Case Law[2024] ZAGPJHC 227South Africa
M.C.B v N.G (17885-2020) [2024] ZAGPJHC 227 (6 March 2024)
Headnotes
on 7 December 2023 by the parties with Dr Strous, who confirmed that the parties agreed and that he directed that an urgent new forensic assessment is to be undertaken in respect of Z’s best interests regarding the minor child’s residence, care and contact.[2]
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## M.C.B v N.G (17885-2020) [2024] ZAGPJHC 227 (6 March 2024)
M.C.B v N.G (17885-2020) [2024] ZAGPJHC 227 (6 March 2024)
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sino date 6 March 2024
FLYNOTES:
FAMILY – Children – Primary residence –
Complaint
that child has been sexually abused – Investigation into
complaint and child’s best interest –
Psychologist
expressed concerns regarding respondent’s ability to care
for child – Exposes child to explicit
and sexual conduct –
Court’s duty as upper guardian to protect child’s best
interests paramount –
Matter referred to Family Advocate for
urgent investigation – Rule nisi issued – Primary
residency of minor child
shall vest with applicant forthwith.
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
LOCAL DIVISION, JOHANNESBURG)
1.REPORTABLE:
2.OF
INTEREST TO OTHER JUDGES:
3.REVISED
6
March 2024
CASE
NO.: 17885 / 2020
In the matter between:
B,
MC
Applicant
and
G,
N
Respondent
NEUTRAL CITATION:
JUDGMENT
1.
The minor child (“Z”) was born on 7 December 2017. He is
currently 6 years of age. Z was born of the marriage
that previously
existed between the parties who were divorced, on 2 December 2022, by
order of the above Honourable Court which
order incorporated an
agreement of settlement.
2.
The agreement of settlement provides,
inter alia
, as far as Z
is concerned, that his primary residence shall be with the Respondent
and that the Applicant is to exercise reasonable
rights of contact as
defined.
3.
Pursuant to a complaint laid with the appointed parenting
co-ordinator, Dr Martin Strous (“Dr Strous”) to the
effect that Z had allegedly been sexually assaulted by one, Devonne
Carey (“Mr Carey”), the Applicant’s 19-year-old
brother-in-law on 11 September 2023, Dr Strous referred Z for a
psycho-legal assessment to determine whether there is a likelihood
that Z may have been sexually abused.
4.
Dr Strous referred the investigation to Ms Belinda de Villiers (“Ms
de Villiers”), educational psychologist
and expert in sexual
abuse cases, who accepted this instruction.
5.
On 30 November 2023, Ms
de Villiers delivered a thorough report wherein she reiterates that
giving due consideration to the principles
enshrined in the
Childrens
Act No. 38 of 2005
, she recommends,
inter
alia
,
that special consideration should be taken whether, in fact, it is in
the best interests of Z that he remains in the Respondent’s
care.
[1]
De Villiers expressed
grave concerns regarding the Respondent’s ability to care for
Z.
6.
Due to the concerns
raised in the report, an urgent mediation was held on 7 December 2023
by the parties with Dr Strous, who confirmed
that the parties agreed
and that he directed that an urgent new forensic assessment is to be
undertaken in respect of Z’s
best interests regarding the minor
child’s residence, care and contact.
[2]
7.
Subsequently, despite
communications from the Applicant’s attorneys for a therapist
to be agreed to and for the forensic assessment
to commence, the
Respondent delayed a response thereto from her attorneys, she
disputed the report of Ms de Villiers and informed
Dr Strous to the
effect that she had laid criminal charges against Mr Carey (in
January 2024), and due to the criminal investigation
that was now
taking place it is imperative that no additional psycho legal
assessments are undertaken.
[3]
8.
In response, the Applicant’s attorneys again reiterated the
need for an urgent forensic assessment as directed by
Dr Strous as
aforesaid and made it clear that urgent proceedings would ensue. The
Respondent refused to co-operate to commence
the forensic assessment,
claiming that the criminal matter needed to come to completion first.
9.
In summary, the Applicant seeks:
9.1 the
appointment of a clinical forensic psychologist to investigate and
assess the best interests of Z in respect of his
primary residency,
care and contact.
9.2 that Dr Tania
Holtz is appointed forensic psychologist.
9.3 that the
Respondent is to undergo psychotherapy.
9.4 that the
Respondent is to attend to parental guidance and parental skills
classes.
9.5 that the
Respondent is ordered to provide the applicant with all documents
relating to the criminal complaint.
9.6 that the
Respondent is ordered to include the Applicant in all engagements
related to Z’s well-being and in particular
any attendance at
SAPS and/or doctors and/or health care professionals for the purposes
of prosecuting any criminal and/or civil
claims on Z’s behalf.
9.7 that the
parties are granted leave to supplement their papers in regard to the
report of Dr Tania Holtz in respect of
primary residency and contact
of Z.
9.8 that the
Respondent pays the costs of this application.
10.
The urgent application is opposed by the Respondent, who
simultaneously delivered her counter-application wherein she
seeks:
10.1 that the
Applicant be ordered to refrain from interfering in the criminal
investigation under CAS Number 58/01/2024
and be ordered to comply
with the investigation process as determined by SAPS.
10.2 that the
Applicant be ordered and directed to ensure that he prevents Z from
being in the presence of Mr Carey at his
place of residence or
otherwise, pending the outcome of the criminal investigation.
10.3 that the
costs of the counter-application be costs on the attorney and client
scale,
inclusive of the costs of two counsel, where so employed.
11
Having had regard to the report of Ms De Villiers, I am
gravely concerned by the contents thereof as to the Respondent’s
ability to care for Z and as such whether it is in the best interests
of Z to remain in the care of the Respondent pending the
outcome of
the forensic clinical investigation to be done. In this regard, what
is of extremely worrying is that Ms de Villiers
mentions to the
effect that the Respondent:
11.3
was
exposing Z to explicit and sexual conduct whilst he sleeps in the bed
next to her (this may constitute a criminal offence in
itself in
terms of the Sexual Offences and Related Matters Amendment Act 32 of
2007);
11.4
she
exposes Z to belly dancers dancing seductively for money whilst
attending a third party’s house;
11.5
had
delegated her parental responsibilities and rights to Ms Makumbi,
(Z’s nanny – who is no longer in the Respondent’s
employ);
11.6
was
not interested in the educational progress of Z;
11.7
did
not feed Z nutritious food;
11.8
puts
Z in her own bed at night to sleep, and then further keeps him awake
until late into the night watching television and watching
horror
movies;
11.9
allows
Z to watch and play games which are age inappropriate with sexual
content and leads to violent thoughts and tendencies; and
11.10
relies
on technology to parent Z child and has admitted that she gives into
whatever he wants as it is the easiest course of action.
12.
This urgent application was enrolled for hearing on Tuesday, 27
February 2024. Counsel for the Applicant and Adv
Mitchell for
the Respondent attended in chambers for their introductions where I,
mero motu
indicated that my
prima facie
views on the
matter to the effect that pending the outcome of a report by the
Family Advocate as well as the forensic assessment
to be conducted –
which should be commenced and concluded within a period of three
months, that Z is to be placed in the
primary care of the Applicant
in the interim.
13.
It
goes without saying that when it comes to considerations as to what
is in the best interests of a minor child, a court cannot
have a
“
wait
and see
”
attitude,
particularly in the light of what is contained in the report of Ms de
Villiers as aforesaid. As was stated in B v B
[4]
,
“
The
Court has inherent common law powers as upper guardian of all minors
to make any order which it deems fit in the best interests
of the
minor child
.”
14.
That the Applicant has not sought in his urgent
application such interim relief for primary care of Z pending the
outcome to the
forensic clinical assessment to be conducted, it does
not relieve nor prohibit a court from upholding its duty as the upper
guardian
of Z as enshrined in the provisions of Sections 6, 7 and 9
read with Section 28 of the Constitution to ensure that Z’s
best
interests are to be protected at all times.
15.
What further entrenched
this thought in my mind is that when wishing to travel to Australia
with Z for the December 2023 holidays,
Ms de Villiers confirmed that
the assessment results did not indicate that the Applicant is a risk
to Z’s well-being and
recommended that the documentation for
the child’s visa could be completed.
[5]
If there were any concerns as to Z’s well-being in the care of
the Applicant and his suitability to do so, Ms de Villiers
would not
have hesitated to say so.
16.
At the hearing on 27 February 2024, it was agreed that the Offices of
the Family advocate is to be appointed to conduct
an urgent
assessment as to what is in the best interests of Z pertaining to
primary residency, care and contact. It was furthermore
agreed that
forensic psychologist, Dr Tania Holtz is to be appointed with
immediate effect to conduct a clinical forensic assessment
as to what
is in the best interests of Z pertaining to primary residency, care
and contact.
17.
With regards to the issue raised by me that Z be placed in the
interim care of the Applicant with immediate effect pending
the
assessment aforesaid, the Respondent’s counsel sought leave to
deliver a supplementary affidavit pertaining to the issue
of interim
primary care and contact in respect of Z since it was argued,
inter
alia
, that this was not the case that the Respondent was expected
to meet.
18.
Notwithstanding the fact that Z’s primary care became an issue
at least from the issue of the report of Ms de Villiers,
the
Respondent was afforded an opportunity to file a supplementary
affidavit and the Applicant was afforded an opportunity to reply.
The
matter stood down until 29 February 2024 for argument.
19.
At the hearing on 29 February 2024, it was argued by the Applicant,
inter alia
, that the court is permitted to grant such relief
as per my
prima facie
view mentioned aforesaid even in the
absence of such relief having been sought by the Applicant.
20.
On the other hand, it was vehemently argued on behalf of the
Respondent by senior counsel that since the Applicant had
not made
out its case for a vesting of primary care of Z with the Applicant at
this juncture and neither had he sought to amend
his notice of motion
to this effect, that there cannot be such an order granted because
the issues of primary residency, care and
contact are not ripe for
hearing and because the report of Ms De Villiers, which is disputed,
was procured to address the question
of sexual abuse and not that of
primary residence and as such, it is not a recommendation to change
primary residence.
21.
In the decision of J v
J
[6]
it was held as follows:
“
[20]
As 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.”
22.
In P AND ANOTHER v P AND ANOTHER
2002 (6) SA 105
Hurt J at page 110 para C said:
“
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.”
23.
In AD
and DD v DW and Others
[7]
(Centre of Child Law as Amicus Curiae; Department for Social
Development as Intervening Party) the Constitutional Court endorsed
the view of the minority in the Supreme Court of Appeal that the
interests of minors should not be “
held
to ransom for the sake of legal niceties’ and held that in the
case before it the best interests of the child ‘should
not be
mechanically sacrificed on the altar of jurisdictional formalism”.
24.
Accordingly, there can be no basis in law for the argument on behalf
of the Respondent that I cannot competently grant
the
mero motu
relief as mentioned aforesaid where such relief is not sought in the
Applicant’s Notice of Motion and/or where the reports
of the
Family Advocate and the clinical psychologist are still to be
investigated and compiled. The relief which I intend to grant
in
these circumstances arises out of my duty to protect the best
interests of Z based on what I have before me.
25.
This order is to be made in the form of a
rule nisi
so that
the parties can return to court as soon as the reports are to hand
for the final determination and without delay. But for
now, Z’s
best interests as enshrined in the Children’s Act as well as
the Constitution are not served in the
status quo
.
26.
To the extent that the Applicant seeks to be provided with the
documentation provided by the Respondent to the police
pertaining to
the criminal complaint and his insistence to be included in all
engagements relating to the criminal case, it is
trite that once the
investigation is complete, the accused may seek this information from
the State. In the interim, to make such
an order in favour of the
Applicant (who happens to be the brother-in-law of the suspect) may
have the effect of interfering with
the criminal investigation and
accordingly, this relief is denied.
27.
That the Applicant seeks an order that the Respondent be ordered to
undergo psychotherapy and an order that she be ordered
to attend
parental guidance and parental skills classes, the Respondent
contends that she is already attending psychotherapy and
parental
guidance and parental skills classes. These will be issues for the
forensic clinical psychologist to investigate and to
make such
further recommendations / directions in respect of.
28.
As far as the Respondent’s counter-application is concerned,
there is no case made out to the effect that the Applicant
is
interfering in the criminal investigation under CAS Number: 58/01/24.
29. Further, in the
best interests of Z, there is no reason why an order directing the
Applicant to ensure that he prevents
Z from being in the presence of
Mr Carey pending the outcome of the criminal investigation /
proceedings should not be granted.
Accordingly,
in the light of the aforegoing, I make the following order:
1.
That the Applicant’s non-compliance with the
rules of this court relating to service and time be and is hereby
condoned and
that the application is dealt with as a matter of
urgency.
2.
That by agreement the matter is referred to the
office of the Family Advocate for an urgent investigation in order to
assess the
best interests of Z, (“the minor child”) in
respect of his primary residence, care and contact, which assessment
should
be completed within three months from the date of this order
or so soon thereafter as possible.
3.
That by agreement Dr Tania Holz is appointed as
the forensic psychologist to investigate and assess the best
interests of the minor
child in respect of his primary residency,
care and contact on an urgent basis, which assessment should be
completed within three
months from the date of this order or so soon
thereafter as possible.
4.
That the Parties are granted leave to supplement
their papers in regard to the reports of the Family Advocate and Dr
Tania Holz
in respect of the issue of primary residency, care and
contact of the minor child.
5.
That a
rule nisi
be issued calling upon the Applicant and
Respondent to show just cause on MONDAY, 15 JULY 2024 at 10h00 or so
soon thereafter as
the matter may be heard as to what is in the best
interests of the minor child with regards to his primary residence,
care and
contact.
6.
That pending the return date and in the interim: -
6.1 Primary
residency of the minor child shall be with the Applicant forthwith.
The Respondent is ordered to hand the minor
child to the Applicant
within forty-eight hours of this order.
6.2 The Respondent
shall be entitled to contact with the minor child, as follows: -
6.2.1 Every
Wednesday, commencing 13 March 2024, from 17h00 to Thursday morning,
where the minor child shall be returned
to school;
6.2.2 Every
alternate weekend, commencing 22 March 2024, from Friday at 17h00
until Monday morning whereafter, the minor
child is to be returned to
school;
6.2.3 Daily
telephonic contact with the minor child between the hours of 18h00
and 19h00 on the days that the Respondent
does not exercise contact
with the minor child.
6.3 The holiday
contact that is to be exercised by the Respondent is to be determined
by the Parenting Co-Ordinator, Dr Martin
Strous.
6.4
That pending
the outcome of the criminal investigation /
criminal prosecution, if any, the Applicant is to ensure that he
prevents Z from being
in the presence of Mr Carey.
7.
Costs of this application are reserved to be
determined on the return date of the
rule
nisi
.
KL MEIKLE
ACTING JUDGE OF THE
HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
Electronically
submitted
Delivered: This Order
was prepared and authored by the Acting Judge whose name is reflected
and is handed down electronically by
circulation to the Parties /
their legal representatives by email and by uploading it to the
electronic file of this matter on
CaseLines. The date of the judgment
is deemed to be
6 March 2024.
Date of the hearing:
27 AND 29 FEBRUARY 2024
Date of Judgement:
06 MARCH 2024
APPEARANCES:
Counsel for the
Applicant: Advocate
N Strathern
Instructed
by: Ulrich
Roux and Associates
Counsels for the
Respondent: Advocate
L Segal SC
Advocate
K Mitchell
Instructed
by: BM
Duchen Attorneys
[1]
Caselines 092-94 para 14.1
[2]
Caselines
092-106 to 107 para 2d and 5
[3]
Caselines
092-131 para 15. Annexure FA 16
[4]
[2007] ZAGPHC 306
;
2008
(4) SA 535
(W) AT 541F - 543 E
[5]
Caselines
092-54
[6]
2008(6) SA 30 (C)
[7]
[2007] ZACC 27
;
2008
(3) SA 183
(CC) para 10
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