Case Law[2024] ZAGPPHC 107South Africa
Ashago v Minister of Home Affairs and Others (2024-002723) [2024] ZAGPPHC 107 (12 February 2024)
High Court of South Africa (Gauteng Division, Pretoria)
12 February 2024
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Ashago v Minister of Home Affairs and Others (2024-002723) [2024] ZAGPPHC 107 (12 February 2024)
Ashago v Minister of Home Affairs and Others (2024-002723) [2024] ZAGPPHC 107 (12 February 2024)
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sino date 12 February 2024
FLYNOTES:
IMMIGRATION – Illegal foreigner –
Detention
and deportation – Order that applicant’s detention
unlawful and for release – Order inextricably
linked to
offence created in section 49(1) of
Immigration Act 13 of 2002
–
These charges withdrawn and basis for order dissipated –
Accused currently charged and detained for fraud –
Order
cannot be interpreted as blanket guarantee from being prosecuted
or detained until applicant’s status under
Refugees Act 130
of 1998
is determined – Application to compel compliance
with order dismissed.
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO:2024-002723
(1)
REPORTABLE: YES/NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
Date:
12 February 2024
E
van der Schyff
In
the matter between:
DESALEGN
ABERA ASHAGO
APPLICANT
and
THE
MINISTER OF HOME AFFAIRS
FIRST RESPONDENT
DIRECTOR
GENERAL,
DEPARTMENT
OF HOME AFFAIRS
SECOND RESPONDENT
NATIONAL
DIRECTOR OF PUBLIC PROSECUTION
THIRD RESPONDENT
THE
MINISTER OF JUSTICE AND CORRECTIONAL
SERVICES
FOURTH RESPONDENT
HEAD
OF THE LEEUHOF CORRECTIONAL
SERVICE
CENTRE, VEREENIGING
FIFTH RESPONDENT
JUDGMENT
Van
der Schyff J
Introduction
[1]
The applicant, Mr. Ashago, first approached
the urgent court for relief on 23 January 2024. In the founding
affidavit to his urgent
application, he stated that he is an
Ethiopian national being detained at the Leeuhof Correctional Centre
under case number D514/2023
for charges of being illegally in the
country. He sought an order, amongst others, preventing the
respondents from detaining, prosecuting,
and deporting him pending
the final determination of his status as a refugee under the Refugees
Act 130 of 1997 as amended, declaring
his detention unlawful,
releasing him from detention, and declaring that he is entitled to
remain lawfully in the country until
the final determination of his
status in terms of the Refugees Act.
[2]
For reasons that will become apparent
later, it is necessary to provide a brief outline of the relevant
facts provided in that application.
Mr. Ashago provided details
regarding the circumstances in Ethiopia that caused him to flee the
country and explained his futile
attempts to apply for an asylum
seeker permit until he eventually submitted an online application. In
response to the online application,
he received a notice on 31
October 2023 to report to the Desmond Tutu Refugee Reception Office
on 29 November 2023. He was, however,
arrested on 10 November 2023
and charged with contravening
section 49(1)
of the
Immigration Act 13
of 2002
. He was subsequently not allowed to attend the scheduled
appointment.
[3]
The
Third Respondent, the National Director of Public Prosecution (NDPP),
filed an answering affidavit. The NDPP submitted that
the application
was not urgent as the applicant could be afforded substantial redress
at a bail hearing set down for 25 January
2024. The NDPP described
the asylum-seeking application as fraudulent based on the DHA
reference number used by Mr. Ashago when
he submitted his online
asylum-seeking application belonging to another person. A charge
sheet attached to the answering affidavit
reflected that Mr.
‘Abera’,
[1]
the
applicant, is charged with contravening
section 49(1)(a)
of the
Immigration Act as
amended in that he unlawfully and intentionally
entered and remained in the Republic without a valid passport or
permit or asylum
documents as required.
[4]
On 26 January 2024, Strydom J granted an
order in the following terms:
‘
2.
Subject to the Applicant approaching the Refugee Office as
contemplated in Paragraph
5 below, the First, Second, Third, Fourth,
and Fifth Respondents are interdicted from detaining, prosecuting,
and deporting the
Applicant unless and until his status under the
Refugee Act, 130 of 1998 alternatively under Refugee Act 130 of 1998
as amended
by the Refugee Amendment Act 11 of 2017, has been lawfully
and finally determined.
3.
it is declared that the detention of the Applicant is unlawful.
4.
The Respondents are directed to release the Applicant from detention
forthwith.
5.
It is declared that, in terms of Section 2 of the Refugee Act, the
Applicant
is entitled to remain lawfully in the Republic of South
Africa until his application is finally determined in terms of the
Refugees
Act.
6.
The Applicant is directed to submit and make his asylum application
within
14 days from his release from detention.
7.
the First and Second Respondents are directed, upon submission by the
Applicant
of his asylum application, to accept the Applicant’s
asylum application and to issue him with a temporary asylum seeker
permit
in accordance with Section 22 of the Refugee Act within 14
(Fourteen) days, pending finalisation of his claim, including the
exhaustion
of his right of review or appeal in terms of Chapter 3 of
the Refugee’s Act and the
Promotion of Administrative Justice
Act 3 of 2000
, provided that the applicant applies for review or
appeal in terms of the time periods as afforded to him in terms of
Chapter 3
of the Refugee’s Act and the
Promotion of
Administrative Justice Act.’
[5
]
The applicant now approaches the urgent
court for an order:
i.
directing the respondents to comply
with the order granted by Strydom J on 26 January 2024 (the
Strydom-order),
ii.
declaring the third, fourth and fifth
respondents to be in contempt of the Strydom-order,
iii.
a
rule nisi
calling on the respondents or Magistrates Singh and Abduldragman, or
prosecutors Makea, Allison Choopdat, or any person who obstructs,
interferes, violates, disobeys or disregards the execution of the
Strydom order to show cause why they should not be incarcerated
or
fined for contempt of court, and
iv.
punitive costs.
[6]
The respondents oppose the application.
Urgency
[7]
When the proceedings commenced, I indicated
to the parties that my
prima facie
view was that the application was sufficiently urgent to be
considered in the urgent court. My view was based thereon that the
applicant is currently in detention, which he claims is unlawful. His
right to freedom of movement is at stake. Both parties agreed
that it
is in the interest of justice to consider the merits of the
application.
The parties’
respective cases
(i)
The applicant
[8]
It
is averred on behalf of the applicant that his attorney of record
visited the Leeuhof Correctional Service Centre on 29 January
2024 to
serve the Strydom-order on the Head of the facility personally. An
employee of the facility, Mr. Massyn, refused to acknowledge
receipt
of the court order. By then, an official from the High Court, Mr.
Setati Sathekge, was already on his way to Leeuhof to
serve the court
order and facilitate the applicant’s release.
[2]
The
deponent to the founding affidavit, Mr Manamela, the applicant’s
attorney of record, met up with Mr. Sathekge, who advised
him that
Mr. Massyn refused to release the applicant because the Strydom-order
does not mention that the applicant is also charged
with fraud. Even
after it was explained to Mr. Massyn that the issue of a fraudulent
reference was raised before Strydom J, he
refused to release Mr.
Ashago.
[9]
Mr. Manamela approached the control
prosecutor at the Vereeniging Magistrate’s Court on 31 January
2024 and advised her to
comply with the court order. She informed him
that she would not release Mr. Ashago and would oppose bail on 1
February 2024, when
he would appear in court again. On 1 February
2024, the prosecutors objected to Mr. Ashago’s immediate
release, and the presiding
officer, Ms. Abdulragman, transferred the
matter to Ms. Singh. Ms. Singh ordered that the matter be postponed
for a bail application.
The applicant’s legal representative
approached the High Court for relief as it deemed the respondents to
be in contempt
of the Strydom-order.
[10]
The applicant is of the view that the
respondents’ attitude towards the court order is one of
intentional disregard. The applicant
and his legal representatives
are of the view that because it was raised before Strydom J that Mr.
Ashago allegedly provided or
used a fraudulent reference when he
submitted his online application, the issue of fraud has been
considered by Strydom J. Mr.
Ashago must be released from detention
based on the Strydom-order.
(ii)
The respondents
[11]
The respondents aver that they have
complied with the Strydom-order and that the application is
unfounded. They submit that the
applicant’s current detention
is authorised in terms of the Criminal Procedure Act 51 of 1977 (the
CPA) in that he is charged
with the offence of Fraud.
[12]
The charge sheet now attached to the
answering affidavit contains a second count and reflects that Mr.
‘Abera’ is charged
with the offence of Fraud in terms of
ss 99, 103, 236, and 250 of the CPA.
[13]
The third respondent explains that Mr.
Ashago was initially charged with the offence of contravening the
Immigration Act. This
charge has, however, been formally withdrawn
after the outcome of the urgent application. After careful
consideration of the docket,
the third respondent held the view that
there is
prima facie
evidence of the commissioning of the offence of Fraud. Mr. Ashago was
charged with this offence, and is currently detained on the
basis of
this offence.
[14]
The respondents submit that Mr. Ashago’s
initial application was that he had to be released since he was an
asylum seeker
and had nothing to do with the charges he must
currently meet. The Strydom-order was complied with when the charge
of contravening
section 49(1)(a)
of the
Immigration Act was
unconditionally withdrawn. Mr. Ashago is not prosecuted or detained
for being illegally in the country. The prosecution is empowered
to
charge anyone if there is evidence of fraud.
[15]
The respondents explain that when the
applicant’s representative presented the court Strydom-order to
the official at the
Leeuhof correctional facility, the order was not
accompanied by warrant of release, or liberation warrant. They took
issue with
the fact that the applicant seeks a
rule
nisi
affecting parties not cited as
parties to the proceedings.
(iii)
The applicant’s reply
[16]
The applicant reiterated its view that he
had to be released on authority of the Strydom-order and avers that
paragraph 2 of the
Strydom-order interdicted any further prosecution.
It is submitted on behalf of Mr. Ashago that the ‘alleged’
charge
of fraud is unlawful, in violation of the Strydom-order, and
added in order to frustrate the Strydom-order. Since this charge
emanates
from ‘the alleged submission of fraudulent documents,’
the facts are not new and were served before Strydom J.
Discussion
[17]
Much was made during argument by the
applicant’s counsel of the specific date when the fraud charge
was instituted. The exact
day when Mr. Ashago was charged with fraud
is not evident from the papers. On the one hand, the applicant’s
replying affidavit
reflects that the fraud charge was instituted and
added to the charge sheet after the Strydom-order was granted. In
argument, counsel
for the applicant submitted that the charge sheet
attached to the respondent’s answering affidavit in the first
urgent court
application was incomplete in that the charge already
existed but was, for unknown reasons, concealed.
[18]
The respondents don’t refer to a
specific date when the fraud charge was instituted, but state that
representatives of the
third respondent considered the docket after
the Strydom-order was granted and realised that there is
prima
facie
evidence that an offence of fraud
was committed, as a result of which Mr. Ashago was charged with
having committed fraud. Mr. Massyn,
the representative of the fifth
respondent, ostensibly already alluded to the charge of fraud when
confronted by Mr. Sathekge on
29 January 2024. On 1 February 2024, it
was formally confirmed during court proceedings that count 1, the
count relating to
section 49(1)
of The
Immigration Act, was
withdrawn
and that Mr. Ashago is prosecuted on charges of fraud.
[19]
Since it is common cause that no mention
was made before Strydom J of Mr. Ashago being charged with fraud in
terms of the CPA, the
Strydom-order clearly dealt only with Mr.
Ashago’s detention for allegedly contravening
section 49(1)(a)
of the
Immigration Act. Even
if Mr. Ashago was charged with fraud by
that time, as hinted to by counsel for the applicant, neither the
applicant nor the respondents
informed Strydom J of such a charge. It
is not disputed that Strydom J was aware of the allegation that Mr.
Ashago based his asylum-seeking
application on fraudulent
information. Counsel for the applicant submitted at the time that an
allegation of fraud or the use of
fraudulent documents is not a bar
to be released from detention. There is, however, a distinction
between the consequences that
follow allegations of a fraudulent
application when a person is charged in terms of
section 49(1)
of the
Immigration Act, and
a person formally being charged with the offence
of having committed fraud.
[20]
The factual position is, however, that Mr.
Ashago is currently detained for the alleged commissioning of fraud.
He has been advised
to apply for bail but chose not to do so. He is
not prevented from launching a formal bail application.
[21]
In
Lembore
and Others v Minister of Home Affairs and Others,
[3]
a
Full Court of this Division distinguished cases like
Ruta
v Minister of Home Affairs
,
[4]
where
the courts were concerned with detention in terms of
section 34
of
the
Immigration Act, from
cases where people are detained for
contravening
section 49
of the
Immigration Act.
[5
]
This
distinction was, amongst others, premised thereon that
section 34
does not create an offence but merely forms part of the procedures
before the deportation of foreign nationals who have contravened
the
Immigration Act. Where
a person is prosecuted for an offence, whether
it be a statutory offence as created in
section 49(1)
of the
Immigration Act, or
a common law offence like fraud, such person can
apply for bail, where he or she may ‘intimate his desire to
apply for asylum,
which will entitle him to be assisted and
interviewed to show good cause for entering and staying in South
Africa illegally.’
In
Lembore
,
the Full Court relied on the Constitutional Court’s judgment in
Ashebo
v Minister of Home Affairs.
[6]
[22]
If regard is had to the Strydom-order, I
agree with the respondents that the sole purpose of the order was to
release Mr. Ashago
from being detained, deported and prosecuted
because he is illegally in the country until his asylum-seeking
application is finally
determined. The order to release him from
detention is inextricably linked to the offence the court was
informed he was charged
with, being the offence created in
section
49(1)
of the
Immigration Act. The
question as to whether the court
was correct to grant the order in light that Mr. Ashago was formally
charged for an offence for
which he could apply for bail in contrast
to being detained in terms of
s 34
of the
Immigration Act where
there
is no option to apply for bail, is irrelevant at this stage, since it
is not being appealed and this court, in any event,
does not sit as a
court of appeal.
[23]
Once the charges in terms of
section 49
of
the
Immigration Act were
withdrawn, the basis for the Strydom-order
dissipated. As a result, this court cannot direct the respondents to
comply with Strydom-order.
[24]
Based on the facts before the court, it
cannot be found that any of the respondents were in willful contempt
of the order Strydom-order.
Their view that Mr. Ashago’s
continued detention was inextricably linked to the charge of fraud, a
view expressed already
by Mr. Massyn on 29 January 2024, might be
criticised but cannot be said to demonstrate a willful disregard for
the court order.
The question of whether the respondents are in
contempt of court should not be confused with the onus on the
respondents in civil
cases based on unlawful detention, where the
onus would be on the respondents to show that there was lawful
authority for the detention.
The position would have been different
if the Strydom-order specifically referred to a charge of fraud. The
Strydom-order cannot
be interpreted as a blanket or all-encompassing
guarantee from being prosecuted or detained until Mr. Ashago’s
status under
the Refugees Act is determined.
[25]
It follows that costs follow the event.
ORDER
In
the result, the following order is granted:
1.
Non-compliance with the Uniform Rules of Court is condoned and
the application is heard as an urgent application;
2.
The late filing of the answering affidavit is condoned;
3.
The application is dismissed with costs.
E
van der Schyff
Judge
of the High Court
Delivered:
This judgement is handed down electronically by uploading it to the
electronic file of this matter on CaseLines.
It will be emailed to
the parties/their legal representatives as a courtesy gesture.
For
the applicant:
Adv. SI Vobi
Instructed
by:
Manamela MA Attorneys
For
the respondents:
Adv. ES Dingiswayo
Instructed
by:
State Attorney
Date
of the hearing:
9 February 2024
Date
of judgment:
12 February 2024
[1]
The
applicant’s full names are Desalegn Abera Ashago. His identity
is not in issue although the charge sheet refers only
to his first
and middle names.
[2]
No
confirmatory affidavit was attached. The respondents indicated in
answer that they have no knowledge of this averment.
[3]
Judgment handed down on 8 February 2024, Gauteng Division
(
2023-097427,
2023-097292; 2023-097111; 2023-097076; 2023-100081; 2023-100526).
[4]
2019
(2) SA 329
(CC).
[5]
The
court explicitly overruled the Full Court’s judgment in
Abraham
and Others v Minister of Home Affairs and Another
2023 (5) SA 178 (GJ).
[6]
2023
(5) SA 382
(CC).
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