Case Law[2023] ZASCA 75South Africa
M v M (022/2022) [2023] ZASCA 75 (26 May 2023)
Supreme Court of Appeal of South Africa
26 May 2023
Headnotes
Summary: Family Law – divorce – partial forfeiture of benefits – misconduct – whether s 9(1) principles properly considered by the full court – whether condonation and waiver ground raised by full court mero motu sustainable – s 9(1) of the Divorce Act 70 of 1979, as amended, principles restated.
Judgment
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## M v M (022/2022) [2023] ZASCA 75 (26 May 2023)
M v M (022/2022) [2023] ZASCA 75 (26 May 2023)
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THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
JUDGMENT
Not reportable
Case
No: 022/2022
In the matter between:
M[….] D[…]
M[…] APPLICANT
and
T[…]
P[…]
M[…] RESPONDENT
Neutral
Citation:
M[…]
v M[…]
(022/2022)
[2023] ZASCA
75
(26 May 2023)
Coram:
Molemela JA, Mbatha JA, Meyer JA, Matojane JA and
Siwendu AJA
Heard:
14
March 2023
Delivered:
26
May 2023
Summary:
Family Law – divorce –
partial forfeiture of benefits – misconduct – whether s
9(1) principles properly
considered by the full court – whether
condonation and waiver ground raised by full court mero motu
sustainable –
s 9(1)
of the
Divorce Act 70 of 1979
, as amended,
principles restated.
ORDER
On
appeal from
: Limpopo Division of the
High Court, Polokwane (Kganyago J, Muller J and Naude AJ sitting as
court of appeal):
1
Condonation for the late filing of the application for special leave
to
appeal the order of the full court dated 23 March 2021 is hereby
granted.
2
Special leave to appeal the judgment and order of the full court,
Limpopo Division of the High
Court, Polokwane, dated 23 March 2021 is
granted.
3
The appeal is upheld with costs and the order of the abovementioned
full court is set aside and
substituted as follows:
‘
4.1
The appeal is upheld with costs.’
4.2 Paragraphs (c)
and (d) of the order of the High Court (MG Phatudi J) are set aside
and substituted as follows:
‘
(c)
The defendant’s counterclaim succeeds.
(d)
The patrimonial benefits of the parties’ marriage in community
of property in respect of the defendant’s
pension benefits and
interest held in the Government Employee Pension Fund are forfeited
by the plaintiff in favour of the defendant.’
JUDGMENT
Mbatha
JA (Molemela, Meyer and Matojane JJA and Siwendu AJA concurring)
[1]
Mr T[…] P[…] M[…] (the respondent) and Mrs M[…]
D[…]
M[…] (the applicant) were married to each other on
1 October 1985 in community of property and profit and loss. On 17
October
2016 the respondent instituted an action for divorce and
ancillary relief thereto in the Limpopo Division of the High Court,
Polokwane
(the high court), against the applicant. On 19 November
2020, the high court, (per MG Phatudi J) dismissed the applicant’s
counterclaim for a partial forfeiture order in respect of the
applicant’s pension benefits and granted the following orders:
‘
(a)
a decree of divorce; (b) the joint estate shall be divided equally
between the parties as stipulated in the signed Deed of Settlement
marked [Annexure “A”] which is made an order of Court;
(c) the defendant’s counter claim is dismissed;
(d) the
Government Employee Pension Fund ( G.E.P.F) is ordered to pay to the
plaintiff 50% of the defendant’s pension fund’s
nett
benefit/interest, out of its G.E.P.F calculations from the date of
divorce and payable in terms of the provisions of s 3 of
the
Government Employees Pension Law Amendment Act 19 of 2011; (G.E.P.F.
Law Amendment Act) and (e) that each party to pay own
costs.’
[2]
Aggrieved by the decision of the high court, the applicant on 27
January 2021 sought
leave to appeal from this Court against the
judgment and order (save for the order dissolving the marriage) and
the condonation
for the late filing of the application for leave to
appeal. On 12 March 2021 this Court granted the applicant leave to
appeal to
the full court, Limpopo Division of the High Court,
Polokwane (the full court). Her appeal to the full court failed.
[3]
On further application, the applicant sought special leave to appeal
to this Court.
On 26 February 2022 this Court ordered that the
application for leave to appeal be referred for oral argument in
terms of s 17(2)
(d)
of the Superior Courts Act 10 of 2013 (the
Superior Courts Act). The
parties were directed to be prepared, if called upon to do so, to
address this Court on the merits of the appeal. In order to obtain
leave from this Court, the applicant needs to establish that the
appeal would have a reasonable prospect of success as contemplated
in
s 17(1)
(a)
(i)
of the
Superior Courts Act on
both appealability and on the partial
forfeiture of benefits sought.
[1]
[4]
Furthermore, the applicant applied in terms of
rule 12
of the Rules
of this Court for condonation for the late filing of the record and
the heads of argument. The applications were not
opposed by the
respondent. Accordingly, the applicant’s non-compliance is
condoned. In addition, as is apparent from the
record, the respondent
abides by the decision of this Court as was the case when the appeal
served before the full court.
Background
[5]
In the particulars of claim the respondent attributed the failure of
the marriage
to the grounds that:
‘
the
parties are no longer compatible and no longer share common
interests; the Defendant [the applicant] has through her conduct
as
mentioned earlier humiliated and hurt the Plaintiff [respondent]; the
Plaintiff has lost his love and affection for the Defendant
and is no
longer interested in the continuation of the marriage relationship;
the Defendant denies the Plaintiff with his conjugal
rights.’
The respondent’s
core claim with regard to the division of the joint estate was a
specific claim for a half share in the applicant’s
pension
interest held by GEPF. This claim was based on the provisions of s
7(7) of the Divorce Act 70 of 1979 (Divorce Act), as
amended, which
deems the pension benefits or interest of a spouse to form part of
the joint estate.
[6]
In her plea and counterclaim, the applicant did not resist the claim
for a decree
of divorce. She admitted that the marriage relationship
had irretrievably broken down, although she disputed that she was the
cause
of the breakdown as set out in the respondent’s
particulars of claim. In her counterclaim, she claimed that the
reasons for
the breakdown of the marriage were that:
‘
the
Plaintiff ( the respondent) formed an adulterous relationship which
relationship he refused to end notwithstanding numerous
requests by
the defendant; the Plaintiff has a five-year-old child with his
mistress; the Plaintiff failed to contribute pro-rata
according to
his means toward the running of the household and the maintenance of
the parties’ children; the Plaintiff was
financially
irresponsible in that he would among other things spend his money on
his mistress; the Plaintiff has ruined the Defendant
financially in
the amount of approximately R1 500 000.00; the Plaintiff has
humiliated and degraded the Defendant throughout the
marriage
relationship; there is a total lack of communication between the
parties [and] the parties are living separate lives and
are no longer
interested in the continuation of a marriage relationship.’
Consequently, the
applicant sought an order that the respondent partially forfeits the
right to share in her pension interest in
GEPF with membership number
9[…], as he would be unduly benefitted. This issue was central
during the hearing of the divorce
action.
The appellant’s
evidence presented during the trial
[7]
The applicant’s testimony of what led to the breakdown of the
marriage relationship
was the prolonged extramarital affair by the
respondent with one Mapula Eva Leshiba (Eva), an erstwhile employee
of their Financial
Services business. The applicant became aware of
the respondent’s extramarital affair with Eva through an
anonymous call
in July 2007. She confronted Eva, who admitted in a
derogatory manner that she was involved in a love relationship with
the respondent.
The respondent, however, denied the existence of the
affair. The applicant described this incident as a turning point in
her life,
as the affair was conducted in the public domain.
Furthermore Eva bore the respondent a child, who was five years old
at the time
of the divorce. These incidents brought her pain and
humiliation.
[8]
The applicant testified that she tried professional counselling with
her husband immediately
after learning about the respondent’s
extramarital affair with Eva, which bore no fruit. During the second
session of counselling
with one Dr Mabeba, the respondent informed Dr
Mabeba that ‘this thing of marital affair, [was] something that
[was] in him.
A man who did not have an extramarital affair was a
fool’. Consequently, nothing would stop him from having
mistresses in
his life. The applicant testified that she realised
that her efforts at reconciliation with the respondent were futile.
She expressed
her disillusionment in this manner: ‘. . . from
there I could see that we were heading nowhere with this session.
That is
when I told my husband that because I can see that you are
still adamant that there is no way that things can change then I
think
that even though we may stay as a man and a wife then it will
be better for us to stay that way but . . . we will not have sexual
intercourse up until he stops having this extramarital affairs. . .
.’ When the applicant was asked to clarify to the court
what
she meant by that, her response was ‘because I was afraid that
I may be infected with HIV Aids . . .’. Be that
as it may, she
still left the door open for him as she informed him that only when
he was tired of having mistresses, they could
discuss the way
forward. Her evidence was that: ‘we will talk about the
conjugal rights. Maybe go and do some check-ups if
there are some
illnesses’. And explained further: ‘So that he also can
be satisfied that I do not have a love affair’.
[9]
The applicant testified that on 25 March 2008, she took the bull by
its horns and
dismissed Eva from their employment, which did not
settle well with the respondent. In retaliation, the respondent
informed
her that he was in love with Eva, will marry her, build her
a house and start a business with her. This was the beginning of her
financial woes as the respondent stopped depositing money into her
account, as he had previously done. This occurred at a time
when
their cash loan business was flourishing. At this stage, the family
business was making between R20 000 and R40 000 per month.
By 2007
the parties had already invested over R500 000 with Absa Bank. The
applicant was told in no uncertain terms by the respondent
to stop
interfering in the family business.
[10]
In support of her claim for a partial forfeiture of benefits, the
applicant testified of a grand
scale fleecing of the joint estate.
The respondent gave money to Eva to start a cash loan business called
Mokgatlou Cash Loans
(Mokgatlou), which business was operating in
direct competition with the family business. The respondent
financially and physically
assisted Eva in her cash business to
the detriment of the family business and the joint estate. The
Mokgatlou cash loan business
was followed by Malele Funeral City
Parlour (Malele) established by the respondent with Eva, in which Eva
acquired a 50% interest,
the respondent holding a 20% interest and
30% was warehoused for other partners. Unabatedly, the respondent and
Eva established
other businesses including El-Eshe Trading CC
and El-Eshe Funeral Undertakers CC where each of them held a 50%
interest respectively.
[11]
The applicant testified that Eva, whilst in their employment, had
purchased a stand close to
their matrimonial home. The respondent
built a double-storey house for Eva on that stand, partially
completed around November
2012. During this period, the
respondent sold nine head of cattle out of their 73 head of cattle
kept in Dendron to a local
chief. The proceeds of the sale of cattle
totalling R34 000, were deposited into the El-Eshe banking
account. Coincidentally,
the sale of livestock happened at the time
when the roof of Eva’s house was constructed. Eva was given
access to their motor
vehicles at that stage, without the applicant’s
consent. The relationship between the respondent and Eva was at all
times
conducted in the public domain.
[12]
The applicant testified that the respondent was building a business
empire with Eva, whilst she
was struggling to make ends meet.
Finally, the applicant took the gauntlet and approached the
Maintenance Court in respect of their
minor daughter’s
educational needs. During the hearing of the maintenance case, the
respondent informed the court that
he had six other children born out
of wedlock whom he was maintaining at R300.00 per month per child. He
proposed to pay the same
amount for his daughter. The court, however,
awarded the applicant a maintenance order of R750 per month in
respect of their daughter
with effect from 30 April 2013. That was
not the end of the matter. In 2015 the respondent was again ordered
by the Maintenance
Court to pay for their daughter’s university
fees from the funds invested with Absa Bank, which he prior to that
had refused
to do. The applicant testified that she was solely
responsible for their children’s education from primary school
up to grade
12 and that when it was the respondent’s turn to
take over in respect of their tertiary education, he failed to do so.
[13]
It was also the applicant’s testimony that she contributed 80%
towards the building of
the matrimonial home and made provision for
her family members, including the respondent, to be a member of her
medical aid scheme.
The respondent did not contribute proportionately
towards the running of the household and the maintenance of the
children. During
the time when the respondent was involved in Eva’s
business interests, the applicant had no access to their cash loan
business
and unbeknown to her, their cash loan business had been
deregistered on 23 November 2015 at the instance of the respondent.
[14]
The applicant was cross-examined about Mogasehla, a business
allegedly run by her in competition
to the family business. She
testified that the alleged competing business was registered in the
name of her nephew in 2006, long
before she and the respondent had
marital problems. A fact which was known to the respondent. She
testified that she was not involved
in that business, save that its
employees, after they had collected money from her nephew’s
clients, handed the money
over to her at the request of
her nephew who lived in Johannesburg. The money was used for the
welfare of her nephew’s
children who lived with her, and the
balance was given to him. She vehemently denied that she was a
sleeping partner in that business.
[15]
Under cross-examination, it was suggested to the applicant that the
respondent paid for the university
fees of their oldest son. The
applicant’s response was that the respondent paid only for the
first two years of his tertiary
education, from 2009 to 2010. And
that when their son insisted on following his chosen career path in
Information Technology rather
than medical studies as proposed by the
respondent, he stopped paying for his university fees. Consequently,
the applicant
had to take over the payment of his university
fees and all related expenses from the end of the first semester in
2011.
[16]
When the applicant was asked about the financial status of their
family business when both parties
were still involved in its
operation, she testified that their business was thriving and they
had no losses. The surplus profits
from the business enabled them to
invest funds with ABSA bank and buy Christmas gifts for employees,
customers and relatives. And
since the dismissal of Eva, she was
disconcerted to learn that Eva, who was running her cash loan
business alongside theirs, was
also entrusted by the respondent with
the collection of cash from their clients. She confirmed the
allegation in her pleadings
that the respondent had ruined her to the
tune of R1.5 million, which represented the money collected by the
respondent from the
family business from 2008 to the date of divorce
that was not accounted to her. When it was suggested that she had
free access
to groceries in their shop, she stated that, that was the
case before Eva joined the respondent in that business.
The respondent’s
evidence
[17]
The respondent denied having an extramarital affair with Eva. He
averred that they were only
friends. He visited her, assisted her in
collecting money from clients and assisted her in her other business
interests. He denied
having business interests with Eva at all and
alluded only to being involved in the family business. It was only
under cross-examination
when he was confronted with documentary
evidence that he conceded to have established businesses with Eva.
The concession was also
contrary to his plea to the counterclaim
where he averred as follows: ‘I am not the owner of El-Eshe
Funeral Undertakers,
it belongs to one Eva Lesheba (sic), and I am
the employee thereof’. He struggled to explain the discrepancy
in his plea
to the counterclaim and in his evidence in chief
regarding the ownership of business interests with Eva.
[18]
The respondent who had testified to the existence of the family
business was confronted under
cross-examination with proof of
the deregistration of the family business at his instance. He misled
the high court when
he claimed to be working at the family
business, when he had knowledge that it had been deregistered. He
admitted that he was working
at Eva’s businesses, whilst in the
same breadth he claimed to have deregistered the family business due
to it causing him
stress. The documentary evidence that was used to
confront the respondent also showed that he left El-Eshe Funeral
Undertakers
in 2013. He confirmed this fact but stated that he was
not compensated for his member’s interest in that business.
Instead,
Eva gave him a credit card to use whenever he needed to
purchase anything. The respondent did not disclose the credit limit
on
the credit card. The respondent, surprisingly, claimed to be
working for free for Eva, as he testified that he was not paid a
salary
but claimed to draw a salary of between R3 000 and R4 000 from
the family business. Later, he claimed to have received a basic
salary of between R2 000 and R3 000 from Eva.
[19]
The respondent gave a glowing testimony of Eva’s business
acumen, leadership qualities
and competency in business. He
attributed the demise of the family business to her expulsion by the
applicant. He confirmed that
Mokgatlou, owned by Eva, operated where
the family business operated and that he was assisting Eva in that
business. He testified
that he would collect money from Eva’s
business clients on her behalf. At the same time, he alluded to the
competition at
the instance of the applicant posed by Mogasehla,
which stopped him from doing business at pension points due to
Mogasehla undercutting
interest rates in competition with the family
business.
[20]
The respondent confirmed that they had a profitable business in 2007,
which had yielded
an investment of over R500 000. He also
confirmed that the family had various business interests, including a
cell phone depot,
a poultry business and a spaza shop. The respondent
claimed to have provided for his children’s education from the
proceeds
of various business interests. He denied building Eva a
house or of using the proceeds of the sale of cattle for the benefit
of
Eva. Upon being questioned whether he had children with Eva he
gave an evasive answer. He did not deny the existence of the
maintenance
orders sought by the applicant for the educational needs
of their children.
The judgment of the
full court
[21]
The full court, per Kganyago, Muller JJ and Naude AJ, dismissed the
appeal by the applicant for
an order for partial forfeiture of
benefits. In dismissing the appeal, it found that the applicant, of
her own accord, had given
the respondent permission to continue
having extramarital affairs until he got tired of them. In that
regard, so it was held, she
condoned the alleged extramarital affair
with Eva for the past nine years. The full court held that as a
consequence of such a
condonation, she waived her right to rely on
the long enduring extramarital affair of the respondent with Eva as a
ground for the
irretrievable breakdown of the marriage since she was
content with it. The full court concluded that the applicant’s
reliance
on the long enduring extramarital affair did not suffice to
support her claim for an order for forfeiture of benefits.
[22]
Additionally, the full court held that the applicant was conducting
Mogasehla in competition
with the family business, Mokgatshehla,
hence the wanting financial state of Mokgatshehla. As a result the
conduct of the applicant
in contributing to the demise of
Mokgatshehla amounted to substantial misconduct on her part.
[23]
The full court also accepted the respondent’s evidence though
it was not substantiated.
In conclusion, it held that taking into
consideration the duration of the marriage of the parties, the
circumstances that led to
the breakdown of their marriage and that
both parties have committed substantial misconduct, an undue benefit
will not accrue to
one party in relation to the other if an order for
forfeiture was not granted.
The issues before this
Court
[24]
The legal questions before this Court are as follows: (a) whether the
applicant was entitled
to a partial forfeiture order in respect of
her pension interest/benefit held in GEPF; (b) whether the
respondent’s
long enduring extramarital affair with Eva, the
abuse and misappropriation of the funds from the various family
business
interests for the benefit of Eva and the failure to
contribute meaningfully to the joint estate by the respondent
translated
into substantial misconduct on the part of the respondent;
(c) in that regard, whether the respondent would be unduly benefitted
if the order for partial forfeiture of benefits was not granted; (d)
whether the full court was correct in finding that the appellant
condoned the extramarital affair of the respondent with Eva and
waived her right to rely on that ground of misconduct in pursuit
of
her claim for a partial forfeiture of benefits; (e) lastly, whether
the full court was entitled to mero motu raise the issues
of
condonation and waiver.
The legal principles
applicable
[25]
Section 9(1)
of the
Divorce Act provides
that:
‘
When
a decree of divorce is granted on the ground of the irretrievable
break-down of a marriage the court may make an order that
the
patrimonial benefits of the marriage be forfeited by one party in
favour of the other, either wholly or in part, if the court,
having
regard to the duration of the marriage, the circumstances which gave
rise to the breakdown thereof and any substantial misconduct
on the
part of either of the parties, is satisfied that, if the order for
forfeiture is not made, the one party will in relation
to the other
be unduly benefitted.’
[26]
The entitlement to a half share in the pension interest of the other
spouse is governed by
ss 7(7)
and
7
(8) of the
Divorce Act; which
provide as follows:
‘
7(a)
In the determination of the patrimonial benefits to which the parties
to any divorce action may be
entitled; the pension interest of a
party shall, subject to paragraphs (b) and (c), be deemed to be part
of his assets.
[27]
The
Divorce Act did
away with the fault element as a ground for
divorce. However, a consideration of whether there was substantial
misconduct on the
part of one of the parties, is one of the factors
that may be taken into account. It is not a stand-alone factor but
has to be
considered with the other factors mentioned in
s 9(1).
[28]
There are several seminal judgments which have clarified the legal
principles in relation to
the application of
s 9(1).
The principles
stated by the Appellate Division in
Wijker
v Wijker
[2]
(
Wijker
)
are as follows:
(a)
The party seeking an order for forfeiture of benefits does not have
to prove the existence
of all three factors in
s 9(1)
cumulatively.
[3]
The
court needs to ask itself whether one party will be unduly benefitted
if an order of forfeiture was not made, and in order to
answer that
question, regard should be had to the factors mentioned in
s 9(1).
(b)
Wijker
advocates that when dealing with
s 9(1)
the following approach should
be adopted: ‘the first step is purely a factual issue. Once
that has been established the trial
court must determine, having
regard to the factors mentioned in the section, whether or not that
party will in relation to the
other be unduly benefited if a
forfeiture order is not made. Although the second determination is a
value judgment, it is made
by the trial court after having considered
the facts falling within the compass of the three factors mentioned
in the section.’
[4]
It
further advocated the approach adopted in an unfair labour practice
dispute, where the word discretion is used in a wider sense.
A court
will not be exercising a discretion in the narrower sense. Therefore
there will be no choice between permissible alternatives
involved.
(c)
The court emphasised that when making a value judgment, applying the
principles of
fairness is not justified, as
s 9(1)
contains no
provision for the application of such principle. Not only is it
contrary to the basic concept of community of property
but there is
no provision in
s 9
for the application of such a principle. It held
further that in considering the appeal the court is therefore not
limited by the
principles set out in Ex parte
Neethling and Others
1951 (4) SA 331
(A) and it may differ from the court a quo on the
merits. It is only after the court has concluded that a party would
be unduly
benefited that it is empowered to order a forfeiture of
benefits, and in making this decision it exercises a discretion in
the
narrower sense.
(d)
Furthermore, the
Wijker
judgment
states that notwithstanding the introduction of the no fault
principle in divorce, a party’s misconduct may be taken
into
account in considering, in terms of
s 9(1)
, the circumstances which
gave rise to the breakdown of the marriage. Additionally,
‘substantial misconduct may include conduct
which has nothing
to do with the breakdown of the marriage and may for that and other
reasons have been included as a separate
factor. Too much importance
should, however, not be attached to misconduct which is not of a
serious nature.’
[5]
It
must be found that it is so obvious and gross that it would be
repugnant to justice to let the ‘guilty’ spouse get
away
with the spoils of the marriage.
(e)
In
Engelbrecht v Engelbrecht
1989 (1) SA 597
(C) the court
held that it could never have been the intention of the legislature
that a wife, who had for 20 years assisted her
husband faithfully
should, because of her adultery, forfeit the benefits of the marriage
in community of property. This confirmed
the principle that the
finding of substantial misconduct does not on its own justify a
forfeiture order.
[29]
The principles in
Wijker
were endorsed by this Court in
Botha
v Botha
[2006] ZASCA 6
;
2006 (4) SA 144
(SCA) where it confirmed that only the
factors in
s 9(1)
should be accorded consideration. This Court in
Botha
pointed out that the-catch-all phrase, permitting the
court, in addition to the factors listed, to have regard to ‘any
other
factor’ was conspicuously absent from
s 9.
It further
held that
s 9(1)
should be construed within the context of the
evidence tendered by the parties in court.
[30]
In
Badenhorst v Badenhorst
[2005] ZASCA 116
;
2006 (2) SA 255
(SCA), though dealing with the provisions of
s 7(3)
of the
Divorce
Act, this
Court also endorsed the principle that the factual
consideration of issues raised in
s 7(3)
cannot be a matter of a
discretion. It restated the principle that one party to the marriage
cannot control and abuse the assets
of a joint estate as if he has
marital power in the case where assets were beyond the reach of the
other party. This principle
should equally apply to the
consideration of the forfeiture order sought by spouses married in
community of property and profit
and loss as they hold undivided
shares in the joint estate. The Matrimonial Amendment Act has long
abolished marital power in South
Africa.
[31]
In
BS v PS
[2018] ZASCA 37
;
2018 (4) SA 400
(SCA) para 10-11
(BS v PS), this Court in considering an appeal from the Eastern Cape
Division of the High Court, Grahamstown,
found that the court below
should not have focussed on an isolated incident of adultery by one
of the spouses instead of considering
the duration of the marriage
and circumstances which gave rise to the breakdown of the marriage.
Analysis and
Evaluation
[32]
The applicant submits that the findings of the full court were out of
kilter with the oral evidence
and legal submissions made before the
high court. One such finding is that the applicant condoned the
adulterous relationship
between Eva and the respondent and thereby
waived her rights to rely on that ground in her quest for an order
for a partial forfeiture
of benefits. It is common cause that
condonation had not been raised in the pleadings nor ventilated
during the trial before the
high court. The full court raised it mero
motu. The full court impermissibly canvassed a different case than
that which was before
the high court. It acted outside the context of
the appeal. It was impermissible as it had an adverse effect on the
rights of the
applicant and the case made out before the High Court.
[33]
It is trite that a court should not pronounce upon a claim or defence
not raised in the pleadings.
In
Member of the Executive Council,
Department of Education, Eastern Cape v Komani School and Office
Suppliers CC t/a Komani Stationers
[2022] ZASCA 13
;
2022 (3) SA
361
(SCA) para 53, the court emphasised, with reference to
Fischer
,
that:
‘
One
of the enduring tenets of judicial adjudication is that courts are
enjoined to decide only the issues placed before them by
the
litigants. And that it is not open to court to change the factual
issues presented by the parties or introduce new issues.’
This was a misdirection
on the part of the court. It failed to appreciate the trite
principles laid out in
Wijker
, which advocate a two-step
process.
[34]
It misunderstood the concept of a value judgment. First, it found
that the applicant’s
conduct in running a cash loan business
known as Mogasehla led to the demise of the family business,
Mokgatshehla, and that that
amounted to substantial misconduct on the
part of the applicant. Second, it found that the respondent
contributed to the educational
needs of the children. Finally, in
concluding that by ‘taking into consideration the duration of
the marriage of the appellant
and the respondent, the circumstances
that led to the breakdown of their marriage and that both parties
have committed substantial
misconduct, an undue benefit will not
accrue to one party in relation to the other if an order for
forfeiture is not granted’,
the full court misdirected itself.
These were factually incorrect conclusions as the full court failed
to apply the two pronged
approach advocated in the
Wijker
judgment.
[35]
The full court failed to take cognisance of the evidence of the
applicant in that she could not
accord the respondent conjugal rights
due to fear of contracting the HIV/Aids virus, with its deadly
consequences. When considering
her testimony in its context, it is
clear that the applicant never gave the respondent permission to
continue with extramarital
affairs. In fact, the applicant’s
evidence was that when she took the respondent for counselling on 29
November 2007, he
told the psychotherapist that he would never stop
having extramarital relationships. Furthermore, it was not the
respondent’s
case that the applicant condoned his extramarital
relationships. The applicant became aware of the respondent’s
relationship
with Eva only in July 2007. To show disdain for the
relationship, she had dismissed Eva from their employment. On every
possible
interpretation or evaluation, I cannot subscribe to the
conclusion that the applicant condoned the respondent’s
extramarital
relationship with Eva.
[36]
The trite principle is as follows ‘an appellate court can only
interfere in the exercise
of such discretion in limited
circumstances; for example, if it is shown that the court a quo has
misdirected itself by taking
irrelevant considerations into account;
that it has exercised its discretion for no substantial reason; that
the discretion was
not exercised judicially or was exercised based on
a wrong appreciation of the facts or wrong principles of law’.
(See
Gaffoor NO and Another v Vangates Investments (Pty) Ltd and
Others
[2012] ZASCA 52
;
2012 (4) SA 281
(SCA) para 38).
[37]
Furthermore, the judgment in
Wijker
empowers the appeal court
to reconsider the facts where the trial court failed to do so. I now
consider the evidence which was
presented before the high court in
making a finding whether the respondent will be unduly benefitted as
the applicant contends.
The respondent’s prolonged extramarital
affair with Eva was not an isolated incident, but a prolonged
relationship which
existed up to the time when the respondent filed
for divorce. It was gross, repugnant and humiliating as it was
unashamedly flaunted
in the public domain to the prejudice of the
applicant. At the time of the dissolution of the marriage it had run
for over nine
years. The respondent only filed for divorce once
nothing was left in the joint estate, save for the applicant’s
pension
interest and a few assets. The respondent bankrolled Eva at
the expense of his family, in that he set up various business
interests
with Eva. The applicant had to approach the maintenance
court for the education of her children, where she also learned for
the
first time about the existence of other children of the
respondent born out of wedlock. The respondent made very minimal
contributions
for the benefit of the joint estate, though he had
established several businesses with Eva. The applicant solely
depended on her
salary as an educator.
[38]
On the other hand, the respondent made no allegation of extramarital
relationships against the
applicant. He divorced her on the
grounds of her failure to accord him conjugal rights, which cannot be
regarded as a misconduct
given the reasons she advanced for her
refusal. The respondent’s evidence, which the court below
failed to appreciate, was
riddled with contradictions and
inconsistencies. He pleaded that he did not own any business
interests with Eva, only to be confronted
with documentary evidence
to the contrary. This was incontrovertible evidence which had led to
the demise of the family business
interests.
[39]
The fact that he channelled assets of the joint estate to set up
business enterprises with Eva
undoubtedly constitutes misconduct.
Furthermore, he withdrew from one of the close corporations but
failed to take the value of
his member’s interest, thereby
depriving the joint estate of an asset. Notably, there is no evidence
of him having made any
contribution towards the applicant’s
pension. Eva was an employee at the family business, but was able to
open a string of
business shortly after being dismissed from her
employment. I am satisfied that the evidence presented before the
trial court showed
substantial misconduct on the part of the
respondent.
[40]
In sum, there can be no question that the applicant satisfied the
requirements of s 9(1), particularly
that the respondent would be
unduly benefited if the order for partial forfeiture is not granted.
The applicant made direct financial
contributions to the joint
estate, as opposed to the respondent who used almost all his
financial resources for the benefit of
Eva. The uncontroverted
evidence of the applicant, in fact, shows that the respondent’s
outside interests far more exceeded
what he contributed to the joint
estate, the long-existing relationship with Eva conducted in a brazen
and humiliating fashion
to the applicant and the duration of the
marriage. The duration of the marriage indicates the burden of the
joint estate on the
applicant. The respondent considerably
eroded the value of the joint estate, and used the assets of the
joint estate as if
he had the marital power to do so, contrary to the
proprietary regime of the marriage in community of property.
[41]
The applicant led sufficient and corroborated evidence in support of
her claim for an order for
partial forfeiture of benefits. The
respondent’s evidence fell short in various ways, including
that it was inconsistent,
contradictory and did not support his claim
for a half share in the applicant’s pension interest. The claim
by the respondent
of 50% of the pension benefits which has accrued to
the applicant is not sustainable. I have also taken into
consideration that
he abused the joint estate resources for years for
the benefit of Eva, he failed to adequately provide for the joint
estate and
the duration of the marriage.
[42]
The authorities cited above justify the granting of an order of
forfeiture of the half share
of pension benefits against the
respondent. Accordingly, I make the following order:
1
Condonation for the late filing of the application for special leave
to
appeal the order of the full court dated 23 March 2021 is hereby
granted.
2
Special leave to appeal the judgment and order of the full court,
Limpopo Division of the High
Court, Polokwane, dated 23 March 2021 is
granted.
3
The appeal is upheld with costs and the order of the abovementioned
full court is set aside and
substituted as follows:
‘
4.1
The appeal is upheld with costs.’
4.2
Paragraphs (c) and (d) of the order of the High Court (MG Phatudi J)
are set aside and substituted
as follows:
‘
(c)
The defendant’s counterclaim succeeds.
(d)
The patrimonial benefits of the parties’ marriage in community
of property in respect
of the defendant’s pension benefits and
interest held in the Government Employee Pension Fund are forfeited
by the plaintiff
in favour of the defendant.’
_______________________
Y
T MBATHA
JUDGE
OF APPEAL
APPEARANCES
For
First to Fifth Appellant:
M
G Haskins (with him I Ossin)
Instructed
by:
DDKK
Attorneys Inc., Polokwane
Phatshoane
Henney Attorneys, Bloemfontein
For
Respondents:
No
Appearance
Instructed
by:
Mulisa
Mahafha Attorneys, Polokwane
[1]
Van Wyk
v The State, Galela v The State
[2014] ZASCA 152; [2014] 4 All SA 708 (SCA); 2015 (1) SACR 584
(SCA).
[2]
Wijker
v Wijker
1993
(4) SA 720 (A).
[3]
Ibid at 721F.
[4]
Ibid
at 727D-F.
[5]
Ibid at 721G-H.
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