Case Law[2023] ZAWCHC 275South Africa
L.B and Another v Kennedy N.O. and Others (22013/2015) [2023] ZAWCHC 275 (10 November 2023)
High Court of South Africa (Western Cape Division)
10 November 2023
Headnotes
by me in a judgment of 10 August 2022. At paragraph 18 of my
Judgment
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## L.B and Another v Kennedy N.O. and Others (22013/2015) [2023] ZAWCHC 275 (10 November 2023)
L.B and Another v Kennedy N.O. and Others (22013/2015) [2023] ZAWCHC 275 (10 November 2023)
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sino date 10 November 2023
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
FAMILY – Maintenance –
Prescription
–
Claim
for maintenance against estate – Previous judgment declaring
plaintiff surviving spouse in terms of section 1
of the
Maintenance of Surviving Spouses Act 27 of 1990 – Another
judgment in plaintiff’s favour on executor powers
to exclude
party from submitting claim – Both grounds of special plea
hit by res judicata – “Debt”
in
Prescription Act
68 of 1969
not applying to claim for maintenance by surviving
spouse in terms of MSSA – Maintenance claim dependent on
declaratory
relief which does not constitute a debt subject to
prescription – Ongoing nature of surviving spouse’s
maintenance
claim – All of plaintiff’s defences to
special plea succeeding.
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
Case
Number: 22013/2015
In
the matter between:
L[…]
B[…]
First
Plaintiff
L[…]
B[…] N.O.
Second
Plaintiff
and
CHRISTINE
MARGUERITE KENNEDY N.O.
First
Defendant
(The
executrix of the deceased estate of
M[…]
N[…] B[…] estate no: 106[…])
N[…]
J[…] N.O.
Second
Defendant
(The
executrix of the deceased estate of
N[…]
B[…] with estate no: (012[…])
MASTER
OF THE HIGH COURT, WESTERN CAPE
Third
Defendant
Date
of hearing: 30 October 2023
Date
of Judgment: 10 November 2023
Before:
The Honourable Ms Justice Meer
JUDGMENT:
SPECIAL PLEA DELIVERED THIS 10
th
DAY OF NOVEMBER 2023
MEER,
J
Introduction
[1]
This judgment is concerned with a special plea of prescription that
has been raised by the Second
Defendant against the First Plaintiff’s
(the Plaintiff) claim for maintenance in terms of section 2 of the
Maintenance or
Surviving Spouses Act 27 of 1990 (“the MSSA”).
The claim is against the estate (“the estate”) of the
late
M[…] N[…] B[...] (“the Deceased”).
[2]
The Plaintiff was the first wife of the
Deceased. The Second Defendant is his step daughter, being the
daughter of his second wife, N[…] B[...], now deceased. The
Second Defendant is the executrix of her late mother’s
estate.
The First Defendant is the executor of the estate of the Deceased and
the Third Defendant, the Master, is cited in official
capacity. The
Deceased had been married to both his wives simultaneously according
to Islamic law. The Plaintiff’s maintenance
claim is opposed by
the Second Defendant on the grounds that the Plaintiff was not
married to the Deceased at the time of his death
and is accordingly
not a surviving spouse in terms of the MSSA.
[3]
The special plea, as amended is based on two grounds:
3.1
The period from the date of appointment of the executor until the
date of issuance of summons was in
excess of three years. During that
period plaintiff could not have and did not lodge a valid claim in
terms of the MSSA.
3.2
There was no service of process on the
executor in terms of section 15(1) of the
Prescription Act 68
of 1969 (“the
Prescription Act&rdquo
;)
and
accordingly, the summons was not effective to interrupt prescription.
Chronology
[4]
The Plaintiff issued summons on 13 November 2015, in which she sought
inter alia:
4.1
A declaration that she was the wife of the late M[…] N[…]
B[...] at the time of his death
and accordingly, a survivor in terms
of
section 1
of the MSSA.
4.2
Judgment in the amount of R21 847 205-00 in respect of her
maintenance duly escalated from
2013 values by the Consumer Price
Index to date of judgment.
[5]
On 23 November 2015, the Muslim Judicial Council
(“the MJC”) to whom a dispute concerning
the validity of
the Plaintiff’s marriage had been referred, issued a religious
edict that the Plaintiff’s marriage
subsisted at the time of
the death of the Deceased.
[6]
The Second Defendant pleaded to the merits of the claim in March
2017, while the First Defendant
filed a notice of intention to abide.
A trial for the duration of some 19 days between 27 October 2021 and
29 August 2022, followed.
By agreement the declarator concerning the
merits of the Plaintiff’s claim and the quantum of her claim
were separated. Before
the conclusion of evidence, in March 2022,
some five years after filing the plea on the merits, the Second
Defendant raised a special
plea in which she belatedly alleged that
the Plaintiff’s claim had prescribed.
[7]
On 27 September 2022, I
handed down a judgment and order on the declaratory relief
referred
to in paragraph 4.1 above. My order in relevant part stated as
follows:
“
It
is declared that the Plaintiff was the wife of the Deceased N[…]
B[...], at the time of his death and is accordingly a
surviving
spouse in terms of section 1 of the Maintenance of Surviving Spouses
Act 27 of 1990.”
My judgment endorsed the
finding of the Muslim Judicial Council.
[8]
An application for leave to appeal against my judgment and order of
27 September 2022 was filed.
The application has been postponed sine
die.
Amendments
to the Special Plea
The
first ground of the Special Plea (paragraph 3.1 above)
[9]
The special plea has been amended several times. In respect of the
current first ground that the Plaintiff
did not lodge a valid claim
in terms of the MSSA timeously, in her first special plea of
prescription as amended the second defendant
inter alia pleaded that:
9.1 The First
Plaintiff filed a claim against the deceased estate on 26 March 2014
and that the running of prescription was
delayed in terms of
section
13
(1) (g) of the
Administration of Estates Act 66 of 1965
;
9.2 Demari
Phister on behalf of the First Defendant on 1 October 2013 in writing
notified the first plaintiff’s
attorney that any claim for
maintenance as a surviving spouse will not be entertained.
[10]
An exception taken by the Plaintiff to what was pleaded above was
upheld by me in a judgment of 10 August
2022. At paragraph 18 of my
judgment I found:
“
Section
33
of the
Administration of Estates Act does
not give an executor
powers to exclude a party from submitting a claim or stating a claim
cannot be entertained, as occurred in
the letter of 2013 to the First
Plaintiff.”
[11]
Following my judgment the Second Defendant further amended the
special plea on 30 June 2023 to the effect
that a purported claim was
lodged by the Plaintiff, rejected in terms of ss 33 of the
Administration of Estates Act 66 of 1965
(“the Estates Act),
and resubmitted.
[12]
The special plea on this issue was further amended on 29
August 2023 to the effect that if the
notification in September and
October 2013 does not constitute a rejection for purposes of ss 33
(1) of the Estates Act, it gave
unequivocal notice to the plaintiff
that she was not a surviving spouse. As the plaintiff had no
entitlement to claim, the first
defendant did not entertain the
purported claim and was not required to take any step in terms of the
Estate Act.
[13]
In the Second Defendant’s heads of argument of 16 October 2023,
she abandoned the special plea based
on the contention that the
executor rejected the Plaintiff’s claim in
September/October2013.
[14]
The Second Defendant in raising prescription, has thus changed her
mind several times from her initial stance
that a claim was not
lodged timeously to her current stance that no valid claim was lodged
at all.
The
second ground of the Special Plea (paragraph 3.2 above)
[15]
The initial special plea stated that the summons was served upon the
First Defendant in November 2015. It
took issue with the fact that
the First Defendant was cited as a juristic person and executor, and
that in terms of the Estates
Act, a juristic entity is barred from
acting as an executor. It was contended that an amendment to
the citation in February
2022 was not made timeously, and hence the
claim had prescribed. In my judgment of 10 August 2022 I upheld an
exception to these
averments in the initial special plea.
[16]
The August 2022 judgment states at paragraphs 11 and 12 (applying the
principles established in
Blaauwberg
Meat Wholesalers CC v Anglo Dutch Meats (Exports) Ltd
[1]
,
Foxlane Investments v Ultimate Raft Foundation Design
[2]
,
Macsteel Tube and Pipe, a division of Macsteel Service Centres SA
(Pty) Ltd v Vowles Properties (Pty) Ltd
[3]
):
“
[11]
I
agree with Mr Hathorn that the principle stated in
Blaauwberg,
Foxlake and
Macsteel
is directly applicab
le
in the present matter, and dispositive of the question whether the
special plea discloses a defence.
The
citation in the November 2015 summons leaves no doubt that the claim
was directed against FNB (Trust Services). It was clear
from the
particulars of claim that the entity the First Plaintiff sought to
hold liable was the executor of the deceased estate
of the late N[…]
B[...]. The details of the creditor and the claims
against it were clear as was stated in Blaauwberg;
[12] Consequently, the
11 February 2022 amendment which was granted, correcting the
citation, amounts to no more than the correcting
of a misnomer. I
accept that the summons and particulars of claim were not so
defective that the shortcoming could not be corrected
by an
amendment, which I note was unopposed. There can be no doubt that the
Defendants recognized their connection with the claim
given their
filing of a plea in March 2017,participation in a lengthy trial
before the Special Plea was filed in March 2022, and
the First
Defendant filing a notice to abide at the outset of the proceedings.”
[17]
The above factual findings do not appear to be disputed in the Second
Defendant’s submissions
in this application. I note also that
my judgment stated that in the event of the exceptions to the two
special pleas being upheld,
as they were, those special pleas stood
to be dismissed.
[18]
As aforementioned, following the judgment of 10 August 2022 upholding
the exceptions, the Second Defendant
filed an amended special plea on
30 June 2023, where, in an about turn she stated there had been no
service in terms of
Section 15(1)
of the
Prescription Act on
the
First Defendant executor of the deceased estate. She also averred
that in terms of Section 16 (a) of the Estates Act, a juristic
person
is barred from acting as an executor in a deceased estate.
Evidence
[19]
Evidence on aspects raised in the special plea was heard on 24; 29
and 30 August 2023, whereafter the hearing
was postponed for argument
to 30 October 2023. The Second Defendant called Ms Leandri Spies who
oversees the First Defendant’s
estate management team, and Ms
Demari Pfister who had responsibility for the First Defendant’s
executors at the relevant
time. For the Plaintiff, Mr Rahin Joseph,
the Plaintiff’s attorney, and the Plaintiff herself testified.
[20]
In respect of the first ground of the special plea, the
evidence of Leandri Spies and Demari
Pfister was to the effect that
no claim was entertained by the First Defendant on behalf of the
Plaintiff. This was because the
First Defendant was in possession of
a marriage annulment certificate on the basis whereof it was
concluded that the Plaintiff
could not be a surviving spouse. That
conclusion had been informed by the First Defendant’s Sharia
law specialist. On 1 October
2013, Ms Pfister wrote to the
Plaintiff’s attorney Mr Joseph attaching the annulment
certificate, and stating:
“
We
fail to see on what basis your client claims to be a surviving spouse
and will therefore not entertain a claim for maintenance
in this
regard”
[21]
The First Defendant’s stance accordingly, was that there was no
valid claim to investigate,
not even a disputed one.
[22]
On 25 October 2013 Mr Joseph informed Ms Pfister that they were
“formulating our claim for maintenance
on behalf of our
client.” Ms Pfister responded on the same day expressing
confusion about this statement, and reiterated
that a maintenance
claim on behalf of the Plaintiff would not be entertained. She asked
Mr Joseph to confirm if the Plaintiff was
going to persist in her
claim. She did not receive a response. Had there been a positive
response, she said, she would have made
a note on the file about
pending litigation and there would have been a halt in the
finalization of the liquidation and distribution
account. She would
have also called for more information and the Plaintiff would have
been put to terms regarding the time period
for providing
information.
[23]
Mr Joseph conceded that he had not informed Ms Pfister on 25 October
2013 that steps were being taken to
challenge the annulment
certificate before the MJC. He had not received a reply form
the MJC at that stage. His request had
been made on 10 October 2013
to the MJC.
[24]
Mr Joseph testified that on 26 March 2014 he lodged maintenance
claims with the executor on behalf of the
children born of the
marriage and on behalf of the Plaintiff. He submitted an
actuarial report in support of her claim. By
that stage there had
been notification from the MJC expressing doubts about the marriage
annulment certificate. Mr Joseph was unable
to explain why he had not
informed Ms Pfister of the challenge before the MJC.
[25]
In respect of service of the summons, the subject of the second
ground of the special plea, Mr Joseph testified
the address on which
service took place was an address on the letter of Ms Spies to the
Master, which was the last correspondence
he had received, and for
such reason he had used such address for service. He conceded that
this was neither the
domicilium
of the executor nor the
registered address of the nominee company as required by the Rules.
[26]
He pointed out that the First Defendant was described on the face of
the summons as “FNB Trust Services
(Pty) Ltd NO (The executor
of the Deceased Estate of M[…] N[…] B[...]) [with
estate no 106[…])”. In
paragraph 3 of the particulars of
claim the description of FNB Trust Services was repeated, as was its
status as executor.
[27]
On 21 January 2016, the First Respondent’s attorney, Mr Lang
wrote to Mr Joseph, with regard to the
action instituted on behalf of
the Plaintiff and confirmed that he acted on behalf of FNB Trust
Services (Pty) Ltd and the Executor,
Mr Francois De Jager. Mr Lang
raised no concerns about the manner of service or the matter not
coming to the attention of his client,
but requested that the
citation of his client should be corrected. Ms Spies and Ms Pfister
testified that the First Defendant underwent
several name changes in
the period under consideration. Mr Joseph’s testimony on these
facts pertaining to service was not
disputed, this being common
cause.
[28]
Whilst Mr Joseph conceded in chief that there had not been effective
service, he qualified in re-examination
that there had not been
service in terms of the rules. When asked by the Court what he
understood by effective service, he said
he understood it as whether
the executor received the summons, and for him they did receive the
summons as per the January 2016
letter from the First Defendant’s
attorneys. He had not attended to correcting the citation on the
summons earlier as he
hoped the matter could be settled out of court.
[29]
The Plaintiff testified that she had not personally informed the
First Defendant about steps taken before
the MJC, nor was she aware
that her attorneys had done so. She has not remarried.
Res
Judicata
[30]
From the above it is clear that in the judgment of August 2022
upholding the exceptions, findings have already
been made on both
grounds of the special plea. I have already found that the Estates
Act does not give the executor the power to
refuse to entertain a
claim, that the Plaintiff did lodge a claim, and that there was
service on the First Defendant. In addition,
my judgment of 22
September has declared the Plaintiff to be a surviving spouse.
[31]
The Second Defendant contends that the evidence led with regards to
the special plea, and the amendments
to the pleadings since the
delivery of my judgment on the exception in August 2022, renders the
judgment no longer applicable.
I do not agree. The finding on the
first ground, that the Estates Act does not confer the power on an
executor to refuse to entertain
a claim is a legal finding which
stands irrespective of the subsequent evidence and amendments
to the special plea. The evidence
of Ms Spies and Ms Pfister does not
unsettle my legal finding that the Estates Act does not confer the
power on an executor to
refuse to entertain a claim.
[32]
In respect of the second ground of the special plea,
notwithstanding the amendment thereto and the subsequent evidence,
the essential facts which are not in dispute, were the same at both
the exception and special plea hearings. These were, as stated
above,
service on an entity cited as executor both in the summons and
particulars of claim, and receipt of the summons by the executor’s
attorney, who took no issue with the manner of service and who was
fully appraised of the nature of the claim. In short the substance
of
both special pleas were before me when the exceptions were argued and
were adjudicated upon in my August 2022 judgment. The
subsequent
amendments and evidence take the matter no further.
[33]
The Plaintiff contends that both grounds of the special plea are
accordingly hit by res judicata. I agree.
The findings in my
judgments of August and September 2022 stand by virtue of the
principles of
res
judicata
in
terms of which judicial decisions are presumed to be correct and
effect must be given to a final judgment even if it is erroneous.
The
enquiry is not whether the prior judgment is right or wrong, but
simply whether there is a judgment. This presumption is irrebutable.
See
African
Farms and Townships Ltd v Cape Town Municipality
1963
(2) SA 555
(A) 564. The fact that applications for leave to appeal
may have been filed against those judgments does not detract from
this.
Whilst the effect of the applications for leave to appeal is
that my judgments are suspended, the judgments stand until set aside
by a competent court
[4]
.
[34]
As was contended by Mr Hathorn for the Plaintiff, even if
res
judicata
were not applicable, the argument that an executor has
the power to refuse to entertain a claim is without merit. Ms Mc
Curdie for
the Second Defendant did not refer to any authority, nor
to any provisions of the Estates Act in support of her stance to the
contrary.
[35]
In
Faro
v Bingham N.O. and others
[5]
in
which a dispute about whether the applicant was married to her
deceased husband at the time of his death and accordingly entitled
to
maintenance in terms of the MSSA, her claim was dealt with as a
disputed claim and not as an invalid claim that could not be
entertained. Rogers, J stated at paragraph 28:
“
It
must be remembered that the primary duty to assess disputed claims
lies with the executor . . . An executor is, among other things,
required to make due and proper enquiries and to obtain as much
information as possible in identifying the beneficiaries.”
[36]
The Plaintiff’s claim was a disputed one and should have been
investigated as such. The discrepancy
between the Plaintiff’s
assertion that she was a surviving spouse and the contents of the
annulment certificate, suggested
a dispute. The letter from Mr Joseph
informing that he was formulating his client’s claim conveyed
that despite the annulment
certificate a claim was being formulated.
The submission of the actuarial report on 26 March 2014 was further
confirmation. All
of this should have conveyed that there was a
disputed claim without more. At the very latest the executor ought to
have investigated
the claim by 26 March 2014.
[37]
The fact that Mr Joseph did not inform Ms Pfister of the challenge to
the MJC, does not convert the claim
into an undisputed one. Nor does
the mere possession by the First Defendant of an annulment
certificate as suggested in the testimony
of Pfister and Spies. The
consequences of the unauthorized stance of the First Defendant is
exacerbated by the subsequent findings
of the MJC and this Court that
the Plaintiff was indeed a surviving spouse, and the estate being put
on hold.
[38]
In failing to assess the Plaintiff’s claim as a disputed one in
accordance with the procedures provided
for in the Estates Act, and
in failing to make due and proper enquiries, the First Defendant did
not discharge her duty as she
was required to do. Instead, in
refusing to entertain the Plaintiff’s claim and in effect
summarily dismissing it she
exercised powers that were not conferred
upon her, contrary to the principle of legality
[6]
.
[39]
With regard to the second ground of the
special plea too, even if
res judicata
were not applicable, the argument that
there was no service on the Second Defendant, is devoid of merit.
[40]
The essential facts on the service of the summons as testified by Mr
Joseph, the aforementioned, are not
in dispute.
[41]
The Second Defendant’s argument that a juristic entity is
barred from acting as an executor in a deceased
estate, is without
merit. In terms of section 16 (a) of the Estates Act, if the
appointed executor is a corporation the letters
of executorship are
to be granted to an officer or a director of the corporation
nominated by the testator or the corporation.
This occurred in the
present matter. What also clearly occurred is that the First
Defendant received the summons and knew the case
against her.
[42]
The crux of the issue, as contended by Mr Hathorn is whether the
service on the First Defendant was effective.
In this regard he
aptly pointed to the importance of distinguishing between substantive
and procedural law requirements,
and emphasized that the rules of
court do not lay down substantive law, but are concerned with the
procedure by which substantive
rights are enforced
[7]
[43]
In
Prism
Payment Technologies (Pty) Ltd v Altech Information Technologies
(Pty) Ltd t/a Altech Card Solutions and Others
[8]
it
was stated:
“
Insofar
as the substantive law is concerned the requirement is that a person
who is being sued, should receive notice of the fact
that he is being
sued by way of delivery to him of the relevant documents
initiating proceedings. If this purpose is achieved,
then albeit not
in terms of the rules, there has been proper service.”
This
purpose certainly was achieved in the present matter. The First
Defendant received the summons and particulars of claim and
entered a
notice of intention to abide. There was thus proper and effective
service.
[9]
[44]
Our Courts have found that non-compliance with the rules with regard
to service becomes irrelevant if the
purpose of the substantive law
has been achieved
[10]
, and
that technical objections to less than perfect procedural steps
should not be permitted, in the absence of prejudice, to interfere
with the expeditious and, if possible, inexpensive decision of cases
on their real merits
[11]
.
For, as was stated in Prism supra
[12]
,
great injustice may follow if service is set aside on the basis of
irregularity without applying the effectiveness test.
[45]
The last word on the issue of service, is to note the unusual,
somewhat astonishing fact, as alluded to by
Mr Hathorn, that after
more than seven years of protracted litigation, the Second Defendant
in a complete about turn from the position
she had previously
adopted, is seeking to defeat the Plaintiff’s claim on the
basis there was no service on another party
who is not opposing the
Plaintiff’s claim and who filed a notice of intention to abide
more than six years ago.
Plaintiff’s
complete defences to the Special Plea
[46]
The Plaintiff has raised a further five defences, which are
substantially the same with regard to both grounds
of the special
plea and are complete defences. If any one of them is
successful, they will defeat the special plea of prescription.
The
complete defences turn primarily on questions of law and the evidence
led is of little relevance to them. In the interests
of hopefully
bringing finality to this protracted and much contested matter, I
elect to deal with each of these defences in turn.
[47]
The five complete defences are as follows:
47.1
The plaintiff’s maintenance claim in terms of the MSSA is not a
debt for purposes of the
Prescription Act;
47.2
The
plaintiff’s maintenance claim is not due in that it is not
immediately enforceable or claimable, and prescription has not
commenced running in terms of
section 12(1)
of the
Prescription Act.
47.3
The declaratory order sought and granted by this Court that the
plaintiff was married to the deceased at
the time of his death is not
subject to prescription;
47.4 A
husband’s duty of support to his spouse is an ongoing or
continuous obligation with the result that
the Plaintiff’s
claim for present and future maintenance had not prescribed.
47.5
The impediment to the running of prescription in terms of
sections
13(1)(g)
read with
ss 13(1)(i)
of the
Prescription Act, have
not
ceased to exist.
Plaintiff’s
First Defence: Is the Plaintiff’s maintenance claim a debt for
purposes of the
Prescription Act?
[48
]
Section 11
(d) of The
Prescription Act provides
for a period of
prescription of three years for a claim in the present matter, were
it to be classified as a debt.
[13]
The Plaintiff’s stance is that a purposive interpretation of
the term debt as guided by the Constitutional Court in
Makate
v Vodacom Ltd
2016(4)
SA 121 (CC), and
Cool
Ideas 1186 v Hubbard and Another
2014
(4) SA 474
(CC), discussed below, Section 39 (2) of the Constitution,
and the broad and equitable objective of the MSSA to save surviving
spouses from destitution, renders the result that a surviving
spouse’s claim is not a debt for purposes of the
Prescription
Act.
[49
]
The Second Defendant counters:
49.1. Despite the
fact that surviving spouses may form part of a vulnerable group of
society, their claims are qualified by
the MSSA being only available
to surviving spouses who are unable to support themselves.
Their claims are also subject to
strict timelines and requirements by
the MSSA and are not open ended. Nor is there an unqualified
obligation on an estate to maintain
a surviving spouse. By
specifically stipulating that claims in terms of the MSSA must be
pursued in accordance with the Estates
Act, the legislature envisaged
that surviving spouses should comply with such time periods. If these
restrictions were not applicable,
the principle that legal certainty
is required in matters pertaining to deceased estates would be
undermined. There is no basis
in principle or policy to further
narrow the meaning of debt nor, on the basis of
Makate
to
interpret debt in a manner that is constrained.
49.2. The fact that
the claim in terms of the MSSA is a debt is consistent with
inter
alia
the fact that a child’s claim for maintenance
prescribes and that a spousal maintenance order is a judgment debt
and susceptible
to prescription. Plaintiff’s contention that a
claim under the MSSA is not susceptible of prescription would place
such claims
in a category distinct from any other maintenance claims
and would be in contradiction of the limitation placed on such claims
in terms of the MSSA itself.
Discussion
and Finding on Plaintiff’s First Defence
[50]
The mandatory constitutional canon of statutory interpretation
prescribed in section 39 (2) of the Constitution,
is to promote the
spirit purport and objects of the Bill of Rights in interpreting
legislation. In
Makate
supra
it was
stated
[14]
that where a right
in the Bill of Rights is implicated every Court is required to read
legislation through the prism of the Constitution.
In this regard it
has been noted that in giving effect to Section 39 (2) judicial
officers in interpreting legislation must promote
the Bill of
Rights
[15]
, are obliged to
prefer an interpretation of legislation which is constitutionally
compliant over one which is not where it is reasonably
possible to do
so,
[16]
and where faced with
two interpretations which do not limit fundamental rights, they are
obliged to prefer the interpretation which
better promotes the
objects of the Bill of Rights
[17]
[51]
In this matter one of the rights in the Bill of Rights that is
implicated is the right of access to courts
in Section 34 of the
Constitution and the reciprocal obligation in respect thereof. It has
been recognized that the right of access
to court is an aspect of the
rule of law, which is one of the foundational values upon which our
Constitutional democracy has been
established.
[18]
In
my judgment of 10 August 2022
[19]
upholding the exceptions I acknowledged the principle that
prescriptive provisions limit litigant’s constitutional rights
as a claimant who fails to meet a prescription deadline is denied the
right of access to court.
[52]
In
Makate
supra
the
above principles of interpretation were applied by the Constitutional
Court in the context of the
Prescription Act
[20
].
The pre-Constitutional approach of our courts that the word “debt”
must be given a wide and general meaning,
[21]
was overruled in favour of an interpretation of the word “debt”
which is least intrusive of the right of access to
court and which
promotes the purport, spirit and objects of the Bill of Right.
[53]
Prior to
Makate
,
in
Njongi
v MEC Department of Welfare Eastern Cape
[22]
,
doubt was expressed by the Constitutional Court about whether an
obligation that arises from the Constitution can be susceptible
to
prescription. In
Njongi
the
Provincial Government had raised a plea of prescription against a
claim for the payment of a social grant. The claimant argued
that
such an obligation can never prescribe and that debts which arise
from fundamental constitutional rights are in a genre different
to
that envisaged by our pre-constitutional prescription legislation.
Whilst doubt was expressed whether such debts could prescribe,
the
question was not decided as the question was not considered in the
court a quo, and the court opined that injustice could be
averted
without deciding whether the State could successfully raise
prescription. The Court however noted:
“
This
case is decidedly not a precedent for the proposition that the
defence of prescription is available to the State in these
circumstances
”
[23]
[54]
Plaintiff’s claim is based on Section 2
(1) of the MSSA.
“
2. Claim for
maintenance against estate of deceased spouse.-
(1) If a marriage is
dissolved by death after the commencement of this Act the survivor
shall have a claim against the estate of
the deceased spouse for the
provision of his reasonable maintenance needs until his death or
remarriage in so far as he 20 is not
able to provide therefor from
his own means and earnings.”
[55]
The Constitutional Court has
acknowledged that the purpose of section 2(1) of the MSSA is to
protect surviving spouses from destitution.
[24]
In
Volks
N.O. v Robinson
[25]
it was stated:
“
The
legislation is intended to deal with the perceived unfairness arising
from the fact that maintenance obligations of parties
to a marriage
cease upon death. The obligation to maintain that exists during
marriage passes to the estate.”
[56]
In
Daniel
v Campbell N.O
.
[26]
the
Constitutional Court held that an important purpose of the MSSA was
to provide relief to widows who are a particularly vulnerable
group
in society. This Court in
SA
v JHA
in
recognizing that the obligation to pay maintenance cannot be
characterized as a normal debtor-creditor obligation, went on to
state
[27]
:
“
(b)
The gendered nature of the maintenance system is undeniable. In
Bannatyne v Bannatyne (Commission of
Gender Equality as Amicus
Curiae) Mokgoro J, speaking for a unanimous court, stated as follows:
‘
The
material shows that on the breakdown of a marriage or similar
relationship it is almost always mothers who become the custodial
parent and have to care for the children. This places an additional
financial burden on them and inhibits their ability to obtain
remunerative employment. Divorced or separated mothers accordingly
face the double disadvantage of being overburdened in terms
of
responsibilities and under-resourced in terms of means. Fathers, on
the other hand remain actively employed and generally become
economically enriched. Maintenance payments are therefore essential
to relieve this financial burden.’”
These
comments apply equally to destitute surviving spouses, the protectees
of the MSSA.
[57]
A parallel can, I believe be drawn between a claim for a social grant
as in
Njongi
supra
and
a claim by a vulnerable surviving spouse who the MSSA seeks to
protect. Both claims are for support for the necessities of life,
to
put food on the table as it were, and resonate with the rights and
obligations at Section 27 (1) (c) of the Constitution
[28]
in respect of food and social security. The doubt expressed in
Njongi
as
to whether a claim for a social grant can ever prescribe, applies
also in my view to a surviving spouse’s claim for maintenance
in terms of the MSSA.
[58]
Judicial notice can be taken of the fact that it is invariably
a battle, often time consuming, for indigent
vulnerable widow
litigants to garner the know-how and then the funds either from state
legal aid or elsewhere, to access their
rights and the courts, if
needs be. The argument that the
Prescription Act should
not render
their claims, which often in essence are, to put food on the table,
extinct by exclusion, is a compelling one, which
I accept. The fact
that other categories of maintenance claims have not been subjected
to a similar analysis and interpretation,
does not detract from this.
[59]
I note also that were such a claim to be excluded from a debt
under the
Prescription Act, it
would not mean the finalization of
estates would be subjected to uncertainty, or that legal certainty
would be undermined, as contended
on behalf of the Second Defendant.
Section 2
(3) of the MSSA states that the “proof and disposal”
of claims shall “be dealt with in accordance with the
provisions
of the
Administration of Estates Act. That
Act provides
clear timelines and late claims would be hit by
inter alia
Section 29 which requires claims to be submitted within 30 days of
the executor’s publication of the deceased’s passing.
[60]
In view of the above, applying the principles of
interpretation in
Makate
supra
,
and the finding in favour of an interpretation of the word “debt”
in the
Prescription Act which
is least intrusive of the right of
access to court, I find that the term “debt” in the
Prescription Act does
not apply to a claim for maintenance by a
surviving spouse in terms of the MSSA. To find otherwise would be
contrary both to the
broad and equitable objectives of the MSSA of
ensuring that surviving spouses are saved from destitution, and
contrary to the spirit
and purport of the Bill of Rights.
Plaintiff’s
Second Defence: The Plaintiff’s maintenance claim is not due in
that it is not immediately enforceable or
claimable, and prescription
has not commenced running in terms of
section 12(1)
of the
Prescription Act.
[61
]
The principle that a claim is not due until it is enforceable and
prescription has thus not commenced running
in terms of
section 12(1)
of the
Prescription Act, was
stated as follows in
Deloitte
Haskins and Sells Consultants (Pty) Ltd v Bowthorpe Hellerman
Deutsch
[29]
:
“
Section
12
(1) of the
Prescription Act 68 of 1969
provides that ‘prescription
shall commence to run as soon as the debt is due.’ This means
that there has to be a debt
immediately claimable by the debtor or,
stated in another way, that there has to be a debt in respect of
which the debtor is under
an obligation to perform immediately……
It follows that prescription cannot run against a creditor until his
cause
of action is fully accrued, i.e. before he is able to pursue
his claim”
[62]
The principle was endorsed in
Farocean
Marine (Pty) ltd v Minister of Trade and Industry
[30]
where
the issue was whether a claim by the Minister of Trade and Industry
for the repayment of benefits paid in terms of an export
incentive
scheme had prescribed. The Court found at paragraphs 12 to 14 that it
had not as the claim/debt only became due after
an investigation had
been conducted by the Director General to verify the information
furnished and he had decided to disallow
the benefits. In acting as
aforesaid the Director General was acting in an administrative
capacity. The Court noted that the Director
General’s power of
disallowance is exercised subject to the presence of certain
jurisdictional facts. This was a reference
to the investigation.
[63]
I agree that the present case is directly analogous
to
Farocean
. Here, the jurisdictional facts which would have
to be satisfied, include that the Plaintiff’s claim would have
to be dealt
with and investigated in terms of Section 35 (12) of the
Estates Act, and the estate would have to become distributable. The
Plaintiff’s
claim for maintenance thus will only become due, in
the sense that it is immediately recoverable, from the time that the
estate
becomes distributable. Until then, as contended on behalf of
the Plaintiff, she has no claim that is immediately recoverable and
prescription does not start running in terms of
ss 12
(1) of the
Prescription Act.
[64
]
The Second Defendant’s reliance on
Reynolds
N.O.v Smith
[31]
for her contention that the debt was immediately due upon the death
of the deceased, is misplaced. Reynolds pertained to an application
by an executor of a deceased estate to compel the Respondent to whom
the deceased was married to furnish information to determine
if the
deceased estate had a distinguishable once off accrual claim, against
the respondent. Unlike in the present case, there
were no
jurisdictional facts and investigations that had to be conducted
before the accrual debt became due.
[65]
To the extent that the Second Defendant relies on the evidence
of Ms Pfister for the contention that
the debt was immediately due
upon the death of the Deceased, this Court cannot be bound by what a
witness understands about when
a debt is due. It must be noted that
Pfister also testified in contrary vein, that a claim could not be
paid out prior to the point
when distribution occurred.
Plaintiff’s
Third Defence:
The declaratory
order sought and granted by this court that the Plaintiff was married
to the deceased at the time of his death,
is not subject to
prescription;
[66]
In
Off-Beat
Holiday Club v Sonbonani Holiday Spa Shareblock Ltd
[32]
it was held that a claim for declaratory relief does not
constitute a debt which is subject to prescription. The
Plaintiff’s
claim for the declaratory relief in prayer (a) of
her particulars of claim thus does not prescribe. In accordance with
the principles
established in
Farocean
supra,
where
it was stated that the debt was due after the Director General had
conducted an investigation, I accept that the Plaintiff’s
claim
for the payment of maintenance in prayer (b) of her particulars of
claim, is contingent, and only comes into effect upon
the
determination of prayer (a). Her claim has accordingly not
prescribed.
[67]
Plaintiff’s claim, I note, is also distinguishable from that in
Cape
Town Municipality and Ano v Alliance Insurance Company Limited
1991(1)
SA 311 (C), relied upon by the Second Defendant. There, it was stated
in distinguishing between a declarator and a claim
for payment of
money, that the crux was the defendant’s liability to pay
money. In that case, unlike the present, the
debt becoming due
was not contingent upon jurisdictional facts and investigations being
satisfied.
Plaintiff’s
Fourth Defence: A husband’s duty of support to his spouse is an
ongoing or continuous obligation with the
result that the plaintiff’s
claim for present and future maintenance had not prescribed.
[68]
In respect of the fourth defence, the
provision in the MSSAA that the obligation to provide maintenance
by
the estate of a deceased spouse continues until the death or
remarriage of the surviving spouse, means that such obligation
is
ongoing or continuous. I accept that it must follow from this,
that the Plaintiff’s claim for present and future
maintenance
has not prescribed. There is support for this proposition in the
findings of the SCA in
Barnett
and Others v Minister of Land Affairs and Others
[33]
and
the Constitutional Court in
Makate
supra
that a
continuous wrong leads to a series of debts from moment to moment
and does not prescribe.
[34]
Likewise, although the Plaintiff’s claim is based
not on a continuing wrong but on a continuing obligation on
the part
of the deceased estate to support her, the obligation to pay present
and future maintenance, does not prescribe.
[69]
In
Oshry
and Another NNO v Feldman
[35]
the continuing and ongoing nature of maintenance was accepted, and in
Volks
NO v Robinson
2005
(5) BCLR446 (CC) at paragraph 39 it was acknowledged that the estate
will continue to have maintenance obligations to surviving
spouses.
Given the ongoing maintenance obligation I agree with the Plaintiff’s
submission that the special plea of
prescription cannot defeat the
Plaintiff’s claim. At best for the Second Defendant, as the
Plaintiff contends, if all Plaintiff’s
other defences are
unsuccessful, prescription would limit the Plaintiff’s claims
for past maintenance, but she would still
be entitled to present and
future maintenance together with that part of her past maintenance
which has not prescribed. Given the
ongoing nature of a surviving
spouse’s maintenance claim, it cannot be a claim at one point
in time as contended on behalf
of the Second Defendant.
Plaintiff’s
Fifth Defence : The impediment to the running of prescription in
terms of
sections 13(1)(g)
read with
ss 13(1)(i)
of the
Prescription
Act, has
not ceased to exist.
[70]
The sections state:
“
13
Completion of prescription delayed in certain circumstances
(1) If-
(g)the debt is the
object of a claim filed against the estate of a debtor who is
deceased or against the insolvent estate of the
debtor or against a
company in liquidation or against an applicant under the Agricultural
Credit Act, of 1966, or
(h)the creditor or the
debtor is deceased and an executor of the estate in question has not
yet been appointed; and
(i)the relevant period
of prescription would, but for the provision of this subsection, be
completed before or on, or within one
year after, the day on which
the relevant impediment referred to in paragraph (a), (b), (c), (d),
(e), (f), (g) or (h) has ceased
to exist, the period of prescription
shall not be completed before a year has elapsed after the day
referred to in paragraph (i).
The period of
prescription shall not be completed before a year has elapsed after
the day referred to in paragraph (i).”
[71]
The Plaintiff contends that the impediment
contemplated in section 13 (1) (g)
[36]
of the
Prescription Act would
cease to exist for purposes of
section
13
(1) (i), upon the final rejection of the First Plaintiff’s
claim, or, if the claim were accepted, upon the confirmation of
the
final liquidation and distribution account by the Master, or
alternatively upon the withdrawal of the claim.
[72]
In
Nedcor Bank v Rindle
2008 (1) SA 415
SCA the Court approved
a line of cases holding that the impediment contemplated in section13
(1) (g) ceases to exist only once
the Master confirms the final
liquidation and distribution account. I accept that as this has
not happened the Plaintiff’s
maintenance claim has not
prescribed. Similarly, the impediment would cease to exist were the
claim to be finally rejected or withdrawn.
[73]
In view of the above all of the Plaintiff’s defences to the
special plea succeed. The special Plea
accordingly stands to be
dismissed.
Costs:
[74]
I am inclined to grant the punitive costs order on the
attorney-client scale sought by the Plaintiff. Such
an order is
appropriate given the Second Defendant’s conduct in persisting
with both grounds of the special plea of prescription
in
circumstances where there was no realistic prospect of success
[37]
,
given my judgment upholding the exceptions, and my judgment on the
merits. I agree that this was vexatious in effect. To
have
advanced a special plea, after more than seven years of protracted
litigation, the success of which depended on “setting
aside”
the findings in those two judgments, which are presumed to be correct
even if erroneous or suspended, was an exercise
in futility. The
Second Defendant’s remedy ought instead to have been to pursue
the appeals against those findings.
[75]
I grant the following order:
The special plea is
dismissed with costs such costs to be on the scale as between
attorney and client, and to include the costs
of two counsel.
MEER,
J
Advocate
for Plaintiff
:
P
Hathorn (SC)
Y
Abass
Instructed
by:
R
ahin
Joseph Attorneys
Advocate
for Respondent
:
J
McCurdie (SC)
J
Williams
Instructed
by:
Tim
du Toit Attorneys
[1]
2004
(3) SA 160
(SCA)
[2]
(144/15)
[2016] ZASCA 54
(01 April 2016)
[3]
(680/2020)
[2021]ZASCA 178 (17 December 2021)
[4]
Municipal
Manager OR Tambo District Municipality and Another v Ndabeni(CCT
45/21 [2022]ZACC3 at para 24; Ntlemeza v Helen Suzman
Foundation
[2017] ZASCA 93
[5]
(4466/2013)[2013]
ZAWCHC 159 25 October 2013
[6]
Compcare
Wellness Medical Scheme v Registrar of Medical Schemes and Others
2021(1) SA 15 (SCA) paras21 to 23
[7]
CT
v MT and others
2020 (3) SA 409
(WCC) para 19; Prism Payment
Technologies (Pty) Ltd v Altech Information Technologies (Pty) Ltd
t/a Altech Card Solutions and
others
2012 (5) SA 267
(GSJ) (Prism)
para 21.
[8]
2012(5)
SA 267 (GSJ) paragraph 13.
[9]
I
nvestec
Property Fund Limited v Viker X (Pty) Limited and Another
(2016/07492) [2016] ZAGPJHC 108
paragraphs
12-13; Prism supra paragraph 20.
[10]
Consani
Engineering v Anton Steinebecker Maschinenfabrik GmbH
1991 (1) SA
823
(T) at 824F-G.
[11]
Trans-African Insurance Co Ltd v Maluleka
1956 (2) SA 273
(A) at
278F-G; Motlaung and another v Sheriff, Pretoria East and others
2020 (5) SA 123
(SCA) para 27.
[12]
at
paragraph 24.
[13]
“
11
Periods of prescription of debts
The period of
prescription of debts shall be the following:
(a)
thirty years in respect of-
(i)
any debts secured by mortgage bond;
(ii)
any judgment debt;
(iii)
any debt in respect of any taxation imposed or levied by
or under
any law;
(iv)
any debt owed to the State in respect of any share of the
profits,
royalties or any similar consideration payable in respect of the
right to mine minerals or other substances;
(b)
fifteen years in respect of any debt owed to the State and arising
out of an advance or loan of money or a
sale or lease of land by the
State to the debtor, unless a longer period applies in respect of
the debt in question in terms
of paragraph (a);
(c)
six years in respect of a debt arising from a
bill of exchange or other negotiable instrument or from a notarial
contract, unless
a longer period applies in respect of the debt in
question in terms of paragraph (a) and ();
(d)
save where an Act of Parliament provides
otherwise, three years in respect of any other debt.”
(e)
[14]
At
paras 87 to 88
[15]
Independent Institute of Education (Pty) Limited v Kwazulu-Natal Law
Society and others
2020 (2) SA 325
(CC) at para 2
[16]
Investigating Directorate: Serious Economic Offences and others v
Hyundai Motor Distributors (Pty) Ltd and others; In re Hyundai
Motor
Distributors (Pty) Ltd and others v Smit NO and others
2000 (10)
BCLR 1079
(2000) (1) SA 545
(CC) paras 22-26. In University of
Stellenbosch Legal Aid Clinic v Minister of Justice 2016 (6) SA596
(CC) at para 135, Cameron
J, writing on behalf of the majority of
the Court, referred to this principle as “
gold-plate
doctrine”
in
the Constitutional Court
[17]
Makate, at para 89, read together with Wary Holdings (Pty) Ltd v
Stalwo (Pty) Ltd and Another 2009
[18]
Rikhoteso
v Premier Limpopo Province and others 2021(4) BCLR 436 (CC) at
paragraph 16
[19]
At
para 7
[20]
At
paras 85 -92
[21]
Desai
N.O. v Desai and others 1996(1) SA141(A) at 1461
[22]
2008(4)
SA237(CC) at para 42
[23]
at para 42
[24]
Bwanya
v Master of the High Court, Cape Town and others 2022(3) SA 250 (CC)
at paragraph 74.
[25]
2005(5)
BCLR 446 (CC).
[26]
2004(5)
SA 331 (CC) at paragraph 22.
[27]
SA
v JHA 2021(1) SA 541 (WCC) (JHA) at paragraph 30.
[28]
27. Health care, food, water and social security.-
(1) Everyone has the
right to have access to-
(a) health care
services, including reproductive health care;
(b) sufficient food and
water; and
(c) social security,
including, if they are unable to support themselves and their
dependants, appropriate social assistance.
(2) The state must take
reasonable legislative and other measures, within its available
resources, to achieve the progressive
realisation of each of these
rights.
(3) No one may be
refused emergency medical treatment.
[29]
[1990] ZASCA 136
;
1991
(1) SA 525
at 532 G-I.
[30]
2007
(2) SA 334
SCA.
[31]
2021
JDR1119 (WCC)at [11].
[32]
2017(5)
SA 9 (CC) at paras 31 -34.
[33]
2007 (6) SA313 SCA at paras 19 to 21
[34]
Makate supra at para 192
[35]
2010
(6) SA 19 (SCA)
[36]
“13 Completion of prescription delayed in certain
circumstances
(1) If-
(g)the debt is the
object of a claim filed against the estate of a debtor who is
deceased or against the insolvent estate of the
debtor or against a
company in liquidation or against an applicant under the
Agricultural Credit Act, of 1966, or
(h)
(i) . . .
The period of
prescription shall not be completed before a year has elapsed after
the day referred to in paragraph (i)
[37]
See
Wingate-Pierce
v SARS
2019(6)
SA 196 (GJ) paragraph 81-84.
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