Case Law[2023] ZAWCHC 317South Africa
J.K v E.S.K (15912/2023) [2023] ZAWCHC 317; [2024] 1 All SA 775 (WCC) (29 November 2023)
Headnotes
in this regard that:
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## J.K v E.S.K (15912/2023) [2023] ZAWCHC 317; [2024] 1 All SA 775 (WCC) (29 November 2023)
J.K v E.S.K (15912/2023) [2023] ZAWCHC 317; [2024] 1 All SA 775 (WCC) (29 November 2023)
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sino date 29 November 2023
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IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE
NO: 15912/2023
In
the matter between:
J[…]
K[…]
Applicant
and
E[…]
S[…] K[…]
Respondent
Heard:
13 November 2023
Delivered:
29
November 2023
(Electronically)
JUDGMENT
PILLAY,
AJ
# INTRODUCTION
INTRODUCTION
1.
This is an application in terms of Rule 43. The applicant is
the
defendant and the respondent is the plaintiff in a pending
divorce action.
2.
The parties were married to each other on 1 December 2012, out of
community
of property and with the inclusion of the accrual system.
There are two minor children born of the marriage, one aged six years
and the other aged three years. The parties no longer live together.
The children reside half of the time with the applicant
and the other
half of the time with the respondent.
3.
Issues in respect of contact, alcohol testing and the appointment of
a
Parenting Co-ordinator have, to a large extent, been agreed between
the parties.
4.
The respondent is an attorney and businessman. He is the managing
director
of a firm of attorneys, a director of ### South Africa and a
business owner of various ### franchises. He is also the
husband
of the applicant and father and co-guardian of the two minor
children born of the marriage.
5.
Until 6 April 2023, the applicant and the respondent lived together
in
their common home. The applicant still resides there. The
applicant is and has been a full-time mother to their two little
daughters. The respondent accepts that the applicant was
unemployed but denies that she was a full-time mother “in
the
full sense of the word”, seemingly on the basis that the
applicant had the assistance of a live-in domestic worker who
took on
the bulk of the child rearing responsibilities together with various
nannies who provided additional assistance.
6.
The parties decided that the applicant was to become a full-time mom
after
the birth of their first born. This was some six years ago. The
applicant has, since then, been financially dependent on the
respondent.
7.
The applicant holds a BSc (Human Life Sciences) degree, with an
honours
degree in Genetics. She worked previously as a specialist
medical representative.
8.
The applicant seeks maintenance
pendente lite
in respect of
the following:
8.1.
Spousal maintenance in the amount of R 37 500.00
per month.
8.2.
Maintenance in the amount of R 15 000.00 per child
per month
towards the parties’ two minor children.
8.3.
A claim for an initial contribution towards costs in
the amount of R
1 309 390.00.
THE
LEGAL FRAMEWORK
9.
In determining this application, I am bound by the following well-
established
legal principles:
9.1.
Orders for
maintenance that are issued pursuant to Rule 43 are intended to be
interim and temporary and cannot be determined with
the degree of
precision and closer exactitude which is afforded by detailed
evidence.
[1]
9.2.
The purpose of
Rule 43 is to provide a speedy and inexpensive remedy, primarily for
the benefit of women and children.
[2]
It allows for interim arrangements to be imposed on the parties in
matrimonial disputes, and
pendente
lite
until
the Divorce Court can make a properly informed decision and after
hearing
viva
voce
evidence.
[3]
9.3.
The applicant
spouse (who is normally the wife) is entitled to reasonable
maintenance
pendente
lite
dependent
on the marital standard of living of the parties, her actual and
reasonable requirements and the capacity of her husband
to meet such
requirements which are normally met from income although in some
circumstances inroads on capital may be justified.
[4]
9.4.
A claim supported
by reasonable and moderate details carries more weight than one which
includes extravagant or extortionate demands
– similarly more
weight will be attached to the affidavit of a respondent who evinces
a willingness to implement his lawful
obligations than one who is
obviously,
albeit
on paper, seeking
to evade them.
[5]
9.5.
One of the
fundamental principles for an award of maintenance is an ability to
pay on the part of the spouse from whom maintenance
is claimed.
[6]
9.6.
Rules of Court
(including Rule 43) are concerned with the procedure by which
substantive rights are enforced. They do not lay down
substantive
law.
[7]
The court's power
to make
pendente
lite
orders
for maintenance, contribution to costs, and access to and custody of
children, is a power which vests in it by virtue of
substantive
law.
[8]
10.
These principles have been recognised and regularly affirmed in our
current constitutional
dispensation. The Constitutional Court
has, however, pronounced on the context in which Rule 43 applications
fall to be determined.
It has held in this regard that:
10.1.
Applicants in Rule
43 applications are almost invariably women who, as in most
countries, occupy the lowest economic rung and are
generally in a
less favourable financial position than their husbands. Black women
in South Africa historically have been doubly
oppressed by both their
race and gender.
[9]
10.2.
The inferior
economic position of women is a stark reality. The gender imbalance
in homes and society in general remains a challenge
both for society
at large and our courts. This is particularly apparent in
applications for maintenance where systemic failures
to enforce
maintenance orders have negatively impacted the rule of law. It is
women who are primarily left to nurture their children
and shoulder
the related financial burden. To alleviate this burden our courts
must ensure that the existing legal framework, to
protect the most
vulnerable groups in society, operates effectively.
[10]
11.
This application
does not concern the enforcement of Orders for maintenance but is
rather concerned with whether maintenance should
be ordered and if
so, the
quantum
thereof. So
too, the parties to this application have agreed to shared custody.
This notwithstanding, the following
principles as set out by the
Constitutional Court in
Bannatyne
v Bannatyne (Commission for Gender Equality as Amicus Curiae)
2003
(2) SA 363 (CC) (2003 (2) BCLR 111; [2002] ZACC 31)
[11]
are nevertheless, in my view, instructive in the adjudication of
applications under Rule 43:
11.1.
The courts are
there to ensure that the rights of all are protected. The Judiciary
must endeavour to secure for vulnerable children
and disempowered
women their small but life-sustaining legal entitlements.
[12]
11.2.
It is a function
of the State not only to provide a good legal framework, but to put
in place systems that will enable these frameworks
to operate
effectively. Our maintenance courts and the laws that they implement
are important mechanisms to give effect to the
rights of children
protected by section 28 of the Constitution. Failure to ensure their
effective operation amounts to a failure
to protect children against
those who take advantage of the weaknesses of the system.
[13]
11.3.
Compounding these
logistical difficulties is the gendered nature of the maintenance
system. 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.
[14]
11.4.
These disparities
undermine the achievement of gender equality which is a founding
value of the Constitution. The enforcement
of maintenance
payments therefore not only secures the rights of children, it also
upholds the dignity of women and promotes the
foundational values of
achieving equality and non-sexism. Fatalistic acceptance of the
insufficiencies of the maintenance system
compounds the denial of
rights involved. Effective mechanisms for the enforcement of
maintenance obligations are thus essential
for the simultaneous
achievement of the rights of the child and the promotion of gender
equality.
[15]
11.5.
The appropriate
relief required by section 38 of the Constitution is relief that is
effective in protecting threatened or infringed
rights. Where
legislative remedies specifically designed to vindicate
children's rights as efficiently and cost-effectively
as possible
fail to achieve that purpose, they do not provide effective
relief.
[16]
12.
It follows, in my view, that when determining this matter I must be
guided by the well established
principles governing Rule 43
applications. I must however, also be guided by: (a) the
gendered realities in claims for maintenance
while divorce
proceedings are pending; and (b) the vital constitutional principle
of the best interests of the child as required
by section 28(2) of
the Constitution. These factors do not allow for an easy
departure from an otherwise reasonable claim
for maintenance founded
on the well-established principles governing Rule 43 applications.
FACTORS
RELEVANT TO AN ORDER FOR INTERIM MAINTENANCE
Prior
standard of living
13.
By all accounts, it is clear that the parties and their family had a
comfortable standard
of living through the duration of their
marriage. As is to be expected in these circumstances, there
are some variances between
the parties as to the extent of the
luxuries that they had access to. Be that as it may, the
following are, in my view, relevant
to the claims before me.
Payments
for living expenses
14.
According to the applicant:
14.1.
The respondent paid her a “salary” of R 38 205.78
from
the account of his law firm, as well as additional amounts which
are listed as “sorting” on her bank statements.
14.2.
In January 2023, the respondent started asking the applicant to
reconcile
her cheque and credit card accounts, to itemise her
expenditure and to provide proof of expenditure. He also required her
to submit
a weekly budget and as of January 2023, the respondent
stopped paying her a “salary” and instead paid her the
exact
amount submitted in her “budget”. Despite
attempts by the applicant to discuss this change in approach with the
respondent, he did not make any effort to do so.
14.3.
It is clear from the applicant’s bank statements that her
credit
limit was consistently R 54 350.00 until the week of 6
April 2023, when the respondent left the marital home. Since then,
the applicant’s credit limit on her account was reduced to R 20
000 and recently further reduced to R 10 000.
14.4.
Since the respondent’s departure from the marital home on 6
April
2023, he has only made the following payments:
14.4.1.
1 May 2023 – R 17 000.
14.4.2.
1 June 2023 – R 20,000.
14.4.3.
1 July 2023 – R 20,000.
14.4.4.
1 August 2023 – R 10,000.
14.4.5.
10 August 2023 – R 16,000 (the amount was allegedly
paid into
the credit card so as to allow the respondent to reduce the credit
limit on the card to R 10,000 per month).
14.4.6.
1 September 2023 – R 10,000.
15.
According to the respondent:
15.1.
He accepts that he has reduced the cash maintenance payable to the
applicant
from R 20 000.00 per month (as agreed between them in
January 2023) to R 10 000.00 per month from August 2023 “due
to the applicant’s conduct in defaming me on social media and
attempting to ‘financially ruin’ me.”
The
respondent explains in this regard that since “careless and
unnecessary spending by the applicant was also a problem
we
experienced in our marriage over the previous five years”, he
asked the applicant in January 2023 to stop overspending
and that
they should implement a budget to assist with that.
15.2.
During 2022 the applicant’s limit on her credit card was about
R 54 000.00 which the applicant viewed as a target rather than a
limit.
15.3.
He accepts that he previously paid the applicant an amount of
R38 205.78
per month from his business. He explains that
the applicant almost always spent more than this and the sorting
amounts were
the amounts that he had to pay to settle her
overspending on the credit card sometimes up to R 16 000.00 per
month in excess
of her salary.
15.4.
Towards the end of 2022, when the parties had various conversations,
they decided that the applicant would start looking for employment in
the new year and that her monthly spending limit would be
reduced to
R 20 000.00 with all additional expenses to be funded from her
own income. The respondent explains that he thought
that this may
incentivise the applicant to look for employment. As to how the
amount of R 20 000.00 came about, the respondent
explains that
the applicant budgeted that this was the amount that she would
require for her reasonable needs. He further explains
that because
the applicant kept incurring expenses on the credit card, he kept
having to pay additional funds.
Holidays,
eating out and other luxuries
16.
According to the applicant, they could afford international vacations
at least every two
years, local vacations during each school holiday
and in addition, they would go away for weekends at luxury resorts.
They would
dine at expensive restaurants at least once a week, the
applicant would regularly treat herself to treatments at spas, and
they
had four weeks per annum of timeshare at Fancourt Luxury Hotel
and Golf Resort in George.
17.
According to the respondent, he and the applicant went to the
Maldives in 2022 for their
10 year anniversary. The children have
never been abroad. He explains that the family did go away for
school holidays to
local destinations but did not have to pay for
accommodation on these holidays. The respondent accepts that they
went away on luxury
weekends but avers that these were only for
special occasions which justified the expense. He accepts that they
went to expensive
restaurants but denies that this was as frequent as
the applicant alleges. According to the respondent, it was with
some
encouragement from his father that he bought himself a Porsche
SUV motor vehicle five years ago.
The
applicant’s current financial position
18.
Since having become a full-time mum some six years ago, the applicant
has been financially
dependent on the respondent.
19.
The applicant accepts that she is able to earn an income in the
future and has agreed to
see an industrial psychologist. She does
however point out that she was last employed in February 2017 and
that employment is difficult
to obtain in the current economic
climate.
20.
The applicant believes that it would be in the best interests of the
children (given the
recent disruption to their lives) that she
continue to be available to them on a full-time basis until they have
adjusted to their
parents living separate lives.
21.
I am also mindful of the fact that the applicant is currently being
treated for anxiety
and depression.
22.
The applicant’s assets are, by all accounts, negligible. She
has a motor vehicle that
is listed as an asset to the value of R 120
000.00. Her liabilities, include credit card debt, loans from
her parents, unpaid
legal fees and costs orders against her,
totalling approximately R 1 million.
The
respondent’s current financial position
23.
The respondent is an active director of 18 companies, including the
firm of attorneys and
a number of H[…]’s franchises.
His assets total in excess of R 14 million whereas his
liabilities total about
R10 million. The applicant explains that she
does not know what the respondent’s monthly income is but makes
the point that
his alleged gross salary of approximately R 100 000.00
does not tally with the position taken by his legal representatives
that he has contributed between R 170 000.00 and R 180 000.00
per month to the household.
24.
The respondent does not dispute that he can afford the maintenance
claimed by the applicant.
For this reason, he alleges that the
details of his financial circumstances are not relevant. However, he
takes issue with two
aspects: (a) the applicant’s
entitlement to such maintenance in light of her conduct to date; and
(b) the reasonableness
of the maintenance claimed.
The
parties’ respective positions in respect of maintenance
25.
The applicant explains:
25.1.
In the respondent’s Particulars of Claim, he tendered
rehabilitative
maintenance to the applicant in the amount of R
25 000.00 per month for a period of 24 months. This
notwithstanding, in a
Special Plea to the applicant’s Counter
Claim, the respondent seeks the dismissal of her claim for spousal
maintenance.
25.2.
In a letter dated 12 July 2023, the respondent has tendered to pay an
amount of R 10 000.00 per month in respect of the maintenance of
his children and he has indicated that his intention is to
no longer
pay the applicant any spousal maintenance based on the doctrine of
“unclean hands”.
26.
As to the respondent’s position:
26.1.
As stated, he does not dispute that he can afford the maintenance
claimed
by the applicant but he does dispute the accuracy of her
maintenance schedule which, he argues, is not a true reflection of
the
applicant’s actual and reasonable needs.
26.2.
He disputes the reasonableness of the cash maintenance claimed by the
applicant, especially in light of the fact that this amount of R
67 500.00 per month is being claimed in addition to all of
the
expenses that he already pays on behalf of the applicant and the
minor children.
26.3.
He currently pays approximately R 148,000 per month towards the
applicant
and the minor children which includes,
inter alia
,
the bond, rates and taxes as well as utilities in respect of the
former matrimonial home, the alarm, short-term insurance, DStv,
Internet in respect of the former matrimonial home, the salaries of
the gardener, domestic worker and childminder at the former
matrimonial home, medical aid, school fees for the minor children as
well as extramural activities, together with a range of other
expenses.
26.4.
He explains that the aforementioned expenses do not include the
expenses
that he incurs on behalf the children in his own household
such as rental, food, clothes, entertainment, additional medical
expenses
and the medication when they are in his care or the salary
of the childminder and the au pair employed to assist him with the
children
at his home.
27.
The applicant further explains that the respondent has failed and/or
refused to pay the
money into her Capitec account despite being
requested to do so and that he insists on making payments into an
Absa account so
as to enable him to have access to her bank account,
to control and monitor her transactions.
The
applicant’s maintenance needs
28.
As to the applicant’s maintenance needs, she has prepared a
schedule which reflects
a total monthly expenditure as being in the
amount of R 67 326.32 made up as follows:
28.1.
R 37 483. 16 is the total monthly expenditure in respect of the
applicant
herself.
28.2.
R 14 921.58 is the total monthly expenditure in respect of each of
the
two minor children, thereby resulting in a total of R 29 843.00.
29.
The respondent takes issue with various aspects of the applicant’s
alleged expenses,
which I address at a later stage in this judgment.
30.
The applicant continues to occupy the marital home with the minor
children when they are
in her care.
THE
RESPONDENT’S FIRST GROUND OF OPPOSITION TO THE APPLICATION:
UNCLEAN HANDS
31.
In opposition to the applicant’s claim for maintenance
pendente
lite
and a contribution to her legal costs and, in the
alternative, the extent thereof, the respondent has raised two main
arguments:
31.1.
First
, that in circumstances where he is reliant on his name,
fame, reputation and avocation as an attorney and business owner to
earn
an income and remain financially capable of maintaining the
applicant and the children, the applicant’s conduct in
publishing
defamatory content about him on social media and in
seeking to ruin him and injure his name, fame, reputation and
avocation as
an attorney and business owner is so tainted with
turpitude that her claim for spousal maintenance constitutes an abuse
of
process and her “unclean hands” warrants the exercise
of the Court’s power to non-suit her in her claim in
reconvention
for spousal maintenance in the divorce action as well as
in her claim for maintenance and a contribution towards costs in
these
proceedings.
31.2.
Second and in the alternative
, that the court is empowered in
terms of section 7 (2) of the Divorce Act 70 of 1979 (“
the
Divorce Act
”) to consider various factors when determining
whether to award spousal maintenance – and the extent of such
maintenance
– upon divorce, including the conduct of the
spouses during the marriage. According to the respondent, even
if the
Court finds that the applicant’s unclean hands does not
warrant the exercise of the Court’s power to non-suit her in
her Claim in Reconvention for spousal maintenance, it is a factor
that should have a detrimental impact on the extent of any such
maintenance awarded to the applicant upon divorce and in this
application. (In the course of argument, it was made clear
that
the respondent considered the applicant’s conduct to be a
relevant consideration in whether maintenance
pendente lite
should be ordered and if so, the
quantum
thereof but did not
found this argument on
section 7(2)
of the
Divorce Act.)
32.
As
regards the detail of the applicant’s offending conduct, the
respondent relies on three key incidents:
.32.1.
First
, that on or about 25 June 2023 the applicant posted a
video interview of the celebrity, Ms Sharon Osbourne opening up to an
interviewer
about what it was like to be married to rockstar Mr Ozzy
Osbourne (Mr Osbourne) over the years. In the interview, Ms Osborne
describes
Mr Osborne as struggling with an alcohol and drug addiction
problem, going to rehabilitation, making promises never to drink
again,
and being drunk on the same afternoon as his discharge from
the rehabilitation centre. Ms Osborne further describes Mr Osborne as
an angry person and a confessed sex addict, saying that she accepted
her life and stayed with him because of her love for him and
their
children’s sake. Ms Osborne also declared how broken she was
after learning that Mr Osborne had been unfaithful to
her and that
she had to get treatment for her head because she could not cope with
anything. On the same post on her Facebook page,
the applicant
replied to her own post unprovoked. The response had a screenshot of
the respondent’s face as the number one
### Winelands business
owner in South Africa. It is alleged that the applicant’s
posting said, alternatively implied that
the Osborne’s
tumultuous marriage and Mr Osborne’s horrible conduct can be
attributed to the respondent. According
to the respondent, in having
acted as aforesaid, the applicant was implying or suggesting to the
public that the reason for her
unhinged behaviour is that she is in a
position akin to Ms Osborne (broken and under psychiatric treatment)
as a result of the
respondent’s conduct and abuse. The
respondent alleges that in having so acted, the applicant intends to
ruin his reputation.
According to the applicant, she posted this
video and many other motivational posts because they motivate and
inspire her and not,
as the respondent asserts, as an oblique
reference to him. She also denies that there was anything defamatory
about the posting.
32.2.
Second
, the applicant’s intention to ruin the respondent
financially was conveyed to Ms Geldenhuys during a telephone call on
or
about 14 April 2023. The applicant denies this allegation and
avers that she is in no position to financially ruin the respondent,
that she has not done so and that she has no intention of doing so.
On the contrary, according to the applicant, it is the respondent
who
had told an acquaintance of his that if he divorced the applicant, he
would take the children and leave her with nothing.
32.3.
Third
, the applicant posted on her public Facebook page, a
post addressed to ### South Africa, which was an embarrassing video
of the
respondent which she had recorded in March 2020. The video
showed the respondent as inebriated in the privacy of his own home,
walking around the room looking for his missing cell phone. According
to the respondent, the publication of this video harmed his
reputation, caused him severe embarrassment and infringed his
dignity. The applicant attached a message to the aforementioned video
in her Facebook post to ### South Africa stating as follows: “###
South Africa, your number one business owner that is making
millions
for you can’t even pay his children’s medical expenses”
or words to that effect. The applicant
deleted this post from
her public Facebook account shortly after it had been posted.
However, the respondent alleges that one of
his business partners saw
the post and brought it to his attention (and conveyed it to another
business partner), thereby causing
him great emotional trauma and
embarrassment. According to the applicant, the respondent
himself, in one of the interdict
applications accepted that the video
was taken down shortly after it had been posted and that only one
person saw the video.
33.
As to the impact and consequences of the above-mentioned conduct, the
respondent alleges
that:
33.1.
The applicant’s wrongful and harmful conduct is directly
affecting
his business in that the Facebook postings had been
discussed in the course of work engagements.
33.2.
He brought an urgent application to interdict the applicant from
defaming
him on social media pending an action for defamation to be
instituted. That application was successful and an order was
granted
on 7 July 2023 (“
the defamation interdict
”),
in circumstances where the applicant did not oppose the application.
33.3.
If the applicant’s conduct had continued, it could have had
devastating
financial consequences for him and his business
particularly in light of the cancel culture trend.
33.4.
The applicant’s conduct in defaming him on social media and in
injuring his name, fame and reputation, dignity and avocation as an
attorney and business owner led him to invoke the doctrine
of unclean
hands in respect of her claim for spousal maintenance in the divorce
action.
34.
The applicant asserts that the respondent has suffered no harm as a
result of the aforementioned
incidents and maintains that she has not
defamed him. She further asserts that if the respondent contends
otherwise, his recourse
is to have this issue ventilated in the
action proceedings that he had instituted against her. It should not,
according to the
applicant, prevent her from approaching this Court
for maintenance
pendente lite
.
THERE
IS NO MERIT TO THE RESPONDENT’S RELIANCE ON THE DOCTRINE OF
“UNCLEAN HANDS”
35.
In my view, the respondent’s reliance on the doctrine of
unclean hands as a basis
on which to immunise him from paying
maintenance or as a basis on which to reduce the extent of
maintenance that he is liable for
must fail for reasons set out
hereunder.
There
is no authority that the doctrine of unclean hands as applied in the
present context finds application in
Rule 43
proceedings
36.
Neither of the parties were able to refer the Court to any authority
where offensive / defamatory
conduct by one party against the other
party in
Rule 43
proceedings could have the effect of depriving a
party of maintenance entirely or of reducing a maintenance claim.
The
doctrine of unclean hands finds no application on the evidence
37.
T
he
doctrine of unclean hands concerns the honesty of a party’s
conduct. It holds that where a party seeks to advance a claim
that
was obtained dishonestly or
mala
fide
,
that party should be precluded from persisting and enforcing such a
claim.
[17]
38.
It is well
established that it is not enough to disentitle a party to relief as
a result of an illegality: such illegality must
have taken the form
of fraud or, at the very least, dishonesty.
[18]
39.
In
Mostert v Nash
2018 (5) SA 409
(SCA) ([2018] ZASCA 62)
at par 25 the SCA applied, as a point of departure, the right of
access to courts which is a right of cardinal
importance for
the adjudication of justiciable disputes. In light of this
right, the SCA held that while courts are entitled
to prevent any
abuse of process, it is a power that should be sparingly exercised.
It held that where the procedures of the court
are being used to
achieve purposes for which they are not intended, that will amount to
an abuse of process.
40.
This reasoning was more recently reiterated in
Maughan and Another
v Zuma
2023 (5) SA 467
(KZP) where the Court held:
“
[95]
Our courts have also found an abuse of process to exist where a
litigant
comes to court with 'unclean hands', and have dismissed a
litigant's claim. Such power is sparingly exercised, as it prevents a
litigant from having their day in court, which right is
constitutionally entrenched in s 34 of the Constitution. The
Constitutional
Court has endorsed the approach of dismissing a claim
on the grounds of abuse 'because the litigant who would bring it is
disqualified
from doing so by reason of their abuse'.”
41.
It is clear from the above principles that, properly construed, the
respondent’s complaint
does not fall within the doctrine of
unclean hands. According to the answering affidavit, the
doctrine of unclean hands “is
a legal principle in common law
which dictates that a party seeking relief from a court cannot have
acted unethically or unjustly
in relation to the matter at hand.”
The respondent goes on to state: “The party must come to
court with clean
hands in order to receive a favourable outcome.”
This does not accord with the legal principles referred to above.
42.
In any event, on the allegations that the respondent relies on, it is
clear that there is
no basis for reliance on the doctrine of unclean
hands.
The
applicant’s conduct ought not to bear on the exercise of the
Court’s discretion in a maintenance claim under Rule
43
43.
I am bound to exercise my discretion judiciously in the determination
of this matter.
I have no hesitation in stating that the
applicant’s conduct as described is unfortunate. This
notwithstanding, I am
not satisfied that conduct of this nature ought
to have any bearing on a maintenance claim pursuant to Rule 43 for at
least the
following reasons:
43.1.
First
, there can be little doubt that proceedings pursuant to
Rule 43 provide an indispensable mechanism to ensure that substantial
prejudice
to one party in pending divorce proceedings is avoided.
It offers a particular lifeline to women given the gendered nature
of
the maintenance system. While, in this instance, the care
arrangements for the minor children are shared equally between the
parties, I cannot lose sight of the fact that the applicant has, for
many years, sacrificed her career in order to stay home with
the
minor children. In so doing, she has been financially dependent
on the respondent and, as matters stand, is in no position
to be
financially self-sufficient. In addition to being financially
dependent on the respondent, the applicant also suffers
from
depression and anxiety in respect of which she is presently receiving
treatment. It is clear, on my reading of the evidence,
that the
applicant is in no position to meet her own expenses.
43.2.
Second
, Rule 43 also provides an indispensable mechanism in
order to ensure that children can be properly cared for by providing
for their
reasonable maintenance needs and, in so doing, by ensuring
that their best interests remain paramount. In my view, the
best
interests of the child would undoubtedly be compromised if their
maintenance needs were only secure only while they were in the
care
of their father. In this matter, the children are to share
their time in equal parts between both their parents. It
follows, in
my view, that their reasonable maintenance needs ought to be provided
for while they are in the care of their mother.
I am also
mindful of the fact that, given the recent disruption in their
children’s lives, it would be in their best interests
for the
applicant to continue to be available to them on a full-time basis
until they have adjusted to their parents living separate
lives.
43.3.
Third
,
maintenance relief under Rule 43 arises from the parties’ duty
of support. Rule 43 proceedings provide an important
mechanism
for giving effect to parties' reciprocal duty of support. One
of the invariable consequences of marriage is the
reciprocal duty of
support.
[19]
In
Dawood
and Another v Minister of Home Affairs and Others; Shalabi and
Another v Minister of Home Affairs and Others; Thomas and
Another v
Minister of Home Affairs and Others
[2000] ZACC 8
;
2000
(3) SA 936
(CC) at par 52 O'Regan J notes:
“
The institutions
of marriage and the family are important social institutions that
provide for the security, support and companionship
of members of our
society and bear an important role in the rearing of children. The
celebration of a marriage gives rise to moral
and legal obligations,
particularly the reciprocal duty of support placed upon spouses and
their joint responsibility for supporting
and raising children born
of the marriage….”
43.4.
The respondent’s argument will undoubtedly make severe inroads
into the reciprocal duty of support pending the divorce proceedings.
43.5.
Fourth
, Rule 43 applications do not accord with normal motion
proceedings in that the rule does not make provision for a replying
affidavit.
While Rule 43(5) gives the court a discretion to
hear such evidence as it considers necessary, this does not alter the
fact that
generally Rule 43 applications are determined on the basis
of two sets of affidavits. In these circumstances, I am of the
view that the interests of fairness call for caution in following the
respondent’s suggested approach.
43.6.
Fifth
, the impact of the respondent’s arguments on this
score cannot be under-estimated. Ultimately, it will result in
complex
questions (underpinned by serious disputes of fact) and
implicating a range of constitutional rights (such as the right to
freedom
of expression) being determined on an urgent basis in the
context of proceedings that exist for a very specific purpose.
For this reason too, I do not accept that it is in the interests of
justice to do so.
43.7.
Sixth
, while Rule 43 proceedings are, by their nature,
intended to be robust and interim in nature, they cannot be used to
determine
the merits of a defamation claim pre-emptively as well as
the consequences thereof. There are separate proceedings that
may
be pursued (and in respect of which there is pending litigation)
to determine the merits of those claims.
THE
RESPONDENT’S SECOND GROUND OF OPPOSITION TO THE APPLICATION:
UNREASONABLE EXPENSES
44.
According to the respondent, in assessing the applicant’s claim
for interim maintenance,
the Court should:
44.1.
Censure the applicant’s “distasteful, unacceptable”
exaggeration and misstatement of her expenses and inclusion of
“extraordinary or luxurious expenditure”.
44.2.
Express its displeasure at the applicant’s refusal to obtain
employment,
despite being highly qualified and capable of doing so,
and in considering that the children are only with the applicant 50%
of
the time.
45.
The respondent argues that the applicant’s schedule of expenses
does not constitute
a true reflection of the applicant’s actual
and reasonable needs in that she has misstated her financial affairs
and exaggerated
her expenses.
46.
The legal principle in respect of exaggerated expenses and
misstatements of the true nature
of financial affairs are well
established. In
Du Preez v Du Preez
2009 (6) SA 28
(T) the Court held:
“
[15] …
there is a tendency for parties in rule 43 applications, acting
expediently or strategically, to misstate the
true nature of their
financial affairs. It is not unusual for parties to exaggerate their
expenses and to understate their income,
only then later in
subsequent affidavits or in argument, having been caught out in the
face of unassailable contrary evidence,
to seek to correct the
relevant information. Counsel habitually, acting no doubt on
instruction, unabashedly seek to rectify the
false information as if
the original misstatement was one of those things courts are expected
to live with in rule 43 applications.
To my mind the practice is
distasteful, unacceptable, and should be censured. Such conduct,
whatever the motivation behind it,
is dishonourable and should find
no place in judicial proceedings. Parties should at all times remain
aware that the intentional
making of a false statement under oath in
the course of judicial proceedings constitutes the offence of perjury
and, in certain
circumstances, may be the crime of defeating the
course of justice. Should such conduct occur in rule 43 proceedings
at the instance
of the applicant, then relief should be denied.”
47.
The difficulty with the respondent’s reliance on “misstated
expenses”,
“exaggerated expenses” and
“extraordinary or luxurious expenditure” is that no
factual or other basis is
provided for the statements made, save for
two instances where the respondent contends that he is paying for
those costs (the delivery
of firewood and the applicants gym
membership). For the rest, the respondent contents himself with
bald statements that certain
costs are “inconceivable”,
“unreasonable”, “not reasonable”, fictitious
and/or “extravagant”.
In these circumstances (and
particularly in light of the applicant’s historical spend), it
is not possible for the Court
to make a determination as to whether
these expenses have in fact been misstated and/or are exaggerated.
48.
In the circumstances, I am of the view that the respondent has not
made out a case to seriously
suggest that the expenses claimed by the
applicant are unreasonable so as to bring it within the purview of
the Court’s censure
in
Du Preez
.
THE
ASSESSMENT OF REASONABLE MAINTENANCE FOR THE APPLICANT AND THE MINOR
CHILDREN
49.
Having had due regard to the maintenance claimed by the applicant,
the marital standard
of living of the parties, the applicant’s
actual and reasonable requirements and the capacity of her husband to
meet the
maintenance claimed, as well as the further considerations
referred to above, I am of the view that:
49.1.
The respondent ought to pay the applicant an amount of R35 000.00
(Thirty Five Thousand Rand) per month in respect of spousal
maintenance.
49.2.
The respondent ought to pay the applicant an amount of R 15 000.00
(Fifteen Thousand Rand) per child per month towards the maintenance
of the minor children.
CONTRIBUTION
TO LEGAL COSTS
50.
The respondent argues that because a contribution to costs in
matrimonial litigation flows
from the duty of support between the
spouses, the applicant’s “unclean hands” have
disqualified her from such
entitlement.
51.
It is further contended that the applicant’s estimated costs
are exorbitant and provide
for future steps in litigation that may
never be required, “especially considering that there is an
exception in the respondent’s
Special Plea, which must be
determined first and which may delay the further progress of
litigation, and the fact that there have
not been any attempts at
settlement discussions or mediation to date.”
52.
While the question of the
quantum
of a contribution towards
costs, lies in my discretion, I am guided by the following
well-established principles:
52.1.
The circumstances
of the case, the financial position of the parties, the particular
issues involved in the pending litigation and
enabling the party to
present her case adequately before the Court.
[20]
52.2.
The scale on which
the respondent is litigating.
[21]
52.3.
When assessing a
spouse's reasonable litigation needs, a court will have regard to
what is involved in the case, the scale on which
the parties are
litigating, or intend to litigate, and the parties' respective
means.
[22]
52.4.
The legal rules
pertaining to the reciprocal duty of support between spouses are
gender-neutral, so that an indigent husband may
claim support from an
affluent wife. But the reality must be acknowledged that, given
traditional childcare roles and the
wealth disparity between men and
women, it has usually been women who have had to approach the courts
for a contribution towards
costs in divorce litigation.
[23]
52.5.
The applicant is
entitled to a contribution towards her costs which would ensure
equality of arms in the divorce action against
her husband.
[24]
53.
I am in full agreement with this Court’s
dictum
in
AF
v MF
2019 (6) SA 422
(WCC), where the Court held:
“
[49] In my
view it is arbitrary to apply an inflexible rule that a wife who has
no means of funding the balance of her legal
costs is nonetheless
only entitled to part of the costs which she reasonably requires to
fund her litigation. It is like expecting
a motor vehicle to get from
point A to point B on three-quarters of a tank of petrol when the
journey requires a full tank of petrol,
or feeding a person 1600
calories per day when they really need 2000 calories per day to
function optimally: in both cases the
lack of vital
resources retards or defeats the endeavour.
[50]
To my mind logic and fairness dictate that if the
wife is indigent and the husband has the wherewithal to
fund his own,
as well as all the wife's reasonable costs, he should be ordered to
do so. Since legal costs are covered by the duty
of spousal support,
there can be no justification for a situation where the husband, who
controls the purse strings, pays for all
his legal costs upfront,
while the wife without means is forced to borrow to fund the
shortfall, or to ask her attorney to carry
the case without full
payment. As I have already mentioned, I consider this an unacceptable
impairment of the right to dignity
and equal protection of the law.”
54.
Turning then to the evidence in this matter, the following is of
relevance:
54.1.
There is no suggestion that the respondent cannot afford the
contribution
to costs in the amount sought.
54.2.
The applicant has set out a basis for the estimated legal fees in
respect
of the divorce action in an amount of R 1.3 million, which
does not include any of the legal expenses incurred in any of the
prior
urgent applications.
54.3.
The applicant has also explained (notwithstanding the contrary view
taken by the respondent) as to why it is necessary to appoint a
forensic accountant and/or a forensic actuary.
54.4.
According to the applicant, the contribution to legal costs that she
seeks to get her to the first day of a divorce trial cannot be
regarded as unreasonable when compared to the extent and manner
in
which the respondent litigates. In this regard, the applicant notes
that her claim is for a contribution of R1 .3 million whereas
the two
interdict applications alone have cost the respondent in the region
of R 700 000.00 of which one was unopposed.
55.
I do not accept, that in the exercise of my discretion, I ought to
approach the question
of the contribution to costs on the basis that
there is a pending exception and/or “the matter may settle”
particularly
given that on the respondent’s own version, they
have not been any attempts to settle the matter to date. I also
do
not accept that reliance may be placed on the doctrine of unclean
hands for reasons given.
56.
Having considered the evidence as against the guiding legal
principles, I am of the view
that the applicant’s claim for a
contribution towards costs in an amount of R1 .3 million is
reasonable in the circumstances.
CARE
ARRANGEMENTS IN RESPECT OF THE MINOR CHILDREN
57.
As stated, the parties have, to a large extent, settled the issues
concerning contact, alcohol
testing and the appointment of a
Parenting Co-ordinator. On 22 November 2023 the parties sent
the Court the terms of a draft
Order that they had agreed to in that
regard. On having considered the content thereof, I am
satisfied that it accords with
the best interests of the child
principle.
58.
The only remaining issue for me to determine on that score is that of
the costs of the Parenting
Co-ordinator. I am of the view that, in
light of the parties’ respective financial circumstances, the
maintenance
pendente lite
and all other relevant circumstances
as set out in this judgment, the respondent ought to be responsible
for 80% of the costs of
the Parenting Co-ordinator and the applicant
ought to be responsible for 20% of those costs.
ORDER
59.
In the result, I make the following Order:
59.1.
Pending the determination of the divorce action:
59.1.1.
The respondent shall pay the applicant an amount of R35 000.00
(Thirty Five Thousand Rand) per month in respect of spousal
maintenance.
59.1.2.
The respondent shall pay the applicant an amount of R 15 000.00
(Fifteen Thousand Rand) per child per month towards the maintenance
of the minor children.
59.1.3.
The respondent shall continue to maintain the former marital
home,
including but not limited to payment of the monthly bond, municipal
charges, DStv, Internet and security system.
59.1.4.
The respondent shall continue to pay the monthly salaries
of the
applicant’s nanny/domestic worker and gardener.
59.1.5.
The respondent shall continue to pay the cost of the applicant’s
cell phone subscription and top up data and airtime.
59.1.6.
The respondent shall continue to maintain the children
and the
applicant as dependants on the respondent’s Discovery medical
aid plan (or any other plan with equivalent benefits)
by payment of
any and all premiums, excess or copayments in respect of such medical
aid plan.
59.1.7.
The respondent shall make payment of all the applicant
and the minor
children’s reasonable medical expenses not covered by the
respondent’s medical aid plan, including but
not limited to,
medical, dental, surgical, pharmaceutical, hospital, orthodontic and
ophthalmic (including spectacles and contact
lenses) expenses, as
well as any sums payable to a physiotherapist, psychiatrist, a
psychological therapist, speech therapist and/or
play therapist.
The respondent shall pay for any such expenses directly to the
supplier within five days of being presented
with an invoice in
respect thereof. Should the applicant be required to make payment of
any of the aforesaid expenses, then the
respondent shall reimburse
the applicant for such expenses incurred within five days of being
presented with an invoice in respect
thereof.
59.1.8.
The respondent shall pay for the minor children’s
school fees
and all the additional expenses incurred in respect of their
education, such expenses to include, and without limiting
the
generality of the aforegoing, all additional tuition fees, the cost
of extracurricular school and sporting activities (including
camps,
tours and outings), coaching and club membership fees and the cost of
all extramural activities in which the minor children
participate, as
well as the cost of all books, stationary, school uniforms, equipment
(including computer hardware and software)
and attire relating to the
minor children’s education and the sporting and/or extramural
activities engaged in by them. The
respondent shall pay for such
expenses directly to the supplier and/or school and/or club, as the
case may be within five days
of being presented with an invoice in
respect thereof. Should the applicant be required to make payment of
any of the aforesaid
expenses, then the respondent shall reimburse
the applicant for any such expenses incurred within five days of
being presented
with an invoice in respect thereof.
59.1.9.
The respondent shall continue to maintain the applicant’s
vehicle, which includes making payment of all licensing fees,
repairs, annual services and insurance premiums.
59.2.
The respondent shall effect payment to the applicant of an amount of
R65 000.00 (Sixty Five Thousand Rand) per month for the cash
maintenance as provided for in paragraphs 59.1.1 and 59.1.2,
effective from 1 October 2023 without deduction or set-off on the
first day of every month by way of electronic transfer or debit
order, into such bank account as the applicant may nominate from time
to time.
59.3.
The respondent shall pay an initial contribution towards the
applicant’s
legal fees in an amount of R1 .3 million (One
Million and Three Hundred Thousand Rands), such amount being payable
within 21 days
of an Order being granted.
59.4.
Pending the determination of the divorce action:
59.4.1.
The care, contact and residence in respect of the minor
children born
of the marriage, being A[…] M[…] K[…] and A[…]
C[…] K[…] (“the children”),
shall be shared
equally between the parties as follows:
(a)
Until Wednesday, 13 December 2023, the contact will be shared on a
2:2:5:5 basis as
provided for in the court order of Nuku J, dated 11
April 2023;
(b)
For the duration of the school holidays from Thursday, 14 December
2023 to Tuesday,
16 January 2024, the contact will be shared on a 7:7
basis, as recommended by Martin Yodaiken in his additional report
dated 10
November 2023;
(c)
From Wednesday, 17 January 2024, the contact will be shared on a
2:2:3 basis as follows:
Monday
Tuesday
Wednesday
Thursday
Friday
Saturday
Sunday
Week 1
Mother
Mother
Father
Father
Mother
Mother
Mother
Week 2
Father
Father
Mother
Mother
Father
Father
Father
(d)
The children will be collected from school or daycare by the party in
whose care they
will be that night and returned to school by the same
party on the morning on which the contact shall shift to the other
party;
(e)
While the children are in the care of one parent, that parent shall
ensure that they
have contact with the other parent by way of a video
call or a telephone call at least once a day, at a time to be
pre-arranged
between the parties;
(f)
Decisions effecting the children’s everyday care and routine
shall
be made by the parent in whose care they are at the relevant
time.
59.4.2.
Before making any decision, which is likely to change significantly,
or to have an adverse impact on, the children’s living
conditions, education, health, personal relations with a parent or
family member or generally the children’s wellbeing, the
parties shall endeavour to reach an agreement on this decision in
writing in accordance with the provisions of section 31 of the
Children’s Act 38 of 2005. In the event that the parties are
unable to make a decision jointly, the dispute shall be referred to
the parenting coordinator (“the PC”), who shall
have the
following powers and be authorised to:
(a)
mediate joint decisions in respect of the children;
(b)
make any recommendations in respect of any issue concerning the
welfare or affecting
the best interests of the children, which
recommendations shall not be binding upon the parties unless they
constitute directives
made pursuant to paragraph (c) below;
(c)
make directives binding on the parties and the children until a court
of competent
jurisdiction order otherwise, limited to the following
specific aspects:
(i)
variation of the contact arrangements which do not substantially
alter
the basis of the time share allocation provided for in this
order;
(ii)
time, manner and frequency of telephonic and/or video contact that
the children shall
have with the one parent while in the care of the
other;
59.4.3.
The PC shall be Advocate Diane Davis SC.
59.4.4.
To ensure the safety and well-being of the children:-
(a)
The PC is authorised and empowered to direct the parents to undergo
alcohol breathalyser
tests by means of their personal iSober
breathalyser devices, referred to below, immediately before,
immediately after and during
the period when the children are in
their care, and to provide immediate results to the PC, such tests to
be imposed randomly and
at the discretion of the PC;
(b)
Should either parent form the reasonable suspicion that the other
parent is abusing
alcohol while the children are in that parent’s
care, they are entitled to request that the PC direct the other
parent to
undergo breathalyser tests, and the PC, in her discretion,
is empowered to direct either parent to undergo such breathalyser
tests,
as addressed above;
(c)
In the event that the results of the breathalyser test indicate
alcohol consumption
by either parent before and/or while the children
are in the said parent’s care, the PC is empowered to suspend
such parent’s
contact with the children and/or direct that the
children be temporarily removed from the care of such parent and
placed in the
care of the other parent, on such terms as the PC deems
appropriate, including the imposition of further testing;
(d)
The PC is further authorised and empowered to direct either or both
parents to undergo
Ethyl glucuronide (EtG) urine tests, to be
performed by the SA Mobile Drug Testing Unit, and to be provided with
the test results
as soon as same becomes available, should the need
arise for additional testing. In the event that the results indicate
alcohol
consumption by either parent, the PC is empowered to impose a
more rigorous alcohol testing regime in respect of that parent, for
as long as she deems necessary;
(e)
Both parents are directed to acquire iSober breathalyser devices and
download the
iSober app to their personal cell phones, the costs of
such devices to be paid by the Respondent. (iSober breathalyser
devices
will enable the parents to perform remote breathalyser tests
on themselves and the test data then becomes available in real-time
for sharing and analysis on the iSober App, which results will be
accessible to the PC on the said app. The breathalyser tests
are
matched with photographic identity verification of the user, their
GPS position, date and time of the test as well as the serial
number
of device used.)
59.4.5.
When making directives, the PC shall be mindful of the
children’s
best interests and the PC’s directives shall always be subject
to the oversight of a court of competent
jurisdiction and only be
binding on the parties for as long as a court of competent
jurisdiction has not ordered otherwise.
59.4.6.
The costs occasioned by the appointment of the PC shall
be shared
between the parties on the following basis: (a) the respondent shall
be responsible for 80% of the costs of the PC; and
(b) the applicant
shall be responsible for 20% of the costs of the PC.
59.4.7.
Without detracting from the above, the PC shall have the
power to
vary the arrangements regarding payment of her costs, if, in her
opinion, either parent’s conduct warrants such
a change, or in
the instance of a dispute arising between the parties and a directive
being issued, direct payment of all or a
portion of the costs
occasioned by such dispute, against any one of the parents.
59.4.8.
The PC shall render her account on a monthly basis.
59.5.
The respondent shall pay the costs of this application.
PILLAY
AJ
Acting
Judge of the High Court
APPEARANCES
For
the Applicant
Advocate
J Bernstein
Instructed
by
H T
De Villiers Attorneys Inc.
(ref:
R Smit)
For
the Respondent
Advocate
B Pincus, SC
Advocate
A Thiart
Instructed
by
Patton
Williams Inc.
(ref:
N Williams)
[1]
Taute v
Taute
1974(2)
675 (EC) at 676B.
[2]
S v
S
2019
(6) SA 1
(CC) ([2019] ZACC 22) at par 43.
[3]
JG v
CG
2012
(3) SA 103 (GSJ).
[4]
Taute v
Taute
1974(2)
675 (EC) at 676D-E.
[5]
Taute v
Taute
1974(2)
675 (EC) at 676H.
[6]
Buttner
v Buttner
2006
(3) SA 23
(SCA) ([2006]
1 All SA 429)
at par 36. See too:
Reynecke
v Reynecke
1990
(3) SA 927
(E) at 932J - 933F.
[7]
CT v MT
and Others
2020
(3) SA 409
(WCC) at par 19.
[8]
CT v MT
and Others
2020
(3) SA 409
(WCC) at par 20.
[9]
S v
S
2019
(6) SA 1
(CC) ([2019] ZACC 22) at par at par 3.
[10]
S v
S
2019
(6) SA 1
(CC) ([2019] ZACC 22) at par 3.
[11]
As well as
S
v S
2019
(6) SA 1
(CC) ([2019] ZACC 22).
[12]
At par 27.
[13]
At par 28.
[14]
At par 29. See too:
Volks
NO v Robinson and Others
(CCT12/04)
[2005] ZACC 2; 2005 (5) BCLR 446 (CC) (21 February 2005)
at par 49 and 62
to 66.
[15]
At par 30.
[16]
At par 31.
[17]
Villa
Crop Protection (Pty) Ltd v Bayer Intellectual Property GmbH
(CCT
237/21) [2022] ZACC 42; 2023 (4) BCLR 461 (CC)
at
FN1.
[18]
Cambridge
Plan AG and Another v Moore and Others
1987 (4) SA 821
(D) at
842F – H citing Tullen Industries Ltd v A de Sousa Costa (Pty)
Ltd and Others
1976
(4) SA 218
(T) at 221H.
[19]
Bwanya
v The Master of the High Court
2022
(3) SA 250
(CC) at par 36.
[20]
Van
Rippen v Van Rippen
1949
(4) SA 634
(C) at p 639.
[21]
Nicholson
v Nicholson
1998
(1) SA 48
(W) at 50C – G.
[22]
AF v MF
2019
(6) SA 422
(WCC) at par 29.
[23]
AF v MF
2019 (6) SA 422
(WCC) at par 30.
[24]
Cary v
Cary
1999
(3) SA 615
(C) at 621D.
sino noindex
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