Case Law[2024] ZAGPJHC 1002South Africa
Grimaudo v Dinwoodie and Another (2022/015642) [2024] ZAGPJHC 1002 (7 October 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
13 July 2023
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Grimaudo v Dinwoodie and Another (2022/015642) [2024] ZAGPJHC 1002 (7 October 2024)
Grimaudo v Dinwoodie and Another (2022/015642) [2024] ZAGPJHC 1002 (7 October 2024)
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sino date 7 October 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
Case
Number: 2022-015642
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
In
the matter between:
GRIMAUDO,
BENITO
Applicant
and
First
Respondent
DINWOODIE,
TARYN
Second
Respondent
ROBERTSON,
DOROTHY
In
re:
DINWOODIE,
TARYN
Plaintiff
and
GRIMAUDO,
BENITO
Defendant
JUDGMENT
ABRO AJ
[1]
The applicant seeks leave to appeal to the
Full Bench of this Court, alternatively the Supreme Court of Appeal,
an order handed
down on 7 June 2024 dismissing the applicant’s
application with costs, with written reasons being provided on 12
July 2024
(“the main application”).
[2]
Whilst the issue of appealability of the
order was not raised by the parties, on reflection and whilst writing
this judgment I considered
that the order ‘dismissing the main
application with costs’ may not have final effect in light of
inter alia
the pending action and was therefore not competent to appeal. The
order dismissing the main application preserved the
status
quo
which has been in place since the
Adams order handed down on 13 July 2023. Accordingly, the order
is interim in nature and
the issues between the parties, including
the best interests of the minor child concerned will be dealt with at
the pending trial
where the trial court will hear
viva
voce
evidence of the various experts
which the parties intend calling.
[3]
The application for leave to appeal was
however argued without any consideration of the appealability of the
order, and as such
I do not address this aspect further herein.
[4]
Section 17(1)(a)
of the
Superior Courts Act
10 of 2013
provides that:
‘
Leave
to appeal may only be given where the judge or judges concerned are
of the opinion that –
(a)(i) the
appeal would have a reasonable prospect of success; or
(ii) there is
some other compelling reason why the appeal should be heard,
including conflicting judgments on the matter
under consideration;’
[5]
Sections 17(1)(b)
and (c) find no
application in this leave to appeal.
[6]
Dealing
with the test required to be made by the courts considering an
application for leave to appeal, in
Zweni
v Minister of Law and Order of the Republic of South Africa
[1]
the court stated that:
‘
Leave
is granted if there are reasonable prospects of success so much is
trite’.
[7]
The test under section 17(1)(a) is however
more stringent. The applicant must now show that leave to
appeal may ‘only’
be given where the appeal ‘would’
have a prospect of success.
[8]
Mr
Garvey for the applicant referred me to paragraph [17] in
MEC
for Health, Eastern Cape v Mkhitha
[2]
in
making the submission that an applicant seeking leave to appeal need
only convince the court on proper grounds that there is
a reasonable
prospect of success on appeal. He submitted in this regard that
courts adjudicating upon applications for leave to
appeal have
somewhat relaxed the requirements of the Act.
[9]
However, the paragraph referred to by Mr
Garvey in
Mkitha
must
be read in the context of the whole of the judgment. The court
at paragraph [16] of the judgment stated the following
–
‘
Once
again it is necessary to say that leave to appeal, especially to this
court,
must not
be granted unless there truly is a reasonable prospect of success.
Section 17(1)(a)
of the
Superior Courts Act 10 of 2013
makes it clear
that leave to appeal may
only
be given where the judge concerned is of the opinion that the appeal
would
have a reasonable prospect of success; or there is some other
compelling reason why it should be heard.’
(my
underlining)
[10]
In
this regard Miss Bezuidenhout for the first respondent referred to
Mont
Chevaux Trust v Goosen
[3]
wherein
Bertelsmann J confirmed that the use of the word ‘would’
in the statute indicated a measure of certainty that
another court
will differ from the court whose judgment is sought to be appealed
against; and
Dexgroup
(Pty) Ltd v Trustco Group International (Pty) Ltd and Others
[4]
wherein
Wallis JA stated that ‘
the
need to obtain leave to appeal is a valuable tool in ensuring that
scare judicial resources are not spent on appeals that lack
merit.’
[11]
In the premises, I am not persuaded that
our courts have relaxed the test. The words utilised in the statute,
‘
may only’,
are clear and unambiguous as are the words ‘
must
not’
used in
Mkitha.
[12]
Mr Garvey summarised that the applicant’s
grounds were as follows –
-
that in dismissing the application on a legal point and not dealing
with the merits the court misdirected itself, and further
misdirected
itself in that it misinterpreted and/or misapplied the principles
enunciated in
Childerley
Estate Stores v Standard Bank of SA Ltd
[5]
,
on which judgment the applicant had relied on in the main
application, and as such another court would find differently; and
- that there were
compelling reasons why the appeal should be heard as the main
application concerned the best interests of
a minor child which I had
failed to take into account sitting as the minor child’s upper
guardian.
[13]
Van
Der Schyff AJ, as she then was, in
M
v M
[6]
stated the following in regard to applications for leave to appeal,
more particularly where the best interests of minor children
were
concerned, and which finds application in this matter:
‘
[11]
It is trite that
s 17
empowers the trial judge to give leave to
appeal, and that that power must be exercised judicially. In view of
the particular manner
in which
s 17
(1)(a)(i) is phrased
the court can rely on the decision of the Appellate Division , as the
Supreme Court of Appeal then was,
in Rex v Baloyi 1949 (1)
SA (A), for guidance as how to approach an application for leave to
appeal in a context where
it is prescribed that leave to appeal
should not be granted unless the applicant will have (would) have a
reasonable prospect of
success on appeal. Centlivres JA stated at
524-525: ‘For the trial judge must, in the nature of things,
find it somewhat
difficult to look at the matter from a purely
objective standpoint; he has a natural reluctance to say that his own
judgment is
so indubitably correct that the Judges of appeal will
concur therein. But the test laid down … is the only test that
can
be applied’.
[12] In R v
Kuzwayo
1949 (3) SA 761
(A) 765, a criminal case, the court
explained:
‘
That
test must, to the best of the ability of the trial judge, be applied
objectively. By that is meant that he must disabuse his
mind of the
fact that he himself has no reasonable doubt as to the guilt of the
accused: he must ask himself whether there is a
reasonable prospect
that the judges of appeal will take a different view. This applies to
questions both of fact and of law: there
is, in this respect, no
distinction between a question of fact and a question of law’.
[13] In matters
where the best interests of children are at stake this would mean
that a trial court should carefully and
objectively re-consider the
judgment in view of the facts of the case and the grounds of appeal
advanced by the applicant for it
would not be in the best interests
of the children to (a) grant leave to appeal just as a matter of
caution, this will come down
to a court ‘passing the buck’,
although this might seem to be an attractive option or easy way out,
this is not the
statutorily prescribed approach and such an approach
may further unduly delay the finalisation of the matter and as such
be contrary
to the statutory prescripts of
s 6(4)(a)
of the
Children’s Act, No 38 of 2005 or (b) dismiss an application for
leave to appeal because the trial judge stubbornly
persists in his or
her views without taking a step back to objectively determine the
possibility of another court coming to a different
decision on either
the facts or the law. Neither (a) or (b) meets the required standard
set by
s 17(1)(a)(i).
’
[14]
In the event that it is found that no
reasonable prospect of success exits, then the court must determine
whether there are compelling
circumstances that exit that would
necessitate that an appeal should be heard.
[15]
Firstly,
Mr Garvey submitted that the court had misdirected itself and
misapplied the principles in
Childerley
as
I had, in the judgment, quoted the principles thereof as set out by
Dos Santos AJ in
LC
v LC
[7]
wherein Dos Santos AJ had set out the principles incorrectly.
On a reading of both
Childerley
and
LC
together
with the quotation contained at paragraph 44 of my judgment, I am not
persuaded that the failure of Dos Santos AJ to include
the word ‘
or’
in
the line which reads ‘
cases
in which the judgment was founded on a presumption of law, (or) on
the opinion of a jurisconsult or on expert evidence’
has
any bearing of the court’s understanding and application of the
applicant’s case or on the exceptional circumstances
as set out
in
Childerley.
[16]
The applicant’s case is set out in
the court’s judgment at
inter alia
paragraphs 6, 7, 8,10,11, 12, 13 and
39. Notably, this was not disputed by the applicant in his
notice or listed as a ground
of appeal either as a finding of fact or
issue of law on which it is alleged that the court erred.
[17]
Mr Garvey’s submissions that he would
have argued the main application differently and further, that he
would not have made
the concession that there were multiple disputes
of fact on the papers, do not assist the applicant.
[18]
It is also not disputed that the applicant,
subsequent to the grant of the Adams order which he sought to set
aside
in toto
on
the basis of the invalidity of Mr Carr’s report, employed the
services of clinical psychologist, Dr Townsend, and Ms Els,
to
provide opinions on the report of Mr Carr. Mr Garvey in fact
emphasised during his address to the court that these opinions
/
reports were obtained subsequent to the Adams order.
[19]
These
opinions / reports were thus not in existence at the time of the
hearing before Adams J.
[8]
[20]
Childerley
states
that ‘
justus
error is not a good ground for setting aside a judgment save in
certain exceptional cases based on instrumentum noviter repertum.’
The
doctrine of
instrumentum
noviter repertum
means
the ‘coming to light of as yet unknown documents’
[9]
[21]
Childerley
sets
out that the undoubted rule of the Roman law was that a judgment
could not be set aside on the ground of the discovery of new
documents after judgment to which rule there are however certain
exceptions. Dos Santos AJ in
LC
sets
out the exceptions in detail. As set out in my judgement, the Supreme
Court of Appeal in
Fraai
Uitzicht
[10]
and
in
Freedom
Stationary
[11]
refer
to the ‘discovery’ of new documents that were missing or
lost at the time that the matter was adjudicated on,
not new
documents that came into existence after the fact.
[22]
In
the circumstances and as set out in paragraph 46 of my judgment the
‘discovery of new documents’ on which an applicant
seeks
to rely is the hurdle over which such an applicant must get before
any of the exceptions find application. The fact that
Mr Botes SC who
argued the application on behalf of the applicant was aware of the
hurdle he faced in this regard is clear from
his submission that I
was ‘
to
read into Childerley the words ‘new information’ when
reference was made to new documents which were not found and
produced
before judgment.’
[12]
[23]
As
observed by Trengove AJA in
Swadif
(Pty) Ltd v Dyke NO
[13]
and
referred to by the Supreme Court of Appeal in
Phillips
‘
.
. . I do not consider it necessary to enter upon a discussion of the
grounds upon which the rescission of a judgment may be sought
at
common law because, whatever the grounds may be, it is abundantly
clear that at common law any cause of action, which is relied
on as a
ground for setting aside a final judgment, must have existed at the
date of the final judgment.’
[24]
In the circumstances, the applicant did not
get over the first hurdle and as such none of the exceptions found
application and the
applicant’s reliance on
Childerley
was indeed misplaced.
[25]
In so far as the applicant contends that
the court could and should have granted some, if not all of the
additional relief sought
by the applicant in his notice of motion,
such relief is clearly inextricably linked to the Carr report and the
Adams order and
as such did not stand independently. The applicant
came to court on a narrow ground on which he sought to set aside Mr
Carr’s
report which formed the substratum of the Adams order
which he sought to similarly set aside
in
toto.
[26]
The problem with this approach is that this
was not the applicant’s case. As set out in paragraph [6]
of my judgment,
the applicant’s case was that the point of
departure was to declare the report and recommendations of Mr Carr to
be wrong
and invalid as a result of inaccuracies and mistakes, and
then to set aside the Adams order, the substratum for the order
having
eroded by virtue of the setting aside of the report.
[27]
It must also be born in mind that neither
Dr Townsend nor Ms Els interviewed, consulted or had any contact with
the minor child
in this matter and further that the only current
information as to the minor child’s best interests and
well-being was provided
for by the curator, Mark Haskins SC.
[28]
Mr Haskins SC in his aforesaid report
included recent information obtained from Dr Robertson, the minor
child’s therapist,
and the minor child himself.
[29]
As set out in paragraphs [20] and [21] of
my judgment Mr Haskins SC in his final report of 31 May 2024 opposed
the relief sought
in the main application on the basis that it would
be contrary to the minor child’s best interests should such
relief be
granted. He stated therein that ‘
it
is essential that the disputes between the parties be resolved in the
action which is pending where a thorough hearing may take
place.’
[30]
The compelling circumstances on which the
applicant sought to rely was the ‘best interests’
principle.
[31]
It is trite that in accordance with the
Constitution and the Children’s Act 38 of 2005, as amended, in
any matter concerning
minor children / a minor child, their best
interests are paramount.
[32]
As stated, I am satisfied that I did not
misdirect myself on the law and the principles enunciated in
Childerley.
The
applicant sought an order setting aside the report and
recommendations of Dr Leonard Carr dated 22 February 2023 on which
report
the Adams order of 13 July 2023 was based. This was the basis
for all of the relief sought by the applicant in the main
application.
[33]
It was submitted by Mr Garvey that a court
sitting as upper guardian could in certain circumstances set aside an
expert report.
As set out in the judgment neither party could refer
me to any authority on this point.
[34]
As I have explained above, the principles
enunciated in
Childerely
do
not assist the applicant in so far as no new documents have been
discovered, and in so far as one such exception may address
judgments
based on expert opinion, that does not provide authority for the
setting aside of an expert report.
[35]
The relief sought by the applicant in the
main application was thus not competent and as such I dismissed the
main application without
going into the merits which would have
entailed an adjudication of which expert’s evidence and opinion
was correct in respect
of the minor child’s best interests on
motion.
[36]
It was furthermore not in the minor child’s
best interests to do so in the circumstances of this matter as there
is a trial
pending between the applicant and the first respondent at
which trial the experts, on whose reports the applicant relied on, as
well as other experts, will give
viva
voce
evidence.
[37]
As enunciated by Judge Van Der Schyff it is
not in the best interests of minor children to simply grant leave to
appeal ‘
just as a matter of
caution’.
Such an approach would
further be contrary to the statutory prescripts of section 6(4)(b) of
the Children’s Act which prescribes
‘
that
a delay in any action or decision to be taken must be avoided as far
as possible’.
Miss Bezuidenhout
for the first respondent argued, as she did in the main application,
that the application for leave to appeal
was yet a further ‘
spanner
in the works’
which would result
in further delays in reaching finality in the litigation.
[38]
I did not fail to properly and adequately
take the minor child’s best interests into account in
dismissing the main application
but did so having due regard to his
best interests which require finality in the litigation between his
parents. In doing
so I directed the parties to focus on the
trial and to hold a pre-trial conference which had yet to take place.
The parties did
so on Wednesday 5 June 2024 and filed a pre-trial
minute which formed part of the order of 7 June 2024.
[39]
I accordingly find that an appeal would not
have a reasonable prospect of success, with reference to the words
utilised in the statute
and in
Mkitha
above referred, and further that there
are no compelling circumstances why an appeal should be heard.
[40]
Consequently, the application for leave to
appeal does not succeed.
ORDER
[41]
Leave to appeal is refused.
[42]
Applicant is to pay the costs of the
application on scale C.
M ABRO
ACTING JUDGE OF THE
HIGH COURT
JOHANNESBURG
For
the Applicant:
C
Garvey
Instructed
by Cuthbertson & Palmeira Attorneys Inc.
For
the First Respondent:
F
Bezuidenhout
Instructed
by Etienne Cloete Attorneys
Date
of Hearing:
Date
of Judgment:
16
September 2024
07
October 2024
[1]
1993
(1) SA 523
(A)
[2]
2016
JDR 2214 (SCA) para [17]
[3]
2014
JDR 2325 (LCC) at para [6]
[4]
2013
(6) SA 520
(SCA) at para [24]
[5]
Childerley
Estate Stores v Standard Bank of SA Ltd
124
OPD
[6]
M
v M
(15986/2016)
[2018] ZAGPJHC 4 (29 January 2018)
[7]
LC
v LC
case
number 2023/004515, Gauteng Division, Johannesburg, 15 November 2023
at paragraph 23 – 24
[8]
Paragraphs [48] and [49] of the court’s judgment dated 11 July
2024
[9]
National
Director of Public Prosecutions v Phillips and Others
2005
(5) SA 265
(SCA) at para [21]
[10]
Fraai
Uitzicht 1798 Farm (Pty) Limited v McCullought
2020
JDR 0945 (SCA) at
[11]
Freedom
Stationary (Pty) Ltd v Hassam
2019
(4) SA 459
(SCA) at 465D
[12]
Paragraph [10] of the court’s judgment of 11 July 2024
[13]
1978 (1) SA 928
(A) at 939D-F
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