Case Law[2023] ZAGPJHC 696South Africa
S and Another v T (20/33629) [2023] ZAGPJHC 696 (13 June 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
13 June 2023
Judgment
begin wrapper
begin container
begin header
begin slogan-floater
end slogan-floater
- About SAFLII
About SAFLII
- Databases
Databases
- Search
Search
- Terms of Use
Terms of Use
- RSS Feeds
RSS Feeds
end header
begin main
begin center
# South Africa: South Gauteng High Court, Johannesburg
South Africa: South Gauteng High Court, Johannesburg
You are here:
SAFLII
>>
Databases
>>
South Africa: South Gauteng High Court, Johannesburg
>>
2023
>>
[2023] ZAGPJHC 696
|
Noteup
|
LawCite
sino index
## S and Another v T (20/33629) [2023] ZAGPJHC 696 (13 June 2023)
S and Another v T (20/33629) [2023] ZAGPJHC 696 (13 June 2023)
Download original files
PDF format
RTF format
make_database: source=/home/saflii//raw/ZAGPJHC/Data/2023_696.html
sino date 13 June 2023
SAFLII
Note:
Certain personal/private
details of parties or witnesses have been redacted from this
document in compliance with the law
and
SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE NO: 20/33629
NOT REPORTABLE
NOT OF INTEREST TO
OTHER JUDGES
NOT REVISED
In
the matter between:
S
First
Applicant
M
Second
Applicant
and
T
Respondent
JUDGMENT
# MITCHELL, AJ
MITCHELL, AJ
[1] The first
applicant is the biological mother and the respondent is the
biological father of the minor child, “
K”
, who is
presently 5 years of age. K was born from a relationship
between the first applicant and the respondent which lasted
from
January 2014 until October 2017. The first applicant ended the
relationship shortly after she found out that she was
pregnant with
K. The second applicant is K’s maternal grandmother.
[2] Where reference
is made in this judgment to “the applicant” this is a
reference to the first applicant and
where reference is made to “the
parties”, this is a reference to the first applicant and the
respondent collectively.
Where reference is made to “the
applicants”, this is a reference to the first and second
applicants collectively.
# The relief sought and
issues to be determined
The relief sought and
issues to be determined
[3] The application
before me was issued on 23 October 2020. In the notice of
motion, the following final relief is claimed:
“
1.
That the Respondent be declared a vexatious litigant;
2.
It is
ordered that no legal proceedings shall be instituted by the
Respondent against the First or Second Applicants in any court
without the leave of that court;
3.
Such
abovementioned leave shall not be granted unless the
court is satisfied
that the proceedings to be instituted are not an
abuse of the process
of the court and that there is prima facie grounds for such
proceedings;
4.
In
the event that the court grants such permission, the
Respondent is to
provide security for costs to the First and Second Applicants in an
amount to be determined by the Registrar;
5.
It is
ordered that no complaints and/or charges will be laid against the
First or Second Applicants by the Respondent in respect
of matters
involving the minor child unless leave has been granted to do so by
this Honourable Court;
6.
Such
abovementioned leave shall not be granted unless the above Honourable
Court is satisfied that the complaint and/or charge to
be laid
against the First or Second Applicant is not an abuse of the process
and that there is prima facie grounds for such complaint
and/or
charge to be laid;
7.
In
the event that the court grants such permission, the
Respondent is to
provide security for costs to the First and Second Applicant/s in an
amount to be determined by the
Registrar;
In the alternative
to prayers 2 to 7 hereinabove
:
8.
Prior
instituting (sic) any further legal proceedings against the First or
Second Applicant/s, the Plaintiffs must first attain
written
permission of the Deputy Judge President of the above Honourable
Court;
9.
In
the event that the Deputy Judge President grants such permission, the
Respondent is to provide security for costs to the First
and Second
Applicant/s in an amount to be determined by the Registrar;
10.
The
Respondent is interdicted from proceeding with and/or instituting any
further legal proceedings against the First and Second
Applicants
unless the Respondent has the written permission from the Deputy
Judge President to proceed with and/or institute such
litigation, in
which event the Deputy Judge President is to be satisfied that the
proceedings to be proceeded with and/or instituted
do not constitute
an abuse of process and that there are prima facie grounds for such
proceedings;
11.
The
Respondent to pay the costs of this application on an attorney-client
scale;
12.
Further and/or alternative relief;
In the
alternative to prayers 1 to 10 hereinabove:
13.
That
the Respondent be interdicted from laying complaints and/or charges
against the First or Second Applicants in respect of matters
involving the minor child unless leave has been granted to do so by
this Honourable Court.
”
# The judgment and order
granted by Makume J on 11 October 2022
The judgment and order
granted by Makume J on 11 October 2022
[4] On 30 September
2022, the applicants brought an application against the respondent
for relief in identical terms to the
relief sought in the present
application, save that:
2.1 the application
was brought as a matter of urgency and the applicants sought an order
that the non-compliance with Rule
6(12)(a) be condoned; and
2.2 the relief was
sought “
as a final order, alternatively an interim order
pending the outcome of the main application on the ordinary roll”
.
[5] The urgent
application was enrolled before Makume J on 6 October 2022, less than
2 weeks before the present application
was due to be heard on 17
October 2022.
[6] On 11 October
2022, Makume J handed down his order and judgment in the urgent
application. The judgment and order
of Makume J did not form
part of the papers before me in the present application. During
the course of argument I requested
the legal representative on behalf
of the applicants to upload onto CaseLines the judgment and order of
Makume J together with
the applicants’ notice of motion in the
urgent application. This was duly done.
[7] The relevant
portions of the judgment of Makume J read as follows:
## “[14] At the
commencement of this hearing I enquired from Applicant’s
“
[14] At the
commencement of this hearing I enquired from Applicant’s
Counsel why this Court
should deal with the issue of declaring the Respondent a vexatious
litigant when the matter is already set
down for hearing on the 17
th
October 2022 which is in less than two weeks from time from now.
Counsel for the Applicant correctly conceded that they are
not
persisting with that prayer but will seek an interim order
interdicting the Respondent from instituting or laying criminal
charges or complaint against the
Applicant pending the
outcome of the hearing set down for the
17
th
of October 2022.
”
And further:
“
[18] This
application is not urgent and should have been struck off the roll on
the basis that the action itself to declare the
Respondent a
vexatious litigant was long set down for hearing on the 17
th
of October 2022. There was accordingly no reason to rush to
this Court.
[19] However, even if
I am found to be incorrect the Applicant should fail on the basis
that she has not demonstrated a
prima facie
right, one of the
requirements for interdictory relief, she has alternative
relief because the
matter is set down for hearing on the 17
th
of October
2022. Her argument of reasonable apprehension that the
Respondent will continue to lay charges against her is
speculative.
”
And further:
“
[21] The
Applicant has earlier abandoned the prayer on declaration of
vexatious litigation and only seeks an interdict that the
Respondent
should not lay any complaints or charges against her in connection
with the minor child. Applicant has failed
to make a proper
case for those prayers. In any case such prayers are wide and
infringe on the Respondent’s section
34 rights.
[22] In the result I
make the following order:
(a) The application is
dismissed with costs.”
[8] The affidavits
before me were voluminous. In reply to the respondent’s
answering affidavit to the applicant’s
fourth supplementary
affidavit the applicant said as follows:
“…
I also
refer to the urgent application (under case number 22/26805, which is
available on Caselines). For ease and for content
to this
criminal charge, I attach hereto the affidavits filed in the urgent
application marked as annexures “
RA1”
,
“
RA2”
, and “
RA3”
(being the Founding Affidavit, Answering Affidavit, and Replying
Affidavits respectively). This matter was struck from the
urgent roll for lack of urgency (and not on the merits).
”
[9] Makume J did
not, as contended for by the applicants, strike the matter from the
urgent roll for lack of urgency.
He dismissed the application
and ordered the applicants to pay the costs. The first
reference to the order and judgment of
Makume J appeared in the
applicant’s reply to the respondent’s answering affidavit
to the applicant’s fourth
supplementary affidavit, which reply
was deposed to on 27 January 2023, being the same day that this
matter was heard. An
unsigned copy of the affidavit was
uploaded to CaseLines on 26 January 2023. Had I not granted the
applicant leave to deliver
her fourth supplementary affidavit the
existence of the Makume J order would not have come to my attention
because it was not previously
referred to in the previous affidavits
and no reference was made to it in the applicant’s counsel’s
heads of argument.
[10] The facts on which
the applicant sought to rely in support of the relief claimed in the
urgent application before Makume J
were not materially different from
the evidence before me in the present application. It seems
therefore that the applicant
now seeks to have a second bite at the
cherry, so to speak, and to have another Court arrive at a different
conclusion to that
reached by Makume J on essentially the same
material facts.
[11] I accordingly find
that the application before me is
res judicata
, having been
determined by Makume J.
[12] If I am wrong in
finding that the application is
res judicata
, I turn to
address the relief sought. The applicants sought relief
declaring the respondent to be a vexatious litigant and
relief
consequent upon the declaratory order (paragraphs 1 to 12 of the
notice of motion). In the alternative to the declaratory
order,
the applicants sought final interdictory relief (paragraph 13 of the
notice motion).
[13] In the application
before Makume J, where final interdictory relief was sought,
alternatively
an interim interdict pending the determination
of the present application, Makume J found that the applicant had
failed to demonstrate
a
prima facie
right and that her claim
of a reasonable apprehension that the respondent would continue to
lay charges against her was speculative.
[14] The requirements for
a final interdict are the following:
14.1 There must be a
clear right on the part of the applicants. What this means is
the applicants must show on a balance of
probabilities the rights
which they seek to protect. Any factual disputes must be
resolved in terms of the
Plascon-Evans
rule.
1
1
Plascon-Evans
Paints Ltd v Van Riebeeck Paints (Pty) Ltd
[1984] ZASCA 51
;
1984 (3) SA 623
(A), at
634E-G
. Final relief may only be granted if the facts as
stated by the respondent together with the admitted facts in the
applicant’s
affidavits justify the granting of final relief.
14.2 There must be an
injury actually committed or reasonably apprehended. The
applicants must adduce evidence and proof of
some actions which
interfere with the applicants’ rights or at least a
well-grounded apprehension that such an act may occur.
14.3 There must be no
other satisfactory remedy available to the applicants.
[15] Makume J had already
determined that the applicants had not met the requirements of an
interim interdict. The applicants
had relied on the same facts
in the application before me. They had not met the requirements
of final interdictory relief
and the numerous affidavits demonstrate
disputes of fact which must be resolved in accordance with the
Plascon-Evans
rule.
# The Children’s
Court proceedings
The Children’s
Court proceedings
[16] The proceedings in
the Children’s Court and complaints flowing from the
applicant’s alleged breaches of the Children’s
Court’s
order lead to the present application.
[17] On 3 September 2018,
the respondent brought an application to the Children’s Court,
Randburg, in terms of Section 53
of the Children’s Act 38 of
2005 (“the CA”). K was about 4 months old at that
time and the respondent was
yet to meet K.
[18] The applicant
alleged in her founding affidavit that the Children’s Court
application was brought by the respondent as
one for a child in need
of care in order to enable him to bring the matter before the
Children’s Court without having to
prove that he had any
parental rights in respect of K or that he had the requisite
locus
standi
to approach the Children’s Court.
[19] The respondent
denies that he brought to the attention of the clerk of the
Children’s Court that K may be in need of
care. He
brought his application by completing a Form 2 as prescribed in terms
of Regulation 6(1) of the Regulations relating
to Children’s
Courts and International Child Abduction, 2010.
[20] Regulation 6(1) of
the regulations relating to Children’s Courts and International
Child Abduction, 2010 provides the
following under the heading
“
Bringing matter to court”
:
“
6(1)A A person
referred to in section 53 of the Act, who intends to bring a matter
to court in terms of that section, must notify
the clerk of his or
her intention to do so on a form which corresponds substantially with
Form 2 of the Annexure.
”
[21] Section 53(2)(b) of
the CA provides that any person acting in the interests of the child
may approach the Children’s
Court.
[22] In terms of Section
45(1)(b) of the CA, the Children’s Court may adjudicate upon,
amongst other things, any matter involving
the care of, or contact
with a child.
[23] In his affidavit
supporting his application to the Children’s Court, and under
the heading “Please state IN
FULL THE CIRCUMSTANCES
of
your application and what remedy is sought”, the respondent
stated the following:
“
I would love to
see my daughter, I have not seen her before in my life, ever. I
would love to see her at least once or twice
a week. I would
love my family to meet my child, I would ask she drop off the baby
once a week or I fetch her once a week.
I also ask we see a
family therapist, my aim is to see my baby, build a bond, see her and
be a father in her life.
”
[24] Nowhere in the
respondent’s application to the Children’s Court, is any
mention made by the respondent that K is
a child in need of care.
His application to the Children’s Court was an application to
enable him to have contact with
K.
[25] I am satisfied that
the respondent approached the Children’s Court as a person
acting in the interest of K. Moreover,
as K’s biological
father, the respondent clearly had the requisite
locus standi
to approach the Children’s Court in the interest of K.
The applicant conceded this much in her replying affidavit in
which
she stated:
“
Insofar as the
Children’s Court matter is concerned, I fully understand and
appreciate that the Respondent is entitled to
approach same as the
biological father, and that ultimately any costs order in respect of
mala fide conduct therein can be determined
by the Children’s
Court
”.
[26] This statement by
the applicant in her replying affidavit contradicted her contention
in her founding affidavit that the respondent
lacked the requisite
locus standi
to approach the Children’s Court for relief
in respect of K.
[27] Despite the
voluminous affidavits before me there is no indication that there is
a dispute between the applicant and the respondent
as to whether the
respondent has acquired parental responsibilities and rights in
respect of K in terms of Section 21 of the CA
when he brought the
application referred to above to the Children’s Court. It
is common cause that the respondent is
K’s biological father.
Accordingly, the applicant’s contention that the respondent
brought his application to
the Children’s Court on the basis
that K may be in need of care and protection to avoid having to show
that he had parental
responsibilities and rights in respect of K is
incorrect. I am satisfied on the affidavits before me that the
respondent’s
approach to the Children’s Court was neither
mala fide
nor vexatious but was an attempt on his part to
obtain contact with his child.
[28] In terms of Section
50 of the CA, a Children’s Court may,
inter alia,
before
it decides a matter, order any person to carry out an investigation
that may assist the court
in deciding the matter and to furnish the court with a report and
recommendation thereon.
[29] On 19 September
2018, the Children’s Court ordered that Tutela Family Care
Linden (which is an organisation that provides
professional social
and support services and statutory services in the Randburg area)
carry out an investigation and furnish a
report from a social worker
and make recommendation in respect of K.
[30] After having
investigated K’s circumstances, Mr Mudavanhu, a social worker
at Tutela Family Care Linden, provided a written
report in terms of
Section 50 of the CA to the Presiding Officer of the Children’s
Court.
In his report he stated,
inter alia
, the following:
“
No reports or
claims off (sic) child abuse, neglect or abandonment were made by the
biological father of the child concerned, therefore
it is difficult
to determine if the child concerned is a child in need of care and
protection.”
[31] The respondent’s
denial that he brought his application to the Children’s Court
as one for a child in need of care,
is supported further by Mr
Mudavanhu’s report referred to above. The Order of the
Children’s Court dated 19 September
2018 directing that an
investigation be carried out, similarly makes no reference to the
investigation being in respect of whether
K may have been in need of
care and protection.
[32] Accordingly, there
was nothing untoward in the respondent’s conduct in approaching
the Children’s Court for contact
with his child.
# The interim order of the
Children’s Court granted on 28 October 2019
The interim order of the
Children’s Court granted on 28 October 2019
[33] On 28 February 2019,
the clerk of the Children’s Court issued a notice in terms of
Section 57 of the CA notifying the
applicant that her compulsory
attendance was required at the proceedings of the Children’s
Court on 26 March 2019.
On 28 October 2019 the Children’s
Court granted an interim order which reads as follows:
## “INTERIM
ORDER
“
INTERIM
ORDER
1.
Matter
is referred to the Family Advocate for mediation of a parenting plan.
2.
The
Applicant (Biological Father) will have supervised contacts (sic)
with the child.
2.1
The
visits will be supervised by the Social Worker appointed by both
Parties. The Respondent may also be present during the
visits.
2.2
The
visits will be on every alternate Saturday for three (3) hours from
13h:00 to 16h:00 at a venue to be arranged and agreed to
by the
Parties. (The Respondent and the Social Worker).
MAGISTRATE”
# The applicant’s
alleged breaches of the interim order of the Children’s Court
granted on 28 October 2019 and the respondent’s
criminal
complaint
The applicant’s
alleged breaches of the interim order of the Children’s Court
granted on 28 October 2019 and the respondent’s
criminal
complaint
[34] On 1 October 2019,
the Office of the Family Advocate issued a Confirmation of
Non-Attendance of Mediation in terms of Section
33(2) of the CA, and
Mr J.M Maphunye, Family Law Assistant of the Family Advocate
Johannesburg produced a memorandum in which he
stated,
inter alia
,
the following:
“
2.
On or about the 26
th
of March 2019 the above
honourable
Court referred the
above matter to the Office of the Family Advocate to assist the
parties with the drafting of a parenting plan,
in respect of their
minor child namely,
K
.
3.
The
referral letter from the above honourable Court was received by our
office on
12 April 2019
and a file was
subsequently opened.
4.
Pursuant
to the above, an appointment date for mediation was set for 04
September 2019. On the aforementioned date, only the
applicant
attended. The Respondent failed to attend, and as a result the
matter was postponed until 01 October 2019.
Our office
attempted several times, with no luck, to get hold of the respondent.
5.
On 01
October 2019, the respondent, once more, failed to attend and only
the applicant attended. Several further attempts
to get hold of
the respondent have also been unsuccessful.
6.
In
light of the above, we do hereby refer the matter back to Court and
proceed to close our file.”
[35] The reference in the
Family Advocate’s memorandum to the respondent is a reference
to the applicant in the proceedings
before me as the applicant was
the respondent in the proceedings before the Children’s Court.
[36] In his answering
affidavit, the respondent alleged that the applicant’s failure
to attend the meetings which were arranged
to take place with the
Family Advocate on 4 September 2019 and 1 October 2019 amounted to
her “
disrespecting the court processes”
. The
applicant failed to address the allegations relating to her failure
to attend the offices of the Family Advocate and
provided no
explanation for such failure. Absent any explanation, it
appears to me that the applicant breached the interim
order of the
Children’s Court by failing to attend the meetings at the
offices of the Family Advocate.
[37] The respondent had
hoped to have contact with K on 23 November 2019. This would
have been his first contact with her,
however the contact session did
not take place.
[38] There is a dispute
as to the reason why the respondent did not have contact with K on 23
November 2019. The applicant
contended that the failed contact
session arose because her attorneys had been unsuccessful in their
attempts to uplift a copy
of the order from the Children’s
Court which was required by the supervising social worker, Ms
Commerford, in order to clarify
her mandate. Furthermore, the
applicant stated that “
there was no agreement reached in
respect of who would supervise the visitations between the Respondent
and the minor child
.”
[39] The respondent
denied the applicant’s allegations. He said that the
applicant had defied the order by wilfully
failing to bring K to the
contact session. As a result, on 23 November 2019 the
respondent laid a complaint of contempt of
court against the
applicant at the Randburg police station. The respondent said
that this complaint was made because the
applicant had “
without
just cause failed to allow the supervised access and contact despite
the Children’s Court having ordered her to do
so
” and
that he “
was justified to report the First Applicant’s
defiance of the Children’s Court Order to the police.
”
[40] In support of his
contention that the applicant had wilfully failed to comply with the
order of the Children’s Court
by not ensuring that he have
contact with K on 23 November 2019, the respondent relied on a letter
sent by Ms Commerford to the
parties’ legal representatives on
25
November 2019. The
letter reads as follows:
## “Dear Sir
“
Dear Sir
SUPERVISED CONTACT:
MR. T AND HIS MINOR CHILD
According to my
understanding the supervised contact between Mr. T and his minor
child was to take place on Saturday 23 November
from 13:00 –
16:00 at the [...] Church,[...], Krugersdorp. The agreement was that
both parents would pay 50% in advance of
the supervision fees.
Mr T paid his fees, but no fees were received from Ms S.
Mr Larkins confirmed
telephonically that the Presiding Officer at the Magistrate’s
Court Randburg issued a verbal instruction
that Mr. T should have
contact with his child under supervision of a social worker for three
hours.
I spoke to Ms S
telephonically on 22 November 2019 and I informed her of my telephone
conversation with Mr. Larkins. I also
confirmed now that I know
that both attorneys agree that there was such an instruction made by
the Court, I am satisfied to continue
with the supervised contact.
Ms S and I discussed that her mother will be present during the
contact, and that she will be
sitting in one corner of the room.
I asked Ms S not to sit in the room where the supervised contact will
take place as her
mother and I are both present. Ms S also
informed me that she will bring her own security people along.
We discussed
that Ms S is welcome to bring her own security people if
they are not in the room or in the close vicinity where the contact
is
talking place. They are welcome to be outside the room, or
on the premises in a manner that is not obvious.
On the morning of 23
November 2019, I sent a WhatsApp to Ms S asking what the plan for the
contact is, but she never replied.
Her cellular phone was
switched off.
The supervised contact
did not take place. I will be available
Saturday 30 November
2019 and again on 7 December 2019. Should you require me to
continue with the supervision of the contact,
please advise me by
Wednesday 27 November 2019 as I have an AGM to attend and need to
confirm my attendance. Ms S is also
required to pay her portion
of the supervision by Wednesday, otherwise I accept that my services
are no longer required for the
supervised contact.
Regards
Sent electronically
and not signed.
Sophia Commerford
## Social Worker”
Social Worker”
[41] It was common cause
that Ms Commerford had accepted her appointment as the supervising
social worker on 18 November 2019, subject
to payment of her
consultation fee and subject to her receiving a copy of the
Children’s Court order. However, it is
clear that as of
22 November 2019, Ms Commerford anticipated that the supervised
contact session would take place on 23 November
2019.
[42] The respondent
expected supervised contact to proceed on 23 November 2019. It was
reasonable for him to have concluded that
the applicant had wilfully
breached the Court order when she did not bring K to the contact
session, especially when viewed against
the contents of Ms
Commerford’s letter of 25 November 2019. Accordingly, I
am satisfied that the respondent did not
act vexatiously when he laid
a complaint against the applicant at the Randburg police station on
23 November 2019. Whether
or not the applicant in fact breached
the order wilfully when she did not take K to the contact session on
23 November 2019 or
whether the contact did not take place due to a
simple misunderstanding, is not a question that I must decide.
[43] During the course of
argument, Ms de Wet who appeared for the applicants rightly conceded
that if the applicant was to contravene
an order of the Children’s
Court, the respondent would be within his rights to report the matter
to the South African Police
Services.
[44] In her founding
affidavit the applicant alleged that on 28 November 2019, she
received a call from a certain Sergeant Mongatane
(“Sgt
Mongatane”) from Randburg SAPS who requested her to sign a
warning statement and that on 2 December 2019 Sgt
Mongatane called
her attorney and advised
inter alia
that the applicant was
required to make a statement. This was in regard to the
complaint / charge which the respondent laid
against the applicant on
23 November 2019. Furthermore, the applicant stated that on 6
January 2020 she received a call from
one Colonel Lessing (“Col.
Lessing”) who presented himself as Sgt Mongatane’s
superior and insisted that the
applicant attend at the police station
and sign a warning statement, failing which the Randburg SAPS “
would
submit a file to the prosecutor confirming that I failed to provide a
warning statement.”
[45] It appears from the
affidavits before me that the applicant accepted neither the
invitations of Sgt Mongatane or Col. Lessing
to attend to sign a
warning statement.
[46] The respondent
eventually had contact with K for the first time on 7 December 2019
under the supervision of Ms Commerford.
He had waited nine
months since the granting of the interim order of the Children’s
Court to have contact with K. By
that stage, K was about 19
months old and the respondent had yet to meet his daughter, K.
[47] The respondent had
three further contact sessions with K on 15 February 2020, 29
February 2020 and 22 March 2020 under the
supervision of another
social worker, Ms Anne Fick. The contact session which took
place on 22 March 2022 was cut short by
Ms Fick who reported that the
respondent had acted inappropriately during the contact session.
[48] The respondent’s
attempts to establish a relationship with K were frustrated further
due to the national lockdown resulting
from the coronavirus pandemic,
including that two further contact sessions which were scheduled to
take place on 28 March 2020
and on 9 May 2020 had to be cancelled due
to the lockdown.
[49] On the latter
occasion, the applicant had been stopped by police officials from the
Krugersdorp SAPS while transporting K in
her motor vehicle to the
contact session which was scheduled to take place at Ms Fick’s
offices in Krugersdorp. The police
advised the applicant that in
accordance with the lockdown regulations she was not permitted to
travel with K in her motor vehicle,
and they escorted the applicant
to her home.
[50] On 12 May 2020, the
applicant alleged that a certain Sgt Mololeke from Krugersdorp SAPS
attended at her residence and informed
her that she had to sign a
warning statement relating to contempt of court proceedings.
Sgt Mololeke is alleged to have also
informed the applicant that the
second applicant was required to sign a warning statement as “
the
Respondent had stated in his complaint that during the contact
sessions with the minor child the Second Applicant would ‘shout
at him’ and ‘cut the sessions short”.
Furthermore, Sgt Mololeke is alleged to have requested Ms Fick on 18
May 2020, to attend SAPS to provide a report on what
had transpired
on 21 March 2020.
[51] It is not apparent
from the affidavits before me whether Sgt Mololeke was acting on the
complaint made by the respondent on
23 November 2019 or a subsequent
complaint against the applicant or both the applicants.
[52] The applicant said
in her founding affidavit that her attorneys “
attempted to
contact Mololeke in order to obtain clarity in respect of the
proceedings that had been instituted against the second
applicant and
I, and to arrange a time and place within which to receive such
documentation”.
It is similarly not clear from the
papers before me which documentation it is alleged the applicant was
to receive from Sgt
Mololeke. The Court is simply being asked
to speculate.
[53] On 3 June 2020, the
applicant was served with a criminal summons by Sgt Mongatane.
This was as a result of the complaint
which the respondent had laid
against the applicant at the Randburg police station on 23 November
2019.
[54] On 5 August 2020,
according to the applicant, she appeared in the Randburg criminal
court and the matter was postponed to enable
copies to be obtained on
23 November 2019. There is no indication in the applicant’s
founding affidavit that the respondent
laid more than one criminal
complaint against the applicant.
[55] Accordingly, it
appears from the affidavits before me that at the time that the
applicants launched the present application,
the respondent had
initiated one court application against the applicant, namely his
application to the Children’s Court,
and that he had laid a
single complaint on 23 November 2019 at SAPS.
[56] There was in
addition an application brought by the respondent to set aside a
protection order granted
ex parte
against him by the applicant
on 18 May 2018 in terms of the
Domestic Violence Act 116 of 1998
.
The respondent did not oppose the domestic violence application and a
final protection order was granted against him on
31 May 2018.
The
ex parte
domestic violence application was brought some
eight days after K was born. The respondent in the present
application said
that he chose not to oppose the domestic violence
application even though he disputed the applicant’s
allegations, as at
that point he was “
still confident that
we could make the relationship work out between us”
.
The respondent subsequently launched an application to set aside the
protection order, which application was dismissed.
As it turns
out, however, the applicant also launched an application to vary the
protection order to widen its scope, which application
was also
dismissed.
[57] The applicant’s
founding affidavit does not indicate any further legal proceedings
brought against her or the second
applicant, whether civilly or
criminally other than those referred to above.
[58] The applicants rely
on the provisions of the Vexatious Proceedings Act, No. 3 of 1956
(“the VPA”) to have the respondent
declared a vexatious
litigant.
[59] Section 2(1)(b) of
the VPA provides as follows:
“
2(1)(b) If, on
an application made by any person against whom legal proceedings have
been instituted by any other person or who
has reason to believe that
the institution of legal proceedings against him is contemplated by
any other person, the court is satisfied
that the said person has
persistently and without any reasonable ground instituted legal
proceedings in any court or in any inferior
court, whether against
the same person or against different persons, the court may, after
hearing that person or giving him an
opportunity of being heard,
order that no legal proceedings shall be instituted by him against
any person in any court or any inferior
court without the leave of
the court, or any judge thereof, or that inferior court, as the case
may be, and such leave shall not
be granted unless the court or judge
or the inferior court, as the case may be, is satisfied that the
proceedings are not an abuse
of the process of the court and that
there is prima facie ground for the proceedings.”
[60] The Constitutional
Court considered the purpose of the VPA in
Beinash
and
Another v Ernst and Young and Another
1999 (2) SA 116
(CC)
, in
which the Court found, in the words of Mokgoro J,
inter alia
that:
“
This purpose is
to put a stop to persistent and ungrounded institution of legal
proceedings. The Act does so by allowing a
court to screen (as
opposed to absolutely bar) a ‘person [who] has persistently and
without any reasonable ground instituted
legal proceedings in any
Court or inferior court.’ This screening mechanism is
necessary to protect at least two important
interests. These
are the interests of the victims of the vexatious litigant who have
repeatedly been subjected to the costs,
harassment and embarrassment
of unmeritorious litigation; and the public interest that the
functioning of the courts and the administration
of justice proceed
unimpeded by the clog of groundless proceedings.”
And further
“
The vexatious
litigant is one who manipulates the functioning of the courts so as
to achieve a purpose other than that for which
the courts are
designed.”
And further
“
An order
restricting a litigant is only made in circumstances where the court
is satisfied that the malfeasant has ‘persistently
and without
reasonable grounds instituted legal proceedings’.”
[61] There is no case
made out in the applicants’ founding affidavit that justifies a
finding that the respondent is a vexatious
litigant or for the
interdictory relief sought in paragraph 13 of the notice of motion.
The respondent’s application
to the Children’s Court and
the complaint that he laid against the applicant on 23 November 2019
do not at all amount to
“
persistent legal proceedings”
as envisaged by the provisions of the VPA. Instead, they were
the actions of a father seeking contact with his child.
The
launching of the proceedings in the Children’s Court and the
complaint made to SAPS was not ungrounded and the respondent
did not
seek to manipulate the functioning of the courts with an ulterior
motive. The respondent’s application to the
Children’s
Court was an application to have contact with K. The criminal
complaint against the applicant was to enforce
the order of the
Children’s Court based on his
bona fide
belief that the
applicant had breached the order. His application to set aside
the protection order, the granting of which
he did not oppose
initially, was in response to the domestic violence proceedings
brought against him by the applicant and not
a proceeding that he had
initiated from the outset.
# The further four
supplementary affidavits delivered by the applicant
The further four
supplementary affidavits delivered by the applicant
[62] The applicant
attempted to flesh out her case in no less than four supplementary
affidavits. On 17 October 2019, this
application was enrolled
for hearing before Francis J. It was postponed to enable the
applicant the opportunity to bring
an application for leave to
deliver three supplementary affidavits which she had deposed to
respectively on 25 February 2021, 15
October 2021 and 28 October
2021. Leave to deliver the supplementary affidavits was granted
by Opperman J on 6 June 2022.
In her application before
Opperman J, the applicant stated
that
“
The respective
supplementary affidavits were necessitated by pertinent and material
information having come to light after the founding
affidavit had
been deposed and delivered. Such relevant events and information are
material and needed to be placed before the
above honourable court.”
[63] By similar
reasoning, the applicant sought leave to deliver a fourth
supplementary affidavit deposed to by her on 24 January
2023, which
application I granted.
[64] The critical
question is whether the applicant demonstrated in her four
supplementary affidavits (read together with her founding
affidavit
and her replying affidavit) that the respondent had persistently
brought proceedings against the applicants without any
ground for
doing so. As appears from what I set out below, the applicants
have failed to do so.
[65] Among the “
events
and information
” to which reference is made in the
applicant’s supplementary affidavits are the following:
65.1 On 24 November 2020,
the Children's Court granted a further interim order awarding the
respondent amended contact rights to
K and directing that paternity
testing be carried out on K.
65.2 On 8 December 2020,
the applicants launched a two-part application against the respondent
in this Court. In the first
part the applicant effectively
sought an order to stay the operation of the Children’s Court
order of 24 November 2020.
In the second part, the applicant
sought to review and set aside the Children’s Court order.
65.3 The application for
relief in terms of part A of the applicant’s notice of motion
came before Windell J who on 10 December
2020, granted an order.
The relevant portion of the order reads as follows:
## “…
“…
2.
That
in the best interests if (sic) the minor child, it is ordered that
before the Second Respondent is to have any contact with
the minor
child, the Second Respondent is to:
2.1.
have
completed a comprehensive clinical assessment by a clinical
psychologist, with such assessment and/or feedback from the clinical
psychologist being made available to the Applicant and the respective
court. Such assessment should focus on personality
testing as
well as screening for any pathology;
2.2.
commence with a treatment plan as set out by the clinical
psychologist following the comprehensive assessment be it therapeutic
processes or referral to a psychiatrist for mediation;
2.3.
have
completed a follicle drug screening test, with such results being
made available to the Applicant and the respective courts;
and
2.4.
have
completed a parental guidance course.
3.
That
this this order will operate pending the hearing and adjudication of
the review application that is brought in terms of Part
B hereof;
## …”
…”
65.4 The order of Windell
J was granted in the respondent’s absence. The respondent
contended that the application was not
brought to his notice. The
applicant alleged that various attempts had been made by her legal
representatives to confirm that the
respondent had received the
application. These attempts were detailed in the applicant’s
first supplementary affidavit.
Despite this, there is no
evidence on the affidavits before me that the respondent had received
the application or was aware of
the application before Windell J
granted her order.
65.5 The respondent is
alleged to have laid a further complaint at SAPS against the
applicant for her alleged failure to bring K
to a contact session
with him on 12 December 2020. The applicant stated that on 13
December 2020, two police officers arrived
at her residence to arrest
her. The police officers were allegedly unaware of the order
granted by Windell J some three days
earlier. They advised the
applicant that the “
court administrators had confirmed to
them the correctness of the respondent’s allegations
”.
65.6 Even if the
respondent made a further complaint against the applicant with SAPS
on 12 December 2020, there is no evidence that
the respondent was
aware of the order of Windell J when he is alleged to have made the
complaint.
65.7 The evidence before
me indicates that the respondent became aware of the order of Windell
J on 15 December 2020 when he sent
an e-mail to Windell J’s
registrar. Attached to the respondent’s email was a
document headed “
Notice of Application for Leave to Appeal
”.
The relevant portion of the respondent’s e-mail reads as
follows:
“
Good Afternoon
Antoinette. Kindly please find the attached application for
notice of appeal. This is an urgent application.
I humbly
request that the matter is presented to the judge of the High Court
as a matter of urgency, and that you kindly set a
date on the roll as
a matter of urgency.”
65.8 Windell J’s
registrar responded to the respondent’s e-mail on the same
day. Her response reads as follows:
“
Thank-you for
your e-mail together with the relevant attachments which this office
received earlier today. Please note that
if you wish to set
aside the interim order granted by Windell J on Thursday, 10 December
2020 on an urgent basis – you should
approach the urgent court
to do so.
Ms Beata Weirzbica is
the secretary to Judge Siwendu who is the senior urgent court judge
on duty this week. Ms Weirzbica’s
e-mail address is [...]
Should you wish to
appeal the interim order granted by judge Windell in the ordinary
course, you may approach this office for a
date of hearing before
Judge Windell in the upcoming term which starts on 18 January 2021.”
65.9 The respondents
“
Notice of Application for Leave to Appeal
” was
signed by the respondent and not by an attorney. It appears
that same was prepared by the respondent absent any
legal
representation and without the opportunity of legal advice. He
did not understand the difference between an appeal,
the effect of an
interim order, an order granted in his absence or any of the process
that should have been followed. It
is further clear to me that
the respondent has relied on the assistance of Legal Aid. The
applicant on the other hand has
been represented by a large and
prominent firm of attorneys and an experienced counsel.
Presently, the applicant is represented
by Legal Aid.
65.10 On 6 September
2021, the respondent (as applicant) launched an urgent application
for relief to rescind the order of Windell
J and that the order be
set aside “
for lack of service of the Notice of Motion on
the Applicant herein”.
65.11 The respondent’s
rescission application came before Adams J on 15 September 2021 who
struck the application from the
urgent roll for lack of urgency.
65.12 The applicant
contended that the respondent launched his urgent review application
“
well-knowing that the review application was pending and
that his time to rescind the order of Windell J had lapsed.”
As such, she stated that “
The Respondent litigated
maliciously and vexatiously and yet again abused the court processes”
and “
The ill-conceived urgent application brought by the
Respondent is yet another example of how the Respondent continuously
and frivolously
litigates against me and abuses the court processes.”
65.13 I am not persuaded
that the respondent’s rescission application was brought
maliciously or vexatiously. That is
in any event a finding
which only a Court hearing the rescission application can make and
Adams J did not decide the merits of
the application.
65.14 The applicant
further alleged that the respondent acted vexatiously by sending
voluminous e-mail communications directly to
the applicant's legal
representative despite having been requested to only communicate
through his legal representatives.
Even if this was proven to
be correct, such communications would not amount to “
persistent
legal proceedings”
as envisaged by the VPA.
[66] The applicant’s
first three supplementary affidavits at most show that the respondent
had launched one further application
against the applicant, namely
his application to rescind the order of Windell J and had possibly
laid one further criminal complaint
against the applicant on 12
December 2020 at a time that he was unaware of the order of Windell
J.
[67] The order that was
granted by the Children's Court on 24 November 2020 (and suspended by
the order of Windell J), was in respect
of one and the same
proceedings that the respondent instituted to have contact with K.
During argument, Ms De Wet who appeared
for the applicants submitted
that each occasion on which the respondent attended at the Children’s
Court amounted to a new
application by him. I disagree with Ms
de Wet’s argument. The orders of the Children's Court to
which reference
is made relate to one case before the Children's
Court that had been ongoing.
[68] In her fourth
supplementary affidavit, the applicant alleged that on 20 January
2023, she attended at the Randburg Criminal
Court with her legal
representatives “
in order to postpone the recent charges
brought against me by the respondent for allegedly being in contempt
of a court order.”
In this regard, the respondent
stated that this was “
in respect of the case of her not
complying with the court order of the Children’s Court on which
I have laid a complaint”
and further “
I give the
above explanation so as to ensure that the Honourable Court does
understand that I have not laid any other complaint
with the members
of the SAPS against the 1
st
applicant.”
[69] The applicant
further alleged that on 20 January 2023, a certain Constable Masemola
(“Const. Masemola”), appearing
to be a member of the
South African Police Services, was escorted by the respondent to the
applicant’s place of residence
where he (Const. Masemola)
informed the second applicant that the SAPS had a summons for the
applicant to appear in court in March
2023. Attempts to obtain
a copy of the summons from SAPS by the applicant are alleged to have
been unsuccessful. At
the time of deposing to her fourth
supplementary affidavit, the applicant alleged that she had not yet
received the summons and
she had no knowledge of its contents.
Const. Masemola is alleged to have spoken to the applicant on 20
January 2023 and to
have informed her that he was there to serve a
summons on the applicant because the respondent’s mother “
wants
to see her grandkids
” Once again, however, the court
is being asked to speculate on matters without having the benefit of
any documentary
evidence or any support from any members of SAPS.
The respondent denied that he had caused such a summons to be
instituted
against the applicant. He stated,
inter alia
,
“
I do confirm that my mother has already attended to the
Children’s Court to make an application for access and contact
with
the minor child. I however do not have any information
regarding the service of the application on the 1
st
applicant.”
[70] I am satisfied that
no case has been made out by the applicants for the relief sought in
the notice of motion. Furthermore
the applicant’s claim
for costs, let alone a special order for costs, is without any merit.
# Reference by the
applicant to additional affidavits
Reference by the
applicant to additional affidavits
[71] The applicant sought
to rely on voluminous additional affidavits filed in other
applications without reference to specific
portions in the affidavits
upon which reliance is placed:
71.1 annexed to the
applicant’s first supplementary affidavit were
inter alia
the notice of motion and founding affidavit with annexures thereto in
respect of the urgent application which the applicant enrolled
before
Windell J, spanning a total of 233 pages.
71.2 annexed to the
applicant’s second supplementary affidavit were,
inter alia
,
the notice of motion, founding affidavit and answering affidavit with
annexures thereto in respect of the urgent rescission application
which came before Adams J, spanning a total of 715 pages.
71.3 the respondent filed
an answer to the applicant’s fourth supplementary affidavit in
this application, and the applicant
filed a reply (to which reference
is made above) by uploading same to CaseLines on 27 January 2023.
Annexed to the applicant’s
said reply, were the founding
affidavit (
sans
the notice of motion), answering affidavit and
replying affidavit filed in respect of the urgent application that
was enrolled
before Makume J, spanning 94 additional pages.
[72] It is 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 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.
# Costs
Costs
[73] The applicant
advanced no reasons why, if unsuccessful, costs should not follow the
result. Had the respondent sought
attorney and client costs I
would have been inclined to grant such an order.
[74] I make an order in
the following terms:
1. The applicant is given
leave to deliver a fourth supplementary
affidavit;
2. The application is
dismissed;
3. The applicants are
ordered to pay the costs of the respondent.
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: 27
JANUARY 2023
Judgment Delivered: 13
JUNE 2023
APPEARANCES
On
Behalf of the Applicant:
ADV L DE WET
Instructed
By:
Norton Rose Fulbright
On
Behalf of the Respondent:
MR M HLUNGWANE
# Legal Aid South Africa
Legal Aid South Africa
sino noindex
make_database footer start
Similar Cases
S and Another v M (26805/2022) [2022] ZAGPJHC 794 (11 October 2022)
[2022] ZAGPJHC 794High Court of South Africa (Gauteng Division, Johannesburg)100% similar
M and Another v D (41339/2018) [2022] ZAGPJHC 705 (19 September 2022)
[2022] ZAGPJHC 705High Court of South Africa (Gauteng Division, Johannesburg)99% similar
South African Petroleum Industry Association v Fuel Retailers' Association (28818/2014) [2023] ZAGPJHC 1301 (13 November 2023)
[2023] ZAGPJHC 1301High Court of South Africa (Gauteng Division, Johannesburg)99% similar
South African Property Owners Association v City of Johannesburg (2022-010023) [2023] ZAGPJHC 1347; [2024] 1 All SA 432 (GJ) (22 November 2023)
[2023] ZAGPJHC 1347High Court of South Africa (Gauteng Division, Johannesburg)99% similar
South African Local Authorities Pension Fund v SOS Media Productions (Pty) Ltd t/a Black Door (10870/2022) [2023] ZAGPJHC 1285 (9 November 2023)
[2023] ZAGPJHC 1285High Court of South Africa (Gauteng Division, Johannesburg)99% similar