Case Law[2024] ZAWCHC 310South Africa
E.W v V.T.H (7333/2024) [2024] ZAWCHC 310 (14 October 2024)
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the sanction in abeyance provided the Respondent complies with certain conditions. The pre break up
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## E.W v V.T.H (7333/2024) [2024] ZAWCHC 310 (14 October 2024)
E.W v V.T.H (7333/2024) [2024] ZAWCHC 310 (14 October 2024)
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IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
CASE NO: 7333/2024
In the matter between:
E[...]
W[...]
Applicant
And
V[...] T[...]
H[...]
Respondent
Coram: Parker, AJ
Matter heard on 16
September 2024
Judgment delivered on
14
October 2024
, electronically b
y circulation to
the parties’ representatives via email.
JUDGMENT
PARKER,
AJ
Introduction
[1]
This application concerns an order declaring the Respondent to be in
contempt of the
court arising out of his failure to comply with an
order obtained by the parties granted by the Honourable Ms Justice
Steyn dated
7 November 2022. The order incorporated the provisions of
a consent paper and parenting plan under case number 257/2022.
[2]
The Applicant seeks sentencing the Respondent to a period of
imprisonment, alternatively
community service, or such sanction as
the Court deems appropriate, which sentence is suspended on the
condition that the Respondent
complies with the terms of the court
order.
[3]
The parties were involved in an intimate romantic relationship for a
period of about
9 years and three minor children were born from the
relationship, namely, I[…] W[...], a girl born on 2 January
2015, T[…]
M[…] W[...] and M[…] H[…]
W[...], who are twin boys, born on 25 August 2017 (“the
children”).
In or during April 2022, the marital relationship
broke down irretrievably and the Respondent vacated the common
matrimonial family
home
[4]
The Order dated 7 November 2022, was granted in terms of which the
Respondent was
directed, “
pending the finalization of a
trial incorporating a maintenance hearing and/or Part B of the
application”.
For the sake of brevity I summarise the
prayers which led to the non compliance in respect of this
application.
4.1
to maintain the minor children by,
inter alia
, paying cash
maintenance in the amount of R60 000.00 per month to the Applicant,
the first payment due on 15 November 2022,
4.2
bearing the children’s medical aid and medical expenses,
4.3
bearing some of the children’s educational expenses and
4.4
paying the rental due and the utilities account in respect of
the former
family home where the Applicant and the children still
reside.
The
First Contempt
[5]
The Applicant had previously brought contempt proceedings in respect
of other relief,
regarding the Respondent’s failure to
reimburse her for the shortfall in the cash maintenance in respect of
the children
for November 2022, and certain educational expenses
incurred on behalf of the children. Although the Respondent has
continued to
fail to reimburse Applicant in respect of certain
specific medical and educational expenses incurred in respect of the
children
subsequent to the first contempt application being launched,
those claims are not included in the current application. The first
contempt Order was granted by Justice Gamble on 22 August 2024 and
held the sanction in abeyance provided the Respondent complies
with
certain conditions.
The
pre break up
[6]
The Applicant claims that the Respondent was responsible for the
financial support
of the children throughout the duration of the
relationship and that both she and the children were entirely reliant
on him. The
Respondent disputes this assertion, asserting that the
Applicant was employed, earned an income, and contributed to the
domestic
expenses and the maintenance of the children.
[7]
Subsequent to vacating the family home, the Respondent tendered to
pay an amount of
R22 500.00 per month to the Applicant in respect of
the children’s maintenance, which tender was not accepted by
the Applicant,
who contended that the amount tendered was a
significant reduction in their standard of living that they were
accustomed to previously.
The Respondent proceeded to make payment in
terms of the tender from May 2022, despite her rejection thereof.
This was then resolved
in terms of the Steyn J Court Order.
Current
contempt of court application
[8]
Contrary to the order referred to in paragraph 4 above, and since 1
March 2024, the
Respondent has only been paying a cash maintenance in
the amount of R22 500.00 per month, paying only the children’s
school
fees and no other educational expenses, paying only the
medical aid premium and no other medical expenses and refusing to pay
the
rental due in respect of the former family home.
[9]
The Applicant contends that her contempt application is urgent due to
the following:
9.1
the Respondent’s failure to pay rental puts the Applicant and
the minor children at
risk of being evicted from their home, which is
not in the best interests of the parties.
9.2
the Respondent’s failure to pay the aftercare fees for the
children at
G[…] (the aftercare programme at G[…]
Primary), results in the children are no longer attending aftercare,
which
is not in their best interests because:
9.2.1
the family home in Oubaai is located approximately 20kms from the
children’s school and the Applicant
relies on the services
provided by the aftercare to assist in taking care of the children
after school and before extra-curricular
activities and/or take care
of the twins while she accompanies I[…] to her
extra-curricular activities and/or vice versa,
especially considering
the children’s demanding schedule.
9.2.2
the twins, who struggle with school and were at risk of being held
back if they did not receive proper educational
support, benefit
greatly from the assistance with homework provided at aftercare.
9.2.3
due to the Respondent’s non-compliance with the Order –
including failing to reimburse the applicant
for the children’s
additional medical expenses, such as play therapy, speech therapy and
occupational therapy – and
reducing the cash maintenance by
almost two-thirds, the children are not receiving the therapeutic and
educational support they
require. This support must be reinstated as
a matter of urgency.
[10]
According to the Applicant, he is a wealthy business man in the
mining industry with various
business interests whilst she is a
homemaker. After the breakdown of the relationship (1 May 2022) the
Respondent unilaterally
reduced the maintenance from R 112
000.00 to R 22 500.00 per month.
Respondent’s
counter application
[11]
The Applicant’s urgent application was served on the Respondent
on 11 April 2024. On 24
April 2024, the Respondent delivered a
counter application for a variation of his maintenance obligations in
terms of the Steyn
J Order. His affidavit therein spans 250
pages (including annexures), serves both as an answering affidavit to
the urgent
application and as a founding affidavit to his counter
application. The Respondent raised various defences in his opposing
affidavit
to the contempt. One central defence is the Respondent’s
reliance on alleged changed financial circumstances that allegedly
came about in February 2024 making it impossible for him to comply
with the Order.
[12]
The Respondent tried to portray his failure to comply with the Order
as the Order has “
fallen away
” because he
purportedly “
withdrew the extant part of the matter”
pending before the George High Court under case number 257/2022 in
which the Order was granted.
[13]
In response, the Applicant argues that the Respondent’s
purported “
notice
of withdrawal”
is irregular as the matter is part-heard and can only be withdrawn
with the consent of the Applicant or the leave of the court,
neither
of which has been sought or obtained by the Respondent.
[1]
Additionally, even if the Respondent were to validly withdraw the
extant part of his application, the Applicant’s counter
application is not withdrawn and, accordingly, the Order remains
extant.
Discussion
[14]
Therefore, it is thus evident that the Order remains extant and that
the Respondent’s conduct
constitutes a failure to comply
therewith despite his efforts to persuade the court that the order
fell away, or if the order has
not fallen away, he “
did not
comply with it on legal advice to the effect”
and his
conduct is accordingly not willful and not intended to flout an
order. I respectfully submit that this contention is without
merit
and does not benefit the Respondent.
[15]
The following facts and circumstances demonstrate the Respondent’s
willfulness and
mala fides
in failing to comply with the
Order, which are:
15.1
The history of the litigation shows that the Respondent has been
dissatisfied with the Order since it was
granted on 7 November 2022.
I agree with Applicant, he has made various attempts to shirk his
obligations in terms of the Order
yet failed to bring an application
for variation earlier timeously, although, he initially sought the
Court’s reasons for
the Order and indicated that he considered
appealing same whereafter he changed tact and sought to bring an
application in the
Maintenance Court for a variation of the Order.
15.2 If
one has regard to the Respondent’s application to the
Maintenance Court, dated March 2023 attached
to his affidavit as
“VH5”, it is evident that the Respondent has been seeking
to reduce his maintenance obligations
to R7 500.00 per month per
child, and the limitation of additional payments to school fees and
the medical aid premium only,
since March 2023, without any mention
of alleged changed financial circumstances. In the application to the
Maintenance Court.
Without delving into the merits of that
application, the alleged “
good reason
” for a
variation of the Order relied on by the Respondent, are his
objections to the circumstances in which the Order was
granted, not
any alleged changed financial circumstances. I therefore cannot
accept his change in financial circumstances being
reliable.
15.3
The terms of the proposed variations in April 2024 and March 2023
also happen to accord with the terms of
the Respondent’s
initial tender, in April/May 2022 when he vacated the former family
home, to “
pay maintenance in the amount of R7 500.00 per
month per child, in addition to paying the children’s school
fees, aftercare
fees and medical aid premium directly to the relevant
third parties”
.
15.4
Despite alleging a change in his financial position in February 2024
(which he allegedly had knowledge of
since December 2023), the
Respondent did not initially seek a variation of the Order but only
did so when the Applicant proceeded
with contempt proceedings.
The Respondent now contends in his counterapplication that his
financial circumstances have changed
and that he is seeking a
variation in the same terms as sought in the Maintenance Court over a
year ago (for different reasons)
and in the same terms as his first
tender in April 2022.
15.5 I
agree with Applicant, the Respondent’s reliance on “
changed
financial circumstances”
to justify his non-compliance with
the Order, is contrived and merely the latest tactic employed by the
Respondent to skirt his
maintenance obligations in terms of the Order
and pay only what he considers to be reasonable maintenance. This is
unacceptable.
[16]
The Respondent contends the reason for his financial position having
changed markedly resulted
from loss in business, when in December
2023, an order with one of the businesses was terminated. He is one
of 4 directors of this
business. This loss had an effect on the other
entities he was engaged in. He annexed an accountant’s
report reflecting
an increase in average shortfall to meet the Steyn
Order, and showed that his legal fees increased and therefore could
no longer
abide by the Order. This, he says (the change in financial
circumstances) was communicated via his attorneys on 21 February 2024
to the Applicant to which she refused to accept, and efforts to
engage her were fruitless.
[17]
The Respondent seemingly relies on the inherent power of the court to
vary simple interlocutory
orders at any time prior to final judgment
for the variation sought herein. Whilst Courts have the power to
alter interlocutory
or procedural orders on good cause shown,
[2]
the general rule that a court may not alter its own judgment does not
apply to simple interlocutory orders which are susceptible
to
variation.
[3]
[18]
Such orders are open to reconsideration, variation or rescission on
good cause shown
[4]
and our
courts have exercised the power to vary simple interlocutory orders
when the facts on which the orders are based have changed.
In
South
Cape Corporation (Pty) Ltd v Engineering Management Services (Pty)
Ltd
[5]
the Court held that “
At
common law a purely interlocutory order may be corrected, altered or
set aside by the Judge who granted it at any time before
final
judgment”,
and
in
Sandell
and Others v Jacobs and Another
[6]
, the Court stated that “
an
interlocutory order may be so varied or set aside, either by the
Judge who originally made the order, or by any other Judge sitting
in
the same Court and exercising the same jurisdiction.”
[7]
[19]
However, while courts have the power to vary these orders, “
a
Court will not lightly exercise such a power”
and an invitation to alter even an interlocutory order should be
approached with “
considerable
diffidence.”
[8]
[20]
This is an indication that the power ought to be exercised with
caution and only by the Judge
who initially issued the order, or by
any other Judge sitting in the same Court and exercising the same
jurisdiction. The rationale
for this limitation is that the Court
tasked with deciding whether to vary an interlocutory order must have
knowledge of the facts
and circumstances under which the order was
granted in the first place to be able to determine that good cause
exists to vary same.
[21]
The Order in this case was granted by the George High Court under
case number 257/2022. Whilst
this Court has the necessary
jurisdiction to hear the Applicant’s contempt application, I
respectfully submit that the same
cannot be said of the Respondent’s
variation application. This application must be heard by a Judge
sitting in the same Court
and exercising the same jurisdiction as the
Honourable Ms Justice Steyn who was sitting at the George High Court
when the Order
was granted.
[22]
More importantly, the general rule is that a person in contempt of a
court order will not be
heard by that court until he has purged the
contempt.
[9]
[23]
In this regard,
Readam
SA (Pty) Ltd v BBS International Link CC and Others
[10]
where the Court found that it is inappropriate that a Respondent in
contempt proceedings should be granted the opportunity to apply
for
variation of the order which he has not complied with, which
effectively allows him to obtain judicial sanction for his course
of
conduct. Of course there are instances where variations can be met,
however, it is my view not when the contempt needs to be
purged.
[24]
I am mindful that in
Zondi
v MEC, Traditional and Local Government Affairs
[11]
, the Constitutional Court stated that in deciding whether to amend
an order, the courts are required to determine what is just
and
equitable in the circumstances of the particular case and can vary an
order where it is in the interests of justice to do so,
however this
does not apply in this instance.
[25]
The Respondent addressed his concerns on the appropriate sanction. He
states imprisonment would
have serious consequences for him as he
would be unable to work whilst he is to seek to rescue the business
in what he describes
as a time of great financial peril, when he is
meant to minimize losses and try to turn the business around. For
him, imprisonment
would destroy what is left and make it impossible
to pay the Applicant what he has tendered. I accept a committal will
be grave
as he would also not be able to exercise contact and care to
the children which would clearly not be in their best interests.
[26]
To succeed with contempt proceedings and compel performance, the
Applicant is required to prove
the existence of an order and I rely
on
Pheko
and Others v Ekurhuleni City
[12]
;
that the order has been duly served on or brought to the notice of
the alleged contemnor; the non-compliance with the order; and
the
noncompliance was
mala
fides.
[27]
Where an Applicant has established the first 3 requirements the
evidential burden shifts to the
Respondent to negate it on a balance
of probabilities, the presumption of willfulness or
mala
fides,
if
he fails then contempt is established
[13]
.
[28]
I am satisfied that the Applicant has satisfied the requirements of
Rule 6(12)(b) that an applicant
seeking to be heard as a matter of
urgency must explicitly set out in the founding affidavit (a) the
circumstances rendering the
matter urgent and (b) the reasons why he
could not be afforded substantial redress at a hearing in due
course.
[14]
[29]
The urgency which is also occasioned due to the Respondent’s
failure to pay the rental,
puts the Applicant and the minor children
at risk of being evicted from their home, which is not in the best
interests of the children.
[30]
The Respondent fails to adequately explain his role, shareholding and
involvement in the web
of businesses and trusts he speaks about.
There are many questions to be answered, he may have other sources of
income not accounted
for including that of the various trusts of
which he is a trustee and beneficiary, which requires further
disclosures. For me to
apply my mind to a variation requires the
interrogation of records. At this stage, I cannot deal with the
Respondent’s
personal balance sheet provided since his alleged
wealth may be contained within the corporate and trust structures.
Above all
he needs to purge his contempt.
Conclusion
[31]
As previously stated, the Respondent must demonstrate a significant
change in circumstances rendering
him unable to comply with the court
order which he has failed to do due to insufficient disclosure of his
assets and those of associated
trusts and entities, beyond the
financial statements of Record Project Engineering and the Rossi
Trust. This Court cannot
assess the alleged impact of the
change in income on the Respondent’s ability to pay without
adequate disclosure regarding
the assets of the Respondent and the
trusts under his control
[32]
The Respondent’s actions are troubling and warrant attention.
His course of conduct is
fraught with risk and it is significant that
Judge Gamble has already found him to be in contempt opting to
reserve judgment on
the penalty.
[33]
Considering all the evidence it would not be appropriate to let the
Respondent off with minimal
consequences. To do so would send a
detrimental message to South African citizens, implying that
disregard for court orders
are tolerated. This would set a harmful
precedent undermining the authority of court orders and potentially
discouraging vulnerable
groups including women and children from
asserting their rights to maintenance, health and education.
[34]
Confidence in the legal system hinges on the meaningful exercise of
the constitutional right
to access courts, which necessitates, that
litigants have faith in the judiciary’s capacity to safeguard
their rights particularly
when seeking enforcement against
recalcitrant individuals, whose non compliance jeopardises children’s
access to essential
maintenance, health and educational provisions.
[35]
I have taken into account the Respondent’s plea regarding his
business and family obligations
and have factored that into the
sanction’s structure. Considering the financial struggles women
often face, permitting the
ignoring of the court orders would be a
dereliction of my Constitutional and my judicial duties, potentially
rendering such orders
ineffective. However, as I am constrained
to safeguard the rights and well-being of the children involved, the
Respondent
cannot escape the consequences he brought upon himself.
[36]
I accordingly order as follows:
a)
The Respondent is declared to be in contempt of the court order
granted by the
Honourable Ms Justice Steyn of the above Honourable
Court on 7
th
November 2022 under case number 257/2022.
b)
The sanction imposed upon the Respondent shall be as follows:
i)
The Respondent shall be committed to imprisonment for a period of 30
(thirty)
days, to be served as periodic imprisonment at weekends
between 17h00 on Friday and 06h00 on Monday, such sentence of
committal
be suspended on condition that the Respondent complies with
the court order by paying the full arrear rental, maintenance, health
and educational needs within 60 days and continues to comply with the
court order until the final determination of Part B of the
application, alternatively until it is varied.
ii)
The Respondent to rectify his contempt, before he can be heard by
this Honourable
Court in his counter application for a variation,
c)
The Respondent shall pay the applicant’s costs incurred on an
attorney
and client scale A.
R K PARKER
ACTING
JUDGE OF THE HIGH COURT
Appearances:
Counsel
for Applicant
:
Adv. A Thiart
Instructing
Attorney
:
Maurice Philips Wisenberg – Ms K
Counsel
for Respondent
:
Adv. D Van Reenen
Instructing
Attorney
: BDP
Attorneys – Mr G De Beer
[1]
To the extent that the Respondent contends this is not trite, see
the recent unreported judgment of
Investec
Bank Limited v Abada
[2023] ZAGPPHC 181; 30528/2021 (23 March 2023) where the applicant
launched an application for the home to be declared specially
executable, which proceedings were flawed and resulted in an interim
order by Holland-Muter AJ referring certain issues to oral
evidence. The Court stated as follows at paras 6-7: “
The
applicant, realizing the flaw in the first application, decided to
withdraw the application. ….As a result of
the stage of
the proceedings (it had been set down) it could only be withdrawn
with either the consent of the respondent or the
leave of the
court. The applicant therefore tendered costs to the
respondent and requested that the matter be withdrawn.
The
respondent in this moment was faced with an election: to object or
to consent to the withdrawal. …If the
respondent
objected, the applicant would have had to convince the court it was
in the interest of justice to permit the applicant
to withdraw the
application – despite the interim order having been granted.”
[2]
Sandell
and Others v Jacobs and Another
1970 (4) SA 630
(SWA);
Technical
Systems (Pty) Ltd and Another v RTS Industries and Others
2024 JDR 0046 (WCC).
[3]
Duncan
NO v Minister of Law and Order
1985 (4) SA 1
(T) at 2 E-F.
[4]
South
Cape Corporation (Pty) Ltd v Engineering Management Services (Pty)
Ltd
1977 (3) SA 534
(A) at 550;
Duncan
NO
at
3; and
Zondi
v MEC
,
Traditional
and Local Government Affairs and Others
2006 (3) SA 1 (CC).
[5]
1977 (3) SA 534 (A)
[6]
1970 (4) SA 630
(SWA)
[7]
At 634D.
[8]
Technical
Systems (Pty) Ltd and Another v RTS Industries and Others
2024 JDR 0046 (WCC) para [55];
Sandall
supra
at 634D-F.
[9]
As formulated in
Hadkinson
v Hadkinson
[1952] 2 All ER 571
(CA) and adopted and applied in
Kotze
v Kotze
1953 (2) SA 184 (C).
[10]
2017 (5) SA 184
(GJ) at 197H – 198F.
[11]
2006 (3) SA 1 (CC).
[12]
2015 (5) SA 600
(CC), para [36].
[13]
Judicial
Commission v Zuma supra
para [47].
[14]
Salt
and Another v Smith
1991 (2) SA 186
(NmHC) at 187A – B.
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