Case Law[2025] ZAWCHC 288South Africa
M.K v A.J.K (11407/2023) [2025] ZAWCHC 288 (7 July 2025)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## M.K v A.J.K (11407/2023) [2025] ZAWCHC 288 (7 July 2025)
M.K v A.J.K (11407/2023) [2025] ZAWCHC 288 (7 July 2025)
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sino date 7 July 2025
FLYNOTES:
FAMILY – Children –
Relocation
–
Best
interests of child amid conflicting expert recommendations –
Risks of international relocation without enforceable
safeguards –
Experts recommend that child remain in South Africa – Family
Advocate’s report recommending
child’s return to Qatar
– Limited investigation and failure to address key concerns
– Relocating child
to Qatar without enforceable safeguards
would pose significant risks – Child to remain in mother’s
care in South
Africa pending divorce.
SAFLII Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
Case number: 11407/2023
In the matter between:
M[...]
K[...]
Applicant
and
A[...]
J[...]
K[...]
Respondent
JUDGMENT DELIVERED ON
7 JULY 2025
VAN
ZYL AJ
:
Introduction
1.
These are cases in which the law cannot offer a
resolution, but where it acts as a crutch until the parties settle
their differences
to such an extent that life can continue somewhat
normally. This is such a case. The one aspect that all
the professionals
involved in the matter agree upon is that the
parties, individually, are good and loving parents. The parties
themselves
hardly agree upon anything.
2.
The parties, with their
minor son L[...], used to reside together in Doha, Qatar. The
applicant instituted divorce proceedings
[1]
in this Court on 13 July 2023 after the respondent had advised her on
10 May 2023 that he wanted a divorce. The main issue in the
divorce
action is the care and contact arrangements in respect of L[...]. The
remaining issues are the calculation of the accrual
claim, and the
extent of the respondent’s maintenance obligations in respect
of the applicant and L[...].
3.
During July 2023 the applicant launched an urgent application
in
which she sought, as Part A, an order granting her (together with
ancillary relief) leave to travel with L[...] to South Africa
from
Bali, Indonesia, on 19 July 2023. The application was opposed, but
after hearing argument an order was granted on 17 July
2023 allowing
the applicant to travel to South Africa with L[...]. The
respondent’s consent was dispensed with.
4.
The parties did agree,
and it was so ordered, that Dr Astrid Martalas would be appointed to
carry out an investigation and compile
a report setting out her
findings and recommendations regarding the relief sought in Part B of
the applicant’s application,
namely that the minor child remain
in the applicant’s care in South Africa, subject to the
respondent’s rights of reasonable
contact, pending the
finalisation of the pending divorce action.
[2]
Part B of the application was postponed for hearing on 23 August
2023.
5.
The respondent refers to Part B of the application as a relocation
application, while the applicant emphasises the interim nature
thereof. Practically, the situation contains elements of both,
especially given the progress of the litigation over the ensuing
months which resulted in L[...] having been in South Africa for
more
than a year and a half at this stage. Ultimately, however, it
will be up to the trial court determining the divorce
action to
direct where L[...] should reside after the parties’ divorce.
6.
Dr Martalas had not yet completed her report
during August 2023, and the application was thus postponed to 3
November 2023.
On that day, the hearing did not proceed because
Dr Martalas’ report had still not been finalised. The
report was received
on 3 December 2023, whereafter the parties agreed
to the terms of a postponement order which was granted on 7 December
2023.
In terms of the agreed December 2023 order, Part B of the
relief sought was yet again postponed, on this occasion to 5 June
2024.
Certain limited issues were postponed for hearing on 6 February
2024, pending the final hearing of Part B, namely the necessity
or
terms of a mirror order to be confirmed in Doha; whether the holiday
contact takes place in South Africa or Doha or elsewhere;
and the
percentage of holiday contact to be exercised by the respondent
pending the hearing on 5 June 2024 (the applicant having
objected to
Dr Martalas’ 70%/30% holiday split recommendation contained in
her report).
7.
Contact
provisions were made in the agreed order regarding the respondent’s
contact with L[...], which was to be exercised
in Cape Town as well
as electronically. The order stipulated that regular contact
should be exercised, unsupervised, and
contact was provided for in
respect of the extended family on both sides which was to be
encouraged through regular contact.
Provision was also made for
contact between L[...] and Ms D[...], the parties’ housekeeper
in Qatar to whom L[...] seems
to be quite attached.
[3]
Provisions were also agreed to on aspects of therapy for L[...] and
the parties, L[...]’s school arrangements, his
dog, Flippie,
and the appointment of a further expert by the respondent, who did
not agree with Dr Martalas’ recommendations.
8.
The limited issues referred to in paragraph 6
above were eventually not argued on 6 February 2024. At the
time, the respondent
requested leave for L[...] to travel with “his”
appointed expert, Mr Terry Dowdall, to Doha for purposes of an
assessment
there. Such leave was refused, essentially because
there was no mirror order in place. An order granted by agreement on
23
February 2024 provided that the limited issues were postponed for
hearing together with Part B of the relief sought. The Family
Advocate was requested to conduct an investigation into L[...]’s
best interests in relation to the limited issues. I
return to
these later in this judgment.
9.
Because of the psychological and medical
assessment provided for in the agreed 7 December 2023 order, as well
as the Family Advocate’s
report, not yet having been finalized,
the matter was postponed to 12 December 2024. The Family
Advocate delivered a comprehensive
report in the late afternoon of 11
December 2024, and the applicant sought a postponement properly to
consider it. The parties
thus agreed that the hearing would
take place on Tuesday, 4 February 2025.
10.
There are many
recriminations to and fro between the parties, and much time is spent
on the papers on blame, justification, and
outrage. Their
relationship has clearly broken down completely.
[4]
Regarding the urgent application, for example, the respondent
criticises the applicant for the manner in which it was brought,
saying that it was effectively an underhand way to obtain a
relocation order of a permanent nature, possession being nine tenths
of the law. When the applicant went to Bali, she already had no
intention of returning to Qatar with L[...], despite having
given an
undertaking that she would do so. The applicant, on the other
hand, accuses the respondent of emotional and physical
abuse, and of
threatening to have her arrested and deported from Qatar. She
said that she feared him, and no longer trusted
him. She also
suspected him of being unfaithful to her in his relationship with Ms
D[...], their housekeeper in Doha, in
respect of whom it was said
that she regarded herself as L[...]’s mother.
11.
Be that as it may, the parties are the authors of their own
situation, and they
must accept the consequences that arise
therefrom. I have no intention of laying blame on either side,
but shall instead
consider the recommendations made in respect of
L[...] by the various expert witnesses who have been involved with
this matter
over the past months. I do so mindful of the fact
that the conclusion that I come to is an interim one, as the final
arbiter
of where L[...] is to reside will be the court determining
the divorce action.
12.
The circumstances are
such that L[...] will necessarily reside with one or the other of the
parties, far removed from each other
in terms of locality.
In
Godbeer
v Godbeer
[5]
the
Court stated that, in the normal course, it would be in children's
best interests to reside with both parents in
a loving
family. Where, however, parties decided to live their lives
separately, an anticipated consequence must be that
their lives would
take different paths and that this may impact on children having
regular and ready contact to both parents.
[6]
This is the case in the present matter.
Background:
the common cause facts
13.
I
briefly mention the material facts in this matter that are common
cause. The parties, who are both South African citizens,
were
married
[7]
on 2 April 2005 in
South Africa.
L[...]
was
born on 3 October 2014 in South Africa, and is currently 10 years
old. Both parties’ families live in South Africa.
14.
The parties moved to Qatar during 2016 as the
respondent obtained employment there. L[...] therefore resided there
for about seven
years prior to July 2023. As the respondent’s
counsel puts it: “
It is not
disputed that at this time [that is, when the urgent application was
launched], L[...], then 8 years old, had been living
in Qatar where
the parties relocated to some seven years prior, Qatar having been
L[...]’s habitual place of residence at
the time
.”
15.
The applicant did not work since the parties’
relocation to Qatar, and was mainly responsible for L[...]’s
care. She
had the assistance of a housekeeper, Ms D[...]. At present,
in South Africa, the applicant is working on a part-time basis for
her sister and is available personally to care for L[...].
16.
The respondent told the applicant that he wanted a
divorce on 10 May 2023. The applicant returned to South Africa
thereafter,
during July 2023, and resides here with L[...] with the
leave of this Court.
17.
The
respondent still lives in Doha and is employed as a radar air traffic
control supervisor at Hamad International Airport on a
contract
basis. O
n
his version, he earns 66 000 Qatari Riyals per month (approximately
R323 000.00 per month).
[8]
18.
The respondent’s work is demanding, and he will require
additional staff
to care for L[...], even during holiday periods. Ms
D[...] will only be able to live with the respondent in Doha if he is
granted
sole custody of L[...].
According to Dr
Martalas, whose report will be discussed below, Ms D[...] advised her
that “
according to the Ministry of
the Interior in Qatar if A[...] has sole custody of L[...], she can
still stay in their home and sleep
over
…
.”
. The situation appears to be that this will only be possible if a
female relative also resides with the respondent and
Ms D[...] in the
respondent’s home.
19.
L[...] has been living in South Africa since 19 July 2023. He
is attending
school at H[...] I[…] (he is currently in year 5
or grade 5), and attends various sports and extra-mural activities,
including
tennis and tennis league, piano and guitar lessons.
He has recently been selected as a leader in the local boys’
scouts.
L[...] receives therapy from educational psychologist Ms Thea
Coetzee on an ongoing basis.
20.
The applicant’s residency in Doha has since been cancelled, and
L[...]
is no longer enrolled in any school there.
21.
Qatar is a non-Hague country. In terms of Qatari-law, male
children are
automatically placed in the care of their fathers from
age. There is no record of cases where a child retained in
Qatar has
been successfully returned to a custodian parent. It
appears from the Family Advocate’s report, as well as a legal
opinion
obtained by Dr Martalas from an advocate at the Cape Bar
experienced in family law, that the question of the enforceability of
South African orders in Qatar has not yet been clarified.
22.
The parties’ divorce action is dragging along at a snail’s
pace
(there are yet again accusations to and fro in relation to the
conduct of the litigation) and at the time of the hearing of this
application the matter was not yet ready for trial.
The
expert evidence on record
23.
There is contradictory expert opinion on record
from the various witnesses who investigated L[...]’s
circumstances.
There is no dispute between the parties that
these witnesses are suitably qualified to express their opinions on
the matter at
hand. Their respective conclusions are the bone
of contention. The Court is therefore faced with having to
evaluate
competing expert accounts, and then making a
determination on the basis of one such opinion.
24.
In
Geldenhuys
v Minister of Safety and Security and another
[9]
the Court remarked as follows in relation to conflicting expert
opinion:
“
As
the Court noted in R v Morela
1947
(3) SA 147
(A)
at
153:
'But
the Court or the jury, in cases of the present kind, has not the
special training to enable to act on its own opinion; it
really decides whether it can safely accept the expert's
opinion.'
Where
in a case such as the present when the experts differ, the Court must
decide which of the competing experts is the most credible.
….
There
are dicta which provide some assistance in the
determination of which expert to prefer in this case. In S v
Gouws
1967
(4) SA 527
(E)
at
528D the Court said that:
'The
prime function of an expert seems to me to be to guide the court to a
correct decision on questions falling within his specialised
field.
His own decision should not, however, displace that of the tribunal
which has to determine the issue to be tried.'”
25.
I turn to consider the opinions on record. The papers are voluminous
and it
is impossible to address every aspect arising from the
reports. My ultimate assessment is necessarily somewhat robust,
particularly
in light of the fact that the approach that I prefer
will, given the nature of the relief sought, be a temporary
arrangement.
Dr
Astrid Martalas, counselling psychologist
26.
As indicated earlier, when the urgent application was argued the
parties agreed
that Dr Martalas would be appointed to carry out an
investigation and compile a report setting out her findings and
recommendations
regarding L[...]’s primary care pending the
divorce.
27.
Dr Martalas made various recommendations in her report delivered on 4
December
2023. She concluded that L[...] should remain in the
applicant’s primary care in Cape Town until he was old enough
to make an informed choice. She further recommended that, should the
Court agree to L[...]’s relocation to Cape Town, the
respondent
would have a choice whether to exercise holiday contact in South
Africa, Doha, or elsewhere, and that a mirror order
should be put in
place in Doha. Such holiday contact should, in her view, be
exercised in such a way that L[...] should spend
70% of his holidays
with the respondent.
28.
The respondent, in a supplementary affidavit dated 5 December 2023,
stated that
he did not accept the recommendations of the jointly
appointed expert. He requested an order that Part B of the
application be
dismissed, and that the Court should direct that
L[...] is to return to reside in Doha subject to certain tendered
contact for
the applicant.
29.
The respondent requested in the alternative that he be granted leave
to appoint
a further expert to investigate L[...]’s relocation,
and that pending the postponement date:
“
11.3.1 I will
immediately take all such steps so as to make this interim order a
mirror order in Doha and that I provide proof hereof
to the
Applicant;
11.3.2 That I be
entitled to exercise contact with L[...] in Doha over the upcoming
vacation from 10 December 2023 to 10 January
2024 for purposes
whereof L[...] shall be accompanied by me during all flights;
11.3.3 That I be
entitled to exercise contact with L[...] in South Africa or Doha for
70% of the March/April 2024 school holiday;
11.3.4 That the
aforementioned contact only be exercised outside of the Republic of
South Africa subject thereto that I deposit
an amount of R200 000,00
into my attorney of record’s trust account, to be released to
the Applicant in the event of
me not returning with L[...] to South
Africa on the date as determined and further subject to me providing
the Applicant prior
to L[...]’s departure with copies of his
return air tickets (and my own) and a full itinerary and contact
details for L[...]
for the duration of his stay with me.”
30.
The Court therefore had
to determine the necessity or terms of a mirror order to be confirmed
in Doha, and whether holiday contact
should take place in South
Africa, Doha or elsewhere. These were the limited issues
referred to earlier.
[10]
31.
In an affidavit delivered on 5 February 2024, the respondent
abandoned the relief
claimed in his affidavit dated 5 December 2023
and instead requested an order that L[...] may leave the jurisdiction
of South Africa
without a mirror or similar order being in place, for
the purposes of a five-day assessment by Mr Terry Dowdall in Doha.
Mr
Dowell had been appointed by the respondent to assess
L[...]’s circumstances. The relief sought was opposed,
because
the applicant expressed fears that the respondent would not
return L[...] to South Africa in the absence of a formal safeguard
obliging him to do so. The parties agreed to argue the issue on
12 February 2024.
32.
Dr Martalas delivered an affidavit dated 7 February 2024 in which she
explained
that her recommendation regarding holiday contact in Doha
was intended to be subject to a mirror order or similar order being
in
place. She confirmed that she was of the view that the
applicant’s fear that the respondent would not return L[...]
was a reasonable one, and that such a risk existed. She stated this
upon consideration of further information that had come to
light
after her assessment, and also retrospectively having regard to what
had been told to her during her assessment. Dr Martalas
relied,
further, on a legal opinion obtained from a practising advocate.
The opinion indicated that, should the father retain
the child in
Qatar, the mother would be obliged to institute proceedings in a
competent court in Qatar, whose laws differ significantly
from those
of South Africa. The court in Qatar would apply Sharia law, although
it could depart therefrom. Only a Qatari
lawyer would be able
to provide definitive insight in this regard. There is a
dispute between the parties as to the value
of the opinion, but the
fact remains that the precise nature of the parties’ legal
position in Qatar is anything but clear.
33.
On 10 February 2024, the office of the Family Advocate delivered a
report on
the necessity and terms of a mirror order, since Qatar is
not a signatory of the Hague Convention on 10 February 2024. It was
recommended
that the issues set down for hearing on 12 February 2024
should stand over until more information was available regarding the
enforceability
of orders in Qatar. It was further recommended
that contact only takes places in South Africa in the interim.
34.
On 23 February 2024, the respondent’s application for
permission to take
L[...] to Qatar at any time prior to the hearing
on 5 June 2024 in the absence of a mirror order was dismissed.
35.
Dr Martalas conducted a follow-up assessment, and
in a report compiled in November 2024 she criticised both parents for
the ongoing
acrimony of which L[...] is acutely aware, and their
inability to accept responsibility for their roles in the current
levels of
acrimony.
36.
Dr Martalas dealt with L[...]’s “voice”,
that is, the expression of his views and wishes, which included
feedback
from his therapist, Ms Coetzee, and his teacher, stating
that he is coping well at school but now also has a tutor which has
given
him more confidence. At school he often refers to Qatar
but does not talk about going back there. He has made friends
at school and at Scouts. A smash-and-grab incident that occurred soon
after his arrival in South Africa had a lasting impression
on L[...],
and has made him feel unsafe. He does express positive views
about his living conditions in a gated community
whilst in the
applicant’s care. Dr Martalas mentions that L[...] has
admitted to wanting to run away from home because
his parents are
fighting, and because the applicant “
drives
him mad”.
According to Dr
Martalas, L[...] struggles with what he regards as the applicant’s
controlling behaviour. L[...] indicated
that he wants to live
with the respondent; however, if the applicant “
could
chill”,
then he would want to
live with her. He clearly rebelled against the discipline enforced by
the applicant.
37.
Dr Martalas
confirmed
that her recommendations made in December 2023 remain, save that, if
the respondent comes to Cape Town even on short notice,
his contact
with L[...] should be given preference to other arrangements, save
where those involves school activities, medical
or other therapeutic
interventions, in which case the respondent should be involved.
She made further recommendations relating
to therapy for the parties,
L[...]’s belongings (should he remain in Cape Town) and the
facilitation of telephonic and video
contact between the respondent
and L[...].
38.
The respondent does not accept Dr Martalas’ recommendations.
He
is of the view that she has given insufficient attention to
various aspects, including L[...]’s views, the fact that L[...]
has resided in Doha for most of his life, the social conditions in
South Africa, and the applicant’s situation should she
return
to Qatar to live and work there and thus enable L[...] to have equal
contact with both parents. There may be some
merit in these and
various of the other aspects that the respondent raises but, as
appears from what is set out further below,
I think that the overall
and holistic approach taken by Dr Martalas in her assessment of the
situation is the better one.
Mr
Terry Dowdall, clinical psychologist
39.
Dr Martalas was originally jointly appointed by
the parties and provided a first report, a subsequent affidavit, and
an updated
report. The respondent, not being satisfied that the
recommendations made by Dr Martalas served L[...]’s best
interests,
employed the services of clinical psychologist, Mr Terry
Dowdall.
40.
Mr Dowdall delivered a report on 11 July 2024. His recommendation,
after visiting
the respondent in Doha (in L[...]’s absence) and
conducting a care and contact investigation and psychometric testing
with
L[...], was that “
L[...] should remain in his mother’s
primary care in the Western Cape for the next four years until June
2028.”
T
hereafter there should be
a presumption that L[...], in conjunction with the Parent Plan
Manager, can complete his high school in
Doha, beginning in the first
year of high school in September 2028, unless there are compelling
reasons to the contrary.
41.
Whilst
L[...] is living primarily in South Africa, he should be permitted
one of the short vacations with the applicant, and up
to 70% of the
remaining school holidays with the respondent. Contact should be able
to be exercised in South Africa, Doha,
[11]
and any other country that is a signatory to the Hague Convention.
Legal provisions including mirror orders should be put in place
where
appropriate, to safeguard L[...] against any irregular retention.
Mr Dowdall recommends private telephonic and video
calls between
L[...] and the respondent on four days per week.
42.
These recommendations are made notwithstanding
that L[...] during two private sessions with Mr Dowdall indicated
that he would prefer
to be in Doha with his father. Although
L[...] was careful mostly not to compare his parents, his closer
affinity has been
developed with the respondent. Mr Dowdall
also details L[...] complaining about the applicant lying to him in
various ways,
saying that if his dad takes him out of the country, he
will never see the applicant again, the applicant saying that the
respondent
is breaking the rules, saying that he will be arrested,
telling L[...] all these lies to make him stay here, generally
expressing
that he does not like his life which is “messed up”
and “not fair”. According to Mr Dowdall, pursuant
to certain tests that were administered L[...]’s position has
not changed in that his primary affiliation is with his father,
to
some extent because he experiences the respondent as the more “fun”
parent.
43.
Although cautious about labelling the applicant a
gate-keeper, Mr Dowdall mentions that the situation where one parent
arrives from
another country to visit for a few days only to that
find playdates, extra-mural events, non-urgent medical appointments,
or something
else has been inserted into the space in such a way as
to erode time with the child, is concerning. That this has
happened
on occasion cannot be denied. The applicant provides
explanations, but the situation is of course not satisfactory.
It does, however, appear from the papers that the respondent has had
ample contact with L[...], and that time that may have been
lost on
one occasion was made up on another.
44.
On balance, however, L[...] experiences living in
the applicant’s care in a broadly positive way. According to Mr
Dowdall,
the overall picture regarding L[...]’s emotional
connection with each of his parents shows that L[...] has a close
underlying
bond with both parents. He concludes that both
parties are “good enough parents” (the normative
standard), and
they are both invested in L[...]’s life and his
future.
45.
Mr Dowdall regarded it as important that the
family environment in which L[...] grew up in Doha no longer exists.
At this
time, he is of the view that the loss of the underlying
structure that the applicant is experienced in providing would be
prejudicial
to L[...]. The respondent has an issue with availability
in his ten-day altering work cycle, has a challenging job with a high
workload, high stakes and high stress, and his natural inclination
would often be to do so something convivial with L[...] rather
than
managing homework or keeping to functional routines. Life with
the applicant, on the other hand, provides much-needed
routine and
structure.
46.
The respondent does not accept Mr Dowdall’s recommendation, and
insists
that L[...] should be returned to Doha pending the
determination of the divorce action. He
states
that Mr Dowdall failed to attach sufficient weight to a number of
facts and factors, including the fact that L[...] grew
up in Doha and
has formed a clear attachment with the environment, that he expressed
the preference to be with his father rather
than his mother (who is
the stricter parent), and the issues of safety, living in a
first-world country rather than a third-world
country, access to
other countries and travel, free schooling, and free medical care.
Ms
Thea Coetzee, educational psychologist
47.
Ms Coetzee was not briefed to give an opinion on where L[...] should
reside
pending the finalisation of the parties’ divorce.
She is, however, a qualified educational phycologist, and has been
L[...]’s therapist since his arrival in Cape Town.
48.
Ms Coetzee provided a
feedback report on 28 November 2024 due to her concerns regarding the
respondent’s insistence that L[...]
should be returned to Doha
and live with him. She remarks:
[12]
“
I am concerned
that L[...]’s opinions are not always his own, and are
influenced by Mr K[...], as L[...] has indicated to
me before his
interaction with some of the professionals, that he knows exactly
what he is going to say. I am therefore concerned
that he has been
“coached” before each of his sessions to indicate that he
wants to remain in the care of his father.
It
is clear from objective drawings, therapeutic exercises and general,
casual conversation in L[...]’s therapy session that
he is in
fact very happy in South Africa with his mother, in the house that
they share, with his 2 dogs. He has many friends in
school, also at
his scouts and friends that he has made that are children of his
mother’s friends. He speaks of happy outings
to the beach,
shopping and his grandparents. His views that he then voices to the
professionals are the complete opposite of the
picture that is
constituted in his therapy sessions, and the question can therefore
legitimately be asked whether it is L[...]’s
own opinions that
are voiced, or those of his father.
Up to
the middle of October 2024, L[...] had daily telephone conversations
with his father, therefore daily contact was taking place
wherein
L[...] could be influenced.
”
49.
The respondent is critical about the fact that Ms Coetzee provided a
report
at all, saying that in so doing she acted outside of her
mandate. It appears from the Family Advocate’s report
that
the respondent views Ms Coetzee’s report as biased and
one-sided. It is so that Ms Coetzee was not tasked with
furnishing
an opinion to this Court in relation to where L[...]
should reside in the interim. I do however not regard her input as
attempting
to do this. She places on record her observations of
L[...]’s conduct and conversations during sessions, and one
cannot
brush her concerns aside. The Court was referred during
argument to an example of the respondent’s alleged “coaching”
of L[...], pressing L[...] to state that he would prefer to live in
Doha with the respondent. I get the impression that some
pressure is probably also being applied by the applicant and her
family, given the current ill-feeling between the parties.
The
situation is concerning, especially as L[...] clearly feels guilty
and conflicted. He regards the parties’ divorce
as his
fault. It does not help that the parties’ families on
both sides seem to take an active part in the battle,
and thus that
L[...] relationship with his grandparents on either side is also
being compromised.
Dr
David Swingler, psychiatrist
50.
Dr Swingler’s involvement shone light on the parties’
relationship
at present rather than on where L[...] is better off in
the interim.
The applicant has throughout
the application raised concerns regarding the respondent’s
psychological health, describing him
as sometimes “zoning out”,
stating that it looks as if he is in a trance, and that he sometimes
becomes unresponsive,
implying that L[...] would be unsafe in his
presence. The issue was raised in correspondence between the
parties’ attorneys,
and Dr Martalas referred in her report to
the applicant‘s expressed concerns
51.
Dr Swingler was accordingly appointed to assess
the situation. He points out that the applicant and her family
allege mental
illness on the respondent’s part, but that there
is no other credible evidence to support this notion. The witnesses
to the
respondent’s alleged illness the respondent’s
co-workers, persons at his church, and his housekeeper have never
done
so. None of the experts (Mr Dowdall, Dr Martalas, or the office
of the Family Advocate) conducting assessments have witnessed this.
52.
Dr Swingler states that it is highly unlikely that
the respondent would have an eighth-year accident-free driving record
in Doha,
or the career trajectory that he has had in a highly
stressful work environment, were he experiencing seizures. He
expressed
the view that further investigation into this issue would
be expensive, delaying proceedings and adding nothing apart from the
risk of muddying the waters.
53.
It follows that no weight is to be attached to the applicant’s
expressed
fears in relation to the respondent’s mental status
insofar his capability to care for L[...] is concerned. I have
already mentioned that the parties – flaws and all – are
both good parents. At present, however, they are so frustrated
with each other that every tiny imperfection is blown out of
proportion. They are both guilty of this. One can only
hope that they realise sooner rather than later that the intense
animosity between them is harmful to L[...]. I have already
mentioned that
Dr Martalas, too, has raised
serious concerns about the damage the parties are causing to L[...]
in involving him in their conflict.
The
Family Advocate’s office
[13]
54.
On 11 December 2024, the
Family Advocate’s office delivered their reports. Mr
Oersen of that office recommended, after
meeting with L[...] on two
occasions, that L[...] should be placed in the care of his father in
Qatar. He recommended further
that the applicant should enjoy
reasonable contact with L[...], that a mirror order should be
obtained within three months after
judgment,
[14]
and that the primary care position of L[...] should be reviewed by
the Family Advocate in January 2026.
55.
Notwithstanding both Dr Martalas and Mr Dowdall
recommending that at least in the interim L[...] should remain living
in Cape Town,
the respondent believes that their recommendations do
not serve L[...]’s best interests. He therefore seeks
relief
in accordance with the Family Advocate’s report.
56.
Having considered the report, however, I agree with counsel for the
applicant’s
submission that the recommendations contained
therein – in particular to the effect that L[...] should return
to Doha in
the interim - cannot be accepted as being in L[...]’s
best interests. Various concerns arise in relation to the
report.
57.
Mr Oersen spent just over
two hours with L[...] and his family, unlike the other experts who
had spent considerably more time getting
to know the stage and the
cast of characters. It appears from Mr Oersen’s report that he
did, for example, not know where
L[...] and his family lived, but
relied simply on what L[...] had told him in this respect –
which was incorrect.
[15]
58.
He relied on information provided to him by the respondent without
obtaining
the applicant’s response to the allegations made
against her and her family. This related, for example, to
allegations
that the applicant had “
unilaterally
”
removed L[...] from the respondent’s care, and that the
applicant had an attitude “
not to promote and facilitate
contact
” between the respondent and L[...].
A
particular concern was raised about the attitude of the applicant in
making contact between L[...] and the respondent difficult,
but this
was not addressed with the applicant herself.
In this
regard and in relation to L[...]’s relationship with the
respondent, Mr Oersen did not consider that the respondent
and his
family have had ample access to and contact with L[...] since the
latter’s return to South Africa, and that L[...]
and the
respondent have managed to retain a very strong bond despite the
physical distance.
59.
According to the Family Advocate’s office,
L[...] will benefit from being allowed to return to Doha to reside
with the respondent
as he will be given the opportunity to continue
with the lifestyle he was accustomed to before having been removed
therefrom. L[...]
will return to a familiar home, school and social
network, and will have continuity in his education by resuming his
education
at his previous school, minimising a disruption in his
academic progress. He will enjoy social benefits by being able
to
reconnect with friends and peers. The problem with this
approach is the specific school and social structures that L[...]
left in July 2023 are no longer in place as far as he is concerned.
Too much time has passed. He will not be able automatically
to
resume life as he knew it there. The idea is a welcoming one,
but the practical reality is different.
60.
Mr Oersen did not contact L[...]’s teachers, his friends, or
his therapist,
Ms Coetzee, to obtain their views. It is unclear
whether he considered that the other experts all raised their
concerns that
L[...]’s tells untruths, and that he vacillates
as to where he wants reside because he is caught in the middle of the
parties’
unpleasant ongoing litigation. Notably, Mr
Oersen seems to have given little consideration to the fact that both
Ms Martalas
and Mr Dowdall found that L[...]’s expressed wish
(which changes from to time) to live in Doha cannot be the
determining
factor, as he is caught in the middle of the conflict,
and has told untruths on various occasions. In fact, the Family
Advocate’s
report places great emphasis on L[...]’s wish
to reside with his father.
61.
L[...]’s preferences must of course be considered.
Section 10 of
the Children’s Act 38 of 2005 provides as
follows: “
Every child that is of such an age, maturity and
stage of development as to be able to participate in any matter
concerning that
child has the right to participate in an appropriate
way and views expressed by the child must be given due
consideration.
”
62.
Section 31(1)(a) of the
Children’s Act states, in turn: “
Before
a person holding parental responsibilities and rights in respect of a
child takes any decision contemplated in paragraph
(b)
[16]
involving the child,
that person must give due consideration to any views and wishes
expressed by the child, bearing in mind the
child’s age,
maturity and stage of development
”
.
63.
These provisions envisage
that children should not only be listened to but also given an
opportunity to participate in proceedings
which affect them. The
question that arises is what weight
[17]
is to be attached to the concept of the voice of the child, and how
to incorporate a child’s stated preferences when deciding
issues pertaining to such child. A further issue is how a child’s
voice should be ascertained and recorded to enable the
court to make
decisions in its capacity as upper guardian of the child. Where minor
children are concerned, their voices are usually
placed before the
court by their parents, third parties such as social workers or
therapists appointed by one or both of their
parents, by way of the
appointment of legal practitioners in terms of section 29(6) of the
Children’s Act, by the appointment
of curators
ad
litem
in
the High Court, or by way of expert assessments. The facts of every
matter concerning the well-being of children are different,
and the
views and wishes of the children who are involved are necessarily
influenced by those varied circumstances.
[18]
64.
In the present matter the Court has the benefit of experienced expert
witnesses
who have conducted thorough investigations, and have heard
and observed L[...] over an extended period. Dr Martalas, Mr Dowdall,
and Ms Coetzee indicate that reliance, for various reasons, cannot be
placed upon what L[...] reports as his wish, namely to stay
with his
father. I have referred to some of the concerns raised.
L[...] has, for example, taken to telling the parties
what he thinks
they want to hear. He gets angry with the applicant for being
strict with him. The context of his situation
as a whole needs
to be considered. Dr Martalas and Mr Dowdall are both of the
view that L[...] should remain in the care
of his mother in South
Africa (to that, one adds the observations of Ms Coetzee, L[...]’s
therapist, who has spent much time
with him). These experts
cannot be criticised as being biased, as Dr Martalas was a joint
appointment proposed by the respondent,
and Mr Dowdall was appointed
by the respondent himself after he had refused to accept Dr Martalas’
recommendations.
65.
L[...]’s emotional and phycological state is clearly fragile at
present.
I am inclined to accept the recommendations by Dr Martalas
and Mr Dowdall to the effect that L[...] should remain in South
Africa
pending the finalisation of the divorce action, despite the
respondent’s contentions to the contrary. Returning him
to Doha would mean that he would have to reside there without his
mother, who is his primary caregiver, and without the constant
support of his father, who works hard and for long hours, in a
compound with a caregiver, whilst there is a dispute regarding his
relocation which can only be determined by a trial court.
Depending on what the trial court decides, L[...] might have to
be
returned to South Africa again in a few months’ time.
L[...] is in a safe and loving environment in South Africa,
despite
the social and economic issues difficulties that may exist here as
opposed to Qatar.
66.
It cannot be ignored that life as L[...] knew it in Qatar no longer
exists for
him. Considering Ms Coetzee’s input, L[...] is
happy at school, takes part in extramural activities, and have made
friends. Stability in the interim would probably be more valuable to
L[...]’s well-being than passing him from the applicant
to the
respondent for an interim period now that he seems to have settled
somewhat in his not-so-new environment.
67.
Whilst the office of the Family Advocate often
play an important role in family law matters, their resources are
limited. As indicated,
Mr Oersen spent less than 3 hours with this
family. He conducted no investigations, and did not consult
with the professionals
already on board. In these circumstances, it
is hard to understand on what basis he could have come to a different
opinion than
that stated by the experts. He tenders no explanation
for this in his report. I am, in the circumstances, not
inclined to
follow his recommendation.
68.
I did consider having a conversation with L[...] to hear what his
views were
in respect of the situation. Having thought about
it, however, I considered that L[...] had been subjected to repeated
assessments
over the past months, to the point where he was clearly
exasperated by the situation. His views are on record. It
would
be unfair to subject him to yet another interview where he
might feel yet again feel that he had to choose between his parents.
Contact
pending the finalisation of the divorce action
69.
The office of the Family Advocate previously recommended that the
issue of whether
contact between Logal and the respondent should take
place in Qatar, and the enforceability of this Court’s orders
in Qatar,
stand over until it has been properly investigated.
In light thereof that Qatar is not a party to the
Hague Convention, the obtaining of a mirror order is recommended, as
it will provide
additional security for L[...]’s prompt return
to South Africa at the designated time.
The Family Advocate
further recommended that pending the Court’s determination of
these issues, the respondent’s contact
with L[...] should be
exercised in South Africa.
70.
The applicant believes that the respondent will retain L[...] in
Qatar if he
is allowed to exercise contact there. The respondent has,
on the applicant’s version, threatened on various occasions
that
L[...] will not be returned to South Africa. The
respondent still regards Qatar as L[...]’s place of habitual
residence,
and is adamant that it is in L[...]’s best interest
to live in Qatar, without his mother, to whom he offers contact over
holiday period. He says that the applicant was not
in
all respects primarily responsible for L[...]’s care while the
parties were cohabiting, given the presence of Ms D[...],
the
housekeeper. L[...] would therefore not be so significantly
impacted by a separation from his mother. Dr Martalas
reports,
however, that Ms D[...] informed her that she, as housekeeper,
attended to limited care duties as far as L[...] was concerned.
The applicant did the lion’s share.
71.
If the respondent does retain L[...] in Qatar, the likelihood of the
applicant
being able to secure his return is slim. She does not
have sufficient funds (even though she has in the meantime secured
employment in South Africa), and she no longer has a residency permit
for Qatar. It seems from the parties’ endeavours as
set out in
the papers that is very difficult to obtain the relevant legal advice
and assistance in Qatar itself. As matters stand,
no one knows what
must be stated in the mirror or similar order to make it enforceable
in Qatar and how the applicant can enforce
it in a Qatari court, and
at what cost. The respondent has also made enquiries there, but
has not divulged what he has learnt.
It seems that he is
himself not daunted by the possibility of litigation there: in his
answering affidavit that “
Had I wanted to have Shariah law
implemented, I would have approached the courts in Doha when it first
became apparent a divorce
action was inevitable
”.
72.
The respondent submits that the applicant’s fears that he will
retain
the minor child are unreasonable. Dr Martalas, Mr Dowdall, and
the office of the Family Advocate have nevertheless all recommended
that mirror or similar orders be put in place prior to any contact
being exercised outside South Africa. No such order is
currently in place.
73.
I agree with the applicant that there are risks involved in allowing
the respondent
to take L[...] to Qatar for contact. As
indicated, the respondent believes that Qatar is L[...]’s place
of habitual
residency. There does not appear to be strong ties
between the respondent and South Africa - there is a dispute
regarding the respondent’s
relationship with his family in
South Africa. According to the applicant they have never been close,
and have hardly played any
role in the lives of the parties or L[...]
over the years. The value of the assets jointly owned by the
parties in South
Africa is negligible in comparison with the
respondent’s gratuity fund and income in Qatar. The applicant’s
accrual
claim in the divorce action potentially amounts to the bulk
of the value of the assets in South Arica.
74.
Parental child abduction
is real and well documented, and provisions t
he
Hague Convention on the Civil Aspects of International Child
Abduction, 1980
[19]
are now
incorporated in the Children’s Act. It is common cause
that Qatar is not a contracting party to the Hague Convention,
and no
order is in place in Qatar. Although the respondent has consented to
the jurisdiction of this Court for purposes of the
divorce action, he
persists that Qatar is L[...]’s place of habitual residence.
The jurisdictional factor of “habitual
residence” is
undefined in the Convention, and must be determined on the facts of
every matter.
[20]
The
respondent may well argue, once L[...] is in Qatar, that he should
remain there as it is his habitual place of residence.
The respondent
earns a good income in Doha whilst the applicant was unemployed for
nine years. She is reliant on the respondent
for maintenance.
She litigates with the assistance of loans from her family. The
respondent knows that the applicant does
not have the funds to
litigate in Qatar.
75.
There is of course no crystal ball to predict that the respondent
would in fact
be irresponsible by ignoring the parties’
arrangements, whether
inter se
or by court order, once he has
L[...] with him in Qatar. The current relationship between the
parties (with the families
on each “side”) is however
exceedingly strained, bordering at times on childishness. When
confronted, for example,
with the applicant’s sister’s
statement under oath that L[...] advised her that the respondent had
told him that he
(L[...]) would never have to return to South Africa,
the respondent replied that she had lied as she still holds a grudge
against
him because he did not respond to her advances 18 years ago.
I am of the view that allowing L[...] to leave South Africa in
the interim in these circumstances and in the absence of a mirror
order in Qatar would be to light a match next to a box of fireworks.
Conclusion
76.
I am, in the
circumstances, of the view that the interim position as it has
pertained since July 2023 should remain pending the
determination of
the parties’ divorce action. This is preferable to a
return to Doha which might be eventually again
be undone by the trial
court.
There
is no ordinary onus in matters where children are concerned and I
have therefore considered the papers holistically.
[21]
The parties cannot live together, and they seem unable to communicate
with each other, but they share a child to whom they
are both
devoted. In my view, the focus in this application should shift
from the ongoing disputes between the applicant
and the respondent,
with which the papers are replete, to what is in L[...]’s best
interests. The Court is assisted
in this regard by the expert
reports obtained by the parties.
77.
The applicant, as L[...]’s mother, co-guardian and holder of
parental
rights and responsibilities, has always been L[...]’s
primary caregiver, given that the respondent was and is the primary
breadwinner, employed in an admittedly stressful and taxing position.
Given the reports of Dr Martalas, Mr Dowdall, and Ms Coetzee,
there
can be no doubt that to order L[...]’s return to Doha in the
interim, separating him from his mother, school, friends,
family,
pets, and therapist, and given his fragile emotional state, would be
irresponsible. This is not because the respondent
is not a good
father, but rather because on the evidence a semblance of stability
for the moment is better for L[...] than an upheaval
now and perhaps
again in the future when the divorce action is finalised.
78.
As to contact, I intend accepting Dr Martalas’ suggested
recommendation
that the respondent spend 70% of L[...]’s
holidays with him, in South Africa. Once there is a mirror order in
place, this
issue of whether L[...] may travel to Doha for contact
with the respondent may be revisited – this is after all an
interim
arrangement.
79.
The parties have each provided me with a suggested draft order.
I have
considered both drafts, and set out below the order finally
handed down.
Costs
80.
It is
trite that, as a general rule, the party who succeeds should be
awarded costs. With regard to costs in matters involving
the
interests of minor children, it has been held that where both parties
are of the view that their contention is correct and
what they wanted
to do was in the interest of the child, the court will not easily
award costs to one of the parties.
[22]
81.
The issue of costs was hotly disputed, with the
applicant - who was admittedly successful with the relief sought in
the application
– seeks punitive a costs order against the
respondent. The applicant argues that the various postponements
(save for
the postponement on 12 December 2024) leading up to the
final argument of the application were all caused by the respondent
not
accepting the recommendations of the experts recommended and
appointed by him. He refused the settle the litigation despite
the recommendations of Dr Martalas, Mr Dowdall and Ms Coetzee, and
persisted, at great cost to the applicant and L[...], with this
interim litigation over a period of almost two years.
82.
I agree that the respondent has shown a “winning
at any cost” attitude, no doubt borne of the animosity that
exists
between him and the applicant at this stage. I cannot,
however, find that he is uncaring as far as L[...] is concerned –
it seems that the respondent is genuinely, if misguidedly, of the
view that L[...] would be better off in Doha in the interim.
I
am therefore not inclined to grant costs on a punitive scale.
83.
I do think that the respondent should nevertheless
bear the costs of the application (excluding the costs of the
postponement on
12 December 2024) on the scale as between party and
party. The parties both employed senior junior counsel, and the
matter
is of great importance to them. In the exercise of my
discretion under Rule 67A I intend directing that counsel’s
fees be
taxed on Scale C.
Order
84.
In the circumstances, I grant the following order:
- The
minor child, L[...] K[...] (“L[...]”), shall remain in
the care of the applicant and within the jurisdiction of
this Court,
pending the outcome of the divorce action instituted under case
number 11407/2023.
The
minor child, L[...] K[...] (“L[...]”), shall remain in
the care of the applicant and within the jurisdiction of
this Court,
pending the outcome of the divorce action instituted under case
number 11407/2023.
- The
respondent shall, pending the finalisation of the divorce action,
have contact with L[...] in South Africa, as follows:
The
respondent shall, pending the finalisation of the divorce action,
have contact with L[...] in South Africa, as follows:
a. For
70 % of every school holiday.
b.
Whenever the respondent is able to travel to Cape Town even on short
notice (save that it shall not be not
less than 72 hours’
notice) during school terms, he shall be entitled to exercise
reasonable contact with L[...], which should
be given preference to
other arrangements save in respect of school and sport activities in
which L[...] partake, and scheduled
therapy sessions, in which case
the respondent shall be entitled to be involved in such activities.
In the event of the applicant
giving the respondent at least 14 days’
notice of her intended plans to go away with L[...] (provided that he
has not already
given notice of an intended visit), the respondent’s
contact shall not get preference above such arrangement, provided
further
that the applicant shall not be entitled to raise such plans
as a bar to contact on short notice to the respondent more than once
a month.
c. The
respondent shall be entitled to exercise regular Skype / electronic /
face time contact with L[...], four
times a week on Tuesdays,
Thursdays, Saturdays, and Sundays between 19h00 and 19h30 (or such
other time as may be agreed between
them), which contact shall be
exercised unsupervised (the applicant shall be entitled to exercise
contact on the same basis when
L[...] is with the respondent).
- In
the event of the parties being unable to reach agreement regarding
dates and times pertaining to the respondent’s contact,
such
dispute shall be referred for mediation.
In
the event of the parties being unable to reach agreement regarding
dates and times pertaining to the respondent’s contact,
such
dispute shall be referred for mediation.
- The
respondent is ordered to pay the costs of the applicant in this
application, including the costs of the respondent’s
counter-application and the postponements on 7 December 2023 and 7
February 2024 on the scale as between party and party, with
counsel’s fees to be taxed on Scale C. No order is made
as to the costs of the postponement on 12 December 2024.
The
respondent is ordered to pay the costs of the applicant in this
application, including the costs of the respondent’s
counter-application and the postponements on 7 December 2023 and 7
February 2024 on the scale as between party and party, with
counsel’s fees to be taxed on Scale C. No order is made
as to the costs of the postponement on 12 December 2024.
P. S. VAN ZYL
Acting Judge of the
High Court
Appearances:
For
the applicant:
Ms A. de Wet, instructed by Brand & Robberts
Attorneys
For
the respondent:
Ms A. Heese, instructed by Bill Tolken Hendrikse
Incorporated
[1]
By
way of substituted service.
[2]
All
questions of costs stood over for determination as part of Part B.
[3]
According
to Dr Martalas (whose report will be discussed in due course), Ms
David describes her duties as cleaning the house,
assisting with
looking after L[...] (including helping with homework and
babysitting when required), and taking care of the family
pets.
[4]
It
appears form the record that there is by now bad blood between the
parties’ parents as well, which does not assist the
situation.
[5]
2000
(3) SA 976
(W) at 981J-982B. See also
B
v M
[2006]
3 All SA 109
(W) paras 156-158; and
F
v F
2006
(3) SA 42
(SCA) at 498B-D.
[6]
In
the minority judgment in
Jackson
v Jackson
2002
(2) SA 303
(SCA) para 48.
Cloete
AJA indicated that, from a constitutional perspective, the rights of
the custodian parent to pursue his or her own life
or career
involved fundamental rights to dignity, privacy, and freedom of
movement. He stated that thwarting a custodian parent
in the
exercise of such rights may well have a severe impact on the welfare
of the child or children involved.
[7]
Out
of community of property, with the application of the accrual
system.
[8]
The
applicant remarks that no information in relation to the
respondent’s bonuses and overseas bank accounts have yet been
furnished. This will no doubt be addressed in the divorce
action.
[9]
2002
(4) SA 719
(C) at 732B-E. See also
Michael
and Another v Linksfield Park Clinic (Pty) Ltd and another
2001 (3) SA 1188
(SCA)
paras 34-40 in relation to the general approach to expert evidence:
what
is required in the evaluation of such evidence is to determine
whether and to what extent their opinions advanced are founded
on
logical reasoning.
[10]
In
para 6 above.
[11]
Qatar
is not a signatory to the Hague Convention.
[12]
The
emphasis is the Court’s.
[13]
In
Soller
NO v G and another
2003
(5) SA 430
(W) para 22
the
purpose and role of the office of the Family Advocate is described
as follows: “..
the
Family Advocate, as required by legislation, reports to the court on
the facts which are found to exist and makes recommendations
based
on professional experience. In so doing the Family Advocate acts as
an advisor to the court and perhaps as a mediator between
the family
who has been investigated and the court.
”
[14]
The
report refers to “this dispute”, which I understand to
mean the present application.
[15]
It
appears that L[...] told Mr Oerson that he and the applicant lived
with L[...]’s maternal grandparents, which was not
the case by
the time the Family Advocate’s office was conducting its
investigation.
[16]
Section
31(1)(b): provides that: “
A
decision referred to in paragraph (a) is any decision-
(i)
in connection with a matter listed in section 18 (3) (c);
(ii)
affecting contact between the child and a co-holder of parental
responsibilities and rights;
(iii)
regarding the assignment of guardianship or care in respect of
the child to another person in terms of section 27; or
(iv)
which is likely to significantly change, or to have an adverse
effect on, the child's living conditions, education, health,
personal
relations with a parent or family member or, generally, the
child's well-being.
”
[17]
Generally
accepted factors to consider when measuring the weight to be
attached to the expressed wishes of a child include the
age and
maturity of the child, the capacity of the child to make reasoned
decisions, the level of intellectual and emotional
functioning of
the child, the nature of the child’s relationship with each
parent, and whether the child is vulnerable
to parental pressures.
[18]
The
High Court has, for that reason, wide powers to call for and obtain
relevant information to enable it to exercise its discretion,
without being hamstrung by stringent rules in matters concerning the
best interest of minor children:
Terblanche
v Terblanche
1992
(1) SA 501
(W) at 504C.
[19]
The
principal objects of the Hague Convention, as set out in Article 1
thereof, are to secure the prompt return of children wrongfully
removed to or retained in any contracting state and to ensure that
rights of custody and of access under the law of one contracting
state are effectively respected in the other contracting state.
[20]
Senior
Family Advocate, Cape Town v Houtman
2004
(6) SA 274
(C) para 11.
[21]
See
C
v P
[2008]
ZAGPHC 258
(21 August 2008) at para [9]:
“
The
incapacity or otherwise of a parent litigant to discharge an
evidentiary onus should not be conclusive as to what may or
may
not be in the best interests of the child. …. What is
required is that the court acquires an overall
impression
and brings a fair mind to the facts set up by the parties. The
relevant facts, opinions and circumstances must
be assessed in a
balanced fashion and the court must render a finding of
mixed fact and opinion, in the final
analysis a structured
value judgment, about what it considers will be in the best
interests of the child.
”
[22]
See
AC
v KC
[2008]
ZAGPHC 369
(16 June 2008) para 16.
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