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South Africa Judgment

North Gauteng High Court, Pretoria

K.D v M.J.D (71580/2013) [2014] ZAGPPHC 514 (13 June 2014)

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Source document

01

Holding and result

The court found that the respondent failed to provide sufficient evidence of his true financial means, justifying an inference that he is a man of substance and able to afford the maintenance and contributions sought. The applicant demonstrated insufficient means and entitlement to interim relief reflecting the parties' living standard. The claim for possession of the BMW X5 was not suitable for determination under rule 43 and should be addressed in the division of the joint estate. The court determined appropriate monthly maintenance and contributions based on the evidence and ordered a reasonable contribution towards legal costs, departing from the standard practice to reflect the facts of the case.

Court disposition

Application granted in part; interim maintenance and contributions ordered, legal cost contribution ordered, claim for BMW X5 dismissed, no costs order.

Orders

  • Parental rights and responsibilities over the two minor children awarded jointly; primary residence with applicant; respondent to have reasonable contact.
  • Respondent to pay R6,000 per month pendente lite towards applicant's and children's maintenance.
  • Respondent to pay specified monthly contributions totaling R43,027 directly to service providers, including household and children's expenses.
  • Respondent to retain applicant and children on his medical aid scheme and pay reasonable medical costs.
  • Respondent to pay R15,000 contribution towards applicant's legal costs directly to her attorney.
  • Departure from limitations in rule 43(7) and 43(8) granted.
  • No costs order made.

02

Material facts

Parties

K.D

Applicant Counsel: Adv N. Erasmus

M.J.D

Respondent Counsel: Adv DA Smith SC

Amounts and remedies

  • Monthly Maintenance (applicant and Children): ZAR 6,000
  • Total Monthly Contributions (household and Children): ZAR 43,027
  • Contribution Towards Legal Costs: ZAR 15,000

03

Procedural history

  1. Posture

    Urgent Application / Rule 43 Interim Relief Pending Divorce

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicant, a housewife, claims interim maintenance for herself and two minor children, asserting the respondent is a wealthy businessman with substantial assets and income. She seeks monthly maintenance, payment of household and children's expenses, retention on the respondent's medical aid, possession of a BMW X5, and a contribution towards legal costs. She argues the respondent's financial disclosures are inadequate and that she requires sufficient funds to litigate on equal footing, including for forensic investigation into trusts where the respondent is a trustee or beneficiary.
Respondent
The respondent admits to owning certain assets but contends that some, such as the Porsche Cayenne, are company vehicles. He claims the values of vehicles are irrelevant and provides limited financial disclosure, stating his net monthly income and directorship fees. He disputes the quantum of maintenance and legal cost contribution sought, arguing that the applicant's claims are excessive and that standard practice allows for a lower contribution. He opposes the claim for possession of the BMW X5, asserting it should be resolved in the division of the joint estate.

05

Court’s reasoning

  1. 01

    Levin v Levin 1962(2) SA 330 (W)

    Where a respondent fails to provide full financial disclosure, the court may infer ability to pay from available evidence.

  2. 02

    Gramman v Gramman 1984 (3) SA 447

    Interim maintenance pendente lite must reflect the living standard of the parties and the applicant must show insufficient means and respondent's ability to pay.

  3. 03

    Various authorities cited in judgment

    A contribution towards legal costs must be adequate to enable the applicant to litigate effectively, but not unlimited; adequacy depends on the nature and scale of litigation and the respondent's financial position.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the respondent failed to provide sufficient evidence of his true financial means, justifying an inference that he is a man of substance and able to afford the maintenance and contributions sought. The applicant demonstrated insufficient means and entitlement to interim relief reflecting the parties' living standard. The claim for possession of the BMW X5 was not suitable for determination under rule 43 and should be addressed in the division of the joint estate. The court determined appropriate monthly maintenance and contributions based on the evidence and ordered a reasonable contribution towards legal costs, departing from the standard practice to reflect the facts of the case.

Obiter and limits

  • A blanket approach to contributions towards legal costs erodes the court's discretion to consider each case on its own facts.
  • The fact that the respondent is wealthy does not entitle the applicant to unlimited spending; adequacy is determined by the needs and scale of litigation.

Court disposition

Application granted in part; interim maintenance and contributions ordered, legal cost contribution ordered, claim for BMW X5 dismissed, no costs order.

  • Parental rights and responsibilities over the two minor children awarded jointly; primary residence with applicant; respondent to have reasonable contact.
  • Respondent to pay R6,000 per month pendente lite towards applicant's and children's maintenance.
  • Respondent to pay specified monthly contributions totaling R43,027 directly to service providers, including household and children's expenses.
  • Respondent to retain applicant and children on his medical aid scheme and pay reasonable medical costs.
  • Respondent to pay R15,000 contribution towards applicant's legal costs directly to her attorney.
  • Departure from limitations in rule 43(7) and 43(8) granted.
  • No costs order made.

Source and reliance status

North Gauteng High Court, Pretoria

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Judgment reading view

Judgment text

The complete available source text.

Source document

North Gauteng High Court, Pretoria

Judgment

[2014] ZAGPPHC 514

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 NORTH GAUTENG

HIGH COURT

PRETORIA

(REPUBLIC OF SOUTH AFRICA)

CASE NO: 71580/2013

DATE: 13 JUNE 2014

In the matter between:

K [...] D[...]...........................................................................................................................APPLICANT

And

M [...] J[...] D[...]..............................................................................................................RESPONDENT

JUDGMENT

VILAKAZI, AJ:

(1) This is an opposed application in terms of rule 43 of the uniform rules of court. The parties were married in community of property on 5 July 2002.

(2) The Applicant claims from the Respondent pendete lite:

(2.1) Maintenance for herself and the two minor children in the amount of R34 795.00.

(2.2) The primary residence of the children shall be with the Applicant.

(2.3) That the Respondent retain the Applicant and the minor children as dependants on is current medical scheme and that he bear the costs of all reasonable expenditure in respect of medical, dental, surgical, hospital, orthodontic and ophthalmological treatment needed by the Applicant and the children and not covered by the medical aid.

(2.4) A contribution of R25 000 towards her legal costs.

(2.5) That the Respondent places Applicant in possession of the BMW X5 motor vehicle and to pay all monthly instalments, insurance, and maintenance fees of the said motor vehicle.

(2.6) Departure from the provisions of rule 43(7) and 43(8) of the Uniform Rules of this Court

A divorce action is pending in this court.

(3) The Applicant (36 years old) is a housewife. The Applicant avers that the Respondent is an astute businessman. The value of the immovable property in which they reside is approximately R4 million. The Applicant avers that the Respondent drives a Porsche Cayenne, a Mercedes Benz SLK and a BMW M6 motor vehicle. She further avers that the Respondent has interests in two immovable properties in the Seychelles, the properties which cost an excess of US$5 million each. He has interests in an immovable property at [Z…..] and [Z……]. The Respondent has interests in a filling station in Groblersdal, a liquor store in [K…..] Park and [B……] [D…….] boutique hotel in [M…… P…]. The Respondent admits he drives a Porsche Cayenne but averred that it is a company car which belongs to P.G.C. The Respondent earns R66 861.79 net per month as a group financial director. The Respondent also earns directorship fees in various companies. The Respondent says the values of the motor vehicles are accordingly irrelevant for the purpose of this matter.

(4) What is significant is that the Respondent has not placed any evidence reflecting his true financial means. The Respondent pays Rll 282.05 monthly levies on fractional ownership of the Seychelles property. The Respondent must go an extra mile and place before the court evidence that gains the averments made by the Applicant with regard to the figures she has disclosed. If he does not do so, the court in my view, is entitled to infer from the evidence at hand that the Respondent is indeed a man of substance and can afford, vide Levin v Levin 1962(2) SA 330 (W).

(5) Counsel for the parties presented me with a draft order and requested the draft order to be made an order of court. The only issues that were in dispute was maintenance of the Applicant and the minor children, contribution of the Applicants legal fees and a claim of return of the BMW X5 motor vehicle.

(6) The Applicant’s claim of possession of a BMW X5 motor vehicle is an aspect which cannot be resolved through a rule 43 application. It falls to be dealt with in the process of division of the joint estate.

(7) With regard to the contribution towards costs, no basis has been laid for a proper consideration. All the Applicant states is a bald allegation that the Respondent be ordered to make an initial contribution towards the applicants’ legal costs in the sum of R25 000.00 in equal monthly instalments of R5 000.00 per month. The Applicant has not informed the court of the unpaid costs that have already been incurred, the projected amount up to and including the first day of trial. There can be no better manner of placing such information before court than a draft bill of costs, or at the very least, a summary of fees schedule. Counsel for

the Respondent submitted that the practice in this division is to allow an amount between R3 000.00 to R5 000.00 for contribution

towards costs. I am of the view that a blanket proximate one size fits all approach erodes on courts discretion to consider each case on its own facts.

(8) Counsel for the Applicant submitted that Applicant is entitled to an amount that would enable her to litigate on equal footing with the Respondent. Respondent in this matter engaged the services of senior Counsel. The essential principle in determining this issue appears from various authorities. The fact that the Respondent may be wealthy does not entitle the wife to unlimited spending, there being a difference between what she wants and what she needs. What is “adequate" would depend on the nature of the litigation, the scale on which the husband is litigating and the scale upon which she intends to litigate, with due regard being had to the husband’s financial position. The Respondent is not necessarily obliged to pay all costs of the Applicant even if he can afford to pay same. Not all her fees are payable but the amount must be adequate to enable her to conduct defence and prepare her case. The Applicant has submitted that she would have to cause a forensic investigation in respect of various trusts wherein the Respondent is enumerated as a trustee or beneficiary.

(9) The Applicant is entitled to a pendete lite order depending on the living standard of the parties, vide, Gramman v Gramman 1984 (3) SA 447 at 379E. In applications of this nature, the Applicant must show that she has insufficient means. She must also show that the Respondent can afford to meet the amount she seeks from the Respondent.

(10) In the circumstances of this case, I conclude that the Respondent is indeed a man of substance. In arriving at this conclusion I have further taken into account that according to his version he is a director in various companies.

In the result I make the following order pendete fite:

(1) Parental rights and responsibilities over the two minor children, [L……] and [T……..] are awarded to both parents jointly, subject to the following:

(1.1) The primary residence of the children be with the Applicant

(1.2) The Respondent shall enjoy reasonable rights of contact to them

(1.3) The Respondent shall be entitled to remove the minor children on alternate weekends from Saturday, 1 0h00 until Sunday, 17h00 and for this purpose the child minder presently in the employ of the parties shall accompany the children, if available

(2) That the Respondent pays pendete lite an amount of R6 000.00 per month towards applicants’ maintenance and the 2 minor children.

(3) In addition to the maintenance amount of R6 000.00 per month, the Respondent pays the following further contributions:

(3.1) Water and electricity account for the common home ….R3 900.00

(3.2) Municipal rates and taxes for the common home...R2 500.00.

(3.3) The gardener’s salary ….R800.

(3.4) The domestic - child-minder’s salary..R2 200.00

(3.5) Crèche fees for T [...] -.R1 600.00

(3.6) Transport fees to and from crèche....R400

(3.7) L [...]’s school fees at Crawford College..R7 500.00

(3.8) DSTV x2 ….R1 000.00

(3.9) Premium on Old Mutual Policy for Applicant and two children R810.00

(3.10) Mercedes Benz monthly instalments..R10 000.00

(3.11) Petrol allowance..R1 500.00

(3.12) Extra-mural golf L [...].R650.00

(3.13) Extra-mural hip-hop L [...].R200.00

(3.14) Extra-mural drama L [...]..R200.00

(3.15) Monthly bond repayments...R9 757.00

Total R43 027.00

(4) The monthly contributions referred to in the amount of R43 027.00 to be paid by the Respondent directly to the service providers thereof as well as any increases that may be attendant thereon.

(5) The Respondent retains the Applicant and the two minor children on his medical aid scheme and pays Applicant’s and two minor children’s reasonable and necessary medical costs.

(6) That the Respondent pays contribution towards Applicant’s costs in the amount of R15 000.00. Such payment to be effected directly to the Applicant's attorney of record.

(7) That it be departed from the limitation prescribed in rule 43(7) and rule 43(8) of this court.

(8) No costs order is made with regard to this application.

VILAKAZI AJ

APPEARANCES:

FOR APPUCANT: ADV N. ERASMUS

INSTRUCTED BY: SHAPIRO & LEDWABA

INC

FOR RESPONDENT: ADV DA SMITH SC

INSTRUCTED BY: HOGANS LOVELLS SOUTH

AFRICA

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Levin v Levin 1962(2) SA 330 (W)

Case cited

Gramman v Gramman 1984 (3) SA 447

Case cited

Uniform Rules of Court, Rule 43

Legislation

Legislation referenced in the available case record.

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