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# South Africa: Western Cape High Court, Cape Town
South Africa: Western Cape High Court, Cape Town
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[2023] ZAWCHC 30
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## S.M.G.G.T v C.S.T (3574/2021)
[2023] ZAWCHC 30 (16 February 2023)
S.M.G.G.T v C.S.T (3574/2021)
[2023] ZAWCHC 30 (16 February 2023)
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sino date 16 February 2023
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case
Number: 3574 / 2021
In
the matter between:
S.M.G.G.T
Applicant
And
C.S.T
Respondent
Coram:
Wille, J
Heard:
25 January 2023
Order:
27 January 2023
Reasons
requested: 13 February 2023
Delivered:
16 February 2023
REASONS
WILLE,
J:
Introduction:
[1]
This was an opposed application for a declarator. The
application launched was
initially for an order holding the
respondent in contempt of court for the breach of an extant court
order. This relief changed
because of the answering papers
filed on behalf of the respondent. The applicant formally
sought an amendment to his notice
of motion at the inception of the
hearing of this matter, to which the respondent had no objection.
The amendment was granted.
[2]
After the matter was heard, I delayed the granting of an order for a
few days to once
again consider the material before me, and after
that, I issued an order in the following terms:
1.
That the applicant’s
non-compliance relating to the manner of service, the prescribed
notice periods and enrolment are with
this condoned.
2.
That it is declared that the
‘suspensive conditions’ in paragraphs two (2) and nine
(9) of the amended court order dated
22 June 2021, have been met.
3.
That the respondent is ordered
forthwith to comply with the terms and conditions as set out in the
court order dated 22 June 2021.
4.
That the application for ‘contempt
of court’ at the instance of the applicant is postponed sine
die.
5.
That the applicant is given leave to
apply on these papers, supplemented in so far as may be necessary to
re-enrol the application
‘for contempt of court’ if the
respondent fails to with the order dated 22 June 2021, read with this
order. At
least fifteen (15) court days’ notice of any
subsequent re-enrolment of the contempt of court application shall be
given
to the respondent. The respondent is also granted leave
to supplement her papers to oppose any re-enrolment of the contempt
of court application. The costs of and incidental to the
applicant’s application for contempt of court shall stand
over
for later determination.
6.
That the respondent’s counter
application is dismissed with costs (including the costs of senior
counsel, where so employed)
on the scale between party and party as
agreed.
7.
That the respondent shall be liable
for the costs of the ‘variation’ application (including
the costs of senior counsel
where so employed) on the scale as
between party and party as taxed or agreed.
Context:
[3]
The parties were married to each other and were living abroad in
Switzerland with
their minor son. He is now three years old.
Sometime ago the parties came to visit the respondent’s parents
who
live in Cape Town. The respondent then decided to extend
her visit with their minor son. The respondent made it known
that she no longer intended to return to Switzerland with their minor
child as planned and brought an urgent application for the
court to
authorize her retention of their minor child in South Africa.
[4]
The applicant launched a discrete application seeking the return of
their minor child
in terms of the provisions of
the
Hague Convention on the Civil Aspects of International Child
Abduction (1980)
.
Both applications were settled by agreement. It was agreed that
their minor son would be returned to Switzerland accompanied
by the
respondent once certain conditions were fulfilled in the order
granted by the agreement between the parties.
This
initial order was later further amended by agreement.
[1]
[5]
The ‘conditions’ which ostensibly stayed the operation of
the order for
the respondent to return their minor child to
Switzerland were the following, namely: (a) that
the
respondent is granted leave (or has been advised that no such leave
is required) by the Swiss immigration authorities, the Switzerland
Central Authority or a Swiss immigration attorney (‘the
relevant Swiss authority’) to enable her to enter Switzerland
and, (b) that the respondent has received confirmation or advice from
the relevant Swiss authority, that, provided she follows
certain
prescribed conditions, she would be able to remain in Switzerland
until at least the final adjudication and determination,
by the Swiss
courts, of the issues of parental rights, care and contact in respect
of their minor child (such adjudication to include
a determination of
his future country of residence), including any appeal.
[6]
Initially, the applicant’s case was that these suspensive
conditions had been
met and that the respondent was in contempt of
the order as she refused to return the minor child to Switzerland.
The respondent
contended that these ‘conditions’ had not
been met and that she was therefore not obliged to return the minor
child
to Switzerland.
The
applicant’s case:
[7]
The applicant launched an application to hold the respondent in
contempt of court
to secure the respondent’s compliance with
the agreed order. The application was opposed and was postponed
as the respondent
delivered her answering affidavit on the day set
down for the hearing. This is how the application found me.
[8]
The applicant contended that the respondent had been provided with
confirmation from
the Swiss Immigration Authorities advising her that
she and the party's minor son would be issued a residence permit
valid for
a specified period.
[2]
Regarding this confirmation, the respondent would only have to
undergo a preliminary examination and register personally
at the
registration office of the municipality where she would be residing
in Switzerland.
[9]
Before
the application was launched, the
applicant’s attorneys sought the respondent’s compliance
with the extant order and
addressed a letter to her previous
attorneys of record. The respondent’s erstwhile attorneys
alleged that the conditions
in the extant order had not been complied
with. The explanation was that the respondent’s residence
right was linked
to that of the applicant and was not guaranteed as
the applicant’s residency right was predicated on his being
employed by
a specific company abroad and that this company no longer
employed him. The applicant’s attorney brought it to the
respondent’s attention that neither the leave so granted to
her, nor the terms of the order, provided for any condition relating
to the applicant’s employment. It was also confirmed that
the applicant remained employed abroad.
The
respondent’s case and counter-application :
[10]
The respondent disputed that the confirmation of the permission
received from the immigration
authorities constituted compliance with
the extant order on two grounds. The first ground was that
applicant’s right
to remain a resident was linked to his
employment. The respondent contended that as the applicant was
no longer employed
and refused to disclose his current employer's
identity, his residency right remained threatened. The
respondent’s
case was that her residency rights were entirely
dependent on and linked to the applicant’s residency rights.
[11]
The second ground relied upon by the respondent to contend that there
needed to be compliance
with the conditions of the extant order was
that the residence permit on which the applicant placed reliance was
only valid for
a limited period. In this connection, the court
order indicated as follows:
‘…
until
at least the final adjudication and determination, by the Swiss
courts, of the issues of parental rights, care and contact
in respect
of the child (such adjudication to include the child’s future
country of residence), including an appeal…’
[12]
This point was a relatively belated point taken by the respondent for
the first time in her answering
affidavit and the respondent never
advanced that she held this view prior to the deposing of her
answering affidavit. In
her counter-application the respondent
sought an order that a clinical psychologist be appointed to
investigate and report on:
(a) whether it would be in the best
interests of the minor child to be permanently relocated at this
stage and (b) what residence
and care arrangements would be in the
minor child’s best interests.
Consideration:
[13]
The applicant demonstrated that his residence permit was not
inextricably linked to his employment
status. His residency
permit remained valid for five years, irrespective of his employment
status, and therefore, the respondent’s
residency right was
unaffected by the applicant’s employment status.
[14]
It was so that the respondent's residency rights were limited by time
which would expire in about
four years hence. The applicant put
up the evidence of a practising attorney who confirmed that the final
adjudication of
the pending case in Switzerland dealing with the
parental care and residency issues (including any appeal process)
should be finalized
within these four years. This was not
engaged with at all by the respondent.
[15]
The period afforded to the respondent was sufficient to allow for the
finalization of the court
processes abroad. In addition, the
applicant had the right to apply for his permanent residency at the
end of the four-year
period, which would extend the respondent’s
right to remain abroad with their minor child indefinitely.
[16]
The respondent launched a counter-application that sought to avoid
the terms of the extant order
and undermine the Hague Convention's
provisions. This by the appointment of a clinical psychologist
to investigate and report
on: (a) whether it would be in the best
interests of the minor child to be permanently removed and relocated
at this stage and,
(b) what future residence and care arrangements
would be in the minor child’s best interests. The first
enquiry was
essentially whether the minor child had become settled in
his new environment.
[17]
In the second part of the counter-application, the respondent sought
an entire reconsideration
of the extant order granted by agreement
between the parties. Thus attempting to convert these
proceedings into a hearing
to determine the issues of parental care
and residency. This is the very same enquiry that is pending
abroad.
[18]
The applicant advanced that the counter-application was an abuse of
process because it sought
to undermine the primary purpose of the
Hague Convention. On this, I agreed. I say this because
the very purpose of
the Hague Convention is to secure the prompt
return of children wrongfully removed or retained in any contracting
state.
The Hague Convention aims to restore the
status quo
ante
as soon as possible so that parental care and similar issues
in respect of a minor child can be adjudicated upon by the state of
the child’s habitual residence.
[19]
The respondent attempted to rely on the second part of article 12 of
the Hague Convention, which
provides that if an application for the
return of a minor child to his habitual residence
is only made
after a year
from the wrongful removal or retention of the minor
child, then a court shall order the return of the child unless it is
demonstrated
that the child is now settled in his new environment.
[20]
I needed help to discern how the second part of article 12 applied to
the counter-application.
I say this because an enquiry as to
whether a child has become settled in his new environment and the
discretion to not order the
return of the child because the child has
so become settled, only arises if the application for his return was
made after the lapse
of one year.
[3]
[21]
The application for the return of the minor child was made within one
month of his unlawful retention
in South Africa. Accordingly,
there was no basis for an enquiry as to whether or not the minor
child had settled in his new
environment. Further, the
respondent sought an order to allow the minor child to remain here as
she contended that it would
be in his best interests to do so. Upon
receipt of the expert's recommendations, the respondent envisaged a
fresh determination
of residency and parental care issues.
These are the same issues to be determined abroad and pending in the
external court.
[22]
The following penchant remarks were made in
Central
Authority
[4]
concerning some of the jurisdictional facts to be considered where a
court in similar circumstances is faced with an application
for the
determination of residency and parental care issues:
‘…
.
the
court where the child was actually living at the time of removal is
generally best suited to entertain a custody dispute and
receive
evidence in an efficient and cost-effective manner…’
[23]
Given the content of the agreed extant court order, I formed the
wholesale view that the minor
child should be returned to the
jurisdiction of his habitual residence pending the outcome of the
already pending proceedings abroad.
My views in this regard
were fortified by how our courts are enjoined to apply the provisions
of the Hague Convention within
our constitutional framework. I
say this because the
order did impose ‘conditions’
to mitigate the interim prejudice that the minor child might suffer,
and it was to that
end that it was agreed that the respondent would
return with him abroad (by agreement).
[24]
The balance that must be sought to be achieved in cases such as this
was eloquently
described in
Sonderup
[5]
in
the following terms:
‘…
A
South African court seized with an application under the Convention
is obliged to place in the balance the desirability, in the
interests
of the child, of the appropriate court retaining its jurisdiction, on
the one hand, and the likelihood of undermining
the best interests of
the child by ordering her or his return to the jurisdiction of
that court…’
[25]
I found that this court had no jurisdiction to entertain the
respondent’s counter-application,
which in real terms amounted
to a conversion of these proceedings into a fresh determination of
the issues of the minor child’s
parental care and future
residency. The only issue that remained for my determination
was whether the ‘conditions’
for the minor child’s
return (as agreed) had been met and whether the applicant was
entitled to a
declarator
that they had been met. The
applicant had been separated from his minor child for a considerable
period because the respondent
unilaterally chose to settle in a
country that was not the child’s habitual residence. I
held that it was in the minor
child’s best interests that the
uncertainty surrounding these issues be settled expeditiously and
finally once he had been
returned to the country of his habitual
residence where litigation regarding his parental care and future
residency was pending.
These were then my reasons for the order
granted.
E.D.
WILLE
Judge
of the High Court
Cape
Town
[1]
On
22 June 2021 (“the order”).
[2]
Until the end of December 2026.
[3]
KG
v CB and Others
2012
(4) SA 136 (SCA).
[4]
Central
Authority v TK
2015
(5) SA 408
(GJ) at para [13] at G.
[5]
Sonderup
v Tondelli and Another
2001(1)
SA 1171 (CC) para [35] at C-D.
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