Case Law[2025] ZAWCHC 123South Africa
R.A v I.K (8953/2020) [2025] ZAWCHC 123 (19 March 2025)
Headnotes
in contempt and making large payment to trust account of applicant’s attorneys – Applicant having drawn on these funds – Second contempt application – Respondent understood purpose of trust funds was to cater for his maintenance shortfalls – Salary substantially reduced and cannot afford payment obligations – Application dismissed.
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## R.A v I.K (8953/2020) [2025] ZAWCHC 123 (19 March 2025)
R.A v I.K (8953/2020) [2025] ZAWCHC 123 (19 March 2025)
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sino date 19 March 2025
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
FAMILY
– Maintenance –
Contempt
–
Applicant
attached respondent’s retirement annuity – Respondent
transferring funds to living annuity – Respondent
held in
contempt and making large payment to trust account of applicant’s
attorneys – Applicant having drawn
on these funds –
Second contempt application – Respondent understood purpose
of trust funds was to cater for
his maintenance shortfalls –
Salary substantially reduced and cannot afford payment obligations
– Application
dismissed.
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
REPORTABLE
CASE NUMBER: 8953/2020
RULE
43 CASE NUMBER: 19120/2020
In
the matter between
R[...]
A[...]
APPLICANT
and
I[...]
E[...]
K[...]
RESPONDENT
JUDGMENT
Date
of hearing: 24 February 2025
Date
of judgment: 19 March 2025
BHOOPCHAND
AJ:
1.
The Respondent was held to be in contempt of a Rule 43 order
and of a
wilful contempt of an attachment order, and sentenced to periodic
imprisonment, which was suspended for three years, provided
he
complied with certain conditions. This is the second application to
hold him in contempt, and the application is made during
the period
of suspension of sentence arising from the first contempt order. The
Court must determine whether the Respondent is
again in contempt of
the Rule 43 order and, if so, whether the contempt is wilful and in
bad faith. If the Respondent has again
violated the dignity and
authority of the Court, the Court must then consider the appropriate
sanction.
2.
The application's urgency
is no longer an issue. All the required materials, including
additional affidavits to support the application,
are before the
Court.
[1]
The Respondent's
invitation to consider the papers in his upcoming Rule 43(6)
application to reduce his payment obligations was
declined. The Court
shall confine the adjudication of this application to the papers
properly before it.
3.
The existence of the Rule
43 order and service on the Respondent is not in dispute. To succeed
in establishing the Respondent’s
contempt of the Rule 43 order,
the Applicant must prove non-compliance, wilfulness and
mala
fides
on
his part. The Respondent bears an evidential burden to raise a
reasonable doubt as to whether his non-compliance was wilful and
in
bad faith. If the Applicant discharges her obligation and the
Respondent fails, then contempt will have been established beyond
reasonable doubt.
[2]
The
Plascon-Evans
rule applies as the
Applicant seeks final relief in application proceedings.
[3]
With the preliminary considerations out of the way, the Court can
examine the facts underlying this application.
BACKGROUND
FACTS
4.
The Applicant and Respondent were married by Muslim rites on
3
November 2012 and subsequently concluded a civil marriage on 31
August 2013 through an antenuptial contract, excluding the accrual
system. Both are Paediatricians, although the Respondent is currently
engaged in business activities. Two daughters, S[...], aged
10 and
H[...], aged 9, were born of the marriage. The Applicant instituted a
divorce action on 13 July 2020, and those proceedings
are ongoing.
5.
On 26 May 2021, the Applicant obtained interim relief under
Rule 43
for maintenance, among other things,
pendente lite
(‘the
Rule 43 order’). The relevant parts of the order are that the
Respondent was ordered to pay the Applicant R25 000
per month
for accommodation expenses and R13 000 per month for the
children’s expenses. The latter amounts were payable
by the 7
th
day of each month and were to increase annually in line with the
Consumer Price Index. The current value of the accommodation expenses
is R29,046.39, and R15,104.12 for the children. The Respondent was
required to maintain the children on his medical aid and cover
their
additional medical expenses not included by the medical aid. The
Respondent was required to pay 75% of the children’s
private
school fees and all their educational expenses. If the
Applicant incurred costs related to the children’s
medical and
educational expenses, the Respondent was required to reimburse those
costs within five days of receiving the relevant
invoice or receipt
from her. The Respondent had to contribute R5000 per month towards
the costs of an
au pair
.
6.
The Applicant alleged she
had to issue numerous writs of execution against the Respondent to
obtain arrear payments on the Rule
43 order. The writs proved
unsuccessful as the Respondent had minimal funds in his account after
the 7
th
of each month, having
been paid on the 25
th
of the previous month and
prioritising his needs above those of his Rule 43 obligations.
Consequently, the Applicant attached the
Respondent’s
retirement annuity with the Professional Provident Society on 18
November 2021 (‘the PPS order’).
The order enabled the
Applicant to obtain payment on the Respondent’s Rule 43
obligations “to the extent that the (First)
Respondent does not
comply with the Rule 43 order.”
[4]
The PPS order made provision for the payment of any arrear amounts
due in terms of the Rule 43 order within 5 days of the date
upon
which the Registrar of this Court certified them after considering
the supporting affidavit filed by the Applicant. The
PPS order
also made provision for the payment of an arrears amount, which is
not relevant to this application.
7.
The PPS order interdicted the PPS and another entity from making
any
payments to the Respondent. The Respondent continued to breach
the Rule 43 order, causing the Applicant to obtain the
shortfall in
payments from the PPS by issuing three certificates in January,
February, and April 2022. In May 2022, the Respondent
informed the
Applicant that he had secured a loan, would make his payments, and
that the Applicant did not need to issue certificates
against his
retirement annuity. In January 2023, the Respondent defaulted by
making a short payment. The Applicant duly issued
a certificate to
recoup the shortfall but was informed by the PPS that they could not
honour the certificate as the Respondent
had retired from the fund in
August 2022. Both the PPS and the Respondent had breached the PPS
order. The Respondent had withdrawn
one-third of the funds, and the
remainder was transferred to a living annuity with an insurance and
banking group for the Respondent's
benefit.
8.
The Respondent answered the allegations about the PPS annuity.
The
PPS broker contacted him in June 2022, a month after he celebrated
his 55
th
birthday, to inform him that he was eligible for
retirement from the fund and could earn a better return by investing
elsewhere.
He claimed that he was unaware that his subsequent
investment in Old Mutual would be locked in and inaccessible. He used
the amount
he withdrew to purchase an apartment. He sidestepped his
breach of the PPS order, claiming instead that he had not
intentionally
breached the Rule 43 order by transferring the funds.
He says he was unaware that funds could not be withdrawn from his
retirement
annuity. These allegations are so improbable that they can
be rejected outright.
9.
In April 2023, the Applicant applied to hold the Respondent
in
contempt of the Rule 43 and PPS orders. On 23 June 2023, the
Respondent was held to be in contempt of the Rule 43 order and
wilful
contempt of the PPS order (‘the contempt order’). The
Respondent was sentenced to periodic imprisonment for
one year, every
alternate weekend, when he did not exercise contact with the
children. The sentence was suspended for three years,
provided the
Respondent paid the arrears of R64 149.89 and deposited R557 807
within ten days of the order into the trust account
of the
applicant’s attorney (‘the trust fund’). The latter
amount was to be used in the place and stead of paragraph
2 of the
PPS order to the extent that the Respondent did not comply with the
Rule 43 order. No judgment is available to inform
this Court about
the reasoning that led to the grant of the contempt order. The
Respondent avoided imprisonment by making the arrear
and trust fund
payments.
10.
The proper approach to
interpreting legal documents is to read the words used in the context
of the document as a whole and in light
of all relevant circumstances
surrounding its creation.
[5]
The
principles of interpretation in
Endumeni
apply equally to the
interpretation of judgments and orders.
[6]
As alluded to, no judgment places the contempt order in the proper
perspective or the context within which it was given.
[7]
The context must be gleaned from the circumstances leading to the
issuance of the three orders.
11.
Paragraph 3 of the contempt order specified that the trust fund was
to be held
by the Plaintiff’s attorneys:
“…
solely for
the purposes of compliance by them,
mutatis
mutandis
,
in the place and stead of the Second and Third Respondents in the PPS
order, in accordance with paragraph 2 of the PPS order,
and
that he (the Respondent) does not breach the terms of the Rule 43
order, or any amendment thereto as contemplated in terms
of Rule
43(6), for a period of 3 years.”
12.
The preceding excerpt of the contempt order refers to compliance with
paragraph
2 of the PPS order, which pertains to the extent to which
the Respondent fails to comply with the Rule 43 order. The text and
purpose
of the two orders are clear in their intent, i.e., to effect
compliance with the Rule 43 order. The context and circumstances
relate
to the Respondent, who defaulted on his Rule 43 payments soon
after the order was granted. The Applicant sought and obtained the
PPS order and drew on the Respondent’s annuity on three
occasions when there was a shortfall in his payments. The contempt
order found the Respondent in wilful contempt of the PPS order. It
reinstated that source in the guise of the trust fund to serve
the
same purpose, i.e., compliance with the Rule 43 order.
13.
The PPS and contempt orders effectively established a mechanism to
protect the
Respondent from being in wilful contempt of the Rule 43
order. What is unclear about the formulation of the contempt order,
without
the benefit of the Court's reasoning, is how the Respondent
can breach the Rule 43 order in circumstances where the trust fund
has money, albeit in dwindling amounts, which has been funding the
Respondent’s payment shortfalls. Let’s see what the
parties say.
EVENTS
AFTER THE CONTEMPT ORDER
14.
The Applicant
demonstrated that, since August 2023, one and a half months after the
contempt order was issued, the Respondent has
failed or refused to
comply with the Rule 43 order. The Applicant provided a table
detailing the payments made by the Respondent
between August 2023 and
September 2024. The table of payments did not include the costs of
medical and educational refunds to which
she was entitled.
[8]
Over fourteen months, the Respondent made timely payments by the 7
th
day of the month on four
occasions. The Respondent did not make the exact payment due on
any occasion over the fourteen months.
He paid just R14 500 on
five occasions and split two payments on two occasions.
15.
The Applicant was required to instruct her attorneys to issue nine
certificates,
enabling her to draw on the trust funds. Of the amount
of R557 807, only R116 298.01 remained when this
application was
instituted. The Respondent was in arrears for
R34 319.59 when the Applicant completed her founding affidavit.
She was concerned
that the trust fund would be depleted quickly. The
Respondent had structured his finances since the inception of the
divorce proceedings
to ensure that he owned nothing in his name.
16.
The Respondent attributed his failure to pay fully and promptly to a
shortage
of funds. He alleged that there was an understanding between
him and the Applicant that she could access the trust fund to cover
any shortfall. He alleged that he informed the Applicant whenever he
could not pay fully and tried to make up the shortfall as
soon as
possible. The Applicant denied in reply that the Respondent had a
shortage of funds and asserted that he paid his expenses
before
attending to the Rule 43 obligations.
17.
The Respondent expressed surprise that, since June 2023, the
Applicant had issued
nine certificates to draw on the trust fund and
had used R441,509 of the amount. He alleged he paid most of the
amounts due under
the Rule 43 order. He had made some monthly
payments and denied any shortfall in paying maintenance. He bemoaned
the Applicant’s
failure to attach to her founding affidavit any
certificate to support her withdrawals. The Applicant had not
provided the basis
for the arrear amount of R34 319.59.
18.
Over the fourteen months
for which the Applicant provided a breakdown, the Respondent
calculated he had paid the Applicant, on average,
R31 536.36 per
month
[9]
. The Applicant had
drawn an average of R31 492.94 per month for the corresponding
period. Since the application was instituted,
the Respondent alleged
that he paid the Applicant R40 000 on 28 September 2024. He
calculated that the Applicant received
R882 410.13 or an average
of R63 029.03 from him and the trust fund.
19.
In reply, the Applicant stated that the arrear amount reflected in
her application
was due on 27 September 2024, the date she deposed to
her founding affidavit. She stated that she had made arrangements to
recoup
this amount by issuing a certificate on 17 September 2024. She
did not claim it in her notice of motion. The certificates attached
to the Respondent’s supplementary affidavit indicate that the
certificate was approved for payment on the same day it was
issued,
i.e., 17 September 2024. It is then apparent that there were no
arrears when the application was instituted. The
Applicant
confirmed that the Respondent had paid her the R40 000 he
mentioned in his answering affidavit. The Applicant then
proceeded to
calculate the Respondent’s outstanding arrears for the period
after the institution of the application. The
Court would have been
reluctant to allow this new material in reply; however, the
Respondent addressed his indebtedness in his
supplementary affidavit,
denying any arrears.
20.
The Applicant denied that there was an understanding between her and
the Respondent
that allowed her to draw on the trust fund when he
failed to pay. She explained that issuing a certificate took about a
week or
longer, which meant her debit orders could not be met. She
stated elsewhere in her replying affidavit that she has to wait
until
the 8
th
of each month to apply to the Registrar for the
approval of the certificate. The Registrar can take days; she
sometimes had to
wait a week before it was issued. The Respondent did
not pay the costs of issuing a certificate, and she had to incur
exorbitant
legal costs to obtain payment. No interest is levied on
the arrear amounts, and the exercise leaves her out of pocket. The
trust
fund was part of the marriage's assets, and she could have
never agreed to allow the Respondent to use it to pay his maintenance
obligations. The Applicant stated that the trust fund is security for
her to use when the Respondent defaults on his Rule 43 obligations.
The Court notes that this is exactly what the Applicant did on
multiple occasions. The Applicant noted the criticism levelled at
her
for drawing on the trust fund, notwithstanding the shortfall the
Respondent admitted to paying on average each month. The Court
notes
the Respondent’s protestations that he paid most of the amounts
under the Rule 43 order but considers that the statement
beggars
belief in circumstances where he made payments well short of his
obligations, e.g. when he paid just R14 500 or lesser
per month
on five occasions.
21.
The Applicant alleged that the Respondent admitted his contempt and
had been
given ample time to cure it, which he had not done. The
amounts reflected in the table she prepared differed each month
because
she did not hold the Respondent liable for the full amount
when she paid either a lesser amount or none under the expenses for
an a
u pair
. The increase in the Consumer Price Index took
effect in May 2024 but was only implemented in September 2024.
22.
The Applicant denied claiming any historic indebtedness from the
trust fund.
In addition to the amount the Respondent had to
deposit in the trust fund, he had to pay her R64 149.89, which
were
his arrears as of 7 June 2023. She had to pay the outstanding
school fees of over R150 000 from the trust fund. She
denies that she overreached or irregularly accessed the trust fund.
The Applicant accused the Respondent of failing to provide details
supporting his sweeping accusations. She accounted for the arrear
amount owed to her when she deposed to her affidavit supporting
this
application and alleged that the Respondent was aware of the
breakdown.
23.
The Applicant alleged that the Respondent's conduct had wreaked havoc
on her
financial affairs, causing her immense financial stress and
hardship. Stemming from the Respondent’s late payments, her
bond
repayments were seldom met, and she had to change her bond
repayment dates repeatedly. Her credit score is negatively impacted.
In August 2024, she warned the Respondent of his non-compliance and
her intention to apply to hold him in contempt of the Rule
43 order.
The Respondent responded with a payment of R25 000 on 2 August
and stated that he was under the impression that
the trust funds
would cover his non-payment.
24.
The Applicant contended that the Respondent’s inability to pay
was a blatant
lie. The Applicant utilised the information from the
Respondent’s bank accounts to challenge his alleged
impecuniosity. The
Respondent received a payment of R1 129 652.96
on 29 February 2024. The Applicant surmised that this amount was from
the sale of shares in his current business. He had not paid her
attorneys the outstanding allocatur, although he had paid his own
attorneys. He prioritised payments to friends and family over his
obligations under the Rule 43 order. He has paid various attorneys,
his adult son, and his first wife for his son’s car.
25.
The bank statements for the period June 2023 to May 2024 indicate
that the Respondent
incurred costs of flights to and from Pretoria,
karate, yoga and gymnasium fees, DSTV and Netflix subscriptions,
purchases from
Toy Kingdom and Crazy Store, clothing purchases of
R1000 per month and more than R7000 per month eating out and buying
takeaways.
His grocery bills increased, notwithstanding his
separation from his partner. The Respondent had received additional
funds from
his business. He had paid money to his ex-girlfriend’s
business. The Applicant contended that the Respondent does not owe
his ex-girlfriend money or that he should pay her in preference for
his children’s maintenance. The Respondent has paid R10 000
per month in respect of his Telkom account and over R7000 per month
to Vodacom for his cellphone. He spent R13000 at Toyota, probably
for
vehicle service. He spends R1000-R2000 per month at Woolworths.
26.
The Applicant contended that the Respondent has not applied to reduce
his Rule
43 obligations as his financial situation has not changed
materially or worsened. The Applicant detailed payments from the
Respondent’s
business over his salary, averaging R36 000
monthly over four months. The Respondent’s business bore the
expenses on
his behalf.
27.
The Respondent denied that his actions disrupted the Applicant’s
financial
affairs. The Applicant had not substantiated her
assertions that her bond, medical aid and other debit orders were
affected.
He had no idea of her earnings or what her salary covered
every month. Since the Rule 43 order was granted, the Applicant has
purchased
a property worth R4 200 000 in a luxury estate
where she resides with the children. The Applicant alleges that she
cannot
survive financially despite being a highly qualified medical
specialist in private practice. She receives over R60,000 monthly
from him, in addition to his contributions to the children’s
medical aid, school fees, and extracurricular expenses. He could
not
accept that the Applicant was experiencing immense financial stress
and hardship or that she had suffered any financial prejudice,
especially as the Applicant had not provided sufficient proof to this
Court. The Applicant earned far more than she disclosed during
the
Rule 43 proceedings in 2021. His attorney inquired about the trust
fund, but they were ignored.
28.
The Respondent alleged that he had done his utmost to comply fully
with the
Rule 43 order. He maximised his loans, sold assets, and
restructured his life and career to ensure the children and the
Applicant
were comfortable. He could not afford to bring an
application to reduce his obligations. He admitted to receiving the
proceeds
from the sale of his shares. He used the proceeds to satisfy
his Rule 43 obligations and repay loans accumulated over the course
and duration of this matter. He had to pay his previous wife, his
older children and his sister, who had assisted him. He admitted
paying his attorney partly for overdue amounts. He still owes his
attorney over R250 000.
29.
The Respondent began his business, P[…], in 2013. It has shown
growth
over the past six years. His shareholding has, however, fallen
below 50%. He receives a fixed salary and has an employment contract.
He owes the company over R3 million. Although he has attempted
to reduce his expenses on takeaways and coffee shops, most
of his
daily business meetings occur in those venues. He does not consider
that R7000 per month is excessive in this regard.
30.
The Respondent alleged that he defaulted on his bond and other
financial commitments
due to payments to the Applicant. He has no
choice but to pay for a mobile phone to remain in contact with the
children and to
conduct his business. The Applicant has incurred
legal costs due to the malicious, ongoing, and aggressive manner in
which she
litigates. The Applicant challenged the reports from child
experts that recommended reasonable contact with him. The Applicant
demanded further investigations when experts suggested that she had
alienated the children and threatened urgent litigation if he
did not
agree.
31.
The Respondent argued that his karate fees of R450 monthly are
justified, as
he has practised the discipline for thirty years. His
medical aid subsidises his gym fees. He did yoga for a few months,
believing
that the R1200 cost for unlimited classes would be cheaper
than attending psychological therapy. He has been under immense
mental
strain due to the arduous conditions of the Rule 43 order, the
constant legal onslaught from the Applicant’s attorneys,
parental
alienation, and the pressure of building a business to meet
financial commitments.
32.
The Respondent alleged that he cancelled the DSTV subscription but
retained
the Netflix account for the children’s entertainment.
He admitted to occasionally treating the children with gifts. He also
buys clothes for the children, as the Applicant does not send their
clothing.
33.
The Respondent explained the situation with his ex-Bronwyn. The
Applicant’s
attorney contacted Bronwyn. With the attorney's
assistance, a protection order was taken against him. This incident
caused further
financial strain as he had to defend the proceedings.
He plans on renting out his home to obtain additional income and
enable him
to fulfil his Rule 43 obligations.
34.
The Respondent denied receiving additional expenses from P[…]
for his
own use. The funds he received were added to his loan account
and taken during emergencies when urgent payments had to be made to
the Applicant or for legal expenses.
35.
The amount paid to Bronwyn’s company was a historic loan as an
investment
to acquire a business. Bronwyn’s business has shut
down. The Respondent hopes that his business may get some return on
the
loan from the liquidation process. The amounts attributed to
Telkom were failed debit orders. The service charges on the vehicle
were required as repairs were needed before he could sell it. The
amounts spent on groceries are for when he is in Pretoria with
the
children. His purchases indicate that he buys necessities and spends
little on luxuries.
36.
The Respondent received R87,624.08 from P[…], R21 339.80
from Care
Works, and R4,512.74 from Old Mutual. He sources an
additional R10,000 monthly to meet his Rule 43 obligations. He
accuses the
Applicant of exaggerating his income to promote a
narrative that he deliberately seeks to avoid paying when, in fact,
the opposite
is true. He says that he can only pay when he has the
funds. He continually seeks additional funds, which must be repaid,
resulting
in a spiralling debt burden. His basic expenses far exceed
his income, and he has had to sell assets to reduce or defer monthly
payments.
37.
As part of the business growth he is involved in, the Respondent sees
new and
existing clients in Gauteng. The company covers his flights,
car rental, and other expenses. He tried to persuade the Applicant
to
change the children’s school to a more affordable one, but his
assumption that the children would move school at the beginning
of
this year was incorrect. He has upgraded his medical aid to include
medication and dental benefits, thereby preventing unnecessary
disputes between him and the Applicant. He had sought
ad hoc
locum work as a relief paediatrician over the previous festive
season. He attempted to settle the divorce through a mutual friend,
but since the Applicant instructed an attorney, progress through this
dispute resolution avenue stalled.
38.
The Respondent submitted that his actions demonstrate his best
efforts to fulfil
his obligations and ensure he remains a fully
present father by maintaining contact with the children in Pretoria
while growing
and developing his business. The Applicant immediately
issues certificates against the trust fund, even if he is a day late
with
his payments. He suggests that because the Applicant does not
inform him of her drawings against the trust fund, he makes late
payments, and the Applicant benefits from the double income.
39.
In reply, the Applicant stated that her means are irrelevant to the
Respondent’s
contempt. She did not receive more than R60,000
from the Respondent, and her income had not increased since the Rule
43 order was
made. The Respondent is obliged to comply with the Rule
43 order until such time he approaches the Court to vary the order
under
Rule 43(6). Despite the Respondent's protestations, the
Applicant does not believe that the income declared is truthful. She
says
that the Respondent admitted his income is almost double his
obligations, and accordingly, his failure to pay is wilful and
mala
fide
.
40.
The Applicant denied stating that she could not use the trust fund
for maintenance.
She stated that her being forced to use those funds
does not excuse the Respondent’s obligations nor cure his
contempt. The
fact that she told him she would settle the outstanding
school fees from the funds recovered demonstrates that she has always
been
upfront and honest and has not sought to recover any amounts not
owed nor to duplicate monies recovered. Her attorneys have had
to
send letters since the Rule 43 order was granted, as the Respondent
seldom complies. She sent WhatsApp messages, copies of invoices,
proof of payment, and requests for additional payments. The
Respondent cannot feign ignorance of his obligations every month, as
she has submitted the details to him timeously and in advance each
month.
41.
The Respondent’s admitted income exceeds R110,000, and his
expenses under
the Rule 43 order, according to his version, amount to
R75,000. He can afford the obligations. He elects not to pay them.
The Respondent
bought his adult son a car and repaid loans rather
than complying with the court order, despite knowing he faced
imprisonment if
he did not comply. The Respondent did not provide
proof of his payslips or his employment contract. In circumstances
where the
Respondent is required to pay maintenance, he should not
eat out at all, and if this is a business expense, the business
should
cover it. The children have told her that they are sick of
takeaways. The Respondent can go away on holiday only if he has met
all his obligations. The Respondent flew to Pretoria and then
travelled to Pietermaritzburg, using thousands of rands when he was
in wilful contempt of the order.
42.
The Applicant denies that the Respondent is an employee of P[…].
If he
were, then the company would pay his company expenses and
exorbitant cell phone costs. The Applicant states that she incurs
legal
fees as the Respondent fails to make payments in full or on
time. The issues relating to the children are completely irrelevant
to this application. She denies that the Respondent should practise
karate, go to the gym, or do boxing or yoga when he is not
paying for
the children’s maintenance. They should be prioritised above
all else. If he had opted for psychotherapy, the
medical aid might
have covered the cost. They each have their wardrobes for the
children.
43.
The Applicant admitted that her attorney met and spoke to Bronwyn,
but that
occurred because Bronwyn approached the attorney. The
Respondent has not included a confirmatory affidavit from Bronwyn.
She sees
no benefit in the Respondent renting out his home as he will
have to secure alternate accommodation in Cape Town. He has reserved
accommodation at the Protea Hotel as a contingency in case he
receives bookings on Airbnb. This solution does not seem beneficial
for her and the children. The Respondent’s bank statements show
that he paid R6500 in March and April to the company associated
with
Bronwyn, and by denying this, he is not being honest with the Court.
The Applicant admitted that she erred insofar as the
Telkom payments
were concerned. The Respondent continues to lead a high standard of
living. She disputes the Respondent’s
allegations regarding the
securing of loans without him providing proof. As the Respondent
admits his income exceeds his obligations,
his contempt is wilful.
The Respondent portrays himself as someone selling everything to meet
his obligations. He sold one house
and bought a more expensive,
larger, and more extravagant house in a luxury apartment building,
which features, among other amenities,
24-hour security, a fitness
centre, a sauna, and a heated pool. He bought a second car and then
sold the old one. The Respondent
can afford the order but chooses to
pay at his convenience.
44.
The Applicant concludes by stating that the Respondent has the means
to make
payment and that his non-compliance is wilful. It is also
clear that the Respondent is purposefully seeking to decimate the
funds
held in trust as security for his maintenance obligations,
thereby rendering the orders against him unenforceable. She contends
that he does so intentionally to cause her financial strain and to
incur legal costs that she cannot afford. All these are intended
to
put pressure on her to settle the divorce favourably to him, on his
terms. She has had to incur legal costs repeatedly to draft
and send
letters through her attorneys, issue certificates to secure payment,
and now bring this application. The Respondent is
fully informed
every month of his commitments and can ascertain what should be paid.
45.
The Respondent is playing a manipulative game as he can make payments
on time
when under pressure and has money available to pay for
unnecessary and luxury expenses for himself.
46.
As the Respondent has breached the terms of the Rule 43 order and has
done so
within three years of the contempt order, she seeks that the
suspended sentence imposed on him be put into operation. The contempt
order was intended to prevent the Respondent from disregarding the
Rule 43 order and to pay strictly by its terms; he has shown
no
regard for it. He has not rehabilitated himself. She submits that an
order of imprisonment is appropriate. The Respondent can
attend all
work commitments and see the children every second weekend if he is
periodically imprisoned every alternate weekend
for one year. She
believes imprisonment is the only sanction the Respondent will
respect and finally take to heart. It is also
the only remedy
available to her to stop the Respondent’s conduct.
47.
The Respondent denied his non-compliance or late compliance was
wilful or
mala fide
. The Applicant knows he has limited
financial income and is severely indebted. He alleged that he
informed the Applicant when payments
would be late to enable her to
restructure her finances for short periods. He has attempted to make
partial payments when he has
been unable to pay in full. He has not
only attempted to make good on any partial payment, but the Applicant
has received exorbitant
sums from the trust fund. The Applicant wants
to settle the divorce on exorbitant figures beyond the value of his
entire estate.
She has chosen to bring urgent litigation through the
High Court when far less costly remedies are available. The Applicant
does
not want to settle the divorce mainly due to her exorbitant
legal costs, which exceed R4.4 million.
48.
The Respondent states that he made a late or missed payment, not in
bad faith,
but due to a lack of affordability. The Applicant
concealed from the Court that he had disputed certain amounts and
communicated
with her when payments were made late.
49.
The Respondent contended that he would not earn an income if he were
imprisoned
for contempt of Court. His inability to earn an income
would severely impact his ability to fulfil his parental duties to
the children.
His contact with them would be jeopardised, and the
Applicant and the children would be severely financially prejudiced.
The Applicant
states that she heavily relies on the money she
receives from him. Alternative weekend imprisonment would mean he
would have to
give up the Board positions he holds at CareWorks and
P[…]. The institutional investor in P[…] would
terminate his
employment in the company. He could not practice as a
doctor with a criminal sentence or record. The Health Professions
Council
of South Africa (‘HPCSA’) requires all doctors to
maintain a criminal-free record throughout their careers. The HPCSA
views criminal records as a potential barrier to entry into the
profession and a risk to public safety. The Respondent concludes
by
stating that talk of imprisonment is merely hypothetical as he is not
in wilful and
mala fide
contempt of the Rule 43 order.
50.
In reply, the Applicant stated that the Respondent informing her of
his late
payments does not cure his contempt. He had to comply in
full and on time. He has not done so. The Respondent’s conduct
is
not of a man in financial distress. She denies receiving
exorbitant sums from the monies held in the trust fund. She has
received
the amounts owed to her. She has also secured money from the
trust fund to settle their daughters school fees, thereby avoiding
their expulsion from school.
51.
The Respondent alleges that there are less costly remedies available
to the
Applicant to achieve her goal but mentions none. The
Respondent took the PPS funds notwithstanding a Court order in which
he agreed
that the funds would be preserved. Her only remedy is to
find him in contempt once again for his ongoing non-compliance and to
seek to uplift the suspension of imprisonment so that he may finally
and hopefully comply. She is equally suffering a great deal
of
emotional and financial stress, but the Respondent only considers
himself. She denies that she has concealed anything from the
Court.
The Respondent does not aver that the payments are incorrect; he
merely criticises her for not including the
ad hoc
expenses in
the table she compiled, which she made clear are not included. He
provides no proof to counter what she has said. She
does not ask for
imprisonment lightly. She wants the father of her children to
prioritise their well-being and needs above his
own and to favour his
obligations. He has created the situation and must bear the
consequences thereof.
52.
The Applicant denies that the Respondent could not serve on the board
of his
businesses or earn an income. She refers to the Companies Act,
which states that this would only be the case if the Respondent were
found guilty of fraud, theft, forgery, or an offence involving fraud,
misrepresentation or dishonesty. The Respondent believes
that he is
above the law and can choose to pay when and how much he wants, with
no sanction against him. She was advised that maintenance
defaulters
are blacklisted as such conduct is viewed adversely. The Respondent
has been aware since June 2023 of the ramifications
of his ongoing
wilful and
mala fide
contempt, yet he continues unabated. They
did not reach an agreement on the children’s alleged change of
schools.
53.
The Applicant outlined her complaint regarding the amounts owed for
employing
an
au pair
. She informed the Respondent when she
employed the
au pair
part-time or when she did not employ one
at all. She accordingly reduced the amounts payable by the
Respondent; however, despite
her efforts, the Respondent still
refused to pay any of the amounts claimed. The Respondent contended
that he repeatedly asked
the Applicant to provide him with the
au
pair’s
name, curriculum vitae, employment contract,
timesheet, and proof of payment. He asserted that he never refused to
pay, but he
required evidence that the Applicant had employed and
paid an
au pair
. He did not believe the request to be
unreasonable as the Applicant had been erratic in employing one but
added the amount without
providing proof of the costs. The Applicant
denied that the Respondent was entitled to the information as no
documentation of the
type he required existed.
54.
The Respondent also defaulted on his payments to the school the
children attended.
The Rule 43 order states that the Respondent must
bear 75% of the children’s school fees in private education.
The order
does not state that the amount is payable to the Applicant.
The Respondent answered the allegation by stating that he has been
doing his utmost to pay his share of the school fees. He obtained a
loan in October 2024 to settle the outstanding amount owed to
the
children’s school, and he undertook to settle his portion as
soon as he was able to arrange the funds. The Applicant
replied
that the school fees were still in arrears.
55.
The Rule 43 order states that the Respondent shall pay R5000 per
month as a
contribution towards an
au pair
once the Applicant
has appointed one for the minor children. Thus, the amount was
payable once an
au pair
was appointed. The order entitled the
Respondent to know when the
au pair
was appointed and nothing
more. The Applicant asserted that she provided him with information
about what the order required. She
told him about when she had paid a
reduced amount and when she had not employed one.
56.
The parties dealt with the certificates issued by the Applicant in
their supplementary
affidavits. The Respondent persisted with his
allegations that the Applicant had overreached and received more than
what was due
to her. The Applicant denied the accusations.
ARGUMENTS
57.
The Applicant argued that the only question the Court had to
determine was whether
the Respondent’s default was wilful and
mala fide
. The Respondent had to present evidence that raised
a reasonable doubt as to whether his non-compliance was wilful and
mala fide,
failing which the Applicant established contempt beyond a
reasonable doubt. The Applicant alleges that the Respondent evaded
the
specific averments in the founding affidavit, instead making
sweeping statements and proceeding to wantonly and untruthfully
attack
her. She asserts that her conduct is not under scrutiny in
this application. As the Respondent has not specifically denied the
Applicant’s allegations, the Court should accept her version as
correct. As the Respondent has repeatedly violated his Rule
43
obligations, a suitable and harsher punishment ought to be imposed to
ensure that the Respondent complies. The children and
the Applicant
suffer extreme hardship through the Respondent’s continuous
breach. The Respondent has conceded that he is
in arrears with his
maintenance obligations under the Rule 43 order, which he never pays
on time. His opposition to the application
was unwarranted and only
served to exacerbate his contempt.
58.
The Respondent focussed
his argument on three bases, namely, compliance, wilfulness and
affordability. He referred to the wording
of the PPS and contempt
orders to support his contention that, regardless of whether the
funds came directly from him or the trust
fund, the Applicant has
been paid her Rule 43 dues. The arrear amount reflected in the
founding affidavit had also been retrieved
from the trust fund. At
worst for the Respondent, the payments may not have been timeous, but
there was compliance, if not fully,
then substantially.
[10]
59.
The Respondent submitted
that if the Court found the Applicant had discharged her onus of
proving non-compliance with the Rule 43
order, then that
non-compliance on his part had not been wilful or
mala
fide
.
The Respondent had but an evidential burden to raise a reasonable
doubt and refute wilfulness and mala fides. Any dispute of fact
had
to be determined on his version. The Respondent relied on the
understanding between him and the Applicant that she could access
the
trust fund for any urgent shortfall as a means of negating contempt.
The Applicant paid the children’s school fees in
November 2023
after informing the Respondent that she would access the trust fund
to cover his outstanding amount. He informed
the Applicant in August
2024 that he understood the purpose of the trust fund was to recoup
the shortfalls in payment of his Rule
43 obligations. The Applicant
did not dispute this at the time. The Applicant’s conduct in
drawing on the trust fund on at
least nine occasions since the
contempt order meant that she interpreted the arrangement in the same
manner as the Respondent did.
The Respondent submitted that his
version on this aspect had to be accepted. His version could
not be rejected under the
Fakie
test.
[11]
He had raised a reasonable doubt as to wilfulness and
mala
fides
,
and the Applicant had failed to discharge the onus placed upon her.
60.
Elaborating on his submission regarding substantial compliance, the
Respondent
submitted that substantial compliance also detracted from
wilfulness and
mala fides
. He explained that he had been
stretched to his absolute financial limits and had paid as much as
possible towards the full amount
due each month. He had defaulted on
a host of his expenses, including his bond, credit cards, vehicle
instalments and loan payments.
The material disputes related to his
payment of school fees and the expenses of an
au pair
.
The Respondent asserts that his indebtedness is to the school, not
the Applicant. He had arranged directly with the school
to settle any
arrears and future payments. He submitted that he had substantially
complied with the payment of school fees.
61.
The Respondent was reluctant to pay the expenses related to the
au
pair
without proof of employment. In this respect, the Court
notes that the
au pair’s
expenses were deducted from the
trust fund regardless of the Respondent’s position on paying
this obligation. The Respondent
submitted that, in respect of the au
pair and the school fees, his version must be accepted. It cannot be
rejected under the
Fakie
test. He had raised a reasonable
doubt as to wilfulness and
mala fides
, and the Applicant had
failed to discharge her onus beyond a reasonable doubt.
62.
The third leg of the
Respondent’s submissions related to affordability. He submitted
by presenting cogent evidence of his
inability to meet his
obligations he has overcome the requirement of wilfulness and
mala
fides,
and
the Applicant could not prove contempt beyond reasonable doubt. He
indicated in his answering affidavit that his total earnings
amount
to R121 027.62 and his basic expenses R157 129.03, leaving
a monthly shortfall over R36 000. He said that
he had no further
capacity to meet the shortfall. The Court has already covered the
Respondent's earnings and his alleged shortfall.
The Court notes that
the Respondent had instituted a Rule 43(6) application to reduce his
obligations. The Respondent relied on
the reasoning in cases that
conveyed there could be no finding of wilfulness and
mala
fides
when
a spouse provided sufficient evidence of unaffordability.
[12]
The Respondent reiterated that his version should be accepted and
that the Applicant has failed to discharge her burden beyond
a
reasonable doubt.
63.
The Respondent alleged that the application was premature, even on
the Applicant’s
version. She complained of future conduct that
had not occurred and may never eventuate. It was argued on behalf of
the Respondent
that he may have misconstrued the order, thus negating
wilfulness. He had complied substantially with the order. He
understood
that the Applicant could access the trust fund if he fell
short of his payments. In an application procedure, any dispute of
fact
had to be determined on the allegations he made, unless it was
so untenable that it could be rejected outright.
64.
The exercise of the power
of committal, even where an apparently strong
prima
facie
case
has arisen, is entirely within the discretion of the Court; for the
party in default may show that they were unable to comply
with the
order.
[13]
The Applicant,
noting this is a repeat offence, requests a fair sentence if the
Court finds the Respondent in contempt of the Rule
43 order. The
Applicant also seeks reinstatement of the previously suspended
sentence. The Court noted the applicant's ambivalence
in the orders
sought. It would have appeared logical to uplift the suspended
sentence if a repeat offence occurred during its tenure.
Counsel were
invited to address whether the Court could impose an alternative
sentence if it found the Respondent in wilful contempt.
The
Respondent’s skills could be employed more constructively in a
healthcare environment rather than letting him languish
in prison
every second weekend for one year. The Court appreciates Counsels’
responses.
65.
The Applicant emphasised
the purpose of a contempt finding.
[14]
At the core of judicial authority is the Constitution and the rule of
law. No person, regardless of their social or professional
stature,
is above the law. The apex Court has held that contempt proceedings
are neither criminal nor civil but a
sui
generis
amalgamation
of the two.
[15]
The Applicant
argued that the Court should consider the sentence when imposing a
punitive sanction. Coercive and punitive sanctions
serve different
purposes. A coercive sanction aims to ensure compliance with the
original order, allowing the Respondent to avoid
imprisonment by
adhering to the order. Its primary goal is effectiveness, not
punishment. It incidentally vindicates the Court’s
authority.
Conversely, a punitive sanction cannot avoid imprisonment. It imposes
an unsuspended sentence reflecting the seriousness
of the default and
the Respondent's contumacy. It asserts the Court's authority and sets
an example to warn other defaulters.
[16]
66.
As alluded to, the Court
formed the impression that it had to uplift the sentence imposed in
the first contempt order. The Applicant
correctly frames the question
as being whether this Court can amend the sentence imposed in the
contempt order. In
R
K v IK
,
Andrews AJ considered whether a Court can reconsider a sanction and
substitute it for a different sentence.
[17]
The Respondent’s circumstances had changed. His estate was
sequestrated, and his health had deteriorated. Wilful disobedience
of
a Court order in civil proceedings is a criminal offence.
[18]
The cornerstone of sentencing is the triad of factors that a Court
considers before imposing a sentence, i.e., the crime, the criminal,
and the interests of society.
[19]
The Court considered imposing a sentence of house arrest in place of
the suspended one-month imprisonment sentence but required
a
correctional supervision report to determine whether house arrest, as
per section 276(1) of the CPA, was suitable.
67.
Section 276
(1) of the
Criminal Procedure Act 51 of 1977
(‘the
CPA’) sets out the types of sentences a Court can impose.
Section 276A
allows for converting prison sentences not exceeding
five years to a form of correctional supervision. Courts are
permitted to
impose correctional supervision as an alternative to
imprisonment, either as a stand-alone sentence or as part of a
suspended sentence.
Correctional supervision involves the strict
monitoring of offenders, often including house arrest, community
service, and regular
reporting to a correctional officer. The
services of a social worker are required to determine whether a
convicted person is suitable
for community service and to identify
the appropriate programme for the offender.
68.
Courts have considered
and imposed sentences of community service. In
Tholo
,
the Court ordering contempt imposed a sentence of 250 hours of
community service.
[20]
The
subsequent Court, dealing with a repeat offence of contempt, ordered
the unrepresented Respondent to deal with specific allegations
by
affidavit as a precursor to determining whether it should uplift the
community service sentence. The Applicant submitted that
a Court
imposing such a sentence should consider the duration of the
community service, where it will be performed, how it will
be
monitored, whether it is an appropriate sanction for the Respondent’s
non-compliance and the Respondent’s prior
conduct concerning
the first contempt order and the link of the rationality of the
sentence with the Respondent’s non-compliance.
Each of the
factors required evidence.
69.
The Applicant contended, without substantiation, that a community
service sentence
cannot be rationally linked with a failure to pay
maintenance. The Court disagrees, as community service may well be
the appropriate
sentence in certain instances. The Applicant does not
believe that a fine is any more appropriate as it would erode the
Respondent’s
estate and the Applicant’s accrual claim.
70.
The enforcement of
Rule 43
orders and maintenance orders falls under
different statutes: the
Rule 43
order under the
Superior Courts Act
10 of 2013
and the Uniform Rules of Court, and maintenance
obligations under the
Maintenance Act 99 of 1998
. Whilst the
Maintenance Act allows
for criminal proceedings in cases of
non-compliance,
Rule 43
does not. Contempt proceedings under
Rule 43
,
which attract sentences of imprisonment, require the applicant to
prove contempt to be wilful and
mala fide
on a criminal
standard, i.e., beyond a reasonable doubt. However, whilst the legal
basis differs, the outcomes, such as imprisonment,
can converge in
cases of wilful non-compliance.
71.
The Applicant argued that the Respondent’s circumstances had
not changed
and were distinguishable from the facts of the
R K v
IK
case. This submission is not entirely correct. The
circumstances relating to both parties had changed. Those affecting
the Respondent
include the reduction in his income resulting from the
loss of his rooms at the medical centre where he practised. The
Applicant
had relocated with the children to Pretoria and had to
establish an income-generating practice there.
72.
The Applicant accepts that the facts which led to the contempt order
being granted
were the Respondent’s cancellation of his annuity
and his failure to make payment of his
Rule 43
obligations. The
Applicant accordingly sought that the suspended sentence imposed in
the contempt order be uplifted, meaning that
the Respondent should be
imprisoned every alternate weekend when he is not exercising parental
contact with the children.
73.
The Applicant did not consider the effect of imprisonment on the
children. There
is no indication in her papers that she sought their
view on this aspect. Apart from pleading the effect of his
incarceration on
the financial well-being of the Applicant and the
Children, the Respondent did not address the effect that his
imprisonment may
have on them emotionally or psychologically. The
Applicant argued that the Respondent’s non-compliance is felt
by the children
daily and hurts the girls. In a situation akin to the
one at hand, a Court contemplating imprisonment for contempt should
consider
referring the matter to the family advocate for a report in
the absence of one from any other suitably qualified expert being
submitted
by the parties.
74.
Relying on the triad of factors involved in criminal sentencing, the
Respondent
argued that the failure to make timeous interim
maintenance payments is not equivalent to serious and violent crimes
such as murder,
armed robbery, and rape and does not deserve the
equivalent punishment of incarceration. The Respondent did not
acknowledge that
contempt of court undermines the fundamental
principles of the law and the authority of the Court. The
Respondent provided
facts relating to the offender, including, among
others, his age, profession, impact on the children, and his ability
to pay maintenance.
The interests of society and the Courts'
authority were dealt with in oral argument.
75.
The Respondent further
argued that by upholding a suspended sentence of imprisonment, the
Court assumes the position of a criminal
Court and imposes
punishment.
[21]
Section 297(7)
of the CPA permits a further suspension of the suspended sentence
under certain conditions.
[22]
An upliftment of a suspended sentence is not a mere formality
but entails a fully-fledged exercise of judicial discretion.
[23]
It requires as much consideration and judicial discretion as the
imposition of a sentence. In certain instances, the analysis requires
even more thought and scrutiny. If the condition was unreasonable
from the outset, then it should not be put into operation. A
trivial
or technical breach does not deserve the upliftment of the sentence.
If the imposition will no longer serve any deterrent
or
reformative purpose, it should not be ordered. The Court has to
judicially consider the provisions of
sections 297(7)
and (9) of the
CPA at all times.
[24]
76.
However, where a court
finds a recalcitrant litigant to be possessed of malice on balance,
civil contempt remedies other than committal
may still be employed.
These include any remedy that would ensure compliance, such as
declaratory relief, a mandamus demanding
the contemnor to behave in a
particular manner, a fine, and any further order that would have the
effect of coercing compliance.
[25]
77.
The Respondent submitted that correctional supervision or community
service
is a competent sentence for contempt of Court, even where a
second instance of contempt is found and a suspended sentence
imposed.
One of the objectives of correctional supervision is to
promote the social responsibility and human development of all
prisoners
and persons subject to community corrections. The
imposition of correctional supervision resides under the Department
of Correctional
Services. The imposition of correctional supervision,
however, falls under
section 276A
of the CPA. It requires the Court
to consider a report of a probation officer or a correctional
official.
Sections 50
,
52
, and
60
of the
Correctional Services Act
111 of 1998
outline the objectives, set out the types, and stipulate
the conditions when imposing correctional supervision, respectively.
78.
The Respondent obtained a letter from a shelter for abused women and
children.
The Respondent served the shelter in different capacities.
The shelter volunteered to assist the Court in ensuring that the
Respondent
fulfilled his obligations if the Court were inclined to
order that the Respondent be sentenced to community service.
79.
The Respondent asserted
that, when compared to other cases of contempt for failure to pay
maintenance or comply with
Rule 43
orders, the facts of this case do
not warrant a sanction of imprisonment. In
AR
v MN
[26]
,
the Respondent was in arrears for R742 000, had not made
truthful disclosure about his earnings, was addicted to online
gambling, and did not pay anything at all. That Court endorsed the
reasoning in
JD
v DD,
[27]
which states that if the father were truly not acting
mala
fide
,
he would have at least paid the amounts he stated he could afford in
his application to reduce his maintenance obligations. Despite
the
Court finding that the father’s position was extraordinarily
brazen, he received a suspended sentence of thirty days
imprisonment.
In
EK v
PK
,
[28]
the Respondent’s indebtedness exceeded R2 million. His
Rule
43(6)
application had been dismissed. The Respondent jet-setted
around Europe, sold properties for approximately R13 million, and
failed
to present any facts to dispute the Applicant’s
allegations. The Court found the Respondent to be in contempt for the
second
time and sentenced him to ninety days' imprisonment, which was
wholly suspended for two years, subject to certain conditions. In
Bannatyne
,
[29]
the Court stated that there was no excuse for the Respondent not to
pay even the reduced amount he contended he should pay in his
application for a variation of the maintenance order. The lower Court
had sentenced the Respondent to ninety days imprisonment
wholly
suspended for five years. The matter was referred back to the
Maintenance Court as the Respondent had subsequently made
payments
80.
In summary, the Court is not bound to uplift and apply the suspended
sentence
on a repeat contempt offence. It is obliged to reconsider
the factors applicable to sentencing. A Court may impose any of the
appropriate
sentences prescribed in the CPA, including community
service. The imposition of the latter sentence should be informed by
the necessary
reports prescribed in the
Correctional Services Act.
However
, the Court notes that correctional supervision is an adjunct
to a sentence of imprisonment that has already been imposed. The
question
of whether a Court can impose community service as a
competent alternative to imprisonment in the context of civil
contempt cases
has been answered affirmatively in one instance;
however, even then, the Court may need to satisfy itself about the
appropriateness
of the sentence for the particular offender as well
as where the sentence will be served and other factors before
imposing it.
81.
The Applicant sought
costs on an attorney-client scale. The Applicant submitted that
failure to comply timeously with a Court order
may result in an order
to pay the Applicant’s costs between attorney and client.
[30]
To impose any other order of costs would mean that the
Applicant would be out of pocket. The Respondent submitted that the
application should be dismissed with costs.
EVALUATION
82.
The law relating to
contempt proceedings is settled.
[31]
The Applicant must prove the requisites of contempt, including order,
service, or notice, non-compliance, wilfulness, and mala
fides. The
Respondent bears an evidential burden concerning wilfulness and
mala
fides
.
The Respondent must establish a reasonable doubt as to whether the
non-compliance was wilful and
mala
fide
.
If the Respondent fails, contempt will have been established beyond a
reasonable doubt.
83.
The Applicant sought to
hold the Respondent in contempt of the
Rule 43
order. Viewed
clinically, it is evident that the Respondent has consistently failed
to meet his obligations, either fully or on
time. Late payments may
mitigate but do not excuse contempt.
[32]
However, these submissions do not take into account the foundational
context and circumstances underlying this application. Those
facts,
along with the Court’s interpretation of the
Rule 43
order, the
PPS order, and the contempt order, were covered in the opening
paragraphs of this judgment.
84.
The Respondent admitted to some non-compliance, in that not all
payments were
made promptly, but denied that this amounted to
contempt. The Applicant had thrice drawn the Respondent’s
payment shortfall
from his annuity following the PPS order and on
nine occasions, including the arrears, when this application was
instituted following
the contempt order. The Respondent initially
complied with his
Rule 43
obligations through direct payments and
subsequent payments sourced from the annuity and the trust fund. The
Applicant belatedly
realised that her recourse to the annuity at
first and then the trust fund was reducing her accrual from the
marriage. The Court
notes that the parties' marital regime is one of
out-of-community of property, excluding accrual. The Applicant has
not explained
how she is entitled to the Respondent’s assets.
85.
The Applicant’s
reliance on the trust fund to make up the Respondent’s payment
shortfalls does not avoid his contempt
of the
Rule 43
order. The
Applicant relied upon
HG
v AG
,
where it is stated that there is a duty on a judgment debtor to
discharge his maintenance obligations proactively. She should
not
have to seek payment from the trust fund as if it were a commercial
debt.
[33]
The analogy is not
entirely appropriate in this case. Maintenance-related attachment
orders prioritize the well-being of dependents,
whereas commercial
attachment orders focus on debt recovery. The PPS and contempt orders
were made for purpose orders, i.e., to
obtain the arrear amounts to
the extent that the Respondent does not comply.
[34]
Retirement annuities are generally shielded from attachment for
commercial debt.
86.
The Applicant accused the Respondent of placing his interests above
those of
his
Rule 43
obligations. The late payments inconvenienced
her and created hardships for herself and the children. She speaks of
hardships but
declines to reveal what she earns or offer any other
basis for her alleged impecuniosity. Those facts are irrelevant to
the determination
of this application, she says. Why then allege
hardships when she cannot take the Court into her confidence? The
Applicant contended
that Contempt applications are urgent as the
vindication of the Court’s authority is at stake. The
application was instituted
on an urgent basis. The Applicant does not
say why she waited fifteen months before instituting this application
after the Respondent
first paid short in the aftermath of the
contempt order. The Applicant’s claim about vindicating
the Court’s
authority rings hollow in the circumstances.
87.
The Applicant has alleged that the Respondent has prioritised his own
expenses
and those of his other families and companions above that of
his
Rule 43
obligations. He has indulged in non-essential activities.
The details are noted, but do not disturb the finding that the
Respondent
has complied with the quantum of his
Rule 43
obligations.
88.
Any order of the Court is
to be obeyed. It is a crime to disobey a court order unlawfully and
intentionally.
[35]
If
the
Rule 43
order explicitly required the Respondent to make full
payments by a specific date, and the annuity and subsequent trust
fund was
only intended as a backup for arrears, the Respondent’s
failure to pay the full amount can still be considered to be
non-compliant.
The fact that the Applicant has been drawing from the
annuity and trust fund to cover shortfalls does not necessarily
absolve the
Respondent of his primary obligation to comply with the
Rule 43
order.
The
object of contempt proceedings is to obtain the imposition of a
sanction that will vindicate the court’s honour consequent
upon
disregarding its previous order and compel performance under the
previous order.
[36]
There is no performance
that the Court can compel once it finds no arrears owing in the
Respondent’s Rule 43 obligations.
89.
However, the PPS order is
specifically worded to address the Respondent's non-compliance with
the
Rule 43
order, and the contempt order reaffirms the purpose of
the PPS order regarding non-compliance. As employed in this case, an
attachment
order can be an effective remedy, and recourse to seeking
punitive sanctions can be avoided to ensure compliance.
[37]
In these circumstances, the Court is not persuaded that the
Respondent is in contempt of the
Rule 43
order.
90.
None of the three orders
relevant to this application are supported by judgments. The
principles of interpretation in
Endumeni
apply equally to the
interpretation of court orders.
[38]
The interpretation of these orders cannot be ascertained from the
language of the judgment. It has to be ascertained from the language
of the orders themselves. As in the case of interpreting a document,
the wording of the orders must be scrutinised to determine
their
intention.
[39]
The starting
point is to determine the manifest purpose of the order. It is
necessary to place the order in proper perspective
and to consider
the context in which it was made.
[40]
91.
The contempt order is unclear in one respect,
specifically regarding the conditions that must be fulfilled to avoid
imprisonment.
Although it allows for the Applicant to draw upon the
trust fund when the Respondent fails to comply, it also requires the
Respondent
to avoid breaching the terms of the
Rule 43
order. Without
a judgment to support this order, this Court is unable to second
guess the Court on how this part of the order was
crafted.
92.
If the Court is incorrect
in its finding that the Respondent is not in contempt of the
Rule 43
order, then, after considering the evidence presented in the
affidavits, the Court concludes that the Respondent is not wilfully
or
mala
fide
in
non-compliance and thus not in contempt of the
Rule 43
order. There
are compelling reasons that favour this finding. The Respondent
understood that the purpose of the trust fund, reinforced
by the
Applicant’s conduct in making numerous drawings against the
fund and her recourse to it to pay the children’s
school fees,
was to cater for the shortfalls in his payments. A purposeful
disregard is insufficient, as the non-complier may genuinely,
albeit
mistakenly, believe they are entitled to behave in the manner claimed
to constitute contempt. In such a scenario, good faith
mitigates the
infraction.
[41]
In
HG
v AG
,
the Court found that in circumstances where the Respondent believed
that a shortfall in payments would be secured from his share
options,
did not constitute contemptuous conduct.
[42]
93.
The Applicant did not dispute the Respondent’s understanding of
the trust
fund's purpose when he communicated that to her in writing.
The Court declines to accept that the Respondent has substantially
complied with the
Rule 43
order. He has not, and it is only by the
grace of the trust fund that he can claim that there has been full
compliance with the
quantum of the
Rule 43
order. As for the
shortfalls in payment, they were neither wilful, nor in bad faith.
94.
The Respondent has demonstrated that he cannot afford his payment
obligations.
He has declared his salary under oath, which the Court
accepts. His salary has substantially reduced. He lost his medical
rooms
due to his inability to shoulder the burden of after-hours
duties at the medical centre where he practised, after he was obliged
to spend weekends in Pretoria to ensure contact with the children. He
is indebted to the company he formed and has a substantial
monthly
shortfall in paying his expenses and complying with his
Rule 43
obligations.
95.
The Respondent submitted
that his version on the defences he raised had to be accepted under
the
Plascon
Evans
rule.
His version could not be rejected in accordance with the
Fakie
test. He has raised a
reasonable doubt as to wilfulness and
mala
fides
,
and the Applicant has failed to discharge the onus of proving
wilfulness and mala fides on his part beyond reasonable doubt. The
Court agrees. The Respondent cannot be subjected to criminal
sanctions for contempt.
[43]
96.
The parties have put out their washing for the
public to view. They have engaged each other in interim and expensive
litigation.
Rushing to court in respect of issues that should have
been objectively resolved before the institution of this proceeding,
at
the very least, is to be deprecated. The Applicant should have
realised that this application was misconceived. It was instituted
urgently, despite her version being that the Respondent had been in
contempt of the
Rule 43
order since August 2023, one and a half
months after the first contempt order. The parties should rather
expend their efforts on
finalising their divorce.
97.
Contempt of Court is not a finding lightly made, nor is it any easier
if twice
displayed. Context is the thread, the core of this tale. The
peculiar facts and Court orders required scrutiny for justice to
prevail.
Two hearts once united now clash in spite; hang not your
linen for the crowd to pry in the courtroom’s glare, where
tempers
ignite. Resolve your differences; let the discord die. Why
drift along a torrent of strife, engulfed in bitterness as incisive
as a knife? Settle the storm, escape the gloom, grab the chance to
heal, and reclaim your purpose in this life. Judgment seeks not
vengeance or ire but the truth alone; it does require.
98.
In the premises, the Court makes the following order.
ORDER
The
application is dismissed with costs. The costs are to include the
costs of the postponement of 1 November 2024.
Bhoopchand
AJ
Acting
Judge of the High Court
Western
Cape Division
Cape
Town
Judgment
was handed down and delivered to the parties by e-mail on 19 March
2025
Applicant’s
Counsel: L Buikman SC
Instructed
by Catto Neethling Wiid Inc
Respondent’s
Counsel: S B Van Embden
Instructed
by Maurice Phillips Wisenberg
[1]
Both parties
[2]
Fakie
NO v CCII Systems (Pty) Ltd
[2006] ZASCA 52
;
2006
(4) SA 326
(SCA) (‘Fakie’) at para 42 et seq
[3]
Plascon-Evans
Paints Limited v Van Riebeek Paints (Pty) Limited
[1984]
ZASCA 51
;
1984
(3) SA 623
(A) at 634 - 5
[4]
The PPS Personal Pension
Retirement Annuity Fund and Intembeko Investment Administrators
(Pty) Ltd were the Second and Third Respondents in the PPS Order.
[5]
Natal Joint Municipal Pension
Fund v Endumeni Municipality (920/2010)
[2012] ZASCA 13
;
[2012] 2
All SA 262
(SCA);
2012 (4) SA 593
(SCA) (16 March 2012) at para 24
[6]
HLB International (South
Africa) v MWRK Accountants and Consultants (113/2021)
[2022] ZASCA
52
;
2022 (5) SA 373
(SCA) (12 April 2022)
[7]
Finishing Touch 163 (Pty) Ltd v
BHP Billiton Energy Coal South Africa Ltd and Others
[2012]
ZASCA 49
;
2013
(2) SA 204
(SCA)
para 14; Van Rensburg and Another NNO v Naidoo and Others NNO;
Naidoo and Others NNO v Van Rensburg NO and Others
[2010]
4 All SA 398
(SCA);
2011
(4) SA 149
(SCA)
para 43 et seq,
Firestone
South Africa (Pty) Ltd v Genticuro AG
1977
(4) SA 298
(A),HLB supra
[8]
What is apparent is that the
Applicant included the shortfalls in medical, educational,
and
au
pair
payments
she was entitled to in the amounts she withdrew from the trust fund.
[9]
The correct average is
R31 494.36
[10]
Consolidated
Fish (Pty) Ltd v Zive and Others
1968
(2) SA 517
(C ) at 522 D-E,
Victoria
Park
supra
[11]
Fakie
supra at para 58
[12]
KPT
and Others v APT
(1215/2019)
[2020] ZAWCHC 110
(2 October 2020) at para 76,
HG
V AG
(2331/2017,
3487/2019)
[2019] ZAWCHC 125
(20 September 2019) at paras 11 and 12
[13]
Slade
v Slade
(1884)
4 EDC 243
[14]
Victoria
Park Ratepayers Association v Greyvenouw CC and others
(511/03)
[2003] ZAECHC
19
(11 April 2003
[15]
Secretary
of the Judicial Commission of Inquiry into Allegations of State
Capture, Corruption and Fraud in the Public Sector including
Organs
of State v Zuma and Others
(CCT
52/21)
[2021] ZACC 18
;
2021 (9) BCLR 992
(CC);
2021 (5) SA 327
(CC)
(29 June 2021)
[16]
Id
supra
[17]
R.K
v I.K
(17760/2019)
[2024] ZAWCHC 306
(20 June 2024)
[18]
Pheko
and Others v Ekurhuleni Metropolitan Municipality
(No 2)
[2015]
ZACC 10
at
para 28
[19]
S
v Zinn
1969
(2) SA 537 (A)
[20]
Tholo
v Tholo
2024
JDR 3172 (GP)
[21]
Stow
v Regional Magistrate, Port Elizabeth NO and Others
2019 (1) SACR 487
(SCA)
at para 45
[22]
S297(7) of the CPA allows for a further
postponement of the passing of a sentence or further suspend
the
operation of a suspended sentence in circumstances where a Court has
postponed the passing of a sentence, suspended the operation
of a
sentence, or suspended the payment of a fine and may if it is
satisfied that the person concerned has through circumstances
beyond
their control, be unable to comply with any relevant condition or
for any other good and sufficient reason.
[23]
Moroe
v Director of Public Prosecutions, Free State and Another
2022 (1) SACR 264
(FB)
(10 March 2021)
[24]
Moroe
supra at para 16 quoting
Hiemstra’s Criminal Procedure at pages 28-85
[25]
Pheko
supra at para 37
[26]
AR
v MN
(26583/2014)
[2020] ZAGPJHC 215 (21 September 2020)
[27]
JD
v DD
2016
0933 (GP)
[28]
EK
v PK and Others
[2023]
ZAGPPHC 69, 53105/2021 (9 February 2023)
[29]
Bannatyne
v Bannatyne
2003
(2) SA 363 (CC)
[30]
York
Timbers Ltd v Minister of Water Affairs and Forestry
2003 (4) SA 477
(T) at
507
[31]
Fakie,
Pheko v Ekurhuleni City
II
[2015]
ZACC 10
;
2015
(5) SA 600
(CC);
2015
(6) BCLR 711
(CC)
(
Pheko),
and Zuma
supra
[32]
HG
v AG
supra
[33]
HG
v AG
supra
at para 39
[34]
See
M.O
v R.O and Another
(15617/2022)
[2024] ZAWCHC 8
; - (5 January 2024) for the principles applicable in
attaching annuities for the payment of maintenance obligations
[35]
Fakie
supra
at
para 6
[36]
Pheko
supra at para 28
[37]
Dezius
v Dezius
(37655/05)
[2006] ZAGPHC 77
;
[2007] 1 All SA 483
(T);
2006 (6) SA 395
(T) (21
August 2006), at para 29
[38]
HLB
International (South Africa) v MWRK Accountants and Consultants
(113/2021)
[2022] ZASCA
52
;
2022 (5) SA 373
(SCA) (12 April 2022)
[39]
HLB
at para 26
[40]
Finishing
Touch 163 (Pty) Ltd v BHP Billiton Energy Coal South Africa Ltd and
Others
[2012]
ZASCA 49
;
2013
(2) SA 204
(SCA)
para 14;
Van
Rensburg and Another NNO v Naidoo and Others NNO
;
Naidoo
and Others NNO v Van Rensburg NO and Others
[2010]
4 All SA 398
(SCA);
2011
(4) SA 149
(SCA)
para 43 et seq,
HLB
supra
[41]
Fakie
at para 9
[42]
Hg
v Ag
supra
at para 15
[43]
Fakie
supra at para 14,
Matjhabeng
Local Municipality v Eskom Holdings Ltd & others; Mkhonto &
others v Compensation Solutions (Pty) Ltd
[2017]
ZACC 35
;
2018
(1) SA 1
(CC)
paras 67 and 85-88)
sino noindex
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