Case Law[2023] ZAWCHC 222South Africa
Roux N.O and Another v Stemmet N.O and Others (17064/2022) [2023] ZAWCHC 222 (23 August 2023)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Roux N.O and Another v Stemmet N.O and Others (17064/2022) [2023] ZAWCHC 222 (23 August 2023)
Roux N.O and Another v Stemmet N.O and Others (17064/2022) [2023] ZAWCHC 222 (23 August 2023)
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sino date 23 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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FLYNOTES:
WILLS AND ESTATES – Will –
Revocation
–
Deceased
indicating from hospital that he wished to revoke previous will
and giving directions for new will – Passing
away in
hospital and not having sight of new will – Exceptions
raised to claim based on new will – Deceased never
physically received new will, never perused it, never approved of
its content, and never signed it in the presence of witnesses
–
Necessary animus revocandi was absent – Impossibility in
relation to wills discussed –
Wills Act 7 of 1953
,
s
2(1)(a).
IN
THE HIGH COURT OF SOUTH AFRICA
WESTERN
CAPE DIVISION, CAPE TOWN
[Reportable]
Case
Number: 17064/2022
In
the matter between:
DAVID
FRANCOIS ROUX
N.O.
1
st
Plaintiff
In
his capacity as the trustee for the time being of
The
Willemse Boerdery Trust
(Master’s
reference number: IT 319[…])
CORITA
VORSTER
N.O.
2
nd
Plaintiff
And
JOUBERT
STEMMET
N.O.
1
st
Defendant
In
his capacity as duly appointed executor of the
Estate
late Leon Daniel Stemmet
(Master’s
reference number: IT 017[…])
JOUBERT
STEMMET
2
nd
Defendant
BIANCA
STEMMET
3
rd
Defendant
ANJA
STEMMET
4
th
Defendant
MASTER
OF THE HIGH COURT OF SOUTH AFRICA
5
th
Defendant
Date
of hearing:
16 August 2023
Judgment
delivered: 23 August 2023
JUDGMENT
DELIVERED ELECTRONICALLY
PANGARKER
AJ
Introduction
1.
The Plaintiffs are the Trustees of the Willemse Boerdery Trust and
instituted
an action in October 2022 against the Defendants, who are
respectively, the Executor of the deceased estate of the late Leon
Daniel
Stemmet, the three adult children of the deceased and the
Master of the High Court. The late Leon Daniel Stemmet is
referred
to as “the deceased” in this judgment. At this
stage of the proceedings, the Master of the High Court does not
participate
in the matter.
2.
I am called upon to determine four grounds of exception raised by the
second
to fourth Defendants, and in this regard, it is necessary to
set out the pleaded case as per the Particulars of Claim. In doing
so, I exclude a reference to paragraphs 1 to 8 thereof which merely
recite the parties’ details. Where the Plaintiffs have
referred
to “POC5” as the “2021 will”, I have mostly
referred to the document as “POC5”,
so as to
avoid confusion.
The Particulars of
Claim
3.
The deceased executed a will on 23 October 2018 at Montagu in terms
of which
his entire estate was bequeathed to his children, the second
to fourth Defendants. A copy of the Will is attached to the
Summons and Particulars of Claim as “POC2”. The
first Defendant was nominated as the Executor of the deceased
estate
[1]
.
4.
In July 2021, the deceased contracted the COVID 19 virus and as a
result, he
was admitted as a patient to the Medic-Clinic Hospital,
Worcester. On 25 July 2021, the deceased indicated to Gawie
Willemse
[2]
that he wished to
revoke his 2018 will and requested the latter’s assistance in
this regard. This request was repeated to
Willemse on 26
and 27 July 2021, respectively.
5.
On 30 July 2021, and assisted by Medi-Clinic personnel, the deceased
made contact
with Willemse via video call. During this video call,
the deceased again expressed to Willemse, his wish to revoke the 2018
will
and that his final instructions regarding the disposal of his
estate were that his entire estate was be left to the Willemse
Boerdery
Trust. It is pleaded that during the video call, the
deceased requested Willemse’s help to engage attorneys for
purposes
of drafting a will reflecting his final instructions.
6.
After the video call, and on 30 July 2021, the deceased was
transferred to the
intensive care unit (ICU) of the hospital. In
accordance with the deceased’s wishes, Willemse conveyed the
deceased’s
final instructions regarding the disposal of his
estate to attorney Louis Benade, to prepare a will in accordance with
the deceased’s
instructions, as expressed in the aforementioned
video call.
7.
It is pleaded that Benade did as was requested and on 31 July 2021,
provided
Willemse with a duly prepared will, “POC5”.
On the same day, Willemse attended the Medi-Clinic to deliver “POC5”
to the deceased, but he was refused access to the ICU and prevented
from delivering it personally to the deceased due to the latter’s
COVID 19 diagnosis and the COVID restrictions in place
[3]
.
It is further pleaded that Willemse’s request to the hospital
personnel to deliver “POC5” to the deceased, was
refused.
8.
Willemse proceeded to leave “POC5” in the care of the
hospital personnel,
with a request that it be delivered to the
deceased as soon as possible. During the evening of 31 July 2021,
Medi-Clinic personnel
attempted to deliver “POC5”
personally to the deceased but the latter was unable to receive the
document personally
(when it was delivered) as he had been induced
into a coma for purposes of being intubated.
9.
The Plaintiffs plead that the deceased was unable to execute “POC5”
or otherwise comply with the applicable formalities prescribed by the
Wills Act 7 of 1953
. The deceased did not recover from the coma
and passed away on 8 August 2021.
10.
At paragraph 31 of the Particulars of Claim, it is pleaded that as a
result of the deceased’s
COVID 19 diagnosis and the COVID 19
policies in place at the Medi-Clinic, the deceased was prevented from
receiving the 2021 will
[4]
on 31
July 2021 and it was thus impossible for him to execute it or to
otherwise comply with the applicable formalities prescribed
by the
Wills Act in
connection therewith. The deceased intended the content
of the 2021 will, and thus the 2021 will, to constitute his final
instructions
regarding the disposal of his estate.
The Plaintiffs’
claims
11.
The Plaintiffs’ claims are the following
[5]
:
Prayer (a) -
an order declaring “POC2” (the Will signed by the
deceased on 23 October 2018) to be
the revoked in accordance with
section 2A(c)
of Act 7 of 1953;
Prayer (b) -
an order directing the fifth Defendant to accept “POC5”
as the will of the deceased.
The Rule 23 (1)
Notice
12.
Subsequent to service of the Summons, the Defendants gave notice in
terms of Rule 23(1)
that they intend to except to the Particulars of
Claim on the basis that the pleading is vague and embarrassing. I
pause to point
out at this juncture that the objections were also
that the pleading lacks averments necessary to sustain a cause of
action, the
detail of which become clearer below. The Defendants
raised seven grounds of complaint initially and requested the
Plaintiffs to
remove the cause of complaint. Some of the complaints
were minor and by virtue of a Notice of Amendment to the Particulars
of Claim,
three of the complaints were indeed addressed.
13.
During argument, counsel for the Defendants confirmed that these
minor complaints were not
proceeded with and this is in fact the case
in the Defendants’ exception dated 28 November 2022, where they
persist with
four grounds of exception only. It is these exceptions
which form the subject of this judgment. Before considering the
exceptions
in more detail, the principles relevant to exceptions
warrant consideration.
Legal principles
related to exceptions
14.
An exception is a legal objection to a defect in the opponent’s
pleading. The Court’s
approach to exceptions should be a
sensible one and not overly technical
[6]
.
Furthermore, an exception is a mechanism “
to
weed out cases without legal merit
[7]
”.
Importantly, the facts as pleaded must be assumed to be correct
[8]
.
15.
In respect of an exception taken on the basis that the pleading lacks
averments necessary
to sustain a cause of action, it is perhaps
useful to be reminded of the test as expressed by Wallis JA in
Trustees
for the time being of Children’s Resource Centre Trust and
Others v Pioneer Food (Pty) Ltd and Others
[9]
,
which
is expressed as follows:
“
The
test on exception is whether on all possible readings of the facts no
cause of action is made out. It is for the defendant
to satisfy
the Court that the conclusion of law for which the plaintiff contends
cannot be supported upon every interpretation
that can be put upon
the facts.”
16.
The main purpose of an exception is to avoid a situation where
unnecessary evidence is lead
[10]
.
Furthermore, the pleading must be considered holistically and no
paragraphs should be read in isolation. A pleading which is vague
and
embarrassing is one which is capable of more than one meaning or the
meaning is not capable of reasonable ascertainment. Furthermore,
where averments are contradictory or the meaning thereof is so
unclear that the opponent (excipient) is unable to determine
ex
facie
the pleading, the case he/she has to meet, the pleading is regarded
as vague and embarrassing
[11]
.
17.
In the event that the excipient fails to discharge the onus on him
where the objection is
that the pleading discloses no cause of action
(or no defense), the exception should not be upheld.
[12]
The exceptions
taken to the Particulars of Claim
18.
My discussion of the exceptions does not follow in chronological
sequence, mainly because
the first and fourth exceptions overlap but
also because, in my view, it is prudent to address the second
exception first as it
relates to prayer (a), the revocation of the
2018 will and
section 2A(c)
of the
Wills Act (the
Act).
The second
exception
19.
The second exception is that the Plaintiffs have applied for an order
declaring the 2018
will to be revoked in accordance with section 2A
of the Act. The Defendants contend that the Plaintiffs rely
specifically on section
2A (c) of the Act which provides that a Court
may declare a will to be revoked if it is satisfied that a testator,
in this instance,
the deceased
[13]
:
“
...drafted
another document or before his death caused such document to be
drafted, by which he intended to revoke his will or part
of his will
and the court shall declare the will or the part concerned, as the
case may be, to be revoked.”
20.
Furthermore, the Plaintiffs plead that the deceased never had sight
of the 2021 will, being
the document that was allegedly intended to
have revoked the 2018 will. The Defendants’ raise the point
that it was accordingly
not possible for the deceased to have clothed
“POC5” with the necessary
animus revocandi
.
Furthermore, “POC5” accordingly does not satisfy the
requirements for the revocation of the 2018 will as set by section
2A
(c) of the Act, as the deceased had not drafted nor caused it to be
drafted. The Defendants state that this renders the Plaintiffs’
Particulars of Claim vague and embarrassing, alternatively, it lacks
the averments essential to sustain a cause of action for the
relief
prayed for in prayer (a) of the Particulars of Claim.
21.
It is evident that the second exception relates to the relief in
prayer (a) that an order
be granted that the 2018 will be revoked in
accordance with section 2A(c) of the Act. The Defendants rely on
Henwick
v the Master and Another
[14]
and
Letsekga
v The Master and Others
[15]
in support of the argument that the requirements of section 2 A (c)
of the Act were not met in relation to “POC5”.
The
submission was further that the deceased never saw “POC5”,
hence could not have clothed it with the requisite
animus
revocandi
.
Furthermore, Mr Rabie on behalf of the Defendants, submitted that the
intention of the testator to revoke a previous will must
have been
communicated in written form.
22.
On behalf of the Plaintiffs, Ms Wharton submitted that the intention
to revoke the 2018
will would be an issue for the trial Court to
decide and not the Court hearing the exception proceedings.
Furthermore, she disagreed
with Mr Rabie’s submission that the
deceased needed to have had sight of or seen “POC5” in
order for the necessary
intention to revoke the 2018 will to have
kicked in. She has argued further that the deceased’s wishes
should be respected.
23.
A good starting point is the preamble of the
Wills Act, which
expresses the intention of the legislature as follows:
“
To
consolidate and amend the law relating to the execution of Wills”.
24.
Section 2 of the Act specifically sets out formalities required in
the execution of a will.
Section 2A, dealing with the power of a
Court to declare a will to be revoked, was inserted by Section 4 of
the Law of Succession
Amendment Act 43 of 1992, and states that:
2A.
Power of court to declare a will to be revoked
If a court is
satisfied that a testator has—
(a)
made a written indication on his will or before his death caused such
indication to be made;
(b)
performed any other act with regard to his will or before his death
caused such act to be
performed which is apparent from the face of
the will; or
(c)
drafted another document or before his death caused such document to
be drafted,
by which he intended
to revoke his will or a part of his will, the court shall declare the
will or the part concerned, as the case
may be, to be revoked.
[S 2A ins by s 4 of
Act 43 of 1992.]
25.
As the Plaintiffs rely on section 2A(c) of the Act, a consideration
of the manner in which
our Courts have approached the revocation of
wills within the framework of the legislation, follows. In
Henwick
[16]
,
the Full Bench of this Division considered,
inter
alia
,
the Court’s power to revoke a will in terms of section 2A(c) of
the Act in circumstances where the testator was advised
about
drafting a joint will. Details obtained from the testator and
applicant (wife) were recorded on a form by bank staff and
forwarded
to another department of the bank in order for the will to be
prepared.
26.
The testator died a few months later and neither the application form
containing the testator’s
instructions nor the will, had been
signed by him. Foxcroft J, in a unanimous judgment, applied a strict
interpretation to section
2A(c), holding that there was insufficient
evidence to show “
that
the testator performed any act which resulted in the drafting of the
will which it is claimed expresses his intention to revoke
his
earlier will
”
[17]
.
27.
In
Letsekga
[18]
,
a document written by the testator prior to his death set out certain
amendments he wished to effect to his existing will but
it did not
comply with the formalities of the
Wills Act. In
an application for a
mandamus,
the Court held the view that from the wording of the document, it was
evident that changes were still to be effected to the will
and not
that the will had been changed through this document.
28.
The Court in
Letsekga
concluded that the document was
not a final document revoking the will, as the probabilities
indicated that these were the notes
or reminders to the testator to
redraft his will. In addition, the Court took into account that the
document was unsigned and in
pencil, while the will itself was typed
and ordered. The Court found that the document was not intended to
revoke the existing
will and that sections 2A and 2(3) of the Act
were found not to have applied.
29.
In
Mdlulu
v Delarey and Others
[19]
,
Satchwell
J, following the approach in
Henwick
[20]
,
held
that section 2A of the Act required a cautious and strict approach
and that oral revocation of wills was not accepted under
the common
law, therefore section 2A(c) presupposes that revocation of a will
had to be done in writing
[21]
.
30.
Turning my attention to
Grobler
v The Master of the High Court and Others
[22]
,
the
findings of the Supreme Court of Appeal (SCA) are relevant to the
facts as pleaded herein. Briefly, the testator had a properly
executed will at the time that he instructed a financial advisor to
prepare a will as he wished to revise the existing will.
Correspondence
and adjustments ensued per email, until a draft will
was sent to the deceased. The deceased was requested to inform the
financial
advisor should he wish to make adjustments to the draft
will but this never transpired, and the testator died a year later.
31.
On appeal, the SCA in
Grobler
[23]
held
that the draft will was never drafted by the deceased
[24]
but that the document and its amendments were prepared by the
financial advisor. In conclusion, the SCA held at paragraph 14 of
its
judgment that:
“
In
the absence of evidence that establishes that the deceased received,
perused and approved all the contents of the draft will,
I am unable
to find that he intended it to be his will. The appeal must
accordingly fail.”
32.
From the above discussion, it is apparent that section 2A(c)
encompasses the following jurisdictional
facts: the drafting of
another document by the deceased, or causing a document to be drafted
before his death, and an intention
to revoke his/her will (or part
thereof). It is evident from authorities such as
Mdlulu
[25]
that
the intention of the deceased to revoke his/her will must be apparent
from the document itself.
33.
From the pleadings, it is apparent that the deceased, on 25, 26 &
27 July 2021 respectively,
expressed to Willemse that he wished to
revoke his 2018 will. He then, on 30 July 2021 via a video call,
again expressed this wish
to revoke his will and his instructions
were that he wished to leave his entire estate to the Willemse
Boerdery Trust. Having regard
to the statutory requirements for
revocation of a will, the question is whether the deceased drafted
“POC5”, or before
his death caused “POC5” to
be drafted. From the Particulars of Claim, it is evident that the
deceased did not personally
draft “POC5”, the document
which the Plaintiffs rely upon as revoking the deceased’s 2018
will.
34.
It is apparent from the pleadings, which I must assume to be correct,
that the drafter of
“POC5” was the attorney, Benade, who
was instructed by Willemse whom, it is pleaded, conveyed the
deceased’s
wishes to the former. Can it then be said that the
deceased “
caused”
“POC5” to be
drafted? From a consideration of
Henwick
and
Grobler,
I am inclined to say
No
. The instruction to Benade to draft a
document – a new will - which culminated in “POC5”,
was given by Willemse,
not the deceased.
35.
I am also in a position to accept from the facts as pleaded that the
deceased never physically
received “POC5”, never perused
it, never approved of its content, and never signed it in the
presence of witnesses
as required by section 2(1)(a) of the Act.
Furthermore, accepting that he was in a coma at the time that “POC5”
was
delivered to him by nursing personnel, it follows that the
deceased was unaware of the content and was, at least objectively
speaking,
not in a position to confirm that the content of “POC5”
correctly expressed his intentions.
36.
Accordingly, I must agree with Mr Rabie’s submission that the
necessary
animus revocandi
was absent. To conclude this point,
the discussions between Willemse and the deceased, wherein the
deceased orally indicated that
he wished to revoke the 2018 will, do
not assist as the authorities, such as
Mdlulu
, make it
clear that revocation of a will must be in written form.
37.
There is a further point to make. It bears repeating that the
pleading states that the deceased’s
final instructions were
that his entire estate should be left to the Willemse Boerdery Trust.
Yet, when I have regard to “POC5”,
which is annexed to
the Particulars of Claim and relied upon by the Plaintiffs’,
one sees that it is indicated that Amoret
Kleynhans of Amoret
Kleynhans Prokureurs, is appointed as the Executor of the deceased’s
estate. I mention this as there
is no indication in the pleading that
this was an instruction given by the deceased to Willemse during the
period 25 to 30 July
2021.
38.
In view of the authorities referred to above, and also
Bekker
v Naude en Andere
[26]
,
the
facts as pleaded do not suggest a section 2A(c) scenario for the
following reasons: the deceased did not draft “POC5”;
and
he did not instruct Benade to draft “POC5” either. If the
pleadings are accepted as they stand, which they must
be, then
paragraph 20 thereof gives the reader the only indication as to the
ambit and content of the deceased’s final instructions
for the
dissolution of his estate which were that his entire estate was to be
left to the Willemse Boerdery Trust, and not that
someone other than
the first Defendant was to be appointed as the Executor.
39.
Ms Wharton has submitted that the trial Court would need to determine
the issue of the testator’s
intention to revoke the 2018 will.
The difficulty I have with this argument is that it ignores the fact
that the exception, during
argument, was mainly based on the
ground that the pleading lacks the averment necessary to sustain a
cause of action.
Furthermore, Mr Rabie specifically argued that the
second exception turns on a point of law, and I am ultimately in
agreement with
him.
40.
Revocation of wills is approached very strictly, as can be seen from
the authorities. Remembering
that an exception is a mechanism to weed
out cases without legal merit, from the above discussion, and
ex
facie
the pleading, the jurisdictional facts in section 2A(c) of
the Act have not been met to sustain a cause of action for relief in
terms of prayer (a). Accordingly, this means that the second
exception is upheld.
The first and
fourth exceptions
41.
These two exceptions overlap. The first exception is based on the
objection that although
the Plaintiffs concede that “POC5”
does not comply with formalities for a valid will as required by the
Act, they do
not plead upon what basis or upon which provision of the
Act they rely on for the relief claimed in prayer (b) of the
Particulars
of Claim. The Defendants contend that this failure
renders the Particulars of Claim vague and embarrassing,
alternatively, that
it lacks the necessary averments to sustain a
cause of action under prayer (b).
42.
The fourth exception repeats much of the content of the first
exception but adds that insofar
as the Plaintiffs may rely on section
2 (3) of the Act to have “POC5” declared as a valid will,
the Defendants’
objection is that the Plaintiffs are not in a
position to place reliance on section 2(3) as the deceased did not
personally draft
“POC5” nor
have sight of it. The Defendants rely on
Bekker
v Naude
[27]
to
contend that the legislature deliberately incorporated the stricter
requirement of personal drafting of a document for relief
under
section 2(3). Thus, the pleading is vague and embarrassing,
alternatively, it lacks the averments necessary to sustain a
cause of
action for the relief in prayers (a) and (b).
43.
Prayer (b) of the Particulars of Claim seeks an order that the Master
of the High Court
accepts “POC5” to be the deceased’s
will. In my view, the exceptions turn on a point or conclusion of
law. If
I had any doubt that these exceptions are not to be
determined on the “vague and embarrassing” ground, but
rather on
the “no cause of action” ground, then such
doubt was erased when the Plaintiffs’ raised the maxim
lex
non cogit ad impossibilia,
or the impossibility principle, in
their Heads of Argument as the legal principle on which their claim
is based. The legal maxim
is discussed below.
44.
Prayer (b) is a claim that is founded on
section 2(3)
of the
Wills
Act which
states that:
2.
Formalities required in the execution of a will
…
(3)
If a court is satisfied that a document or the amendment of a
document drafted or executed
by a person who has died since the
drafting or execution thereof, was intended to be his will or an
amendment of his will, the
court shall order the Master to accept
that document, or that document as amended, for the purposes of the
Administration of Estates
Act, 1965 (Act 66 of 1965), as a will,
although it does not comply with all the formalities for the
execution or amendment of wills
referred to in subsection (1).
45.
Authorities such as
Anderson
and Wagner NNO and Another v The Master and Others
[28]
and
Ex
parte Maurice
[29]
lend
support for the view that section 2(3) must be
interpreted strictly and narrowly and the SCA in
Bekker
v Naude
[30]
,
confirmed the strict approach to be applied to section 2(3) of the
Act.
46.
Turning to the first exception, the objection is that the Plaintiffs
do not plead the basis
upon which they rely on for the relief in
prayer (b), even though they concede that “POC5” does not
comply with the
formalities required by the Act for a valid will.
Firstly, I accept, that “POC5” does not comply with the
prescribed
section 2(1) formalities for a valid will. It is
furthermore apparent that the Plaintiffs do not rely on any other
sections of
the Act to support a claim in terms of Section 2 (3),
thus the Defendants argue that they are prejudiced as they do
not know
what case to meet in respect of claim (b).
47.
The question then arises in these proceedings, if the Plaintiffs,
ex
facie
the pleading, admit that “POC5” does not comply
with section 2(1) and do not rely on any other section of the Act,
what do they rely on as their cause of action for the relief claimed
in prayer (b)? This question was answered in Ms Wharton’s
Heads
of Argument where reference was made to, and reliance placed upon,
the common law maxim
lex non cogit ad impossibilia
, which I
refer to interchangeably as “the maxim” or the
“impossibility principle”.
48.
At the outset of the argument regarding the first and fourth
exceptions, I posed two questions
to counsel: firstly, should
reliance on the maxim have been pleaded, and secondly, do I need to
deal with the maxim in these proceedings?
On the first question, Ms
Wharton referred me to paragraph 31 of the Particulars of Claim which
pleads that due to the COVID 19
policies and the deceased’s
COVID 19 diagnosis, he was prevented from receiving “POC5”
and it was impossible
(for the deceased) to comply with the
formalities of the Act. The argument is that the pleading refers
specifically to the impossibility
to comply with the law, that is,
the
Wills Act. Mr
Rabie’s view was that reliance on the maxim
had to be pleaded.
49.
In view of the submissions and for purposes of the exception, I am
inclined to accept Ms
Wharton’s argument that the reference to
the specific maxim need not have been pleaded and that it was
sufficient to plead
as was done at paragraph 31, an impossibility to
comply with the formalities of the Act including an impossibility of
the deceased
to execute “POC5”. I am also mindful that it
would run counter to the usual approach in exception proceedings to
be
too technical.
50.
As to the second question, Mr Rabie’s submission was that he
was taken by surprise
when he read his colleague’s Heads of
Argument as he, for the first time, saw a reference to the
impossibility principle,
which he was unaware of at the time. He also
provided a further note subsequent to Ms Wharton’s Heads of
Argument, which
I have found to be most helpful.
51.
Mr Rabie’s submission was that the reliance on the
impossibility principle does not
assist the Plaintiffs in overcoming
the exception taken to the Particulars of Claim, as the principle
finds no place in the law
relating to wills and succession, and if it
did, the requirements for its application were
ex facie
the
Plaintiff’s pleading, not met. The argument went that the
pleading lacks averments necessary to sustain a cause of action
in
respect of prayer (b) and that this Court should be mindful of the
principles governing exceptions. Ultimately, the Defendants’
views are that this Court is in a position to address the reliance on
lex non cogit ad impossibilia
as the Defendants persist that
no cause of action is made out in the Particulars of Claim.
52.
Ms Wharton’s contention remained that it cannot be said that
the maxim does not apply
and that it would be the task of the trial
Court to make that determination. Her view was that this Court was
not tasked with determining
the applicability or otherwise of the
impossibility principle.
53.
Having considered the submissions, my view is that I would not be
able to make a finding
on whether the Particulars of Claim sustain a
cause of action for the relief under prayer (b), without deciding
whether the conclusion
of law the Plaintiffs rely upon in paragraph
31, is good in law based upon every interpretation placed on the
facts. At the risk
of repetition, the first and fourth exceptions
turn on whether the pleading contains averments necessary to sustain
a cause of
action. Put another way, the Plaintiffs rely on the
impossibility principle, in terms of prayer (b). In my view,
this
would necessitate a consideration of the impossibility principle
at this stage of the proceedings.
54.
The legal maxim
lex
non cogit ad impossibilia
means
“
the
law does not compel the impossible
[31]
”
.
As a defense, it has its origins in criminal law, but it is also
found in the law of contract in the manner of impossibility of
performance. In
Gassner
NO v Minister of Law and Order and Others
[32]
,
Van
Zyl J considered its application to the enforcement of the expiry
period provided for in section 32(1) of the Police Act 7 of
1958, and
found that this legal principle excused the non-production of a
document which was a statutory requirement.
55.
The Plaintiffs rely mainly on two Constitutional Court judgments to
contend that the principle
applies to the circumstances as pleaded,
in other words, to the execution and revocation of wills. The first
of these judgments
is
Mtokonya
v Minister of Police
[33]
.
56.
Briefly, the matter dealt with section 12 (3) of the Prescription Act
68 of 1969 and its
interpretation with reference to whether a
creditor was required to have knowledge that the conduct of a debtor
giving rise to
the debt, was wrongful and actionable. The Plaintiffs
in this matter rely on paragraph 137 of the minority concurring
judgment
by Jaftha J
[34]
,
where the learned Judge held that:
“
[137]
According to the maxim lex non cogit ad impossibilia, the law does
not require a person to do the impossible. If performance
in terms of
a particular law has been rendered impossible by circumstances over
which the person with interest had no control,
those circumstances
are taken as a valid excuse for not complying with what such law
prescribes. The logic of this is apparent
from the terms of both
subsections (2) and (3) of section 12.
Notably
this principle was applied to statutes that imposed time bars to the
institution of legal proceedings”
.
[35]
(My emphasis)
57.
The second and most recent judgment is
Van
Zyl NO v Road Accident Fund
[36]
in
which three judgments were delivered, where the impossibility
principle was considered with greater scrutiny. In the first
judgment
[37]
, Pillay AJ (as
she was), found that the impossibility principle, which has its roots
in natural law and justice, was grounded “
in
nature, science and reality”, “is an extension of
logic”
[38]
and
that “
a
law which is impossible to comply with cannot be applied as law”
[39]
.
58.
In her judgment, Pillay AJ concludes that it is clear from the
authorities discussed
[40]
,
that the principle has applied in instances where a litigant, through
no fault of his/her own, found it impossible to comply with
statutory
time bars or time limits to prosecute a claim
[41]
.
In those circumstances, it was found that the time limits did not run
against such litigant. The judgment found the impossibility
principle
to apply to the litigant’s claim against RAF, which it found
not to have prescribed
[42]
.
59.
In the Jaftha J majority judgment in
Van Zyl NO
, it was
also held that the principle applied to time-barring or prescription
related instances where a litigant was unable, due
to no fault or
circumstance under his control, to comply with the statute. In her
minority judgment, Theron J warned that the language
of section 23 of
the Prescription Act was clear and that in the absence of a frontal
challenge, the interpretation given to the
section by the first two
judgments, did not find favour.
60.
It is thus apparent from authorities discussed above and those
referred to in these judgments,
that the impossibility principle is
indeed very much alive in our law. More significantly, the
Van
Zyl NO
judgments confirm that it applies in time-barring,
prescription and time limit disputes.
61.
Counsel have been unable to provide me with authority as to the
applicability of the impossibility
principle to the law of wills and
succession. As indicated, Ms Wharton’s view is that it cannot
be said that the principle
does not apply to the facts as pleaded by
her clients. Mr Rabie’s stance is that his research has
indicated that the impossibility
principle does not apply to wills
specifically.
62.
I have conducted my own research and found
The
Master v Gray NO
[43]
as
a case involving a will where a reference was made to
lex
non cogit ad impossibilia.
The
facts, briefly, were as follows: the deceased had executed a will at
Beirut, Lebanon, and after his death, the original will
had been
accepted by the Lebanese Court for registration, and was not
available for production in South Africa. The respondent,
Gray NO,
was appointed by the Master as executor dative as Barclays Bank, Cape
Town, had forwarded a copy of the deceased’s
will to the Master
after the deceased’s death.
63.
Correspondence indicated that it was not possible to obtain the
original will and the issue
was whether the Master could act upon a
copy of the will in the absence of the original. The context in which
the Court in
Gray
NO
referred
to the impossibility principle was during the Court’s
discussion about the impossibility (in the circumstances of
the
matter) of obtaining the original will where the law required it, and
that such a provision in a statute should be read with
reference to
the rules relating to the admissibility of secondary evidence
[44]
,
in other words, the copy of the will.
64.
In my view, the reference in
Gray NO
to the
impossibility principle was very finite: it had to do with the
Master’s obligation to accept the original will, the
inability
to obtain it (as it was registered in Lebanon) and that in those
circumstances, resort should be had to secondary evidence.
The matter
of
Gray NO
therefore
,
in my view, does
not serve as authority that the impossibility principle applies
across the board to the formalities related to
the execution and
revocation of wills. Absent any other authority, the recent
Constitutional Court judgments which the Plaintiffs
rely upon
certainly indicate that the impossibility principle applies (aside
from criminal and contract law) to instances where
the law imposed
time bars and prescription to the institution of claims. Accordingly,
I do not understand
Mtokonya
and
Van Zyl NO
to be authority for a proposition that the impossibility
principle may be adopted where a testator/deceased person did not
comply
with the formalities required to execute and revoke a will.
65.
Furthermore, the law regarding revocation of wills and the
formalities applicable to wills
is regulated by the
Wills Act and
one
sees from the authorities discussed, that
sections 2(3)
and
2A
are
interpreted and applied strictly. That said, it is accepted, and
common cause, that at the time the deceased was admitted to
hospital
in July 2021,
there
was no legislative intervention in respect of the
Wills Act in
order
to accommodate the circumstances which the COVID-19 pandemic and its
restrictions may have brought. Thus, unlike some other
jurisdictions
such as New Zealand, Wales and England, which implemented emergency
measures relating to the execution of wills,
South Africa maintained
the
status
quo
applicable to wills
[45]
.
66.
In view of the above findings, the argument that the impossibility
principle serves as a
cause of action and point of law in respect of
prayer (b)
[46]
, is with
respect, unconvincing. However, even if I am incorrect in reaching
the conclusion as to the applicability of the impossibility
principle
in this matter, one then has to ask whether, objectively speaking,
the requirements for its application arise from the
pleaded case. The
impossibility pleaded is that the deceased was prevented from
receiving “POC5” and could not, on
31 July 2021, execute
“POC5”.
67.
The requirements for the impossibility principle to apply are as
follows
[47]
: circumstances
must exist which prevent a person from doing a statutory act
(positive legal obligation); it must have been objectively
impossible
for anyone in the person’s position to comply with the legal
obligation in question; and, the person relying on
the principle must
not be the cause of the impossibility
[48]
.
68.
Having regard to the pleaded facts, Mr Rabie’s submission that
the deceased was never
prevented from receiving “POC5”
because it was delivered to him, is correct. Whilst Willemse was
unable to personally
deliver “POC5”, I must accept from
the facts as pleaded that the hospital personnel managed to deliver
it to the deceased
on 31 July 2021. The time is not pleaded. In the
absence of any time indication, and considering the minimum pleaded
facts objectively,
the Defendants’ argument that it was not
objectively impossible for the positive legal obligation to have been
met, has merit.
69.
My final comment is that the strict interpretation and application of
section 2(3)
of the
Wills Act is
emphasised in the various
authorities I refer to above, such as
Bekker
v Naude
,
for example. Thus, even if the impossibility principle were to find
application
[49]
, the
Plaintiffs, on the law, would at the very least have to overcome the
requirement that “POC5” was drafted by the
deceased.
70.
In conclusion, on every reasonable interpretation of the pleaded
case, I hold the view that
the facts do not sustain a cause of action
for a claim founded upon section 2 (3) of the Act. Accordingly, the
first and fourth
exceptions are upheld.
The third exception
71.
As to the third exception, given the admission by Ms Wharton that no
reliance was to be
placed on the video call as a will, Mr Rabie did
not pursue the third exception with any great vigour, and it will
thus be dismissed.
Order
72.
Mr Rabie has requested that I strike out the Particulars of Claim in
the event that the
exceptions are upheld on the basis that the
pleading does not disclose a cause of action. The usual practice of
our Courts where
an exception is upheld on this basis, is to set
aside the pleading and that the Plaintiff be given leave, if so
advised, to file
an amended pleading within a specified period.
[50]
73. In the result, I
grant the following order:
a.
The first, second and fourth exceptions are upheld.
b.
The third exception is dismissed.
c.
The Particulars of Claim are set aside.
d.
The Plaintiffs are granted leave to amend the Particulars of Claim,
if so advised,
within thirty (30) days of date of this order.
e.
The Plaintiffs shall pay the first to fourth Defendants’ costs.
M PANGARKER
ACTING JUDGE OF THE
HIGH COURT
For Plaintiffs:
Adv B C Wharton
Instructed
by:
Stuart Laubscher Inc
12
Buckingham Road
Mill
Park
PORT
ELIZABETH
c/o
Louis Herbert Attorneys
2
nd
Floor
28
Wale Street
Waalburg
Building
CAPE
TOWN
For first to fourth
Defendants: Adv P Rabie
Instructed
by:
Bester Attorneys
Suite
14, 68 High Street
WORCESTER
c/o
Van Der Spuy Cape Town
1
st
Floor
56
Shortmarket Street
CAPE
TOWN
[1]
POC4
[2]
I
was informed during the hearing of the exception that Mr Willemse is
the deceased’s farm manager
[3]
The
Particulars of Claim refer to “POC5” as the 2021 will –
I have excluded this terminology to prevent any
confusion
[4]
A
reference to “POC5”
[5]
The
additional prayers, c and d, are costs and the usual further and/or
alternative relief
[6]
Telematrix
(Pty) Ltd t/a Matrix Vehicle Tracking v Advertising Standards
Authority SA 2006(1) SA 461 (SCA) par 3
[7]
Telematrix,
supra par 3
[8]
Belet
Industries CC t/a Belet Cellular v MTN Service Provider (Pty) Ltd
[2014] ZASCA 181
par 2; Trustees Two Oceans Aquarium Trust v Kantey
& Templer (Pty) Ltd
2006 (3) SA 138
(SCA) para 3 - 10
[9]
[2012]
ZASCA 182
par
36
[10]
Dharumpal
Transport (Pty) Ltd v Dharumpal
1959 (1) SA 700
(A) 706 D - E
[11]
Civil
Procedure: Taking exception in the High Court, De Rebus Oct. 2006, p
53 D van Loggerenberg SC, L dicker, J Malan
[12]
Ocean
Echo Properties 327 CC & Another v Old Mutual Life Assurance Co
(SA) Ltd
2018 (3) SA 405
(SCA par. 9; see also van Staden v van
Staden NO and Others
[2023] ZAWCHC 105
par 23
[13]
The
wording is taken from the Defendants’ exception and reflects
section 2A (c) of the Act
[14]
[1996]
4 All SA 440 (C)
[15]
[1995]
4 All SA 226
(W) 231
[16]
Supra
[17]
Henwick
supra, p335
[18]
Supra
[19]
[1998]
1 All SA 434 (W)
[20]
Supra
[21]
From
449-453; see also Wille’s Principles of South African Law, 9
th
Edition, Editor F du Bois, p698
[22]
[2019]
ZASCA
119
[23]
Supra
[24]
Grobler
supra par 14
[25]
See
p449
[26]
2003
(5) SA 173 (SCA)
[27]
Supra
[28]
1996(3)
SA 779 (C) at 785
[29]
1995
(2) SA 713(C)
716; see also Mdlulu and Henwick supra
[30]
Para
16-20
[31]
Also
translated in certain authorities as “the law does not compel
the performance of the impossible” – see
S v Woniwe
[2004] ZAWCHC 14
, par 22
[32]
1995
(1) SA 322 (C) 325
[33]
2018
(5) SA 22 (CC)
[34]
Nkabinde
ADCJ and Mojapelo AJ concurring
[35]
Footnote
93 to the judgment:
Gassner
and
Montsisi
id
and
Hartman
v Minister of Police
1983
(2) SA 489 (A).
[36]
2022
(3) SA 45 (CC)
[37]
Mogoeng
CJ and Khampepe J concurring – see 46 D-F
[38]
para
52 – 53
[39]
par
54
[40]
Pillay
AJ discussed the origin and application of the legal maxim at length
in her judgment – see par 50 – 77
[41]
Para
74 and 75
[42]
See
also
Montsisi
v Minister van Polisie 1984 (1) SA 619 (A)
[43]
1958
(3) CPD 525
[44]
At
528B-D
[45]
See
Electronic
execution of wills (in the time of Covid – 19)
by Anel Gildenhuys, Faculty of Law, 10
th
Annual FISA conference, 12 November 2020
[46]
The
Heads of Argument also seem to indicate that the impossibility
principle is relied on for claim (a)
[47]
LAWSA
Joubert ed Volume 6 para 55 – 59
[48]
See
LAWSA supra
[49]
My
earlier discussion and finding refer
[50]
Group
Five Building Ltd v Government of the Republic of South Africa
(Minister of Public Works and Land Affairs) 1993 (2) 593
(A) 602 D;
Paulsmeier v Media 24 (Pty) Ltd and Others
[2022] ZAWCHC 85
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