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South Africa Judgment

South Gauteng High Court, Johannesburg

A R v S S and Another (2019/8877) [2019] ZAGPJHC 98 (25 March 2019)

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Professional case brief

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Source document

01

Holding and result

The court found that the applicant failed to justify the urgency of the application, as the alleged threat of removal of the child from South Africa was unsubstantiated and the period of denied access was not exceptional. The applicant did not establish that the child was at risk of psychological harm or that the respondents were neglectful or incompetent in their care. The application was viewed as an abuse of process, relying on the assumption that all matters involving children are automatically urgent without proper factual motivation. The relief sought was considered grossly intrusive and unsupported by convincing evidence. Accordingly, the application was dismissed, and the applicant was ordered to pay costs on the attorney and client scale.

Court disposition

Application dismissed with costs on the attorney and client scale.

Orders

  • The application is dismissed.
  • The applicant shall bear the respondents' costs on the attorney and client scale.

02

Material facts

Parties

A R

Applicant Counsel: Adv RM Courtenay

S S

Respondent Counsel: Adv I Ossin

D C

Respondent Counsel: Adv I Ossin

Amounts and remedies

  • Alleged Debt Owed by D to Applicant: ZAR 12,000,000

03

Procedural history

  1. Posture

    Urgent Application / Application for Access and Appointment of Expert

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicant, the grandmother, argued that she has a special and unique relationship with her granddaughter, T, and that denial of access since 10 February 2019 has imperilled the child's psychological welfare. She claimed urgency based on the alleged threat of removal of the child to Russia and the automatic urgency of matters involving children. She sought access every alternate Saturday, reasonable telephonic contact, and the appointment of Dr R Fasser to investigate possible emotional and psychological harm, including alienation syndrome. She also requested an interdict against removal of the child from the country.
Respondent
The respondents denied the urgency and the factual allegations made by the applicant, asserting that the threat of removal to Russia was unfounded as S and her parents are permanently resident in Johannesburg. S denied that the applicant has a special relationship with the child and disputed claims of psychological harm or longing for the applicant. The respondents argued that the application was part of a barrage of litigation initiated by the applicant, motivated by her desire to control family members, and that the relief sought was intrusive and unjustified.

05

Court’s reasoning

  1. 01

    General principles of South African family law

    Urgency in matters involving children must be properly motivated and cannot be presumed solely due to the involvement of a child.

  2. 02

    General principles of civil procedure

    Abuse of court process occurs when litigants exploit procedural rules without substantiating urgency or necessity.

  3. 03

    General principles of costs in South African law

    Costs on an attorney and client scale may be awarded where there is abuse of process.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the applicant failed to justify the urgency of the application, as the alleged threat of removal of the child from South Africa was unsubstantiated and the period of denied access was not exceptional. The applicant did not establish that the child was at risk of psychological harm or that the respondents were neglectful or incompetent in their care. The application was viewed as an abuse of process, relying on the assumption that all matters involving children are automatically urgent without proper factual motivation. The relief sought was considered grossly intrusive and unsupported by convincing evidence. Accordingly, the application was dismissed, and the applicant was ordered to pay costs on the attorney and client scale.

Obiter and limits

  • The court noted that the applicant's litigation history and use of wealth to control family members contributed to a toxic family dynamic but did not require a firm finding in these proceedings.
  • The court criticized the practice of assuming automatic urgency in child-related matters without proper substantiation, describing it as arrogant abuse of process.

Court disposition

Application dismissed with costs on the attorney and client scale.

  • The application is dismissed.
  • The applicant shall bear the respondents' costs on the attorney and client scale.

Source and reliance status

South Gauteng High Court, Johannesburg

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Judgment reading view

Judgment text

The complete available source text.

Source document

South Gauteng High Court, Johannesburg

Judgment

[2019] ZAGPJHC 98

SAFLII Note: Certain personal/private details of parties or witnesses have been redacted from this document in compliance with the law and SAFLII Policy

REPUBLIC OF SOUTH

AFRICA

IN THE HIGH COURT OF

SOUTH AFRICA

GAUTENG LOCAL DIVISION, JOHANNESBURG

CASE NO: 2019/8877

In the matter between

A

R APPLICANT

and

S S

FIRST

RESPONDENT

D

C SECOND

RESPONDENT

J

U D G M E N T

Headnote – urgent application by grand-mother for access to granddaughter and the appointment of an expert to investigate whether denial of access has caused the child “alienation syndrome” or other psychological harm

Held: application not urgent, abuse of the process to exploit courts in principle stance that all matters involving a child are urgent without proper motivation in the given case

Held: the application, on the facts, did not make out a proper case to warrant the intrusion into the lives of the child or her parents– application dismissed with attorney and client costs

SUTHERLAND J:

[1] This is an application brought urgently, by the applicant (R) against the two respondents who are respectively her former daughter in law (S) and her son (D). The purpose of the application is to compel the respondents to grant R access to the respoindents’ daughter T, at present eight years old, every alternate Saturday between 10h00 and 17h00, “reasonable” telephonic contact and, furthermore, to procure an order that Dr R Fasser investigate the circumstances of T to determine whether she is at risk of “ emotional and phycological harm … including alienation syndrome” with a view to establishing the “need”

for R to have “liberal” rights of contact with her. The ancillary relief sought compels co-operation in this exercise. Also, R seeks an interdict against removal of T from the country.

[2] It was incumbent to justify an urgent application. Two grounds are relied upon. First the threat of removal to Russia. That risk, as the answering affidavit shows could never have been bona fide. S, who is Ukrainian, and both her parents are permanently living in Johannesburg and have been since shortly after T’s birth, these facts are known to R. The ground has been shown to be unsubstantiated. The second ground is that T’s psyche is imperilled because the respondents have not allowed R access since 10 February 2019.

[3] The application was initiated on 8 March and set down for 18 March 2019. That is, 26 calendar days after the last visit, and on 10 calendar days’ notice, the application was set down.

[4] An affidavit stretching across 41 pages was filed in support. The aspect of why these circumstances are urgent (other than the

unsubstantiated removal allegation) is addressed by alleging that the welfare of children is an automatically urgent matter. I view this sweeping allegation an arrogant abuse of the process in the absence of any further substantiation. Such abuse trades on the assumption that judges will be reluctant not to assess a matter involving a child despite a failure by a litigant to do justice to the court process. In this R’s attorney is as much at fault as is R.

[5] However, in a traverse of R’s tome can the urgency with which the application has been brought be justified? In my view, it cannot. What is absent is any suggestion that S is an incompetent mother or neglects T in the least. True enough, D seems to be an incompetent adult and is at present, and for the foreseeable future, in a drug rehabilitation home to wean him off his taste for drugs and prostitutes. It bears mention that the respondents were divorced on 5 March 2019 and among the arrangements are that S is the sole guardian for these very reasons. T’s safety is not an issue.

[6] Of course, that sort of danger to the child is no part of the case R seeks to make. R’s case is confined to the effect of her not seeing the child regularly and often. R’s affidavit is a long narrative of her perception of how important she is in the life of T. She claims that her relationship is more than a grandmother in the ordinary sense, but that she has a “special” and “unique” relationship. The facts alleged by her are denied, almost in all, by S. S does not suggest that R was remote during T growing up, and freely admits her presence in the life of the family, but asserts that R’s account is exaggerated and, in several instances, mendacious. There are several material facts in dispute: of greater importance: whether T longs for R, cries when she cannot be with her, once hid in the bathroom to evade being taken home and suffers psychologically when apart from her. Paradoxically R herself mentions long periods during which no contact occurred, one passage being 9 months.

[7] The context in which R’s demands are made is significant. R is obviously a very wealthy person. Her affidavit states that she has spent millions on D and his family. According to her he owes her R12m. At the time this application was brought she was deep into a barrage of litigation against the respondents. A business, DSC Transport, capitalised by her for D and badly run by him is the subject of a pending liquidation application at R’s instance. The respondents say that whilst driving that liquidation (a previous liquidation application was brought in 2017 and then dropped), R has appropriated the assets of the business and diverted them for use in her own business Phoenix Transport. Not content with that, R admits she got D arrested for drug abuse and that action led to his de facto court-ordered incarceration in a rehabilitation clinic. S says R got her arrested on fraud charges relating to alleged misappropriation of DSC business assets. Then R has launched sequestration proceedings against the joint estate of the respondents. On top of that, the proceeds of the recent sale of their matrimonial home, at present in trust, was the subject matter of a freezing application. That order was taken ex parte and the return day of the rule nisi came before me on the same day as this case was heard when the rule nisi was discharged. The fate of that matter is the subject of a separate

judgment.

[8] Thus, in the context of this plethora of litigation and its implications on family dynamics, this application concerning T’s

welfare has been brought. S says that in this climate, access by R to the child has been denied. I hasten to add, at the time the matter was heard access had been denied for a period of five weeks. S alleges that the litigation as a whole is mala fide and is part of R’s obsessive need to control people; indeed, it is alleged that R has used her wealth to control D and that this application must be seen in that light. In my view, that thesis is by no means implausible but in these proceedings no firm finding is necessary.

[9] The relief sought is grossly intrusive and warrants firm and convincing grounds to justify it. Instead I read the founding affidavit to be reflective of a highly narcissistic perception of the world in which it is R’s subjective needs that are being

pandered to.

[10] I am unconvinced that the allegations made, read together with the denials of the respondents which stand unrebutted justify the relief sought nor the urgent nature. The application is to be dismissed.

[11] The considerations mentioned by me relating to the abuse of the process warrant a costs order on the scale of attorney and client.

[12] The Order

(1) The application dismissed.

(2) The applicant shall bear the respondents’ costs on the attorney and client scale.

________

ROLAND

SUTHERLAND

Judge of the High Court

Gauteng Local Division, Johannesburg

Date of hearing: 20 March 2019

Date of judgment: 25 March 2019

For the Applicant: Adv RM Courtenay

Instructed by: JM Shoot Attorneys

For the Respondent: Adv I Ossin

Instructed by: Scalco Attorneys Inc

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