Case Law[2023] ZAGPJHC 386South Africa
C.L.J v C.L.E (34367/19) [2023] ZAGPJHC 386 (26 April 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
26 April 2023
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## C.L.J v C.L.E (34367/19) [2023] ZAGPJHC 386 (26 April 2023)
C.L.J v C.L.E (34367/19) [2023] ZAGPJHC 386 (26 April 2023)
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sino date 26 April 2023
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IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG LOCAL
DIVISION, JOHANNESBURG
CASE NO: 34367/19
NOT REPORTABLE
NOT OF INTEREST TO
OTHER JUDGES
REVISED
26.04.23
In
the matter between:
C
L J
Applicant
and
C
L E
Respondent
Neutral
Citation:
CLJ
v CLE
(Case No:
34367/19
)
[2023]
ZAGPJHC 386 ( 26 April 2023)
JUDGMENT
SEGAL AJ:
[1]
This is an opposed application in terms of Rule
43(6). The Applicant seeks
inter alia
to retrospectively vary the Rule 43 order made by
Budlender AJ on 28 November 2019.
[2]
In support of his claim, the Applicant relies on
both a purported change in circumstances as contemplated in Rule
43(6) as well
as the suggested expansive interpretation of Rule 43(6)
contemplated in S v S and Another
[2019] ZACC 22
placing reliance on
Section 173 of the Constitution.
[3]
Additionally, the Applicant, in a supplementary
affidavit filed on 23 November 2022, relies on a Settlement Agreement
entered into
by the parties on 25 September 2020, some 10 months
after the order of Budlender AJ was made, in which the parties agreed
inter alia
that
the Applicant would pay maintenance for the minor child in the sum of
R10 000.00 per month.
[4]
The Respondent opposes the relief sought by the
Applicant and contends
inter alia
that the Applicant has not demonstrated a material
change in his circumstances; that he baldly asserts that the Covid-19
pandemic
led to a downturn in his income; that he relies on the same
facts in this application as those that he relied upon in the initial
application before Budlender AJ and that this application is a
purported second bite at the cherry alternatively an attempt to
appeal the Budlender AJ order.
[5]
Additionally, although the Respondent admits that
the Settlement Agreement was signed by her, she contends that it was
not made
an order of court and furthermore, that it is thus
unenforceable and void. The Respondent seeks an order dismissing the
Applicant’s
claim with punitive costs.
[6]
Accordingly, it falls upon this court to
determine: -
6.1 whether the Applicant
has demonstrated a material change in circumstances as contemplated
in Rule 43(6);
6.2
whether the Applicant has demonstrated exceptional
circumstances as contemplated in S v S and Section 173 of the
Constitution, which
include orders patently unjust or incorrect;
6.3
whether
the Settlement Agreement entered into on 25 September 2020, has the
effect of rendering the court order inoperative and/or
of replacing
it.
[7]
I shall address these issues in turn.
[8]
A perusal of the voluminous papers submitted by
the Applicant in support of his application, fails to reveal what he
in fact contends
his financial position was at the time of the
Budlender AJ order as opposed to what he contends that it to be now.
His actual monthly
income for each month between the grant of the
Budlender AJ order and this application is not disclosed.
Additionally, although
pages of annexures are attached, these
documents are of little assistance in establishing the Applicant’s
financial position
and the extent to which he contends that it has
varied.
[9]
Significantly, there is no proper and detailed
explanation supported by documentary evidence in substantiation of
the Applicant’s
contentions that:-
9.1
covid-19 affected his business negatively;
9.2
his low mood and anxiety render him unable to
work;
9.3
his incarceration for a period of approximately a
month is a basis for the variation of the Budlender AJ order.
[10]
Moreover, notwithstanding my request that
supplementary heads of argument be filed in relation to the effect of
a Settlement Agreement
entered into between the parties on an order
of court, the supplementary heads of argument were of little
assistance to the court
and certainly provided no authority for the
Applicant’s proposition that a Settlement Agreement concluded
inter partes,
has
the effect of setting aside an order of court. This proposition is
plainly wrong.
[11]
Curiously, no proper explanation is provided by
the Applicant in relation to:-
11.1 why he failed to
enrol the divorce action on the unopposed divorce roll and seek an
order that the Settlement Agreement entered
into between the parties,
be made an order or court;
11.2
why he
does not do so now;
11.3
why he
failed to inform his legal representatives of the existence of the
Settlement Agreement for a period of two years, during
the majority
of which, he failed to comply with the Rule 43 order.
Alleged material
change in circumstances
[12] The Applicant’s
affidavit raises more questions than it answers. In paragraph 14 of
his Founding Affidavit the Applicant
contends that he is
self-employed in the transport industry and that his hourly rate has
been reduced by almost 50%. In his financial
disclosure form, he
states that he is a sole trader / partner in an entity […].
The financial disclosure form does not appear
to me to have been
properly commissioned.
[13] At paragraph 17 of
the Founding Affidavit, the Applicant asserts that his contractor
informed him that he would no longer be
permitted to work on site and
may only provide consulting services from home until a pending
criminal matter against him has been
finalised.
[14] At page 00001-85 the
Applicant attaches a letter purportedly written by a certain D K on
behalf of [...] acknowledging that
the Applicant (personally) is in
the professional team to provide advisory and management services to
the mini-bus taxi industry
in Rustenburg, and Rustenburg Transit, as
the operating entity formed to provide integrated public transport
service in the City
of Rustenburg.
[15] It is unclear what
amounts are received by the Applicant from [...] (“
the
Engineering business
”) and what amounts are received by the
Applicant in his personal capacity as a contractor, from Future of
Transport CC. According
to the Applicant, the financial statements
annexed as Annexure “B” reveal that the Engineering
business rendered a
gross annual income of R1 230 869.00
with a net income for the business of R1 161 941.00.
Significantly, this
is double what it was during February 2021, being
the period in which he contends his circumstances had materially
changed.
[16] In any event, these
financial statements are somewhat unintelligible, and one struggles
to make sense of them in circumstances
where no explanation is
provided in either the affidavit or the notes to the financial
statements.
[17] The Applicant
contends that in respect of February 2020, the gross income which he
received as Director of the Engineering
business was R1 308 691.00
and reference is made to Annexure “D” (which appears at
00001-107). This is reflected
in the column headed “Revenue”.
If one has regard to the financial statements for the year ended
February 2022, it
appears (at page 0001-90) that the column
reflecting “revenue” reflects a sum of R1 230 869.00.
This is around
R70 000.00 less (per annum) than the February
2020 figure and certainly does not constitute a material change as
contended
for by the Applicant.
[18] Rule 43 (6)
provides that the court may on the same procedure vary its decision
in the event of a
material change
taking place in the
circumstances of either party or a child or the contribution towards
costs proving inadequate.
[19]
In
the matter of
Grauman
v Grauman
[1]
,
the
court stated
the
following
about what amounts to material change:
"
Rule
43(6) should be strictly interpreted
to deal with
matters which it says has to be dealt with, that is,
a
material
change taking place in the circumstances of either party or child.
That relates to
a
change
subsequent to the hearing of the original Rule 43 application."
[20]
Van Der Walt J in the
Grauman
matter went on to say:
“
If
the other party has obtained relief from a Court based on false
information. There are ordinary motion proceedings…
.”
“…
the Court will be
faced in any number of Rule 43 applications with virtually a review
of a previous decision, based on the existing
facts, but now having
been given time to deal with the matter in more detail, having been
able to utilise more information, another
slant being given to those
very same facts, or one or two additional facts might be discovered,
which puts a different complexion
on matters...”
[21]
In the
matter of Greenspan, the Applicant sought to revisit an Application
previously adjudicated upon, the court found that to
the extent that
the Application was not an abuse of the court process it was so
unreasonable as to justify an exercise of the court’s
discretion in favour of the Respondent, in consequence of which the
application was dismissed.
[2]
[22]
In
the matter of I v H
[3]
,
the Applicant sought a reduction in maintenance payable in terms of
Rule 43(6), on the basis that
inter
alia
,
his salary had been reduced by 50%. The court considered the
application and stated thus:-
“…
whilst
it may seem tempting to conclude that a 50% reduction in salary
would, of necessity, result in a material adverse change
in financial
circumstances on the part of the applicant, one cannot assume that
this is so, particularly in light of the amount
of time which has
elapsed since the date that the founding affidavit was signed.
[12]
In AP v IP 2018 JDR 0349 (GP) this court observed that the decline in
the financial situation of the applicant could serve
as a material
change in the financial circumstances of the applicant as he derived
his sole income from the business but found
that the applicant had
failed to establish that fact. The reason for this is that the
applicant in that matter had failed to account
for the
rationalisation or adjustment of the financial obligations of the
business and the impact that this would have had on its
ability to
meet its obligations to the applicant.
[13]
Although the facts in that matter were different, the same principle
applies by parity of reasoning. Without being provided
with the full
conspectus of the applicant’s financial affairs, I am unable to
conclude that the reduction in salary (as opposed
to total income)
would, of necessity, result in a material adverse change in financial
circumstances on the part of the applicant.
[14]
A considered reading of Rule 43(6) suggests to me that, in order
to succeed in demonstrating a material change in circumstances,
one
must make a full and frank disclosure in regard to all of the
numerous and varied elements which make up the broad overview
of the
applicant’s financial situation.
…
in an application
under Rule 43(6), the applicant bears the onus of establishing that a
material change has occurred in the circumstances
of either party or
a child, or a previous contribution towards costs proving inadequate.
Although that onus is to be considered
in the light of the robust and
expedient nature of Rule 43 proceedings, it is nonetheless an onus
which is to be discharged on
a balance of probabilities.
To
succeed in that endeavour, an applicant must demonstrate, not only
that a change or even a significant change in circumstances
has
occurred but must place sufficient facts before the court to enable
it to determine the materiality of that change in the context
of the
applicant’s broader financial circumstances. This would, at the
very least, entail a detailed exposition of all available
sources of
income and would not merely be limited to the income earned from his
(now reduced) salary.
[20]
On the information provided by the applicant, I am unable to
determine what the impact of the reduction in salary is to the
applicant and its materiality in light of the applicant’s
broader financial circumstances. I am accordingly of the view that
the applicant has failed to discharge his onus in this regard.”
[23]
In the instant matter the Applicant has failed on all of these
accounts to discharge the onus.
The Applicant’s
low mood and anxiety render him unable to work
[24] In a supplementary
affidavit deposed to on 7 December 2022 by the Applicant, he raises
various new evidence which he styles
as “new documents
discovered”. These include a report from Dr F A Korb, the
Applicant’s “qualified Clinical
Psychologist and treating
physician” addressed to Anel Jacobs, his attorney. The report
is not confirmed under oath as one
would expect in a matter of this
nature and particularly having regard to the seriousness of the
disputed issues.
[25] The report is dated
8 December 2022 (1 day
after
the supplementary affidavit was
deposed to). From a perusal of the report, it appears that the
Applicant’s cognitive difficulties
commenced as early as 2018
and 2019 when he first consulted with Dr Korb. The issues raised at
that time, included cognitive problems,
lack of concentration, poor
focus, feeling of being overwhelmed, chronic poor energy, lack of
organisation, his mind going “blank”.
The prescription of
Ritalin LA 20mg and Stresam 100mg was added to the Applicant’s
treatment to help with his anxiety in
2020.
[26] It appears that the
Applicant did not see Dr Korb again until 21 November 2022, (after
this application had been launched)
during which he reported severe
stress relating to his marital situation, pending divorce and custody
battle regarding his daughter.
It is difficult to understand why in
the face of the Applicant’s failure to comply with the
Budlender AJ court order on the
basis of stress, he did not seek
medical intervention until November 2022.
[27] In all events, it
appears that a change of medication was prescribed together with
continued trauma counselling. There is no
indication that the
Applicant is unable to be employed or to earn an income and this is
an aspect that may well require oral evidence
in order to obtain a
proper indication, of the impact of the Applicant’s condition
on his ability to work.
[28]
In
the
matter
of D v D
[4]
the Applicant
approached the court for an increase in maintenance and a
contribution towards her legal costs in circumstances where
there had
been no real change in her circumstances and where the court
considered the application to be a reconsideration / appeal
of the
initial application. Amongst the bases which the Applicant considered
amounted to changed circumstances, the Applicant cited
stress and
ill-health (which had been considered in the original application).
The court stated that:-
“…
Divorce
is a stressful phenomenon. Parties to a divorce could very well end
up having medical conditions. The sequelae could be
emotional or
psychological. I am of the view that to elevate these
sequelae to circumstances that would warrant the courts
intervention
in Rule 43 applications would be to lower the bar in these
applications and result in a huge proliferation of Rule
43 and Rule
43(6) applications. I take the view that stress from divorce is not
material enough a factor as to warrant the intervention
of a court as
envisaged in Rule 43(6) applications.
The effect of the
Settlement Agreement
[29] Although it is
common cause that the Settlement Agreement was signed, the effect of
its signature appears to be in dispute.
The Applicant contends that
the agreement has the effect of setting aside and/or replacing the
court order. The Respondent, on
the other hand, contends that the
agreement is unenforceable and void.
[30] The validity of the
agreement is not something that can be resolved in this court. This
is a matter that must be dealt with
by the trial court once the
pleadings have been amended.
[31] Insofar as the
Applicant’s contention that the agreement has the effect of
setting aside and/or replacing the Budlender
AJ court order is
concerned, I am unmoved.
[32]
The
founding value of South Africa’s constitutional democracy is
the rule of law. It is trite that Court Orders remain of full
force
and effect unless and until set aside by another court of competent
jurisdiction. Indeed, it was contemplated by the parties
that
Settlement Agreement would be made an order of court upon the grant
of the Decree of divorce. Why this was never proceeded
with, remains
unexplained.
[33]
Our
Courts have consistently reaffirmed that Court orders are binding
until set aside by a court of competent jurisdiction.
[5]
The Minor Child
A
[34]
Insofar as the minor child, A is concerned the
parties have agreed that this Court should appoint Advocate Linda De
Wet of the Johannesburg
Society of Advocates as the
curator
ad litem
for A and I shall do so in my
order which follows.
[35]
The parties confirmed that this matter has been
allocated to Judge Dippenaar for the purposes of Judicial Case
Management and in
the circumstances no order in this regard is
necessary.
[36]
The Applicant seeks an order for the appointment
of a forensic expert to investigate the issue of whether or not A was
sexually
abused. I referred the parties to Dr Barnes of the Teddy
Bear Clinic, and I have no doubt that she will be of great assistance
in relation to the criminal complaint and the allegations in this
regard. Whilst I understand the Applicant’s request in this
regard, I am not inclined to appoint a forensic expert at this stage
because I do not want to interfere with the criminal investigation
process and I do not know whether the relevant SAPS officers
who are dealing with the matter, intend to appoint or have already
appointed such an expert, in which event there would be a duplication
of forensic experts.
[37]
I am of the view that the opinion and directions
of the SAPS officers handling the matter must be requested and, if
they are in
favour thereof, a forensic expert may be appointed by
Judge Dippenaar, the Judicial Case Manager, after considering the
views of
the SAPS and the parties, of which I have not had the
benefit.
[38]
In all the circumstances of this application, and
for reasons set out above, I am not persuaded that the Applicant has
made out
a case for the order which he seeks.
[39]
The proper place for the determination of these
issues is the trial court and the parties should use their best
endeavours to advance
this matter to trial without delay.
Accordingly, I make an
order in the following terms:
1.
The Applicant’s application is dismissed.
2.
Advocate Linda De Wet (
Adv
De Wet
) of the Johannesburg Society of
Advocates is appointed as the
curator ad
litem
for A.
3.
The costs of Adv De Wet shall be paid by the
Applicant and the Respondent in equal shares.
4.
The Applicant shall make payment of the costs of
this application.
SEGAL
AJ
ACTING JUDGE OF THE
HIGH COURT
GAUTENG
LOCAL DIVISION, JOHANNESBURG
Delivered:
This judgment was prepared and authored by the Judge whose name is
reflected and is handed down electronically by circulation
to the
Parties/their legal representatives by email and by uploading it to
the electronic file of this matter on CaseLines. The
date for
hand-down is deemed to be
on
26 April
2023
Heard
on: 22 February 2023
Delivered
on: 26 April 2023
Appearances:
L
van der Westhuizen:
for
the Applicant
D
Charles:
for
the Respondent
[1]
1984 (3) 477 WLD at 480 (C)
[2]
Greenspan
v Greenspan 2001 (4) SA 330 (C)
[3]
(97131-16) [2021] ZAGPPHC 60
[4]
5571/2017)
[2019] ZAGPPHC 197
[5]
Department of Transport v Tasima (Pty) Ltd ZACC 39; Secretary of the
Judicial Commission of Inquiry into Allegations of State
Capture
Corruption and Fraud in the Public Sector including Organs of State
v Zuma
[2021] ZACC 18
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