Case Law[2022] ZAWCHC 190South Africa
L.B and Another v FNB Trust Services (Pty) Ltd N.O. and Others (22013/2015) [2022] ZAWCHC 190; [2022] 4 All SA 687 (WCC) (27 September 2022)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## L.B and Another v FNB Trust Services (Pty) Ltd N.O. and Others (22013/2015) [2022] ZAWCHC 190; [2022] 4 All SA 687 (WCC) (27 September 2022)
L.B and Another v FNB Trust Services (Pty) Ltd N.O. and Others (22013/2015) [2022] ZAWCHC 190; [2022] 4 All SA 687 (WCC) (27 September 2022)
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sino date 27 September 2022
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case
No: 22013/2015
In
the matter between:
L[....]
B[....]
First
Plaintiff
L[....]
B[....]
N.O.
Second
Plaintiff
and
FNB
TRUST SERVICES (Pty) Ltd N.O.
First Defendant
N[....]3
J[....]
N.O.
Second
Defendant
MASTER
OF THE HIGH COURT,
WESTERN
CAPE
Third Defendant
Date
of hearing:
19
days between 27 October 2021 and 29 August 2022
Date
of judgment: 27 September 2022
JUDGMENT
MEER
J:
Introduction
[1]
The central issue of
this judgment falls within the realm of the Islamic Personal law of
Marriage and Divorce/Talaq. The judgment
considers whether the
Plaintiff, L[....] B[....] was married according to Islamic Sharia
law to M[....]1 N[....]1 B[....] (“the
Deceased”) at the
time of his death in July 2012, and is accordingly a surviving spouse
in terms of s 1 of the Maintenance
of Surviving Spouses Act 27 of
1990 (“the MSSA”). Given that the judgment concerns an
Islamic marriage/talaq, it traverses
the interplay between Islamic
Sharia law and our civil law. The judgment emanates from a trial
which spanned 19 days during 27
October 2021 and 29 August 2022, at
which some 13 witnesses testified.
[2]
In a summons issued
on 13 November 2015 L[....] B[....], as First Plaintiff in her
personal capacity, sought a declaration that
she was the wife of the
Deceased at the time of his death. As such, she sought judgment in
the amount of R19 439 631, plus interest,
against the First
Defendant, the executor of the Deceased’s estate, in respect of
her maintenance. By agreement between the
parties, the merits of the
First Plaintiff’s claim for an order declaring her to be a
surviving spouse of the Deceased, and
the quantum of her claim, were
separated. I am required therefore to determine at this stage only
whether the First Plaintiff was
the wife of the Deceased at the time
of his death.
[3]
As Second Plaintiff,
in her capacity as mother of
M[....]2 Y[....] B[....], who is the biological child of herself and
the Deceased,
L[....]
B[....]
claimed maintenance for her
son in the sum of R3 018 183 from the Deceased’s death up until
the child’s 25
th
birthday. That claim has since been settled. This
judgment hereinafter refers to L[....] B[....] as the Plaintiff.
The
Parties
[4]
The First Defendant
is the executor of the Deceased’s estate, appointed
in
August 2012. As aforementioned, the Plaintiff’s claim for
maintenance is against the First Defendant as Executor.
[5]
Initially the Second
Defendant was N[....]2 B[....], described in the plea filed by her on
7 May 2021, as the third wife of the
Deceased, and who is his
testamentary heir.
Ms
N[....]2 B[....] passed away on 7 May 2021, whereafter her daughter,
and the step-daughter of the Deceased, Ms N[....]3 J[....],
also the
executrix of her late mother’s estate, was substituted as
Second Defendant.
No
relief is sought against the Second Defendant, save for a cost order
arising from her opposition to the action. She is cited
as having a
direct and substantial interest in the matter. The Plaintiff’s
claim that she was married to the Deceased at
the time of his death,
is opposed by the Second Defendant.
[6]
The Third Defendant,
the Master of the High Court, Western Cape (“the Master”)
is cited in his/her official capacity
as the party charged with the
overall responsibility for the administration of deceased estates in
terms of the
Administration of Estates Act 66 of 1965
.
Background
Common Cause Facts
[7]
On 19 November 1992 the Plaintiff and the Deceased were married to
one another. The
marriage was solemnised in accordance with Islamic
Shariah law. There were two children born of the marriage, namely:
T[....]
B[....], born on 3
June 1994; and M[....]2 Y[....] B[....], born on 5 July 1999.
From the date of
their marriage until about 1997 the Plaintiff and the Deceased lived
together as man and wife in a monogamous marriage
relationship. The
Deceased took another wife in 1997, the late N[....]2 B[....] whom he
also married according to Islamic Shariah
law, and informed the
Plaintiff of his marriage to her. Thereafter the Plaintiff and the
Deceased lived together as husband and
wife in an Islamic polygamous
marriage relationship. The Deceased appears to have been married
prior to his marriage to the Plaintiff.
N[....]2 B[....] in her plea,
as aforementioned, states she is the third wife of the Deceased.
[8]
The Deceased passed away on 25 July 2012. The Plaintiff filed a claim
against his
estate on 26 March 2014, for maintenance as a surviving
spouse. The executrix of the estate informed the Plaintiff that her
claim
would not be entertained. In this regard reliance was placed on
a Marriage Annulment Certificate issued by the Paarl Muslim Jama’ah,
which stated that the Deceased issued the Plaintiff with a final
talaq/divorce on 7 August 2000. The claim was not included in
the
first and final liquidation and distribution account. The Plaintiff
filed an objection to the Master, the Third Defendant,
which
objection was dismissed on 14 October 2015. The Master ruled that she
could bring this action within 30 days, failing which
the executor
would be advised to pay out as per the liquidation and distribution
account.
[9]
The Plaintiff simultaneously approached the Muslim Judicial Council
(“the MJC”)
for a ruling on the status of her marriage.
The Fatwa Committee of the MJC, upon investigation, issued a fatwa,
or religious edict,
on 23 November 2015, to the effect that the
marriage of the Plaintiff to the Deceased still subsisted at the time
of his death.
The basis for the decision was, given that the husband
was no longer alive, proof by two male witnesses of the issuing of a
final
talaq/divorce was required in accordance with Islamic Sharia
law, and in the absence thereof the presumption of the subsistence
of
the marriage prevailed.
[10]
It is common cause that the requisite proof according to Islamic
Sharia law, of two male witnesses
to the alleged final talaq between
the Plaintiff and the Deceased, contended for by the Second Defendant
in this matter, is absent.
The Second Defendant, however, contends
that the Islamic Sharia evidentiary requirements do not apply in this
court and the issue
stands to be determined on the application of our
secular civil laws of evidence. She contends moreover that this court
is not
precluded by the doctrine of entanglement, which is discussed
below, from pronouncing on the status of an Islamic Sharia marriage.
This is so, notwithstanding the pronouncement of the Fatwa Committee.
Pleadings
[11]
In paragraphs 10 to 14 of her particulars of claim, as amended, the
Plaintiff pleads that her
marriage to the Deceased
continued until his
death.
‘
10.
This marriage continued and subsisted for the duration of the life of
the parties for the following reasons:
11.
On or about 2001 during an argument between the deceased and the
First Plaintiff, the deceased threatened the First Plaintiff
with
“Talaq” (divorce) but never uttered the words of Talaq.
The First Plaintiff avers that a threat of Talaq does
not constitute
a Talaq in terms of Islamic law.
12.
During the same year the First Plaintiff was approached by Hafith
Omar Cook, who was the resident religious officer in the area
[hereinafter “Imaam”], who informed the First Plaintiff
that the deceased is intending to issue a “Talaq”
divorce. The Imaam left without stating anything further and when the
First Plaintiff approached the deceased about his intentions,
First
Plaintiff was told that she should not take note of what was said by
the Imaam to the First Plaintiff.
13.
On or about 2003 the First Plaintiff was again approached by the
Imaam who came to the house of the First Plaintiff to inform
the
First Plaintiff that the deceased wanted to issue a Talaq against the
First Plaintiff. The Imaam also stated that he was not
actually there
on the instructions of the deceased but on the instructions of the
Second Defendant as the Second Defendant was
not satisfied with being
a second wife.
14.
The next day when the First Plaintiff enquired from the deceased as
to the purpose of the Imaam’s visit and whether the
deceased
wants to divorce the First Plaintiff, the deceased just shrugged it
off and told the First Plaintiff not to take note
of it. The First
Plaintiff and the deceased had since then shared a marital home and a
bed until the death of the deceased.’
[12]
The particulars go on to aver that no talaq occurred because Imaam
Cook never conveyed the words
of talaq, and the agency of Imaam Cook
on behalf of the Second Defendant would have been invalid. At
paragraph 20 A of the particulars
of claim it is stated:
‘
The
Fatwa Committee of the Muslim Judicial Council, after having
considered the evidence of inter alia the First Plaintiff and Imaam
Omar Cook, on 23 November 2015 issued a fatwa (religious edict) which
authoritatively concluded that the marriage of the First
Plaintiff to
the deceased still subsisted at the time of the death of the
deceased. Find attached a copy of the fatwa marked “LB2”.’
[13]
Paragraphs 1 to 3 of the Fatwa annexed as “LB2” states:
‘
1.
There is no dispute as to the original existence of the marriage.
2.
Thus far the claim of its termination by talaq rests solely upon the
word of one solitary male, Imaam Omar Cook.
3.
With the husband now deceased, termination becomes a matter of
shahadah (testimony) in which the word of a single male falls
short
of the required quorum.’
The
Second Defendant’s Plea
[14]
In her plea the Second Defendant (who at the time of the plea was the
late N[....]2 B[....])
states that she was the third wife of the
Deceased. She admits that the Deceased married the Plaintiff in 1997,
but denies that
they lived together as husband and wife until his
death in 2012. At paragraphs 13.2 to 13.8, the Second Defendant
recounts the
following incidents during August 2000:
‘
13.2
Cook visited the parties at their erstwhile former common home
between 17h30 and 18h00 on 7 August 2000;
13.3
The deceased in the presence of First Plaintiff advised Cook that he
intended to issue First Plaintiff with a divorce;
13.4
Cook thereafter attempted to reconcile the deceased and the First
Plaintiff, however the deceased was adamant that he wished
to get
divorced;
13.5
The deceased proceeded to issue the First Plaintiff with a Talaq and
advised Cook that this was the third talaq issued by him
and the
First Plaintiff did not contest this;
13.6
First Plaintiff admitted that two previous talaqs had been issued and
she did not contest the third and final irrevocable talaq;
13.7
Cook proceeded to attend at the Paarl Mosque the following day and
prepared and issued the marriage annulment certificate dated
7 August
2000, a copy of which is annexed hereto as annexure “B1”.’
The
Second defendant goes on to deny that she ever gave Imaam Cook
instructions to approach the Plaintiff for a talaq.
The
Testimony
[15]
The Plaintiff called two expert witnesses, Sheikh Faaik Gamieldien
and Moulana Abdul Fattaag
Carr, and four factual witnesses. The
Defendants called 5 factual witnesses. No expert evidence was led by
the Defendant.
Testimony
of Sheikh Faaik Gamieldien
[16]
Sheikh Gamieldien is a recognised, experienced and qualified scholar
of Islamic personal law,
who serves on the Committee of the South
African Law Commission, tasked with drafting the Muslim Marriage
Legislation. He holds
a Master’s Degree in Comparative Law and
Jurisprudence (cum laude) from the International University of
Malaysia; an LLB
from the International Islamic University,
Islamabad; and a Diploma in Arabic from the University of Al-Azhar,
Cairo, and is currently
registered as a doctoral student for the
degree D Litt. et Phil (Islamic studies) at UNISA. He is also an
Advocate of the High
Court of South Africa and a Justice of the
Peace. Sheikh Gamieldien has lectured in Muslim Personal Law at the
University of the
Western Cape and in Islamic Economics at the
International University of Malaysia. In addition, Sheikh Gamieldien
has been an Imaam
in a number of mosques in Cape Town and Pretoria.
[17]
Sheikh Gamieldien’s opinion was based on information obtained
from the Plaintiff and her
attorney. His evidence about the relevant
Islamic Shariah law principles and the institution of talaq was as
follows:
17.1
Talaq or divorce is the dissolution of the marriage tie by the
husband or his agent, duly authorised by him to do so, by using
the
word talaq or any expression, written or oral, which clearly
indicates the husband’s intention to divorce his wife. The
presence of witnesses is highly approved, but not essential, when the
husband pronounces a divorce.
17.2
A husband has a unilateral right to divorce his wife. The prerogative
of talaq is his alone. A wife cannot dissolve a marriage
by the mere
issue of a talaq. She must resort instead to the process of applying
to an Islamic Tribunal for an annulment or fasakh.
17.3
A Muslim husband has the facility of the pronouncement of three
divorces during the subsistence of a valid marriage. The first
two
divorces are revocable and may be revoked by the husband during a
waiting period, known as the Idah
.
The waiting period is
three menstrual cycles for menstruating women, and a period of 90
days for non-menstruating women. If a third
talaq is given by the
husband it is irrevocable. The result is that the marriage dissolves
immediately in the case of the pronouncement
of a third talaq.
17.4
A husband may remarry his wife to whom he has given a third talaq,
only after she enters into marriage with a third party and
that third
party subsequently divorces her. Should a husband have sexual
relations with his divorced wife after a third talaq before
her
marrying a third party, adultery is committed.
17.5
Where a marriage has been shown to exist, there is a presumption in
favour of its continuance and the burden of proving that
the husband
and wife are divorced rests upon the person who alleges it. Where
there is uncertainty concerning the existence of
a marriage, Islamic
law will err on the side of the marriage continuing and will require
very substantial evidence to displace
the presumption.
17.6
In the circumstances of this case, where the husband has died and the
Plaintiff contests that a third and irrevocable talaq
was issued, for
the talaq to be proved, the following evidence is required:
17.6.1
Confirmation in writing signed by the deceased that the talaq has
taken place.
17.6.2
Two male witnesses would have to swear under oath that the talaq was
issued.
17.7
The evidence of a single witness, in this case Imaam Cook, was
insufficient to prove a talaq and the presumption in favour
of the
continuation of the marriage applies. This was acknowledged in the
fatwa issued by the MJC which pronounced that the marriage
subsisted
and recorded:
‘
2.
Thus far, the claim of its termination by
talaq
rests
solely upon the word of one solitary male, Imam Omar Cook.’
[18]
Applying the Islamic Sharia principles to the pleadings and facts,
Sheikh Gamieldien testified
as follows:
18.1
The first incident described at paragraph 11 of the amended
particulars of claim, to the effect that on or about 2001 the
Deceased threatened the Plaintiff with a talaq, but never uttered the
word talaq
,
did not constitute a talaq, as a threat of talaq
did not suffice. Nor did the words ‘Ek lus en talaq jou
sommer’, recorded
in the Plaintiff’s affidavit dated 26
November 2014, submitted to the MJC to pronounce on the state of her
marital affairs,
constitute a talaq.
18.2
The second incident referred to at paragraph 12 of the particulars of
claim, and recorded at paragraphs 14 to 18 of the Plaintiff’s
affidavit to the MJC, also did not constitute a talaq, as it merely
records Imaam Cook stating that the Deceased intended to issue
a
talaq. The requisite words were not uttered by Imaam Cook. In her
affidavit to the MJC, the Plaintiff notes that Imaam Cook came
alone
and informed her that the Deceased sent him for a talaq. Imaam Cook
did not tell her whether the Deceased had pronounced
a talaq and
whether he came as a proxy/agent for the Deceased. As Imaam Cook did
not have two witnesses, the incident was not a
talaq.
18.3
The third incident, in or about 2003
[1]
,when,
according to the Plaintiff, Imaam Cook sought a talaq on the
instructions of the Deceased’s second wife, N[....]2,
also did
not constitute a talaq. N[....]2 had no
locus
standi
to
initiate the talaq as it was impermissible for the Imaam to issue a
talaq on behalf of a co-wife rather than a husband. Imaam
Cook was
also unaccompanied by witnesses.
18.4
With reference to paragraphs 13.2-13.8 of the plea, to the effect
that the Deceased issued a talaq in the presence of Imaam
Cook,
Sheikh Gamieldien conceded that if this version was correct, then the
pronouncement of the talaq would have been valid.
18.5
Apropos the annulment certificate, it is settled law that an
annulment is granted by a properly constituted religious tribunal
upon the request of the wife, if she has grounds for a divorce and
the husband refuses to issue a talaq. This is referred to as
a
fasakh. There is no evidence that the Plaintiff applied for an
annulment. All the alleged facts provided revolve around the alleged
issuance of a talaq by the Deceased. The signature of the head of the
tribunal must be on the annulment certificate. The annulment
certificate here is signed by Imaam Cook.
18.6
A husband does not issue an annulment certificate when there is a
talaq. After a husband verbally gives a talaq the tribunal
issues a
talaq certificate, which he signs. A talaq certificate would have
recorded the Deceased’s ID number, the fact that
he had given a
talaq, and would have been signed by the Deceased. In the instant
case, the annulment certificate is signed by Imam
Cook. The wife gets
an annulment certificate after a fasakh.
18.7
The annulment certificate is not valid, as it is not signed by the
head of the tribunal. If it were valid the tribunal would
have
informed the Plaintiff that the marriage had been annulled. By whose
authority Imaam Cook issued the annulment certificate
on behalf of
the Paarl Muslim Jama’ah, and whether he in fact had the
authority to do so, are questions which require clarification
by the
latter body. Imaam Cook had failed in his duty if he did not provide
the Plaintiff with the annulment certificate.
18.8
A Liberty Life Assurance Certificate in the name of the Deceased,
which lists the Plaintiff as beneficiary and describes her
as
ex-wife, has no bearing on whether or not a talaq was issued. Nor did
the Deceased’s will, which makes over his estate
to his wife
N[....]2 on condition that she survives him by seven days, and if not
he leaves his estate equally to his four children.
The will was not
consistent with Islamic law, in terms of which the wife gets a
Qur’anic eighth share, and if there are two
wives this must be
divided between them. As the other wife is Deceased the Plaintiff is
entitled to an eighth of the estate.
18.9
On the proceedings before the MJC, and the fatwa that the marriage
subsisted, the MJC is the highest body that pronounces on
divorces
and annulments. Moulana Carr, who issued the fatwa certificate, is
very knowledgeable. The late Moulana Karaan, who signed
the fatwa
certificate on behalf of the Fatwa Committee, was one of the top
three Islamic scholars in the Western Cape. Imaam Cook,
in
comparison, does not have training in Islamic law and is not an
Islamic scholar.
18.10
It can rightly be inferred that if the Deceased continued his marital
relationship with the Plaintiff until his death in 2012,
that a talaq
complying with the requirements of Islamic law was not issued by him,
or if he did issue a first or second talaq,
then such talaq was
subsequently revoked by his continued marital relationship with the
Plaintiff.
[19]
The report concludes that on a conspectus of all the facts as
provided to him, Sheikh Gamieldien
is of the opinion, based on his
knowledge, experience and qualifications, that the Plaintiff is a
surviving spouse of the Deceased
in terms of Islamic law.
[20]
Sheikh Gamieldien was a competent and credible witness, whose
evidence withstood lengthy and
vigorous cross examination. Whilst his
conclusion that the marriage subsisted continued to be disputed, his
opinion on the principles
of Islamic Sharia law and the evidentiary
requirements, was not disputed and was accepted by the Second
Defendant, Imaam Cook and
Moulana Carr, as appears below. As
aforementioned, the principles of Islamic law as espoused by him were
common cause.
Testimony
of Moulana Abdul Fattaag Carr
[21]
Moulana Carr was on the Fatwa Committee of the MJC which issued the
fatwa, or official ruling,
that the Plaintiff was married to the
Deceased at the time of his death. Moulana Carr is a traditionally
trained scholar in Islamic
law, holding a six year Alim Fadhil
qualification from the Darul Uloom Zakariyya University in Gauteng.
His studies incorporated
Islamic Jurisprudence and the Arabic and
Urdu languages. He has also committed the Holy Quran to memory.
Moulana Carr is currently
the Imaam of the Nurul Islam Mosque in Salt
River, a position he has held since 2004. He has been a member of the
MJC since 2005.
Moulana Carr agreed with and corroborated the
evidence of Sheikh Gamieldien pertaining to the principles of Islamic
law, and agreed
unequivocally with his opinion. Much of Moulana
Carr’s testimony pertained to the proceedings before the MJC.
[22]
Moulana Carr’s evidence about the MJC, the Fatwa Committee and
the proceedings, investigation
and ruling on the Plaintiff’s
marriage, was as follows:
22.1
The MJC is the oldest judicial body in respect of Islamic law in the
Western Cape. Most of the leading Muslim scholars in the
Western Cape
have been members of the MJC. The MJC is a founding member of the
United Ulama Council of South Africa. It has a Sharia
Court and
deals,
inter alia
, with the issuing of marriage certificates
and marriage annulments.
22.2
Moulana Carr’s co members on the Fatwa Committee which presided
over the Plaintiff’s case, were the late Moulana
Taha Karaan,
an acknowledged outstanding international Islamic scholar and Shafi
jurist, who had served on several financial institutions
as a Sharia
Supervisory member, and Sheikh Amien Fakier, a leading Islamic
scholar and author, who has served as Chief Judge of
the Sharia
Court. The Fatwa Committee has approximately seven members,
comprising the most learned Islamic scholars in the Western
Cape.
Rulings are given almost exclusively on annulments of marriages. The
Fatwa Department consists of a full time administrator
or Mufti and
the Fatwa panel. Where an issue pertains to the interpretation of
Islamic law, all members of the MJC, including its
executive body,
are bound by rulings of the Fatwa Committee.
22.3
The Fatwa Committee interviewed the Plaintiff, Imaam Cook and
N[....]2 B[....], for the purposes of investigating and ruling
on the
status of the Plaintiff’s marriage. An affidavit by the
Plaintiff, submitted by her attorney, and a statement from
Imaam
Cook, obtained by the Fatwa Committee, served before it. Ms N[....]2
B[....] was called in on two instances, one of which
was for a
meeting with the president of the MJC.
22.4
The proceedings before the MJC commenced with a request from the
Plaintiff, in October 2013, for a ruling on the status of
her
marriage. Initially there was a meeting between the Plaintiff and the
late Moulana Hendricks, whereafter the Plaintiff submitted
her
affidavit, dated 26 November 2014, which in essence set out her
version as contained in her particulars of claim.
22.5
The head of the Committee called upon Imaam Cook to provide both
documentary and oral evidence. Imaam Cook initially met with
Moulana
Karaan and Moulana Carr. The consultation was to ascertain the
circumstances of the alleged talaqs,
inter alia
whether there
were witnesses. The meeting lasted about 30 minutes. Imaam Cook
signed a short statement, dated 3 March 2014, which
stated that he
had issued a talaq in 1999 and a final talaq on 7 August 2000.
22.6
Imaam Cook was called to a further meeting on 24 August 2015,
concerning the validity of the alleged talaqs. At that meeting
the
Fatwa Committee asked him to sign a document, styled as an affidavit,
recording that both the 1999 and 2000 talaqs occurred
at the
‘couple’s residence’ and that there were no
witnesses at each of these talaqs.
22.7
Imaam Cook was specifically questioned about the circumstances and
manner in which he issued the talaqs, and whether a declaration
of
divorce had been signed. Imaam Cook had not been very clear in
explaining how he had officiated over the talaqs. After discussion
with Moulana Karaan the Committee was not satisfied with Imaam Cook’s
responses to the questions posed. It was unclear whether
he had acted
as a representative of the Deceased, as well as what words were
uttered to the Plaintiff. Nor was there clear articulation,
so as to
leave no doubt that he had in fact issued a talaq.
22.8
The normal practice when a talaq is issued, is that a declaration of
divorce is signed by both parties, alternatively that
two witnesses
are present. Here there was neither a signed declaration nor were
there witnesses to the facilitation or utterance
of the talaq.
22.9
Imaam Cook was also questioned about the annulment certificate, and
the Plaintiff’s version that she and the Deceased
continued to
live as husband and wife until his death, a clear violation of
Islamic law in the circumstances of an irrevocable
talaq.
22.10
Apropos the annulment certificate, the procedure followed by Imaam
Cook was different to that followed by the MJC. The annulment
certificate ought to have had the stamp of the Paarl Muslim Jama’ah
on it, and a copy should have been given to the wife.
The fatwa
certificate took preference over the annulment certificate.
Furthermore, the impression was given that the annulment
certificate
was not issued at the time, nor was any other document issued.
22.11
The Fatwa Committee thereafter applied its mind to the issue, and
taking into consideration the evidence as well as the principles
of
Islamic law, issued a fatwa that the marriage between the Plaintiff
and the Deceased still subsisted at the time of his death.
22.12
In relation to paragraph 3 of the fatwa certificate, pertaining to
shahadah (testimony), he confirmed the requisite quorum
of two male
witnesses to prove a disputed talaq, as testified by Sheikh
Gamieldien. The fact that in the present case the evidence
of the
talaq rested solely on one male witness, namely Imaam Cook, and with
the husband deceased, the testimony of Imaam Cook fell
short of the
required quorum.
22.13
The core of the reasoning underlying the fatwa, is that where the
Deceased has passed away and there is a claim of an irrevocable
divorce, for such a claim to be upheld it needs to be substantiated
by two male witnesses, and as this was not complied with, the
claim
cannot be entertained. Also considered was the fact that the spouse,
the Plaintiff, had testified on oath that a talaq had
not taken
place. It was on this basis that the fatwa was issued.
22.14
The decision of the Fatwa Committee was a fairly straightforward
application of the principles of Islamic law. All three members
of
the Committee were involved in making the decision and there was no
dissension amongst them. The fatwa was binding on all members
of the
MJC. The annulment certificate would not stand in the light of the
fatwa.
[23]
During cross examination Moulana Carr testified:
23.1
The Plaintiff and Deceased’s sleeping arrangements had no
bearing on whether the marriage continued. Intimacy was irrelevant
to
the ruling about a talaq. The fatwa hinged on the fact that there was
no quorum of witnesses to prove a talaq.
23.2
When it was contended that Ms N[....]2 B[....] was not sufficiently
interviewed before the fatwa was issued, he emphasised
that she was
consulted on two occasions. On one of these she had a meeting with
the president of the MJC, in which she had an opportunity
to say
whatever she wanted to. He explained it was not normal for a person
outside the marital relationship to comment. The matter
before the
MJC concerned the marriage between L[....] B[....] and the Deceased;
N[....]2 B[....] was not present at any of the
alleged talaqs.
23.3
The process that was followed in issuing the fatwa certificate was
thorough and adequate. None of the alleged shortcomings
that were
raised with him in cross examination would warrant a reconsideration
of the fatwa. In terms of Islamic Sharia principles
there were no
procedural shortcomings in the handling of the matter. The Fatwa
Committee ruling has never been appealed.
23.4
The Liberty Life document, by its mere articulation of the Plaintiff
as ex-wife, does not prove her status as such. The document
is not a
declaration of divorce and does not prove a divorce.
23.5
The Deceased’s will, which named N[....]2 B[....] primarily as
the heir, was inconsistent with Sharia law of inheritance.
The
reference to his being married to N[....]2 B[....] according to
Muslim law did not prove that he was not also married to the
Plaintiff, and did not exclude her from also being a wife in terms of
Islamic law.
23.6
With regard to the possibility of further evidence being brought
before the Fatwa Committee, if there was evidence about male
witnesses or if the Plaintiff recanted her evidence, this would be
relevant.
[24]
Moulana Carr’s testimony withstood lengthy and rigorous cross
examination and his evidence
was credible. The Second Defendant
objected to Moulana Carr testifying as an expert, contending that he
did not provide independent
assistance by way of objective unbiased
opinion, but advocated for the decision of the Fatwa Committee to be
followed.
[25]
Whilst Moulana Carr explained the process and finding of the Fatwa
Committee, he did not advocate
for this court to follow that
decision. It is however so, that the bulk of his evidence was factual
and concentrated on the proceedings
before the MJC. Given his
unequivocal acceptance of the expert evidence of Sheik Gamieldien,
his testimony pertaining to matters
of expertise in Islamic Sharia
law was limited.
[26]
Moulana Carr assisted the Court in understanding the proceedings and
finding of the Fatwa Committee,
and in so doing his evidence as a
member of the Fatwa Committee was of a factual nature, rather than
the opinion evidence of an
expert. As such his testimony is accepted
as that of a factual witness, as opposed to the evidence of an
expert. I note that the
evidence of Moulana Carr as an expert is in
no way indispensable to the Plaintiff’s case.
Testimony
of L[....] B[....], the Plaintiff
[27]
The Plaintiff testified as follows:
27.1
She was married to the Deceased on 19 November 1992 according to
Islamic law and they had two children:
T[....]
,
born on 3 June 1994; and
Y[....]
,
born on 5 July 1999. The marriage was monogamous until 1997, when the
Deceased married N[....]2 B[....]. The Deceased and N[....]2
did not
have any children.
27.2
She had accepted the polygamous nature of her marriage, and came to
an arrangement with the Deceased whereby he would spend
alternate
nights at her and N[....]2’s households. He would, however,
always come to her house in the morning to see the
children and take
them to school. Later on, from about 2001, he spent more time at
N[....]2 B[....]’s house. This was to
appease N[....]2, because
of the business and because they had more arguments.
27.3
The Deceased however continued to sleep openly at her house, in their
shared room, and she continued to have marital relations
with him
until his death. The Deceased kept clothes, personal possessions and
documents at her home, as well as cash and a gun
in their bedroom
safe. She and the Deceased went on regular family holidays (sharing a
common bedroom), with their children and
other family members, until
his death. They had holidayed at Camps Bay, Goudini Spa, George,
Knysna and Wilderness. The holidays
would sometimes coincide with her
wedding anniversary on 19 December. The Deceased gave her anniversary
and birthday gifts, jewellery
and even a car.
[28]
I pause here to mention that the Plaintiff’s evidence about the
Deceased continuing to
sleep at her house, holidays, anniversaries
and gifts, was corroborated by her daughter
T[....]
,
albeit the latter’s evidence was at variance with that of the
Plaintiff in respect of how long the Deceased stayed on holiday
and
whether the holidays were planned impulsively by the Deceased, or
planned deliberately as testified by
T[....]
.
[29]
Likewise her testimony about the Deceased continuing to sleep at her
house and joint holidays
was corroborated by the Deceased’s
brother, Shaheed B[....], who stayed at the house doing building work
at intervals between
2007 and 2010. The last family holiday he
testified about was at Club Mykonos two years before the deceased
passed away. The Deceased
and the Plaintiff shared a room. His
brother was a devout Muslim, he said, and would never have slept with
the Plaintiff had their
marriage been dissolved, as this would have
been a major sin. His brother had never informed him that he had
divorced the Plaintiff,
and he denied the Second Defendant’s
version of a divorce.
[30]
The Plaintiff’s testimony continued as follows:
30.1
The Deceased operated a transport business, B[....]’s
Transport, which thrived in the last 10 years of his life. She
had
played a role in the business in the early stages of her marriage.
The transport business had government school contracts to
transport
children to schools in the Paarl, Wellington area. She recalled that
when her daughter was a couple of months old, she
would drive a
vehicle transporting school children for the business, accompanied by
a guard. Before the business thrived, she helped
financially and at
one stage cashed in a policy for the business. She had stopped
working three months before her daughter’s
birth, and the
Deceased did not want her to go back to work. She described her
husband as a very generous man, sometimes irresponsible.
She enjoyed
a very high standard of living and he died a wealthy man.
30.2
After her husband’s death in 2012, his father and brother
initially operated the business, whereafter N[....]2 B[....]
took
over until her death. N[....]3 J[....], N[....]2’s daughter
from a previous marriage, has since taken over the business.
30.3
Imaam Cook was known to the Plaintiff and the Deceased before they
married. The Deceased and Imaam Cook had pursued religious
studies
together, and Imaam Cook would lead prayers if they had a religious
function. The Deceased would always reward Imaam Cook.
Sometimes he
would instruct the Plaintiff to give Imaam Cook sums of money to help
him. At one stage he had said: ‘Die man
soek nou rent geld’
.
The Plaintiff conceded she could not say if the money was used for
Imaam Cook personally, or for mosque projects as alleged by
Imaam
Cook.
[31]
The Plaintiff testified about the three incidents referred to in her
particulars of claim above,
as follows:
31.1
In 2001 towards the end of the year she and the Deceased had
quarrelled at a party at her cousin’s house. The Deceased
was
apparently unhappy about the time that the Plaintiff and her children
were leaving the party to come home. On this occasion
he walked out
and said: ‘Ek lus en talaq jou sommer’. That night it was
his turn to sleep at N[....]2 B[....]’
home. He came to the
Plaintiff’s house the next morning and they just went on as
normal. This incident had no impact on their
sleeping and living
arrangements.
31.2
The second incident occurred when Imaam Cook came to her home in 2001
and said: ‘I do not know how to put this, but the
deceased sent
me here for a talaq.’ Cook had no paperwork with him. He was
alone and no witnesses were present. She was emotional
and worried.
When the Deceased came home the next morning she asked him why he had
sent Imaam Cook the previous night. He replied:
‘Los daai goed.
It’s nothing.’ This incident too had no impact on their
sleeping arrangements.
31.3
With regard to the third incident, in or about 2002/2003, early in
the year she and the Deceased had another of several arguments.
It
was clear to her that N[....]2 was not happy to be the other wife.
She would find ways for the Deceased not to be with his children.
Though the Deceased came to her house everyday he slept over less.
This was to appease N[....]2. Plaintiff had come to be at peace
with
the arrangement. Imaam Cook came to her home one night in 2003,
alone. He said he was there on ‘N[....]1’s instructions’.
N[....]2 had phoned him to come to her house. N[....]1 and N[....]2
had been alone. ‘N[....]1 had sent me for a talaq but
it is
N[....]2 talking. She wants N[....]1 to divorce you. N[....]1 is just
sitting there saying nothing. N[....]2 requested me
to come.’
From what he said it was clear to the Plaintiff that N[....]2 had
sent him for a divorce.
31.4
The next morning the Plaintiff confronted the Deceased and informed
him that Imaam Cook said N[....]2 wanted the divorce. The
deceased’s
response was: ‘Ag man los af daai goed. Die vrou is mal.’
31.5
The Plaintiff was upset, but decided that the Deceased looked after
her and her children well, she did not work and she decided
it was
good for her to stay married. She did not have any more issues. The
Deceased spent more time at the other house. For her
everything was
good enough.
[32]
The Plaintiff testified further as follows:
32.1
She did not go into an idah period for divorce at any stage. She went
through an idah period as a widow after her husband’s
death in
2012. Her idah period came to an end in the first week of December
2012. During her idah period, N[....]2 B[....] sent
drivers to take
the children to school and paid maintenance for her and the children.
(This was confirmed by the evidence of the
Plaintiff’s
daughter,
T[....]
).
N[....]2 stopped paying for the Plaintiff’s maintenance when
she lodged a maintenance claim against the Deceased’s
estate.
32.2
She disputed the alleged talaqs referred to in the plea. With regard
to the alleged final talaq, on 7 August 2000, she could
not remember
anything significant happening on 7 August 2000. She denied the
averment in the plea that Imaam Cook visited her house
and that the
Deceased, in the presence of herself and Imaam Cook, said he intended
to issue her with a divorce. She was adamant
that the Deceased was
never present at Imaam Cook’s two visits to her house. She
moreover denied, as averred in her plea,
that her husband had issued
her with a third irrevocable talaq.
32.3
She had not received the annulment certificate, but had seen it for
the first time a month or two after consulting with her
attorney. She
was told about its existence by a worker at her late husband’s
transport company, who brought it to her in
2013 between September
and October. Plaintiff accepted that a copy of the annulment
certificate was certified in 2013, as per the
date stamp on the copy,
and that the stamp does not reflect the date on which the document
was completed. She alleged, however,
that the annulment certificate
was completed by Imaam Cook in respect of an event that did not take
place.
[33]
I pause here to mention that Shahied B[....] testified that he saw
the annulment certificate
for the first time when consulting with
Plaintiff’s legal team in preparation for trial.
[34]
The Plaintiff’s testimony continued as follows:
34.1
Imaam Cook was aware that her husband stayed with her, as Imaam Cook
would come to the house. At no stage did Imaam Cook say
this was a
problem.
34.2
About the Liberty Life policy, the Deceased had informed her he had
taken out a policy for her, one for N[....]2 and another
for the
business. He assured her that she and her children would be looked
after upon his death. She suggested the only reason
she could think
of for the description of her as an ex-wife on the policy, was
because N[....]2 was present on the day and one
could not leave two
policies for two wives. However, in cross examination, when asked why
she thought her husband would refer to
her as an ex-wife and whether
he was known to lie, she said she could not answer the question even
though he was her husband and
on her version a religious man.
34.3
With regard to the will, she learnt a few months after his death that
everything had been left to N[....]2. She found this
unreal because
the Deceased always said she and the children would be looked after.
She found it surprising that the Deceased’s
father was not
included in the will.
[35]
The Plaintiff’s evidence withstood rigorous cross examination
and her demeanour was that
of an honest and credible witness.
Witnesses
for the Defendant
Testimony of Imaam
Omar Cook
[36]
Imaam Omar Cook testified under subpoena. Ms McCurdie, for the Second
Defendant, explained this
was so because he felt intimidated after
being urged by a past president of the MJC ‘to stand down’
from the matter.
[37]
Imaam Cook is currently an Imaam at the Paarl Mosque. He grew up in
Paarl, and after completing
his Islamic studies and working elsewhere
he returned to the area. His qualifications are as follows: In 1978
he completed a secondary
Islamic course at Darul Uloom in Newcastle,
KZN. In 1979 he completed the memorisation of the Quran in Cape Town,
whereafter he
taught at a Muslim orphanage at La Mercy in Kwa-Zulu
Natal until 1995, when he was appointed as one of several Imaams at
the Paarl
Mosque. He is an executive member of the Paarl Mosque Board
and serves on the Imaam Committee in Paarl. Imaam Cook is also
employed
full-time by the MJC as a Halaal compliance auditor, a post
he has held for 15 years.
[38]
Imaam Cook was for a time temporarily suspended by the Paarl Mosque
Board, due to a complaint
pertaining to an alleged ‘sinful’
relationship with a woman. He was however cleared after an
investigation, and resumed
his duties as an Imaam.
[39]
Imaam Cook testified as follows on his relationships with the
parties:
39.1
He had a long and close relationship with the Deceased, dating back
to the 70’s when they were both enrolled to
memorise
the
Quran. Their relationship became closer after 1995, when he returned
to Paarl. He co-opted the Deceased as a sponsor of the
Paarl Mosque.
The Deceased, as a member of the business community, became involved
in mosque projects and in maintaining the mosque.
He would regularly
visit the Deceased at his office. He denied, however, as testified by
the Plaintiff and her daughter T[....],
that he would receive cash
payments from the Deceased via the Plaintiff or her daughter for his
personal use. He recalled only
one instance when he had collected
money from the Plaintiff on the instruction of the Deceased. This
pertained to a motor vehicle
for the Deceased’s business.
39.2 His relationship
with N[....]2 B[....] became stronger after the Deceased died. She
told him that she wanted to continue the
Deceased’s legacy to
care for the poor, and would be involved in donations for the mosque.
N[....]2 B[....] had never discussed
this litigation with him, but he
was aware that the Plaintiff was disputing the final talaq.
39.3 He knows the
Plaintiff well, both of them having grown up in Paarl. He also knows
her children and the Second Defendant.
[40]
Imaam Cook testified as follows about the talaqs which, on the Second
Defendant’s version,
he administered. In respect of the first
incident he said:
40.1 He was contacted by
the Deceased in 1999 and went to the Deceased’s office. He
recalled the year, as it was the first
year of the Boland Summer
Festival. The Deceased said that he wanted to issue a talaq to the
Plaintiff. He went with the Deceased
to the Plaintiff’s house.
In his presence the Deceased stated ‘I N[....]1 B[....] with
Imaam as my witness issue one
talaq to L[....]’, or words to
that effect. Thereafter he explained to the Plaintiff the idah, or
waiting period, and the
period of reconciliation. He gave no
annulment certificate of the first talaq because, he explained, there
could have been a reconciliation.
40.2 During cross
examination on the first alleged talaq Imaam Cook stated:
40.2.1 With reference to
Moulana Carr’s note, in the MJC’s file, that the Deceased
gave the 1999 talaq in his office
whereafter he informed the
Plaintiff thereof as an agent, he could not recall saying this.
Moulana Car misunderstood. It was put
to Imaam Cook that the accuracy
of the note, concerning the first talaq, had not been disputed.
40.2.2 He could not
comment when confronted with the fact that the Plaintiff would have
either been heavily pregnant or just have
given birth when he
administered the 1999 talaq, yet he had referred to the talaq as ‘run
of the mill’, even though
a talaq is discouraged under those
circumstances. It was put to him that his evidence concerning the
first talaq in 1999 was incorrect,
and had been made up due to his
inability to recall that the Plaintiff was either heavily pregnant or
had just given birth to her
son
Y[....]
,
born on 5 July 1999. It was further put to him that if the Plaintiff
was about to give birth or had just given birth, surely he
would
caution against a talaq in those circumstances, as front and center
would have been either the baby or pregnancy. He had
no comment.
40.2.3 He did not know
how long after the 1999 talaq the couple had reconciled, or if the
Plaintiff had gone into idah after the
1999 talaq.
[41]
With regard to the second incident, on 7 August 2000, Imaam Cook
testified as follows:
41.1 The Deceased asked
him telephonically to come to the Plaintiff’s house in Gotham
Street, which he did between 17h30 and
18h00. Both the Deceased and
the Plaintiff were in the lounge. The Deceased said he wanted to
issue another talaq. Imaam Cook tried
to reconcile the couple, but
the Deceased said he had made up his mind to give a talaq. The
Deceased informed him that a second
talaq had also been issued. Imaam
Cook said he did not know about this, but the Plaintiff did not
contest that a second talaq had
been issued. Although the Plaintiff
gave no verbal response regarding the Deceased’s announcement
about a second talaq, he
could see she was emotional. The Deceased
then uttered the words for a talaq in the presence of both himself
and the Plaintiff.
He accepted that this was the third and final
talaq that he had administered. He explained the consequences of a
third talaq, the
idah period, and that there could be no
reconciliation. The Deceased was in a ‘normal state’
.
He displayed no anger or great emotion. This was a matter of
significance and the events remained clear in the memory of Imaam
Cook.
He could remember both incidents well as the couple were
friends of his. There was no need for him to counsel the parties
further,
and he left.
41.2 When he gave the
final talaq he had not enquired when the couple had reconciled after
the first talaq. He acknowledged that
had they reconciled after the
idah period a new marriage contract would have had to be drawn up,
and the nikah/marriage ceremony
performed again, but he had not asked
about this. He had also not enquired what the difficulties in the
marriage were.
41.3 Whilst during
evidence in chief Imam Cook made no mention that he had interrogated
or questioned the circumstances of the second
talaq, it was only
during cross examination, when he was reminded of all the instances
when he did not say that he had interrogated
whether there had been a
proper second talaq, that he said he had done so. He explained that
this omission was because he was not
questioned on this aspect during
evidence in chief. He acknowledged that his statement to the Fatwa
Committee also did not mention
that he had questioned the
circumstances of the second talaq, to ensure that it was proper.
[42] Imaam Cook’s
evidence about the marriage annulment certificate was as follows:
42.1 On the day after
issuing the final talaq, 8 August 2000, he completed the marriage
annulment certificate at his office. His
handwriting appears on the
document. This was the certificate in use at the time when issuing a
talaq. The document was updated
in 2005 so as to comply with a legal
process for the husband and wife and two witnesses to sign, relevant
especially if the talaq
is contested. Although headed ‘Annulment
Certificate’ the document records the type of divorce as ‘talaq
ba’inah’
which is a final talaq. When questioned about
the absence of a stamp on the document, he said he considered the
letterhead on the
top of the document to be a stamp. Furthermore,
apropos Moulana Car’s testimony that he would have expected the
stamp of
the Mosque on the certificate, Imaam Cook said there was no
stamp at the time.
42.2 During cross
examination, Imaam Cook agreed with the testimony of Sheikh
Gamieldien, as was put to him, that an annulment or
fasakh was
granted on application by a wife. He personally knows Sheikh
Gamieldien, holds him in high regard, and consults with
him on
questions of Islamic law. He accepted that the heading on the
annulment certificate was inaccurate and that he had used
an
annulment certificate as proof of a talaq.
[43] He agreed moreover
with the following evidence of Moulana Carr, as put to him:
43.1 The MJC practice was
to issue a certificate of divorce/talaq and there should have been a
talaq certificate signed by both
the husband and wife. He could not
explain why, when giving the annulment certificate to the Deceased,
he had not asked him to
sign it.
43.2 The contact details
of the person issuing the document, should have been on the
certificate. He could give no reason why this
information was not on
the certificate.
43.3 The normal
paperwork, and signatures of witnesses, was absent in the process he
had followed. He agreed with Moulana Carr’s
stressing the
importance of this, especially where there are children and if the
wife wishes to remarry. He agreed that if he had
followed the
procedures of the MJC, neither the proceedings before that body or
before this court would have been necessary.
43.4 He conceded, with
reference to Moulana Carr’s notes, that the certificate was not
proper according to Sharia Law.
43.5 After completing the
annulment certificate he went to the Deceased’s office, gave
him the certificate, and asked him
to give a copy to the Plaintiff.
During cross examination he said that what was stated in the plea,
that he, Imaam Cook, gave the
certificate to both the Deceased and
the Plaintiff, was incorrect. He was the source of the information in
the plea. He was unable
to comment on the discrepancy between the
plea and his oral evidence. He had kept a copy of the annulment
certificate at the mosque
under lock and key. Only he and the other
Imaams would have had access to the certificate.
43.6 He was further
pointed to the affidavit signed by N[....]2 B[....], as N[....]2
J[....], on 28 April 2021, which, at odds with
his evidence that he
issued the certificate on 8 August 2000, states that on the evening
of 7 August 2000, the Deceased gave her
a copy of the annulment
certificate and asked her to keep it in a safe place. He disputed
that she could have had the certificate
on that date.
[44]
Imaam Cook had no comment on the evidence of the Plaintiff, her
attorney and Shaheed B[....],
that they saw the annulment certificate
for the first time in 2013 when preparing for trial; the evidence of
Captain Solomons that
she certified the certificate in 2013, when
N[....]2 B[....] brought it to her; and the fact that N[....]3
J[....] made no mention
of being aware of the annulment certificate.
It was further put to him that it was quite remarkable that an
annulment certificate
was neither seen nor heard of for 12 to 13
years, but only surfaced after the Plaintiff submitted a claim for
maintenance in January
2013. During re-examination he denied that he
had forged the annulment certificate.
[45]
Imaam Cook’s evidence on the proceedings before the MJC, and
the finding of the Fatwa Committee,
was as follows:
45.1 He took no issue
with the proceedings before the MJC. He agreed with the verdict of
the MJC and fully accepted the fatwa issued.
He accepted that the
testimony of a single male witness, like himself, was short of the
required quorum of two male witnesses when
there was a disputed
talaq. Likewise, he accepted the reasoning of Sheik Gamieldien and
that of Moulana Carr. He accepted the expert
opinion that there was
insufficient evidence to establish a talaq, and that the default
position was therefore that the marriage
still subsisted. He conceded
that neither he nor N[....]2 B[....] had challenged the findings of
the Fatwa Committee, even though
they had ample opportunity and were
entitled to do so. He would not challenge the finding.
45.2 He accepted, as
stated by Moulana Carr, that the fatwa certificate would supersede
the annulment certificate that he had issued
in August 2000. However,
he added that in the lifetime of the Deceased the third talaq that he
had administered was binding.
45.3 He confirmed the
documents attested to by him. He gave the fatwa committee a copy of
the Liberty Life Document, which he had
obtained from N[....]2
B[....], and told the committee that she was a 50 per cent partner in
the Deceased’s business, which
information he similarly got
form her.
[46]
Imaam Cook had no knowledge about the Plaintiff and the Deceased
continuing with a marital relationship
until the Deceased’s
death. He could not dispute the evidence of the Plaintiff, T[....]
and Shahied B[....] in this regard.
He commented that if they had
done so it would have been a sinful act.
[47]
Imaam Cook’s discomfort was apparent during cross examination
on the talaqs and about the
contradictions in his evidence, the plea
and the affidavit of N[....]2 B[....], concerning the annulment
certificate.
Defendant’s
Other Factual witnesses
Testimony
of Mr Cornelius Van Zyl
[48]
Mr Van Zyl is a financial advisor at First National Bank, based in
Paarl. He testified about
the Liberty Life Policy of 2011, which
describes the Plaintiff as the Deceased’s ex-wife. Mr van Zyl’s
secretary had
written the name of L[....] B[....] on the policy and
he himself had written the words ‘ex-vrou’ to the
Plaintiff’s
name. N[....]2 B[....] was probably present at the
meeting. He was unable to say if the Deceased gave instructions to
him to write
‘ex-wife’ to appease N[....]2. He however
only took instructions from the life assured.
Testimony
of Captain Joan Solomons
[49]
Captain Joan Solomons has been a member of the South African Police
Service for 35 years, and
has been stationed in Paarl since 2006. On
26 September 2013 she had certified the annulment certificate brought
to her by Ms N[....]2
B[....].
[50]
Captain Solomons has lived in Paarl all her life and described the
Deceased as a familiar person
in the neighbourhood, with whom her
relationship grew. The Deceased had told her that he was divorced
from the Plaintiff whom he
would refer to as his ‘ex’ or
‘ma van my kinders’.
Testimony
of Liam Meyer
[51]
Liam Meyer, born on 3 August 1991, is the son of the Deceased and
Jennifer Smith (nee Meyer).
He has an older brother, born also to the
Deceased and Jennifer Smith. Liam commenced employment at his
father’s transport
business after he matriculated in 2010, and
is currently employed by N[....]3 J[....], the Second Defendant’s
daughter, who
runs the business. Liam testified that his father
cautioned him against having 2 wives, as this caused too much trouble
and that
that was why he was divorced from the Plaintiff.
[52]
He conceded that as he was working for N[....]3 J[....] he would not
say anything to jeopardise
his work relationship, but clarified that
he was telling the truth in court and that nobody had put a gun to
his head. He could
not comment on the versions of the Plaintiff,
Shaheed and
T[....]
B[....].
Testimony
of N[....]3 J[....]
[53]
N[....]3 J[....], born on 24 July 1982, is the daughter and sole heir
of the late N[....]2 B[....].
She currently runs the business of
B[....] Star Transport. She testified that:
53.1 She was 14 years old
when her mother married the Deceased in 1997. Her mother knowingly
went into the marriage as a co-wife
and was satisfied. Her mother
informed her that the Deceased had divorced the Plaintiff in 2000.
After the divorce he referred
to her as his ex-wife, or the mother of
his children.
53.2 Her mother was
shocked that she was the Deceased’s sole heir, but she knew the
reason for this. Her mother also knew
how the Deceased wanted her to
distribute his things. Her mother had paid the sum of R4 million from
the estate to the Deceased’s
father. Her mother intended to
give the Deceased’s children what was due to them. She could
not comment on why, then, they
had to issue summons for their share
of the estate.
53.3 The value of the
Deceased’s estate was in the region of R29 million. The
business currently has 60 employees.
Finding
[54]
In argument, submissions by Mr Hathorn, on behalf of the Plaintiff,
as to why she should succeed,
were threefold:
54.1 Firstly, he
submitted that the Doctrine of Entanglement applied. The question
whether the Plaintiff and her husband were married
at the time of his
death, has been authoritatively determined by a respected religious
body, and no exceptional circumstances are
present which justify this
court interfering with that determination. This was in keeping with
the doctrine.
54.2 Secondly, if this
court were inclined to decide whether the Plaintiff and her husband
were married in terms of Islamic Sharia
law at the time of his death,
the undisputed expert evidence is clear: the testimony of Imaam Cook
alone (unsupported by another
male witness) is insufficient to
displace the presumption of the continuation of the marriage, given
the Plaintiff’s evidence
concerning such continuation.
54.3 Thirdly, if one were
to evaluate the evidence in terms of the civil law standard, the
outcome would also lead to the conclusion
that the Plaintiff was
married at the time of her husband’s death.
[55]
Ms McCurdie, for the Second Defendant, countered, firstly, that the
Doctrine of Entanglement
is simply not implicated in this case. This
court, she submitted, is not being called upon to interpret the text
or the teachings
of the Prophet (peace be upon him), or to make any
pronouncements as to the nature or content of the principles of
Sharia law.
Whether the talaqs were indeed issued is a dispute of
fact that this court must resolve on the evidence before it.
Secondly, she
contended that this court cannot apply the Islamic law
of evidence in order to resolve the factual disputes between the
parties
in the absence of legislation recognising marriages concluded
under Islamic law, and, moreover, because the Plaintiff had not
pleaded
the applicability of Islamic law of evidence. The matter fell
to be determined on the application of the rules of evidence of South
African civil law, an application of which made apparent that the
Deceased, as a matter of fact, terminated his marriage to the
Plaintiff by way of a final and irrevocable talaq.
[56]
I consider the respective stances of the Plaintiff and the Second
Defendant, on each of these
aspects, below.
The
Doctrine of Entanglement
[57]
The doctrine of entanglement was expounded as follows in
De
Lange v Presiding Bishop, Methodist Church of Southern Africa and
Another
[2]
:
‘
This
doctrine entails a reluctance of the courts to become involved in
doctrinal disputes of a religious character (
Taylor
v Kurtstag
para
39). The reason underlying the rule has been expressed by Woolman and
Zeffert as follows:
“
[I]n
a radically heterogeneous society governed by a Constitution
committed to pluralism and private ordering, a polity in which
both
the state and members of a variety of religious communities must
constantly negotiate between the sacred and the profane,
courts ought
to avoid enmeshment in internecine quarrels within communities
regarding the content or the truth of particular beliefs.”
This approach is
consistent with that taken in comparative foreign jurisdictions.’
[58]
At paragraphs 34–38, after discussing the similar approach
adopted in the jurisdictions
of the United States of America, United
Kingdom, Australia and Canada, significantly, at paragraphs 39-40,
Ponnan JA goes on to
say:
‘
[39]
As the main dispute in the instant matter concerns the internal rules
adopted by the church, such a dispute, as far as is possible,
should
be left to the church to be determined domestically and without
interference from a court. A court should only become involved
in a
dispute of this kind where it is strictly necessary for it to do so.
Even then it should refrain from determining doctrinal
issues in
order to avoid entanglement. It would thus seem that a proper respect
for freedom of religion precludes our courts from
pronouncing on
matters of religious doctrine, which falls within the exclusive realm
of the church.
[40] High Court judgments
such as
Taylor v Kurtstag
and
Wittmann v Deutscher
Schulverein, Pretoria and Others
1998 (4) SA 423
(T)
(1999 (1)
BCLR 92)
appear to accept that individuals who voluntarily commit
themselves to a religious association’s rules and
decision-making
bodies should be prepared to accept the outcome of
fair hearings conducted by those bodies. Here, on discovering that
the CDC had
found against her, the appellant invoked the arbitration
provision of the L&D and referred the matter to the convener so
that
he could take the necessary steps to convene the arbitration.
The appellant has never challenged the relevant provisions of the
L&D. What is more is that, having initiated the arbitration
process and having participated in it for almost a year, the
appellant
thereafter seeks to avoid the arbitration by having the
matter determined by a court.’
[59]
The approach adopted in De Lange is in accordance with s 15(1) of the
Constitution, which states:
“Everyone has the right to freedom
of conscience, religion, thought, belief and opinion.’ It is
also echoed in
Minister
of Home Affairs and Another v Fourie and Another (Doctors for Life
International and Others, Amici Curiae); Lesbian and
Gay Equality
Project and Others v Minister of Home Affairs and Others
[3]
,
where it was stated:
‘
In
the open and democratic society contemplated by the Constitution
there must be mutually respectful co-existence between the secular
and the sacred. The function of the Court is to recognise the sphere
which each inhabits, not to force the one into the sphere
of the
other.’
[60]
In
Worcester
Muslim Jamaa v Valley and Others
[4]
,
this court extended the application of the doctrine to,
inter
alia
,
the laws of a particular religion:
‘
(a)
Unless absolutely necessary, the State speaking through the mouths of
its courts, should never attempt to impose its own legal,
secular
rules and, particularly, its own interpretation of the doctrine, laws
and tenets of a particular religion, upon any particular
religious
group or grouping;
(b)
Those religious groups or groupings should be allowed to sort out
their differences regarding those aspects of the religions
to which
they adhere amongst themselves;
(c)
Only if the solutions to their problems which are arrived at by the
religious groups or groupings themselves are utterly unacceptable
to
the established rules and laws of the State should those solutions be
ignored. Otherwise, for fear of interfering with the right
of freedom
of religious expression, those solutions should be respected;
(d)
It is only in an extremely limited field that the secular courts
should impose their rulings upon religious groups or groupings;
and
(e)
A secular court should rarely, if ever, hand down a ruling relating
to religious doctrine.’
[61]
In short, as submitted by Mr Hathorn, the Doctrine of Entanglement
provides:
61.1 That a proper
respect for freedom of religion, precludes our courts from
pronouncing on matters of religious doctrine which
fall within the
exclusive realm of the religious institution concerned;
61.2 The internal rules
adopted by a religious institution should, as far as possible, be
left to the institution to determine domestically;
and
61.3 A court should only
become involved in a dispute concerning such internal rules when it
is strictly necessary for it to do
so.
[62]
The central issue before me is a dispute concerning the Islamic law
of marriage and divorce,
and the internal rules adopted by the MJC.
The dispute encompasses applicable principles of Islamic Shariah law
pertaining to the
issuing of a talaq, the presumption concerning the
continuing of a marriage, and the principles of shahadah/testimony
applicable,
namely that of two male witnesses in these particular
circumstances. It is also a dispute which has been determined
according to
the internal rules of the MJC. It is so that there are
factual disputes; but these do not detract from the fact that in
determining
whether the Plaintiff and the Deceased were married in
terms of Islamic Sharia law at the time of the latter’s death,
I am
required to consider and interpret the nature, content and
principles of Islamic Sharia law, about which the MJC, applying its
internal rules and jurisprudence, has issued a fatwa. These
circumstances, in my view, render the Doctrine of Entanglement
applicable.
[63]
In keeping with the
Worcester Muslim Jamaa
and
De Lange
cases (supra), this court should thus only impose its own ruling
where absolutely necessary, or where the conclusions reached by
the
MJC Fatwa Committee are utterly unacceptable. In considering this
test, I am mindful of the following:
63.1
Moulana Carr’s evidence about the standing
of the MJC, and the expertise of the members of the Fatwa Committee,
was unchallenged,
as were the principles of religious doctrine upon
which the Fatwa Committee based its decision. The testimony of
Moulana Carr,
that the decision of the Fatwa Committee was a fairly
straightforward application of principles of Islamic law and that
there was
no dissention among the three learned members of the Fatwa
Committee, was also not challenged. The expert opinion of Sheik
Gamieldien,
on Islamic Sharia law and the principles applicable to
the dispute, were accepted by the Second Defendant and endorsed by
Imaam
Cook. These principles were mirrored in the decision of the
Fatwa Committee. The core of the reasoning underlying the decision of
the Fatwa Committee, namely, that where the Deceased has passed away
and there is a claim of an irrevocable divorce, for such a
claim to
be upheld it needs to be substantiated by two male witnesses, and as
this did not occur, the claim could not be entertained,
was accepted.
The presumption that the marriage continued in the circumstances was
also accepted. The substance of the decision
and the standing of the
MJC was therefore accepted, notwithstanding the Second Defendant’s
contention that Islamic law of
evidence should be disregarded by this
court.
63.2
With regard to the processes of the MJC, the two
main protagonists were interviewed on the relevant aspects, and
written evidence
in the form of an affidavit by the Plaintiff, a
statement, and a further document styled as an affidavit by Imaam
Cook, were considered.
N[....]2 B[....] was engaged on two occasions.
Given that she was not a witness to any of the talaqs, an affidavit
by her would
not have assisted on this aspect. The Fatwa Committee
also had the Liberty Life document. On the basis of the undisputed
evidence
of Imaam Cook to the effect that the requisite number of
witnesses were not present, the Fatwa Committee made its finding.
[64]
From the above it would seem to be that there was nothing utterly
unacceptable in the conclusion
reached by the MJC, or the processes
employed, which makes it strictly necessary for this court to become
involved in the dispute
before it. The circumstances of this case are
distinguishable from that in
Faro
v Bingham N.O. and Others
[5]
,
where the decision of the MJC was overridden where, on 8 April 2010,
the MJC issued a marriage annulment certificate, on 29 July
2010
revoked its decision of 8 April 2010, and then on 2 September 2010
withdrew its decision of 29 July 2010 and confirmed that
the talaq
stood. In the instant matter, there was no toing and froing in the
decision of the Fatwa Committee, which was taken after
engaging
adequately with all relevant persons.
[65]
Mr Hathorn referred me to a line of cases which adhere to the
principle that where a tribunal
has acted consonant with the rules of
natural justice, and where there is no infringement of its own rules,
our Courts will not
interfere. See
Marlin
v Durban Turf Club and Others
[6]
.
See also
Taylor
v Kurtstag NO and Others
[7]
where, at para 42, the following passage from
Long
v Bishop of Cape Town
(1863)
4 Searle 162
at 176, was quoted:
‘
[I]t
may be further laid down that, where any religious or other lawful
association has not only agreed on the terms of its union,
but has
also constituted a tribunal to determine whether the rules of the
Association have been violated by any of its members
or not, and what
shall be the consequence of such violation; the decision of such
tribunal will be binding when it has acted within
the scope of its
authority, has observed such forms as the rules require, if any forms
be prescribed, and, if not, has proceeded
in a manner consonant with
the principles of justice.’ (See also para 43.)
[66]
The essence of these cases, namely, that if the rules of a tribunal
have been complied with,
only in the event of very substantial
failure of justice or
mala fides
will a court intervene, is
apposite. The fatwa was issued in accordance with the rules of the
relevant tribunal. Moulana Carr testified
that there were no
procedural shortcomings in terms of Islamic law or the internal rules
of the MJC. Neither a very fundamental
failure of justice nor
mala
fides
on the part of the MJC and the Fatwa Committee has been
shown. The shortcomings alluded to by the Second Defendant, namely,
lack
of evidence that N[....]2 B[....] was furnished with the
Plaintiff’s affidavit, or those interviewed were provided with
the
views of other witnesses, or the manner of participation of
members of the Fatwa Committee, or the absence of a hearing, in my
view, fall far short of this standard.
Moulana
Carr’s evidence that the process followed was thorough and
adequate, and that none of the alleged procedural shortcomings
in the
process that had been raised with him in cross examination would
warrant reconsideration of the fatwa certificate, was confirmed
by
Imaam Cook. Neither he nor the Second Defendant contested the
findings of the Fatwa Committee on appeal. The submissions in
argument that the process before the MJC Fatwa Committee was fatally
flawed from the commencement until the fatwa certificate was
issued,
is simply not borne out by the evidence.
[67]
In view of all of the above, no basis has been established for this
court to interfere with the
Fatwa Committee’s conclusion that
the Plaintiff was still married at the time that the Deceased died.
Are
Islamic rules of evidence applicable?
[68]
Ms McCurdie contended that this court can rely on the Islamic
substantive law, but not on the
Islamic law of evidence, which
provides for the testimony of two male witnesses to prove a talaq in
a case such as this. Firstly,
she contended that the requirements of
Sharia law of evidence were not pleaded. This is not so. Paragraph
20A of the Plaintiff’s
particulars of claim, quoted above,
refers to the authoritative conclusion of the Fatwa Committee, which
is not disputed, and a
copy of the fatwa certificate is annexed to
the particulars of claim. Paragraph 3 thereof refers to the
shahadah/testimony and
the fact that the word of one male falls short
of the quorum of witnesses.
[69]
This evidentiary requirement of Islamic Sharia law was also referred
to in the expert notice
of Sheikh Gamieldien
[8]
.
It was further referred to in the report of Moulana Carr
[9]
.
The application of the Sharia law of evidence was therefore pleaded,
referred to in expert notices, and the Second Defendant can
accordingly not claim to have been taken by surprise on this aspect.
[70]
In
Sentrachem
BPK v Wenhold
[10]
,
in circumstances where the plaintiff’s particulars were not
clear on the nature of the claim, but the issue was thoroughly
canvassed at trial, the following passage from De Villiers AR in
Shill
v Milner
[11]
was quoted:
‘
The
importance of pleadings should not be unduly magnified. The object of
pleading is to define the issues; and parties will be
kept strictly
to their pleas where any departure would cause prejudice or would
prevent full enquiry. But within those limits the
Court has wide
discretion. For pleadings are made for the Court, not the Court for
pleadings. Where a party has had every facility
to place all the
facts before the trial Court and the investigation into all the
circumstances has been as thorough and as patient
as in this
instance, there is no justification for interference by an appellate
tribunal merely because the pleading of the opponent
has not been as
explicit as it might have been.’
[71]
These words resonate in the instant case, albeit that the Islamic
Sharia law of evidence was,
as I found above, pleaded. I note,
moreover, that at no stage during the leading of evidence was any
objection raised by the Second
Defendant that the Islamic law of
evidence was not pleaded.
[72]
With regard to a distinction between reliance on Islamic substantive
law and law of evidence,
Ms McCurdie referred to no authority in
support of her contention that the latter was not applicable. I was
able to discern no
rationale as to why this distinction should be
made. The Plaintiff’s contention in this regard, that the only
reason for
the distinction is that as soon as you apply the Islamic
Sharia law of evidence there is no prospect of the Second Defendant
succeeding,
is understandable.
[73]
A further reason proffered by Ms McCurdie as to why the Islamic law
of evidence should not apply
was that, unlike customary law which is
expressly incorporated into our common law by s 211 of the
Constitution, secular courts
only apply religious law in terms of
statutory recognition. In the absence of legislation being passed in
recognition of Islamic
law, this court cannot apply the Islamic law
of evidence in order to resolve a factual dispute between the
parties, she submitted.
In this regard she referred to s 15(3) (
a
)
(i) of the Constitution, which states:
‘
This
section does not prevent legislation recognising-
(i) marriages concluded
under any tradition, or a system of religious, personal or family
law; . . .’
As
no such law had been promulgated recognising Islamic law, so her
argument continued, the Islamic law of evidence does not apply.
In my
view, on a purely linguistic reading of the section, Islamic Sharia
law of evidence is not excluded.
[74]
Whilst Parliament is yet to pass legislation as contemplated in s 15
(3) of the Constitution,
it is so that a great many South African
Muslims have practiced Islamic Sharia law and been guided by its
tenets for many years.
In
Ryland
v Edros
[12]
Farlam J acknowledged that the code of Muslim law approved by the
Council of India in 1760 was applied at the Cape before 1795.
[75]
Mr Hathorn submitted, moreover, that the laws of the Muslim community
in the Western Cape fall
under the broad umbrella of customary law
and that s 211 (3) of the Constitution has resonance. The section
states: ‘The
courts must apply customary law when that law is
applicable, subject to the Constitution and any legislation that
specifically
deals with customary law.’
[76]
In developing this argument he referred to
Gongqose
and others v Minister of Agriculture, Forestry and Fisheries and
others; Gongqose and others v State and others
[13]
,
where
it was stated that the recognition of customary law as an independent
source of law is entrenched
inter
alia
in
s 31 of the Constitution, which recognises the right of persons
belonging to a cultural community to enjoy their culture. He
referred
also to the Constitutional Court decision of
Shilubana
and others v Nwamitwa and others
[14]
where, at para 52, it was stated:
‘
The
classical test for the existence of custom as a source of law is that
set out in
Van
Breda v J[....]
,
in which it was held that to be recognised as law, a practice must be
certain, uniformly observed for a long period of time and
reasonable.’
[77]
The three requirements as referred to above in
Van Breda
, can
certainly be said to apply in respect of both the substantive and
evidentiary Islamic law applicable to this case. This, and
the
acknowledgment in
Gongqose
about customary law, and in that
regard referencing cultural communities, in my view places Islamic
law under the rubric of customary
law. To find otherwise, simply
because Parliament has not yet passed the requisite legislation,
would be contrary to the right
to freedom of religion enshrined in
the Constitution. This is especially so given the practice of Islamic
law by South African
Muslims since at least the 1790’s, as
referred to in
Ryland
supra
.
[78]
I note that even were Islamic Sharia law to be regarded as akin to
foreign law, there is authority
for its laws of evidence to be
recognised. In
Laurens
NO v Von Höhne
[15]
,
a case in which German law was applicable, it was held that the onus
of proof (for the share capital) rests on the defendant,
because the
applicable German law places the onus on the defendant. The court
went on to state, referring to
Tregea
and Another v Godart and another
[16]
,
that South African law regards onus as being part of the substantive
law. Similarly, in
Eden
and Another v Pienaar
[17]
,
Cloete J quoted the following extract from Forsyth
Private
International Law
,
3rd Ed (1996) at 102:
‘
In
general our legal system reflects in its private law Western
tolerance for the values of others and their legal institutions.
Consequently, when our conflict rules direct that a particular case
is to be governed by some foreign law, that law will generally
be
applied even although it may involve the recognition of a foreign
institution or rule unknown to our legal system and quite
foreign to
it.’
[79]
In view of all the above, I conclude that the Islamic Sharia law of
evidence is applicable. On
the facts of the present dispute, this
requires the evidence of two male witnesses to overcome the
presumption that the marriage
continued. Imaam Cook’s evidence
alone is insufficient for this purpose, where the Plaintiff has
stated under oath that the
marriage continued. The conclusion that
there is insufficient evidence to rebut the presumption of the
continuation of the marriage
is even supported by the evidence of
Imaam Cook, who conceded that when the husband has died two witnesses
were required. As he
was a single witness, there was insufficient
evidence to establish a talaq, and the default position is therefore
that the marriage
subsisted.
[80]
I accordingly conclude that, on the basis of the applicable Islamic
Sharia law of evidence, the
Plaintiff was still married at the time
her husband’s death.
The
Civil Law test
[81]
The Plaintiff and Imaam Cook are the only two witnesses who gave
direct factual evidence on whether
a third and final talaq was given
by the Deceased. I concentrate on their evidence.
[82]
The Plaintiff’s evidence was consistent both with the case
pleaded in her particulars of
claim, and her affidavit to the MJC,
and withstood rigorous cross examination. Her testimony that she and
the Deceased continued
as a married couple until his death, was
corroborated, as aforementioned, by her daughter and brother-in-law.
The former also corroborated
her observance of an idah period after
the Deceased’s death. The Plaintiff did not falter in the
telling of her version,
and whilst there were minor inconsistencies,
these were no more than can be expected in a witness recounting
events of some time
ago. The Plaintiff, as aforementioned, struck me
as an honest and credible witness.
[83]
Imaam Cook was a single witness on the all-important talaqs he
alleged he administered, and in
his general testimony. His version of
the talaqs was in my view clouded by the following factors:
83.1
Whilst he referred to the first talaq in July 1999 as normal and
straight forward, it could have been anything but, given that
the
Plaintiff was either heavily pregnant or had just given birth at the
time and talaqs, as he confirmed, are discouraged under
those
circumstances. He was able to testify in unlikely detail about events
that took place over two decades earlier, yet he was
unable to
comment on why he had made no mention of, or remembered,
that
the plaintiff would either have been pregnant or had a newborn at the
time and this had not factored into his deliberations
with the
couple.
83.2 His evidence, as
aforementioned, was that he was present at the first and third
talaqs. He omitted to testify in chief, as
aforementioned, that
before administering the talaq in 2000, he had interrogated the
second talaq at which he had not been present,
to make sure it was a
proper talaq. Nor does he state he had done so, in his statement of
March 2014 to the Fatwa Committee. This
interrogation would have been
crucial to establish that the talaq he administered in 2000 was
indeed a third and irrevocable one.
It was only belatedly, under
cross examination, as also aforementioned, after he was probed on
this omission, that he claimed to
have made the interrogation. This,
in my view, not only casts aspersions on his version but could
suggest that even on that version
a final irrevocable talaq had not
been administered. So too, the undisputed evidence that an annulment
certificate is not issued
at a talaq, a factor which, in my view,
could also call into question the validity of the final talaq. Imaam
Cook’s own version
casts aspersions on the validity of the
annulment certificate, given his concession that it deviated from the
requirements of a
document issued for a talaq, and was not proper
according to Sharia law.
83.4 Then there is the
contradiction between the plea, Imaam Cook’s oral evidence, and
the affidavit of N[....]2 B[....],
as to when and to whom the
annulment certificate was given. To recap, the plea states that Imaam
Cook handed the annulment certificate
to the Plaintiff on 8 August
2000. This is contradicted by Imaam Cook’s oral evidence to the
effect that he handed the Deceased
a copy of the certificate and
asked him to give a copy to the Plaintiff. Imaam Cook, as
aforementioned, was unable to explain these
contradictions.
[84]
These discrepancies and inconsistencies were not minor and impugned
Imaam Cook’s reliability
and credibility as a witness. He was
not assisted by any of the other witnesses for the defence, who were
unable to give direct
evidence as to whether the Deceased gave the
Plaintiff a final talaq. Neither the testimony of Joan Solomons, Liam
Meyer and N[....]3
J[....] as to what the Deceased informed them
about the status of his marriage to the Plaintiff, nor that of Mr Van
Zyl concerning
the contents of the policy document, took the matter
any further.
[85]
Given the contradictions and discrepancies in Imaam Cook’s
evidence as compared to that
of the Plaintiff, the calibre of his
evidence cannot stand up to hers. A consideration of the credibility
of the Plaintiff and
Imaam Cook, their reliability and the
probabilities, in my view, supports the conclusion that the Plaintiff
was still married to
the Deceased at the time of his death, and that
Imaam Cook’s evidence is to be rejected to the extent that it
is inconsistent
with that of the Plaintiff.
[86]
In view of all of the above, the Doctrine of Entanglement, the
Islamic Sharia law of evidence
(the requirement that the unsupported
evidence of Imaam Cook is insufficient to rebut the presumption that
the Plaintiff’s
marriage continued until the death of her
husband), and the civil law test for resolving factual disputes, all
lead, as contended
on behalf of the Plaintiff, to the same
conclusion, namely, that the Plaintiff was married to the Deceased at
the time of his death
in July 2012. The Plaintiff’s action
could of course have succeeded on the basis of any one of these
claims, and it was strictly
not necessary for me to go beyond my
finding on the Doctrine of Entanglement. I did so, however, as a
courtesy to the parties and
in acknowledgment of the comprehensive
arguments submitted.
[87]
In view of all of the above, the Plaintiff is entitled to the
declaratory order she seeks, that
she was the wife of the Deceased at
the time of his death and is a surviving spouse in terms of s 1 of
the MSSA.
Costs
[88]
As the Plaintiff is the successful party she is in law entitled to
her costs. Separate cost determinations
were however sought in
respect of the following specific dates.
Costs
for 15 to 17 October 2019
[89]
The matter was first set down for trial from 15 to 17 October 2019,
but could not proceed on
the allocated days as no judges were
allocated. As this was due to circumstances beyond the control of the
parties, each party
should pay their own costs occasioned by the
postponement of the matter on 15 to 17 October 2019.
Costs
for the postponement of the 9 – 12 March 2020 hearing
[90]
After the October 2019 postponement the matter was set down for trial
from 9 to 12 March 2020.
On 8 March 2020, a day before the trial, the
Second Defendant filed a notice to amend her plea to aver that the
MSSA does not make
provision for a surviving spouse of a polygamous
Muslim marriage. The Plaintiff required time to consider the notice
of amendment
and the trial could not proceed. Based on the notice of
intention to amend the Plaintiff thereafter issued an application to
the
Equality Court. The Equality Court proceedings were case managed
and ultimately agreement was reached that the Second Defendant
would
withdraw the notice of amendment and that the Plaintiff would
withdraw the Equality Court application. As it was the filing
of the
notice of amendment, a day before the trial was due to commence,
which resulted in the trial not continuing on the following
day, the
Second Defendant ought to bear the wasted costs for 9 – 12
March 2020, such to include the costs of 2 counsel
Costs
for 25 – 27 May 2021
[91]
The trial was thereafter set to proceed between 25 – 27 May
2021. Ms N[....]2 B[....] passed
away on 7 May 2021 and there was no
appointed executor until two days before 25 May 2021. On that date
the Second Defendant’s
legal representatives filed a notice of
substitution, after having been informed by the Plaintiff’s
legal representatives
that the Plaintiff was unable to prepare for
trial in the absence of an appointed executor and notice of
substitution. Given that
the postponement during 25 to 27 May 2021
due to the death of N[....]2 B[....] on 7 May 2021, was an event over
which neither party
had control, and that the appointment of the
executor only on 21 May 2021 flowed from that event, I am of the view
that each party
should pay their own costs for 25 – 27 May
2021.
Costs
of 12 August 2021
[92]
The Plaintiff withdrew her opposition to an application by the Second
Defendant, on 12 August
2021, to admit affidavit evidence of the late
N[....]2 B[....]. The Plaintiff should accordingly pay the costs in
respect of that
application, including the costs of two counsel.
Costs
of postponement on 16 – 18 August 2021
[93]
The matter was not allocated on the above dates, due to an allegation
that a practice note had
not been filed. The Plaintiff’s legal
representative claimed to have filed a practice note timeously, which
was initially
confirmed by the Second Defendant’s legal
representative but thereafter the confirmation was retracted. These
circumstances
warrant each party bearing their own costs for these
dates.
Costs
of 22 March 2022
[94]
The Plaintiff withdrew her application to recall Imaam Cook on this
date. The Plaintiff should bear the costs occasioned by
the
withdrawal.
Costs
of 21 April 2022
[95]
On 21 April 2022 the Second Defendant brought an application for
leave to use certain documents
and recordings. Three items were
disallowed and two items were allowed pursuant to that application.
In the circumstances I am
of the view that each party should bear
their own costs in respect of 21 April 2022.
[96]
For all the other days during which the trial ran, the Second
Defendant should be held liable
for the costs, such to include the
costs of two counsel. In addition, the Second Defendant should bear
the costs, qualifying fees
and expenses of the Plaintiff’s
expert witness, Sheikh Gamieldien.
[97]
I order as follows:
97.1 It is declared that
the Plaintiff was the wife of the Deceased, Naziem B[....], at the
time of his death and is accordingly
a surviving spouse in terms of
section 1 of the Maintenance of Surviving Spouses Act 27 of 1990;
97.2 The parties shall
pay their own costs in respect of 15 to 17 October 2019; 25 to 27 May
2021, 16 to 18 August 2021 and 21 April
2022;
97.3 The Second Defendant
shall bear the costs for the period 9 to 12 March 2020, such to
include the costs of two counsel;
97.4 The Plaintiff shall
bear the costs of the applications on 22 March 2022 and 12 August
2021, such to include the costs of two
counsel;
97.5 The Second Defendant
shall bear the costs for all the other days during which the trial
ran, such costs to include the costs
of two counsel;
97.6 The Second Defendant
shall pay the qualifying fees and expenses of the expert, Sheikh
Gamieldien.
Judge
Y S Meer
Appearances:
For the Plaintiff, Mr Hathorn SC and Mr Y Abbas, instructed by Rahin
Joseph Attorneys, Salt River, Cape Town
For
the Second Defendant, Ms J McCurdie SC and Ms M Bartman, instructed
by Tim du Toit Attorneys, Per C Lang, De Waterkant, Cape
Town.
[1]
A
s
recorded at paragraph 13 in the particulars of claim and paragraphs
20-22 of the Plaintiff’s affidavit to the MJC.
[2]
2015
(1) SA 106
(SCA), para 33.
[3]
[2005] ZACC 19
;
2006
(1) SA 524
(CC), para 94.
[4]
2002
(6) BCLR 591
(C), para 109.
[5]
(4466/2013)
[2013] ZAWCHC 159
(25 October 2013).
[6]
1942
AD 112
, at pages 126–130.
[7]
2005
(1) SA 362 (W).
[8]
At
para 36, pages 14 and 15 of his report.
[9]
At
para 31, page 25 of his report.
[10]
1995
(4) SA 312
(A) at 319 F–H.
[11]
1937
AD 101
at 105.
[12]
1997
(2) SA 690
(C) at 718 A–G.
[13]
[2018]
3 All SA 307
(SCA), para 24.
[14]
2008
(9) BCLR 914 (CC).
[15]
1993
[3] All SA 322 (W) at page 330-331.
[16]
1939
AD 16.
[17]
2001
(1) SA 158
(W) at page 168 A–B.
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