Case Law[2023] ZAGPPHC 1898South Africa
Khan v Minister of Home Affairs and Another (23501/2022) [2023] ZAGPPHC 1898 (7 November 2023)
High Court of South Africa (Gauteng Division, Pretoria)
7 November 2023
Headnotes
by the SCA in the matter of Judicial Service Commission and Another v Cape Bar Council and Another[1] that: “[12] It has by now become settled law that the joinder of a party is only required as a matter of necessity – as opposed to a matter of convenience – if that party has a direct and substantial interest which may be affected prejudicially by the
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Khan v Minister of Home Affairs and Another (23501/2022) [2023] ZAGPPHC 1898 (7 November 2023)
Khan v Minister of Home Affairs and Another (23501/2022) [2023] ZAGPPHC 1898 (7 November 2023)
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sino date 7 November 2023
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I
N THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION, PRETORIA
CASE NO: 23501/2022
1.
REPORTABLE:
YES
/NO
2. OF
INTEREST TO OTHER JUDGES:
YES
/ NO
3.
REVISED: YES/
NO
DATE: 7 November 2023
In
the matter between:
MUHAMMAD
AJMAL KHAN
Applicant
and
MINISTER
OF HOME AFFAIRS
First
Respondent
THE
DIRECTOR GENERAL: DEPARTMENT OF HOME AFFAIRS
Second
Respondent
JUDGMENT
Marx du Plessis AJ
Introduction
1.
The applicant applies for the judicial
review of a decision taken by the Minister of Home Affairs (the
‘
first respondent’
)
on 11 March 2022 in terms of which the applicant’s application
for a waiver in terms of section 31(2)(c) of the Immigration
Act, 13
of 2002 (the ‘
Immigration Act’
)
was refused. The respondents have opposed the application.
Brief background
2.
The applicant is a Pakistani national who
came to South Africa with his wife and two children during November
2013. The applicant,
who was employed by Bata Pakistan Limited, a
company within the Bata Group, came to South Africa after joining
Bata South Africa
(Pty) Ltd via an intracompany transfer.
3.
Due to the applicant’s specialised
skill and knowledge of managing Bata’s manufacturing processes,
he was assigned to
Bata’s manufacturing plant in Kwa-Zulu
Natal, South Africa.
4.
The intracompany transfer was temporary and
due to expire during February 2015. The expiry date of the
intracompany transfer was
however extended due to the applicant’s
specialised knowledge and skill.
5.
During the applicant’s time in South
Africa, he has made a remarkable contribution to Bata South Africa,
its employees and
the community he settled into with his family. This
is evidenced by the long list of the applicant’s achievements
within
Bata South Africa, the long list of contributions he has made
to the community where the plant he manages is situated, as well as
the numerous motivational letters from his colleagues and superiors
annexed to the founding affidavit.
6.
There can be no doubt that the applicant’s
presence and contribution has been beneficial to Bata South Africa,
the community
within which Bata South Africa functions and the
economy of South Africa.
7.
Before the extended expiration date of the
applicant’s intracompany transfer, and during November 2016,
the applicant applied
for and was granted a waiver in terms of
section 31(2)
of the
Immigration Act.
8.
The
applicant proceeded to apply for a
general work visa in terms of
section 19(2)
of the
Immigration Act,
which
visa was granted. The applicant was awarded a work permit which
was valid until 12 March 2022.
9.
Prior to expiration of the work permit, and
during August 2021, the applicant applied for a waiver in terms of
section 31(2)(c)
of the
Immigration Act (the
‘
waiver
application’
). The applicant
sought to be exempted from complying with the provisions of
Regulations 18(3)(a)
and
18
(3)(b).
0cm; line-height: 150%">
10.
Regulation 18(3)(a)
and
18
(3)(b) determines
which documents should accompany an application for a general work
visa, critical skills work visa or intra-company
transfer work visa.
11.
The applicant, not having received a
response to his waiver application, made numerous inquiries regarding
the outcome of his application.
These inquiries were directed to the
office of the first respondent by the applicant’s attorney and
immigration consultant.
12.
On 3 February 2022, the applicant’s
immigration consultant was informed by the office of the Minister of
Home Affairs via
email that “
the
Minister is not approving waivers for general work visas currently,
letters are being issued to request the applicant to contact
labour…So the likelihood of the applicant receiving a waiver
is very slim
.”
13.
On 2 March 2022, the applicant was informed
that he would receive a response to his waiver application within two
to three weeks.
In view of the fact that the applicant’s work
permit was due to expire on the 12
th
of March 2022, which would result in the applicant and his family
being in South Africa illegally, the applicant launched an urgent
application for an order compelling the first respondent to consider
his waiver application.
14.
Before the urgent application was heard,
and on the 18
th
of March 2022, the applicant was informed by way of correspondence,
which correspondence is dated 11 March 2022, that his waiver
application was rejected.
15.
In the letter dated 11 March 2022, the
first respondent records the following:
“
1.
Your application in
the above regard refers.
2.
In terms of section 31(2)(c) of the Immigration Act, 2002, (Act no 13
of 2002), “upon
application, the Minister may under terms and
conditions determined by him or her for
good cause,
waive any
prescribed requirement or form.” With regard to applications
for the waving of Regulation 18 (3)(a), I regret to
inform you that I
could not find any good cause why the waiver of the said requirements
should be granted.
3.
Section 19(2) of the immigration act inter alia, aims to promote
economic growth through
the employment of needed foreign labour which
does not adversely impact on existing labour standards and rights and
expectations
of South African workers. When applying for a general
work visa, the employer is obliged to satisfy the Director-General
that the
employment of a foreigner would promote economic growth and
would not disadvantage South African citizens or permanent residents.
A documentary proof, in the form of a certification by the Department
of Employment and Labour, prescribed in Regulation 18(3)(a)
of the
Immigration Regulations, must be submitted as proof that a diligent
search was done and that the employer was unable to
employ a South
African citizen or permanent resident with qualifications or skills
and experience equivalent to those of the applicant.
It is thus an
important tool to identify positions being offered to foreign
nationals and the private and public sector, to benchmark
the duties
that they are required to perform, as well as the skills and
qualification needed to perform these duties, against the
curricula
vitae of unemployed South African citizens and permanent residents in
the same occupational category.”
(sic)
16.
It is this decision that the applicant
seeks to have reviewed and set aside.
Legal framework and
application to the facts
a.
Non-joinder of Department of Labour
17.
The respondents took issue with the fact
that the applicant, whose employer made application to the Department
of Labour for a certificate
as envisaged by Regulation 18(3)(a)(iii),
had not joined the Department of Labour as a party to the review
application. The application
by the applicant’s employer for a
certificate was made months after the applicant submitted his
application for a waiver
to the Department of Home Affairs.
18.
According to the respondents, the
application for a certificate rendered the applicant’s waiver
application moot and as a
result, the first respondent was relieved
of his duty to consider the applicant’s waiver application. The
respondent further
asserts that joining the Department of Labour
would allow the department to either confirm or refute the
applicant’s assertions
as set out in his application for a
waiver.
19.
It
has been held by the SCA in the matter of
Judicial
Service Commission and Another v Cape Bar Council and Another
[1]
that:
“
[12]
It has by now become settled law that the joinder of a party is only
required as a matter of necessity – as opposed to
a matter of
convenience – if that party has a direct and substantial
interest which may be affected prejudicially by the
judgment of the
court in the proceedings concerned (see eg Bowring NO v
Vrededorp Properties CC
2007
(5) SA 391
(SCA)
para 21). The mere fact that a party may have an interest in the
outcome of the litigation does not warrant a non-joinder
plea. The
right of a party to validly raise the objection that other parties
should have been joined to the proceedings, has thus
been held to be
a limited one (see eg Burger v Rand Water Board
2007
(1) SA 30
(SCA)
para 7; Andries Charl Cilliers, Cheryl Loots and Hendrik Christoffel
Nel Herbstein & Van Winsen The Civil Practice
of the
High Courts of South Africa 5 ed vol 1 at 239 and the cases
there cited.)”
20.
The Department of Labour’s ability to
either confirm or refute the correctness of the allegations made by
the applicant in
in his waiver application, and the application by
the applicant’s employer for a certificate as envisioned by
Regulation
18(3)(a)(iii), does not satisfy the requirements for the
joinder of the Department of Labour as a party to these proceedings.
21.
The application for a certificate as
envisaged by Regulation 18(3)(a)(iii) by the applicant’s
employer and the applicant’s
waiver application to the first
respondent are two separate processes, instituted by two separate
parties. The applicant cannot
be prohibited from applying for a
waiver in terms of section 31(2)(c) simply because his employer
applied for a certificate in
terms of Regulation 18(3)(a)(iii) of the
Immigration Regulations.
22.
Additionally, the first respondent
considered the applicant’s waiver application and made a
decision in respect thereof. The
decision made does not fall to the
wayside simply because the applicant’s employer applied for a
certificate as envisioned
by Regulation 18(3)(a)(iii)
23.
The Department of Labour does not have a
direct and substantial interest which will be affected, prejudicially
or otherwise, should
the relief sought by the applicant be granted.
b.
Right to just administrative action
24.
In terms of section 33(1) of the Bill of
Rights everyone is entitled to just administrative action.
25.
Constitutional rights which are afforded to
‘
everyone
’
means that the right so afforded extends to all persons, whether such
persons are South African citizens or foreign nationals,
including
foreign nationals who are in South Africa without having been granted
formal permission to remain in South Africa.
26.
The
Supreme Court of Appeal and the Constitutional Court have confirmed
on numerous occasions that foreign nationals, just like
South African
citizens, are entitled to the protection of the human rights afforded
to everyone in the Bill of Rights, barring
those rights which have
been specifically reserved for South African citizens only.
[2]
27.
The applicant therefore has a right to
demand that his waiver application in terms of section 31(2) of the
Immigration Act be
considered in a lawful, reasonable and
procedurally fair manner. Additionally, the applicant has a right, in
terms of section 33(2)
of the Constitution,
section 8(4)
of the
Immigration Act and
section 5
of
Promotion of Administrative Justice
Act, 3 of 2000
to be provided with written reasons for the decision
to refuse his waiver application.
c.
The Promotion of Administrative
Justice Act, 3 of 2000
(‘
PAJA
’)
28.
It is common cause between the parties that
the decision to refuse the applicant’s application for a waiver
in terms of section
31(2)(c) of the
Immigration Act constitutes
administrative action.
29.
As a point
in
limine
the respondents argue that in
terms of the provisions of
section 7(2)(a)
of PAJA, this Court is
prohibited from adjudicating the applicant’s review application
as the applicant has not exhausted
all internal remedies provided for
in the
Immigration Act.
d
.
Obligation to exhaust internal
remedies
30.
In terms of the provisions of
section 7(2)
(a), no court or tribunal shall, save in exceptional circumstances,
review an administrative action in terms of the provisions
of PAJA
unless any internal remedy provided for in any other law has first
been exhausted.
31.
The
duty to exhaust internal remedies is however not an absolute duty and
a party, such as the applicant, should not be forced to
make use of
an internal process that would be ineffective.
[3]
32.
The respondent’s argued that the
internal remedy available to the applicant is that set out in
section
8
of the
Immigration Act. The
internal review and appeal procedures
are as follows:
“
(1)
…
(2) …
(3) Any decision in
terms of this Act, other than a decision contemplated in subsection
(1), that materially and adversely affects
the rights of any person,
shall be communicated to that person in the prescribed manner and
shall be accompanied by the reasons for that decision
.
(4) An applicant
aggrieved by a decision contemplated in subsection (3) may, within 10
working days from receipt of the notification
contemplated in
subsection (3), make an application in the prescribed manner to the
Director-General for the review or appeal of
that decision.
(5) The
Director-General shall consider the application contemplated in
subsection (4), whereafter he or she shall either confirm,
reverse or
modify that decision.
(6) An applicant
aggrieved by a decision of the Director-General contemplated in
subsection (5) may, within 10 working days of receipt
of that
decision, make an application in the prescribed manner to the
Minister for the review or appeal of that decision.
(7) The Minister shall
consider the application contemplated in subsection (6), whereafter
he or she shall either confirm, reverse
or modify that decision.
33.
The
provisions of
section 8, as I read and understand it, only provides for an appeal
or review to the Director-General against the
decisions of
lower-level functionaries.
34.
No provision is made in
section 8
of the
Immigration Act, or
in any
other provision of the
Immigration Act, for
an appeal or review
against a decision of the first respondent. In view hereof, there are
no internal remedies available to the
applicant and his application
for review is correctly before me.
e.
Reasons for administrative action
35.
The applicant is entitled to reasons for
the decision to refuse his waiver application, not only in terms of
section 8
of the
Immigration Act, but
also in terms of the provisions
of
section 5
of PAJA which provides the following:
“
(1)
Any person whose rights have been materially and adversely affected
by administrative action and who has not been given reasons
for the
action may, within 90 days after the date on which that person became
aware of the action or might reasonably have been
expected to have
become aware of the action, request that the administrator concerned
furnish written reasons for the action.
(2) …
(3) If an
administrator fails to furnish
adequate
reasons for an
administrative action it must, subject to subsection (4) and in the
absence of proof to the contrary, be presumed
in any proceedings for
judicial review that the administrative action was taken without good
reason.” (own emphasis)
36.
These provisions of PAJA and the
Immigration Act echo
the applicant’s
constitutional right to just administrative action and to be provided
with reasons for the administrative
action which adversely affects
his rights.
37.
The first respondent is afforded a
relatively wide discretion and power in terms of the provisions of
section 31(2)(c)
of the
Immigration Act and
the manner in which he
exercises this discretion and power has an extensive impact on the
lives of many foreign nationals.
38.
In view of the wide-ranging impact the
manner in which the first respondent exercises his discretion and
power has on many foreign
nationals, the respondent must exercise his
discretion and the attendant power properly and in a manner that
observes the fundamental
principles of administrative justice.
39.
Requiring the first respondent to provide
adequate reasons for its decision ensures that the first respondent
exercises his power
and discretion in an accountable manner. The
first respondent, in providing adequate reasons, is required to
consider and address
all the factors which inform or should inform
the exercise of his discretion and power.
40.
In terms of
section 5(3)
of PAJA if an
administrator fails to furnish adequate reasons for administrative
action where the administrator is required to
do so, a reviewing
court is to presume
, ‘subject to
subsection (4) and in the absence of proof to the contrary, that the
administrative action was taken without
good reason’.
41.
The effect of
section 5(3)
is that an onus
is placed on the administrator to show that the action was taken
lawfully notwithstanding the failure on its part
to give reasons for
the administrative action.
42.
It
has been held that adequate reasons are intelligible and
informative
[4]
and that simply
setting out the conclusion of the administrator is insufficient.
[5]
The administrator ought to set out its understanding of the
applicable law, findings of fact upon which its conclusions are based
and its reasoning for arriving at its conclusion.
43.
Section 31(2)(c)
of the
Immigration Act
provides
that:
“
(
2)
Upon application, the Minister may under terms and conditions
determined by him or her-
(a)…
(b)…
(c) for
good cause, waive any prescribed requirement or form;”
44.
In the letter addressed to the applicant by
the first respondent dated 11 March 2022, the first respondent stated
that, in relation
to the applicant’s application for an
exemption of the requirements of
Regulation 18(3)(a)
, he “
could
not find any good cause why the waiver of the said requirement should
be granted”.
45.
No reasons for this statement are provided.
46.
The letter is silent in respect of the
applicant’s application for a waiver of the requirements of
Regulation 18(3)(b).
47.
The letter proceeds to record the
importance of the certificate, which certificate is issued by the
Department of Employment and
Labour, which, in terms of the
provisions of
Regulation 18(3)(a)
, is required to accompany an
application for a work visa.
48.
The letter only records the first
respondent’s conclusion, using the language of
section 31(2)(c)
of the
Immigration Act, in
respect of the applicant’s
application for a waiver of the requirements of
Regulation 18(3)(a)
,
does not provide any reasoning whatsoever and is completely silent on
the applicant’s application for a waiver of the requirements
of
Regulation 18(3)(b).
The failure to provide reasons for the refusal
of the applicant’s waiver application in respect of the
requirements of
Regulation 18(3)(b)
is fatal and renders the decision
administratively unfair.
49.
According to the record provided by the
respondents, the applicant’s application for a waiver was
voluminous and contained
his personal details and the personal
details of his family, a comprehensive employment history, a letter
signed by his employer
recording the requirements sought to be
waived, a written motivation by his employer for the waiver of each
of these requirements,
a copy of the applicant’s curriculum
vitae, a copy of the applicant’s employment contract and
passport, which passport
copy included copies of the applicant’s
visas and intracompany transfers, proof of the applicant’s
qualifications,
proof of the employment of an ‘understudy’
for the position currently filled by the applicant and correspondence
from
an employment agency confirming that it is unable to find a
suitable replacement for the applicant.
50.
Regulation 18(3)(a)
and (b) provides that
an application for a general work visa be supported by the following:
“
(3)
An application for a general work visa shall be accompanied by-
(a)
a letter issued to the prospective
employer by the Department of Labour to the effect that a certificate
has been issued to the
Department confirming that-
(i)
despite a diligent search, the prospective employer has been unable
to find
a suitable citizen or permanent resident with qualifications
or skills and experience equivalent to those of the applicant;
(ii)
the applicant has qualifications or proven skills and experience in
line with the
job offer;
(iii)
the salary and benefits of the applicant are not inferior to the
average salary and benefits
of citizens or permanent residents
occupying similar positions in the Republic; and
(iv)
the contract of employment stipulating the conditions of employment,
signed by both the
employer and the applicant, is in line with the
labour standards in the Republic and is issued on condition that the
general work
visa is approved;
(b)
proof of qualifications evaluated by SAQA and translated by a sworn
translator into one of the official
languages of the Republic.”
51.
Having regard to the nature of the waiver
application, the documents and information provided by the applicant
in support of his
waiver application, the requirements of
Regulation
18(3)(a)
and (b), and the facts relevant to this matter, the
‘reasons’ provided by the first respondent for its
refusal to grant
the applicant’s application for a waiver of
the requirements of
Regulation 18(3)(a)
are insufficient.
52.
For the reasons set out in the preceding
paragraphs, I do not believe the first respondent provided adequate
reasons for its refusal
of the applicant’s waiver application
as is required.
53.
In view of my finding that the respondent
did not provide the applicant with adequate reasons for his decision
to refuse the applicant’s
waiver application as is required in
terms of
section 5(2)
of PAJA,
the
Court is enjoined by the provisions of
section 5(3)
of PAJA, to
presume, in the absence of evidence to the contrary, that the
decision taken by the first respondent was taken without
good
reason.
54.
The respondents have sought to defend and
substantiate the first respondent’s decision to refuse the
applicant’s waiver
application by setting out the first
respondent’s reasons for refusing the waiver application, and
the evidence for it, in
its answering affidavit. The answering
affidavit is deposed to by the second respondent who asserts that he
has personal knowledge
of the facts deposed to in the answering
affidavit as the ‘
documents and
records pertaining to the
applicant’s
account with the respondent’
are
in his possession and under his control.
55.
The reasons advanced by the respondents for
the first respondent’s decision to refuse the applicant’s
waiver application
are that:
55.1
The first respondent exercised the
discretion afforded to him in terms of the provisions of
section
31(2)(c)
of the
Immigration Act and
he did so be rejecting the
applicant’s waiver application.
55.2
The first respondent is concerned by the
high rate of unemployment of South African citizens.
55.3
The applicant failed to transfer skills to
South African citizens despite having a period of eight years within
which to do so.
This, according to the respondents, allowed the first
respondent to reasonably conclude that the applicant and his employer
are
using the provisions of the intracompany transfer visa to keep
the applicant in South Africa and that they are not committed to
the
transfer of skills.
55.4
The applicant failed to provide the names
of the employment agencies contacted in order to find a replacement
for the applicant,
no dates on which contact was made is provided and
no confirmatory affidavits deposed to by these agencies are provided.
55.5
The purpose of the certificate required in
terms of
Regulation 18(3)
is vital and its production cannot be
waived.
55.6
The waiver application does not meet the
requirements of Regulation 18(3) of the Immigration Regulations.
55.7
The applicant failed to attach proof to his
waiver application in support of the applicant’s contention
that SAQA was unable
to evaluate the applicant’s
qualifications.
55.8
The applicant failed to show good cause for
the waiver to be granted.
56.
Save for the importance of the certificate
envisaged in terms of Regulation 18(3)(a)(iii) and the lack of good
cause, the reasons
advanced by the respondents are, objectively
viewed, reasons the respondents found in the record that it seemingly
believes justifies
the decision of the first respondent.
57.
As stated above, the duty to provide
reasons for an administrative decision is central to the duty of an
administrator to act fairly
and the failure to provide reasons, which
include adequate reasons, should ordinarily render the disputed
decision reviewable.
58.
The
respondents have sought to supplement the first respondent’s
reasons for refusing the applicant’s waiver application
by
disclosing further reasons for the first respondent’s decision
in its answering affidavit. When a decision is made unlawfully,
the
unlawfulness thereof cannot be remedied by the giving of different
reasons for the making of the decision after the decision
has been
made.
[6]
59.
If I am wrong on this score, the additional
reasons provided by the respondents in any event do not assist the
respondents in proving
that the decision of the first respondent was
made with good reason.
60.
Although the first respondent is afforded a
discretion in terms of the provisions of
section 31(2)(c)
of the
Immigration Act, t
he first respondent must still exercise this
discretion in the appropriate manner.
61.
In
the matter of
Kemp
NO v Van Wyk
[7]
the Court observed at para 1:
‘
A
public official who is vested with a discretion must exercise it with
an open mind but not necessarily a mind that is untrammelled
by
existing principles or policy. In some cases, the enabling statute
may require that to be done, either expressly or by implication
from
the nature of the particular discretion, but, generally, there can be
no objection to an official exercise a discretion in
accordance with
an existing policy if he or she is independently satisfied that the
policy is appropriate to the circumstances
of the particular case.
What is required only that he or she does not elevate principles or
policies into rules that are considered
to be binding with the result
that no discretion is exercised at all.’(sic)
62.
From the reasons appearing from the
respondent’s answering affidavit, summarised in paragraph 53
above, it is evident that
the first respondent refused the
applicant’s waiver application because the first respondent
considers himself bound by the
Immigration Regulations, and acting in
accordance with this view held by him, the first respondent was
unwilling to consider any
information placed before him by the
applicant other than the certificate required in terms of Regulation
18(3)(a)(iii) of the
Immigration Regulations.
63.
The first respondent’s approach is
indicative of the fact that he has not exercised his discretion and
negates the purpose
of the provisions of
section 31(2)(c)
of the
Immigration Act which
allows an affected person to apply to be
exempted from complying with any provision of, or regulation made in
terms of, the
Immigration Act.
64.
Moreover
, the email correspondence from the
office of the first respondent wherein it is recorded that the
chances of the applicant’s
waiver application being granted is
slim because the first respondent does not approve waivers is a
further indication that the
first respondent did not apply his mind
to the information and application before him, thereby failing to
exercise his discretion
and predetermining the applicant’s
waiver application.
65.
The first respondent furthermore records
that it is apparent that the applicant and his employer are abusing
the intracompany transfer
permits in order to keep the applicant in
South Africa.
66.
The difficulty with this reason is the fact
that the applicant’s intention is to apply for a work visa in
terms of the provisions
of
section 19
of the
Immigration Act and
not
an intracompany transfer.
67.
The applicant is currently in South Africa
in terms of a work visa which was awarded to him during November
2016. The intracompany
transfer expired during the course of 2015
already.
68.
Based on the evidence produced by the
parties, in addition to the lack of reasons for the first
respondent’s decision, it
is evident that the respondent failed
to exercise his discretion in terms of
section 31(2)(c)
properly, or
at all.
69.
In the circumstances, the application for
review should succeed.
Appropriate remedy
70.
That leaves the question of an appropriate
remedy.
71.
In terms of
section 8
of PAJA a Court
hearing a review application may grant an order which is just and
equitable.
72.
The applicant seeks an order in terms of
which the decision of the first respondent
is
reviewed and set aside and substituted by order of this Court. The
Court is empowered to do so in exceptional circumstances.
73.
In Trencon
Construction (Pty) Ltd v Industrial Development Corporation of South
Africa Ltd and Another
[8]
Khampepe
J
restated
some of the principles and clarified the test for exceptional
circumstances. Broadly, she held the following:
‘
[46]
A case implicating an order of substitution accordingly requires
courts to be mindful of the need for judicial deference and
the
obligations under the Constitution
…
.
[47]
To my mind, given the doctrine of separation of powers, in conducting
this enquiry there are certain factors that should inevitably
hold
greater weight. The first is whether a court is in as good a
position as the administrator to make the decision. The
second is
whether the decision of an administrator is a foregone conclusion.
These two factors must be considered cumulatively.
Thereafter, a
court should still consider other relevant factors. These may include
delay, bias or the incompetence of administrator.
The ultimate
consideration is whether a substitution order is just and equitable.
This will involve consideration of fairness to
all implicated
parties. It is prudent to emphasise that the exceptional
circumstances enquiry requires an examination of each
matter on a
case-by-case basis that accounts for all relevant facts and
circumstances.’
[48]
A court will not be in as good a position as the administrator where
the application of the administrator’s expertise
is still
required and a court does not have all the pertinent information
before it. This would depend on the facts of each case…’
74.
A waiver application may be granted on good cause. What constitutes
good cause depends on the
facts unique to each application.
75.
When having regard to the requirements of Regulations 18(3)(a) and
(b), as well as the purpose
thereof and of the
Immigration Act, it
is
clear that the applicant has placed all the information these
requirements seek to elicit before the first respondent in support
of
his waiver application.
76.
The respondent has persisted with his view that the applicant must
first comply with the requirements
of
Regulations 18(3)(a)
and (b)
before he can consider the waiver application. This view impedes the
exercise of the first respondent’s discretion
as well as the
purpose of
section 31(2)(c)
of the
Immigration Act.
77.
Moreover
, the respondents simply state in the answering affidavit
that the applicant’s waiver application does not meet the
requirements
for an application of its nature. The respondents
however fail to inform the applicant, and this Court, what the
requirements for
such an application are. The alleged shortcomings in
the applicant’s waiver application are not disclosed by the
respondents,
not as part of its letter dated 11 March 2022 and not as
part of its answering affidavit.
78.
In doing so, the respondents have made it impossible for the
applicant and this Court to determine
what is wrong with the
applicant’s waiver application. This effectively prevents the
applicant from remedying any perceived
shortcomings in his waiver
application which, to my mind, renders the remittal of the waiver
application to the first respondent
for reconsideration futile.
79.
Consequently, I find that there are exceptional circumstances that
would justify a substitution
order.
Conclusion
77.
In the circumstances, I am satisfied that the applicant has made out
a case for the relief
sought and accordingly I make the following
order:
77.1
The first respondent’s decision dated 11 March 2022 to refuse
the applicant’s application for
a waiver of the requirements of
Regulations 18(3)(a)
and
18
(3)(b) in terms of
section 31(2)(c)
of the
Immigration Act, 13 of 2002
is reviewed and set aside.
77.2
The first respondent’s decision dated 11 March 2022 is
substituted as follows:
“
The
applicant’s application for a waiver of the requirements of
Regulations 18(3)(a)
and
18
(3)(b) in terms of
section 31(2)(c)
of the
Immigration Act, 13 of 2002
, is approved
.”
77.3
The applicant is granted leave to, within 30 (thirty) days from the
date of this order, make an application
to the Department of Home
Affairs for a general work visa in terms of section 19 of the
Immigration Act, 13 of 2000. Pending the
finalisation of the
applicant’s application for a general work visa in terms of
section 19 of the Immigration Act, 13 of
2000 the respondents are
interdicted from taking steps to declare the applicant and any member
of his family, being Sobia Yasmeen
Khan (bearing a Pakistani Passport
with Passport Number P[...]), Shaznay Binte Ajmal (bearing a
Pakistani Passport with Passport
Number A[...]) and Muhammad Abdullah
Ajmal (bearing a Pakistani Passport with Passport Number C[...]), as
“
undesirable
” or “
illegal
”
persons as envisaged in terms of the provisions of the
Immigration
Act, 2002
, and from taking any steps towards deporting any of them
and from taking any steps to interfere with the applicant continuing
to
work for his employer as at the time of the granting of this
order.
77.4
The respondents are to pay the costs of the application, jointly and
severally, the one paying the other
to be absolved.
MARX DU PLESSIS AJ
Acting Judge of the High
Court
Gauteng Division,
Pretoria
Date
of Hearing:
19 May 2023
Judgment
delivered:
7 November 2023
Attorneys
for applicant:
Dev
Maharaj & Associates Inc
Counsel
for applicant:
Adv
V de Wit
Attorneys
for respondent:
Office
of the State Attorney, Pretoria
Counsel
for respondent:
Adv
N Mohlala
[1]
2013
(1) SA 170 (SCA)
[2]
Lawyers
for Human Rights and Another v Minister of Home Affairs and Another
[2004] ZACC 12
;
2004 (4) SA 125
(CC); Minister of
Home
Affairs and Others v Tsebe and Others
2012 (5) SA 467
(CC); Kiliko
and Others v Minister of Home Affairs and Others 2006 (4) SA 114 (C)
[3]
Koyabe and Others v Minister for Home Affairs and Others
2010 (4) SA
327
(CC) at para 44
[4]
Commissioner, South African Police Services, and others v Mailmela
and another 2003 (5) SA 480 (T)
[5]
Gavric v Refugee Status Determination Officer and Others
2019 (1) SA
21
(CC) at para 69
[6]
National Lotteries Board v South African Education and Environment
Project
2012 (4) SA 504
(SCA) at para [28]
[7]
2005
(6) SA 519 (SCA)
[8]
2015
(5) SA 245
(CC)
sino noindex
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