Case Law[2025] ZAWCHC 540South Africa
E.A.P v S.W (Appeal) (A115/2025) [2025] ZAWCHC 540 (20 November 2025)
High Court of South Africa (Western Cape Division)
20 November 2025
Judgment
begin wrapper
begin container
begin header
begin slogan-floater
end slogan-floater
- About SAFLII
About SAFLII
- Databases
Databases
- Search
Search
- Terms of Use
Terms of Use
- RSS Feeds
RSS Feeds
end header
begin main
begin center
# South Africa: Western Cape High Court, Cape Town
South Africa: Western Cape High Court, Cape Town
You are here:
SAFLII
>>
Databases
>>
South Africa: Western Cape High Court, Cape Town
>>
2025
>>
[2025] ZAWCHC 540
|
Noteup
|
LawCite
sino index
## E.A.P v S.W (Appeal) (A115/2025) [2025] ZAWCHC 540 (20 November 2025)
E.A.P v S.W (Appeal) (A115/2025) [2025] ZAWCHC 540 (20 November 2025)
Download original files
PDF format
RTF format
make_database: source=/home/saflii//raw/ZAWCHC/Data/2025_540.html
sino date 20 November 2025
FLYNOTES:
FAMILY
– Paternity dispute –
DNA
testing –
Admissibility
– First test excluded paternity under SANAS guidelines –
Second and third tests showed a high probability
of paternity –
Reliance on SANAS guidelines did not displace probative weight of
tests – Legal standard was proof
on a balance of
probabilities and not scientific certainty – Probabilities
favoured a finding of paternity –
Appellant’s
paternity established on a balance of probabilities – Appeal
dismissed.
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)
JUDGMENT
Not
Reportable
Case
no: A115/2025
In
the matter between:
E[...]
A[...] P[...]
Appellant
And
S[...]
W[...]
Respondent
Coram
:
LE GRANGE J et
MORRISSEY AJ
Heard
:
15 August 2025
Delivered
:
20 November 2025
ORDER
1.
The appellant's late filing of his notice of appeal is condoned.
2.
The appeal is dismissed.
3.
There is no order as to costs.
JUDGMENT
MORRISSEY
AJ
Introduction
[1]
This appeal concerns the correctness of a finding by the Cape Town
district Magistrate's
Court, sitting as a maintenance court, that the
appellant is the biological father of one Z[...] W[...] ("Z[...]").
[2]
The appellant was unrepresented, both in the proceedings before the
maintenance court
and in the appeal. Before us he explained that he
had received legal assistance from a third party, something that is
apparent
from some of the documents he has filed in the appeal.
[3]
The respondent, Z[...]'s mother, filed a notice to abide the outcome
of the appeal.
She was represented on a
pro bono
basis at the
maintenance court proceedings. She was unrepresented by the time of
the appeal, which she attended as an observer.
[4]
The appeal was noted late. Condonation was sought by way of a formal
application.
There was no opposition and a satisfactory explanation
for the delay was forthcoming. That application will be granted.
[5]
The notice of appeal raised 17 points of law and 46 points of fact.
The appellant's
heads of argument indicated that 44 of those grounds
should be considered, with the balance effectively being abandoned.
[6]
We have considered all the submissions made. In our view, the outcome
of the appeal
ultimately turns on a relatively narrow compass,
namely, the extent to which the maintenance court was entitled to
have regard
to certain paternity tests the appellant was subjected
to.
[7]
A core submission made by the appellant is that those paternity tests
were never properly
introduced into evidence and, even if they were,
no weight should have been placed on them because they concern expert
evidence
which needed to be supported by oral testimony from an
expert in order to be admissible. Essentially, the appellant says the
tests
should have been completely ignored.
[8]
That issue is a nuanced one that has made it necessary to quote
relatively extensively
from the record.
[9]
The appellant also challenges many findings the maintenance court
made, or failed
to make, regarding the oral evidence led. At the risk
of oversimplification, the appellant contends that the
viva voce
evidence did not establish that he was Z[...]'s father on the
probabilities.
The
record and the historic paternity tests
[10]
The record runs to just over 450 pages. Much of it comprises the
transcript of the proceedings
in the maintenance court. The balance
comprises the heads of argument filed on behalf of the parties in
that court, the judgment
appealed against, and 17 pages of documents
described in the index as "
Documents obtained from the
magistrate's record in court file as referred to in her judgment. Not
marked as exhibits apart from
an exhibit "B"
."
[11]
The transcript reveals that the matter has had a chequered history.
[12]
From what we can make out, the proceedings commenced in 2016 when the
respondent approached the
maintenance court. It appears she alleged
that the appellant was the biological father of Z[...], and that the
court, via a Magistrate
Van der Sputy, directed the appellant to
submit to a paternity test in order to assist in determining that
allegation.
[13]
It does not seem that the appellant resisted that direction, if it
was in fact issued at all.
It appears from the transcript that it was
sought because a paternity test done in 2001 had not been undertaken
by a laboratory
associated with the South African National
Accreditation System ("
SANAS
"). On the face of it,
the 2001 test ("
the first test
") concluded that the
appellant was not Z[...]'s father.
[14]
The second paternity test seems to have been done in about April 2017
("
the second test
"). On the face of it, that test
concluded that"...
the probability of EA Page [the appellant}
being the biological father of Z[...] is greater than 99.9999%".
[15]
It also appears that there was subsequently a maintenance enquiry
before a Magistrate Burick
(or Bruck, the spelling is not consistent
on the record), where the first and second tests were considered. The
maintenance court
apparently heard evidence from a Dr Marx and a Dr
York, who were ostensibly the signatories to the first and second
tests respectively.
There was possibly also evidence from a
representative of SANAS. It seems that the record of that evidence
has been lost.
[16]
Magistrate Burick appears to have ordered that a third paternity test
be conducted. It is unclear
why. It may have been because the
Magistrate considered that no finding could be made on the first two
tests. It was also suggested
that the third test was ordered based on
evidence from Dr York that more reliable testing could be done. It
seems the direction
was made shortly before the parties were to make
their closing arguments.
[17]
The third test seems to have been done during December 2019 ("
the
third test
"). On its face its conclusion was the same as the
second test: The probability of the respondent being Z[...]'s
biological
father was greater than 99.9999%.
[18]
It does not seem that any evidence was led regarding the third test
prior to the proceedings
that are the subject of this appeal. Rather,
Magistrate Burick was recused and the matter came before Magistrate
Boltman to hear
de novo
. On 9 September 2022 Magistrate
Boltman apparently ordered the appellant to submit to a fourth
paternity test. The reason why that
direction was made is also
unclear, but it may have been because the Magistrate considered that
the results of the first three
tests were inconclusive. It is not
clear what served before the Magistrate in coming to that conclusion.
[19]
It seems the appellant instituted proceedings in this court to recuse
Magistrate Boltman and
to review the direction that he submit to a
fourth test. It also seems that both of those applications failed. It
is possible that
the review did not succeed on a technical basis,
namely, the decision should have been appealed. Be all that as it
may, it seems
that the matter was then allocated to Magistrate
Lawrence, the author of the judgment now appealed, to hear
de
novo
. It is not clear from the record why a
de novo
hearing was directed, or by whom it was directed. Magistrate Lawrence
states in her judgment that " ...
the office directed me to
hear the case afresh
". It may be that that a
de novo
hearing was convened because the record of the previous proceedings
could not be located.
The
proceedings subject to appeal
[20]
The transcript forming the appeal record begins on 25 September 2024,
which appears to be the
first substantive involvement Magistrate
Lawrence had in the matter. On that occasion the court was hearing
argument about whether
the appellant should submit to a fourth
paternity test. The appellant resisted that direction. The
respondent's representatives
said it should go ahead, and had to go
ahead because Magistrate Boltman had previously issued an order to
that effect.
[21]
It is convenient to set out part of the exchange between the
appellant and the court as to why
he considered he should not be
obliged to submit to a fourth test:
"
MR P[...]
ADDRESSES COURT
: Your Worship, I have written down my stuff
Can I read from there so that I do not miss anything out?
COURT
:
You are most welcome to do that.
MR P[...]
:
Can I give you a background of .. [incomplete]
COURT
:
You can do what you ... [intervenes]
MR P[...]:
Okay.
COURT
:
Just remember the purpose - the issue here is why you do not want a
fourth blood test, okay.
MR P[...]:
Okay.
COURT
:
Keeping in mind that is something a previous magistrate requested.
MR P[...]:
Okay, I do keep that in mind, Your Worship. You Worship, as Your
Worship should now the indicator that I was ordered by the Court
for
a fourth DNA test whereby I put myself available three times already.
I have now come to learn that an previously it was not
done that my
rights was read out to me properly in the sense of that I can or I
may refuse to go for a DNA test and that with further
hearings my
credibility will be held or in accountable. That only came to me now
with my latest research and I was never ever told
that that is the
case that I may refuse to go.
COURT
:
And what would your reasons be for that, sir? Let us place that on
record.
MR P[...]:
Your Worship, we have-the tests that we have done before was in
2002 there was a test done and fathership was excluded.
COURT
:
Correct, okay.
MR P[...]:
Another test was ordered where it was inconclusive.
COURT
:
Which year was that?
MR P[...]:
Your Worship, that was in the year 2016/2017. That is 14 years
after the initial test was done.
COURT
:
What was that result?
MR P[...]:
That was inconclusive, Your Worship.
COURT
:
Based on what?
MR P[...]:
Based on the statistics on the DNA report based on what the notes
were on the report.
COURT
:
Are you in a position ... [intervenes]
MR P[...]:
And the exclusions that was
on there.
COURT
:
Are you in a position to read out that note?
MR P[...]:
Your Worship, I do not have it with me. This is what Mr Mapara
[the maintenance officer} has. We did not prepare for this. Otherwise
I would have brought the necessary documents with.
COURT
:
It is fine, sir. We will - it is not a problem. Is that the document
that you want to read from that was handed to you now?
MR P[...]:
Your Worship, no, this is the covering document of the said test.
The test has got all the scientific details on there and there
it...
[intervenes]
COURT
:
Remember you said it is inconclusive.
MR P[...]:
Yes.
COURT
: I
want you to read the part that you said is inconclusive.
MR P[...]:
Yes. Your Worship, I refer to the SANAS guidelines.
COURT
:
Okay.
MR P[...]:
And which Ido not have in front of me, but there is a SANAS
guideline that says if there is two or more exclusions it shall state
that paternity is excluded.
COURT
:
Ja.
MR P[...]:
Which this test did not state.
COURT
:
Okay.
MR P[...]:
That was clarified. It was worked through. The after that there
was also a letter from the specific MDS, that is Molecular Diagnostic
Services, that is the lab that performed it, where the director, Dr
York, sent a letter through and said - I just want to go through
this
second the second page that is on here. I do remember what it says,
but I want to see if I can read it out for you if I find
it here
because the documents are probably all in the court file. Two
seconds. This is not the one I was looking for, but it does
state on
there on that specific letter the result generated - this is now the
cover letter that says:
"The results
generated by MDS tests probability of paternity of alleged father
against an unrelated man. If a close relative
or alleged ...
[incomplete]
Okay, that is just a
normal recommend, but there is a letter that the doctor said:
"I do not state
that Mr P[...] is the father. That a close relative or random man can
also be the father should he be tested.
"
COURT
:
Are you making - I understand you to say that is what the doctor is
saying, but are you also making that allegation?
MR P[...]:
Your Worship, yes, and through all the tests that were done and
this is not - what I do not know if I can do, but going back into
the
previous evidence that there was not a finding made on that specific
test.
COURT
:
Correct.
MR P[...]:
And then we have heard evidence and after the evidence which was
all clear at the time, the magistrate could not do a finding and
then
ordered the third test. That is when we were about to do closing
arguments after all the professional doctors, SANAS, everybody
came
for evidence and
personal
witnesses as well and then the order
was just made for a third test.
COURT
:
Was the third test done?
MR P[...]:
Ja, the third test was done. I submitted myself again for a third
test.
COURT
:
And in which year was that, meneer?
MR P[...]:
That was in 2019.
COURT
:
And you have a copy of that result with you as well?
MR P[...]:
That is in the court file, Your Worship.
COURT
:
Okay, we will - the maintenance officer will assist for you with
that.
MR P[...]:
And that test was inadmissible, Your Worship.
COURT
:
Why do you say that, meneer?
MR P[...]:
MDS was again involved in the test. It was then - but they did not
do the scientific testing. They took it upon themselves to take
the
test results and put it on their own letterhead, which is sort of
fraudulent, and present it as their own test.
MAINTENANCE
OFFICER
: Can I ... [intervenes]
MR P[...]:
Bearing in mind, Your Worship, that all the tests that were done
all had the same exclusions on there and on top of that there were
ands and if/ors. So there were more calculations on there that says
it can either be this one or that one, or there can be a mutation
on
certain others.
COURT
:
Is that the 2019 test?
MR P[...]:
2019 and the previous one prior to that was also the same, it also
had exclusions on there.
COURT
:
Okay.
MR P[...]:
And that was deemed inadmissible.
COURT
:
Why do you say it was inadmissible, was that a ruling the Court made?
MR P[...]:
Mr Mapara can answer for that.
COURT:
He
will address the Court on that.
MR P[...]:
Ja ... [indistinct].
COURT
:
Okay, anything else, meneer?
MR P[...]:
Your Worship, then in the same breath I just want to say as I said
previously, I have put myself through this three times for tests
and
it was never - my understanding now is that when an order like that
goes out I can be warned that should I refuse that my credibility
throughout the hearing can be disregarded or tainted or whatever. And
it is upon that that I am saying I am not going for a fourth
one,
Your Worship."
[22]
The maintenance court ruled that the appellant did not need to submit
to a fourth test. Essentially,
it found that no other court hearing
the matter had made any findings on the tests that had previously
been done and that the maintenance
court should thus have the
opportunity to do so. Some extracts from the
ex temporae
ruling read as follows:
"No findings were
even made on those tests in terms of how the Court must accept it
into record or not. According to the information
received by the
maintenance officer, by Mr P[...] and by yourself, Mr Joubert [the
representative of the respondent}, we all agree
that it is not in
dispute that no findings in terms of admissibility was made in
respect of the scientific tests. The Court must
be awarded an
opportunity to make those findings on its own.
…
There were no findings
made on that test and the Court should be given an opportunity to do
that using the Maintenance Act and the
Children 's Act together. So
in respect of the finding whether Mr P[...] must go for a fourth
blood tests. The Court is not going
to grant that and the request for
the fourth scientific test is not granted, we will continue with what
we have. That is the final
order of this Court in respect of the
fourth test. The Court is then ready to proceed in terms of making
finding on what the maintenance
has to present to this Court."
[23]
The balance of the transcript concerns the evidence of the respondent
and the appellant regarding
the question the maintenance court was
considering, namely, whether the appellant was Z[...]'s biological
father. We deal with
that evidence later. For present purposes it is
noteworthy that the three tests referred to above were discussed in
the evidence.
While the appellant did engage with them, he
consistently said that questions regarding their utility were
questions that needed
to be directed to experts.
The
status and admissibility of the paternity tests and other documents
[24]
No expert evidence was led at the hearing. However, after the
evidence was concluded and dates
had been discussed for the filing of
heads of argument, the following occurred:
COURT
:
And then, is there anything else before we read out the postponement
date that you would like to hand in to the Court?
MAINTENANCE
OFFICER:
Yes, Your Worship, /would like to hand the
paternity tests results for 2001 and 2016.
COURT
:
Okay, and what happened to the 2019 results?
MAINTENANCE
OFFICER:
I do not know, Your Worship, whether I should
hand that one in.
COURT
:
The Court will make a decision about that.
MAINTENANCE
OFFICER
: Alright.
MR P[...]:
Sorry, Your Worship. Can I also hand up my pack?
COURT
:
Yes.
MR P[...]:
The main reason/or it is that there was a time when the file was
in disarray. That is why I just want to hand up mine.
COURT
:
Okay, you can do that. It should be in there. Did you already submit
it into the maintenance officer's file?
MR P[...]:
I do not know if it is there Your Worship.
COURT
:
Okay, we will check quickly.
MR P[...]:
It is a different set of documents that I just want to
[indistinct}
COURT
:
Is the 2019 results attached to that?
MR P[...]:
Yes, Your Worship.
COURT
:
Can I just look at that and then if it is the same. /just want to
have a look quickly and then I can confirm if it is here, otherwise
you are going to have to have a look. It is here.
MAINTENANCE
OFFICER:
Okay.
COURT
:
From your side, meneer?
MR HILTERMANN:
[the respondent's representative} Your Worship, would it be
possible to also have a copy of that?
COURT:
The
results?
MR HILTERMANN
:
Yes.
COURT:
Okay.
MR P[...]:
I can give him a copy.
COURT:
Okay,just check there because according to the knowledge of the
Court now what he is speaking about - okay, I do not see - it is
just
before the SANAS letter marked 3 December. Okay, and then we have the
11 April 2017 result which we refer to as the 2016 in
the testimony
and then let me just make sure. Oh, the 2001 results, I have that and
I have the 2016 and the 2019. Okay. You have
everything there,
meneer, that you requested?
MR HILTERMANN
:
I believe so, Your Worship.
COURT:·
The Court then postpones this matter to ..."
[25]
The appellant dealt with the three tests in the heads of argument he
filed with the maintenance
court. They were also included in a bundle
of documents he submitted with those heads. Those heads contained the
following submissions:
"The legal
representative and the maintenance officer referred to the DNA tests
which were performed in this matter. I will
deal with these and refer
to the documents which are in the court file and compiled in a bundle
prepared by me in support of these
heads.
It is clear from the
applicant's legal representative and the maintenance officer's
questions directed to me that they both rely
on the Second DNA test,
which was issued by MDS and is dated 11 April 2017 ....
MDS also furnished a
third DNA test in the matter dated 3 December 2019. Attached to this
third test is an email, dated 4 December
2019, which I have referred
to in my evidence and it is to this email I wish to refer to as a
point of departure because this email
is sent by Dr York, who has
issued both the second and the third DNA results. This will
illustrate clearly my submissions that
Dr. York and MDS' findings in
both tests should be rejected. The email is dated 4 December 2019
from Dr Denis York to various persons
including Mr Mapara. The email
can be found on page 10 of my bundle."
[26]
The relevant part of Dr York's email of 4 December 2019 reads as
follows:
"Please note that
there was a delay in the arrival of the new paternity kit that we
were going to use to analyse the extra
loci
. In view of the
delay I decided to courier the recently collected samples from the
clients in this case to an ISO 17025 accredited
laboratory in Germany
as they were able to analyse the extra
loci
. I was assured
that the results would be ready by the 3
rd
December in time for the next court date ...
We received the
results but the results are in German so we decided to incorporate
their result into our report (please see attached).
In total 29 loci were
analysed (8 more than the number we analysed and nearly 3 time the
number analysed in the first report). The
calculated probability of
paternity is greater than 99.9999% even taking into account the two
previously identified
loci
where there is a single allele
mismatch. No additional mismatches were detected in the additional
loci
tested."
[27]
The appellant identified three difficulties arising from that email
in his heads of argument
filed with the maintenance court:
"The first
problem I have with what is stated by Dr York is that if the results
were sent to a German Laboratory, that laboratory
would have used a
database for population groups in Germany. This is contrary to 3.8.1
of the SANAS Technical requirements on page
17 of the bundle, which
stipulate that the laboratory SHALL use population data for the
relevant population groups. The German
laboratory must have used
their German database which is not applicable and relevant to this
case.
The second problem I
have with what is stated by Dr York is that MDS did not do the
analyses but presents the findings of another
laboratory by
incorporating it into their report. This constitutes fraud and is
unethical conduct by Dr York and his laboratory.
This is also not
compliant with the evidential requirements of documentary evidence,
since it is not an original report firstly,
and secondly, the
information included in this third result, does not fall within the
personal knowledge of Dr York.
No mention is made of
who translated the DNA result from German into English.
No mention is made of
the "courier" and whether the technical requirements were
complied with as far as this is concerned
as per 3.7.2 on page 17 of
the bundle.
…
As a result of the
inadmissibility of the third result, the unethical and dare I submit
fraudulent conduct of Dr York and his laboratory,
I submit that both
results, including the second DNA result (which I submit is in any
event inconclusive), from Dr York and MDS
are unreliable, and I
respectfully request that the honourable court rejects both the DNA
results from MDS on the basis of their
unethical practices described
hereabove alone."
[28]
The appellant's heads in the maintenance court went on to submit that
the second test was inconclusive.
In doing so the appellant referred
to another email from Dr York, dated 10 February 2018 and which the
appellant described as giving
" ...
a clearer understanding
of the test result
".
[29]
What follows is an extract from the 10 February 2018 email, which was
also discussed in the evidence:
"In essence there
are two mismatches between Mr P[...] and child Z[...]. Normally two
or more mismatches are excluded however
other factors need to be
taken into account.
Mismatches can be due
to the fact that the person is not related. However, they can also
result from natural mutations which is
likely they cause here because
they are single step mutations and also based on the additional
loci
we analysed. Mutations (changes in the DNA) occur naturally and
randomly at different rates at different parts of our DNA - the fact
that mutations occur is the reason we can use these segments of DNA
for identification purposes - so you can have a situation where
one
of the alleles that is expected in the true biological fathers DNA is
not present. However two is not common although in this
case one
mutation might be from the father and the other from the mother.
Another explanation
for the mismatches could be that the alleged father is indeed not the
biological father but a brother or close
male relative of the true
biological father. We therefore state that our calculations are based
on the man in question is a random
man (not a close relative) and
that should a close relative exist who could be the biological father
then that male should also
be considered and tested. The situation
where the profile of the alleged father (with two or more mutations)
is actually not the
biological father could also occur
more
frequently in communities where there are relationships amongst very
close relatives. However, analysing more
loci
improves the
power of the paternity. In the case of this paternity we analysed
five additional
loci
(a total of 20) and reported a
probability of paternity of > 99.9999% which is convincing.
However, it still remains that with
two mutations one does need to
consider other close male relatives and if they exist they should be
tested. "
[30]
The appellant's heads in the maintenance court went on to make the
following submissions:
"I submit that
the above statements made by Dr York in this email show that the
result presented in the second test include
all the above findings.
It is thus not a clear finding in that the possibilities or
probabilities mentioned hereabove form part
of the finding.
In other words, the
finding made in the second test it could be that I am the biological
father, or it could be that a close male
relative could be the father
and I am not the biological father, or that it could be that there
are mutations, or that existing
possibility that there may have been
close relationships in the community.
I therefore
respectfully submit that the result in the second DNA test is in any
event inconclusive since the finding includes too
many
probabilities."
[31]
The appellant also drew attention to another letter Dr York authored,
and to other criticism
he made in respect of the second test in the
heads he submitted to the maintenance court.
[32]
The maintenance court considered the three tests in its judgment. It
concluded they had been
submitted without objection, save for the
appellant's submissions as to the content of the second and third
tests. It also made
reference to section 12 of the Maintenance Act,
99 of 1998 ("
the
Maintenance Act
") and to section 22
of the Civil Proceedings Evidence Act, 25 of 1965 ("
the
CPEA
"). Although not entirely clear, it seems the
maintenance court may have considered that the three tests could be
introduced
by relying on those statutory provisions.
[33]
The maintenance court ultimately disregarded the third test, largely
given its lack of knowledge
regarding the concerns the appellant
raised about it being done in Germany that we have cited above. The
court went on to say the
following about the first and second tests:
"The court is
satisfied that the second test done in 2016 complied with high
standards of probative value as the Molecular
Diagnostice [sic]
Service is SANUS approved, with strict procedures and standards; the
same cannot be said of UNISTEL [the laboratory
that carried out the
first test]. The respondent also failed to rebut the prima facie
proof of the 2016 results delivered, and
his objections raised in
this test cannot succeed. The fact that more markers were used in the
second test is of value in reaching
a more accurate result. In light
of the above, the court found that the probative value of the second
test was far greater than
that of the 2001 test."
[34]
On appeal the appellant submits that none of the documents
constituting the reports of the first
to third tests ought to have
been admitted by the maintenance court. He also submits that, even if
those documents could be admitted,
nothing can be derived from them
because they are at best unverified expert opinion. The impact of
those submissions is that the
maintenance court should have entirely
disregarded the three tests when coming to its conclusions.
[35]
Section 10(5)
of the
Maintenance Act states
that except where
specifically provided, the law of evidence, including the law
relating to the competency, compellability, examination
and
cross-examination of witnesses, as applicable in respect of civil
proceedings in a magistrate's court, shall apply in respect
of a
maintenance enquiry.
[36]
Instead of calling Dr York to testify, the respondent's former
representatives sought to rely
on his correspondence, including that
of 10 February 2018 cited above. The following extracts from the
cross-examination of Mr
P[...] shows that those representatives
considered that that was insufficient evidence to enable the court to
deal with the DNA
evidence before it (the exchanges were lengthy and
the account below is abridged):
"
MR P[...]:
Mr Hiltermann- Your Worship, Mr Hiltermann is asking me questions
with regards to scientific tests that were done and I do agree
that I
did mention them and I did mention the exclusions and I said that is
exactly what I have learnt over this period of time,
but I do want to
take Mr Hiltermann just back because he is looking at a test - can
you just give me one second, Your Worship?
!just want to find the
proper documentation here. So, from - and this was in - this was 10
February 2018 from Dr Dennis York and
I just want to quote part of
his email that I want to read out. He says:
[Mr P[...] quote
extracts from the 10 February 2018 email]
And then that is an
email, Your Worship, and then there is a letter that Dr York sent
again and I think it is on the file. Mr Hiltermann,
I think you have
it. You mentioned it when we were here the last time where he is
saying, 'I do not state. - "We do not state
the Mr P[...] is the
biological father of Z[...]"
Once again, you cannot
just bluntly look at what the - what the piece of paper what they
state on there. It should be analysed by
the experts and then they
can explain to you.
MR HILTERMANN
:
I agree.
MR P[...]:
That is the emails that we received from the doctor.
MR HILTERMANN:
Yes, so in regards to Dr York's letter and his evidence dated 1
June 2017 it was an annexure to Magistrate Boltman 's recusal
application
and your submission is that, and I agree with that, that
we are not experts in this DNA field and we must rely on experts in
this
regard and in this [indistinct] I rely on Dr York's evidence and
where his submission, you know, it states whilst two mismatches
were
detected, his submission as an expert is it would be incorrect to
automatically exclude Mr P[...] as being the true biological
father,
especially as calculated the probability of paternity is greater than
99.9 percent. This is greater than the 99.8 percent
cut-off in the
SANAS guidelines ...
So Mr P[...], I put to
you that would it not be correct to rely on the experts' evidence, Mr
York in this case, as a basis for assessing
the reliability of and
reliance to be placed on this 2016 test?
MR P[...]:
I just want to quickly answer on the latter part. I just want to
start there. Magistrate Boltman did not hear any evidence. I know
that she mentioned there about evidence. She did not hear any
evidence. This case was never really before her. She looked at
paperwork
and then made a decision. However, let
us quickly go
back again and we are just going to go to the 2016 test as you refer
to Dr York saying all these things. Dr York came
and he testified.
Unfortunately, Mr Hiltermann, you were not there, Your Worship, and
more things came out. More things were broken
down scientifically and
then, as you say, it is a blanket statement. He also made a banket
statement by saying he exceeded SANAS
regulations. We also had SANAS
here testifying, so we had all the experts and there is a reason,
Your Worship, that we went through
that whole testimony of Dr York
and that is why I say his testimony - ach, his credibility is tainted
for what he did and the way
he answered things because it is only how
he wanted to do things ...
[There then followed
an exchange about the conclusiveness or otherwise of the second test}
MR P[...]:
It is inconclusive because that paper you are reading from, Mr
Hiltermann, was prior to Dr York's testimony. When Dr York came to
testify the test was broken down scientifically and that is where we
came to the inconclusiveness of that test.
MR HILTERMANN:
Thank you, Mr P[...], and it was on your basis of objecting to
this test that a further test was ordered. Is that correct?
MR P[...]:
Uhm, no, I did not object to that test why the third test was.
After evidence was led, after the scientific evidence was led, after
the test was broken down a mero motu from - a mero motu order from
Magistrate Bruck was just made, go for another test. I could
not
understand at the point why because it was clear. I had an attorney
at that point and he wanted to speak to the magistrate
and she said
no, that is final and that is it. Uhm, that is it.
MR HILTERMANN:
You see, Mr P[...], you mentioned this report of Dr York's amended
conclusion. Do you have knowledge of where this report is located?
I
say this under the context of Magistrate Bruck's recusal ruling which
stated the numerous attempts where you [indistinct] undertook
to try
and gain access to the contents of the record of this matter with
yourself and your previous attorneys and we had experienced
great
difficulty in this regard and it appears that, you know, we are still
hamstrung to a certain extent by the lack of delivery
in this regard
...
MR P[...]:
Okay, Mr Hiltermann, I was ordered to hand over transcripts of the
record at my cost to the complainant. I paid R2 000 for one page,
so
there was a system error. That is all I can think but we went back
and forth and back and forth to the extent, Your Worship,
that I was
almost treated like a criminal ...
MR HILTERMANN
:
So, Mr P[...], are you aware that the applicant's attorneys came on
record on a pro bono basis after all the evidence from the
relevant
medical experts and including Dr York was already heard by Magistrate
Bruck. Can you confirm that?
…
MR HILTERMANN:
Mr P[...], are you aware that after the applicant's attorneys came
on record all requests to obtain the court record with the
testimonies
which was heard did not yield any results in that the
record could not be found and this could not be transcribed?
MR P[...]:
I believe the record could not be found, ja.
MR HILTERMANN
:
Okay. So then on this basis of incomplete information surely you must
concede that there are reasons why this Court is not actually
fully
able to consider the DNA tests in conjunction with the evidence that
was given by the medical experts who interpreted the
tests?
…
MR HILTERMANN
:
Mr P[...], I acknowledge that and I am not here to allege blame in
that regard. I merely want you to submit that the position
is
currently that for whatever reason and for whoever 's fault it may be
we are currently in a position where the Court is not
able to fully
consider these DNA tests in conjunction with the evidence that you
have previously mentioned and given by the medical
experts
interpreted and testified to these tests.
MR P[...]:
I cannot agree. I cannot agree with that statement, Your Worship.
We currently have three tests on record. The first one, which says
paternity excluded. Nothing wrong with that test. Absolutely nothing
wrong with that test."
[37]
Without more, and ignoring statutory provisions dealing with specific
circumstances, documentary
evidence will only be admitted as evidence
where the original document is produced and its authenticity is
established.
[38]
Authenticity essentially means establishing what the document is and
that what is handed in has
not been altered. In a straightforward
case those requirements are established by calling the author of the
document to testify
as to its originality, what it is (for example, a
letter written on a particular date) and that the writing has not
been altered
or tampered with.
[39]
The mere admission of a document into evidence does not entail
admission of evidence as to its
contents. For example, the admission
of a letter recording that certain events occurred will not
constitute proof of those events.
At best, it will establish that the
author wrote about them on a particular date.
[40]
The mere admission of a document may however have probative value.
The most obvious example is
where the signing of a document has a
legal implication in and of itself. Examples of this might be the
conclusion of a contract
or the execution of a will. But the
admission of documents can also serve to introduce evidence of a
contemporaneous nature that
may be relied upon to buttress other
evidence before the court.
[41]
For example, a letter that is admitted into evidence and which
records that on a certain date
the author saw a certain person at a
certain place can serve to buttress oral evidence from the observed
person that they were
at that place on that date, even if no one is
called to confirm the facts set out in the letter.
[42]
That is because the contemporaneous nature of the letter tends to
support the probabilities of
the oral evidence being true. The weight
of that evidence will depend on the circumstances. For example, if
the letter is written
after the relevant person's whereabouts on the
day in question have become contentious, or the author is somehow
associated with
that person, the mere admission of the letter may
have virtually no probative value. On the other hand, if the letter
was authored
by an independent third party at a time when the
relevant person's whereabouts were uncontentious, it might well be
relied upon
by that person to buttress their evidence as to their
whereabouts on the relevant day. A similar situation pertains to
correspondence
authored by an opposing party: The fact that a
defendant authored a letter confirming they committed an unlawful act
might be relied
upon by another as evidence that the defendant did
so, even if no other evidence is led as to the accuracy of the
contents of that
letter.
[43]
The strict principles regarding the admissibility of documents are
often not enforced by litigants
for reasons of practicality, at least
in civil cases. Matters involving large volumes of correspondence
that is not really contentious
would be unduly drawn out if every
document had to be individually proved. In many cases parties will
conclude an agreement as
to the status of documents that have been
discovered or that are included in a trial bundle. Typically the
effect of those agreements
is to impose a default position that all
documents may be admitted, while reserving to the parties a right to
challenge those they
consider are contentious.
[44]
Expert evidence can broadly be described as an exception to the
general rule that opinion evidence
is inadmissible. Essentially, such
evidence is permitted where a court requires assistance in areas of
expertise it does not possess
in order to determine an issue before
it. The wide extent of specialised knowledge in modem society means
that expert evidence
is often required. For example, a court may
require input from structural engineers to understand why a building
collapsed, from
doctors to understand the time a person died, and
even from lawyers to understand foreign law. To avoid parties being
taken by
surprise, court rules require that parties in civil cases
who intend to call expert evidence must give notice of their
intention
to do so, and to provide a summary of the relevant expert's
opinions.
[45]
As submitted by the appellant in his heads of argument, a court will
be guided by expert evidence
but will not be led by it. The ultimate
determination of a case remains the function of the court, and while
it is required to
weigh expert evidence in the course of its
decision, it does not delegate its decision-making function to the
experts that appear
before it. In contested cases that may involve
the Court preferring the evidence of one expert over another.
Conceptually, such
a decision involves a court taking a preference on
matters of opinion, not matters of fact. Those disputed opinions are
adjudicated
by hearing testimony from the experts, with their views
being tested by cross-examination.
[46]
Practical considerations also apply when it comes to expert evidence.
Courts encourage the limitation
of disputes on matters of opinion
between experts, and experts often meet before a hearing to seek to
find areas of agreement.
That agreed matter is then taken out of
issue and will typically be accepted by the Court without further
investigation.
[47]
The results of the three paternity tests and the emails from Dr York
referred to above are all
documentary evidence.
[48]
Each paternity test records the results of the application of a
scientific process on a certain
date to specimens purportedly
provided by the appellant, the respondent and Z[...]. They also
contain an opinion on those results,
namely, the likelihood of the
appellant being Z[...]'s biological father.
[49]
For the most part, Dr York's email of 10 February 2018 constitutes an
expert opinion on the results
of the second test and why a mismatch
of two
loci
does not serve to mean that the appellant cannot
be Z[...]'s father. On the contrary, the email concludes that the
testing reveals
that it is highly likely that the appellant is
Z[...]'s father.
[50]
Although no witnesses were called to testify as to the originality
and authenticity of the those
documents, we do not consider the
maintenance court was precluded from admitting them into evidence.
[51]
As we have shown, there was never any dispute that the three tests
had been undertaken on about
the dates indicated or that Dr York sent
his email to the maintenance officer on 10 February 2018. Except
possibly in respect of
the third tests there was also no serious
dispute as to the outcome of the scientific testing, in the sense
that that testing identified
similarities and dissimilarities between
the genetic material submitted by the appellant, the respondent and
Z[...].
[52]
Moreover, and as appears from the lengthy summaries of the record we
have set out above, it seems
to us that throughout the proceedings
the appellant clearly indicated his satisfaction that the Court could
have regard to those
documents.
[53]
Not only did he refer to those documents when motivating why a fourth
test should not be ordered,
he made no objection when the Maintenance
Officer handed up the tests at the end of the proceedings. On the
contrary, the appellant
handed up his own ''pack" of
documentation, and also included the test results in the pack
accompanying his heads of argument,
which heads discussed the tests
at length. The appellant also discussed the tests in his evidence,
including the evidence that
was led regarding them before a previous
Magistrate, and at one point said that there were three tests on
record. Such conduct
would leave it in no doubt to the maintenance
court, the respondent and the maintenance officer that those test
results were to
form part of the record.
[54]
The appellant's reliance on the three tests must also be considered
in the greater context, namely,
that the testing was directed by the
Court. As the party directing the testing be undertaken, it would
have been strange, absent
a formal objection to their inclusion, if
the tests did not form part of the record.
[55]
In our view it is not open for the appellant to contest the admission
of those documents on appeal,
or to aver that the court should have
determined the matter as if they were not before it.
[56]
Whether everything said in those documents must be accepted by the
court is a different enquiry.
[57]
As we have said, the fact that the three tests took place, and the
approximate timing thereof,
was common cause from the oral evidence.
However, and as indicated, the documents do more than merely provide
evidence that paternity
testing occurred. They also reveal the
results of those tests and contain an expression of an opinion on
what those results mean
in the context of whether or not the
appellant is Z[...]'s father.
[58]
It was really the latter question that was in issue before the
maintenance court. That is appropriately
described as a question of
expert evidence.
[59]
Succinctly stated, the appellant relied on the fact that all three
tests revealed a mis-match
in two
loci
tested. The appellant
placed importance on that because the SANAS requirements state that
paternity shall be excluded if there
is a mis-match between two or
more
loci
. The 10 February 2018 email from Dr York
acknowledges that the first and second tests identify a mis-match
between two or more
loci, but says that that does not necessarily
mean the appellant is not Z[...]'s father. The appellant relied on
that email to
contend that there is insufficient certainty from the
testing to conclude he is Z[...]'s biological father. He also said
there
was evidence of fraud on Dr York's behalf. We do not consider
that that allegation is fairly drawn on the papers the appellant
relied upon.
[60]
The appellant also relied on other factors, such as his contention
that because the laboratories
that conducted the second and third
tests were not based in the Western Cape, they considered the test
results against an inappropriate
population group.
[61]
Insofar as the appellant contends that the maintenance court was
precluded from accepting as
evidence the expert conclusions in the
test results and Dr York's email of 10 February 2018, we consider
that submission is correctly
made.
[62]
Such an approach is appropriate because it provides safeguards to
prevent a court relying on
untested evidence. For example, we know
that Dr York previously testified in the very same matter as regards
the second test. As
we see it there is no meaningful indication in
the transcript as to why he was not called when the matter was heard
again, and
he was thus a competent and compellable witness. For all
we know, Dr York might have refused to testify because he had adopted
the position that the views expressed in the second and third reports
or his emails would not withstand scrutiny. Alternatively,
it might
be that he was not called because the respondent was unable to cover
his fee. There are any number of possibilities, and
the way to
circumvent them would be to call Dr York to explain his views, or to
at least explain why he was not being called.
[63]
We nevertheless consider that the test results and Dr York's email of
10 February 2018 may have
some probative value purely as a result of
those documents being admitted into evidence.
[64]
That DNA testing can reliably be used to determine paternity is a
fact so notorious that a court
may accept it without evidence. This
is underscored by the fact that courts may direct such testing to
take place in cases where
paternity is disputed. There is no
obligation on a party seeking such a direction to lead expert
evidence to show that it may assist
in the determination of that
question.
[65]
On the face of it, the test results reveal that such testing was
undertaken (something that was
in fact common cause).
[66]
They also reveal that the first test excluded paternity because there
were mismatches in respect
of two
loci
; that the second and
third tests also showed such a mismatch but nevertheless concluded a
high likelihood of the appellant's paternity;
that, save in one
respect, all three tests produced the same results for the common
loci
tested (the second test tested more
loci
than the
first, and the third tested even more); and that Dr York considers
that the two
loci
mismatch nevertheless leaves it highly
probable that the appellant is Z[...]'s father.
[67]
Those considerations render the test results and Dr York's email
similar to the contents of the
letter in the hypothetical example
given above, i.e, where that letter is admitted into evidence without
the contents being proved:
The fact that an accepted approach for
determining paternity produced a result indicating that there is a
material commonality
of genetic material between the appellant and
Z[...] may serve to augment other evidence placed before the court
regarding his
paternity, even if the court does not accept the expert
evidence embedded in the test results and in Dr York's email.
[68]
Stated differently, while the question of whether the appellant's
paternity was established to
the extent required by SANAS or the
scientific community generally could not be established on the mere
admission of the test results
and Dr York's 2018 email, the admission
of those documents could be used to buttress other evidence that the
appellant was Z[...]'s
father because they
prima facie
indicate
that the appellant and Z[...] are related.
[69]
To be clear, we agree with the appellant's submission to the effect
that contested expert evidence
should typically be given viva voce.
We are also not to be seen as suggesting that a party who intends to
rely on expert evidence
can do so upon reliance on an expert summary
without leading the expert in question. We are simply saying that, in
civil cases
where a court is presented with expert evidence
constituting the results of an accepted scientific technique or
commentary thereon,
it may in appropriate circumstances be relied
upon to buttress other evidence aligned to such results. The extent
to which a court
may do so will depend on the facts of the given
case, and typically a party would be best served by calling evidence
to confirm
the results of the tests in question.
[70]
Section 12(3)
of the
Maintenance Act makes
special provision for the
admission of statements in proceedings before maintenance courts. It
provides that:
"Any person
against whom a maintenance order may be made under this Act may
before or during the enquiry come to an arrangement
with the
maintenance officer that any statement referred to in subsection (1),
notwithstanding the fact that it was not served
on him or her in
terms of subsection (2), may be submitted as evidence, whereupon such
statement may on its production at the enquiry
be admitted as
evidence in the enquiry. "
[71]
Although both parties claimed to rely on the content of Dr York's
email of 10 February 2018,
that was arguably inadequate to constitute
the sort of agreement contemplated in section 12(3). We also agree
with the appellant's
submission that the requirements of section 22
of the CPEA were not met in this case, either with regard to the
results of the
three paternity tests or Dr York's email.
[72]
We thus respectfully differ from the maintenance court that the test
results and Dr York's emails
could be admitted in terms of section 22
of the CPEA or
section 12
of the
Maintenance Act, and
conclude that
insofar as it admitted them on that basis that amounted to a
misdirection on its part. It follows that in our view
it was not open
for the maintenance court to weigh the first and second reports as it
sought to do in the passage from its judgment
cited above.
[73]
We do however consider that the maintenance court was permitted to
note that, on the face of
it, the results produced by the three tests
was generally consistent, in the sense that where the same
loci
were tested, the outcomes were almost invariably the same across all
three tests.
[74]
We also consider that the Court was entitled to note that MDS, the
firm that carried out the
second and third tests, was SANAS
accredited, and that the firm that carried out the first test,
UNISTEL, indicated that correlation
between all nine
loci
tested would provide substantial certainty ("
groot
sekerheid
'') of paternity.
[75]
Furthermore, we consider that the maintenance court could review the
SANAS guidelines (also included
with the appellant's heads) to
ascertain that SANAS required testing to be done to certain
standards, that it required the probability
of paternity to be
greater than 99.8% before a report could be issued that the alleged
father was not excluded as being the biological
father, and that
paternity should be excluded on a mismatch of two or more
loci
.
[76]
Finally, we consider that the Court was entitled to place some weight
on the fact that the two
of the three tests that indicated a
probability of paternity indicated a high probability percentage, and
that no expert evidence
was led - documentary or otherwise - to
challenge that calculation, even on a purely statistical basis (i.e.:
on the assumption
that the testing was otherwise accurate).
[77]
We consider that the combined effect of those facts entitled the
Court to find,
prima facie
, that the testing it had ordered
indicated that there was a material degree of genetic commonality
between the appellant and Z[...].
The
evidence of the parties
[78]
In this case the Court did not only have the results of the paternity
tests and Dr York's email
before it. It also had the evidence of the
appellant and the respondent.
[79]
This cumulative effect of the evidence appears to have been largely
overlooked in the debates
that took place in the maintenance court.
For instance, the appellant placed some store on the fact that under
all of the tests
the two-
loci
mismatch threshold of the SANAS
guidelines was exceeded. However, and like the expert evidence of Dr
York, the court was not obliged
to be led by that standard when
considering the question it was required to investigate: The court
was seeking to establish paternity
on the probabilities, which is not
necessarily the threshold contemplated by the SANAS guidelines.
[80]
There was no evidence to suggest that the SANAS guidelines produce a
result on the probabilities.
On the contrary, those guidelines
suggest that a much higher threshold is required before paternity
will be confirmed. Furthermore,
it is plain that the SANAS guidelines
work on the basis that the only information considered in the
determination of paternity
are the samples received from the relevant
mother, child and potential father. The court has additional
information, in the form
of the testimony it receives. Indeed, DNA
testing is not obligatory in paternity disputes and
section 36
of the
Children's Act, 38 of 2005
, creates a statutory presumption of
paternity in certain circumstances.
[81]
As indicated above, the appellant has raised a multitude of
challenges to the findings the maintenance
court made on the facts of
the matter.
[82]
In our view, there is a substantial degree of overlap in some of the
criticisms. We also consider
that some of them are unhelpful because
they do not really have a bearing on the ultimate issue in the case.
[83]
At the outset, and being a case about paternity, a central enquiry is
about whether, on the probabilities,
the appellant and the respondent
had sexual intercourse at around the time Z[...] was conceived. There
was no dispute that Z[...]
was conceived and that the respondent is
his mother. While some form of insemination can't automatically be
ruled out, the starting
point is that she had sexual intercourse with
someone at the time of conception. The question is whether, on the
probabilities,
that person was the appellant.
[84]
The decision in
Mayer v Williams
1981 (3) SA 348
(AD) is a
reminder that special caution must be applied when evaluating the
evidence in cases of this sort. That however does not
mean that
inconsistencies in the respondent's version means that her version
should be rejected or that her entire account is a
fabrication.
[85]
The respondent testified that that Z[...] was born on 23 May 2001 and
that she was pregnant for
42 weeks at the time he was born. That
evidence, which was not seriously disputed, puts the date of
conception around early August
2000.
[86]
The respondent said that she met the appellant in 1999 at a nightclub
called Planet Bar, and
that they commenced a sexual relationship some
time after the appellant opened a sports bar called "
Old
Trafford
". The respondent referred to her and the appellant
being "
involved''
, which she confirmed was a reference to
a sexual relationship. We understand the following extract from her
evidence to be that
they would have sexual intercourse at an upstairs
section at the Old Trafford sports bar:
"
COURT
:
Okay, go ahead. We are still interested in you explaining your
involvement with the meneer, how did that take place.
MS W[...]:
Ja. So basically after closing time we would be at the place. He
had an upstairs, there were steps going up. So there was like a
matrass thing there. So,ja, and do not know if he asked his sister if
I could stay there. I still do not know. I am assuming it
was him who
spoke to her, because like I said we did not - we did not have a
friendship or anything. But then he also helped me
with a bed. I do
not know if he gave me the TV then. But then I was staying up with
her... [indistinct]."
[87]
The respondent testified that she broke the relationship off when she
discovered that the appellant
was engaged to marry someone else. She
said that after living with the appellant's sister for a while she
moved to a place called
Glenhaven, and that it was there that Z[...]
was conceived on an occasion when she and the appellant had sexual
intercourse there.
[88]
The respondent said that she initially didn't realise that she was
pregnant. She had been using
birth control on the occasions she had
been intimate with the appellant, but on the occasion they had
intercourse in Glenhaven
she was on a course of antibiotics, which
she understood had rendered her contraception ineffective.
[89]
The respondent also testified that she heard nothing from the
appellant until about February
2001, when she claimed to have been
between six and seven months pregnant (the respondent's evidence
regarding her contact with
the appellant between Z[...] being
conceived and February 2001 was unclear and inconsistent). Assuming a
conception date of early
August 2000, the respondent would have been
six months pregnant early in February 2001 and seven months pregnant
early in March.
The respondent said that they met at Glenhaven and
had intercourse again.
[90]
The above summary largely emerges from the following extract from the
transcript of the respondent's
evidence in chief:
"MS W[...]:
His [the appellant's] sister met her previous husband. He had
passed on. So she obviously moved in with him eventually. He used to
come visit there, Hepurn. But then she decided to move and obviously
I had to get another place.
COURT
:
Okay. So how long did you stay with his sister?
MS W[...]:
Only a few months probably. Less than a year. Definitely less than
a year.
COURT
:
And then where did you move to?
MS W[...]:
From where - oh, let me see. Did I go from there to Glenhaven?
COURT
:
Okay. Go ahead.
MS W[...]:
Yes. From there I went to Glenhaven. I was working at Parow
Library at the time. E[...] [the appellant] came to visit me there. I
cannot remember how he knew I was there, but I still had his bed. I
think I had his TV. I was on antibiotics. So Z[...] was conceived
while I was on antibiotics. And after I broke it off - I
am taking responsibility. I am not blaming, please. I am not
blaming.
So that was the time. So we had sexual intercourse and Z[...]...
[intervenes]
COURT
:
In Glenhaven?
MS W[...]:
In Glenhaven. That I believe is where Zekr [sic] was conceived. I
was always on - what is that- I am almost said Tramadol. There
is -
what do you call this birth control pills? But ja, which I could not
understand. Then I found out that the antibiotics cancels
it ja. From
there I moved. , I think seven months he disappeared. E[...]
disappeared. I called - I do not know if I called his
sister or I
still had his number, but just to tell him that I was pregnant ja.
COURT
:
When did you tell him you were pregnant? Were you pregnant or was the
baby born already?
MS W[...]:
No, I was pregnant. I told him that I was pregnant. But after I
told him I was pregnant I hardly saw him. But not that he came there
quite often, but he disappeared until I saw him when he [sic] was
seven months. I was seven months, in February. I know it was
February
that he came to Glenhaven again.
COURT
:
Were you in February seven months pregnant?
MS W[...]:
Yes, somewhere along the line six, seven. I cannot remember.
COURT
·
Six to seven months.
MS W[...]:
But I know I saw him the last time in February.
COURT
:
You saw Mr P[...] in February last?
MS W[...]:
I saw him in February 2001. That I know for a fact. Do not ask me
how, but I know that, February. Then ... [intervenes]
COURT
:
Was it also in Glenhaven?
MS W[...]:
Also in Glenhaven.
COURT
:
What was the encounter about?
MS W[...]:
The encounter was just, I am thinking he here to support. You know
just being there. But we had sexual intercourse. I think it was
just
a sexual relationship. I just got carried away possibly.
COURT
:
Okay. But now when you said you saw Mr P[...] February 2001 last. Now
obviously I have to ask was the child born already?
MS W[...]:
No.
COURT:
No.
Just give me a second. And what happened on that day?
MS W[...]:
Not really much, because he was always tensed and stressed. I know
like even in the past I used to always massage him. So there was
not
much talk about the baby and stuff like that I can recall. But I just
assumed he would always be around. Whether I saw him
every now and
then, I just did not expect him to disappear.
COURT:
And
then did you have sexual intercourse there also?
MS W[...]:
Yes, Your Worship. He was driving an Audi that time, a white Audi,
Ja.
COURT
:
So if you can - if you can time your relationship with Mr P[...], you
said it end in February 2001 and it started?
MS W[...]
: 1999
with the flirting and then eventually - if he can say when he opened
Old Trafford then I would know ...[intervenes]
COURT:
And
when did the sexual relation start?
MS W[...]:
At Old Trafford when he opened that place.
COURT
:
During that whole period?
MS W[...]:
From the time he was there. I do not know for how long Old
Trafford was open as well. It was not for long.
COURT
:
But now if somebody should ask you and maybe this is an unfair
question, I do not know ...[intervenes]
MS W[...]:
It is fine.
COURT:
You
will know. If somebody should ask you how many times you had sexual
intercourse with Mr P[...] would you be able to say?
MS W[...]:
I do not think so.
COURT
:
And the reason why you would not be able to say is because?
MS W[...]:
I did not count.
COUR
T:
No, no, I know you did not count. But ...[intervenes]
MS W[...]:
But ja. No, I do not mind the question.
COURT
:
Okay.
MS W[...]:
But I mean, going back I cannot think how many times of course
not.
COURT
:
Would you say it is a lot or a little?
MS W[...]:
It is not a little I would say. It is not little.
[91]
We must say that, at least from the transcript of the proceedings,
the respondent presented as
a relatively poor witness. Her evidence
was often unclear and inconsistent, especially when it came to the
timeline of events.
That is no doubt in part because she was
testifying to events that occurred more than 20 years earlier. It
should be noted that
Z[...] is apparently now a self-supporting
adult, and the proceedings in 2016 were instituted at his instance,
so the respondent
says, in order to get some clarity as to the
identity of his father. While the case has been brought in the
maintenance court,
it is for all practical purposes nothing more than
an enquiry into paternity.
[92]
An example of an inconsistency in the respondent's evidence that the
appellant has focussed on
is where Z[...] was conceived. He complains
that the respondent was ambivalent as to whether that occurred in
Glenhaven or at the
Old Trafford sports bar. That emerged from the
following exchange of evidence when the respondent was being
cross-examined by the
appellant, shortly after it had been put to her
(and she had not disputed) that she had started frequenting the Old
Trafford sports
bar between the end of July and the end of August
1999:
MR P[...]:
Okay, Your Worship, I just want to then say that your answer when
exactly-when exactly did you fall pregnant?
MS W[...]:
When
exactly? Are you asking me that now?
MR P[...]:
They
say a woman always knows.
MS W[...]:
I
am telling you when you came to - sorry, I must speak to you?
COURT:
Yes,
speak to the Court.
MS W[...]:
No,
when he came to me in Glenhaven that is time I fell pregnant.
COURT
:
And you can ...[intervenes]
MS W[...]:
Because
I did not have anybody else, so. Then I was on Triphasil and
antibiotics cancelled that.
MR P[...]:
Your
Worship, I am talking about the timeline Your Worship.
MS W[...]:
But
it is - really I do not know which month, which day. I cannot
remember.
COURT:
We
will just quickly look back.
MS W[...]:
Unless
it was, but I do not know.
COURT
:
You said you saw Mr P[...] in February 2001. At the time you could
have been six to seven months pregnant.
MS W[...]:
Yes, Your Worship.
COURT
:
Now why can you not work it out?
MS W[...]:
Oh, must I work it out.
COURT
:
You have to work it out ja. That is what Mr P[...] wants you to do.
MS W[...]:
Oh.
COURT:
This
is now, remember you are looking at the timeline. Right. So you said
seven months. He disappeared for seven months. Right?
MS W[...]:
No, I did not ...[intervenes]
COURT:
I
told him I - then you told him I was pregnant. February you said it
was six to seven months pregnant.
MS W[...]:
When I saw him ja.
COURT
:
Ja, so in February you were already six to seven months pregnant. So
I mean do a calculation if you can. Work that seven months
from
February, because that is the timeline you are giving yourself now in
terms of your testimony.
MS W[...]:
Oh, so if I am - no, I do not know if it was conceived there or at
Old Trafford. I do not know. But like I said it is 25 years ago.
You
must forgive me. But I am not here to lie.
COURT:
You
said your child was born on the 23
rd
of May
2001.
MS W[...]:
Yes, he was overdue. It was nearly 42 weeks.
COURT
:
42 weeks.
MS W[...]:
He was overdue. COURT: It is normally 40 weeks.
MS W[...]:
Your Worship, I think Mr P[...] said I have frequented the place
as from July, August if you go back. So he might have been consu
-
what I am saying. I am sorry. He might have been conceived there at
Old Trafford. I do not know, you know because, but ja. I
just know I
told him and I am sure I cannot even think if I told him at Glenhave
or wherever. But I possibly saw him twice at Glenhaven.
Once to tell
him and the next time, and I think I got him - I got hold of his
sister to get hold of him. I am speaking under correction.
Forgive
me. Then he came. After that I only saw him again in February before
Z[...] was born, so ja. So you right if I frequented
the place from
July, August, because we started having sex from not long after I got
there ...
COURT
:
So I am just going to quickly go back to what the meneer 's question
was. So meneer said you came there from the 5th of - you
came there
from the end of August 1999.
MS W[...]:
You can exactly go back he did first say July, August. And how he
knows that, I am grateful, because he did mention before saying
August he said July, August and he was right.
[93]
As we read this evidence, the respondent accepted that if she was
seven months pregnant in February
2001 and she was frequenting the
Old Trafford sports bar in July and August 1999, it is possible that
Z[...] was conceived there.
That was manifestly a concession brought
about by a calculation error on the respondent's part: If Z[...] was
conceived in August
1999 he would have been born in about May 2000,
not May 2001 (as he was).
[94]
That evidence is thus not, in our view, particularly problematic to
the respondent's case. That
she could not recall the precise
chronology of events is unsurprising. Her willingness to concede
facts on the premise that she
had the timeline wrong is in fact to
her credit. And ultimately the question of whether Z[...] was
conceived at Old Trafford sports
bar or at Glenhaven is neither here
nor there. The ultimate question was whether the appellant is
Z[...]'s father. The respondent
testified that she did not have
sexual relations with anyone but the appellant at all material times.
She specifically stated that
she did not have such relations with any
of the appellant's family members. The respondent was
(unsurprisingly) unable to dispute
those allegations when he gave
evidence. However, he made no challenge to that proposition when
cross-examining the respondent.
[95]
The appellant's version was of considerable assistance in
establishing a chronology from which
the versions of the parties
could be considered.
[96]
The appellant said that he opened the Old Trafford sports bar on 6
March 1999, and that before
that and at that time he had been a
karaoke host at various sports bars. He said that the respondent and
a friend of hers had started
frequenting the Old Trafford sports bar
around the end of July/August 1999, apparently pursuant to being
invited to do so by one
"
Danny
", one of the
appellant's staff. The appellant believed that Danny had met the
respondent and her friend at Planet Bar. The
respondent mentioned
that she had danced with Danny at Planet Bar, and the versions accord
from that perspective.
[97]
The appellant testified that the respondent befriended a lot of
people at the Old Trafford sports
bar and " ...
became like
almost a part of the household furniture there, to put it that way
".
He also said that the respondent came to the bar alone and would sit,
staring at him " ...
with dead still eyes
":
"She was looking
at me at the time and I confronted her one day and I asked her, "Is
there something wrong" and she
said to me, "No. " Long
after that my barman at the time, my late friend, came to me and he
said to me "Did you
see how S[...] can sit there and just look
at you?" So I said, "Man, I saw, so I do not know if there
is something wrong,"
but nevertheless it stayed there. We just
left it there because there was other important things, Your
Worship."
[98]
The appellant also explained that the respondent had met his then
fiance, who was between six
and a half to seven months pregnant at
the time. The appellant said that his child was born in December
1999, which would suggest
that the meeting was relatively soon after
the respondent started frequenting the Old Trafford sports bar.
The appellant
said that in about December 1999 the respondent had
given his fiance a book about pregnancy or baby names, and had also
asked the
appellant to do a function at the Delft library where she
worked at the time:
"And she brought
my fiancée a book about pregnancies uhm, and I am not sure if
there was also a book with names but
nevertheless it was books and
the was one concern that my fiancée had. She said, "Listen,
you have got to take this
book back because it is a library book and
I did not, you know, sign it out," type of thing. I eventually
gave the book back
after a week or so and that was closer to early
December is when Ms W[...] asked me to do the function at the Delft
Library."
[99]
The appellant also testified about an incident he claimed occurred in
early January 2000, a few
weeks after his child was born. He said he
and his fiancé took their baby to the Old Trafford sports bar
for the staff to
see, that the respondent was present on that day,
and that she said to him "
Oh, you must give me a Purity jar
with some sperm in. I think the baby is just so cute
". He
also said that in about March 2000 the appellant stole a photograph
of his child that he kept behind the bar, and that
in about May 2000
she was banned from the Old Trafford sports bar:
MR P[...]:
We did the function in '99 and then time just went by and it was
close to March the following year. I had a photo of my fiancée
and I had a photo of my child at the time behind the bar, my son, and
there was one Thursday and Friday that I was not well and
I did not
go to the institution. Me and my fiancée got there on Saturday
morning - a Saturday morning. I was not actually
on my way to the
place. We had another appointment and she then noticed that the photo
of our son was no longer behind the bar.
[indistinct] the barman,
Clinton, he said the only person that could have took that was the
applicant because she was here. I was
not personally there, Your
Worship, so that is why I had to ask him about the incident.
COURT
:
And this was behind the bar?
MR P[...]:
Behind the bar. Next to the till behind the bar there was a
mirror. It was against the mirror.
COURT
:
Go ahead.
MR P[...]:
After investigating and asking questions she first denied that she
took the photo.
COURT
:
When did this discussion take place with the applicant?
MR P[...]:
That was - that was probably within the following week, Your
Worship.
COURT
:
In the same week?
MR P[...]:
In that same week.
COURT
:
So you confronted her?
MR P[...]:
I did, Your Worship.
COURT
-
Go ahead, meneer.
MR P[...]:
And at first she denied that she took the photo and a few days
after that she - because we were very worried and I was furious at
the time because with our discussions prior to - prior to this
incident and Mr W[...] telling us her life stories and so on, there
was this thing about sangomas coming out and how she could not stand
certain things and what she went through with her ex-husband
etcetera, and that-I did not say anything at the time, Your Worship,
but that was - it was a pinnacle point because it was a worrying
factor for me later that week she just brought the picture back. She
slipped it so out of her small bag, put it on the counter
and pushed
it towards me, so I said to her, "Now, why did you deny taking
the picture?" and her words to me was, "Oh,
I saw the baby
was so cute, " and I just want to go back to the very - if I can
Your Worship, just prior to with the same
words that she gave prior
to that. In December when my son was born we took the baby - he was a
couple of weeks old - we took him
to the sports bar during the day on
a Saturday to show the staff because everybody wanted to see the baby
and we had female securities
and everybody there as well, and
everybody was on the corner of the bar. There was a freezer there as
well and my wife was standing
there with the baby and as I came out
- whether I went to the kitchen or did something, I do not know -
I came out behind the bar, she said to me, "Oh, you must give
me
a Purity jar with some sperm in. I think the baby is just so cute. "
So those two words reminisced with me at the time
she told me she
took the picture because the baby was just so cute. Anyway, the
incident did not go off well and not long after
that, Your Worship -
that must have been mid-May, beginning May when I discussed this
issue with my fiancée at the time
and we decided ...
[intervenes]
COURT
:
Is this now May 2020 [sic}
MR P[...]:
Everything happened in 1999, Your Worship.
COURT
:
Okay ...[intervenes]
MR P[...]:
Sorry, Your Worship, that was May 2020 [sic].
COURT
:
This is mos now after your baby with your wife was born?
MR P[...]:
Yes, after my son was born, 2020 [sic].
COURT
:
Right. Go ahead.
MR P[...]:
And then she was banned, Your Worship. Towards the end of May
...[intervenes]
COURT
:
Just explain that, meneeer. What did you say? She was banned?
MR P[...]:
She was banned from the premises, not to come there due to that
incident of the ... [intervenes}
COURT
·
And who banned her?
MR P[...]:
I did, Your Worship."
[100]
The appellant went on to explain that he closed the Old Trafford
sports bar on 11 July 2000, a few months after
the respondent was
banned from going there. The appellant said that he had given his
bartender, Clinton, an opportunity to try
and run the enterprise for
about a month, but by about the end of June Clinton had said he was
no longer interested in doing so.
The appellant said that he then
closed the business on 11 July, after returning from a trip to
Namibia:
"MR P[...]:
We had other competitors but besides that we had other issues with
elements around us looking for protection money and I ventured
into a
possibility of a courier business which I tested out throughout May
and June. Now, every year June I would go to Namibia
- annual. That
was out annual trip to Namibia and we prepared that time going to
Namibia to show my wife's granny, grandparents
the baby and I said to
my friend, Clinton, I said to him,
"Clinton, you know
this business. I do not think I am going to carry on any longer.
COURT
:
And you are talking now about the sports bar?
MR P[...]:
I am talking about the business, the sports bar, Your Worship. His
words to me was, "Listen, give me a chance," because
he was
also going to be without an income. He said to me, "Give me a
chance and see if I cannot maintain the place or build
the place or
do something better. "
COURT
:
And what was his function at the bar?
MR P[...]:
He was the barman but also the general manager. He would take over
- if I am not there he makes the decisions, he would do the cash,
he
would do... [intervenes]
COURT
:
But he was not a co-owner or anything like that?
MR P[...]:
He was not a co-owner.
COURT:
Okay, and then after that?
MR P[...]:
Okay, for that entire month which I believed he ran the place - I
went to Namibia at the end of June and I specifically remember
phoning him from Namibia because the rent was due and I was still
liable for the rent and I did not know what was happening there
at
the time and he said to me, "Look, it has been a few days that
we were not operating. I do not think I am going to keep
the place. "
I came back on - and the reason I know the dates, Your Worship, I
have got my passport to show it. I came back
on the 10
th
. I crossed the border on 10 July which was a Monday, on a day we
were closed. I then went and I got the keys from Clinton ... [the
appellant then goes on the explain how we went about closing up the
Old Trafford sports bar].
COURT:
Okay, so from what you are saying then, from 10 July 2020 [sic]
the place is closed?
MR P[...]:
11 July.
COURT
:
You said ...[intervenes]
MR P[...]:
Yes, the 10
th
it was closed as a normal
closing day but the 11
th
I closed the
place."
[101]
The appellant said that he did not see the respondent again, and had
in fact not seen her since she had been banned
towards the end of May
2000. This is of course where the versions conflict: Construed in the
context of the evidence as a whole,
the respondent's version was that
she and the appellant were intimate in Glenhaven in early August
2000, which is when she considers
Z[...] was conceived. The appellant
averred that he first heard of the respondent's claim that he was
Z[...]'s father in about
September 2001, after the respondent
contacted his wife and told her that Z[...] (then about four months
old) was the appellant's
child.
[102]
We consider that the analysis above reveals that despite the
apparently poor quality of the respondent's evidence,
once adjusted
to take account of errors in chronology much of her testimony fits
with the appellant's version. The respondent's
version was that the
appellant and the respondent knew each other by about September 2009
and that the respondent spent a lot of
time at the Old Trafford
sports bar. He says the respondent got to know his fiancé and
that he attended a function with
her with the hope of securing a
business opportunity. He says she used to stare at him, made an
inappropriate comment about him
giving her some sperm because he had
a cute baby, and stealing a picture of his child. His evidence also
gives some credence to
the respondent's version that she was living
in Glenhaven in about August 2000, the time she approximates Z[...]
was conceived.
[103]
The key difference between the versions is that the appellant
disputes that he and the respondent had a romantic
relationship. In
particular, the appellant disputes that on at least several occasions
during a period towards the end of 1999
he and the respondent had
sexual intercourse on a mezzanine floor at the Old Trafford sport bar
after closing time, or that they
did so at the respondent's home in
Glenhaven in about August 2000 and February 2001.
Conclusions
[104]
Without more, and bearing in mind the onus and the cautious approach
mandated in
Mayer
(
supra
), we consider that the
respondent's evidence alone did not establish the appellant's
paternity of Z[...] on a balance of probabilities.
[105]
Similarly, and without any evidence supporting them, the mere
admission of the paternity tests and Dr York's email
of February 2018
did not establish the appellant's paternity on a balance of
probabilities.
[106]
However, we consider that the probabilities shift in the respondent's
favour once those two sources of evidence
are considered as a
composite whole. At the risk of repetition, we consider that
the respondent's version becomes the dominant
one on the
probabilities when it is considered with the following:
[107]
On the face of it, the court-ordained paternity tests all indicate a
material level of genetic similarity between
the appellant and the
respondent. That fact lends credibility to the respondent's version
that Z[...] was conceived pursuant to
a sexual encounter between the
appellant and the respondent at her home in Glenhaven in about August
2000.
[108]
The first test excluded paternity because there were two or more
loci
that did not match. While that is in line with the SANAS guideline,
that guideline also makes it clear that it requires a very
high
degree of certainty before confirming paternity. The court is
concerned with proof on a balance of probabilities, not scientific
proof. The conclusion in the first test thus does not serve to
exclude a finding of paternity on the probabilities.
[109]
All three tests have substantially the same results for the testing
of the loci common to all of them. That suggests
reliability of the
application of the three tests.
[110]
The second and third tests indicate a high probability that the
appellant is Z[...]'s father. Although the relevant
calculation has
not been explained in evidence, DNA tests are relatively well-known
scientific tools and have some
prima facie
value. The only
material evidence the appellant put up to discredit that
prima
facie
evidence is the SANAS guidelines and an email from Dr York
(which he now says the Court ought to have disregarded). We consider
that if regard is had to Dr York's email, it only serve to reinforce
the conclusion that, on the probabilities, the appellant is
Z[...]'s
biological father.
[111]
We accordingly find that even if the maintenance court erred in
assessing the basis on which the paternity tests
were admissible and
the weight to be attributed to them, it nevertheless arrived at the
correct finding, namely, that the appellant's
paternity of Z[...] was
established on a balance of probabilities.
[112]
In coming to this conclusion we have considered all the grounds of
appeal raised by the appellant. We do not consider
that any of them
serve to undermine the analysis above. Insofar as the appellant has
criticised the maintenance court for not safeguarding
his interests
as an unrepresented litigant, if he wished to raise those criticisms
he ought to have done so by way of review proceedings.
We hasten to
add that our consideration of the record suggests that the
proceedings were properly conducted by the maintenance
court, which
remained focused on seeking to inquire into the core issues it was
seized with.
[113]
There should be no order as to costs in respect of the appeal as the
respondent was represented
pro bono
up until the notice to
abide, and did not participate in the proceedings thereafter.
[114]
In the circumstances we make the following order:
1.
The appellant's late filing of his notice of appeal is condoned.
2.
The appeal is dismissed.
3.
There is no order as to costs.
MORRISSEY
AJ
Acting
Judge of the High Court
[115]
I concur.
LE
GRANGE J
Judge
of the High Court
Appearances:
Appellant
appeared in person.
No
appearance for respondent.
sino noindex
make_database footer start
Similar Cases
E.M v S (Appeal) (A55/2023) [2025] ZAWCHC 309 (18 July 2025)
[2025] ZAWCHC 309High Court of South Africa (Western Cape Division)99% similar
C.W v S (Appeal) (A301/2024) [2025] ZAWCHC 198 (13 May 2025)
[2025] ZAWCHC 198High Court of South Africa (Western Cape Division)99% similar
M.T v S (Appeal) (A144/23) [2025] ZAWCHC 307 (25 July 2025)
[2025] ZAWCHC 307High Court of South Africa (Western Cape Division)99% similar
R.L v J.F.D.L (Appeal) (A128/2024) [2025] ZAWCHC 585 (12 December 2025)
[2025] ZAWCHC 585High Court of South Africa (Western Cape Division)99% similar
V.W v S (Appeal) (A46/2023) [2025] ZAWCHC 420 (8 September 2025)
[2025] ZAWCHC 420High Court of South Africa (Western Cape Division)99% similar