Case Law[2025] ZAWCHC 377South Africa
N.T.R-F v J.A.L (Leave to Appeal) (2025/076576) [2025] ZAWCHC 377 (18 August 2025)
Headnotes
the mere involvement of a child does not automatically confer urgency on an application. The respondent further submits that the main judgment conflicts with the case of MM v NM and Others [2023] ZAKZPHC 117 (18 October 2023) (MM v NM), which was cited with approval in E.S. v P.S.. Reliance is also placed on the practice directives of this court concerning urgent applications, which directives are subordinate to, and cannot be applied to restrict or undermine, the Uniform Rules of Court. [4] [12] The main judgment contains detailed reasons for the determination that it was in the interests of justice to deal with the matter out of the ordinary course, including that:
Judgment
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## N.T.R-F v J.A.L (Leave to Appeal) (2025/076576) [2025] ZAWCHC 377 (18 August 2025)
N.T.R-F v J.A.L (Leave to Appeal) (2025/076576) [2025] ZAWCHC 377 (18 August 2025)
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sino date 18 August 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
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case
No: 2025-076576
In
the matter between:
N[...]
T[...] R[...] - F[...]
Applicant
and
J[...]
A[...] L[...]
Respondent
JUDGMENT
DELIVERED ELECTRONICALLY ON 18 AUGUST 2025
SARKAS
AJ
:
# INTRODUCTION
INTRODUCTION
[1]
For convenience, the parties are cited as in the main
application.
[2]
The main application was
directed at
securing the respondent’s co-operation in an assessment to be
undertaken by the applicant’s appointed expert,
Dr Basil
Carnie, regarding whether the applicant’s intended relocation
to the United States of America serves the best interests
of the
minor child born of their erstwhile relationship
.
[3]
The respondent seeks leave to appeal to the
Supreme Court of Appeal, alternatively the full bench, in terms of s
17 (1)(a)(i) and
s 17 (1)(a)(ii) of Superior Court’s Act 10 of
2013 (
the Superior Courts Act
),
against the judgment and order of this court directing that:
3.1.
The respondent shall cooperate in the
relocation assessment(s) that may be undertaken by Dr Basil Carnie,
and on reasonable notice
of not less than 7 (seven) days, shall make
himself available for such assessment(s) to be conducted and
completed.
3.2.
In the event that the applicant does not
institute an application for leave to remove the parties’ minor
child from the Republic
of South Africa in order to relocate to the
United States of America on a permanent/temporary basis (together
with any ancillary
relief) by no later than 30 (thirty) days after
the date of the granting of the Order, the Order in paragraph 2.1
above shall fall
away.
(
the Order
)
# GROUNDS OF APPEAL
GROUNDS OF APPEAL
[4]
In summary, the respondent’s grounds
of appeal are that this court erred in:
4.1.
Not striking the main application for lack
of urgency.
4.2.
Not upholding the respondent’s
in
limine
points of (a)
lis
alibi pendens
, in that the issues
raised in the main application are already the subject of extant
proceedings in the Children’s Court;
and (b) non-joinder, in
that Dr Carnie was not a party to the main application.
4.3.
Not attaching sufficient weight to the
directive issued in the Children’s Court proceedings requiring
that the Office of the
Family Advocate report on the issues of care
and contact in respect of the minor child, which report the Family
Advocate had not
yet delivered, and the fact that the main
application had not been served on the Office of the Family Advocate.
4.4.
Granting interdictory relief when the
requirements for an interdict had not been met.
4.5.
Directing that the applicant bring an
application for relocation within 30 days when such order is not
‘
allowed
’.
4.6.
Directing that the respondent cooperate
with an expert in proceedings that were not before court.
# THE TEST FOR LEAVE TO
APPEAL
THE TEST FOR LEAVE TO
APPEAL
[5]
Section 17(1) of the Superior Courts Act
provides that:
‘
17(1)
Leave to appeal may only be given where the judge or judges concerned
are of the opinion that—
(a)
(i) the appeal would have a reasonable prospect of success; or
(ii) there is some
other compelling reason why the appeal should be heard, including
conflicting judgments on the matter under consideration;…’
[6]
The respondent contends that the appeal
would have a reasonable prospects of success in that another court
will find merit in the
arguments advanced by the respondent, and that
there is a compelling reason why the appeal should be heard in that
there are conflicting
judgments on the matter of urgency.
[7]
In
MEC Health,
Eastern Cape v Mkhitha
, the
Supreme Court of Appeal
explained:
‘
[16]
Once again it is necessary to say that leave to appeal, especially to
this court, must not be granted unless there truly is
a reasonable
prospect of success. …
[17]
An applicant for leave to appeal must convince the court on proper
grounds that there is a reasonable prospect or realistic
chance of
success on appeal. A mere possibility of success, an arguable case or
one that is not hopeless, is not enough. There
must be a sound,
rational basis to conclude that there is a reasonable prospect of
success on appeal.’
[1]
[8]
The
threshold for leave to appeal is relatively stringent to prevent
meritless appeals. A Court must be convinced on proper grounds
that
there is a reasonable prospect or realistic chance of success on
appeal. A mere possibility of success is not enough. There
must be a
sound, rational basis to conclude that there is a reasonable prospect
of success on appeal.
[2]
[9]
If
the court is unpersuaded of the prospects of success, it must still
enquire into whether there is a compelling reason to entertain
the
appeal. However,
the
merits of the appeal ‘
remain
vitally important and are often decisive
’.
[3]
# ANALYSIS
ANALYSIS
Urgency
[10]
The first ground of appeal concerns the issue of
urgency.
[11]
In
the respondent’s submission, this court was bound by the case
of
E.S
and Others v P.S and Another
(16138/24)
[2024] ZAWCHC 201
(12 August 2024) (
E.S.
v P.S.
),
where
the
court held that t
he
mere involvement of a child does not automatically confer urgency on
an application
.
The respondent further submits
that
the main judgment conflicts with the case of
MM
v NM and Others
[2023]
ZAKZPHC 117 (18 October 2023) (
MM
v NM
),
which was cited with approval in
E.S.
v P.S.
.
Reliance is also placed on the practice directives of this court
concerning urgent applications, which directives are subordinate
to,
and cannot be applied to restrict or undermine, the Uniform Rules of
Court.
[4]
[12]
The main judgment contains detailed reasons
for the determination that it was in the interests of justice to deal
with the matter
out
of the ordinary course
,
including that:
12.1.
The
Court in
E.S.
v P.S.
stated
that it
is well-established in our jurisprudence that matters involving the
welfare of a child are often regarded as inherently urgent.
[5]
12.2.
The applicant did not delay unduly when
regard is had to the exchange of correspondence between the parties
regarding the proposed
assessment by Dr Carnie, including the detail
provided in response to the respondent’s various queries.
12.3.
While the applicant
may still obtain
redress in an application in due course, it may not be substantial.
12.4.
T
he papers were complete, and
counsel on both sides had been briefed to be prepared to argue the
matter
.
[13]
The
main judgment is not in conflict with the decision in
E.S.
v P.S.
.
In that case, the court declined to the approach taken by Binns-Ward
J in
Xtraprops
(where the court, despite recognising a borderline case of urgency,
proceeded to hear the matter due to the completeness of the
papers
and the readiness of counsel to argue the merits), because the
context in
E.S.
v P.S.
was
‘
markedly
different
’.
[6]
[14]
There is
also no conflict with the decision in
MM
v NM
,
which is referenced in
E.S.
v P.S
in
relation to the question of self-created urgency.
MM
v NM
is
distinguishable on the facts, and it is on the strength of those
particular facts that the court determined that the urgency
in that
case was ‘
self-evidently
self-created
’.
[7]
[15]
The approach of an appellate court to an appeal against the exercise
of a discretion by
another court will depend upon the nature of the
discretion concerned.
[16]
In
Cornerstone Logistics (Pty) Ltd v Zacpak Cape Town Depot (Pty)
Ltd
[2022] 2 All SA 13
(SCA), the Supreme Court of Appeal
held that:
‘
It
is trite that in pronouncing on the issue of urgency, the court a quo
was exercising a wide discretion. This court can only interfere
with
that discretion if it is manifest that the judge misdirected herself.
I can find no evidence of such misdirection or irregularity,
and this
court is, accordingly, not at liberty to interfere. In any event, in
my view, the urgency issue is moot. The court a quo
had decided to
hear and dispose of the matter on a semi-urgent basis. That cannot be
undone.’
[8]
[17]
In the present instance, the respondent has not demonstrated
any proper basis for interference with the exercise of this court’s
wide discretion to pronounce on the issue of urgency.
Lis alibi pendens
[18]
The further grounds of appeal concerning
the issues of
lis alibi pendens
,
the directive issued in the Children’s Court proceedings
underway, and the report by the social worker, all traverse the
respondent’s previous arguments in the main application.
[19]
These are dealt with in detail in the main
judgment with reference to the facts and law, including that:
19.1.
While a social worker and a therapist were
appointed to prepare the child for the intended relocation, there has
been no relocation
assessment by an expert.
19.2.
The proceedings in the Children’s
Court concern the respondent’s rights of contact with the
child, and the counter-application
in those proceedings was for an
order directing the Office of the Family Advocate to be appointed to
conduct an investigation and
report to that Court in respect of the
contact arrangements between the respondent and the child.
19.3.
In
Nestlé
(SA) (Pty) Ltd v Mars Incorporated
[2001] 4 All SA 315
(A), the principle of
lis
alibi pendens
is explained as follows:
[9]
‘
There
is room for the application of that principle only where the same
dispute, between the same parties, is sought to be placed
before the
same tribunal (or two tribunals with equal competence to end the
dispute authoritatively). In the absence of any
of those
elements there is no potential for a duplication of actions. In
my view, none of those elements is present in this
case. Indeed, it
is difficult to see how they can exist where the matters in issue
have been placed before two quite different
tribunals (as in this
case), the one operating consensually and the other by force of
statute, each having its own peculiar functions,
powers and
authority. For in such a case each tribunal will, by definition, be
inquiring into a ruling upon different matters,
and neither will be
capable of ruling authoritatively on the issue that falls within the
competence of the other.’
19.4.
The High Court and the Regional Divorce
Courts have exclusive jurisdiction to rule on relocation matters (see
s 45(3)(d) read with
s 46 of the Children’s Act 38 of 2005 (
the
Children’s Act
); pending the
establishment of ‘
family courts
’
by an Act of Parliament this position will prevail).
19.5.
The Children’s Court is therefore not
capable of ruling authoritatively on the issue of the removal the
parties’ minor
child from South Africa, and the respondent’s
reliance on the principle of
lis alibi
pendens
is without merit.
[20]
In the application for leave to appeal, the
respondent submits that the court that is conferred with the power to
grant
guardianship
over a child to a person, must have the power to grant an order for
the relocation of a child within its jurisdiction to another
district, province in South Africa or foreign country, and that any
other interpretation would render section 45(3B) of the Children’s
Act superfluous.
[21]
It
is well-established that interpretation is the objective process of
attributing meaning to words used in legislation. This process
entails a simultaneous consideration of: (a) the language used in the
light of the ordinary rules of grammar and syntax; (b) the
context in
which the provision appears; and (c) the apparent purpose to which it
is directed.
[10]
[22]
Section 45(3B) provides that
the
High Court and the Children’s Court have concurrent
jurisdiction over the guardianship of a child as contemplated
in s 24 of
the Children’s Act.
Section
24 in turn provides for the assignment of guardianship by order of
court.
[23]
The Children’s Act defines
guardianship with reference to s 18, which is headed ‘
Parental
responsibilities and rights
’.
Section 18(3)(c)(iii) provides that
a parent or other person
who acts as guardian of a child must
inter alia
:
‘
(c)
give or refuse any consent required by law in respect of the child,
including—
…
(iii)consent
to the child’s departure or removal from the Republic’.
[24]
Section 18(5) then provides that:
‘
Unless
a competent court orders otherwise, the consent of all the persons
that have guardianship of a child is necessary in respect
of matters
set out in subsection (3)(c)’.
[25]
The competence of the relevant courts is
dealt with in s 45(3)(d) of the Children’s Act, which
provides that:
‘
(3)
Pending the establishment of family courts by an Act of Parliament,
the High Courts and Divorce Courts have exclusive jurisdiction
over
the following matters contemplated in this Act:
…
(d) the departure,
removal or abduction of a child from the Republic.’
[26]
Section 46 of the Children’s
Act goes on to detail the orders Children’s Court may make, and
does not confer jurisdiction
on a Children’s Court to deal with
the question of relocation.
[27]
On a proper construction, taking into
account relationship between the words used, the concepts expressed
by those words, and the
place of the contested provisions within the
scheme of the Children’s Act:
27.1.
Section 18 of the Children’s Act
explicitly provides that only a ‘competent court’ may
order relocation in the
absence of the consent of all the persons
that have guardianship of a child;
27.2.
The High Courts and Divorce Courts have
exclusive jurisdiction to deal with the matter of relocation.
27.3.
The powers of the Children’s Court,
as expressly provided for in the Children’s Act, do not include
the power to deal
with the matter of relocation.
[28]
There are no reasonable prospects of
another court coming to a different conclusion on these issues.
Non-joinder
[29]
As
addressed in the main judgment, the test in a joinder application is
whether or not the party has a direct and substantial interest
in the
subject matter of the action, i.e. a legal interest in the subject
matter of litigation, which may be affected prejudicially
by the
judgment of the court.
[11]
[30]
The respondent characterises the Order as a
mandamus
against
Dr Carnie, and further submits that the fact that Dr Carnie will
receive compensation for services this court has ‘
compelled
’
him to render, means that Dr Carnie has interest in the outcome of
application.
[31]
The clear and unambiguous terms of the
Order are dispositive of this contention. The Order provides that the
respondent shall cooperate
‘
in the
relocation assessment(s) that
may
be undertaken by Dr Basil Carnie
’.
DR Carnie is therefore not compelled by the order of this court to
undertake any such relocation assessments.
[32]
Relatedly, service of the main application
on the Office of the Family Advocate was not necessary at this stage
because of the nature
of the relief sought.
Interdict
[33]
The respondent contends that the applicant
failed to establish the three requirements for interdictory relief.
[34]
An
applicant seeking the grant of a final interdict must
show
a clear right; an injury actually committed or reasonably
apprehended; and the absence of similar protection by any other
ordinary remedy.
[12]
In
granting the Order, the following factors were taken into account in
the main judgment:
34.1.
While a social worker and a therapist were
appointed to prepare the child for the intended relocation, there has
been no relocation
assessment by an expert.
34.2.
In
F
v F
2006 (3) SA 42
(SCA), the Supreme Court of Appeal held that from a
constitutional perspective, the rights of a custodian parent to
pursue his
or her own life or career involved fundamental rights to
dignity, privacy and freedom of movement.
[13]
34.3.
What
is more, thwarting a custodian parent in the exercise of those
rights might well have a severe impact on the welfare of
the
child involved.
[14]
34.4.
It is also clear that the applicant
approached the court as a last resort, when regard is had to the
exchange of correspondence
between the parties regarding the proposed
assessment by Dr Carnie.
[35]
The respondent therefore does not establish
prospects of succeeding on this ground of appeal.
The Order
[36]
In the notice of application for leave to
appeal, the respondent submits that the orders granted in the main
application are impermissible
because it is ‘
trite
law that Judges are not allowed to instruct the parties to initiate
proceedings that are not before Court or instituted on
instructions
of their client in any proceedings before Court as it is not in the
interest of justice for judicial officers to be
a player and a
referee in litigation before Court.
’
[37]
The respondent further submits that the
court erred in ordering that the respondent co-operate with an expert
in the proceedings
that were not before court.
[38]
These grounds of appeal misconstrue the
terms of the Order. The Order is conditional:
38.1.
The co-operation order was granted subject
to the applicant launching the intended relocation application within
30 days from the
granting of the Order, failing which the
co-operation order would fall away. This does not mean that the
applicant is compelled
or obliged to institute such proceedings in
terms of the Order. The election to institute such proceedings
remains that of the
applicant.
38.2.
The respondent’s cooperation is also
tied to the institution of the relocation application.
[39]
It warrants emphasis that
at the
heart of this matter is the best interests of the minor child.
Section 28(2) of the Constitution provides that the child’s
best interests are of paramount importance in every matter concerning
the child. The principle of the best interests of the child
has also
been incorporated in s 9 of the Children’s Act.
[40]
In the recent decision of
M.D.P v W.T.P and Another
(Appeal) (A139/2024)
[2025] ZAWCHC 300
(17 July 2025) the Full
Court affirmed the wide powers of the High Court in such matters as
follows:
‘
As was made
clear in Terblanche v Terblanche, as upper guardian in custody and
related matters the High Court has wide powers to
establish what is
in the best interests of minor children. It is not bound by
procedural strictures or by the limitations of the
evidence presented
or contentions advanced by the respective parties. It may have
recourse to any source of information, of whatever
nature, which may
be able to assist it in resolving custody and related disputes. This
requires that account be taken of relevant
factors and circumstances,
both past and future, and the possibility of what might happen in the
future when making an order
.
’
[15]
[41]
Furthermore, in
DR v NM and Another
(3358/2024)
[2024] ZAWCHC
165
(7 June 2024) this Court held that:
‘…
the
High Court sits as upper guardian in matters involving the best
interests of child (be it in custody matters or otherwise),
and that
it has extremely wide powers in establishing what such best interests
are. It is not bound by procedural strictures or
by the limitations
of the evidence presented or by contentions advanced or not advanced
by the respective parties
As
an upper guardian of all dependent and minor children, this
court has an inalienable right and authority to establish what
is in
the best interest of the children and to make corresponding orders to
ensure that such interests are
effectively
served and safeguarded….
’.
[16]
[42]
This approach is also consistent with the
principle set out by the Constitutional Court in
PFE
International Inc (BVI) and Others v Industrial Development
Corporation of South Africa Ltd
2013
(1) SA 1
(CC) that:
‘
Since
the rules are made for courts to facilitate the adjudication of
cases, the superior courts enjoy the power to regulate their
processes, taking into account the interests of justice. It is this
power that makes every superior court the master of its own
process.
It enables a superior court to lay down a process to be followed in
particular cases, even if that process deviates from
what its rules
prescribe. Consistent with that power, this Court may in the
interests of justice depart from its own rules.
’
[17]
[43]
The contention that the Order as framed is not permissible is
therefore without merit. The relevant question is whether the Order
granted, for cooperation in a relocation assessment, secures the best
interests of the minor child.
[44]
The main judgment highlights the
applicant’s
explanation that she requires the respondent’s co-operation in
order to bring a carefully considered and
reasoned relocation
application, which deals with all of the factors as per s 7 of the
Children’s Act.
[45]
Given his mother’s stated intention, the Order
allows
for the commencement of the relocation assessment process, which
assessment is in the best interests of the child. As
was
submitted by the applicant, the absence of such an order would only
serve to prolong the continued uncertainty in the minor
child’s
life in relation to the issue of relocation. The Order
serves
to ensure that the minor child’s interests are safeguarded and
given paramountcy.
[46]
The respondent therefore does not establish
prospects of succeeding on the grounds of appeal raised.
The
respondent has also failed to establish a compelling reason why,
despite the lack of prospects of success, there is a compelling
reason that the appeal should be heard.
# ORDER
ORDER
[47]
I accordingly make the following order:
1.
Leave to appeal is refused.
2.
The applicant in the application for leave
to appeal shall pay the costs of the application for leave to appeal,
including those
of counsel on the ‘B’ scale.
ACTING
JUSTICE T SARKAS
For
applicant in the application for leave to appeal / respondent in the
main application
:
Adv R
Nthambeleni SC
Adv A
Van Loggerenberg
Instructed
by
: Philip Venter Attorneys
For
respondent in the application for leave to appeal / applicant in the
main application
: Adv RJ
Steyn
Instructed
by
: Van der Spuy & Partners
[1]
MEC
for Health, Eastern Cape v Mkhitha
2016
JDR 2214 (SCA)
paras
16-17.
[2]
Four
Wheel Drive Accessory Distributors CC v Rattan NO
2019
(3) SA 451
(SCA)
para
34.
[3]
Caratco
(Pty) Ltd v Independent Advisory (Pty) Ltd
2020 (5) SA 35
(SCA)
at
para 2.
[4]
See
the discussion in Erasmus
Superior
Court Practice
(online
version, RS 25, 2024) at N1-1, and the authorities cited there.
[5]
E.S and
Others v P.S and Another
(16138/24)
[2024] ZAWCHC 201
(12 August 2024) (
E.S.
v P.S.
)
at
para 21.
[6]
E.S. v
P.S.
at
paras 25-26, with reference to
Xtraprops
66 (Pty) Ltd v Phiopater Supplies (Pty) Ltd
(20228/14)
[2014]
ZAWCHC 177
(25 November 2014).
[7]
MM
v NM and Others
[2023]
ZAKZPHC 117 (18 October 2023) at para 19.
[8]
Cornerstone
Logistics (Pty) Ltd v Zacpak Cape Town Depot (Pty) Ltd
[2022] 2 All
SA 13
(SCA)
at
para 30.
[9]
At par 17.
[10]
Natal
Joint Municipal Pension Fund v Endumeni Municipality
2012
(4) SA 593
(SCA) at
para 18;
Capitec
Bank Holdings Limited and Another v Coral Lagoon Investments 194
(Pty) Ltd and Others
2022 (1) SA 100
(SCA) at para 50.
[11]
Judicial
Service Commission and Another v Cape Bar Council and Another
2013
(1) SA 170
(SCA) at para 12.
[12]
Hotz
and Others v University of Cape Town
2017
(2) SA 485
(SCA) at para 29.
[13]
F
v F
2006
(3) SA 42
(SCA) at par 11.
[14]
Ibid
.
[15]
M.D.P v
W.T.P and Another
(Appeal)
(A139/2024)
[2025] ZAWCHC 300
(17 July 2025) at para 32.
[16]
DR v NM
and Another
(3358/2024)
[2024] ZAWCHC 165
(7 June 2024) at paras 21-22.
[17]
PFE
International Inc (BVI) and Others v Industrial Development
Corporation of South Africa Ltd
2013
(1) SA 1
(CC) at para 30.
sino noindex
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