Case Law[2022] ZAWCHC 56South Africa
Smit v Master of the High Court, Western Cape and Others (20960/2019) [2022] ZAWCHC 56; [2022] 4 All SA 146 (WCC) (26 April 2022)
High Court of South Africa (Western Cape Division)
26 April 2022
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Smit v Master of the High Court, Western Cape and Others (20960/2019) [2022] ZAWCHC 56; [2022] 4 All SA 146 (WCC) (26 April 2022)
Smit v Master of the High Court, Western Cape and Others (20960/2019) [2022] ZAWCHC 56; [2022] 4 All SA 146 (WCC) (26 April 2022)
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sino date 26 April 2022
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
[
REPORTABLE
]
Case No: 20960/2019
In the matter
between:
ZURENAH SMIT
Plaintiff
and
THE MASTER OF THE
HIGH COURT, WESTERN CAPE
First Respondent
MARTINE SMIT
Second Respondent
LOUIE SMIT
Third Respondent
JUDGMENT
DELIVERED ON 26 APRIL 2022
MANTAME
J
Introduction
[1]
The maxim “
de bloedige hand neemt geen erf
” (the
bloody hand does not inherit) was revisited after the applicant, the
widow of the deceased, Wynand Stephanus Smit,
initially approached
this Court on an urgent basis on 21 November 2019 seeking an order
that the first respondent accept and register
the documented dated 12
January 2019 as the last will and testament of Wynand Stephanus Smit
(“the deceased”)
in terms of
Section 8(4)
of the
Administration of Estates Act 66 of 1965
(“
the AE Act
”).
Section 8(4) states that:
“
If it appears
to the Master that any such document, being or purporting to be a
will, is for any reason invalid, he may, notwithstanding
registration
thereof in terms of subsection (3), refuse to accept it for the
purposes of this Act until the validity thereof has
been determined
by the Court”.
[2]
The first respondent filed a notice to abide by the decision of this
Court.
[3]
This application was opposed by the second and third respondents
(“
the respondents / the daughters of the deceased
”)
from the first marriage on the basis that such document was
fraudulent, it was neither drawn by their late father nor signed
by
him.
[4]
The opposition resulted in a dispute of facts and the daughters
approached this Court
regarding the supplementation and referral of
the matter for oral evidence. On 8 September 2021, Fortuin J
granted the supplementation
and referred the matter for oral evidence
on seven (7) points as follows:
4.1
Whether the contested documents allegedly signed by the deceased,
Wynand Stephanus Smit,
after 9 December 2018 are authentic;
4.2
Whether the applicant was involved in the forgery of the deceased’s
mother’s
will in 2014;
4.3
Whether the applicant should be declared unfit to inherit or receive
any benefit from the
deceased based on her complicity in his murder
on 2 June 2019;
4.4
Whether the applicant should be declared unworthy to inherit or
receive any benefit from
the estate of the deceased;
4.5
Whether the applicant should be interdicted to act as executrix in
the estate of the deceased;
4.6
Whether the applicant should be interdicted to act as a trustee in
either or both trusts,
namely, the W.S. Smit Watergang Trust
IT1112/92) and the Ribbok Heuwels Trust (IT 1624/92);
4.7
An appropriate order regarding costs.
Application for
postponement of trial
[5]
When the matter served before this Court on 22 February 2022, an
attorney for the
applicant, Ms Jansen requested the Court to postpone
the matter. However, she was not willing to formally place
herself on
record as she has not yet received financial instructions
from her client. The Court therefore excused her from the
matter
having been unable to place herself on record for the Court to
consider this request.
[6]
The applicant therefore appeared in court unrepresented and requested
for the postponement
of the matter as she was still raising funds for
Ms Jansen to represent her. Her explanation was that she has
been let down
by one, Mr Fourie who previously represented her.
At the end of January 2022, she consulted with Mr Fourie who advised
her
that he would be assisting her, but was still awaiting a
documentation from the Legal Bar
(sic)
to enable him to
proceed to act for her. It was only on the week of 14 February
2022 that he advised her that he would no
longer be representing
her. The applicant therefore requested the Court to postpone
the matter for an unstipulated period.
[7]
Mr Raubenheimer, who represented the daughters of the deceased,
opposed this application
on the basis that the applicant initiated
this matter by filing an urgent application in this Court as long ago
as 21 November
2019. Due to the urgency being common cause from
the parties, on 8 September 2021 when the matter last appeared in
Court
it was allocated a preferential date for trial, that is, 22
February 2022. That was some five (5) months ago.
[8]
It was postulated that since the commencement of this matter, the
applicant has changed
her attorneys at least five (5) times.
Although she was first served with a notice of set down for 8
September 2021 on 30
July 2021, she somehow appeared in person on 8
September 2021 and requested a postponement. This was despite
the fact that
a full set of papers was made available by Mr Van
Staden (the deceased daughter’s lawyer) to Mr Widré
Fourie, the
applicant’s erstwhile attorney on 26 August 2021.
He subsequently withdrew himself from the matter.
[9]
When the matter served before Court on 8 September 2021, Fortuin J
impressed upon
the applicant to timeously obtain legal representation
and liaise with Mr Van Staden should she require any further
assistance.
Despite Mr Van Staden’s inquiries, the
applicant ignored him. Further, when Ms Jansen came on board,
Mr Van Staden
made a full set of papers available to her. The
said attorney confirmed that she read all the papers. However,
she
was not secured with financial instructions.
[10]
Mr Raubenheimer contended that in
National
Police Service Union
and
Others v Minister of Safety and Security
and
Others
[1]
,
Mokgoro J stated that a postponement of a matter set down for hearing
on a particular date cannot be claimed as of right.
An
applicant for a postponement seeks an indulgence from the Court and
such postponement will not be granted unless this Court
is satisfied
that it is in the interest of justice to do so. In this
respect, the applicant must show that there is a good
cause for the
postponement. In order to satisfy the Court that good cause
does exist it will be necessary to furnish a full
and satisfactory
explanation of the circumstances that gave rise to the application.
The argument went further to say, in
exercising its discretion this
Court will take into account a number of factors – but not
limited to:
10.1
Whether the application was timeously made;
10.2
Whether the applicant’s explanation is full and satisfactory;
10.3
Whether there is prejudice to any of the parties; and
10.4
Whether the application is opposed.
[11]
The Constitutional Court has since added to these factors in
Psychological
Society of SA vs Qwelane and Others
[2]
and stated that:
“
In exercising
its discretion, a court will consider whether the application has
been timeously made, whether the explanation for
the postponement is
full and satisfactory, whether there is prejudice to any of the
parties and whether the application is opposed.
All these
factors will be weighed to determine whether it is in the interests
of justice to grant the postponement. And,
importantly, this
Court has added to the mix. It has been said that what is in
the interests of justice is determined not
only by what is in the
interests of the immediate parties, but also by what is in the
broader public interest.
”
[12]
It is therefore common cause that the applicant did not bring a
substantive application. Besides
the fact that the family was
in the process of raising funds for her to afford the legal
representation, it appears that the same
reason was proffered before
Fortuin J on 8 September 2021 when the matter was postponed to 22
February 2022. In any event,
there was no time frame on which
the postponement should be granted. In September 2021 already,
Fortuin J advised that the
matter was postponed for the last time.
The applicant should utilize the further five (5) months to secure
her legal representative
as the matter will proceed to oral evidence
on 22 February 2022.
[13]
It was argued that the applicant indicated before Fortuin J that she
had legal aid attorneys.
However, when the matter resumed
before this Court there was no mention of legal aid’s legal
assistance. The only excuse
was that Mr Fourie left her in the
lurch on the week of 14 February 2022. As early as December
2021 to January 2022, Mr Van
Staden communicated with the applicant
for her to clarify her position on her legal representation, but such
inquiries were ignored
by the applicant.
[14]
In my view, the applicant has not tendered a reasonable explanation
why she did not secure legal representation
timeously. This
matter was postponed for five (5) months before it resumed for
hearing in this Court. This period constituted
more than a
reasonable period to prepare herself adequately at the resumption of
the hearing. The applicant’s behaviour
leads me to
conclude that her repeated application for postponement is none other
than dilatory. As a person who initiated
these
proceedings before this Court on an urgent basis, in my view she
should have been the proactive one in ensuring that the
proceedings
are concluded without delay. However, her actions prove to be
the opposite. The applicant came across as
a very intelligent
woman who understood her constitutional rights including her right to
legal representation in her submissions.
Her remissness in my
opinion, was deliberate to say the least.
[15]
The applicant simply requested a postponement of an undisclosed
period for her family to raise funds
to instruct legal
representative. In
S
v Swanepoel
[3]
,
the Court considered a request for postponement of several months (at
least seven months) in order to enable the accused to earn
and save
sufficient funds to secure the services of a particular advocate to
defend the accused. This was in the context
of a trial that had
been set down for hearing. It was therefore stated that the
right to be represented by a legal representative
of the accused’s
own choice does not include a right to have an ongoing trial
postponed for a lengthy period in order to
allow an accused an
opportunity to earn and save sufficient income to secure the services
of a particular legal representative
of their choice, since this may
go beyond the bounds of reasonableness.
[16]
In circumstances where this ‘urgent’ matter has been
delayed for more than two (2) years
three (3) months, it was not open
for the applicant to further delay the proceedings for an undisclosed
period, having been afforded
ample opportunity to secure legal
representative on previous sittings. It was for this reason
that the court granted the
following order:
16.1
The applicant’s application for postponement is dismissed;
16.2
The evidence on behalf of the second and third respondents (the
daughters) will be adduced first;
16.3
The applicant is ordered to pay the costs occasioned by this
application for postponement.
The daughters of the
deceased did not testify in these proceedings as it was reported that
they had a heightened fear as a result
of the manner in which their
father died.
Background Facts
[17]
After the fatal shooting of Wynand Stephan Smit, the deceased at his
home on the farm Louisenhof (“
Louisenhof
”)
Stellenbosch on 2 June 2019, the applicant went to live with Sophia
Christina Lubbe Buys (“
Ms Buys
”) as she stated
that she was too emotional and traumatised to remain on the farm.
She stayed with Ms Buys, who was
the Smit’s family friend for
some forty-five (45) years, for four (4) weeks before reverting to
Louisenhof farm.
[18]
Ms Buys then assisted the applicant with preparations for the
funeral, which took place on 14 June
2019. Mr Jacques De
Villiers (“
Mr De Villiers
”), the deceased’s
financial adviser (who has since died from a Covid 19 related
illness) arranged for the reading of
the will shortly after the
funeral as one of the deceased’s daughters had to return
overseas. The applicant then advised
Ms Buys that she was not
attending the reading of the will as the one in possession of Mr De
Villiers is the incorrect will.
She was still looking for the
latest copy and the correct one. The applicant ended up not
attending the reading of the will,
so said Ms Buys.
[19]
Ms Buys sort of picked up some contradictory aspects with regard to
the issue of the applicant’s
will as she kept on giving her
different versions. She first advised her that she found the
real will in a drawer.
This was strange to Ms Buys as the
deceased is a punctilious person. In his lifetime, he never
left important documents lying
around. The deceased he knew was
meticulous and orderly. Later on, the applicant told her
friend, Peter Oosthuizen
(“
Mr Oosthuizen
”) that
the police came with the contents of the safe and they put them on
the table in front of her lawyer. Mr De Villiers
turned red in
his face after learning that she was nominated by the will as the
executor. Ms Buys also heard that the applicant
found the
latest will in the deceased’s Bible and in the presence of the
dominee
, she also read about that in the media. She
somehow dismissed that version because she was present at all times.
Ms
Buys, the applicant and the
dominee
were all together
arranging the funeral. The applicant did not say a word during
that time about the discovery of the will
in the Bible.
[20]
The applicant, in her urgent application that was filed in November
2019, stated that as the deceased
had a habit of copying phrases to
his diary after reading the Bible. When she perused the diary to look
at such phrases, she came
across a one-page document. She gave
a cursory glance at such document and noticed that it constituted a
further original
will and testament that was signed by the deceased,
being the last will. She did not read the will at that time,
she simply
replaced it in the diary. As she did not have sight
of the other wills that were removed from the deceased’s safe
by
SAPS
(“police”)
, she needed to establish
whether the will in her possession and had just discovered dated 12
January 2019 constituted the deceased’s
last will. When
she presented this will to the investigating officer, Sergeant
Stephen Omega Adams (“
Sergeant Adams
”) he advised
her to consult an attorney.
[21]
The applicant stated that she discovered the will dated 12 January
2019 in a drawer at the office in
Louisenhof. She further
stated that she discovered a document donating the vast portion of
the deceased estate and trusts
to her. This document was dated 01
February 2018 and she found it tucked in their travel documents.
The highlight of the
12 January 2019 will is that she was appointed
as the executor of the entire estate. That was so because the
deceased in
his lifetime expressed dissatisfaction with the services
he received from Mr De Villiers. The deceased further
bequeathed
to her a sum of R7 million and he did that in the donation
document. Further, the deceased nominated her as trustee of
both
Watergang Trust and Ribbok Trust. Furthermore, the
deceased gave her power of attorney to act as director of the
companies.
[22]
Having been evicted from Louisenhof by the trustees of the trust, she
has been without an income for
the past three (3) years. During
their marriage, she helped her husband to manage the farm and drew a
salary of R10 000.00
per month. Her removal from her home
left her without an income. It was therefore of paramount
importance that these
proceedings should be concluded as soon as
possible so as to bring normalcy at the farm. The Court should
therefore recognise
the will dated 12 January 2019 as the deceased’s
last will and testament.
[23]
Sergeant Adams gave another perspective to this matter in his
capacity as an investigating officer
in the criminal matter. He
testified that the applicant, and the two (2) security personnel of
the Smit’s family have
been charged for murder (of the
deceased), fraud, illegal possession of firearms and defeating the
ends of justice.
[24]
The upshot of his arrival at the scene on that evening after the
assassination of the deceased in his
farm, Louisenhof could be
described as a smoking gun affair. The relevant
dramatis
personae
were present acting their various and / or exculpatory
roles perfectly. At the gate was Steven James Damon (“
Mr
Damon
”) (Accused No. 2 in the criminal matter) who had his
paintball rifle, now in his role as a security gatekeeper. On
entering the premises, he was met with Bradley Van Eyslend
(“
Bradley
”) (the Section 204 of the Criminal
Procedure Act
(“the CPA”)
witness in the criminal
matter) the head of security at Louisenhof farm who was residing in
the same house as the Smit family and
a few meters from where the
deceased was fatally shot. Bradley appeared out of breath and visibly
shaken. His version was
that he was at his room with Karel
Derek Sait (“
Mr Sait
”) and Mr Damon watching
television. They did not hear the three (3) gunshots that
finished the deceased. These
people were just less than 10
meters from the scene.
[25]
While Sergeant Adams was investigating the scene, Mr Sait was
standing in the passage and later on
drove out of the premises with
his motor vehicle. He proceeded to the house, he found the
applicant and Emilia Allerman (“
Ms Allerman
”) in
the bedroom. Sergeant Adams did not want the scene to be
contaminated. Bradley suggested that they move
the two (2)
women to his side of the house. Bradley opened the passage door
and assisted Sergeant Adams to cordon off the
scene. The
deceased was lying in his dining room floor with three bullet wounds.
[26]
Sergeant Adams attempted to ascertain as to what happened from the
applicant. The applicant was
too emotional to give a version.
When the ambulance arrived, she was then taken to the ambulance with
Ms Allerman.
Ms Allerman stated that she was invited for dinner
that evening. After the meal, the applicant cleared the table.
The
applicant was still standing in the kitchen making tea when the
three (3) male persons came running inside the dining room from
the
kitchen door at approximately 18h40. Their faces were covered
with masks. The deceased’s back was facing
the kitchen
door. Without any demands from the assailants, two (2) gunshots
were fired. The deceased fell to the ground.
She realised
that he had been shot. After a while, she heard a third
gunshot. After a while, it became quiet.
She realised
that the applicant was also on the floor next to her.
[27]
Ms Allerman and the applicant then ran to the passage and hammered
the door leading to Bradley’s
suite and shouted for Bradley to
come out. When Bradley appeared, Ms Allerman questioned him on
where he has been as he was
responsible for the safety of the
deceased. Ms Allerman became suspicious when Bradley advised
her that he did not hear the
three (3) gunshots that happened a few
meters away. The assailants left with Ms Allerman’s bag
and wrist watch.
[28]
Sergeant Adams, Captain Kock and Warrant Officer Avontuur from the
forensic team viewed the surveillance
camera footage and no suspects
could be seen entering or leaving Louisenhof farm. A 9mm
cartridge was found next to a chair
in the dining room and a
projectile underneath the coffee table. Sergeant Adams found it
strange that there were two (2)
firearms that were on top of the
table in the adjacent office of the deceased and they were not stolen
by the assailants.
On being questioned by Sergeant Adams,
Bradley confirmed that the two (2) firearms belonged to the
deceased. Further investigation
revealed that there was no
forced entry to the house and the security fencing around the farm
had not been disturbed.
[29]
Sergeant Adams went back to the applicant for a further probing and
gentle conversation whilst she
was in the ambulance. The
applicant mentioned that four (4) men entered the house. She
screamed and then sat down on
the floor. One of the men
demanded her cell phone in English. She took him to the bedroom
and handed her cell phone
to him. He then took her back to the
dining room and placed her next to Emilia (Ms Allerman). She
then heard one (1)
loud gunshot and the suspects fled the scene.
[30]
In his mind, Sergeant Adams was convinced that this is not a normal
house robbery. There were
discrepancies in the statements that
were given to him and there was no forced entry in this security
conscious household.
The security fencing was untampered with
and a will dated January 2019 brought him to a conclusion that there
was a complicity
to the murder of the deceased.
[31]
His later investigations revealed that the robbers took the safe’s
keys from the deceased’s
moon bag that he always kept around
his waist. However, the safe was left untouched. Sergeant
Adams testified that
he made use of the locksmith to open the
deceased’s safe. That is where all the family wills and
big amounts of cash
were kept, including the deceased’s
mother’s will. There was no donation document to the
applicant dated 01 February
2018 and there was no deceased’s
will dated 12 January 2019. The last Will that was on the safe
was dated December
2018.
[32]
The police having been unable to arrest any suspect for the death of
the deceased, and after a year
and a half, Bradley made a confession
to the police and later turned a state witness (Section 204 witness
in terms of CPA).
Sergeant Adams learnt from Bradley that the
donation document was a creation of the applicant who later signed it
purporting to
be the deceased after the death of the deceased.
In other words, the applicant forged the deceased signature in the
donation
document and handed it to Bradley to be signed and backdated
at Cloetesville Police Station. Bradley approached Mr Ryan
Langdon
(“Mr Langdon”)
who used to work at the
farm as the security personnel and was subsequently employed at SAPS
Cloetesville to arrange for a police
officer to backdate the
document. It is for this reason that this document would be
later on be referred to as the “
Cloetesville document”
in this judgment.
[33]
Sergeant Adams also learnt that the applicant drugged the deceased in
November 2018 for the applicant
and Bradley to lay their hands on the
deceased’s safe and steal cash and a firearm from the said safe
while he was unconscious.
Sergeant Adams stated that the
firearm that was allegedly stolen at Louisenhof in November 2018 and
the one that was given to Bradley
by the deceased (which belonged to
the deceased’s mother) were eventually found in Mr Sait’s
safe. Bradley stated
that both firearms were in his safe, but
he handed them to Mr Sait at the planning phase of the deceased’s
murder to be used
in the deceased’s assassination.
[34]
Colonel Damon Jacobus Beneke (“
Colonel Beneke
”)
testified that he knew Bradley from the years he was stationed in
Khayelitsha as a police officer. At the time of
this incident,
he was Detective Commander of the Stellenbosch Detective Branch.
He knew Bradley in those years as Warrant
Officer, Crime Prevention
as he was the Area Head of Detectives.
[35]
Colonel Beneke met Bradley once more in 2018 when he came to
introduce himself at the police station
that he was rendering
security services at Louisenhof farm and they exchanged cell phone
numbers. His portfolio was said
to be a close protector of the
deceased. During his appointment as security head at Louisenhof
farm, he attended frequently
at the police station and one time he
came to make a complaint that there were tyres burnt at the entrance
of Louisenhof.
On the second occasion, he was accompanied by
his brother, Mr Sait who was introduced as a person in charge of the
intelligence
at Louisenhof farm. On this occasion, the
applicant was also present. The applicant appeared more
concerned and traumatised
about the threats to the Smit family that
Bradley referred to and that emanated from Azania (an informal
settlement responsible
for land grabs in their farm). As a
result, Mr Smit abused alcohol. Bradley impressed upon the
police to do something
about these threats.
[36]
It came as a shock on the evening of 2 June 2019, that Colonel Beneke
was phoned by Bradley out of
breath and with a high pitched voice
advising that Mr Smit has been shot dead. Colonel Beneke
started to make further inquiries
about Mr Smit and Bradley was
unable to tell whether he was dead or alive. He then asked
Bradley as an ex-police officer
to safeguard the scene. He
further activated other role-players to attend to the scene, after
asking Sergeant Adams to quickly
attend to the scene.
[37]
He immediately drove from Paarl Medical Centre to the scene. On
arrival at the gate at Louisenhof,
he could not access the scene as
Bradley gave him the wrong access code. However, he eventually
managed to get inside the
premises. Bradley could not
give a version of what happened as he was too emotional. He
then decided to calm
him down. Similarly, the applicant did not
give him a version as she was in an emotional state. A
considerable amount
of time went by without any arrests being made.
[38]
On 30 September 2020 at 00:05, he woke up with a revelation and
walked to his braai room. He
picked up a full page and started
writing about what was revealed to him in his sleep about this case.
Essentially, he needed
to address the core people which included
Bradley and the applicant. On 1 October 2020, he went to
Louisenhof with Captain
Le Grange. He did not advise Bradley
that he had a revelation the night before. He addressed him in
a calm manner and
impressed upon him to tell the truth of what
happened in this case. He made it clear to him that he was not
there to arrest
him. He went on to explain the options he had
if he told the truth – like the witness protection benefits.
Bradley’s
wife wanted to interfere in their conversation, but
he and Bradley managed to keep her out of their conversation.
[39]
A week or two later, Bradley opened up to Sergeant Adams. Sergeant
Adams arranged for his Section
204 statement to be obtained and was
put to witness protection. It was only after Colonel Beneke
read Bradley’s Section
204 statement that he realised that he
was played by Bradley, the applicant and Mr Sait when they attended
at the police with their
made up complaints. In his mind, it
was clear that they wanted to sanitize their plan to murder the
deceased by getting a
high ranking police officer like him to get
involved in their fictitious complaints.
[40]
Bradley testified that he was an ex-police officer. He left the
services of SAPS in 2006.
When he resigned, he was a Captain.
He confirmed that he was a Section 204 witness in the pending
criminal matter where the
applicant is Accused No. 3. He then
left the police services and concentrated on doing private security
work. He confirmed
that he made a statement to the police as a
Section 204 witness. In this statement, he incriminated himself
in the planning
and execution of the murder of the deceased with the
applicant.
[41]
In September 2018, he met the applicant’s daughter who
introduced him to her parents who had
security issues at the time at
their farm. During that period, Bradley owned Uluvo Holdings,
which employed a staff compliment
of between 40 – 45 security
guards. Mr Smit took him over with his personnel to guard him
and his property on a contractual
basis. He was allocated a
living area in the main house separated only by a door in the dining
room area.
[42]
His assignment was to guard the wine cellars at Watergang adjacent to
Kayamandi due to land grabs that
were taking place at the time.
He was then appointed as the applicant’s bodyguard and driver.
Their relationship
improved with time and they had confidential
discussions every now and then. The applicant complained about
her unhappy marriage
with the deceased. These discussions
culminated in her request for his assistance to have him killed.
Immediately after
that discussion, the applicant started showering
him with gifts, i.e. cash of approximately R50 000, clothes from
Cape Union
Mart in Stellenbosch, cologne worth R3 000.00, a cell
phone worth R18 000.00 and so on. Bradley knew immediately
that
these gifts were to soften his heart as they came pouring after
the applicant asked him if he could kill the deceased.
[43]
In November 2018, the applicant requested Bradley for Zofigen
sleeping tablets to use on the deceased
so that they can have access
to his safe. She knew that Bradley had some sleeping difficulty
due to depression. Bradley
gave her ten (10) tablets. It
was Bradley’s testimony that the applicant gave the deceased
seven (7) tablets and he
saw the deceased sleeping in the lounge.
The safe keys that the deceased always kept on his waist were now
accessible.
Both him and the applicant took the keys and went
to open the safe in the tasting room. They removed an ADP
pistol, belonging
to the deceased’s ex-wife, Mrs Esme Smit
(that was eventually used in the murder of the deceased) and cash of
approximately
R250 000.00 – R300 000.00. Bradley took
a share of R130 000.00 and the rest went to the applicant.
There
was a bit of foreign currency, however the applicant could not
get the Kruger rands she was looking for. She handed the pistol
over to Bradley. He then assumed the pistol was to be used for
killing the deceased, even though there was no specific discussion
on
it. Bradley, on receiving his share of the loot, knew that the
applicant was serious on getting her husband killed.
He kept
the pistol and cash in a safe in his room. According to
Bradley, the loot occurred on Saturday evening.
[44]
The applicant came up with a plan that if the deceased enquired about
his moon bag and the safe keys
(which they took) they would tell him
that somebody from Bash restaurant (which is also on the premises)
could have picked up the
keys from the bag and opened the safe and
cleaned it out. On Sunday, the deceased appeared tired and
groggy and realised
that his moon bag was missing. The
applicant convinced him that it must have fallen off and picked up by
people from Bash
restaurant and that individual must have opened up
the safe.
[45]
On Monday, the deceased came to advise Bradley that his moon bag was
missing and the safe had been
broken into and all the money that was
in the safe was missing. Bradley advised him to open a case at
the police station.
On the other hand, the applicant remained
persistent and made frequent inquiries on when the deceased would be
eliminated.
Bradley promised that he would discuss the matter
with his step-brother, Mr Sait, who was an ex-policeman and has since
resigned
and established his private investigation business. Mr
Sait then saw an opportunity for his business. He wanted to
meet the deceased and the applicant at the farm. He then got
appointed to do some investigations surrounding the land grabs
on
Louisenhof Farm.
[46]
Subsequent to that incident, the deceased approached Bradley about a
.22 calibre pistol that was in
his possession and belonged to his
late mother. This pistol appeared the same as the one that
Bradley and the applicant removed
from the safe and handed to Bradley
in November 2018. However, on the latter pistol, the serial
number was filed off.
Bradley advised the deceased to hand over
the firearm at the police station under amnesty. The deceased
handed it to him
to take care of it. It then transpired during
the testimony that these were the two (2) firearms that were used in
the murder
of the deceased on 2 June 2019.
[47]
In the planning for the murder of the deceased, Bradley testified on
a string of meetings that took
place at different hotels in Cape Town
paid for by the applicant. This was done not to create
suspicion from the deceased.
The first was at Radisson Blue,
Mouille Point. The applicant did not have patience at this
meeting. She demanded to
know when the execution of the
deceased was to be implemented and she wanted to be updated on how,
where, when, and who would be
involved. Bradley promised to
discuss the specifics with Mr Sait. The applicant suggested
that since the deceased is
a heavy drinker, the assassination should
happen on the road, so that it looks like an accident. Bradley
did not agree with
her plan as that would be too messy. Since
there are other road users, there would be witnesses to the
accident. Bradley
suggested that the murder of the deceased be
executed at Louisenhof farm because it is quiet. The time went
by and there
were no details on this plot.
[48]
The applicant convened a second meeting at Lord Charles Hotel in
Somerset West. At this point,
the applicant was edgy,
frustrated and demanded to know when the assassination would take
place. Bradley decided to meet
Mr Sait the next day. He
told Mr Sait that this whole thing is getting out of hand and he had
intentions to leave the farm
as he had cold feet on this plan.
Mr Sait stated that he wanted to get involved and would discuss the
planning with the applicant.
Mr Sait’s stance was that if
they do not execute the plan, somebody else would and that person
would stand to benefit.
[49]
At that time, the threats had subsided on the farm, the deceased
decided to cut the security personnel
considerably. Bradley
decided to activate new threats on the farm by creating fictitious
cell phone text messages to the
deceased. The deceased showed
him these messages in the presence of the applicant. The
applicant would be very much
concerned about their safety in front of
the deceased. Bradley on the other hand knew that she was
putting on an act.
That happened roughly between March - April
2019.
[50]
On the other hand, Bradley suffered a blow since he lost a contract
on the farm and that would impact
on his cash flow. He arranged
with one of his employees to burn some tyres at the entrance of the
estate. The idea
was to instil more fear on the deceased so
that his security contract would be re-instated. Bradley
advised the deceased
to report these threats with the police.
[51]
As promised, between April – May 2019, Mr Sait arranged a
meeting with the applicant. This
meeting was held at Protea
Hotel, off Durban Road, Bellville. Bradley figured out during
their discussions that the applicant
and Mr Sait had been in contact
about this planning of the murder of the deceased. A reward for
the execution of the plan
was discussed. The applicant stated
that as soon as the deceased’s estate paid out, each of them
would receive R2 million
rand. The applicant stated that they
should execute this plan as a family unit as everybody stood to
gain. For instance,
Bradley would get the suite he had been
using as his permanent home and Mr Sait would receive a tract of land
on the farm.
The applicant assured them that from what was
contained in the deceased’s will everybody would have enough.
However,
she was going to effect changes to it so that she and the
deceased’s daughters benefit from the will. Mr Sait
suggested
that his brother-in-law, Mr Damon be pulled into this
planning to assist. Two days after this meeting, Mr Sait rented
a unit
in Louisenhof farm in order to be central and to crystallise
the plan. Mr Damon accompanied Mr Sait at all times during that
period. It was agreed that the two (2) firearms that were in
possession of Bradley would be handed over to Mr Sait as he
was in
charge of the planning.
[52]
In order to explain Mr Sait’s presence at Bradley’s suite
on the night of the murder, it
was agreed that the deceased would be
told that they were working on a case of an unlawful arrest. A
day before the deceased’s
murder a meeting between the
applicant, Bradley and Mr Sait was held to hatch a plan on how to
exonerate the applicant from being
part of the murder of the
deceased. Mr Sait, suggested that it would be better if there
would be an independent person who
would corroborate her version.
The applicant said she would invite her friend, Emilia Allerman for
dinner for that purpose.
From that meeting, it was discussed on
how and when they would enter the deceased’s house. Since
the depth of the office
is visible from Bradley’s suite, it was
agreed that the applicant would switch on the lights from the office
when it is opportune
for them to enter. Both the backdoor and
the gate would be left open and unlocked for easy access. Once
the killing
process has been completed, the applicant should give
them about three (3) to four (4) minutes to return to the suit and
change
to their normal clothes before screaming and raising alarm.
Also, the dog should be kept in the office for it not to bite
them
and bleed and thereby leaving traces of DNA.
[53]
The planning team also discussed the deceased’s metal plate
that was inserted in his head.
The deceased once told Bradley
that while studying overseas, he was involved in an accident and a
metal plate was inserted in his
head. The applicant did not
want a gunshot on his head because of this metal plate since a
ricochet bullet would bounce and
injure herself. It was agreed
that the team would be careful and not shoot the deceased on the
head.
[54]
On the evening of the murder, Mr Sait came with the overalls, masks,
latex gloves and firearms that
they used. That is, the two (2)
firearms that were handed over by Bradley to Mr Sait. That is,
Mrs Smit and Esme Smit
firearms and a revolver .38 or .357 that was
handed over to Mr Damon. This third firearm was not discussed
with Bradley.
It came as a surprise to him. He knew only
the two 9mm that were used by Bradley and Mr Sait. The
applicant did her
part as planned in terms of accessing the house and
the full plan was executed.
[55]
Days after the murder of the deceased, Bradley was requested by the
applicant if he knew anybody in
Cloetesville or any police station
for that matter that could backdate a certification for her.
Bradley asked Mr Ryan Langdon
to organise a policeman in
Cloetesville. Mr Langdon organised a certain, Mr Paulsen to
backdate the document. Bradley
then took the document to Mr
Paulsen in Cloetesville. Mr Paulsen signed and stamped the
document and gave it back to Bradley.
Mr Langdon confirmed in
his testimony that he organised for the backdating of the
Cloetesville document. Ms Yvette Palm (“
Ms Palm
”)
a handwriting expert also confirmed in her testimony that when she
received the specimen documents from the applicant for
examination,
the Cloetesville document was not commissioned. She only came
to know about the commissioned documents when
she went through the
applicant’s urgent application for the court to accept the will
of 12 January 2019. Otherwise
both the signed and unsigned
Cloetesville documents bearing the date 01 February 2018 were
produced by Ms Palm when she gave evidence.
[56]
Bradley testified further that while he was at Louisenhof, the
applicant would always practice the
deceased’s signature on a
piece of paper referencing from an original signature of the
deceased. In making this effort,
Bradley understood that the
applicant was in the process of changing the will and the
Cloetesville document to favour her.
In their planning phase,
the estate had to be wound up after the deceased’s demise and
everybody would get paid. However,
it turned out that no one
was paid in terms of the agreement reached with the applicant after
they executed their mandate.
Also, Bradley’s company was
re-instated immediately after the murder of the deceased and the
applicant promised that his
company will always have work on the
farm. However, the applicant did not stick to her promises as his
services remained unpaid.
[57]
Martha Elizabeth Viljoen (“
Mrs Viljoen
”) testified
that she is the deceased’s sister. Their mother Martha
Elizabeth Smit (“
Mrs Smit
”) passed away on 25 June
2015. The will of their mother was drawn by the deceased’s
financial adviser, Peter
Steenkamp (“
Mr Steenkamp
”)
and signed by their mother on 16 March 2014. Shortly after
their mother passed on, Mr Steenkamp received a strange
document that
was sent to him by snail mail. The envelope at the back was
marked as originating from Elsabe Brink (“
Ms Brink
”)
in Gezina. Ms Brink is their cousin who resides and practiced
as an attorney in Pretoria. The document was
dated 31 March
2014 and purported to be a will that was drawn up by Mrs Smit that
bequeathed her entire estate to the applicant
and R150 000.00 to
each of her four (4) grandchildren. Mrs Smit’s estate was
worth about R7.6 million.
[58]
Mr Steenkamp in his affidavit described the document as “suspicious”
as it was sent to
him without a covering letter and “a
fraudulent cut-and-paste attempt by a novice.” On having
sight of the document,
Mrs Viljoen and her husband appointed a
handwriting expert, Ms Yvette Palm to examine the authenticity of the
document. Ms
Palm concluded that the document is a cut and
paste process with several classical errors. Her findings were
that the document
was forged and not authentic.
[59]
Ms Brink confirmed in her testimony that Mrs Smit was her aunt and
the deceased and Mrs Viljoen her
cousins. She is an attorney
practising in Pretoria and resided in Gezina. The document
dated 31 March 2014 was brought
to her attention by Mr Steenkamp.
She initially thought that it was a
joke
as the person who
drafted it could not even spell her proper name, Elizabeth. It
was unlike her precise aunt to have drawn
up such document, having
been surrounded by professionals in her entire life.
[60]
Ms Brink denied ever seeing nor posting that document to Mr
Steenkamp. At the time of the posting
of such documents she was
in Turkey. Her passport stamps indicated that she entered
Turkey on 29 July 2015 and exited on
6 August 2015. It was not
possible for her to have posted the document in South Africa on 5
August 2015. However, it
was her testimony that the applicant
knew her personal details at the time. She knew further that
she travelled overseas.
[61]
When this document was submitted to the Master of the High Court, it
rejected this document as a will.
As the applicant stood to
benefit significantly in this document, Mr Steenkamp informed and
encouraged her to obtain legal advice
should she intend to object
against the finding of the Master. At that stage, Mr Steenkamp
had already filed the will of
16 March 2014 with the Master and it
was accepted and registered as the last will of Mrs. Smit.
[62]
Mrs Viljoen stated that the handwritten part on the document was
clearly an attempt by the applicant
to bolster the authenticity
thereof. Her opinion was that the cut and paste portion must
have come from a gift card that
her mother sent to the applicant, as
it was in her mother’s nature to send messages like that.
The applicant in her
cross-examination of Mrs Viljoen suggested that
the document that was found to be fraudulent by Ms Palm was not a
will, but rather
a “wish list” by Mrs Smit.
[63]
Mrs Viljoen further corroborated the version of Bradley, on the
incident in November 2018. On
the day the deceased was drugged
by the applicant with the tablets he was due to attend a family
gathering at Mrs Viljoen’s
invitation. Mrs Viljoen’s
family celebrated her son who acquired his honours degree at
Volkskombuis that weekend.
The deceased, a punctual man was
supposed to be in attendance, but he did not pitch. Mrs Viljoen
contacted him on his cell
phone and it was answered by the applicant
who conveyed a message that he was tired and asleep.
[64]
With regard to the two (2) documents, i.e. the Cloetesville document
dated 01 February 2018 and the
will dated 12 January 2019 that were
relied to by the applicant in support of her entitlement to be
appointed as an executrix,
the two (2) independent handwriting
experts concluded that both are forged documents. The
applicant’s handwriting expert
did not substantiate his
findings, though it supported the applicant’s version.
Her expert did not testify in these
proceedings.
[65]
Warrant Officer Susanne Mariesa Smit (“
Warrant Officer
Smit
”), an analyst at the South African Police Services
testified that she is an expert in identification of forgeries and
alterations.
On 25 June 2019, she received some exhibits, i.e.
a copy of the will dated 12 January 2019, the specimen signatures
belonging to
the deceased, and a will dated 7 December 2018 from
Sergeant Adams who is the investigating officer in a criminal case to
examine
these documents and make a finding on whether these documents
were signed by the same person.
[66]
In executing this task, she employed the ACE methodology i.e.
A
– Analysis (establishes distinguishing features or
discriminating elements in specimens);
C
– Comparison
(having identified the features, one compares if the two groups of
writings have things in common or differ
from each other); and
E
– Evaluation (if differences or correspondences were found, one
adds weight to such features and come to a conclusion).
[67]
Warrant Officer Smit in her examination identified five (5) points of
differences. Based on the
distinguishing features or
discriminating elements that were identified, it was her conclusion
that it is improbable that the signature
in question (12 January 2019
document) was executed by the deceased.
[68]
At the time of her examination, it was not put to her attention that
the deceased’s thumb was
immobilised with a plaster bandage on
12 January 2019 as the applicant suggested so to Ms Palm.
However, if there was such
an injury, she would have expected to see
tremor in his handwriting. The lines would be a bit shaky.
There would not
be a normal fluidity of the writing lines. In
the deceased’s signature there was none. In addition, it
was her
assertion that handwriting is a collection of habits and it
is influenced by so many things, e.g. one’s job, artistic
nature
and so on. It is therefore hard to break a habit.
Even if one has a sore finger, only tremors would at least be
visible,
but one’s habit would not break. For instance,
the deceased in the specimen signatures was consistent in putting his
signature on the base line. Whereas in the questioned document,
the signature is floating in the air. Warrant Officer
Smit
could not gather how the applicant’s handwriting expert, Mr
Jannie Bester
(“Mr Bester”)
came to a conclusion
that the questioned signature is a signature executed by the deceased
based on the fact that his thumb was
sore. There was no basis
laid for such conclusion whatsoever in his report.
[69]
Ms Buys testified that the deceased was invited to her friend’s
birthday on 13 January 2019.
He poured wine for everybody
around the table. As a left-handed person, he did not show any
struggles in filling everybody’s
glasses. He executed the
task with ease, as there was no visible injury in any of his thumbs.
Ms Ingrid Joubert corroborated
this evidence and produced a document
(a lease agreement that was signed by the deceased on 14 January
2019). In that lease
agreement there was no difficulty observed
or visible tremors in signing the document. In a situation
where the applicant
alleged that there were injuries to his thumb,
surely some struggle in making the signature would have been
identifiable.
[70]
Ms Palm, the second handwriting expert to examine the same signature
testified that she first had dealings
involving the applicant in
2015. During that time, she received instructions from Mr
Steenkamp, who was at the time the executor
of Mrs Smit’s
estate to examine two (2) documents, i.e. the first being the Will
dated 31 March 2014 and the envelope that
was used in sending that by
post. Those were the questioned documents. As could be
gleaned from the these documents,
they were apparently drawn two (2)
weeks after Mr Steenkamp prepared Mrs Smit’s will. This
raised some question marks
on Mr Steenkamp. What seemed strange
in this document was that Mrs Smit disinherited her two (2)
children. Her four
(4) grandchildren would each receive an
amount of R150 000.00 and the two (2) properties and the rest of
Mrs Smit’s
estate would be inherited by the applicant.
[71]
Ms Palm testified that she received the document printed on a
yellowish-tinted bond paper – the
ones previously used for a
covering letter. The document was folded in squares in the
length of a paper. It was printed
by means of a toner-based
process. This could be achieved by a laser printer (computer
printer) or a photocopier. The
toner particles were observed in
the pen or ink lines or supposedly, ink lines (instead of it being a
ballpoint pen or a fibre
tip pen or a porous-tip pen). All the
signatures were toner-based signatures – meaning they were not
original.
In Ms Palm’s view, all information that
appeared on that document were copies information or toner-based
information.
[72]
Firstly
, the “
Zurina Smit”
information
(handwritten information) was an inserted information. She
could clearly identify the handwritten “
aan Zurina”
as superimposable, i.e. it was the exact replica of the other.
No human being can write exactly alike twice in a row.
Every
time a person writes there are small deviations in the handwriting.
That can be due to various circumstances, for example
heat or cold on
that day, the type of paper, when one writes on the paper, the type
of a writing instrument and so on. This
is because one’s
handwriting is embedded on the person’s sub consciousness
mind. This is what a person has been
taught all his / her life
and the hand executes the information. With the signals being
sent from the brain to the hand,
there are slight delays within the
firing of certain accents, and small deviations are created within a
certain parameter.
Secondly
, when one takes “
Smit”
from handwritten “
Zurina Smit”
and “Smit”
from handwritten “
M.E. Smit”
and put those two
surnames on top of each other, they are exactly the same. Ms
Palm’s observation was that everywhere
on that document the
signature is superimposable. This means that one of those
surnames was derived from the other.
Thirdly
, the letter
Z on “
Zurina”
appearing in the middle of a
document and Z on “
aan Zurina”
at the bottom of
the document has a trash mark in the top bar of the Z. Clearly,
those two names, Zurina are superimposed.
In other words, the
Zurina Smit was a reconstructed peace of information derived from Mrs
Smit’s signature and from the little
note or card that was
addressed to Zurina by Mrs Smit. The two were compiled and
composed to form Zurina Smit.
[73]
It was Ms Palm’s evidence that from the forger’s point of
view to transfer a piece of information
by cut and paste, to
legitimise a document was not a good move. In fact, Ms Palm
described this move as “amateurish.”
Ms Palm’s
conclusion on the document dated 31 March 2014 was that it is not an
authentic document, but a reconstructed document
by means of a cut
and paste process.
[74]
The second document she received at the end of 2019 was an envelope
that enclosed the aforementioned
document that she concluded that it
was reconstructed by means of a cut and paste process. At the
back of the envelope it
reflected that it originated from:
Elsabe
Brink P.O. Box 26530 Gezina 0031.
This document was sent
for the attention of Mr Steenkamp. However, the striking part
is that the stamp impression where
it goes through the postal
services and / or registered is Cape Town. This means that it
entered postal services for the
first time in Cape Town.
Notably, this envelope simply enclosed a will (reconstructed document
by means of cut and paste)
and there was no covering letter.
[75]
Further, during that period the applicant’s attorney furnished
Ms Palm with a third document,
that is, a one-page document signed on
12 January 2019 for her opinion on its authenticity. When she
received instructions
from the applicant’s attorney, the
applicant also attended at her office on 20 November 2019 with a
donation document/will
(Cloetesville document), which did not have a
certification stamp. It was patently clear that the document
was photocopied.
When Ms Palm asked for the original document,
the applicant’s response was that such document must be the
original document
because it was taken out of the Bible by the
dominee
. Ms Palm put the document under a microscope and
pointed out to her that it was a photocopy and not an original
document.
[76]
Ms Palm further requested the applicant to obtain specimen signatures
from that period and asked further
if there were any injuries,
illnesses or medication that the deceased used that should be brought
to her attention. Nothing
of note was provided by the
applicant. The applicant then left the photocopied document
with her.
[77]
Subsequent to that meeting, on 18 December 2019, Ms Palm received a
certified copy of the same document
and was advised that there is no
original document. Included in that batch were the documents
containing the specimen signatures
and the doctor’s
prescription note stating all kinds of medication that the deceased
was on. No mention of injury was
made at that juncture.
[78]
When Ms Palm was insistent on being furnished with an original copy
of the will, the applicant advised
her that on her journey moving
from one attorney to the next, making photocopies for them, one of
the attorneys must have left
the original copy on the glass bed or in
the photocopy machine. Perhaps it was thought that the copy
that came out was the
original copy. Ms Palm received about 28
specimens from the applicant, which were said to have contained the
deceased’s
signature.
[79]
On 6 May 2020, Ms Palm received further documents from the
investigating officer. This was after
she figured out that some
of the applicant’s specimens were contaminated and she was
cautious not to use them.
[80]
Ms Palm, in examining the deceased’s signature, she identified
sixteen (16) fundamental differences
in respect of form, construction
and execution of the signature. Those differences were not
caused by illnesses as the specimens
from the same period would have
resulted in the same type of phenomena that was excluded. Ms
Palm was able to conclude with
confidence that the signature in the
document dated 12 January 2019 is a forgery and therefore not
authentic. The findings
were therefore communicated to the
applicant and her attorney.
[81]
Upon issuing her report to the applicant shortly thereafter, she was
presented with three (3) affidavits.
The deponents to the
affidavits stated that they observed a left thumb injury to the
deceased. This was followed by Jannie
Bester’s report,
which requested Ms Palm to reconsider her report. On her
reconsideration of her report, Ms Palm first,
decided to discard all
the specimens that were furnished to her by the applicant (specimens)
as she suspected that some of them
might have been contaminated and /
or not authentic signatures and relied on the specimens that were
provided by the police (SA
specimens). Second, she considered
the effect that the thumb injury could have had on the signature, and
third, was to comment
on the facts that were made known by Mr Jannie
Bester, the applicant’s handwriting expert.
[82]
According to Mr Bester’s findings, “the observable
handwriting differences are not considered
to be of a fundamental
nature, but is attributed to the injury and immobility of the left
thumb by the writer.”
Ms Palm strongly disagrees
with such sentiments. In her view, Mr Bester made a finding
without motivating on how he made
that conclusion. That was the
same observation that was made by Warrant Officer Smit in her
findings.
[83]
On this occasion again, Ms Palm employed the ACE methodology in
examining the SA specimen signatures.
Once again, she found 15
– 16 fundamental differences between two (2) sets of
signatures. She went on to conduct an
experiment, selecting
random people to make a signature with the normal grip of a pen, and
without the normal grip (without using
a thumb) to sign. The
outcome was that there was no difference between the signatures.
The signature did not produce
any unnatural pen lifts, unnatural
hesitations, retouching and so on. Notably, the signature was a
bit bigger than the original
one, however, remained the same without
variations. Ms Palm then concluded with conviction that the
handwriting differences
on the document dated 12 January 2019 are a
product of forgery, and not that of an injured thumb of an author.
[84]
Ms Palm was asked to comment on the lease agreement that was signed
by the deceased on 14 January 2019
– whether a seriously
injured thumb would have been able to write in such a small print.
It was Ms Palm’s opinion
that the writing is consistent with
the deceased’s writing on any other normal occasion. It
was Ms Palm’s opinion
that Mr Bester’s methodology is not
the internationally – accepted standard for document
examination. The conclusion
he reached, the terminology that he
used is not consistent with internationally – recognised
literature or standards.
[85]
The applicant stated during cross-examination that her first meeting
with Ms Palm was 24 June 2019,
she was advised by Mr Cornel Stander
to take the will to Ms Palm in order to ascertain whether it was an
original document and
whether the signature was that of the
deceased. That was confirmed by Ms Palm and she further
explained that, that was the
day the applicant signed her fee
agreement.
[86]
Further, the applicant stated that after having been advised by her
attorney on Mrs Smit’s alleged
forged will, she wrote to Mr
Steenkamp and the Master of the High Court distancing herself from
the document dated 31 March 2014
as it was quite upsetting to her.
[87]
With regard to the Cloetesville document dated 1 February 2018, the
applicant put to Ms Palm that she
provided her attorney, Ms Barlow
with a certified and uncertified version as she discovered them in
that state. There was
nothing sinister with those two
documents. Her explanation was that she discovered these
documents in their travel documents
in a filing cabinet in the
office. Ms Palm then pointed out that the document she received
consisted of two (2) pages dated
1 February 2018. It was an
original document. If it was in a passport, surely it would
have fold marks. The one
she received did not contain any
fold-marks.
[88]
Mr Hermanus “Manie” Rossouw Malan (“
Mr Malan
”)
was the deceased’s financial adviser. He started with the
deceased’s investment portfolio in 2009 / 2010.
Mr Malan
had review meetings with the deceased every six (6) months. He
worked in conjunction with Mr Steenkamp who was the
deceased’s
estate planner and advised on wills, trusts and winding up of the
estates. When Mr Steenkamp relocated to
Montague, and Mr Jacque
De Villiers took over his functions. However, Mr De Villiers
has since died from Covid 19.
[89]
Mr Malan was aware that Mr De Villiers was responsible for the will
of the deceased dated 7 December
2018. He knew the deceased’s
thoroughness when it comes to finances and estate planning. The
deceased was careful,
cautious and well-structured in any decision
making process. He did not take decisions haphazardly. He
relied on the
input of experts where his knowledge was limited, hence
he made use of specialised people in different areas with regard to
his
finances and estate. He would consult frequently and did
not make decisions in a rush.
[90]
On having sight of the Cloetesville document, it was Mr Malan’s
opinion that the writer thereof
did not have a clue on how trusts
function. For instance, that document gave power to the
applicant, powers to dismiss the
trustees. In his opinion, the
trust deed does not allow for that to happen. A trust is a
legal entity, it is not incumbent
upon the deceased to grant a
special power of attorney to the applicant to control the trusts.
Further, it is not competent
for the applicant to dismiss the
trustees single-handedly without the trustees having made a
resolution as such.
[91]
Strangely, the Cloetesville document instructed Mr Malan and Mr De
Villiers to transfer R5 million
to the applicant without delay, over
and above the life insurance policy. This had to be transferred
to the applicant’s
private account to enable her to continue
with safe accommodation, including close safe protection.
According to Mr Malan,
if the document was drawn on 1 February 2018,
the deceased would have discussed it and what he needed to do with
him in their April
2018 meeting. Nothing of that sort happened
in their subsequent review. This document was not discussed
even in their
previous meeting in October 2017.
[92]
Mr Malan, in addition, stated that it was not open to the deceased to
give away the Louisenhof farm
to the applicant as a wedding gift in
circumstances where he did not own the farm. The applicant was
not a capital beneficiary
to the trust that owned the farm.
Throughout the years, the immovable property was earmarked for the
deceased’s daughters
and the applicant was entitled to a right
of occupation on the farm or elsewhere – or the property that
previously belonged
to Mrs Smit. In his knowledge, the two (2)
daughters and their descendants qualify as capital beneficiaries.
[93]
Mr Malan testified that in November 2018, the deceased advised him
that there was a theft in his safe
of an amount of approximately
R300 000.00 and a firearm. On 18 November 2018, the
deceased contacted Mr Malan and advised
that he intends to change the
beneficiary nomination on his life policy and / or cancel the
policy. On 29 November 2018,
he sent a WhatsApp message
requesting him for a meeting with his auditor, Mr De Villiers with
regard to his will and policies.
Normally, he would meet with
the deceased in Louisenhof farm. However, on 4 December 2018,
he offered to come to his office,
which he did.
[94]
At their meeting, the deceased wanted his life policy to be
cancelled. If it cannot be cancelled,
then the nominated
beneficiary should be the Watergang Trust and not the applicant.
That would mean that the applicant did
not receive any inheritance
from the deceased. Mr Malan advised him against cancellation of
the life policy as there would
not be enough money to live on for the
applicant, should the deceased die. He wanted the applicant to
stay on as beneficiary
from an estate duty point of view. As
the applicant is his wife, should he die, the estate would receive a
Section 4(q) estate
duty deduction. In the opposite, should the
trust become the beneficiary of the life policy, the proceeds would
form part
of his estate and would forfeit the Section 4(q)
deduction. This means the R7 million life cover would be taxed.
[95]
The suggestions by Mr Malan were discussed by the deceased and Mr De
Villiers. When Mr Malan
returned to the consultation room, Mr
De Villiers suggested that the beneficiary nomination should be split
50 / 50 between the
applicant and the deceased’s ex-wife, Esmé
Smit, since the ex-wife would have a maintenance claim against the
deceased’s
estate in the event of his death. The
beneficiary nomination was changed as such and the applicant and Esme
Smit would each
receive half of that R7 million cover.
[96]
Mr Van Staden confirmed in his testimony that he started doing legal
work for the deceased in 2011.
At some point, he had a
discussion with him regarding his will at the tasting room. His
response was that he need not to
bother about that issue, it is well
taken care of. It was later on in his dealings with the
deceased that he came to understand
that Mr Steenkamp and Mr De
Villiers dealt with his estate planning and wills.
[97]
Notably, Mr Van Staden pointed out that all these queried documents
had same features, that is the
applicants will of 12 January 2009,
Mrs Smit so-called wish list dated 31 March 2014, Cloetesville
documents dated 01 February
2008 all consist of one (1) page and all
have one (1) winner, i.e. the applicant. They do not follow the
deceased’s
disposition in his wills that were drawn in
succession in 2009, 2014, 2016 and 2018 respectively. All of
these wills follow
the same wording, pattern, a couple of pages and
include obligatory legal clauses. It is therefore clear that
the document
where the applicant is the biggest winner were drawn up
by a layperson as they did not take into account the legal
stipulations
of trusts.
[98]
It was stated by Mr Van Staden, that Mr De Villiers who is the
executor of the deceased’s estate
has since died. The
daughters have given nomination and / or consent for him to replace
Mr De Villiers as an executor of
the estate should the Court find in
favour of the daughters. It was stated that all probabilities
point to the fact that
the applicant forged the two (2) wills i.e.
the deceased and that of his mother’s and the Cloetesville
document.
[99]
The applicant testified in support of her case and called one
witness, Mr Bartholomeus Jacobus Willemse
(“
Mr Willemse
”).
[100] Mrs
Zurenah Smit confirmed that she is the applicant in these proceedings
and the widow of the deceased.
She loved the deceased dearly
and misses him. To her, he was not only a husband but a soul
partner. Her entire life
was shattered within a few minutes on
the day he was murdered. No worldly possessions could replace
him. She could
only survive on the memories they have created
in their eighteen (18) years of marriage.
[101] From
the day she discovered the will of 12 January 2019 in the office, she
approached Sergeant Adams for clarity
who then advised her to consult
an attorney. This discovery was before the funeral and the will
was inside the deceased’s
diary. To be specific, it was on the
day she and Ms Buys went to the office in preparation for the funeral
when she made the discovery.
Ms Buys was in the front section of the
house and the
dominee
was concentrating on the scriptures in
the Bible. She did not advise any of them about her discovery.
She merely put
the will inside the diary and put the diary in the
side drawer.
[102] The
applicant decided to seek advice from Sergeant Adams as he previously
mentioned to her that Mr De Villiers
had furnished him with a will.
It was after Sergeant Adams’ advice that she contacted Ms
Candice Gabriel at Webber
Wentzel Attorneys who then referred her to
another attorney who deals with estates in Techno Park Stellenbosch.
Later, she
went on to Mr Stander who assisted with her police
statement and then referred her to Ms Palm to ascertain if that will
was authentic.
Ms Palm took some time to revert with her report
as she was said to be in Israel. She then returned in March
2020.
[103] When Ms
Palm returned from her trip, her attorney was Ms Sonja Barlow and had
already been advised to file an
application by the lawyers for an
order for the Master to accept and register that will. This
application was motivated by
the fact that she had no financial
income and further needed to do some medical procedures, which
required her to at least have
a medical aid.
[104] Based
on Mr Jannie Bester’s report she was convinced that the said
will was signed by the deceased as his
opinion was that “No two
specimens are absolutely identical.” His further input
was that “Based on natural
handwriting variation, no two
writings by a writer is identical.” Taking into
consideration the injury of the deceased’s
thumb, there is a
possibility that his signature might be different. It may then
be possible that there may have been variants
of the deceased’s
signature.
[105] The
applicant did not oppose Ms Palm’s 15 or 16 points of
differences that were noted by her in the questioned
signature.
It was his opinion that the injured thumb could have altered the
deceased’s signature. In fact, the
applicant said, the
will was taken to Ms Palm out of caution. She did not expect to
inherit anything that is not due to her.
[106] With
regard to her being suspected of forging the deceased’s
mother’s signature and the document dated
31 March 2014, the
applicant denied ever having knowledge of the information contained
in that document. She denied having
full knowledge of Ms
Brink’s details. In her testimony, she only visited Ms
Brink once in her office in Pretoria and
has never set foot in her
residence. She only knew her as a family relative. She
was not close to her. It cannot
be said that she had knowledge
of the description of her mother-in-law’s properties as those
were managed by her husband.
The deceased kept all the
documents pertaining to the properties in the safe and she had no
access to the safe.
[107] The
applicant stated that it would be an insult to her to suggest that
she falsified and / or forged a will for
her benefit. To her
knowledge, her mother-in-law had already bequeathed her estate to her
children during her lifetime for
them to manage their respective
properties. To suggest that she wanted to enrich herself is
totally absurd. In fact,
when she read the note at the bottom
of that document, she was in tears as her mother-in-law has her way
of saying,
thank you
. She was always grateful for having
a family that cared for her.
[108] When
this forged document was put to her attention, she sought advice from
her attorney and he said she should
write to Mr Steenkamp and the
Master distancing herself from such document and she did exactly
that.
[109] Now,
having read the contents of the will of 12 January 2019, she knows
her husband to be a fair person.
He would decide on doing
something, but change his mind, sometimes a few times in a day. If
he decided to change other wills
and grant his wishes on this will
that would be his ultimate wishes.
[110] The
applicant confirmed that she has no knowledge of the trusts and their
structure. She was not involved
in their management. She
would only comment when the deceased wanted her opinion on something
that was discussed at the meeting.
At the end, he made all the
decisions. For instance, at their holiday in December 2018, he
mentioned that he was not happy
with the will he did with Mr De
Villiers. He then went on to say she must not worry, there
would be enough for everybody
to inherit. However, he mentioned
that he made many changes, but there would be enough for all to
retire comfortably.
[111] The
fact that it was said that she is “unfit” or “unworthy”
to inherit from her husband’s
estate is a bit puzzling to her.
Throughout her marriage with the deceased, there was no animosity
between the two of them,
they lived a happy life and hosted friends
at their home quite often. She did not understand the basis of
her disqualification
from inheritance. She did not participate
nor instruct anybody to harm her husband. She denied Bradley’s
version
that they planned the murder of the deceased together.
In fact, the murder of the deceased came at a happy phase in their
life when they were planning to go and retire abroad. She had
no other vision of life other than spending life with her husband.
The applicant stated that this Court should allow her to carry out
her husband’s wishes as stipulated in the will.
[112] The
applicant maintained during her cross-examination that the intruders
gunned down the deceased. Bradley
falsely incriminated himself
and his stepbrother, Mr Sait and Mr Damon in the murder of the
deceased. The applicant confirmed
further that she had a good
relationship with her mother-in-law. She cared for her until
her last days. She was aware
that an amount of R200 000.00
went missing from her mother-in-law’s bank account. They
discussed the issue as
a family. Apparently, there was an
amount of R2000 that was withdrawn at regular intervals from her
mother-in-law’s
credit card at Die Boord Spar, Stellenbosch
Square. The applicant frequently visited Die Boord Spar for her
groceries.
Coincidentally, during the period of withdrawals,
the applicant and the deceased went overseas for a month and the
withdrawals
stopped from Mrs Smit’s bank account. The
applicant could not recall such occurrence as she had no recollection
of
dates.
[113]
Further, the applicant agreed during cross-examination that Mrs Smit
had no reason to disinherit her biological
children. She agreed
that the will of 31 March 2014 was a fraud. The applicant,
however denied that she fraudulently
drew up that document. It
was strange that some witnesses said her marriage with the deceased
was unhappy. For instance,
Ms Serdyn and Carinus are merely
Councillors from the municipality, they had no business in their
private life. Knowing her
husband as a private person, it is
unbelievable that he said he regretted the day he married the
applicant and that he should have
listened to his mother.
[114] The
applicant disagreed with Sergeant Adams that the murder of the
deceased was an inside job or an “in
core” business.
She disputed Colonel Benekes’ testimony that the murder was an
“in core” business.
She disputed Bradley’s
version on how they planned the murder. Also, she disputed that
she bought Bradley clothes at
Cape Union Mart or a cologne worth
R3000.00 or gifted him with money. She was not aware that
Bradley suffered from insomnia
and therefore used tablets in November
2018. The applicant did not dispute having meetings at
different hotels. The
explanation was that Mr Sait was
assisting in the investigation of her daughter’s attempted
murder. The deceased did
not approve meetings of such nature at
their house during their working hours, hence she took Bradley and Mr
Sait to the Raddison
Blue Hotel, Lord Charles Hotel and Protea
Hotel. To her, there was nothing unusual. It did not
matter to her that they
met in a hotel bedroom with Bradley.
She denied having softened Bradley with gifts and money in order for
him to succumb
to her demands. The applicant agreed that her
husband was a rich man, but they built that wealth together.
However,
their marriage was not based on money.
[115] The
applicant condemned the respondent’s evidence to the fact that
the Cloetesville document was backdated.
She agreed that this
constituted fraud. However, she declined suggestions that there
is a huge benefit or inheritance she
should receive based on that
document. She further refused to comment on the fact that the
immediate payment of R5 million
that the Cloetesville document
instructed was tied with Bradley’s evidence that he and Mr Sait
were each to receive R2 million
after the killing of the deceased.
[116] She
declined to comment further on the version that she practised the
deceased’s signature after his death.
She did not find it
peculiar that Warrant Officer Smit and Ms Palm found the deceased’s
signature on the will to have been
forged. She could not give a
clear answer where the original will went missing, as she had
different versions. She
denied having supplied Ms Palm with
contaminated specimens when the will was sent to her for her
professional examination.
She denied submitting the
Cloetesville document as part of specimens to Ms Palm so as to
legitimise the forged signature on both
documents.
[117] The
applicant disputed that she convinced Bradley at their hotel meetings
that she will change the deceased’s
will in order to ensure a
huge inheritance. In fact, according to her this never
happened. She further disputed that
she used Ms Allerman in
order to conceal her involvement in the deceased’s murder.
The applicant flatly denied that
she tried to get the deceased to go
out of the house and the deceased refused on three (3) occasions when
they had dinner with
Ms Allerman. She however conceded that she
shifted the lock at the door when she went to look for the bag to
pack bread in
for Ms Allerman. It was not explained
by the applicant why she decided to open the door after having had
security
threats at the farm. She disagreed with the fact that
her opening the door was in line with giving access to the assailants
to house, and that ties up with Bradley’s version that they
planned that a sign would be given by her when it is the right
time
for them to come in as she would keep the doors open. She
vehemently denied being part of the plan to murder the deceased.
She denied falsifying and / or forging the three (3) contested
documents, for her benefit in the deceased and Mrs Smit’s
estates. In any event, she stated that there are no grounds
whatsoever prohibiting her to inherit in her late husband’s
estate.
[118] Mr
Bartholomeus Jacobus Willemse
(“Mr Willemse”)
testified that he observed Ms Joubert removing documents from the
office. He then reported the incident to Bradley.
He did
not identify the documents that were removed from the office.
Issues for
determination
[119] There
are seven (7) points that served before this Court for determination
and could be identified as follows:
119.1 Whether
the contested documents allegedly signed by the deceased, Wynand
Stephanus Smit after 7 December 2018
are authentic;
119.2 Whether
the applicant was involved in the forgery of the deceased’s
mother’s will in 2014;
119.3 Whether
the applicant should be declared unfit to inherit from the deceased
based on her complicity in his murder
on 2 June 2019;
119.4 Whether
the applicant should be declared unworthy to inherit or receive any
benefit from the estate of the deceased;
119.5 Whether
the applicant should be interdicted to act as executrix in the estate
of the deceased;
119.6 Whether
the applicant should be interdicted to act as a trustee in either or
both of the trusts, namely, the W.S.
Smit Watergang Trust [IT
1112/92] and the Ribbok Heuwels Trust [IT 1624/93].
119.7 An
appropriate order regarding costs.
Submissions
[120] Mr
Raubenheimer for the respondents submitted that in order for this
Court to determine whether the Master of
the High Court should accept
and register a copy of the contested will, there are four (4) points
that need to be addressed for
the Court to declare the applicant
unworthy to take any benefit under the deceased’s will. They
are as follows:
120.1 Is the
murder the only crime that leads to unworthiness;
120.2 Is the
attempted forgery of the Will of the deceased’s mother, Martha
Elizabeth Smit in 2014 to 2015 to
be taken into consideration in
deciding whether the applicant is unworthy to inherit from the
deceased? How must the
conjunctissimae
personae
be determined;
120.3 What is
the onus of proof applicable in this civil matter to determine
whether the applicant is guilty of a criminal
offence to qualify her
as a person unworthy to benefit;
120.4 If the
applicant is found to be an
indigna
(unworthy), does she also
forfeit her right to claim maintenance from the estate of the
deceased resorting under “any benefit.”
A
Is murder the only crime to determine unworthiness?
[121] It was
the respondents’ submission that Bradley testified about a
strange string of meetings he had with
the applicant to plan the
heinous act. The applicant in those meetings constantly asked
when the execution would take place.
She sounded demanding and
desperate. They considered all the options available, whether to set
up the execution in a public road
or at home.
[122] For the
execution services, the applicant offered Bradley and Mr Sait, R2
million each; Bradley would receive
a permanent residence at
Louisenhof and Mr Sait would receive a tract of land in the farm.
It was on these benefits that
Bradley and Mr Sait committed
themselves to the execution. Mr Sait’s brother-in-law, Mr
Damon was also robed in.
In an attempt to explain Mr Sait’s
presence in Bradley’s suite, on the night of the murder, they
sent an email in connection
with a civil matter that Bradley was
involved in and in which Mr Sait assisted him. The final
meeting before the murder took
place between Mr Sait, Bradley and the
applicant took place at Bradley’s suite. The applicant
was convinced by Mr Sait
to invite a guest for dinner to have a
witness of her non- involvement in the deceased murder. The
applicant then invited
Emilia Allerman.
[123] Other
than a bare denial, the applicant could not explain herself out of
the planning and the actual murder of
the deceased as testified to by
Bradley. Reference was made to
Danielz
NO vs De Wet and Another
[4]
,
where Mrs De Wet had paid a certain Benting to assault her husband so
severely that he would be confined to a wheelchair.
She left
the front door of their house open. Her husband was shot
eighteen (18) times, thereby killing him. Mrs De
Wet was
convicted of assault with intent to do grievous harm and conspiracy
to assault the deceased. She was acquitted on
charges of
murder.
[124]
Traverso AJP in this matter did not find it necessary to rely on a
specific ground upon which the Court would
hold a beneficiary to be
unworthy to inherit. In paragraph [38] of the judgment, the
Court stated: “
The
grounds are not static and the common law should be developed to
include these grounds that presently offend the boni mores
of
society”
.
It seems the Court was bastioned in this view by the approach in
Taylor v
Pim
[5]
,
where Bale CJ cited Domat as saying “
the
causes which may render the heir unworthy of succession are
indefinite, and the discerning of what may or may not be sufficient
to produce this effect depends on the quality of the facts and
circumstances.”
[125] In
Taylor v Pim
(supra)
, Pim supplied the deceased with
liquor although it was forbidden by her medical advisor. He
continued doing so during her
illness until her death. The
Court declared him unworthy to succeed. At page 493 of this
judgment, Chief Justice Bale
stated:
“
But if there
should happen any other case where good manners and equity should
require that an heir should be declared unworthy,
it would be just to
deprive him of the inheritance.
”
[126] It
seems this approach by Traverso AJP did not sit well with scholars
such as Michael Wood-Bodley and in
his article in
The
South African Law Journal
[6]
he analysed this judgment. In fact, he seemed to be criticising
the approach adopted by Traverso AJP in
Danielz
(supra)
and
comparing it with that of Steyn J’s judgment in
Ex
Parte Steenkamp
[7]
on whether it is permissible to extend the grounds of unworthiness.
Steyn J in her judgment pointed out that declaring a
person to be an
indignus
involves a taking away and consequently any extension of the
categories of unworthiness would be oppressive and odious.
According to this author, “
it
was unfortunate that Traverso AJP did not consider Steyn J’s
argument in her judgment”
(at
p33).
[127] Steyn J
refused to follow
Taylor v Pim (supra)
where it was stated
that the causes which may render the heir unworthy of succession are
indefinite and proffered the reason that
it was mentioned “terloop”
(obiter) (750H) and thus not authority for the expansion of the known
grounds of unworthiness.
In
Ex Parte Steenkamp (supra)
the son-in-law murdered his parents-in-law. The murderers’
children were the sole heirs to the grandparents’
property.
One grandchild died intestate. Steyn J held that the murderer
was entitled to succeed to such child’s
estate. It was
Steyn J’s view that there was no need to expand the grounds of
unworthiness and that our common law
made sufficient provision or
direct provision for the grounds of unworthiness to be applied (at
p751A).
[128] Michael
Wood-Bodley questioned whether the radical departure from the status
quo
envisaged by Traverso AJP is wise or justified.
According to him, it would be better if changes were incremental and
limited
to circumstances analogous to the existing grounds of
unworthiness (at page 34). In his opinion, “Traverso
AJP’s
approach of applying the principles governing
unworthiness seamlessly across the various areas of law may prove to
be controversial
(at page 37). The author warned that this
Court’s approach has been a “major departure from the way
unworthiness
has been treated in other cases. If this approach
is correct we are not limited to specific categories of unworthiness
recognised
by the old authorities …” In this respect, he
opined that the decision is on shaky ground.
[129] This
analogy was refuted by Mr Raubenheimer in his submissions on the
basis that the development of common law
by Traverso AJP was not
incremental. A strong indicator that Traverso AJP was
correct in her approach was demonstrated
in
Pillay
and Others v Nagan and Others
[8]
in which McCall J found that where a person forged a will, public
policy demanded that he be regarded as unworthy of inheriting
either
by testament or intestacy. The judge in
Pillay
(supra)
refused to follow
Steenkamp
(supra)
and ordered
inter
alia
that
“the first defendant is unworthy of taking any benefit from the
deceased.” It was therefore argued that the
Danielz
(supra)
decision
is to be preferred. This Court should not only consider the
complicity of the applicant to the murder of the deceased,
but also
the forgery of the will to declare her unworthy of taking any benefit
from the deceased.
The conjuntissimae
personae
[130] Mr
Rubenheimer asserted that in
Ex
Parte Steenkamp,
the court stated that the barometer to be applied is that of
conjunctissimi
,
that is, the next of kin. According to the common law, any
person who murdered a
conjunctissimae
personae
of
the deceased is unworthy to inherit from him. The writer,
Matthaeus, was not prepared to include the testator’s brother’s
murder for these purposes (Ex Parte Steenkamp p752). Steyn J
stated that the relationship between grandparents and grandchildren
are further removed than those of brothers. Brothers, according
to the said judge, share the same roof of the house.
[9]
[131] It was
submitted that if the applicant can forge or attempt to forge her
mother-in-law’s will and thereby
causing or attempting to cause
her sister-in-law to lose her flat, according to the common law and
Ex Parte Steenkamp (supra),
the applicant would not be
unworthy to inherit from the deceased, but only if the deceased was
to lose his part of the “furniture
and household effect.”
[132]
Corbett
[10]
summarised the
legal point as follows:
“
The rule,
however, that a killer is not precluded from inheriting from the heir
of the victim is subject to an exception.
If the victim and the
victim’s heir are persons closely linked by ties of
relationship or marriage (conjunctissimae personae),
a crime against
the one is regarded as an attack against the other and the killer
will be considered disqualified from inheriting
from either on the
ground of unworthiness. It seems that only the testator’s
spouse, parents and children are considered
to be conjunctissimi and
that the testator’s brothers, sisters and grandchildren or
remoter relatives would not be included.
”
[133] In this
instance, this Court was asked to take cognisance of Count 3 of the
Indictment in the pending criminal
matter. During the period of
March 2014 – August 2015, the applicant unlawfully, falsely and
with intent to defraud
and to the prejudice of the deceased and
others forged the document (Exhibit D p55-56) that removed the
deceased as beneficiary
under the will of his mother. Regard
having been had to the evidence of Marelize Viljoen, Elsabe Brink and
Yvette Palm with
regard to the fraud committed by the applicant, on a
preponderance of probability it has been proven.
The onus of proof
required
[134] It was
the daughter’s submission that the applicant’s
unworthiness to inherit, despite the criminal
charges against her,
remains on a balance of probabilities. In
Yassen
and Others v Yassen and Others
[11]
,
in an
action to declare the son, Ahmed unworthy to inherit where he
allegedly concealed a will that was a criminal offence, Harcourt
J
found that the onus of proof was on a balance of probabilities as it
was a civil case. Further, the Appellate Division
in
Ley
v Ley’s Executors
[12]
summarised the onus with reference to other cases as follows:
“…
that
our law does not know any onus other than the ordinary one in civil
cases. All those cases show that, no matter how serious
the
allegation of fact may be, the onus of proving the fact is, in civil
cases, discharged on a preponderance of probability …
”
It appears that the onus
remains the same and has not changed.
Should the
applicant be declared to be unworthy of taking any benefit including
her right to claim maintenance
[135] In
their article,
Corbett
et al (supra)
raised a question whether the
indigna
is entitled to claim support from the estate of her spouse. In
their conclusion, they stated that the question is considered
an open
one. It was argued that maintenance is a benefit that a
spouse is entitled to in terms of the Maintenance of
Surviving
Spouses Act 27 of 1990. Our common law and case law has a goal
to ensure that the wrongdoer and murderer in no
way should benefit by
his / her wrongdoing. The respondents emphasised that it would
be unjust if the murderer could enrich
herself by killing a husband
and claiming maintenance from his estate for the rest of her life.
In
Casey
N.O. v The Master & Others
[13]
,
it was
stated that law and public policy require that the applicant should
forfeit the benefits of maintenance against the deceased’s
estate. The most gruesome fact is that a well-planned murder,
the callous execution and the applicant’s subsequent
conduct
does not only disqualify her to inherit from the deceased, but also
to receive any benefit, including maintenance.
[136] The
applicant denied that she murdered the deceased. It was her
contention that such allegations are based
on relentless and
unsubstantiated slander and accusations that she murdered her
husband. The accusations resulted in the
belief by the trustees
and beneficiaries of the trust that she is not fit to inherit from
her late husband.
[137] It was
the applicant’s view that Bradley has failed to prove that she
murdered her husband. His knowledge
of the events on the night
of the murder are surprisingly vague and did not back his statement
that she was involved in the murder.
[138] The
applicant argued that the will that she applied to this Court to
accept went missing on 24 June 2019 at 7.30
am. Ms Joubert
removed documents from the office to the car and when Mr Willemse
asked her to return the documents, she refused.
The
disappearance of this will could be attributed to her removal of the
documents.
[139] With
regard to the questioned signature on this will, the applicant
contended that Mr Bester’s report confirmed
that the signature
in the will was that of the deceased although Ms Palm had a different
opinion. It would therefore be an
injustice if this Court would
reject her version based on an “inconsistent signature.”
[140] This
Court, the applicant said, should take into account that the deceased
nominated her as the 100% beneficiary
of his retirement annuity, she
shared 50% benefit of the deceased life policy, which was meant to
take care of maintenance obligations
towards her; the deceased made a
donation to her and her grandchildren of R1.2 million in 2017; the
deceased made a promise at
their wedding ceremony that a dowry
settlement would be made at a later stage; that the deceased will
always take care of her;
that the deceased gifted her with a
beautiful diamond ring for her birthday in February 2019; that the
deceased took care of her
every need and they went on annual overseas
holidays; and that the deceased stood by her in all her medical
procedures. They
cared for each other as a family including her
two (2) step-daughters and her mother-in-law unconditionally.
The deceased
shared his wishes of moving overseas, he shared a
picture of a house he wanted to purchase in Latvia, however she was
saddened
by Ms Buys denial of the deceased intending to move overseas
with her. In the applicant’s view, a signed and certified
donation
affidavit (Cloetesville document) where the deceased
expressed his wishes, should anything happen to him should be taken
into consideration.
It would not have been the deceased’s
intention to exclude her from inheriting from his estate.
[141] The
applicant decried the inhumane treatment she received from the
trustees in the last three (3) years.
She has been locked out
of her place of work and home. The trustees neglected their
bare minimum duties of ensuring that
she received maintenance,
despite her request for assistance.
[142] It was
the applicant’s submission that in the absence of any
substantiated evidence of her alleged wrongdoing,
this Court should
accept the deceased’s last Will and she should be appointed as
executrix and a trustee and as beneficiary
together with her two (2)
step-daughters. The respondents should be ordered to pay costs
based on the fact that as a spouse
of the deceased she was compelled
to report the estate to the Master having in hand the deceased’s
last will. It was
so unfortunate that frivolous civil
litigation was brought against her by the respondents in a relentless
and malicious manner.
Analysis
[143] This
matter is novel in the sense that the maxim “
de bloedige
hand does not inherit
” was raised by the respondents even
before the start of the criminal trial or without a finding of guilt
of the applicant
by the criminal court. In most cases, the
maxim is used as a compelling reason to disinherit the party whose
hands are bloodied
after the pronouncement by the criminal court.
The application in this matter served before this Court before
arrests were
made, that is, five (5) months after the death of the
deceased.
[144] It
appears that a certain level of doubt was created even before the
applicant reported the estate on the veracity
of the will. In
the applicant’s own evidence, the first attorney she approached
to assist her in reporting the estate
having in hand a will dated 12
January 2019, suggested that she must appoint a handwriting expert to
examine whether this will
was signed by the deceased. At that
stage, the Master had no sight of the will and this application was
not yet drawn and
the deceased’s daughters had not opposed the
acceptance and registration of the will by the Master. When the
Court
probed for clarity on what necessitated this “expert
examination” having been the deceased spouse of some eighteen
(18) years and was armed with a will and would have known better how
her husband took care of the affairs related to his estate.
Why
would her own attorney suggest so? The response was that “the
attorney wanted to be sure that the document was
the applicants’
late husband’s will”.
[145] Indeed,
the applicant approached Ms Palm with the will on 24 June 2019.
On the same day, Ms Palm advised
her that the document she had was
not an original document and requested her to furnish an original
copy. According to the
evidence presented, the original copy
was not forthcoming and Ms Palm then travelled to Israel without
being furnished with the
original copy. When Ms Palm insisted
on the original copy of the will, the applicant was adamant that the
document she handed
her should be an original will. On another
occasion, she suggested that from moving from one attorney to the
next, the original
copy might have been left on the glass bed of the
attorney’s photocopy machine. At no stage at that time
did the applicant
suggest that Ms Joubert removed it with the pile of
documents from the office, as she wanted this Court to believe during
her testimony.
[146] On 20
November 2019, the applicant attended at Ms Palm’s offices with
the similar copy of the will.
She insisted that it should be an
original document because it was taken out of the deceased’s
Bible by a
dominee
. Ms Palm was adamant that this was a
copy having showed her under a microscope previously. The
applicant was further
requested to furnish specimens signatures for
purposes of comparisons.
[147] On 21
November 2019, the applicant filed this matter on an urgent basis for
the Court to order that the Master
of the High Court accept and
register such document as the deceased last will and testament.
On being questioned by the Court
why the application was made on an
urgent basis having Ms Palm on the other hand in a process of
examining the same document in
order to ascertain that it was
authentic, the response was that she had no income and needed some
funds for her medical attention.
[148] It is
common cause that the urgent application was opposed by the daughters
and those proceedings culminated into
the trial. As pointed out
earlier in my analysis that, the pronouncement that a party has
bloodied hands is ordinarily made
at the conclusion of the criminal
trial. In this matter, this Court has been requested to make
such pronouncements in this
trial based on the evidence of the
witnesses led that are the same witnesses who would testify at the
criminal trial in the near
future. In order to discharge the
onus that the applicant has bloody hands, the respondents called
fifteen (15) witnesses
and their evidence has been dealt with earlier
in this judgement.
[149] The
salient feature in this matter is that Bradley, the trusted security
in charge of the deceased and his family’s
safety at the farm
approached Sergeant Adams and made a confession statement after
Colonel Beneke had a meeting with him and asked
him to come up with
the truth. This was a huge twist in the process of uncovering
the assailants responsible for the death
of the deceased. It
was almost one and a half years after the killing of the deceased and
there was no breakthrough by the
members of the police to bring the
perpetrators to justice.
[150] Bradley
started by setting out how the applicant came closer to him shortly
after he was appointed by the deceased
as Head Security at Louisenhof
Farm. As he had an opportunity to be tasked by the deceased to
drive the applicant around
to her doctor’s appointments and so
on, they started spending more time and had all sorts of
conversations and became intimately
closer. That is when the
applicant shared the chronicles of her unhappy marriage and asked for
Bradley’s assistance
on how the deceased could be eliminated.
On learning that Bradley was a bit cold on this enquiry, the
applicant started showering
him with expensive gifts and added Mr
Sait to this scheme as the bravest person. The applicant tried
to dispute this version
by stating that the deceased took care of her
and they went on overseas trips. Her husband was her life and pillar
of strength.
He even bought her a diamond ring on her birthday in
February 2019. The applicant did not appreciate that she
initiated this
conversation in September / October 2018. The
deceased might have bought her an expensive diamond ring later on her
birthday
in February 2019. The deceased at the time might have
been an innocent, loving husband and did what he felt like doing for
her partner, but had no clue that he was the subject of
assassination. In fact, after the applicant was showered with
such
a gift, the plans to assassinate the deceased actually continued
until they were finally executed. The gifts from her husband did
nothing to prevent her from carrying on the plan.
[151] Bradley
painted a picture of an applicant who knew what was materially
lacking in his life and she provided it.
Indeed, Bradley
acceded to the applicant’s demands as it was clear that the
applicant had managed to placate him. The
applicant’s
defence on these allegations was merely a bare denial. The
sequence on which the events occurred is hard
for this Court not to
believe on a balance of probabilities.
[152] In
November 2018, the applicant had started digging on the deceased’s
financial affairs. At that point,
she got hold of the
deceased’s safe. The fact that the safe’s keys were
always on the moon bag on the deceased’s
waist appeared to have
troubled the applicant. According to Bradley, the applicant
knew that he used some medication for
his insomnia, and she requested
Bradley to provide her with such medication so as to drug the
deceased and open the safe.
Bradley handed ten (10) sleeping
tablets to the applicant, of which seven (7) were given to the
deceased by the applicant. Indeed,
the deceased spent the entire
afternoon sleeping in the lounge.
[153] It was
Bradley’s evidence that he and the applicant went to the safe
and opened it, after the applicant
removed the keys from the
deceased’s moon bag. They removed the ADP pistol
belonging to the deceased’s ex-wife,
a cash of between R250 000
– R300 000, and some foreign currency. The deceased
could not attend his sister’s
son’s congratulatory party
for his honours degree that he was scheduled to attend on that
evening as he was drugged.
On the following Monday, the
deceased reported the incident to Bradley on which he advised him to
report at the police station.
Other than a bare denial, the
applicant did not attempt to explain herself out of this incident.
Having drugged the deceased
the whole afternoon and evening, it
follows that the applicant had ample opportunity to go through all
the documents including
the deceased’s wills that were kept in
the safe. She then gathered that she would be left with nothing
should the deceased
die other than the life policy pay-out which Mr
Malan stated was good to have for tax purposes and for her
maintenance and the
“
habitatio
” as Mr Van Staden
put it.
[154] Mr
Malan stated that shortly after this incident the deceased attended
at his office and wanted to totally disinherit
the applicant.
An inference could be drawn further to the deceased’s
utterances to Mr Carinus and Ms Serdyn that he
should have listened
to his mother and should not have married the applicant. He
regretted the day he married the applicant.
In fact, the
deceased’s actions were consistent with a person who suspected
the applicant’s involvement in the theft
/robbery that happened
in his safe. However, he did not want to voice this out or be
confrontational and file criminal charges
with the police. It was Mr
Malan’s testimony that it was through his intervention that Mr
De Villiers came up with a suggestion
that Ms Esmé Smit and
the applicant should share the proceeds of the life policy 50/50.
Mr Malan stated that the deceased
told him about this theft in his
safe, but could not see its relevance as the money stolen did not
form part of the portfolio he
was managing at the time.
[155] Even
though the applicant had an idea of killing the deceased before
Bradley and the applicant opened the safe
in November 2018, the
matter became urgent after the opening of the safe as she was now
armed with the information that was contained
on the deceased’s
will. The applicant had all the time to go through the
deceased’s will while he was lying down
drugged. The
applicant went on to pacify and comfort Bradley in order to accede to
her request and told him that she would
change the deceased’s
will, of which she did albeit by means of forgery. Though Bradley in
his evidence was not committal
about the dates, he testified that the
applicant became more agitated and demanding as the time progressed.
In order to do
their planning unhindered or not to raise the
deceased’s suspicion, the meetings had to be held outside the
farm, hence their
visits to the Radisson Hotel Mouille Point, Lord
Charles Hotel Somerset West and Protea Hotel Bellville. In
attempting to
remove the Court’s focus on the planning of the
killing of the deceased, the applicant stated that the deceased did
not want
her to discuss her daughter’s attempted murder case
during working hours. The applicant did not furnish the name of
the daughter she was referring to nor the particulars of the
attempted murder case they discussed. In coming up with the
reason for these out of the farm meetings, she failed to realise that
the security personnel were still contracted to do its duties
at the
farm within working hours. If it was the deceased’s
concern that the working time should be used productively,
it would
not have escaped him that they were out of farm with Bradley for
prolonged or unaccounted hours. This Court considered
the
witness’s testimony that the deceased wanted Bradley and his
security contingent out of his farm as he was becoming too
close to
his private space with the applicant and further he wanted to free
his pocket from the huge financial burden his security
company came
with as the threats have subsided.
[156] As the
applicant became demanding, it seems the planning wheels started
moving when Mr Sait became involved.
According to the evidence
of Bradley, Mr Sait became the person who put the structures in place
in the execution plan and further
robed in Mr Damon. On their
last meeting preceding the night of the murder, the finer details
were finalised as to
who should be invited for dinner so that
the applicant could have a witness to back up her version, how the
applicant had to signal
(putting on the light in the study) when the
time is opportune for them to come and attack the deceased, and where
the dog, Shiraz
has to be kept (in the study) for it not to attack
them and leave DNA traces at the scene, and that the applicant has to
remain
in the kitchen so as not to be effected by stray-bullets
during the attack on the deceased and so on. To an extent, Ms
Allerman
corroborated Bradley’s version on the set up of the
dinner and where the applicant was placed when the assailants came
in.
[157] In
fact, Bradley’s version is further collaborated by the
applicant’s own version to some extent.
According to her
version, she was in the kitchen preparing tea for the deceased and
Emilia Allerman. She went to the
gate to open it (just a little
– for about 3cm) for Ms Allerman to leave. This was
besides the fact that Ms Allerman
at the time of the attack, was
sitting with the deceased at the dinner table waiting to be served
tea by the applicant. Whether
the applicant opened “a bit
or a lot”, the fact remains that the front door and the
security gates were opened for
Bradley, Mr Sait and Mr Damon to get
easy access to the house and shoot the deceased as was the plan.
This, was despite the
fact that the deceased was security conscious
and impressed upon his family to always lock the door and security
gates. The
applicant had no plausible explanation for her part
in opening the door. It was said that after the fictitious
threats (by
the planning team) started coming the deceased was always
having a gun within reach.
[158] The
applicant did not dispute that most of the threats at the farm came
from the planning team of the deceased’s
murder in order to
heighten fear on the deceased and make him believe that he needed the
security although he was at the point
of doing away with them.
It was Bradley’s evidence that he and his team were supposed to
vacate the farm on the following
night of the killing of the deceased
as their contract had not been renewed. It was therefore
important that the killing
happened that night on an expedited basis
so that they could remain in the farm. In fact, that indeed
happened.
[159] It is
so unfortunate that one of the firearms that were used for the
killing of the deceased was removed from
the safe by the applicant
and Bradley when they looted the safe and the other one was given to
Bradley by the deceased to dispose
of. These two (2) firearms
belonged to Esme Smith (the deceased’s ex-wife) and Martha
Elizabeth Smith (the deceased’s
mother). These two (2)
firearms were used by Bradley and Mr Sait on the day of the
shooting. The silver revolver that
was used by Mr Damon was not
known by Bradley as he was not involved in procuring it. The
applicant did not dispute that
Mr Sait was the first to fire the shot
and was followed by Mr Damon and three (3) shots finished the
deceased. Bradley was
tasked to stand by the door and look for
anyone or anything that would ruin the attack. It was Ms
Allerman’s evidence
that it only became awkward to her when the
applicant asked her “
Do you think he suffered?”
shortly after the incident. It was Ms Allerman’s evidence
that such question coming from the applicant shortly after
the
deceased shooting left a bitter taste to say the least. But at
the time she did not have facts to suspect the applicant
in the
deceased’s killing. However, when she and her co-accused
were arrested, some things started playing out in her
mind that made
sense. Ms Allerman even stated that after the assailants had
left and Bradley and Mr Sait came to the scene,
to investigate what
had happened, she screamed immediately they entered the room and
alerted the applicant that the assailants
had returned. To her
mind, though the assailants covered themselves with masks when they
initially appeared, Bradley and
Mr Sait had the same gait and same
trousers as the assailants when they re-appeared, hence she had such
a feeling. It made
sense to her that Bradley, Mr Sait and Mr
Damon were later on arrested and charged as the alleged killers of
the deceased. Shortly
after the incident, those three people
had already played out in her mind as the assailants. It was
only the applicant who
calmed her down and said they are not the
assailants; they are the security personnel at the farm.
[160] Shortly
after the incident, the applicant asked Bradley if he did not know
anyone in the police service in Cloetesville
who would backdate a
document. Bradley asked Mr Ryan Langdon who was in the police
service who used to assist at the farm
as security guard to assist
him with the applicant’s request. Mr Langdon asked for a
certain Sergeant Paulsen to assist
with the backdating of the
Cloetesville document to 01 February 2018 by affixing his
Commissioner of Oaths stamp and signature.
That version was not
disputed by the applicant. In fact, during her testimony she conceded
that one document was signed and another
unsigned. There was
nothing sinister with that. However, her explanation was that she
discovered this document amongst their
travel documents that were
kept in the cabinet at the farm office. She did not specify
whether the one she discovered was
a signed or unsigned version.
Mr Langdon confirmed that he arranged for the backdating of the
Cloetesville document that
donated almost all the deceased assets
including the assets owned by the certain trust to the applicant as a
wedding gift some
18 years after their wedding.
[161] On
consideration of the Cloetesville document, it is evident that it was
not a thought out document by the person
who forged it.
Although it purported to have been signed on 1 February 2008, the
facts contained therein referred to the
present situation of the
applicant at hand in 2019. In my view, that was the first
indication that it was not drawn by the
deceased, despite the
overwhelming evidence that it was backdated. Its lack of
authenticity is borne out by the fact
that; firstly, it does not
follow the pattern that the deceased followed in his previous wills,
secondly
,
it gives all the assets to the applicant and for
instance, a farm as a “wedding gift” some eighteen (18)
years after
the applicant and the deceased got married. Thirdly,
although this is an affidavit and or donation document, it envisages
a situation
where the deceased would be no more – and suddenly
takes the shape of a will; fourthly, the deceased single-handedly
gives
the applicant the powers that are ordinarily incompetent in
law, for instance “
granting special power of attorney to the
applicant to carry out any actions and / or sign documents to comply
with and execute
this power of attorney. Continue with all
business negotiations, leasing, appointment or dismissal of trustees,
employees
and contractors. Make financial decisions to continue
with or terminate entities. I grant power of attorney to her to
appoint a company of her choice to administer the estate should
Pieter Botha Steenkamp ID No. … not give his co-operation.”
The businesses, entities, trustees, employees referred to have
not been named or fully spelt out. The affidavit suggests that
all those entities at some point would resort to the applicant
without certain requirements or legal obligations been taken into
account. The drafter of the affidavit failed to appreciate that
businesses and trusts are legal entities governed by legislation.
One person in the form of the applicant cannot just chop and change
the structure of a business or trust as and when she pleases
and
without taking into account the provisions of, for instance, the
Close Corporation Act 69 of 1984,
Companies Act 71 of 2008
and / or
Trust Property Control Act 57 of 1988 and / or the
Administration of
Estates Act 66 of 1965
, if at all the businesses and entities or
trusts referred to were founded under the said pieces of legislation.
[162] On the
assumption that this Cloetesville document would be operational at
the same time as the alleged will dated
12 January 2019, Mr Malan in
this document is instructed to “
transfer an amount of R5m to
the applicant without delay from the above-mentioned entities,
whether distribution of investments
or sale of shares and transfer
this to the private account so that she can continue with safe
accommodation including close protection
as currently provided.”
Even if this document was to be implemented after the death of the
deceased, there is no procedure in place which allows
independent and
/ or third parties to disburse huge amounts of money from the
deceased’s estate having not been appointed
an executor or
executrix – that on its own is incompetent. It was Mr
Malan’s evidence that as he managed the
deceased’s
portfolio, if this Cloetesville document was drafted and signed by
the deceased, surely it would have been discussed
with him as the
deceased’s portfolio manager in their frequent review
meetings. In his independent view, that document
was forged.
[163]
Further, this document, although dated 1 February 2018, envisages
that the applicant continues with safe accommodation
including close
protection as currently provided. This part talks to the
situation at hand in 2019. There were no protection
services at
the farm on 1 February 2018. This portion echoes the
respondents’ evidence that the document was drafted
after the
death of the deceased and backdated at Cloetesville Police Station.
As stated, the affidavit refers to the donation
of the farm
Louisenhof to the applicant. That on its own is incompetent
without a resolution from the other trustees.
[164] The
Cloetesville document, the will dated 12 January 2019 and the will
dated 31 March 2014 were all examined by
Ms Yvette Palm, the
handwriting expert and were found to be forged documents. The
will was confirmed by Warrant Officer Smit
of the SAPS to be
fraudulent. This Court has no reason not to conclude so, as the
documents appear to be forged at face value.
[165] Ms
Viljoen and Ms Brink stated that the applicant is the only person who
stood to benefit in the fraudulent will
of 31 March 2014, and had
intimate knowledge of the family affairs and further was close to Ms
M E Smit her deceased mother-in-law.
It could only be the
applicant who forged that document as she was the member of the
family and knew all the details mentioned
in that fraudulent will.
Even though Ms Palm specifically testified that the envelope
enclosing that fraudulent will had
a franking stamp of “Cape
Mail”, its origin is not Gezina as the envelope at the back
seems to suggest. That
on its own is a further fraudulent
misrepresentation of facts.
[166] In my
view, had it not been for the rejection of that will by the Master of
the High Court on the basis of its
fraudulent nature, the applicant
would have inherited the estate of her mother-in-law,
albeit
fraudulently. However, she sought to distance herself from this
wrongdoing during these proceedings by stating that she wrote
to the
Master of the High Court distancing herself from that fraudulent
will. No letter was furnished as proof of such disassociation.
[167]
Similarly, the will dated 12 January 2019 was found to be fraudulent
by Warrant Officer Smit and Ms Palm.
The applicant attempted to
dissuade this Court by stating that Mr Bester, her handwriting expert
opined that Ms Palm did not take
into account the fact that the
deceased had an injured thumb when he signed that will. Ms Palm
subsequent to his opinion
prepared a second opinion on which an
injury to the thumb was taken into account. Her testimony was
that she commissioned
five (5) people to sign without them knowing
that they were tested on different scenarios. Initially, she
asked them to sign
with the thumb holding a pen and secondly without
a thumb holding a pen, there was no change to their signature.
Instead,
where they signed without a thumb holding a pen, the
signature was accentuated and appeared bigger.
[168] A
specimen of the lease agreement was presented as part of the evidence
where the deceased signed as a lessor
on 14 January 2019. The
word print was legible and flowing and his signature appeared
normal. There was no evidence
to back up the applicant’s
allegations that the signature of the deceased changed as a result of
thumb injury. The
applicants’ version that the deceased
had injured his thumb was disputed by Ms Buys who testified that the
deceased poured
wine for everybody on the table on Mr Oosthuizen’s
birthday that was held at Reuben’s restaurant on 13 January
2019
and there was no sign of an injured thumb. The applicant’s
knowledge of the deceased’s alleged injured thumb exactly
on 12
January 2019 and a subsequent provision of three (3) affidavits of
witnesses who witnessed this “sore thumb”
leaves a bitter
taste when all the evidence points to the contrary.
[169] In
fact, Ms Palm rejected the applicants’ suggestion that the will
dated 12 January 2019 was signed by the deceased.
She found
about sixteen (16) points of differences to the questioned signature
for her to conclude conclusively that the signature
in question was
not executed by the author (deceased).
[170] Most
curiously, all the forged documents in the deceased estates of Smit
family (M E Smit and W S Smit) have one
common denominator, that is,
the applicant who stood to inherit immensely if the legitimacy of
those documents were not challenged.
That then supports the
respondents’ inference that the applicant forged those
documents for her own benefit.
[171] It is
common cause that the evidence that was presented by the respondents
was not challenged. In
S
v Manicum,
[14]
Broome DJP stated:
“
It has been
said time and time again that if evidence is not challenged in
cross-examination, it may be accepted without further
ado
.”
It is for this basis that
this Court cannot find fault with the evidence presented by the
respondents. In fact, the witnesses
who testified before this
Court were honest, credible and eager to assist the Court at arriving
at a just decision.
[172] For
instance, when Bradley related the manner in which the planning of
the killing of the deceased was set up
and ultimately executed, it
was hard not to observe that he had suffered from mental anguish.
He was relieved that ultimately
he had to tell the truth. In my
view, Bradley came clean before this Court, he had nothing to lose by
telling a lie.
He came across as a credible and reliable
witness.
[173] Having
said so, is the applicant entitled to inherit in the estate of the
deceased having caused or taking part
in the execution of the
deceased. It must be stated that the offences committed by the
applicant are criminal, reprehensible
and deplorable in nature.
Without a doubt, they need to be punishable. In such a
situation, it appears that
Taylor v Pim (supra)
is still the
guiding authority in this instance.
[174] In
Pillay
and Others v Nagan and Others,
[15]
McCall J accepted that there cannot be limitations to the question
unworthiness of inherit and it was stated as follows:
“
In
Roman-Dutch law certain classes of persons were regarded as unworthy
(indignus) of inheriting, either by testament or on intestacy.
See Van Leeuwen’s Roman Dutch Law 3.3.9 (Kotze’s
translation, revised ed vol 1 at 336 – 7); Voet 34.9 (Gane’s
translation vol 5 at 281 et seq). It is apparent from the
classes of persons referred to in the judgment of Bale CJ in Taylor
v
Pim
1903 NLR 484
at 492-4 that the classes of persons may include
persons who are deemed unworthy for reasons other than some wrong
they have done
to the testator or his property. Bale CJ at 493
cites Domat as saying:
“
The causes
which may render the heir unworthy of the succession are indefinite,
and the discerning of what may or may not be sufficient
to produce
this effect depends on the quality of the facts and the
circumstances. Thus we are not to limit these causes to
such as
shall be explained in the following articles, where we have only
mention of those which are expressly names in the laws.
But if
there should happen any other case where good manners and equity
should require that an heir should be declared unworthy,
it would be
just to deprive him of the inheritance … (cf Voet 5.28.6;
34.93)
.”
It seems that in our
law disqualification of the murderer of a testator extends to
disqualification from succeeding either ab intestatio
or by testament
from the testator.
[175] This
Court in fact agrees with the approach that was taken by Traverso AJP
in
Danielz (supra)
. The Courts are faced with numerous
disputes on a daily basis that require a different approach on its
adjudication.
Simply because a case involves the same
principle, it does not mean that it should be decided similarly.
Each case should
be decided on its own merits. The grounds to
hold a beneficiary to be unworthy to inherit in my view cannot be
ring-fenced.
The Court has to put its mind to bear on the facts
before it and decide accordingly.
[176] The
rule to hold a beneficiary unworthy to inherit seems to have been
taken further in
Pillay
(supra)
[16]
where it was stated:
“
I may add that
in terms of
s 102(1)
of the
Administration of Estates Act 66 of 1965
a person who falsifies any document purporting to be a Will is guilty
of a criminal offence. In my judgment public policy
requires
that someone who has sought to defraud persons of their rightful
inheritance by forging a Will should be regarded as being
unworthy of
succeeding to the estate of the person whose heirs he attempted to
defraud. Compare Casey NO v The Master and
Others
1992 (4) SA
505
(N) at 510G.
”
[177] It then
follows that the applicant having been ascertained that she forged at
least three (3) documents, and submitted
one forged document
purporting to be the deceased’s last will dated 12 January 2019
to the Master of the High Court for her
benefit at least, and to this
Court to be accepted and registered to be the last will of the
deceased, is the candidate for criminal
prosecution in terms of
Section 102
(1) of the
Administration of Estates Act 66 of 1965
.
The forged documents (Cloetesville document dated 1 February 2018 and
the will dated 12 January 2019) in my opinion are
invalid and have no
force or effect. There is no basis on which the applicant can
acquire a status of being an executrix
of the estate based on those
documents. An order in terms of
Section 8(4)
of the
Administration of an Estate is not competent. In addition,
there is no basis on which she could be appointed as a
trustee of
either trust, namely the W S Smit Watergang Trust and the Ribbok
Heuwels Trust having committed such scandalous, dolorous
and
reprehensible actions. It then follows that as an
indigna,
wrongdoer and murderer, she is not entitled to claim spousal
benefit in the form of maintenance against the deceased estate.
As stated in
Casey (supra),
public policy requires that the
applicant forfeits all the benefits that arise from the deceased’s
estate. Her involvement
in the planning of the murder, the
callous execution and her subsequent conduct in forging documents
does not only disqualify her
from the inheritance in the entire
estate, but to receive any benefit including maintenance.
[178] To the
extent that the last will of the deceased is that dated 7 December
2018, as stated above, it follows therefore
that it is incompetent
for the applicant to benefit under the said will, whether in her
capacity as the beneficiary or by virtue
of her capacity as a spouse
(spousal maintenance). In
Ex
Parte Steenkamp (supra)
it was stated that, the rule, however, that the killer is not
precluded from inheriting from the heir of the victim is subject
to
an exception. If the victim and the victim’s heir are
persons closely linked by ties relationship of marriage
(
conjunctissimae
personae
)
a crime against the one is regarded as an attack against the other
and the killer will be considered disqualified from inheriting
from
either on the ground of unworthiness.
[17]
By virtue of the applicant being a
conjunctissimi
and her
actions in forging the documents and her subsequent conduct or her
own complicity in the murder of the deceased, this court
finds her
unworthy to inherit on this will.
[179] The
respondents pointed out that should this Court find in their favour,
since the appointed executor by
the will, Mr De Villiers has
since passed on, he should be succeeded by Mr Van Staden. In
essence, Mr Van Staden should be
appointed as the executor of the
deceased’s estate. This Court finds no reason not to
grant this order.
[180] In this
judgment, this Court echoes the sentiments expressed by Traverso AJP
in
Danielz
(supra)
[18]
that:
“
[
37]
The maxim “de bloedige hand en neemt geen erf” has been
part of our common law since Roman times.
Murder was not the
only crime which led to unworthiness. The Roman-Dutch writers
mention numerous grounds upon which a beneficiary
was considered
unworthy to inherit. (
See Ex Parte Steenkamp &
Steenkamp
,
1952 (1) SA 744
(T) at 752 G – H.
[38]
Many of the grounds will be obsolete today. To list specific
grounds upon which the Court would
consider a beneficiary unworthy to
inherit would be inappropriate. The grounds are not static and
the common law should be
developed to include those grounds that
presently offend the boni mores of society. Taylor v Pim,
1903
NLR 484
at 492 – 4, Bale CJ cites Domat at 493 as saying:
“
The causes
which may render the heir unworthy of the succession are indefinite,
and the discerning of what may or may not be sufficient
to produce
this effect depends on the quality of the facts and circumstances.
Thus we are not to limit these causes to such
as shall be explained
in the following articles, where we have only mention of those which
are expressly named in the laws.
But if there should happen any
other case where good manners and equity should require that an heir
should be declared unworthy,
it would be just to deprive him of the
inheritance.
”
[181] This
quotation on
Taylor v Prim (supra)
might appear to have been
repeated in this judgment, however it is necessary to reflect and
stress upon the basis on which the ultimate
finding originates, and
that emphasises the fact that the law has not changed, it has
remained the same. Notably, with passing
years, the
jurisprudence on the issue seems to be expanding.
[182] The
evidence presented by the respondents in my view is more probable
than that of the applicant. The inference
to be drawn from the
evidence presented by the respondent is that the applicant, forged
the three (3) documents for her own benefit,
planned and ultimately
was instrumental in the killing of the deceased for her to be able to
take control of the entire estate,
including the trusts. For
these reasons, I am satisfied that the applicant is unworthy to
inherit from the deceased’s
will dated 7 December 2018.
[183] In the
circumstances, I grant the following order:
183.1 The
applicant’s application is dismissed;
183.2 The last will
of Wynand Stephanus Smit (“the deceased”) dated 7
December 2018 is declared the last will
and testament of the
deceased;
183.3 The first
respondent, the Master of the High Court, Western Cape, is directed
to appoint Ernest Van Staden as executor
in the estate of the
deceased;
183.4 The
applicant, Zurenah Smit, is declared unworthy of taking any benefit
from the estate of the deceased. This
includes maintenance and
any benefit from the Discovery Life Insurance Policy number
5100021810 in the name of the deceased, Wynand
Stephanus Smit in the
amount of R3.5 million;
183.5 The
Cloetesville document, allegedly signed at Cloetesville Police
Station purporting to be a donation document for
the benefit of the
applicant dated 1 February 2018 is declared null and void;
183.6 The purported
will, that that the applicant stated that it was allegedly
signed by the deceased on 12 January
2019 is declared null and void;
183.7 The applicant
is ordered to pay the second and the third respondents’ costs.
MANTAME
J
WESTERN
CAPE HIGH COURT
[1]
2000 (4) SA 1110
CC at para 4
[2]
2017 (8) BCLR 1039
CC para 31
[3]
2000 (7) BCLR 818
(0)
[4]
2009 (6) SA 42 (C)
[5]
1903 NLR 484
at 492
[6]
Forfeiture by a Beneficiary Who Conspires to Assault with Intent to
do Grievous Bodily Harm: Danielz NO v De Wet 2009(6) SA 42
(C) –
Michael Cameron Wood-Bodley Senior Lecturer University of KwaZulu
Natal SALJ Page 30
[7]
1952 (1) SA 744
(T) (at 751H)
[8]
2001 (1) SA 410 (D)
[9]
Ex Parte Steenkamp at p 752 A - B
[10]
The Law of Succession in South Africa by The Hon M Corbett et al,
Second Edition page …
[11]
1965 (1) SA 438
(N) at 441 H and 442 C
[12]
1951 (3) SA 186
(A) at 192 H
[13]
1992 (4) SA 505
(N) p507C
[14]
1998 (2) SACR 400
N at 404 f
[15]
2001 (1) SA 410
(D) at 423 I – 424 A
[16]
At page 424 I – 425 A
[17]
At 749F – 750F
[18]
At para 37 - 38
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