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# South Africa: South Gauteng High Court, Johannesburg
South Africa: South Gauteng High Court, Johannesburg
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[2024] ZAGPJHC 697
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## Ningina and Another v Estate Late N.P. and Others (2024/018488)
[2024] ZAGPJHC 697 (17 July 2024)
Ningina and Another v Estate Late N.P. and Others (2024/018488)
[2024] ZAGPJHC 697 (17 July 2024)
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sino date 17 July 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE
NO: 2024-018488
In
the application between:
1.
Reportable – No
2.
Of interest to other Judges – No
3.
Revised
TUKELA
NINGIZA
First Applicant
LONA
PANTSHWA
Second Applicant
and
ESTATE
LATE N[…] P[…]
First Respondent
MASTER
OF THE HIGH COURT
Second Respondent
ABSA
BANK LIMITED
Third Respondent
JUDGMENT
PRETORIUS
AJ
INTRODUCTION
[1]
This is the
reserved judgement on the merits, and ancillary aspects pertaining
thereto, in regard to the above matter, and as arising
from the
papers filed of record and further during the hearing and argument
before me.
[2]
The minor
child around whom this Application centres, and in whose best
interests same has been brought, is a girl, who was born
on
24
July 2007
,
who is presently 16 years of age, and to whom I shall simply refer in
this Judgment as “
SFN
”,
by virtue of her minority.
[1]
[3]
SFN’s
biological mother, N[…]
P[…], passed away on
26
April 2021
,
at the age of 42,
[2]
and to whom
I shall, for ease of reference, refer to herein as “
the
deceased
”.
[4]
The First
Applicant is
SFN’s
biological father and surviving parent.
SFN
was born out of a romantic relationship between
the
deceased
and the First Applicant.
[3]
The
First Applicant has brought this Application on behalf of
SFN
,
as her guardian, and in her best interests.
[4]
He deposed to both the Founding and Replying Affidavits in support of
the Application.
[5]
The Second
Applicant is
the
deceased’s
sister,
[5]
SFN’s
maternal aunt, and the nominated Executrix in respect of the Estate
of
the
deceased
.
It is common cause that the Second Applicant did not depose to any
Affidavit in respect of this matter, be it a Supporting or
a
Confirmatory Affidavit.
[6]
The First
Respondent is the Estate Late of
the
deceased
,
(“
the
deceased’s Estate
”)
which is cited as being in the care of the Master of the High Court,
pending the appointment of an Executor and/or Executrix
for the due
winding-up of
the
deceased’s
Estate.
[6]
A copy of the
Application was served on First Respondent, care of the Second
Respondent, on
22
February 2024
.
[7]
[7]
The Second
Respondent is the Master of the High Court, Johannesburg (“
the
Master
”).
A copy of the Application was served on
the
Master
on
22
February 2024
.
[8]
The
Master
has not opposed this Application. Albeit that the Second Applicant is
the nominated Executrix to
the
deceased’s Estate
,
for the reasons which I deal with more fully hereunder, it is common
cause that no Executor and/or Executrix has, as yet, been
appointed
to
the
deceased’s Estate
.
There was no opposition to the Application by the First Respondent,
or by the Second Respondent on its behalf.
[8]
The Third
Respondent is ABSA Bank Limited. A copy of the Application was served
on the Third Respondent on
20
February 2024
.
[9]
As stated above, the Third Respondent opposed the Application.
[9]
It is
common cause that prior to her passing,
the
deceased
had held a bank account with the Third Respondent. In the Founding
Affidavit, the First Applicant states,
inter
alia
,
that he has brought this Application, “
quintessentially
”
on behalf of
SFN
,
for her school fees to be paid by
the
deceased’s Estate
(
First
Respondent
),
[10]
and that in order to enable the aforesaid relief, in the absence of
an Executor/Executrix to
the
deceased’s Estate
,
the Third Respondent be ordered to effect payment from the funds held
in
the
deceased’s
bank account, on presentation of invoices and/or vouchers, directly
to the service provider/s of
SFN’s
schooling needs.
[11]
[10]
The crisp
issue for determination in this matter is whether it is competent for
me to make an Order in terms whereof the Third Respondent
is ordered
to effect payment from the funds in
the
deceased’s
bank account held with the Third Respondent, directly to the service
provider/s in regard to
SFN’s
school fees, boarding and related educational costs, in circumstances
where it is common cause that
the
deceased’s
Estate
(
First
Respondent
)
is without an Executor/Executrix,
[12]
and pending the appointment of an Executor/Executrix. By extension,
if it is competent for me to make such an Order, what should
the
terms thereof be. In addition, and ancillary to the aforegoing, I am
required to consider a purported amendement by the Applicants
to the
Notice of Motion, as well as the aspect of costs in regard to this
Application.
[11]
Purely for
context, it bears mention that prior to me, sitting in the Family
Court, becoming seized of the matter during the late
morning of
Wednesday,
06
March 2024
,
the matter had initially come before his Lordship Vally J, sitting in
Urgent Court, on Tuesday,
05
March
2024
,
and thereafter before her Ladyship Crutchfield J, also sitting in
Urgent Court, on Wednesday,
06
March 2024
,
at 10h00. It is common cause that her Ladyship Crutchfield J
transferred the matter to the Family Court, having expressed the
view
that the matter was in the wrong Court.
[13]
[12]
Pursuant to
her Ladyship Crutchfield J’s aforesaid directive, the
Applicants and Third Respondent’s representatives
then
approached me in Chambers late during the course of the morning on
Wednesday,
06
March 2024
and when I stood the matter down to 14h00 in order to afford me an
opportunity to consider the papers.
[13]
Given that
the Third Respondent (
being
the only Respondent which has opposed this Application
),
opposed the Application on three counts, being urgency, the raising
of two points
in
limine
and on the merits, I heard full argument on the aspect of urgency at
14h00 on
06
March 2024
.
It is common cause that I was persuaded that the matter was urgent
and further that the matter concerns the best interests of
SFN
.
I thereafter proceeded to hear argument in respect of the two points
in
limine
which had been raised by the Third Respondent. I reserved judgment in
regard to the points
in
limine
.
[14]
Initially,
it was anticipated that the matter would proceed by way of MS Teams
on Friday,
08
March 2024
,
at 10h00. Given, however, that neither of the parties had filed Heads
of Argument, I requested my Secretary to communicate with
the
parties’ representatives seeking that Heads of Argument be
filed by the morning of Monday,
11
March 2024
,
and to advise them that the matter would proceed on Tuesday,
12
March 2024
at 10h00. Heads of Argument were duly uploaded on behalf of the
Applicants to CaseLines on Sunday,
10
March 2024
at 06h03 and on behalf of the Third Respondent on Monday,
11
March 2024
at 08h10.
[15]
On
12
March 2024
,
I handed down judgment in regard to the points
in
limine
.
It is common cause that I did not uphold either of the points
in
limine
,
with the aspect of costs being reserved for determination once
argument on the merits had been heard. I thereafter proceeded to
hear
argument on the merits and reserved judgment.
[16]
In terms of
the Notice of Motion, the matter would be enrolled for hearing on
Tuesday,
05
March 2024
.
The Notice of Motion prescribed the time periods for the filing of a
Notice of Intention to Oppose and Answering Affidavit as
being
22
February 2024
and
26
February 2024
,
respectively.
[14]
The Third
Respondent electronically served its Notice of Intention to Oppose on
the Applicants’ attorneys on
01
March 2024
at
14h46
,
[15]
and its Answering Affidavit on
04
March 2024
at 11h36, both of which were served outside of the time periods as
prescribed in the Notice of Motion.
[16]
By virtue of the late filing of the Third Respondent’s
Answering Affidavit, as aforesaid, the Applicants served and filed
a
Replying Affidavit during the morning of
05
March 2024
,
[17]
being the date upon which the matter had been enrolled in Urgent
Court and had been allocated to His Lordship Vally J, as detailed
above.
[17]
The Third
Respondent, in its Answering Affidavit, sought condonation for the
late filing thereof.
[18]
The
Applicants did not oppose the condonation sought and I accordingly
condoned the late filing of the Third Respondent’s
Answering
Affidavit at the hearing on Wednesday,
06
March 2024
.
[18]
It was
submitted in the Heads of Argument filed on behalf of the Applicants
that when this Application was drawn, it was not anticipated
that the
Application would be opposed.
[19]
That no opposition was envisaged is borne out by:
18.1.
the
description of the founding papers in the matter, being the Notice of
Motion and Founding Affidavit, in Section 02 of CaseLines,
where same
are described as “
Unopposed
Application
”;
18.2.
the
Practice Note uploaded on behalf of the Applicants to CaseLines on
01
March 2024
,
wherein the matter is described as “
Unopposed
”;
[20]
18.3.
no Heads of
Argument initially being filed on behalf of the Applicants;
18.4.
apart from,
in the Notice of Motion, making the costs of this Application in the
administration of
the
deceased’s Estate
,
no costs were sought;
18.5.
the fact
that
the
Master
did not oppose the Application; and
18.6.
the Third
Respondent’s opposition and Answering Affidavit being filed
well outside the time periods prescribed in Notice of
Motion for
doing so (
as
dealt with above
).
[19]
By virtue
of the Third Respondent’s opposition to the matter, the terms
of the Order initially sought by the Applicants in
the Notice of
Motion, and associated Draft Order, changed to the point where
further Draft Orders were uploaded to CaseLines as
the matter
progressed and culminated in the Applicants serving and filing an
Amended Notice of Motion on Saturday,
09
March 2024
.
I will deal with the aspects of the Third Respondent’s
opposition, the various Draft Orders and the Amended Notice of
Motion,
more fully later on in this judgment.
Best
interests of the child principle
[20]
Before I
venture further into this judgment, it is important to emphasise that
I was persuaded during the argument in regard to
urgency, that this
matter directly impacts the best interests of
SFN
.
[21]
The First
Applicant states that this Application is brought in the best
interests of
SFN
,
in terms of Section 28(2), Section 28(1)(c) and Section 29 of the
Constitution of the Republic of South Africa, 2 of 1996 (“
the
Constitution
”),
as read with Sections 7 and 9 of the Children’s Act, 38 of 2005
(“
the
Children’s Act
”),
for a
mandamus
directing that the Third Respondent be authorised to effect payments
from
the
deceased’s
bank
account (
First
Respondent
)
towards the educational needs of
SFN
.
[21]
[22]
The Third
Respondent, in the Answering Affidavit filed on its behalf, in the
one breath “
notes
”,
the aforesaid allegations, but in the next breath it denies, by way
of a bare denial, that the Applicants are entitled
to the relief
sought in terms of these sections of
the
Constitution
,
the
Children’s Act
,
or at all.
[22]
In the Heads of
Argument filed on behalf of the Third Respondent it is conceded that
the best interests of minor children are paramount
and that this
Court is the upper guardian of all minor children, but that
notwithstanding this, there exists legislation regulating
the
administration and/or winding-up of deceased estates and that I
should rather, and
in
casu
,
only have regard to such legislation which it is alleged protects
minor children during the process of the administration and/or
winding-up of deceased estates.
[23]
For
the reasons which appear below, I disagree with this contention.
[23]
The best
interests of the child principle is the lens through which I, in my
role as the upper guardian of all children and, in
the performance of
my common law duties as such, must consider the relief sought in this
matter and the submissions made in support,
and in opposition,
thereof. The provisions of Section 28(2) of
the
Constitution
,
read together with Sections 7 and 9 of
the
Children’s Act
further impel me to do so.
[24]
Section
28(2) of
the
Constitution
provides as follows:
“
A chlid’s
best interests are of paramount importance in every matter concerning
the child
.”
[25]
This
constutional imperative in regard to the best interests of the child
principle is underscored in Section 9 of
the
Children’s Act
which provides as follows:
“
In all matters
concerning the care, protection and well-being of a child the
standard that the child’s best interests is of
paramount
importance, must be applied.
”.
[26]
Section 7
of
the
Children’s Act
further states that whenever a provision of
the
Children’s Act
requires the best interests of the child standard to be applied,
there are certain factors which must be taken into account when
doing
so, and proceeds to list those factors.
[27]
There is
also a plethora of case authority which expounds upon the role of a
Judge as the upper guardian of all minors in determining
the best
interests of minor children and the orders which can be made pursuant
thereto. I shall refer herein to but a few of these
authorities to
emphasise the point.
[28]
In the
matter of
P
and Another v P and Another
,
[24]
Hurt
J held as follows:
“
But 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.
”[Emphasis
added]
[29]
In
Girdwood
v Girdwood
,
[25]
,Van
Zyl J stated the following:
“
As upper
guardian of all dependent and minor children this Court has an
inalienable right and authority to establish what is in
the best
interests of children and to make corresponding orders to ensure that
such interests are effectively served and safeguarded
.”
[30]
In
J
v J
[26]
,
Erasmus J, held that the Court, as upper guardian is empowered, and
under a duty to consider and evaluate all relevant facts placed
before it when deciding the issue, which is of paramount importance,
being the best interest of the child.
[27]
[31]
In the
J
v J
matter, the Court also referred to the decision of
AD
and DD v DW and Others (Centre for Child Law as Amicus Curiae;
Department for Social Development as Intervening Party)
[28]
where 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 determined that in the case before it, the best interests of the
child “
should
not be mechanically sacrificed on the altar of jurisdictional
formalism
.”
[29]
[32]
In
B
v B
[30]
it
was stated that:
“
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
.”
[Emphasis
added]
[33]
In
following the reasoning of the above authorities, I simply cannot
ignore any facts and circumstances, be they past, recent or
present,
when considering what is in the best interests of
SFN
and I must furthermore take into account the possibility of what
might happen in the future if I make any specific order.
[34]
It
therefore goes without saying that the best interests of the child
principle will permeate and underpin any Order I make herein.
FACTUAL
BACKGROUND
[35]
Before I
deal with the issue for determination, incorporating an analysis of
the relief sought, the opposition thereto, and the
applicable law, I
believe it is important to briefly have regard to the factual
background of this matter as canvassed predominantly
in the papers
and, to a lesser extent, during argument before me.
[36]
As stated
in the
Introduction
above,
SFN’s
biological mother,
the
deceased
,
passed away on
26
April 2021
,
at the age of 42.
[31]
The
First Applicant avers that
the
deceased
suddenly collapsed and became unresponsive, following dinner on
26
April 2021
,
and passed away to the grave shock of all those who were present at
the time, which included
SFN
and the First Applicant.
[32]
These allegations are not disputed by the Third Respondent.
[33]
[37]
When
the
deceased
passed away, she was not married and was accordingly not survived by
a spouse.
[34]
The
deceased
was survived by one minor child, being
SFN
,
she having no other children.
[35]
The
deceased
died intestate.
[36]
In terms
of the provisions of the
Intestate Succession Act, 1 of 1987
, and
more specifically
Section 1(1)(b)
thereof, if a person dies
intestate, either wholly or in part, and is survived by a descendant,
but not by a spouse, such descendant
shall inherit the intestate
Estate. In the premise
SFN
is the sole heir of
the
deceased’s
Estate.
[37]
[38]
It is
apparent from the Founding Affidavit, together with the annexures
thereto, that on
10
May 2021
,
the
deceased’s
surviving brother, Siphesihle Pantshwa signed a Nomination of
Executrix Form, in terms whereof he nominated the Second Applicant
to
be the Executrix of
the
deceased’s
Estate
,
[38]
It furthermore appears that
the
deceased’s
other surviving sister, Siphokazi Pantshwa, similarly nominated the
Second Applicant to be the Executrix of
the
deceased’s
Estate
,
she having signed a Nomination of Executrix Form in this regard on
12
May 2021
.
[39]
These allegations are not disputed by the Third Respondent.
[40]
[39]
Ex facie
the Nomination of
Executrix Forms, they appear to have been lodged with
the
Master
on
24
May 2021
,
as they bear
the
Master’s
date stamp to that effect, said date being just over a month after
the passing of
the
deceased
.
[41]
It is furthermore averred by the First Applicant that the Second
Applicant accepted her nomination as Executrix of
the
deceased’s Estate
on
24
May 2021
,
being the date when the nominations were lodged with
the
Master
,
[42]
and that
the
Master
accordingly allocated a reference number to
the
deceased’s
Estate, being 014542/2021,
[43]
the “
2021
”
representing the year that
the
deceased’s
Estate was so reported to
the
Master
.
The aforesaid allegations are either noted by the Third Respondent
and/or it is stated that the Third Respondent bears no knowledge
of
the allegations and accordingly same cannot be either admitted or
denied.
[44]
In the premise,
these allegations cannot be said to be disputed by the Third
Respondent.
[40]
It further
appears that
the
Master
accepted the nomination of the Second Applicant as the Executrix in
the
deceased’s
Estate
because, on
08
September 2023
,
more than 2 years after
the
deceased’s
Estate
was reported to
the
Master
,
the
Master
required the Second Applicant to furnish a Bond of Security in the
sum of R860 827.39 (
eight
hundred and sixty thousand eight hundred and twenty seven rand and
thirty nine cents
)
for the proper performance of her duties as such.
[45]
These averments are not disputed by the Third Respondent.
[46]
[41]
It is
common cause, as referred to in the
Introduction
above, that no Executor and/or Executrix has been appointed to
the
deceased’s
Estate
as yet,
[47]
it being averred
on behalf of the Applicants that
the
Master
has refused to issue Letters of Executorship to the Second Applicant
by virtue of it first requiring the Second Applicant to furnish
the
Bond of Security, as stated above, and that consequently there has
neither been any movement, nor any activity in respect of
the
winding-up of
the
deceased’s
Estate
(
the
First Respondent
).
[48]
The Third Respondent states that the aforegoing allegations do not
fall within its knowledge and accordingly same can neither be
admitted nor denied. In, however, so doing, the Third Respondent
states that it is evident that the Second Applicant has failed,
refused or neglected to obtain the required Bond of Secuirty or to
the extent applicable and/or permissible, to approach the Honourable
Court for an order dispensing with the finding and/or furnishing of
the secuirty as requested by
the
Master
.
[49]
[42]
From the
argument presented before me on behalf of the Applicants during the
hearing of this matter, it seems that the Second Applicant
is unable
to provide the security required by
the
Master
for the due winding-up of
the
deceased’s
Estate
.
The security required by
the
Master
is also described in the Founding Affidavit as being
“
burdensome
”.
[50]
I shall return to this aspect later in this Judgment.
[43]
SFN
is currently a grade 11
pupil and is in boarding school at the private school known as R[…]
H[…], H[…], M[…],
Province of Gauteng (“
R[…]
H[…]
”).
[51]
According to the First Applicant,
SFN
has been a pupil at
R[…]
H[…]
for the past three years, including the year of
the
deceased’s
passing (
2021
).
He further states that
R[…]
H[…]
was jointly chosen as
SFN’s
school by both
the
deceased
and the First Applicant.
[52]
The Third Respondent either notes the aforegoing allegations or avers
that they do not fall within its knowledge and can accordingly
neither be admitted nor denied.
[53]
The nett effect is therefore that these averments are also not
disputed by the Third Respondent.
[44]
Prior to
the
deceased’s
untimely passing, the First Applicant and
the
deceased
jointly contributed to
SFN’s
maintenance requirements, including her educational needs.
[54]
Subsequent to
the
deceased’s
passing on
26
April 2021
,
the First Applicant avers that he has been solely responsible for
SFN’s
maintenance requirements including, but not limited to, the costs of
her education and further that
the
deceased’s
Estate
has not contributed to
SFN’s
needs since the passing of
the
deceased
.
[55]
The Third Respondent
avers that all of the aforementioned allegations do not fall within
its knowledge and can neither be admitted
nor denied.
[56]
The effect of the aforegoing is that these allegations are not
disputed by the Third Respondent.
[45]
In addition
to
SFN
,
the Applicant has two other children, both of whom are sons, one is a
minor, who is still in high school and the other, ostensibly
being a
dependent major, is a student at the University of Fort Hare.
[57]
The First Applicant states that he shoulders the sole responsibility
towards the upkeep and educational needs of these two children
and
cannot turn to their mothers as they cannot afford to contribute.
[58]
The Third Respondent avers that the aforegoing allegations do not
fall within its knowledge and can neither be admitted nor denied
by
it.
[59]
Accordingly, the
allegations are not disputed.
[46]
The First
Applicant is an admitted attorney of the High Court of South Africa,
and the co-owner of of the firm Ningiza Horner Attorneys
Incorporated.
[60]
The First
Applicant derives his livelihood from practising as an attorney at
the aforesaid firm.
[61]
The
First Applicant states that in and during
2020
,
unrelated to the Covid-19 Pandemic, his firm had to down size and
retrench some of its employees as a result of changes which
had been
effected by the Road Accident Fund and the work in relation to which
had constituted a significant portion of the firm’s
revenue.
Thereafter, Covid-19 soon followed. In the result, work volumes
decreased significantly.
[62]
The First Applicant states that the aforegoing has had an impact on
his ability to earn a living as the firm has had to prioritise
its
employees and running costs before any monies can be drawn from the
firm. He says the effects “
are
fully settling in
”
and are being felt by him, especially this year.
[63]
Insofar as all of the allegations contained in this paragraph are
concerned, the Third Respondent again avers that same do not
fall
within the Third Respondent’s knowledge and can neither be
admitted nor denied. Again, the nett effect of the aforegoing
is that
these allegations are in fact not disputed by the Third
Respondent.
[64]
[47]
The First
Applicant states that
SFN’
s
2024
tuition fees are R189 026.00 (
one
hundred and eighty nine thousand and twenty six rand
)
per annum and that her boarding fees are R134 168.00 (
one
hundred and thirty four thousand one hundred and sixty eight rand
)
per annum. He further states that the total fees and boarding costs
in relation to
SFN
for the
2024
academic year, is the sum of R323 194.00 (
three
hundred and twenty three thousand one hundred and ninety four rand
),
and which amount excludes other costs, such as uniform, stationery,
lunches, laundry and school trips.
[65]
The aforegoing averments are noted by the Third Respondent and are
thus not disputed.
[66]
[48]
According
to the First Applicant, he has to budget for an amount in the range
of R400 000.00 (
four
hundred thousand rand
)
per child per annum, being a total amount of R1 200 000.00
(
one
million two hundred thousand rand
)
per annum, in respect of the educational and related costs for
SFN
and his other two children referred to above.
[67]
The Third Respondent states that these allegations do not fall within
its knowledge and accordingly can neither be admitted nor
denied by
it which again translates to these allegations not being placed in
dispute by the Third Respondent.
[68]
[49]
The First
Applicant says that whilst, over the past three years since the
passing of
the
deceased
,
he has been able to meet this obligation, not without taking credit
here and there, he has tried to shoulder the responsibility
in
respect of all of his children, and taking into consideration that he
and
the
deceased
used to contribute jointly to
SFN’s
upkeep, in this current year, he simply cannot afford to do so.
[69]
He presently cannot afford to make payments towards
SFN’s
school fees because of his obligation towards his other two
children.
[70]
The Third
Respondent states that these allegations do not fall within its
knowledge and can neither be admitted nor denied by it.
[71]
This again translates into these allegations not being placed in
dispute by the Third Respondent
[50]
Albeit
that, as at the hearing of this Application,
SFN’s
school fees and boarding costs were due and payable, certainly for
the first term of the
2024
academic year, and further that the First Applicant had not paid the
same, there was no question of
SFN
being suspended and/or excluded from her school as a result. The
First Applicant, however, avers that given his inability to pay
SFN’s
fees and boarding costs this year, that there is the possibility of
SFN
being suspended and eventually excluded from her school.
[72]
The First Applicant states that this could be catastrophic for
SFN
,
who is in grade 11, and her studies during this academic year are
extremely important for
SFN’s
preparation for grade 12 (
matric
),
next year.
[73]
Save to deny,
by way of a bare denial, the possible exclusion of
SFN
,
and further to deny that there is no indication that
SFN’s
Grade 11 results could be catastrophic and that from the
SFN’
s
2023
Grade 10 academic report, it is evident that
SFN
achieved good results, these allegations are noted by the Third
Respondent.
[74]
[51]
The
First Applicant says that
SFN
has
been tremendously affected by the ordeal of losing her mother, and in
the manner that she did (
as
described above
),
and that it would serve her best interests that she is not exposed to
possible humiliation “
of
the kind that financial exclusion tends to bring
.”
[75]
This
allegation is noted by the Third Respondent.
[76]
The First Applicant further avers that in the circumstances it would
be a nightmare for him and
SFN
to have to embark on an exercise of having to look for, and identify
a new school, and especially at this late juncture, being
the most
crucial year of
SFN’s
studies.
[77]
In the Answering
Affidavit, the Third Respondent does not really deal with this
specific allegation as its response thereto is
clumped together with
a response to paragraphs 22 to 28 of the Founding Affidavit and there
is a blanket denial in regard to same.
[78]
Accordingly, I do not deem these allegations to have been placed in
dispute by the Third Respondent.
[52]
The First
Applicant states that where the Court does not grant the relief as
sought, this may impact upon whether
SFN
is able to continue at her present school,
R[…]
H[…]
,
and critically, the First Applicant says that he would have to
consider downgrading all of the children’s education and
which
would not be ideal as he would rather have them obtain the best
education that there is available to them. The First Applicant
further avers that downgrading all of the children’s schooling
would not be in their best interests as enshrined in
the
Constitution
,
as read with the
Children’s
Act
.
[79]
The Third Respondent states that these allegations do not fall within
its knowledge and can neither be admitted nor denied by it.
The Third
Respondent further notes that Section 29(1) of
the
Constitution
,
inter
alia
,
affords everyone a right to basic education.
[80]
The First Applicant further submits that the only thing that is
required to be done to preserve the children’s education
is
that he be assisted by the First Respondent, being
the
deceased’s Estate
,
so that it would cover
SFN’s
fees and he would cover the remaining fees in respect of the other
children. In so doing, all of the children would remain in the
same
quality private schooling.
[81]
The Third Respondent simply denies these allegations by way of a bare
denial.
[82]
[53]
As
stated in the
Introduction
to this judgment, it is common cause that
the
deceased
had a banking account, being a current account, which was held with
the Third Respondent.
[83]
As
at
03
June 2021
,
the “
current
balance
”
of
the
deceased’s
bank account was the sum of R733 741.51 (
seven
hundred and thirty three thousand seven hundred and forty one rand
and fifty one cents
)
and the “
available
balance
”
was the sum of R813 741.51 (
eight
hundred and thirteen thousand seven hundred and forty one rand and
fifty one cents
).
[84]
[54]
Mr Mvubu,
on behalf of the Applicants, submitted during argument that
the
deceased
had a facility with the Third Respondent in the amount of R80 000.00
(
eighty
thousand rand
).
This is evident from the difference between the “
current
balance
”
versus the “
available
balance
”,
as at
03
June 2021
,
in respect of
the
deceased’s
said bank account. At
01
March 2024
,
the current and available balance in respect of
the
deceased’s
bank account was the sum of R745 920.89 (
seven
hundred and forty five thousand nine hundred and twenty rand and
eighty nine cents
).
[85]
By virtue of the aforegoing, Mr Mvubu submitted that the Third
Respondent was clearly no longer a creditor in respect of
the
deceased’s
bank account as the facility was no longer in place. Mr Mvubu also
submitted that the balance in
the
deceased’s
bank account has in fact increased since
03
June 2021
,
from R733 741.51 (
seven
hundred and thirty three thousand seven hundred and forty one rand
and fifty one cents
)
to R745 920.89 (
seven
hundred and forty five thousand nine hundred and twenty rand and
eighty nine cents
),
as at
01
March 2024
and that, by logical deduction, no debit orders were coming off
the
deceased’s
account.
[55]
During
argument, Mr Mvubu mentioned that
the
deceased
also had properties and a pension fund. These assets are not dealt
with in the papers before me but it is fair to say that, at
the very
least,
the
deceased’s
Estate
comprises of the money in
the
deceased’s
bank account as held with the Third Respondent.
[56]
As can be
seen from that which is stated hereinabove, almost all of the facts
referred to, have not been placed in dispute by the
Third Respondent.
[57]
It is
averred on behalf of the Applicants that the Third Respondent has not
raised any dispute and that consequently this matter
stands to be
resolved on the facts, as set out by the Applicants, particularly the
First Applicant. It is further submitted on
behalf of the Applicants
that I am accordingly impelled to accept the version of the
Applicants and to resolve this matter based
on that version.
[86]
[58]
The facts,
which the Applicants submit are common cause, are that:-
58.1.
the
deceased
and
the First Applicant are the biological parents of
SFN
;
[87]
58.2.
the
deceased
died
on
26
April 2021
;
[88]
58.3.
during
the
deceased’s
lifetime,
the
deceased
and the First Applicant jointly cared for
SFN
;
[89]
58.4.
following
the
deceased’s
demise, the First Applicant shouldered this entire obligation on his
own and has done so for the last three years (
being
2021
,
2022
and
2023
);
[90]
58.5.
the First
Applicant has two other children whom he is putting through school
and university respectively, and is the sole provider
in respect of
these children as the mothers of these children cannot afford to put
them through school;
[91]
58.6.
the First
Applicant does not have sufficient resources to cover all of the
children’s educational needs and consequently turns
to
the
deceased’s
Estate (
First
Respondent
)
for assistance insofar as
SFN
is concerned, and given that if
the
deceased
was still alive, she would have “
chipped
in
”,
as it were, in the preceding three years;
[92]
58.7.
the
deceased’s
Estate
,
being the First Respondent, has the funds available and which are
presently lying in
the
deceased’s
bank account which is held with the Third Respondent and that any
order of this Court would be capable of execution and that there
is
no impediment thereto;
[93]
58.8.
SFN
is
the only heir to
the
deceased’s
Estate
and thus there would be no prejudice suffered by any heir(
s
)
and/or beneficiaries;
[94]
and
58.9.
SFN
is a pupil at
R[…]
H[…]
and
SFN’s
school fees and related expenses must be paid directly into the bank
account of
R[…]
H[…]
.
[95]
[59]
The
Applicants further submit that I must accept the common cause facts
as proven by virtue of:-
59.1.
the
provisions of Section 15 of the Civil Proceedings Evidence Act, 25 of
1965, which provides that it shall not be necessary for
any party in
any civil proceedings to prove, nor shall it be competent for any
such party to disprove, any fact admitted on the
record of such
proceedings. Or, put differently, there is no legal requirement for
leading evidence to prove a common cause fact;
and
59.2.
that, in
any event, the facts narrated as being common cause, are in the form
of a sworn statement, being an Affidavit under Oath,
by the First
Applicant and that, as such, these facts indeed constitute evidence
before me and that, in the absence of contrary
evidence, I am
impelled to accept those facts.
[96]
[60]
I am
persuaded, and thus inclined, to accept the aforesaid submissions on
behalf of the Applicants insofar as the common cause facts
are
concered. I further reiterate what I have stated above in regard to
the Third Respondent not placing most of the facts, as
dealt with by
me in detail hereinabove, in dispute.
EVOLUTION
OF RELIEF SOUGHT BY VIRTUE OF THIRD RESPONDENT’S OPPOSITION TO
APPLICATION
[61]
For the
sake of completeness, and as same is relevant to the determination of
this matter, as well as in relation to costs, and
as stated in the
Introduction
above,
by virtue of the Third Respondent’s opposition to the matter,
as it was not initially anticipated that the matter would
be opposed,
the terms of the Order sought by the Applicants in the Notice of
Motion, and associated Draft Order, changed to the
point where
further Draft Orders were uploaded to CaseLines as the matter
progressed, culminating in an Amended Notice of Motion
being uploaded
to CaseLines on Saturday,
09
March 2024
.
I will not deal with the purported amendment here, but later in this
judgment, under a separate heading.
[62]
In terms of
the Notice of Motion which accompanied the Founding Affidavit, and to
which I shall refer as the initial Notice of Motion
(“
the
initial Notice of Motion
”),
read together with the accompanying Draft Order (“
first
Draft Order
”),
the Applicants sought,
inter
alia
,
an Order to the effect that:-
62.1.
the Third
Respondent, through its bankers, make payments from
the
deceased’s
(
First
Respondent
)
bank account (
bank
account number: 4[…]
),
as held with the Third Respondent, in respect of
SFN’s
educational needs, including:-
62.1.1.
school
fees;
62.1.2.
boarding
fees;
62.1.3.
extra-curricular
activities;
62.1.4.
transportation
needs;
62.1.5.
school
uniform and stationery; and
62.1.6.
such other
costs necessary for
SFN’s
educational needs;
(
paragraph 2 of
the
initial Notice of Motion
)
62.2.
the Third
Respondent pay directly to service providers, and on presentation of
vouchers and/or invoices which vouchers and/or invoices
must be
accompanied by proof of banking account (
paragraph
3 of
the
initial Notice of Motion
);
62.3.
the
Applicants are ordered to lodge with
the
Master
all expenses incurred by the First Respondent, including the invoices
and/or vouchers as well as proof of payments from the Third
Respondent (
paragraph
4 of
the
initial Notice of Motion
);
62.4.
the costs
of this Application be paid by
the
deceased’s
Estate
(
the
First Respondent)
(
paragraph
5 of
the
initial Notice of Motion
);
[97]
62.5.
further
and/or alternative relief (
paragraph
6 of
the
initial Notice of Motion
).
[63]
Pursuant to
the Third Respondent’s opposition, the Applicants uploaded a
second Draft Order (“
second
Draft Order
”)
onto CaseLines on
05
March 2024
and wherein the relief sought was identical to the relief sought in
the
first
Draft Order
,
but for the prayer in respect of costs, which was changed to state
that the costs of the Application are to be paid for by
the
deceased’s
Estate
(
First
Respondent
),
but that the Third Respondent is to bear its own costs.
[98]
[64]
Following
the appearance before the Honourable Vally J on
05
March
2024
,
and when he referred the matter to the Honourable Crutchfield J for
hearing on
06
March 2024
at
10h00, the Applicants uploaded a third draft Order (“
third
Draft Order
”)
onto CaseLines.
[65]
The relief
sought in the
third
Draft Order
in regard to the payment of
SFN’s
educational costs, differed from prayers 2 and 3 of the
First
Draft Order
and the
Second
Draft Order
,
in that the Applicants now sought, in prayers 2 and 3 of
third
Draft Order
,
the payment of a specified sum, and to the effect that:-
65.1.
the Third
Respondent be directed, through its bankers, to make payment in the
amount of R323 194.00 (three hundred and twenty thre
thousand, one
hundred and ninety four rand) from
the
deceased’s
(
First
Respondent
)
bank account (
bank
account number: 4[…]
),
held with the Third Respondent, in respect of
SFN’s
school and boarding fees, said payment to be made directly to the
bank account of
SFN’s
school, being Reddam House Helderfontein, the banking details of
which are stipulated in prayer 2 of the
third
Draft Order
;
[99]
65.2.
the
Applicants are to lodge with
the
Master
all expenses incurred by
the
deceased’s
Estate
(
the
First Respondent
),
including a copy of the Order to be made, together with proofs of
payment effected by the Third Respondent within 10 (
ten
)
days from receipt of proof of payment from the Third Respondent.
[100]
[66]
The relief
sought in the
third
Draft Order
insofar as the aspect of costs is concerned, was the same as that
sought in the
second
draft Order
,
and as referred to in paragraph 63 above, being that the costs of the
Application are to be paid for by
the
deceased’s
Estate
(
First
Respondent
),
but that the Third Respondent is to bear its own costs.
[101]
[67]
The
Applicants uploaded a fourth draft Order (“
fourth
Draft Order
”)
to CaseLines on
08
March
2024
,
being after the first appearance before me on
06
March 2024
.
The
fourth
Draft Order
was identical to the
third
Draft Order
,
but for prayer 2 thereof, which pertained to the dismissal of the
Third Respondent’s points
in
limine
,
on the one hand, and prayer 5 thereof, in resepct of costs, on the
other hand, in terms whereof it was sought that the Third Respondent
be ordered to pay the costs of this Application.
[102]
BASIS
OF RELIEF SOUGHT BY APPLICANTS AND OF THIRD RESPONDENT’S
OPPOSITION THERETO
[68]
In
pursuance of the relief sought in this matter, and as dealt with in
detail hereinabove,
SFN’s
best interests were raised as a basis for the said relief: in terms
of Section 28(2) (
best
interests of the child paramount
),
Section 28(1)(c) (
right
of child to, inter alia, social services
)
and Section 29 (
right
to basic education
)
of
the
Constitution
,
as read with Section 7 (
best
interests of child standard
)
and Section 9 (
best
interests of the child paramount
)
of
the
Children’s Act
,
for a
mandamus
directing that the Third Respondent be authorised to effect payments
from
the
deceased’s
bank
account (
First
Respondent
)
towards the educational needs of
SFN
.
[103]
[69]
It is
further averred on behalf of the Applicants that it is competent for
me to grant the relief sought, by virtue of the provisions
of Section
11(1)(b) of the Administration of Estates Act, 66 of 1965 (“
the
Act’
),
notwithstanding the fact that no Executor/Executrix has, as yet, been
appointed to
the
deceased’s
Estate
.
[104]
[70]
The Third
Respondent has, insofar as the merits of the Application are
concerned, opposed the relief sought by the Applicants on
various
grounds. The basis of the Third Respondent’s opposition to the
relief sought can be summarised as follows:
70.1.
the effect
of the relief sought is to circumvent the proper administration or
winding-up of
the
deceased’s
Estate
,
potentially to the detriment of other interested parties, incuding
creditors of
the
deceased’s Estate
,
[105]
and as provided for by various provisions of
the
Act
,
including but not limited to:
70.1.1.
Section 13
(
Deceased
Estates not to be liquidated or distributed without Letters of
Executorship or direction by Master
),
it being common cause that no Executor/Executrix has been appointed
to
the
deceased’s Estate
;
[106]
70.1.2.
Section 23
(
Security
for liquidation and distribution
)
in terms of which
the
Master
is entitled,
inter
alia
,
to require the Second Applicant to find or furnish security to the
satisfaction of
the
Master
in the amount that was determined by it, as referred to hereinabove,
for the proper performance of the Second Applicant’s
functions,
which amount is in the discretion of
the
Master
,
but is generally to the value of the assets in
the
deceased’s Estate
.
[107]
The Second Applicant
has failed, refused or neglected to obtain the required Bond of
Security, or to the extent applicable and/or
permissible, to approach
this Court, as envisaged in Section 23(2)(d) of
the
Act
,
for an order dispensing with the finding and/or furnishing of
security, as requested by
the
Master
;
[108]
70.1.3.
Section 26
(
Executor
charged with custody and control of property in estate
),
more specifically Section 26 (1A), which provides that the
Executor/Executrix may, before the Liquidation and Distribution
Account
has lain open for inspection in terms of Section 35(4) of
the
Act
,
with the consent of
the
Master
,
release such amount of money and such property out of the Estate as,
in the Executor/Executrix’s opinion, are sufficient
to provide
for the subsistence of the deceased person’s family or
household. As no Executor/Executrix has been appointed,
in
casu
,
no claim has been made in terms of Section 26(1A);
[109]
70.2.
the main
relief sought by the Applicants in prayers 2 to 4 of
the
initial Notice of Motion
,
does not set an end date, e.g. until an Executor/Executrix has been
appointed, the amount in
the
deceased’s
bank account has been depleted, or
SFN
has attained the age of majority and further that, should I grant the
aforesaid relief, the available funds in
the
deceased’s
bank account would be depleted in just over a period of two years,
solely taking into account the annual fees for tuition and boarding
in respect of
SFN
;
[110]
70.3.
the relief
sought by the Applicants in prayers 2 and 3 of
the
initial Notice of Motion
would place an unreasonable and/or unlawful administrative burden
upon the Third Respondent to make payments from
the
deceased’s
bank account directly to service providers on presentation of
vouchers and/or invoices,
[111]
and
further that there would be no way for the Third Respondent to verify
the vouchers and/or invoices and to ensure that the banking
details
appearing thereon, are correct. As no Executor/Executrix has been
appointed to
the
deceased’s Estate
,
the proposed payments would be made without
the
Master’s
consent and not in accordance with the provisions of
the
Act
or the law ;
[112]
70.4.
if the
relief sought by the Applicants is granted, it will open the
proverbial floodgates and/or set a precedent in terms whereof
a party
may approach the Court for an interim maintenance payment from a Bank
directly from a deceased person’s bank account,
before an
Executor/Executrix has been appointed and without the oversight
and/or consent of
the
Master
;
[113]
70.5.
the
deceased’s Estate
is
not solely liable for
SFN’s
school fees and related academic and/or schooling needs and the First
Applicant has not made out a case that he cannot afford to
make
payments towards
SFN’s
school fees because of his obligations to his other children. An
Executor/Executrix, with
the
Master’s
consent in certain instances, is the correct person to deal with any
claim against
the
deceased’s Estate
,
including a maintenance claim on behalf of
SFN
,
and
the
deceased’s Estate
should be administered and wound-up in terms of the provisions of
the
Act
;
[114]
70.6.
the
Applicants are not entitled to the mandatory interdict (
mandamus
)
sought against the Third Respondent.
[115]
[71]
The Third
Respondent therefore submits that the relief sought in this
Application is incompetent and/or bad in law and that the
Applicants
have other remedies available to them which include, but are not
limited to:-
71.1.
approaching
this Court to waive or reduce the amount of security required by
the
Master
from the Second Applicant in terms of the provisions of
the
Act
;
71.2.
seek
payments from the Executor, once appointed, and with consent of
the
Master
,
in terms of Section 26(1)A of
the
Act
,
in respect of
SFN’s
educational needs;
71.3.
the First
Applicant may approach this Court as upper guardian of minor children
(
even on
an urgent basis
)
in the event that the Executor, once appointed, fails to come to the
First Applicant and/or
SFN’s
assistance through the provisions of Section 26(1)A of
the
Act
.
Given, however, that no Executor has been appointed and no claim has
been made in terms of Section 26(1)A of
the
Act
,
the Third Respondent avers that this Application is against the
incorrect parties, and incompetent and/or bad in law
[116]
.
CONSIDERATION
OF CRISP ISSUE FOR DETERMINATION
[72]
As stated
in the
Introducton
above, the crisp issue for determination in this matter is whether
this Court has the power to Order that the First Respondent,
in
cirumstances where the First Respondent is without an
Executor/Executrix, be enabled to make payment in regard to
SFN’s
educational needs, by ordering a third party, in this instance, the
Third Respondent, to effect such payment, from the money in
the
deceased’s
bank account, held with the Third Respondent, as dealt with above,
pending the appointment of an Executor/Executrix to
the
deceased’s Estate
.
[73]
In the work
entitled “
The
Law and Practice of Administration of Estates and their Taxation
”
by D. Meyerowitz (
2010
edition
),
[117]
the learned author, in the Chapter which deals with the custody of
Estates, says the following:-
“
7.1
Some
time, longer or shorter, must elapse between the death of a person
and the appointment of an executor
to administer the estate.
”
[118]
[
Emphasis
added
]
[74]
If regard
is
to
the online
2023
edition of the same work, the wording in paragraph 7.1 has been
somewhat altered to read as follows:
“
Some
time will elapse between the death of a person and the appointment of
an executor
to administer the estate.
”
[119]
[
Emphasis
added
].
[75]
In casu
,
“
some
time
”
has indeed elapsed since the death of
the
deceased
.
As dealt with hereinabove, it is common cause that
the
deceased’s Estate
was reported to
the
Master
by
24
May 2021
,
being just over a month after
the
deceased
passed away and that
the
deceased’s Estate
is
sans
an Executor/Executrix by virtue of
the
Master
having sought security from the Second Applicant on
08
September 2023
,
more than two years after
the
deceased’s Estate
was reported to
the
Master
,
with the security not having been provided.
[76]
Section 11
of
the
Act
,
reads as follows:-
“
Temporary
custody of property in deceased estates
(1)
Any
person who at or immediately after the death of any person has the
possession or custody of any property, book or document,
which
belongs to or was in the possession or custody of such deceased
person at the time of his or her death-
(a)
shall,
immediately after the death report the particulars of such property,
book or document to the Master and may open any such
document which
is closed for the purpose of ascertaining whether it is or purports
to be a Will;
(b)
shall,
unless the Court or the Master otherwise directs, retain the
possession or custody of such property, book or document, other
than
a document being or purporting to be a will, until an interim curator
or an executor of the estate has been appointed or the
Master has
directed any person to liquidate and distribute the estate:
Provided
that the provisions of this paragraph shall not prevent the disposal
of any such property for the bona fide purpose of
providing a
suitable funeral for the deceased or of providing for the subsistence
of his family or household or the safe custody
or preservation of any
part of such property
;
[Emphasis added]
(c)
shall,
upon written demand by the interim curator, executor or person
directed to liquidate and distribute the estate, surrender
any such
property, book or document in his possession or custody when a demand
is made, into the custody or control of such executor,
curator or
person: Provided that the provisions of this paragraph shall not
affect the right of any person to remain in possession
of any such
property, book or document under any contract, right of retention or
attachment.
(2)
Any
person who fails to comply with the provisions of paragraph (b) of
sub-section (1) shall, apart from any penalty or other liability
he
may incur thereby, be liable for any estate duties payable in respect
of the property concerned.
”
[77]
It is clear
from the wording of Section 11 of
the
Act
that it pertains,
inter
alia,
to the intervening period between the death of a person and the
appointment of either an interim Curator (
Section
12 of
the
Act
),
or an Executor/Executrix, to liquidate and distribute a deceased
person’s Estate.
[78]
From the
wording of Section 11(1)(b) of
the
Act
it is furthermore clear that the Section does not prevent the
disposal of any of a deceased person’s property which is
temporarily
held in custody
prior
to the appointment of either an interim curator or an Executor
,
as the case may be, provided that such disposal falls within the
ambit of the
proviso
to Section 11(1)(b) of
the
Act
,
more specifically being a
disposal
for the
bona
fide
purpose
of:
78.1.
providing a
suitable funeral for a deceased person; or
78.2.
providing
for the subsistence of his/her family or household; or
78.3.
providing
for the safe custody or preservation of any part of such property.
[79]
The
Applicants’ Counsel, Mr Mvubu, referred me to an unreported
Full Bench decision of this Division, and by which I am, as
such,
bound, being the matter of
Errol
Trevor Goss v Lennys Anne Bennet
[120]
(“
Goss
matter
”),
handed down on
31
May 2023
,
by the Honourable Twala J, with the Honourable Francis and Fisher JJ
concurring. Albeit that the facts of the matter are distinguishable
from the present matter and involved an Application for the removal
of an Executor, this Court applied the provisions of Section
11, more
specifically Section 11(1)(b) of
the
Act
,
and recognised instances where property in a deceased Estate may, by
Court Order, and in the absence of an Executor, be moved
and held by
a party not being an Executor/Executrix i.e. in terms of one of the
scenarios dealt with in the
proviso
to Section 11(1)(b), being the safe custody or preservation of any
part of the property forming part of the deceased’s Estate.
The
Court created a temporary regime in terms of which an asset in a
deceased Estate, more particularly the deceased in that matter’s
laptop, was moved and given to a third party for safekeeping and
custody, pending the appointment of a new Executor, the existing
Executor having been removed.
[80]
There is a
veritable dearth of case authority in regard to Section 11 of
the
Act
.
Other than the aforesaid authority, I was unable to find any other
relevant authorities. Mr Mvubu only referred me to the
Goss
matter
.
Mr Reyneke, on behalf of the Third Respondent, also informed me
during the appearance on
12
March 2024
,
that he could not find any authorities.
[81]
In
casu
the
Applicants contend that their request for the Third Respondent,
pending the appointment of an Executor/Executrix to
the
deceased’s Estate
,
to effect payment of
SFN’s
educational costs from the monies which, it is common cause belonged
to
the
deceased
and are in a bank account under the control of the Third Respondent,
falls well within the ambit of the provisions of Section 11(1)(b)
of
the
Act
,
and more specifically being that the payment of such educational
costs is to provide for the subsistence of
the
deceased’s
family/household.
[121]
The
Applicants further contend that such payment will be in the best
interests of
SFN
by providing for her educational needs.
[122]
[82]
It is
further submitted, in support of the aforegoing, on behalf of the
Applicants that:-
82.1.
Section
11(1)(b) of
the
Act
sets a test of
bona
fides
as it relates to whether the request for subsistence is merited and
should be granted, coupled with whether
the
deceased’s Estate
is in a position to afford the same;
[123]
82.2.
the request
for subsistence
in
casu
,
is
bona
fide
,
as the funds requested are intended for satisfying
SFN’s
educational costs, and are to be paid directly to
Reddam
Helderfontein
;
[124]
82.3.
this matter
is not concerned with the winding-up of
the
deceased’s Estate
but rather with the payment of certain monies for the subsistence of
SFN
;
[125]
82.4.
a
Court Order can regulate the regime in regard to the payment of these
monies, which regime is intended to be temporary, pending
the
appointment of an Executor/Executrix to
the
deceased’s Estate
;
[126]
82.5.
instead of
resorting to self-help, the Applicants have approached this Court so
that the regime can be determined by this Court,
with the parametres
of the regime being clearly defined and limited;
[127]
82.6
this Court
may not simply sanction, with impunity, a regime that is clearly
egregious and inimical to others’ rights;
[128]
82.7.
the payment
of monies (
being
a disposal as envisaged in Section 11(1)(b) of the Act
),
must be properly documented and lodged with the Master.
[129]
[83]
I am
persuaded by the aforesaid submissions on behalf of the Applicants,
as contained in paragraphs 81 and 82 above.
[84]
It bears
mention that the Applicants did not specifically refer to Section
11(1)(b) of
the
Act
in either of the Affidavits filed herein and that the first time the
Section was explicitly mentioned was in the Heads of Argument
filed
on behalf of the Applicants on the morning of Sunday,
10
March 2024
,
at 06h03.
[130]
[85]
The reason
I refer to this is because Mr Reyneke, on behalf of the Third
Respondent, during argument on
12
March 2024
,
submitted that the first time Section 11(1)(b) of
the
Act
was mentioned, was in the Applicants’ Heads of Argument and
that, for this reason, the Third Respondent had not dealt with
Section 11(1)(b) in its Answering Affidavit.
[86]
In
response, Mr Mvubu, on behalf of the Applicants, submitted that it
was not a requirement for the Applicants to have specifically
mentioned Section 11(1)(b) of
the
Act
in the Affidavits filed in support of the Application but that they
were, however, obliged to make reference to
the
Constitution
,
which they duly did in the Founding Affidavit as, should they not
obtain the redress sought in this Court, they would take the
matter
to the Constitutional Court.
[87]
With
respect to Mr Reyneke, given that the Applicants’ Heads of
Arguments were uploaded to CaseLines shortly after 06h00 on
the
morning of Sunday,
10
March 2024
,
with the Heads of Argument on behalf of the Third Respondent being
submitted shortly after 10h00 on Monday,
11
March 2024
,
if he had not already done so, and without accepting Mr Reyneke’s
submission in paragraph 85 above, Mr Reyneke would most
certainly
have had sufficient time to consider the import of the reference to
Section 11(1)(b) of
the
Act
.
Mr Reyneke would also have had ample opportunity to file
Supplementary Short Heads of Argument, in the circumstances, on
behalf
of the Third Respondent, which he did not do. Other than to
say that he had looked at Meyorowitz (
referred
to above
),
and that he could find no case authorities, let alone where a Bank
was orderd to pay in terms of Section 11(1)(b), Mr Reyneke
did not
deal with, and/or address me in regard to Section 11(1)(b) of
the
Act
.
[88]
Instead, Mr
Reyneke, on behalf of the Third Respondent, and notwithstanding the
provisions of Section 11(1)(b) of
the
Act
,
persisted with opposing the relief sought on the same basis as
referred to in paragraphs 70 and 71 above. Ironically, the
Third Respondent, in its Answering Affidavit, has referred to various
Sections of
the
Act
,
in broad terms, to the process of winding-up a deceased Estate, as
envisioned in
the
Act
,
and to Section 26(1A) of
the
Act
,
which can be described as the mirror provision of Section 11(1)(b) of
the
Act
and which applies
after
an Executor has been appointed, but he fails to deal with Section
11(1)(b) of
the
Act
.
The Third Respondent has, again respectfully, ignored Section
11(1)(b) of
the
Act
at its own peril. The various authorities relied upon by the Third
Respondent were aligned with the basis of its opposition to
the
matter and Mr Reyneke did not address me on the
Goss
matter
.
[89]
In the
circumstances, I find myself in agreement with the submissions on
behalf of the Applicants to the effect that the Third Respondent
has
“
misdiagnosed
the essence of this Application
”,
[131]
and further that the
Third Respondent “
does
not even appreciate that section 11(1)(b) is invoked”
.
[132]
[90]
For the
reasons set out above, I am not persuaded by the Third Respondent’s
argument, as dealt with in paragraph 70.1 above
(
inclusive
of the
sub-subparagraphs
thereto
),
that the effect of the relief sought by the Applicants in this matter
is to circumvent the provisions of
the
Act
and the proper winding-up of
the
deceased’s Estate
.
I am further not persuaded by the argument, as detailed in paragraph
70.4 above, that were I to grant the relief sought, it would
open the
proverbial floodgates and/or set a precedent in terms whereof a party
may approach the Court for an interim maintenance
payment from a Bank
directly from a deceased person’s bank account before an
Executor/Executrix has been appointed and without
the oversight
and/or consent of
the
Master
.
[91]
In the
context of the common cause facts of this matter which, as dealt with
in detail hereinabove in this judgment, and which I
do not intend
repeating here, and based on the provisions of Section 11(1)(b) of
the
Act
,
coupled with the best interests of
SFN
,
I am inclined to make an Order in terms whereof the Third Respondent
is to effect payment directly to
SFN’s
school,
Reddam
Helderfontein
,
in regard to her school fees and boarding costs for the
2024
academic year, in the sum of R323 194.00 (
three
hundred and twenty three thousand, one hundred and ninety four rand
),
subject thereto that:
91.1.
prior to
the payment being effected, the Applicants furnish the Third
Respondent with a confirmation of banking details letter from
the
bankers of
Reddam
Helderfontein
;
91.2.
the Third
Respondent will be entitled to raise its normal transactional fee/s
associated with the payment of the sum, as aforesaid;
91.3.
the
Applicants are to lodge the invoice from
Reddam
Helderfontein
in the aforesaid sum, together with the proof of payment by the Third
Respondent thereof, with
the
Master
.
The
aforegoing will address any of the practical concerns, as raised by
the Third Respondent, in paragraphs 70.2 and 70.3 above.
[92]
The
Applicant’s Counsel, Mr Mvubu, referred me to the Supreme Court
of Appeal decision in the matter of
Oshry
NO and another v Feldman
,
[133]
as authority for the proposition that a deceased Estate may be
ordered to pay a lump sum as an appropriate and competent
award.
[134]
I have considered
the decision and agree that it is apposite to the matter at hand.
[93]
In
addition, but without in any way derogating from the reasoning
underscoring my decision in regard to ordering the payment, as
aforesaid:-
93.1.
it is noted
that the First Applicant states in the Replying Affidavit that the
relief sought is for an interim period, as
SFN
will turn 18 next year, and she will be able to act on her own,
including in regard to the finalisaton of
the
deceased’s Estate
.
[135]
Whilst I agree that this matter is not concerned with the winding-up
of
the
deceased’s Estate
,
I am of the view that it will not be in the best interests of
SFN
for
the
deceased’s Estate
,
and the winding-up thereof, to remain
in
limbo
indefinitely;
93.2.
as referred
to above, during the course of argument Counsel on behalf of the
Applicants, Mr Mvubu, alluded to the fact that there
are other assets
in
the
deceased’s
Estate
,
other than the credit balance in
the
deceased’s
bank account held with the Third Respondent, said assets being
properties and also a pension fund;
93.3.
it is in my
mind clearly in the best interests of
SFN
that an Executor/Executrix be appointed to administer
the
deceased’s Estate
in accordance with the provisions of
the
Act
as soon as possible. The Second Applicant therefore needs to take the
appropriate steps by either furnishing the security required
by
the
Master
,
alternatively appointing an Agent who is able to do so on her behalf,
and failing the aforeoing, applying to Court for the amount
of
security to be reduced or waived, alternatively informing
the
Master
that she is unable to provide the security in order that
the
Master
can appoint another suitable person to act as Executor/Executrix in
the
deceased’s Estate
and attend to the winding-up thereof;
93.4.
albeit that
the Applicants contend that if there were creditors in
the
deceased’s
Estate
,
this fact would be gleaned from the bank statements of
the
deceased’s
bank account held with the Third Respondent, it is not certain
whether the aforesaid bank account is the only banking account held
with a banking institution in the name of
the
deceased
.
In addition, SARS is also a potential creditor in
the
deceased’s Estate
.
It is for this reason that the provisions of
the
Act
are there to ensure that an Executor/Executrix is appointed to
administer a deceased person’s Estate by establishing the
assets and liabilities, settling the liabilities and thereafter
distributing the residue of the Estate to the heir(s), in this
instance, in accordance with the provisions of the
Intestate
Succession Act, to
SFN
,
as
the
deceased’s
sole heir;
93.5.
insofar as
the point made by the Third Respondent in paragraph 70.5 above, to
the effect that the First Respondent is not solely
liable for
SFN’s
educational costs, is concerned, this aspect can be dealt with and
addressed by the Executor/Executrix in due course, as the First
Applicant has been bearing these costs since the passing of
the
deceased
.
[94]
Regarding
the Third Respondent’s opposition, as detailed in paragraph
70.6 above, and as amplified in the Third Respondent’s
Heads of
Argument,
[136]
to the
Applicants’ seeking of a mandatory interdict herein, because of
my finding in regard to Section 11(1)(b) of
the
Act
,
together with my powers as upper guardian when applying the best
interests of the child principle, it is not necessary for me
to
consider and decide thereon, albeit that, in passing, I mention that
I am not in any event persuaded by the Third Respondent’s
argument in this regard.
[95]
I have also
noted that the Third Respondent, although mentioning the evolution of
the relief sought by the Applicants , as contained
in the initial
Notice of Motion and the first Draft Order, to the fourth Draft
Order, in its Heads of Argument, and as dealt with
in detail above,
it does not address the aforeoing in the context of the evolution, as
it were, being occasioned by virtue of the
Third Respondent’s
opposition of the matter or in the context of the submission by the
Applicants to the effect that initially
it was not envisioned that
the matter would be opposed. I shall revert to this aspect later in
this judgment when I deal with costs.
THE
PURPORTED AMENDMENT OF THE INITIAL NOTICE OF MOTION
[96]
As
referenced hereinabove, it is common cause that the Applicants
electronically served an Amended Notice of Motion (“
the
Amended Notice of Motion
”)
on the Third Respondent’s attorneys on Saturday,
09
March 2024
at 09h45, uploading the same onto CaseLines at 09h56.
[137]
[97]
In
the
Amended Notice of Motion
,
insofar as the relief on the merits is concerned, prayers 2, 3 and 4
thereof are identical to the same prayers in
the
initial Notice of Motion
,
the
first
Draft Order
and the
second
Draft Order
.
[138]
Prayer 5 of
the
Amended Notice of Motion
is couched in the alternative to prayer 2 thereof and is, for all
intents and purposes, identical to prayer 2 of the
third
Draft Order
and prayer 3 of the
fourth
Draft Order
.
[139]
[98]
Insofar as
the aspect of costs is concerned, at prayer 6 of
the
Amended Notice of Motion
,
the Applicants seek therein that the Third Respondent be ordered to
pay the costs of this Application on the attorney and client
scale,
said costs to include the costs occasioned by the employment of
Counsel
[140]
and, in the
alternative, at prayer 7, the Applicants seek that the costs of this
Application are to be paid by the First Respondent,
being
the
deceased’s
Estate
,
but that such costs are to exclude the costs of the Third
Respondent.
[141]
The relief,
as sought in prayer 7, is effectively identical to the relief sought
in prayers 4 and 5 of the
third
Draft Order
,
as referred to hereinabove.
[99]
It is
stated on behalf of the Applicants that, given the Third Respondent’s
alleged nefarious conduct in these proceedings,
the
Amended Notice of Motion
was served (
as
stated above
)
on the Third Respondent in order to notify the Third Respondent that
punitive costs would be sought against it.
[142]
[100]
The Third
Respondent submitted that
the
Amended Notice of Motion
is irregular and/or that it should be regarded as
pro
non scripto
because of non-compliance with the provisions of Uniform Rule of
Court 28, more specifically Rule 28(1), the provisions of which,
it
submits, are peremptory.
[143]
[101]
In
addition, it was submitted on behalf of the Third Respondent that it
had opposed the Application on the strength of the relief
sought in
the
initial Notice of Motion
,
which was the case that the Third Respondent states it was called
upon to meet. In
the
initial Notice of Motion
the Applicants did not seek costs against the Third Respondent when
the Application was served on the Third Respondent
[144]
.
I will deal with this aspect further in this judgment when I deal
with the aspect of costs.
[102]
Rule 28 of
the Uniform Rules of Court provides as follows:
“
(1) Any
party desiring to amend any pleading or document other than a sworn
statement, filed in connection with any proceedings,
shall notify all
other parties of his intention to amend and shall furnish particulars
of the amendment.”
(2) The notice
referred to in subrule (1) shall state that unless written objection
to the proposed amendment is delivered
within 10 days of the delivery
of the notice, the amendment will be effected.
(3) An objection
to a proposed amendment shall clearly and concisely state the grounds
upon which the objection is founded.
(4) If an
objection which complies with subrule (3) is delivered within the
period referred to in subrule (2), the party wishing
to amend may,
within 10 days, lodge an application for leave to amend.
(5) If no
objection is delivered as contemplated in subrule (4), every party
who received notice of the proposed amendment
shall be deemed to have
consented to the amendment and the party who gave notice of the
proposed amendment may, within 10 days
after the expiration of the
period mentioned in subrule (2), effect the amendment as contemplated
in subrule (7).
(6) Unless the
court otherwise directs, an amendment authorized by an order of the
court may not be effected later than 10
days after such
authorization.
(7) Unless the
court otherwise directs, a party who is entitled to amend shall
effect the amendment by delivering each relevant
page in its amended
form.
(8) Any party
affected by an amendment may, within 15 days after the amendment has
been effected or within such other period
as the court may determine,
make any consequential adjustment to the documents filed by him, and
may also take the steps contemplated
in rules 23 and 30.
(9) A party
giving notice of amendment in terms of subrule (1) shall, unless the
court otherwise directs, be liable for the
costs thereby occasioned
to any other party.
(10) The court
may, notwithstanding anything to the contrary in this rule, at any
stage before judgment grant leave to amend
any pleading or document
on such other terms as to costs or other matters as it deems fit.”
.
[103]
It is
common cause that no Notice of the intended Amendment was served by
the Applicants. What was served was
the
Amended Notice of Motion
which was presented as a
fait
accompli
,
[145]
not only to the Third Respondent’s Attorneys, but also to this
Court.
[104]
Whilst I
accept that the matter had been brought as one of urgency, with
respect to the Applicants, there was no attempt whatsoever
on their
behalf to comply with the provisions of Rule 28(1) and (2), even on a
truncated time period basis. To make matters worse,
I was also not
requested by the Applicants, in terms of the provisions of Rule
28(10), to grant leave to amend.
[105]
Rule 28(10)
presupposes that a party, in the circumstances, must apply to the
Court for leave to amend.
In
casu
,
there has been no Notice of Intention to Amend and, as a necessary
concomitant thereof; no Notice of Objection as per Rule 28(3);
no
Application for Leave to Amend in terms of Rule 28(4) and no
Application for Leave to Amend in terms of the provisions of Rule
28(10).
[106]
During
argument, Mr Mvubu, on behalf of the Applicants, referred me to the
unreported judgment in the matter of
African
Amity NPC v The Minister of Home Affairs and Others
[146]
(
African
Amity NPC matter
),
ostensibly as authority for
the
Amended Notice of Motion
as passing the muster of the requirements for an amendment. I have
had regard to the aforesaid judgment which dealt with a purported
amendment not only of a Notice of Motion but also of an Affidavit.
The matter is, however, distinguishable on the facts in that
a Notice
of Intention to Amend was served in the matter, albeit that the
Notice did not comply with the provisions of Rule 28(2).
The
Application for Leave to Amend was opposed, with Answering and
Replying Affidavits having been filed. The Application for Leave
to
Amend was dismissed.
[107]
In the
African
Amity NPC matter
,
Collis J, who delivered the concurring judgment of the full Bench,
stated the following:-
“
Rule 28 is
explicit about the steps to be followed by a party intending to amend
a pleading or document other than a sworn statement.
”
[147]
[108]
During
argument, Mr Mvubu submitted that because the Third Respondent did
not make use of the Uniform Rules of Court, specifically
by not
having invoked either Rule 30 or Rule 30A in respect of the purported
amendment, that the Third Respondent had, by its conduct,
consented
to the purported amendment. With respect to Mr Mvubu, this submission
is a far stretch, to say the least, is untenable
and, as such, is
rejected by me.
[109]
The fact of
the matter is that the Applicants have not complied with the
provisions of Rule 28 and there is/was no Application for
Leave to
Amend
the
initial Notice of Motion
before me. In the circumstances, I am simply not inclined to
entertain
the
Amended Notice of Motion
and to have any regard thereto.
COSTS
[110]
I refer to
what I have stated above in regard to the relief sought by the
Applicants, including costs, having evolved since the
the
initial Notice of Motion
and
associated
first
Draft Order
and that the evolution resulted from the Third Respondent’s
opposition of the Application, coupled with that which respectively
transpired before the Honourable Vally and Crutchfield JJ, as well as
thereafter, when the matter came before me. This evolution
can be
summarised as follows:-
110.1.
during
argument before me, it was submitted on behalf of the Applicants,
that when this Application was drawn, it was not anticipated
that the
Application would be opposed. For that reason, it was submitted, that
apart from, in
the
initial Notice of Motion
,
making the costs of this Application in the administration of
the
deceased’s
Estate, no costs were sought.
[148]
In
the
initial Notice of Motion
and the
first
Draft Order
,
the Applicants therefore sought that the costs of this Application be
paid for by
the
deceased’s
Estate (
the
First Respondent
);
[149]
110.2.
that no
opposition was envisaged is borne out by the various factors, as
dealt with in detail in paragraph 18 above (
inclusive
of the subparagraphs thereto
),
the contents of which I will not repeat here, suffice to say that I
accept this to be the case;
110.3.
in its
Answering Affidavit, served on
04
March 2024
,
and in its Practice Note filed in anticipation of the appearance
before the Honourable Vally J, on
05
March 2024
,
it is common cause that the Third Respondent placed urgency in
dispute, raised two points
in
limine
and furthermore disputed the relief sought by the Applicants on the
merits. As a result, the Third Respondent sought that the Application
be struck off the roll, with costs, for lack of urgency and/or that
the Application be dismissed with costs (
either
by virtue of the upholding of one or both of the points in limine, or
on the merits
);
[150]
110.4.
pursuant to
the aforegoing, and on
05
March 2024
,
the Applicants uploaded the
second
Draft Order
onto CaseLines and wherein, insofar as costs were concerned, the
Applicants sought that the costs of the Application are to be
paid
for by
the
deceased’s
Estate
(
First
Respondent
),
but that the Third Respondent is to bear its own costs;
[151]
110.5.
following
the appearance before the Honourable Vally J, on
05
March
2024
,
and when he referred the matter to the Honourable Crutchfield J for
hearing on
06
March 2024
at
10h00, the Applicants uploaded the
third
Draft Order
wherein the same Order, as per as the
second
Draft Order
,
was sought;
[152]
110.6.
on
08
March
2024
,
the Applicants uploaded the
fourth
Draft Order
to CaseLines, and wherein they sought that the Third Respondent be
ordered to pay the costs of this Application,
[153]
presumably
on the party and party scale, as no reference to any other scale is
made;
110.7.
on
Saturday,
09
March 2024
,
the Applicants uploaded
the
Amended
Notice of Motion
to CaseLines and wherein they sought, in the first instance, that the
Third Respondent be ordered to pay the costs of this Application
on
the attorney and client scale, said costs to include the costs
occasioned by the employment of Counsel. In the alternative,
the
Applicants sought that the costs of this Application be paid by
the
deceased’s
Estate
(
the
First Respondent
)
but that such costs are to exclude the costs of the Third
Respondent.
[154]
For the
reasons advanced hereinabove, I have found that the purported
amendment was not properly effected and, as such, I have
mentioned
the same here purely for the sake of completeness in regard to the
evolution of the relief sought by the Applicants insofar
as costs are
concerned.
[111]
The aspect
of costs was canvassed in the respective Heads of Argument filed at
my request and was furthermore argued before me during
the appearance
on
12
March 2024
.
The approach taken by the Third Respondent is that it opposed the
Application on the strength of the relief that was sought by
the
Applicants in
the
initial Notice of Motion
and,
inter
alia,
wherein the Applicants did not seek costs against the Third
Respondent when the Application was served on the Third
Respondent.
[155]
The Third
Respondent further avers that notwithstanding the aforegoing, the
Applicants make out no case for a cost order to be
made against the
Third Respondent, let alone on an attorney and client scale, and
refer to the manner in which the Third Respondent
is cited in this
Application being merely due to the interest it may have therein and
particularly for purposes of assisting in
carrying out the terms of
the order that the Applicants seek be made and that beyond the
aforegoing, no relief is sought against
the Third Respondent.
[156]
[112]
It is
contended on behalf of the Applicants that the Third Respondent has
demonstrated an undue attitude and has displayed unwarranted
conduct
in the manner in which it has dealt with this matter.
[157]
The Applicants further contend that, to make matters worse, the Third
Respondent is aware that it is has no case on the merits
and yet, it
persisted with an aggressive opposition, which was unwarranted in the
circumstances.
[158]
[113]
Furthermore,
the Applicants aver that the matter could have been resolved before
the Honourable Vally J and that the matter was
extended for a week
resulting in the Applicants having to incur the legal costs
associated with further appearances as well as
the drawing of Heads
of Argument. The Applicants state that it is not in the interests of
justice that t
he
deceased’s
Estate
should bear the costs of this matter as the extent of the Third
Respondent’s opposition was unjustified given the fact that
this Application concerns the best interests of
SFN
and implicates Constitutional rights.
[159]
[114]
The
Applicants contend that the persistence by the Third Respondent in
its aggressive stance, including its seeking of costs against
the
Applicants when no costs were sought against it, is untenable.
[160]
[115]
It is trite
that the awarding of costs is a matter which falls within the domain
of the Court’s discretion, which discretion
should be exercised
judicially. Generally, costs should be awarded to the successful
litigant. These principles have been confirmed
time and again, by our
Courts. The Applicants’ Counsel, Mr Mvubu, in his Heads of
Argument, referred to several authorities
in support of the
aforegoing and to which I have also had regard.
[161]
[116]
In one of
the matters referred to, being the matter of
Ferreira
v Levin NO & Others; Vryenhoek & Others v Powell NO &
Others
,
[162]
Ackermann J, delivering the concurring judgment on behalf of the full
Court, stated the following:
“
The Supreme
Court has, over the years, developed a flexible approach to costs
which proceeds from two basic principles, the first
being that the
award of costs, unless expressly otherwise enacted, is in the
discretion of the presiding judicial officer and the
second that the
successful party should, as a general rule, have his or her costs.
Even the second principle is subject to the
first. The second
principle is subject to a large number of exceptions where the
successful party is deprived of his or her costs.
Without attempting
either comprehensiveness or complete analytical accuracy, depriving
successful parties of their costs can depend
on circumstances such
as, for example, the conduct of the parties, the conduct of their
legal represetatives, whether a party achives
technical success only,
the nature of the litigants and the nature of the proceedings
.”
[163]
[117]
In the
Applicants’ Heads of Argument, it was submitted that the Third
Respondent has not set out any facts that pertain to
it and/or
indicated any real difficulites and/or imprediments that would
obfuscate its ability to meet the Order sought by the
Applicants. The
Third Respondent has not suggested that it would suffer any real
prejudice. The Applicants further contend that
the Third Respondent’s
opposition is not “
ABSA
– based
”
but rather constitutes a legal “
Stalingrad
”
approach. The Applicants contend that even if there was prejudice to
the Third Respondent by virtue of the Order, which
they deny, such
prejudice would be purely administrative in nature and that any
transaction authorised in terms of a Court Order
would entitle the
Third Respondent to compenstation by virtue of the fees it would
raise in respect of the functions it would perform.
[164]
I am inclined to agree with the aforesaid submissions.
[118]
In
addition, I refer to what I have stated hereinabove in this judgment
regarding the Third Respondent’s failure to address
Section
11(1)(b) of
the
Act
as well as the evolution insofar as the various Draft Orders are
concerned, and as arising directly from the Third Respondent’s
opposition to this matter.
[119]
As stated
above, the Third Respondent opposed the Application on three levels
being urgency, the raising of two points
in
limine
and the on the merits. It is common cause that I held the matter to
be urgent and that I did not uphold either of the points
in
limine
.
For the reasons advanced hereinabove, I have granted relief in terms
of this Application, albeit that I have crafted an Order
based on the
best interests of
SFN
.
[120]
Surely, it
simply cannot be that the Third Respondent seriously believed that
because costs were not being sought against it in
the
initial Notice of Motion
,
it could litigate with impunity in this matter. The Third Respondent
must have envisaged the possibility that were it not to be
successful
in its opposition on all levels in this matter, that costs could very
well follow the result. The question is, however,
whether I should,
in the exercise of my discretion insofar as the ordering of costs is
concerned, order that the Third Respondent
pay the costs of this
Application on a punitive scale as opposed to the ordinary party and
party scale.
[121]
In the
matter of
Multi-Links
Telecommunications Ltd v Africa Prepaid Services Nigeria
Ltd
,
[165]
Fabricius
J stated the following in regard to costs orders:
“
Costs are
ordinarily ordered on the party and party scale. Only in exceptional
circumstances and pursuant to a discretion judicially
exercised is a
party ordered to pay costs on a punitive scale.”
[122]
In the
Constitutional Court matter of
Mkhatshwa
and Others v Mkhatshwa and Others
,
[166]
Khampepe J, delivering the concurring judgment of the full Court,
stated the following in regard to punitive costs on the attorney
client scale:
“
Generally
speaking, punitive costs orders are not frequently made, and
exceptional circumstances must exist before they are warranted.
In
SARB, [being a reference to the matter of Public Protector v South
African Reserve Bank
[2019] ZACC 29
;
2019 (6) SA 253
(CC)], this
Court affirmed the following guiding principles in relation to
punitive costs, elucidated by the Labour Appeal Court
in Plastic
Converters Association of SA
:
‘
The
scale of attorney and client is an extraordinary one which should be
reserved for cases where it can be found that a litigant
conducted
itself in a clear and indubitably, vexatious and reprehensible
manner. Such an award is exceptional and is intended to
be very
punitive and indicative of extreme opprobrium.’ ”
[167]
[123]
Despite,
however, the manner in which the Third Respondent has dealt with and
opposed this matter, I am not persuaded that there
are any
exceptional circumstances warranting a punitive costs order against
the Third Respondent on the attorney and client scale.
[124]
It is
common cause that I held the matter to be urgent and further that I
did not uphold either of the points
in
limine
raised by the Third Respondent. For the reasons set out above, I have
granted relief in terms of the Application before me, albeit
that I
have crafted an Order in the best interests of
SFN
and which, as a result, deviates to an extent, from the relief
originally sought by the Applicants. It is fair to say that the
Applicants have been successful in this matter whilst the Third
Respondent has been unsuccessful in its opposition thereof.
Accordingly,
in my mind, there is no reason why the costs should not
follow the result.
[125]
In the
premise, I find that the Third Respondent is liable for the costs of
this Application, on Scale B of the party and party
tariff, said
costs to include the costs occasioned by the employment of Counsel on
behalf of the Applicants.
ORDER
It
is accordingly ordered that:-
1.
the
non-compliance by the Applicants with the prvoisions of the Uniform
Rules of Court in regard to the time periods, forms and
service of
the Application is condoned, as provided for in Uniform Rule of Court
6(12)(a), and the Application is heard as one
of urgency;
2.
the late
filing of the Third Respondent’s Answering Affidavit is
condoned;
3.
within 5
(
five
)
days of the Applicants providing the Third Respondent with a letter
from the banker’s of the minor child’s school,
Reddham
House, Helderfontein, confiming the school’s banking details,
the Third Respondent shall effect payment from
the
deceased’s
bank account held with the Third Respondent, directly to the school,
in the sum of R323 194,00 (
three
hundred and twenty three thousand, one hundred and ninety four rand
);
4.
within 3
(
three
)
days of effecting the payment as provided for in paragraph 3 above,
the Third Respondent shall provide the Applicants with proof
of
payment of the aforesaid sum;
5.
the Third
Respondent shall be entitled to raise its normal transactional fee/s
associated with the payment of the sum referred to
in paragraph 3
above;
6.
within a
period of 5 (
five
)
days of the receipt of the proof of payment referred to in paragraph
4 above, the Applicant’s shall lodge, with the Second
Respondent a copy:-
6.1
of the
proof of payment by the Third Respondent;
6.2
of any tax
invoice from the Third Respondent in regard to any fee/s raised by
it, as contemplated in paragraph 5 above;
6.3
a copy of
this Order;
7.
within a
period of 30 (
thirty
)
days from the date of the granting of this Order, the Second
Applicant is to take the necessary and appropriate steps to either
furnish the security requested from her by the the Second Respondent
on
08
September 2023
,
in the sum of R860 827.39 (
eight
hundred and sixty thousand eight hundred and twenty seven rand and
thirty nine cents
),
for the due administration of the First Respondent; alternatively to
appoint an Agent who is able, and to the satisfaction of
the Second
Respondent, to do so on her behalf; alternatively, to launch an
Application to Court for the aforesaid amount of security
to be
reduced or waived; alternatively to inform the Second Respondent that
she is unable to provide the security, as requested
by the Second
Respondent, in order that the Second Respondent can appoint another
suitable person to act as Executor/Executrix
to the First Respondent;
8.
the Third
Respondent is to pay the costs of this Application, including the
costs occasioned by the employment of Counsel by the
Applicants, on
scale B of the party and party tariff;
9.
the
reference to “
days
”
in this Order shall, for the sake of simplicity, be Court days.
H.D.C
PRETORIUS
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 herein and is handed down electronically
by circulation
to the Parties / their legal representatives by e-mail and by
uploading it to the electronic file of this matter
on Court
Online/CaseLines. The date of hand-down is deemed to be 17 July 2024.
Heard
:
06
and 12 March 2024
Judgment
:
17
July 2024
APPEARANCES:
For
Applicants
:
Advocate K. Mvubu
Instructed
by M Ningiza Attorneys
For
Third Respondent
:
Advocate A.J. Reyneke
Instructed
by Tim Du Toit & Co Inc
[1]
Founding
Affidavit: par 4, CaseLines 02-9; par 9, CaseLines 02-10
[2]
Founding
Affidavit: par 9, CaseLines 02-10 and annexure “G9” to
Founding Affidavit, CaseLines 02-54
[3]
Founding
Affidavit: par 4, CaseLines: 02-9, read with par 9, CaseLines 02-10
[4]
Replying
Affidavit: par 7, CaseLines: 06-22
[5]
Founding
Affidavit: par 5, CaseLines 02-9
[6]
Founding
Affidavit: par 6, CaseLines 02-9
[7]
Sheriff’s
Return of Service: CaseLines 03-2
[8]
Sheriff’s
Return of Service: CaseLines 03-3; Founding Affidavit: par 7,
CaseLines 02-10
[9]
Sheriff’s
Return of Service: CaseLines 03-4; Founding Affidavit: par 8,
CaseLines 02-10
[10]
Founding
Affidavit: par 13, CaseLines 02-11
[11]
Founding
Affidavit: par 14, CaseLines 02-12
[12]
Applicants’
Heads of Argument: par 12, CaseLines 19-10
[13]
Applicants’
Heads of Argument: par 64, CaseLines 19-31 to 19-32
[14]
Notice of Motion:
CaseLines 02-4
[15]
CaseLines: 04-1
to 04-3
[16]
E-mail of service
from Third Respondent’s Attorneys, Tim Du Toit Attorneys: 04
March 2024 at 11h36, CaseLines 05-3
[17]
Filing
Notices for Applicants’ Replying Affidavit, CaseLines 06-1 to
06-2, being in respect of the unsigned version uploaded
onto
CaseLines at 09h14 on 05 March 2024, and CaseLines 06-27 to 06-28,
being in respect of the signed version, uploaded onto
CaseLines at
10h50 on 05 March 2024
[18]
Answering
Affidavit: paras 107 to 108, CaseLines 05-21 to 05-22
[19]
Applicants’
Heads of Argument: par 16, CaseLines 19-13 to 19-14
[20]
Applicants’
Practice Note: CaseLines 16-1
[21]
Founding
Affidavit: par 12, CaseLines 02-11 and par 59, CaseLines 02-23
[22]
Answering
Affidavit: paras 41 and 42, CaseLines 05-11, and paras 95 and 96,
CaseLines 05-19
[23]
Third
Respondent’s
Heads of Argument: par 70, CaseLines 19-64
[24]
2002
(6) SA 105
(N): paras C-D, page 110
[25]
1995
(4) SA 698 (C)
:
708J to 709A
[26]
2008
(6) SA 30 (C)
[27]
Ibid:
para 20
[28]
2008
(3) SA 183 (CC)
[29]
J
v J:
2008 (6) SA 30
(C), at para 20
[30]
[2007] ZAGPHC 306
;
2008
(4) SA 535
(W) at 541F to 543E
[31]
Founding
Affidavit: par 9, CaseLines 02-10 and annexure “G9” to
Founding Affidavit, CaseLines 02-54
[32]
Founding
Affidavit: par 21, CaseLines 02-14
[33]
Answering
Affidavit: par 64, CaseLines 05-15 and wherein it is stated on
behalf of the Third Respondnet that these allegations
are “
noted
”
[34]
Replying
Affidavit: par 4.3.1, CaseLines 06-18
[35]
Replying
Affidavit: par 4.3.2, CaseLines 06-18
[36]
Replying
Affidavit: par 4.3.3, CaseLines 06-18
[37]
Replying
Affidavit: par 4.3.4, CaseLines 06-18
[38]
Founding
Affidavit: par 43, CaseLines 02-20 and annexure “G10”
thereto, CaseLines 02-56
[39]
Founding
Affidavit: par 43, CaseLines 02-20 and annexure “G10”
thereto, CaseLines 02-57
[40]
Answering
Affidavit: par 74, CaseLines 05-16: and wherein it is stated on
behalf of the Third Respondnet that these allegations
are “
noted
”
[41]
Founding
Affidavit: annexure “G10” thereto, CaseLines 02-56 to
02-57
[42]
Founding
Affidavit: par 44, CaseLines 02-10
[43]
Founding
Affidavit: par 11, CaseLines 02-11 and par 43, CaseLines 02-10,
annexure “G1”, CaseLines 02-27 to 02 - 28
[44]
Answering
Affidavit: par 40, CaseLines 05-10; paras 74 and 75, CaseLines 05-17
to 05-17
[45]
Founding
Affidavit: par 10, CaseLines 02-11 read with annexure “G1”
thereto, CaseLines 02-27 to 02-28
[46]
Answering
Affidavit: par 38, CaseLines 05-10: and wherein it is stated on
behalf of the Third Respondnet that these allegations
are “
noted
”
[47]
Founding
Affidavit: par 10, CaseLines 02-11
[48]
Founding
Affidavit: par 46, CaseLines 02-20
[49]
Answering
Affidavit: par 77, CaseLines 05-17, read with par 52, CaseLines
05-12 to 05-13
[50]
Founding
Affidavit: par 10, CaseLines 02-11
[51]
Founding
Affidavit: par 9, CaseLines: 02-10, read with par 53, CaseLines
02-22
[52]
Founding
Affidavit: par 60, CaseLines 02-24
[53]
Answering
Affidavit: par 37, CaseLines 05-10, par 90, CaseLines 05-19, and par
103, CaseLines 05-21
[54]
Founding
Affidavit: par 32, CaseLines: 02-17
[55]
Founding
Affidavit: par 32, CaseLines: 02-17; par 46, CaseLines 02-20
[56]
Answering
Affidavit: par 69, CaseLines 05-15; par 77, CaseLines 05-17
[57]
Founding
Affidavit: paras 29 and 30, CaseLines 02-16 to 02-17
[58]
Founding
Affidavit: paras 29 and 31, CaseLines 02-16 and 02-17
[59]
Answering
Affidavit: par 69, CaseLines 05-15
[60]
Founding
Affidavit: paras 1 and 39, CaseLines 02-8 and 02-18 to 02-19
[61]
Founding
Affidavit: par 39, CaseLines 02-18
[62]
Founding
Affidavit: par 39, CaseLines 02-18
[63]
Founding
Affidavit: par 40, CaseLines 02-19
[64]
Answering
Affidavit: par 73, CaseLines 05-16
[65]
Founding
Affidavit: par 54, CaseLines 02-22; read together with annexure “G6”
thereto, being
SFN’s
2024
fee structure, CaseLines 02-43; par 58, CaseLines 02-23, read
together with annexure “G7” thereto, being the statement
of account from
SFN’s
school, dated 25 January 2024, CaseLines 02-46 to 02-50; Founding
Affidavit: par 37, CaseLines 02-18 (in the latter paragraph
the
amount is referred to as R323 192.00, i.e. R2.00 less. Nothing turns
on this.)
[66]
Answering
Affidavit: par 90, CaseLines 05-19; par 94, CaseLines 05-19
[67]
Founding
Affidavit: par 38, CaseLines 02-18
[68]
Answering
Affidavit: par 73, CaseLines 05-16
[69]
Founding
Affidavit: par 32, CaseLines 02-17; and par 38, CaseLines 02-18
[70]
Founding
Affidavit: par 29, CaseLines 02-16
[71]
Answering
Affidavit: par 69, CaseLines 05-15; par 73, CaseLines 05-16
[72]
Founding
Affidavit: par 17, CaseLines 02-12
[73]
Founding
Affidavit: par 20, CaseLines 02-13
[74]
Answering
Affidavit: par 60, CaseLines 05-14; paras 64 and 65, CaseLines 05-15
[75]
Founding
Affidavit: par 21, CaseLines 02-14
[76]
Answering
Affidavit: par 64, CaseLines 05-15
[77]
Founding
Affidavit: par 26, CaseLines 02-15 to 02-16
[78]
Answering
Affidavit: par 66, CaseLines 05-15
[79]
Founding
Affidavit: par 61, CaseLines 02-24
[80]
Answerng
Affidavit: paras 103 to 105, CaseLines 05-21
[81]
Founding
Affidavit: par 62, CaseLines 02-24
[82]
Answerng
Affidavit: par 106, CaseLines 05-21
[83]
Founding
Affidavit: par 52, CaseLines 02-21 to 02-22, and annexure “G12”
thereto, CaseLines 02-61; Answering Affidavit:
annexure “AA3”
thereto, CaseLines 05-30
[84]
Founding
Affidavit: par 52, CaseLines 02-21 to 02-22, and annexure “G12”
thereto, CaseLines 02-61
[85]
Answering
Affidavit: annexure “AA3” thereto, CaseLines 05-30
[86]
Applicants’
Heads of Argument: par 11, CaseLines 19-10
[87]
Applicants’
Heads of Argument: par 17, CaseLines 19-14
[88]
Applicants’
Heads of Argument: par 18, CaseLines 19-14
[89]
Applicants’
Heads of Argument: par 19, CaseLines 19-14
[90]
Ibid
[91]
Applicants’
Heads of Argument: par 20, CaseLines 19-15
[92]
Applicants’
Heads of Argument: par 21, CaseLines 19-15
[93]
Applicants’
Heads of Argument: par 22, CaseLines 19-15
[94]
Applicants’
Heads of Argument: par 23, CaseLines 19-15
[95]
Applicants’
Heads of Argument: par 24, CaseLines 19-16
[96]
Applicants’
Heads of Argument: paras 25 and 26, CaseLines 19-16
[97]
Notice of Motion:
paras 2 to 5, CaseLines 02-3
[98]
Second draft
Order: prayers 5 and 6, CaseLines 21-6
[99]
Third Draft
Order: prayer 2, CaseLines 21-8
[100]
Third Draft
Order: prayer 3, CaseLines 21-8
[101]
Third Draft
Order: prayers 4 and 5, CaseLines 21-9
[102]
Fourth Draft
Order: prayers 2 and 5, CaseLines 21-11 and 21-12
[103]
Founding
Affidavit: par 12, CaseLines 02-11 and par 59, CaseLines 02-23
[104]
Applicants’
Heads of Argument: paras 13 to 14, CaseLines 19-11 to 19-13; paras
37 to 38, CaseLines, 19-22
[105]
Third
Respondent’s Heads of Argument: par 51, CaseLines 19-58
[106]
Third
Respondent’s Heads of Argument: par 21, CaseLines 19-51, read
with par 47, 19-57
[107]
Third
Respondent’s Heads of Argument: par 49, CaseLines 19-57 to
19-58
[108]
Third
Respondent’s Heads of Argument: par 49, CaseLines 19-57 to
19-58, read with
Answering
Affidavit: par 52, CaseLines 05-12 to 05-13
[109]
Third
Respondent’s Heads of Argument: par 53, CaseLines 19-59 to
19-60, read with par 60, CaseLines 19-61
[110]
Third
Respondent’s Heads of Argument: par 54, CaseLines 19-60
[111]
Third
Respondent’s Heads of Argument: par 55, CaseLines 19-60
[112]
Third
Respondent’s Heads of Argument: par 56, CaseLines 19-60
[113]
Third
Respondent’s Heads of Argument: par 61, CaseLines 19-61
[114]
Third
Respondent’s Heads of Argument: paras 62 to 67, CaseLines
19-62 to 19-63
[115]
Third
Respondent’s Heads of Argument: paras 68 to 78, CaseLines
19-63 to 19-65
[116]
Third
Respondent’s Heads of Argument: paras 57 to 60, CaseLines
19-61
[117]
Juta
& Co: 2010 edition
[118]
Ibid:
Chapter 7 “Custody of Estates”, par 7.1, page 7-1
[119]
The Law and
Practice of Administration of Estates and their taxation,
Meyerowitz, D, Juta On-Line, 2
nd
edition, 2023, ISSN (On-Line) 2410-9584, Chapter 7: Custody of
Estates, par 7.1
[120]
2023
JDR 1988(GJ), case number: A5021/2022
[121]
Applicants’
Heads of Argument: par 14, CaseLines 19-13
[122]
Applicants’
Heads of Argument: par 15, CaseLines 19-13
[123]
Applicants’
Heads of Argument: par 27.5, CaseLines 19-18
[124]
Applicants’
Heads of Argument: par 27.6, CaseLines 19-18
[125]
Applicants’
Heads of Argument: par 46, CaseLines 19-25 to 19-26
[126]
Applicants’
Heads of Argument: par 46, CaseLines 19-25 to 19-26
[127]
Applicants’
Heads of Argument: par 48, CaseLines 19-26
[128]
Applicants’
Heads of Argument: par 27.4, CaseLines 19-17
[129]
Applicants’
Heads of Argument: par 42, CaseLines 19-24
[130]
Applicants’
Heads of Argument: par 13, CaseLines 19-11 to CaseLines 19-13
[131]
Applicants’
Heads of Arguments: par 37, CaseLines 19-22
[132]
Applicants’
Heads of Arguments: par 41, CaseLines 19-24
[133]
[2011]
1 All SA 124 (SCA)
[134]
Applicants’
Heads of Argument: par 50, CaseLines 19-27;
[135]
Replying
Affidavit: par 15.2, CaseLines 06-24
[136]
Third
Respondent’s Heads of Argument: paras 68 to 78, CaseLines
19-63 to 19-65
[137]
CaseLines 02-68
to 02-72
[138]
Amended
Notice of Motion: prayers 2, 3 and 4, CaseLines: 02-68 to 02-69
[139]
Amended Notice of
Motion: prayer 5, CaseLines 02-69 to 02-70
[140]
Amended Notice of
Motion: prayer 6, CaseLines 02-70
[141]
Amended Notice of
Motion: prayer 7, CaseLines 02-70
[142]
Applicants’
Heads of Argument: par 11, CaseLines 19-10
[143]
Third
Respondent’s Heads of Argument: paras 6 to 8, CaseLines 19-45
to 19-48
[144]
Ibid:
par 9, CaseLines 19-48
[145]
Email of service
from M. Ningiza Attorneys to the Third Respondent’s Attorneys,
dated 09 March 2024, CaseLines 02-72, wherein
it is stated,
inter
alia
:
“Kindly find attached amended Notice of Motion presented for
service.”
[146]
Available on
Juta’s Unreported Judgments: 2023 JDR 2407 (GP), being a
decision of Collis J, in the Pretoria Divison of this
Court, under
case number: 51735/2021, with the judgment being dated 29 June 2023
[147]
Ibid:
par 23, at page 8 of the judgment
[148]
Applicants’
Heads of Argument: par 16, CaseLines 19-13
[149]
Notice of Motion:
prayer 5, CaseLines 02-3
[150]
Third
Respondent’s Practice Note: paras 4.2.2 and 4.2.3, CaseLines
16-7; Answering Affidavit: prayers 2 and 3, CaseLines
05-22; Third
Respondent’s Heads of Argument: par 24, CaseLines 19-52, par
31, CaseLines 19-53 and par 81, CaseLines 19-66
[151]
Second Draft
Order: prayers 5 and 6, CaseLines 21-6
[152]
Third Draft
Order: CaseLines 21-7 to 21-9
[153]
Fourth Draft
Order: prayer 5, CaseLines 21-12
[154]
Amended Notice of
Motion: prayers 6 and 7, CaseLines 02-70
[155]
Third
Respondent’s Heads of Argument: par 9, CaseLines 19-48
[156]
Third
Respondent’s Heads of Argument: par 10, CaseLines 19-48
[157]
Applicant’s
Heads of Argument: par 66, CaseLines 19-32
[158]
Applicant’s
Heads of Argument: par 67, CaseLines 19-32
[159]
Applicant’s
Heads of Argument: par 68, CaseLines 19-32 to 19-33
[160]
Applicent’s
Heads of Argument: par 69, CaseLines 19-33
[161]
Applicant’s
Heads of Argument: paras 71 and 73, CaseLines 19-33 to 19-34
[162]
1996 (2) SA 621
(CC)
[163]
Ibid: par 3, page
624; Applicants’ Heads of Argument: par 71, CaseLines 19-33 to
19-34
[164]
Applicant’s
Heads of Argument: par 74, CaseLines 19-35
[165]
2014
(3) SA 265 (GP)
[166]
2021(5) SA 447
(CC) ; and
2021(10) BCLR 1182 (CC)
[167]
Ibid:
par 21, page 9; and footnotes 16 and 17; Plastic Converters
Association of SA on behalf of Members v National Union of
Metalworkers of SA
[2016] ZALAC 39
; (2016) 37 ILJ 2815 (LAC)
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