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# South Africa: North Gauteng High Court, Pretoria
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[2023] ZAGPPHC 491
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## Magadzire and Another v Minister of Home Affairs and Others
[2023] ZAGPPHC 491; 2022-006386 (28 June 2023)
Magadzire and Another v Minister of Home Affairs and Others
[2023] ZAGPPHC 491; 2022-006386 (28 June 2023)
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sino date 28 June 2023
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case
Number: 2022-006386
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: YES
(3)
REVISED:
DATE:
28 JUNE 2023
SIGNATURE
In
the matter between:
VINDIREN
MAGADZIRE
First Applicant
ZIMBABWE
IMMIGRATION FEDERATION
Second Applicant
and
MINISTER
OF HOME AFFAIRS
First Respondent
DIRECTOR-GENERAL:
DEPARTMENT OF
Second Respondent
HOME
AFFAIRS
MINISTER
OF POLICE
Third Respondent
NATIONAL
COMMISSION OF THE SOUTH
Fourth Respondent
AFRICAN
POLICE SERVICE
PRESIDENT
OF THE REPUBLIC OF SOUTH AFRICA
Fifth Respondent
THE
BORDER MANAGEMENT AUTHORITY
Sixth Respondent
THE
SOUTH AFRICAN NATIONAL DEFENCE
FORCE
Seventh Respondent
JUDGMENT
Delivered:
This judgement was prepared and authored by the Judge whose name is
reflected and is handed down electronically by circulation
to the
parties/their legal representatives by email and by uploading it to
the electronic file of this matter on CaseLines. The
date for
hand-down is deemed to be 28 June 2023.
THE
COURT
Introduction
[1]
At the commencement of the hearing, counsel for the applicants made
the following
remark: "[w]hat happened in Uganda with the
expulsion of Indians under ldi Amin's regime will appear to be a
picnic compared
to the catastrophe that is coming on 1 July."
Counsel for the respondents retorted: "[c]ounsel for the
applicants' rhetoric
took flight when we were told that what will
happen on the termination from the 1st of July will make some of the
horrific historical
scenes of forced evacuation and flight from
Uganda pale into insignificance. With great respect this is not an
appropriate analogy
at all."
[2]
Before this Court is an application, under Part A, for an interim
interdict pending
the review relief sought under Part B. As per their
Notice of Motion, the applicants seek the following:
a)
An order interdicting and restraining the respondents from arresting,
issuing
an order for deportation or detaining any holder of the
Zimbabwe Exemption Permit ("ZEP") for the purposes of
deportation
in terms of section 34 of the Immigration Act 13 of 2002
("
Immigration Act"
;) for any reason related to him or her
not having any valid exemption certificate in his or her passport;
b)
An order directing that any holder of ZEP may not be dealt with in
terms of
sections 29
,
30
and
32
of the
Immigration Act solely
for the
reasons that they are a holder of the ZEP; and
c)
An order directing that the holder of the ZEP 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 reasons of
not
having a valid permit indicated in his or her passport.
[3]
The main application under Part B is brought in terms of Rule 53 of
the Uniform Rules
of Court. Even though this Court is not seized with
Part B, it must take a judicial peek into the grounds of review which
are raised
in the main application and assess the strength.
[1]
The applicants anchor their review application on the following five
grounds:
(a)
It is beyond the Minister's power to withdraw the rights or
exemptions that have been granted
to the Zimbabwean nationals, and
was therefore
ultra
vires
.
This is because such powers may only be exercised when there is good
cause for withdrawing the rights or exemptions from the category
of
foreigners.
[2]
(b)
Even if the decision was not beyond his powers, it was the product of
an irrational and
procedurally unfair process during which materially
interested persons were never given an opportunity to be heard at
all.
[3]
(c)
The Minister failed to take into account relevant considerations in
making the impugned
decisions.
[4]
(d)
The Minister took into account irrelevant considerations in making
the impugned decision.
[5]
(e)
In making the decision the Minister was materially influenced by
errors of law.
[6]
The
Parties
[4]
The first applicant is an adult male citizen of Zimbabwe who has
lived in South Africa
for 12 years; also, a Director and member of
the second respondent. In bringing this application, he states the
following: "I
act in my own interest as a holder of Zimbabwean
Exemption Permit ("ZEP"), in the interest of the Zimbabwean
Immigration
Federation and its members, and in the public
interest."
[7]
[5]
The second applicant is a voluntary association of the Zimbabwean
Exemption Permit
holders and their family members, whose role is to
safeguard the constitutional rights of its members and ensure that
they can
continue to reside in South Africa lawfully. It represents
over one thousand holders of the Zimbabwe Exemption Permit, who have
been in South Africa for over ten years.
[8]
[6]
The first respondent is the Minister of Home Affairs who is cited in
his official
capacity as the public official responsible under
section 31(2)
of the
Immigration Act. The
second respondent is the
Director-General of the Department of Home Affairs who compiled the
answering affidavit. He is also cited
in his official capacity.
[7]
The third, fourth and fifth respondents are all cited in their
official capacities
and are the Minster of Police, National
Commissioner of South African Police Service and President of the
Republic of South Africa
respectively. The sixth respondent is the
Border Management Authority which is headed by a Commissioner.
Its
duty is to facilitate and manage the movement of people in and out of
ports of entry into South Africa. Finally, the seventh
respondent is
the South African National Defence Force
[9]
.
Preliminary
Objection
[8]
At the commencement of these proceedings the applicants sought to
move for a final
interdict. Counsel for the applicants submitted that
the applicants are entitled to move for a final relief if the papers
establish
a clear right where they had brought an application for an
interim relief. In advancing this argument, he relied on the matter
of
Majake
v Commission of Gender Equality and Others
,
[10]
in which the Court stated:
"Although
the applicant seeks interim relief, she is entitled to final relief
if she can establish a clear right as opposed
to a
prima
facie
right. If the applicant is to be granted a final order she has to
establish not only a clear right, but also an injury actually
committed, and the absence of an alternative remedy."
[11]
[9]
Focusing on this issue, the Court in the matter of
National
Gambling Board v Premier, KwaZulu-Natal, and Others
[12]
held:
"Ordinarily, an
interim interdict is appropriate when the facts which establish a
right to a final order are in dispute. It
has been held in some cases
that an interim interdict is not appropriate when the facts relating
to a final order are not in dispute.
In such a case the court will
proceed to decide the legal issue pertaining to the main dispute. It
will then issue or refuse a
final order. In other cases it has been
held that there may be circumstances in which the court will issue an
interim interdict
even if the facts pertaining to the main dispute
are not in dispute. Mr Prinsloo contended that the former proposition
is correct.
[13]
[10]
It bears mentioning that this principle operates where it appears
from the answering affidavit
that the rights are not in dispute and
the facts are common cause. In the present instance, this is not the
case.
[11]
The respondents vehemently opposed this application. Counsel for the
respondents submitted that
it is abundantly clear that:
'This affidavit deals
only with the interim relief sought in Part A, as Part B of the
review application is to be launched within
15 days of the grant of
an order in terms of Part A."
[14]
[12]
Underscoring his submission, he referred to the applicants' replying
affidavit in which the following
is stated:
"The applicants in
this matter also still enjoyed a right under
Rule 53
to amend, add or
vary the terms of this notice of motion and supplement supporting
affidavit in its review application of the Minister's
decision."
[15]
[13]
He further contended that at all times the parties were working
within the confines of Part A
and that the papers were crafted
accordingly. Therefore, the ,respondents would be prejudiced if
Part B was to be heard on
the papers before Court, and the proper
course would be to afford the respondents time to supplement their
papers. This of necessity
would result in a postponement of the
matter.
[14]
Waiving their right to the record, which they are entitled to in
terms of Rule 53 of the Uniform
Rules of Court, counsel for the
applicants argued that there is "no other document that would
come from the Department. The
document they relied upon; they
mentioned that in the HSF case, Mr. Rosenberg repeated it today that
the Minister's decision is
based on the recommendation of the
Director-General. There is no other document. That is the only
document. We have it in front
of us." I will refer to this point
later in this Judgment.
[15]
In support of this argument, the applicants referred to the matter of
Jockey
Club of South Africa v Forbes,
[16]
in which the Court, when examining Rule 53 of the Uniform Rules of
Court, stated:
"The primary purpose
of the rule is to facilitate and regulate applications for review. On
the face of it the rule was designed
to aid an applicant, not to
shackle him. Nor could it have been intended that an applicant for
review should be obliged, irrespective
of the circumstances and
whether or not there was any need to invoke the facilitative
procedure of the rule, slavishly - and pointlessly
- to adhere to its
provisions. After all: "(R)ules and not an end in themselves to
observe for their own sake. They are provided
to secure the
inexpensive and expeditious completion of litigation before the
courts... "
[17]
[16]
Following a short adjournment, the Court ruled that Part A had to be
proceeded with.
Historical
Background
[17]
With the advent of democracy, the new South Africa was and is still
confronted with a high number
of illegal immigrants, asylum seekers
and refugees. Most of these migrants come from the neighbouring
countries including Zimbabwe.
In 2008 approximately 200 000 people
arrived in South Africa seeking asylum, a vast number of whom were
Zimbabwean nationals. Again
in 2009 another 207 000 arrived also
seeking asylum. Similarly, many of them were Zimbabwean
nationals.
[18]
The large
detention and deportation of Zimbabwean nationals in South Africa, as
a means of deterring illegal immigration and illegal
stay, proved to
be ineffective and costly; since many deportees simply returned to
South Africa within a few days or months after
their deportation.
DZP
Era
[18]
In April 2009, South Africa implemented the Dispensation of Zimbabwe
Project ("DZP")
"to regularise the large number of
Zimbabweans nationals residing in South Africa irregularly. The
extraordinarily high number
of applications under the Refugees Act
that were lodged by Zimbabwean nationals who had fled to South Africa
exceeded the capacity
that the Department of Home Affairs had to
properly consider and, where appropriate, issue asylum and refugee
permits. This raised
the need for a special response to the
undocumented Zimbabwean migrants in South Africa to reduce the severe
pressure on the South
African asylum and refugee system."
[19]
[19]
The DZP was also meant to curb the deportation of Zimbabweans who
were in South Africa illegally;
and provided amnesty to Zimbabweans
who had obtained South African documents fraudulently. Approximately
295 000 Zimbabweans applied
for the permit. Just over 245 000 permits
were issued and the rest were denied due to the lack of passports or
non-fulfilment of
other requirements.
[20]
[20]
It is noteworthy that:
"74
In order to obtain a permit under the DZP regime, a Zimbabwean
national in South Africa was
required to prove that:
74.1
They were Zimbabwean national; and
74.2
They were gainfully employed in the Republic.
75 Applicants for DZPs
were also required to provide their fingerprints, surrender their
asylum or refugee status, and hand over
any fraudulent immigration
documents which they possessed."
[21]
ZSD
Era
[21]
The DZP permit- holders were legally allowed to work, conduct
businesses and study in South Africa,
for the duration of the permit.
The DZP was valid from 2010 to 2014. Announcing the closure of the
DZP and the creation of the
new Zimbabwean Special Dispensation
("ZSD") permit of 2014, Minister Gigaba remarked that
"[t]his was a significant
gesture of support and solidarity with
our neighbouring country of Zimbabwe in response to the large number
of Zimbabweans residing
illegally in South Africa due to political
and economic instability there."
[22]
[22]
The DZP permit holders who wished to remain in South Africa after the
expiry of their DZP permits
were eligible to apply for the Zimbabwe
Special Permits ("ZSP"), which existed for three years.
However, they were subject
to certain conditions including:
"79.1
Possessing a valid Zimbabwean passport;
79.2
Providing evidence of employment, business or accredited study;
79.3
Having a clear criminal record. All Applicants were required to
submit Police clearance both from Zimbabwe
and South Africa;
79.4
Make payment of a prescribed fee of R850.00 to a private company, VFS
Visa Processing (SA) Pty Ltd (VFS);
79.5
Providing their biometric information to VFS.
80
Permit-holders under the ZSP dispensation were entitled to live,
work, conduct business
and study in South Africa, for the duration of
the permit. Holders of ZSPs could not apply for permanent residence;
irrespective
of the duration of their stay in South Africa. They were
also prohibited from amending their immigration status."
[23]
ZEP
Era
[23]
On 8 September 2017, Minister Mkhize announced that 31 December 2017
would see an end to the
ZSP regime, which started in 2014. Having
confirmed that the total number of ZSP permits issued was 197 941, he
announced a new
dispensation called the Zimbabwean Exemption Permit
("ZEP"). The ZEP was due to commence on 15 September 2017
and terminate
on 31 December 2021.
[24]
[24]
Minister Mkhize confirmed that migrants play an important role in
respect of economic development
and in enriching social and cultural
life. Following his remarks that these efforts would assist in
addressing the throes of labour
from our neighbours in the SAOC
region, he concluded that "the ZEP will go a long way in
assisting Zimbabweans to rebuild
their lives as they prepared, at
work, in business and in educational institutions, for the final
return to their sovereign state
- Zimbabwe - in the near future."
[25]
[25]
The general conditions for the ZEP were:
"87.1
the ZEPs holder could work and be employed in the Republic;
87.2
the holder could not apply for permanent residence, irrespective of
the duration of their stay in South Africa;
87.3
the permit was not renewable or extendable; and
87.4
the holder could not change the conditions of the permit in South
Africa.
88
Applicants for ZEPs were required to pay an administrative fee of
R1092 to VFS and
submit the following documents using an online
portal administered by VFS:
88.1 A
valid Zimbabwean passport;
88.2
Evidence of employment - in the case of an application for work
rights;
88.3
Evidence of business - in the case of an application for business
rights; and/or
88.4
Evidence of admission letter from a recognised learning institution -
in the case of an application for study
rights."
[26]
The
Dispute
[26]
On 31 December 2021 approximately 178 000 ZEP permits were due to
expire. The Respondents state,
in their answering affidavit and heads
of argument, that:
"In September 2021
the Minister decided not to extend the exemption regime, as had
hitherto taken place. This was communicated
to the public in November
2021.
On 29 December 2021, the
Minister issued Immigration Directive No.1 of 2021 (Directive 1)
extending the validity of the ZEPs to
31 December 2022. Directive 1
of 2021 was gazetted on 7 January 2022.
Directive 1 recorded the
Minister's decision to extend the validity of the current ZEPs for a
period of 12 months to 31 December
2022 and that ZEP holders had the
opportunity to apply for visas…"
[27]
(Emphasis added.)
[27]
On 2 September 2022, the Minister issued Directive No. 2 of 2022
extending the validity of the
ZEPs from 31 December 2022 to 30 June
2023 and granting the same protection to ZEP holders during this
further period, as those
granted to ZEP holders by Directive 1.
[28]
[28]
This extension was for the purpose of allowing the ZEP holders to
apply for one or other visas
provided for in the
Immigration Act that
they may qualify for. This was made clear on 29 November 2021 when
the Director-General issued Immigration Directive 10 of 2021
in which
he confirmed that:
"[Cabinet had
decided to no longer] issue extensions to Zimbabwean nationals who
are holders of the Zimbabwean Exemption Permits
(ZEP), but 12
(twelve) month grace period following the expiry of the current ZEP
on 31 December 2021 within which these ZEP holders
need to regularise
their status within South Africa in terms of the Immigration Act,
2002 (Act No. 13 of 2002); ("the
Immigration Act"
;) and the
Immigration Regulations, meaning 31 December 2022.
During the said 12
(twelve) month period, holders of the ZEP should apply for mainstream
visas that they qualify for and ensure
that their applications comply
with the provisions and requirements of the
Immigration Act and
Immigration Regulations. At the expiry of this 12 (twelve) month
period, those who are not successful will have to leave South
Africa
or be deported."
[29]
[29]
On 7 January 2022, the Director-General issued a notice to all
Zimbabwean nationals, which was
published in the Star and Sowetan
newspapers. At paragraph 2 of the notice, he wrote the following:
"Kindly note 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 from
2017."
[30]
[30]
The Minister of Home Affairs issued a press statement dated 7 January
2022. On 9 January 2022,
the press statement was published in the
City Press, Sunday Times and Sunday World. At paragraph 11 of the
press statement, he
wrote:
"In or about
September 2021 I decided to approve the recommendation made by the
Director-General not to extent the exemptions
to the Zimbabwean
nationals."
[31]
[31]
On 31 December 2021, the Director-General, L.T. Makhode, addressed a
letter to one of the stakeholders.
At paragraph 2 of the letter, he
stated:
"Kindly note 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 exemption granted to you in terms of section 31(2)(b) in
2019."
[32]
[32]
The Minister's powers under
Section 31(2)
(b) of the
Immigration Act
of 13
of 2002 are 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 of form; and
(d)
for good cause, withdraw an exemption granted by him or her in terms
of this section"
[33]
It is this decision that is the raison detre of this case. However,
the main battle is reserved
for the Part B hearing.
Legal
Framework
[34]
When dealing with an interim interdict, it is trite that one focuses
on the four requirements,
namely:
(a)
prima facie
right, albeit open to some doubt;
(b)
a reasonable apprehension of irreparable and imminent harm to the
right if an interdict
is not granted;
(c)
the balance of convenience must favour the granting of the interdict
and
(d)
the applicant must have no alternative satisfactory remedy.
[33]
[35]
Examining these four requisites, the Court in the matter of
National
Council of Societies for the Prevention of Cruelty to Animals v
Openshaw
[34]
stated:
"An interdict is not
a remedy for past invasion of rights but is concerned with present or
future infringements. It is appropriate
only when future injury is
feared. Where a wrongful act giving rise to the injury has already
occurred, it must be of a continuing
nature or there must be a
reasonable apprehension that it will be repeated. The requisites for
the right to claim an interim interdict
are:
(a)
A prima facie right.
What is required is proof of facts that
establish the existence of a right in terms of substantive law;
(b)
A well-grounded apprehension of irreparable harm if the interim
relief is not granted and
the ultimate relief is eventually granted;
(c)
The balance of convenience favours the granting of an interim
interdict;
(d)
The applicant has no other satisfactory remedy.
The
test in regard to the second requirement is objective and the
question is whether a reasonable man, confronted by the facts,
would
apprehend the probability of harm. The following explanation of the
meaning of 'reasonable apprehension' was quoted with
approval in
Minister of Law and Order and Others v Nordien and Another
.
'A reasonable
apprehension of injury has been held to be one which a reasonable man
might entertain on being faced with certain
facts. The applicant for
an interdict is not required to establish that, on a balance of
probabilities flowing from the undisputed
facts, injury will follow:
he has only to show that it is reasonable to apprehend that injury
will result. However the test for
apprehension is an objective one.
This means that, on the basis of the facts presented to him, the
Judge must decide whether there
is any basis for the entertainment of
a reasonable apprehension by the applicant.'
If
the infringement complained of is one that prima facie appears to
have occurred once and for all, and is finished and done with,
then
the applicant should allege facts justifying a reasonable
apprehension that the harm is likely to be repeated."
[35]
[36]
An interim interdict is concerned with the preservation or
restoration of the
status quo
pending the final determination
of litigants' rights. To this end we refer to the matter of
National
Gambling Board
in which it was held:
"An interim
interdict is by definition
'a court order preserving
or restoring the status quo pending the final determination of the
rights of the parties. It does not
involve a final determination of
these rights and does not affect their final determination.'
The
dispute in an application for an interim interdict is therefore not
the same as that in the main application to which the interim
interdict relates. In an application for an interim interdict the
dispute is whether, applying the relevant legal requirements,
the
status quo should be preserved or restored pending the decision of
the main dispute. At common law, a court's jurisdiction
to entertain
an application for an interim interdict depends on whether it has
jurisdiction to preserve or restore the status quo.
It does not
depend on whether it has the jurisdiction to decide the main
dispute"
[36]
[37]
It bears mentioning that in a proper exercise of one's discretion the
four elements must be considered
in conjunction with one another, not
in isolation.
[37]
[38]
Having examined the
Setlogelo
test, the Court in
National
Treasury v OUTA
[38]
held
the following:
"It seems to me that
it is unnecessary to fashion a new test for the grant of an interim
interdict. The Setlogelo test, as
adapted by case law, continues to
be a handy and ready guide to the bench and practitioners alike in
the grant of interdicts in
busy Magistrates' Courts and High Courts.
However, now the test must be applied cognisant of the normative
scheme and democratic
principles that underpin our Constitution. This
means that when a court considers whether to grant an interim
interdict it must
do so in a way that promotes the objects, spirit
and purport of the Constitution."
[39]
[39]
When considering an interim interdict, it is also prudent to be
mindful of what was stated in
Pikoli v President and Others
.
The Court said:
"When
considering whether to grant or refuse an interim interdict, the
court seeks to protect the integrity of the proceedings
in the main
case. The court seeks to ensure, as far as is reasonably possible,
that the party who is ultimately successful will
receive adequate and
effective relief."
[40]
Prima
Facie Right
[40]
Firstly, the applicants need to show that there is a
prima facie
right, albeit open to some doubt, to the relief they seek in the main
application. As already hinted this Court will sneak a glance
at the
main action.
[41]
Counsel for the applicants submitted that his clients challenged the
Minister's decision primarily
on
ultra vires
. He submitted
that the Minister's decision is inconsistent with Section 31(2)(b) of
the Act.
[42]
He relied on the matter of
Minister
of Education v Harris
[41]
in which the Court said:
"In
this case, there is no suggestion in the affidavits filed by the
Minister of an administrative error. On the contrary,
the notice in
the present matter not only cites section 3(4)(i) of the National
Policy Act three times as the source of its authority,
it identifies
itself with the Act by means of its heading 'Draft Age Requirements
For Admission to an Independent School
Policy
'
(my italics). There can be little question then that the provision
was deliberately chosen. It might well be that those responsible
for
drafting the notice had doubts about whether the powers under section
5(4) of the Schools Act could be used in respect of independent
schools, a matter which I have expressly left open. They might have
had other reasons for choosing to issue the notice under section
3(4)
of the National Policy Act. It is not necessary to speculate. What is
clear is that they consciously opted to locate the notice
in the
framework of section 3(4) of the National Policy Act. The result is
that it is not now open to the Minister to rely on section
5(4) of
the Schools Act to validate what was invalidly done under section
3(4) of the National Policy Act. The otherwise invalid
notice issued
under the National Policy Act can therefore not be rescued by
reference to powers which the Minister might possibly
have had but
failed to exercise under the Schools Act".
[42]
[43]
He further referred to
Langa
v Premier, Limpopo and Others
.
[43]
In this case the Court reiterated the principle as follows:
"In this matter, the
Premier could therefore have derived the power to implement the
decision of the Kgatla Commission from
sections 13(1)(c) and 30 of
the Limpopo Act, read with sections 25 and 26 of the Framework Act.
Instead, the Premier purported
to issue the withdrawal notice in
terms of section 13(3)(b) of the Limpopo Act. This is significant. In
Harris, the Minister of
Education issued a notice in terms of section
3(4) of the National Education Policy Act, which purported to require
independent
schools to enforce an age requirement for admission of
learners to grade 1. This Court concluded that section 3(4) did not
give
him the power to do this. The Minister attempted to argue that
even if the notice was not valid under section 3(4), it was valid
under section 5(4) of the South African Schools Act (Schools Act),
and therefore that the mistaken reference to section 3(4) did
not
render the notice ultra vires. This Court rejected that argument and
held that it was not open to the Minister to rely on section
5(4) of
the Schools Act 'to validated what was invalidly done under section
3(4) of the National Education Policy Act.' Thus the
decision of the
Minister could 'not be rescued by reference to powers which the
Minister might possibly have had but failed to
exercise under the
Schools Act.'
Thus, if a functionary
purports to exercise under one Act a power that that Act does not
confer upon him or her, that exercise of
power is unlawful even if
there is another Act that confers such power on the functionary. In
this case, the Premier published
a notice in the Provincial Gazette
in which he purported to remove the applicant 'in terms of section
13(3)(b)' of the Limpopo
Act. There is no suggestion of an
administrative error in the affidavits filed by the Minister. When
this apparent misquote in
the Premier's notice was raised at the
hearing of this matter, counsel for the fifth respondent attempted to
argue that the Premier
had exercised his power in terms of section 30
of the Limpopo Act and only had 'regard to' section 13. Following
this Court's approach
in Harris, it is not open to the Premier to now
place reliance on section 30."
[44]
Ultra
Vires Challenge
[44]
In a nutshell, counsel for the applicants submitted that the Minister
relied on Section 31(2)(b)
to not extend the ZEP. The ineluctable
question is: does this section grant the Minister the right not to
extend? If the answer
is no he acted
ultra vires
, because he
acted outside the provisions that he purported to be relying upon.
However, if one equates the Minister's action to
a withdrawal, the
inescapable question is: was his action informed by good cause, as
required by the section?
[45]
On a proper reading of section 31(2)(b), the Minister is, when
special circumstances exist which
justify his decision, afforded
powers to grant a foreigner or a category of foreigners the right of
permanent residence for a specified
or unspecified period. Using this
section, this court is of the view that the Minister cannot
terminate, extend or not extend the
exemptions.
[46]
However, in terms of section 31(2)(b)(i) the Minister is empowered to
exclude one or more identified
foreigner from such categories.
In terms of section 31(2) (b)(ii) for good cause, the Minister is
empowered to withdraw such
rights from a foreigner or a category of
foreigners. To arrive at a conclusion that there is good cause a
court must evaluate the
evidence objectively.
[47]
In rebuttal, respondents' counsel submitted that before 31 December
2021 there was no intention
or consideration to withdraw any rights
or terminate the permits, because that would be a pre-mature
termination before they lapse.
He further submitted that when there
was reference to a decision to terminate the permits, his
ipsissima
verba
was: "one must recognise that as being perhaps loose
talk or talk that is not anchored in the provisions in this context
of
section 31(2)." This Court does not share these sentiments.
In matters of national importance and of life and death for over
178
000 souls, if one includes the children, there is no room for loose
talk. Loose lips sink ships.
[48]
He urged the Court to conclude based on objective evidence, no matter
what the Director-General
said. In fact, he said it may not matter
what the Minister might have said at any time. However, the objective
evidence confirms
that the Minister decided not to extend the
exemptions. It is impossible to shut our eyes to the various
statements, press releases
and communications made by the
Director-General and Minister.
[49]
Respondents' counsel submitted two propositions to navigate what he
called a difficult problem.
Firstly, the Court must accept that there
was no termination of ZEPs by any act of the Minister. There was no
power exercised in
terms of section 31(2). This Court views this
proposition as being tantamount to rewriting the history of this
case. The Minister
did exercise powers in terms of section 31(2), he
said so, whether he was empowered do so or not is another question.
[50]
The second proposition is that on 20 September 2021 the Minister
extended ZEPs by one year, the
argument goes. He argued that "that
is the first and in fact the only exercise in the context of this
matter of a section
31(2)(b) power". He then urged the Court to
bear in mind that there was no termination of the ZEP permits, not
one single
permit was terminated. Each of those permits was extended.
This Court holds the view that, nothing could be further from the
truth,
the ZEP permits were terminated. ZEP permit holders were
afforded an opportunity to regularise their stay in South Africa.
[51]
On 20 September 2021, the argument further goes, the Minister was
considering options that were
placed before him. The respondents'
counsel further submitted that one of those options could have been
to extend the permits by
36 months (3 years) or by 48 months (4
years). He argued that this is a policy decision and could have been
arrived at by means
of a new ZEP scheme, setting in place a fresh
exemption regime. Therefore, he submitted, with ZEP shortly to lapse,
the Minister
was faced with a decision whether to extend it and for
how long.
[52]
He mentioned that in law, no matter how it is described, ZEP was
extended for 12 (twelve) months
and 6 (six) months. These are the two
administrative acts which stand and there could have been no
termination except by the effluxion
of time, he submitted. He
mentioned that the Minister was aware of the looming termination and
the possible dislocation that would
involve over 178 000 people. He
made a decision on the length of the extension, he maintained.
[53]
Indeed, this Court concurs, the Minister was confronted with a
variety of options, but he opted
not to extend ZEP on the
recommendation of the Director-General, he stated so himself.
Responding to a question from the Court
about what happens post 30
June 2023, counsel for the respondents made common cause with the
Minister's decision. Following the
three regimes, the ZEP was now
coming to an end, he argued. He further stated that when the permits
come to an end "there
is dislocation and there are arrangements
to be made. Twelve months is granted on the basis that is considered
a reasonable extension
in the circumstances. The Minister said within
that twelve months' parties are advised to make the necessary
applications for mainstream
visas, to make the necessary applications
for exemptions, to make the necessary applications for any waivers
and equally to make
representations."
[54]
In our view, counsel is engaged in an effort to rescue the Minister's
decision, the fact of the
matter is that ZEP has come to an end.
However, we are in total agreement with respondents' counsel that the
twelve (12) and subsequently
six (6) month extensions conferred
rights to ZEP holders. These rights are akin to the ones found under
ZEP. Where we part company
is on his insistence that the Minister did
not make a decision in terms of section 31(2)(b).
[55]
He submitted that the applicants' arguments are misconceived, because
under the notice of motion
they describe the decision as the decision
not to extend and under the founding affidavit they describe it as
the decision to terminate
without good cause. According to him there
was never any termination or withdrawal of the ZEP permits.
Lack
of Rationality and Good Cause Challenges
[56]
Applicants' counsel submitted that the Minister failed to show good
cause when exercising his
decision. He submitted that good cause is
not the same thing as reasonableness and rationality. Indeed, it is a
much wider standard
which invites the Court to make a value judgment
based on the facts. In the matter
of
eTV (Pty) Ltd and Others v Judicial Service Commission and Others
[45]
the Court held:
"[l]t is not
sufficient that 'good cause' should exist purely in the mind of the
decision-maker: the decision must, in addition,
be objectively
justifiable or survive objective scrutiny. Put differently, 'good
cause' in the mind of the decision maker alone
is simply not 'good
enough. If questions such as the one in issue were to be interpreted
purely against a subjective test, we might
as well begin to put out
the lights for any role for the courts as protectors and defenders of
our constitutional order."
[46]
[57]
In his statement dated 7 January 2021, the Minister of Home Affairs
stated his reasons for not
extending ZEP,
inter alia
, they
are:
"It is documented
that South Africa's unemployment rate increased by 1.8% bringing the
overall rate to 34%. This rate is the
largest since the start of
Quarterly labour Force Survey in 2008.
Approximately 1900
Zimbabwean nationals' exemptions holders applied for waivers in terms
of the
Immigration Act and
their applications were rejected. These
applications were in violation of the conditions of the exemption
"
[47]
[58]
The applicants attacked these reasons and submitted that it is a
"constellation or a random
assemblage of justifications that
have no bearing to the justification of introducing the scheme in the
first place."
[59]
Counsel for the applicants had argued that if the Minister was minded
to terminate the ZEP scheme,
he had to demonstrate the connection
between the decision to terminate and the improvement in the economic
and political situation
in Zimbabwe. Therefore, the Minister's
decision was worse than irrational in that it was arbitrary, he
submitted. The primary justification
for the introduction of the
Dispensation Zimbabwean Project, later called ZEP, was the decline of
the political and economic situation
in Zimbabwe, he continued.
Therefore, it means that this dispensation can only be withdrawn for
reasons that are related to the
political and economic stability of
Zimbabwe, the argument goes.
[60]
This Court does not share this view because of its polycentric
nature. In the matter
of
International Trade Administration Commission v SCAW South Africa
(Pty) Ltd
[48]
the Court held:
"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."
Constitutional
Rights
[61]
Applicants' counsel submitted the Minister's decision adversely
affected ZEP holders' rights.
First to be implicated are the
constitutional rights which exist whether there is ZEP or not, he
argued. These are rights which
flow from the Bill of Rights of the
Constitution and protect any person who is in South Africa unless the
Constitution specifically
limits the protection only to citizens and
these are the higher order rights of ZEP holders, he submitted.
[62]
This Court concurs that the Minister's decision will implicate the
following rights: the right
to human dignity (section 10 of the
Constitution); right to life (section 11 of the Constitution); right
to equality (section 9
of the Constitution); right to freedom and
security of the person (section 12 of the Constitution); right to
freedom of movement
(section 21 of the Constitution); right to a
basic education (section 29 of the Constitution); right to property
(section 25 of
the Constitution); and children's rights (section 28
of the Constitution).
[63]
Continuing in the same vein, applicants' counsel maintained that
there is a second order of rights.
These are rights conferred to ZEP
holders. In short, he submitted, ZEP transforms a person who would
have been treated as an illegal
immigrant into a person recognised by
law as being in the country lawfully and the consequences that flow
from being in the country
lawfully are that one can work, study or
conduct a business. The respondents' counsel conceded that the rights
that will be implicated
by the termination of ZEP include
inter
alia
the rights to freedom of movement and residence. Both these
rights are adversely impacted by the Minister's decision to terminate
the ZEP.
[64]
There was contestation about the nature of the decision. This
decision was taken by a member
of the executive, and it is also
endorsed by Cabinet. The question is, does this decision fall under
the exclusions mentioned in
the Promotion of Administrative Justice
Act 3 of 2000 ("PAJA")? Applicants' counsel submitted that
it is an implementation
of a legislative authority to an
administrative fiat. Therefore, it is closer to the field of
administration.
[65]
This concept of policy can manifest itself in many ways, he argued.
The policy may be in a statute,
constitution or in an administrative
decision, he continued. He submitted that the mere fact that an
administrative decision is
informed by policy consideration does not
on its own transform the decision or take it out of the realm of
administrative review.
The only debate that we should entertain is
whether the decision that has been taken fits the definition of an
administrative decision
under PAJA and if it does then it is
vulnerable to challenge under PAJA, he submitted. The respondents
view the decision as a policy
decision.
[66]
This Court is of the view that because of high policy content, the
Court might view it as an
executive decision. Even if policy is
invoked, the decision still needs to
comply
with the Constitution. In Affordable Medicines Trust and Others v
Minister of Health and Another
[49]
the Court held:
"The exercise of
public power must therefore comply with the Constitution, which is
the supreme law, and the doctrine of legality,
which is part of that
law. The doctrine of legality, which is an incident of the rule of
law, is one of the constitutional controls
through which the exercise
of public power is regulated by the Constitution. It entails that
both the legislature and the executive
'are constrained by the
principle that they may exercise no power and perform no function
beyond that conferred upon them by law.'
In this sense the
Constitution entrenches the principle of legality and provides the
foundation for the control of public power.'
[50]
[67]
This Court does not have to adjudicate this issue. This debate is
better left for the correct
forum, which is Part B.
[68]
As already stated, the applicants anchor their case on five grounds.
This Court is convinced
that the applicants have established facts on
a prima facie basis, if proved finally, will entitle them to a relief
sought in the
main application. The applicants have put forward a
serious question to be tried as constitutional issues are
involved.
[51]
Irreparable
Harm
[69]
Secondly, the applicants must establish that there is a well-grounded
apprehension of irreparable
and imminent harm. As already stated the
test for a reasonable apprehension of irreparable and imminent harm
is an objective one.
[70]
Having lived in South Africa for years, ZEP permit-holders have built
families and businesses.
Referring to family life, the Court in
Nandutu
and Others v Minister of Home Affairs and Others
[52]
held:
"The
right to family life is not a coincidental consequence of human
dignity, but rather a core ingredient of it.
This judgment grapples with the intertwined relationship between
human dignity and familial rights and how they function alongside
notions of state security and legislative regimes that seek to
protect persons within the borders of the Republic."
[53]
[71]
Some of the ZEP permit-holders have married South African nationals
and have children who hold
South African identification and travel
documents. These children's entire livelihoods and existence have
been in South Africa.
These children will be uprooted in the middle
of the academic year to begin afresh in a new education system. Any
reasonable person
confronted with these facts would apprehend the
probability of irreparable and imminent harm to these children if
their parents
were to be uprooted and sent back home without proper
engagements.
[72]
The interest of a child is paramount and protected under section 28
of the Bill of Rights. The
end of ZEP threatens to break up families.
In the matter of Centre for
Child
Law and Others v Media 24 Limited and Others
[54]
the Court said:
"The best interests
of the child principle enshrined in section 28(2) of the Constitution
is a right in and of itself and has
been described as the 'benchmark
for the treatment and protection of children'"
[55]
[73]
The respondents correctly conceded that ZEP permit-holders possess
constitutional rights.
[56]
Even though they deny that there is a reasonable apprehension of
breach of those rights. The respondents' main argument is that
an
interim interdict is not a viable relief in view of HSF and CORMSA
review applications. They contend that at the heart of the
litigation
between
HSFICORMSA
v The Minister
,
[57]
on the one hand, and
ZIF
v The Minister
,
on the other hand, are the same issues.
[74]
The Respondents submitted that the review relief sought by ZIF would
be met by an objection of
res judicata and issue estoppel. They
referred to a matter of
Smith
v Porritt and Others
.
[58]
In this matter the Court indicated that each case will depend on its
own facts and any extension of the defence will be on a case-by-case
basis.
[59]
Indeed, this Court
is alive to the danger of the multiplicity of judgments which may be
conflicting. However,
in
casu
,
the applicants rely mainly on
ultra
vires
.
None of the parties in both
HSF/CORMSA
and
African
Amity
canvasses the issue of ultra vires. Moreover, these applicants do not
seek the same relief. For instance, African Amity seeks permanent
residency status. It is our view that members of ZIF are entitled to
ventilate their
ultra
vires
argument under their Part B.
[75]
Most of the Zimbabwean Immigration Federation members are unlikely to
qualify for mainstream
visas under the
Immigration Act, namely
the
general work visa, the critical skills visa and the business visas.
This was one of the reasons the exemption permit was conceived.
We
pause to mention that this Court is sensitive to the separation of
powers and understands the prerogative that the Minister
enjoys in
deciding to end ZEP, if he is so minded. However, he must still
comply with the Constitution of the Republic.
[76]
A proper engagement with ZEP holders involves,
inter
alia
,
adequate staff to deal with a sudden surge in visa applications. At
paragraph 159 of the answering affidavit the following is
stated:
"the Department was thus required to prioritize its budget, as
it was unable to employ more staff members in immigration
services."
[60]
The
Department does not deny that Zimbabwean Immigration Federation
members have experienced severe delays in processing their
applications for mainstream visas.
[77]
We are told by no less a person than the Minister that "the DHA
has now limited capacity
to deal with the extension of the exemptions
by virtue of its constrained budget. The outbreak of COVID-19 and
other economic factors
facing South Africa resulted in the budget of
the DHA being cut twice in the amount of R1.8 billion in 2020/21 and
2020/2022 financial
years.... This resulted in the insufficient funds
to cover the existing staff compliment... "
[61]
Therefore, to expect over 178 000 people to be processed in the
system before 30 June 2023 is both irrational and unreasonable.
[78]
On their deportation, ZEP permit-holders stand to lose their homes,
businesses and jobs. Furthermore,
if the applicants go on to be
victorious in the Part B application, it will be a hollow victory.
Clearly, that is not only unjust
but also threatens the rule of law
and visits irreparable harm on the applicants.
[79]
The respondents' submission that section 34(1) confers a discretion
on the immigration officer
whether or not to effect an arrest or
detention of an illegal foreigner is cold comfort. Even though the
immigration officer must
approach the exercise of his or her
discretion in
favourem
libertatis
when deciding whether or not to arrest or detain a person, the
applicants will be at the mercy of the officer's discretion. In
S
v Zuma and Others
[62]
the Court held:
"Even if there is
such a discretion and even if it could be exercised so as to overcome
a statutory presumption (surely a doubtful
proposition) that gives
rise to no more than a possibility of an acquittal; the possibility
of a conviction remains. The presumption
of innocence cannot depend
on the exercise of discretion."
[63]
[80]
Moreover, Cabinet told the applicants that if they were not
successful in their visa applications
they should leave South Africa
or be deported, as stated in paragraph 28 above.
[81]
For all the reasons stated, we hold the view that there is a
well-grounded reasonable apprehension
that the applicants will suffer
irreparable harm if the interim interdict is not granted.
The
Balance of Convenience
[82]
Thirdly, the balance of convenience must favour the granting of a
temporary interdict to the
applicants. Under this rubric, the Court
in
National Treasury v OUTA
held that:
"A court must be
satisfied that the balance of convenience favours the granting of a
temporary interdict. It must first weigh
the harm to be endured by an
applicant if interim relief is not granted as against the harm a
respondent will bear, if the interdict
is granted. Thus a court must
assess all relevant factors carefully in order to decide where the
balance of convenience rests."
[64]
[83]
It goes without saying that the constitutional rights of ZEP
permit-holders are under serious
threat of infringement come 30 June
2023. In particular, the fundamental rights of ZEP holders such as
the right to human dignity;
right to life; right to equality; right
to freedom and security; right to freedom of movement; rights to a
basic education; right
to not be deprived of property; and the best
interest of the child as contained in the Bill of Rights stand to be
violated.
[84]
This Court is enjoined to uphold the Constitution and must ensure
that laws promote the spirit,
purport and objects of the Bill of
Rights. Accordingly, the stronger the prospects of success, the less
the need for a balance
of convenience to favour the applicants and
the opposite is true. The weaker the prospects of success, the
greater the need for
a balance of convenience to favour them. We are
of the view that the applicants have made out a case with strong
prospects of success
because of the following.
[85]
Firstly, section 31(2) (b)(ii) does not cater for what the Minister
did. In our view his conduct
is ultra vires. Secondly, he did not
show good cause for his decision. In the matter of
National
Credit Regulator v Opperman and Others
[65]
the Court held:
"But
we know that no rights flow from or exist under an unlawful and void
agreement. The provision would be 'inoperative, a
patently
regrettable result', ineffectual and in fact meaningless. It would be
a patent 'drafting error'."
[66]
[86]
Finally, the constitutional rights of the applicants need to be
protected from being trampled
upon. We cannot conceive of any harm
that will be visited on the Department if the interim interdict is
granted. Especially, when
counsel for the respondents told us that
the extensions are not cast in stone. The Minister has not closed his
mind to the possibility
of a further extension. The Departmental
Advisory Council advises him. It was argued that the "Minister
did not exclude the
possibility of granting a further extension(s) in
the future, should the need arise and should this be
appropriate."
[67]
[87]
The same cannot be said about ZEP holders. They stand to lose their
assets, businesses, and jobs,
to mention but a few. Moreover, in our
view the two extensions of ZEP holders' rights are an indication that
the respondents can
accommodate the applicants while they exhaust all
their legal rights as provided for in an open and democratic society
based on
human dignity, equality and freedom.
[88]
This court is persuaded that this matter falls within the ambit of
the clearest of cases as adumbrated
in the judgment of DCJ Moseneke
in
OUTA
[68]
.
As already stated, we are mindful of the need to respect the
separation of powers, as the court in
OUTA
cautioned
when it said:
"Two ready examples
come to mind. If the right asserted in a claim for an interim
interdict is sourced from the Constitution
it would be redundant to
enquire whether that right exists. Similarly, when a court weighs up
where the balance of convenience
rests, it may not fail to consider
the probable impact of the restraining order on the constitutional
and statutory powers and
duties of the state functionary or organ of
state against which the interim order is sought.
The balance of
convenience enquiry must now carefully probe whether and to which
extent the restraining order will probably intrude
into the exclusive
terrain of another branch of Government. The enquiry must, alongside
other relevant harm, have proper regard
to what may be called
separation of powers harm. A court must keep in mind that a temporary
restraint against the exercise of statutory
power well ahead of the
final adjudication of a claimant's case may be granted only in the
clearest of cases and after a careful
consideration of separation of
powers harm. It is neither prudent nor necessary to define "clearest
of cases". However
one important consideration would be whether
the harm apprehended by the claimant amounts to a breach of one or
more fundamental
rights warranted by the Bill of Rights. This is not
such a case."
[69]
[89]
We are of the view that the balance of convenience favors the
applicants, especially since the
decision implicates the Bill of
Rights as already ventilated above.
Alternative
Remedy
[90]
Lastly, the applicants must have no satisfactory alternative remedy.
Firstly, both the twelve
and six month extensions were designed to
afford the ZEP holders an opportunity to regularise their stay in
South Africa. This
is in the face of a largely depleted and
financially challenged Immigration Office. This much the respondents
have conceded. Therefore,
a submission that ZEP holders have other
remedies cannot hold.
[91]
Secondly, the decision to end ZEP is a fait accompli. There cannot be
any form of consultation
to talk of. The Court in
Minister
of Home Affairs and Others v Scalabrini Centre, Cape Town and
Others
[70]
held that:
"The learned judge
said, with support from various cases decided mainly in the English
courts, that seeking approval for a
decision already made is not
consultation. He said that consultation entails 'a genuine invitation
to give advice and a genuine
receipt of that advice', it is 'not to
be treated perfunctorily or as a mere formality', and that engagement
after the decision-maker
has already reached his decision, or once
his mind has already become 'unduly fixed', is not compatible with
true consultation."
[71]
[92]
Rebutting this point, the respondents relied on
Mamabolo
v Rustenburg Regional Local Council
[72]
in which the Court stated:
"The appellant's
main complaint seems to be that when he was invited to make
representations on 28 May 1996, a decision had
already been taken to
dismiss him. As a general proposition the expectation of procedural
fairness gives rise to a duty upon the
decision maker to afford the
affected party an opportunity to be heard before a decision is taken
which adversely affects his rights,
interests or legitimate
expectations and a failure to observe this rule would lead to
invalidity - Baxter - Administrative Law
3
rd
ed at 587.
This Court has said that a right to be heard after the event, when a
decision has been taken, is seldom an adequate
substitute for a right
to be heard before the decision is taken
Attorney-General, Eastern
Cape v Blom and Others
1988(4) SA 645 (A) at 668D.
I am entirely in
agreement with the dictum in the
Blom
case (supra). However this case stands on a different footing. The
decision taken on 14 May 1996 was in substance provisional and
not
final. This was made clear to the appellant and that is why he was
invited to address the Council on 28 May 1996, if he so
wished.
Besides, the decision to consider the confirmation or termination of
his appointment is not something that was suddenly
sprung upon him;
he knew that at the end of his probationary period this issue would
arise. He would have applied his mind to it
and, if so advised, would
have even sought legal assistance."
[73]
[93]
It is clear to us that the Minister has not given the extensions in
order to engage in consultation
with ZEP holders. The extension is
simply for the ZEP holders to apply for visas. In the minutes of the
meeting with the Scalabrini
Centre it is recorded:
''The Minister responded
to indicate that there will be no further extension that will be
given to ZEP holders. The Minister added
that at a meeting with
Freedom Advocates, he indicated that the ZEP holders have been given
sufficient time to move to a main stream
visa and if they do not they
must leave SA by the 31 December 2022."
[74]
[94]
The Director-General sent two identical letters to the Zimbabweans
Diaspora Association and African
Amity. The letter stated the
following:
"Kindly note that
the Minister of Home Affairs has exercised his powers in terms of
section 31(2)(b)
of the
Immigration Act 13 of 2002
not to extend the
exemption granted to Zimbabwe nationals in terms of
section 31(2)(b)
in 2019.
In order to avoid
unnecessary prejudice, the Minister has also imposed a condition
giving you a period of 12 months in order to
apply for one or more of
the visas provided for in the
Immigration Act.
You
are therefore
acquired to make use of the 12 months period to apply for one or more
of the visas set out in the
Immigration Act."
[75
]
[95]
The conspectus of evidence indicates with certainty. that the
applicants do not have an adequate
alternative remedy. It is our view
that an interim interdict pending the judgment in the main
application under Part B is justified.
Costs
[96]
It is trite that the Court's discretion on costs is wide and
unfettered but must be exercised
judicially. I am mindful of the
dictum in the matter of
Biowatch
Trust v
Registrar
Genetic Resources and Others
.
[76]
However, we are of the opinion, and in exercising our discretion,
that the costs should be cost in the main application. The main
application should be proceeded with forthwith, especially since the
applicants' counsel submitted that they already have the documents
in
terms of
Rule 53.
As mentioned under paragraph 15 above, the
applicants' counsel relied on the
Jockey
Club
case to jettison the benefits of
Rule 53.
It is safe to conclude that
the matter will be finalised in less than twelve months.
Order
1.
Pending the judgment of this Court in the main application under Part
B, the
respondents are:
a)
Interdicted and restrained from arresting, issuing an order for
deportation or
detaining any holder of the Zimbabwe Exemption Permit
("ZEP") for the purposes of deportation in terms of
section
34
of the
Immigration Act 13 of 2002
("Immigration Act")
for any reason related to him or her not having any valid exemption
certificate in his or her passport;
b)
Directed that any holder of the ZEP may not be dealt with in terms of
sections 29
,
30
and
32
of the
Immigration Act solely
for the reasons
that they are a holder of the ZEP; and
c)
Directed that the holder of the ZEP 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 2002 ("
Immigration Act'') for
any reason
related to him or her not having any valid exemption certificate in
his or her passport;
b)
Directed that any holder of the ZEP may not be dealt with in terms of
sections 29
,
30
and
32
of the
Immigration Act solely
for the reasons
that they are a holder of the ZEP; and
c)
Directed that the holder of the ZEP 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 reasons of not having a
valid permit indicated in his or her passport.
2.
The applicants are ordered to set down the main application within
twelve months
from date of this order, failing which this order will
lapse.
3.
The costs of this application (PART A) shall be costs in the main
application.
(PART B)
C.
COLLIS
JUDGE
OF THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION OF THE HIGH COURT, PRETORIA
G.
MALINDI
JUDGE
OF THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION OF THE HIGH COURT. PRETORIA
MOTHA
AJ
ACTING
JUDGE OF THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION OF THE HIGH COURT, PRETORIA
Date
of hearing: 13 April 2023
Date
of judgment: 28 June 2023
Appearances:
For
the Applicants:
Adv.
T. Ngcukaitobi SC
Instructed
by:
Mabuaza
Attorneys
For
the Respondents:
Adv.
S. Rosenberg SC
Instructed
by:
Office
of the State Attorneys
[1]
Economic
Freedom Fighters v Gordhan and Others
[2020] ZACC 10
;
2020 (6) SA 325
(CC);
2020 (8) BCLR 916
(CC) at
paras 48 and 53.
[2]
Founding Affidavit at para 46.1.
[3]
Id at para 46.2.
[4]
Id at para 46.3.
[5]
Id at para 46.4.
[6]
Id at para 46.5.
[7]
Id at para 13.
[8]
Id at para 14.2.
[9]
Id at paras 18-23.
[10]
[2009] ZAGPJHC 27;
2010 (1) SA 87
(GSJ); (2009) 30 ILJ 2349 (GSJ).
[11]
Id at para 95.
[12]
(2001) ZACC 8
;
2002 (2) SA 715
;
2002 (2) BCLR 156
(National Gambling
Board).
[13]
Id at para 52.
[14]
Answering Affidavit at para 10.
[15]
Replying Affidavit at para 42.
[16]
(1992) ZASCA 237
;
1993 (1) SA 649
(AD); (1993] 1 All SA 494 (A).
[17]
Id at para 30.
[18]
Director-General letter of 31 December 2021 (Caselines at 001-181).
[19]
Founding Affidavit at para 71.
[20]
Statement
by the Home Affairs Minister on the New ZSP, Founding Affidavit
(Caselines at 001-148).
[21]
Founding Affidavit at paras 74-5.
[22]
See n 20 above.
[23]
Founding Affidavit at paras 79-80.
[24]
Statement by
Minister
Mkhize on the Closure of the Zimbabwean Special Permit (ZSP) and the
Opening of the New Zimbabwean Exemption Permit (ZEP
),
8 September 2017 (Caselines at 001-152).
[25]
Id (Caselines at 001-153).
[26]
Founding Affidavit at paras 87-8.
[27]
Respondents' Heads of Argument paras 9-11.
[28]
Id at para 12.
[29]
Founding affidavit at paras 93-4.
[30]
Answering Affidavit at para 144.1, Annexure AA5 (Caselines at
003-92).
[31]
Id at para 144.3, Annexure AA6 (Caselines at 003-93).
[32]
Id at para 144.4, Annexure AA7 (Caselines at 003-96).
[33]
National
Treasury and Others v Opposition to Urban Tolling Alliance and
Others
[2012] ZACC 18
;
2012 (6) SA 223
(CC);
2012 (11) BCLR 1148
(CC)
(National Treasury v OUTA) at para 41.
[34]
[2008]
ZASCA 78;
2008 (5) SA 339 (SCA).
[35]
Id
at paras 20-2.
[36]
National
Gambling Board
above n12 at para 49.
[37]
Olympic
Passenger Service (Ply) Ltd v Ramlagan
1957 (2) SA 382
(D) at 383E - F.
[38]
National
Treasury v OUTA
above n 33 at para 41. The High Court relied on the well-known
requirements for the grant of an interim interdict set out in
Setlogelo
and refined, 34 years later, in
Webster
.
The test requires that an applicant that claims an interim interdict
must establish (a) a
prima
facie
right even if it is open to some doubt; (b) a reasonable
apprehension of irreparable and imminent harm to the right if an
interdict
is not granted; (c) the balance of convenience must favour
the grant of the interdict and (d) the applicant must have no other
remedy.
[39]
Id at para 45.
[40]
[2009] ZAGPPHC 99;
2010 (1) SA 400
(GNP) at para 6.
[41]
[2001] ZACC 25
;
2001 (4) SA 1297
(CC);
2001 (11) BCLR 1157
(CC).
[42]
Id at para 18.
[43]
[2021] ZACC 38
;
2022 (3) BCLR 367
(CC); 2021 JDR 3152 (CC).
[44]
Id at paras 45-6.
[45]
[2009] ZAGPJHC 12;
2010 (1) SA 537 (GSJ).
[46]
Id at 544H-I.
[47]
Founding Affidavit at para 99, Annexure FA7 (Caselines 001-174).
[48]
(2010) ZACC 6
;
2012 (4) SA 618
(CC);
2010 (5) BCLR 457
(CC) at para
95.
[49]
(2005) ZACC 3;
2006 (3) SA 247 (CC);
2005 (6) BCLR 529 (CC).
[50]
Id at para 49.
[51]
Ferreira
v Levin NO and Others; Vryenhoek and Others v Powell NO and Others
[1995) ZACC 13;
1995 (2) SA 813
(W);
1996 (1) BCLR 1
at 825C.
[52]
(2019) ZACC 24; 2019 (5) SA 325;
2019 (8) BCLR 938 (CC).
[53]
Id at para 1.
[54]
[2019] ZACC 46;
2020 (4) SA 319 (CC);
2020 (3) BCLR 245 (CC).
[55]
Id at para 37.
[56]
Answering Affidavit at para 56.
[57]
Helen
Suzman Foundation and Another v Minister of Home Affairs and Others
[2023] ZAGPPHC 75.
[58]
(2007) ZASCA 19;
2008 (6) SA 303 (SCA).
[59]
Id at para 10 The court held:
"Following
the decision in
Boshoff v Union Government
1932 TPD 345
the
ambit of the
exceptio rei judicata
has over the years been
extended by the relaxation in appropriate cases of the common law
requirements that the relief claimed
and the cause of action be the
same (
eadem res and eadem petendi causa
) in both the case in
question and the earlier judgment. Where the circumstances justify
the relaxation of these requirements
those that remain are that the
parties must be the same (
idem actor
) and that the same issue
(
eadem quaestio
) must arise. Broadly stated, the latter
involves an inquiry whether an issue of fact or law was an essential
element of the judgment
on which reliance is placed. Where the plea
of
res judicata
is raised in the absence of a commonality of
cause of action and relief claimed it has become commonplace to
adopt the terminology
of English law and to speak of issue estoppel.
But, as was stressed by Botha JA in
Kommissaris van Binnelandse
Jnkomste v Absa Bank BPK
1995
(1) SA 653 (A) at 669D, 670J-671B,
this is not to be construed as implying an abandonment of the
principles of the common law in favour
of those of English law; the
defence remains one of
res judicata
. The recognition of the
defence in such cases will however require careful scrutiny. Each
case will depend on its own facts and
any extension of the defence
will be on a case by case basis. (
KBI v Absa Bank supra
at
670E-F.) Relevant considerations will include questions of equity
and fairness not only to the parties themselves but also
to others'.
[60]
Answering Affidavit at para 159.
[61]
Founding Affidavit at para 99, Annexure AA7 (CaseLines 001-173).
[62]
[1995] ZACC 1; 1995 (2) SA 642;
1995 (4) BCLR 401 (SA).
[63]
Id at para 28.
[64]
National
Treasury v OUTA
above
n 33 at para 55.
[65]
[2012] ZACC 29;
2013 (2) SA 1 (CC);
2013 (2) BCLR 170 (CC).
[66]
Id at para 36.
[67]
Respondents' Heads of Argument at para 14.3.
[68]
National
Treasury v OUTA
above n 33.
[69]
Id at paras 46-7.
[70]
[2013]
ZASCA 134;
2013 (6) SA 421 (SCA).
[71]
Id
at para 42.
[72]
[2000] ZASCA 45
;
2001 (1) SA 135
(SCA).
[73]
Id at paras 20-1.
[74]
Answering Affidavit at para 152; Annexure AA11 (Caselines 003-108).
[75]
Applicant's Heads of Argument at para 96.
[76]
[2009] ZACC 14
;
2009 (6) SA 232
(CC);
2009 (10) BCLR 1014
(CC).
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