Case Law[2024] ZAGPPHC 565South Africa
Sibanda v Department of Home Affairs and Others (55189/2021) [2024] ZAGPPHC 565 (10 June 2024)
High Court of South Africa (Gauteng Division, Pretoria)
10 June 2024
Judgment
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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## Sibanda v Department of Home Affairs and Others (55189/2021) [2024] ZAGPPHC 565 (10 June 2024)
Sibanda v Department of Home Affairs and Others (55189/2021) [2024] ZAGPPHC 565 (10 June 2024)
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sino date 10 June 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
CONSTITUTION – Citizenship –
Blocking
of ID document
–
Applicant
seeks final interdict – Stripped of rights as a citizen –
Produced South African birth certificate –
DNA test results
proving applicant is biological son of his mother who is South
African by birth – Clear right established
– Harm
suffered – Dismissed from work – Remains unemployed –
Unable to support himself and family
– No other satisfactory
remedy – Decision to block applicant’s identity
reviewed and set aside.
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO: 55189/2021
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED
DATE:
10 JUNE 2024
In
the application between:
FHATUWANI
SIBANDA
APPLICANT
And
DEPARTMENT
OF HOME AFFAIRS
1
st
RESPONDENT
DIRECTOR-GENERAL:
DEPARTMENT OF
HOME
AFFAIRS
2
nd
RESPONDENT
MINISTER
OF HOME AFFAIRS
3
rd
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 10 June 2024
JUDGMENT
Lenyai
J
[1]
This is a review application against the decisions of the second
respondent dated the 22
nd
October 2021 to block the
applicant’s identity document and place marks on his passport.
The applicant seeks a final interdict
in terms of PAJA after being
granted an interim interdict on the 9
th
November 2021.
[2]
There is also an application for Rescission/Variation in terms of
Rule 42 of the Uniform Rules of Court of the order granted
by me
dated the 3
rd
October 2023. Further to that there is an
Application for the Strike Out of certain portions of the second
respondent’s answering
affidavit in terms of Rule 6(15) of the
Uniform Rules of Court. I will firstly deal with the application in
terms of Rule 42, followed
by the Rule 6(15) application and lastly
deal with the review application.
[3]
The matter was before me on the 2
nd
October 2023 but was
postponed to the 27
th
November 2023 due to the fact that
the respondents filed an affidavit in opposition to the strike out
application on the morning
of the hearing. I granted an order to
facilitate the smooth exchange of documents with a view to ensuring
that the matter is ripe
for hearing on the date of the hearing. Costs
were ordered against the respondents for having occasioned the
postponement.
[4]
On the 10
th
November 2023 the respondents brought a
recission/variation application in terms of Rule 42 of the Uniform
Rules of Court. On the
27
th
November 2023 prior to the
hearing of the main matter, I listened to submissions by both parties
for and against the recission/variation
application. After listening
to the submissions of both parties, I ruled that I will deal with the
issue in the main judgement.
[5]
The respondents are seeking that paragraph 7 of the order dated the
3
rd
October 2023 which reads as follows, “
Costs
occasioned by this postponement are borne by the respondent on an
attorney and client scale, including the costs of two counsels.”,
be rescinded and/or varied, and be replaced with the following:
“
Costs occasioned by this postponement are borne by the
Applicant on an attorney and client scale including the costs of
Counsel.”
The respondents are further seeking that the
applicant be ordered to pay the costs of the rescission/variation
application.
[6]
The respondents submit that the purpose of this application is to
bring to the court’s attention that an error or mistake
that
had occurred which resulted in an adverse cost order being granted
against them, and for such error or mistake to be corrected.
The
respondents aver that on the 3
rd
November 2021, the
applicant filed a review application and on the 14
th
February
2022 they served and filed their answering affidavit thereto. On the
25
th
February 2022 the applicant served and filed a
replying affidavit as well as an application to strike out certain
paragraphs from
the second respondent’s answering affidavit in
terms of Rule 6(15) of the Uniform Rules of Court. The respondents
further
aver that it is apposite to mention that on the 9
th
June
2022 they served their opposing affidavit to the strike out
application on the applicant, and the service or not of this
affidavit
is at the heart of this application.
[7]
The respondents aver that the matter proceeded to court on the 2
nd
October 2023 and it was at this point that the applicant raised
an objection to their reliance on the opposing affidavit to the
strike out application. In order to afford the respondents the
opportunity to rely on their opposing affidavit to the strike out
application, the court ordered the postponement of the matter to the
27
th
November 2023 and also imposed a punitive cost order
on the respondents for having occasioned the postponement of the
matter.
[8]
The respondents further aver that days later after the hearing on the
2
nd
October 2023, and upon further scrutiny of the
caselines, it became clear that on the 16
th
October 2023
the applicant had uploaded the respondents’ affidavit served in
opposition to the strike out application. The
respondents submit that
the document uploaded by the applicant, has on it the applicant’s
attorney’s firm stamp and
is clearly signed and written
“
Received copy hereof on 09 June 2022”. The
respondents further submit that this is the document that the
applicant’s Counsel had contended in Court on the 2
nd
October 2023 that it was never served.
[9]
The respondents aver that the applicant was at all material times
served with the document and was in possession of the opposing
affidavit to the strike out application. Consequently the matter
should not have been postponed for the reason for which it was
postponed for, and that the respondents are not responsible for the
said postponement and should not have been punished with a
punitive
cost order
[10]
The applicant on the other hand avers that the postponement of the
matter on the 2
nd
October 2023 to the 27
th
November
2023 was not sought by him. Counsel for the respondents was the one
who sought the postponement of this matter after he
uploaded an
affidavit in the morning before the proceedings commenced. The
applicant submits that his Counsel rightfully objected
to the use of
the affidavit as he has not set eyes on it. The Court adjourned the
matter to offer the respondents’ Counsel
the opportunity to
ascertain if the affidavit was served on the applicant and he
eventually said that he cannot find any evidence
that service was
effected.
[11]
The applicant submits that the respondents failed themselves by
failing to upload the opposing affidavit themselves as required
by
the Practice-Directive of this division. The Court has issued the
order on the basis that the Counsel of the respondents has
uploaded
an affidavit on the morning of the proceedings of the 2
nd
October 2023 and he further requested the postponement.
[12]
The applicant further avers that the respondents have not met the
jurisdictional requirements under Rule 42. The applicant
also avers
that this court is the one that issued the order and is
functus
officio,
and the matter is now moot as the entire order has been
complied with by the parties.
[13]
For the Court to be able to deal with the application judicially a
proper understanding of Rule 42 is necessary. Rule 42 of
the Uniform
Rules of Court provides as follows:
“
42.
(1)
The
court may, in addition to any other powers it may have, mero motu or
upon the application of any party affected, rescind or
vary-
(a)
an order or judgment erroneously sought or
erroneously granted in the absence of any party thereby;
(b)
an order or judgment in which there is an
ambiguity, or a patent error or omission, but only to the extent of
such ambiguity, error
or omission;
(c)
an order or judgment granted as the result of a
mistake common to the parties.
(2)
Any party desiring any relief under this
rule shall make application therefor upon notice to all parties whose
interests may be
affected by any variation sought.
(3)
The court shall not make any order rescinding or varying any order or
judgment unless satisfied that all parties whose interests
may be
affected have notice of the order proposed.”
[14]
Turning to the matter before me, it is apparent that there was a
common mistake between the parties. The respondents’
counsel
was under the impression that they had not served the affidavit
opposing the striking out application and the applicant’s
counsel was also convinced that the document was not served on the
applicant’s attorneys. The applicant’s attorney
uploaded
the document on caselines on the 16
th
October 2023. This
act of uploading the document clarified the issue at the heart of
this application, whether the document was
served or not.
[15]
On scrutinising the uploaded document it is apparent that the
document was served on the applicant’s attorneys of record
on
the 9
th
June 2023 as evidenced by the applicant’s
attorneys’ firm stamp and the signature and date on which the
document was
received clearly indicated on the document. I am of the
view that had this information been placed before the court on the
2
nd
October 2023, the court would not have postponed the
matter and would also not have granted a punitive cost order against
the respondents.
[16]
The applicant is further opposed to the rescission/variation
application as his counsel submitted that this court is the one
that
issued the order and is
functus officio. The functus officio
is
the principle in terms of which decisions of officials are deemed to
be final and binding once made. They cannot, once made,
be revoked by
the decision maker.
[17]
Before the Uniform Rules of Court, common law was based on the
principle of certainty of judgements, that is to say once a
judgement
has been delivered or an order has been made, that court has no
jurisdiction to change or make corrections to it. See
the matter of
Calyn v Tiger Food Industries Ltd t/a Meadow Feed Mills Cape
2003
(2) All SA 113
(SCA).
[18]
The duty to make corrections or change the order or judgement was
extended to the appeal court. However in the matter of
HLB
International (South Africa) v MWRK Accountants and Consultants 2022
(52) (113/2021)
[2022] ZASCA 52
(12 April 2022)
, the court
departed from the common law principle, where it was in the interests
of justice to do so.
[19]
Section 173 of the Constitution of the Republic of South Africa,
1996, grants the courts the power to “
protect and regulate
their own process, and to develop the common law, taking into account
the interests of justice.”
Against this background, I am of
the view that Rule 42(1)(c) of the Uniform Rules of Court provides
that a court may on its own
initiative or on application by any party
affected, rescind or vary an order or judgement granted as a result
of a mistake common
to the parties if it finds that it is in the
interests of justice to so.
[20]
Turning to the matter before me, I am convinced that the court is
justified to grant the application as it is in the interests
of
justice to do so and to refuse the application would amount to a
miscarriage of justice.
[21]
I will now deal with the application in terms of Rule 6(15) of the
Uniform Rules of Court brought by the applicant.
[22]
The applicant has brought an application in terms
of Rule 6(15) of the Uniform Rules of Court to strike out portions of
the second
respondent’s answering affidavit on the grounds that
such material is either scandalous, vexatious, defamatory and or
irrelevant
and or impermissible on the basis that same constitutes
hearsay evidence. The applicant avers that such portions and all
material
if admitted will cause prejudice and compromise the entire
proceedings.
[23]
The said offending paragraphs are paragraphs 26,
40,76 and 78 of the second respondent’s answering affidavit.
Regarding paragraph
26, the applicant contends that the contents of
this paragraph are impermissible as they are sourced from an
unregistered company
that conducted forensic investigation at Eskom
where the applicant was previously employed. The applicant attached a
letter at
01-95 on caselines, signed by the Chief Executive Officer
of Private Security Industry Regulatory Authority (PSiRA) which
clearly
states at paragraph 11 that “
11.
Our investigation into the enquiry further reveals that FUNDUDZI
FORENSIC SERVICES (PTY) LTD is not registered with the Authority
as
required.”
[24]
The applicant further contends that the contents
of paragraph 76.1, stand to be struck out as they are scandalous and
vexatious
in that they label him as being born to an illegitimate
father. The applicant further avers that the contents of this
paragraph
violate the provisions of section 10 of the Bill of Rights,
which is the right to human dignity of himself and his mother.
[25]
The applicant also contends that the allegations
contained in paragraph 78 together with the supporting affidavit
marked as LTM
20 stands to be struck out as they are inadmissible.
They were sourced from a third party who furnished the first and
second respondents
with inadmissible evidence that offends the
principles of evidence. The applicant further contends that the third
party who furnished
the information to the first and second
respondents cannot be subjected to cross examination in application
proceedings.
[26]
The respondents aver that the evidence contained
in paragraphs 26 and 78 was voice recorded with the knowledge of the
applicant.
The persons who furnished the information to the first and
second respondents were party to and present as witnesses in the
third
party proceedings or enquiry and have deposed to affidavits in
confirmation thereof. Therefore, the respondents contend that there
would be no need for cross examination.
[27]
The respondents aver that the applicant is not
denying that he made the statement but is rather contending that the
statement is
inadmissible. The respondents are contending that the
applicant is not prejudiced by the admissibility of this evidence.
The respondents
submit that the court will be well versed and served
in the discharge of its duties with this evidence, which evidence is
corroborated
by other relevant evidence in the matter.
[28]
The respondents aver that the labelling of the
applicant at paragraph 76(1) of the answering affidavit as being born
of an illegitimate
father, is not scandalous nor vexatious as this
reference or labelling was tendered by the applicant himself in his
affidavit at
paragraph 5 of the said affidavit at 09-50 on caselines.
The respondents further aver that the label is contained in a
departmental
document, the Register of Births at 09-88 on caselines,
which the applicant has positively associated himself with. The
respondents
submit that there is nothing scandalous nor vexatious
about a person being born as an illegitimate child, neither is there
anything
inhuman about it. The labelling does not violate the
provisions of section 10 of the Constitution as alleged.
[29]
The respondents aver that the document, the Register of Births, is a
reflection of the facts pertaining to this matter and
is therefore
relevant and permissible and should not be struck out.
[30]
The respondents submit that the evidence contained in paragraph 40 of
the answering affidavit is considered to be hearsay evidence
by the
applicant and should be struck out. The respondents on the other hand
aver that this evidence relates to the two affidavits
deposed to by
Mr Masango and Mr Komape regarding the address supplied by the
applicant and /or his late uncle as that of the applicant
in his
application for his birth certificate. The crux of the evidence
contained in the two affidavits is that the applicant and
his uncle
were unknown at that address during that period and currently.
[31]
The respondents further submit that evidence on affidavit is
acceptable in motion proceedings and the onus shifts to the other
party to challenge its correctness and or validity. The evidence is
relevant and permissible in this matter and the applicant is
not
prejudiced by the admission of this evidence.
[32]
Rule 6(15) of the Rules of Court provides as follows:
“
The
court may on application order to be struck out from any affidavit
any matter which is scandalous, vexatious or irrelevant,
with an
appropriate order as to costs, including costs as between attorney
and client. The court may not grant the application
unless it is
satisfied that the applicant will be prejudiced if the application is
not granted.”
[33]
For an applicant to succeed in an application for a strike out of any
portion from an affidavit, he or she has to satisfy two
requirements.
The first requirement is that the portion to be struck out is
scandalous, vexatious or irrelevant, and the second
requirement is
that the applicant must satisfy the court that he or she will be
prejudiced if the matter is not struck out. In
the matter of
Beinash
v Wixley
[1997] ZASCA 32
;
1997 (3) SA 721
(SCA) at 733A-B
the court held as
follows: “
What is clear from this rule is that two
requirements must be satisfied before an application to strike out
any matter from any
affidavit can succeed. First, the matter sought
to be struck out must indeed be scandalous, vexatious or irrelevant.
In the second
place the court must be satisfied that if such matter
is not struck out the parties seeking such relief would be
prejudiced.”
[34]
Turning to the matter before me, regarding paragraph 26 of the second
respondents’ answering affidavit, the applicant
contends that
the contents of this paragraph are inadmissible as they were sourced
from an unregistered company that conducted
the forensic
investigation. PSiRA also confirmed that the company in question is
not registered with them. It is clear to the court
that this was an
illegal act committed by the unregistered company and the court will
not enforce illegal bargains. The contents
of this paragraph are of
no evidentiary value to the court and will not be relied upon by the
court. The attack by the applicants
on the contents of this paragraph
are that they are impermissible on the basis that same was sourced
from an unregistered company
with PSiRA. I am of the view it was not
necessary for the applicants to have brought the application
specifically regarding this
paragraph in terms on rule 6(15).
[35]
Regarding the contents of paragraph 78, the applicant contends that
the evidence contained in this paragraph is inadmissible
as it was
sourced from third party proceedings and the third party who
furnished the information cannot be subjected to cross examination
in
application proceedings. The respondents on the other hand submit
that the applicant’s recorded testimony at the third
party
proceedings and or statements made at the enquiry by the applicant
were made with his consent. The witnesses who testified
at that third
party enquiry have deposed to affidavits confirming their evidence,
and the evidentiary burden shifts to the applicant
to disprove the
evidence contained in those affidavits. After considering the
evidence before the court, it is clear that the third
party
proceedings referred to here are the same proceedings that I have
already declared at paragraph 34 supra that those proceedings
were
illegal and tainted. The court will not rely on anything associated
with the tainted proceedings as this offends the principles
of
justice and the same sentiments expressed in paragraph 34 supra are
applicable herein.
[36]
Regarding the contents of paragraph 76(1), the labelling of the
applicant as being born of an illegitimate father, thereby
declaring
the applicant as an illegitimate child, it is important to get the
dictionary meaning of illegitimate child. The Oxford
dictionary
describes an illegitimate child as follows: “
born of parents
who are not married to each other at the time of birth; born out of
wedlock; an illegitimate child; not legitimate;
not sanctioned by law
or custom."
The applicant contends that this labelling is
scandalous and vexatious and it also infringes on the applicant and
his mother’s
rights to human dignity as enshrined in the
Constitution. It is vexatious and scandalous and may prejudice the
applicant if it
is not struck out.
[37]
Chapter 2 of the Bill of Rights, Section 10 provides as follows:
“
Human
Dignity
Everyone
has inherent dignity and the right to have their dignity respected
and protected”.
[38]
I find the labelling of the applicant as an illegitimate child
regrettable and painful as it has a negative inference on both
the
applicant and his mother. The only reason to label someone as
illegitimate is to cause shame on the person so labelled and
it
causes the person to feel that they are a product of some illegal
activity. It is archaic, outdated, cruel and most definitely
offensive of section 10 of the Constitution. I would dare say it is
unconstitutional to refer to someone as an illegitimate child
and the
court frowns upon such conduct. The respondents should be sensitive
when describing people so as not to offend their human
dignity. The
respondents should have rather explained the circumstances of the
birth of the applicants rather than continue with
the oppressive,
scandalous and vexatious labelling of the applicant as used by the
authorities in the dark days of our country.
Although I find the
labelling scandalous and vexatious, I do not see how it will be
prejudicial to the applicant if not struck
out, as the court
understands it to mean a child born to parents who were not married
to each other at the time of birth.
[39]
Regarding the striking out of the contents of paragraph 40 of the
answering affidavit, the applicant contends that it is hearsay
evidence and should be struck out. The respondents on the other hand
aver that that this evidence relates to the two affidavits
deposed to
by Mr Masango and Mr Komape regarding the address supplied by the
applicant and /or his late uncle as that of the applicant
in his
application for his birth certificate. The crux of the evidence
contained in the two affidavits is that the applicant and
his uncle
were unknown at that address during that period and currently. I
agree with the respondents and I am of the view that
this is evidence
contained in an affidavit and it is admissible in motion proceedings.
There is nothing vexatious or scandalous
or irrelevant and it is not
prejudicial to the applicant.
[40]
I now deal with the main application wherein the applicant seeks a
final interdict against the respondents. The applicant was
granted an
interim interdict in Part A of the proceedings on the 9
th
November 2021, which order provides as follows:
“
1.
The manner and forms
of
service as provided for in the Rules are dispensed with and this
matter is classified as urgent as envisaged under Rule 6(12);
2.
The non-compliance with the Rules is condoned and that is the matter
be heard as urgent in terms of Rule 6(12)(a) of the Uniform
rules of
Court;
3.
Interdicting the respondents from implementation of the First
Respondents decision dated 22 October 2021 pending the applicant’s
application to review the decision of the Director General of the
Department of Home Affairs (DHA) the First Respondent;
4.
That the First Respondent is ordered to reinstate and uplift the
block on the South African identity number: 7[…], within
14
(fourteen) days from the date of this order, pending the finalization
of Part B being the review application;
5.
The failure by the First Respondent to reinstate and uplift the block
on the South African identity number: 7[...], the Sheriff
of the
above Honourable court be authorised to enforce the implementation of
prayer for of this order;
6.
That Part B of this application is postponed to the 1
st
March
2022, and
7.
Costs of this application to be reserved.
[41]
It is noteworthy to mention at this point that the applicant avers
that the respondents have not complied with the court order
and at
the conclusion of these proceedings they intend to bring contempt of
court proceedings against the respondents on the conclusion
of the
proceedings before court.
[42]
On Part B of the proceedings the applicant seeks the following
orders:
1.
Condoning the time frames in relation to filing of
this application in terms of section 9 of the Promotion of
Administrative Justice
Act (PAJA);
2.
The second respondent’s decision to block
and or suspend the applicant’s identity document with the
following numbers:
7[...], dated the 22
nd
October 2022 is hereby reviewed and set
aside in its entirety;
3.
That the applicant is hereby declared a South
African citizen by birth with identity numbers: 7[…] is
recorded in the Birth
and Death Registration Act,1992 (Act No 51 of
1992) read with Identification Act, 1997 (Act No 68 of 1997) as
recorded at the First
Respondent (Department of Home Affairs);
4.
That the respondents are ordered to reinstate and
uplift the block on the identity number: 7[…] within 5 (five)
days from
the date of this order. On failure to do so, the Sheriff of
the above Honourable Court is hereby authorised to facilitate the
upliftment
on the block of the identity document of the applicant;
5.
That the First Respondent’s officials who
confiscated the applicant’s Smart ID Card And passport, be
ordered to hand
them over to the applicant’s custody and care
within 5 (five) days from the date of this order. On failure to do
so, the
Sheriff of the above Honourable court is hereby authorised to
facilitate the handing over of the Smart ID Card together with the
passport of the applicant currently illegally held at the first
respondent (Department of Home Affairs).
6.
That the costs of part A are unreserved and that
the respondents ordered to pay same on an attorney and client scale.
7.
That the respondents ordered to pay the costs of
Part B on an attorney and client scale.
8.
Further and alternative relief.
[43]
The applicant avers that since the relief sought in Part B of the
Notice of Motion, is an application for the review and setting
aside
of an administrative decision under the Promotion of Administrative
Justice Act 3 of 2000 (PAJA) read together with section
33 of the
Constitution, and because this application is not brought within the
180 days from the date which he was informed of
the administrative
decision, he seeks condonation in terms of section 9 of PAJA. There
is no opposition by the respondents to this
application.
[44]
Section 9 of PAJA provides as follows:
“
9
Variation of time
(1)
The period of –
(a)
90 days referred to in section 5 may be
reduced; or
(b)
90 days or 180 days referred to in section 5
and 7 may be extended for a fixed period,
by
agreement between the parties or, failing such agreement, by a court
order or tribunal on application by the person or administrator
concerned.
(2)
The court or tribunal may grant an application
in terms of subsection (1) where the interests of justice so
require.”
[45]
I have observed that since this matter commenced
with Part A of the proceedings, by the time Part B of the proceedings
would be
heard by the Court, the prescribed 180 days in terms of
section 7 PAJA would have long lapsed. I am of the view that the
interests
of justice require that the application for the extension
of the
dies
in
terms of section 9 of PAJA should be granted.
[46]
The respondents also made an application for the late filling of
their answering affidavit which is opposed by the applicant.
The DG,
who is the deponent to the answering affidavit, states in the
affidavit that he is aware that he should have served and
filed in
terms of the uniform rules of court soon after the order Court in
respect of Part A on the 9
th
November 2021. He further
avers that when the parties agreed to the Court order on the day,
they did not make an arrangement as
to the specific dates on which
the parties were to file their subsequent papers.
[47]
The respondents aver that their Counsel immediately requested a
consultation with the relevant officials of the Department
of Home
Affairs (DHA) and a date of the 15
th
November 2021 was
proposed. Unfortunately on the day of the consultation it became
clear that some officials who are key to the
matter were not
available for the consultation which resulted in a postponement of
the consultation. The consultation was rescheduled
for the 23
rd
November 2021 but was unable to be proceeded with due to once
again the unavailability of the relevant officials due to work
pressures
and commitments. Another consultation was arranged for the
1
st
December 2021. The respondents further aver that
following various correspondences and attempts to find a suitable
date for all,
it became clear that the consultation could not proceed
and also could not be rescheduled during that time of the year due to
the
unavailability of several officials of the DHA as a result of
other work commitments and some officials being on leave for the
December holidays. It was then agreed that the consultation will be
rescheduled in early January 2022. A virtual consultation was
eventually held on the 12
th
January 2022 after which
Counsel requested further information and documentation relating to
the matter from some officials. Various
further postponements
followed due to the officials having to obtain the requested further
information and documents for purposes
of finalising the answering
affidavit. On the 31
st
January 2022, the consultation
proceeded and Counsel was furnished with the requested information
and documentation to enable Counsel
to sufficiently respond to the
applicant’s founding affidavit.
[48]
The respondents further aver that one of the officials of DHA went to
Libangeni to obtain further information and or documentation
relating
to the matter. This information was then furnished to the counsel on
the 7
th
ebruary 2022. The DG submits that he was
unavailable on the 9
th
and 10
th
February 2022
due to the State of the Nation address by the President. He was only
able to peruse the draft answering affidavit
and upon being satisfied
attached his signature to the affidavit on the 11
th
February
2022. The respondents further submit that the late delivery of the
answering affidavit was due to circumstances which to
the best
efforts could not be avoided and that it was not due to flagrant
disregard of the time set by the rules of the Court.
[49]
The applicant in opposition to the condonation application for the
late filling of the answering affidavit contends that the
respondents
are in the habit of disregarding the rules and orders of the Court.
The applicant placed it on record that the respondents
have not
complied with the Court Order of the 9
th
November 2021 and
this submission was repeated in Court on the 2
nd
October
2023 and 27
th
November 2023.
[50]
The applicant contends that the matter was largely on the unopposed
roll until the respondents filed their answering affidavit
very late.
The applicant contends that he and his family suffer grave prejudice
because of the continued actions of the respondents
in their flagrant
disregard of the law and the rules of the court.
[51]
In the matter of
Head of Department, Department of Education
Limpopo Province v Settlers Agriculture High School and Others
(CCT36/03)
[2003] ZACC 15
;
2003 (11) BCLR 1212
(CC) (2 October 2003)
at para 11
, the Constitutional Court when considering the issue
of condonation for the late filling of the application held that:
“
The
main consideration whether to grant condonation of the very late
filling of the application is whether it is in the best interests
of
justice to do so.
Yacoob
J, in
Brummer v Gorfil Brothers
Investments (Pty) and Others [200] ZACC 3
[2000] ZACC 3
; ;
2000 (2) SA 837
(CC);
2000
(5) BCLR 465
(CC) at para 3
,
held that:
“
I
now consider the application for condonation. It is first necessary
to consider the circumstances in which this Court will grant
applications for condonation for special leave to appeal. This Court
has held that an application for leave to appeal will be granted
if
it is in the interests of justice to do so and that the existence of
prospects of success, though an important consideration
in deciding
whether to grant leave to appeal, is not the only factor in the
determination of the interests of justice. It is appropriate
that an
application for condonation be considered on the same basis and that
such an application should be granted if that is in
the interests of
justice and refused if it is not. The interests of justice must be
determined by reference to all relevant factors,
including the nature
of the relief sought, the extent and cause of the delay, the nature
and cause of any defect in respect of
which condonation is sought,
the effect on the administration of justice, prejudice and the
reasonableness of the applicant’s
explanation for the delay or
defect.”
[52]
It is trite and in terms Rule 6(5)(d)(ii) Uniform
Rules of Court that the answering affidavit must be delivered within
15 days of
notifying the applicant of his intention to oppose the
application. In the matter before me, an order was granted by the
Court
on the 9
th
November 2021 in regard of Part A of the
proceedings. The respondents then had to deliver their answering
affidavit within 15 days
from the date of the Court order. The delay
in delivering the answering affidavit was about 47 days, almost two
months after the
date of the Court order. The reasons given by the
respondents for the delay, in my view display a lack of regard for
the interests
of the applicant and his family.
[53]
The nature of the relief sought deals with issues
of Citizenship of the applicant, which required all concerned to act
swiftly to
resolve the matter. The applicant submitted in court and
in his papers about the grave prejudice he suffered and continues to
suffer
because of the delay caused by the actions of the respondents
especially in filling their answering affidavit very late. The
applicant’s
Smart ID Card has been blocked and marks have been
placed on his passport. He has been stripped of his rights as a
Citizen of the
Country and he cannot freely travel anywhere without
his passport and his Smart ID Card. His livelihood has been adversely
affected
and both he and his family are suffering immensely for as
long as this matter remains unresolved.
[54]
In my view, taking into consideration the
Constitutional Court matters referred to in paragraph [51] supra, it
is not in the interests
of justice that the application for
condonation for the very late filling of the answering affidavit
should be granted.
[55]
The applicant avers that he is a South African by birth in terms of
the Citizenship Act 88 of 1995, and in confirmation he
was issued
with identity number
7[…]
by the
first respondent on the 21
st
November 1991. His biological
mother is Tshimangadzo Mersinah Makhani with identity number 4[…],
residing at stand number
0[…], M[...], M[...], Nzhelele
District, Venda, Limpopo Province. The applicant further avers that
he married his wife,
who is also a South African by birth in 1999 and
their marriage is blessed with four children. In support of these
submissions
the applicant attached copies of his abridged birth
certificate, his identity smart card, his marriage certificate, his
children’s
birth certificates and his mother’s identity
document.
[56]
The applicant avers that his mother informed him that he was born out
of wedlock at home in Siyabuswa, the former Eastern Transvaal,
now
Mpumalanga Province. The applicant further submits that he did not
have a clinic card or birth certificate when he grew up.
Thereafter,
around the 1980’s, his mother married Mr Solomon Sibanda, who
was a Zimbabwean migrant labourer working at Musina
Copper mine.
During that time, the applicant submits that he was doing Sub B, the
equivalent of the current Grade 2, at Manenzhe
Primary School, at
Mutale District, Venda. After her mother’s marriage, his entire
kindred together with his siblings moved
to Zimbabwe. Around 1983 his
mother fell ill and early in 1984 his late grandmother , Martha
Munzhendzi Sinali came to fetch her
from Zimbabwe and took her to her
son’s residence at Tshirendzheni, Nzhelele District, Venda. The
applicant further avers
that he together with his siblings remained
in Zimbabwe to continue their schooling there. During 1988 after he
completed his O
levels, his grandmother sent a family member to fetch
him and his siblings back to South Africa. They were taken to
Tshirendzeni
village where their mother, grandmother and uncle
resided.
[57]
The applicant submits that around 1992 he registered to write his
Matric through correspondence and sat for his examinations
around
June 1993 at Mphepu Secondary School. In support of this submission
the applicant attached a copy of his Matric Certificate.
On 11
th
January 1994 applicant submits that he joined the South African
Police Service (SAPS) and went for training at the Hammanskraal
College. In July of the same year he was deployed at the SAPS’s
headquarters Finance Department in Pretoria, and served in
the police
service from 1994 to December 1998. In support of this submission the
applicant attached his certificate if service.
The applicant further
avers that immediately after joining the police service, he enrolled
for a BCom in Business Management and
Auditing in the University of
South Africa (UNISA) in January 1994. He completed the degree in 1998
and he attached his certificate
in support of this submission.
[58]
The applicant avers that after his graduation he was offered a
position at Standard Bank as a Fraud Officer in 1998 and he
worked
there for 7 years. Thereafter he moved on to Ernest & Young as an
assistant Manager, Fraud Investigation in 2006. He
then joined MTN
group in 2009 as a Fraud Prevention Specialist for fourteen months.
Then in May 2010 he rejoined Ernest & Young
as a Senior Manager
Fraud Investigation. On 1
st
August 2012 he joined Eskom in
the position of middle Manager Forensic Investigations after they
head hunted him for that position
from Ernest & Young. He
continued to work there until 3
rd
April 2019 when he was
suspended together with his line Manager on allegations of supplier
favouritism and alleged conflict of interest.
[59]
During the investigation of the alleged misconduct, the investigator
unilaterally extended the scope of the investigations
to include the
allegations of fraud on his Matric Certificate and his Citizenship
status. The applicant avers that new charges
were added and the
disciplinary proceedings were conducted and resolved in his favour
after he appealed.
[60]
Applicant avers that he returned to work at Eskom on the 11
th
March 2020. He then received an offer from the South African
Forestry Company SOC Limited (SAFCOL) and he resigned from Eskom on
the 1
st
July 2020. In compliance with the terms and
conditions of his employment contract, he served his notice period
during the month
of July 2020 and then joined SAFCOL on the 1
st
August 2020. On the 21
st
August he received a call from
his manager requesting a meeting at the Head Office on the 24
th
August 2020. The meeting was chaired by the Industrial Relations
Senior Manager and there he was informed that SAFCOL had received
information or allegations that he had left Eskom under a cloud or
with pending cases against him. The applicant contends that
this is
untrue as he had resigned from Eskom and even served his notice
period as required by his contract of employment. SAFCOL
then took a
decision to summarily suspend him pending the investigation on his
citizenship in South Africa.
[61]
The applicant further avers that on the 14
th
October 2020
he was interviewed by the officials of the Department of Home Affairs
at their Head Office in Pretoria, in relation
to the investigation on
his citizenship status. He was then ordered to surrender his smart
identity card and passport. It was further
agreed during the
interview that the first respondent will facilitate the conducting of
DNA tests on his mother, step-grandmother
and himself. On the 30
th
October 2020 he was requested to submit his representations to the
DG, to show cause why an adverse ruling should not be made on
the
status of his citizenship. He proceeded to do as requested and on the
9
th
November 2020 submitted his representations via email
for the attention of the Acting Director General, Mr Jackson McKay
and also
hand delivered them at the DHA.
[62]
The applicant avers that on the 24
th
November 2020, he
received a call from his line manager at SAFCOL informing him that he
will email him a letter which he must sign
and send back to him. On
receipt of the letter he noted that it was a letter of reinstatement
to his position and he was instructed
to report for duty on the 25
th
November 2020. Applicant further submits that on the 27
th
November 2020 he received a notice to suspend him once again from
SAFCOL. He was also requested to provide reasons why he should
not be
suspended by the 30
th
November 2020. The applicant
contends that despite having complied with the request and provided
his manager with the reasons on
the 30
th
November 2020, he
was still served with a second suspension letter when he attended a
meeting at SAFCOL.
[63]
The applicant avers that seeing that the officials of DHA were not
facilitating the DNA testing as previously stated, he proceeded
to
approach Lancet Laboratories in Thohoyandou during December 2020 to
conduct a DNA test on himself and his mother. The test results
confirmed that Tshimangalo Mersinah Makhani is indeed his biological
mother.
[64]
The applicant submits that on the 16
th
April 2021 he
received a notice to attend a disciplinary hearing at SAFCOL on the
22
nd
April 2021. The charge against him was gross
misconduct in that, on the 6
th
April 2021 the DG (second
respondent) blocked his Smart ID Card pending the finalisation of
their investigation. Applicant submits
that he was informed of this
decision on the 7
th
April 2021. On the 22
nd
April
2021 he attended the disciplinary hearing however it was postponed to
the following day for the parties to exchange their
bundles of
evidence. On the 23
rd
April 2021 the matter proceeded and
the chairperson requested that the closing arguments should be
submitted by the 28
th
April 2021. On the 28
th
May
2021 he received a guilty verdict and further that the aggravating
and mitigating factors should be submitted by the 1
st
June
2021. On the 15
th
June 2021 applicant submits that he
received the dismissal letter together with the chairman’s
report.
[65]
The applicant avers that on the 23
rd
October 2021 he
received a letter via email from the DG dated the 22
nd
October
2021, this letter informed him of the outcome of the review of the
decision by the DG. The letter states as follows:
“
RE:
APPLICATION TO REVIEW THE DECISION OF THE DIRECTOR-GENERAL OF DHA:
7[…]
1.
The above matter refers.
2.
After receiving your written application for review, I wish to
inform you that I have considered your application and have decided
to reject your application for the reasons mentioned below.
3.
You claim to be a South African citizen by birth and as part of
the status verification by the Department of Home Affairs, you were
issued (which you signed for) with notice by emigration officer to
appear before the Director-General, and specifically Mr Makgabo
Kekana, in terms of section 33(4)(c) read with regulation 32(3) on
2020/10/14 until 2021/10/30 to provide supporting documents
to your
claim.
4.
On the 15/10/2020 you deposed and submitted four (4) page sworn
affidavit with handwritten cover page detailing your life history
in
two countries namely Zimbabwe and South Africa.
5.
Your email dated 29/10/2020 to Makgabo Kekana, indicates that you
are not able to locate your South African birth certificate in
your
house due to hospitalisation of your wife which later claim never to
have at all. You further claimed that you are issued
with Zimbabwean
birth certificate and identity document as in your sworn affidavit.
6.
On Saturday, 26 October 2020, the Investigator conducted interview
with Makhani Tshimangadzo Mersiah with identity number 4[…],
your alleged mother, at her residence in the Vhembe District.
However, due to her medical conditions, the information contains
in
your sworn affidavit about her could not be verified.
7.
You have indicated that you are dissatisfied with investigator to
him after the site visit to Venda, the investigator has provided
response to that you acknowledged as clarity.
8.
After 14 days of being issued with notice to support your claim,
another notice of decision adversely affecting right of person to
provide the Department with reasons why identity number 7[…]
should not be cancelled in terms of
section 19(4)
of the
Identification Act, 1997
, you were given additional 10 working days
to respond and provide information requested, there is no record of
your response to
the department except allegations contained in
paragraph 2.6.7 without proof.
9.
You are on audio recording, which correspond with the final report
to Eskom by Fundudzi company, confirming that your born in Zimbabwe,
and such information cannot be ignored by Department and there is no
paragraph in your review application that clarifies same.
10.
You indicated, that your uncle who passed on, has provided
assistance with the ID application to acquire identity number 7[…].
It should be noted that the Department in suing identity number 7[…]
was not privy to information contained in your affidavit
about your
birth certificate and subsequent Zimbabwean identity document,
including other information contained in the Eskom report.
11.
The decision to temporarily suspend and place your identity
number, 7[…] on hold pending finalisation of investigation was
prompted by failure from your side to provide information required.
12.
Your representations did not provide any iota of evidence that you
have acquired the identity number, in line with the provisions
of the
Identification Act, read
together with the principles set out in the
South African Citizenship Act, 1995 (Act No. 88 of 1995).
13.
In this regard, identity number 7[…] will be cancelled from
the population register in terms of
section 19(4)
of the
Identification Act, 1997
from the population register.
14.
The Department of Home Affairs will conduct status verification on
your family.
15.
You are further given 14 days to leave the Republic, as you are
now an illegal foreigner.”
[66]
The applicant avers that he was granted an interim interdict in Part
A of the proceedings against the respondents from implementing
the
DG’s decision of the 22
nd
October 2021. On part B
the applicant seeks a final interdict against the respondents from
implementing the said decision and to
have the decision of the second
respondent to be reviewed and set aside under the provisions of
section 6(2)
of PAJA.
[67]
The requirements for a final interdict have been settled in our
common law by matters such as
Setlogelo v Setlogelo
1914 AD 221
at
227
and
Primedia (Pty) Ltd t/a Primedia Instore v Radio Retail
(Pty) Ltd 2012 29109 (SCA) at paragraph 13
. The requirements for
a final interdict are the following:
76.1
The applicant must have a clear right to the relief sought;
76.2
The applicant must illustrate an injury committed or reasonably
apprehended;
76.3
The applicant must prove the absence of any other satisfactory
remedy.
[68]
In the matter of
Hotz v University of Cape Town
2016 4 All SA 723
(SCA) at paragraph 29
the court held that: “
Once the
applicant has established the three requisite elements for the grant
of an interdict the scope, if any, for refusing the
relief is
limited. There is no general discretion to refuse relief.”
[69]
The applicant has averred that the second respondent has arbitrarily
suspended and blocked his Smart Identity Card, put marks
on his
passport and confiscated both the Smart Identity Card and passport.
An Interim order was sought and granted however the
applicants failed
to comply with the order granted. The applicant avers that the second
respondent considered irrelevant and inadmissible
documents and
evidence when considering his matter and ignored his submissions and
documents he furnished. This resulted in an
adverse and unfair
decision being taken which stripped of his status as a South African
Citizen.
[70]
The court is convinced after careful consideration of the papers and
after listening to the parties that the applicant having
produced his
South African birth certificate which was issued to him by the
officials of the first respondent, that the applicant
has a clear
right to the relief sought. The applicant’s submissions to the
second respondent and the circumstances of his
birth are reasonable
to the court. The court takes Judicial Notice thereof as most Black
South Africans were born under such unfortunate
and unfavourable
conditions during the dark days of the history of our country and no
one should take advantage of those circumstances
or persecute the
people affected any further, it is enough. The applicant went as far
as to present scientific evidence in the
form of DNA test results to
prove that he is the biological son of his mother, who is a South
African Woman by birth, of Venda
origin. The applicant’s birth
right as a Citizen of South Africa is crystal clear to the Court.
[71]
On the above basis I am of the view that the applicant has
established a clear right to the relief sought.
[72]
The applicant has to demonstrate to the court the injury actually
committed or reasonably apprehended. The applicant has submitted
to
the court in his papers as well as in argument the harm that he has
suffered as a result of the decision of the 22
nd
October
2021 and continues to suffer. The applicant showed that he has been
suffering since the 6
th
April 2021 when the DG took a
decision to block his Smart Identity Card. Applicant submitted that
he was suspended from work for
not disclosing that he is not a South
African, the situation escalated to a point where he was dismissed
from work and he remains
unemployed to this day. He is unable to
support himself, his wife, children and his elderly ailing mother. It
was also submitted
during the proceedings that his daughter is unable
to be registered to study nursing because of the status of her
father. To make
matters worse there is a reasonable apprehension of
further injury or harm in that the letter of the DG is clearly
stating that
his family will be subjected to a status verification.
The applicant submitted in court and also in his papers that one
official
of the first respondent when he was not getting the answers
he wanted, harassed his mother when he was interviewing her and
threatened
to take away her Identity document, deport her and cause
her SASSA benefits to be stopped. His mother was so traumatised by
this
interview that she collapsed and had to seek medical assistance.
[73]
The applicant’s Smart Identity Card and passport were
confiscated by officials of the first respondent thereby stripping
him of his identity as a South African and corresponding rights as a
Citizen of South Africa. He does not have freedom of movement
as he
is now regarded as an undesirable and an “
illegal
foreigner”.
The injury or harm that the applicant is
experiencing is ongoing as the respondents have not complied with the
interim order of
the 9
th
November 2021 specifically
paragraphs 3 and 4 thereof stating as follows:
“
3.
Interdicting the respondents from implementation of the First
Respondents decision dated 22 October 2021 pending the applicant’s
application to review the decision of the Director General of the
Department of Home Affairs (DHA) the First Respondent;
4.
That the First Respondent is ordered to reinstate and uplift the
block on the South African identity number:
7[…]
,
within 14 (fourteen) days from the date of this order, pending the
finalization of Part B being the review application; “
[74]
On the above basis I am of the view that the
applicant has experienced an injury committed or reasonably
apprehended.
[75]
The applicant contends that he has no remedy but
to approach the Court to vindicate his Constitutional rights. The
applicant avers
that the second respondent had no evidence to justify
the block or suspension of his Smart Identity Card and place markers
on his
passport. The applicant avers that the second respondent
relied on inadmissible evidence of third party proceedings at Eskom,
where
an enquiry was conducted by an unregistered forensic Company
and hearsay evidence regarding the address where the applicant’s
uncle, grandmother and mother stayed. The evidence though was on
affidavits by two individuals, they were referring to what other
people have informed them, it was not facts personally known to them.
I agree with the applicant regarding the inadmissibility
of the
evidence and hearsay evidence relied on by the second respondent to
arrive at the decision of the 22
nd
October 2021. The applicant contends that
only the court can assist him under the circumstances.
[76]
I am of the view that the applicant has proven
that he has no other satisfactory remedy.
[77]
It is not in dispute that the decisions of the
16
th
April
2021 and 22 October 2021 are administrative decisions.
[78]
It is trite that an administrative action even if
it is invalid, may not simply be ignored. It remains valid, effective
and continues
to have legal consequences until it is reviewed and set
aside by a Court of Law.
Oudekraal
Estates (Pty) Ltd v City of Cape Town
[2004] ZASCA 48
;
2004 (6) SA 22
(SCA).
This Oudekraal principle was
crystallized in the matters of
MEC for
Health, Eastern Cape & Kirkland Investments (Pty) Ltd t/a Eye &
Laser Institute 2014 (3) SA481 (CC)
and
Merafong City v Anglogold Ashanti 2017
(2) 211 (CC)
.
[79]
In the matter of
Kirkland
stated at paragraph 78 supra,
at
paragraph 103
, the Constitutional Court
held that: “…
The courts
alone and not public officials, are the arbiters of legality.”
[80]
This matter involves the exercise of public power,
and it was instituted by the applicant as a review application under
PAJA. It
is settled that the application of PAJA raises a
constitutional issue as PAJA gives effect to Section 33 of the
Constitution.
[81]
Section 33(1) and (2) of the Constitution provides
as follows:
“
(1)
Everyone has the right to administrative action that is lawful,
reasonable and procedurally fair;
(2)
Everyone whose rights have been adversely
affected by administrative action has the right to be given written
reasons.”
[82]
Section 6(2) of PAJA provides that:
“
A
court or tribunal has the power to judicially review an
administrative action if –
…
(c)
The action was procedurally unfair;
…
(e)
the action was taken -
…
(iii)
because irrelevant considerations were taken into account or relevant
considerations were not considered.”
[83]
The applicant contends that the DG, second
respondent, when he reviewed the decision of the 16
th
April 2021 and in arriving at his decision of the
22
nd
October
2021 considered inadmissible evidence and hearsay evidence and
ignored his submissions. The applicant also submits that
the second
respondent did not afford him an opportunity to be heard before the
decision was taken. The applicant further states
that the decision of
the second respondent was not reasonable and rational as relevant
submissions brought to his attention were
not taken seriously and
were simply ignored.
[84]
The applicant avers that the decision of the DG
has gravely affected his life as he has been stripped of his
Citizenship and rendered
stateless, unable to find employment in the
country of his birth and look after the livelihood of his family. He
further states
that his entire family is now threatened with status
verification.
[85]
I am satisfied that the applicant has made out a
proper case for the decision of the second respondent to be reviewed
and set aside.
[86]
It therefore follows that the decision of the
second respondent of the 22
nd
October 2021 is hereby reviewed and set
aside.
[87]
Under the circumstances the following orders are granted:
1.
The application in terms of Rule 42 is granted and paragraph 7 of the
Order of 3
rd
October 2023 is varied and that the said
paragraph is replaced with the following:
Each
party to bear their own costs occasioned by the postponement of the
matter on the 2
nd
October 2023.
2.
The application in terms of Rule 6(15) is dismissed with costs.
3.
The time frames in relation to filing of this
application in terms of
section 9
of the
Promotion of Administrative
Justice Act (PAJA
); is condoned;
4.
The condonation of the late filling of answering affidavit is
refused.
5.
The second respondent’s decision to block
and or suspend the applicant’s identity document with the
following numbers:
7[…], dated the 22
nd
October 2022 is hereby reviewed and set
aside in its entirety;
6.
That the applicant is hereby declared a South
African citizen by birth with identity numbers: 7[…] is
recorded in the Birth
and Death Registration Act,1992 (Act No 51 of
1992) read with Identification Act, 1997 (Act No 68 of 1997) as
recorded at the First
Respondent (Department of Home Affairs);
7.
That the respondents are ordered to reinstate and
uplift the block on the identity number: 7[…] within 15
(fifteen) days
from the date of this order. On failure to do so, the
Sheriff of the above Honourable Court is hereby authorised to
facilitate
the upliftment on the block of the identity document of
the applicant;
8.
That the First Respondent’s officials who
confiscated the applicant’s Smart ID Card And passport, be
ordered to hand
them over to the applicant’s custody and care
within 15 (fifteen) days from the date of this order. On failure to
do so,
the Sheriff of the above Honourable court is hereby authorised
to facilitate the handing over of the Smart ID Card together with
the
passport of the applicant currently illegally held at the first
respondent (Department of Home Affairs).
9.
That the costs of Part A are unreserved and that
the respondents ordered to pay same on an attorney and client scale.
10.
That the respondents ordered to pay the costs of
Part B on an attorney and client scale .
M.M.D.
LENYAI
JUDGE
OF THE HIGH COURT
GAUTENG
DIVISION, PRETORIA
FOR
THE APPLICANT:
Adv
R Nthambeleni and Adv J Makhene
INSTRUCTED
BY:
Dabishi
Nthambeleni Inc, Centurion
FOR
THE RESPONDENTS:
Adv
R Tsele
INSTRUCTED
BY:
State
Attorney, Pretoria
HEARD
ON:
3
rd
October 2023 and 27
th
November 2023
DATE
OF JUDGMENT:
10
June 2024
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