Case Law[2024] ZAWCHC 428South Africa
W.L v J.R (22524/2019) [2024] ZAWCHC 428 (7 November 2024)
Headnotes
Summary of the evidence of Dr Poon Mak
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## W.L v J.R (22524/2019) [2024] ZAWCHC 428 (7 November 2024)
W.L v J.R (22524/2019) [2024] ZAWCHC 428 (7 November 2024)
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sino date 7 November 2024
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IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
CASE
No: 22524/2019
In the matter between:
W[...]
H[...]
L[...]
Plaintiff
and
J[...]
R[...]
Defendant
Judgment
Andrews
AJ,
Preamble
[1]
“
I am my daughter’s hero…I am her
father…I just want to see my daughter. That is the only thing
I care about”
, were the closing remarks of the Defendant in
this opposed divorce action. These are the words of an impassioned
father who conducted
his trial in person on the virtual platform from
Italy in this opposed divorce action.
[2]
The
Defendant’s Attorneys withdrew as his attorneys of record on 25
April 2024. A virtual judicial case management meeting
was conducted
on 13 and 14 May 2024. On 16 May 2024, this Court provided written
directions for trial in terms of which the Defendant
was directed to
attend the hearing in person. It is apposite to mention that the
Court cautioned the Defendant at the judicial
case management hearing
that there would potentially be challenges if he were to participate
in these proceedings on the virtual
platform. The Court was astute to
illuminating the probable risks and prejudices of the Defendant not
being physically present
at the hearing. The Court was alive to the
principle of equality of arms
[1]
and emphasised that both parties should be treated in a manner which
ensures that they are in a procedurally equal position to
make their
case
[2]
.
[3]
On 21 May 2024, being the first day of trial, it became
apparent that the Defendant was
not going to attend the trial in
person, notwithstanding the Court’s directive that the
Defendant be present in person for
the hearing. It bears mentioning
that the Plaintiff had travelled from Hong Kong to attend the
proceedings in person. The Defendant
proffered reasons why he was
unable to travel to South Africa, which was primarily due to
financial constraints. The Defendant
requested that he be afforded
the opportunity to participate on the virtual platform. After
carefully considering the submissions
made by the parties, the
Directions Order made on 16 May 2024 was reconsidered and set aside.
The Defendant was permitted to participate
in the trial proceedings
on the virtual platform, subject to certain strict conditions.
[4]
The Court’s approach to writing this
judgment is focused on ensuring that the
Defendant, given the unique
facts and circumstances of this case, is fully apprised of the
Court’s reasons. For the benefit
of the Defendant, the salient
aspects of the evidence have been encapsulated in this judgment, in
greater detail than would ordinarily
be necessary in order to assure
the Defendant that this Court, in reaching the ultimate conclusion,
considered all the relevant
aspects of the evidence. Again, for the
benefit of the Defendant, if there are aspects not included in this
judgment, it does not
mean that it was not considered.
[5]
Lastly, as will be dealt with later in this judgment,
the Rules of Court apply equally
to everyone. Therefore, this Court,
inasmuch as the Defendant was granted much latitude as a lay person,
is enjoined to adjudicate
the matter fairly, impartially and most
importantly, in the best interest of the parties’ one minor
child, S[...] G[…]
R[...] , (“S[...] ”).
Introduction
[6]
The
Plaintiff instituted relocation proceedings on 23 August 2019 under
case number 14777/2019, as she was desirous to return to
Hong Kong
and take S[...] with her. A Settlement Agreement regulating the
relocation was entered into between the parties.
The Plaintiff
thereafter instituted the divorce action in December 2019, in terms
of which she seeks
inter
alia
,
forfeiture of the patrimonial benefits of the marriage in community
of property, and that paragraph 3.9 of the Settlement Agreement
be
addressed in the divorce action.
[3]
[7]
The Defendant, opposes the relief sought by the
Plaintiff and seeks an order for
division of the joint estate and
that effect be given to the Settlement Agreement entered into between
the parties pursuant to
the relocation proceedings in his
counterclaim. In and during 2021, the Defendant relocated
permanently to Italy where
he currently resides.
Jurisdiction
[8]
It is trite
that the Court derives its jurisdiction over persons and causes of
action by virtue of Section 21(1) of the Superior
Court’s
Act
[4]
which states:
‘
A division has
jurisdiction over all persons residing or being in, and in relation
to all causes arising and all offences triable
within, its area of
jurisdiction and all other matters of which it may according to law
take cognizance, and has the power…’
[9]
In terms of
Section 2 of the Divorce Act
[5]
:
‘
A court shall
have jurisdiction in a divorce action if the parties are or either of
the parties is—
(a)
domiciled in the area of jurisdiction of the court on the date on
which the action is instituted; or
(b)
ordinarily resident in the area of jurisdiction of the court on the
said date and have or has been ordinarily
resident in the Republic
for a period of not less than one year immediately prior to that
date.
(2)
A court which has jurisdiction in terms of subsection (1) shall also
have jurisdiction in respect of
a claim in reconvention or a
counter-application in the divorce action concerned.
(3)
A court which has jurisdiction in terms of this section in a case
where the parties are or either of the parties is not domiciled
in
the Republic shall determine any issue in accordance with the law
which would have been applicable had the parties been domiciled
in
the area of jurisdiction of the court concerned on the date on which
the divorce action was instituted.
(4)
The provisions of this Act shall not derogate from the jurisdiction
which a court has in terms of any
other law or the common law.’
(my emphasis)
[10]
Both
parties were domiciled within the jurisdiction of the Court when the
action was instituted. It is trite that once, jurisdiction
has been
established, the Court’s jurisdiction continues until the end
of the action even though the ground upon which jurisdiction
was
established ceases to exists.
[6]
The matter of
McConnell
v McConnell
[7]
citing
Thermo
Radiant Oven Sales (Pty) Ltd v Nelspruit Bakeries (Pty) Ltd
and
other South African authorities with approval recognised that:
‘
This is so even
where it is the plaintiff who is responsible for the removal of the
grounds for jurisdiction. See Balfour v Balfour
1922 WLD 133
; Strydom
v Strydom 1945 (1) PH B32 (W). It was submitted that the nature of
the present application does not affect this principle,
for it is not
uncommon in a matrimonial action for a Court to make an order
relating to the custody or guardianship of minors who
are physically
outside its area of jurisdiction…’
[11]
Section 6
of the Divorce Act
[8]
enjoins a
court to consider whether the welfare of any minor child in the
marriage are the best that it can be effected in the
circumstance.
Therefore, the court having regard to the trite legal principles
proceeded with the matter on the basis that:
(a) The proceedings
were initiated out of this court;
(b) The cause of
action arose in the jurisdiction of the court;
(c) The Defendant
had no objection to the matter proceeding in this court and
(d) The welfare and
interest of the minor child required determination.
Issues
to be determined
[12]
The identified issues to be determined
included:
(a) The care and
contact provisions that are in the best interest of the parties’
minor child;
(b) The extent to
which the parties’ Settlement Agreement in respect of the minor
child, made an order of Court on 17
September 2020 under case number
14777/2019, is to be varied, if at all;
(c) The quantum of
the Defendant’s contribution to the maintenance of the minor
child and
(d) Whether the
Defendant is to forfeit his right to the benefits of the marriage in
community of property.
Maintenance
[13]
At the commencement of the trial, the Plaintiff
indicated that she would not be persisting
with her claim that the
Defendant contribute towards the minor child’s maintenance.
Plaintiff proposed that the Defendant
use the funds to facilitate his
contact with the minor child in Hong Kong.
Factual
Background
[14]
The Plaintiff is 42 years of age. She was born, raised
and educated in Hong Kong where
she qualified as a nurse. The
Defendant is a 39-year-old businessman and South African citizen who
relocated permanently to Italy
in 2021.
[15]
In 2003, the parties briefly met in Italy whilst the
Plaintiff was travelling during her
summer holidays as she was on a
break from her studies and the Defendant was visiting his
grandfather. After a brief holiday romance,
they exchanged a few
emails until 2008 when the Defendant informed the Plaintiff that he
was engaged. Early in January 2018, after
receiving an email from the
Defendant towards the latter part of 2017, the parties’
relationship rekindled. The Plaintiff
then travelled to Cape Town
where the parties spent two weeks together.
[16]
Thereafter, the Plaintiff travelled back to Hong Kong in
mid-January 2018. The Defendant
joined the Plaintiff in Hong Kong on
28 February 2018. Whilst in Hong Kong, the parties got engaged. The
Plaintiff resigned from
her job as a senior registered nurse and put
the immovable property that she owned in Hong Kong, on the market for
sale.
[17]
On 06 May 2018, at a marriage registry situated in Tsim
Sha Tsui, Hong Kong, the parties
were married to each other in
community of property. The parties then travelled back to Cape Town
in June 2018. Initially they
resided in accommodation rented by the
Defendant’s parents but after about 3 months, in September
2018, they moved into the
property situated at D[...] Street,
Lakeside (“the D[...] Street property”), which had been
purchased from the proceeds
of the sale of the Plaintiff’s Hong
Kong property. A second property, situated in D [...] Court, Lakeside
(“the D [...]
Court property”), was also purchased from
the proceeds of the sale of the Plaintiff’s Hong Kong property.
[18]
On 1 November 2018, the Plaintiff left the Defendant for
Hong Kong, after some difficulties
in the marriage where she stayed
for almost 2 months. The Plaintiff was persuaded to return to Cape
Town at the end of 2018. S[...]
was born on 20 March 2019. The
parties experienced further difficulties in the marriage which caused
the Defendant to leave
the D [...] Street common home in June 2019.
There was an attempt at reconciliation between the parties, which was
unsuccessful.
As previously stated, the divorce action was initiated
in December 2019.
[19]
The
Plaintiff expressed her desire to return to Hong Kong with the
parties’ minor child in August 2019, which led to the launch
of
the relocation proceedings on 23 August 2019, after the Defendant
initially refused to give his consent. The Plaintiff
appointed
Dr Ilse van Der Merwe, a Counselling Psychologist, who recommended
that the Plaintiff be able to relocate to Hong Kong
with S[...] .
[9]
The Defendant initially appointed Mr Bernard Altman and thereafter
appointed Dr Glyde Thompson, who in his report dated 16 September
2020, also recommended that the Plaintiff be able to relocate to Hong
Kong with S[...] .
[10]
[20]
The relocation application was not argued as the parties
entered into a Settlement Agreement
on 17 September 2020, which was
made an order of Court. Since the Plaintiff’s relocation
there has been no physical
contact between the Defendant and S[...] .
As a result, the Defendant is of the view that the Plaintiff is in
contempt of the Settlement
Agreement. I will return to this aspect
later in this judgment.
The
Reasons for the breakdown of the marriage as per the pleadings
[21]
It is trite
that ‘
[a]
court may grant a decree of divorce on the ground of the
irretrievable breakdown of a marriage if it is satisfied that the
marriage relationship between the parties to the marriage has reached
such a state of disintegration that there is no reasonable
prospect
of the restoration of a normal marriage relationship between
them.
’
[11]
[22]
The reasons
for the irretrievable breakdown of the marriage as summarised in the
Plaintiff’s Particulars of Claim included
that
[12]
:
(a) The Plaintiff
lost her trust in the Defendant more particularly that:
(i)
the Defendant failed to disclose the marital regime options
available
for the parties to regulate their marriage under South African law,
advising her that the only marital regime option
was that of being
married in community of property, which was done with the objective
of benefiting himself financially at the
expense of the Plaintiff;
(ii)
the Defendant dissuaded Plaintiff from taking independent legal
advice
when she purchased the two immovable properties in Cape Town,
using her own resources which she had accumulated before the
conclusion
of their marriage, allowing him to financially benefit
therefrom.
(b) The Defendant
conducted himself in a financially abusive manner towards the
Plaintiff in that:
(i)
Defendant failed to make any financial contribution whatsoever
towards the acquisition of the immovable properties or towards their
maintenance and/or upkeep;
(ii)
Defendant wilfully frustrated the Plaintiff’s ability to
generate
a rental income from one of the immovable properties,
thereby depriving her of an income upon which she and the minor child
were
dependent;
(iii)
Defendant failed to make meaningful financial contributions towards
the parties’
household and daily living expenses and/or towards
the maintenance needs of their child;
(iv)
As a result of the aforegoing, Defendant’s financial
circumstances had
substantially deteriorated.
(c) The Defendant
conducted himself unacceptably towards the Plaintiff during the
marriage by:
(i)
Being demeaning and disparaging about the Plaintiff and her
culture
in private and before third parties;
(ii)
Being verbally and emotionally abusive towards Plaintiff, which
caused
her to fear for her own health and safety and
(iii)
Demeaning the Plaintiff’s dignity by demanding sexual favours
after
the parties separated from one another.
(d) The Defendant
vacated the common home in June 2019 and after a failed attempt at
reconciliation, the parties have finally
separated since December
2019.
(e) The Plaintiff
no longer feels any love or affection for the Defendant and has no
interest in the continuation of the marriage.
[23]
The Defendant in his plea, admitted that the marriage
between the parties had reached
such a state of disintegration that
there is no reasonable prospect of the restoration of a normal
marriage relationship, but denied
the reasons as suggested by the
Plaintiff. In this regard, the Defendant averred that the marriage
between the parties has broken
down for the following reasons:
(a) That the
Plaintiff was emotionally and psychologically abusive throughout the
course of the marriage;
(b) The Plaintiff
placed unreasonable pressure and demands on the Defendant to maintain
a lifestyle above their means;
(c) The Plaintiff
would consistently request the Defendant to vacate the marital home
and frustrate contact between him and
S[...] whenever the
Defendant did not meet the Plaintiff’s unreasonable demands;
(d) The Plaintiff’s
constant berating and belittling of the Defendant, coupled with one
incident where she physically
attacked the Defendant;
(e) There is no
meaningful communication between the parties;
(f) The
Defendant left the marital home at the Plaintiff’s behest for
the final time on 13 January 2020; and
(g) The Plaintiff
made false and unfounded allegations against the Defendant and
applied for an interim protection order against
the Defendant, which
complaint was subsequently voluntarily withdrawn.
[24]
It is uncontroverted that the
marriage relationship between the parties has irretrievably broken
down, despite the Defendant’s
concession that he still has
residual feelings for Ms L
[…]
.
Forfeiture
of the patrimonial benefits of the marriage.
[25]
The parties in this matter were
married to each other in community of property on 6 May 2018. It is
trite that upon dissolution
of a marriage in community of property,
the default position is that the assets of the joint estate are to be
divided equally between
the parties. The exception to this rule
is provided for in section 9(1) of the Divorce Act which provides as
follows:
‘
(1)
When a decree of divorce is granted on the ground of the
irretrievable break-down of a marriage the court
may make an order
that the patrimonial benefits of the marriage be forfeited by one
party in favour of the other, either wholly
or in part, if the court,
having regard to the duration of the marriage, the circumstances
which gave rise to the break-down thereof
and any substantial
misconduct on the part of either of the parties, is satisfied that,
if the order for forfeiture is not made,
the one party will in
relation to the other be unduly benefited.’
[26]
In
Wijker
v Wijker
[13]
,
the court adopted the following approach in dealing with the issue of
forfeiture claim:
‘
It
is obvious from the wording of the section (section 9) that the first
step is to determine whether or not the party against whom
the order
is sought will in fact be benefited. That will be a purely factual
issue. Once that has been established the trial court
must determine
having regard to the factors mentioned in the section, whether or not
that party will in relation to the other be
unduly benefited if a
forfeiture order is not made. Although the second determination is a
value judgment, it is made by the trial
court after having considered
the facts failing within the compass of the three factors mentioned
in the section.’
[14]
[27]
It is the Plaintiff’s contention that it would be
just and equitable that the Defendant
forfeits any patrimonial
benefits in the Plaintiff’s favour for the following reasons:
(a) The Defendant
did not make any direct and indirect contributions towards the
acquisition of the assets;
(b) The Defendant
did not make any direct and indirect contribution towards the
maintenance or upkeep of the assets;
(c) There has been
substantial misconduct on the part of the Defendant towards the
Plaintiff.
[28]
Although the Defendant pleaded division of the jointed
estate, his primary focus throughout
the hearing of the matter was to
secure his contact with S[...] . On more than one occasion he
indicated that he did not really
care about the marital assets and
pertinently indicated that “the marital assets are a distant
second to me in terms of importance…”.
At some point the
Defendant offered the Plaintiff all the assets so that he could see
S[...] , however; because his proposition
was rejected, the
Defendant, in his Heads of Argument stated:
‘
I would request
that I do not forfeit the marital assets for the specific reason that
I do not believe that this will be the last
trial as the plaintiff
has never adhered to the settlement agreement in terms of care &
contact & I will need to use my
share to fund future trials. If
she were to win everything, I can guarantee with complete certainty
that I will never hear from
her & my daughter again, as she is
completely protected in Hong Kong with no mirror order…’
Marital
Regime
[29]
The Plaintiff testified that the
parties were married to each other in Hong Kong in 2018 in the
Magistrates Court. She orated that
she was unaware that she had other
options and receive no legal advice in respect of the other
matrimonial property regimes. According
to the Plaintiff, she went
with what the Defendant told her to do as according to him, it was
the only way to get married. She
stated that if she knew about other
options she would have chosen not to get married in community of
property.
[30]
The Defendant on the other hand testified that he
married the Plaintiff under duress as
there was a threat to take his
passport away. The Plaintiff denied having cancelled air tickets on
two occasions and then reinstating
them when the Defendant agreed to
marry her. The Defendant stated that he was concerned about his
well-being and his only
recourse was to get married to the Plaintiff.
[31]
The Defendant orated that it was the Plaintiff who
had arranged for the marriage
to be in community of property and that
he found it bazaar that she didn’t arrange an antenuptial
contract
and did not protest to the
registration of the marriage in South Africa.
The Plaintiff
stated that although she organised the wedding, she was not familiar
with family law.
[32]
The Court, has regard to what the Plaintiff testified
were the reasons why the parties
got married,
vis a vis
the
reasons the Defendant says the parties decided to get married.
Inasmuch as the Defendant does not agree with the submissions
made by
Counsel for the Plaintiff regarding the contradictions highlighted,
the evidence in this regard, in the form of what Dr
Thompson recorded
in his report as well as what the Defendant expressed to Harry Trisos
cannot be ignored. The explanations proffered
by the Defendant, in my
view, appear implausible when considered on the probabilities and in
light of the totality of the evidence.
I will deal with these aspects
more fully later in this judgment.
Undue
benefit
[33]
In considering the
matter of forfeiture as a starting point, it is trite that the party
seeking forfeiture is to show that if an
order of forfeiture is not
granted, the party against whom the order is sought will unduly
benefit from the benefits derived from
the marriage.
The primary consideration is therefore whether any benefit
which might accrue to the Defendant, because of the marriage in
community
of property, would be undue.
[34]
The
Plaintiff testified that the Defendant promised that he would look
after her financially. She then quit her job and she put
her house on
the market.
Documentary
evidence was provided in relation to the Agreement for Sale and
Purchase of the Plaintiff’s property in Hong Kong,
which bears
the date of 29 March 2018.
[15]
This property was sold for HK$ 6 800 800.
[16]
The proceeds of the sale was sent over to South Africa and paid into
the Defendant’s bank account. The amount in South African
currency amounted to R7 376 497.
According to the Defendant, he discouraged the Plaintiff from selling
her property in Hong Kong.
[35]
The Plaintiff testified that when
they were in Hong Kong, he did not pay for anything, but claimed he
was a “slave”.
Traditionally it would have been the
Defendant’s responsibility to pay a dowry to her father but she
had to do so.
The Defendant however regarded the
Plaintiff’s fathers’ demands as being interfering and
tantamount to human trafficking.
The Plaintiff
also paid for the associated costs of the wedding which included
inter alia
,
the clothes, venue, flowers and the supper.
[36]
According to the Plaintiff, they
bought the D[...] Street property for cash. She explained that it was
the Defendant who made the
deal with the Estate Agent. She expressed
that she wasn’t happy as the house was too expensive.
It
was put to the Plaintiff that she was the one who wanted to purchase
the D[...] Street property. She responded by saying she
did not agree
to the price and signed the documents because the Defendant had asked
her to sign. The Plaintiff remained steadfast
that it was the
Defendant who had misled her into buying the house that was
ultimately
purchased for R2 650 000.
The transfer costs amounted to R164 000. The bank records to
which she was referred confirmed
the deposit amount that was paid.
They spent an amount of R200 000 to furnish the D[...] Street
property.
According to the Defendant, the furniture expense
was against his will.
Thereafter they bought a
second property situated at 5 D[...] Court Lakeside for R1 230
000. This property was also bought
from the proceeds of the sale of
the Plaintiff’s Hong Kong property.
[37]
The transfer costs for the D[...]
Court property amounted to R103 000. The parties rented out the
D
[...] Court property. In addition, a
motor vehicle was purchased and an amount of R265 000 was paid to the
dealership. According
to the Plaintiff, the vehicle is gone as the
Defendant sold the vehicle without her permission and kept the
proceeds. The balance
of the money, after purchasing the two
properties and the vehicle, went towards paying her mother R850 000
and her father
R1 360 000. There was approximately R554 497
left which she used for living expenses for herself and S[...] as
well as legal fees. The Plaintiff stated that she has no money left
from the proceeds of the sale of her Hong Kong property.
[38]
The Plaintiff orated that the
Defendant was never employed. She further explained that she received
no financial contributions from
the Defendant, except for having
received a once-off amount of R7 000 for maintenance.
The
Defendant on the other hand, referred to his balance sheet where it
was indicated that he paid for all the D[...] Street rates
and tax as
well as gifts to the Plaintiff.
The Plaintiff
regarded these payments as negligible, rates on the properties.
[39]
The
Plaintiff’s assets, as at the time when she testified,
comprised of her
50%
share in the immovable properties, policies and bank account credit
balances all amounting to R2 241 870.
[17]
In order to survive she had to take out loans as the balance of the
proceeds in the amount of R554 497 was depleted
to cover her and
S[...] ’s living expenses and her legal costs. The Plaintiff’s
liabilities amounted to R2 195 663.
The Plaintiff provided
a detailed exposition of her income and monthly financial
commitments.
[18]
She also
testified that she receives a 50% of the rental income from the
D[...] Court property, which amounted to approximately
R6 618.33 per
month.
[40]
Counsel for the Plaintiff contended that the Defendant
was dishonest with his finances
and his financial contributions to
the marital relationship. The Defendant maintained that he was
gainfully employed at all material
times and that he earned
sufficient income to make significant contributions. In support
hereof, the Defendant referred to the
tax amount that he paid in 2018
in the amount of R11 000. The Defendant also referred the court
to various invoices for which
he said he was financially responsible.
[41]
The Defendant could however not refute that a total of
R4 527 461.23 was paid into
his account. After various
transactions he was left with an amount of R141 999.
During cross-examination, it was established
that payments the
Defendant claimed he made for example, the rates and taxes for the
D[...] Street were evidently made from the
surplus in the amount of
R141 999 of the proceeds of the sale of the Plaintiff’s
Hong Kong property. Counsel for
the Plaintiff demonstrated this
conclusion from information sourced from the Defendant’s own
trial bundle. In this regard,
it was highlighted that for the tax
year 2018, the Defendant disclosed to SARS an amount of R22 410
per annum and for 2019
an amount of R38 454 per annum
respectively.
[42]
Whilst the Defendant in his Heads of Argument contended
that Counsel for the Plaintiff
only produced calculations from his
Capitec Accounts and not his Bidvest Account, it remained the
Defendant’s duty to place
the relevant evidence before court,
which he had not done. I pause here to mention that the
Defendant’s trial bundle
comprised of 454 pages, of which the
bulk of the documents, possibly 337 pages thereof, were account
statements and income tax
statements. These documents are meaningless
if the specific purpose therefore have not been dealt with in
evidence.
[43]
The
Defendant refuted that he “was useless” and suggested
that his tax documentation is proof that he had an income.
[19]
According to the Defendant, the interest which accrued was paid into
the Plaintiff’s banking account. Even if the Defendant
paid tax
in 2018, the issue for determination essentially turns on whether he
contributed to the purchase of the major assets in
the estate.
[44]
The Defendant testified that his father and mother also
gave the Plaintiff money and took
care of her well-being. He further
narrated that he gave the Plaintiff between R100 and R10 000
every 2 to 3 months. He testified
that he paid for the plumbing
expenses. He explicated that he had a job at UCT where he worked on
site for 3 weeks. He stated that
he had a long history with the
school of business at UCT, spanning back 15 years.
[45]
It is also noteworthy that while the Defendant claimed
to have paid for the birth of S[...]
in an amount of
approximately R47 000, it came to light that the birthing
expenses were covered by his grandparents
and his father’s
brother. The Defendant stated that he also made 2 payments from his
accounts and questioned whether it mattered
who paid for the birthing
expenses of S[...] , which ought to be viewed within the context of
Italian customs. I understand that
the Defendant regarded this
contribution as coming from himself, by extension in terms of Italian
culture, however, it is unrefuted
that it did not come from his bank
account or personal resources.
[46]
It
is evident that there are numerous factual disputes in relation to
the version of the Plaintiff and Defendant. The adjudication
upon two
mutually destructive versions require consideration. The matter of
Stellenbosch
Farmer’s Winery Group LTD and another v Martell et Cie and
Others
[20]
is instructive on this point where Nienaber JA stated the following:
‘
The technique
generally employed by courts in resolving factual disputes of this
nature may conveniently be summarised as follows.
To come to a
conclusion on the disputed issues a court must make findings on (a)
the credibility of the various factual witnesses;
(b) their
reliability; and (c) the probabilities. As to (a), the court’s
finding on the credibility of a particular witness
will depend on its
impression about the veracity of the witness. That in turn will
depend on a variety of subsidiary factors, not
necessarily in order
of importance, such as –
(i)
the witnesses; candour and demeanour in the witness-box,
(ii)
his bias, latent and blatant,
(iii)
internal contradictions in his evidence,
(iv)
external contradictions with what was pleaded or put on his
behalf, or with established fact or with his own extracurial
statements
or actions,
(v)
the probability or improbability of particular aspects of his
version,
(vi)
the calibre and cogency of his performance compared to that of
other witnesses testifying about the same incident or events.
As to (b), a witness’s
reliability will depend, apart from the factors mentioned under
(a)(ii), (iv) and (v) above, on
(i)
the opportunities he had to experience or observe the event in
question; and
(ii)
the quality, integrity and independence of his recall thereof.
As to (c), this
necessitates an analysis and evaluation of the probability or
improbability of each party’s version on each
of the disputed
issues. In the light of its assessment of (a), (b) and (c) the court
will then, as a final step, determine whether
the party burdened with
the onus of proof has succeeded in discharging it. The hard case,
which will doubtless be the rare one,
occurs when a court’s
credibility findings compel it in one direction and its evaluation of
the general probabilities in
another. The more convincing the former,
the less convincing will be the latter. But when all factors are
equipoised probabilities
prevail’.
[47]
The
considerations articulated in this matter have been quoted with
approval in plethora of subsequent judicial authorities.
[21]
In determining whether the Defendant stands to unduly benefit from
the marriage, it is therefore incumbent on this court to evaluate
the
evidence with due regard to the credibility and reliability of the
witnesses as well as the probabilities and improbabilities.
[48]
On the Defendant’s own version, he had limited
resources as he testified that one
of the reasons for not visiting
Hong Kong in 2023, was because he had a limited budget. It is
undisputed that the Plaintiff had,
prior to the marriage accumulated
her own financial resources independently from the Defendant.
[49]
Insofar as the motor vehicle is concerned, the Defendant
explained that his erstwhile
attorneys advised him to sell the
vehicle to fund the relocation matter as he purchased the vehicle in
his name. The Defendant’s
explanation proffered in court as to
why the vehicle came to be registered in his name, was that the
dealership advised him that
the vehicle had to be transferred into
the name of someone with a driver’s license. According to the
Defendant, it was the
Plaintiff who insisted on purchasing the car,
as he had a vehicle at the time.
[50]
The unrefuted evidence is that the Plaintiff contributed
100% to the acquisition of the
patrimonial assets of the joint
estate, namely:
(a) the purchase
price and transfer costs of the D[...] Street property in the sum of
approximately R2 800 000;
(b) the purchase
price and transfer costs of the D[...] Court property in the sum of
approximately R1 330 000;
(c) the furnishing
of the D[...] Street property, in the sum of approximately R200 000
and
(d) the purchase of
a motor vehicle in the sum of approximately R265 000.
[51]
The Plaintiff’s evidence was supported by
objective documentary evidence.
The Defendant
argued that fairness is not a ground for forfeiture.
It is my
considered view that the Defendant’s contributions were
negligible.
It is trite that the court has a
discretion to make an order of forfeiture of benefits if satisfied
that the party against whom
the order is sought would be unduly
benefited in relation to the other party if the order is not made.
I
am therefore satisfied, based on the undisputed independent evidence
that any benefits that might accrue to the Defendant by virtue
of the
marriage in community of property, more particularly the immovable
property, the furnishings of the property and the motor
vehicle are
undue.
[52]
It follows that once this
determination has been made, the court is to consider the factors set
out in Section 9(1) of the Divorce
Act. In terms of Section 9(1) of
the Divorce Act the court is cloaked with a discretion to make an
order for forfeiture after having
regard to the following factors:
(a)
duration
of the marriage;
(b)
the
circumstances that gave rise to the breakdown of the marriage
relationship; and
(c)
substantial
misconduct on the part of the party against whom the order is sought.
[53]
In
Binda
v Binda
[22]
,
the court held that the legislature in section 9(1) of the Divorce
Act required that each of the factors should be given due
consideration without requiring the presence of each one of them,
including their accumulative effect.
Duration
of the marriage
[54]
On the Plaintiff’s version the parties lived
together for approximately 12 –
13 months; bearing in mind that
the Plaintiff travelled between South Africa and Hong Kong on a few
occasions since the marriage
in May 2018. Divorce proceedings were
instituted in December 2019. On the Defendant’s version, the
parties reconciled on
3 occasions. The Defendant wishes the court to
consider that the parties story goes back to 2013. The Defendant
submitted that
he did not regard the marriage as being of a short
duration.
[55]
The duration of the marriage is effectively calculated
from the date of marriage and not
when the parties started dating.
Therefore, on a generous calculation based on the Defendant’s
version which will include
the attempts at reconciliation, the
relationship, will for the purposes of this matter, be deemed to have
seized on 13 January
2020, being the date given by the Defendant that
their relationship ended. There is no dispute that the parties have
lived on separate
continents since October 2020.
[56]
The
considerations in
KT
v MR
,
[23]
serve as a useful guide as the marriage broke down within 24 months
and the issue of misconduct did not arise. The court held that:
‘…
the
longer the marriage, the more likely it is that the benefit will be
due and proportionate, and conversely, the shorter the marriage,
the
more likely the benefit will be undue and disproportionate.’
[24]
[57]
I
am of the view that the duration of the marriage
in
casu
is on the facts presented,
relatively short, given that there were a number of breaks during the
period 2018 – 2019 as per
the evidence. Consequently, on the
conspectus of the evidence
in casu
,
the court would be justified in granting a forfeiture order based on
the duration of the marriage alone. Whilst the duration of
the
marriage would justify an order for forfeiture, I nevertheless deem
it prudent to consider the other remaining factors in order
to
concretise my findings in this regard.
Circumstances
which gave rise to the breakdown of the marriage
[58]
It
is trite that Section 9 of the Divorce Act envisages substantial
misconduct. In
Wijker
v Wijker
[25]
(supra),
the
court held that substantial misconduct is one that is found to be so
‘
obvious
and gross that it would be repugnant to justice to let the “guilty”
spouse get away with the spoils of the marriage.’
The
authorities are furthermore clear that the court is to have regard to
the factors cumulatively. The matter of
Botha
v Botha
[26]
endorsed the principles
emanating from
Wijker
v Wijker
(supra)
and
impressed that the application of Section 9 of the Divorce should be
within the context of the evidence tendered in court.
[59]
The
circumstances which gave rise to the breakdown of the marriage is
integrally interwoven with the allegations of the Defendant’s
misconduct. There are certain factual disputes that emanates from the
respective versions of the parties which will require evaluation
by
way of application of the trite legal principles as earlier
illuminated in
Stellenbosch
Farmer’s Winery
(supra)
.
The
evidence
[60]
The
Plaintiff confirmed the content of Dr
Glyde
Thompson’s report, in support of the relocation application as
being an accurate narrative of the timeline of events and
her naivety
insofar as it related to what she was given to believe by the
Defendant.
[27]
The
Plaintiff testified that the marriage was not a happy one and
provided anecdotes of events to augment the reasons that led to
the
breakdown of the marriage.
The
Defendant challenged Dr Thompson’s report and stated that he
did not only marry for money. According to the Defendant,
their
relationship started out as an affair. He described that he and the
Plaintiff had a love bond. He testified that he believes
that if the
Plaintiff did not apply for a divorce, they would still be married.
[61]
The Plaintiff narrated that on the
evening of the marriage they had an argument before the wedding
dinner which was attended by
her family and a few very close friends.
The Defendant did not show up for the supper. She expressed that she
felt embarrassed
and wanted a divorce at that time already.
The Defendant’s version under cross-examination was that the
Plaintiff had left him on the street. He explained that Ms L[...]
got
angry because he took off the flower from his lapel and threw it in
the bin. The Defendant’s explanation was that because
he did
not speak Cantonese, he was unable to find out where to look for the
venue.
[62]
The
Plaintiff testified that the Defendant had erratic mood swings, had a
lack of interest to find suitable employment and a general
lack of
basic hygiene. The Plaintiff orated that they would have arguments.
She described that the Defendant would emotionally
abuse her. The
Plaintiff was referred to a transcript of a WhatsApp audio recording
of a message by the Defendant and a Mr Harry
Trisos, the Defendant’s
erstwhile legal representative. The Plaintiff explained that she
listened to this voicemail and was
shocked to learn that the
Defendant had actually tricked her into marrying her with the
objective of getting all her money.
The salient portions of the
audio recording were read into the record.
[63]
The Plaintiff recalled an incident
that while she was 4 months pregnant, she was kicked out of the house
and the Defendant’s
mother refused to open the door for her.
She described how she had to stand outside in the pouring rain.
The
Defendant on the other hand denied that the Plaintiff was locked out
of the house in the pouring rain when she was 4 months
pregnant.
[64]
She
furthermore recounted an incident where the Defendant had damaged her
cellphone. In addition, she related an incident that happened
when
her family visited them in October 2018. This invite, according to
her, was at the behest of the Defendant to celebrate their
wedding.
They had a dinner at Groot Constantia. The Plaintiff testified
that her father ended up paying for the dinner. She
explained that
the Defendant conducted himself towards her parents in a disgraceful
and abusive manner.
[28]
The
Defendant on the other hand, denied that it was his idea to host the
Plaintiff’s family for a wedding dinner in Cape Town.
[65]
In another narrative, the
Plaintiff orated that her family cooked Hong Kong food and invited
the Defendant and his family over.
Only the Defendant and his father
arrived.
The Defendant on the other hand, could not recall
eating with Ms L[…]’s family where it was only him and
his father
in attendance. Initially he could not remember being
critical of the food. Later during cross-examination he conceded that
he might
have said that he did not like the food.
[66]
According
to the Plaintiff, the Defendant claimed that he was dizzy and felt
sick after complaining about the food. He left the
dinner and when
she returned home, she found him lying on the bed busy on her phone.
Her father got angry when he saw this. She
and her father spoke in
Cantonese to each other. The Defendant wanted to know what they were
saying. He got angry because he thought
they were taking about him.
The Plaintiff requested the Defendant drive her to where her family
was staying in Lakeside. The Defendant
did not do so, forcing her to
tell him what they were talking about. This led to the incident where
he drove around with her until
at some stage he asked her to get out
of the vehicle at an unknown place in Tokai. She alighted from
the vehicle and hid
in the bush.
[67]
The next morning, she was woken up
and informed that her father and the Defendant were in a fight. When
she saw her father, his
shirt was torn, and his nose was bleeding.
Soon thereafter she left to go back to Hong Kong and returned 2
months later as she
was pregnant and garnered the hope to save the
marriage.
[68]
The Defendant’s version was that he could not
remember that the Plaintiff found
him on the bed going through her
phone and therefore was unable to deny it. He could not
remember doing anything wrong. He
only recalled the Plaintiff’s
father slamming the door and the Plaintiff running down the street.
He explained that he found
the Plaintiff crying down the street
because her father shouted at her. He denied telling the Plaintiff to
get out of the car and
stated that she had in fact refused to talk to
him and at some stage started screaming and hit him with her phone.
This is when
he drove to the garage and asked her to give him a
moment. She then jumped out of the car. When asked why he did not try
to get
to the Plaintiff back into the car, he stated that he went
looking for her but she had disappeared. He sought help from his
brother
and they eventually found the Plaintiff.
[69]
The Defendant stated that he did not see the Plaintiff
for about a week thereafter. She
then returned to Hong Kong because
of the fight with her father. According to the Defendant, the
Plaintiff’s father threatened
not to speak to her again if she
did not return to Hong Kong.
[70]
The Plaintiff orated that the
Defendant’s father promised to take care of her. The
undertaking by the Defendant’s father
never materialized and
the relationship between her and the Defendant did not improve.
According to the Defendant, his father concocted the story that he
was working for him. The Defendant’s version is that his
father’s business “had gone into oblivion” and that
he hadn’t worked for his father since he was 30 years
old. The
Defendant averred that they acted in the interest of S[...] , who was
born through what he referred to as “our manipulations
to stop
her from aborting the child”.
[71]
In another incident the Defendant
accused the Plaintiff of not feeding S[...] and for giving too much
attention to her cats. She
recalled that on one particular night he
took S[...] to his parents’ house when she was only a few weeks
old at the time.
The next morning at around 7 a.m. the Defendant
stated that S[...] wasn't looking good, accusing her of not feeding
S[...] . When
he took the child to the doctor she was absolutely
fine. The Defendant also threatened to throw all her cats away if she
did not
breastfeed S[...] .
[72]
The Defendant narrated that the Plaintiff was hostile
and refused to feed S[...] . The
Defendant confirmed that he took
S[...] to the emergency room. The Defendant refuted that the doctor
indicated that the child was
fine the next morning as according to
him, the child spent the whole morning at his mother’s house.
[73]
The Plaintiff further articulated
that she had asked the Defendant to leave the house, but he didn't do
so immediately. When he
ultimately left in June 2018, he retained the
keys to the house which allowed him free access to the house whenever
he felt like
it.
[74]
In another instance, she
explained, that when she arrived home at around 4:00 p.m. she found
that the front door was open, and her
belongings were in the front
yard. She asked the Defendant and his mother what they were doing,
and they did not respond. When
she tried to put her belongings back,
she was told that she should not bother as they will do the same
thing tomorrow again.
[75]
In a further occurrence, policemen
were sent to her to inquire about childcare that was reported. She
was then given advice to obtain
a protection order which she did on 5
August 2019. The Plaintiff explained that she did not proceed with
this protection order
because the Defendant told her that it would
destroy him.
[76]
During cross examination, the Plaintiff denied that she
hit the Defendant with a phone
on his head in the car. The Plaintiff
denied that she bit the Defendant on his stomach around his liver.
The Plaintiff denied that
she is pretending to have a limited command
of the English language and confirmed that she completed her Master’s
degree
in English.
[77]
Many propositions were refuted or denied by the
Plaintiff which included the suggestion
that it is Chinese tradition
for the paternal father to pay and that his parents attempted to pay
their portion of the dinner.
It also came to light that the Defendant
stopped the Mountain Men security when he left D[...] Street and
refused to pay, as a
consequence, she was obliged to pay for her
security. The Plaintiff denied that he attempted to reinstate
Mountain Men.
[78]
The Defendant, during
cross-examination was confronted with the content of his message to
Mr Trisos
; more particularly that the marriage was a charade;
that he took advantage of the Plaintiff’s English and ignorance
of South
African Law and that he tricked her to get the properties
onto his name.
It was put to the Defendant that
he had made no mention of being concussed or lying in a hospital bed
at the time when he was messaging
Mr Trisos.
It was suggested
that the Defendant invented a story that he was concussed because he
was only in hospital for 4 hours as was confirmed
by the Defendant.
It is noteworthy that the Defendant provided no proof that he was
actually admitted in hospital as elicited during
cross-examination.
The Defendant confirmed that he had discovered no proof that he was
in fact admitted to hospital for 4 hours
as he claims.
[79]
The veracity of the Defendant’s version was
further challenged in terms of what
Mr Trisos conveyed to the
Plaintiff’s attorney. The Defendant explained during
cross-examination that there were in
fact 2 recordings and that the
voicemail referred to was in fact sent a week later, namely 27
October 2018. However, according
to Mr Trisos the Plaintiff’s
father assaulted the Defendant on 20 October 2018.
[80]
Counsel for the Plaintiff contended that the message was
remarkably coherent for someone
who had a concussion. In court, the
Defendant
explained that the message he left
should be considered in the context that he was concussed at the time
which was combined with
an “adrenalin surge”.
During cross- examination he also explained that the reason for the
message was because he wanted to hurt the Plaintiff and because
he
was angry.
Submissions
regarding substantial misconduct
[81]
Counsel
for the Plaintiff argued that there were a number of factors that
constituted substantial misconduct. Firstly, the message
from the
Defendant to Mr Trisos where he said:
[29]
(a)
His marriage to the Plaintiff was a
“farce” and a “charade”;
(b)
He took advantage of the Plaintiff’s
lack of English and her ignorance of South African law;
(c)
He tricked the Plaintiff into giving him
50% of her property by marrying her in community of property;
(d)
His plan was to get the properties into
his name.
[82]
The
Second aspect that the Plaintiff argued amounted to misconduct on the
part of the Defendant pertained to the communications
sent by the
Defendant to the Plaintiff after the marriage had broken down; the
contents whereof were insulting, threatening and
harassing.
[30]
Examples thereof included:
(a)
He
threatened to expose her “psychopathic” behaviour to the
world;
[31]
(b)
That
he had installed software which would go digitally live so that the
whole world could see “what evil looks like”;
[32]
(c)
He
accused the Plaintiff of stealing and kidnapping S[...];
[33]
[83]
In the
email dated 20 January 2024 addressed to Ms L[…], by the
Defendant he wrote “…By the time you get me
in jail, you
all will be in jail.”
[34]
He explained that he wrote it in response to not seeing his daughter
for years.
[84]
The Defendant however indicated that the majority of the
communications were not like
that. The Defendant during his testimony
admitted to saying a lot of inappropriate things but orated that he
did not think it to
be harassment. He explicated that he was
suffering tremendously as the Plaintiff has locked him out of his
daughter’s life.
The Defendant expressed frustration because
the Plaintiff stopped responding to his emails. He also expressed
that what the Plaintiff
did to him was hurtful.
[85]
It is manifest that the Defendant
did not desist from sending communications to the Plaintiff, despite
being requested to do so
by the Plaintiff’s attorneys. The
Defendant conceded during cross-examination that the email messages
would have been perceived
as threatening.
He conceded that he
had directed many communications with threatening undertones. When
confronted with certain of this communique,
he did not agree to it
being tantamount to harassment
but explained
that he was desperate to have contact with his daughter as previously
stated.
[86]
Thirdly,
Counsel for the Plaintiff submitted that the court is to have regard
to the nature of the content of communications sent
by the Defendant
to the Plaintiff’s attorneys which were also insulting,
threatening and harassing of her.
[35]
Despite the Defendant being asked to refrain from this conduct,
the Defendant did not accede to the request. During cross-examination
the Defendant acknowledged that many of the email communications were
inappropriate.
[87]
Fourthly,
it was highlighted that the court is to have regard to the
Defendant’s attitude towards Dr Poon Mak, the Plaintiff’s
expert which was derogatory and demeaning of her. The attack on Dr
Mak, was indeed shockingly inappropriate to the extent that
the
language used in the onslaught on her such as calling her as
inter
alia
being a “financial prostitute”, a “hired gun”
and a “monster” is deserving of censure.
[36]
To add insult to injury he called her a “c…” and
wrote:
‘
I
truly hope that you burn in hell and that your death is one of
inexplicable suffering and torment when it happens, hopefully from
a
terrible disease of cancer…
The
reality is, that while you prostitute yourself for money my daughter
is suffering…and while I know that you are incapable
of
actually feeling remorse because of your lack of humanity, just know
that I see straight through you…’
[37]
[88]
When
confronted about this during cross-examination, the Defendant also
admitted to the contents of the email communications to
Dr Mak being
inappropriate. I will deal with Dr Mak’s report later in this
judgment.
[89]
Fifthly,
Counsel for the Plaintiff submitted that the court is to take
cognisance of the Defendant’s attitude towards other
experts
where for example:
(a)
The Defendant referred to Dr Ilse Van
Der Merwe as “a gun for hire”;
(b)
The
Defendant referred to Dr Glyde Thompson’s report, his own
expert, as being “nonsense” because he did not understand
Chinese or Italian Culture. He made other spurious accusations and
innuendos;
[38]
(c)
The Defendant was dismissive of Dr
Czech’s recommendation that he requires to see a psychiatrist
regularly.
[90]
It
was furthermore highlighted that the Defendant, during
cross-examination accused all of the experts of being unethical.
[39]
Sixthly, it was argued that the Defendant’s evidence
during the trial was a sustained personal and reckless attack
on the
Plaintiff and her family and Hong Kong with a view to portraying her,
her family and Hong Kong in a poor light. In this
regard, it was
contended that the Defendant made wild, unsubstantiated claims as to
the Plaintiff’s conduct, certain of the
Plaintiff’s
family members and life in Hong Kong in general.
[91]
Counsel
for the Plaintiff submitted that the Plaintiff’s narration of
specific incidents in support of the reason for the
irretrievable
breakdown of the marriage, were sufficient for the court to find in
favour of a forfeiture order. It was furthermore
argued that the
above factors on its own, are sufficient for this court to grant
forfeiture on the basis of the Defendant’s
substantial
misconduct.
[92]
The
Defendant testified that the Plaintiff was abusive which was
corroborated by a copy of an affidavit from Benson Tembo.
[40]
The
Defendant also stated that the Plaintiff, in a WhatsApp conversation,
admitted to having a temper.
[41]
According to the Defendant, the Plaintiff would assault him when they
had arguments. The Defendant also referred to Dr Thompson’s
report where the Plaintiff admitted to assaulting him. He recounted
an incident where there were glass shards in the driveway with
the
objective, according to the Defendant, of popping his tyres. The
Defendant orated that the Plaintiff called him a loser and
insisted
that he park in the road. He stated that the Plaintiff refused to
pick up the glass, that remained there for 3 weeks.
[93]
The Defendant suspected that the Plaintiff was
romantically involved with his best friend
Mr Lottering who had a
drug problem. This, because Mr Lottering went to Hong Kong to visit
the Plaintiff. He likened the Plaintiff
to being like a proverbial
Jekyll and Hyde; where she would be warm or cold and angry. She
would, according to the Defendant perpetually
kick him out of the
house.
Evaluation
[94]
I deem it prudent to mention that the Defendant was
cautioned at the commencement of the
hearing to the limitations of
conducting his case on a virtual platform. This court is acutely
aware that the Defendant is a lay
person, the rules of evidence is
clear. There are countless examples of factual submissions that were
not put to the Plaintiff
during cross-examination. The Defendant on
numerous occasions made unsubstantiated assertions as to the
Plaintiff’s conduct,
which he claims to have disclosed in a
digital report which was not placed before the court.
[95]
It is trite
that in civil litigation, evidence is the substratum on which cases
are built. The primary function of evidence in civil
litigation is to
establish facts, which are essentially the building blocks of the
case. This provides the foundation for all subsequent
legal arguments
and decisions. This court is beholden to consider the evidence before
it. It must be borne in mind that the Defendant
has a counterclaim
and as such he held a duty to place evidence to satisfy the court
that he is entitled to succeed on his claim
or defence as the case
may be.
[42]
The standard of
proof in a civil matter is a preponderance (balance) of
probabilities.
[96]
The Defendant in his Heads of Argument stated the
following:
‘
It must be
noted that during the trial, a large digital report with 10 gigs of
video & audio evidence, that the judge has not
seen was
continuously referred to by myself as the advocate referenced an
email containing the link to the report.
(a)
It
must be noted, that the plaintiff did not use any evidence from this
extensive video & audio report in her discover and the
plaintiff’s advocate did not bring up the report during cross
questioning nor any other time during the trial even though
it is the
largest repository of digital evidence that exists for this trial.
(b)
The
report was created by myself & the advocate sought to steer clear
of all questioning or mentioning of this report at all
costs even
though I brought it up several times…’
[43]
[97]
The Defendant cannot rely on the Plaintiff’s
Counsel to raise the issues in the
digital report, when it is not
what the Plaintiff’s case is based on. The Plaintiff’s
case has been specifically pleaded
and as such, the Plaintiff is
confined to the four corners of her case as per the pleadings.
Therefore, it was incumbent on the
Defendant to present relevant
evidence in support of his counterclaim and defence. I also
deem it necessary to stress to
the Defendant that Heads of Argument
does not constitute evidence. Omissions during the trial cannot be
cured through amplification
in Heads of Argument. It must be
emphasised that no party is permitted a second bite of the cherry,
proverbially speaking, when
making submissions in the Heads of
Argument.
[98]
By way of another example, the
Defendant, in his Heads of Argument,
highlighted various other
“nonsensical” statements made by himself, and explained
that when he is under extreme stress,
he produces what he referred to
as “word salad sometimes”. This was primarily to explain
the message to Mr Trisos.
In his Heads of Argument, he goes on to
explain:
‘…
This I
believe is a residual symptom of my psychosis that I had as a child.
While this is a rare occurrence & benin (sic), my
father has told
me that on occasion but infrequently I do produce word salad. For the
record, I have been under psychosis since
I was 14 years old but it
is normal for those who have history of psychosis to experience minor
symptoms even when rare…however
the rare occurrence of this
word salad is not enough to indicate psychosis as I am still a fully
operational adult that has historically
managed a business, paid Tax
& never been ill enough to be put into medical institution for my
disorder and nor do I have a
criminal record…Regardless of
what was said to Harry, I remained committed to the marriage for the
sake of my daughter…’
[44]
[99]
I interpose to refer to the evidence
of the Defendant when he testified
that Dr
Czech
misunderstood him. During cross-examination, when asked whether he
took Dr
Czech’s
advice, he stated
that he did not comply with the recommendation and that he hasn’t
seen a psychiatrist since he was 20 years
old.
[100]
Yet, the
Defendant’s Heads of Argument suggested that he experienced “a
residual symptom” of his psychosis. This
was not the
Defendant’s evidence during the trial. The Defendant cannot
amplify his case by way of Heads of Argument; especially
as it was
the Defendant’s testimony that he hasn’t had any symptoms
since he was 14 years old. It is furthermore noteworthy
that the
Defendant wishes the court to take into account that he was
compromised because of the concussion and went on to suggest
that the
message “made little sense” as he referred to the
marriage “being registered in South Africa, when it
was only
registered after (S[...]) was born almost a year later”. He
then goes on to say, “
HOWEVER,
THE REST OF THE HARRY TRISOS RECORDING
COULD
NOT HAVE BEEN MORE ACCURATE
.
EVEN IF THE RECORDING WAS TAKEN A WEEK LATER AS THE ADVOCATE
SUGGESTED
”
[45]
(my
emphasis)
[101]
In
addition to this admission, the Defendant goes on to state in his
Heads of Argument, that regardless of what he said to Harry,
he
remained committed to the marriage. Consequently, by the Defendant’s
own admission, I am satisfied that the Defendant
acknowledged that
his marriage was a “farce” and a “charade”,
but that that he remained committed to the
marriage. It therefore
follows, that all the other aspects, whether it was word salad or
not, ought to be accepted which includes
that he took advantage of
the Plaintiff and tricked her into giving him 50% of her property by
marrying her in community of property
and that his plan was to get
the properties into his name.
[102]
The
registration of the assets of the joint estate serves as the
objective evidence to confirm, on a balance of probabilities, that
his plan was effectively actioned. This not only concretises my
earlier finding that the Defendant would not only unduly benefit,
but
that his conduct amounts to substantial misconduct to warrant an
order for forfeiture. In order to reinforce this conclusion,
there
are other considerations which for the sake of completeness and for
the benefit of the Defendant, I will deal with in this
judgment.
[103]
The Plaintiff made a good impression on the Court. The
Court was able to observe the
demeanour of the Plaintiff. I
find her to be a credible witness as much of her testimony was
supported by way of objective
documentary evidence. She endeavoured
to provide a narrative of events in a manner that did not impugn the
character of the Defendant.
Her recollection of events was clear,
logical and chronological. She remained steadfast during
cross-examination.
[104]
The same can unfortunately not be said of the Defendant.
In considering the conflicting
versions, on a balance of
probabilities, there were countless examples as highlighted earlier
in this judgment which brings into
question the plausibility of the
Defendant’s evidence. To further demonstrate this conclusion,
the Defendant conceded that
there was a false averment made regarding
Ms L[...] applying for a passport as an “unmarried”
status.
[105]
As
earlier pointed out, the augmentation of the Defendant in his Heads
of Argument of aspects not canvassed during the trial, cannot
be
accepted as evidence tendered in court and therefore cannot be
considered for the purposes of this judgment. The Defendant is
furthermore reminded that the Plaintiff pleaded an order for
forfeiture and has endeavoured through the leading of evidence that
she has successfully discharged the onus required to succeed with the
relief so claimed.
[106]
The
Defendant has attempted to impugn the Plaintiff’s credibility
by highlighting aspects such as averments that
she had kicked
him out of the house at least 13 times. The Defendant does not bear
an onus to show substantial misconduct on the
part of the Plaintiff
to support his claim for division of the joint estate. It is
sufficient to show that the marriage relationship
between the parties
have irretrievably broken down. It is not in dispute that the parties
went through a series of break-ups during
the brief subsistence of
their marriage. Inasmuch as the Defendant left the common home, so
too did the Plaintiff when she returned
to China. On a balance of
probabilities, the Plaintiff’s contention that the Defendant
never left in reality because he always
had keys and returned is
therefore plausible. The test for forfeiture, again for the benefit
of the Defendant is whether he would
stand to unduly benefit.
[107]
The Defendant when challenged about the
interim domestic violence protection
order obtained, denied verbally
abusing the Plaintiff and was adamant that she was the one who abused
him, yet there was a plethora
of correspondence produced during the
course of the trial wherein the language used by the Defendant is
deserving of censure.
The allegations that the
Plaintiff was abusive towards him and had a temper, again, in my
view, supports the contention that the
marriage relationship has
irretrievably broken down, and on the facts before me, cannot tip the
scales for the court not to grant
an order of forfeiture if regard is
had to the considerations and relevant legal principles found in
Section 9 of the Divorce Act.
[108]
It is uncontroverted that there was acrimony between the
parties throughout the marriage.
This court in maintaining a balanced
approach will accept that there may have been times when the
Plaintiff displayed anger or
temper; however, it is apparent on the
Defendant’s own version that she had house rules which she was
strict about. He perceived
the Plaintiff to have overreacted.
[109]
It is evident that the Defendant was focused on
preserving his dignity and accused Counsel
for the Plaintiff of
making slanderous accusations about him. He attempted to
demonstrate his financial contributions in
the marriage and
emphatically denied being a gold-digger.
The
Defendant was critical of all the experts including his own expert,
suggesting that they were
“guns for hire”. The
Defendant emphatically stated that he does not identify with the
South African value system.
[110]
It
is the duty of the court to carefully scrutinize the undue benefit in
relation to the three factors expounded on earlier in this
judgment.
A party that claims forfeiture need not prove all three factors. It
is enough if he or she proves any one of the three
factors.
[46]
For the purposes of this judgment, I have given due consideration to
the cumulative effect of the said jurisdictional factors and
not the
factors individually. This court considered that the duration of the
marriage being of relatively short duration, the circumstances
that
gave rise to the breakdown of the marriage relationship which was
extensively dealt with earlier in this judgment; and the
substantial
misconduct on the part of Defendant. The death knell for the
Defendant being the message to Mr Trisos where he stated:
"
…and so, I married her for the simple reason that... I knew
that if
I went along with her
madness
then I was probably
going to be able to get back to South Africa... That's why
the
actual marriage itself is a farce
because
I never wanted to
marry her
because
she
was absolutely crazy
…I
realized, ...
if I carry on
this charade
,
I
can actually get property out of her
....
I actually tricked her into
signing the houses onto my name
well 50% her 50% me because
I
spun a whole bunch of stories to actually get that property
.
And my plan was to actually
get the property in my name and then divorce her
..."
(my emphasis)
[111]
It
is trite that the
party claiming forfeiture of the patrimonial benefit is required to
prove the nature and extent of the benefits sought to be
forfeited.
[47]
On the Defendant’s own version, I am satisfied that the
Defendant would stand to unduly benefit from the proceeds of
the
sale of the immovable properties, known
as
2[...] D[...] Street, Lakeside, Wester Cape and [...] D [...] Court,
1 [...] M [...]
Road,
Western Cape as the properties were acquired from funds derived from
the proceeds of the sale of the Plaintiff’s property
in Hong
Kong. Any contribution that the Defendant may have made, is in my
view negligible.
[112]
Consequently,
I am satisfied that the Plaintiff has successfully established all
three jurisdictional factors upon which this Court
may grant her
application for forfeiture of the benefits arising from marriage in
community of property against the Defendant.
Care
and contact pursuant to the relocation application
[113]
The Plaintiff testified that on 1
August 2018 she requested her attorney to consult with her at home as
she did not have a vehicle.
The consultation related to her returning
to Hong Kong and taking her daughter with her. A letter was written
Defendant requesting
his permission, but he did not agree to it which
led to the relocation application.
[114]
The
Plaintiff orated that she made enquiries with immigration regarding
the documentation she needed in order for her to take S[...]
with her
to Hong Kong. She was advised that there was no requirement that both
parents had to sign the application form.
[48]
The Plaintiff confirmed that the Defendant’s attorney
challenged the advice given by the relevant Embassy and disputed
that
Ms L[...] could apply for a passport without the Defendant’s
consent.
[49]
The Plaintiff
confirmed that she appointed an expert, namely Dr Ilse van der Merwe,
who compiled a Psycho-Legal Care and Contact
Report. Dr Van der Merwe
recommended that Ms L[...] relocates to Hong Kong with S[...].
[50]
The Defendant also appointed his own expert, namely Dr Glyde Thompson
who did not have concerns regarding Ms L[…]’s
global
functioning or parenting.
[51]
Dr Thompson recommended that the Plaintiff relocates to Hong Kong
with S[...]:
‘
9.4
a) This
would allow for the continuation of maternal attachment and cause a
break in the paternal attachment…
b) I
would recommend that S[...]2 occupy the primary residence position
and that J[...] exercise contact
as frequently as
possible both in South Africa and in Hong Kong. J[...] does
not have restrictions in terms of employee
leave and appears to be
more flexible in terms of his availability for contact. S[...]2
indicated that she would consent to allow
for S[...] to have contact
in South Africa and would welcome J[...] visiting S[...]
in Hong Kong. A major obstacle
would be cost and distance. It is
unlikely that J[...] will be able to afford this
independently. S[...]2 indicated
that she is willing to contribute to
the costs of the travel.
c)
J[...] indicated that S[...]2 will abduct S[...] and prohibit
future contact if residing in Hong Kong.
While this cannot entirely
be ruled out as there is no legal recourse for J[...] through
the Hague convention this
does remain a risk factor. Based on
S[...]2’s psychological presentation and her past history the
writer is of the view that
S[...]2 poses a low risk in this regard.
…
10.
10.1 When considering
all the relevant factors it is recommended that consent be given for
S[...]2 to relocate with the minor child
to Hong Kong; and that a
feasible contact schedule (both physical and electronic/video
contact) is mediated between the parents.
This should include working
out their financial contributions towards travel costs.’
[52]
[115]
The
parties entered into a Settlement Agreement, which was made an order
of Court on 17 September 2020.
[53]
In terms of the Agreement, the Defendant consented that S[...] depart
with the Plaintiff from South Africa to Hong Kong.
[54]
[116]
A
further term of the Agreement included the Plaintiff’s
undertaking to have the Settlement Agreement incorporated in and
registered as a mirror order in a competent Court in the relevant
jurisdiction of Hong Kong. The Plaintiff was required to instruct
her
legal advisors in Hong Kong to institute any and all relevant
processes and to do so within 60 days of her arrival in Hong
Kong.
[55]
The Plaintiff
further explicated that soon after she arrived in Hong Kong, she
sought advice on the registration of the Settlement
Agreement as a
mirror order in Hong Kong. She established that in order for a mirror
order to be registered, it would require a
re-hearing of the matter
for the Hong Kong Court to determine what is in S[...]’s best
interests.
[56]
Her enquiries
revealed that because the Settlement Agreement primarily concerned
the care and contact of the child, it cannot simply
be mirrored in
Hong Kong by way of registration.
[57]
[117]
The
Plaintiff orated that she tried her best to comply with the contact
arrangements as per the Settlement Agreement. The contact
arrangements envisaged the situation where the Defendant would be
resident in South Africa, however, he relocated permanently to
Italy.
The Agreement made provision for the Defendant to have contact with
S[...] in Hong Kong. In this regard, the Plaintiff would
cover the
costs of 2 airfares per annum for the Defendant to travel between
South Africa and Hong Kong. This would however have
been subject to
whether the Plaintiff was financially able to do so.
[58]
Ms L[...] expressed unhappiness with the terms of the Settlement
Agreement as she indicated that the contact agreed to was too
much as
she wouldn’t be able to take time off from work to go to South
Africa. She indicated a desire to substitute the terms
of the
Settlement Agreement. The Plaintiff also confirmed that the Defendant
has not had any physical contact with S[...] since
she relocated to
Hong Kong.
[118]
The
Plaintiff illuminated that the first time the Defendant indicated
that he wanted physical contact was in 2021 and then the next
request
followed in 2023.
[59]
The Plaintiff orated why she was fearful that the Defendant would
kidnap S[...].
[60]
This is the
reason why she has not disclosed her residential address to the
Defendant. The Plaintiff’s attorneys were obliged
to send a
letter to the Defendant’s erstwhile legal representatives to
address the harassment of and threats against the
Plaintiff and her
legal representative demanding that the Defendant desist from this
conduct, more particularly:
(a)
Harassing and threatening the Plaintiff;
(b)
Refrain from publishing any information
relating to the Plaintiff, S[...] or her attorney on social media or
any other internet
platform and/or website or make any publication of
whatsoever nature and
(c)
To
immediately remove all and any publications of any nature whatsoever
and on whatsoever platform made by him.
[61]
[119]
During cross-examination the Plaintiff was challenged
that she did not consult with South
African authority when she
applied for S[...]’s passport. The Plaintiff explained that she
did not need to consult with South
African authorities to apply for a
Hong Kong passport.
[120]
The Plaintiff denied cancelling air tickets on two
occasions and then reinstating them
when the Defendant agreed to
marry her. The Plaintiff conceded that she had given S[...]
instructions on what she was allowed to
talk to the Defendant. The
Defendant took issue with the fact that Mr Lottering had more time
with S[...] than he did, having accused
Mr Lottering of using drugs.
The Defendant explained that his current girlfriend is a child
psychologist who specialises in occupational
therapy. He enquired
whether it would provide the Plaintiff with some ease, to which she
responded that she did not know her and
that she wouldn’t be
around 24 hours a day.
[121]
The Plaintiff was also challenged about compliance with
the Settlement Agreement, more
specifically for not advising the
Defendant about school holidays and her leave times, to which she
responded that she had sent
him the school plan. The Plaintiff was
furthermore challenged about an air ticket that was purchased from
Rome as opposed to Venus
as per his proposal. The Plaintiff was also
challenged about compliance with the Settlement Agreement insofar as
co-guardianship
and joint decision making was concerned. In addition,
there were challenges around whether she informed the Defendant about
the
cough that S[...] had and photos that she allegedly did not send.
In this regard, it came to light that the Plaintiff had set up
a
google drive link and uploaded photos of S[...]. In relation to not
being notified about S[...]’s dance school, the Plaintiff
indicated that the Defendant was at liberty to refer to the school
link himself. The Plaintiff stated that it is not her responsibility
to send documents to him relating to the school and that the
Defendant could make an effort himself to contact the school.
[122]
The Plaintiff indicated that she blocked the Defendant
from various social media access
as his messages were tantamount to
harassment and scared her. When confronted about her not disclosing a
medical condition, the
Plaintiff refuted same stating that when
S[...] was admitted to hospital, she set up a zoom meeting. The
Plaintiff denied that
50% of the video calls were disrupted.
[123]
The Defendant expressed that he wants to see his child
in his country of domicile. He
testified that he is fond of the
Plaintiff’s mother. He referred to her as an excellent
grandmother. He also testified that
he never smoked in the physical
presence of S[...]. The Defendant expressed concerns about S[...]’s
safety as Ms L[...] administers
corporal punishment. He recalled his
daughter having bruises and torn clothes on one occasion. The
Defendant furthermore testified
that he received online threats after
the relocation application. He questioned how it would be possible
for Ms L[...] to get a
passport for S[...] as it is a requirement to
obtain both parents’ consent. Whilst she may not have broken
Chinese law, she
in fact broke South African law according to the
Defendant.
[124]
The Defendant indicated that he entered into the
Settlement Agreement for the relocation
application on the advice of
his attorney. He explained that he did not take it well and had an
anxiety attack.
[125]
The
Defendant was also confronted about his rejection of the Plaintiff’s
offer to purchase and pay for a return ticket to
and from Rome so
that he could visit S[...].
[62]
To which the Defendant indicated that there were 24-hour COVID tests
to be done. When probed a bit more, he indicated that the
Plaintiff
had changed the times and that she did it against the terms of the
Settlement Agreement. The Defendant expressed the
view that Ms L[...]
purposely made it impossible for him. He also added that he did not
trust her brother.
Contempt
of Court
[126]
The Defendant has expressed frustration about not being
able to enjoy physical contact
with S[...]. The Defendant’s
allegations of the Plaintiff’s breach of the court order
included
inter alia
:
(a) That despite
the parties sharing full parental responsibilities and rights, the
Plaintiff has locked him out of S[...]’s
life other than for
partial compliance of the video conferring;
(b) That the
Plaintiff has denied him the role of co-guardian as:
1. He
does not know where S[...] resides;
2. He
does not know where she attends school;
3. The
does not know who her doctors are;
4. He
does not know who looks after S[...] when she is at work;
5. He
does not know many things that he is entitled to as a co-guardian;
(c) He has no
reasonable contact with S[...];
(d) There is no
joint decision-making regarding S[...];
(e) He is not
informed about schooling and/or sporting and/or extramural
activities;
(f) He is not
informed about major medical treatment;
(g) He is not
informed about religious, cultural or traditional beliefs;
(h) S[...] is being
denied exposure to her Italian heritage;
(i)
Denying him participation in any decision which may adversely affect
S[...];
(j) He
cannot attend school-related events, such as meetings and extramural
activities, by blocking his right
to access information at the level
of school management and
(k) He has not
received progress reports save for once in 2021 etc.
[127]
In order for the court to consider contempt
proceedings, a substantive application
ought to be placed before the
court for consideration. It is trite that the test for when
disobedience of a civil order constitutes
contempt includes
considerations as to whether the breach was committed deliberately
and
mala fide
. In this matter, the Defendant relocated to
Italy permanently. On 17 September 2020, the Settlement Agreement was
made an order
of court, regulating the Defendant’s contact with
S[...]. The circumstances
in casu
has evidently changed
since the Settlement Agreement was entered into between the parties;
however, this court, must be astute
to ensuring that S[...]’s
best interest has been considered. The Plaintiff deemed it prudent to
appoint an expert psychologist
to investigate the current care and
contact arrangements between the Defendant and S[...]. Dr Poon Mak
was appointed. She conducted
an investigation and provided a report
without the Defendant’s direct participation. Dr Poon Mak,
testified on the virtual
platform at the hearing.
[128]
It is also evident that the terms of the Settlement
Agreement envisaged an arrangement
in terms of which the Defendant
would be in South Africa and not Italy. The Defendant’s
election to relocate to Italy has
triggered the provision of Clause
3.9 of the Settlement Agreement as earlier mentioned which
stipulated:
‘
It is recorded
that the respondent has indicated that he may be relocating and that
the parties have agreed that, should this eventuate
(and the
respondent shall inform the applicant forthwith if this happens), the
parties will address this in the divorce action.’
[129]
Insofar as the registration of the mirror order is
concerned, the Plaintiff has testified
about the efforts she has made
and challenges she experienced in this regard. The Plaintiff made
enquiries about registering the
mirror order and sought legal advice
in this regard, which constraints were communicated to the Defendant
through the attorneys
of the Plaintiff.
To
this end, a comprehensive report entitled “Advice on
Registration of South African Order in Hong Kong” was attached.
It was highlighted that the Settlement Agreement was not final in
effect as clause 3.9 of the agreement was triggered by the Defendant
relocating to Italy. In addition, the Settlement Agreement did not
contain a judgment sum or maintenance order and therefore was
incapable of being mirrored in Hong Kong by way of registration.
[130]
Many clauses refer to “South Africa” and has
a bearing on enforceability.
Therefore, even if there is no
substantive application, the Defendant would still have had to show
that the Plaintiff committed
the breach deliberately and
mala
fide.
Consequently, in the absence of a substantive application
for contempt of court and in view of some of the highlighted
challenges
outlined, I am not persuaded that the Defendant has made
out a proper case for contempt of court.
Summary
of the evidence of Dr Poon Mak
[131]
Dr Poon Mak was essentially requested to address the
duration of the video chats insofar
as it related to S[...]’s
concentration span, the need for a familiar figure to accompany
S[...] when she meets the Defendant
in person, the duration of each
visit and the introduction of overnight visits.
[132]
Dr Mak,
reviewed the following documents, namely, the Court order dated 17
September 2020; Dr Glyde Thompson’s psycho-legal
care and
contact report requested by the Defendant. The Defendant chose not to
be interviewed by Dr Mak, despite her attempts to
engage with
him.
[63]
It was placed on
record that the Defendant’s rejection was insulting and
demeaning.
[64]
There
were a number of other email exchanges between the Defendant and Dr
Mak wherein the Defendant expressed himself very
strongly in terms
that were very insulting towards Dr Poon Mak.
[65]
Dr Poon Mak expressed that the content of the correspondence induced
a sense of shock.
[133]
To my mind,
despite the onslaught, Dr Mak maintained her objectivity in the best
interest of S[...]. She provided the Court with
the background. She
stated that the manner in which the Defendant has been communicating
with S[...] has established a bond. She
envisages that there would be
a gradual development of a relationship. Dr Mak expressed that it can
be appreciated that the Defendant
is a persistent father. Her general
view of Ms L[...] is that she is a “down to earth, straight
forward lady who is honest
and open”.
[66]
She also had an opportunity to do a home visit. She described the
home as being tidy and big enough for the Plaintiff, S[...] and
the
Domestic Helper.
[134]
She explained that there is a bond between S[...] and
the Helper. Dr Mak described S[...]
to be an engaging child, although
torn between her parents. She also had occasion to speak with
S[...]’s teacher who described
her as helpful, sociable and
well-loved by her teacher and fellow students. S[...] is fluent in
Cantonese and English. It is also
evident that Ms L[...] has a good
support system. Dr Mak described S[...] as a happy girl who related
to her well. She was full
of sunshine and very affectionate with her
mom.
[135]
Dr Mak
recorded that the Plaintiff has a fear that the Defendant will abduct
S[...]. Dr Mak opined that Ms L[…]’s negative
view of
the Defendant is borne from ‘
the
very dreadful memories about her life in South Africa and believed
that Mr R[...] wronged her. It was not unexpected that
she
would be found troubled by such painful past and unresolved problems
over the marriage and S[...] would have sensed it. Ms
L[...]
emphatically explained that she told S[...] that indeed she disliked
her father but she truly supported her in building
a relationship
with her father…’
[67]
Dr Mak
does not believe that Ms L[...] had actively done anything to
alienate S[...] from the Defendant. She holds the view that
it was
inevitable for S[...] to pick up the anxiety and fear of her mother.
[136]
Despite the
Defendant’s election, Dr Mak was able to conclude her
assessment from observations she made from random video
interactions
between the Defendant and S[...]. She recorded the details of her
observations in her report.
[68]
Dr Mak also testified about some of her observations and placed on
record that S[...] enjoys playing with her father. She observed
that
there is affection and a bond between the Defendant and S[...]. She
also stated that it is evident that the Defendant does
make an
effort. They have good laughs together as father and daughter.
[137]
She expressed concern about the Defendant telling S[...]
that her mother kept her away
from him. S[...] also expressed that
she wished her father wouldn’t smoke and lie on his bed and
talk. Her observations between
S[...] and the Defendant’s
mother were that these interactions appeared more natural and she
observed that S[...] enjoys
talking to her grandmother.
[138]
According to Dr Mak, S[...] is perceptive to her
mother’s feelings. Dr Mak explained
why it would not be in
S[...]’s best interest for her to exercise contact with the
Defendant outside of Hong Kong at this
stage, and that for that to
occur there had to be a gradual process of trust building, given that
there had been no physical contact
between them for over 3 and a half
years. Dr Mak stood by the recommendations made by her in her
report.
[139]
During
cross-examination Dr Mak explained that Ms L[...] probably told
S[...] that her father took money from her, hence the reason
why ‘
she
also gave father a tongue out smiley face but also a devilish look
and one with money coming out of his mouth.’
[69]
Dr Mak
stated that she did not see in the Defendant’s report that Ms
L[...] punched him in the face and kicked him in his
genitals. She
confirmed that the Defendant was a desperate father. The Defendant
explained the reason for his hostility to not
having seen S[...] for
3 and a half years. It was put to Dr Mak that the Defendant refused
to be interviewed by “guns for
hire”. The Defendant
indicated that Dr Mak does not have all the evidence and therefore
cannot evaluate or provide an opinion
to which Dr Mak responded that
she was only able to do what she could with the information given to
her. It was put to Dr Mak that
she did not have any criticism of Ms
[…], to which Dr L[...] responded that she observed her fear.
Dr Mak refuted the suggestion
that she said that he was an abusive
parent. It was put to Dr Mak that the Defendant proposes that S[...]
visits him in his country
of domicile. Dr Mak remained steadfast with
her recommendations.
Submissions
by Plaintiff
[140]
Counsel for the Plaintiff requested that the court
follows the recommendations of Dr
Mak as she is a highly experienced
practitioner. Furthermore, it was contended that her assessment and
report are both thorough
and well-reasoned.
[141]
It was argued that the court is to have regard to the
fact that the Defendant chose to
not co-operate with the assessment.
He refused to be interviewed despite the repeated attempts by Dr Mak
to persuade him to participate.
The Defendant was cautioned about the
consequences of his decision in this regard. From the testimony
of Dr Mak, she was
able to assess the relationship between the
Defendant and S[...] from the 17 video calls that she chose randomly
between 2021 and
2024. It was furthermore submitted that Dr Mak
provided a well-reasoned explanation why it would not be in S[...]’s
best
interest for her to exercise contact with the Defendant out of
Hong Kong and as stated earlier, she opined that there had to be
a
gradual process of building of trust.
[142]
Counsel for the Plaintiff submitted that no credence
should be attached to any of the
Defendant’s unsubstantiated
attacks on Dr Mak’s qualification, character and so-called
inadequacies of her assessment
and report. It was contended that the
Defendant did not seriously put S[...]’s primary care in issue
although he did say
on occasion that it would be better for S[...] if
she lived with him in Italy. It was highlighted that the Defendant
produced no
evidence to gainsay the evidence of Dr Mak or to support
his contentions.
[143]
Counsel for
the Plaintiff submitted that the Defendant provided unsubstantiated
reasons and excuses for why he was unable to travel
to Hong Kong to
see S[...]. It was argued that the Defendant’s claim that as a
Westerner, he would be under threat in Hong
Kong is insulting and
without merit.
[70]
Defendant’s
principal submissions
[144]
The Defendant
acknowledged that he purposely did not want to be interviewed by Dr
Mak. The Defendant questioned the credentials
of Dr Mak. The
Defendant stated that he sent “evidence” to Dr Mak via
email which Dr Mak did not review. The Defendant
argued that Dr Mak
essentially cherry-picked video clips thus questioning the
credibility of the assessment. The Defendant furthermore
contended
that Dr Mak took the Plaintiff at face value without viewing the
evidence that he had sent her. The Defendant raised
concerns about
matters that would be discussed with S[...]. The Defendant indicated
that S[...]’s schooling arrangements
were not discussed with
him. The Defendant was emphatic about not going to Hong Kong and
described that he would be a “sitting
duck” if he
travelled to a communist country. The Defendant makes additional
assertions in this regard in his Heads of Argument
with no reference
to the authorities.
[145]
The Defendant submitted that all references to “South
Africa” in the Settlement
Agreement could simply be replaced by
the word “Italy”. The Defendant further holds the view
that Dr Mak is not qualified
to make an assessment on an “Italian
that she has never met”.
Discussion
[146]
It is uncontroverted that the Defendant has not had
physical contact with S[...] since
the time when the Plaintiff
relocated with her to Hong Kong in 2020. However, video contact was
maintained which was confirmed
by the evidence of Dr Mak and the
Plaintiff.
[147]
It is clear that the Settlement Agreement in its current
format is not capable of implementation
in light of the Defendant’s
decision to relocate permanently to Italy. The Settlement Agreement,
was not couched as an agreement
pendente lite
. Regard is
therefore to be had to the provisions of Section 6(1)(a) of the
Divorce Act which makes it peremptory for the divorce
court to decide
if the care and contact arrangements of a minor child are
satisfactory. Counsel for the Plaintiff contended that
the court
cannot be bound by an agreement between the parties which was made an
order of court 4 years ago.
[148]
The court is called upon to decide the extent to which
the parties’ Settlement
Agreement in respect of the minor child
is to be varied, if at all. It is evident that the Defendant has
deliberately chosen not
to participate, and neither is he amenable to
exercise contact with S[...] in Hong Kong. This court is duty bound
to consider that
the welfare of the child is satisfactory or are the
best that can be affected in the circumstances. This court is to
consider whether
the report and recommendations of Dr Mak would be
sufficient to satisfy this imperative.
[149]
The Defendant has indicated that he wants S[...] to be
able to visit him in his country
of domicile, namely Italy. Dr Mak’s
recommendation proposes contact to be in China. She proffers her
reasons why she is of
the view that this would be in S[...]’s
best interest. The Defendant wishes to invoke the protection of the
Hague Convention.
The
Central Authority
[150]
In light of the concerns raised by the Defendant, the
Court deemed it prudent to engage
the Central Authority and issued
the following directive:
1. The
Family Advocate in their capacity as The Central Authority as defined
in The Hague Convention (
Convention
of 25 October 1980 on the Civil Aspects of International Child
Abduction)
, more particularly Article 21, which obliges
the Central Authorities to promote the peaceful enjoyment of rights
of access and
to take steps to remove, as far as possible, obstacles
to the exercise of such rights, was ordered to provide a report to
this
court on:
(a) whether the
South African Central Authority would be able to liaise with the
Central Authorities of China and/or Italy,
respectively to provide
support to the Plaintiff and Defendant in respect of arrangements for
organising or securing the effective
exercise of rights of access to
the minor child who is habitually resident in China;
(b) whether
the Central Authorities of China and/or Italy have a designated
intermediary who will be able to assist
with organising or protecting
these rights and securing respect for the conditions to which the
exercise of these rights may be
subject, and if so, the procedures to
be followed by the parties;
(c) whether the
South African Central Authority would be able to assist with
administrative arrangements regarding any orders
this court may make
in respect of care and contact for the minor child;
(d) the
enforceability of orders made by this court in circumstances where
the child is no longer habitually resident in South
Africa, having
specific regard to the fact that 3 distinct geographical
jurisdictions are implicated:
(i)
minor child and mother reside in China;
(ii)
Defendant is domiciled in Italy and
(iii)
Divorce proceedings are being concluded in South Africa.
The
Family Advocate’s Report
[151]
In the interim report, dated 12 September 2024, the
Family Advocate highlighted that
it had made certain inputs for the
purposes of the relocation application, which were ultimately not
considered. It was confirmed
that the Chief Family Advocate’s
capacity as Central Authority RSA is by virtue of the incorporation
of Hague provisions
and principles within our legislation, more
specifically Chapter 17. In this regard, the Central authority for
RSA is legislatively
empowered to delegate and/or assign the duties
and powers conferred upon her under such capacity, at her discretion
on an
ad hoc
basis.
[152]
It was furthermore explained that the Family Advocate
does not gain capacity to act as
Hoc Central Authority by virtue of
it being the Family Advocate, such capacity is to be delegated upon
the Family Advocate at the
discretion of the Central Authority
herself and instances where the Hague Convention is found to be
applicable. There is no legislative
provision for the roles to be
interchangeable.
[153]
According to the Family Advocate, the Hague Convention
cannot be applicable, in light
of the fact that S[...] has been
resident in Hong Kong since 2020, if regard is had to the provisions
of Article 4 of the Hague
Convention which stipulates that ‘…
shall
apply to any child who was habitually resident in a contracting state
immediately before any beach of custody or access rights.’
[154]
In terms of Article 21 of the Hague Convention ‘
[a]n
application to make arrangements for organising or securing the
effective exercise of rights of access may be presented to
the
Central Authorities of the Contracting States in the same way as an
application for the return of the child’.
The Central
Authorities are bound by the obligations of co-operation which are
set forth in Article 7 to promote the peaceful enjoyments
of access
rights and the fulfilments of any conditions to which the exercise of
such rights may be subject. It is accepted
that the Central
Authority is obligated to take steps to remove, as far as possible,
all obstacles to exercise of such rights.
The Central Authorities,
either directly or through intermediaries, may initiate or assist in
the institution of proceedings with
a view to organising or
protecting these rights and securing respect for the conditions to
which the exercise of these rights may
be subject.
[155]
In light of the fact that the Hague Convention is not
applicable it follows that the
Central Authority RSA will not have a
mandate to present such an application
in casu
. The Family
Advocate opined that care and contact be dealt with in terms of the
divorce proceedings.
[156]
Pursuant to the interim report filed, the Family
Advocate conducted an enquiry with the
parties with a view to
mediating care and contact in respect of S[...]. The Family Advocate
considered the pleadings as well as
the report and recommendations of
Dr Poon Mak. The Family Advocate illuminated the fact that they had
recommended that S[...] should
not relocate, which recommendation was
not noted on the Settlement Agreement. It was further highlighted
that the Settlement Agreement
was not endorsed by the Family Advocate
and as such, it is noteworthy that there was no Family Advocate
oversight into the finalisation
of those proceedings.
[157]
The Family Advocate reported that the issue of the
Defendant’s contact was not
capable of being mediated as the
Plaintiff and the Defendant both indicated intractable differences
with each other on the issue
of Defendant’s contact with
S[...]. It is apparent that the parties’ concerns as
highlighted during the trial were
repeated to the Family Advocate and
does not require restating. The Family Advocate stated that it is
clear from the enquiry that
the co-parenting relationship between the
parties is riddled with conflict and that the parties are acrimonious
with each other.
Furthermore, that there is a total lack of
communication and a tremendous amount of hostility.
[158]
The Family Advocate accepted the report submitted by Dr
Poon Mak as being the most recent
investigation regarding care and
contact. The Family Advocate considered that the report by Dr Mak,
addresses both parties adequately
in terms of their relationship
and/or bond with S[...]. The Family Advocate opined that whilst the
recommendation of Dr Mak is
sensitive to S[...]’s perceived
needs, no reasonable risks are identified for the recommendation of
supervised contact and
the challenge with S[...] travelling to Italy.
[159]
The Family Advocate submitted that the Defendant’s
concerns encompass potential
unnecessary gatekeeping by the
Plaintiff. The Family Advocate holds the view that the Plaintiff’s
concerns are not amplified
nor supported by evidence about S[...]
travelling to Italy. The Family Advocate furthermore stated that Dr
Mak’s recommendation
of supervised contact for 2 years and not
1 year or a shorter time is without substantiation. In amplification
the Family Advocate
opined that it is presumptuous to speculate that
S[...] will or will not have the necessary maturity to advise on
contact within
2 years.
[160]
The Family Advocate affirmed that the Defendant and
S[...] have developed a bond with
each other and that despite the
contact being limited to virtual contact same has been meaningful.
The Family Advocate has also
established that the Defendant and
S[...] have a comfortable rapport with each other and that S[...] is
at ease in the Defendant’s
and paternal grandmother’s
virtual presence.
[161]
Counsel for the Plaintiff argued that the recommendation
of the Family Advocate ought
not to be considered as it was not
requested in terms of any directive issued by the court. In this
regard, it was argued that
the Family Advocate did not have the
benefit of the evidence that came to light during the course of the
trial and has essentially
made recommendations after having consulted
with the parties for an hour. It was contended that the duration of
the consultation
with the parties is inadequate for the Family
Advocate to come to its sweeping recommendations and findings.
[162]
Counsel for the Plaintiff further submitted that the
recommendations of the Family Advocate
cannot be preferred above that
of Dr Mak and painstakingly identified submissions that were made by
the Family Advocate which are
at odds with that of Dr Mak. In this
regard, Dr Mak carefully set out why S[...] should feel secure and
why supervision would be
necessary. This based on the Plaintiff’s
perception that the Defendant would attempt to keep S[...] with him.
The Plaintiff
has a legitimate concern that the Defendant would make
good on his threats that he would kidnap S[...].
[163]
The Defendant on the other hand, submitted that regard
is to be had to the fact that
he has no criminal record. He regarded
the Family Advocate’s Report to have gone in his favour. The
Defendant contended that
the Family Advocate was the only impartial
and rational party as he was not consulted by Dr Mak and neither was
he part of the
process. The Defendant however remained steadfast that
he will not go to Hong Kong as he would be compromised. In this
regard,
he recounted that the Plaintiff’s father had on a
previous occasion assaulted him. The Defendant placed on record
that
he would be pursuing his contact rights through the Italian
authorities
Discussion
[164]
It is evident that the Settlement Agreement which was
made an order of Court on 17 September
2020 under case number
14777/2019 cannot be given effect to. The Defendant has emphatically
stated that he would not be travelling
to Hong Kong because he
believes he is compromised. It bears mentioning that the Defendant in
an email to the Plaintiff dated 10
March 2023, was willing to travel
to Hong Kong. In this regard he stated:
‘
Please can you
buy me a ticket from Ronchi Airport…I need your address, so
that I can find a hotel near your house. As you
know, I cannot
navigate the transport system in Hong Kong at all…I will need
you to bring S[...] to me, or to a sport (sic)
that is within walking
distance from my Hotel on a daily basis…please can you
recommend some affordable accommodation…’
[71]
[165]
The Defendant at the time of writing this email, did not
express any concern about his
safety. He has made an about turn in
this regard. In the same email, the Defendant stated that:
‘…
Italy
does not have any laws that stop a child from leaving the country
with another parent without permission. Italy does also
in fact
accept & honour South African settlement agreements. There is no
way that I can possibly keep S[...] in Italy. As an
alternative to me
visiting Hong Kong, I would like to pay for your return ticket &
that of S[...] to Italy & put you up
in the Casa Bianca Hotel
near my house at my expense. It is far more affordable for me and you
to go to the tourist thing while
I am spending time with S[...]…’
[166]
This has not allayed the fears of the Plaintiff if
regard is had to threats made by the
Defendant wherein the Defendant
accused the Plaintiff of kidnapping S[...] notwithstanding the fact
that there is a mutually agreed
to Settlement Agreement that
regulated the relocation of S[...]. In an email, dated 20 January
2024, the Defendant stated that
“[a] man that has nothing to
lose is the most dangerous type of man that there is”. He also
stated that he deems it
best for S[...] to live with him in Italy.
The Plaintiff believes that the Defendant will make good on his
threats to kidnap S[...].
[167]
Dr Mak is alive to the fears of the Plaintiff which
could easily be felt by S[...]. Dr
Mak stated that one of the
greatest fears that the Plaintiff had was that the Defendant would
abduct S[...]. Dr Mak stated that
even if such fears were ungrounded,
it was inevitable that S[...] would pick up the anxiety and fear of
the Plaintiff. Therefore,
it is imperative for S[...] to experience
the Defendant in a safe environment so that the relationship of trust
can be built. Dr
Mak proposed that once trust is built and S[...] is
more mature, meeting out of Hong Kong and visiting the Defendant in
Italy can
gradually be introduced.
[168]
Inasmuch as Counsel argued that the court is not to have
regard to the recommendations
of the Family Advocate, it is my view
that it was important for the Defendant to have had an opportunity to
be interviewed. It
is therefore imperative for this court to have
regard to the Defendant’s views and apprehensions; which
factors are to be
considered together with the evidence, when making
a decision concerning the best interest and welfare of S[...].
Conclusion
[169]
I echo the
sentiment expressed by the Family Advocate that it is imperative that
the parties endeavour to set aside their conflict
as is aptly stated
in
T
v T
[72]
where
the court held:
‘
Parties must
put aside their differences and that if the adults do not manage to
resolve things by communicating with each other,
the children
inevitably suffer and the adults may also pay the price when the
children are old enough to be aware of what is going
on. It is a
great shame that sound advice does not appear to have been heeded. It
is a tremendous privilege to be involved in bringing
up a child.
Childhood is over all too quickly, and whilst I appreciate that both
sides think that they are motivated only by concern
for the children,
it is still very sad to see it being allowed to slip away whilst
energy is devoted to adult wrangles and to litigation.
What is
particularly unfair is that the legacy of a childhood tainted in that
way is likely to remain with the children into their
own adult
lives.’
[170]
This court accepts without any hesitation that the
Plaintiff and Defendant love S[...]
and ultimately want what will
serve her best interest. However, the zealous pursuit of the
Defendant to have physical contact with
S[...], has met with a walled
response from the Plaintiff and to a measure, justifiably so if
regard is had to the tone of various
correspondences, wherein
demeaning expletives were used and threats were made. The Defendant
must be mindful of what he says as
once those words are released, it
cannot be retracted. The trial bundle is replete with numerous
examples of threats and derogatory
remarks not only directed to the
Plaintiff, but her attorney and various other professionals.
[171]
In my view, the threats have legitimately triggered
concern which has ultimately informed
the cautious approach proposed
by both Dr Mak and the Family Advocate. The recommendations of
Dr Mak included:
(a) That the video
contact be continued in terms of the current arrangement namely 20
minutes during mid-week and 45 minutes
during weekends. She also
suggested that flexibility be introduced with both parents having the
right to change the set times,
with prior notice in view S[...]’s
increasing school work and activities. Dr Mak strongly recommended
that this arrangement
be reviewed in 2 years’ time to assess
its relevance and significance to S[...];
(b) Physical
contact in terms of visits should be conducted in Hong Kong where
S[...] feels safe and secure. It is further
recommended that a person
familiar to S[...] should accompany her during the contact until both
S[...] and Ms L[...] feel assured
that they would not be separated by
any means. Dr Mak also recommended that this arrangement is also to
be reviewed in two years.
(c) Initial
physical contact may begin with half days and extend to whole day
gradually within a year. Overnight stay is subject
to how independent
the child could be in terms of self-care routines. She opined that
the unfamiliarity of sleep-over arrangements
and environment may
affect some children more than others. In her view, the feeling of
security is even more salient in this regard;
hence it should not
begin until a trusting relationship between S[...] and her father is
firmly established and that S[...] herself
is willing to try to sleep
in a place outside her home. In her opinion, the duration of contact
and overnight stay should therefore
be reviewed together with the
other conditions.
(d) Dr Mak
furthermore suggested that in the process of reviewing the
arrangements, in two years’ time, it would be
paramount that
S[...]’s wish and ideas is to be heard and respected. In this
regard, although S[...]’s wish may have
been considered in the
context of other factors, she should be informed of the final
decisions and given explanations palatable
to her mind.
(e) Dr Mak proposed
that a parenting coordinator or a family mediator be considered to
facilitate collaboration and in order
to overcome the difficulty of
communication between the parents and to minimize further animosity.
[172]
The recommendations of the Family Advocate included that
S[...] remains in the primary
care and residence of the Plaintiff
subject to the Defendant exercising reasonable contact as follows:
(a) Virtual contact
daily for one hour, accommodating flexibility of schedules;
(b) Unsupervised
physical contact in Hong Kong at a time to be arranged between the
parties for the first year of the exercise
of physical contact and
with the assistance of Dr Mak or any other expert if necessary;
(c) After the
expiry of the above, school holidays are to be exercised physically
and divided equally in China and Italy with
both parties, S[...]
shall travel to Italy accompanied by a companion designated by both
parties;
(d) The parties
shall not move S[...] beyond the borders of their respective
jurisdictions of Hong Kong and Italy when relevant
without the
written consent of the other.
[173]
To my mind, the recommendation of the Family Advocate
provides credence to the recommendations
of Dr Mak as the Plaintiff’s
draft order is by and large on par with the recommendations of the
Family Advocate. After considering
the aforestated recommendations,
it is my view that the review as proposed by Dr Mak ought to take
place within 18 months of the
grant of this order with a view to
assessing whether contact could be exercised in Italy.
[174]
I also deem it in the best interest of S[...] to extend
the current virtual contact of
twice a week to daily contact which is
to accommodate flexibility of schedules; having regard to S[...]’s
increasing school
work and activities. Furthermore, the parties
are encouraged to agree to be flexible should either parent request a
change
of the time and date upon which the envisaged virtual contact
is to occur.
[175]
Moreover, it is my considered view that a mirror
order must be incorporated into
the final order, with due regard to
the previous challenges experienced by the Plaintiff to register the
mirror order. To overcome
the difficulty in this regard, an order
incorporating a nominal maintenance amount is deemed to be
appropriate in these circumstances,
which will allow the Plaintiff to
approach the appropriate Maintenance Court having jurisdiction
.
Costs
[176]
It was argued that the court is to have regard to the
Defendant’s evidence which
were based on false or
unsubstantiated allegations; which together with the substantial
misconduct warrants that a cost order be
granted against the
Defendant. In addition, it was contended that much of the Defendant’s
conduct was
mala fide
and obstructive, causing the Plaintiff
to incur large and unnecessary legal expenses. Furthermore, it was
submitted that the Defendant
caused the Plaintiff to incur
substantial costs in launching a relocation application and for
experts to be employed, before agreeing
to the relocation. It was
argued that that the Defendant provided no cogent reason for his
refusal to co-operate in the assessment
by Dr Poon Mak.
[177]
Counsel for the Plaintiff requested that the court
should be mindful that although the
Plaintiff has decided not to
proceed at this stage against the Defendant for a contribution
towards S[...]’s maintenance
needs, so that the Defendant can
utilise these funds to facilitate his contact to S[...] in Hong Kong,
a cost order is on a different
footing. The judgment will be valid
for 30 years and as such, it was contended, this ought to be no
reason why the Defendant should
not be able to make suitable
financial arrangements in the future to discharge this debt. More
especially as the Defendant is not
impecunious as he enjoys a
lifelong usufruct over the property that he currently occupies.
[178]
The
Defendant on the other stated that he has no money and cannot pay the
court fees or contribute to S[...]’s financial well-being
at
this stage. The Defendant indicated that Hong Kong is “an
extremely expensive City” and submitted that it would
be
unlikely that he would ever be able to provide S[...] with financial
support in that City, currently or ever.
[73]
He indicated that Italy assists parents that are struggling
financially with monthly subsidies in the amount of R22 000,
together with medical and schooling. In this regard, it would be easy
for him to take care of S[...] in Italy even if he was never
to work
again and given that he resides in a house that is fully paid for.
[179]
The
general rule is that costs follow the result. In other words, the
successful party should be awarded his or her costs.
[74]
It is also trite that the award for cost is in the discretion of the
court.
[75]
This court is
mindful that this matter concerned many issues for determination
which included a consideration regarding care and
contact.
[180]
There
is also no general rule that no order as to costs should be made.
[76]
The
matter of
Bethell
v Bland and Others
[77]
provides
useful guidance to the approach on costs in matters concerning
children where
Wunsh
J stated as follows: -
"There
is no such 'rule' according to the enquiries I have made from many of
my colleagues. The position is rather that in
custody and access
disputes it is frequently, by reason of the circumstances of the
case, appropriate not to make an order for
costs...
One
should not elevate where Courts have not made orders as to costs to
'rule'. At most, they can be guidelines to the exercise
of judicial
discretion. In each case, the facts are crucial..."
[181]
Opperman
J, in
JGJ
a
nd
RV
[78]
referring
to
Bethell
v Bland and Others
aptly
enunciated the approach with regards to cases involving the rights
and protection of minors emphasising that
our
courts do not wish to discourage parents from acting in what they
believe to be in the best interest of their children.
‘
Cases
that involve the
rights
and protection of minors when parents do not have the ability to
establish and manage it, are sue generis as to costs. The
doors of
Court must remain open to protect children; even against their own
parents and the parents against themselves. If costs
become an
obstacle to access Courts it will be to the detriment of children.
There
is never a “winner” or “loser” in parental
rights and responsibility cases and
the
general rule that costs follow the event can
not
be the general principle in these cases. The only outcome must be the
successful protection of the best interest of the child.
In addition;
section 14 of the Children’s Act 34 of 2005 states that e
very
child must have access to Court and has the right to bring, and to be
assisted in bringing a matter to a Court, provided that
matter falls
within the jurisdiction of that Court...’
[182]
It
is however settled law that if one of the parties to custody and
parenting proceedings adopts a deliberately difficult and obstructive
approach throughout the litigation, the Court, in appropriate
circumstances, should impose a punitive costs order.
[79]
[183]
Whilst
the conduct of the Defendant could be perceived as being deliberately
difficult and obstructive, I am not persuaded that
his behaviour was
mala fide
insofar as it relates to his plight for contact with S[...]. In my
view, it is clear that he is simply an impassioned father pleading
to
have a relationship with his daughter; wanting to be ‘his
daughter’s hero”.
Therefore, in the exercise
of my discretion I deem it appropriate that each party pay their own
costs.
Order:
[184]
In the result, the following order is made:
1. A
decree of divorce is granted;
2. The
Plaintiff and the Defendant shall exercise their co-guardianship and
joint parental responsibilities and
rights to their minor child,
S[...], in accordance with the provisions of the parenting plan,
annexed hereto marked “B”;
3. That
Defendant
will pay maintenance to the Plaintiff in
respect of the minor child in the amount of R1.00 per month. The
first payment is to be
made on or before the 7
th
of December 2024 and thereafter, on or before the 7
th
day of every succeeding month, until the minor child reaches the age
of 18 years, marries or becomes self-supporting, whichever
event
shall first occur. All further matters
of maintenance for the
minor child is to be dealt with in the appropriate Maintenance Court
having jurisdiction;
4. The
Defendant shall forfeit all of the patrimonial benefits arising from
the parties’ marriage in community
of property, including but
not limited to:
4.1 the proceeds realized
from the sale of the immovable properties, known as 2[...] D[...]
Street, Lakeside, Western Cape and 5 D[...] Court,
104 Main
Road, Western Cape (“the properties”);
4.2
In this regard, the Registrar of this Court
is authorized to sign any necessary documentation in respect of the
transfer of the
Defendant’s undivided half share in and to the
properties into the name of the Plaintiff, alternatively, at the
election
of the Plaintiff, in respect of the sale and transfer of the
properties to third parties, on behalf of the Defendant.
4.3
Pending the transfer of the properties, and
with effect from the date of this order, the Plaintiff shall be
entitled to receive
the full rental income in respect of the
properties and all benefits and liabilities in respect of the
properties shall accrue
to the Plaintiff;
4.4
the proceeds realized from the sale of the
parties’ motor vehicle.
4
The terms of this order, including the Parenting Plan annexed hereto
marked “B”, substitute
the terms of the Settlement
Agreement entered into between the parties and made an order of Court
on 17 September 2020, under case
number: 14777/2019;
5
The Defendant’s counterclaim is dismissed.
6
The Plaintiff is directed to take the
necessary steps to apply for a mirror order of this order within one
(1) month from the date
of this order.
7
Each party shall pay their own costs.
P
ANDREWS
Acting Judge of the High
Court of South Africa
Western Cape
Division, Cape Town
APPEARANCES:
Counsel
for the Plaintiff:
Advocate SB
Van Emden
Instructed
by:
Bernardt Vukic Potash & Getz
For
the Defendant:
In person
Delivered:
7 November 2024 – This judgment was handed down electronically
by circulation to the parties’ representatives by email.
[1]
The
Helen
Suzman Foundation v Judicial Service Commission
(145/2015)
[2015] ZASCA 161
(2 November 2016).
‘
[6]
The principle of ‘equality of arms’ is an integral part
of the rights
to fair trial and access to Court as well as the due
process of the law in civil, criminal and administrative
proceedings. Strict
compliance with the principle is required at all
stages of the proceedings in order to afford opposing parties
(especially the
weaker party) a reasonable opportunity to present
their case under conditions of equality. It is a principle that was
jurisprudentially
developed by the European Court of Human Rights
but has since been referred to with approval by the Constitutional
Court in,
inter alia, Bernstein & others v Bester & others
NNO
[1996] ZACC 2
;
1996 (2) SA 751
(CC) fn 154; Zondi v MEC for
Traditional and Local Government Affairs & others
[2004] ZACC
19
;
2005 (3) SA 589
(CC) para 63; and Shilubana & others v
Nwamitwa (National Movement of Rural Women and Commission of Gender
Equality as Amici
Curiae)
[2007] ZACC 14
;
2007 (5) SA 650
(CC) para
21. See also Pieter van Dijk & Godefridus J H Hoof Theory and
practice of the European Convention on Human Rights
3 ed (1998) 430.
Further see Jason Brickhill & Adrian Friedman ‘Access to
Courts’ in Stuart Woolman & Michael
Bishop (eds)
Constitutional Law of South Africa 2 ed (Revision Service 6, 2014)
at OS 11-07, 59-73.’
[2]
S v S
[2019] ZACC 22
;
2019 (6) SA 1
(CC);
2019 (8) BCLR 989
(CC) at
para 40.
‘
Equality
of arms has been explained as an inherent element of the due process
of law in both civil and criminal proceedings. At
the core of the
concept is that both parties in a specific matter should be treated
in a manner that ensures they are in a procedurally
equal position
to make their case. In particular, weaker litigants should have an
opportunity to present their case under conditions
of equality.’
[3]
Settlement
Agreement, para 3.9, page 69.
‘
It
is recorded that the respondent has indicated that he may be
relocating and that the parties have agreed that, should this
eventuate (and the respondent shall inform the applicant forthwith
if this happens), the parties will address this in the divorce
action.’
[4]
Act
10 of 2013.
[5]
Act
70 of 1979
[6]
Thermo
Radiant Oven Sales (Pty) Ltd v Nelspruit Bakeries (Pty) Ltd
1969
(2) SA 295
(AD) at 310D.
[7]
1981
(4) SA 300
(Z) 302A – C.
[8]
Section
6(1) ‘A decree of divorce shall not be granted
until the court –
(a)
is satisfied that the provisions
made or contemplated with regards to the welfare of any minor or
dependent child in the marriage
are satisfactory or are the best
that can be effected in the circumstances...’
[9]
Index F, Section 12,
Psycho-Legal
Contact and Care Report, Dr Ilse Van Der Merwe, pages 484 –
502.
[10]
Index E, pages 271 – 303.
[11]
Section
4(1)
of the
Divorce Act 70 of 1979
.
[12]
Index
A: Pleadings, para 6, pages 4 - 6.
[13]
1993 (4) SA 720 (A).
[14]
at 727.
[15]
Trial Bundle F, page 2.
[16]
Trial
Bundle F, page 27.
[17]
Index
F, Assets and Liabilities spreadsheet, page 1
[18]
Index
F, Monthly maintenance requirements, pages 329 – 331.
[19]
Defendant’s
discovery bundle, pages 374 and 376.
[20]
2003 (1) SA 11
(SCA) at para 5.
[21]
National
Employers General Insurance v De Jagers
1984 (4) SA 437
(E) at 440D-G;
Santam
Beperk v Biddulph
2004 (5) SA 586
(SCA) at para 5 and 20;
De
Beer v Road Accident Fund
ZAGPJHC
124 (28 March 2019).
Ntsele
v Road Accident Fund
(2017)
ZAGPHC (1 March 2017) at paras 13-14.
[22]
1993 (2) SA 123
(W) at 124.
[23]
2017 (1) SA 97
(GP) at p105.
[24]
at para 105.
[25]
At
para 28.
[26]
2006
(4) SA 144 (SCA).
[27]
Index
E, Dr Glyde Thompson, Psycho-legal Report, page 280 ‘…
The
decisions made by S[...]2 to move to south Africa, sell her only
residential property in Hong Kong, pay her father the matrimonial
bride price (which is ordinarily paid by the husband to be), buy two
properties in South Africa with the proceeds of her property
sale,
place both these properties in her and J[...]’s name, purchase
a vehicle and place the vehicle in J[...]’s
name, all in a
space of approx.. 6 months, not only shows S[...]2’s naivete
but also represents the trust she placed in
J[...] and the vision of
a life he promised.
It is evident from
the case history that J[...] oversold himself with regards to this
vision and once they started living together
and they also started
to have interpersonal problems the relationship quickly soured and
reached tipping point. Six months into
her arriving in Cape Town,
S[...]2 moved back to Hong Kong and once there she had doubts about
returning. However, after talking
to J[...]’s father she
decided to return…’
[28]
Index
E, Relocation Application, page 11, para 15 ‘
Relations
between the Respondent and myself deteriorated further when, during
October 2018, and after my parents came over from
HKSAR to visit us,
Respondent conducted himself towards my parents and towards me in
such a disgraceful and abusive manner that
on 1 November 2018 I left
him to return to HKSAR.’
[29]
Index
F,
Section 36
, pages 359 – 360.
[30]
Index
F,
Section 6
, pages 394, 378, 380 and 384.
[31]
Index
F,
Section 6
, page 394.
[32]
Index
F,
Section 6
, page 394.
[33]
Index
F,
Section 6
, pages 388 and 396 “
You
stole my child from me and I am getting her back…I fear
nobody! You f…ing kidnapped my daughter!!! And everyone
that
helped you will be exposed.”
[34]
Index
F, Email dated 20 January 2024, page 393.
[35]
Index
F,
Section 7
, pages 399 to 432.
[36]
Index
F,
Section 8
, pages 434 and 440.
[37]
Index
F,
Section 8
, page 441.
[38]
Plaintiff’s
Heads of Argument, para 91.2, pages 38 – 39.
[39]
Plaintiff’s
Heads of Argument, para 91.4. page 39.
[40]
Defendant’s
discovery bundle, page 436.
[41]
Defendant’s
bundle, page 442.
[42]
Pillay
v Krishna
1946 AD 946
at 952 – 953.
[43]
Defendant’s
Heads of Argument, para 4.
[44]
Defendant’s
Heads of Argument, para 34 (d).
[45]
Defendant’s
Heads of Argument, para 34 (c).
[46]
Klerck
v Klerck
1991
(1) SA 265
(W) at 266 A-B.
[47]
Engelbrecht
v Engelbrecht
1989
(1) SA 597 (C).
[48]
Index
F, pages 368 – 369.
[49]
Index
F, page 374.
[50]
Index
F, Dr Ilse van der Merwe, Psycho-Legal Care and Contact Report, page
501.
[51]
Index
E, Dr Glyde Thompson, Psycholegal Report, page 290.
[52]
Index
E, Dr Glyde Thompson, Psycho-legal Report, page 294 – 295.
[53]
Index
E, Settlement Agreement, pages 304 – 321.
[54]
At
para 2.1.
[55]
At
para 2.2.
[56]
Index
A, pages 95, 112 – 113 ‘
As
there is no mechanism to register a mirror order of South Africa in
Hong Kong Court, would the commencement of a civil legal
proceedings
in Hong Kong urging the Hong Kong Court to make an Order in respect
of the question of custody, care and control
and financial
provisions of S[...] be sufficient for the purpose of compliance
with the South Africa Order by lay client.’
[57]
Index
A, page 117.
[58]
Index
E, Settlement Agreement, para 3.4, 3.5 and 4.
[59]
Index
F, email from Defendant to the Plaintiff dated 10 March 2023.
[60]
Index
F, email dated 23 April 2023, pages 408 – 409.
[61]
Index
F, pages 429 – 430.
[62]
Index
F, Letter dated 4 April 2023, page 441.6 – 441.7.
[63]
Index F,
Letter
from Dr Poon Mak to the Defendant dated 13 March 2024, page 433.
[64]
Index F,
Letter
from Defendant to Dr Poon Mak, dated 13 March 2024, page 434
[65]
Index
F, pages 435 – 441.
[66]
Report,
para 8.
[67]
Index
D, para 43, pages 22 -23.
[68]
Dr
Rachel Poon Mak, Clinical Psychological Report, para’s 27 –
37.
[69]
Index
D, para 19, page 16.
[70]
Plaintiff’s
Heads of Argument, para 47, page 21.
[71]
Index
A, Pleadings, page 127.
[72]
(2010)
EWCA Civ 1366
AT 49.
[73]
Defendant’s
Heads of Argument, para “J”.
[74]
Cilliers AC ‘
Law
of Costs
’
Butterworths page 1-4;
Agriculture
Research Council v SA Stud Book and Animal Improvement Association
and Others
;
Thusi v
Minister of Home Affairs and 71 Other Cases
(2011) (2) SA 561 (KZP) 605-611.
[75]
Ibid page 2-16(1).
[76]
Kirsch
v Kirsch
[1991]
2 All SA 193
(C) at 215.
[77]
1996
(4) SA 472
(WLD) at 474A – I.
[78]
(5832/2019)
[2020] ZAFSHC 226
(19 October 2020) at para 4 – 5.
[79]
See
KLVC
v SDI & Another
[2015] 1 All SA 532
(SCA).
sino noindex
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