Case Law[2023] ZAGPPHC 1835South Africa
Minister of Home Affairs and Another v Helen Suzman Foundation and Others (32323/2022) [2023] ZAGPPHC 1835 (16 October 2023)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Minister of Home Affairs and Another v Helen Suzman Foundation and Others (32323/2022) [2023] ZAGPPHC 1835 (16 October 2023)
Minister of Home Affairs and Another v Helen Suzman Foundation and Others (32323/2022) [2023] ZAGPPHC 1835 (16 October 2023)
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sino date 16 October 2023
IN
THE HIGH COURT OF SOUTH AFRICA,
GAUTENG
DIVISION, PRETORIA
CASE
NO: 32323/2022
1.
REPORTABLE:
YES
/ NO
2.
OF INTEREST TO OTHER JUDGES:
YES
/ NO
3.
REVISED.
DATE:
16
th
October 2023
In
the matter between:
THE
MINISTER OF HOME AFFAIRS First
Applicant
THE
DIRECTOR GENERAL OF THE DEPARTMENT OF
HOME
AFFAIRS Second
Applicant
and
THE
HELEN SUZMAN
FOUNDATION
First Respondent
THE
CONSORTIUM FOR REFUGEES AND
MIGRANTS
IN SOUTH AFRICA Second
Respondent
ALL
TRUCK DRIVERS FORUM AND ALLIED SOUTH
AFRICA Third
Respondent
Delivered:
This judgment 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 of the
judgment is deemed to be 16 October 2023.
JUDGMENT
THE
COURT:
Introduction
[1]
On
28 June 2023 the court delivered judgment and orders in respect of
the first applicant's review application ("the review
application") declaring the Minister of Home Affair's failure to
consult with the Zimbabwean Exemption Permit Holders ("the
ZEP
Holders") and interested non-governmental organisations ("NGOs")
and the public, unlawful, unconstitutional
and invalid. The order
remits the matter back to the Minister for reconsideration following
a fair process that complies with the
requirements of sections 3 and
4 of the Promotion of Administrative Justice Act.
[1]
'As
a result the ZEP Holders' status quo is preserved for 12 months in
terms of the expired ZEP dispensation.
[2]
Furthermore,
in the same judgment, the third respondent's counter application
against the Minister was dismissed with costs.
[3]
On 13 July
2023 the Minister and the Director-General of Home Affairs ("the
D-G") launched an application for leave to
appeal against the
whole judgment and orders as aforementioned. They are referred to as
"the Minister" or ("the
applicants"),
collectively. The third respondent (referred to as TDF henceforth)
launched its application for leave to appeal
on 14 July 2023. It
seeks leave to appeal against the order that its counter application
was inordinately
late and
therefore that it fell to be dismissed with costs.
[4]
The first respondent, referred to as the Helen Suzman Foundation
("HSF") and the second respondent, referred
to as the
Consortium for Refugees and Migrants in South Africa ("CORMSA"),
oppose the applications. CORMSA associates
itself with the HSF's
submissions.
Test
for leave to appea
l
[5]
Section 17(1) of the
Superior Courts Act 10 of 2013 ("the
Superior Courts Act"
;)
provides that leave to appeal may only be given where the judge or
judges concerned are of the opinion that the appeal would
have a
reasonable prospect of success or there is some other compelling
reason why the appeal should be heard. The section reads
as follows:
"(1)
Leave to appeal may
only be given where the judge or judges concerned are of the opinion
that –
(a)
(i)
the appeal would have
a reasonable prospect of success;
(ii)
there
is
some
other
compelling
reason
why
the
appeal
should
be
heard,
including conflicting judgments on the matter under consideration;
(b)
the decision
sought on appeal does not fall within the ambit of
section 16(2)(a)
;
and
(c)
where the
decision sought to be appealed does not dispose of all the issues in
the case, the appeal would lead to a just and prompt
resolution of
the real issues between the parties.•
[6]
The
section has been interpreted in
MEC
Health, Eastern Cape v Mkhitha
[2]
wherein
it was interpreted as requiring a truly reasonable prospect of
success. The case further elaborates that there must exist
a
realistic chance of success on appeal based on proper grounds.
The
Minister's and
TDF's
application for leave to appea
l
[7]
The
applications are brought in terms of
section 17(1)(a).
It bears
emphasis that subsection (1){a)(ii) requires compelling reasons why
the appeal should be heard. In
Ramakatsa
&
Others
v African National Congress
&
Another
[3]
the
court confirmed that a reasonable prospect of success requirement
applies too to the alternative ground of "some other
compelling
reason why the appeal should be heard." A list of what may
constitute such compelling reasons, though not a closed
list,
[4]
includes:
7.1
the interests
of justice;
7.2
an important
question of law;
7.3
a
discrete issue
of public importance that will have an effect on future
disputes;
7.4
where the
matter is of great importance to the parties.
[8]
The grounds
advanced by the Minister are that:
8.1
the decision
of the Minister is not reviewable under PAJA, as it does not
constitute administrative action;
8.2
the Minister
gave reasons for the 12 months' extension
of the ZEP
when he approved the D-G's memorandum of 20 September 2021;
8.3
the affected
ZEP holders were all given an opportunity to be heard, albeit after
the decision was taken, including a number of NGO's;
8.4
the decision
does not require public participation as required by
Section 4
of
PAJA;
8.5
procedural
fairness does not depend on being given a meaningful opportunity to
make representations before or after the decision
as long as such an
opportunity is given in order to have that decision changed or
modified;
8.6
consideration
was taken of the impact that decision would have upon ZEP holders and
the rights of children in the directive giving
the 12 months'
extension
protected
their rights pending the expiry of the period;
8.7
the D-G's
evidence on the consideration of their rights of the children has
been accepted by the Minister;
8.8
the
court erred by elevating the inquiry on regulation of the immigration
status of parents to that of the rights of children without
balancing
the competing interests and rights as set out in
Minister
of Welfare and Population Development v Fitzpatrick
[5]
;
8.9
the
Minister
discharged
the
onus
on
justification
of
the
limitation
of
the
ZEP holders' rights;
8.10
the
court had in substituting that decision
of the
Minister for that of the court in respect of the temporary order;
8.11
the order
violates the doctrine of separation of powers and so does the
section
172
order.
[9]
The
TDF's grounds for leave to appeal are that the court erred in
applying the 180 days test in determining whether its application
was
brought within time as its challenge of the Minister's decision was
based on legality and not PAJA
[6]
.
It further contends that the judgment does not tender reasons
justifying and explaining the order in the context of review on
the
grounds of legality. It is contended further that even if PAJA was
found to apply, its counter application was not out of time
for the
reason that the 180 days had not expired when its application was
launched, alternatively, that even if it were so, the
court ought to
have exercised its inherent discretion to overlook the delay in
respect of the timeframes under both PAJA and legality.
Evaluation
of the grounds for leave to appea
l
[10]
It is common cause that the Minister's decision was taken before
consultation with the ZEP Holders or NGOs acting in the interest
of
the ZEP Holders or the public. It is common cause that that decision
would have an adverse bearing on the rights acquired by
the ZEP
holders and their children.
[11]
Crucial to
establishing
the grounds
for leave to appeal is the quality of evidence or
the
incontrovertible importance of the issues contemplated in
section
17(1)(a)(ii)
, respectively.
[12]
What
renders the Minister's application destined for failure is the
Minister's failure to depose to the answering affidavit in the
review
proceedings. Only the Minister, as the decision maker, could give
evidence as to what passed through his mind and how his
mind was
exercised. The affidavit deposed to by the Director-General ("the
D-G") constitutes inadmissible evidence. As
was held by the
Supreme Court of Appeal
in
Freedom Under Law v Judicial Services Commission
[7]
if
the decision maker has failed to depose to an affidavit it is
impermissible for a functionary in the office to do so on behalf
of
the decision maker. In those circumstances the affidavit of the
functionary falls to be declared inadmissible. The court in
FUL
proceeded
on the basis that on the merits the application was to fail in any
event. However, the principle is that inadmissible
affidavits should
not be considered.in adjudicating a matter. That deals a death blow
to the prospects of success on appeal on
any of the two legs
contemplated in
section 17(1)(a).
[13]
Both the
Minister and TDF submit that the court was wrong to apply the
provisions of PAJA to their respective cases. The Minister
contends
that his decision was of an executive nature and therefore immunised
from
sections 3
and
4
of PAJA, and the TDF contends that its counter
application was a challenge on the Minister's lack of legislative
authority to take
the decision
on the termination of the ZEP dispensation. It was
a legality
challenge, it is
submitted. Such illegality further tainted the Minister's authority
to grant the extensions to the ZEP dispensation.
[14]
The
characterisation of the Minister's decision is correct. On the
authority of
Motau
[8]
,
there
is
no
prospect
that
a
court
of
appeal
would
find
differently.
The
definition
of
administrative action in PAJA, read with the
Motau
judgment
is unassailable as found by this court.
[15]
The
Minister criticises the judgment on procedural fairness and
irrationality on the basis that the court spent four pages setting
out steps taken by the Department of Home Affairs in affording the
ZEP holders a hearing albeit after the decision was taken. It
is
submitted that the court ignored authorities to the effect that
fairness depends on the circumstances of each case and in particular
the nature of the decision. Reference is made to the cases of
AB
v Pridwin Preparatory
[9]
and
Mamabolo
v Rustenburg Regional Council
[10]
.
The
two cases do not avail the Minister's contentions. The Minister does
not attempt to
deal
with
and
answer
to
the
judgment's
reasoning set out
from
paragraphs
[52] -
[58]
where the judgment sets out that the Minister was not only obliged to
consult beforehand under
Section 3
of PAJA and that it is so required
even under the principle of legality that the procedure followed by
the Minister had to be rational.
[11]
The
two cases set out the principle of rational decision-making outside
the ambit of PAJA, especially where acquired rights would
be
affected.
[16]
In
argument TDF submitted that its challenge to the ZEP extension
granted in December 2022 was not out of time either on the PAJA
or
legality test for condonation. This ground is set out in the notice
of motion.
[12]
TDF pleaded
that this extension is tainted with the illegality
of
the Minister's exercise of his powers
under
section 31(2)(b) of the Immigration Act.
[13]
TDF's challenge is anchored on the review of the grant of ZEPs under
section 31(2)(b).
[17]
First, the
criticism that the court did not consider the delay in terms of the
legality test is not borne out by what is said in
paragraph [18] of
the judgment. The delay was considered in terms of PAJA and then it
was stated:
"Furthermore,
this court is of the view that a period of 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 as set out in Khumalo and
Another v MEC for Education,
KwaZulu-Natal."
Reference
to
Khumalo
&
Another
v MEC for Education, KwaZulu-Natal
[14]
is
to the test on legality review and condonation thereunder. The
court's discretion was properly and judicially exercised in refusing
condonation even under the
Khumalo
test.
[18]
TDF
has referred to the
Buffalo
City Metropolitan Municipality v
ASLA
Construction
[15]
case
which considered
Khumalo,
State Information Technology Agency SOC Limited v Gijima Holdings
(Ply) Limited
[16]
and
other cases regarding condonation applications under PAJA and the
legality test. One of the most crucial guidance that
Buffalo
City Metropolitan Municipality
gives
to the courts is
that:
"[51]
The second difference between PAJA and legality review for the
purposes of delay is that when assessing the delay under
the
principle of legality no explicit condonation application is
required. A court can simply consider the delay, and then apply
the
two-step
Khumalo
test to ascertain whether the delay is undue
and, if so, whether it should be overlooked."
Conclusion
[19]
The rest of
the
Minister's
grounds
for
leave
to
appeal are
not
necessary to
traverse. It is enough to conclude by pointing out that the court was
at pains to explain that it's order under section
8(1)(e) of PAJA was
temporary
relief which is distinct from a substitution order under section
8(1)(c)(ii)(aa) of PAJA, and is just and equitable remedy
in terms of
section 172(1)(b) of the Constitution. The submission by the Minister
to the contrary in this regard is flawed. The
Minister's powers under
section 31(2)(b) of the Immigration Act have not been interfered with
through the temporary orders granted
against him.
[20]
For the
reasons stated above, the Minister's application for leave to appeal
falls to be dismissed.
[21]
The
TDF contends that the court misdirected itself by considering its
application in terms of section 7(1) of PAJA. The court did
not err
in this regard. The conduct or impugned decision was taken in terms
of empowering legislation and was therefore characterised
as
administrative action. Although the decision was taken by a member of
the executive, he did so in terms of legislation. He took
that
decision when exercising a public power or performing a public
function in terms of legislation.
[17]
[22]
As to the
costs, there is no reason to depart from the principle that led the
court to award a costs order against the Minister.
The
Biowatch
principle
is clear that a successful litigant in the vindication of
constitutional rights must usually have a costs order awarded
against
the state. There is no prospect of success in appealing such a
discretionary order. The principle did not work in favour
of TDF
because its counter application was dismissed and therefore there was
no ventilation of the merits of its application. In
this application
too, the same principle shall apply and the
Minister must
pay the
costs
of the application, including costs of two counsel where employed.
[23]
The
Bio
Watch
rule
was properly applied.
[24]
Consequently,
the
following
order is
made:
1.
The
first
and
second
applicants'
application
for
leave
to
appeal
is dismissed
with costs, including costs of two counsel where employed.
2.
The
third
respondent's
(All
Truck
Drivers
Forum
and
Allied
South
Africa) application
for leave to appeal is dismissed with costs.
C.COLLIS
JUDGE
OF
THE
HIGH
COURT OF
SOUTH
AFRICA
GAUTENG
DIVISION
PRETORIA
G.MALINDI
JUDGE
OF
THE
HIGH
COURT
OF
SOUTH
AFRICA
GAUTENG
DIVISION
PRETORIA
M
MOTHA
JUDGE
OF THE HIGH COURT
OF
SOUTH AFRICA
GAUTENG
DIVISION
PRETORIA
FOR
THE APPLICANTS:
Adv.
W Mokhare SC
Adv.
M
Adhikari
Adv.
M Ebrahim
INSTRUCTED
BY:
DENGA
INCORPORATED
COUNSEL
FOR
FIRST RESPONDENT:
Adv.
C Steinberg SC
Adv.
C McConnachie
Adv.
Z Raqowa
Adv.
M Kritzinger
INSTRUCTED
BY:
DLA
PIPER
SOUTH
AFRICA (RAF) INC.
COUNSEL
FOR
SECOND RESPONDENT:
Adv.
D Simonsz
INSTRUCTED
BY:
NORTON
ROSE FULBRIGHT
SOUTH
AFRICA INC.
COUNSEL
FOR THIRD RESPONDENT:
Adv.
M M Mojapelo
Adv.
D Mtsweni
INSTRUCTED
BY:
M.J
MASHAO ATTORNEYS
DATE
OF
THE
HEARING:
18
September
2023
DATE
OF JUDGMENT: 16
October 2023
[1]
Act
No. 3 of 2000
[2]
(Case
No.1221/15) [2016) ZASCA 176 (25 November 2016).
[3]
(Case
No.724/2019)
[2021] ZASCA 31
(31 March 2021)
[4]
Ramakatsa
at [10]; Caratco (Pty) Ltd v Independent Advisory (Pty) Ltd
2020 (5)
SA 35
(SCA); Kock v Morrison & Another
2019 (5) SA 51
SCA at
[8].
[5]
[2000] ZACC 6
;
2000
(3) SA 422
(CC) at
[17]
.
[6]
Promotion
of Administrative Justice Act, 3 of 2002 ("PAJA").
[7]
[2023]
ZASCA 103
(22 June 2023) at [27].
[8]
Minister
of Defence and Military Veterans v Motau & Others
2014 (5) SA 69
(CC) at [33].
[9]
2020
(5) SA 327
(CC) at [205].
[10]
2010
(1) SA135 SCA at [20]-[24]..
[11]
Albutt
v Centre for the Study of Violence and Reconciliation & Others
(2010] ZACC 4; 2010(3) SA 293 (CC) and e.TV (Ply) Limited
v Minister
of Communications and Digital Technologies; Media Monitoring Africa
& Another v e.TV (Pty) Limited
(2022) ZACC 22
(28 June 2022) at
[52].
[12]
Counter-application:
047-2, para 1.6; 047-14, para 3.2.
[13]
Ibid:
047-17, paras 3.8 and 3.9.
[14]
2014
(5) SA 579
(CC) at [49].
[15]
2019
(4) SA 331 (CC).
[16]
2015
(2) SA 23 (CC).
[17]
Section
1(a)(ii) of PAJA.
sino noindex
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