Case Law[2023] ZAGPPHC 490South Africa
Helen Suzman Foundation and Another v Minister of Home Affairs and Others [2023] ZAGPPHC 490; 32323/2022 (28 June 2023)
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# South Africa: North Gauteng High Court, Pretoria
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## Helen Suzman Foundation and Another v Minister of Home Affairs and Others [2023] ZAGPPHC 490; 32323/2022 (28 June 2023)
Helen Suzman Foundation and Another v Minister of Home Affairs and Others [2023] ZAGPPHC 490; 32323/2022 (28 June 2023)
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sino date 28 June 2023
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IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
CASE
NO: 32323/2022
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: YES
(3)
REVISED
DATE:
28 JUNE 2023
SIGNATURE:
In
the matter between:
HELEN
SUZMAN FOUNDATION
First Applicant
CONSORTIUM
FOR REFUGEES AND
MIGRANTS
IN SOUTH AFRICA
Second Applicant
and
MINISTER
OF HOME AFFAIRS
First Respondent
DIRECTOR
GENERAL OF HOME AFFAIRS
Second Respondent
ALL
TRUCK DRIVERS FORUM AND ALLIED
SOUTH
AFRICA
Third Respondent
This
judgment is issued by the Judges whose names are reflected herein and
is submitted electronically to the parties/their legal
representatives by email. The judgment is further uploaded to the
electronic file of this matter on CaseLines by the Senior Judge’s
secretary. The date of this judgment is deemed to be 28 June 2023.
JUDGMENT
THE
COURT
INTRODUCTION
[1]
This application concerns matters both of great importance and of
striking ordinariness.
It concerns the rights of over 178, 000
holders of Zimbabwean Exemption Permits (“ZEPs”), which
are due to expire on
30 June 2023. On 2 September 2022, the Minister
decided to terminate the ZEP programme and to refuse any further
exemptions.
[2]
Central to this application, therefore, is the legality of the
decision to terminate
the rights extended to 178 000 Zimbabwean
Exemption Permit (“ZEP”) holders, thereby bringing an end
to the basis
on which a multitude of these people have built their
lives, homes, families and businesses in South Africa. This is thus a
case
of considerable public significance, not only to all ZEP holders
but to the Department of Home Affairs (“the Department”)
as well.
[3]
While the Minister has recently extended the “grace period”
by a further
six months, until 30 June 2023,
[1]
his decision to end the ZEP programme remains unchanged. The
applicant, the Helen Suzman Foundation (“HSF”), supported
by the intervening party, CORMSA,
[2]
is challenging the Minister’s decision.
[4]
In terms of the said programme and for approximately the past
fourteen years, qualifying
Zimbabwe nationals have been granted
permission by the Minister of Home Affairs to live, work and study in
South Africa.
[5]
As a consequence of being granted these permits, ZEP-holders have
established lives,
families, and careers in South Africa. The
termination of this programme has placed all these in jeopardy which
decision holds
profound consequences for ZEP-holders. This much is
common cause between the parties.
[6]
It is further common cause that
the decision so taken by the Minister to terminate the
ZEP-programme
was taken without any prior notice to or consultation with the
ZEP-holders and the public; secondly, that an invitation
for
representations from ZEP-holders was only issued in January 2022,
this after the Minister’s decision had been announced.
[3]
[7]
Furthermore, the Minister has repeatedly made his intentions clear to
the ZEP-holders
and the public that he will not reconsider the
decision to terminate the ZEP-programme. All that has changed is the
“grace
period”, which will not be extended further.
[4]
[8]
The Minister has acknowledged that the decision has profound
consequences for the
lives of ZEP-holders, their children, and the
broader society including an impact on national security,
international relations,
political, economic and financial
matters.
[5]
[9]
It is this decision that is the subject of the current review
proceedings and this
challenge is taken primarily on four grounds,
i.e.:
9.1
firstly, the applicants contend that the decision is procedurally
unfair and procedurally
irrational, in the absence of any prior
consultation process with affected ZEP-holders, civil society and the
public at large;
9.2
secondly, it is a breach of the constitutional rights of ZEP-holders
and their children;
9.3
thirdly, it was taken without any regard to the impact on
ZEP-holders; and
9.4
fourthly, it reflects a material error of fact as to the present
conditions in Zimbabwe,
that bears no reasonable or rational
connection to the information before the Minister.
[10]
It is not the applicants’ case that the Minister may not
terminate the ZEP programme. Their
case is that the decision so taken
by the Minister should not fall short of any fundamental
constitutional requirements; such as
that when officials exercise
public power, they ought to do so after having embarked on fair
process, with due consultation with
affected parties and for clear
reasons which demonstrate good cause for the decision made.
[11]
It is therefore the gravamen of the applicants’ that the First
Respondent (“the Minister")
has failed to meet this
standard. Affected parties, including the Intervening Party
(“CORMSA”)
[6]
but
also the holders of ZEPs themselves, were not afforded any fair right
to make representations prior to the Minister making
his decision and
on this basis amongst others the decision so taken is reviewable. It
should also be mentioned that in the present
proceedings, All Truck
Drivers Forum and Allied of South Africa (“ATDFASA”) was
also joined as an intervening respondent
by order of the court.
[7]
They seek a declaratory order and if the court finds for them, an
order which would allow ZEP-holders a period of 18 months within
which they should be afforded an opportunity to apply for mainstream
visas and enjoy the protection afforded by the Immigration
Act.
THE
PARTIES
[12]
The first applicant, HSF, is a non-governmental organization with a
long history promoting South
Africa’s commitments to democracy,
constitutionalism, rule of law and human rights.
[13]
The second applicant is the Consortium for Refugees and Migrants in
South Africa (“CORMSA”)
a registered non-profit
organization tasked with promoting and protecting the human rights of
refugees, asylum seekers and international
migrants in ways to
promote the well-being of all in South Africa.
[8]
[14]
The first respondent is the Minister of Home Affairs, cited in his
official capacity as the member
of the executive responsible for
granting exemptions under section 31(2)(b) of the Immigration Act.
[15]
The second respondent is the Director-General of the Department of
Home Affairs, in his official
capacity as the departmental official
responsible for the day-to-day operations of the DHA.
[16]
The third respondent is All Truck Drivers Forum and Allied South
Africa (“ATDFASA”).
It is a non-profit organization which
is registered as such with registration number: K[…]. It is an
organization whose
mission and vision is, amongst others, to promote
truck driving as a professional section to optimize and open job
opportunities.
It has as its aim to ensure that no undocumented
workers are involved in the trucking industry.
[9]
Following an order granting leave to intervene as a respondent in the
main application, ATDFASA delivered a counter-application
in which it
sough the following relief to declare unlawful and invalid: the
dispensation of Zimbabweans Project (‘DZP’);
the
ostensible extension of the DZP by the Minister in December 2014; the
Zimbabwean Special Permit (‘ZSP’); the ostensible
extension of ZSP by the Minister in December 2017; the Zimbabwean
Exemption Permit (‘ZEP’); and the extensions of the
current ZEO’s by the Minister in December 2021 in December
2022.
[10]
[17]
The gist of their contention is, inter alia, that the Minister was
not empowered to grant illegal
foreigners an exemption in terms of
section 31(2)(b) of the Immigration Act 13 of 2002 (the Act) and that
the Minister was not
empowered to grant illegal foreigners an
exemption in terms of section 31(2)(b) of the Immigration Act 13 of
2002 (the Act) and
that the exemption in terms of the Act could not
be granted on the basis of nationality. It further contends that the
exemption
was designed for an unlawful purpose and that the Minister
has no power to extend a permit once it had lapse by effluxion of
time.
Finally, that there were no special circumstances present for
the Minister has no power to extend a permit once it had lapsed by
effluxion of time. Finally, that there were no special circumstances
present for the Minister to grant exemptions.
[11]
ATDFASA abandoned its challenge to the DZPs and ZSPs.
[12]
[18]
It is common cause and was public knowledge that ZEP was implemented
in 2017. In terms of 7 (1)
of the Promotion of Administrative Justice
Act (PAJA), ATDFASA had 180 days within which to launch its review
application. It did
not since its inception in 2020. Having brought
its application outside the 180 days, ATDFASA, in terms of section 9
(1), should
have brough an application for condonation. Section
9(1)(b) provides that:
“
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 court or tribunal on application by the person or
administrator concerned.”
[13]
There is no application before this court for condonation,
accordingly, ATDFASA has failed to comply with Section 7(1) of PAJA.
Furthermore, this court is of the view that a period over two years
is an unreasonable delay, especially when there are no reasons
justifying and explaining the delay. Accordingly, the ATDFASA does
not comply with the test a set out in Khumalo and Another v
MEC for
Education, KwaZulu-Natal.
[14]
[19]
This application, therefore, falls to be dismissed with costs.
[20]
Prior to addressing the merits of the application, it will be
apposite to set out the historical
background which led to the
present state of affairs.
THE
HISTORY OF THE ZEP
THE
2009 DZP
[21]
In April 2009, the Minister of Home Affairs, in response to the
political and economic instabilityin
Zimbabwe which had caused an
exodus to South Africa, created the Dispensation of Zimbabwean
Project (DZP).
[15]
[22]
The result of this programme was that it allowed undocumented
Zimbabweans in South Africa to
apply for exemptions, provided that
they possessed a valid Zimbabwean passport and had proof of
employment, registration at an
educational institution, or proof of
running a business, among other requirements.
[16]
[23]
The programme had as its aim to regularise the legal status of
Zimbabweans residing in South
Africa illegally; curbing the
deportation of Zimbabweans who were in SA illegally; reducing
pressure on the asylum seeker and refugee
regime, which was
overwhelmed with Zimbabwean asylum seekers; and providing amnesty to
Zimbabweans who obtained SA documents fraudulently.
[17]
To this end the Department approved 242,731 applications, granting
qualifying Zimbabweans the rights to work, conduct a business,
or
study .
[18]
The process of
issuing formal documentation under the DZP began in September 2010,
with permits set to expire at the end of December
2014.
[19]
The
2014 ZSP
[24]
In August 2014, the former Minister, Mr Gigaba, announced that the
DZP would be replaced by the
Zimbabwean Special Permit ("ZSP").
Applications were exclusively opened to DZP-holders
[20]
and had to be submitted via Visa Facilitation Services Global
("VFS"), at a fee of between R800 to R1350,
[21]
together with the required documentation.
[22]
Eventually, some 197,790 ZSP permits were issued to successful
applicants,
[23]
which were
valid until 31 December 2017.
[24]
[25]
Minister Gigaba made a public statement at the time in which he set
out in detail the rationale
behind his decision not to abruptly
terminate the DZP.
[25]
Amongst
others, he noted that
"the
approaching expiry date of the DZP has caused anxiety for many permit
holders, particularly those who are not ready to
return to Zimbabwe,
as they contemplate their next steps."
He further acknowledged that Zimbabwe's recovery would be fraught
with challenges. He stated that
"
We are aware that it will take time for her to fully stabilise."
The ZSP was therefore part of South Africa's commitment to
Pan-Africanism and its role in supporting
"Africa's
stability, security, unity and prosperity."
[26]
The current Minister's predecessor had noted the positive
contribution that Zimbabweans had made
to South Africa's economic and
social life. In particular, he observed that
"Zimbabweans
have made notable contributions in our education and health sectors
and also in many other sectors".
He further acknowledged the
need to
"continue the productive engagement [with]
stakeholder formations during the DZP process four years ago"
and expressed
a willingness to "work with new stakeholders that
have emerged since''.
The
2017 ZEP
[27]
The ZSP era was followed by the ZEP programme. This was announced in
September 2017, by the then
Minister of Home Affairs, Ms Mkhize.
[26]
This programme was confined to holders of the ZSP,
[27]
who were again required to apply for exemptions through VFS, at a fee
of R1090, together with the necessary proof of employment,
study, or
business.
[28]
The permits so
obtained were granted for a further four years and were initially due
to expire on 31 December 2021.
[29]
[28]
Like her predecessor, Minister Mkhize made a public statement at the
time in which she too set
out in detail the rationale behind the
decision to not terminate the exemption programme, but to create the
ZEP instead.
[30]
She framed
the reasons for replacing the ZSP with the ZEP with reference to
Oliver Tambo's concerns for
"international
solidarity,
conscious
of the political imperative to build peace and friendship in the
continent and in the world as a whole."
[29]
Similarly, as with her predecessor, Minister Mkhize, maintained
"that
migrants play an important role in respect of economic development
and enriching South African social and cultural life"
.
Moreover, she emphasized the importance of special dispensations as
part of a well-functioning immigration system that serves
South
Africa's national security. She noted that
"these
dispensations have assisted in enhancing national security and the
orderly management of migration".
[30]
These exemption programmes provided Zimbabwean nationals with a
streamlined application process to obtain permits, provided
that they
satisfied the requirements and paid the necessary fees. ZEPs were
exclusively made available to those who held the original
DZP in
2009.
[31]
The
2017 White Paper
[31]
The 2017 White Paper saw the day of light during that year. In
essence it was the national policy
of the ZEP programme. The 2017
White Paper on International Migration Policy (White Paper) framed
the value of exemption programmes
as follows,
[32]
namely, to provide
"National
security and public safety depend on knowing the identity and civil
status of every person within a country. In addition,
the presence of
communities and individuals who are not known to the state but for
whom the state has to provide, puts pressure
on resources and
increases the risk of social conflicts. Vulnerable migrants pay
bribes and are victims of extortion and human
trafficking. This
increases levels of corruption and organised crime. Regularising
relationships between states, however, improves
stability, reduces
crime and improves conditions for economic growth for both countries.
"
[33]
[32]
The 2017 White Paper remains government policy and has not been
withdrawn. Its justification
for exemption programmes such as the
ZEP- including reasons of national security, resource constraints,
the protection of vulnerable
groups, and economic growth –
remain unchanged and it recognizes the importance of these exemption
programmes: they advance
national security, prevent corruption, and
protect vulnerable migrants from exploitation and harassment.
LEGAL
FRAMEWORK
[33]
Section 1(c) of our Constitution provides as follows:
"The Republic of
South Africa is one, sovereign, democratic state founded on the
following values:
(c) Supremacy of the
constitution and the rule of law."
[34]
[34]
Section 1 of PAJA, defines "administrative action",
inter
alia
, as:
" ... any
decision taken, or any failure to take a decision, by –
(a) an organ of state,
when –
(i) exercising a power
in terms of the Constitution or a provincial constitution; or
(ii) exercising a
public power or performing a public function in terms of any
legislation; or
(b) which adversely
affects the rights of any person and which has a direct, external
effect ....... ''
[35]
[35]
Section 31(2)(b)
of the
Immigration Act 13 of 2002
gives the Minister
the power to grant individuals or categories of non-citizens the
rights of permanent residence for a specified
or unspecified period.
Section 31
provide, in relevant part, as follows:
“
31.
Exemptions
…
(2)
Upon application, the Minister may under terms and conditions
determined by him or her -
…
(b) grant a foreigner
or a category of foreigners the rights of permanent residence for a
specified or unspecified period when special
circumstances exist
which would Justify such a decision: Provided that the Minister may –
(i) exclude one or
more identified foreigners from such categories; and
(ii) for good cause,
withdraw such rights from a foreigner or a category of foreigners;
(c) for good cause,
waive any prescribed requirement or form; and
(d) for good cause,
withdraw an exemption granted by him or her in termsof this section.”
[36]
Given the various exemption programmes set out above, the successive
Ministers determined that
"special circumstances" existed
which justified the creation of exemption programmes for Zimbabwean
nationals under
section 31(2)(b).
The various programmes amongst
others, established streamlined procedures for Zimbabwean nationals
to apply for exemption permits
under
section 31(2)(b)
, if they
satisfied the eligibility criteria, and followed the steps prescribed
by the Minister.
TERMINATION
ANNOUNCEMENT
[37]
On 19 November 2021 the Department made its first public statement on
the fate of the 2017 ZEP
- just over a month before ZEPs were due to
expire. The decision to terminate the ZEP programme was made in
September 2021, behind_
closed doors and without any public
consultation.
[36]
The reasons
for the decision by the Minister were revealed to the public some
months later and set out to be the following:
37.1
The Minister's decision was prompted by submissions from the
Director-General, dated 20 September 2021 and prominently headed
"WITHDRAWAL AND/ OR NON-EXTENSION" of ZEPs.
[37]
37
.2 The Director-General recommended that the Minister
"exercise
his powers in terms of
section 31(2)(d)
of the
Immigration Act to
withdrawand/or not extend the exemptions granted to the Zimbabwean
nationals. "
[38]
37.3
While the Director-General recommended the eventual termination of
the ZEP programme, he left it to the Minister to determine
the
duration of any further extension. The Director-General recommended
that the Minister
"should
consider imposing a condition extending the validity of the
exemptions for a period of three years, alternatively a
period of 12
months and any other period which the Minister deems appropriate"
.
[39]
37.4
The Minister approved these submissions, with the handwritten
addition that he chose an extension period of only 12 months,
without
providing reasons for doing so.
[40]
[38]
What followed was that on 24 November 2021, Cabinet released a
statement reflecting its decision
"to
no longer issue extensions to the Zimbabwean special dispensations"
.
This was accompanied by the rider that Cabinet had
"decided
on a 12 months grace period at the expiry of the current ZEP. "
[41]
The respondents remain adamant that this decision was the Minister's
alone and that Cabinet merely gave its approval.
[42]
[39]
Soon thereafter on 29 November 2021, the Department, then issued
Immigration Directive 10 of
2021
[43]
directing that ZEP-holders were to be granted a 12-month
"grace
period"
following the expiry of their ZEPs. The Directive further suggested
that banks and other service providers should discontinue provision
of services to ZEP-holders as from 1 January 2022, unless ZEP-holders
could produce receipts of their applications for mainstream
visas. On
13 December 2021 this Directive was however withdrawn by the
Department.
[44]
[40]
Thereafter, on 5 January 2022, the Department published a notice in
several newspapers headed
"non-extension
of exemptions"
,
which informed all ZEP-holders that
"the
Minister of Home Affairs has exercised his powers in terms of
section
31(2)(d)
of the
Immigration Act 13 of 2002
not to extend the
exemptions granted in terms of
section 31(2)(b)
of the
Immigration
Act"
;.
[45]
This notice repeated that ZEP-holders were afforded a 12-month grace
period, solely for purposes of obtaining alternative visas.
Identical
language was used in the letters that were emailed to ZEP-holders at
the time.
[46]
[41]
On 7 January 2022, the Minister published Immigration Directive 1 in
the Government Gazette (Directive
1 of 2021).
[47]
The directive stated that the Minister had decided to extend ZEPs for
a period of 12 months
"to
allow the holders thereof to apply for one or other visas provided
for in the
Immigration Act that
they may qualify for''.
[48]
The Minister further directed that no action may be taken against
ZEP-holders during the 12-month period.
[42]
The directive was accompanied by a press statement from the Minister
to
"set
the record straight"
and elaborate on the Minister's reasons for his decision.
[49]
In this statement, the Minister indicated that he had
"decided
to approve the recommendation made by the Director-General not to
extend the exemptions to Zimbabwean nationals.”
[50]
[
43] Both the notice in newspapers and the letters
to ZEP-holders concluded by stating that:
"Should
any exemption holder have any representations to make regarding the
non-extension of the exemptions and the 12 months
period, you may
forward such representations to Mr. Jackson McKay: Deputy Director
General: Immigration services Z[...]".
[51]
[44]
Directive 1 was eventually followed up by Directive 2 of 2022. The
latter Directive was issued
on 2 September 2022, together with an
accompanying press statement, extending the grace period for a
further six months, until
30 June 2023. The press statement concludes
by stating that
"[t]here will be no further extension granted
by the Minister".
[45]
As mentioned in para 9
supra
, the decision to terminate the
ZEP programme and to refuse any further exemptions is primarily being
challenged on four grounds.
We will proceed to deal with these
grounds individually.
FIRST
GROUND: IS THE MINISTER'S DECISION TO TERMINATE THE ZEP PROGRAMME
PROCEDURALLY UNFAIR UNDER PAJA AND OR PROCEDURALLY IRRATIONAL
AND
THUS REVIEWABLE UNDER THE PRINCIPLE OF LEGALITY?
REVIEW
UNDER PAJA
[46]
In this regard it was the argument of the applicants that the
Ministers' decision to terminate
the ZEP programme and to refuse
further exemptions is an administrative action and reviewable under
the Promotion of Administrative
Justice Act 3 of 2000 (PAJA) and the
principle of legality inherent in section 1( c) of the Constitution
of the Republic of South
Africa, 1996 ("the Constitution").
[52]
[47]
In
Motau
, the Constitutional Court identified seven elements
of an administrative action :
"There
must be: (a) a decision of an administrative nature; (b) by an organ
of state or a natural or juristic person; (c) exercising
a public
power or performing a public function; (d) in terms of any
legislation or an empowering provision; (e) that adversely
affects
rights; (f) that has a direct, external legal effect; and (g) that
does not fall under any of the listed exclusions".
[53]
[48]
The above criteria for an administrative action are all fulfilled
herein as follows:
48.1 the Minister made a
decision to terminate the ZEP system (with transitional provisos) and
to refuse further extensions beyond
30 June 2023;
48.2 the decision was
taken by the Minister, a natural person;
48.3 who was acting in
furtherance of a public function, being the control and management of
South Africa's immigration and asylum
systems;
48.4 the Minister took
his decision in terms of empowering provisions in a statute, i.e.
section 31(2)(b)
and (d) of the
Immigration Act;
48.5 the
Minister's
decision adversely affected the rights of ZEP holders;
48.6 in direct, external
and legal manner; and
48. 7 the impugned
decision does not fall within the listed exclusions.
[49]
Section 3
of PAJA, sets out that administrative action which
materially and adversely affects an individual's rights or legitimate
expectations
must be procedurally fair, requiring, at minimum:
49.1 a clear statement of
the administrative action;
49.2 adequate notice of
any right of review or internal appeal; and
49.3 a reasonable
opportunity to make representations
[50]
Section 4(1)
of PAJA stipulates that where administrative action
"materially and adversely affects the rights of the public"
an administrator owes a duty of procedural fairness to the public at
large.
[51]
This is achieved by the administrator either holding a public inquiry
(which includes a public
hearing on the proposed administrative
action, and public notification of the inquiry); followed a notice
and comment procedure
(which involves publishing the proposed action
for public comment and written representations on the proposal);
follow both the
public inquiry and notice and comment procedures;
follow a fair but different procedure in terms of an empowering
provision; or
follow another appropriate procedure which gives effect
to the right to procedural fairness in
section 3
of PAJA (for
example, granting hearings to the entire group affected by the
proposed action).
[52]
Apart from observing the dictates of procedural fairness under PAJA,
the Minister was also obliged
to take a decision that was rational.
[53]
This requirement of rationality demands that the decision itself and
the process by which it was taken must be rational.
[54]
In
Simelane
,
the Constitutional Court emphasized:
"[W]e must look
at the process as a whole and determine whether the steps in the
process were rationally related to the end
sought to be achieved and,
if not, whether the absence of a connection between a particular step
(part of the means) is so unrelated
to the end as to taint the whole
process with irrationality. "
[55]
REVIEW
UNDER THE PRINCIPLE OF LEGALITY
[54]
In determining a review under the principle of legality
section 1(c)
of our Constitution quoted above finds applicability.
[55]
It encompasses law or conduct which not rational offends the
principle of legality inherent in
the Constitution, and must be held
to be invalid.
[56]
[56]
In order to succeed with this ground of review the applicants must
meet the requirements of procedural
fairness and procedural
rationality.
[57]
In
Albutt,
[57]
the Constitutional Court further confirmed that there are
circumstances in which rational decision-making outside the ambit of
PAJA requires specific interested parties to be invited to make
representations. Whether this is so depends on the nature and effect
of the decision at issue and the expertise or experience of those
contending that they had a right to be heard.
[58]
[58]
Our Constitutional Court held recently in
e.tv
(Pty) Limited v Minister of Communications and Digital Technologies
that, where a decision is
"not
a mechanical determination"
and
"important
interests are at stake",
it is not procedurally rational to take a decision without notice to
affected parties to obtain their views on the matter.
[59]
EVIDENCE
[59]
In turning then to the evidence presented before this court the
deponent to the founding affidavit
sets out that ZEP holders, civil
society, and the general public were not notified of the Minister's
intended decision nor were
they afforded a meaningful opportunity to
make representations before the Minister took his decision.
[60]
Given the grave and lasting impact of the extension decision on the
rights of ZEP-holders both individually and as a group, a rational
and procedurally fair decision to extend the ZEP until 31 December
2022 would require at the very least that ZEP-holders and civil
society organizations representing their interest be afforded an
opportunity to make
representations
on the proposed extension before it was approved.
[61]
[60]
Instead, the Minister's press statement of 7 January 2022 refers to
internal discussions between
the Minister and
"affected
units within the DHA "
[62]
but is silent on the participation of ZEP holders and the public in
the decision-making process. It follows thus, that no participation
by ZEP holders occurred before the decision by the Minister was
taken.
[61]
This much is conceded by the Minister himself where he admits that
the only
"inputs"
into his decision regarding the extension of ZEPs in September 2021
were provided by DHA officials and a September 2021 submission
from
the Director General of the DHA.
[63]
[62]
The only engagement received from the Minister to the matter at hand
took the form of letters
being sent to two civil society
organizations representing Zimbabwean nationals, this after the
Minister had already taken a decision.
The respondents in turn can
point to no any other engagement with civil society or the public at
large.
[63]
It is on this basis that counsel for the applicants had refuted the
Minister's and Director-General's
claims that there was an
"extensive
public process implemented to seek comment from every affected ZEP
holder and from civil society organizations representing
the
interests of ZEP holders".
[64]
The Minister and Director-General went so far as to suggest that they
provided an opportunity for ZEP holders to apply for individual
exemptions, something the Minister has expressly stated he would not
do.
[65]
[64]
In response hereto, the Director-General, the deponent to the
answering affidavit
[66]
sets
out that ZEP holders have been given an opportunity to make
representations with regard to both their individual circumstances
and as to whether the exemption regime should be extended for a
further period. In these representations they were entitled to
raise
any issue which they consider relevant to their personal
circumstances of ZEP holders generally and if they required more
time, they may also raise this in their representations. The same
invitation was also extended to two civil society organizations
claiming to represent the interest of Zimbabweans living in South
Africa.
[65]
In the same answering affidavit, the Director-General has further
denied that the Minister made
a decision to terminate the ZEP
programme. In fact therein, he claims that there was
"no
decision taken to terminate all ZEPs
"
[67]
and that
"no
decision has been taken not to grant further exemptions to
ZEP-holders"
.
[68]
He has further suggested that the Minister may grant individual
extensions to ZEP holders under section 31(2)(b), stating that
"further
extensions [are] available based on the individual circumstances of
ZEP holders."
[69]
[66]
This stance adopted by the Director-General who deposed to the
Answering affidavit insisting
that no final decision had been taken
is unsustainable, more so is circumstances where the concerned
Minister failed to depose
to a confirmatory affidavit. It flies in
the face of Directives and press statements which have been issued
previously. Consequently,
this Court accepts that a decision has been
taken to terminate the ZEP programme.
[67]
Furthermore, the deponent sets out that the impugned decisions so
taken are supported by the Government of Zimbabwe and any
mass
unemployment and or impending economic upheaval should have been
raised through diplomatic channels between South Africa and
Zimbabwe,
which has not occurred.
[68]
He contends further that as circumstances in Zimbabwe have
significantly improved since 2008
when the hyperinflation and
economic crisis occurred, Zimbabwe has since seen a positive growth
in GDP which makes it favourable
for Zimbabwean nationals to return.
[69]
The deponent further sets out that it is for ZEP holders themselves
to speak on how the impugned
decision impacts them and that they have
been given the opportunity to do so. It is not for civil society to
do so,as no rights
of civil society bodies is at risk of being
breached. Where individual ZEP holders require more time to
regularize their stay they
should seek such time in individual
representations which they make.
[70]
[70]
From the reply set out in the Answering affidavit it is apparent that
the first call for representations
was made after-the-fact, after the
Minister's decision had already been taken and communicated. There
was no attempt made by the
Minister to solicit representations from
ZEP holders before the Minister took his decision. This attempt so
made belatedly after
the decision had been taken was also not a
genuine consultation, as illustrated in an exchange between a
ZEP-holder, Ms Maliwa,
and the Minister's attorneys in January 2022.
By way of illustration, Ms Maliwa sent an email to the designated
address, imploring
the Minister to “Please consider giving us
another 4 years. We have nowhere to stay in Zim and no work”.
[71]
[71]
To this email the Minister’s attorneys responded stating that:
“
due
to the circumstances and reasons advanced in the letter that you have
received, the Minister is unable to reverse the decision.”
[72]
[72]
The response illustrates that the invitation for representations was
vague and not designed to
elicit meaningful representations from
either ZEP holders or the public. This is so as the invitation was
meaningless. It did not
indicate the nature and purpose of the
representations it intended to elicit from ZEP holders and the
public. In his engagements
with the Scalabrini Centre of Cape Town,
the Minister was clear that he had decided to terminate ZEPs and that
he will not entertain
any further exemption applications from
ZEP-holders, on either a blanket or individual basis.
[73]
[73]
Prior to a scheduled meeting with the Minister on 18 February 2022,
Scalabrini circulated a proposed
agenda. On the proposed item "Scope
for discussion and reconsideration", the Minister responded that
"the attorneys
for the Minister and DHA received representations
for reconsideration of the decision that I have made from affected
Zimbabweans.
They were informed that there is no scope for
reconsideration as the decision was taken after careful consideration
and supported
by the National Executive (Cabinet). It has become
practically impossible to continue with the exemption regime".
[74]
[74]
Following the meeting with the Minister, Scalabrini addressed a
letter to the Minister specifically
asking whether he would consider
individual exemption applications from ZEP-holders under section
31(2)(b).
[75]
To this the
Minister replied, "I do not intend to grant exemptions in terms
of section 31(2)(b) anymore. "
[76]
[75]
Throughout the Answering affidavit, there is a notable disdain for
the value of public participation.
[77]
Indeed, it is presumed that ZEP holders are capable only of making
representations on why the Minister's decision should not apply
to
them personally and not on the merits of the decision itself. While
the views of civil society and the public are deemed unnecessary
altogether.
[78]
[76]
To the matter at hand, the respondents accept that the right to a
fair hearing is breached
"when
an administrator has already made a decision and then contends that
any participation process would have made no difference
to the
ultimate outcome.”
[79]
[77]
In this regard, counsel for the respondents argued that the September
2022 decision to extend
the grace period by 6 months is evidence that
the Minister retains an open mind.
[78]
This argument, however, the Court cannot accept as it is inconsistent
with the existing facts
as the engagements embarked upon by the
Minister did not affect his decision to terminate the ZEP-programme.
What changed was the
grace period afforded to ZEP-holders which had
been extended until that expiry takes effect.
[79]
The invitation for representation after the decision had been taken
by the Minister, further
runs counter to the very purpose of
procedural fairness and procedural rationality which are intended at
ensuring that before a
decision is taken an open mind is kept until a
complete picture of the facts and circumstances bearing on a decision
is placed
before the decision-maker. Here the decision was taken
behind closed doors, without prior notification or consultation. The
accompanying
press statement made it clear that
"[t]here
will be no further extension granted by the Minister".
[80]
[80]
As in the
e.tv
(Pty) Ltd-judgment supra
the Minister's failure to conduct any prior consultations, before
announcing the decision to terminate the ZEP programme, rendered
the
decision procedurally irrational given the far-reaching implications
of the decision and that
"important
interest are at stake".
[81]
[81]
Furthermore, the fact that it was notionally possible for affected
organizations and individuals
to make representations before the
decision could be taken, renders the decision so taken as
procedurally unfair and irrational.
The Minister not only failed to
invite representations but also failed to consider any
representations, before taking the decision.
[82]
This view we further find support for in Esau, where the Supreme
Court of Appeal recognized that where a decision's "effect,
potential or real, on the rights, lives and livelihood of every
person subject to them is drastic", that decision cannot
rationally be taken without affording affected persons an opportunity
to make representations.
[82]
[83]
Our view is also supported by Hoexter who aptly puts it:
"[T]he
opportunity to make representations should ideally be offered before
any decision is taken, and thus before there is
any question of a
'clear statement of the administrative action'. There are good
reasons for this. As Baxter points out, in a subsequent
hearing one
has to do far more than present a case and refute an opposing case:
one actually has to convince the decision-maker
that he or she was
wrong."
[83]
[84]
The author continues:
“
The
ideal, of course, is a hearing beforehand - and this ideal seems to
be reflected in the structure of s3(2) [of PAJA], which
envisages
notice of the proposed action and a reasonable opportunity to respond
before any administrative action id actually taken
and a 'clear
statement' of the action becomes necessary. It is ideal because, as
Corbett O noted in Attorney- General, Eastern
Cape v Blom, there is a
'natural human inclination to adhere to a decision once taken'. It is
easier to sway a decision-maker who
has not yet decided, and harder
to persuade a decision-maker to change a decision that has already
been made. In practice, a hearing
after the decision has been taken
will seldom be as advantageous as a hearing beforehand. "
[84]
SECOND
GROUND: FAILURE TO CONSIDER THE IMPACT ON ZEP-HOLDERS AND THEIR
CHILDREN (CONSTITUTIONAL INFRINGEMENTS)
[85]
As per the founding affidavit, the deponent sets out that the
Ministers public statements, indicate
that no attempt was made to
assess the impact on ZEP-holders and their children before a decision
to terminate the ZEP programme
was made.
[85]
[86]
As a decision of this consequence impacts over 178 000 ZEP-holders,
it would have required proper
information on who would be affected,
to what degree and what measures were in place to ameliorate this
impact. It further required
a careful assessment of the current
conditions in Zimbabwe.
[86]
[87]
In response to the above, the deponent to the Answering Affidavit
denies that the impact on ZEP-holders'
children and families were not
considered. As the Minister did call for representations reference to
specific information in relation
to children and the families of
ZEP-holders, if placed before the Minister, would have been
considered. The deponent specifically
denies that the relevant
considerations would have been ignored and sets out that
representations would have been considered on
an individual basis.
[87]
[88]
In as far as the conditions in Zimbabwe are concerned, it is denied
by the Director-General that
the situation in Zimbabwe has not
improved since 2008/2009. Furthermore, he sets out that in exercising
his discretion that it
falls on the Minister to decide whether or not
to grant an exemption and whether or not the circumstances in
Zimbabwe have improved.
[89]
Furthermore, he asserts that the ZEP-programme saw the light of day
as a result of profound political
instability in Zimbabwe at the time
and there is now a need for Zimbabwean nationals to be encouraged to
return to Zimbabwe and
to build a new and prosperous Zimbabwe.
[88]
[90]
In respect of this ground of review, the applicant had argued that
the respondents have provided
no evidence at all on the impact of
this decision on the ZEP-holders and their families or that it was
considered by the Minister
when the decision was taken. This is more
so, as the Minister did not depose to the Answering Affidavit
himself, but instead the
affidavit was deposed to by his
Director-General. In the present instance the Minister further made
no Confirmatory Affidavit to
confirm the allegations attributable to
him as the decision maker as set out by his Director-General in the
said Answering Affidavit.
[91]
This omission the applicant had argued is significant as the
decision-maker in this case was
the Minister and not the
Director-General and therefore it is the Minister who can testify to
what material and considerations
he took into account at the time
when he made his decision. In the absence thereof, it was therefore
argued that the Director-General
was not best suited to depose to an
affidavit on behalf of the Minister on this score.
[92]
In this regard, counsel appearing for CORMSA had argued, that
decision-makers must stand or fall
by the reasons that they give for
a decision at the time of the decision.
Ex
post facto
reasons or amendments are impermissible.
[89]
[93]
Furthermore, that no person can give evidence on behalf of another as
in the present instance
and in the absence of any suggestion that the
Minister himself was unable to do so, no basis exists to relax the
rule against hearsay
in terms of section 3 of the Law of Evidence
Amendment Act 45 of 1998. Support for this submission is found in the
decision of
Gerhardt v State President
1989 (2) SA 499
(T) at
504G to the effect that it is not permissible for one State official
to make an affidavit for another State official. As
Goldstone J (as
he then was) put it:
"Clearly
one person cannot make an affidavit on behalf of another and Mr.
Hattingh, who appears on behalf of the three respondents,
concedes
correctly that I can only take into account those portions of the
second respondent's affidavit in which he refers to
matters within
his own knowledge. Insofar as he imputes intentions or anything else
to the State President, it is clearly hearsay
and inadmissible."
[94]
In contrast, counsel for the Minister had argued that the Minister
"could
do no more than state that he considered such effect"
.
[90]
Counsel had further
argued, that if the Court was to accept that the Minister's decisions
are reviewable for these reasons, the
Minister would in effect be
precluded from ever deciding to terminate the exemption regime,
because ZEP holders have lived and
worked in South Africa since 2010
alternatively 2014, and as a consequence any decision not to grant
them an indefinite extension
would be rendered unlawful by virtue of
the fact that they have made lives for themselves and their families
in the country for
several years.
[91]
[95]
Before this Court, there is simply no admissible evidence from the
Minister on whether he took
these considerations into account and
how. This view taken by us is supported by the following:
95.1
Firstly, the Director-General's submissions to the Minister on 20
September 2021, which formed the basis
of his decision, were entirely
silent on the impact on the ZEP-holders' families and their children.
[92]
95.2 On
the Director-General's own version, the Minister simply approved the
Director-General's submissions on
the same day they were handed to
him, without any further interrogation.
[93]
95.3 In
addition, the Minister's 7 January 2022 press statement, which sought
to explain his decision, was entirely
silent on this question of
impact. The press statement did not call on ZEP-holders to address
the specific impact of the decision
on their families and children.
95.4
Furthermore, in the Answering affidavit, the Director-General was
content to make the bold allegation that
"the
question of the impact on children and families weighed heavily in
the deliberations of the Department and the Minister"
,
without any form of substantiation. No details were provided as to
what information was considered, by whom, and when.
[94]
95.5
The September 2022 Departmental Advisory Committee's report to the
Minister again made no reference to the
impact of the decision on
ZEP-holders and their children.
[95]
95.6 In
addition to the above reasons, the Minister flatly refused to engage
with these representations with an
open mind. This is supported by
his stance taken against the Scalabrini Centre in February 2022,
where he said
"there
is no scope for reconsideration"
.
[96]
[96]
On the totality of the evidence presented before this Court, the
inescapable conclusion that
must be drawn is that the Minister failed
to consider the impact of his decision on ZEP-holders, their families
and their children.
[97]
Consequently, the Minister's decision must be reviewed and set aside,
on the grounds that he
further failed to take into account relevant
information under section 6(2)( e)(iii) of PAJA.
[98]
The Minister's decision is also found to be further unreasonable
under section 6(2)(h) of PAJA.
As in the Bato Star-decision the
guiding principles on reasonableness were summarized specifically as
to require an assessment
of the
"nature
of the competing interest involved and the impact of the decision on
the lives and well-being of those affected.”
[97]
THIRD
GROUND OF REVIEW: THE DECISION UNJUSTIFIABLY LIMITS CONSTITUTIONAL
RIGHTS
[99]
As per the founding affidavit, the deponent sets out that in granting
the exemption permits to
Zimbabwean nationals, the Ministers'
predecessors recognized that these permits were necessary to protect
the rights of vulnerable
people. Therefore, the decision taken by the
Minister to terminate the ZEP programme as from 31 December 2022,
amounts to an unjustified
limitation of such rights.
[98]
[100]
The rights affected by the termination of the ZEP-programme is the
right to dignity which encompasses the right
to the enjoyment of
employment opportunities, access to health, education and protection
from deportation. The termination of the
ZEP-program the deponent
asserts also impacts on the right of dependent children of
ZEP-parents,
[99]
which is
guaranteed by section 28(2) of our Constitution.
[101]
The termination of the ZEP-programme affects several established
principles underpinning the best interests of
a child. For example,
it is not in the best interest of a child to be undocumented for
extended periods of time, it violates the
principle that
individualized decision-making in all matters concerning children
should be made and the termination violates the
duty to ensure that
all children should be heard in matters concerning their interest.
[102]
In response, the deponent to the Answering affidavit set out that the
rights challenged by the termination of
the ZEP-programme will amount
to a claim that ZEP-holders are entitled to permanent exemptions.
This is denied, as the exemption
regime for qualifying Zimbabweans
was never meant to be permanent.
[100]
In fact as counsel for the respondent had argued, the Minister's
decisions never constituted a deprivation of rights of ZEP-holders
but rather the granting of rights to them .
[103]
In the Answering Affidavit, the deponent refutes the applicant's
argument that the termination of the ZEP-programme
will result in a
violation of the holders right to dignity as it would mean that no
termination of the programme can ever occur.
[101]
[104]
In addition, the deponent asserts that it would amount to an
egregious breach of the separation of powers by a
Court, to decide
that a discretionary temporary exemption regime should in effect be
converted into a permanent exemption regime,
in circumstances where
the legislature has determined that it is for the Minister to
determine whether or not to grant such regime
and the conditions
under which such regime is to be implemented.
[102]
[105]
Furthermore, that ZEP-holders have no more rights afforded to them
than any other foreigners in South Africa in
terms of the
Immigration
Act and
it cannot be asserted that when a visa or permit expires to a
foreigner that a violation of a Constitutional right has occurred.
[103]
[106]
On this basis, the deponent denies that the impugned decisions have
breach the ZEP-holders right to dignity.
[107]
On behalf of the applicant, it was argued that the Minister's
decision is subject to the two-stage limitation
analysis. Firstly, a
determination should be made as to whether the decision limits
fundamental rights and secondly, whether the
respondents have
demonstrated that the limitation is reasonable and justifiable under
section 36 of the Constitution.
[108]
On the limitation of rights, the respondent carries the onus to
demonstrate that any limitation of rights is reasonable
and
justifiable in an open and democratic society based on human dignity,
equality and freedom,
[104]
and which is context-sensitive.
[109]
Section 36(1) of the Constitution dealing with the limitation of
rights calls for a proportionality analysis.
[105]
This requires a Court to balance the nature and severity of the
limitation of ZEP- holders' rights, on the one hand, with the
importance of the Minister's purposes, the extent to which the
limitation achieves the purpose, and the availability of less
restrictive
means to achieve the purpose, on the other.
[106]
[110]
In assessing a section 36 justification would require an analysis of
the nature of the rights which have been
limited because
"the
more profound the interest being protected. . . the more stringent
the scrutiny".
[107]
[111]
O'Regan J wrote in
S
v Manamela
that:
"The
level of justification required to warrant a limitation upon a right
depends on the extent of the limitation. The more
invasive the
infringement, the more powerful the justification must be."
[108]
[112]
The applicants contend that the rights in question which are being
infringed are the right to dignity, rights
of children, the right to
remain gainfully employed and economically viable to mention but a
few.
[113]
In determining the limitation to any of such rights, one would have
to look at what justifications have been offered
by the Minister
under oath.
[114]
In his press statement on 7 January 2022, accompanying Directive 1 of
2022, the Minister advanced his primary
justifications for the
decision to terminate the ZEP programme. As per the Answering
Affidavit the Director-General firstly asserts
that conditions in
Zimbabwe have improved, justifying the termination of the ZEP
programme, secondly, he asserts that the termination
of the ZEP. '
programme will alleviate pressure on the asylum system and lastly he
appeals to budget and resource constraints as
a reason for
terminating the ZEP-programme.
[115]
Before considering the putative justifications put forward by the
Minister and Director-General, it is important
to remember the
weighty duty they bear to place material before the court to sustain
their recourse to factual and policy considerations.
[116]
In
Teddy Bear Clinic
, the Constitutional Court explained that:
"As
a starting point, it is important to note that where a justification
analysis rests on factual or policy considerations,
the party seeking
to justify the impugned law - usually the organ of state responsible
for its administration - must put material
regarding such
considerations before the court. Furthermore, '[w]here the state
fails to produce data and there are cogent objective
factors pointing
in the opposite direction the state will have failed to establish
that the limitation is reasonable and justifiable'."
[109]
[117]
The evidence of an alleged improvement that the Director-General can
point to is a minor uptick in GDP between
2021 and 2022, which took
place as a result of a single bumper harvest, after the economy
contracted the year before.
[110]
[118]
The Director-General also makes a number of claims, including that
hyper-inflation has abated and that unemployment
in Zimbabwe has
fallen to 5.2%.
[111]
In
fact, headline inflation shot up to 256.9% in July 2022
[112]
and, according to the World Bank report annexed to the
Director-General's own affidavit, the unemployment rate is 19.1%
(excluding
those who have given up looking for work)".
[113]
Applying an expanded definition, which includes discouraged job
seekers, the unemployment rate is in over 44%.
[114]
[119]
Apart from these assertions on claims of improvements in the economy
of Zimbabwe, no facts were placed before
the court presenting clear
and compelling evidence to support them.
[115]
The respondents have failed to disclose any information or documents
that the Minister consulted on the conditions in Zimbabwe
before
reaching his decision. Neither has the Minister deposed to an
affidavit explaining his decision-making process and what
information
he considered.
[120]
The Minister has also suggested that the exemptions were initially
introduced, in part, to alleviate the burden
on the refugee status
determination system, as thousands of Zimbabwean nationals had
applied for asylum. The suggestion is that
this backlog has cleared,
thus obviating the need for the ZEP programme.
[121]
In this regard, the Director-General further asserts that
"there
is no basis to contend that the changes effected to the exemption
regime will significantly increase pressure on the
asylum
system"
.
[116]
[122]
The Director-General further does not dispute that the asylum system
is plagued by systemic backlogs and delays.
[117]
[123]
In his press statements, the Minister referred to unspecified
budgetary constraints within the DHA and stated
that a decision has
been taken to "prioritise" services for South African
citizens. In his answering affidavit, the Director-General
further
makes the bold allegation that due to the impact of Covid-19 and
increased demand for civic services for South African
citizens and
various budgetary cuts, a decision to prioritise services to citizens
had to be made.
[118]
No
further details are forthcoming or expanded upon by the
Director-General.
[124]
In this regard, the decision of Rail Commuters Action Group is
instructive where, the Constitutional Court said
the following
regarding the evidentiary requirements that must be met before an
organ of state can successfully invoke budgetary
or resource
constraints as a justification for limiting rights:
"
... In particular, an organ of State will not be held to have
reasonably performed a duty simply on the basis of a bald assertion
of resource constraints. Details of the precise character of the
resource constraints, whether human or financial, in the context
of
the overall resourcing of the organ of State will need to be
provided. The standard of reasonableness so understood conforms
to
the constitutional principles of accountability, on the one hand, in
that it requires decision-makers to disclose their reasons
for their
conduct, and the principle of effectiveness on the other, for it does
not unduly hamper the decision-maker's authority
to determine what
are reasonable and appropriate measures in the overall context of
their activities.”
[119]
[125]
In relying on budgetary constraints, the Director-General and
Minister should therefore have taken this Court
into their confidence
and placed the details of the precise character of the resource
constraints before this Court, which they
have failed to do.
[126]
As a result, and in the absence of any transparency on the part of
the respondents, in circumstances where the respondents
have a duty
to take this Court into their confidence but have not, we must
conclude that the Minister failed to prove a justification
based on
facts which is rational between the limitation of rights on the one
hand and a legitimate governmental purpose or policy
on the other.
[127]
Consequently, in the absence of factual evidence we therefore find
that the Minister's decision is an unjustified limitation
of rights,
which is unconstitutional and invalid in terms of section 172(1) of
the Constitution and must be reviewed and set aside
in terms of
section 6(2)(i) of PAJA.
[128]
Given our findings on the first three grounds on review, we hold the
view that to express our opinion on the remaining ground
of review
will be superfluous.
COSTS
[129]
In respect of costs the applicants seek costs of three counsel in the
event of being successful in accordance with the Biowatch
principle.
[120]
We find no
reason to depart from this principle but in the circumstances we deem
it fit only to award costs of two counsel.
REMEDY
[130]
In as far as an appropriate remedy is concerned, the applicant seeks
three forms of relief in terms of this Court's
remedial powers under
section 172(1) of the Constitution and section 8 of PAJA.
[131]
Firstly, the applicant seeks a declaration that the Minister's
decision is unconstitutional, unlawful and invalid
and whenever a
Court finds that conduct is inconsistent with the Constitution, such
Court is bound to declare the conduct invalid
under section 172(1)(a)
of the Constitution. That is a mandatory duty that cannot be avoided.
[121]
[132]
The order so sought is not intended to interfere with the legal
validity of the existing extensions of ZEP permits
until 31 December
2022 and again until 30 June 2023, or the further protections
afforded by the Minister's Directives 1 of 2021
and 2 of 2022.
[133]
This order sought is solely directed at the Minister's decision to
terminate the ZEP programme and not to grant
any further exemptions
or extensions beyond 30 June 2023.
[134]
In addition, the applicant seeks an order to set aside the decision
of the Minister as it is just and equitable
to do so and to remit the
decision back to the Minister to make a fresh decision, following a
proper, procedurally fair process
that complies with the requirements
of sections 3 and 4 of PAJA.
[135]
In addition, the applicant seeks an order to grant an appropriate
temporary order, to protect the rights of ZEP-holders
while the
Minister conducts a fair process and makes a fresh decision.
[136]
This temporary relief would entail that within a period of (12)
twelve months, pending the conclusion of a fair
and lawful process
and the Minister's further lawful decision that:
136.1
For a period of (12) twelve months from date of this judgment, the
existing ZEPs will remain valid;
136.2
ZEP-holders will continue to enjoy the protections afforded by
Directive 1 of 2022, namely that:
"1. No holder of
the exemption may be arrested, ordered to depart or be detained for
purposes of deportation or deported in
terms of the
section 34
of the
Immigration Act for
any reason related to him or her not having any
valid exemption certificate (i.e permit label / sticker) in his or
her passport.
The holder of the exemption permit may not be dealt
with in terms of
sections 29
,
30
and
32
of the
Immigration Act
2. The holder of the
exemption may be allowed to enter into or depart from the Republic of
South Africa in terms of section 9 of
the Act, read together with the
Immigration Regulations, 2014, provided that he or she complies with
all other requirements for
entry into and departure from the
Republic, save for the reason of not having valid permit indicated in
his or her passport; and
3. No holder of
exemption should be required to produce –
(a) a valid exemption
certificate;
(b) an authorisation
letter to remain in the Republic contemplated in
section 32(2)
of the
Immigration Act when
making an application for any category of the
visas, including temporary residence visa. "
[137]
On behalf of the applicants, it was argued that the above remedy
falls within the scope of this Court's just and
equitable remedial
discretion under
section 8
of PAJA and section 172(1)(b) of the
Constitution. Both provisions empower this court to grant "any"
just and equitable
remedy. Section 8(1)(e) of PAJA specifically
empowers the Court to grant temporary relief.
[138]
Our Constitutional Court has further stated that,
"Once
a ground of review under PAJA has been established there is no room
for shying away from it. Section 172(1)(a) of the
Constitution
requires the decision to be declared unlawful".
[122]
[139]
The remedies granted by courts under section 172 of the Constitution
must further be just, equitable and effective.
As stated in
Steenkamp:
"It
goes without saying that every improper performance of an
administrative function would implicate the Constitution and
entitle
the aggrieved party to appropriate relief. In each case the remedy
must fit the injury. The remedy must be fair to those
affected by it
and yet vindicate effectively the right violated. It must be just and
equitable in the light of the facts, the implicated
constitutional
principles, if any, and the controlling law. It is nonetheless
appropriate to note that ordinarily a breach of administrative
justice attracts public-law remedies and not private-law remedies.
The purpose of a public-law remedy is to pre-empt or correct
or
reverse an improper administrative function. Ultimately the purpose
of a public remedy is to afford the prejudiced party administrative
justice, to advance efficient and effective public administration
compelled by constitutional precepts and at a broaderlevel, to
entrench the rule of law."
[123]
[140]
Support for the above relief is found in the decisions of the
Constitutional Court where it has emphasized that
the phrase "any
order" in section 172(1)(b) of the Constitution is "as wide
as it sounds",
[124]
serving as an injunction to do "practical justice, as best and
as humbly as the circumstances demand".
[125]
[141]
The respondents on the relief sought by the applicant had argued that
the granting of such a relief will amount
to a substitution order as
oppose to temporary relief in that such an order will replace the
Minister's decision with a decision
of the Court.
[142]
Furthermore, that the power to grant and/or terminate a temporary
exemption from the provisions of the
Immigration Act, is
a power
granted · to the Minister alone. The determination as to the
circumstances in which it is permissible to exercise
that power is
quintessentially a policy laden and polycentric one. It is well
established that Courts should show due deference
to the competent
authority in disputes involving matters of a policy nature, to avoid
violating the separation of powers.
[126]
The Constitutional Court in
International
Trade Administration Commission v SCAW South Africa (Pty)
Umited,
[127]
stated:
"Where
the Constitution or valid legislation has entrusted specific powers
and functions to a particular branch of government,
courts may not
usurp that power or function by making a decision of their
preference. That would frustrate the balance of power
implied in the
principle of separation of powers. The primary responsibility of a
court is not to make decisions reserved for or
within the domain of
other branches of government, but rather to ensure that the concerned
branches of government exercise their
authority within the bounds of
the Constitution. This would especially be so where the decision in
issue is policy-laden as well
as polycentric."
[143]
In addition, counsel had argued that a determination of the duration
of an extension of a temporary dispensation
that lies solely within
the field of the executive, calls for judicial deference and warrants
interference only in the clearest
of cases.
[128]
Where there is a strong legal principle that admits of only rare
exception, the proper standard is 'the clearest of cases'. The
high
standard ensures courts only depart from these principles when it is
'substantially
incontestable'
that departure is required. The present case is not such a case.
[144]
Counsel for the respondent had further argued that the applicants
have asked the Court to extend the ZEP-programme
after the lapsing
date of 30 June 2023. This, counsel had argued is a decision for the
Minister to make, if circumstances require
it. It would amount to
clear judicial overreach for this Court to intervene in circumstances
where the Court is ill-equipped to
make such a decision and there is
no urgent need for it to do so.
[145]
We disagree with the above assertions made on behalf of the
respondents for the following reasons:
145.1
Firstly, the effect of this order is simply to preserve the
status
quo
pending the outcome of a fair process and the Minister's
further decision.
145.2
Secondly, this temporary order retains the directives that the
Minister published on 7 January 2022 and 2 September
2022. Far from
imposing a new decision on the Minister, it keeps the Minister's
existing directives in place until such time as
the Minister has made
a fresh decision.
145.3
Thirdly, such relief falls squarely within this Court's powers under
section 8(1)(e) of PAJA to grant
"temporary relief"
,
which is distinct from a substitution order under section
8(1)(c)(ii)(aa) of PAJA. In any event, the relief is plainly "just
and equitable" in terms of section 172(1)(b) of the
Constitution.
[146]
As to the relief sought, the respondents further assert that the
granting of such relief will infringe on the
separation of powers
doctrine. We also disagree with this assertion. This Court carries a
constitutional responsibility when a
finding has been made of
constitutional infringement to grant just and equitable remedies,
[129]
and in ordering same
will not amount to an encroachment on the separation of power
doctrine. In the present matter this is what
is called for.
ORDER
[147]
In the result the following order is made:
147.1
The First Respondent's decision to terminate the Zimbabwean Exemption
Permit (ZEP), to grant a limited extension of
ZEPs of only 12 months,
and to refuse further extensions beyond 30 June 2023, as communicated
in:
147.1.1
the public notice to Zimbabwean nationals on 5 January 2022;
147.1.2
Directive 1 of 2021, published as GN 1666 in Government Gazette
45727
of 7 January 2022 (Directive 1 of 2021);
147.1.3
the First Respondent's press statement on 7 January 2022; and
147.1.4
Directive 2 of 2022, published on 2 September 2022, and the
accompanying press statement
is
declared unlawful, unconstitutional, and invalid.
147.2
The First Respondent's decision referred to in paragraph 147 is
reviewed and set aside.
147.3
The matter is remitted back to the First Respondent for
reconsideration, following a fair process that complies with
the
requirements of sections 3 and 4 of the Promotion of Administrative
Justice Act 3 of 2000 (PAJA).
147.4
Pending the conclusion of a fair process and the First Respondent's
further decision within 12 months, it is directed
that:
147.4.1
existing ZEPs shall be deemed to remain valid for the next (12)
twelve months;
147.4.2
ZEP-holders will continue to enjoy the protections afforded by
Immigration Directive 1 of 2021, namely that:
"1. No holder of
the exemption may be arrested, ordered to depart or be detained for
purposes of deportation or deported in
terms of the
section 34
of the
Immigration Act for
any reason related to him or her not having any
valid exemption certificate (i. e permit label / sticker) in his or
her passport.
The holder of the exemption permit may not be dealt
with in terms of
sections 29
,
30
and
32
of the
Immigration Act.
2. The holder of the
exemption may be allowed to enter into or depart from the Republic of
South Africa in terms of section 9 of
the Act, read together with the
Immigration Regulations, 2014, provided that he or she complies with
all other requirements for
entry into and departure from the
Republic, save for the reason of not having valid permit indicated in
his or her passport; and
3. No holder of
exemption should be required to produce -
(a) a valid exemption
certificate;
(b) an authorisation
letter to remain in the Republic contemplated in section 32(2) of the
Immigration Act when making an application
for any category of the
visas, including temporary residence visa."
147.5
First Respondent, and any other parties opposing this application,
are directed to pay the costs, jointly and severally,
the one paying
the other to be absolved, including the costs of two counsel, where
so employed.
C
COLLIS
JUDGE
OF THE HIGH COURT
PRETORIA
G
MALINDI
JUDGE
OF THE HIGH COURT
PRETORIA
M
MOTHA
ACTING
JUDGE OF THE
·HIGH
COURT PRETORIA
APPEARANCES:
Counsel
for the Applicant:
Adv S
Budlender SC
Adv C
McConnachie
Adv Z
Raqowa
Adv M
Kritzinger
Counsel
for Intervening Party:
Adv D
Simonsz
Counsel
for the Respondents:
Adv I
Jamie SC
Adv S
Rosenberg SC
Adv M
Adhikari
Adv M
Ebrahim
Counsel
for Intervening Party:
Adv
MM Mojapelo
Adv
D Mtsweni
Date
of Hearing:
11
and 12 April 2023
Date
of Judgment:
28
June 2023
[1]
Directive 2 of 2022, published on 2 September 2022. See
Supplementary Replying Affidavit, Annexure SRA 1.
[2]
Granted leave to intervene on 16 September 2022.
[3]
Answering Affidavit para 160 p 010-54-55.
[4]
Press Statement Annexure SRA1 P 022-13.
[5]
Annexure “FA28” para 13 p 001-182.
[6]
CORMSA’s intervention application was granted on an unopposed
basis on 16 September 2022.
[7]
See Judgment Davis J dated 10 February 2023 p 046A.
[8]
Founding Affidavit para 15 p 006- CORMSA Intervention Application.
[9]
Founding Affidavit para 5 & 6 p 026-7 ATDFASA Intervention
Application.
[10]
Heads of argument filed by First and Second respondents
[11]
Intervening respondents Replying affidavit of 2.2
[12]
Supra paragraph 5.3
[13]
Promotion of Administrative Justice Act 3 of 2000
.
[14]
14
2014 (5) SA 579
(CC) at para 49 "in Gqwetha
34
the majority of the Supreme Court of Appeal held that an assessment
of a plea of undue delay involves examining: (1) whether
the delay
is unreasonable or undue (a factual enquiry upon which a value
judgment is made in the light of "all the relevant
circumstances");
35
and if so (2) whether the court's discretion should be exercised to
overlook the delay and nevertheless entertain the application."
[15]
FA 2 p 001-87 (Remarks by the Minister on 12 August 2014).
[16]
Answering Affidavit p 010-43 para 108.
[17]
Answering Affidavit p 010-42 para 105
[18]
Answering Affidavit p 010-43 para 110.
[19]
Founding Affidavit p 001-30 para 28.
[20]
Answering Affidavit p 010-46 para 127.
[21]
Answering Affidavit p 010-47 para 132.
[22]
Answering Affidavit para 131-134 p 010-47 - 48.
[23]
Answering Affidavit para 136 p 010-48.
[24]
Founding Affidavit para 31 p 001-32.
[25]
Founding Affidavit para 32 p 001-32 - 33.
[26]
Annexure FA 5 p 001-92.
[27]
Answering Affidavit p 010-49 para 141.
[28]
Answering Affidavit p 010-49 para 142.
[29]
Founding Affidavit p 001-34 para 33.
[30]
Founding Affidavit p 001-34 para 34. Annexure FA 5 p 001-92.
[31]
Answering Affidavit para 141 p 010-49.
[32]
Founding Affidavit p 001-34 para 34.4. (See annexure FA6).
[33]
Annexure FA6 p 001-94.
[34]
The Constitution Act 108 of 1996.
[35]
Promotion of Administrative Justice Act 3 of 2000
.
[36]
Founding Affidavit p 001-36 para 36. Answering Affidavit (African
Amity) p 018-132 para 90.3.
[37]
Annexure
FA 8 p 001-96.
[38]
Id
p 001-100 para 5.
[39]
Id
p 001-100 para 6.
[40]
Id p 001-102.
[41]
Annexure FA 9 p 001-108 para 6.3 .
[42]
Answering Affidavit (African Amity ) p 018-114 para 58.2 .
[43]
Founding Affidavit p001-37para 38. (See annexure FA10).
[44]
Founding Affidavit p 001-37para 39 (See annexure FA11).
[45]
Annexure FA 13 p 001- 122.
[46]
Annexure AA 4 p 010-145 - 147
[47]
Annexure FA14 p 001- 123.
[48]
Annexure FA14 p 001-127.
[49]
FA
p 001-3 para 44.
[50]
Id
p 001-131 para 11.
[51]
Annexure FA 14 p 001-127.
[52]
CORMSA also concurs with HSF [HSF HOA: 20-37, para 87.3] that to the
extent that any constitutional rights are limited, such
limitation
must be reasonable and justifiable under section 36 of the
Constitution.
[53]
Minister
of Defence and Military Veterans v Motau and Others
2014 (5) SA 69
(CC) ("Motau") at para 33.
[54]
Law
Society of South Africa v President of the Republic of South Africa
[2018] ZACC 51
;
2019 (3) BCLR 329
(CC);
2019 (3) SA 30
(CC) at para
64.
[55]
Democratic
Alliance v President of South Africa
[2012] ZACC 24
;
2012 (12) BCLR 1297
(CC);
2013 (1) SA 248
(CC)
(Simelane) at para 37.
[56]
Pharmaceutical
Manufacturers Association of SA and Another: In re Ex parte
President of the Republic of South Africa and Others
[2000] ZACC 1
;
2000 (2) SA 674
(CC) at para 85 and 90.
[57]
Albutt
v Centre for the Study of Violence and Reconciliation
[2010] ZACC 4; 2010 (3) SA 293 (CC); 2010 (2) SACR 101 (CC); 2010
(5) BCLR 391 (CC).
[58]
Minister
of Home Affairs v Scalabrini Centre
2013 (6) SA 421
(SCA) paras 68 - 69, citing Albutt id.
[59]
e.tv
(Pty) Limited v Minister of Communications and Digital Technologies;
Media Monitoring Africa and Another v e.tv (Pty) Limited
[2022]
ZACC 22
(28 June 2022) at para 52.
[60]
Founding Affidavit para 114 p 001-58 and The Minister and Director
General admission that the invitation for representations
on which
they rely was communicated in notices that communicated the decision
not to extend in January 2022. Answering Affidavit
pp 010-54-57
paras 159 - 169.
[61]
Founding Affidavit para 120 p 001-60.
[62]
Annexure "FA28" para 9.
[63]
Founding Affidavit para 115 p 001-59.
[64]
Answering Affidavit p 010-62 - 63 para 180.
[65]
Replying Affidavit pp 018-9 - 11 paras 16 - 22
[66]
Answering Affidavit para 176 p 010-59.
[67]
Answering Affidavit p 010-14 para 16; p 010-91 para 274.
[68]
Answering Affidavit p 010-14 para 18.
[69]
Answering Affidavit p 010-75 para 220.
[70]
Answering Affidavit para 176.7 p 010-62.
[71]
Annexure RA 7 p 018-152.
[72]
Id p 018-153.
[73]
Supporting Affidavit from Scalabrini p 018-290.
[74]
Supporting Affidavit para 8.
[75]
Annexure SCCT 2 p 018-326 paras 36 - 38.
[76]
Annexure SCCT 3 p 018-337 para 47.
[77]
See, AA p 010-61 para 176.5; AA p 010-60 para 176.3; and AA p 010-62
para 176.7.
[78]
See, AA pp 010-61-2 paras 176.5 and 176.6.
[79]
Respondents Heads of Argument para 172 p 028-54.
[80]
Press Statement Annexure SRAl p 022-13.
[81]
Id at para 51 to 52.
[82]
Esau v
Minister of Co-Operative Governance and Traditional Affairs
[2021] ZASCA 9
;
[2021] 2 All SA 357
(SCA);
2021 (3) SA 593
(SCA) at
para 103.
[83]
Hoexter Administrative Law in South Africa (Juta: 3rd ed.) at 521.
[84]
Hoexter at 530, referring to Attorney-General, Eastern Cape v Blom
at 668E. See also South African Heritage Resources Agency
v Arniston
Hotel Property (Pty) Ltd and Another
2007 (2) SA 461
(C) at paras
23-24.
[85]
Founding Affidavit para 157 p 001-74.
[86]
Founding Affidavit para 158 p 001-74.
[87]
Answering Affidavit para 253-256 p 010-68.
[88]
Answering Affidavit para 257-262 p 010-87.
[89]
See
National
Lotteries Board and Others v South African Education and Environment
Project
2012 (4) SA 504
(SCA) at para 27.
[90]
Respondents' HOA p 028-62 para 205.
[91]
Respondents' HOA.
[92]
HSF HOA p 020-75 para 196.1 and Annexure FA 8 p 001-96.
[93]
African Amity AA p 018-132 para 90.3 (African Amity Caselines p
004-47).
[94]
Answering Affidavit p 010-86, para 255.
[95]
Annexure SA 4 p 010-354 - 372.
[96]
Minister's letter to Scalabrini p 018-303.
[97]
Bato
Star Fishing (Pty) Ltd v Minister of Environmental Affairs and
Tourism & Others
[2004] ZACC 15
;
2004 (4) SA 490
(CC) at para 45.
[98]
Founding Affidavit para 134 p 001-65.
[99]
Founding Affidavit para 139-143 p 001-67 to 68.
[100]
Answering Affidavit para 190 p 010-65.
[101]
Answering Affidavit para 209 p 010-70.
[102]
Answering Affidavit para 194 p 010-66.
[103]
Answering Affidavit para 196 p 010-66.
[104]
Minister
of Home Affairs v National Institute for Crime Prevention and the
Reintegration of Offenders
(NICRO) (2004] ZACC 10
[2004] ZACC 10
; ;
2005 (3) SA 280
(CC);
2004 (5) BCLR 445
(CC)
at para 34.
[105]
Mlungwana
and Others v S and Another
[2018] ZACC 45
;
2019 (1) BCLR 88
(CC); National Coalition for
Gay
and Lesbian Equality & another v Minister of Justice &
others
1999 (
1) SA 6
(CC) para 35;
S
v Bhulwana; S v Gwadiso
[1995] ZACC 11
;
1996
(1) SA 388
(CC) at para 18.
[106]
Esau
(n
112) at paras 108 - 111.
[107]
Coetzee
v Government of the Republic of South Africa; Matiso v Commanding
Officer, Port Elizabeth Prison
[1995] ZACC 7
;
1995 (4) SA 631
(CC);
1995 (10) BCLR 1382
(CC) para
45.
[108]
S v
Manamela (Director-General of Justice Intervening)
[2000] ZACC 5
;
2000 (3) SA 1
(CC);
2000 (5) BCLR 491
(CC) at para
69.
[109]
Teddy
Bear Clinic for Abused Children v Minister of Justice and
Constitutional
[2013] ZACC 35
;
2013 (12) BCLR 1429
(CC);
2014 (2) SA 168
(CC);
2014
(1) SACR 327
(CC) at para 84
[110]
See
AA p 010-76-7 paras 223-4; RA p 018-43 para 99.1.
[111]
Answering Affidavit p 010-84 para 247.
[112]
Replying Affidavit p 018-45 para 100.2 (See annexure RA10).
[113]
Annexure AA 9 p 010-163.
[114]
Annexure RA11 .
[115]
Room
Hire Co (Pty) Ltd v Jeppe Street Mansions (Pty) Ltd
1949 (3) SA 1155
{T) 1165.
[116]
Answering Affidavit p 010-79, para 230.
[117]
Founding Affidavit pp 010-49 - 50 paras 74 - 77. Noted in AA p
010-102 - 103 paras 350-2.
[118]
Answering Affidavit p 010-82, paras 234 - 240.
[119]
Rail
Commuters Action Group v Transnet Ltd t/ a Metrorail
[2004] ZACC 20
;
2005 (2) SA 359
(CC) para 88.
[120]
Biowatch
Trust v Registrar Genetic Resources and Others
2009
(6) SA 232 (CC).
[121]
Rail
Commuters Action Group
(n 186) at paras 107 - 108.
[122]
Allpay
Consolidated Investment Holdings (Pty) Ltd and Others v Chief
Executive Officer, South African Social Security Agency,
and Others
2014 (1) SA 604
(CC) (“Allpay”) at para 25.
[123]
Steenkamp
NO v Provincial Tender Board, Eastern Cape
2007 (3) SA 121
(CC) at para 29.
[124]
Corruption
Watch NPC v President of the Republic of South Africa
2018
(10) BCLR 1179
(CC) at para 68.
[125]
Mwelase
v Director-General, Department of Rural Development and Land Reform
and Another
2019 (6) SA 597
(CC) at para 65.
[126]
Logbro
Properties CC v Bedderson NO and Others
2003 (2) SA 460
(SCA) at paras [21]-[22].
[127]
International
Trade Administration Commission v SCAW South Africa (Pty) Limited
2012 (4) SA 618
(CC) at para [195].
[128]
National
Treasury and Others v Opposition to Urban Tolling Alliance and
Others
2012 (6) SA 223
(CC) at para [65]. See also
Economic
Freedom Fighters v Gordhan and Others; Public Protector and Another
v Gordhan and Others
2020 (6) SA 325
(CC) at para [53].
[129]
Mwelase
(n
215) at para 51.
sino noindex
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