Case Law[2023] ZAGPJHC 528South Africa
A.E.D v A.J.D (13755/2022) [2023] ZAGPJHC 528 (19 May 2023)
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## A.E.D v A.J.D (13755/2022) [2023] ZAGPJHC 528 (19 May 2023)
A.E.D v A.J.D (13755/2022) [2023] ZAGPJHC 528 (19 May 2023)
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sino date 19 May 2023
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IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG LOCAL
DIVISION, JOHANNESBURG)
CASE
NO.: 13755/2022
NOT
REPORTABLE
NOT OF INTEREST TO
OTHER JUDGES
REVISED
19.05.23
In the matter between:
D,
A. E.
Applicant
and
D,
A. J.
Respondent
Neutral Citation
:
D, A. E.
v D,
A.
J.
(Case No:13755/2022) [2023] ZAGPJHC 528 (19 May 2023)
JUDGMENT
MOKOENA AJ
INTRODUCTION
1.
This is an opposed Rule 43 application in terms of
the Uniform Rules of Court.
2.
At the hearing counsel for the respondent first
wished to address me on the
point in
limine
, rightfully so, however, given
the nature of these proceedings, the prolix papers filed by the
respondent as well as the fact that
a minor child was involved, I
deemed it not in the interests of the parties or minor child to
proceed on the point
in limine
first.
3.
I informed counsel for the respondent that I will
hear the applicant’s arguments on the merits, then I will hear
the respondent’s
arguments on the point
in
limine
and then on the merits and
judgement on the point
in limine
and
merits will be reserved.
The point
in limine
4.
In opposing the application, the respondent raised
one point
in limine
which
related to no cause of action. The respondent’s point
in
limine
is premised on the following
aspects:
4.1.
the
applicant is a self-supporting businesswoman who earns a substantial
income from M[...] Pty Ltd
[1]
(“M[...]”),
her rental properties and F[...] (“F[...]”)
[2]
;
4.2.
she is the owner of no less than 4 (four)
immovable properties exceeding a value of R 6,000,000.00;
4.3.
he covers all the expenses for the minor
child including but not limited to expenses for comprehensive medical
aid and private schooling
without any contribution from the applicant
and which position is evident from the applicant’s papers; and
4.4.
the applicant claims for R 85,000.00 as a
contribution towards her legal costs without dealing with the merits
or basis of such
an exorbitant claim and at best the applicant is
only entitled to an initiating contribution of R 10,000.00 in Rule 43
applications.
5.
In
Taute
v
Taute
[3]
the
court stated that there is no general principle upon which an
application under Rule 43 can or must be based on. Each case must
depend on its own particular facts.
6.
The
considerations that are enumerated in
section 7(2)
of the
Divorce Act
70 of 1979
which provides for a claim for spousal maintenance in the
absence of an order in divorce proceedings are similarly useful in
Rule 43
proceedings. These factors include the existing or
prospective means of each of the parties, their respective earning
capacities,
financial needs and obligations, the age of the parties,
the duration of the marriage, the standard of living of the parties
prior
to the divorce, and any other factor which in the opinion of
the court should also be taken into account.
[4]
7.
The amount of maintenance payable, if any, must in
the final result depend upon a reasonable interpretation of the
summarised facts
contained in the applicant’s affidavit and
respondent’s reply thereto as is contemplated and intended by
Rule 43.
The Court has a duty to conduct its own independent analysis
of an applicant’s list of expenses and satisfy itself that the
expenses are reasonable and in the case of spousal maintenance,
necessary.
8.
I am of the view that the respondent’s point
in limine
is
misplaced and therefore should not be upheld.
9.
The applicant then seeks an order
pendente
lite
authorising maintenance for
herself, maintenance for the minor child, primary residence of the
minor child be awarded to her, certain
structured contact
arrangements between the respondent and the minor child and
contribution towards her costs. The applicant further
seeks the
respondent continue to make payment of the following monthly
expenses:
9.1.
monthly medical aid contribution for the applicant
and minor child on a comprehensive medical aid scheme;
9.2.
all medical related expenses not covered;
9.3.
school fees, compulsory school expenses and
all other school related expenses; and
9.4.
extra-mural activities and everything associated
therewith.
10.
The
applicant has included her and the minor child’s monthly
expenses in her application
[5]
as
well as in the financial disclosure form (“FDF”)
[6]
.
The applicant claims for maintenance for herself and the minor child
in the sum of R 95,070.00 and R 85,000.00 contribution towards
her
legal costs.
11.
The
applicant describes her occupation as that of a businesswoman.
[7]
The
respondent is a semi-retired orthopaedic surgeon.
[8]
The
respondent avows in his reply
inter
alia
the
applicant is not in need of maintenance, the applicant is a
self-supporting businesswoman who earns a substantial income from
M[...], rental income and income from F[...], she has accumulated
savings and has various immovable properties. The respondent
further
avows that the applicant fails to disclose that her live-in partner
earns a salary of R 55,000.00 and contributes to the
applicant’s
expenses.
12.
There are several disputes in the parties’
submissions, however, given the nature of this application, I will
only deal with
those disputes necessary for the resolution of this
application. During the course of argument, it was evident there is
an interim
arrangement in place regarding the minor child and the
respondent, in that, the respondent spends alternative weekends and
mid-week
contact with the minor child every Wednesday and drops her
off at school on a Thursday morning.
THE PURPOSE OF
RULE 43
PROCEEDINGS
13.
The purpose of the Rule is to provide a party in divorce proceedings
with a speedy and inexpensive remedy instead of waiting for
a
prolonged battle of a divorce action which remedy enables the party
to seek maintenance, a contribution towards the costs of
matrimonial
action pending or about to be instituted, interim care or contact
with a child
pendente
lite.
14.
I would be remiss if I did not state that
the applicant instituted these proceedings on 12 April 2022 and
proceeded to apply for
a date for the hearing of this application on
08 March 2023, almost one year later. This is worrisome given the
purpose of
Rule 43
applications. In my view the respondent correctly
contends that the applicant had to have received some form of income
for her
to have survived the previous 11 (eleven) months. Counsel for
the applicant also did not proffer any explanation as to why the
application was set down for hearing almost one year later.
15.
It is evident the procedure laid down in
Rule 43
is intended for the parties to approach the court and argue their
matters in a prompt and expeditious manner so as to enable the
court
to promptly hear evidence, decide the matter and render its judgment
swiftly.
16.
Counsel for the applicant also argued the
respondent filed a lengthy reply comprising of some 76 (seventy-six)
pages excluding annexures
and that this Court should mark its
displeasure with the respondent’s prolix papers, irrelevant and
outdated annexures by
granting a punitive cost order against the
respondent.
17.
Counsel
referred to several case law
[9]
in
the applicant’s heads of arguments
[10]
to
this end. Whilst I commented on the respondent’s prolix reply
and expressed the Court’s dissatisfaction therewith,
I also
found it necessary to state that given the limiting nature of
Rule 43
applications, the respondent’s prolix papers would be
permitted.
18.
It is important to note that I am mindful of
instances where affidavits contain irrelevant and outdated matter
that is of little
to no assistance to courts, however, where the
information is relevant and material, it is my respectful view that
chastising parties
for the length of their affidavits might not be
fair or justified under the circumstances. It goes without saying,
that the right
to equality and the right to a fair trial is also at
the heart of
Rule 43
proceedings.
19.
Courts
have largely acknowledged the importance of
Rule 43
proceedings.
[11]
Counsel
for the respondent contended that in order for the court to come to a
judicious decision in relation to maintenance that
requires lengthy
papers, the court will condone same. I am inclined to agree with
counsel in that regard because the court hearing
the
Rule 43
application is then armed with all the facts and supporting
documentary evidence to arm it in arriving at a just and proper
determination
of issues. Counsel for the respondent referred me to
the
TS
and
E
cases.
SALIENT FACTS
20.
The parties were married to each other out
of community of property with the exclusion of the accrual system on
07 September 2013.
There is one minor child born of the marriage.
21.
The minor child resides with the applicant
and spends every fortnight with the respondent as well as one midweek
overnight stay
every Wednesdays. The respondent drops the minor child
off at school on Thursday mornings. The minor child attends Reddam
pre-primary
school.
22.
As
adumbrated previously the applicant is a businesswoman and the
respondent is a semi-retired orthopaedic surgeon. The applicant
is
presently 44 years old
[12]
and
the respondent is 70 years old.
23.
It is common cause that the applicant vacated the
matrimonial home in February 2022.
24.
The applicant instituted divorce proceedings
against the respondent at the same time she launched this application
on 12 April 2022.
The respondent filed his plea and four claims in
reconvention on 07 June 2022. The applicant filed her plea in
reconvention on
26 September 2022. The parties have made discovery.
The respondent filed a Notice in terms of
Rule 37
calling upon the
applicant to attend a pre-trial conference. The applicant filed a
Notice in terms of
Rule 28
on 15 March 2023 and the respondent filed
an objection thereto on 27 March 2023. This in summary are where the
divorce proceedings
are at.
25.
The applicant instituted an enquiry with the
Office of the Family Advocate during April or May 2022 and their
report was delivered
on 07 November 2022.
26.
It is common cause the marriage has
irretrievably broken down. It is also common cause that the applicant
lives with her partner,
this was also conceded by counsel for the
applicant during argument. It is further common cause the parties
attempted mediation
involving settlement discussions and were not
successful.
APPLICANT’S
CLAIM
27.
The applicant claims the following relief in
terms of her draft order provided to the Court on 24 April 2023:
“
1.
The Respondent pay the following maintenance pendente lite:
1.1
Maintenance for the Applicant and minor child
in the sum of R 95 070.00 per month;
1.2
Respondent to continue to make payment of the
following monthly expenses;
1.2.1
monthly medical aid contribution for the
Applicant and the minor child on a comprehensive medical aid scheme;
1.2.2
all medical related expenses not covered;
1.2.3
school fees, compulsory school expenses and all
other related expenses;
1.2.4
extra mural activities and everything
associated therewith;
2.
Primary residency of the child be awarded to the Applicant;
2.1
Respondent to have the following structured contact:
2.2
Alternative weekends from Friday, 13:00 to Monday, back to school;
2.3
Every Wednesday night sleep over from 17h00 to school the following
day;
2.4
Father’s Day;
2.5
Respondent’s birthday;
2.6
Shared long and short holidays, Christmas, New Year and Easter
alternating between the parties;
2.7
reasonable daily telephone contact;
3. A contribution
towards the Applicant’s legal costs in the sum of R85k payable
within
five (5) days of date of the Court order.”
THE RESPONDENT’S
TENDER
28.
In the respondent’s reply he tendered
to continue maintaining the minor child as follows:
28.1.
maintenance
for the minor child in the amount of R 10,000.00 per month
[13]
;
28.2.
pay
for the minor child’s medical aid and extraordinary medical
expenses
[14]
; and
28.3.
pay
for the minor child’s school fees and educational
expenses
[15]
.
29.
The respondent’s draft order contains the
following:
“
1.
The Applicant’s application in respect of maintenance for
herself and the minor child is dismissed with costs.
2. The Family
Advocate’s recommendation in relation to contact and care of
the minor child is granted as follows: -
2.1
Both parties retain their full parental responsibilities and rights
with regards to the care, contact, guardianship and maintenance
of
the minor child as contemplated in
Section 18(2)(a)(b)(c)
and (d) of
the Children’s Act No. 38 of 2005;
2.2
Primary residence of the minor child is to be shared by the parties.
One week with the Applicant and one week with the Respondent.
They
will alternate weeks, from a Sunday afternoon whereby the minor child
will spend a week with one party until the next Sunday
afternoon when
they drop off the minor child at the other party’s residence;
2.3
Mid-week contact to be exercised by the non-resident parent from
after school on a Wednesday until the following morning when
the
minor child will be dropped off at school;
2.4
All the short school holidays (March/April and September/October) to
alternate between the parties;
2.5
All the long school holidays (June/July and December/January) is
equally shared by the parties. In terms of December/January
school
holidays, the first half of the holiday will commence from 17h00 the
day school closes until 17h00 on 26 December whereafter
the second
half will commence until 17h00 two days before school re-opens;
2.6
On the minor child’s birthday, if it falls in the Respondent’s
week, the Applicant will spend time with the minor
child from 16h00 –
18h00 if it is on a weekday and from 09h00 – 13h00 and vice
versa. Parties are open to make their
own arrangement however in an
event that they cannot agree, they should follow the above;
2.7
On Mother’s day, if it falls on the Respondent’s week,
the Applicant will spend the day with the minor child from
09h00 to
17h00 and vice versa;
2.8
It is important that the parents consult each other as prescribed in
terms of
Section 31(2)(a)
of the Children’s Act 38 of 2005
which states that: “Before a person holding parental
responsibilities and rights in
respect of a child takes any decision
contemplated in paragraph (b), that a person must give due
consideration to any views and
wishes expressed by any co-holder of
parental responsibilities and rights in respect of the child.”
2.8
In the event of a deadlock concerning the issues affecting the minor
child, the parties to appoint a mediator to assist resolving
such
disputes, failing which the Court shall be approached to resolve the
dispute.” (sic)
30.
The respondent makes no mention of the
tender proposed in his reply.
STANDARD OF LIVING
31.
The applicant describes their standard of
living when they lived together in her FDF as follows:
“
Regular
Trips Overseas. Last 3 trips: 2x to Poland and 1x Trip to Greece
Local
Trips every 3 or so months. Eg To Cape Town and Knysna
Always
staying in 5 star hotels. Flying Business Class overseas.
We both drive luxury
cars, me a Land Rover Velar and my husband an Audi Q7.
Eating out at top
restaurants on all trips and eating out at top restaurants 2 to 3
times per week.
Shopping at top brands
line Louis Vuitton and Dolce & Gabbana.
All grocery shopping
has always been done at Woolworths.
On
average R20000 per month on grooming for myself such as nails, spas,
botox, fillers, lasers beauty products etc.”
[16]
(sic)
32.
The respondent describes their standard of
living when they lived together in his FDF as follows:
“
Above
average standard of living of a middle income earning South African,
which included regular overseas travel visists to various
restaurants
and shops; grocery shopping at Food Lovers market and Woolworths.
Wife drives Land Rover Velar, A.J.D drives Aud Q7.
Wife use M[...]
Pty Ltd as alter ego for luxuries spending on herself.
[17]
(sic)
THE APPLICANT’S
INCOME
33.
The
applicant is a self-employed business woman.
[18]
The
applicant is also the sole director
[19]
in
M[...]. Further, the applicant is also an employee of M[...] and
draws a salary from M[...].
[20]
34.
As a self-employed business woman, the
applicant is the breeder of French bull dogs. The applicant alleges
she makes around R 140,000.00
per annum from the business and that
the expenses could be as high as R 100,000.00 per annum. She includes
copies of her Nedbank
savings account into which she receives monies
for this transaction marked annexure “AD5.” This annexure
comprises
of bank statements for the periods 27 September 2021 to 08
February 2022 and records one transaction in the amount of R
25,000.00
claimed to be a dog sale on 29 September 2021.
35.
The
respondent alleges
inter
alia
in
his reply that majority of F[...]’s expenses are paid for by
M[...], that she has understated the income from F[...] and
she also
receives cash sums from the sale of puppies which are deliberately
omitted from F[...]’s books
[21]
.
36.
The
applicant owns 3 (three) immovable properties in South Africa, 2
(two) of the properties are situated in Germiston and 1 (one)
property is situated in Bedfordview. The applicant also owns an
apartment in Poland.
[22]
It
is evident that all the properties are paid up but for the one that
the applicant lives with the minor child in Bedfordview which
had a
balance outstanding of R 909, 745.00 on 27 January 2022.
37.
The
applicant earns an income from one of the rental properties in
Germiston in the amount of R 10,000.00 per month which is paid
into
the applicant’s Nedbank current account.
[23]
The
applicant states that her father lives in the other Germiston
property and does not pay her any rental. This is disputed by
the
respondent.
38.
The applicant does not state whether she
derives any rental income from her apartment in Poland. The
respondent states that she
does, however, he does not place any
evidence in support of this contention.
39.
As aforesaid, the applicant is the sole
director and an employee at M[...]. During argument counsel for the
respondent argued that
even though the applicant’s son appears
to be an employee of M[...], he is in fact a “ghost employee”
and in
as far as he receives an income from M[...], it is the
applicant who in fact receives this income. This was not disputed by
counsel
for the applicant, however, he did not see the relevance of
M[...] to these proceedings.
40.
The
applicant alleges that due to the impact of Covid in the beginning of
2020 she did not draw a salary for many months and has
only drawn a
salary in March 2021 for R 17,270.47 and in January 2022 for
R24,510.14.
[24]
Oddly,
the applicant only elects to attach M[...]’s bank statements
for the period January 2022 to March 2022.
[25]
41.
The
applicant also attaches an extract of the last financial statements
of M[...]. She does not attach the full financial statements
as she
more properly ought to have. Nevertheless, it is evident from the
financial statement employees cost to the company was
R 1,224,362.00
for 2021 and R 1,639,943.00 for 2020.
[26]
Evidently
the applicant earned sufficient income for the periods 2020 and 2021.
42.
I carefully considered the applicant’s
current account statement for the periods 02 December 2021 to 04
February 2022 and
observed several credit transactions from M[...]
which I can only assume are salaries or drawings by the applicant.
These transactions
are as follows:
42.1.
02 December 2021 – M[...] – R
10,000.00;
42.2.
17 December 2021 – M[...]- R 10,000.00
42.3.
25 January 2021 – M[...] – R 20,
000.00;
42.4.
02 February 2022 – M[...] – R
30,000.00;
42.5.
04 February 2022 – M[...] – R 24,
510.14.
43.
These amounts add up to R 94,510.14. The
applicant does not explain what these credit transactions are for and
I cannot simply ignore
these transactions.
44.
I
have also considered M[...]’s bank statements for the periods
January 2020 and February 2020
[27]
.
The following first 3 (three) amounts were paid to or in favour of
the applicant and the last transaction was paid to or in favour
of
the applicant’s son or “ghost employee” which is
understood to be the applicant herself:
44.1.
13 January 2020 – R 20,000.00;
44.2.
13 January 2020 – R 89,804.82;
44.3.
24 January 2020 – R 49,104.82;
44.4.
24 January 2020 – R 20,918.80.
45.
These transactions alone add up to R 179,
828.44.
46.
Further
to the above, I have carefully considered annexures RA 14.1 to
RA14.23
[28]
in
the respondent’s reply which consists in proof of banking
transactions relating to M[...] for the periods March 2020 to
December 2020. Several of these transactions consist in drawings and
salaries for the applicant and her son or “ghost employee”.
Even if one were to exclude the amounts in drawings and salaries in
favour of the applicant’s son or “ghost employee”
for this period, the applicant alone earned the following income
and/or made the following drawings for this period:
46.1.
03 March 2020 – R 49,104.82;
46.2.
01 April 2020 – R 20,000.00;
46.3.
01 April 2020 – R 49,104.82;
46.4.
24 April 2020 – R 10,000.00;
46.5.
24 April 2020 – R 49,104.82;
46.6.
25 May 2020 – R 10,000.00;
46.7.
25 May 2020 – R 49,666.90;
46.8.
29 June 2020 – R 20,000.00;
46.9.
28 September 2020 – R 20,000.00;
46.10.
28 September 2020 – R 49,666.90;
46.11.
02 October 2020 – R 20,000.00;
46.12.
31 October 2020 – R 20,000.00;
46.13.
24 November 2020 – R 49,666.90;
46.14.
24 November 2020 – R 10,000.00; and
46.15.
15 December 2020 – R 49,666.90.
47.
For
the applicant then to state under oath that she has not drawn a
salary since 2020 but for one salary in March 2021 and one salary
in
January 2022 is not only a blatant untruth, it is deceptive and
disingenuous to say the least. Such conduct is seriously frowned
upon
by this Court. Then there are also the applicant’s IRP 5/IT3(a)
[29]
which
confirms she earned income for the period she alleges not to have.
This will be taken in consideration when determining
whether the
applicant is entitled to spousal maintenance.
48.
It is not in dispute that the applicant’s
partner lives with her, however, the applicant has not stated what
her partner’s
contributions to the household expenses are. She
has also not made an apportionment for him in this regard. This is a
material
omission.
THE APPLICANT’S
EXPENSES
49.
The
applicant has listed various expenses for her and the minor child in
her affidavit.
[30]
It
is worth repeating that the applicant has not apportioned any of the
household expenses in as far as her live-in partner is concerned.
50.
These expenses include bond repayment, food,
cleaning material, levies, cellphone and internet, domestic worker,
gardener, clothes
and shoes, motor vehicle instalment, motor vehicle
maintenance and fuel, vehicle licence and parking fees, medical aid,
annuity,
life insurance, entertainment, homeware replacement, credit
card, gym membership, gifts, TV licence/DSTV, education policy, pets
and vet, father’s help and expenses, haircuts and grooming.
51.
For
the minor child the applicant claims school uniforms, sport clothing
and equipment, school fees, aftercare, stationery, school
outings and
medical aid. The applicant states that the respondent has been paying
for these expenses.
[31]
It
is not in dispute that the respondent has also been paying the
applicant a cash component of R 10,000.00 per month towards the
minor
child’s maintenance.
52.
I
have carefully considered the applicant’s expenses and I will
not necessarily deal with them in a chronological order. The
applicant claims R 4,150.00 for her and R 4,150.00 for the minor
child for bond repayments, a total of R 8,300.00 is
claimed. The applicant records in her FDF that the bond repayments
are R 9,121.62, the whole amount of which she pays for.
[32]
This
can also be evidenced from the applicant’s bank statements even
before the applicant vacated the marital home. This expense
is
disallowed.
53.
The
applicant claims R 1,500.00 for car instalments, however, it is
evident from her FDF, there are no amounts outstanding on the
vehicle
she owns.
[33]
This
expense is disallowed.
54.
The
applicant claims a total of R 8,600.00 for levies and rates and taxes
for her and the minor child. M[...]’s bank statements
for the
period 01 January 2022 to 08 March 2022
[34]
evidences
that the M[...] bank account is not only used for the payment of
rates, taxes and levies for the applicant’s bonded
property,
but for her two other paid-up properties in Germiston as well. These
expenses are disallowed.
55.
The
applicant’s states in her affidavit that she pays for the
utilities, levies, necessary repairs and assists her father
at the
cost of R 6,000.00.
[35]
We
know this not to be entirely true. This expense is also disallowed.
56.
The
applicant claims an amount of R 5,000.00 for her and the minor child
for internet and cellphone. It is evident that these expenses
are
also paid for by M[...].
[36]
This
expense is disallowed.
57.
In as far as the applicant claims R 1,000.00
for an education policy for the minor child, the respondent has
tendered to pay for
all the minor child’s educational expenses.
Insofar as the applicant can provide the necessary proof to the
respondent in
this regard, I see no difficulty with the respondent
paying for same based on his tender. This expense too is disallowed.
58.
In as far as the applicant claims for
medical aid, it is evident from her bank statements that she has been
making these payments
by herself.
59.
In as far as the applicant claims for pets and vet
in the sum of R 4,000.00 monthly. There is no indication from the
papers that
the applicant or minor child has a pet. To the extent
these expenses relate to F[...] then the applicant has already stated
in
her papers she pays for these expenses. Accordingly, these
expenses are disallowed.
60.
In as far as the applicant claims for food,
cleaning material, lunches, gifts, hair and grooming, reading and
entertainment in relation
to the minor child, the R 10,000.00 cash
component tendered by the respondent and which the respondent has
already been paying
for several months in my view suffices to cover
these expenses, which are exorbitant and unjustified, for instance, a
minor child
could not possibly consume food and use cleaning material
to the value of R 5,000.00 per month or purchase clothes and shoes
monthly
to the value of R 5,000.00. The minor child is 4 (four) years
old. Several of the applicant’s expenses have been
justifiably
criticised by the respondent.
THE RESPONDENT’S
INCOME AND EXPENSES
61.
The
respondent states in his reply that his income is R 154,405.96
[37]
made
up as follows:
61.1.
R 64,962.96 – salary;
61.2.
R 30,000.00 – investments;
61.3.
R 59,443.00 – rental income
62.
The respondent did not disclose any further
sources of income. During the course of argument, counsel for the
applicant argued that
the respondent did not make full disclosure of
his financial affairs. Counsel for the respondent argued in turn that
there was
no need for full financial disclosure and the respondent
disclosed what was necessary for the purposes of this application. I
do
not agree with counsel for the respondent. The very nature of
these proceedings and the practice directive imposes on the parties
to make full, frank and clear disclosure to the Court of all
financial and other relevant circumstances.
63.
The
FDF is a document that must be taken seriously by both parties to the
proceedings. The need for its introduction was set out
in
TS
and
the judgement was confirmed by the Full Court of this division in
E
v E, R v R, M v M.
[38]
64.
In
TS
the
court stated the purpose of an FDF deposed to under oath is to enable
each party to more properly assess their respective positions,
to
present argument in a more informed position, to have an available
remedy for misrepresentation or material non-disclosure and
to enable
the court to make an informed decision. In
E
v E
the
Full Court stated the benefit of financial disclosure is that the
parties will not have to file lengthy affidavits, the parties
will be
forced to be transparent with each other and with the court from an
early stage thereby making early settlement possible
and placing the
court in a better position
“
to
decide the matter in a manner that does justice to the parties and
takes care of the best interests of the minor children
.”
[39]
65.
The
respondent sets out his monthly expenses at R 138,429.84
[40]
.
66.
It is common cause from the papers that the
respondent is the only customer of M[...] and has been since its
inception. The applicant
has stated that without the respondent’s
orders M[...] would have to liquidate or be wound up. It is apparent
the applicant
fears that the respondent will divert or stop business
from M[...] sometimes in the future. The respondent did not conduct
himself
aforesaid at the time of his filing his papers and a
reasonable inference can be drawn that he has not done so to date.
67.
The
respondent denies that he was the main provider for the applicant. He
goes on to state in his reply that the applicant is self-supporting,
she is a woman of substantial wealth with ample income with which to
support herself and the expenses can be easily covered by
the income
she earns from M[...], F[...] and her rental income from her various
properties and if needs be this can be supplemented
by her live-in
partner.
[41]
68.
The
respondent avers that he has offered to cover all the expenses for
the minor child notwithstanding the applicant’s reciprocal
duty
to do same and the manner in which she has split the expenses between
herself and the minor child is disingenuous and self-serving.
[42]
69.
As adumbrated previously, the respondent has
not made full disclosure to this Court’s dissatisfaction.
Regrettably, the applicant
has also not been candid and forthcoming
with this Court in as far as her income and earnings are concerned.
MAINTENANCE FOR THE
APPLICANT AND MINOR CHILD
70.
Insofar as the minor child is concerned, the
applicant claims a total of R 36,450.00. The applicant has
excluded the educational
and medical aid costs which are being paid
for by the respondent but no provision has been made for the R
10,000.00 cash component
that the respondent pays to the applicant
for maintenance for the minor child.
71.
It is evident the applicant is earning an income
from M[...]. It is also evident the applicant uses the M[...] bank
account at her
beck and call. The applicant is in a position to
contribute towards the minor child’s expenses however she has
not made provision
therefore.
72.
The respondent has tendered and is in fact paying
the applicant a cash component of R 10,000.00 for maintenance for the
minor child.
He has tendered to pay and is in fact paying for all the
minor child’s educational and medical expenses. The
respondent’s
total contribution towards the minor child monthly
likely exceeds R 20,000.00. In the circumstances, I consider the
tender made
by the respondent to be reasonable.
73.
In
as far as the legal position concerning spousal maintenance is
concerned, the position is trite.
[43]
Even
where parties are married out of community of property with or
without the application of the accrual system and the duty of
support
that arose when they got married
[44]
,
Rule 43
proceedings permits the financially weaker spouse to approach
the Court directing the financially stronger spouse pay them
maintenance
pendente
lite
and
a contribution towards the costs of the divorce proceedings.
74.
The
court found in
Grasso
[45]
where
money is of no issue, there is no reason why a wife on becoming an
ex-wife should not in appropriate circumstances enjoy the
same
standard of living and good things she enjoyed whilst the married
existed.
[46]
75.
In
an application for spousal maintenance the applicant must demonstrate
the respondent owes her a duty of support, the applicant
must
establish the need to be maintained
[47]
and
that the respondent has adequate resources to discharge this duty. In
my view, the applicant has not established the need to
be maintained.
Apart from the applicant’s material non-disclosure of her
income and earnings, the applicant has also throughout
failed to
state what her live-in partner’s contributions are, if any.
76.
I
have considered the parties standard of living and lifestyle when
they resided together. Consequently, there are some lifestyle
habits
the applicant will have to consider cutting down. The applicant is
the sole director of M[...]. I have stated previously
a careful
reading of M[...]’s bank statements demonstrates that the
applicant uses this account at her beck and call. The
respondent
effectively invites the applicant to procure other customers for
M[...].
[48]
This
inevitably would have the benefit of her increasing her salary and
drawings. The respondent also states if the applicant made
an effort
and adopted sound business practices, she can adopt the lavish and
luxurious lifestyle she desires.
[49]
I
am inclined to agree with the respondent in this regard.
CONTRIBUTION TO COSTS
77.
The
applicant seeks an amount of R 85,000.00 towards her legal costs. The
applicant has not provided neither fee estimates nor an
invoice. In
my view, this is pertinent.
[50]
The
applicant’s request seems to be premised on the fact that the
respondent is in a far more superior financial position
than she is.
Counsel for the respondent implored the court to refuse any
contribution towards costs as there is no justification
for the
amount sought.
78.
In
VS
v AS
[51]
Bam
AJ (as he was then) made reference to
T
v T,
where
the court referring to
Ripen
v van Ripen
[52]
commented
as follows on the following on the question of contribution toward
costs –
“
The
quantum which an applicant for a contribution towards cost should be
given is something which has to be determined in the discretion
of
the Court. In the exercise of that discretion, the Court should, I
think, have the dominant objective view that, having regard
to the
circumstances of the case, the financial position of the parties, and
the particular issues involved in the pending litigation,
the wife
must be enabled to present her case adequately before the Court.”
79.
I
also observed the applicant made a payment from M[...] for her legal
fees at one stage.
[53]
The
applicant still has M[...] at her disposal and it is conceivable she
continues to use this account for her own personal expenses
which
might include her legal fees. If the respondent wanted to financially
harm the applicant and consequently her lifestyle,
it is likely that
he would have stopped making purchases from M[...], this he has not
done. I do not believe the applicant has
made out a case for legal
costs and it is on this basis I am inclined to refuse the applicant’s
requests for contribution
towards her legal costs.
CONTACT ARRANGEMENTS
80.
I have set out earlier in this judgement
what each draft order proposes in as far as contact and care
arrangements are concerned.
I will not repeat them here.
81.
I have carefully considered the report by
the Office of the Family Advocate and I see no reason not to adopt
their recommendations
which shall be incorporated into part of the
order I intend to issue.
COSTS
82.
The applicant does not seek costs of the
application. The respondent seeks the application for maintenance for
the applicant and
minor child be dismissed with costs.
83.
Whilst the respondent has been making
payments pursuant to his tender, there is no order in place to this
effect. There is no telling
what might happen if there is no order in
place pending finalisation of the divorce proceedings and this would
not be in the best
interest of the minor child.
84.
Both parties have been selective in the manner in
which they have disclosed financial documents and financial
information before
this Court much to this Court’s
dissatisfaction. I am therefore not inclined to grant costs in either
party’s favour
notwithstanding the applicant did not claim for
costs and leave this for the trial court to decide.
ORDER
85.
In the circumstances, I make the following
order:
85.1.
The point
in limine
is dismissed.
85.2.
The applicant’s claim for spousal
maintenance is dismissed.
85.3.
The respondent shall,
pendente
lite:
85.3.1.
pay maintenance for the minor child in the
sum of R 10,000.00 into a bank account nominated by the applicant
from time to time,
on or before the first day of every month, within
5 (five) days of the date of this order and to operate
retrospectively for that
month and thereafter on the first day of
each month.
85.4.
pay the monthly premium for the minor child to
remain as a dependant on the respondent’s comprehensive medical
aid scheme;
85.5.
pay all excess medical expenses incurred in
respect of the minor child that are not covered by the medical aid
scheme, including
but not limited to dental, orthodontic,
ophthalmological, psychotherapy, physiotherapy, homeopathic,
occupational therapy, pharmaceutical
and other medical or related
costs incurred.
85.6.
pay the minor child’s school fees,
compulsory school expenses and all other school related expenses;
85.7.
pay for the minor child’s extra-curricular
activities and everything associated therewith.
85.8.
It is further ordered:
85.8.1.
Both parties retain their full parental
responsibilities and rights with regards to the care, contact,
guardianship and maintenance
of the minor child as contemplated in
section 18(2)
(a) (b) (c) and (d) of the Children’s Act 38 of
2005;
85.8.2.
primary residence of the minor child is to be
shared by the parties such that the applicant spends one week with
the minor child
and respondent spends one week with the minor child.
The parties will alternate weeks from a Sunday afternoon whereby the
minor
child will spend a week with one party until the next Sunday
afternoon when they drop off the child at the other party’s
residence.
85.8.3.
Mid-week contact to be exercised by the
non-resident parent from after school on a Wednesday until the
following morning when the
minor child shall be dropped off at
school;
85.8.4.
All the short school holidays (March/April and
September/October) to alternate between the parties;
85.8.5.
All the long school holidays (June/July and
December/January) are equally shared by the parties. In term of the
December/January
school holidays, the first half of the holiday will
commence from 17h00 the day school closes until 17h00 on 26 December
whereafter
the second half will commence until 17h00 two days before
school re-opens;
85.8.6.
On the minor child’s birthday, if it falls
in the respondent’s week, the applicant will spend with the
minor child from
16h00 – 18h00 and from 09h00 – 13h00 if
it is one a weekend and vice-versa. The parties are open to make
their own
arrangements however in the event they cannot agree, they
should follow the above;
85.8.7.
On Mother’s Day, if it falls on the
respondent’s week, the applicant will spend the day with the
minor child from 09h00
to 17h00 and vice versa;
85.8.8.
It is important that the parties as the parents
consult with each other as prescribed in terms of
section 31(2)
(a)
of the Children’s Act 38 of 2005 which states that: “Before
a person holding parental responsibilities and rights
in respect of a
child takes any decision contemplated in paragraph (b), that a person
must give due consideration to any views
and wishes expressed by any
co-holder of parental responsibilities and rights in respect of the
child.”
85.8.9.
In the event of a deadlock concerning issues
affecting the minor child, the parties are to appoint a mediator to
assist resolving
such disputes, failing which the Court shall be
approached to resolve the dispute.
86.
The applicant is not entitled to a
contribution towards her legal costs.
87.
The costs of this application will stand over for
determination in the final divorce action.
E MOKOENA
ACTING JUDGE OF THE
HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION
JOHANNESBURG
Electronically
submitted
Delivered: This judgement
was prepared and authored by the Acting Judge whose name is reflected
and is handed down electronically
by circulation to the Parties /
their legal representatives by email and by uploading it to the
electronic file of this matter
on CaseLines. The date of the judgment
is deemed to be 15:00 on 19 May 2023.
Counsel
for the applicant:
Advocate W F
Wannenberg
Instructed
by:
Luita Cirone Attorneys
Attorney
for the respondent:
Advocate
S Nathan SC
Instructed
by:
Eugene
Marais Attorneys
Date of the hearing:
24 April 2023
Date of judgment: 19 May
2023
[1]
The
applicant is the sole director of […].
[2]
The
applicant is the sole proprietor of […].
[3]
1974 (2) SA 675 (E).
[4]
HM
v SM JDR 2736 (GJ).
[5]
Applicant’s affidavit: paragraph 36, p 004-14 – 004-16.
[6]
Applicant’s FDF: p 012-53 – 012-54.
[7]
Applicant’s
FDF: p 012-33.
[8]
Respondent’s
reply: paragraph 1, p 004-59 and Respondent’s FDF: p 013-4
[9]
Du
Preez v Du Preez
2009 (6) SA 28
(T);
Colman
v Colman
1967 (1) SA 291
(C) at 292A;
Smit
v Smit
1978 (2) SA. 720
(W) at 722 G;
Patmore
v Patmore
1997 (4) SA 785
(W) at 788 D.
[10]
Applicant’s Heads of Argument: Paragraph 45, p 004-416 –
004-419.
[11]
TS
v TS
2018
(3) SA 572
(GJ). See also E v E 2019 (5) SA 566 (GJ).
[12]
The
Applicant turns 45 years on 27 May 2023.
[13]
Respondent’s
reply: Paragraph 20.2, p 004-71.
[14]
Respondent’s
reply: Paragraph 20.2, p 004-71.
[15]
Respondent’s
reply: Paragraph 20.2, p 004-71.
[16]
Applicant’s
FDF: p 012-26.
[17]
Respondent’s
FDF: p 013-21 - 013-22.
[18]
Applicant’s affidavit: Paragraph 19, p 004-10 and Applicant’s
FDF: paragraph 1.8, p 012-4
[19]
Respondent’s
reply: Paragraph 18.2, p 004-63, annexure RA2, p 004-137
[20]
Applicant’s affidavit: Paragraph 16, p 004-8 and Respondent’s
reply: Paragraph 18.3, p 004-101 – 004-64.
[21]
Respondent’s reply: paragraph 27.2, p 004-102 – 004-106
and annexures RA16.1 to RA16.23, p 004-338 – 004-360.
[22]
Applicant’s
affidavit: paragraphs 21 – 24, p 004-10 - 004-11.
[23]
Applicant’s
affidavit: paragraph 24, p 004-11.
[24]
Applicant’s
affidavit: paragraph 16, p 004-8 – 004-9.
[25]
Applicant’s
affidavit: paragraph 16, p 004-9.
[26]
Applicant’s
affidavit: paragraph 18, p 004-9 – 004-10 and Annexure AD4, p
004-35.
[27]
Respondent’s
reply: Annexure RA 10.6, p 004-284 – 004-286.
[28]
Respondent’s reply: Annexures RA1 – RA14, p 004-309 –
004-331
[29]
Respondent’s
reply: Annexure R15.1, p 004-332 – 004-334
[30]
Applicant’s
affidavit: Paragraphs 33 – 37, p 004-13 – 004-16.
[31]
Applicant’s affidavit: paragraph 38, p 004-16
[32]
Applicant’s
FDF: p 012-36
[33]
Applicant’s
FDF: p 012-45 – 012-46
[34]
Applicant’s affidavit: annexure AD3, p 004-23 – 004-26.
[35]
Applicant’s
affidavit: paragraph 22, p 004-11.
[36]
Applicant’s
affidavit: Annexure AD3, 004-23-004-26.
[37]
Respondent’s
reply: paragraph 39.7, p 004.124 – 004-125. Annexures RA18 and
RA19, p004-387 – 004-388.
[38]
2019
(5) SA 566 (GJ).
[39]
E v E
paras
56 – 57.
[40]
Respondent’s
reply: paragraph 39.7.5, p 004-125 – 004 – 126.
[41]
Respondent’s
reply: paragraph 39.2 and 39.3, p 004-115.
[42]
Respondent’s
reply: paragraph 39.2 and 39.4, p 004-115.
[43]
Section
7(2)
of the
Divorce Act 70 of 1979
.
[44]
See
Volks
NO v Robinson and Others
[2005] ZACC 2
;
2005
(5) BCLR 446
(CC) paragraph 90, where it was held that ‘[t]he
decision to enter into a marriage relationship and to sustain such a
relationship
signifies a willingness to accept the moral and legal
obligations, in particular, the reciprocal duty of support placed
upon
spouses and other invariable consequences of a marriage
relationship’. Further at paragraph 112, it was held that the
duty
of support ‘… is an integral part of the marriage
contract and has immense value not only to the partners themselves
but to their families and also to the broader community. The duty of
support gives rise to the special rule that spouses, even
those
married out of community of property, can bind one another to third
parties in relation to the provision of household necessaries
which
include food, clothing, medical and dental services’.
[45]
1987
(1) SA 48 (C).
[46]
Grasso
at
52 C-D.
[47]
Taute
v Taute
1974
(2) SA 675
(E).
[48]
Respondent’s
reply: paragraph 25.1, p 004-89.
[49]
Respondent’s
reply: paragraph 36.2, p 004-114.
[50]
See
MCE
v JE
[2011]
ZAGPPHC 193 (14 September 2011) at para 12;
Cary
v Cary
1999
(3) SA 615
(C) at 618C and
LP-R
v LJR
2017 JDR 1252 (GP).
[51]
(12496/2019) [2020] ZAGPJHC 27 (11 February 2020)
[52]
1949
(4) SA 634
(C) at 638 – 640.
[53]
Applicant’s
affidavit: Annexure AD3, p 004-24.
sino noindex
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