Case Law[2023] ZAWCHC 201South Africa
J.M.G.W v M.J.W and Another (6034/2016) [2023] ZAWCHC 201 (11 August 2023)
High Court of South Africa (Western Cape Division)
11 August 2023
Judgment
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## J.M.G.W v M.J.W and Another (6034/2016) [2023] ZAWCHC 201 (11 August 2023)
J.M.G.W v M.J.W and Another (6034/2016) [2023] ZAWCHC 201 (11 August 2023)
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sino date 11 August 2023
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
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SAFLII
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Republic of South
Africa
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
Case No. 6034/2016
Before: The Hon. Ms
Acting Justice Hofmeyr
Date of hearing: 3 August
2023
Date of judgment: 11
August 2023
In
the matter between:
J[…]
M[…] G[…] W[…]
Applicant
And
M[…]
J[…] W[…]
First
Respondent
THE
SHERIFF, JOHANNESBURG NORTH
Second
Respondent
JUDGMENT
Judgment handed down
electronically by circulation to the parties’ legal
representatives on email and released to SAFLII
HOFMEYR AJ:
1
The applicant and the first respondent were divorced in
2016. For convenience, I shall refer to the first respondent as “the
respondent” in this judgment because the second respondent took
no active part in the proceedings. The parties concluded
a settlement
agreement at the time of their divorce to deal with issues such as
maintenance and care for their children.
2
A number of years later, in mid-2022, the respondent
caused a warrant of execution to be issued against the applicant, for
the amount
of R172,222.97 which related to alleged arrear maintenance
in the amount of R46,000.00 and alleged arrear school fees from 2016
in the amount of R129,222.97.
3
Pursuant to the issue of the warrant, the sheriff
attached a number of the applicant’s movables and prepared an
inventory.
However, an arrangement was reached between the parties
and the movables were not removed from the applicant’s
residence.
That has been the position since the issue of the warrant
and remains the position. The applicant has therefore not be deprived
of his movable property but it remains attached pursuant to the
warrant.
4
The applicant launched proceedings in this Court on 8
July 2022 to have the warrant and attachment set aside, alternatively
stayed,
while the matter is referred to oral evidence. I shall refer
to the application as “the main application”.
5
The respondent was slow to deal with the matter. She
only opposed the application on 1 September 2022 and filed her
answering affidavit
on 7 September 2022. As a result, the matter,
which was originally set down on the unopposed roll for 14 September
2022, was postponed
to 13 February 2023 with an order requiring the
respondent to pay the wasted costs of the postponement.
6
When the respondent filed her answering affidavit on 7
September 2022, she did not seek condonation for the late filing of
the affidavit
but she did indicate, through her attorneys in
correspondence, that she would bring a formal condonation
application.
7
However, she did not do so for many months. Instead, in
the week prior to the hearing of the main application, she delivered
a condonation
application. The applicant did not have sufficient time
to answer the condonation application so the matter was again
postponed
but costs of that postponement were reserved.
8
The matters before me are therefore fourfold:
8.1
Who should pay the reserved costs of
the postponement in February this year?
8.2
Should condonation be granted for the
late filing of the respondent’s answering affidavit in the main
application?
8.3
Should the main application be
granted?
8.4
Who should bear the costs of both the
condonation application and the main application?
9
I shall deal with each issue in turn.
The
reserved costs of the postponement in February
10
Despite indicating in September 2022 that she would
bring a condonation application, the respondent delayed for five
months and
then only filed the application in the week before the
scheduled hearing of the main application.
11
Her approach in the condonation application was quite
extraordinary. Despite not seeking condonation when she initially
delivered
her answering affidavit in the main application, and
despite delaying for five months to bring the condonation
application, she
gave the applicant a day and a half to oppose the
application and a further half day to file opposing papers. There was
no justification
for this precipitous and prejudicial handling of her
request for condonation. There was not even an explanation in her
founding
affidavit in the condonation application of why she deemed
it appropriate to so severely truncate the timelines for the
applicant
to answer the application.
12
The late delivery of the condonation application was the
cause of the postponement of the main application from 13 February
2023.
No adequate explanation for her delay was proffered. The
respondent should therefore be ordered to pay the wasted costs of the
February 2023 postponement.
The condonation
application
13
The reasons given for the respondent’s delay in
filing her answering affidavit in the main application were twofold.
She said
that she is a single mother and has her time taken up with
care for their children and running her own business. She also
explained
that she was very concerned about the legal fees involved
in opposing the application and hoped that the parties could find
each
other. But when they could not, she realised that she would need
to oppose the application to avoid having the warrant set aside
on an
unopposed basis.
14
Courts have a
general discretion to condone the late filing of affidavits when it
is in the interests of justice to do so.
[1]
The difficulty
that I have with the respondent’s explanation of her delay is
that she was content to incur legal costs and
to act swiftly when she
decided to take steps to have the applicant’s property attached
but she was not as wiling to incur
those fees and act timeously when
she was a respondent in these proceedings.
15
The respondent’s conduct must be placed in its
proper context. At the time that the respondent caused the warrant to
be issued,
the arrears that she says justified the warrant had been
unpaid, on her own version, for six years and three years,
respectively.
It is clear from the papers that the parties have been
unable to resolve matters amicably for some time. However, when the
applicant
then took steps to have that warrant set aside, the
respondent’s main explanation for not abiding the rules of
court is that
she had hoped the parties could find each other. In the
full context of their dealings with each other prior to the issue of
the
warrant, that was an unrealistic expectation.
16
The respondent’s explanation for her delay is
therefore less than compelling. But no prejudice has arisen from her
delay.
Mr Ebersöhn, who appeared for the applicant, confirmed
that there is no allegation on the papers of prejudice to the
applicant
as a result of the delay in the matter – the attached
movables have not been removed.
17
When considering
whether to condone the late filing of the respondent’s
answering affidavit, I am also required to assess
the merits of her
defence to the main application.
[2]
As I shall set out
in more detail below, I find that the respondent has a good defence
on the merits of the case set out in the
applicant’s founding
affidavit. The fact that her defence is a strong one, and there has
been no prejudice to the applicant
as a result of the delay, tilts
the balance in favour of admitting the affidavit despite its late
delivery and the weak explanation
provided for its delay.
18
Mr
Torrington, who appeared for the respondent, advanced a further
argument in favour of condonation. He argued that because the
applicant had filed a replying affidavit in the main application, he
had taken a further step in the proceedings and had therefore
abandoned his right to oppose the condonation application. Mr
Torrington relied on the case of
Ardnamurchan
Estates (Pty) Ltd v Renewables Cookhouse Wind Farms 1 (RF) (Pty) Ltd
and Others
[2021]
All SA 829
(ECG) for this proposition. It is not clear to me that the
decision in
Ardnamurchan
is
correct because our law generally applies a strict approach to the
waiver of rights,
[3]
and
in Ardnamurchan’s case, the applicant had expressly stated,
when filing the replying affidavit, that it did so without
conceding
that the answering affidavit was properly before court. However, I do
not need to make a finding on this issue because
I have, in any
event, decided to grant the condonation application for the reasons
given above.
19
The costs of the condonation application require
consideration. When the respondent brought the condonation
application, she was
seeking an indulgence from the court which would
ordinarily mean that she should bear the costs of the application.
But more than
this, she delayed, without good explanation, for five
months before even bringing the application and she gave the
applicant only
two days to answer. The applicant was within his
rights to oppose the condonation by the sheer fact of its lateness.
20
I therefore find that condonation should be granted but
that the respondent should bear the costs of the condonation
application.
The main application
21
By the time the application was
argued before me, the applicant had paid the respondent a further
amount. It was therefore common
cause between the parties that this
payment, together with the facts that emerged in the respondent’s
own answering affidavit,
meant that the claim for arrear maintenance
of R46,000.00 was no longer in issue.
22
The question before me was therefore
whether to set aside the warrant in so far as it was underpinned by a
claim for payment of
alleged arrear school fees.
23
The applicant brought his application
to set aside the warrant, in so far as the arrear school fees was
concerned, on the basis
that the settlement agreement that had been
concluded between the parties at the time of their divorce required
the respondent
to pay the school fees out of monies that she received
from the applicant’s ABSA pension funds. He said that the
respondent
had, in fact, paid the school fees out of those funds and
therefore denied that he owed the respondent any amount in relation
to
the school fees.
24
The respondent’s defence to
this allegation was that the applicant’s obligation to pay the
school fees was
in
addition
to the
monies that she was to receive from his ABSA pension funds. In other
words, on her interpretation of the settle agreement,
it provided
that she would be paid the pension monies and it was not expected
that the school fees would be paid
from
those funds. Payment of the school
fees was an additional obligation placed on the applicant under the
agreement.
25
The respondent’s interpretation
of the settlement agreement accords with its own terms, as well as
the subsequent conduct
of the parties.
The settlement
agreement
26
The relevant clause of the agreement
is clause 3.5. Under the agreement, the applicant is referred to as
the Defendant and the respondent
as the Plaintiff. Clause 3.5 reads
as follows:
“
Defendant
undertakes to pay the full amount due to the minor children’s
present schools (as referred to in clause 3.8 below)
for the 2016
year in advance on date of receipt of the funds referred to in
clauses 5.8 and 5.9 below. Defendant authorises plaintiff
to pay such
amounts as set out in clause 6 below
.”
27
It was common cause between the
parties that the “funds referred to in clauses 5.8 and 5.9
below” were the two ABSA
pension funds to which the respondent
had a 100% and a 43.26% entitlement respectively.
28
It was also common cause that the
amounts set out in clause 6 of the agreement were amounts that would
be paid from the applicant’s
Investec account.
29
The bone of contention between the
parties was what the first sentence of clause 3.5 meant. Did it mean
that the school fees were
to be paid
from
the amounts that were owed to the
respondent or merely that the applicant was to pay the school fees
on
the date
that the
respondent received the amounts owing to her?
30
It
is firmly established in our law that the interpretation of legal
documents requires the consideration of a triad of text, context
and
purpose.
[4]
31
In the case of clause 3.5, the plain
text of the clause supports the respondent’s interpretation. It
says in clear terms that
it is the Defendant [the applicant] who
undertakes to pay the school fees. It then says that the undertaking
is to pay on the date
that the funds from his pension are received.
The clause does not say that the undertaking is to pay the school
fees
from
the pension funds received. On the
contrary, if that was its intended meaning, it would not make sense
to say that it was the Defendant
[the applicant] who undertook to pay
the school fees. It ought to have said that it was the Plaintiff [the
respondent] who undertook
to pay the school fees from the monies she
received from the pension funds.
32
Furthermore, the method by which the
payment was to be effected was from the applicant’s Investec
account. The Investec account
held his monies. This payment mechanism
therefore further reinforced that it was his obligation to pay the
school fees and not
the respondent’s, because the method of
payment would be from
his
Investec bank account.
33
The
parties’ subsequent conduct, which is relevant context for the
interpretation of the agreement,
[5]
also
reinforced that this was their common understanding of the agreement.
34
In his replying affidavit, the
applicant denied the respondent’s interpretation of the
agreement but then said that the 2016
school fees were “in any
event, deducted from [his] portion of the purchase price of [his]
undivided half share in the matrimonial
home”.
35
In essence, what the applicant was
saying in this section of his replying affidavit is that even if the
respondent’s interpretation
of the settlement agreement
prevailed and he was liable for the 2016 school fees, he had already
paid them because the respondent
had deducted them from his share of
the proceeds of the sale of their matrimonial home. The applicant
attached copies of Whatsapp
communications between him and the
respondent, around the time of the sale of their home, in which the
respondent clearly stated
that she was going to deduct the 2016
school fees from the amount that she paid over to the applicant from
the proceeds of the
sale of their home.
36
This conduct of the parties is
consistent with the respondent’s interpretation of the
agreement. It was because the respondent
was not required to pay the
school fees, but had in fact done so at the time, that when the house
was later sold, she deducted
an amount for the 2016 school fees from
the amount she paid over to the applicant. This common approach to
the proceeds from the
sale of their home indicates that they both
accepted that it was the applicant’s liability to pay the
school fees. If this
was not their common understanding, one would
have expected the applicant to protest when the respondent said she
was going to
deduct the school fees from what she was paying him. But
he did not raise any disagreement.
37
In my view, it is clear from the
language of the agreement itself, the common cause aspects of its
interpretation between the parties,
and their subsequent consistent
conduct, that the applicant bore the obligation to pay the 2016
school fees.
38
This means that the respondent’s
interpretation of the agreement is the correct one and the applicant
ought not to succeed
in setting aside the warrant based on the
applicant’s incorrect interpretation of the agreement.
39
However, that cannot be the end of
the matter because the subsequent conduct of the parties (which
confirms the respondent’s
interpretation of the agreement) also
implies that the respondent has already been reimbursed for the
school fees. And if the respondent
has already been reimbursed for
the school fees, then the warrant of execution should not remain in
place.
40
This point, about the subsequent
conduct of the parties when their matrimonial home was sold, was not
set out in the founding papers.
It was introduced in reply. As I read
the replying affidavit, the applicant introduced the Whatsapp
communications not to detract
from his main argument – namely
that he was not liable under the terms of the settlement agreement –
but as an alternative
point. He maintained that he was not liable to
pay the school fees, but even if he were wrong on his interpretation
of the settlement
agreement, then he said that he had already paid
for them because they were deducted from the portion he was paid from
the proceeds
of the matrimonial home.
41
At the hearing of the matter, Mr
Torrington implored me to disregard the facts about the Whatsapp
communications in the reply or
to postpone the matter, if I was
inclined to consider them, so that the respondent could file a
further affidavit.
42
It is trite that a party must make
out his case in motion proceedings in his founding affidavit and that
he will not generally be
allowed to supplement his case by adducing
supporting facts in the replying affidavit. But this is not an
absolute rule. In
Mostert
and Others v FirstRand Bank t/a RMB Private Bank and Another
,
the Supreme Court of Appeal explained the position as follows:
“
It
is trite that in motion proceedings, the affidavits constitute both
the pleadings and the evidence. As a respondent has the right
to know
what case he or she has to meet and to respond thereto, the general
rule is that an applicant will not be permitted to
make or supplement
his or her case in the replying affidavit. This is not, however, an
absolute rule. A court may in the exercise
of its discretion in
exceptional cases allow new matter in a replying affidavit. See
the oft-quoted dictum in Shephard v
Tuckers Land and Development
Corporation (Pty) Ltd (1)
1978 (1) SA 173
(W) at 177G – 178A
and the judgment of this court in Finishing Touch 163 (Pty) Ltd v BHP
Billiton Energy Coal South Africa
Ltd and Others
2013 (2) SA 204
(SCA) para 26. In the exercise of this discretion a court should in
particular have regard to: (i) whether all the facts necessary
to
determine the new matter raised in the replying affidavit were placed
before the court; (ii) whether the determination of the
new matter
will prejudice the respondent in a manner that could not be put right
by orders in respect of postponement and costs;
(iii) whether the new
matter was known to the applicant when the application was launched;
and (iv) whether the disallowance of
the new matter will result in
unnecessary waste of costs.
”
[6]
43
The question before me is therefore
whether, notwithstanding the fact that the Whatsapp communications
are attached to the replying
affidavit, I should take them into
account in determining whether to set aside the warrant of execution.
I conclude that I should
for the following two main reasons.
44
First, it is not clear to me that the
Whatsapp communications that are attached to the replying affidavit
amount to a new case in
reply. The Whatsapp communications were
introduced by the applicant in response to the respondent’s
contrary interpretation
of the settlement agreement. His main case
for setting aside the warrant was that he was not required to pay for
the school fees
as it had been agreed between the parties that they
would be paid out of the monies that the respondent received from his
two ABSA
pensions. However, when she proffered an alternative
interpretation of the settlement agreement, he responded to say that
he still
stood by his interpretation but, even if he was wrong, he
had already paid for the school fees because the respondent had
deducted
them from the amount he was paid out on the sale of their
matrimonial home. That is not a new case in reply. It is a response
to
an alternative interpretation of their agreement advanced by the
respondent in her answering affidavit.
45
Second, even if I am wrong and the
Whatsapp communications are a new case or a supplemental case in
reply, then they should still
be allowed for the following reasons.
45.1
The
Whatsapp communications were attached to the applicant’s
replying affidavit that was filed on 21 September 2022. That
is just
short of eleven months ago. In all that time, the respondent has not
taken steps to seek leave to file a further affidavit
to deal with
the allegations
[7]
or
to bring an application to strike out the new matter in reply. Both
of those options were available to her, but neither of them
was taken
up. It was simply too late in the day, at the hearing of a matter
that has twice been postponed because of the respondent’s
tardiness, to claim that the whole matter should be postponed, again,
to allow her yet a further opportunity to put up a response,
when she
could have done so at any point in the last eleven months.
45.2
But more than this, the respondent
has, in fact, filed two further affidavits in this matter. On 8
February 2023, the respondent
delivered the founding affidavit in her
condonation application. It is clear from that affidavit that the
respondent had considered
the contents of the applicant’s
replying affidavit by the time she deposed to the condonation
affidavit. This appears in
paragraph 13.2 of her founding affidavit
where she pointed out that the applicant had “put forward
different versions as
to whether he indeed paid the fees or not”.
45.3
On 1 March 2023, the respondent
deposed to her replying affidavit in the condonation application.
That was the second affidavit
she deposed to after the applicant
filed his replying affidavit in the main application. In her replying
affidavit in the condonation
application, the respondent deals with
the merits of the applicant’s case for the setting aside of the
warrant but she never
addresses the import of the Whatsapp
communications attached to the applicant’s replying affidavit.
Those Whatsapp messages
imply that she has already been reimbursed
for the 2016 school fees.
45.4
If the respondent had a clear and
definitive answer to those facts, one would have expected her to set
them out when she was dealing
with the merits of the main application
in either her founding affidavit in the condonation application or
her replying affidavit
in that application. Both of those affidavits
were filed after the applicant’s replying affidavit in the main
application
and both of those affidavits dealt with the merits of his
case for setting aside the warrant.
45.5
Finally, the setting aside of the
warrant will not be determinative of the respondent’s rights
because if, despite the fact
that she has not taken the court into
her confidence in these proceedings and explained the Whatsapp
communications, she does have
a valid response to them which shows
that the applicant still owes her for the 2016 school fees, she could
have another warrant
of execution issued on that basis.
45.6
At the hearing of the matter, I
raised with counsel for both parties whether there would be anything
to preclude the respondent
causing a further warrant to be issued if
she is still owed for the 2016 school fees, notwithstanding what is
set out in the Whatsapp
communications. Both counsel agreed that
there would be nothing standing in her way.
46
This is, therefore, one of those
exceptional cases in which, even if the Whatsapp communications
attached to the replying affidavit
are new matter, they should,
nonetheless, be admitted. Once they are admitted, the warrant must be
set aside, because on the papers
before me, the respondent has
already been reimbursed for the 2016 school fees.
47
The issue of costs in the main
application is not straightforward because, although the warrant will
be set aside, it will be set
aside for a reason different to the main
ground on which the applicant approached the court. The applicant’s
main case before
this court was that under the settlement agreement,
he was not required to pay for the children’s 2016 school fees.
However,
the agreement itself and the parties’ subsequent
conduct shows that not to have been correct.
48
Thus, although the applicant has
succeeded in having the warrant set aside, it is on a basis that is
not only different to his main
case for setting aside the warrant,
but also inconsistent with it. The respondent successfully met the
case set out in the founding
affidavit. But the facts set out in the
reply, which she has failed to dispute for eleven months, means the
warrant must be set
aside.
49
In all the circumstances, the fairest
costs order in the main application will be for each party to bear
their own costs. I shall
therefore make no order as to costs in the
main application.
Order
50
I therefore make the following order:
(a)
The respondent is to pay the wasted
costs of the postponement of the matter on 13 February 2023.
(b)
The condonation application is
granted.
(c)
The respondent is to pay the costs of
the condonation application.
(d)
In the main application, the warrant
of execution issued by this Court on 29 April 2022 under case number
6043/2016 is set aside.
(e)
The attachment of the applicant’s
movable property pursuant to that warrant of execution is set aside.
(f)
There is no order as to costs in the
main application.
K HOFMEYR
ACTING JUDGE OF THE
HIGH COURT
APPEARANCES
Applicant’s
counsel:
Dr
Ebersöhn
Applicant’s
attorneys:
Gerrie
Ebersöhn Attorneys Inc
First
Respondent's counsel:
Adv
Torrington
First
Respondent's attorneys:
Butler
Blankenberg Nielsen Safodien Inc
[1]
Baron
and Others v Claytile (Pty) Ltd and Another
2017
(5) SA 329
(CC) para 26
[2]
United
Plant Hire (Pty) Ltd v Hills and Others
1976
(1) SA 717
(A) at 720E – G;
Darries
v Sheriff, Magistrate's Court, Wynberg
1998
(3) SA 34
(SCA) at 40H – 41E
[3]
See,
for example,
Lufuno
Mphaphuli & Associates (Pty) Ltd v Andrews and Another
2009
(4) SA 529
(CC) para 81
[4]
Close-Up
Mining and Others v Boruchowitz NO and Another
2023
(4) SA 38
(SCA) para 23
[5]
Passenger
Rail Agency of South Africa v Sbhahle Free Services CC
(230/2019)
ZASCA 90 (4 August 2020) held at para 26
[6]
Mostert
and Others v FirstRand Bank t/a RMB Private Bank and Another
2018
(4) SA 443
(SCA) para 13
[7]
See,
for example,
Scibit
Scientific Bitware (Pty) Ltd v Potgieter
2021
JDR 2855 (FB) para 28
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