Case Law[2022] ZAGPJHC 14South Africa
F v F (27226 / 2020) [2022] ZAGPJHC 14 (24 January 2022)
High Court of South Africa (Gauteng Division, Johannesburg)
24 January 2022
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
South Africa: South Gauteng High Court, Johannesburg
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## F v F (27226 / 2020) [2022] ZAGPJHC 14 (24 January 2022)
F v F (27226 / 2020) [2022] ZAGPJHC 14 (24 January 2022)
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sino date 24 January 2022
SAFLII
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personal/private details of parties or witnesses have been
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IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
CASE
NO. 27226 / 2020
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: NO
REVISED:
In
the matter between:
F[....],
B[....] G[....] (born
Berkowitz)
Applicant
and
F[....],
B[....]
D[....]
Respondent
JUDGMENT
NASEERA
ALI AJ
[1]
This is an application to declare the respondent in contempt of a
court order concerning
the non-payment of spousal maintenance to the
applicant.
[2]
The parties were divorced on 28 May 2013. In terms of the settlement
which was made
an order of court, the respondent agreed to pay
R10 000.00 maintenance towards the applicant. The aforesaid
amount of spousal
maintenance agreed upon between the parties was a
temporary measure, subject to certain conditions: that the respondent
shall pay
maintenance to the applicant until such time as she
re-marries or co-habits with another party on a permanent basis.
Secondly,
the parties and/or their legal representatives will meet
with a view of determining the quantum of maintenance to be paid by
the
respondent to the applicant within 3 (three) weeks of the final
order of divorce. Where the parties are unable to agree on the
quantum of maintenance, the matter shall be referred to a dispute
resolution facilitator who would be provided certain powers and
who
would be entitled to furnish a report setting out the quantum of
maintenance payable. Should the parties fail to finalise the
maintenance issue within 6 (six) months of the final order, either
party will be entitled to refer the matter to the maintenance
court
for adjudication.
[3]
The cash component of R10 000.00 per month shall apply pending
agreement and/or
adjudication of the maintenance issue.
[4]
Both parties failed to fulfil the aforesaid conditions. The applicant
claims that
the respondent failed to meet to determine the quantum of
maintenance, despite the applicant’s requests to do so. The
applicant
further claims that the referral of the maintenance issue
to a dispute resolution facilitator did not take place. The
respondent
claims that his attorney addressed a letter dated 20 June
2013 to the applicant’s attorney requesting for the attorney to
provide a schedule of her income and expenses. The respondent claims
that nothing came of it.
[5]
It is settled law that no onus of proof rests on a person accused of
contempt, but
a burden to adduce evidence from which an inference of
absence of wilfulness or mala fides can be deduced does rest on such
a person,
once proof is adduced of the existence of an order, service
on the person, and non-compliance.
[1]
[6]
In contempt proceedings, once the applicant has proved the order,
service or notice,
and non-compliance, the respondent bears an
evidential burden in relation to wilfulness and mala fides: Should
the respondent fail
to advance evidence that establishes a reasonable
doubt as to whether non-compliance was wilful and mala fide, contempt
will have
been established beyond reasonable doubt.
[2]
[7]
Generally as in this case, where non-compliance calls for an
explanation that points
away from defiance, a party might plead
impossibility of performance, or the existence of an impediment
inhibiting performance.
[3]
[8]
It is common cause that there is a court order and that the
respondent has knowledge
of the court order which was based on a
settlement agreement and that the respondent is in breach thereof.
What is in dispute is
whether the non-compliance was wilful and mala
fide on the part of the respondent.
The
Respondent’s Evidence
[9]
The respondent states under oath his financial position from 2012. He
states that
during 2012/2013, he experienced financial strain when a
business deal which involved an investor defaulted with payment. The
default
by the said investor contributed to his financial downfall.
[10]
The respondent states that he could not afford to pay the applicant
the maintenance that was
due to her. In October 2014, the respondent
managed to pay maintenance in an amount of R8 000.00. Maintenance
payments were discontinued
from November 2014.
[11]
In addition, the respondent defaulted on paying medical aid premiums
for himself, the applicant
and their daughter. His medical aid lapsed
in 2014 due to non-payment. The respondent submits to not having
cancelled the medical
aid cover wilfully.
[12]
The respondent states that he has 3 (three) bank accounts with one
banking institution: a Bidvest 121
-day notice account; a day- to-
day account; and an account that is utilised by his daughter. The
respondent states further that
he does not have other bank accounts
with other institutions. In 2016 he moved in with his late mother and
later moved in with
his friend so as to avoid paying rental. He
provides evidence of bank statements pertaining to his personal
account. He concedes
to having received an inheritance from his
mother and attaches the Estate Late Distribution Account, claiming
that the inheritance
was paid to settle business related expenses.
The respondent has provided proof of bank statements of his personal
account from
January 2014 onwards until June 2021. The bank
statements reflect a low balance.
[13]
The respondent further states that as his business is in serious
debt, he utilises his personal
account for business purposes since
any money paid into the business account is seized for debt purposes.
He states that the withdrawal
of cash on his bank statements goes
toward paying salaries, and other business-related expenses. He
states that he does not draw
a salary from his business as he cannot
afford to do so.
[14]
He further states that he has been accepting loans from his family
and friends and that in order
to lessen his expenses he has decided
to live with his friend. He states that his brother transfers money
into his account every
month.
[15]
The applicant refers to the respondent’s bank statements when
it reflected a positive balance
in the sense that the respondent
could well afford paying the maintenance amount. The applicant avers
that the respondent chose
to make cash withdrawals rather than pay
maintenance. The applicant did not see any of the respondent’s
personal payments
going through this account. The applicant states
that the respondent spends large amounts on eating out and money
spent on consuming
alcohol. The applicant further avers that monies
from the respondent’s bank account is being transferred to
Australia.
[16]
The respondent’s response is that since his company is in
serious debt he utilises his
personal account for business purposes,
cash withdrawals are made in order to pay salaries or business-
related expenses; monies
are transferred to his brother in Australia
who has been assisting him financially, this is a pay-back
arrangement. Due to financial
difficulties, he obtained loans from
family and friends. The respondent also makes payments to his
daughter’s account.
[17]
According to the respondent, the applicant was employed for a period
– during August 2016
until May 2020. This is common cause
between the parties. The applicant sold the matrimonial home and kept
the proceeds of the
sale of the house.
[18]
The question to answer is whether the respondent’s conduct is
wilful and mala fide.
[19]
As stated by Sutherland J in Readam
supra:
“
[10] The
word wilful is a dangerous one. It is a pejorative term. It embraces
more than just the notion of “intentionally”
but also the
mantle of rebuke; ie the intention is unsavoury. In this sense the
usual mantra which requires both ‘wilful’
conduct and
‘mala fide’ conduct seems to be tautologous. A negligent
failure to perform can never be wilful. A mala
fide failure is always
wilful.”
[20]
The respondent’s defence is his inability to afford the
maintenance amount given his precarious
financial position. The
respondent pleads impossibility of performance thereby negating the
unlawfulness as alleged by the applicant.
The respondent, has at all
times, pleaded that his conduct was not wilful and mala fide.
[21]
The respondent states that he continued paying the applicant’s
motor vehicle insurance.
He further states that he attended to all
the financial needs of their daughter. There is no indication of an
intention on the
part of the respondent to cease maintenance
payments. Maintenance payments were discontinued when the
respondent’s financial
position declined.
[22]
The true gravamen of this application is whether the respondent
deliberately shied away from
his obligations toward the court order.
The answer herein lies in the circumstances that the respondent found
himself in.
[23]
From the bank statements submitted by the respondent as proof of
financial situation, the bank
statements between November 2014 (the
period when the default occurred) to November 2017, showed a low
balance. However, from December
2017 and including January, March and
May of 2018, and from May 2018 until June 2021, the respondent’s
fortune had improved.
The bank statements, for the latter period had
showed a relatively high balance in comparison to the former years
mentioned herein,
that is from November 2014 to until at least the
end of November 2017.
[24]
As this matter passed through 7(seven) years of non-payment, the bank
statements reveal that
the respondent’s financial situation
changed for the better. I accept that the conduct of the respondent
was not wilful and
mala fide during the lean years when he
demonstrated that he was unable to pay maintenance. This period began
from November 2014
(the date when the respondent commenced the
default in his payments toward the applicant), until November 2017.
From December 2017
onwards and excluding certain months in 2018, the
respondent appeared to be in a position to afford the maintenance.
The defence
of impossibility of performance does not avail the
respondent when his financial position improved.
CONCLUSION
[25]
In the circumstances, the respondent has not acted in intentional
breach of the court order in
respect of the maintenance for the
period November 2014, February 2018, April 2018, June 2018 until
December 2018. The respondent’s
financial position, as
evidenced by the bank statements improved to a large degree from
January 2019 until December 2021. Even
though the respondent has not
attached bank statements after June 2021, I am including the months
July 2021 to date of this Order,
being January 2022 reflecting months
as general improvement of the respondent’s financial position.
The respondent has provided
evidence in respect of his claims toward
the unaffordability aspect and has discharged part of the evidentiary
burden.
[26]
I have not included the applicant’s payment toward a medical
aid scheme for reimbursement
by the respondent as applicant has
failed to provide proper evidence of payment of medical aid
contributions, proof of payment
would have sufficed.
ORDER
[27]
In the circumstances, I make the following order:
27.1
The respondent is to make payment in the amount of R410 000.00
in respect of maintenance
toward the applicant for a period of 41
months, where such period includes: December 2017, January 2018,
March 2018, May 2018,
January to December 2019, January to December
2020 and January to January 2022.
27.2
The foresaid payment is to be made within 60 (sixty) days of the date
of this Order.
27.3
The respondent is committed to prison for a period of 30 days, which
committal is suspended
for a period of one year on condition that the
respondent complies with the order granted on 28 May 2013.
27.4
There shall be no order as to costs.
___________________
N.
ALI
ACTING
JUDGE OF THE HIGH COURT, JOHANNESBURG
DATE
OF HEARING: 18
OCTOBER 2021
DATE
OF JUDGMENT: 24 JANUARY 2022
COUNSEL
FOR THE APPLICANT:
F BEZUIDENHOUT
INSTRUCTED
BY:
YOSEF SHISHLER ATTORNEYS
COUNSEL
FOR DEFENDANT:
VOSLOO DE
WITT
INSTRUCTED
BY:
McLARENS ATTORNEYS
[1]
Fakie
NO c CCII Systems (Pty) Ltd 2006 (4) SA 326 (SCA)
[2]
Readam
SA (Pty) Ltd v BBS International Link CC and Others
[2017] 5 SA 184
(GJ) at para
42
[3]
Id
at para 10
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