Case Law[2023] ZAGPPHC 2002South Africa
D.R and Another v Minister of Home Affairs and Others (31862/2022) [2023] ZAGPPHC 2002 (1 December 2023)
High Court of South Africa (Gauteng Division, Pretoria)
1 December 2023
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## D.R and Another v Minister of Home Affairs and Others (31862/2022) [2023] ZAGPPHC 2002 (1 December 2023)
D.R and Another v Minister of Home Affairs and Others (31862/2022) [2023] ZAGPPHC 2002 (1 December 2023)
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sino date 1 December 2023
FLYNOTES:
IMMIGRATION – Refugees –
Refusal
of recognition
–
Grounds
for rejection that applications were allegedly fraudulent and
manifestly unfounded – Internal remedies exhausted
–
Committee’s decision not rationally connected to information
before it – Ignored information on applicants’
country
of origin – Unlikely that remitting matter will bring
different outcome – Committee failed to exercise
their
discretion properly or at all – Exceptional circumstances
exist to grant an order substituting or varying decision
–
Decision reviewed and set aside – Applicants and their
children recognised as refugees –
Refugees Act 130 of 1998
.
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case Number: 31862/2022
(1)
REPORTABLE:
NO
(2)
OF INTEREST TO OTHER JUDGES:
NO
(3)
REVISED:
NO
Date:
01/12/ 2023
Signature:
In
the matter between:
D[...]
R[...]
1st
Applicant
P[...]
M[...]
2
nd
Applicant
And
THE
MINISTER OF HOME
AFFAIRS
1
st
Respondent
THE
DIRECTOR-GENERAL:
DEPARTMENT
OF HOME AFFAIRS
2
nd
Respondent
THE
CHAIRPERSON:
STANDING
COMMITTEE FOR REFUGEE AFFAIRS
3
rd
Respondent
REFUGEE
STATUS DETERMINING OFFICER
4
th
Respondent
JUDGMENT
NYATHI J
Introduction
[1]
The Applicants, who are husband and wife, are
Rwandese nationals who had their application for refugee status
rejected by the respondents.
The
proceedings were under file numbers PTARWA000020518 and
PTARWA000010119 in which the third respondent confirmed the decisions
of the fourth respondent regarding rejection of applicants'
application for refugee status.
[2]
The grounds for rejection were that the
applications were “fraudulent and manifestly unfounded”.
Hence, the applicants
challenge the respondents’ decision and
seeks the court to review and set aside the decision, declare the
decision unlawful
and inconsistent with the Constitution, make a
substitution order recognizing the applicants as refugees,
alternatively remit the
matter back to the respondents for
reconsideration.
[3]
The Applicants submit that as per the provisions
of
Section 7(2)
of the
Promotion of Administrative Justice Act 3 of
2000
, they have exhausted all internal remedies before approaching
this Court.
The First
Applicant states in his founding affidavit that he takes issue with
the administrative decision against him and the second
applicant on
the grounds of (lack of) procedural fairness, it is based on an error
of law, the decision-making process and on the
grounds of rationality
and reasonableness.
Background
[4]
The First Applicant is a male Rwandan national who
was born in 1986 in Uganda to Rwandan refugees in Uganda. His parents
fled Rwanda
when the Tutsi dominated kingdom which they were part of,
was being abolished in 1959.
[5]
When the Hutu government
collapsed in 1994, the First Applicant repatriated back from Uganda
to his home country, Rwanda where he
continued studying and finished
high school in 2006 at Groupe Scolaire Apred Ndera with a high school
diploma.
[6]
Upon finishing high school,
he was approached by the Rwandan Defence Force, RDF, which is the
government army, with the purpose
of recruiting him to the army.
[7]
After the training, he was deployed in the
Republican Guard, a division of Rwanda Defence Force in charge of the
security protection
of the President of the Republic, President of
the Supreme Court, the Senate President, the Speaker of Parliament
and the Prime
Minister. The Republican Guard Division has its
headquarters at Kimihurura barracks in Kigali where the first
applicant worked
in its administrative office as a clerk.
[8]
In 2010, he was given an opportunity to continue
his studies at University as an evening student at Independent
Institute of Lay
Adventists of Kigali, in its Law school. He would
carry on his office duties during the day and would attend the
University classes
in the evening. He graduated in March 2014 and was
awarded the Degree of Bachelor of Law and continued his office duties
at the
Republican Guard headquarters in Kimihurura.
[9]
The First Applicant submits that due to prevailing
politics at the time, all members of the Republican Guard Division of
Rwanda
Defence Force in charge of the security of the President and
other top leaders, which he was part of, were told by the then
Commanding
Officer of the Republican Guard Division, to report if
they have a relative among those who are opposing President Kagame.
Reporting
that you have a relative who fled and oppose President
Kagame meant that you will be used in tracing him/her, hunting him
and kill
or kidnap him/her. Not reporting your relative had serious
consequences.
[10]
On an eventful day, in late April 2014, First
Applicant became aware of a plan to kidnap one of the Republican
Guard soldiers called
Private S[...] A[...]. Private S[...] was known
to him and as a result, he told him of the plan, and he fled.
[11]
In May 2014 the First
Applicant was kidnapped, blindfolded, driven to an unknown location
and tortured on suspicion of having alerted
Private S[...] of his
impending kidnap.
[12]
A fellow staff member who
could not endure the torture falsely admitted that he was the one who
informed Private S[...] A[...] that
he was about to be kidnaped.
After this “confession”, they were released. Due to fear
of continued persecution, the
First Applicant decided to go into
exile in Uganda where his wife joined him later with their first-born
son.
[13]
In Uganda he had decided not
to ask for asylum because it was not safe anymore for someone who is
fleeing from the Rwandan regime
to tell his story and seek asylum and
protection from the Ugandan authorities. He then bribed someone to
get a Ugandan passport
first for him and his son and they left for
South Africa. On 25 May 2018, he applied for asylum at the Desmond
Tutu Refugee Reception
Office and appeared before the Refugee Status
Determination Officer (RSDO), Mr. B[...] I[...] M[...], for the
second interview
on the 30 May 2018.
[14]
In his interview with the
said RSDO, Mr M[...] asked him what he has other than his mere
so-called story. He interpreted this question
as asking a bribe but
not in clear terms. He answered that he has facts about why he was
applying for asylum.
[15]
On hearing the First
Applicant’s answer, the RSDO told him that: "ok go ahead
and tell me that story that you think is
very convincing, we will see
where it will lead you to". He then immediately started
presenting the facts of his story as
narrated in the above background
but in even more detail.
[16]
The Applicant states that
the RSDO interviewed him for about 8 hours. Mainly he was
interrogating how he could manage to escape
the insurmountable danger
that he claims to have been in. He then issued him with an asylum
seeker permit,
section 22
with file number: PTARWA000020518 renewable
after a month.
[17]
On 24 October 2018, the RSDO showed the First Applicant a document to
sign. He told him
that the document was containing his decision of
which he had rejected his application as fraudulent. He told him not
to worry
about his decision as it is not final. He neither gave him a
copy of his decision nor let him read it. He just pointed where he
must sign and told him to go and wait for the decision of a higher
committee. He did not inform him that he must make representations
of
his submissions to the Third Respondent.
[18]
The First Applicant got to know that he had the
right to present his submission to the Third Respondent only when the
Second Applicant
was handed the decision of the RSDO on her
application. That was when they went to the Lawyers for Human Rights
to assist them
in writing the Second Applicant's submissions to the
Third Respondent.
[19]
On 3 April 2019, the Lawyers
for Human Rights drafted a letter to the RSDO to hand First Applicant
his decision so that the latter
may be able to also write his
submission to the Third Respondent. The said letter from Lawyers for
Human Rights is attached to
this application.
[20]
On 22 May 2019, a period of
about seven months after he was first rejected, and after he went to
the RSDO with the letter from Lawyers
for Human Rights requesting
that he hand him the decision, the RSDO first insisted that he will
not give it to him, but eventually
handed him his decision.
The Grounds Of Review
[21]
The Applicants are challenging the decisions of
the Third and Fourth Respondents on the grounds of procedural
fairness, error of
law, the decision-making process and on the
grounds of rationality and reasonableness.
a.
It
is argued that the process was procedurally unfair in that:
The
Fourth Respondent, after a harsh interview, had failed to investigate
the situation of those considered as opponents of the
regime of
President Kagame in Rwanda and in Uganda. The Applicants have made
available documented information about events concerning
the Rwandese
Government. This included references to websites chronicling some of
the horrors and atrocities perpetrated by the
incumbent government in
that country. For example,
Among
many cases is the case of Lt J[...] M[...] which is well documented
on
https:
www.hrw.org/news/2013/11/04/uganda/rwanda-forcible-return-raises-grave-concerns
.
Also, there is a case of Pte I[...] K[...] which appears on
http://www.inyenyerinews.org/politiki/another-rwandan-kidnapped-from-kampala-streets-and-again-police-has-no-answers/
.
https:www.monitor.co.ug/uganda/news/national/gen-kayihura-charges-how-rwandans-were-kidnapped-1774840.
b.
The Third Respondent made many false and
irrelevant claims in the respondents opposing affidavit among others;
he claimed that there
is no rank of private in the Rwanda Defence
Force as First Applicant claimed, yet this is a public knowledge that
there is a rank
of “Private” in Rwanda Defence Force and
he mixed up and misrepresented the facts pertaining to the history of
the
Applicants.
c.
The Fourth Respondent had shown bias in that
during the interview he questioned First Applicant’s claim of
studying and working
as a soldier at the same time as if this was a
new phenomenon. He challenged his use of the words "arrested"
and "kidnapped"
at different times during the interview to
suggest that he was being dishonest.
d.
T
he
Applicants submit that in terms of section 33(1) of the Constitution
of the Republic of South Africa, 1996, they were entitled
to an
administrative action that was lawful, reasonable and procedurally
fair. The RSDO's decision does not meet the criteria of
reasonableness in that it failed to take into account all the facts
of Applicants’ claim as well as the political context
in his
country of origin and in Uganda.
e.
As a result, the Applicants
aver that the Third and Fourth Respondents’ decision are
susceptible to be reviewed and set aside
in terms of section 6(2)(c)
of PAJA.
[22]
The Third and Fourth Respondent committed
an
error of law:
a.
In that
the Third
Respondent upheld the RSDO's decision rejecting the Second
Applicant's application for asylum. In the First Applicant’s
submission that he handed to the Third Respondent, he submitted to it
that the RSDO erred in opening a separate file for the Second
Applicant instead of joining her application to his.
The
RSDO should have taken into account the fact that the Second
Applicant came to South Africa to join the First Applicant.
Consequently, her asylum seeker application is based on section 3(c)
instead of section 3(b) as the RSDO stated as the legal reason
for
his decision.
b.
A request to Home Affairs
for family joinder which Home Affairs ignored is attached to the
application. This non-joinder, is submitted
by the Applicants, is an
error of law.
[23]
The decision of the Standing Committee (Third
Respondent) is not rationally connected to the information that was
before it in terms
of section 6(2)(f)(cc). The Third Respondent
conveniently ignored the information on Applicants’ country of
origin when taking
a decision on their application for asylum.
[24]
Having already held that there were two grounds
for review that have been successful, it is not necessary to consider
every ground
of review raised in the application as there is enough
evidence to set the decision aside.
The Applicable Law
What are the internal
remedies available in the
Refugees Act and
did the applicant exhaust
those internal remedies?
[25]
The
Refugees Act
[1
]
sets
out two different internal remedies where an application is
rejected. The internal mechanisms are created for the decision
to be reviewed or appealed. In terms of
section 24(3)(c)
read
with
s 24B(1)
[2]
,
if an application is rejected as manifestly unfounded, abusive or
fraudulent, then it is automatically reviewed by the Standing
Committee. Where an application is rejected as unfounded, an
applicant may lodge an appeal with the Refugee Appeal Board.
[3]
[26]
Section
7(2)
of the
Promotion of Administrative Justice Act
(“PAJA”)
[4]
creates
an obligation upon applicants to exhaust all internal remedies before
a court or tribunal may review any administrative
action. The
section reads:
“
(a)
Subject to paragraph (c), no court or
tribunal shall review an administrative action in terms of this
Act
unless any internal remedy provided for in any other law has first
been exhausted.
(b)
Subject to paragraph (c), a court or tribunal
must, if it is not satisfied that any internal remedy referred to in
paragraph (a)
has been exhausted, direct that the person concerned
must first exhaust such remedy before instituting proceedings in a
court or
tribunal for judicial review in terms of this Act.
(c)
A court or tribunal may, in exceptional circumstances and on
application by the person concerned, exempt
such person from the
obligation to exhaust any internal remedy if the court or tribunal
deems it in the interest of justice.”
[27]
In
Gavrić
v Refugee Status Determination Officer, Cape Town and Others,
[5]
the
Constitutional Court
held
that “the obligation to exhaust internal remedies should not be
rigidly imposed or used by administrators to frustrate
an applicant's
efforts to review administrative action.”. At times, an
order for an exemption not to exhaust the internal
remedies may be
granted where there are exceptional circumstances and an application
for exemption from the obligation of exhausting
internal remedies has
been made.
[6]
[28]
In
Koyabe
v Minister for Home Affairs (Lawyers for Human Rights as amicus
curiae)
[7]
the
court encouraged the exhaustion of the internal remedies before
approaching the court. In paragraph 36 the court stated that:
“
First,
approaching a court before the higher administrative body is given
the opportunity to exhaust its own existing mechanisms
undermines the
autonomy of the administrative process. It renders the judicial
process premature, effectively usurping the
executive role and
function. The scope of administrative action extends over a
wide range of circumstances, and the crafting
of specialist
administrative procedures suited to the particular administrative
action in question enhances procedural fairness
as enshrined in our
Constitution”.
[29]
The First Applicant’s application was
rejected by the RSDO as fraudulent in terms of section 24(3)(b) of
the Act. The internal
remedy available was an automatic review of the
application by the Standing Committee. It is common cause that the
Standing Committee
reviewed the First Applicant’s application
and confirmed the decision of the RSDO. The Second Applicant’s
application
was rejected as manifestly unfounded in terms of section
24(3)(b) of the Act. Similarly, if an application is manifestly
unfounded
the internal remedy available is automatic review of the
application by the Standing Committee. In my view, the applicants
exhausted
all the internal remedies available. The next step that the
applicants had was to bring the matter to court. Therefore, this
court
is permitted to review the administrative action.
Can a court overrule
the decision of the respondents rejecting the applicants’
application for an asylum?
[30]
The powers of the review court are set out in
section 8 of PAJA. Section 8(1) of PAJA provides:
"(1)
The court or tribunal, in proceedings for judicial review in terms of
section 6(1), may grant
any order that is just and equitable,
including orders:
(a)
directing the administrator
(i)
to give reasons; or
(ii)
to act in the manner the court or tribunal requires.
(b)
prohibiting the administrator from acting in a particular manner;
(c)
setting aside the administrative action and
(i)
remitting the matter for reconsideration by the administrator, with
or without directions;
or
(ii)
in exceptional cases
(aa)
substituting or varying the administrative action or correcting a
defect resulting from the administrative
action; or
(bb)
directing the administrator or any other party to the proceedings to
pay compensation”.
[31]
The
Constitutional Court in
Trencon
Construction (Pty) Ltd v Industrial Development Corporation of South
Africa Ltd & another
[8]
sets
out the test to be applied in determining whether the Court may make
a substitution order and step into the shoes of an administrator.
In paragraph 47 to 50 the court
stated
that:
“
[47] …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 an administrator.
The ultimate consideration is whether a substitution order is just
and equitable. This will involve a 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…
[49] Once a court has
established that it is in as good a position as the administrator, it
is competent to enquire into whether
the decision of the
administrator is a foregone conclusion. A foregone conclusion
exists where there is only one proper outcome
of the exercise of an
administrator’s discretion and ‘it would merely be a
waste of time to order the [administrator]
to reconsider the
matter’. Indubitably, where the administrator has not
adequately applied its unique expertise and
experience to the matter,
it may be difficult for a court to find that an administrator would
have reached a particular decision
and that the decision is a
foregone conclusion.
[50] …even where
the administrator has applied its skills and expertise and a court
has all the relevant information before
it, the nature of the
decision may dictate that a court defer to the administrator.”.
[32]
Moreover, in
Refugee
Appeal Board of South Africa and others v Mukungubila
[9]
the court highlighted
that “the doctrine of separation of powers requires courts to
exercise judicial deference in applying
their constitutional powers
to avoid trespassing on the terrain of other organs of state where
they are exercising their powers
appropriately”. In
addition, in
Somali
Association of South Africa and others v The Refugee Appeal Board and
others
[10]
the court held that:
“
It must also be
emphasised that courts adhere to the doctrine of the separation of
powers and are cautious not to trespass on the
terrain of other arms
of State, not least of all because the administrative functionaries
and bodies vested with the power to make
decisions are expected to
have the experience and specialist knowledge pertaining to their
areas of operation and the necessary
resources to enable them to
perform their functions and execute their duties. It is only in
exceptional cases that a court
will exercise a power of substitution
and will only do so when it is in as good a position as an
administrator to make such a decision
and the decision by the
administrator is a foregone conclusion”.
[33]
Moreover, in
Refugee
Appeal Board of South Africa and others v Mukungubila
[11]
the court highlighted
that “the doctrine of separation of powers requires courts to
exercise judicial deference in applying
their constitutional powers
to avoid trespassing on the terrain of other organs of state where
they are exercising their powers
appropriately”. In
addition, in
Somali
Association of South Africa and others v The Refugee Appeal Board and
others
[12]
the court held that:
“
It must also be
emphasised that courts adhere to the doctrine of the separation of
powers and are cautious not to trespass on the
terrain of other arms
of State, not least of all because the administrative functionaries
and bodies vested with the power to make
decisions are expected to
have the experience and specialist knowledge pertaining to their
areas of operation and the necessary
resources to enable them to
perform their functions and execute their duties. It is only in
exceptional cases that a court
will exercise a power of substitution
and will only do so when it is in as good a position as an
administrator to make such a decision
and the decision by the
administrator is a foregone conclusion”.
[34]
In
Johannesburg
City Council v Administrator, Transvaal, and Another
[13]
the Court acknowledged
that the usual course in administrative review proceedings is to
remit the matter to the administrator for
proper consideration.
However, it recognised that courts would depart from the usual course
in two circumstances:
“
(i) Where the end
result is in any event a foregone conclusion and it would merely be a
waste of time to order the tribunal or functionary
to reconsider the
matter. This applies more particularly where much time has
already unjustifiably been lost by an applicant
to whom time is in
the circumstances valuable, and the further delay which would be
caused by reference back is significant in
the context. (ii) Where
the tribunal or functionary has exhibited bias or incompetence to
such a degree that it would be unfair
to require the applicant to
submit to the same jurisdiction again. Similarly, the minority in
Gavric
[14]
highlighted that “the
general rule when administrative action is set aside is to remit the
matter to the decision-maker for
reconsideration. It was only
in exceptional cases that the court may substitute, vary or correct a
defect in the administrative
action. An application for
determination for asylum required special qualifications, experience
and knowledge which the courts
did not possess”.
[35]
Additionally,
in
Koyabe
[15]
the
court mentioned that “once an administrative task is completed,
it is then for the court to perform its review responsibly
to ensure
that administrative action or decision has been performed or taken in
compliance with the relevant constitutional and
other legal
standards”. O Regan J in
Bato
Star Fishing (Pty) Ltd v Minister of Environmental Affairs and
Tourism
[16]
cautioned
courts to be careful not to attribute to themselves to superior
wisdom in relation to matters entrusted to other branches
of
government.
Conclusion
[36]
It is
my considered view that in as much as the administrator’s
expertise is required in administrative matters, this court
is in a
good position to make a substitution order because it has all the
information before it. The applicant provided facts as
well as
evidence which include pictures showing his military involvement in
Rwanda, education and identity.
[17]
Thus,
the court can decide based on this same information that was
presented to the RSDO. It will be a waste of time to order the
RSDO
to reconsider the matter because the decision was confirmed by the
Standing Committee and Home affairs.
[18]
Furthermore,
looking at the tone it used in the papers before this court, the RSDO
seem to be highly convinced that the applicant
facts are not true,
they highlight inconsistencies in the description of events made by
the applicants.
[19]
The
RSDO could at the very least, have called upon a UNHRC representative
and elicited the relevant information on the situation
in Rwanda as
provided for in section 24(1)(b)of the
Refugees Act, as
well as the
abductions in Uganda, before conclusively rejecting the applications.
It is thus unlikely that if the matter is remitted
back to the RSDO a
different outcome will ensue.
[37]
Having
regards to the evidentiary material supplied by the First Applicant
which is attached to this application and was made available
to the
Third and Fourth Respondents, it is abundantly clear that they failed
to exercise their discretion properly or at all. In
line with the
principles set out in
Trencon,
[20]
there
now exist exceptional circumstances permitting this court to grant an
order substituting or varying the administrative action
by the
Respondents.
[21]
Costs
[38]
From
the papers filed of record it is apparent that whilst the Applicants
were initially legally represented, they could not sustain
the
situation. The First Applicant then took matters onto his own hands
and prepared the documents as became necessary for both
himself and
the Second Applicant. He appeared in person before me and argued the
Application, quite satisfactorily I may say. Having
regard to the
nature of the application and circumstances, it is beyond argument
that the applicants, whether successful or not,
cannot be saddled
with costs.
[22]
The
Respondents were also conspicuously absent from the hearing.
Order
[39]
In consideration of the aforementioned discussion,
the following order is warranted:
1
The proceedings
under file numbers PTARWA000020518 and PTARWA000010119 in which the
Third Respondent confirmed the decisions of
the Fourth Respondent
regarding rejection of Applicants’ application for refugee
status, are reviewed and set aside.
2
That the
decisions of the Third and Fourth Respondents aforesaid be
substituted with an order that: Applicants and their children
be
recognised as refugees in terms of the refugee laws of South Africa.
3
I make no order
as to costs.
J.S. NYATHI
JUDGE OF THE HIGH
COURT
GAUTENG DIVISION,
PRETORIA
Delivery
:
This judgment was handed down electronically by circulation to the
parties' legal representatives by email and uploaded on the
CaseLines
electronic platform. The date for hand-down is deemed to be
01
December 2023
.
For the Applicant:
in person
For the Respondent:
No appearance
State Attorney,
Pretoria
[1]
Act
130 of 1998.
[2]
Id.
[3]
Section
24B(1) note 1.
[4]
Act 3
of 2000.
[5]
[2018]
ZACC 38
para 56.
[6]
Section
7(2)(c) note 4 above.
[7]
[2009]
ZACC 23
para 37–38.
[8]
2015
(5) SA 245
(CC) para 47.
[9]
[2018]
ZASCA 191
para 31.
[10]
[2021]
ZASCA 124
para 93
[11]
[2018]
ZASCA 191
para 31.
[12]
[2021]
ZASCA 124
para 93
[13]
1969
(2) SA 72
(T) at 76D-G.
[14]
Note
1 above at 5.
[15]
Note
11 above.
[16]
2004 (4) SA 490 (CC).
[17]
Caselines
014-29 to 014-46.
[18]
Ibid
at 001-56.
[19]
Caselines
022-12 to 022-15.
[20]
Trencon
Construction (Pty) Ltd v Industrial Dev Corp of SA Ltd
supra.
[21]
Trencon
Construction
(
Pty
)
Ltd
v Industrial Dev Corp of SA
Ltd
supra par 91.
[22]
Biowatch
Trust v Registrar Genetic Resources and Other
s
2009 (10) BCLR 1014
(CC);
Organisation
Undoing Tax Abuse v Minister of Transport and others (City of Cape
Town as amicus curiae)
[2023]
JOL 59996
(CC);
[2023] ZACC 24
(CC).
sino noindex
make_database footer start
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