Case Law[2025] ZAGPJHC 105South Africa
K.K.A v K.N.T (15202/2020) [2025] ZAGPJHC 105 (16 January 2025)
High Court of South Africa (Gauteng Division, Johannesburg)
16 January 2025
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## K.K.A v K.N.T (15202/2020) [2025] ZAGPJHC 105 (16 January 2025)
K.K.A v K.N.T (15202/2020) [2025] ZAGPJHC 105 (16 January 2025)
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sino date 16 January 2025
FLYNOTES:
FAMILY
– Children –
Contact
–
Father
and daughter aged 7 – Allegations of sexual abuse –
NPA’s decision not to prosecute – Absence
of evidence
linking applicant to alleged abuse – Constitutes a material
change in circumstances – Current supervised
contact regime
was restrictive and unnatural – Child subjected to multiple
interventions without any conclusive finding
– Existing Rule
43 order substituted – Applicant’s contact with minor
child gradually reintroduced –
Transitioning to unsupervised
contact.
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
CASE NUMBER:
15202/2020
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: YES.
DATE:
16 January 2024
In the matter between: -
KKA
Applicant
and
KNT
Respondent
JUDGMENT
DELIVERED
:
This judgment was handed down
electronically by circulation to the parties’ legal
representatives by e mail and publication
on CaseLines. The date
and time for hand-down is deemed to be 14h00 on 16 January 2023.
F. BEZUIDENHOUT AJ:
INTRODUCTION
[1]
This application in terms of rule 43(6)
came before me as a special allocation. It concerns an applicant
father’s contact
with his minor daughter, who is presently 7
years old.
[2]
On the 10
th
of September 2020 Crutchfield J granted
the following rule 43 order
pendente
lite
: -
“
1.
That the applicant and the respondent remain coholders of all
parental responsibilities and rights in respect of the minor
child,
P.
2. That primary
residence of the minor child shall remain with the respondent subject
to the applicant’s rights of
contact with the minor child as
follows:
2.1
Telephonic contact or contact by other audio means, between the hours
of 18:00 and 18:30 which contact shall be
facilitated and monitored
by the respondent;
2.2 The
telephonic contact shall take place on every alternate weekday, which
will commence on 11 September 2020;
2.3
Contact every weekend on either a Saturday or a Sunday, alternating
between the hours of 10:00 and 12:30 commencing
on the 19
th
of September 2020;
2.4
Contact on one weekday each alternate week, between the hours of
16:00 to 18:00, such day to be arranged between
the parties and the
social worker. This weekly contact will commence from
11 October 2020.”
[3]
The order further provided for:
3.1
the appointment of a social worker who would
supervise the applicant’s contact and interdicted the applicant
from
inter alia
discussing
anything regarding an alleged incident that occurred on the 7
th
of March 2020 involving the minor child.
3.2
the automatic termination of the contact if the
applicant was arrested or charged by the South African Police
Services arising from
the alleged incident of 7 March 2020.
3.3
either of the parties who may approach the court
to vary the terms of the order by supplementing the affidavits filed
of record,
which the applicant has now done by way of this
application (“
the application”
)
before me.
[4]
The applicant seeks,
inter
alia:
4.1
unsupervised midweek, weekend and holiday contact,
which include sleepovers;
4.2
an order entitling him to attend all school
functions, school events, parent/teachers meetings, church activities
and extracurricular
activities in which the minor child participates;
4.3
an order directing the respondent to cooperate
with the inquiry of the Family Advocate and to ensure that the minor
child attends
such inquiry;
4.4
the appointment of Dr Robyn Fasser (“
Dr
Fasser
”
) to conduct an
investigation into the best interests of the minor child and to
provide the parties and the court with her written
report setting out
her opinions, findings and recommendations regarding the exercise by
the parties of their parental responsibilities
and rights, including
those of care and contact in respect of the minor child.
[5]
As an alternative, the applicant seeks an
order that the supervised contact, should it continue, be either at a
child friendly
venue or at the applicant’s place of
residence.
[6]
The respondent seeks a dismissal of the
application with costs on a punitive scale. The respondent asserts
that should the court
find it necessary for an expert to be
appointed, then it should be Prof Gertie Pretorius mandated to assess
the minor child to
ascertain what really happened to the minor child
in relation to the events of the 7
th
of March 2020.
[7]
When the applicant enrolled the application
on the ordinary Rule 43 roll on 12 June 2023, the respondent brought
an application
to postpone the rule 43(6) application. In
addition, she applied for condonation for the late filing of her
sworn opposing
affidavit. Both the postponement and condonation
application was opposed and answering papers were filed. However, the
parties
agreed to postpone the application to another date and to the
late filing of the respondent’s opposing papers. Costs
occasioned
by both applications were reserved for later
determination.
ISSUED TO BE
DETERMINED
[8]
This court has thus been called upon to
determine the following issues: -
[8.1]
Whether a material change in circumstances exists
that justifies a variation of the Rule 43 order.
[8.2]
Whether the order granted by Crutchfield J
should be varied in the manner claimed by the applicant;
[8.3]
Whether Dr Fasser should be appointed to
investigate the best interests of the minor child;
[8.4]
Whether the respondent should be directed to
operate with the Family Advocate and to make the minor child
available for attendance
at the office of the Family Advocate;
[8.5]
Whether Prof Pretorius should be appointed to
assess the minor child with a view to ascertaining what really
happened to the
minor child in relation to the events of the 7
th
of March 2020;
[8.6]
Who should bear the costs of the application in
terms of rule 43(6), and of the postponement and condonation
applications.
THE FACTS
[9]
The parties were married to each other on
the 1
st
of
October 2015 out of community of property with the application
of the accrual system.
[10]
One minor child, a girl was born of the
marriage on the 13
th
of
December 2016.
[11]
The applicant instituted a divorce action
against the respondent during July 2020. It is opposed and still
pending. A trial
date has as yet not been allocated.
[12]
On the 7
th
of March 2020 the applicant and the minor
child visited the applicant’s brother, family members and
others.
[13]
On the 8
th
of March 2020 the respondent informed the
applicant that the minor child had made a report of abuse of a sexual
nature as a
result of which she was taken to a general practitioner
and by her treating paediatrician.
[14]
The applicant continued to exercise contact
with the minor child from 9 March 2020 to approximately
18 March 2020
by collecting her from school and spending
time with her. From 18 March 2020 until the order was
granted by Crutchfield J,
the applicant exercised no physical
contact with the minor child.
[15]
The police investigation was completed and
the docket was sent to the office of the Director of Public
Prosecution (“
DPP
”
).
The DPP declined to prosecute on the basis that there was no
reasonable prospect of a successful prosecution.
[16]
The respondent did not accept the decision
of the DPP and instituted review proceedings.
[17]
On 1 June 2023 the National Prosecuting
Authority (“
NPA
”
)
advised that it had called for the docket and the reasons for the DPP
declining prosecution. The NPA received the DPP’s
report as
well as copies of the case docket on 30 August 2023.
[18]
On the 5
th
of October 2023, after the hearing of this
application the NPA advised that it decided, after careful
consideration of the evidence,
not to proceed with charges against
the applicant.
THE APPLICANT’S
CASE
[19]
It was the applicant who applied to court
for supervised contact “
out of
caution and to prevent any allegations of improper conduct on [his]
behalf”
.
[20]
The respondent alleged that the applicant
was a suspect because the minor child “
indicated
that the applicant was fully aware of what occurred on the 7
th
of
March 2020 at D’s home”
.
[21]
The applicant was not present when the
minor child was examined by the general practitioner, but he met with
the doctor together
with the respondent after the examination. The
doctor told them that there was no physical evidence of sexual abuse,
but that as
a matter of caution the minor child would be prescribed
antiretroviral medication.
[22]
On the evening of 8 March 2020
the parents agreed to take the minor child to her treating
paediatrician for a second opinion
as they were both concerned about
the effect of antiretroviral medication on the minor child.
[23]
Pursuant to the events of 7 March 2020,
the applicant continued to collect the minor child from school on
Monday, 9 March 2020
and until 17 March 2020.
This position changed when on 18 March 2020 the respondent
failed to answer telephone
calls from the applicant and thereafter
refused to allow any contact to the minor child.
[24]
Prior to 18 March 2020, the applicant cared
for the minor child each afternoon during that period. After 8 March
2020 and until
the applicant’s physical contact was terminated
about a week later, the minor child showed no signs of trauma, made
no disclosures
to the applicant that she had been hurt by any third
party and made no reference to any incident that had occurred on
7 March 2020.
[25]
On 8 March 2020 the respondent
opened a criminal complaint at the local police station. The
applicant was informed that
the complaint related to the minor
child’s alleged sexual abuse on 7 March 2020 whilst
in his care and visiting
the home of the applicant’s brother.
[26]
The applicant gave a witness statement to
the South African Police Service (“
SAPS”
)
and witness statements of the applicant’s brother,
sister-in-law, the domestic helper and their three children were
taken.
The names and contact details of the applicant’s
brother’s two friends were also provided to the SAPS. Both of
the
friends were interviewed as witnesses and witness statements were
taken during about June 2022. The applicant agreed to and underwent
a
polygraph test on 1 June 2022.
[27]
The applicant asserts that the minor child
has never alleged that the applicant sexually abused her or
physically harmed her. The
respondent has refused to provide any
details of the police investigation to the applicant or to discuss
any aspect of the minor
child’s care with him.
[28]
The applicant requested the Family Advocate
to convene an inquiry. On 23 June 2022 the respondent
advised through her
attorneys that she was not willing to submit to
any investigation by the Family Advocate and that the minor child
could not be
exposed to any investigation by any person or official
who was not a SAPS expert before the criminal investigations and
proceedings
have been finalised.
[29]
On 1 July 2022 the Family Advocate advised
that they had no jurisdiction to proceed with the inquiry and closed
its file. On 11 July 2022
the applicant’s attorney
requested written reasons for this finding. The respondent’s
attorney stated her position
in writing.
[30]
On 2 August 2022 the investigating officer
advised that the applicant was no longer seen as a person of
interest. The respondent
objected to the position taken by the
investigating officer.
[31]
On 19 August 2022 the Family Advocate
addressed a letter to both parties’ representatives and advised
that an inquiry had
been rescheduled for 12 October 2022.
Notwithstanding the respondent’s objection, the Family Advocate
advised that
it had the requisite jurisdiction and that an
appointment would be rescheduled. The rescheduled date provided to
the parties was
20 February 2023. The applicant attended
the inquiry. Neither the respondent, nor the minor child were in
attendance.
[32]
During September 2022, after a further
seven months had elapsed with no conclusion being reached and with no
evidence that
the minor child was assaulted or sexually abused, the
investigating officer advised that he would seek direction from the
senior
public prosecutor. Afte this was done, the investigating
officer advised that another social worker would be appointed to
interview
the minor child.
[33]
During October 2022 the respondent
opened a criminal case of contempt against the applicant and the
supervising social worker.
The basis of her complaint as appeared
from her affidavit was that the appointed social worker for
supervised contact had left
the applicant outside their practice
alone with the minor child, which the respondent had seen when she
arrived to collect the
minor child on 3 October 2020. The
investigating officer took a full statement from the applicant and
the social workers.
Nothing came of the complaint.
[34]
On 4 October 2022 the respondent alleged
that the social workers and the applicant had breached the order in
that they removed the
minor child from the premises of the social
workers and took the child to the applicant’s home.
[35]
On 6 October 2022 the social worker
responded to the allegations and confirmed that at no point in time
did they leave their premises
with the child.
[36]
The applicant concludes that his rights and
responsibilities towards the minor child are ignored by the
respondent.
[37]
During October 2022 the parties’
legal representatives discussed the appointment of a forensic
psychologist to conduct
an assessment regarding the best interests of
the minor child insofar as parental responsibilities and rights are
concerned, but,
although an assessment was agreed to in principle,
the respondent expressed reservations as she was concerned that an
assessment
or investigation might interfere with or compromise the
SAPS investigation.
[38]
On 8 November 2022 Prof Kruger,
the attorney for the applicant, wrote to Dr Fasser, copying the
respondent’s
attorney, in which Dr Fasser was requested to
indicate whether in her professional expert opinion a forensic
assessment would in
any manner compromise the investigation by the
SAPS.
[39]
Dr Fasser replied that there would be no
compromise of the police investigation if she were to conduct a
forensic investigation
or
vice versa
.
She stated: -
“
In
my opinion I do not think that an investigation into care and contact
running parallel to a police investigation compromises
the police
investigation or vice versa.
I
have done this before and the type of assessment I would conduct
would not replicate what I assume would be the kind of assessment
that the police or a social worker would administer in a sexual abuse
investigation
.”
(emphasis
added)
[40]
Despite Dr Fasser’s advices,
the
respondent
on
9 November 2022
instructed her attorney to advise that she did not agree that
Dr Fasser should conduct a forensic
assessment, because the
respondent persisted that Dr Fasser’s assessment would
compromise the police investigation.
[41]
The applicant complains that the current
supervised contact regime is artificial, restrictive and frustrating
to the minor child
and deprives her of her right to enjoy contact in
more natural circumstances and in a more natural environment. The
applicant told
the court that the minor child is upset when told that
the contact is to end and has to be prepared in advance for contact
to end.
On several occasions the minor child has had a temper tantrum
when told that contact must end and on one occasion she even threw
her shoes over the Durawall to the next door neighbour’s
house in protest. The minor child has constantly asked to visit
the
applicant at his home and to sleep over, which causes the applicant
to come up with excuses why it is not possible.
[42]
The minor child has also repeatedly asked
the applicant to come watch her swim at her school and to participate
in a play and athletics.
She also has repeatedly asked why the
applicant no longer collected her from school as he used to and take
her home as he used
to.
[43]
The applicant complains that during video
calls the minor child is monitored and there is always someone in the
room who distracts
her. The device is placed on a stand in front of a
pink curtain in the corner of a room. The minor child is distracted
by the presence
of a third party in the room. The child looks for
approval from this third party every time she responds to the
applicant. The
applicant stated that the minor child is sometimes
enticed to end the call prematurely by being told that she is going
to be left
behind when the others go to the shops or elsewhere.
[44]
The respondent refuses to engage with the
applicant concerning the minor child’s schooling. This was
confirmed in a letter
dated 7 December 2022 written by the
respondent’s attorney: -
“…
Your
client appears to believe that because a letter was written
(inappropriately as it happens) in which he is alleged not to be
a
person of interest in respect of the abuse of his child that he is
freed of responsibility in the matter and that he is entitled
without
more to the rights and responsibilities of the child’s parents
in accordance with our law. This is wrong.”
[45]
The Family Advocate completed a report
dated 6 April 2023 in respect of the meeting with the
applicant in which he concluded
in paragraph 36 thereof that: -
“
In
the current matter, the undersigned is unable to make a
recommendation as only the plaintiff could be interviewed as a result
of the defendant’s non-participation in the process.”
THE RESPONDENT’S
CASE
[46]
The respondent averred that there has been
no material change in circumstances as required by Rule 43(6).
[47]
The respondent stated that although the
police investigation has been completed, she does not accept the
outcome, hence the review.
The respondent argues that the fact that
the police investigation has apparently been completed does not
change the circumstances
at all as there has been no definitive
determination of what the involvement of the applicant was, if any,
on 7 March 2020.
[48]
The respondent asserted that once the DPP
has issued a certificate of
nolle
prosequi
, she intends to take the
matter further as she has been advised that it is possible for the
perpetrators of the acts against the
minor child on 7 March 2020
to be pursued through a private prosecution in the courts in
circumstances where the State
has declined to do so.
[49]
The respondent stated that she was advised
that an investigation by a psychologist or the Family Advocate prior
to a criminal trial
will compromise the determination of the true
facts and be confusing for and detrimental to the minor child. It is
for this reason
that she denies that any grounds exist for the
appointment of a psychologist to investigate the best interests of
the minor child.
[50]
Furthermore, the respondent expressed the
belief that any investigation that occurs in relation to the minor
child and the applicant
would constitute an interference in a
criminal trial relating to the minor child’s allegations of
sexual abuse.
[51]
In the final instance the respondent
proposed that Prof Gertie Pretorius be appointed to carry
out an assessment of the
minor child with a view to ascertaining what
really happened to her in relation to the events of 7 March 2020
and the
involvement, if any, of the applicant therein and for her to
make recommendations to the court about the presentation of the minor
child’s evidence in a manner appropriate to limit the trauma to
the minor child of having to recount the events of 7 March 2020.
[52]
The respondent disputes the applicant’s
description of the events surrounding the medical examinations of the
minor child.
The respondent denies having laid a criminal complaint
against the applicant and states that it must have been the medical
practitioner
who first examined her who is statutorily required to do
so.
[53]
The respondent denies all allegations that
the minor child’s contact with the applicant is frustrated in
any way.
[54]
The respondent brought an application in
terms of rule 43(5) for leave to file a further affidavit. In
her application the
respondent told this court that the forensic
social worker in the employ of the South African Police Service
conducted an assessment
of the minor child during the course of the
investigation into the events that occurred on 7 March 2020.
[55]
During the course of a telephonic
conversation between the SAPS social worker and the respondent on
12 June 2023, the
respondent recorded the conversation. She
attached a translated transcription. Neither the translation nor the
transcription was
attended to by a sworn translator or reputable and
independent transcriber.
[56]
The respondent stated that from the content
of the conversation it is apparent that the minor child disclosed
incriminating evidence
to the SAPS social worker regarding the sexual
assault and that the applicant was complicit in facilitating the
assault, if not
an active participant. Apparently the SAPS social
worker told the respondent that there had been a statement in the
police docket,
drafted by the SAPS social worker in the minor child’s
own words to the effect that the applicant told her to go to the
bedroom
with the perpetrator.
[57]
It was alleged that the statement had been
removed from the docket which is the main reason why the decision was
taken not to prosecute
the applicant. This is according to the
respondent.
OBJECTION TO AFFIDAVIT
IN TERMS OF RULE 43(5)
[58]
The applicant opposed the respondent’s
application for leave to adduce a further affidavit. He opposed the
application on
the following grounds: -
59.1
The allegations relating to the SAPS social worker
are hearsay, have no probative value and no weight can be attached to
such allegations.
It is not in the interest of justice that the court
admits such hearsay evidence;
59.2
The alleged transcript of a partial conversation
alleged to be between the SAPS social worker and the respondent is
not a comprehensive
and full transcript of the conversation, there is
no proof that it is accurately transcribed by an independent third
party, there
is no proof from an independent third party that the
translation is accurate and no weight can be attached to the
transcription;
59.3
The hearsay evidence alleged to emanate from the
SAPS social worker was known to the respondent prior to the delivery
of her replying
affidavit;
59.4
The allegations made by the respondent as to the
reason why the DPP declined to prosecute are speculate and in fact
contradictory
to the allegations made by the respondent in her
replying affidavit.
[59]
The applicant alleges that the respondent
is not
bona fide
in
that she seeks to introduce without any context as to time or place
an additional allegation which is at variance with the allegations
set out in the rule 43 application and in the replying
affidavit.
[60]
As far as the alleged missing statement
from the docket is concerned, the applicant denied that the minor
child could have written
the words as alleged by the speaker in the
transcription because she cannot write in the manner alleged if she
was only 6½ years
of age. The applicant denied that he
told the minor child to go to the bedroom with the perpetrator.
EVENTS SUBSEQUENT TO
THE HEARING OF THIS APPLICATION
[61]
It is common cause that during the hearing
of this application there was still no outcome regarding the review
process. The parties
were requested to keep the court apprised of any
developments in this regard.
[62]
For the sake of transparency, all
subsequent correspondence exchanged with my then registrar regarding
the NPA review is set out
in this judgment.
[63]
On 13 October 2023 Prof Kruger, copying
Mr Holtmann (the respondent’s attorney), addressed
correspondence to my registrar
and attached a copy of a letter
received from the NPA. The letter from the NPA is dated
5 October 2023 and emanates from
the offices of
Adv De Kock. The letter reads as follows: -
“
Your
representations on the aforementioned subject refers.
Kindly be informed
that the National Director of Public Prosecutions (NDPP) has
delegated the authority to decide on matters such
as this to the head
of the National Prosecution Service (NPS) of the National Prosecuting
Authority, thus this response from my
office.
This office has
received reports from both the Director of Public Prosecutions,
Gauteng North Local Division (DPP), and the Special
Director of
Public Prosecutions of the Sexual Offences and Community Affairs Unit
(SOCA). A copy of the police docket was made
available to this
Office, and the aforementioned considered holistically, taking
cognisance of the content of the issues raised
in the representations
submitted.
I have decided, after
a careful evaluation of the evidence, not to proceed with the charges
against your client.”
[64]
Pursuant to the email from Prof Kruger
and the letter from Adv De Kock (from the NPA), a
Mr Sydney Tyobeka
saw it appropriate to address
correspondence to my registrar which reads as follows: -
“
Good
day
Kindly note that the
letter that was forwarded to you on the 13 October 2023 as
having been authored by Adv R J de
Kock is possibly forged. I
have received a similar letter (attached as annexure “LTR”),
which I am in the process of
having investigated. I also attach
another letter from my previous communication with Adv De Kock,
which has the authentic
signature (annexure “C”).”
[65]
Upon receipt of the aforesaid email I
requested my registrar to address the following email to the
parties: -
“
Pursuant
to the letter from the NPA dated 5 October 2023, the below mentioned
email was received from a non party. The
email correspondence is
forwarded to the parties for the sake of transparency. Kindly note
that the judge will not engage with
or entertain any correspondence
that have been addressed a by non party or the parties’
legal representatives.”
[66]
On 26 October 2023 the respondent
personally addressed an email to my registrar, which reads as
follows: -
“
Good
day
I wish to confirm that
I fully understand and respect the esteem judge’s concerns
regarding the appropriate handling of correspondence
related to the
NPA matters. In compliance with your guidance, I will personally
ensure that any further information required from
my father, Mr
Sydney Tyobeka, concerning these matters, will be directed to me
initially. I will then review and forward all relevant
information to
your office.
I apologise sincerely
for any inconvenience or misunderstanding the previous method of
correspondence might have caused. I shall
also forward all previous
correspondence to you under separate email.”
[67]
The applicant’s attorneys were not
copied in on this correspondence.
[68]
The further correspondence that were
forwarded by the applicant were as follows: -
[68.1]
The email from the Ethics and Fraud Hotline dated
25 October 2023, acknowledging receipt of the disclosure
and that it
has been reported to the NPA. A reference number was
provided;
[68.2]
An email dated 25 October 2023 from
Mr Sydney Tyobeka, again addressed to my registrar, where
he provided proof
of the steps that have been taken regarding the
letters that were flagged.
[69]
On 27 October 2023 Prof Kruger addressed a
letter to Adv De Kock. The respondent’s attorney was
copied in. In essence,
the letter brought to Adv De Kock’s
attention the allegation of forgery.
[70]
On 6 November 2023 the respondent addressed
further correspondence to my registrar stating as follows: -
“
Good
day
See below, email
correspondence from NPA representations.
1.
This is the response from representations after
they were alerted of the ethics and fraud investigation by attorney
P Kruger.
I believe it should not be taken at face value.
2.
The ethics and fraud division has not confirmed
the contents conveyed by this letter, dated 2 November 2023, neither
has the process
that has been initiated by the ethics and fraud
division been completed.”
[71]
Attached to the email was a letter
addressed by Adv De Kock to Mr Sydney Tyobeka on
2 November 2023
wherein he stated the following: -
“
I
hereby acknowledge receipt of the abovementioned communication, the
content of which is noted.
Your complaint in
respect of alleged forgeries of the letters emanating from this
office has been investigated.
In response to your
allegations, please be advised as follows:
1.
Annexures “CFNPA1”, “CFNPA2”,
“CFNPA3” which were addressed to you was, not signed
personally
by me, but by a member of my staff who was authorised to
sign on my behalf
;
2.
Annexures “LTR” and “LTA”
addressed to you and Prof Kruger, was signed personally by me.
These two
letters convey by decision in respect of the review of the
DPP’s decision to decline to prosecute.
As conveyed to you
in my letter dated 5 October 2023, I have confirmed the
decision of the Director of Public Prosecutions,
Gauteng Division, to
decline to prosecute.
The
matter is regarded as finalised and this office proceeds to close its
file.”
(emphasis added)
APPLICATION OF
RELEVANT LEGAL PRINCIPLES TO THE FACTS
The best interests
standard
[72]
The principle that in all matters
concerning a child the best interests of such child are paramount is
entrenched by the Constitution
and repeated in section 7 of the
Children’s Act, 38 of 2005 (“
the
Children’s Act
”
).
[73]
The
factors set out in section 7 of the Children’s Act do not
exist in a vacuum as each case is different and the court
is enjoined
to take into account the context and facts of each particular matter
in order to determine the best interests of the
child.
[1]
[74]
The
discretion of the court when considering its decision as to the best
interests of a child is unique, not circumscribed in the
narrow or
strict sense of the word and requires no onus in the conventional
sense.
[2]
[75]
As
was stated in
Cunningham
[3]
: -
“
What
is required is that the court acquires on an overall impression and
brings a fair mind to the facts set out by the parties.
The
relevant facts, opinions and circumstances must be assessed in a
balanced fashion and the court must render a finding of mixed
facts
and opinion, in the final analysis structured value judgment about
what is considers will be in the best interests of the
minor
child
.”
[4]
(emphasis
added)
The further affidavit
[76]
Therefore
litigation concerning the best interests of a minor child amounts to
a judicial investigation in which strict adherence
to technical
procedural requirements and technical procedural objections may
undermine efforts to determine the best interests
of the child.
[5]
[77]
As
a court sitting as upper guardian, it is trite that I have very wide
powers in establishing what is in the best interests of
a minor child
which includes recourse to any source of information, of whatever
nature, which may be able to assist this court
in resolving care,
contact and related disputes.
[6]
[78]
Accordingly, in the best interests of the
minor child concerned, the respondent’s application for leave
to file a further
affidavit is granted and the further affidavit is
permitted into evidence. The weight that is to be attached to the
evidence is
of course a different matter altogether.
[79]
The transcription provided by the
respondent was not attended to by a sworn transcriber or translator.
The call was at some stage
interrupted. This the respondent conceded.
There is no evidence before me that the participants to the call were
in fact who the
respondent says they were. One would at the very
least have expected to see a confirmatory affidavit by the other
participant to
the call. This was not done.
[80]
The
admissibility of all hearsay rests on the twin pillars of
trustworthiness and necessity.
[7]
As was stated by Zeffert
et
al
:
[8]
“
The
higher the probative value of the evidence, and the more difficult
and costly it would be to procure the actor or declarant
as a
witness, the greater the need to receive the evidence.
”
[81]
Upon
considering the various authorities of what the courts consider an
acceptable explanation to be, it becomes clear that such
evidence is
only allowed in extraordinary circumstances such as death
[9]
,
physical or mental incapacity
[10]
,
or a fear of violent reprisals
[11]
.
[82]
In the matter of
Padongelukkefonds
v Van den Berg en ‘n Ander
[12]
the applicant’s
founding affidavit contained hearsay evidence furnished by someone
with whom the applicant’s legal representative
had consulted,
but no reasons were given as to why no statement from that person had
been included in the papers. The evidence
was not permitted.
[83]
Even if the best reasons are furnished a court must still be
satisfied that the requirements of
section 3(1)(c)
of the
Law of
Evidence Amendment Act, 45 of 1988
, have been met.
[84]
In this matter there is no explanation why the SAPS social
worker did not depose to an affidavit confirming the existence of the
statement and that it had been removed from the docket. No foundation
was laid in the further affidavit why this evidence should
be allowed
and even if it had, very little weight can be attached to it as the
court cannot ignore the fact that the NPA had carefully
considered
everything that it had received from the DPP and that if there was
proof of the removal of any evidence, the NPA would
have had this
issue investigated.
MATERIAL
CHANGE IN CIRCUMSTANCES
[85]
What constitutes a
material change in circumstances is not defined by the rules nor by
the various reported and unreported authorities
that I have
considered. And for good reason. It allows a court faced with such an
application to apply the rule expansively and
being mindful of the
Constitutional dispensation of our country as a court is entitled to
do and as was stated by the Constitutional
Court in
S
v S
[13]
:
“
In
addition, there is no reason why
rule 43
should not be expansively
interpreted as some courts have already done.”
[86]
It
is not surprising that the Constitutional Court expressed the
obiter
view
that
Rule
43
may be wanting in certain respects and that there may well be
grounds for a review of
rule 43(6)
in the future to include not
only
changed
circumstances
but
also “exceptional
circumstances
”
.
[14]
[87]
In
Dodo
v Dodo
[15]
the
court held that there was no reason why special
circumstances
should
not justify a deviation from the norm where the complexities are
unusual. I align myself with this decision as it certainly
cannot be
argued with any conviction that the facts and issues before me are
not extraordinary.
[88]
It is has been more than three years since
the police investigations commenced and despite a review process
initiated by the respondent,
the DPP has decided not to prosecute and
has closed its file. Moreover, there is not one iota of evidence
identifying the applicant
as the perpetrator or linking him to the
commission of a crime against the minor child. This, in my view,
constitutes a material
change in circumstances as contemplated by the
provisions of
Rule 43(6).
[89]
More than 27 months have passed after the
respondent first laid a complaint, no suspect had been identified.
[90]
The minor child allegedly had been
subjected to three interventions by social workers over a period of
three years, including empowerment
sessions without any outcome.
[91]
It is enough now. This child needs both her
parents in her life despite their differences.
CONTACT
[92]
Having carefully considered the evidence, I
find that there exists no factual basis upon which a court can
continue to impose severely
limited contact between the applicant and
the minor child. However, the court is cognisant of the fact that the
minor child has
not enjoyed any sleepover contact or spent any longer
than two hours every week (with two more hours every alternating
week) for
the past three years. Bearing this in mind, it would be in
the best interests of the minor child that any unsupervised contact
that may be reintroduced, should be phased in over a reasonable
period of time to ensure that the minor child adjusts without any
difficulties. The order that I intend to make, will provide for
a transition period.
[93]
In addition to the phased-in contact, it
would serve the minor child’s interests to commence therapy
with a reputable child
psychologist, not only to assist her with the
contact adjustment but to provide her with useful tools to cope with
the divorce
of her parents and the effects that has on how she
perceives her world. Hence, the order will provide for the
appointment of a
therapist for the minor child.
THE APPOINTMENT OF AN
EXPERT
[94]
The
expression “
expert
witness”
is
ordinarily used to refer to a witness whose opinions and the reasons
on which they are based are admissible in evidence as his/her
knowledge and experience on some or other subject matter enables such
a witness to draw inferences and form views and circumstances
where a
court is unable to do so reliably, unless it receives assistance or
guidance from someone with expertise on the relevant
subject matter
or in that particular field.
[16]
[95]
Various
facets of what an expert is have been reiterated in judicial
pronouncements over the years. The prime function of an expert
witness is “…
to
guide the court to a correct decision on questions falling within his
specialised field. His own decisions should not, however,
displace
that of the tribunal which has to determine the issues to be
tried…”
.
[17]
[96]
In
Stock
[18]
Diemont JA
at 129G said as follows: -
“
An
expert in the field of psychology or psychiatry who is asked to
testify in a case of this nature, a case in which difficult
emotional, intellectual and psychological problems arise within the
family, must be made to understand that he is there to assist
the
court. If he is to be helpful he must be neutral.”
[97]
Dr Fasser’s role as an expert
psychologist is to give her opinions, findings and recommendations
regarding the exercise by
the parties of parental responsibilities
and rights. She is not the trier of fact.
[98]
Notwithstanding all the respondent’s
protestations that the minor child should not be subjected to an
assessment by either
the Family Advocate or an expert, the respondent
proposes that Prof Pretorius be appointed to assess the minor
child in order
to ascertain what really happened to her in relation
to the events of 7 March 2020 and to make recommendations
to the
court about the presentation of the minor child’s
evidence. The assessment that the respondent has in mind, is exactly
the
kind she alleges would interfere with police investigations or
private prosecutions. I therefore find the respondent’s
objection
to Dr Fasser’s appointment and investigation without
justification.
[99]
The facts remains that the NPA has declined
to prosecute and there are no criminal proceedings pending as
envisaged in
section 76(1)
of the
Criminal Procedure Act, 51 of 1977
that may have perhaps precluded unsupervised contact or an
investigation by Dr Fasser.
[100]
The
same goes for an investigation by the office of the Family Advocate.
I reiterate that the purpose of and role performed by the
office of
the Family Advocate in disputes involving minor children cannot be
overstated.
[19]
In 2003, this
Court in
Soller
[20]
aptly
described the position of the Family Advocate as follows: -
“
..the
Family Advocate, as required by legislation, reports to the court on
the facts which are found to exist and makes recommendations
based on
professional experience. In so doing the Family Advocate acts as an
advisor to the court and perhaps as a mediator between
the family who
has been investigated and the court.”
[21]
[101]
In
Terblanche
[22]
the court described Family Advocates as:
“
..particularly
well equipped to perform such functions and duties, having at his or
her disposal a whole battery of auxiliary services
from all walks of
life, including family counsellors appointed in terms of the Act and
who are usually qualified social workers,
clinical psychologists,
psychiatrists, educational authorities, ministers of religion and any
number of other persons who may be
cognisant of the physical and
spiritual needs or problems of the children and their parents or
guardians, and who may be able to
render assistance to the Family
Advocate in weighing up and evaluating all relevant facts and
circumstances pertaining to the welfare
and interests of the children
concerned.”
[23]
[102]
The facts remains
that the parties cannot agree on residency and contact. An objective
investigation and recommendation is therefore
imperative in order to
assist the court ultimately in finding what arrangements would serve
this child’s best interests.
I am accordingly inclined to grant
the applicant the relief that he seeks for the appointment of Dr
Fasser and a referral to the
Family Advocate.
COSTS
[103]
The granting of costs orders in
Rule 43
applications are rare, but not entirely unheard of. However, courts
are usually, and correctly so in my view, mindful not to mulct
parties in costs, especially when both parties were
bona
fide
in their approach to court. It is
also important not to punish a party in
Rule 43
proceedings, which
are by their very nature interim in nature, as in doing so a Court
may unintentionally create a false impression
in the minds of the
parties that the winner and loser in the divorce action has been
determined and may discourage those parties
who desperately need
interim relief, to approach the court.
[104]
In my view, neither party acted
unreasonably. I therefore do not intend to grant a costs order
against any party in the
Rule 43(6)
application.
[105]
As far as the costs occasioned by the
condonation and postponement application are concerned, I find that
applicant was entitled
to enrol the application, but should have
allowed the respondent to file her papers, whereas the respondent was
entitled to be
heard, but ought to have complied with the time
periods for filing so as not to delay the hearing. In a way they have
only themselves
to blame for the incurrence of unnecessary costs.
Awarding a costs order against a party will only add to the acrimony
and will
not serve the minor child’s best interests. It is
hence my order that each party will pay their own costs in respect of
these
applications.
[106]
ORDER
I accordingly grant an
order in the following terms: -
1.
Paragraphs 2, 3, 4 and 5 of the order granted by
Crutchfield, AJ on 10 September 2020 are substituted in their
entirety with this
order.
2.
Pendente lite
the
applicant shall be entitled to reasonable rights of contact to the
minor child, as follows: -
2.1
For the remainer of January 2024 until 29 February
2024, the applicant shall exercise supervised contact with the minor
child by
the already appointed social worker at either a
child friendly venue or at the applicant’s place of
residence, such
contact to be exercised as follows:
2.1.1
Every weekend on either a Saturday or a Sunday,
alternating between the hours of 10:00 and 12:30 commencing on the 20
January 2024;
2.1.2
Contact on one weekday each alternate week,
between the hours of 16:00 to 18:00, such day to be arranged between
the parties and
the social worker. This weekly contact will commence
from the date of this order.
2.2
The social worker shall in her sole discretion
determine the manner of collection and return of the minor child.
2.3
The costs occasioned by the supervision shall be
shared equally by the parties.
2.4
From the 1
st
March 2024 onwards, the applicant shall exercise
unsupervised contact with the minor child as follows:
2.4.1
In the first week of every two-week cycle during
school term time from Friday after school when the applicant shall
collect the
minor child from school until Sunday, 17h00 when the
applicant shall return the minor child to the respondent’s
home;
2.4.2
In the second week of every two week cycle during
term time on a Wednesday from after school when the applicant shall
collect the
minor child from school until Thursday morning when the
applicant shall return the minor to school;
2.4.3
Daily unsupervised telephonic contact and contact
by other audio-visual means between the hours of 18h00 and 18h30 on
the days that
the applicant does not have physical contact with the
minor child;
2.4.4
On every school day the applicant shall collect
the minor child from her home and take her to school. Should the
applicant, for
any reason be unable to do so, he shall give the
respondent reasonable and timeous notice of his inability to do so.
2.4.5
Holiday contact of two separate periods of 5
(five) consecutive days and 5 (five) consecutive nights during
the winter school
holidays in June/July 2024 and annually thereafter
and two periods of 7 (seven) consecutive days and 7 (seven)
consecutive
nights during the December/January school holidays in
2024/2025 and annually thereafter. The first period in December 2024
shall
commence on the first Saturday after school closes and the
second period shall commence on 23 December 2024 at 09h00 and shall
terminate on 30 December 2024 at 09h00;
3.
In addition to the contact provided for above, the
applicant shall be entitled to attend all school functions, school
events, parent/teachers
meetings, church activities and
extracurricular activities in which Penyai participates in
irrespective of whether same fall during
his usual contact period;
4.
The applicant shall be entitled to receive from
the school attended by the minor child all reports relating to her
and all information
pertaining to her extramural activities, school
functions and the like and the respondent shall notify the school
accordingly;
5.
In the event that either party intends to remove
the minor child from her usual place of residence for a holiday, such
parent shall
on request provide the other parent with full
particulars of the place at which the minor child will be staying,
her date of departure,
date of return and shall provide contact
details to enable the remaining parent to have telephonic or contact
by other virtual
means to the minor child during this period;
6.
The Family Advocate is requested to convene an
enquiry and to provide a report to the parties and the Court as a
matter of urgency.
The respondent is directed to cooperate with the
enquiry of the Family Advocate; to attend such enquiry convened by
the Family
Advocate and to ensure that the minor child attends such
enquiry;
7.
Dr Robyn Fasser (“
Dr
Fasser
”
) is appointed to conduct
an investigation into the best interests of the minor child and to
provide the parties and the Court with
her written report setting out
her opinions, findings and recommendations regarding the exercise by
the parties of their parental
responsibilities and rights including
those of care and contact of the minor child;
8.
The applicant and the respondent shall pay in
equal shares the costs of Dr Fasser directly to Dr Fasser on
demand including
any deposit required by Dr Fasser;
9.
Both parties shall cooperate with the process of
Dr Fasser to the full extent required by her including inter alia
attending all
such interviews, evaluations and assessments required
by Dr Fasser, completing all questionnaires and/or other forms and
providing
Dr Fasser with all information and/or documentation
required by her and by making the minor child available for all such
interviews,
evaluations and assessments required by Dr Fasser in
the timeframes required by her to enable her to conduct and complete
her investigation;
10.
Both parties shall sign Dr Fasser’s mandate
upon receipt thereof from Dr Fasser;
11.
On completion of her investigation Dr Fasser shall
provide her written report setting out her findings, opinions and
recommendations
regarding the best interests of the minor child to
the parties and to the Court;
12.
A therapist shall be jointly appointed by the
parties for the minor child to guide the minor child during the
transition phase of
her contact with the respondent, if necessary,
and to equip the minor child with necessary tools to assist her in
coping with the
effects of her parents’ divorce. Such
appointment shall be done immediately.
13.
The costs of the therapist shall be paid by the
parties in equal shares.
14.
Should the parties be unable to agree on a
therapist, either or the legal representatives jointly, may approach
the Chairperson
of the Gauteng Family Law Forum to nominate a
suitable therapist.
15.
The costs of this application shall be costs in
the divorce action.
16.
Each party shall pay his/her own costs occasioned
by the condonation and postponement application.
F BEZUIDENHOUT
ACTING JUDGE OF THE
HIGH COURT
DATE OF HEARING: 7
September 2023
DATE OF JUDGMENT: 16
January 2024
APPEARANCES:
On
behalf of applicant:
Adv J A Woodward
SC
jenny
@otto.co.za
Instructed
by
:
Philippa Kruger Attorneys
philippajeanarmstrong@gmail.com
.
On
behalf of respondent:
Adv L Franck
leigh@advocatesa.co.za
Instructed by:
Gordon Holtmann Attorneys
gordon@gordonholtmann.co.za
.
[1]
Cunningham
v Pretorius
[2008]
ZAGPH 258 (21 August 2008).
[2]
Bezuidenhout
v Bezuidenhout
2005
(2) SA 187
(SCA) at paragraph [17].
[3]
See footnote 1
supra
for the citation.
[4]
Paragraph
[9].
[5]
Jackson
v Jackson
2002
(2) SA 303
(SCA) at paragraph [5].
[6]
Terblanche
v Terblanche
1992
(1) SA 501
(W) at 504C.
[7]
Wigmore on Evidence at para 1420; Hewan v Kourie NO and
Another
1993 (3) SA 233
(T) at p. 237-238.
[8]
Zeffert & Paizes; The South African Law of Evidence
(Second Edition) at p. 408.
[9]
S v Mbanjwa and Another 2000 (SACR) 100 (D) at 113e.
[10]
The Civil Proceedings Evidence Act 25 of 1965; section
34(1)(b).
[11]
S v Hlongwane
1989 (3) SA 318
(D) at 325I-J.
[12]
1999 (2) SA 876 (O).
[13]
S v S and Another
2019 (6) SA 1
(CC) at par.
[56].
[14]
Par.
[53].
[15]
1990
(2) SA 77 (W)
at
79B – D.
[16]
George
Coleman QC Cross-Examination: A Practical Handbook
,
Juta & Co Ltd, 1
st
edition at 197.
[17]
S
v Gouws
1967
(4) SA 527
(E) at 528D-F.
[18]
Stock
v Stock
1981
(3) SA 120
(A) at 129E-F.
[19]
ST v BN and Another
2022
JDR 0272 (GJ) par [108].
[20]
Soller
N.O. v G and Another
2003
(5) SA 430 (W).
[21]
At
p 437.
[22]
Terblanche
v Terblanche
1992
(1) SA 501 (W).
[23]
At
503E - I.
sino noindex
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