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# South Africa: South Gauteng High Court, Johannesburg
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## H v Sheriff Johannesburg North and Another (2020/44450)
[2023] ZAGPJHC 1012 (11 September 2023)
H v Sheriff Johannesburg North and Another (2020/44450)
[2023] ZAGPJHC 1012 (11 September 2023)
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sino date 11 September 2023
REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG LOCAL
DIVISION, JOHANNESBURG
Case
No: 2020/44450
REPORTABLE
OF INTEREST TO OTHER
JUDGES
REVISED
In the matter between:
H
Applicant
And
THE
SHERIFF JOHANNESBURG NORTH
First
Respondent
SH
Second
Respondent
Coram
:
Ingrid Opperman J
Heard
:
11 August 2023 & 17 August 2023
Delivered
:
This
judgment was handed down electronically by circulation to the
parties’ legal representatives by email. The date and time
for
hand-down is deemed to be 10h00 on 11 September 2023
Summary
:
Application to suspend the
monetary
portions of the maintenance obligations of a rule 43 order pending
the finalisation of an appeal (leave for which is yet
to be decided)
against the dismissal of the applicant’s application to set
aside or declare invalid the rule 43 order (
the
invalidity application
) – Rule
45A discussed and question considered whether in the present
suspension application regard should be had to the prospects
of
success in the pending application for leave to appeal of the
dismissed invalidity application – Court finding that applicant
had entered into an agreement not to pursue the suspension
application – in the
alternative
,
and assuming that the applicant could pursue the suspension
application, the Court considered the suspension application in the
context of its inherent power to control its own processes, having
regard to the interests of justice, which inherent discretion
operates independently of the provisions of Uniform Rule 45A.
ORDER
The Rule 45A application
comprising of notices of motion dated 26 October 2022, 19 June 2023
and 22 June 2023 is dismissed with
costs as between attorney and
client
JUDGMENT
INGRID
OPPERMAN J
Introduction
[1]
In
this application the applicant, Mr H, seeks to suspend the money
orders
[1]
granted
by Judge Victor on 12 September 2022 in favour of Mrs SH in terms of
rule 43 (
the
Victor J order
).
[2]
Before me Mr H applies for the suspension
of the Victor J order in terms of Rule 45A (alternatively the common
law) which reads:
‘
45A.
Suspension of orders by the court
The
court may, on application, suspend the operation and execution of any
order for such period as it may deem fit: Provided that
in the case
of an appeal, such suspension is in compliance with section 18 of the
Act’
[3]
Mr H had previously applied to set aside
the Victor J order on the basis that it was invalid (the invalidity
application), but the
invalidity application was dismissed by Judge
Mudau (the Mudau J order). Mr H has delivered an application for
leave to appeal
against the dismissal of his invalidity application
by Mudau J. That application for leave to appeal is still pending.
[4]
Having failed to set aside the Victor J
order before Mudau J, Mr H now seeks to suspend Victor J’s
order before me pending
the finalisation of the appeal against the
Mudau J order, in other words, Mr H contends that Mudau J’s
judgment is wrong
and that pending an appeal court coming to that
conclusion, Mr H should not have to comply with Victor J’s
order, which,
it bears repeating, was made in terms of rule 43 which
is a rule which deals with, amongst other subjects, interim
maintenance
between spouses pending divorce.
[5]
Ancillary to Mr H’s present
application, is his prayer for an order setting aside or suspending 2
writs of execution, one
issued on 22 November 2022 and the other on
23 May 2023 which were issued on the strength of the Victor J order.
Mr H’s
entire suspension focussed application I shall
refer to as the Rule 45A application.
[6]
Much has happened since the granting of the
Victor J order and it is thus useful to set out a chronology of the
relevant events
from 12 September 2022 (when the Victor J order was
granted), to date.
Relevant Events
[7]
On 12 September 2022, the Victor J order
was granted. Paras [14] and [16], being the orders relevant to the
present Rule 45A application,
provide:
‘
Interim
Maintenance
[14] [Mr H] shall
pay interim maintenance at the rate of R104 000 per month payable on
the last day of each month with effect
from 1 September 2022 meaning
payment of the said amount commences on 30 September 2022 and the
last day of the month thereafter
into an account nominated by [Mrs
SH].
………
.
Contribution
to Costs
[16] [Mr H] shall
make a contribution to [Mrs SH’s] legal costs in the amount of
R830 000 within 10 court days of this
order into an account nominated
by [Mrs SH].’
[8]
On 30 September 2022, Mr H launched the
Rule 45A application (as Part A) and the invalidity application (as
Part B) and set it down
in the urgent court for hearing on 4 October
2022. By agreement between Mr H and Mrs SH, Makume J granted an
order, the relevant
parts of which read:
‘
1.
The respondent (Mrs SH) undertakes not to execute the warrant/s of
execution obtained by her pursuant to the order made by Victor
J on
12 September 2022 under the above case number, until 25 October 2022.
It is recorded that the respondent (Mrs SH) does not
waive or abandon
any of her rights to contend that the applicant (Mr H) did not make
out a case for the relief sought in parts
A and/or B of the
application or that the application is not urgent.
2.
The applicant (Mr
H) shall not persist with seeking any relief as set out in Part A of
the application.
3. …..
7. The applicant (Mr H)
shall ensure that the application is enrolled for hearing in the
Urgent Family Court for 25 October 2022.”
(emphasis provided)
[9]
Part A of Mr H’s application was the
application in terms of rule 45A to suspend the operation of the
Victor J order. Mr H
bound himself to not persist with any relief as
set out in Part A of his application. Part B, being the invalidity
application,
was set down for hearing on 25 October 2022 when,
despite neither party contending that the matter was not urgent, it
was struck
off the roll for want of urgency by Wright J. It was
argued at the hearing before Wright J that the undertaking given by
Mrs SH
lapsed on 25 October 2022 as per the order of Makume J and the
court was urged to enrol the matter as one of urgency by virtue of,
amongst other reasons, this feature. The point though is this:
everyone present in Wright J’s court on 25 October 2022 knew
that Mrs SH’s undertaking lapsed on that day.
[10]
On the very next day, 26 October 2023, Mr H
launched his second Rule 45A application in which he sought the
suspension of paragraphs
[14] and [16] of the Victor J order only,
i.e. not the entire order. This followed an instruction by Mr Dollie,
Mrs SH’s
attorney of record, to the sheriff to make an
inventory and attach, but not to remove certain assets.
[11]
On the 22 November 2022 a writ of execution
was issued in respect of the maintenance obligations of Mr H towards
Mrs SH and the
children for the months of September and October 2022
in the amount of R218 000 payable in terms of paragraph [14] of
Victor
J’s order (
the First Writ
).
This writ resulted in the attachment of a BMW motor vehicle (
the
BMW vehicle
) on 24 November 2022.
[12]
During November 2022, another writ was
issued by the Registrar of this court, this time for the contribution
towards costs ordered
in terms of paragraph [16] of Victor J’s
order. On 8 November 2022, the Sheriff received payment of the sum of
R830 000
in response to this writ which is of significance only
insofar as Mr H’s compliance with it has a bearing upon an
argument
subsequently raised on his behalf, to which I return below.
[13]
On
4 April 2023, at a case management meeting,
[2]
the
issue of Mr H’s failure to deliver the BMW vehicle and the
Sheriff’s alleged obstructive behaviour in respect of
the
execution of writs, was raised. Mr Dollie was requested to provide
the name of the Sheriff and the particulars of the non-co-operation
complained of, which he did.
[14]
On 25 April 2023, the BMW vehicle was
delivered by Mr H personally to the office of the Sheriff.
[15]
On 23 May 2023, Mr Dollie caused a further
writ to be issued by the Registrar in relation to the further arrear
maintenance amounts
for the period December 2022 to April 2023 (
the
Second Writ
) which was executed by the
Sheriff on 30 May 2023 when the Sheriff attached Mr H’s bank
account at ABSA. The Sheriff informed
Mr Dollie that Mr H’s
account reflected a credit of R530 000.
[16]
On 6 June 2023 the notice of sale in
execution of the BMW vehicle was served on Mr H and on 20 June 2023
it was sold by public auction
(I was advised from the Bar that the
proceeds of the sale were insufficient and no monies were received).
[17]
On 19 June 2023 Mr H served a supplementary
affidavit to the rule 45A application which application, as at the
date of this hearing
bears three notices of motion dated 26 October
2022, 19 June 2023 and 22 June 2023. No formal amendments have been
moved or allowed
in respect of any of these notices of motion by Mr
H.
[18]
In the notice of motion dated 26 October
2022, Mr H sought an order that the money orders set out in paras
[14] and [16] of the
Victor J order be suspended pending the
finalisation of the relief sought in Part B being the invalidity
application which was
heard by Mudau J on 22 November 2022 and
dismissed on 14 December 2022. The third notice of motion which
amended the dates for
the filing of papers and the enrolment of the
application on the urgent court roll for 4 July 2023, was transmitted
to Mr Dollie
via email on the evening of 22 June 2023 affording him
less than one court day to deliver an answering affidavit although he
had
received the application with a notice of motion with no dates
for filing and no set down date on 19 June 2023.
Events pursuant to
the Second Writ
[19]
On 22 June 2023 a case management meeting
was held where I directed that Mr H, if so advised, could endeavour
to enrol the Rule
45A application in the urgent court. The matter was
then enrolled at Mr H’s instance for hearing on 4 July 2023.
[20]
Having placed Mr Dollie and Mrs SH under
enormous pressure with unreasonably truncated times for the
filing of opposing papers,
Mr H unilaterally removed the matter from
the roll of 4 July 2023 and approached the Deputy Judge President for
a special allocation
due to the voluminous papers. I should mention
that this, the extent of the papers, must have been foreseen.
[21]
During
July 2023, special motions were being enrolled in this division for
the 4
th
term and having received the request from Mr H for a special
allocation, the Deputy Judge President released me from my duties
to
hear the matter on Friday the 11
th
of August 2023 (as it turned out, there was not sufficient time on
the day to complete the argument which argument was then finalised
on
17 August 2023 at 19h30
[3]
).
The urgency
[22]
The replying affidavit delivered by Mr H,
was delivered 5 months late. The notices of motion were never
formally amended, supplementary
affidavits were filed without leave
and the relief sought in the original notice of motion has been
overtaken by events.
[23]
It has not escaped this court’s
attention that one of the criticisms that was levelled against Mrs SH
and the Victor J order
is the alleged undisciplined way Victor
J had approached the rule 43 proceedings which, so the criticism
continued, led to
all the supplementary affidavits going in and Mr H
being subjected to an unfair process. I do not express a view on that
and do
not know how the receipt of the multiple affidavits came
about. However, what is readily apparent from the application before
me
is that Mr H, himself, appears to pay scant regard to the rules of
procedure including the number of sets of affidavits that are
allowed. The delay in prosecuting the relief in Part A, coupled with
the unstructured manner in which this application was brought,
with
little regard for the rules of this court or the rights of Mrs SH,
will be addressed later in this judgment in making an appropriate
costs order.
[24]
To recap: Part A serves before me. Part B
served before Mudau J which was heard on 22 November 2022 and in
which he delivered a
judgment on 14 December 2022. Part A was not
prosecuted despite the first writ having been issued on 26 October
2022. This timeline
demonstrates why I directed in the case
management meeting on 22 June 2023 that Mr H should approach the
urgent court
only if he were so
advised
. I had not made a ruling
on urgency either way as I did not have all the facts before me but
there appeared, prima facie,
to be difficulties persuading a court
that the matter was sufficiently urgent to justify why Mr H should
not wait for his turn
at a hearing in due course.
What then is the
stated urgency?
[25]
Mr H says that all his personal banking
accounts were frozen on 23 May 2023 and that he has been prevented
from accessing the funds
held therein. He contends that he only
became aware of the writ on 10 June 2023. He explains that the frozen
funds include his
income that he requires to pay his monthly
expenses, the funds that he uses to pay for the monthly expenses of
the minor children
and rental of the property that he resides in,
debit orders and loans. He also says he needs to pay for the curator
ad litem appointed
on behalf of the minor children and the experts
appointed. He emphasises that while his banking accounts are frozen,
he is unable
to comply with court orders that have placed financial
obligations on him which relate primarily to the minor children. Mr H
states
further that should Mrs SH’s conduct continue unabated,
he will be placed in a state of insolvency.
[26]
Mrs SH challenged these allegations. In her
answering affidavit to the supplementary affidavit served on 19 June
2023 (
the Second Answering Affidavit
)
she invited Mr H to produce all his bank statements, including all
the ABSA Bank statements reflecting the credit of R530 000.
One
searches the papers in this application in vain for a response to
this invitation. It begs the question: What would have been
easier
than to attach the bank statements to evidence the transactions which
have been done on this account? How easy would it
have been to
analyse the monthly transactions in support of Mr H’s
averments? The most plausible inference to draw from this
failure,
which inference I draw, is that the content of the bank statements
will not support Mr H’s version that, without
this R530 000,
he will not be able to pay for the minor children’s expenses.
[27]
Mr H was also directly challenged by Mrs SH
to explain how he was able to accumulate R530 000 in his ABSA
bank account when
he is in such financial difficulties. Mr H, very
glibly stated that ‘
it has been no
secret that I earn commission from time to time as well as bonuses.
It is this, my monthly salary, and the bonuses
which permits the
entities I am associated with to provide me with financial
assistance…
’
[28]
This response raises more questions than
answers: when was the commission paid? When was/were the bonus/es
paid? How is this credit
possible if he allegedly has a monthly
shortfall of about R77 000 as averred in the rule 43
application? Again, the bank statement/s
would cast light on these
allegations, but Mr H chose to not take this court into his
confidence leading to the probable inference
being drawn that the
transactions reflected in the bank statement will not corroborate his
version.
[29]
Mrs SH alleges that Mr H is able to fund a
lavish lifestyle. To demonstrate this she explains that Mr H
travelled to Cape Town during
the period 10 to 12 June 2023, staying
at the Twelve Apostles Hotel, where the average rate per room per
night is R11 000.
Prior to this he travelled to uMhlanga and
stayed at the Oyster Box Hotel. He was accompanied by his girlfriend,
the children and
one of his employee’s children. Mr H attached
a letter (not an affidavit) of a company to support his version that
the expenditure
was the company’s and not his. The letter does
not state expressly that the company paid for these expenses. That
being the
primary purpose for which the letter was tendered, it is
strange that such fact was omitted or that it was not squarely
addressed.
The opening paragraph reads that: ‘
The
Directors of………hereby confirm that we are aware
of [Mr H’s] business trips to Natal and the Western
Cape’.
It is not their knowledge of the trips which is in issue but rather
whether they funded his accommodation at the Twelve Apostles
Hotel
and at the Oyster Box Hotel. Also, if the company had made payment,
it would have been a simple matter to attach the paper
trail in
support of such proposition. It was not. Again, I infer that it was
not done because the paper trail will not support
the version of
impecuniosity.
[30]
So, why does this court have to delve into
this? It has a bearing on a number of features of this case including
the urgency with
which the matter was brought to court, the interests
of justice consideration for the request for the stay and, of course,
costs.
Pactum de non
petendo
[31]
A
pactum
de non petendo in anticipando
forms
part of our law
[4]
and
is a contractual undertaking not to institute an action.
[32]
Mr
Dollie argued that the relief currently sought is exactly the relief
set out in Part A of the application which served before
Makume J and
in terms of which, Mr H had agreed (and it was so ordered) that ‘
[Mr
H] shall not persist with seeking any relief as set out in Part A of
the application.’
There is no dispute about the fact that the relief forms part of that
which was sought in Part A
[5]
.
The only dispute relates to the duration of the undertaking.
[33]
The order of Makume J provided in its terms
that:
‘
The
respondent (Mrs SH) undertakes not to execute the warrant/s of
execution obtained by her pursuant to the order made by Victor
J on
12 September 2022 under the above case number, until 25 October
2022….’
[6]
[34]
The undertaking provided by Mrs SH, had
limited duration which is stated as such in the order. In fact, the
expiration of the undertaking,
on the 25
th
of October 2022, was used by both parties in an attempt to have the
matter heard and to bolster the urgency argument before Wright
J on
25 October 2022.
[35]
The First Writ has come and gone. The
parties conducted themselves in accordance with the agreement i.e. Mr
H subsequent to 25 October
2022 and on 25 April 2023, delivered
the vehicle to the sheriff voluntarily and it has been sold.
[36]
However, the Second writ is still subject
to the undertaking by Mr H, incorporated in prayer 2 of Makume J’s
order,
to not seek relief under Part A
.
That undertaking is not of limited duration.
[37]
The order of Makume J precludes Mr H from
instituting any new application in terms of Rule 45A. It however,
does not preclude Mrs
SH from executing
after
25 October 2022. Mrs SH agreed to a
suspension until a fixed date, 25 October 2022 and not pending the
outcome of part B of the
relief i.e. not pending the invalidity
application.
[38]
Mr H contends that it is clear from a
reading of the order, as a whole, that for so long as Mr H is
prevented from pursuing a Rule
45A application, Mrs SH is precluded
from seeking enforcement of the money orders of the Victor J order. I
disagree for a number
of reasons including that such a construction
contradicts the express provisions of the Makume J order, contradicts
the parties’
understanding of the Makume J order as used to
support the urgency argument before Wright J and contradicts the
subsequent conduct
of Mr H in handing over the BMW vehicle
voluntarily to the Sheriff for purposes of the sale in execution.
[39]
In
determining the enforceability of a
pactum,
the
Supreme Court of Appeal in
Coral
Lagoon
[7]
identified
the following factors for consideration: whether the undertaking not
to execute was for a limited period
[8]
(although
the linking of any
pactum
to a time limitation
per
se
is not relevant); whether the election to enter into a pactum by the
party (Mr H) is a waiver or a decision to not exercise his
rights to
pursue the suspension application;
[9]
whether
the party (Mr H) was represented by an attorney and senior counsel at
all times material to the conclusion of the pactum;
whether the party
(Mr H) had equal bargaining power (with Mrs SH); whether the party
(Mr H) understood what he was agreeing
to;
[10]
whether
Mr H would be afforded an adequate opportunity to seek judicial
redress in due course. In my view and having applied the
aforegoing
considerations to the facts of this case I conclude that Mr H’s
undertaking to not pursue a Rule 45A application
is enforceable.
[40]
Mitchell
AJ
[11]
, dealing with a
contempt application brought by Mrs SH against Mr H, construed the
facts differently. In my view, I need not analyse
Mitchell AJ’s
reasoning as he was considering contempt proceedings, which are
subject to a far more onerous test and one
in which he was simply
required to decide whether the version advanced was reasonably
possibly true. I am certainly not bound by
his factual finding in the
current proceedings before me.
[41]
Of some significance in these proceedings,
was an alleged second undertaking, given on the 27
th
of October 2023, in terms of which Mr Dollie for Mrs SH agreed to
attach, but not remove, Mr H’s assets until the determination
of the invalidity application. There was some dispute as to whether
such an undertaking was given, which I will assume it was (without
finding) in Mr H’s favour. However, on his version, this
undertaking lapsed on 14 December 2022 when Mudau J dismissed Part
B
ie the invalidity application. That the lapsing of the undertaking
was accepted by all is clear from the fact that thereafter,
the
Sheriff released payment of the sum of R830 000 to Mr Dollie in
satisfaction of para [16] of the Victor J order relating
to a
contribution towards Mrs SH’s legal costs. There was no attempt
made by Mr H to stop this and all accepted that Para
[16] of the
Victor J order was fulfilled.
[42]
If,
for some reason, Mr H is entitled, despite my finding of the
existence of the
pactum
,
to bring an application to suspend Victor J’s order in terms of
either Rule 45A or because this court is empowered to do
so due to
its inherent discretion derived from he common law to set aside or
stay a writ of execution
[12]
,
I would nonetheless refuse to do so. My reasons follow.
Should execution be
stayed?
[43]
Victor J’s order, being an order
granted in terms of rule 43, is sought to be set aside on a number of
grounds. The
grounds are conveniently categorised into 4
issues, namely: residence, therapy, maintenance and costs.
In respect of
the residence issue it is contended that such issue did
not serve before Judge Victor and that it had been dealt with by
Judge
Siwendu in a previous rule 43 application (the Siwendu J
order). Accordingly, it could only have been dealt with in terms of
rule
43(6) but it was not and was not even referred to in Victor J’s
judgment. The Victor J order, accordingly and so the argument
goes,
falls to be set aside or declared invalid in respect of the residence
issue.
[44]
The therapy issue (ordering the parties to
attend counselling) is challenged on the basis that the relief the
court granted was
neither sought by Mrs SH, nor is such relief
contemplated by rule 43. The contribution to legal costs issue,
allegedly included
an amount which had previously expressly been
waived and such waiver had specifically been recorded in the Siwendu
J order. The
consequence of the aforegoing transgressions is, so it
is argued, that Victor J’s order falls to be set aside.
[45]
The only issue, however, relevant to the
current application, is the maintenance issue. It is common cause
that the maintenance
issue was dealt with for the first time before
Victor J and that there was no need to approach the rule 43
application before Victor
J in terms of rule 43(6) i.e. to
investigate whether changed circumstances existed. Judge Victor
ordered that Mr H pay the sum
of R104 000 per month in respect
of the monetary portion of his maintenance obligations. The point
taken in the invalidity
application was that a court is not empowered
to oblige someone to perform an impossibility. The impossibility
allegedly lies therein
that Mr H placed before the court facts which
revealed a monthly income of R100 000 and the amount ordered
exceeds this amount.
[46]
The
legal principles applicable to this Rule 45A application were
concisely summarised in the full court judgment of
Ikamva
[13]
and
no purpose will be served in repeating them here save to state that
courts have an inherent power to control their own processes
having
regard to the interests of justice which inherent discretion operates
independently of the provisions of Rule 45A.
[47]
Fundamental
to this is that execution should generally be allowed
[14]
unless
an applicant demonstrates that real and substantial justice requires
a stay or where an injustice will result if execution
proceeds.
[48]
A court will be guided by considering
factors usually applicable to interim interdicts, except where the
applicant is not asserting
a right, but attempting to avert
injustice.
[49]
Crucially
in this case, Mr H is not asserting a right of appeal against the
rule 43 Victor J order. No right of appeal lies against
such order.
The invalidity application was modelled on the door left open in the
Constitutional Court judgment of
S
v S
.
[15]
[50]
I interpose to draw attention to the
considerable factual differences between that which served before
Victor J and the facts which
served before the Constitutional Court
in
S v S
.
In
S v S
,
Mr S had applied (in terms of rule 43) for confirmation of the minor
children’s
de facto
care and residence with himself. In addition to agreeing to pay for
all the costs associated with the minor children, he tendered
an
amount of R12 000 per month for Ms S’s personal
maintenance. Ms S filed an opposing affidavit several weeks out of
time in which she sought R60 353 per month maintenance. The
court
a quo
ruled that because the opposing affidavit was out of time it would
not be received as evidence. With only Mr S’s affidavit
before
it, the court
a quo
ordered Mr S to pay an amount of R40 000 per month maintenance
in addition to the amounts he had already tendered Having excluded
Ms
S’s opposing affidavit for being out of time, the
Constitutional Court found that no weight should have been placed on
its contents. It held further that although the maintenance order did
not infringe on Mr S’s constitutional rights, it was
unjust and
there was no basis for the amount ordered.
[51]
Judge Victor, in contrast, had evidence
before her upon which the orders made, were taken. In fact, she was
criticised in the invalidity
application by Mr H for allowing too
many supplementary affidavits. Paragraphs [60] to [69] of the
judgement of Victor J deal extensively
with Mr H’s ability to
pay maintenance and it is evident that Judge Victor did not accept Mr
H’s version that his income
was limited to R100 000 per
month. She referred to his ability to employ four au pairs and
multiple security guards, to spend
R 250 000 on 4 suits to name
but some of the factors considered by her in concluding that his
income was understated. There
was thus a basis for the amount ordered
and this case is accordingly distinguishable from the facts in
S
v S
.
[52]
There
was much debate in this court whether this court is to concern itself
with the merits of the underlying dispute or whether
I should simply
accept that the sole enquiry is whether the causa is in dispute
[16]
.
Similarly, much time was spent on whether there is a distinction to
be drawn between the approach prior to the hearing of the
application
for leave to appeal before Mudau J and the approach, thereafter,
should it be refused, pending a petition to the Supreme
Court of
Appeal.
[53]
Mr
Dollie argued that since the amendment of Rule 45A on 30 October 2020
to include a reference to
section 18
of the
Superior Courts Act 10 of
2013
, this debate has been put to bed. He argued that the Supreme
Court of Appeal has now expressed a preference for the approach that,
in a
section 18(1)
application, regard is to be had to the prospects
of success in the pending appeal.
[17]
[54]
As quoted above, and as bears repeating
here,
rule 45A
currently provides:
‘
The
court may, on application, suspend the operation and execution of any
order for such period as it may deem fit:
Provided
that in the case of appeal, such suspension is in compliance with
section 18
of the Act
.’
[55]
The highlighted proviso supra was inserted
in the Rule on the 30
th
of October 2020.
[56]
Although, in my view, the wording of
Rule
45A
is clear, i.e. that in the case of appeal (which is where we find
ourselves in relation to the Mudau J order), regard is to be had
to
the prospects of success, I do not think it necessary to decide this
feature definitively because I will be deciding this matter
on the
basis that courts have an inherent power to control their own
processes having regard to the interests of justice which
inherent
discretion operates independently of the provisions of
Rule 45A.
Discretion
[57]
Mr
H approached this court on the basis that if the R530 000 is not
released, he will face insolvency. I explained
[18]
why
I do not accept this. In all the affidavits that serve before this
court, I was unable to find a single shred of evidence to
support
this proposition. Because the record and Caselines file comprises
thousands of pages and being unable to find such evidence
I, after
the hearing on 10 August 2023, caused a request to be sent to the
parties which read as follows:
‘
The
Judge has requested that both parties provide a 1 page (or very
short) Caselines reference note of where one is to locate (a)
Mr H’s
bank statements and (b) his other banking facility details such as
credit cards and the like:
1.
In the application which is currently being heard ie in the documents
listed in paras 8.3 to 8.10 of the practice note at Caselines
29-869
to Caselines 29-870; and
2.
Anywhere else on Caselines.’
[58]
The response received from Mr Dylan Jagga
representing Mr H, was initially:
‘
Kindly
note the below request forms part of our proposed reply for Thursday
[17 August 2023, the resumed hearing].
We are hesitant to
respond at present given that it will inevitably result in an
argument ensuing between the parties. The matter
is presently before
Her Ladyship and we respectfully request that we be permitted the
opportunity to respond fully under reply
and direct Her Ladyship to
the necessary sections in court and on record.’
[59]
All that was requested was references. The
response is perplexing, to say the least. Be that as it may, and
after a further communication
with Mr Jagga he responded that the
information could be
found at 009 – 149 to 009 – 278 (this is the
Rule 43
application which served before Victor J).
The reason for the initial dilatory response became obvious: the bank
statements to which he referred were unhelpful and were not
presented
in the application under consideration but in a historical
application. The references ultimately provided did not shed
light on
any of the material allegations before this court.
[60]
Mr Dollie’s response addressed the
substance of the request correctly as follows:
‘
The
current suspension application does not contain any of the
Applicant’s bank statements since January 2022, except the
one
bank statement which was furnished to us by Standard Bank pursuant to
the subpoena we delivered…..’
[61]
Since the granting of the Victor J order,
Mr H has not paid a single cent of the monetary amount ordered by
Victor J in paragraph
[14]. This amount includes monetary maintenance
contributions for the children. The R104 000 monthly
contribution includes
Mrs SH and their three children. It is not
insignificant that Mr H has not transferred a lesser amount into the
account of Mrs
SH, one which he contends is reasonable. He has paid
nothing on this front.
[62]
It is under these circumstances and with
these facts that Mr H approached this court. I have drawn attention
to the lack of evidence
presented to this court to support an
application based on the interests of justice.
[63]
The focus of this application is based
exclusively on paragraph [14] of the Victor J order being the
R104 000 monthly maintenance
amount, as paragraph [16] of the
Victor J order, which was the contribution towards costs order, has
fallen away, the execution
procedure having been completed.
[64]
The
interests of justice require that
rule 43
orders be complied with.
Justice Nicholls in
S
v S
[19]
highlighted
the fact that
Rule 43
was not designed to resolve issues between
parties for an extended period. Guidance was given that resort should
be had to
rule 43(6)
or where no changed circumstances exist but
there is a need to remedy ‘
a
patently unjust and erroneous order and no changed circumstances
exist, however expansively interpreted’
,
a court can be approached to exercise its inherent power to regulate
its own process in the interests of justice.
[65]
In my view and for the reasons advances
herein, there is nothing patently unjust or erroneous in paragraph
[14] of the Victor J
order. The court meticulously considered the
evidence contained in the vast amount of affidavits placed before it
and concluded
that Mr H could access the funds to comply with the
interim
rule 43
order. As it turns out the court was correct. Mr H
was able to access R 830 000 in compliance with para [16] of
Victor J’s
order.
[66]
Mr H has not paid a single cent in
maintenance in respect of Mrs SH and the children. He makes payment
of the school fees and medical
aid accounts. He makes no contribution
towards household groceries, clothing for the children, water,
electricity, fuel costs,
domestic helpers salaries and maintenance
costs for the home.
[67]
Mrs SH contends that Mr H has
access to three holiday homes in South Africa, travels overseas
regularly, drives super
and hyper cars, lives in a home which was
purchased for R 10 million in cash and after their separation, he
lived in the Da Vinci
Apartment Hotels for more than one year.
[68]
Mrs SH, although a medical professional was
until recently employed by a company associated with Mr H and thus,
as put by her, ‘
at his mercy’
.
She said that ‘
I am made to feel
as though I am a beggar at my place of employment. I am treated in
the most humiliating manner
.’ Her
employment at such company has in the interim been terminated. It
seems that she has some private patients but the
income from this is
unclear.
[69]
Mrs SH says that if the relief sought is
granted, she won’t be able to maintain herself and the
children. She says her financial
position is extremely precarious.
[70]
The true issue in this matter is the
payment of the monetary component of maintenance in respect of Mrs SH
and the minor children.
One can hardly imagine a better case
deserving of execution continuing than this one. Mr H has not paid a
single cent in the monetary
portion of his maintenance obligation
since the commencement of the divorce proceedings.
[71]
There are applications pending before me in
which the production of personal bank statements of Mr H is sought.
This is being opposed.
The matters were set down for hearing the day
before this matter was argued but were postponed to afford 35
Affinity companies
(allegedly linked to Mr H) an opportunity to
object to the production of certain documents which relate to them
and to afford them
an opportunity to set aside some of the subpoenas.
The Affinity companies aside, one would have thought that Mr H would
make available
all his personal bank statements in an attempt to move
the matter forward.
[72]
The application for leave to appeal
before Mudau J has yet to be heard. The papers are replete with
accusations as to who is to
blame for this. The invalidity
application was dismissed on 14 December 2022. 8 Months later the
application for leave to appeal
has not been heard. It is the joint
responsibility of the parties to ensure the matter is heard.
[73]
The filing of the application for leave to
appeal in the invalidity application did not suspend the Victor J
order. Mr H emphasises
that he accepts that the Victor J order is
valid until set aside. He appears to be dragging his feet on the
‘final’
determination of the invalidity application. The
motives for doing so are known to him and this court has its
suspicions which
need not be dealt with herein. I do not accept that
it is Mrs SH’s legal team who scuppered the hearing of the
application
for leave to appeal. It makes no sense for her team to do
so.
[74]
The granting of leave to appeal on the
maintenance issue has, in my view, poor prospects of success. Judge
Mudau found: ‘
Clearly, the Court
[referring to the Victor order] did not believe that the applicant
had made a full and frank disclosure regarding
his income’.
[75]
For all these reasons, I conclude that the
interests of justice dictate overwhelmingly that paragraph [14] of
Victor J’s order
are not to be suspended.
Costs
[76]
Mr Dollie very strenuously argued that this
case was one in which
de bonis propriis
costs against Mr H’s attorney of
record, Mr Dylan Jagga, would be appropriate.
[77]
I
have spoken publicly on collegiality and ethics in family law
[20]
and
drew attention to, amongst other publications, the comments of the
court in
Clemson
v Clemson
[21]
where
the husband approached the urgent court for return of a list of goods
taken by the wife when she, together with the two teenage
children,
left the matrimonial home. Some of the items on the list which the
husband needed back included the daughters’
bedding, their
lamps, their clothes and their CD’s. The court held:
‘
The
only rational explanation for this application being brought in the
manner it was brought is that it was to harass the respondent
in
order to intimidate her in the ongoing litigation.
It
was not an error of judgment on the part of the attorney, but was
part of a willful, deliberate strategy. These tactics cannot
be
attributed to the applicant who is clearly a layman and not versed in
law…….
The
marriage has irrevocably broken down and the parties themselves
cannot function rationally with each other as emotional issues
intrude.
The
court expects attorneys acting on behalf of such people, as
professional people and officers of the court, to display objectivity
and sound common sense in assisting their clients. Fortunately most
attorneys perform this task admirably. However there is a minority
of
attorneys who approach each divorce as a war between the two
litigants. The rules of court and legal principles are utilised
as
weapons in a fight to destroy the opposition. As happens in most wars
of attrition by the time the war has come to an end both
sides have
lost. There is now permanent hatred between the parties and their
joint assets have been consumed to pay legal fees.’
[78]
In my view, legal practitioners have a
responsibility to buffer their client’s vindictiveness through
collegiality and advice,
which this court considers to be very much
part of ethical practice because collegial practice, like ethical
practice is focused
on doing the right thing. This also protects
limited judicial resources from being overstretched to the detriment
of other litigants.
[79]
Although
there was some force in the criticisms of the conduct of Mr Dylan
Jagga
[22]
in
the prosecution of the
Rule 45A
application, this court will, for
present purposes only, accept that the conduct complained of can and
should be attributed to
Mr H and that he is to blame for the manner
in which this matter has come before this court.
[80]
In my view, a punitive costs order against
Mr H is warranted.
[81]
Ultimately a court has a discretion in
awarding costs. A court should be cautious in awarding punitive costs
against one of the
parties in an ancillary application in a
matrimonial dispute, as rather than curb the animosity, it can add
fuel to an already
blazing fire. In exercising my discretion in
favour of such punitive costs I considered all (but not only) that
which is mentioned
in this judgment. I list the most egregious
transgressions and most compelling facts and considerations to so
order in what follows:
81.1.
The unreasonably truncated time periods
allowed and then the unilateral removal of the matter from the urgent
roll on the basis
that the matter was voluminous as though this was
not foreseeable.
81.2.
Mr H has not paid a single cent in respect
of the monetary maintenance portion of the Victor J order.
81.3.
The haphazard way in which the matter came
before the court. There were ultimately 3 notices of motion. It was
not clear at all
what was being sought and considerable time was
spent at the commencement of the proceedings to unpack the exact
relief sought.
The replying affidavit was filed 5 months out of time
and instead of leave being sought to supplement the founding papers,
new
matter was raised which then gave rise to numerous supplementary
affidavits. The unstructured manner in which this matter was brought
to court, is to be deprecated.
81.4.
The delay in which the
Rule 45A
application
was launched. Mr H knew that Mrs SH had instructed the Sheriff to
pursue assets. His obvious knowledge of this fact
is evident from the
fact that the Sheriff’s alleged reluctance to act had been
drawn to my attention, whereafter he personally
and voluntarily
handed the BMW vehicle over to the Sheriff to be sold. He thus knew
that Mrs SH would cause monies to be attached
where she found them.
This application seems to have been launched only because Mr H was
caught out.
81.5.
Mr H stated that all his bank accounts had
been frozen. He was challenged to identify these bank accounts which
he failed to do.
One bank account was frozen and none of the
statements which could support Mr H’s factual averments and
financial woes, were
disclosed.
81.6.
Mr H did not explain adequately how he was
able to accumulate R 530 000 when he ostensibly has a
deficit of approximately
R77 000 per month.
81.7.
Mr H failed to explain adequately how his
lavish lifestyle and in particular his holidays at the Twelve
Apostles hotel in Cape Town
and the stay at the Oyster Box Hotel in
Natal was funded.
81.8.
Mr H brought the application in breach of
his agreement, recorded in the order of Makume J, that he would not
do so.
Order
[82]
I accordingly grant the following order:
The
Rule 45A
application
comprising of notices of motion dated 26 October 2022, 19 June 2023
and 22 June 2023 is dismissed with costs as between
attorney and
client.
I
OPPERMAN
Judge
of the High Court
Gauteng
Local Division, Johannesburg
Counsel
for the applicant (Mr H):
Adv
Nick Jagga and Adv M Peacock
Instructed
by: Jagga & Associates
Attorney
for the Respondent (Mrs SH):
Mr
Dollie from Shaheed Dollie Incorporated
Date
of hearing: 11 and 17 August 2023
Date
of Judgment: 11 September 2023
[1]
Paragraph
[14] – the monetary portion of the maintenance obligations of
Mr H in respect of both Mrs SH and the 3 minor children
and
Paragraph [16] – the order in respect of the contribution
towards costs.
[2]
I
was appointed Case Manager towards the end of 2022.
[3]
This
was due to, amongst other reasons, an application to permit a
further supplementary affidavit, a postponement application
and an
intervention application having to be considered.
[4]
Coral
Lagoon Investments 194 (Pty) Ltd and Another v Capitec Bank Holdings
Limited
(Case no.887/2021)
[2022] ZASCA 144
(24 October 2022) at [29] and
the authorities cited there.
[5]
Before
Makume J Mr H sought the stay of the entire Victor J order and now
it is only paragraphs [14] and [16]
[6]
Supra
at para [8]
[7]
Coral
Lagoon Investments 194 (Pty) Ltd and Another v Capitec Bank Holdings
Limited
[2022]
ZASCA 144
(24 October 2022).
[8]
Coral
Lagoon supra
at [30].
[9]
Coral
Lagoon supra
at [36]
.
[10]
Coral
Lagoon supra
at [38].
[11]
S
v H and Others
[2023]
ZAGPJHC 283 (30 March 2023)
[12]
MEC,
Department of Public Works and Others v Ikamva Architects and
Others,
2022
(6) SA 275
(ECB) at para [81]
[13]
Supra
at paras [81] to [91]
[14]
Strime
v Strime
,
1983 (4) SA 850 (C)
[15]
2019
(6) SA 1
(CC) at para [58]
[16]
Gois
t/a Shakespeare’s Pub v Van Zyl
,
2011 (1) SA 148 (LC);
[17]
University
of the Free State v Afriforum and Another
,
[2016] ZASCA 165
at para
[44]
[18]
Paras
[25] to [29]
[19]
Supra
at paragraph [54]
[20]
“
Common
Purpose: Collegiality and Ethics in Family Law
”,
The Judiciary, December 2020 Q3 Issue p 22
[21]
1999
JDR 156 (W)
[22]
The
instructing attorney and not counsel, Adv Nick Jagga. The de bonis
propriis order was not sought against Adv Nick Jagga.
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