Case Law[2022] ZAGPPHC 89South Africa
Ntelamanou and Others v Standing Committee for Refugee Affairs and Others (75188/2019) [2022] ZAGPPHC 89 (14 February 2022)
High Court of South Africa (Gauteng Division, Pretoria)
14 February 2022
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Ntelamanou and Others v Standing Committee for Refugee Affairs and Others (75188/2019) [2022] ZAGPPHC 89 (14 February 2022)
Ntelamanou and Others v Standing Committee for Refugee Affairs and Others (75188/2019) [2022] ZAGPPHC 89 (14 February 2022)
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sino date 14 February 2022
IN THE
HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
CASE NO: 75188/2019
(1)
REPORTABLE:
YES/
NO
(2)
OF INTEREST TO OTHER
JUDGES: YES /
NO
(3)
REVISED: YES /
NO
14/2/2022
In
the matter between:
CHRISTIAN OLIVIER
NTELAMANOU
First Applicant
CLAUDIA
DENISE ARISTIDE
NKOUKA
Second Applicant
FREZY
BENILLE EXAUCE
NTELAMANOU
Third Applicant
SYNDIRE
ARIOL EMMANUEL NTELAMANOU
Fourth Applicant
AND
THE
STANDING COMMITTEE FOR REFUGEE AFFAIRS
First Respondent
THE CHAIRPERSON OF THE
STANDING COMMITTEE
FOR REFUGEE
AFFAIRS
Second Respondent
THE
MINISTER OF HOME
AFFAIRS
Third Respondent
THE DIRECTOR GENERAL OF THE
DEPARTMENT
Fourth Respondent
OF HOME AFFAIRS
JUDGMENT
This
Judgment was handed down electronically by circulation to the
parties’ and or parties representatives by email and by being
uploaded to CaseLines. The date and time for the hand down is deemed
on February 2022.
BAQWA
J
Introduction
1.
The
applicants seek an order for the review and setting aside of a
decision of the Standing Committee for Refugee Affairs (“The
SCRA”)
which is the first respondent together with its Chairperson, who is
the second respondent, to withdraw the applicants’
refugee status
in terms of section 36 of the Refugees Act 130 of 1998 (“The Act”).
2.
The
order is sought in the following terms:
1.
“
The decision of the SCRA and second respondent to withdraw
the applicants’ refugee status in term of section 36 of the
Refugees Act 130 of 1998
is reviewed, set aside and declared to be
unlawful and unconstitutional.
2.
It is declared that the applicants qualify for the
refugee status in term of
section 3
of the Refugee Acts 130 of 1998
(“Refugees Act”) and are entitled to the rights attendant on
their refugee status.
3.
The third and fourth respondents are directed to issue the
applicants with formal written recognition of their refugee status as
provided
in
section 27(a)
of the
Refugees Act read
with the
provisions of Regulation 15 of the Refugee Regulations (Form and
Procedure), 2000 prohibited in GN R938 in GE 21573 of 15
September
2000 (“Refugee Regulations”) within 15 days of the service of
this order.
4.
In
the alternative to the order in paragraph 2 and 3, the decision to
withdraw the applicants’ refugee status is remitted for
reconsideration
by the SCRA within 30 days of the order.
5.
The third and fourth respondents are directed to re-issue the
applicants with temporary asylum permits in accordance with
section
22
of the
Refugees Act 130 of 1998
pending the final determination of
the hearing contemplated in prayer 4 above.
6.
The respondents are ordered to pay the costs of the
application jointly and severally”.
3.
The
applicants also seek condonation for instituting the proceedings
outside the 180 day period provided for the Promotion of Access
to
Administration Justice Act 3 of 2000 (“PAJA”) and for the late
filing of the supplementary affidavit and replying affidavit.
The
issue
4.
Whether
the SCRA’s decision to withdraw the applicant’s refugee status
should be reviewed and set aside as unlawful and unconstitutional
and
if so, whether this court should substitute the SCRA’s decision
with its own declaring the applicants to qualify for refugee
status
in term of section 3 of the Act and directing the third and fourth
respondent to issue the applicants with the requisite documentation
recognising their status.
Background
5.
The
first applicant “Ntelamanou” is married to the second applicant
and the third and fourth applicants are their children:
6.
Ntlelemanou
and his family fled from Congo Brazzaville allegedly fearing
prosecution due to his political activism and membership
of the
opposition party in that country. They were granted asylum in the
Republic of South Africa in 2004 after which they repeatedly
renewed
their refugee status.
7.
Having
resided in South Africa for about five years the applicants applied
for certification of their refugee status in term of section
27(c) of
the Act which would entitle them to remain indefinitely in South
Africa.
8.
In
November 2016 the SCRA refused to grant the certification and decided
to withdraw their refugee status on the ground that the circumstance
which justified the granting of the refugee status no longer existed.
9.
The
applicants’ ground of review are:
9.1 No country specific evidence
was considered by the SCRA in that it did not consider any
information or documentation concerning
Congo-Brazzaville.
9.2 The factors which the SCRA
considered are irrelevant and not sourced in law.
9.3 The decision is procedurally
unfair in that the SCRA failed to comply with its duty to gather
relevant information and wrong the
burden of proof was applied.
9.4 These is no rational
connection between the information before the SCRA and the decision
to withdraw the applicants’ refugee
status.
10.
The
Law
Section
3 of the Act provides as follow:
“
3 Refugee Status
Subjects to chapter 3, a
person qualifies for refugee status for the purpose of this Act if
that person.
a)
Owing to a well-founded fear of being prosecuted by reason of
his or her race, tribe, religion, nationality, political opinion or
membership of a particular social group, is outside the country of
his or her nationality and is unable or unwilling to avail himself
or
herself of the protection of that country, or not having a
nationality and being outside the country of his or her former
habitual
residence is unable or, owing to such fear, unwilling to
return to it, or
b)
Owing to external aggression, occupation, foreign domination
or events seriously disturbing or disrupting public order in either a
part or the whole of his or her place of habitual residence in order
to seek refugee elsewhere; or
c)
Is
a dependant of a person contemplated in paragraph (a) or (b)”
Section 3 came into effect on
1 January 2020 but is virtually identical to the section quoted above
which was amended by
section 4
of the
Refugees Amendment Act 33 of
2008
.
11.
Section
5 of the Act provides for cessation of refugee status as follows:
“
5
cessation of the refugee status
1.
A
person ceases to qualify for refugee status for the purposes of this
Act if-
a)
He
or she voluntarily reavails himself or herself of the protection of
the country of his or her nationality, or
b)
Having lost his or her nationality, he or she by some
voluntary and formal act reacquires it, or
c)
He
or she becomes a citizen of the Republic or acquires the nationality
of some other country and enjoys the protection of the country
of his
or her new nationality; or
d)
He
or she voluntarily re-establishes himself or herself in the country
which he or she left; or
e)
He
or she can no longer continue to refuse to avail himself or herself
of the protection of the country of his or her nationality
because
the circumstances in connection with which he or she has been
recognised as a refugee have ceased to exist and no other
circumstances
have arisen which justify his or her continued
recognition as a refuge.
2.
Subsection (1) (e) does not apply to a refugee who is able to
invoke compelling reasons arising out of previous prosecution for
refusing
to avail himself or herself of the protection of the country
of nationality.
3.
The refugee status of a person who ceases to qualify for it in
term of subsection (1) may be withdrawn in terms of section 36”.
12
The
new section 5 of the Act came into effect on 1 January 2020 and
whilst framed in almost identical terms, section 5 (1) (h) provides:
“
(h) The minister may issue
an order to cease the recognition of the recognition of the refugee
or category of refugees, or to revoke
such status.”
The
amendment was effected by
section 6
of the
Refugees Amendment Act 33
of 2008
.
13.
The
Act also provides for the withdrawal of refugee status as follows;
“
Section
36 withdrawal of refugee status
1.
If
a person has been recognised as a refugee erroneously on an
application which contains any materially incorrect or false
information,
or was so recognised due to fraud, forgery, a false or
misleading representation of a material or substantial nature in
relation
to the application or if such person ceased to qualify for
refugee status in term of section 5-
a)
The Standing committee must inform such person of its
intention of withdrawing his or her classification as refugee and the
reasons
therefor; and
b)
Such person may, within the prescribed periods, make a written
submission with regards thereto.
2.
After consideration of all material facts and with due regards
for the rights set out in section 33 of the Constitution, the
Standing
Committee may withdraw such recognition and such person may
be dealt with as a prohibited person under The Aliens Control Act
1991.”
14
The
above section was re-enacted in virtually the same terms through
section 29
of the
Refugees Amendment Act 33 of 2008
, section 11 of
the Refugees Amendment Act 12 of 2011, section 27 of Act 11 of 2017
all of which came into effect on 1 January 2020.
15
The
principle of non-refoulement is recognised in section 2 of the Act
which provides:
“
2 General prohibition of
refusal of entry, expulsion, extradition or return to other country
in certain circumstances. Notwithstanding
any provision of this Act
or any other law to the contrary, no person may be refused entry into
Republic expelled, extradited or
returned to any other country or be
subjected to any similar measure, if as a result of such refusal,
expulsion, extradition, return
or other measure, such person is
compelled to return or remain in a country where: -
a)
He
or she may be subjected to prosecution on account of his or her race,
religion, nationality, political opinion or membership of
a
particular social group; or
b)
His or her life, physical safety or freedom would be
threatened on account of external aggression, occupation, foreign
domination
or other events seriously disturbing or disrupting public
order in either part or the whole of that country.”
16
In
Saidi and Others vs.
Minister of Home Affairs and Others
[1]
The Constitutional Court endorsed the protection of
genuine
refugees
when said:
“
The
paramount importance of protecting genuine refugees from expulsion is
highlighted in the introduction of the Refugee Convention,
which
says:
‘
The
principle of non-refoulement is so fundamental that no reservations
or derogations may be made to it. It provides that no one
shall expel
or return (‘refouler’) a refugee against his or her will, in any
manner whatsoever, to a territory, where he or she
fears threats to
life or freedom.”
Condonation
17
Section
7(1) (b) of PAJA stipulates that a review application must be
instituted without unreasonable delay and nor later than 180
days
after the applicant became aware of the administrative actions sought
to be set aside.
18
Ntelamanou
became aware of the decision during December 2017 yet this
application was only issued during October 2019. The only explanation
proferred for the two-year gap is that the applicants’ lawyer had
great difficulty in obtaining relevant documents and information
including the contents of the applicants’ file from their previous
attorneys of record and that those documents were only availed
in May
2019.
19
It
is trite that in instances where there has been a significant delay
regarding non-compliance with section 7 (1) (b) of PAJA a facile
explanation such as an inability to obtain documents where an
applicant has been represented at all material times by legal
representatives
is not adequate. The court would have to be informed
about the nature of the difficulties and the steps that were taken to
overcome
them.
20
In
Madinda vs. Minister of Safety and Security
[2]
the Supreme Court of
Appeal said:
“
Condonation
is not to be had merely for the asking. A full detailed and accurate
account of the causes of the delay and their effects
must be
furnished so as to enable the court to understand clearly the reasons
and assess the responsibility. It must be obvious that,
if the
non-compliance is time related, then the date, duration and extent of
any obstacle on which reliance is placed, must be spelled
out.”
I
am not satisfied that the threshold set by the SCA has been met by
the applicants herein especially when taking into account that
whilst
the applicants’ lawyers took over the file in May 2019, the
application is only lodged in October 2019. That gap in time
remains
unexplained.
21
Analysis
It
is common cause that the applicants were granted an opportunity to
make submissions prior to the SCRA making its final decision
which
has been brought before this court for review.
22
The
decision which was made after the said submissions is encapsulated in
the letter to attorneys Bregman Moodley from the SCRA dated
3
November 2017 contained in the Rule 53 bundle which states as
follows:
“
The
committee considered the above mentioned and decided to withdraw your
client’s refugee status in term of section 36 read with
5 (1) (e)
and 5 (3) of the said Act. The committee decided that your client is
no longer a refugee as the circumstances with
which he was
recognized as a refugee have ceased to exist and no other
circumstances have arisen which justifies your client’s recognition
as a refugee. In your client’s submissions against the withdrawal
of his refugee status he refers to events in DRC but he is from
Congo
Brazzaville. There are no reason given why he and his dependants will
remain refugees indefinitely or why his life would be
at risk if he
returns to Congo Brazzaville.”
23.
What
the SCRA says can be illustrated with reference to paragraph 10 of
the applicants’ submissions as follows:
The
situation in the DRC continues to be unstable’ and the ruling party
who were the militia at the time of our client’s departure
from DRC
would certainly have due cause
to harm our clients for
witnessing acts of genocide, torture and crimes against humanity
which are punishable acts in International
Criminal Court. It was on
this very basis, as stated in Mr Christian Olivier Ntelamanou’s
initial application for refugee status
and further applications for
certification to which our client availed himself to the protection
of South African Government as a
refugee. Please see attached report
from credible journalism sources documenting the current instability
in the DRC, marked as annexure
“G”.
24.
The
quoted submission indicates not only in that submission but that at
all material times, the applicants who are from Congo-Brazzaville
misled the South African government by tendering misleading evidence
relating to the DRC and not the country of origin, Brazzaville.
The
fact that the applicants try to blame their erstwhile attorneys does
not alter or amend the record of the decision sought to
be reviewed
and set aside.
25.
The
above contents of the SCRA letter are not disputed by the applicants.
They are even confirmed in a letter from The Wits Law Clinic
dated 17
May 2017 in which they request the SCRA to reconsider the matter or
else they would bring an application for judicial review.
26.
The
respondents’ stance is that the decision is not reviewable because
the applicants were given an opportunity to make submissions
whereupon they made submissions which were either incorrect, false or
irrelevant to the matter at hand. They submit further that
the
submissions that applicants seek to make
ex post facto
with
regard to Amnesty International reports were never part of the case
presented before the SCRA.
27.
In
a nutshell, this court is confined to review proceedings which took
place before the SCRA and the record thereof is what is contained
within the Rule 53 record. This court is not called upon to review
facts which were not considered by the SACRA. In that context
I am
inclined to accept the submission by the respondents that such
proceedings are not reviewable.
28.
In
my view
,
the grounds for review which suggest that the SCRA
acted unfairly, or that it took into consideration facts which were
irrelevant
or that there is no rational connection between the
decision and the facts before it is in my view not sustainable.
29.
On
the contrary the record seems to show that it is applicants who made
incorrect, false or misleading submissions to the SCRA. To
merely
blame the previous legal representative for these submissions and
then make
ex post facto
submissions and expect this court to
review a decision which falls within the applicable legal prescripts
cannot be justified.
30.
In
the result, I make the following order:
30.1 The application to review
and set aside the first and second respondents’ decision to
withdraw the applicants’ refugee status
in term of
section 36
of
the
Refugees Act 130 of 1998
is dismissed.
30.2 Each party shall pay its own
costs.
SELBY BAQWA
JUDGE OF
THE HIGH COURT
GAUTENG DIVISION, PRETORIA
Date
of hearing: 7 February 2022
Date
of judgment: February 2022
Appearance
On
behalf of the Applicants
Adv
Annabel Raw
Instructed
by
Lawyers for Human Rights
Tel:
0823495825
Email:
raw@counsel.joburg
On
behalf of the Respondents Adv
M.T Maluleke
Instructed
by
The
State Attorney
Tel:
012 786 0954
Email:
Thomas.maluleke@graystonchambers
[1]
2018 (4) SA 333 (CC) para 28
[2]
[2008] ZASCA 34
;
2008
(4) SA 312
(SCA).
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