the owner of
Willoughby’s by succeeding the respondent, his father, and that
he considers himself
as the rightful person to be in charge of
Willoughby’s business and not his cousin, Mr Human.
Furthermore, when the
applicant succeeds as owner, he will run the
business and remove his cousin as general manager. Confirmatory
affidavits for
Mr. Fennel, Mr Margolis, Mr Human and the daughter of
the respondent, Natalie, are respectively filed of record to these
further
affidavits filed.
[88]
I am not persuaded that the belated alleged facts change the findings
of this Court. It
is common cause that this family is at war
with itself. The papers are sadly replete with the reality that
the financial
success of the applicant and the wealth of the family
had resulted or contributed in significant conflict and deep division
within
the family. Different caucus groups have formed together
with outsiders actively opposing each other, creating a hostile,
combative and tense atmosphere. It is not in dispute that Mr
Tibshraeny had always maintained that the business had been
built up
into a lucrative empire for the benefit of the family and should
remain in the family. It is not in dispute that
he loves both
his children, his daughter, Natalie and the applicant, Darren. It is
apparent however that during this feud, suspicions
and negative
emotions towards polarised groups, anger, resentment, bitterness and
self-preservation have become a prevalent feature
within the family
dynamic. The vilification of the applicant by the respondent
and those who form part of his support infrastructure
and their
allegations with regard to Darren’s
mala fides
is a
pervasive and very burning allegation throughout the papers. So
too, is the suspicion and allegations by the applicant
that his
father is being manipulated and that his parents are subjected to an
unlawful palace revolution by those his father trusts
the most.
The portrayal of these events and emotions is unfortunate.
However, it does not detract from the findings
of this Court.
The members of this family are urged to find common ground. The
children of the respondent, and his
wife, are urged by this Court to
accept that the vulnerable positions of their parents including their
state of health and their
advanced age require of their children to
be at peace with each other. It is hard to imagine that a young
Jens Tibshraeny,
with the support of his wife, Elizabeth, had started
a business which had boomed into success with hard work and
sacrifice, only
to have its exponential achievements haunt them in
their old age and divide their family.
Apropos
this
reality, the appointed curator
ad litem
is also directed to
investigate the discord between the family and propose to this Court,
in her report, ways in which the acrimony
and tensions can be reduced
for the respondent and resolved in a manner which would lessen the
pressure which bears upon him as
a result.
[89]
For the reasons to which this Court has come and in all circumstances
of the matter, I make the
following order:
i]
ADVOCATE DIANE DAVIS SC
is
appointed as
Curator Ad Litem
to represent
JENS
PETER TIBSHRAENY
("the patient")
in an application to have him declared incapable of managing his own
affairs and for the appointment of
a
curator bonis
or
curators
bonis
to the patient.
ii]
The curator
ad litem
is also requested to investigate the
question of whether Attorney
SEMIRA FUAD HRISTOV
should be
appointed as curator bonis to the patient in addition to such other
persons as the
curator ad litem
may wish to recommend as
additional curators.
iii]
The curator
ad litem
is directed to file her report with the
Registrar of this Court and the Office of the Master of the High
Court by 30 May 2025.
iv]
The matter is postponed to Tuesday, 17 June 2025.
v]
The costs of this application shall stand over for later
determination.
DA
SILVA SALIE, J
JUDGE
OF THE HIGH COURT
WESTERN
CAPE
[1]
2019
1 All SA 740
(WCC) at 806
[2]
1972
(1) SA 589
(AD) at 616H
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