Du Plessis v Du Plessis (36477.2016) [2016] ZAGPPHC 450 (30 May 2016)

80 Reportability

Brief Summary

Family Law — Custody and care of minor child — Urgent application for immediate care and residency of minor child pending report by Family Advocate — First applicant alleging first respondent's instability and danger to child — First respondent denying allegations and agreeing to certain orders — Court ordering investigation into best interests of child and interim arrangements for care and contact — Full parental responsibilities awarded to both parents, with primary residency to first respondent and defined contact rights for first applicant.

Comprehensive Summary

Summary of Judgment


Introduction


The matter concerned an urgent application in the High Court of South Africa, Gauteng Division, Pretoria, in which interim relief was sought relating to the care, residence, and contact arrangements of a five-year-old minor child, Tiaan Du Plessis.


The applicants were Pieter Stephanus du Plessis (the child’s father), Sonia Florence du Plessis, and Cornelius Johannes du Plessis (the child’s paternal grandparents). The first respondent was Arnel Monica du Plessis (the child’s mother). The second respondent was the Family Advocate.


Procedurally, the judgment recorded that the father had instituted divorce proceedings against the mother in the Regional Court at Empangeni, KwaZulu-Natal, during November 2015, and that matter remained pending. In the present High Court proceedings, the applicants sought urgent interim relief in what was effectively Part A, pending investigations and reports. The father also sought more extensive final relief in Part B, including full parental responsibilities and primary care and residence, with restricted contact to the mother, but Part B was not determined in this hearing.


The general subject-matter of the dispute was the determination of interim arrangements that would serve the child’s best interests, in circumstances where serious allegations were exchanged between the parents and where the court considered that specialist investigation and reporting were required before any far-reaching decisions could be made.


Material Facts


It was common cause that Tiaan is the minor child of the first applicant and the first respondent, and that the paternal grandparents were joined as second and third applicants. The applicants resided in Richards Bay, KwaZulu-Natal, while the mother resided with the child in Krugerspark, Gauteng. The court also treated as material the fact that divorce proceedings were pending in the Regional Court at Empangeni.


The father alleged that the mother was of unstable character and presented a danger to the child. In particular, he alleged that she was suicidal, abused drugs, was violent, and refused him contact. He also alleged that her psychological problems had reached a crisis stage. The father admitted past drug use but stated that he had stopped in 2014.


The mother disputed the urgency of the application and, apart from admitting that she had used drugs and undergone rehabilitation, denied the remaining allegations. She alleged that the father introduced her to drugs. She stated that her rehabilitation was linked to a plea bargain following her arrest for possession. She also stated that she had been diagnosed with depression and anxiety in June 2015 and was on medication, which she attributed to physical and verbal assaults by the father. She denied refusing contact, stating that arrangements had been communicated to the father in writing, but that she objected to the father taking the child away without proper arrangements and without knowing the child’s whereabouts.


The court expressly noted that there was a dispute of fact arising from the affidavits and indicated it would not deal with all factual allegations in the judgment. The court emphasised that the reasons for launching and opposing the application, insofar as the minor child was concerned, would need to be revisited once reports from the Family Advocate and experts were available.


A factor the court treated as relevant to urgency was that the father was contemplating moving the child out of Gauteng on short notice, which would have affected the mother’s position and the court’s ability to manage the matter pending investigations.


Legal Issues


The central legal questions were directed at what interim arrangements should be ordered, pending investigation, to protect and promote the child’s best interests, specifically concerning primary residence, care, and contact, and what investigative steps should be taken to enable an informed decision.


The dispute primarily involved the application of law to contested facts, because each parent advanced materially different versions regarding drug use, psychological stability, alleged violence, and contact disputes. The court treated the factual disputes as significant enough that decisive findings on the merits should be deferred until proper reports were obtained.


In addition, the court had to decide questions of procedure and case management, including whether the matter was appropriately brought as an urgent application and whether relief such as the appointment of a legal representative/curator ad litem through Legal Aid was justified at that stage.


Court’s Reasoning


The court approached the matter on the basis that it would not remove the minor child from the jurisdiction of the Gauteng Division until the court had been provided with the necessary professional reports. This position was communicated to the parties’ counsel in chambers and confirmed in court. The court’s stated approach reflected a preference for decisions about the child’s residence and care to be made on a properly informed basis, rather than on disputed affidavit evidence alone.


Because of the disputes of fact, the court expressly limited the extent to which it would traverse the allegations in the affidavits. The court indicated that the underlying reasons for the application and the opposition, insofar as the child was concerned, should be revisited once the Family Advocate’s report and any expert reports had been produced. The court therefore prioritised the obtaining of further information through structured investigation over making a final determination on the contested allegations.


The court considered proposals advanced during argument, including that the child be placed with the maternal grandmother pending Part B, and the suggested appointment of Ms Corne Lindique (Legal Aid) as legal representative and curator ad litem, as well as an urgent forensic evaluation by a psychologist. The court accepted that an independent psychological evaluation was appropriate, but held that the appointment of Ms Lindique was not necessary at that stage unless the Family Advocate recommended it and proper motivation was provided. The court also expressed the view that the Family Advocate was available to conduct the necessary investigation, which weighed against the need for an immediate Legal Aid appointment on the papers before it.


On urgency and costs, the court considered that the application would not have needed to be brought to the urgent court but for the father’s contemplated removal of the child from Gauteng at short notice. The court further stated that the dispute could have been dealt with in a Rule 43 application, which informed its approach to costs.


In shaping interim relief, the court made provision for continued therapeutic support for the child, for a structured forensic evaluation of both parents and the child, and for random drug and alcohol testing at the request of the Family Advocate or the appointed psychologist. The court also made interim arrangements for shared parental responsibilities and rights as contemplated in section 18(2) of the Children’s Act 38 of 2005, while maintaining primary residence with the mother subject to defined contact rights for the father.


Outcome and Relief


The court granted interim relief directing the Family Advocate to urgently report on the best interests of the minor child, particularly on primary care, primary residence, and contact, with the report to be available by 31 August 2016. The court ordered that the child continue with play therapy (trauma counselling and therapy) with Mariska Van Der Walt.


The court ordered that an independent psychologist, recommended by the Family Advocate or agreed between the parties, conduct an urgent forensic evaluation of the father, the mother, and the child in relation to primary care, primary residence, and contact. Both parties were directed to submit to random drug and alcohol tests if requested by the Family Advocate or the appointed psychologist, and to cooperate fully with the investigations.


Pending the investigations and reports, the court ordered that full parental responsibilities and rights in terms of section 18(2) of the Children’s Act 38 of 2005 be awarded to both parents, that primary residence be awarded to the mother, and that the father’s contact rights be regulated in detailed terms, including weekday and weekend arrangements when he is in the country, a portion of the June/July 2016 school holiday period, reasonable telephone contact, and daily telephonic or video contact during periods when he is out of the country. The parties were directed to arrange visitation and contact in writing at least 48 hours in advance.


The court ordered that the father pay the costs occasioned by the evaluation and process contemplated in the order. The court postponed Part B of the notice of motion sine die. The court further ordered that the first applicant pay the costs of the application.


Cases Cited


No cases were cited in the text of the judgment provided.


Legislation Cited


Children’s Act 38 of 2005, section 18(2).


Rules of Court Cited


Uniform Rules of Court, Rule 43.


Held


The court held that, given the disputes of fact and the need to determine arrangements in the minor child’s best interests on a properly informed basis, it was appropriate to order an urgent investigation and report by the Family Advocate and an independent psychological forensic evaluation before reconsidering longer-term relief.


Pending those reports, the court held that the child should remain primarily resident with the mother, that both parents should hold full parental responsibilities and rights as contemplated by section 18(2) of the Children’s Act 38 of 2005, and that the father’s contact should be structured and recorded in advance. The court further held that a curator ad litem appointment via Legal Aid was not warranted on the present papers absent recommendation and proper motivation.


LEGAL PRINCIPLES


The judgment applied the principle that disputes concerning a minor child’s care, residence, and contact should be addressed with reference to the child’s best interests, and that courts may require and prioritise specialist investigations and reports (including by the Family Advocate and independent experts) where the material facts are disputed on affidavit.


The judgment further reflected that interim arrangements may be crafted to preserve stability and ensure oversight while investigations are pending, including continued therapy for the child, forensic psychological evaluation of the family unit, and mechanisms such as random drug and alcohol testing where substance abuse concerns arise on the papers.


The judgment also applied a procedural and costs-related principle that, absent circumstances justifying urgency, matters of interim family-law relief could be dealt with through mechanisms such as Rule 43, and that the manner in which proceedings are brought may influence the court’s approach to costs.

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[2016] ZAGPPHC 450
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Du Plessis v Du Plessis (36477.2016) [2016] ZAGPPHC 450 (30 May 2016)

THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE
NUMBER: 36477/16
DATE: 30 MAY 2016
In the matter
between:
PIETER
STEPHANUS DU
PLESSIS
FIRST
APPLICANT
SONIA FLORENCE
DU
PLESSIS
SECOND APPLICANT
CORNELIUSJOHANNESDUPLESSIS
THIRD APPLICANT
and
ARNEL MONICA
DU PLESSIS
FIRST
RESPONDENT
THE
FAMILY ADVOCATE
SECOND RESPONDENT
JUDGMENT
TLHAPI
J
[1] This is an
urgent application in which the applicants, pending a report by the
second respondent, seek immediate care and residency
of Tiaan Du
Plessis ('Tiaan'), the five year old minor son of the first applicant
and first respondent. The second and third applicants
are his
paternal grandparents. The applicants are presently resident in
Richards Bay, Kwa-Zulu Natal Province and the first respondent

resides with Tiaan in Krugerspark, Gauteng Province. In Part B of the
application the first applicant seeks full parental responsibility

and primary care and residence and that the first respondent's
visitation rights be restricted to two hours under supervision and

reasonable telephone contact. During November 2015 the first
applicant instituted divorce proceedings against the first respondent

in the Regional Court at Empangeni, Kwa-Zulu Natal Province and the
matter is still pending.
[3]
In chambers I communicated to counsel for both the parties that I
would not remove the minor child from the jurisdiction of
the above
court until such time that a court is properly availed of the
necessary reports. This view was confirmed in court. Due
to the
dispute of facts arising in the affidavits I shall not deal with all
the facts herein except but to mention a few and having
read the
papers it is my view that the reasons for the launch of this
application and the opposition thereto in as far as the minor
child
was concerned should be revisited as and when all reports by the
family advocate and experts are made available to the court.
[4]The first
applicant contends that the first respondent hated him; that she was
of unstable character; that she displayed different
personalities;
that she was suicidal; that she abused drugs; that she was violent ;
that she refused him contact rights. He averred
that the first
respondent's psychological problems had reached crisis stage and that
she was a danger to Tiaan. He also admits
to having used drugs but
avers that he has stopped using them since 2014.
[5] The first
respondent contended that the application was not urgent and that in
order to avoid unnecessary costs she was agreeable
to having prayers
2, 3 4 and 6 of the application being made an order of court. Except
for the first respondent admitting that
she had used drugs and had
undergone rehabilitation she denied that the other allegations were
true. She alleged that she had been
introduced to drugs by the first
applicant. The 30 day rehabilitation programme took place as a result
of a plea bargain after
her arrest for possession. She had been
diagnosed with depression and anxiety in June 2015 and was taking
medication. This condition
was brought about as a result of the
physical and verbal assaults by the first applicant. She further
denied refusing him visitation
rights and that this had been
communicated to the first applicant in writing, except that she
disapproved of the first applicant
taking Tiaan away without proper
arrangements and without knowing where he was taken to. Her mother
and her mother's part and her
domestic helper also deposed to
affidavits.
[6]
After hearing submissions and arguments I requested counsel for the
first respondent to approach the first respondent's mother
to give
her input on the proposal from the first applicant, that Tiaan be
placed with her pending consideration of Part B of the
application.
It was not necessary for her to file a further affidavit. A letter
from the first respondent's attorney was sent to
my office and also
copied to the first applicant's attorney. I shall take this response
into account even though I did not ask
for the filing of further
affidavits to confirm the contents thereof. This being so because I
viewed the proposal for her involvement
as being impromptu. It was
further proposed by the first applicant that Ms Corne Lindique from
the Legal aid Board of South Africa
be appointed with specified
powers as legal representative and curator
ad /item
for
Tiaan. Furthermore, that a certain Mr Visser
who was a
qualified psychologist was to conduct an urgent forensic evaluation
on the first applicant, the first respondent and Tiaan.
[7] I have
considered the suggestions that Ms Lindique and Mr Visser be
appointed. In my view it is not necessary for Ms Lindique
to be
appointed unless the second respondents recommends such appointment
and that proper motivation is advanced why the first
applicant has to
resort to the appointment via Legal Aid when the second respondent
was available to conduct the necessary investigation.
The first
respondent agrees to the appointment of an independent Psychologist.
The second respondent in consultation with the parties
and their
representatives should agree on a suitable Psychologist to be
appointed.In as far as costs and urgency were concerned
it is my view
that if it were not for the fact that the first applicant was
contemplating moving Tiaan out of the Gauteng Province
at such short
notice to the first respondent this application should not have been
brought to the urgent court and it was a matter
that could have been
dealt with in a Rule 43 application.
[8] In the result
the following order is given:
1.The second
respondent is ordered to urgently report on the best interests of the
minor child Tiaan, especially on the aspects
of primary care, primary
residence and contact and that such report be availed no later than
the 31 August 2016;
Tiaan is to
continue with play therapy offered by Mariska Van Der Walt, who will
administer trauma counselling and therapy with
Tiaan;
3. An independent
Psychologist, recommended by the second respondent or appointed by
agreement between the parties shall conduct
an urgent forensic
evaluation on the first applicant, first respondent and Tiaan, in
respect of primary care, primary residency
and contact of Tiaan;
4. Both parties
shall submit themselves to random drug and alcohol tests when
requested to do so by the second respondent or the
appointed
Psychologist;
5. The applicants
and first respondent are ordered to provide their full co-operation
with the Psychologist and second respondent
with regard to the
investigations that are to be conducted;
6. Pending the
second respondent's and Psychologist's urgent investigation and their
report to the court:
1.
Full parental responsibilities and rights in respect of Tiaan,
as set out in
section 18(2)
of the
Children's Act 38 of 2005
are
awarded to the First Applicant and First Respondent;
Primary
residency is awarded to the First Respondent subject to the First
Applicant's rights of contact set out below:
2.1
that when the First Applicant is in the country he is
entitled to collect Tiaan from his maternal grandmother's residence,
take
him to school and to return him to his maternal grandmother's
at a suitable time to be arranged with her or to return Tiaan to
his
maternal grandmother at 16h30, except on Fridays. The First
Applicant shall also be responsible during these days to take
Tiaan
for his extramural activities.
2.2
when the First Applicant is in the country, the right to have
contact with Tiaan every weekend from Friday after school until
17h00
on a Saturday. The First Applicant will drop off Tiaan at his
maternal grandmother's residence;
2.3
the
right to spend a portion of the June/July holidays with the First
Applicant
from after school on Friday 24 June 2016 and
to
return Tiaan to his maternal grandmother on 29 June
2016;
2.4
the right to reasonable telephone contact;
2.5
while the First Applicant is out of the country every
alternate month for approximately 28 days, the right to
telephone/skype/ face
time everyday between 17h30 and 18h30 and the
First Applicant is to ensure that the First Respondent has the
facilities to enable
such contact;
3.
The parties are ordered to arrange the above visitations and
contact in Writing, via email or whatsapp messaging at least 48 hours

before the scheduled contact and the place and visitations will be
set out with sufficient detail to enable the parties to plan

accordingly;
4.
The First Applicant shall pay for the costs occasioned by any
evaluation and process contemplated in this order;
5.
The parties may supplement their papers and approach the court
if necessary;
6.
Part B of the notice of motion be postponed
sine
die;
The
First Applicant is to pay costs of this application.
TLHAPI
J
{JUDGE OF THE HIGH
COURT)
MATIER HEARD ON:
25 MAY 2016
JUDGMENT
RESERVED
ON: 25 MAY 2016
ATTORNEYS FOR
THE
APPLICANTS:DUVENAGE
ATTORNEYS
C/0
WALDICK
JANSEN VAN RENSBURG INC
ATTORNEYS FOR
THE
RESPONDENTS:ALAN JOSE INC
C/0 DJV
INCORPATED