Case Law[2022] ZAGPPHC 105South Africa
Mukonga v Minister of Home Affairs and Another (43102/20) [2022] ZAGPPHC 105 (17 February 2022)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Mukonga v Minister of Home Affairs and Another (43102/20) [2022] ZAGPPHC 105 (17 February 2022)
Mukonga v Minister of Home Affairs and Another (43102/20) [2022] ZAGPPHC 105 (17 February 2022)
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sino date 17 February 2022
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NUMBER: 43102/20
DATE:
17 February 2022
ALPHONSE
MBWEBWE
MUKONGA
Applicant
V
MINISTER
OF HOME
AFFAIRS
First Respondent
DIRECTOR
GENERAL OF HOME
AFFAIRS
Second Respondent
JUDGMENT
MABUSE
J
[1]
This is a review application. By his amended notice of
motion issued by
the Registrar of this Court on 11 March 2021, the
Applicant seeks, an order in the following terms:
“
1.
Extending the 180-daytime in s 7(1)(b) of the PAJA to include the
date of service of this application, such extension
being in terms of
s 9(1)(b) of PAJA;
2.
The First Respondent’s decision dated 24 February 2020, in which
decision the First Respondent refused an appeal
made by the Applicant
on 29 January 2019 against a decision by the Second Respondent dated
21 January 2020, is reviewed, and set
aside (these decisions
constituted a refusal to uplift the Applicant’s status as a
prohibited person under the
Immigration Act, 13 of 2002
and a refusal
to uplift an order directing the Applicant to depart South Africa);
3.
The Applicant’s aforesaid application for Upliftment of Prohibition
in terms of
s 29(2)
of the
Immigration Act, supplemented
by such
additional or further information as may be required for a proper
determination thereof, is remitted to the First Respondent
for
reconsideration within a period of 30 [thirty] calendar days from the
date of service of this Order or uploading the Order onto
Caselines;
4.
The operation of the Respondent’s “order to illegal foreigner to
depart from the Republic” address to the
Applicant and dated 5
March 2020 is suspended pending the reconsideration of the
Application in paragraph 2 above;
5.
The First Respondent is ordered to pay the costs of the application
save in the event of opposing by the Second
Respondent, in which case
both Respondents are ordered to pay the costs of the application
jointly and severally;
6.
Granting the Applicant such further and/or alternative relief as the
Honourable Court deems appropriate.”
BRIEF
OVERVIEW
[2]
On 29 January 2019 the Second Respondent refused to uplift the
Applicant’s status
as a prohibited person under the Immigration Act
13 of 2002 (the Act). The Second Respondent had also ordered
the Applicant
to leave the Republic of South Africa, (the Republic).
[3]
Disgruntled by the refusal of the Second Respondent to uplift the
Applicant’s status
as a prohibited person under section 29 of the
Act and his refusal furthermore to uplift an order directing the
Applicant to depart
South Africa, the Applicant appealed to the
Minister of Home Affairs (the Minister) against the decision of the
Second Respondent.
The Minister dismissed the appeal. The Applicant
became even more disgruntled. The Applicant’s next step was
to launch this
review application against the Minister’s decision
to uphold the Second Respondent’s refusal. Accordingly, the
purpose
of this review application is to review and set aside the
refusal of the Minister to uphold the Applicant’s appeal, or to put
it
otherwise, to review and set aside the decision of the Minister to
uphold the decision of the Second Respondent, the Director General
(DG).
[4]
The Applicant is one Alphonse Mbwebwe Mukonga (“Mr Mukonga”).
He describes
himself as an adult male with full legal capacity who
resides permanently at 6 Palm Avenue, Bryanston, Extension 3,
Johannesburg.
This Court is still to see proof that the
Applicant has a permanent residence visa in this country.
The Respondents are
as follows:
[4.1]
First Respondent is the Minister
of Home Affairs in his official capacity (“the Minister”).
The current Minister is the
Honourable Pakishe Aaron Motsoaledi who
has occupied the position since 30 May 2019. The First
Respondent is cited in this
application due to the powers and duties
bestowed upon him under the Act, as amended.
[4.2]
The Second Respondent is the
Director General of the Department of Home Affairs (the DG), cited
herein in his official capacity.
The Second Respondent is the
administrative head of the Department of Home Affairs (DHA).
The Second Respondent’s offices
are situated at 230 Johannes
Ramokhoase Street, Pretoria.
[5]
[5.1]
The purpose of this application
is to review a decision taken by the Minister.
[5.2]
The targets of this application
are two interlinked findings made by the DHA against Mr Mukonga.
These are that;
[5.2.1]
firstly, he has been declared a
prohibited person in the Republic;
[5.2.2]
secondly, he has been ordered to
leave the Republic.
[6.1]
Mr Mukonga is a Congolese
male who
came to the Republic with an Asylum Seeker’s Permit;
[6.2]
On 12 March 2013 he married a South African woman, a Mrs Long Ilung
Mutonji
Mukonga (Mrs Mukonga).
[6.3]
In 2013 he applied to the DHA for a
relative’s or spousal visa in terms of s 18
(1) of the Act.
This application was based on his marriage to the said South African
woman. The application was granted,
and a relative’s visa was
issued to him on 22 May 2013. This relative’s visa was valid until
9 May 2015. It stated that
the holder of that permit did not
become a prohibited or undesirable person.
[6.4]
Upon the expiry of this
relative’s permit or visa Mr Mukonga applied for its renewal.
A new
relative’s visa was issued to him by the DHA on 17 March 2015.
This visa was due to expire on 16 March 2017.
[6.5]
So, in 2016 he applied for the
renewal of the said visa. On this occasion the
application for
renewal was rejected on the basis that in the year 2013 he had
committed an offence. This is not in dispute. He certainly
was
declared a prohibited person in terms of the provisions of s 29 (1)
of the Act and was ordered to leave the Republic within fourteen
(18)
days of the order. He refused to leave the Republic on the
basis that his family still lives here. Mr Mukonga has not
attached a
copy of the letter from the DHA in which his application was rejected
and in which furthermore he was ordered to leave
the country.
Section 29(1) of the Act states that:
“
The
following foreigners are prohibited persons and do not qualify for a
port of entry visa, admission into the Republic, a visa or
a
permanent residence permit:
(a)…….
(b)…….
(c)
anyone deported and not rehabilitated by the Director-General in the
prescribed manner;
(d)…….
(e)…….
(f)
anyone found in possession of a fraudulent visa, passport, permanent
residence permit or identification document.”
At
this stage Mr Mukonga was found in possession of a fraudulent
driver’s licence, which is an identification document.
THE
OFFENCE
[7]
Mr Mukonga explains how he committed the offence of fraud in 2013 as
follows:
[7.1]
his wife had given birth to
twins. He was ill-prepared to raise twins as he had budgeted
for one child;
[7.2]
he was approached by a strange
man, with whom he no longer has any contact, and advised to collect a
package from DHL. He had no idea
what that package was or what it
contained or where it came from;
[7.3]
the strange man told him that he
would need to show an identification to collect the package. The
strange man dictated to him the
name he should use.
[7.4]
I wish to pause here and point out that Mr Mukonga does not explain
why he did not use the passport or his name
as it stood in his
passport. He did not enquire from the strange man why he
dictated the name that he had to use or where the
parcel was from. He
did not try to get more information about the parcel from the strange
man. Nowhere did he say that he had been
expecting a package from
somewhere or from someone.
[7.5]
he was told, he does not
indicate by whom, to go to an internet café where he told the person
who assisted him there that he needed
a driver’s licence with his
picture on it with the name that he had been given. The driver’s
licence was printed and handed to
him.
[7.6]
He failed to disclose:
[7.6.1]
the name of the Internet Café or its location;
[7.6.2]
the name that he gave to the person at the Internet Café;
[7.6.3]
the name of the country on his driver’s licence;
[7.6.4]
the details of the identity number that appeared on the driver’s
licence;
[7.6.5]
the documents that he handed to the person at the internet café and
whether the name that he used at the internet café was
the same name
that had been given to him by the strange person;
[7.7]
after presenting the forged
driver’s licence when he went to collect the package from DHL the
police arrived and arrested him.
It is not known where he went
to collect the parcel from. He never explained earlier that he
was directed to collect the parcel
at a certain place;
[7.8]
he was charged, prosecuted, and
convicted of fraud and fined R50, 000,00- or two-years imprisonment,
plus a further three years imprisonment
which was suspended for five
years on condition that he was not again convicted of fraud or theft
committed during the period of
suspension. He paid the fine in
instalments until he finished it. His explanation of how he committed
the offence of fraud he was
convicted of is not reasonable. It is
illogical and lacks essential details.
[7.9]
He now contends that he knows that what he did was wrong
and deeply regrets
it. He
contends furthermore that his commission of the offence was motivated
by his desire to provide financially for his family
and that he acted
out of sheer desperation.
[7.10]
It is not clear how committing an offence of fraud would have
enabled him to provide financially for his family.
In my view,
he could still have provided financially for his family without
having to commit an offence to do so. There is no merit
in this
statement. This statement exposes him as a man who of crooked ways.
[7.11]
Moreover, he does not even work in South Africa
but, on his own version, works in DRC. He does not
explain how
his fraud conviction in South Africa would have impacted on his
employment chances in the DRC. I am of the view that
he could have
continued to work in DRC and to provide for his family
notwithstanding his conviction in South Africa. His family lives
in
the Republic. He does not want to be separated from it. According to
him it would be extremely traumatic for the family to have
to leave
the Republic and go live in the DRC. All his children attend school
in the Republic.
CONSEQUENCES
OF HIS FAILURE TO LEAVE THE COUNTRY AFTER THE HE HAD BEEN SO ORDERED
TO LEAVE
[8]
He had been told to leave the country in 2016 after he had himself
undertaken to leave
the country on his own. In terms of
Regulation
30(4)
of the
Immigration Act Regulations
, “An illegal foreigner
who has satisfied an immigration officer that he or she will depart
from the Republic as required by section
32(1) of the Act, shall be
ordered by that immigration officer on Form 21 illustrated in
Annexure A to depart the Republic within
a period of 14 days of
having so been ordered: Provided that such period may, for good
cause, be extended.”
This is the primary reason why Mr Mukonga
was not summarily arrested and deported. He
refused to leave the
country because his family was in the Republic.
He failed to inform the DHA that he had decided not to leave the
country. It is not
clear what he was hoping for by his conduct. S 32
of the Act provides that:
“
32.1
Any illegal foreigner shall depart unless authorised by the Director
General in the prescribed manner to remain in
the Republic pending
his or her application for a status”.
32.2
Any illegal foreigner shall be deported.”
[8.1]
His refusal to leave the Republic after he had been so ordered is a
criminal offence; a violation of s 34(5) of the Act, which
provides
that:
“
[34(5)]
Any person
other than a permanent resident who having been …
(a)
removed from the Republic or while
being subject to an order issued under law to leave the Republic …
fails to comply with such order;
shall
be guilty of an offence and liable on conviction to a fine or to
imprisonment for a period not exceeding 12 months and may,
if
not already in detention
,
be arrested
without warrant and deported under a warrant issued by a Court
andpending his or her removal be retained in the manner
and at the
placedetermined by the Director General
.
(My own underlining)
[8.2]
secondly, Mr Mukonga is in the Republic illegally;
[8.3]
thirdly, his status as a prohibited immigrant does not change. He
does not automatically become legal in the country simply
because he
has a family in this country and furthermore simply because he defied
the order of the DHA to leave the country;
[8.4]
fourthly, in the eyes of the DHA he will always be dishonest and
unreliable. He failed to leave the country after he had undertaken
to
and after he had been given chance to do so in terms of Regulation
30(4) of the Regulations
[8.5]
fifthly, having decided to defy the DHA’s order to leave the
country, he failed to inform the DHA that he has decided not
to leave
the country but to remain in it. Now the biggest question is, in the
circumstances, what was Mr Mukonga hoping for? Stay
illegally in the
country?
[8.6]
sixthly, he has shown no respect at all for the Immigration Laws of
this country.
[8.7]
Here I must put the whole blame on the DHA. The Department failed to
make a follow up. It gave the applicant an opportunity
to leave this
country on a particular date but failed to ensure that he does so.
The DHA should have diarised the last date of his
departure and
should have gone to check if he has left. It looks like that the DHA
regrettably has no system in place in terms of
which to monitor such
people as Mr Mukonga who have been ordered to leave the country but
defy the order to leave.
[9]
HE HIRES AN
IMMIGRATION OFFICER TO ASSIST HIM WITH THE APPLICATION FOR RELATIVE’S
VISA.
[9.1]
Following the disappointment of his
application for the renewal of
his relative’s visa, he then decided to hire an Immigration Agent
whose details he does not know
to assist him to obtain that visa.
It was a woman, a strange woman. He met this strange woman at the
offices of Visa Facilitation
Services (“VFS”) in Pretoria. This
woman has since disappeared and despite diligent search he was unable
to locate her. Mr Mukonga
believes that the relative’s visa that
this woman obtained for him was valid. However, he furnishes no
reasons for his belief.
He says he personally accompanied this woman
to VFS offices when and where he submitted his visa renewal
application.
[9.2]
Mr Mukonga does not describe the VFS offices. He does not explain
whether the VFS office is the DHA
or part of the DHA; whether it has
any authority to issue any of the Visa mentioned in the Act or
whether it is an agent of the DHA.
[9.3]
He contends that he firmly believes that this woman who assisted him
dealt with the issue of his criminal
record. But he gives no facts
upon which his belief is based. He does not tell the court what this
woman did not make him believe
that he was dealing with his criminal
record. He makes a general claim that his family had a constitutional
right to have him in
the Republic but fails to refer the court to any
section of the Constitution on which he bases such a claim.
[9.4]
Whether he personally applied for any visa or used the
services of an Immigration Agent, Mr Mukonga was barred
by the
provisions of s 29 (1) of the Act, from applying for any visa. He had
been found to be a prohibited person. He had been ordered
to leave
the country and had been furnished with reasons why he had to leave
the country. The order in terms of which he had been
ordered to leave
the country was still in place. It has not been set aside.
[10]
According to him the outcome was positive as the espousal visa was
issued in his favour on 5 September 2017. That
espousal visa was
valid from 4 September 2017.
[11]
In 2017 he and his family travelled to the United States of America
(USA). An immigration
officer at the ORT International Airport
informed him, after scanning his passport, that the sticker on his
passport was fraudulent,
in other words, his relative’s visa that
was issued to him with the assistance of the Immigration Agent on 5
September 2017 was
fraudulent. He does not deny, nor can he
deny that the espousal visa given to him on 4 September 2017 was
obtained fraudulently.
All that he can contend is that he was
not involved in the fraud perpetuation, and he properly applied for
it through the VFS assisted
by the agent. This is not the
issue. The issue is whether the visa so obtained by him was
fraudulent or not. It was therefore
not valid. It is not his case
that VFS was the DHA or part of it.
[12]
Mr Mukonga’s approach is that the 2017 visa was not applied for
through any fraud on his part.
According to him he properly
applied for it through VFS assisted by an agent:
[12.1]
he relies, for its authenticity on a letter dated 8 August 2019 from
the DHA in which it was stated
that his 2017 visa, Visa Control Nr:
AA00676414 was issued by it.
[13]
In January 2018 he and his
family returned from the USA. He was refused entry into the Republic
by reason of the fact that his 2017
visa was regarded as having been
fraudulently obtained. He was instructed by the Immigration Officer
at ORT International Airport
to return to DRC, which he did.
So, he was informed that he had an invalid visa; that with that visa
he could not enter the
country. He had no valid documents in his
possession through which to enter South Africa.
[14]
Re-entry
He
testified that he used the same visa that had been rejected at ORT
International Airport unlawfully to re-enter the country, this
time
by road, the same year. He then continued to stay in this country
unlawfully since then.
[15]
In the year 2018 he obtained a new passport. He was compelled
to transfer his relative’s visa to his new
passport. He had
to apply for a new relative’s visa. This time he approached another
Immigration Agent by the name of Vivian
to assist him for that
purpose. He accompanied the agent to the offices of VFS and
submitted his application. The application
was successful. He
personally collected the outcome of his application at the offices of
the VFS. This espousal visa was due
to expire on 4 September 2019.
Still Mr Mukonga was not entitled to apply for any visa.
[16]
By using the transferred visa he
was able to travel to DRC via ORT International Airport. Upon
his return he was informed that
there was something wrong with his
transferred visa and that it had been cancelled. Mr Mukonga was,
nevertheless, allowed into the
country even when he had no valid
documents in his possession.
[17]
The DHA has not filed any papers. This Court does not know why
Mr Mukonga was allowed into the
country while there was a problem
with his visa, and secondly, why he was allowed into the country
without proper papers and when
he had been declared a prohibited
person. This matter must be investigated. Mr Mukonga himself knew
that he had been ordered home.
[18]
CRITICISM
[18.1]
In 2017 his passport was scanned
by an immigration officer who thereafter told him that the sticker on
his passport indicated that
the espousal visa in his passport,
Annexure ‘E” to “FA1” was fraudulent. From this date he
knew or ought to have known
that his 2017 relative’s visa was
invalid and not acceptable for any purpose. It does not matter
what he thought about it
thereafter.
[18.2]
His reliance on the letter of
DHA to his attorneys dated 8 August 2019 in which the DHA had stated
that his 2017 visa with control
number AA00676414 was issued by it
was not helpful because when in January 2018 he and his family
returned from the USA the Immigration
Officers at the airport refused
him entry on the basis that his 2017 relative’s visa was
fraudulent. He was informed for
the second time that his 2017
relative’s visa was fraudulent. This was a confirmation of
what he had already been told in
2017 when he and his family left the
country. He knew that the visa was not valid and furthermore
that he could not lawfully
use it to enter the country. If he
used it successfully to enter the country well-knowing that it was
fraudulent, he would
be committing fraud. He testified that he
used the same visa to re-enter South Africa by road and relies on the
fact that the
DHA confirmed that it had issued the espousal visa of
2017 although it retracted this admission later.
[19]
THE LEGAL
CONSEQUENCES OF MR MUKONGA’S RE-ENTRY INTO SOUTH AFRICA BY
ROAD
Mr
Mukonga’s re-entry into South Africa by road was not without legal
consequences:
[19.1]
it was a clear demonstration
that he had very little respect for the immigration laws of this
country;
[19.2]
he knew that he had been ordered
out of the country by the DHA but notwithstanding, was determined by
hooks or crooks to re-enter
the Republic of South Africa by using
fraudulent documents;
[19.3]
he knew, as he had been told
that the visa that he used to re-enter South Africa by road was
fraudulent. This he had been told
at the ORT International
Airport when he was refused entry;
[19.4]
the fact that he used the same
visa to re-enter the Republic does not help his cause. It only
supports the notion that he committed
fraud and he has admitted it.
He came into the country by knowingly using fraudulent documents;
[19.5]
he contravened the provisions of
s 10(A) (1) of the Act which provides that:
“
10(A)(1)
Any foreigner who enters the Republic shall, subject to the
subsections (2) and (4) on demand provide a valid
port of entry visa,
granted under (3), to an immigration officer.”
It
is not his case that he produced to the immigration officer when he
re-entered South Africa by road any valid port of re-entry
visa or
any visa. His case is that he got into this country by using a
fraudulent visa;
[19.6]
the provisions of s 48 of the
Act make it unequivocally clear that his testimony that “
I
used the same visa to enter South Africa by road that year”
does
not in any way help his cause. It still does not prove that he
re-entered the country with a valid visa, nor does it prove
that he
did not use a fraudulent visa to enter the Republic;
[19.7]
from the date on which he
re-entered the country illegally by using a fraudulent visa, he has
been committing an offence under s 49(1)(a)
and (b) of the Act.
Section 49(1) (a) of the Act provides that:
“
Anyone
who enters or remains or departs from the Republic in contravention
of this Act shall be guilty of an offence and liable on
conviction to
a fine or to imprisonment not exceeding two years.”
He
has been ordered to leave the Republic. He has defied the said order
and has remained unlawfully in the country. Section
32(1) of
the Act provides that:
“
Any
illegal foreigner shall depart unless authorised by the Director
General in the prescribed manner to remain in the Republic his
or her
application for a status.”
Ss
(2) provides that:
“
Any
illegal foreigner shall be deported.”
Section
49(1) (b) provides that:
“
Any
illegal foreigner who fails to depart when so ordered by the Director
General shall be guilty of an offence and liable on conviction
to a
fine or to imprisonment not exceeding 4 years.”
It
is not his case that he has been authorised by the DG in the
prescribed manner to remain in the Republic.
[19.8]
He should have known that when
he re-entered the country by road he was, in terms of the provisions
of s 49(1)(c) and (4) already
a
prohibited
person who did not qualify for a port of entry visa admission into
the Republic or visa or a permanent residence permit
by reason of the fact that:
[19.8.1]
he had previously been deported
and had not been rehabilitated by the Director General in the
prescribed manner;
[19.8.2]
he was someone who was found in
possession of a fraudulent visa or identity document.
[19.8.3]
more importantly in terms of s 29(1) of the Act, Mr Mukonga
was not entitled to apply for any type of
visa.
[19.9]
He made himself guilty of
contravention of
s 34(5)
of the
Immigration Act. This
section
provides that:
“
Any
person other than a citizen (
the
applicant is not a citizen
)
or a permanent resident (
the
applicant has not provided any proof that he is a permanent resident)
who having be refused
admission whether before or after the commencement of this Act has
entered the Republic shall be guilty of an
offence and liable on
conviction to a fine or to imprisonment for a period not exceeding 12
months and may, if not already in detention,
be arrested without a
warrant and deported under a warrant issued by a Court and, pending
his or her removal, be detained in the
manner and at a place
determined by the Director General.”
[19.10]
So according to S 34(5)(b) Mr
Mukonga, who is neither a citizen of the Republic nor a permanent
resident and who was refused admission
into the Republic in the year
2017 committed an offence in terms of s 34(5)(b) of the Act when he
re-entered the Republic in 2017.
Based on this entry he may be
and should be arrested without a warrant, just for contravention of
this section, deported under a
warrant issued by a Court.
Pending his deportation, he may be detained in a manner and at a
place determined by the Director
General.
[20]
So, he was in the country illegally since his return to it with a
fraudulent visa in 2018.
Section 48
of the
Immigration Act
provides
as follows:
“
No
illegal foreigner shall be exempt from a provision of this Act or be
allowed to sojourn in the Republic on the grounds that he
or she was
not informed that he or she could not enter or sojourn in the
Republic or that he or she was admitted or allowed to remain
in the
Republic through error or misrepresentation, or because his or her
being a legal foreigner was undiscovered.”
[21]
For inexplicable reasons the immigration officer allowed him into the
country without him presenting
any valid documents to enter the
country. This conduct by the immigration officer constitutes an
offence in terms of s 49(2) of the
Act. The duty of the immigration
officer is only to make sure that any foreigner who enters the
country does so with proper DHA documents.
Such an official has
no power or authority to allow any foreigner who has no valid
documents to come into the country. This
conduct of an
immigration officer who allowed the Mr Mukonga to enter the Republic
without a valid visa or documents, was unlawful
and irresponsible and
ought to be investigated by the DHA. No immigration officer should be
allowed to be a law unto himself or herself.
[22]
Mr Mukonga’s re-entry into the country was therefore unlawful and
against the requirements of
the Act. Equally his continued
presence in this country is unlawful. The conduct of the immigration
officer is inconsistent
with the provisions of s 2 of the
Constitution of the Republic of South Africa Act NO. 108 of 1996 (the
Constitution). This section
provides that:
“
This
Constitution is the supreme law; law or conduct inconsistent with it
is invalid, and the obligations imposed by it must be fulfilled.”
[23]
“
One of the objectives of the
Immigration Act is
to ensure that
security considerations are fully satisfied, and the State retains
control over the immigration of foreigners into
the Republic.”
This
objective is vulnerable and easily defeated by immigration officers
who act unlawfully by allowing undocumented foreigners to
enter the
Republic. This conduct is also a manifestation of the absence of any
patriotism and lack of respect for one’s work.
[24]
Section 9(4) of the Act provides that:
“
A
foreigner who is not the holder of a permanent residence permit as
contemplated in section 25 may only enter the Republic as
contemplated
in this section if –
(b)
issued with a valid visa as set out in this Act.”
[25]
This conduct by an immigration officer in which undocumented
foreigners are unlawfully allowed
into the country emasculates the
objectives of the DHA to make sure that:
“
g.
Immigration
laws are efficiently and effectively enforced, deploying to their
insignificant administrative capacity of the Department
of Home
Affairs, thereby reducing the pull factors of illegal immigration.”
[26]
Neither of the Respondents has filed any papers in this matter.
It is therefore unclear as
to whether either of the Respondents had,
in terms of s 3(1) or (2) of the Act, delegated any of his or her
powers to the immigration
officer who, while he was aware that Mr
Mukonga’s transferred relative’s visa had been cancelled and who
being aware that in
order to enter the Republic of South Africa Mr
Mukonga required a visa or permit as set out in s 9(4) of the Act and
who was aware
that Mr Mukonga did not have any such a visa or permit,
unlawfully allowed him into the country. S 10A of the Act
provides
that:
“
A
foreigner who enters the Republic shall subject to (2) and (4) on
demand produce a valid port of entry visa granted to him under
(3),
to an immigration officer.”
[27]
Mr Mukonga then approached his attorneys of record to establish the
circumstances surrounding his
visas. On 16 July 2019 the
attorneys wrote a letter to the DHA. This letter is attached to the
founding affidavit as Annexure
‘FA1’. The Acting Director
General replied on 8 August 2019 to the said FA1 as follows to the
said letter, Annexure ‘F’
to FA1.
“
According
to our records, relative visa with reference
number
TRR1539580,
control number AA00676414, valid until 22 September 2019 was issued
by the Department of Home Affairs.
According
to Departmental records, relative visa with reference nr REC2651896
control Nr B00347601 valid until 04 September 2019 was
not issued by
the Department of Home Affairs.
Having
been found in possession of a fraudulent Temporary Residence visa
rendered Mr Mbwebwe Alphonse Mukonga (B0779901) a prohibited
person
in terms of s 29(1) of the Immigration Act No. 13 of 2002(Act 13 of
2002) and as such does not qualify for admission in the
Republic, a
port of entry, a visa or a permanent residence permit.”
[28]
On 26 August 2019 Mr Mukonga’s attorneys brought an internal
application for the review of the
decision of the DG. That
document in which they challenged the decision of the DG is Annexure
‘FA1’ to the founding affidavit.
It is titled “
Application
for the Upliftment of the Prohibition in terms of
S 29(2)
of the
Immigration Act 13 of 2002
as amended”.
S 29(2)
of the
Immigration Act states
that:
“
The
Director General may for good cause, declare a person referred to in
(1) not to be a prohibited person.”
[29]
In the said ‘FA1’ the attorneys admitted that the Applicant was a
prohibited person as envisaged
by the provisions of s 29(1) (c) of
the Act. A prohibited person does not qualify for a port of
entry visa, admission into
the Republic or a visa or a permanent
resident permit. It means that once he was in the country
without a port of entry visa
or with a fraudulent visa or he was in
the country unlawfully and was an illegal immigrant. It means
that he had no right to
be admitted into the Republic. If he
entered South Africa by any means contrary to the Act, he was an
illegal immigrant with
no right to remain in the country. He
was not entitled to any visa or to permanent residency.
[30]
The Applicant’s attorneys
correctly pointed out that the relevant regulation of the Act that
deals with this type of matter is Regulation
26(4) which provides as
follows:
“
(4)
If a prohibited person in s 29(1)(c) of the Act –
(a)
has deposed to an
affidavit illustrating to the satisfaction of the Director General
that he or she shall comply with the provisions
of the Act;
(b)
has been absent
from the Republic for a minimum period of 4 years; and
(c)
has provided a
police clearance certificate the Director General may rehabilitate
that person by granting him or her a status after
having considered
his or her application for status.”
[31]
His appeal to the DDG was dismissed because the DDG found no good
cause to uplift his prohibition.
He furnished the following
reasons:
[31.1]
Good cause is a legal term
denoting adequate or substantial grounds;
[31.2]
Your client acquired two
fraudulent temporary resident visas, control nr AA00676414 and
control nr B00347601. These visas were
verified, and it was
discovered that they were fraudulent as they were not issued by the
Department of Home Affairs.
[31.3]
He was convicted of
fraud-related charges in terms of
s 29(1)(b)
of the
Immigration Act
13 of 2002
.
[31.4]
His criminal record has not been
expunged.
[31.5]
The attention is drawn to s 48
of the Act. I already have referred to these sections somewhere
supra
.
[32]
He was again presented with Form 21 on 5 March 2020 in which he was
ordered to leave the Republic of
South Africa by 19 March 2020. It
was because of this order that he appealed to the Minister.
[33]
On 29 January 2020 Mr Mukonga’s attorneys brought an internal
appeal to the Minister against
the decision of the DG ordering him to
leave the country and in which furthermore the DG refused to uplift
his prohibition.
This appeal was brought in terms of s 8(2) of
the Act. The reasons for the appeal were set out as follows:
33.1
the Applicant has been declared an illegal foreigner in terms of
s
8(1)
of the
Immigration Act but
was never informed of his rights to
appeal the said decision as requested by the Regulation of the
Immigration Act. Proof
of failure to comply with
s 8
is found
in the absence of Part B of the deponent’s order;. Mr Mukonga was
never declared an illegal foreigner. He was instead
declared a
prohibited person in terms of s 29 (1) of the Act. He only became an
illegal foreigner because he has been declared a
prohibited person an
unknown to the DHA he remains in the Republic.
33.2
the Applicant has been married to a South African woman.
Together they have three minor children;
33.3
after being ordered to leave the country the Applicant was unable to
do so due to his South African family
being in South Africa.
The use of the words “
unable
to leave
” is a
euphemism. He refused to leave. Even after he had
refused to leave, he did not approach the Department
of Home Affairs.
[34]
On 24 February 2020 the Minister dismissed the Applicant’s appeal
on the following grounds:
“
Your
presentation in respect of your client, Mr Alphonso Mbwebwe Mukonga
requesting the upliftment of his prohibition has been considered
and
was unsuccessful based on the following reasons:
1.
Your client
acquired two fraudulent temporary resident visas, control nr
AA00676414 and control nr B00347601. These visas were
verified,
and it was discovered that they were fraudulent as they were not
issued by the Department of Home Affairs.
2.
His claim that he
was defrauded lacks credibility as there is no sufficient evidence to
prove that indeed he was a victim of a fraudster.
He was
convicted of fraud-related charges in terms of s 29(1)(b) of the
Immigration Act13 of 2002.
3.
His criminal
record has not been expunged.
4.
He has not
presented new facts or additional information to substantiate his
appeal.
Kindly
note that your client has exhausted all the channels of the
Department and no further appeals would be considered in this regard.
Yours
sincerely
A
Motswaledi**
Minister
of Home Affairs.”
[35]
THE BASIS OF THE REVIEW
[35.1]
According to him the decision to refuse his application falls to be
reviewed under PAJA;
[35.2]
The reasons for the decision make no reference to his wife and
family. It is unreasonable both legally and morally
under the
circumstances of his case to separate him from his family. The
omission of any reference to his wife and his children
in the
decision demonstrates a failure to take relevant factors into
account. The Applicant’s argument is somewhat skewed.
In my view, it is based on no valid grounds. The duty is
equally on the foreigners to respect the laws of this country.
This duty applies equally to citizens of the country. It is no
valid excuse to disrespect and disobey the laws of your host
country
and claim that you are married to that country’s subject or
citizen. One should not break the laws of a country and
when
one is confronted with the breach of such laws then one claims that
“
but I am married to
a citizen of your country. I have a family with your citizen.
“As you made your
bed you must lie on it. There are consequences for breaching
the laws of any country. The decision
of the Minister to turn
down the appeal is based on law and facts. There was nothing
wrong in it. It is the Minister’s
duty to apply the law
without fear or favour. It his Constitutional duty to enforce
compliance with the Act. It is also his
duty in terms of the Act to
make sure that the provisions of the Act are adhered to and
vigorously applied. There should be no complaint
when such happens.
He must apply the law without fear or favour. There is no
provision of the law that prohibits the
Minister from applying the
provisions of the Act to a prohibited person simply because that
prohibited person is married to a South
African citizen and has a
family in South Africa. Such a person should have known the
risks involved in disobeying the law.
He should appreciate the
consequences of his conduct. When the full might of the law is
brought to bear on him, he has no right
to complain. As matters
stand Mr Mukonga is in this country unlawfully. He knows it and
is subject to be arrested and
deported.
[36]
As
correctly pointed out by Mr Mukonga, the decision of the Minister,
being an administrative action, is subject to be reviewed in
terms of
the provisions of the
Promotion of Administrative Justice Act 3 of
2000
[PAJA]. The Minister's powers to dismiss Mr Mukonga's appeal are
found in the Act. It is the implementation of national legislation.
In the
Minister
of Defense v Modau
2014
(5)
SA 69CC at page 82 paragraphC-D
the
Court stated that:
“
This
Court has held that the implementation of legislation by a senior
member of the executive ordinarily constitutes administrative
action.
”
In
making that statement the court confirmed what it had already stated
in
Permanent
Secretary, Department of Education and Welfare, Eastern Cape, and
Another v Edu-college (PE)Section 21 Inc: 2001 (2) SA1CC
paragraph 18
at page 12
.
[37]
Mr Mukonga contends that
the reasons for the Minister's decision
make no reference to his wife and family.
He
states that it is unreliable both legally and morally under the
circumstances of this case to separate him from his family. There
is
no merit in this argument. Firstly, I have already pointed out that
the Act does not prevent someone who is married to a South
African
woman from being deported. The fact that under the Act one can be
deported automatically means that one can be separated
from his
family in South Africa. Secondly, I have pointed out that when one
has committed an offence referred to in the Act, one
may be deported
and when one is deported one cannot refuse to go simply because one
is married to a South African. Being married
to a South African
offers no one a protection against being deported. One must always
respect the laws of one's host country.
[38]
The decision appears to have been materially influenced by an
error of law.
S
29 (1) (f) finds application on this aspect. In my view, the Minister
applied the law correctly. Mr Mukonga does not deny that he
was found
in possession of the fraudulent visa or fraudulent identification
document.
[39]
There is no sufficient evidence to prove that he was a victim of a
fraudster.
This
is the allegation was made by Mr Mukonga himself. Therefore, he must
prove it by placing all the facts before the Minister to
enable the
Minister to make an informed decision. In our law, he who asserts
proves and, not he who denies, for a denial cannot be
proved. The
duty was on Mr Mukonga to explain fully how he was defrauded. In my
view, he failed dismally in this task. The Minister
was unable to
make any finding that he had been a victim of fraudster because of
lack of essential details.
[40]
The decision of the Minister seems to rely on the previous
decision by the Second Respondent
.
The
Minister never dealt with Mr Mukonga, in the first place. He deals
with the officers in the DHA.The Second Respondent receives
reports
from his junior staff members and acts on them. The Minister acts on
the advice he receives from the DG. He is entitled to
rely on such
advice. At any rate Mr Mukonga does not dispute the fact that he was
convicted of fraud.
[41
]
The fact that my criminal record has not been expunged is not a valid
reason
to
deport me.
There
is no merit in this claim argument. Section 29(1)(b) makes it plain
that:
“
Anyone
against whom a conviction has been secured in the Republic
”
is a
prohibited person who does not qualify for a port of entry visa,
admission into their public, a visa, or a permanent resident
permit.
Mr Mukonga falls into this category and is therefore a prohibited
person. He is therefore subject to deportation. Such a
person is
however not without a remedy. S 29 (2) of the Act provides that: “
the
Director General may, for good cause, declare such a person referred
to in 29(1) not to be a prohibited person
”
.
[42]
The question now is whether in dismissing Mr Mukonga’s appeal, the
Minister was required to take considerations
of the Constitution into
account. The Minister was obliged to give reasons for his decision to
dismiss the appeal. He has done so.
He has complied with the judgment
of
National Lottery Board v African South African Education and
Environment Project 2012(4) SA 504 [SCA]]
where in paragraph [27]
it was stated that:
“
The
duty to give reasons for an administrative decision is a central
element of the constitutional duty to act fairly. And the failure
to
give reasons, which include proper or adequate reasons, should
ordinarily render the disputed decision reviewable. In England,
the
Courts have said that such a decision would ordinarily be void and
cannot be validated by different reasons afterwards, even
if they
show that the original decision may have been justified. For in
truth, the latter reasons are not the true reasons for the
decision
but are rather an expost fact or realization of a bad decision.”
In
my view, the Minister acted fairly and rationally in dismissing Mr
Mukonga’s appeal.
[43]
The principle of legality requires fairness to be observed before a
decision is taken. This process by which
an administrative decision
is taken, and the resultant decision must be rational. I am of the
view that the Minister has satisfied
the requirements of legality.
[44]
THE APPLICANT’S STATUS IN THIS COUNTRY
[44.1]
Because of the crime of fraud that Mr Mukonga committed in the year
2013, which he has admitted, and for which he was
sentenced to a fine
of R50,000.00 or two years imprisonment plus a further three years
imprisonment suspended for five years on certain
conditions, Mr
Mukonga was, in terms of the provisions of s 29(1)(c) of the Act,
regarded as a prohibited person.
[44.2]
In addition, he was ordered to
leave the country within 18 days or by 23:59 on 7 February 2020.
He was advised that if he failed
to leave the country by the said
time and date he would be arrested and detained pending his
deportation. This order was handed personally
to Mr Mukonga. Upon
being served with the order, seemingly Mr Mukonga undertook, on his
own, to leave the Republic.
[44.3]
Again on 5 March 2020, according
to annexure FA7 to FA1, Mr Mukonga was again notified that he was a
prohibited person. He was informed
that as he had undertaken
voluntarily to leave the country, he was ordered to leave the
Republic by 23:59 on 19 March 2020 and was
warned that if he failed
to do so he would be arrested and detained pending his deportation.
The “
Order to
Illegal Foreigner to Depart from the Republic”
was
issued to him in terms of
s 7(1)(g)
of the
Immigration Act read
with
Regulation 30(4)
of the Regulations.
[44.4]
The finding that Mr Mukonga is a
prohibited person has not been purged by the Director General in
terms of s 29(2) of the Act.
He has continuously contravened
the provisions of s 49(1) (a) and (b) of the Act.
[45]
In its letter dated 8 August 2019 the DHA initially stated that Mr
Mukong’s relative visa with
reference number TRR1539580 control
number A00576414 valid until 22 September 2017 was issued by it.
In a subsequent letter
dated 31 October 2019, the DHA confirmed that
the said transfer visa was not issued by it. Annexure ‘F’
attached to ‘FA1’
declared Mr Mukong a prohibited person. Mr
Mukonga is therefore in the Republic unlawfully.
[46]
In my view, no valid grounds exist upon which to find fault with the
Minister’s decision to dismiss Mr Mukonga’s
appeal. The
application can therefore not succeed.
Accordingly,
the application is hereby dismissed.
PM
MABUSE J
JUDGE
OF THE HIGH COURT
Appearances
:
Counsel
for the
Applicant
:
Adv. Mabuza
Instructed
by:
McMenamin van Huyssteen & Botes
Counsel
for the
Respondent
:
RESPONDENTS HAVE NOT OPPOSED
Instructed
by:
Date
heard:
20 May20
21
Date
of Judgment:
17
February
202
2
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