Case Law[2025] ZAGPJHC 16South Africa
L.R.J and Another v J.B.J (2024/024281) [2025] ZAGPJHC 16 (14 January 2025)
High Court of South Africa (Gauteng Division, Johannesburg)
17 April 2024
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## L.R.J and Another v J.B.J (2024/024281) [2025] ZAGPJHC 16 (14 January 2025)
L.R.J and Another v J.B.J (2024/024281) [2025] ZAGPJHC 16 (14 January 2025)
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sino date 14 January 2025
FLYNOTES:
FAMILY – Children –
Primary
care
–
Parental
responsibilities and rights – Guardianship application when
mother passing away – Request to relocate
children
internationally – Best interests of children –
Forensic investigation conducted – Evidence of
improvement
by father in relationship with children – Uprooting of
children from familiar environment raises concerns
–
Insufficient information to determine if relocation it is in
interest of children – Application by intervenors
dismissed.
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG.
Case
Number: 2024-024281
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
14
January 2025
In
the matter between:
L
[…[
R
[…]
J
[…]
First
Intervening Party
T
[…]
J
[…]
Second
Intervening Party
In
re:
In
the matter between
J
[…]
B
[…]
J
[…]
Applicant
And
E
[…]
H
[…]
B
[…]
First
Respondent
P
[…]
H
[…]
S
[…]
Second
Respondent
R
[…]
D
[…]
B
[…]
Third
Respondent
## JUDGMENT
JUDGMENT
NOKO
J
Introduction
[1]
This is an urgent
application by L[…] R[…] J[…], first intervening
party and his wife TJ, second intervening
party (“
intervenors
or uncle and/or aunt
”
)
in a pending application (“
pending
application
”
)
between J[…]B[…]J[…] (“
father
”
)
and EHB (“
grandmother
or granny”
)
and others. At the centre of all applications is the parental
responsibilities and rights
[1]
of the two children (“
K
and C
”
)
of the father and his late wife V[…] J[…] (“
VJ
or the late wife or the deceased”
)
who reside at a property situated in Craighall Park, Johannesburg
(“
the
Craighall residence
”
).
[2]
In the pending application the father has, immediately after the
passing of the wife, approached the Court on an urgent
basis for the
respondents to hand over the children to him and for the order that
his access to the Craighall residence should
not be interfered with.
The granny opposed the father’s application and launched an
urgent counter-application with orders
divided into two parts. The
orders sought in Part A were, first, an interim order for the contact
and care of the children as contemplated
in section 23 of the
Children’s Act (“
the Act”
) alternatively
care in terms of section 32(1) of the Act. Secondly, that a
curator
ad litem
be appointed on behalf of the children. The orders
sought in Part B for co-guardianship; alternatively, full parental
responsibilities
and rights in respect of the children and right of
contact and care be preceded by the investigation and the
recommendations to
be made by Dr Giada Del Fabbro (“
Dr Del
Fabbro
”), a psychiatrist (to be appointed by the Court) and
the
curator ad litem
.
[3]
The pending application served before Pretorious AJ who delivered
judgment on 17 April 2024 in terms of which,
inter alia
, the
father’s application was dismissed and the costs reserved.
[4]
Pretorious AJ granted several following orders in respect of the
granny’s counter-application,
inter alia
, that the
primary care of the children be granted to the granny which will be
exercised at the Craighall residence; the exercise
of parental
responsibilities and rights be granted to the granny and he right to
maintain supervised contact with the children
be exercised by the
father. Tanya Kriel (“
Ms Kriel
”) or another Social
Worker under her employ was appointed to supervise the contact;
Advocate Chrisna Jooste Bekker (“
Adv Bekker or curator
”)
was appointed as a
curator ad litem
and Dr Del Fabbro was
appointed to conduct a forensic investigation into the best interest
of the children, including their primary
residence, care and contact
and suitable guardian(s) and the costs of the supervised contact to
be paid for the first two months
by the father and third respondent
(“
maternal uncle”
) and thereafter be shared
equally between the two on the one hand, and with granny on the other
hand.
[5]
Dr Del Fabbro compiled and submitted a report dated 30 September 2024
and recommended that the intervenors be appointed
as guardians for
the children. Immediately thereafter the intervenors launched this
application to intervene in the pending application
and sought
further relief as set out below:
5.1 to be appointed as
sole guardians for the children in terms of section 24(1) of the
Children’s Act,
5.2 that parental
responsibilities and rights of JBJ to be terminated in terms of
section 28(4) of the Children’s Act.
5.3 that the children be
removed from the Republic of South Africa without requiring consent
of the Respondent as envisaged in section
18(3)(c)(ii) of the
Children’s Act and to relocate to Scotland. The attendant costs
thereof to be paid by Amber Trust.
5.4 JBJ‘s rights of
contact be under supervision by a social worker nominated by Kidsbuzz
Supervised Visitation and Binding
Therapy Centre during the times
when the children travel to the Republic of South Africa which will
take place twice per year.
The costs hereof to be paid by Amber Trust
including social worker’s expenses until JBJ is gainfully
employed.
5.5 Certain orders set
out in paras 2.2.1 – 2.2.4, 2.3, 2.4, 2.6 and 2.7 of the
Pretorious AJ’s interim order granted
on 17 April 2024 be
varied.
[6]
The father is opposing the intervention application and has launched
a counter-application for the following orders:
6.1. That the
applicant retains sole guardianship, full parental responsibilities
and rights of the minor children;
6.2. That a
three-months re-integration process be commenced and further that
Amber Trust be ordered to pay all costs of the
six-month
re-integration process.
[7]
The other parties participating are the curator and the granny.
Background
[8]
The background of the
lis
was comprehensively chronicled in
the judgment by Prinsloo AJ and the details thereof need not be
regurgitated in this judgment.
In brief, the father and his deceased
wife were married in community of property in 2011. Two children were
born from their marriage,
a boy aged 13 and a girl aged 7. The
deceased was a medical practitioner, Due to her hectic schedule, as a
trauma surgeon, she
was initially assisted in taking care of the
children by an
au pair
, Kristen Herbst (“
Kristen
"),
Elizabeth Dube (“
housekeeper
”) and her mother.
Sandra Wijtenburg (“
Sandra”
) was later employed as
a second
au pair
.
[9]
The relationship between the father and the deceased broke down in
2019. The father moved out of the parties’ residence
in
Craighall and moved into the parties’ other property situated
in Midrand. The deceased instituted divorce proceedings
in 2020 but
passed on whilst with her partner, Shaan Riley, in March 2024 before
the divorce was finalised.
[10]
It is stated that at the centre of the breakdown of the marriage was,
inter alia
, the father’s drug abuse, specifically CAT.
Further that the father’s conduct became aggressive and the
wife feared
for her life and the safety of the children. This led to
her obtaining a protection order against him not to access the
Craighall
residence.
[11]
As set out above the intervenors brought an application, (after the
report from Dr Del Fabbro) which was set down on
5 November 2024.
Both parties argued the matter and I directed that the Office of the
Family Advocate prepare and submit a report
on,
inter alia
, on
the appropriateness of the request that the minor children should
relocate to Scotland. The report was due early December 2024
and the
Family Advocate requested an extension to finalise the report. The
said extension was duly granted. The report was finally
submitted on
10 December 2024 and the parties were then invited to address the
Court and make submissions.
[12]
Before addressing the merits of the application, I will address
myself to the questions of urgency and intervention application.
The
father requested condonation for the late filing of his opposing
affidavit and raised a point
in limine
that the uncle’s
affidavit was not properly commissioned. The condonation application
was granted and intervenors committed
to upload the commissioned copy
of the affidavit. I had regard to issues and submissions by both
parties and do not find that they
should detain this Court as
procedural formalities should not be used as weapons in matters
dealing with interests of the children.
Urgency.
[13]
The intervenors submitted that that the application is urgent,
firstly, because Kristen who has been very close to the
children has
resigned and would be leaving at the end of October which she
extended to the end of November 2024. Dr Del Fabbro
and the therapist
stated that the children needed a stable environment and cannot
continuously be placed under
au pairs
. Further that there is
an urgent need to sell the Craighall residence as it became expensive
to maintain. In addition, since it
was the end of the school term in
South Africa it would be appropriate that the children be allowed to
relocate and start their
new life in Scotland. They will also be able
to start schooling in Scotland in December 2024.
[14]
The father advanced arguments to resist the submissions on urgency
and primarily contended that the intervenors have
created their own
urgency. That the intervenors were aware of the resignation by the
Kristen and the report by Dr Del Fabbro earlier
and should have then
proceeded to court with urgency.
[15]
I had regard to the nature of the matter I am seized with and
concluded that the application deserves the attention of
the urgent
Court and in any event the father launched a counter-application
which required the attention of the urgent court. In
the premises
both applications will be dealt with on urgent basis.
Application
for the Intervention.
[16]
Counsel for the intervenors submitted that Dr Del Fabbro has
recommended that guardianship should be awarded to them.
In addition,
they have established a relationship with the children and to this
end submitted that they have demonstrated that
they have interest in
the matter. Counsel further contended that the Act provides that any
person having sufficient interest in
the care, protection and
development of the child may approach the court to be assigned
guardianship and parental rights and responsibilities
of the minor
child.
[17]
It is settled law that
the test for intervention is direct and substantial interest in the
subject matter of the proceedings before
the court.
[2]
For the purposes of this application section 28(3) read with section
28(1) of the Act provides that any person with a sufficient
interest
in the care, protection, well-being and development of the child may
bring an application to,
inter
alia
,
to terminate the parental rights and responsibilities of a person in
respect of a child. I had regard to the submissions by both
parties
and concludes a proper case has been made for an order for
intervention. The intervenors are therefore joined as parties
in the
pending
lis
.
Submissions
and contentions on the merits.
[18] The
intervenors were born and bred in South Africa and relocated to
Scotland in 2021 together with their 15 years-old
son. They plan to
apply for the permission to remain in the United Kingdom indefinitely
and will be eligible to acquire British
citizenship in 2026. They are
currently renting a three-bedroom house and had plans to acquire a
bigger house in two years. This
plan has now changed and with the
possibility of the children relocating to Scotland they intend to
acquire a bigger house for
the children to have their respective
rooms.
[19]
The intervenors contended that they are suitable candidates to be
awarded the responsibilities and rights in respect
of the minor
children. They have demonstrated care to the family of the children
and had kept contact with V[...]J[...] and the
family prior to her
passing. They were involved in the arrangements for the funeral and
paid for certain services and goods from
their own pockets whilst
awaiting payments from the insurance policies taken out by the
deceased. They were subsequently refunded.
[20]
They visited the family and stayed at the residence for a period of 3
hours prior to the deceased’s passing. The
aunt has also stayed
at the residence for a period of more than three weeks after
V[...]J[...]’s death.
[21]
They have kept contact with the children consistently via telephone
and video calls. The uncle has a stable job and is
running a company,
Group Funeral Services (Pty) Ltd which was previously owned and
managed by the deceased’s father. The
aunt is employed in
Scotland and due to her good performance, she was also promoted to a
higher position. In addition, the counsel
continued that uncle stated
that “[t]he Amber Trust has committed to overseeing the
financial affairs of the children and
we are equally dedicated to
ensuring their financial well-being and support” and as such
the father will not be required
to make any contribution towards
maintenance.
[22]
Their residence in
Scotland is situated in a child-friendly location, the standard of
education is high and the level of crime is
not alarming as compared
to South Africa. There are better opportunities for the children in
Scotland than South Africa. According
to the uncle once they come to
live in Scotland “… the world would truly become their
oyster”.
[3]
[23]
On being asked about the tenure and stability of the accommodation of
the intervening parties their counsel argued that
they are renting a
property as it is difficult to own properties in Scotland and that is
the reason why they have not acquired
same. They will be in a
position to rent or acquire a bigger house once the children relocate
to Scotland. It being noted, counsel
continued, that ordinarily the
children will make contribution to the bond repayments as it is the
case in South Africa that repayment
of the bond includes
contributions by the children. In this instance the Amber Trust would
make contribution on behalf of the children.
[24]
The relocation of the minor children is being supported by the Family
Advocate, the executor, the curator
ad litem
and the
children’s maternal grandmother.
[25]
Counsel for the intervenors submitted that the father, on the other
hand, is not a suitable candidate to exercise parental
responsibilities and rights over the minor children. He has over a
period of time failed to make contribution towards the maintenance
of
the minor children. He spent money litigating with Amber Trust
instead of applying same to launch a rule 43 application to exert
some of the rights including unsupervised visitations or relaxation
of the prescribed intervals.
[26]
Furthermore, the counsel continued, the father’s financial
position is unstable and he may not be able to financially
take care
of the children. The father made a claim that he is employed and has
been challenged to produce proof of employment in
the form of,
inter
alia
, payslip and to no avail. He has been absent in the lives of
the minor children for a period in excess of 4 years. He has failed
to pay for the monthly bond repayment in respect of the Midrand
property for a period of 18 months and the foreclosure proceedings
are looming.
[27]
In one of the reports from the Office of the Family Advocate it was
recommended that the resumption of unrestricted contact
to the minor
children only if the father has been clean from drugs for a period of
at least 2 years. Though he submitted the drug
test’s results
this was only in respect of CAT and not any other drugs. Dr Del
Fabbro stated that the father is abusing alcohol
and this was
mentioned in his latest report.
[28]
Counsel for the intervenors had regard to the report of the Family
Advocate and summarised certain aspects as follows.
First, that K
stated that her father has cheated on her mother; that she would wish
to relocate to Scotland as she is aware that
Scotland is safer as
compared to South Africa. Counsel submitted further that the father
on the other hand has been talking bad
about the uncle to the
children and was also talking bad to the principal at the children’s
school.
[29]
In addition, the children’s grandmother who has been awarded
primary care and residence has relayed her reluctance
to continue as
ordered by the Court and has left the Craighall residence.
[30]
Importantly, so went the submissions, the Family Advocate applauded
the current development and efforts by the father
in his relationship
with the children. She further stated that the proposal for a formal
re-integration is also lauded but it is
far too late hence the
children should be allowed to relocate to Scotland.
[31]
The counsel acting on behalf of the granny submitted that it is not
correct that the granny is no longer pursuing her
claim to be awarded
guardianship of the children and would persist thereon if the Court
decide not to award guardianship to the
intervenors. In addition, it
is the view of the granny that the application by the father has no
merits as he is not a suitable
candidate to be awarded parental
responsibilities and rights.
[32]
The curator
ad litem
submitted that the father was initially
not cooperative despite her efforts to encourage him to participate
in the supervised visitations.
His reasons were that his attorneys
have advised him not to participate as they believed that the
supervised contact is unwarranted.
In addition, he attributed his
reluctance to participate in the supervised visitation as the social
worker was unaffordable. This
position has improved as the new social
worker’s expenses are reasonable and she has also persuaded the
trustees to assist
with the funding of the costs associated with the
supervised visitation. Dr Del Fabbro has also suggested that the
supervised visit
can be reviewed after the period of three months
which comes to an end at the end of January 2025.
[33]
The curator stated further she had challenges in preparing the
children for the interviews with the social worker in
compliance with
my directive that a further investigation should be conducted by the
Office of the Family Advocate. She consulted
with the children’s
therapist and the father. Though they both agreed the father
cautioned that such issues may have to await
the completion of the
examination or be approached with a measure of caution. With the
assistance of the
au pairs
the issue of the interviews
relating to relocation to Scotland or staying with the father was
discussed and the immediate reaction
from K was what about her school
and friends. This took place on one of the Fridays and fortunately
the discussion did not negatively
affect her preparation for the
examination which was on the following Monday as her school results
were still good.
[34]
The curator
ad litem
intimated, when asked by the Court of Dr
Del Fabbro’s suggestion, agreed that that supervised visitation
can be revisited
after three months and this period would lapse at
the end of January 2025. If possible, an independent social worker
could be invited
at the end of 3 months to provide a report on
progress. She however disavows possible inference which can be drawn
that her sentiments
that the social worker currently supervising the
visitation is not independent.
[35]
That notwithstanding she agrees with the Family Advocate and the
intervenors that the relationship between the children
and the father
cannot be salvaged and it is too late to work on re-integration. The
curator persisted with this stance despite
her assertion that the
father has been cooperating and there was progress in the
relationship between him and the children “…which
became
stable and relaxed”.
[36]
The father’s
counsel contended that the submissions by the curator
at
litem
amounted
to presenting evidence from the bar and should not be accepted. The
counsel was given opportunity to reflect and make written
submissions
in response to any aspect of the submission which he could not
address as it was not mentioned before in a report from
the curator.
The counsel submission fell short of noting that the Court is at
large to consider any evidence presented before it.
[4]
[37]
The father who represented himself at the beginning contended that he
has complied with the conditions set out by the
first Family Advocate
to be free of drugs for a period of two years before unsupervised
contact is re-considered. He had undertaken
drugs tests over a period
of time and came out clean. Further that the reasons he could not
keep up with the supervised contact
was as per advice from his
attorney that it was unwarranted and in addition, he was unable to
afford to pay for the services of
the social worker as the uncle and
other trustees have terminated his salary, he was receiving from the
properties owned with his
late wife. His feud with the brother has a
long history and started when they fought over the management and
money generated by
the company, they both worked for which was
established by V[...]J[...]’s parents. In addition, so the
father argued, the
uncle’s objective for him to fight for the
sole guardianship and relocation of the children to Scotland is to
have unfettered
access to the Trust money which he would use,
inter
alia
, to buy himself property in Scotland.
[38]
He contended further that it appears he is fighting against a wall as
he has no funding for his legal representation
whereas his opponents
have access to the funds from Amber Trust which dispersed funds for
all and sundry without him being consulted
though being one of the
Trustees.
[39]
He managed to ultimately secure services of a counsel who appeared
after the recent Family Advocate’s report which
was compiled at
my instance was submitted. The counsel submitted that the main reason
in the
lis
between the parties was that the father was a drug
addict. This position has changed and everyone has accepted that the
father
is clean and no evidence could be tendered to gainsay this
position. The allegations about alcohol abuse just cropped up and
appear
to be shifting of the goal posts. In any event same is
disputed and the father’s position is that though he takes
alcohol
he cannot be considered to be an alcoholic.
[40]
In addition, there is no basis for the children to be uprooted from
their birth country to a foreign country. The curator
has already
stated the first question raised by K regarding relocation was what
about her school and friends. The children would
now have to be
introduced to schools which have English as medium of instruction
whereas they have been attending Afrikaans schools.
They would also
have to be introduced to dreary weather and be taken away from their
close and extended family members including,
their father and
friends.
[41]
In addition, the uncle appears not to have made any plans for the
children. He has no money to undertake what he has
proposed to do as
it requires someone with good means. Instead, he has his eyes on the
trust funds. He has not been able to afford
to acquire a property
ever since he relocated to Scotland and even in South Africa though
allegedly being employed in a senior
position. It is correct that he
is running the company of the father’s in-laws but the correct
position is that he is running
it down and it is in the process of
laying off employees. In supporting his denial of the contention,
argument continues, the uncle
could have been open to the Court with
the financials of the company and his own finances but has decided to
rebuff same and now
wish that the Court should just wish away the
question of their finances.
[42]
To the best of his
understanding the reason why the granny had to leave the Craighall
residence was as a result of animosity with
Kristen and the curator
who hijacked the planning of birthday planning coordinated by the
granny and passed it over to the aunt
to coordinate. Further that the
aunt is the one who in fact kicked the granny out of the Craighall
residence and changed the locks
for her not to access the
residence.
[5]
[43]
In addition, counsel submitted that what the court should have regard
to is the best interest of the children. That there
is no evidence
presented which demonstrate without any equivocation that the father
has conducted himself inconsistent with what
is in the interest of
the children.
[44]
The Family Advocate, counsel argued further, has noted that the
father has recently demonstrated keenness to re-integrate
with the
children but unfortunately is it little too late and the children
must just relocate to Scotland with their uncle. What
is lacking,
counsel continued, is the proper foundation for this stance and it is
not substantiated.
[45]
The counsel for the father further submitted that the Family
Advocate’s report categorically indicated that there
is no
exceptionally close relationship between the children with either the
uncle or the father and now the decision to be made
is whether the
children should be with their father or the uncle. The uncle only
paid the children a visit for only 3 hours in
2023 and followed by
aunt over three weeks in 2024. The intervenors have not been in the
lives of the children and cannot claim
to be better that the father.
The report by the Family Advocate painted a good and positive picture
of what the curator has observed
in the relationship between the
children and their father. Further that the children have
demonstrated a sincere desire to be with
the father and spent time
with him.
[46]
Counsel further argued that there is no evidence currently which
demonstrates that the father has shown a wayward behaviour
which is
inconsistent with what is in the interest of the children. The Family
Advocate has stated that there is no diagnosis of
mental illness and
that the social worker who has been supervising the visits is in
general satisfied with progress to date.
[47]
Lastly, so counsel continued, whilst the perspectives of the children
should be considered not much weight should be
attached thereto. They
are young, vulnerable and can be easily influenced. In addition, it
is applauded that the curator has testified
that the performance of
the children at school has not been negatively affected by their
situation and as such there is no basis
to interrupt such performance
by uprooting the children from their conducive and familiar
environment.
[48]
Counsel for the intervenors in reply submitted that despite the fact
that there is no diagnosis for the any mental illness
the Court
should not ignore the report by Dr Del Fabbro that the father has
disorders. In addition, what would work against the
decision to have
their father in their lives is the fact that the
au pairs
have
stated that they are not ready and/or available to work with the
father.
[49]
On being asked by the Court for the intervenors’ refusal to
provide their address in Scotland the counsel submitted
that the
father has the tendencies of behaving badly and would, once informed
of the address, go all out to frustrate the intervenors’
intentions. By way of illustration of the father’s unacceptable
behaviour he also terrorised the curator
ad litem
with emails
even though she mentioned that she was admitted at a hospital. The
only time when the address would be made known,
especially for the
father, is after the Court has made an order that the children should
relocate to Scotland with the uncle. In
the meantime, the address can
only be made available to the Court.
[50]
When asked by the Court as to why the uncle did not present any
evidence of their financial stability and affordability
as demanded
of the father, counsel argued that what the intervenors have stated
about their finances has not been challenged and
therefore the Court
should accept their version. The comparison with the father’s
situation would also not be appropriate
as the evidence has been
presented showing that the father’s finances have been perilous
at all times.
[51]
The counsel for the intervenors was flabbergasted by the contention
by the counsel of the father that the children’s
version should
be accorded less attention. She submitted that the children may still
be young but there is a forest of authorities
stating that the
children’s views should be invited and considered. Section 10
of the Children’s Act decrees that their
perspective need to be
taken into consideration.
Issues
for determination
[52]
The issue for determination is whether the parties have made up a
case for the relief sought in their respective applications
for the
granting of the parental responsibilities and rights and the
relocation to Scotland.
Legal
principles and analysis
Interest of the
children
[53]
It is trite law that the
overriding consideration where there are disputes regarding the minor
children is the interest of the children
and not of the
disputants.
[6]
The courts have
over time emphasised that stability in the lives of children is of
paramount importance though not an exclusive
factor or etched in
stone. The children’s existing environment should not readily
be disturbed, and any unnecessary moves
should be discouraged and
avoided on the grounds of security and stability.
[54]
In general, parental
responsibilities and rights
[7]
may be terminated for the following reasons, financial neglect
[8]
;
emotional neglect and abuse
[9]
and physical neglect and abuse
[10]
Intervenors
[55]
The counsel for the
intervenors contended that no evidence was presented to put into
question their financial position but this
is not correct as the
father did argue that the intervenors’ financials have not been
disclosed. Further that to the best
of his belief the intervenors’
have their eyes on the Trust funds. The Court has to be persuaded
that the intervenors have
the financial capacity to cater for
themselves, let alone to provide for the primary care needed by the
children. Moreso that one
of their main arguments is that the father
has no financial means to take of the children. What is clear for now
is that the intervening
parties have been in Scotland for 4 years and
have not secured a house of their own. They would only get a bigger
house once the
children relocate to Scotland. In retort to the Court
asking counsel for the intervenors submitted that the Trust monies
would
contribute to the acquisition of the property. This was
because, so counsel continued, that even in South African law a child
may
share in the contribution for the payment of the bond. This lend
credence to the argument by the father that the intention of the
intervenors is to have access to the Trust funds. The intervenors
need to demonstrate their financial position that they are able
to
provide proper accommodation in Scotland without exploiting the funds
in the Trust.
[11]
It is noted
that counsel for the intervenors stated that it is indeed expensive
to acquire a property in Scotland.
[56]
It is disconcerting that the intervenors submit that the Court should
be able to order relocation without any details
of the where the
children would be staying. The description they posited is just a
general exposition of the said unknown area
or locality. This
information cannot even be made available to the father who is
entitled to assess and make submissions whether
it is suitable for
his children before the Court makes its conclusion. The said
information has not been given to the Family Advocate
and to this end
the Family Advocate appears to have been denied an opportunity to
make an assessment of whether the suggested place
would be suitable
for the children.
[57]
The intervenors should
have provided evidence that they qualify to acquire a new and bigger
house
[12]
and further submit a
report from Scotland to appraise the Court that their residence and
position is appropriate and suitable for
them to stay with K and C.
If they do not qualify, they should be able to demonstrate how much
of the trust funds would have to
be applied for the acquisition of
the house. If the order is granted for relocation, it means that the
children would have to share
a bedroom, something which they may not
be used to.
[13]
Absent any
indication that the intervenors would qualify for a bigger house any
decision that relocating to Scotland would be in
the interest of the
children would be based on conjecture an exercise which am loathe to
consider. The children would also be placed
in a cramped
three-bedroom house which is different from their current set up.
[58]
The relationship between the uncle and the father appears to be very
toxic (and not your ordinary siblings’ rivalry)
and its history
can be gleaned from the following factors, their battles as directors
of the family company, accusations,
inter se
, their battle as
trustees, refusal by the intervenors to provide the father with
address where they are staying in Scotland and
the intention to
permanently terminate the father’s rights. The funds in the
Trust may also be flaring the battle between
the uncle and his
brother. Based on their previous experience and his alleged
mischievous propensities the uncle believes that
if the address is
made known to the father now, he will do all to frustrate the
possible relocation. The trustees have refused
to assist with the
funding of the supervised contacts but are prepared to use the funds
to pay for the legal costs of other parties.
Even more worrying and
strange is the fact that the order sought by the intervenors include
that the Trust should fund the supervised
contact of the father with
the children after relocating to Scotland. Though the court ordered
that the granny and third respondent
pay for costs the trustees
reimbursed those costs as it was incurred in the interest of the
children. To this end the
prima facie
view is that the
application for relocation may not be bona fide.
[59]
The intervenors further argued the requirements for sole guardianship
is required by the UK immigration regulations without
providing any
supporting authorities or reference thereto. To this end it appears
that the intervenors enjoins the Court to decide
without presenting
persuasive evidence and this invitation is bound to be declined.
[60]
The contention that the granny is out of the picture and that there
are two parties fighting for parental responsibilities
and rights,
and that the recommendation of the Family Advocate should be accepted
is unsustainable as granny has stated that her
counter-application is
not withdrawn. In addition, as will be shown below the
recommendations by the Family Advocate are not cast
in stone.
The position of the
father.
[61]
The contention that there
has not been any contact over a period of 4 years by the father is
unsustainable as Ms Kirstyn Layton
informed the Family Advocate
recently that “[S]he supervised several contact sessions during
2020 and 2021 and provided supervision
for the majority if not all of
the sessions in 2023 and 2024”
[14]
,
prior the passing of the mother.
[62]
It is not in contention that the critical and worrying fact to the
late V[...]J[...] was the drug abuse which she considered
as
endangering the lives of the children. She took effort even to get
the father admitted into a rehabilitation centre. The abuse
of drugs
was also the basis for the recommendation by the Family Advocate
availed to Pretorious AJ that the contact should be supervised.
The
current evidence suggests that drug abuse is no longer an issue and
all the parties appear to be in agreement. The father can
therefore
be considered a recovering addict.
[63]
The explanation proffered with regard to the precarious financial
situation seem to have been due to various factors,
including, his
salary being terminated by the trustees which include the uncle and
having to be involved with the trustees in litigation
matters for the
access to the funds and his entitlement. The current financial
position is questioned by the intervenors and the
father could have
at least presented more persuasive evidence including and not limited
to payslips. Just like the intervenors
the father is also accused of
eyeing the trust funds to augment his precarious or perilous
finances.
[64]
In his favour is the fact
that he is no longer into drugs and both Family Advocate, curator
ad
litem
and
the current social workers have noted progress in his. relationship
with the children. But both the curator
ad
litem
strangely
[15]
,
together with the Family Advocate states that it is a bit late for
the re-integration with the children and as such they must
just
relocate to Scotland. This stance is not founded on any tangible
evidence or argument. The children appear to have performed
well at
school, they still prefer their current place of abode and
progressing well with their relationship with their father.
[65]
It is still unsettling as reported by the Family Advocate that he
lack proper communication skills as shown by the utterances
he made
to the principal and his continued blame game of all and sundry,
despite that his situation was a result of his own making.
[66]
Termination of parental
responsibilities and rights has far reaching implications and cannot
be granted lightly. Evidence has been
presented that there is
improvement by the father in his relationship with the children. The
children stated that things are improving.
The Trust is funding the
visitation. Dr Del Fabbro said
[16]
that the arrangement for a supervised contact should be revisited
after three months which would be the end of January 2025. Without
underplaying the role of a stable family setting of having both
parents this cannot be used to persuade the Court that it would
be
interest of the child to relocate to Scotland on the assumption that
at least there will be the proverbial ‘oysters’
for the
children. It is noted that both the father and mother were not very
close to the children and even with their absence the
school
performance has not been rudely interrupted.
[17]
Curator ad litem
[67]
The curator appears to
have outsourced some of her responsibilities to the intervenors who
are now running the Craighall residence.
In view of the litigation
between the parties and being alive to the possibility that the
Court’s decision may go against
the intervenors exposing the
children to intervenors may inculcate in their minds that intervenors
are their future may not be
in their best interest. The fact that she
also supports relocation without knowing the circumstances of the
forwarding address
is worrisome. All this may give an inclination as
advanced by the father that her independence is becoming
compromised.
[18]
The fact that
she encouraged the granny to leave the Craighall residence (which is
contrary to the Court order) due to conflict
with Kristen, , created
an opportunity for the aunt to take over the granny’s
responsibilities as per Court order.
[68]
That notwithstanding, all is not lost as she made efforts to persuade
the trustees to cater for the supervised visitation’s
expenses
and continuously encouraged the father to be involved despite the
father’s alleged difficult disposition.
Office of the Family
Advocate.
[69]
Section 29(5)(a)
[19]
of the Children’s Act empowers the court to request a report to
be compiled by the Family Advocate, a social worker or suitably
qualified person which may assist the Court when resolving a dispute
impacting on the rights and interest of the minor children.
It was
against this background that I issued a directive inviting the Family
Advocate to investigate and report to the court.
[70]
The recommendations from
the Family Advocate are important to the Court but the Courts are
always at large and may depart from the
said recommendations. The SCA
stated in
Z
D E v C E
[20]
that
“
The reports and
recommendations of a Family Advocate are undoubtedly of great
assistance to a court in determining the custody arrangements
that
will serve the best interests of the child. However, the court is not
bound to follow the said recommendations and retains
its own
discretion. The court sitting as upper guardian, may as in this case,
call evidence
mero
motu
to
assist it in the judicial investigation to establish what is in the
child’s best interests.”
[71]
The interviews and the report on the statements of those interviewed
demonstrate that the Family Advocate went an extra
mile in compiling
a report which, as requested by the Court on short notice, was
intended to shed light or guidance on the issues
between the parties
and recommendation regarding relocation. The efforts are laudable.
[72]
Amongst those interviewed by the Office of the Family Advocate
includes the children who are the subjects of the litigation.
Section
10 of the Children’s Act emphatically enjoins the Court to have
regard to the wishes of the children with regard
to,
inter alia
,
where they would wish to reside. This should be dependent on their
age and their ability to appreciate the issues at hand. In
this case
it is noted that C appears to be indifferent and is prepared to stay
either with his father alternatively his uncle.
On the other hand, K
stated that she would wish to stay with the uncle in Scotland whereas
in other instances stated that she would
prefer to stay at the
Craighall residence, further that the relationship with father has
improved.
[73]
The curator
ad
litem
stated,
when asked by the Court, that K appears to have stated that Scotland
is safer than South Africa as she carried out research
by herself and
this is inconsistent with what the uncle stated before the Family
Advocate
[21]
which is that he
is the one who informed K that Scotland is safer.
[74]
Due to her age, she could
be easily influenced and her response appears to depend as to who is
eliciting the information. Views
of the children should therefore be
considered having regard to the totality of factors and evidence
presented to the Court.
[22]
[75]
The Family Advocate in
summation noted that the issue of the drug abuse is no longer of any
concern. Further that the relationship
between father and the
children seems to be improving.
[23]
Despite this the Family Advocate felt that it was a bit late to
re-integrate the children with their father and to this end
recommended
that the prayers as requested by the intervenors should
be granted.
Conclusion
[76]
In conclusion I am concerned about the uprooting of the children from
their familiar environment and also losing sight
of various factors
as raised by the father, e.g. the question of language, unfamiliar
weather, their familiar environment with
school, their residence,
friends and extended family members and the fact that re-integration
is still possible. It also means
that the children will be cramped
during the period when the intervenors commence their efforts to look
for a bigger house. At
this point in time the order that the children
relocate to Scotland would be based on insufficient information to
determine if
that it is in the interest of the children.
[77]
Dr Del Fabbro recommended
that the children remain in the country and together with the
therapist refused to support the wish for
the relocation.
[24]
Further that guardianship should be given to the intervenors who
should visit frequently. The reluctance by Dr Del Fabbro to support
relocation is telling. It cannot therefore be argued that now that
the children are in an unstable set up without both parents
that they
must just be shipped to an area unknown (and not assessed of its
suitability) to the Court
[25]
and/or the father and/or the Family Advocate to the intervenors who
are not better off as compared to the father.
[78]
The similarities between the two brothers is that with guardianship
they would both have access to the trust fund and
would not have
financial woes in taking care of the children financially. Seeing
that the current supervising social worker has
returned positive
feedback about the supervised contact there is no valid reason to
prefer the brother in relation to the father.
The fact that the
intervenors have been given a latitude by the curator to spend time
with the children recently cannot justify
the submission that the
progress made by the father in establishing relationship with the
children is of no value to the children
and that it should be
jettisoned. This does not imply that it is guaranteed that the father
may not relapse. The re-integration
should therefore commence and be
reviewed within a period of 3 months of the order. In the process the
father should to undergo
monthly tests for alcohol abuse and drug
tests.
[79]
Having regard to the conclusion arrived at below it is advisable for
the intervenors in the event they wish to contend
for the parental
responsibilities and rights be awarded to them in future they should
therefore prepare and present concrete evidence
that they will be
able to afford a bigger house in Scotland and also present
comprehensive plans for the children, including the
schools to be
attended, a report by the relevant authority in Scotland that their
situation is suitable for their intended wish.
A visitation could
also be arranged for the children to visit Scotland for a shorter
period so that the children can also assess
the place.
[80]
It is noted that the Kristen would be resigning effective from end of
January 2025 and has previously extended her notice
since end of
October 2024 to the end of November 2024 and now to the end of
January 2025. It is further noted that she was not
alone and was
assisted by both Sandra and the housekeeper in taking care of the
children. Though she is deemed to be the one closer
to the children
it appears that Sandra has been considered equally important hence
the intervenors suggested that she (and not
Kristen) should accompany
the children and stay with them in Scotland for a while. The absence
of Kristen due resignation would
also take away the basis for which
the curator encouraged the granny to move out of the Craighall
residence.
[81]
The granny having persisted with her application the order of
Pretorius AJ may have to remain. It is noted however that
she is
elderly but should remain responsible for the care of the children
who will remain at Craighall residence until another
person is
awarded parental responsibilities and rights alternatively pending
finalisation of the re-integration process. It is
noted that due to
her age she may not take permanent appointment and she is preferred
in comparison to both the uncle or the father
who are all fighting
for a permanent arrangement. It is clear that she has received
sufficient funds from the deceased’s
policy and this should
dissuade her from hoping to spent the trust fund for own benefit. She
will be assisted by the curator whose
responsibilities have been
detailed in annexure A to the order of Pretorius AJ. To the extent
that the curator finds her powers
wanting she may approach the Court
to augment same. This would include having to appoint a case manager
if necessary. With the
object of avoiding the process becoming
prohibitive, further attempts should be made to have the Amber Trust
absorbing the costs
associated with re-integration with the father.
Costs
[82]
The parties appeared to have generally presented their versions, bar
my reservations with regard to the bona fides of
the intervenors, for
the Court to arrive at a decision which best caters for the interest
of the children. I therefore find that
no costs order should be made
against either of the parties and this applies to costs reserved by
Pretorius AJ. If the Trustees
resolved to cover legal costs for the
intervenors it may be proper that the legal costs of the father
should be covered on the
same basis that the interest of the children
were at stake and legal and proper submissions were important to
enable the Court
to come to a correct conclusion. The same reasons
which the Trustees advanced for the motivation to use the trust money
to reimburse
the granny and the third respondent which has the effect
of thwarting clear terms of the Court order that they pay for the
legal
costs.
[83]
That notwithstanding the
trustees (being inter alia, the uncle, granny and second respondent)
who have participated in the
lis
in whatever capacity did
not quarrel with the relief sought by the intervenors that costs
associated with supervised contacts after
relocation (including
relocation and possibly acquisition of the property in Scotland)
should be paid by the Amber Trust. I therefore
see no reason why
costs associated with re-integration should be considered differently
by those parties as the ultimate object
is to benefit the children.
Unless the best interest of the children is dependent only on
guardianship being awarded to the intervenors.
This would certainly
be preposterous. The interest of the children should not readily be
frustrated on the basis that the father
may be impecunious
[26]
though the expenses associated with supervised contacts should
preferably be dealt with as is currently agreed to between the
curator and the Trust. A rough sketch of costs for re-integration,
though not properly introduced to the Court did not present possible
costs which may be associated with the relocation and therefore
present a skewed perspective.
[84]
It is impressed on the
curator to ensure that the costs of the exercise as directed by the
Court should be minimal and not exhaust
the Amber Trust. To this end
if appropriate she must consider whether it is necessary to appoint a
second
au
pairs
after
Kristen’s departure. In addition, and where experts are needed
(e.g. case manager) such experts may be appointed through
the
relevant government departments where possible to provide necessary
expertise at no charge.
[27]
Re-integration should therefore be commenced immediately by the
curator sourcing three experts from which the father and granny
would
chose one failing which the curator will with proper motivation
appoint an expert to undertake re-integration with the sole
purpose
of restoring the relationship between the father and the children.
Order
[85]
The following orders, substituting the order of Pretorious AJ save as
set out herein, are made:
85.1 Application
by the intervenors is dismissed;
85.2 The
re-integration process for a period of 30 days should be commenced
within 5 days of the order coordinated by the
Curator who shall
provide a list of three suitably qualified experts and invite the
father and EHB to choose and agree on one expert
within 3 days
failing which the curator shall appoint an expert within 2 days
thereafter.
85.3 The
supervised contacts be continued as per order of Pretorius AJ, and to
be reviewed by Dr Del Fabbro after the end
of January 2025.
85.4 Care of the
children is granted to EHB and primary residence of the minor
children shall remain at Craighall residence
with EHB.
85.5 Advocate
Chrisna Jooste Bekker’s appointment as curator ad litem remain
extant.
85.6
Co-guardianship is granted to EHB.
85.7 No order as
to costs.
M
V NOKO
JUDGE
OF THE HIGH COURT
GAUTENG
DIVISION, JOHANNESBURG
Dates:
Hearing:
5 November and 19 December 2024.
Further
submissions – 19 December 2024 and 29 December 2024.
Judgment:
14 January 2025
Appearances:
For
the Intervenors:
Adv P
Ternent.
Instructed
by Meikle Attorneys
For
the Applicant :
Adv
DE Matlatle.
For
the First Respondent:
Adv N
Strathern.
Instructed
by Ulrich Roux and Associates
For
the second Respondent:
Strydom
& Bredenkamp Attorneys
[1]
Section
18 (2) of the Children’s Act 38 of 2005 provides that parental
responsibilities and rights include the responsibility
and right to
care for the child, maintain contact, act as guardian and contribute
to the maintenance of the child.
[2]
Harms: Civil Procedure in the Superior Courts Vol 1, B-112(5); Rule
12 of the Uniform Rules of the Court;
South
African Riding for the Disabled v Regional Land Claims Commissioner
and Others
[2017]
ZACC 4
;
2017 (5) SA 1
(CC) at paras 9-11.
[3]
See para 99 of the Intervenors’ Founding Affidavit at CL 32 -
52.
[4]
It was stated in
J
v J
2008
(6) SA 30
(C) at para 20 that “[A]s the upper guardian of
minors, this court is empowered and under a duty to consider and
evaluate
all relevant facts placed before it with a view to deciding
the issue which is of paramount importance: the best interests of
the child. In
Terblanche
v Terblanche
[1992
(1) SA 501
(W) at 504 C] it was stated that when a court sits as
upper guardian in custody matters…. It has extremely wide
powers
in establishing what is in the best interests of minor or
dependent children. It is not bound by procedural strictures or by
the limitation of the evidence presented or contentions advanced by
the respective parties. It may have recourse to any source
of
information, of whatsoever nature, which may be able to assist it in
resolving custody related disputes.”. In
P
and Another v P and Another
[2002
(6) SA 105]
Hurt J stated that the court does not look at sets of
circumstances in isolation: I am bound, in considering what is in
the best
interests of G, to take everything into account, which has
happened in the past, even after the close of pleadings and in fact
right up to today. Furthermore, I am bound to take into account the
possibility of what might happen in the future if I make
any
specific order.
[5]
See
para 76 of the Affidavit.
[6]
See
section 28 of the Constitution and section 9 of the Children’s
Act.
It
was held in
LH
and another v LA
2012
(6) SA 41
(ECG) at para 12 that the best interest of the child have
remained the determining the best interest of the child would
generally
be established with reference to the check list of factors
set out in section 7 of the Act.
[7]
Section 18(2) of the Children’s Act provides that p
arental
responsibilities and rights include the right and responsibility
“…to care for the child; to maintain the
child; to act
as a guardian of the child; and to contribute to the maintenance of
the child”.
[8]
Failing
to attend to the financial needs of the child.
[9]
Displaying
emotional neglect, abuse, or expose their children to harmful
situations.
[10]
Failing
to provide basis physical, intellectual, emotional and social needs
and or engage in physical abuse.
[11]
Mr
Henk
having informed the Family Advocate at para 122 that Groupex
Holdings’ shares are registered in the name of the Trust,
it
has many expenses with a minimum share value and the intervenors did
not take umbrage with this perspective.
[12]
Noting
that it was all times being their plan to acquire a bigger house.
[13]
It was stated in
P
and another v P and another
2002
(6) SA 105
(N) where accommodation is cramped same would not be
suitable for the children.
[14]
See para 129 of the Family Advocate’s Report
[15]
As
she went all out to assist and acquire the services of a social
worker who is affordable.
[16]
As
stated by the Curator
ad
litem.
[17]
Kristen
informed the Family Advocate at para 84 that “she and the
minor children were able to bond quickly because …[V]
was
extremely busy and not at hone very often.”
[18]
Now
that the Trustees have resolved to pay for the Curator’s
services, they wouldn’t expect the curator to act in
a
particular as she is enjoined to remain independent, object and do
all in the interest of children without favour. The Court
would also
frown at any party withdrawing payments on the basis that the
curator is acting objectively.
[19]
The
Court “
May
for the purpose of the hearing order that a report and
recommendations of a family advocate, a social worker or other
suitable
qualified person must be submitted to the court.”
[20]
(1011/2022)
[2024] ZASCA 159
(18 November 2024); JDR 4976 (SCA).
[21]
This
report was also available to all including the curator.
[22]
The
Court in
P
and Another v P and Another
2002
(6) SA 105
(N) version of the child who alleged sexual assaults by
the uncle did not persuade the Court to deny the said uncle primary
residence.
[23]
Family
Advocate stated at para 194 that “it is not disputed that …
[father] had a meaningful relationship with those
children at the
time of his separation from their mother. Even now, the minor
children are comfortable interacting with him and
his fiancée.
The minor children view … [father] as a positive figure and
have a sincere desire to spend time with
him and there is no
information to suggest that they do not enjoy his company, at least
on the fact of it.”
[24]
The
therapist informed the advocate that despite what K’s
preference appears to be she does not believe the children have
fully developed concept or understanding of what is taking place.
See para 138 of the Family Advocate’s Report. The Family
Advocate also added at para 200 that “Nevertheless, I
acknowledge the therapist’s opinion that a recommendation
cannot be based on how the minor children feel”.
[25]
It
is noted that the intervenors were prepared to provide the court the
address.
[26]
Noting
that as a beneficiary his status may have not been finally
determined by the Courts or his entitlement to share in the
estate
of his late wife.
[27]
It
is noted and applauded that the curator has succeeded in appointing
a social worker whose fees were affordable to the father.
sino noindex
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