Case Law[2023] ZAGPJHC 1357South Africa
N.N.P v C.B.S and Others (2021/59500) [2023] ZAGPJHC 1357 (21 November 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
21 November 2023
Headnotes
Summary of evidence
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## N.N.P v C.B.S and Others (2021/59500) [2023] ZAGPJHC 1357 (21 November 2023)
N.N.P v C.B.S and Others (2021/59500) [2023] ZAGPJHC 1357 (21 November 2023)
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REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
CASE NUMBER:
2021/59500
NOT REPORTABLE
NOT OF INTEREST TO
OTHER JUDGES
REVISED
In
the matter between:
N.N.P
Applicant
And
C.B.S
First
Respondent
N.T.S
Second
Respondent
M.D.P
Third
Respondent
JUDGMENT
MALUNGANA AJ
Introduction and
background facts
[1]
The applicant in the present case is one of
the surviving children of the late B P (“the deceased”).
By way of a notice
of motion she seeks to have a contract of purchase
and sale of the deceased’s immovable property declared null and
void,
on the ground that the deceased was, owing to physical and
mental infirmity, incapable of understanding and asserting to it, and
that she was improperly persuaded and unduly influenced to execute
it.
[2]
It appears from the record that the matter
originates from urgent court where it was struck off for lack of
urgency. On 25 January
2023, I remitted this matter for
viva
voce
evidence after it became clear to
me that a genuine dispute of fact exists that cannot be resolved on
the papers.
[3]
The
relief sought by the applicant is grounded on the following
allegations. On 1 July 2021, the first and second respondents
purchased
from the deceased, certain immovable property situated at
Erf[…], Emfihlweni Township, Tembisa, for a purchase price of
R250 000. When the deceased passed on in January 2022, the
property had already been transferred and registered in the names
of
the first and second respondents. The applicant contends that
the deceased had a history of mental and physical disability.
Her
behaviour did not demonstrate the conduct of someone with a sound
mind. Furthermore, she suffered from strokes and other chronic
ailments during her lifetime. For her contentions, the applicant
relied on the report compiled by Dr J A Smuts, a neurologist,
and a
medical record obtained from the Tembisa hospital.
[1]
[4]
It
is worth noting, at the outset, that in compiling his report Dr Smuts
did not consult nor physical exam the deceased. His report
is based
on the clinical records and other collateral information provided to
him by the applicant, as well as other related medical
materials.
[2]
[5]
Dr Smuts’ analysis of the records
from Tembisa Hospital revealed the following medical history of the
deceased:
.
“
1.1
Medical History.
General
Medical History: Hypertension and Sugar.
Mildly
obese
Sexual
assault admission to Cape Hospital – admitted for blistering,
bruising arm, buttock and the back.
Surgery:
Total abdominal hysterectomy 1985 – due to “lesions”
in the uterus.”
[6]
The hospital records further reveal that in
January 2016 she was diagnosed of Uncontrolled blood pressure,
oedema, in January 2017
she was diagnosed of Uncontrolled HPT and
Pulmonary Edema, left R11 and was sent to abdominal LAP, and in
January 2021 she was
diagnosed of stroke.
[7]
He
opines that the deceased had neurological deficits and proven
ischaemic infarctions of the brain. He also opines that she had
a
brain atrophy. However, infarctions and atrophy do not directly
relate to cognitive impairment, although it is very often
associated.
[3]
[8]
Importantly, Dr Smuts states in paragraph 5
of his report that:
“
To
try to establish the cognitive ability of the patient, other facts
known and facts related to her conduct, must preferably
be
evaluated.
a. I was informed that
she was in fact mentally disturbed for years. Her behaviour was not
of someone with a sound mind.
b.
Over and above that, she could not walk, or bath herself without
assistance.
These
facts seem to be known to many people and thus should be
verified and can then be added to the known medical facts
to
construct a complete picture of the cognitive ability of the patient
and her ability to conduct any form of discussion
making.
(c)
It is further noted that the patient was chronically ill.
-
On 09/01/2016 it is noted that she had
uncontrolled blood pressure oedema.
-
On 09/01/2017 she was admitted to the
Tembisa Hospital with diagnosis of uncontrolled HPT and Pulmonary
Edema. Left RII Most likely
diastolic dysfunction.
-
The other medical records confirm that she
was obese and had orthopaedic as well as gynaecological problems.”
[9]
Dr
Smuts’ conclusion on the mental status of the deceased was that
she was indeed cognitively impaired and most likely demented
after
the stroke on 6 January 2021. She had a speech impairment described
as aphasia and did not possess the cognitive ability
to
understand the contents of the document she signed.
[4]
[10]
The
applicant further relies on the manuscript affidavit deposed to by
the deceased, in terms of which she avers the deceased had
given her
and her child the right to stay in the property in the event of the
deceased’s passing away.
[5]
[11]
In
contrast to the applicant’s allegations, the first and second
respondents contend in their opposing papers as follows:
They
concluded the agreement of purchase and sale of the property with the
deceased in good faith. After the conclusion of the
sale agreement he
visited the property in question to inform the applicant of his
ownership of the property, and gave the occupants
a 30 days verbal
notice to move out of the property.
[6]
The applicant reported him to the community committee. The latter
summoned him to a meeting on 17 December 2021. At the meeting
he
showed the committee an agreement of sale that he had purchased the
property. Subsequently they went to the applicant’s
property to explain the transaction in detail. According to the first
respondent the applicant had known since July 2023 that her
late
mother concluded the agreement in the presence of her brother, who is
the third respondent in this matter. These facts are
contained in the
applicant’s heads of argument filed in support of the urgent
application.
[12]
With regard to the deceased’s mental
status, the first respondent contended that the applicant relies on
general hospital
records randomly prepared by nursing staff and
doctors who are not expert in the field. He had asked the court to
disregard such
evidence.
[13]
The respondents further raised four
in
limine
points, which I propose to
consider later in this judgment. In a nutshell the
in
limine
points raised by the respondents
are as follows:
(a)
First Point
in Limine
That the applicant did not comply with the provision of
Rule 6(5)(b) in failing to give a timeous notice of set down for the
hearing
of the application. The thrust of the respondent’s
argument in this connection is that they were served with the notice
of
motion on 11 March 2022 whilst the application was enrolled to be
heard on 28 March 2022. The 10 days period within which they had
to
file a notice of intention to oppose fell on the 22
nd
March 2022. In essence the respondents contend it was a short
service;
(b)
Second Point in Limine
That
the applicant lacks locus standi in judicio in that she had
not been appointed as an executrix for the estate of her
late
mother;
(c)
Third Point in Limine
That
the applicant’s founding affidavit does not
comply with the Justice of Peace and Commissioner of Oaths
Act, in
that it does not disclose the full name and business address of the
commissioner of oaths under his signature,
and does not state his
designation or office held by him. The applicant wants this court to
hold that the affidavit in
question is invalid.
(d)
Fourth Point in Limine
That
the applicant failed to set out grounds upon which this Court
finds jurisdiction to entertain the application.
Summary of evidence
[14]
During Dr Smuts’ testimony it was put
to him that his views as articulated in his report are
speculative in that he
did not consult with the deceased. He
stood by his opinion, and maintained that his views are based on the
facts within
his knowledge and experience. It was Dr Smuts’
evidence that on consideration of the deceased’s medical
history
she was cognitively impaired.
[15]
The applicant’s testimony was to the
effect that she used to live with the deceased and her children at
the property. She
was the primary care giver of the deceased. She
would be there to give the deceased medication. The church told her
not to take
medication, and her eyes would change to look like
that of a snake. She would inform the neighbours to throw things into
her own yard. Although the deceased had a long
period of mental illness, she was not an insane person. She
would do
certain things on her own. Her condition was exacerbated by
the stroke. In July 2021, the deceased left
Gauteng to
Transkei without informing the applicant. At some stage the
social worker observed the symptoms of unstable mind
and suggested
that the deceased be referred to a psychiatrist.
[16]
On the previous occasion the taxi would
fetch her from the gate when she left for Eastern Cape. But this
time the applicant was
not informed beforehand. She was told
by her cousin sister, Nokululeko that the deceased had visited her
uncle in Transkei.
When the deceased sold the property her brother,
M was also there to witness the transaction. She only realized that
the property
was sold when the first respondent came to the property
to produce the papers. At some stage in 2021, the transferring
attorney,
Osborne called her to come to Kempton Park but she refused
to go to their offices. She informed Osborn that her mother
was mentally challenged to sell the property, as she would have
nowhere to stay.
[17]
It was put to the applicant during cross
examination that M, the deceased’ son would testify that the
deceased used to do
recycling. Her reply was that M was the
one doing recycling. She last spoke to M in March 2022 after
the sheriff
delivered his papers relating to this matter. M
lived in Natal-Spruit, Alberton. It was further put to her that the
sheriff’s
return of service stated that the papers were served
upon M at the address of the property in dispute. Her reply was that
she
gave M the papers.
[18]
On the proceeds of the sale of the house,
the applicant testified that she visited the bank to get the
statement whilst her
mother was in Transkei, January 2015. When asked
about the bank card, she replied that she did not apply for a
new one.
In this regard her attention was drawn to the fact
that there was a bank card replacement fee charged on the statement.
She then replied that she told the bank consultant that she would
return the money she spent from the deceased’s bank
account. In this regard, the applicant further testified that
she transferred the amount of R48 000.00 from the deceased’s
bank account into her own account, because she wanted to preserve the
money. In total she withdrew the sum of R133 000. She
testified that the first respondent knew that they were poor and they
would use the money.
[19]
The first respondent’s testimony was
to the effect that he received a telephone call from the
deceased in which the
latter requested him to assist her in finding a
buyer for her property. She also told him that she wanted to
go back to
the Eastern Cape. At that moment the first respondent
informed the deceased that he was also in looking to buy a property,
and
there and now expressed his intention to buy the deceased’s
property. A meeting subsequently held at his house to
further
discuss the issue in person. Owing to the fact that the
deceased attended the meeting without any witness, the responded
advised the deceased to consult with her kids regarding the sale
of the house. After the deceased had informed the kids,
the applicant
was unhappy about her mother selling the property. Consequently, she
referred the matter to the street committee.
At that point the first
respondent informed the deceased that he was no longer
proceeding with the deal, but the
latter begged him to buy the
property. She told him that she wanted to go back home in the
Eastern Cape because she was suffering
in Gauteng. The purchase
price for the property was agreed at R250 000.00.
[20]
After reaching agreement on the purchase
price the parties, together with the deceased’ son, M
proceeded to the transferring
attorneys’ office where they
signed the necessary transferring papers. The first and second
respondents then paid a deposit
of R100 000 towards the purchase
price. When the first respondent received the title deed he
visited the property to
show the applicant that he is now the legal
owner of the property. He also informed her that she had to
arrange to vacate
the property together with her family for him to
occupy the house. Again, she reported the matter to the street
committee who
advised him to bring proof of purchase. Despite being
showed the proof the applicant was still not happy. The first
respondent
then called the deceased on the speaker whereupon the
applicant pleaded with the deceased to return home. She also
told
the deceased was angry when she sold the property. He
denied that the deceased suffered from mental illness. They
were attending church together for four years. He used to give
a lift when they attended church. He testified that the deceased
also
used to borrow money from him, but would later pay it back.
[21]
Under cross examination, the first
respondent testified that whilst at the transferring
attorney’s offices the deceased
insisted on travelling to the
Eastern Cape immediately. He loaned her an amount R3000.00 for taxi
fare. He also arranged
for her to be transported to the taxi
rank so she could catch a taxi. He maintained that there was no
indication that the deceased
suffered from any mental illness.
[22]
The deceased’s son, M, testified for
the respondent. It was his testimony that her mother called
him about the sale
of the house, and requested him to accompany her
to the transferring attorneys’ offices. She further told
him that
she resolved to go back to the villages. In Transkei, she
planned to stay with his uncle. When asked if he ever received any
money
from the deceased, he replied that he only received
R50 000.00 into his account. His late mother told him to
build two rooms on the land which she bought with the proceeds
from the sale of the property. On his relationship
with the
applicant, he testified that she did not like him. She would not let
his kids visit the deceased’s home. After the
deceased’s
death the applicant tried to hide the deceased’s body
from him by falsifying her surname. She
tried to steal the
body from the deceased’s funeral undertakers, after he
moved it there. On who eventual took the
balance of the money letft
in the deceased account, the witness testified that it was the
applicant. On the deceased’s
mental status, M testified
that his mother was mentally stable. To his knowledge the deceased
only suffered a stroke in December.
He maintained that his late
mother was recycling goods with a big sack to make extra
income. He denied being an alcoholic
or drug abuser. He
testified that he was once involved in an accident in which some of
his colleagues lost their lives. So, the
employer took him for
counselling.
[23]
Under cross examination, he testified that
he did use the deceased’s card while she was in hospital until
the bank stopped.
His late mother had a funeral cover with Zamakuhle
Funeral Undertakers, and they should be the ones who conducted
the burial
of his mother. In support of his version that his
late mother did not suffer from any mental condition, testified that
the
deceased at some stage worked as a domestic worker, and she
would not have been employed as such if she was mentally challenged.
[24]
The second respondent is married to the
first respondent. By and in large her evidence corroborated
that of her husband.
She was pregnant when the offer to
purchase was signed so she did not accompany her husband to the
attorneys’
office in Kempton Park. She testified that the
deceased attended the same church with them. She had no knowledge
about the deceased
being stopped by the church from taking her
medication. There were close to the deceased to an extent that her
husband used to
help the deceased with her recycling business.
They collected empty bottles and plastic waste for recycling.
Legal principles and
analysis
[25]
In deciding a question of contractual
liability depending upon mental capacity a court of law must
determine whether the person
concerned was or was not able at
the time capable of managing the particular affair in question, that
is to say, whether
his mind was such that he could understand and
appreciate the transaction into which he purported to enter.
An enquiry into
the condition of a man’s mind is a very
difficult and delicate enquiry, of which both parties to the
litigation are
entitled to due notice. See
Pheasant
v Warne
1922 AD 481 at p. 489.
[26]
It is trite that
animus
is an essential element in contractual
obligations. Once it is clear that the necessary intelligence is
wanting there can be no
animus
or
consenting mind. There may be times of mental deficiency and other
times of sanity, so that even where a person has been declared
insane, if a lucid interval supervenes, he thereupon
ipso
facto
again acquires the right to
enter into contracts., and his capacity to do so continues until
insanity again supervenes.
See
Prinsloo’s
Curators Bonis v Crafford and Prinsloo
1905
TS 669 at 672.
[27]
It follows that I must consider whether it
has been proved to the court’s satisfaction that at time when
the contract of sale
of the property in question was concluded, the
deceased was unable to appreciate the implication of the
transaction. The
contract of sale of an immovable property, is quite
a simple and does not require a high degree of intelligence to
understand
the nature of the contract. According to Dr Smuts
the deceased may not have been able to understand the document she
signed.
However, his opinion must be assessed with reference
to other evidence placed before this Court.
[28]
As
I understand Dr Smuts’ evidence he did not consult with the
deceased prior to compiling the report placed before
the
Court. His conclusion that the deceased could have been cognitively
impaired after she suffered a stroke in January
2021 is based
on the clinical records. That evidence is somewhat contradicted by
other evidence. It was the applicant’s evidence
that her
mother was not completely mentally challenged. She would certain
tasks on her own. She also went to Transkei on
her own. Then there
is a further fact that I think is important, that is M, her son
testified that her mother was doing
a recycling business. His
evidence was corroborated by the second respondent who
testified her husband would assist the
deceased in collecting empty
bottles and plastics to boost her recycling business. It is
undisputed that the deceased attended
the same church with both the
first and second respondents at Holy Jerusalem. M and the other
respondents were unanimous
that there was nothing to suggest that the
deceased was of an unsound mind. “No presumption of law arises
in insanity
unless there has been an actual declaration of
insanity.”
[7]
[29]
This leads me to the final, and most
probably the most important aspect of this case. According to the
evidence placed before, which
is uncontroverted the deceased called
the first respondent who works in the taxi industry and made her
intention to sell known
to him. She told him that she intended to
sell her property and move back to the village. Following that
telephonic conversation,
she visited him at his house to discuss the
nitty-gritties of the sale. When the offer to purchase and other
related documents
were executed she saw it fit to call her son, the
third respondent, to accompany her to the offices of the transferring
attorneys,
and for him to witness the conclusion of the transaction.
After the conclusion of the transaction she travelled alone to
Transkei.
To my mind this is the conduct of someone who understood
that if she sold her house she would get the money upon the
registration
of the property, and she also understood that she would
relinquish ownership over the property. What is more, is that she
never
returned to the property after the conclusion of the sale
agreement.
Conclusion
[30]
Looking
at the evidence as a whole, I come to the conclusion that a valid
sale agreement between the deceased and the concerned
respondents
came into existence. Even if I am wrong in my conclusion, no inquiry
has been held in terms of the provisions
of rule 57 of the
Uniform Rules of Court. The Constitutional Court in
Road
Accident Fund and another v Mdeyide
[8]
,
refused to set aside a settlement agreement in circumstances where
the
curator
ad litem
was
appointed without the full inquiry in terms of rule 57 of the
Uniform Rules of Court, and having the attorneys concerned
as the
primary source of information. Similarly, in this case no witness was
called to testify on the authenticity of the clinical
records relied
upon by Dr Smuts. As in
Mdeyide
(
supra
)
,
this Court cannot endorse
ex
facto
unsubstantiated
expert opinion concluded after the applicant had instructed her
attorneys to institute the current application.
[31]
Turning now to the special pleas raised by
the respondents. I deal first with the special plea of lack of
locus
standi in judicio.
It is common cause
that the applicant is the surviving daughter of the deceased and
lives in the property which is the subject
matter in these
proceedings. The first respondent had given aa verbal notice
to vacate the property. This is the force behind
this application. I
hold that she is an affected party competent enough to bring these
proceedings. As regards the remaining
special pleas I find them to be
highly technical in nature, and do not warrant the attention of this
Court. They can just be dismissed
out of hand for lack of merits.
Accordingly, they are so dismissed.
Order
[32] In the result, the
following order must ensue:
1.
The application is dismissed with costs.
PH MALUNGANA
Acting Judge of the High
Court
Gauteng Division,
Johannesburg
Heard
:
27 June 2023
Judgment
:
21 November 2023
APPEARANCES
For
Applicant
: Adv Mnqobi Langa
Instructed
by
: Rachel Jiyana Inc.
For
Respondents
: Mr Malale
Instructed
by
: Malale Nthapeleng Attorneys
[1]
Case
Lines 001 -1-149. Para 9 of the Founding Affidavit.
[2]
Case
Lines 011-5.
[3]
Case
Lines 011-7. Para 3 of Dr. Smuts’ Report.
[4]
Case
Lines 011-10. Para 4 of Dr. Smuts’ report. “
In
evaluation of the limited information available, it is my conclusion
that the patient was indeed cognitively impaired to the
degree that
she most likely was demented after the stroke of 6/1/2021.”
[5]
Case
Lines 001 1-167. The deceased’s affidavit.
[6]
Case
Lines 009-9. Answering Affidavit. Para 27.
[7]
Prinsloo
Curators Bonis v Trafford and Prinsloo
1905
TS 669
at p.672.
[8]
(CC10/10)
[2010] ZACC 18
,
2011 (1) BCLR 1
(CC),
2011 (2) SA 26
(CC) (20
September 2010)
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