Case Law[2024] ZAGPPHC 321South Africa
Savvas and Another v Minister of Home Affairs for the Republic of South Africa and Others (065931/2023) [2024] ZAGPPHC 321 (2 April 2024)
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it was not urgent. This resulted in the matter being enrolled on the normal roll. The applicants are seeking the following orders from the court, that:
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Savvas and Another v Minister of Home Affairs for the Republic of South Africa and Others (065931/2023) [2024] ZAGPPHC 321 (2 April 2024)
Savvas and Another v Minister of Home Affairs for the Republic of South Africa and Others (065931/2023) [2024] ZAGPPHC 321 (2 April 2024)
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SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
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SAFLII
Policy
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE NO: 065931/2023
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED.
DATE: 02/04/2024
LENYAI J
In
the matter of:
BORIS GEORGE
SAVVAS
First Applicant
TAMY APARECIDA
YASUE
Second Applicant
AND
THE MINISTER OF HOME
AFFAIRS FOR
THE REPUBLIC OF SOUTH
AFRICA
First Respondent
THE DIRECTOR GENERAL:
DEPARTMENT
OF HOME
AFFAIRS
Second Respondent
MOTSOALEDI PAKISHE
AARON
Third Respondent
MAKHODE LIVHUWANI
TOMMY
Fourth Respondent
This
matter has been heard in terms of the Directives of the Judge
President of this Division dated 25 March 2020, 24 April 2020,
and 11
May 2020. The judgment and order are accordingly published and
distributed electronically. The date and time of hand-down
is
deemed to be 14:00 on 02 April 2024
JUDGMENT
LENYAI
J
[1]
This is an application to review the decision of the Department of
Home Affairs taken
on 15
th
August 2022. The decision
pertains to the refusal by the Department of Home Affairs to grant a
spousal visa to the second respondent,
on the basis that at the time
of making the application, the applicants had not been in a permanent
spousal relationship for at
least two years.
[2]
The applicants aver that the matter originated in the urgent court
but was not enrolled
as the court held that it was not urgent. This
resulted in the matter being enrolled on the normal roll. The
applicants are seeking
the following orders from the court, that:
2.1
The decision of the Department of Home Affairs (DHA) dated 15
th
August 2022, to refuse second applicant’s application for
a change of status based on a spousal relationship with first
applicant be set aside and the DHA be ordered to issue second
applicant with a visa under
section 11(6)
of the
Immigration Act 13
of 2002
which visa is to provide for the unlimited and unrestricted
right to work and do business, and which is to endure until second
applicant, within three months of so qualifying, applies for and is
granted permanent residence or as might otherwise be ordered
by the
High Court or any other higher court;
2.2
The refusal of the Director General of the DHA (DG) to consider the
appeal that was served
on the DG by Sheriff on the 26
th
September 2022 be declared to be unlawful, irregular and
unconstitutional and in as far as might be necessary be set aside and
the DG as well as the Minister are directly ordered to issue the visa
as set out above or to see to it that the said visa is issued
forthwith;
2.3
The applicants are excused from deploying any further internal
remedies and the Minister
of the DHA is directly ordered to see to it
that the visa set out in 2.1 above is issued forthwith;
2.4
The Minister of DHA and the DG of DHA, are to pay all the costs of
this application, including
Counsel’s fees,
de bonis
propriis
personally, the one paying the other to be absolved,
which fees shall be taxable on the scale as between attorney and own
client.
[3]
The applicants aver that, the first applicant is an adult male who is
a South African
Citizen and permanently residing in the country since
birth ( March 1953) and the second applicant is an adult woman of
Brazilian
Nationality aged 40, who is the spouse to the first
applicant. They have been in a permanent heterosexual spousal union,
in cohabitation
with each other exclusively since March 2020.
[4]
The applicants aver that second applicant made an application in
terms of
section 11(6)
of the Act for a spousal visa on 2
nd
December 2021 whilst lawfully and legally in the country on a
visitor’s visa. The application was declined on 15
th
August 2022 and the reason as stipulated in the
notice of decision was that “
you have not been good faith
spousal relationship for a period of two years with Mr Boris Savvas.”
The applicants contend that it is indisputable that nowhere in
the Act or Regulations is there any specific stipulation that says
a
spousal visa may not be applied for unless the spousal union is at
least two years old. In the rejection letter it was stipulated
that:
“
You may within 10 working days from date of receipt of the
notice, make a written representation to the Director-General to
review
the decision through w[...](southafrica, by submitting an
Appeal online. Should you fail to make representations, or fail to
keep
the Department informed of your whereabouts, the decision set
out above shall remain effective.”
[5]
The applicants aver that the second applicant received an SMS
sometime in August 2022
advising her that a letter of decision on her
application was at VFS Polokwane for personal collection. The
applicants submit that
they were diving in Mozambique at the time and
could not immediately fetch the letter and could only collect the
said letter on
19
th
September 2022 after returning from
their trip.
[6]
The applicants aver that they are bringing this application in terms
of PAJA and in
as far as it may be necessary to have a cutoff date
for this application in terms of the 180 days allowed by
section 7
,
would be 30
th
July 2023. Accordingly, this application is
well within time.
[7]
The applicants also contend that there is ongoing litigation between
the parties,
which is also centered on the visa in question, and
which is pending in this Court under case number 041947/2022. This
matter was
heard on 2
nd
May 2023 and judgement has been
reserved. The applicants contend that the said matter is
distinguishable from the matter before
court though the subject
matter would appear to be the same.
[8]
The applicants submit that the application was completely in order
but for what the
adjudicator considered to be the lack of 2 years.
They further submit in the founding affidavit at paragraph 35 that
the rejection
letter is irregular in that:
“
(a)
it does not specify which provision of the
law it is that should have been complied
with and
was not: i.e. where it is laid down that there must be a two-year
relationship;
(b)
it does not show what the basis or starting point of the
adjudicator’s calculation
is.
(c)
There is thus a ‘due process’ failure not only as to
giving proper reasons
or reasons intrinsic to the decision that must
be taken but also as to deliberately, and thus unlawfully, hiding the
process from
transparency and scrutiny.
(d)
Nowhere in the Act is there any stipulation that in a change of
status application based
on a spousal union, the union must be two
years old before such an application can be made. On the contrary all
that
Section 11(6)
requires, apart from the applicant holding a
‘visitor’s visa’, is a ‘foreigner who is a
spouse…’
- i.e. that, simlpiciter, a spousal
relationship must be in existence.
(e)
In FA-1, thus, all the required criteria are properly established and
fulfilled and there
was no legal or factual basis for rejecting the
application. This, in my submission, is the legal situation today
before this Honourable
Court and is the basis on which the relief
sought must be granted.”
[9]
The first applicant avers that he ‘
was quite disenchanted
with the quality of the advice they received from attorneys and
consultants who professed to be specialists
in Immigration law
,’
and he conducted his own research and downloaded the Act and
the Regulations and began searching for the two-year
requirement. He
found the said requirement in
Regulation 3.
The applicants contend
that the manner in which the two-year requirement has been inserted
in the regulation, as something that
must be put in a notarial
agreement that must serve a manner of proving that a relationship
exists, leads to all sorts of illegalities,
invalidities,
incongruities, and irregularities.
[10]
The applicants aver that they were aggrieved by the refusal for the
spousal visa and an appeal
was lodged as stipulated in the rejection
letter. The applicants contend that they tried to upload the appeal
on the address referred
to in the rejection letter, but their efforts
were futile. At paragraph 46 of the Founding Affidavit, the
applicants aver that:
“…
There
is no website with such an address but what does pop-up on the screen
are Links to the ‘VFS Global’ general web-site.
Nowhere
on that web site can anything be found or be seen that refers to,
relates to, mentions, or accommodates the lodgment of
any ‘appeal’
or review. Screen shots of these facts are attached at the end of the
affidavit.”
[11]
The applicants aver that as a result, they were forced to serve the
appeal by sheriff on the
DG as well as by emailing it to whatever
address they could find for the VFS on 28
th
September 2022. In the appeal it was emphasized that they accepted
that the DG needed some tool to weed out sham unions and they
were
prepared to go along with the invalid two-year requirement. The
applicants stated in the appeal that because the internal
appeal is a
de novo
hearing, the two-year time frame if enforceable, must
be applied as at the time that the DG would be dealing with the
appeal. According
to the applicants the relationship was already then
past 31 months.
[12]
The applicants aver that
section 11(6)
of the Act is the only
provision which opens the door for a visa based on a spousal
relationship. They contend that the Section
read together with
Regulation 9
must be read and understood in terms of the
Constitutional Court’s judgment in the matter of
Nandutu
and Others v Minister of Home Affairs and Others (CCT114/18)
[2019]
ZACC 24
;
2019 (8) BCLR 938
(CC); 2019 (5) 325 (CC) (28 June 2019).
The first applicant pointed out that the
Constitutional Court ruled that the spousal visa is the visa
contemplated by
Section 11(6)
and is separate and distinct from the
general visitor’s visa.
[13]
The applicants aver that the appeal was an opportunity to the DG to
rectify a wrong that should
have never occurred. They contend that
they were entitled to have the visa issued in the first instance as
the application was
compliant. They further aver that a decision on,
a visa application is not final, binding and irreversible. The
applicants
submit that the DHA always remains free to make a U-turn
and grant an application previously refused as well as to seek out
and
engage the applicant for any other information that it may
lawfully require. The DHA also has powers to waive certain
requirements
and they place their reliance on
Sections 30(2)
and
31
(2) (c) of the Act.
[14]
The applicants contend that the wrongful refusal of a spousal visa
quite apart from making the
foreign spouse an illegal foreigner,
creates a torturous prison for the couple who for instance, as in
their case, dare not cross
the borders for fear of having a passport
being stamped
non-grata.
Furthermore, the foreign spouse
cannot have a livelihood since without a spousal visa, that spouse
cannot acquire work or money.
This will result in that spouse not
being able to retain their dignity and cannot contribute financial
and emotional support that
defines a spousal union.
[15]
The applicants aver that their appeal was not acknowledged by the DG
and not knowing what to
expect and also wanting the freedom to travel
as a married couple, they launched an urgent application on the 4
th
November 2022 under case number 41947/2022. A
Rule Nisi on the
was
granted
5
th
December 2022
which
stated that:
“
1.1
Pending the reconsideration by the Director General of the
application by Tamy Aparecida Yasue of a
spousal visa or residence
permit, and any further internal or judicial appeals, or reviews that
might ensue, Tamy Aparecida
Yasue, holder of a Brazilian
passport No F[…] is hereby given the right to:
1.1.1 Move
in and out of the Republic of South Africa as if she were a permanent
resident and all persons commanding
border posts or any port of entry
of the RSA are hereby required to give effect to this order;
1.1.2
Subject to the requirements of the South African Revenue Service, to
work and do business in the Republic.
1.2
Without any manner derogating from the aforegoing order, 1
st
or 2
nd
Respondents and any person commanding any borders
post or port of entry are ordered to issue forthwith and on demand
whatever ‘visa’
or ‘permit’ might be needed
to give effect to the aforegoing orders.
1.3
In the event of the spousal relationship aforesaid ending for any
reason whatsoever, (a)
the aforegoing provisions of this order shall
lapse and be of no further force and effect and (b) the applicants,
separately, shall
be obliged, to advise the Department of Home
Affairs in a manner to be designated by the said Department,
accordingly.
1.4
It is declared that Tamy Aparecida Yasue has been in a spousal
relationship with Boris George
Savvas ( RSA Id 5[…]) since 13
March 2020.”
[16]
The applicants submit that the reason for the application under case
number
41947/2022, was that first
applicant’s visitor’s visa was expiring on 10
th
December 2022. She ran the risk of being classified an illegal
foreigner after that date. The applicants further submit that this
was a precautionary step that they had to take, seeing that they
could not find any specific statutory or regulation for the
protection
of foreigners who have lodged appeals against the refusal
of a change of status.
[17]
The applicants aver that what is directly relevant to this
application before Court out of case
number
41947/2022,
is that on 28
th
January 2023 the DG filed an answering affidavit in which he stated
that because the appeal had not been lodged with VFS, it does
not
exist. The applicants aver that this is contrary to how internal
reviews are to be lodged in terms
Regulation 7
of the
Immigration
Act. This
decision to refuse to consider the appeal by the DG is
therefore reviewable. The applicants contend that to remit the matter
back
to the Respondents or allowing for further internal remedies
will serve no purpose at all.
[18]
The applicants further contend that again based on the answering
affidavit, the
Rule Nisi
had to be extended on the 2
nd
February 2023. Boris also took the view that it was appropriate to
amend the notice of motion in case number 41947/2022 and
base
it on a common law
mandamus
for the immediate issuance of the
visa. This application was to be heard on the 2
nd
February
2023 on an urgent basis. The matter was ruled not urgent, and it was
eventually heard on the 2
nd
May 2023 and judgment was
reserved. The applicants contend that although this may seem like the
mandamus application has the same
target as this review application,
the cases are distinct from each other. Firstly, Case 41947/2022 is
not a PAJA review, it is
a case for the inclusion of a common law
mandamus based on Legality. Secondly, how the court decides case
41947/2022 is not a known
factor and has no bearing on the issues
that arise in the PAJA review. Thirdly, the PAJA review is a separate
lis
which may or may not have its own set of further appeals.
[19]
Boris contends that he has waited two months for the decision in case
number 41947/2022, in which
time the DHA could have issued the visa
and dropped its unjustified refusal. Furthermore, the turn of events
in case 41947/2022
and his amended demand for issuance of the visa
therein, presented the DHA with a further chance to issue the
visa. The Applicants
contend that the court must interfere and order
the issuance of the visa forthwith.
[20]
The respondents on the other hand contend that the applicants after
becoming aware of the decision
to refuse the visa application, have
brought two urgent applications instead of a review. They only bring
a review application
145 days outside the 180 days within which a
review must be brought, without a condonation application for the
delay.
[21]
The respondents aver that the applicants have not demonstrated the
exceptional circumstances
which exempts them from exhausting internal
remedies as provided for in terms of PAJA before bringing a review.
[22]
The respondents
further contend that the applicants were granted a
Rule
Nisi
on
2
nd
May 2023 and judgment was handed down on 16
th
August 2023 in favour of the respondents. A notice for leave to
appeal was lodged by the applicants, thus the Rule Nisi is
reinstated.
The respondents contend that the matter is
lis
pendens
,
as the matter is already pending before the Court where the subject
matter is similar to the subject matter of this application.
[23]
The respondents aver that the applicants may not demand the same
relief more than once
and are estopped from raising the same
issues before court. They submit that the applicants filed their
notice of application for
leave to appeal on the same day the
judgement was handed down, 16
th
August 2023. The effect of
the notice for leave to appeal is that the rights granted in the
Rule
Nisi
are back before Court. Therefore, the applicants are
estopped from raising the same issues between the same parties, in
circumstances
where the
Rule Nisi
already grants them the
rights sought to be vindicated in this application.
[24]
The respondents further contend that the Court must not allow the
applicants who have since launched
an appeal against the judgement of
16
th
August 2023, thus placing the matter back before
Court, to launch a collateral attack. They submit that the rule
against a collateral
challenge is to prevent the launching of new
proceedings to achieve an objective which is already before Court, or
a final decision
has already been obtained. The Respondents aver that
this has been held to be an abuse of Court process.
[25]
The respondents further contend that all the
urgent applications including the matter before court now which
started as an urgent matter, brought by the applicants pertain to the
issuing of a visa through the Courts. No application for
a travel
visa as sought in this application, has been brought to the DHA.
The respondents contend that this application must
be dismissed with
costs on a punitive scale.
[26]
The law regarding the timing of review applications is stated in
Section 7
of PAJA and provides that : “
proceedings for a
judicial review”
of an administrative act must be
instituted “ …
without reasonable delay and not later
than 180 days”
after the date of the reasons furnished for
the decision. This section is crystal clear in my view, and it is not
ambiguous or difficult
to understand.
[27]
Turning to the matter before me there are two decisions that have
been brought before court for
review. The first decision is the
refusal to grant a spousal visa and the second one is the refusal by
the DG to acknowledge that
there was an appeal lodged. The applicants
contend that their review application is brought within the time
limits and the respondents
are submitting that the review application
is hopelessly out of time.
[28]
With regard to the first decision, the applicants
first became aware of the decision on 19
th
September 2022 when they collected the rejection notice from the
Polokwane VFS. It is common cause between the parties that the
decision was made on 15
th
August 2022 and was collected by the applicants almost a month
later. In the letter it was stated that in the event the first
applicant was aggrieved by the decision, she had 10 working days from
date
of receipt of the notice
within which to lodge
her appeal, which she did. The appeal was served by sheriff on
26
th
September 2022 after having failed to upload it on the VFS
website as directed in the rejection letter. It was only after
the
applicants found out after reading the respondent’s answering
affidavit in case number 41947/2022 that they realised
that their
appeal was not being acknowledged by the respondents that they
brought the review for both decisions.
[29]
In my view all along the applicants were under the
impression that their appeal was in the process of being
considered
until they read the answering affidavit which stated that because
the appeal was lodged through the service by
sheriff instead of VFS,
such appeal does not exist. The said affidavit was served on 28
th
January 2023 on the applicants’ attorneys.
[30]
It has been held by both the Supreme Court of Appeal and the
Constitutional Courts that where
an internal appeal has been
initiated against an administrative decision, the 180 days in terms
of
section 7
of PAJA does not run against the decision being appealed
internally. See the matters of
Brummer
v Minister for Social Development and Others (CCT 25/09)
[2009] ZACC
21
;
2009 (6) SA 323
(CC)
2009 (11) BCLR 1075
(CC) para 77, and South
Durban Community Environmental Alliance v MEC For Economic
Development, Tourism and Environmental Affairs,
Kwazulu-Natal
Provincial Government and Another (231/19)
[2020] ZASCA 39
;
[2020] 2 All SA 713
SCA);
2020 (7) BCLR 789
(SCA); 2020 (4) SA
453 (SCA)
para’s
3
-
9
.
Taking into consideration the authorities, I am of the view that the
date from which the 180 days is to be calculated is
the 28
th
January 2023 when the applicants became aware that their appeal was
considered not to be in exitance. The 180 days for both decisions
would lapse on the 29
th
July 2023. The applicants’ review application was filed on 6
th
July 2023 in compliance with
Section 7
of PAJA.
[31]
With regard to the internal appeal in question, the respondents made
a proposal in their answering
affidavit wherein an undertaking was
made by the DG, “
to consider the internal appeal served to
the DHA by Sheriff and have a decision communicated within 5 days.”
See para 170
of the answering affidavit at 01-282 on caselines.
During arguments in open court the first applicant expressed a
view that he did not believe the undertaking made by the DG under
oath.
[32]
The court is sympathetic to the frustration of the applicants,
however I am of the view that
in circumstances wherein an organ of
State has reconsidered their decision not to consider an appeal
because it was not brought
to their attention in a preferred manner
and are now willing and able to consider the appeal, they should be
afforded an opportunity
to do so. The DG is best suited to deal with
such matters relating to visa applications of whatsoever nature, and
the court is
mindful of the doctrine of the separation of powers. The
court will not interfere and intrude into the powers of the executive
except in exceptional circumstances. In the matter of
Glenister
v The President of the Republic of South Africa and Others
[2008] ZACC 19
;
2009 (1)
SA 287
(CC) at para 33
,
the Constitutional Court held that the courts are the ultimate
guardians of the Constitution and have the right to intervene to
prevent the violation of the Constitution.
[33]
I am of the view that the decision by the DG not to hear or
consider the appeal because
it did not come through VFS was
regrettable and unlawful. Having decided above that the DG is best
suited to deal with this matter,
I am of the view that the matter
must be remitted back to DHA and the DG for reconsideration. Having
decided to remit the
matter it is not necessary to deal with the
other points
in limine
raised by the respondents and that is
the end of the matter.
[34]
Under the circumstances the following order is made:
1.
The application is
dismissed, and each party must bear their own costs.
2.
The matter is remitted back to the respondents for the DG to consider
the appeal
lodged by the applicants within 14 working days of this
order.
LENYAI J
Judge
of the High Court, Pretoria,
Gauteng
Division
Appearances
Counsel
for Appellant:
Adv
B.G Savvas
Instructed
by:
Murray
Kotze & Associates
Counsel for
Respondent:
Adv T.A Modisenyane
Instructed
by:
State
Attorney, Pretoria
Date
of hearing:
05
October 2023
Date
of judgement:
02
April 2024
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