Case Law[2023] ZAGPJHC 283South Africa
S v H and Others (2022-058855) [2023] ZAGPJHC 283 (30 March 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
30 March 2023
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## S v H and Others (2022-058855) [2023] ZAGPJHC 283 (30 March 2023)
S v H and Others (2022-058855) [2023] ZAGPJHC 283 (30 March 2023)
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sino date 30 March 2023
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE NO:
2022-058855
NOT REPORTABLE
NOT OF INTEREST TO OTHER
JUDGES
NOT REVISED
In
the matter between:
S
Applicant
and
H
First
Respondent
THE
STATION COMMANDER: SOUTH AFRICAN POLICE (SOPHIATOWN)
Second
Respondent
NATIONAL
COMMISSIONER OF POLICE
Third
Respondent
DETECTIVE
SERGEANT TAKALANI KGOLE: SOUTH AFRICAN POLICE (SOPHIATOWN)
Fourth
Respondent
WARRANT
OFFICER NYAMBE: SOUTH AFRICAN POLICE (SOPHIATOWN)
Fifth
Respondent
#
# JUDGMENT
JUDGMENT
MITCHELL AJ
[1] The applicant wife
and the first respondent husband are married to one another. Three
children, who are all minors, were born
of their marriage. They
have been involved in ongoing acrimonious divorce and ancillary
litigation since 2020. This
application is the next chapter in
a series of legal proceedings in their drawn out divorce.
[2] Where reference is
made in this judgment to “the respondent”, this is a
reference to the first respondent and where
reference is made to “the
parties” this is a reference to the applicant and the first
respondent collectively.
# The relief sought and
issues to be determined
The relief sought and
issues to be determined
[3] During December 2022
the applicant brought an application under the above case number for
wide-ranging and varied relief.
The relief was sought in two
parts, in summary, as follows:
3.1 in part A, the
applicant sought as a matter of urgency a declaratory order declaring
that the respondent was in contempt of
two court orders and imposing
a period of imprisonment upon him. In addition, she sought
interdictory relief against the
second, fourth and fifth respondents;
3.2 in part B, the
applicant sought an order declaring that the respondent was a
vexatious litigant and suspending wholly the respondent’s
contact rights with the parties’ minor children pending the
determination of a Rule 43(6) application to be launched by her.
[4] The application for
relief in terms of part A of the applicant’s notice of motion
came before Dlamini J on this court’s
urgent roll on 20
December 2022. Dlamini J did not decide the merits of the
application. He granted an order,
inter alia
, directing
the applicant to ensure that the application, including the relief
sought in both part A and part B of the notice of
motion, be enrolled
for hearing in the Family Court on 24 January 2023.
[5] The application came
before me on this court’s ordinary Family Court roll in terms
of Dlamini J’s order, not as
an urgent application. As a
result of the application being enrolled on expedited time periods in
terms of Dlamini J’s
order, strict compliance with this Court’s
Practice Directives for the enrolment of opposed motions was not
possible.
[6] The order of Dlamini
J was granted in terms of a draft order which was prepared and
uploaded onto CaseLines by the applicant’s
attorneys. In
supplementary heads of argument, the respondent’s counsel
submitted that the applicant had abandoned
her relief claimed in part
A of her notice of motion for declaratory relief declaring that the
respondent was in contempt of orders
of this court.
[7] Mr Dollie who
appeared for the applicant, disputed that the applicant had abandoned
her relief in part A against the respondent.
It is clear from
the wording of the order granted by Dlamini J that the applicant
persisted with the relief in part A of the notice
of motion.
There is no other evidence before me that she abandoned this relief
and the record of proceedings before Dlamini
J on 20 December 2022
were not placed before me. Accordingly, in the absence of any
evidence that the order of Dlamini J
was made in error or wrongly
granted the order stands.
[8] On 18 January 2023,
almost a month after the order of Dlamini J and a few days before the
application was heard, the applicant
delivered her replying
affidavit. Simultaneously, she delivered a notice of withdrawal
withdrawing the relief claimed in
part A of her notice of motion
against the second, third, fourth and fifth respondents.
[9] In her replying
affidavit, the applicant said that she would seek a postponement of
the relief sought by her in part B of her
notice of motion.
During argument, Mr Dollie sought leave to withdraw the relief
claimed in part B of her notice of motion.
With the consent of
the respondent, leave was granted to the applicant to withdraw the
relief that she had claimed in part B of
her notice of motion insofar
as same was necessary.
The only issue that
remained in respect of part B was the issue of costs.
[10] Consequent upon the
applicant withdrawing the relief claimed against the second to fifth
respondents in part A of her notice
of motion and her withdrawal of
the relief claimed by her in part B of her notice of motion, the
nature and extent of the relief
claimed by the applicant before me
was considerably narrowed. The issues that I was called upon to
determine were (i) whether
the respondent was in contempt of the
orders of this court, which I refer to below, and (ii) the issue of
costs.
[11] The relevant portion
of the applicant’s notice of motion in respect of the
declaratory order that she sought declaring
the respondent to be in
contempt of court, reads as follows:
“
PART A
:
2.
The first respondent be declared to be in contempt of:
2.1
the Victor
J Order under case number 44450/2020 (‘the
Victor J order”);
2.2
the Vally J
Order under case number 51556/2022 (‘the Vally J order’);
3
The third
respondent is to arrest and detain the first respondent, who shall
thereafter be incarcerated by the Department of Correctional
Services
for a period of 60 days as from the date of this order, 30 days of
which are to be suspended upon the first respondent’s
compliance with paragraph 14, and 16 of the Victor J order as read
together with the Vally J order, by making payment to the applicant
in the aggregate sum of R1 157 000.00 (One Million One Hundred and
Fifty-Seven Thousand Rand) within 2 (two) days of the date of
this
Order;
...
”
# The application before
Victor J
The application before
Victor J
[12] The application
before Victor J was an application in terms of the provisions of
Uniform Rule of Court 43. In terms of
the order of Victor J,
the respondent was ordered
pendente lite
to pay a monthly cash
amount of maintenance in respect of the applicant and the minor
children, and in addition to pay certain expenses
referred to as
“
direct expenses
” for the benefit of the applicant
and the minor children. The relevant portion of the order reads
as follows:
“…
## Interim Maintenance
Interim Maintenance
14. The respondent
shall pay interim maintenance at the rate of R104 000,00 per month
payable on the last day of each month with
effect from 1 September
2022 meaning payment of the said amount commences on 30 September
2022 and the last day of the month thereafter
into an account
nominated by the applicant.
## Direct expenses
Direct expenses
15. The respondent
must pay the following direct expenses for the children:
(a)
Utilities
of the home occupied by the children currently at 16 Joseph Avenue,
Northcliffe which shall include rates, water, lights
and gas;
(b)
a motor
vehicle which is safe and in reasonable condition to transport the
children, including its maintenance and services;
(c)
R5 000.00
per month towards the children’s holidays with the applicant
whether local or international;
(d)
School
fees, school uniforms and books;
(e)
School
outings and camps;
(f)
Tuition
fees for extra lessons;
(g)
Sports
clothing equipment;
(h)
Continue to
keep only the children on his medical aid and pay those premiums;
(i)
all
reasonable medical excess expenses of the children not covered by the
medical aid;
(j)
all
necessary therapies for the children.
”
# The respondent’s
breaches of the order of Victor J
The respondent’s
breaches of the order of Victor J
[13] In her
founding affidavit, the applicant said that it was “
common
cause
” that the respondent had failed to comply with “
the
maintenance orders
” and further said that, “
I also
mention that the first respondent has not complied with his
maintenance obligations as ordered by Victor J for the months
September to November 2022. He currently stands in maintenance
arrears of R327 000.00
”.
[14] Mr Dollie
informed me from the Bar that the amount of
R327 000.00 referred to
in the applicant’s founding affidavit consisted of the amounts
referred to in paragraphs 14 and 15
(c) of the Victor J order for the
three month period September – November 2022, i.e. his alleged
failure to make payment
to the applicant of interim maintenance at
the rate of R104 000.00 per month + R5 000.00 per month towards the
children’s
holidays [R104 000.00 + R5 000.00 = R109 000.00 x 3
= R327 000.00].
[15] Paragraph 3
of the applicant’s notice of motion refers to an aggregate sum
of R1 157 000.00 claimed by the respondent
in terms of the order of
Victor J. This amount minus the legal costs contribution of
R830 000.00 (which Mr Dollie informed
me no longer forms part of the
applicant’s complaint) equals the amount of R327 000.00
referred to in the applicant’s
founding affidavit. In her
replying affidavit the applicant said the following:-
“
...
12.
The
contempt relief was premised upon the Respondent’s failure to
make the monthly maintenance payments as also his failure
to make
payment of the legal costs contribution.
13.
The legal
costs contribution has now been resolved in that the sheriff,
pursuant to the respondent’s averments made in the
answering
affidavit, released payment to my attorneys. Accordingly, the
only issue which is now of concern is that which
relates to the
monthly maintenance amounts.
”
[16] On 23
February 2022, the applicant delivered a revised draft order by
uploading same to CaseLines. In the revised
draft order she
claimed payment of the sum of R436 000.00. Mr Dollie informed
me from the Bar that the additional amount
of R109 000.00 represented
the sum of R104 000.00 + R5 000.00 in respect of paragraph 15 (c) of
the order of Victor J for the month
of December 2022 which amount the
respondent had allegedly failed to pay after the application was
brought.
[17] In her
replying affidavit, the applicant said that the respondent had not
paid maintenance for the months of December
2022 and January 2023 in
accordance with the order of Victor J. These amounts arose
after the application was launched and
after the respondent had
delivered his answering affidavit. The applicant is, however,
confined to the relief claimed in
her notice of motion and to the
case made out by her in the founding affidavit. I accordingly
for the purposes of this judgment
have disregarded any alleged
breaches of the order of Victor J that occurred after the application
was launched.
# Proceedings following the
Victor J order
Proceedings following the
Victor J order
[18] On 30 September
2022, the respondent (as applicant) launched a two part application.
In the first part he sought interim
relief to suspend payment of the
money orders contained in the order of Victor J in terms of Uniform
Rule of Court 45A. In
the second part of the application he
sought final relief to set aside the order of Victor J,
alternatively
to declare the order of Victor J to be void
ab initio
(“the
suspension application”).
[19] On 4 October 2022,
the first part of the suspension application came before Makume J.
The applicant (the respondent in
the suspension application)
furnished an undertaking that she would not execute upon the Victor J
order until 25 October 2022.
The undertaking is reflected in
the order granted by Makume J on 4 October 2022, which order was
granted by agreement between the
parties. The relevant portions
of the order of Makume J read as follows:
“
1. The
respondent undertakes not to execute the warrant/s of execution
obtained by the (sic) her pursuant to the order made by Victor
J on
12 September 2022 under the above case number, until 25 October
2022. It is recorded that the respondent does not waive
or
abandon any of her rights to contend that the applicant did not make
out a case for the
relief sought in Parts
A and/or B of the application or that the application is not urgent.
2. The applicant shall
not persist with seeking any relief as set out in Part A of the
application.
...
5.
The
applicant shall ensure that the application is enrolled for hearing
in the Urgent Family Court for 25 October 2022.
”
[20] Part B of the
suspension application to set aside the order of Victor J,
alternatively
for declaratory relief declaring that the order
was void
ab initio
was enrolled for hearing in the urgent
Family Court on 25 October 2022. The application came before
Wright J who struck the
application from the roll for lack of
urgency. This was an event, i.e. the striking of the
application from the roll, which
neither the applicant nor the
respondent appeared to have contemplated when the Order, granted by
agreement, was made by Makume
J.
[21] Following the expiry
of the applicant’s undertaking not to execute upon the Victor J
order, the respondent launched a
further Rule 45A application (“the
second Rule 45A application”) on 30 October 2022 to suspend
payment of the money
orders contained in paragraphs 14 and 16 of the
order of Victor J pending finalisation of part B of the suspension
application.
The respondent states that subsequent to the
institution of the second Rule 45A application the applicant urged
him not to enrol
the application on an urgent basis and furnished an
undertaking to him that, “
the sheriff would not be
instructed to remove, only to attach
”. The applicant
failed to deal with this undertaking either in her founding affidavit
or in her reply.
# The application before
Vally J
The application before
Vally J
[22] On 25 November 2022,
the respondent (as applicant) brought an urgent application in which
he sought an order
inter alia
to enforce his contact rights to
the children. The application was enrolled before Vally J on 7
December 2022. The respondent
contended before Vally J that the
Victor J order was valid. The applicant alleged in her founding
affidavit in the present
application that this was a “
volte-face
”
by the respondent who, until then, had contended that the Victor J
order was invalid. She alleged in her founding
affidavit that
“
The contempt relief reared its head on 7 December 2022 when
the first respondent conceded the validity of the Victor J order.
Prior thereto, although he was in breach, he contended for its
invalidity thus scuppering my ability to institute contempt
proceedings
sooner. Had I done so sooner, I would have been met
with a defence of invalidity
”.
[23] Mr Dollie argued
that the respondent had, on the one hand, selectively sought to
uphold the Victor J order as valid in relation
to his contact rights
whereas on the other hand, he had sought to contend that it was
invalid and unenforceable and had persisted
in part B of his
suspension application to set aside the order of Victor J
alternatively to declare it void
ab initio
.
[24] The respondent does
not dispute before me that the order of Victor J remains valid and
enforceable until it is set aside.
This is in accordance with
the judgment of the Constitutional Court in
Department of
Transport and Others v. Tasima (Pty) Ltd
(CCT5/16)
[2016] ZA CC 39
;
2017 (1) BCLR 1
(CC);
2017
(2) SA 622(CC)
.
[25] On 7 December 2022,
Vally J granted an order, the relevant portions of which read as
follows:
“
2. The Parties
are to comply with the Victor J order of 14 September 2022 under case
no. 44450/20.
3. The Applicant is
alerted to the fact that should he fail to comply with the order
referred to in 2 above, he is at peril of being
held in contempt of
court.
”
[26] The application
before Vally J was one brought by the respondent to enforce his
rights of contact as provided in the order
of Victor J. There
is nothing before me to indicate that Vally J was called upon to make
any findings in relation to the
maintenance orders of Victor J.
Given the nature of the relief sought by the respondent before Vally
J and the absence of
any reasons for the order granted, it is
difficult to understand what was meant by paragraph 3 of the order of
Vally J or what
was meant by paragraph 2 of his order. What is
clear is that Vally J did not make a finding that the respondent
before me
was in breach of the order of Victor J. Furthermore
the Victor J order was valid until set aside and paragraph 2 of the
order
of Vally J did not change the legal position in regard to that
order.
[27] In the context of
what I set out below no case is made out by the applicant which
persuades me that the respondent was in breach
of the order of Vally
J.
# The dismissal of the
suspension application
The dismissal of the
suspension application
[28] On 17 December 2022,
Madau J handed down his order and judgment in the suspension
application and dismissed the suspension
application. It is
common cause that after the order of Madau J, the sheriff released
payment of the sum of R830 000.00 to
the applicant’s attorneys
in satisfaction of the order of Victor J in regard to the order made
for a contribution towards
the applicant’s costs. It was
on account of this payment that Mr Dollie informed me from the Bar
during argument that
the respondent’s alleged contempt in
respect of the contribution to costs had been “
cured
”.
[29] Thereafter the
respondent brought an application for leave to appeal the order of
Madau J, which application for leave to appeal
was still pending at
the time that the present application was argued.
# The jurisdictional
requirements for proving contempt
The jurisdictional
requirements for proving contempt
[30] The onus rests on
the applicant to prove the requisites of contempt, namely the
existence of the order; service of the
order or notice of the
order on the respondent; non-compliance with the order on the
part of the respondent; and wilfulness
and
mala fides
beyond reasonable doubt
1
.
[31] Once the applicant
has proved the order, service or notice and noncompliance the
respondent bears an evidential burden in relation
to wilfulness and
mala fides
. Should the respondent fail to advance
evidence that establishes a reasonable doubt as to whether
noncompliance was wilful
and
mala fide
contempt will have been
established beyond reasonable doubt
2
.
[32] Disobedience of a
Court order constitutes contempt if committed deliberately (wilfully)
and in bad faith
3
.
1
Fakie N.O. v.
CCII Systems (Pty) Ltd
,
[2006] ZASCA 52
;
2006 (4) SA 326
(SCA), at para
[53]
2
Fakie
,
supra, at para [53]
3
Fakie
,
supra, at paras [9]-[10]
:-
“
[9] The test
for when disobedience of a civil order constitutes contempt has come
# The applicant’s
submissions
The applicant’s
submissions
[33] The applicant
submitted that she has discharged the onus of proving the requisites
of contempt (an order; service or notice;
and noncompliance).
Mr Dollie submitted that the narrow issue upon which the court was
required to decide is whether the
respondent’s non-compliance
was wilful and
mala fide
.
[34] The applicant
submitted that the respondent had failed to discharge the evidentiary
burden in relation to wilfulness and
mala fides
as he had
failed to set out his financial position in his answering affidavit.
She contended that he was a man of significant
financial means and
had the wherewithal to satisfy the order of Victor J. She
pointed
inter alia
to the fact that he had paid his former
attorney R1 million and did not set out how he allegedly obtained a
loan to pay the sum
of R830 000.00, failed to set out what the terms
of the loan were and did not deny travelling to the United Arab
Emirates and Knysna
or buying a boat in December 2022.
[35] Furthermore the
applicant stated that the respondent had not been forthright or
honest in regard to his finances and had not
annexed a single bank
statement, credit card statement, list of assets and liabilities to
demonstrate his financial position.
For this reason she
contended that
to be stated as
whether the breach was committed deliberately and
mala fide
.
A deliberate disregard is not enough, since the non-complier may
genuinely, albeit mistakenly, believe him or herself entitled
to act
in the way claimed to constitute the contempt. In such a case
good faith avoids the infraction. Even a refusal
to comply that
is objectively unreasonable may be
bona fide
(though
unreasonableness could evidence lack of good faith).
[10] These
requirements – that the refusal to obey should be both wilful
and
mala fide
and that unreasonable non-compliance, provided
it is
bona fide
, does not constitute contempt – accord
with the broader definition of the crime, of which non-compliance
with civil orders
is a broad manifestation. They show that the
offence is committed not by mere disregard of a court order, but by
the deliberate
and intentional violation of the court’s
dignity, repute or authority that this evinces. Honest belief
that non-compliance
is justified or proper is incompatible with that
intent.
”
the respondent had not
discharged the evidentiary burden that rested on him to show that
there was reasonable doubt that his failure
to pay was not wilful and
mala fide
.
# The respondent’s
submissions
The respondent’s
submissions
[36] The
respondent denied that he was in contempt of the order of Victor J.
He said that he had placed himself in
debt to pay legal costs and the
costs contribution as ordered by Victor J and was placing himself in
debt to pay maintenance.
He gave bald denials of the
allegations against him in regard to his financial means and failed
to respond in detail to them.
He admitted that he had “
access
to luxury as a result of my position
”.
[37] The
respondent’s failure to adduce satisfactory evidence in regard
to his financial position and his ability to
pay is not, however,
determinative of the issue as to whether there exists reasonable
doubt that he wilfully and
mala fide
breached the order of
Victor J.
[38] The
respondent raised two further grounds of defence to demonstrate that
he was not in wilful and
mala fide
breach of the order of
Victor J. Firstly, he relies on the undertaking given by the
applicant’s attorney (and not disputed
by the applicant) that
after he launched the second Rule 45A application the sheriff would
not be instructed to remove any attached
goods to satisfy the order
of Victor J. Secondly, the respondent states that the applicant
attached the respondent’s
motor vehicle, having a value of not
less than R400 000.00 which attachment he contends constituted
satisfaction of the order of
Victor J.
[39] In relation
to the attachment the respondent placed reliance on a letter dated 9
December 2022 addressed by his attorney
to the applicant’s
attorney. The relevant portion of this letter is quoted by the
respondent in his answering affidavit
and reads as follows:
“
...
17. The sheriff has in
respect of the outstanding maintenance if calculated as per the
Victor order already attached an asset conservatively
valued at R400
000.00 and which it is our understanding you may remove any day.
”
[40] The
respondent further said in his answering affidavit that:
“
95.16 On 22
November 2022 the Sheriff executed a further writ and attached a
vehicle whose value is at a minimum R400 000.00 in
respect of the
maintenance money order. I annex this notice of attachment
hereto marked “MA27”.
...
96. ... The fact
that the suspension application has now been dismissed does not alter
the fact that the R830 000.00 was paid
into the Sheriff’s trust
and the Sheriff had attached a motor vehicle to the tune of R400
000.00. I am not in contempt
and will take steps to engage with
the Sheriff in both instances.
”
[41] The notice of
attachment in execution in respect of the vehicle was annexed to the
respondent’s affidavit.
It is dated 24 November 2022 and
bears the same case number as the Victor J order. Under the
heading ‘INVENTORY’
appear the letters and numbers “1
x BMW ES 750 REG BD62VGGP COLOUR BLACK”.
[42] Also attached
to the answering affidavit was a writ of execution issued by the
Registrar of this Court on 22 November
2022 bearing the same case
number as the Victor J order and that appearing in the sheriff’s
notice of attachment in execution.
[43] The writ of
execution is addressed to the sheriff and contains the following
instructions:
“
You are
hereby directed to attach and take into execution the movable goods
of the aboevmetnioned (sic) execution Debtor at 172A
FREDERICK DRIVE,
NORTHCLIFF, or wherever same may be found and of the same to cause to
be realised by public auction the sum of
R218
000.00
(
Two
Hundred and Eighteen Thousand Rand
together
with your costs which the above-named Execution Creditor recovered in
terms of a Rule 43 Court Order on
12
September 2022
which
amount is in respect of outstanding maintenance for the period
September 2022 to October 2022 and which amount became due,
owing and
payable on 31 October 2022 and and (sic) also other costs and charges
of the Execution Creditor in the said cause to
be hereafter taxed
according to law, besides all your costs thereby incurred.
Further pay to the
abovementioned Execution Creditor’s attorney the sum or sums
due to them with costs as abovementioned,
and for your so doing this
shall be your warrant.
And return you this
writ with what you have done thereupon.
”
[44] Absent from
the applicant’s founding affidavit and replying affidavit is
any reference to the attachment executed
by the sheriff, Johannesburg
North of a motor vehicle, valued by the sheriff in the sum of R400
000.00.
[45] Accordingly,
there is no dispute on the affidavits before me that the applicant
had caused a writ of execution to be
issued in respect of amounts
payable for maintenance in terms of the order of Victor J and that
the vehicle attached had a value
of not less than R400 000.00, being
an amount in excess of the sum of R327 000.00 referred to in the
applicant’s founding
affidavit as the amount owing in terms of
the maintenance orders made by Victor J. It is also not
disputed by the applicant
that the applicant had undertaken not to
remove the attached vehicle until the determination of the suspension
application.
[46] During
argument, Mr Dollie informed me that he could not address me on the
issue of the attachment of the motor vehicle
as it had not been dealt
with (by the applicant) on the papers before me. He
nevertheless submitted that maintenance orders
are performance
orders. He argued that the respondent could not contend that by
virtue of the execution process, the court
cannot find the respondent
to be in contempt of the order of Victor J.
[47] Advocate
Jagga who appeared for the respondent, referred me during argument to
the judgment in
TCM v. LRMM
(HCCA/09/2921)
in support of his submission that a maintenance order (as defined in
section 1
of the
Maintenance Act, 99 of 1998
to include a
Rule 43
order) shall be enforceable by, amongst others, execution against
property as contemplated in
section 27
of that Act. He argued
that the attachment of the motor vehicle satisfied the outstanding
monetary maintenance claims in
terms of the order of Victor J.
[48] There is no
evidence before me that the attachment of the motor vehicle resulted
in the applicant obtaining satisfaction
of the order of Victor J in
relation to maintenance for the months of September, October and
November 2022. The respondent
bore the evidentiary burden to
show that it did. Absent evidence that the vehicle was sold by
the sheriff by public auction,
I cannot find that the attachment
satisfied the order of Victor J. In
Mattoida
Construction (S.A.) (Pty) Ltd v. Carbonari
Construction
(Pty) Ltd
,
1973 (3) SA 327
(N)
, the court held
that mere execution falls short of satisfying a judgment debt.
In that case, Henning J, as he then was, referred
to the judgment in
Maharaj Brothers v.
Pieterse Bros.
Construction (Pty) Ltd and Another
,
1961 (2) SA 232
(N)
, where Caney J said, ‘
It appears to me that in
either sense, execution means the obtaining of satisfaction of a
judgment. A mere attachment of property
in execution falls
short of this ...
”.
[49] Accordingly,
the respondent’s submission that the attachment of the motor
vehicle constituted a satisfaction of
the order of Victor J and “
puts
paid to a complaint of non-compliance with the order
” is in
my view incorrect.
[50] Accepting as
I do that the attachment of the motor vehicle did not satisfy the
Victor J order as contended for by the
respondent, this is not the
end of the matter. The issue for determination remains whether
the respondent has discharged
the evidentiary onus that rests on him
to show reasonable doubt that he acted
mala fides.
[51] Thus the
critical issues that I am called upon to decide are (i) whether the
respondent had a
bona fide
and genuine belief that the
attachment of the motor vehicle amounted to a discharge of his
obligations in terms of the Victor J
order, and (ii) the effect of
the undertaking given subsequent to the institution of the second
Rule 45A
application.
[52] The applicant
failed to address either issue in her founding affidavit or her
reply. On the other hand the respondent
contended that he
believed that the attachment of the motor vehicle satisfied the order
of Victor J. Furthermore, he stated
that the undertaking given
by the applicant not to execute on the order of Victor J until 25
October 2022 was to enable the parties
“
to obtain a
clarifying determination on the validity of the Victor J order
”.
I accept that on the evidence before me the purpose of this
undertaking was to prevent the applicant from obtaining
satisfaction
of her monetary claims in terms of the order of Victor J until 25
October 2022 when the suspension application was
to be enrolled and
presumably heard and determined. The effect of the undertaking
furnished by the applicant thereafter logically
means that the
applicant would not pursue satisfaction of her monetary claims until
the final determination of the suspension application.
This is
the understanding of the respondent and it appears to me a reasonable
conclusion to have drawn. The second undertaking
given was
merely an extension of the first undertaking given in the order of
Makume J. However, the very purpose of the contempt
application
was to punish the respondent by imposing on him a prison sentence for
his failure to pay the money amounts of the Victor
J order and to
suspend part of that sentence on condition that he paid.
[53] I cannot
accept the submission made by Mr Dollie during argument that the
applicant’s undertaking not to execute
must be distinguished
from any other right that the applicant had in law which would
include an application to bring contempt proceedings.
He argued
that the undertaking not to execute which is referred to in Makume
J’s order did not constitute an abandonment
by the applicant of
her right to bring contempt proceedings. There is no evidence
from the applicant of what she intended.
Having regard to the
respondent’s evidence, namely that he believed and understood
that the second undertaking furnished
by the applicant meant that the
applicant would not seek satisfaction of the order of Victor J until
the final determination of
the suspension application, I am satisfied
that the respondent has established reasonable doubt that he did not
act
mala fides
.
[54] Accordingly I
find that the applicant has failed to discharge beyond all reasonable
doubt that the respondent has wilfully
and
mala fide
failed to
comply with the order of Victor J in respect of maintenance for the
months of September, October and November 2022. I
accordingly dismiss
part A of the applicant’s application.
# Reference by the
applicant to exterior documents
Reference by the
applicant to exterior documents
[55] Rather than setting
out her case in her affidavits as she ought to have done, the
applicant sought to rely both in her founding
affidavit and in her
replying affidavit on documents and evidence not contained in the
affidavits before me in this application.
The respondent
referred
inter alia
to the applications before Victor J, Madau
J and Vally J.
[56] In her founding
affidavit the applicant stated,
inter alia,
the following:
“
There are,
pending before this Honourable Court, other matters incidental to the
proceedings referred to above. I do not detail
the full history
of the various issues that have arisen (sic) the first respondent and
I that is the subject matter of other courts
save insofar as is
necessary to contextualise the present application.
However, I
respectfully submit that it is necessary for this court to have
regard to the content of affidavits in the various applications
which
will contextualise the basis upon which the application is premised.
I am advised that my counsel will make reference
to same at the
hearing of this matter as the entirety of the various matters are
already on Caselines
”; and
“
It is necessary
for this court to have regard to the allegations I made concerning
the extent of his wealth in the
rule 43
papers before Victor J.
All of the allegations therein are relevant
”
;
and
“
On 25 November
2022 the first respondent, as applicant, launched an urgent
application before this honourable court seeking to enforce
his
parental rights and responsibilities, and specifically seeking to
enforce his contact during the December 2022 holiday.
In this
application, instituted under case number 51556/2022, the first
respondent again contended that the Victor J order was
invalid.
I delivered an answering affidavit in opposition to the application.
The papers in this matter must be considered
by this court. The
content of the founding, answering and replying affidavits are of
relevance. Due to the urgency
of this application, I do not
quote the relevant paragraphs, but reliance will be placed thereon
during argument. It provides
context and the factual matrix of
the two applications described above and the first respondent is
invited to respond to those
specific paragraphs, if he believes that
anything further ned be said, in addition to the averments he made in
his answering and
replying affidavits by virtue of the fact
that he was dominus itus (sic) in those applications.
”
[57] In her replying
affidavit, the applicant stated that:
“
The contempt
relief is premised upon the previous orders and the averments made in
those applications
”
and
“
The
court is necessarily required to consider whether these papers are
relevant.
”
[58] In his answering
affidavit, the respondent stated that the
Rule 43
papers span in
excess of 2000 pages and that some 800 pages constituted the
application before Vally J.
[59] The applications
that served before Victor J, Madau J and Vally J were not provided to
me in this matter and I was not given
access to them on CaseLines.
It would nevertheless appear that the affidavits to which reference
was to be made were voluminous.
However, I was not referred to
any specific portions of those affidavits by the applicant and nor
were the affidavits at any time
placed before me.
[60] It is in any event
an abuse by a litigant to refer to voluminous additional affidavits
filed in other applications without
reference to specific portions in
the affidavits before me on which reliance will be placed. To
expect a court to consider
what appears to be a substantial amount of
documents without any indication of the relevance or what portions
are to be relied
on is an invitation which I do not accept.
[61] On 26 January 2023,
the respondent filed a notice of application to strike out portions
of the applicant’s replying affidavit
by uploading same to
CaseLines. In light of the order that I make, nothing turns on
the striking out of portions of the applicant’s
replying
affidavit.
# Costs
Costs
[62] In respect of costs
the applicant has withdrawn part B of her application. In
respect of part A the applicant has been
unsuccessful.The applicant
advanced no reasons why, if unsuccessful, costs should not follow the
result.
[63] I accordingly grant
an order in the following terms:
1 Part A of the
application is dismissed;
2 The applicant is given
leave to withdraw part B of her application;
3 The applicant is
ordered to pay the costs of the respondent in respect of part A and
part B of the application.
Delivered: This judgment
is handed down electronically by uploading it to the electronic file
of this matter on CaseLines.
As a courtesy gesture, it will be
sent to the parties/their legal representatives by e-mail.
A
MITCHELL
ACTING JUDGE OF THE
HIGH COURT
GAUTENG DIVISION,
JOHANNESBURG
Date
of Hearing: 26 January 2023
Judgment
Delivered: 30 March 2023
APPEARANCES
On
Behalf of the Applicant:
Attorney
Shaheed Dollie
# On
Behalf of the Respondent:
On
Behalf of the Respondent:
# Adv
N Jagga
Adv
N Jagga
Instructed
By:
Dylan
Jagga
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