Case Law[2025] ZAWCHC 7South Africa
Kabula and Another v Standing Committee for Refugee Affairs and Others (23123/23) [2025] ZAWCHC 7 (16 January 2025)
High Court of South Africa (Western Cape Division)
16 January 2025
Judgment
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## Kabula and Another v Standing Committee for Refugee Affairs and Others (23123/23) [2025] ZAWCHC 7 (16 January 2025)
Kabula and Another v Standing Committee for Refugee Affairs and Others (23123/23) [2025] ZAWCHC 7 (16 January 2025)
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case No.: 23123/23
In the application
between:
TSHIMABALANGA
KABULA
First Applicant
MUDIAYI
SYLVIE
CIBIDI
Second Applicant
and
THE
STANDING COMMITTEE
First Respondent
FOR REFUGEE AFFAIRS
THE
DIRECTOR-GENERAL OF THE
Second Respondent
DEPARTMENT OF HOME
AFFAIRS
THE
MINISTER OF HOME AFFAIRS
Third Respondent
Heard: 16 September
2024
Delivered:
Electronically on 16 January 2025
JUDGMENT
MTHIMUNYE
AJ
:
Introduction
[1]
The first applicant seeks 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, to withdraw the
applicant’s
refugee status in terms of section 5(1)(e) and 36
of the Refugees Act 130 of 1998 (“the Act”).
[2]
The first applicant in his notice of motion sought an order in the
following terms:
“
1. The First
Respondent’s decision to withdraw the First Applicant’s
refugee status in terms of section 36 of the Refugees
Act 130 of 1998
(the Act) is reviewed and set aside;
2. The Second
Respondent’s failure to make a decision on the Second
Applicant’s application in terms of
section 29(2)
of the
Immigration Act 13 of 2002
within a reasonable or lawful time is
reviewed and set aside;
3. The Second
Respondent is directed to take a decision on the Second Applicant’s
application and to deliver such decision
to the Applicant’s
within thirty (30) days from the date of this Court’s order;
4. Condonation is
granted for the late filing of the application for the relief sought
in paragraph 1 above in terms of section
9 of the Promotion of
Administrative Justice Act 3 of 2000 (“PAJA”);
5. The costs of this
application are to be paid by the Respondents, jointly and severally,
the one paying the other to be absolved;
and
6. Further and/or
alternative relief.”
[4]
As stated in prayer 4 of the Notice of Motions, the applicants also
seek condonation
for instituting the proceedings outside the 180-day
period provided for by the Promotion of Access to Administration
Justice Act
3 of 2000 (“PAJA”) and for the late filing of
their replying affidavit.
[5]
At the commencement of the proceedings, the first and second
applicant initially sought
orders as stated in prayers 2 and 3 above,
compelling the second respondent (“the DG”) to make a
decision in respect
of their application in terms of
section 29(2)
of
the
Immigration Act 13 of 2002
, in which the second respondent
delayed or failed to make a decision within a reasonable time.
However, this issue has been resolved
by mutual agreement, as
documented in the order issued on 7 February 2024. Therefore, no
further attention from this court is required.
Issue
to be determined
[6]
The critical question that this court is enjoined to consider is
whether SCRA’s
decision to withdraw the first applicant’s
refugee status should be reviewed and set aside as unlawful and
unconstitutional.
Before I can consider this question, I deem it
expedient to set forth the background facts underpinning the reasons
that fortify
my conclusion.
Background
[7]
The first applicant is Mr “Tshimbalanga Kabula”
(“Kabula”)
an adult male, a medical doctor by profession,
is married to the second applicant who is also a medical doctor. He
studied for
his medical degree at Kinshasa, but never permanently
resided there. After completing his studies, he returned to his
parents place
of origin, South Kivu in the eastern DRC to work at the
hospital with his mother and brother.
[8]
Kabula fled from the eastern Democratic Republic of Congo (“DRC”)
allegedly
due to him being in conflict with the DRC government. In
refusing the governments instructions to either neglect or actively
cause
the death of rebels who attended the hospital where he was
stationed he was victimised by the military authorities in the DRC.
His father was subsequently murdered by the military and both his
mother and brother burnt to death. After being detained by the
government without trial Kabula managed to flee to the Republic of
South Africa (“South Africa”) where he was subsequently
granted asylum in 2012 after which his refugee status was repeatedly
renewed.
[9]
Having resided in South Africa for about 6 years, the first applicant
applied for
certification of his refugee status in terms of section
27(c) of the Act which would entitle him to remain indefinitely in
South
Africa.
[10]
In January 2019 the chairperson of the SCRA, Mr Karl Sloth-Nielsen
handed a letter to Kabula
informing him of the SCRA’s intention
to withdraw his refugee status. Kabula was further informed that he
could file representations
within six months to convince the SCRA to
change its decision in respect of the certification application.
Notwithstanding the
representations filed by Kabula the SCRA on 3
February 2023, nearly 2 years after Kabula filed his representations
refused to grant
the certification and decided to withdraw Kabula’s
refugee status on the ground that the circumstances which justified
the
granting of the refugee status no longer existed. SCRA explained
that the area where the first applicant resided in the DRC before
applying for asylum had not experienced violence in the last ten
years. Therefore, the first applicant would no longer be at risk
if
he returned to Kinshasa in the DRC.
[11]
In June 2023 Kabula’s attorney was contacted by the second
respondent to arrange an interview
of the second applicant regarding
her application to the Director-General in which she sought the
upliftment of her prohibition
in terms of section 29(2) of the Act.
Kabula at that stage believed that he could still have refugee status
via his wife, the second
applicant in terms of section 3(c) of the
Act which provides that “
[s]ubject to Chapter 3, a person
qualifies for refugee status for the purposes of this Act if that
person … is a spouse or
dependant of a person contemplated in
paragraph (a) or (b).
[12]
However despite numerous emails sent to the second respondent’s
officials regarding the
application of the second applicant no
response was received from the second respondent. Finally giving up
hope in November 2023
of receiving any further engagement from the
second respondent regarding the second applicant’s interview
and upliftment
application, Kabula realised his error in not
launching this application, and proceeded to launch his PAJA review
application in
December 2023.
Grounds
of Review
[13]
The first applicant’s grounds for review are that:
13.1
The decision by the SCRA violates the maxim audi alteram partem in
that the SCRA issued a withdrawal decision
without affording the
first applicant any prior notice of or hearing concerning the SCRA’s
decision to withdraw the first
applicant’s refugee status.
13.2
The SCRA failed to consider the first applicant’s
representations in respect of his certification application.
13.3
The SCRA erred in its decision in finding that the first applicant is
from Kinshasa.
13.4
The SCRA failed to give adequate reasons for its decisions.
13.5
The SCRA was wrong in concluding that it was safe for the first
applicant to return to the DRC.
13.6
The SCRA failed to have regard to the fact that the first applicant
has a claim to refugee status via his
wife, in terms of section 3(c)
of the Act.
13.7 The
SCRA failed to apply section 5(2) of the Act, which states:
“
Subsection (1)(e)
does not apply to a refugee who is able to invoke compelling reasons
arising out of previous persecution to avail
himself or herself of
the protection of the country of nationality.”
The Law applicable in
this case
[14]
Section 3 of the Act provides as follows:
“
3 Refugee
Status
Subject
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
[Para.(a) substituted
by
s.4
of
Act 33 of 2008
(wef 1 January 2020).]
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
[Para.(b) substituted
by
s.4
of
Act 33 of 2008
(wef 1 January 2020).]
c)
Is dependant of a person contemplated in paragraph (a) or (b)”
[Para.(c) substituted
by
s.4
of
Act 33 of 2008
(wef 1 January 2020).]
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
.
[15]
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 re-avails himself or herself in the prescribed
circumstances
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 re-acquires
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 outside of which he or she remained
owing to fear of persecution, or returns to visit such country; 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 refugee.
2.
Subsection (1)(e) does not apply to a refugee who is able to invoke
compelling
reasons arising out of a 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 terms
of subsection
(1) may be withdrawn in terms of section 36.”
[16]
The Act also provides for the withdrawal of the refugee status under
the following circumstances:
“
Section 36
withdrawal of refugee status
Subject to the
provisions of the Promotion of Administrative Justice Act, 2000 (Act
3 of 2000), and after consideration of all the
relevant facts, the
Standing Committee may withdraw a person's refugee status if—
(a)
such person has been recognised as a refugee due to fraud, forgery,
or false or misleading
information of a material or substantial
nature in relation to the application;-
(b)
such person has been recognised as a refugee due to an error,
omission or oversight;
or
(c)
such person ceases to qualify for refugee status in terms of section
5.
[2]
The Standing Committee must, in the prescribed manner, inform each
affected person
contemplated in subsection (1) of its intention to
withdraw his or her status as a refugee, as well as the reasons for
the withdrawal
and such person may, within the prescribed period,
make written submission with regard thereto: Provided that no such
notice is
required if the withdrawal is requested by the refugee
concerned.
(3)
In the event that the Minister has issued an order to cease the
recognition of refugee status
in respect of a category of refugees,
the Standing Committee must implement such resolution by withdrawing
the refugee status of
such category as a whole by notice in the
Gazette.
(4)
A person whose refugee status is withdrawn in terms of subsection (1)
or (3) must be dealt
with as an illegal foreigner in terms of
section
32
of the
Immigration Act.
[S 36 subs by
s 29
of
Act 33 of 2008 wef 1 January 2020, am by s 11 of Act 12 of 2011 wef 1
January 2020, subs by s27 of Act 11 of 2017 wef 1 January
2020.]
The principle of
non-refoulment
[17]
The Constitutional Court in
Saidi and Others vs Minister of
Home Affairs and Others
2018 (4) SA 333
(CC)
para 28
, 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 do 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.”
[18]
Section 2
of the
Refugees Act lies
in the Universal Declaration of
Human Rights (“Universal Declaration”), which guarantees
refugees the right to seek
and to enjoy asylum in other countries
from persecution. Section 2 of the Act further provides that
notwithstanding any provision
of the Act or any other law, no person
may be refused entry into the Republic of South Africa, expelled,
extradited or returned
to any other country or be the subject to any
similar measure, if as a result of such measure, such person would be
compelled to
return to or remain in a country where he or she may
face any risks or dangers envisaged by the refugee definitions under
the 1951
and 1961 OAU (“Organisation of African Unity”)
conventions.
[19]
In
Minister of Home Affairs and Others v Watchenuka and Another
[2003] ZASCA 142
;
[2004] 1 All SA 21
(SCA)
at para 2
the Supreme Court of Appeal stated
that the South African
Refugees Act ‘was
enacted to give effect
to South Africa’s international obligations to receive refugees
in accordance with standards and principles
established in
international law’, and that section 2 of the Act , that sets
out the principle of non-refoulment, exemplifies
how the Act gives
effect to such international obligations.
[20]
In
Adbi and Another v Minister of Home Affairs and Others
[2011] ZASCA 2
,
2011 (3) SA 37
(SCA)
,
the Supreme Court of Appeal held that the appellants would face a
real risk of suffering physical harm if they were forced to
return to
Somalia. The Court observed that it was obvious that no effective
guarantee could be given to them against persecution
or subjection to
some form of torture, or inhuman degrading treatment if they were
compelled to re-enter Somalia. Similarly, in
this matter before me I
find that there is no effective guarantee that the first applicant by
returning to Kinshasa (DRC) would
not be persecuted or be subjected
to torture or human degrading violations. As stated in the
representations made by the first
applicant to the SCRA he was
declared a wanted person in his country and had to flee from the DRC
for his own safety or face death
in the event of being captured by
the government soldiers.
Condonation
[21]
Section 7(1)(b) of PAJA stipulates that a review application must be
instituted without reasonable
delay and not later than 180 days after
the applicant became aware of the administrative action sought to be
set aside.
[22]
The first applicant became aware of the decision during August 2023
yet this application was
only issued during December 2023. The
explanation proffered for the three-month delay is that the matter
was complicated in that
both the first and second applicants sought
two distinct forms of review. The first applicant sought to review
the withdrawal decision
whereas the second applicant sought to review
the unlawful delay of her application to the Director-General.
[23]
In addition, in June 2023, the applicants’ attorneys were
contacted by the Department of
Home Affairs to arrange an interview
of the second applicant and this led to reasonable inference that the
second applicant’s
matter might be resolved amicably and
litigation was placed on hold pending the outcome of the interview.
However, this interview
never materialised, which resulted in the
legal representatives of the applicants launching this application
during December 2023.
[24]
It is trite that in instances where there has been a significant
delay regarding non-compliance
with section 7 (1)(b) of PAJA a full
explanation such as an inability to file a review application
timeously where an applicant
has been represented at all material
times by legal representatives is not adequate.
[25]
In
Madinda vs Minister of Safety and Security
[2008] ZASCA 34
;
2008
(4) SA 312
(SCA),
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.”
[26]
In terms of Rule 27(3) of the Uniform Rules of Court, the court may,
on good cause shown, condone
any non-compliance with the Rules. This
discretion may be exercised judicially on consideration of the facts
of each case and subject
to the requirement that the shows good cause
for the default and the other party not suffering any prejudice.
[27]
The Constitutional Court
in City of Ekurhuleni Metropolitan
Municipality In re: Unlawful Occupiers 1 Argyle Street and Others v
Rohlandt Holdings CC and
Others
[2024] ZACC 10
,
held that a court will consider the following factors in deciding
whether the granting of condonation is in the interests of justice:
“
the nature of
the relief sought, the extent and cause of the delay, the effect of
the delay on the administration of justice and
other litigants; the
reasonableness of the explanation for the delay; the importance of
the issue to be raised in the intended
appeal; and the prospect of
success. It is crucial to reiterate that both Brummer
11
and Van Wyk
12
emphasise
that the ultimate determination of what is in the interests of
justice must reflect due regards to all the relevant factors
but it
is not necessarily limited to those mentioned above. The particular
circumstances of each case will determine which of those
factors are
relevant.”
[28]
Applying these criteria, I am satisfied that the threshold set by the
SCRA has been met by the
applicants. A full explanation for the gap
in time from when the applicant became aware of the SCRA’s
decision and when the
application has been launched by their legal
representative is fully contained in the founding papers and the
supporting affidavits
of the applicant’s legal representatives.
In addition, the relief sought by the first applicant raise not only
an important
issue but public interest dictates that matter be heard.
Furthermore, it also not only deals with the first applicant’s
constitutional
rights but for reasons that will become apparent, the
first applicant prospect of success is strong. For these reasons and
weighing
the competing considerations, I find that it will be in the
interests of justice to condone the late filing of the review
application
[29]
I now turn to consider the first applicant’s application on the
merits.
Analysis
[30]
It is disputed that the first applicant was granted an opportunity to
make representations to
the SCRA after it had already made its final
decision which had been brought before this court for review.
[31]
The decision which was made after the said submissions is
encapsulated in the letter to the first
applicant from the SCRA dated
3 February 2023 contained in the Rule 53 bundle which states as
follows:
“
The Standing
Committee for Refugee Affairs decided that it intended to withdraw
your refugee status and you were notified of its
decision in a letter
dated 15 November 2018. You were afforded opportunity to make
representation with regards thereto in terms
of Section 36(2) of the
Refugees Act, 1998 (Act 130 of 1998) which you did. Based on your
representations the Standing Committee
decided to withdraw your
refugee status.
The committee
considered the above mentioned submissions and decided to withdraw
your refugee status in terms of section 36 read
with section 5(1)(e)
and 5(3) of the said Act. The committee decided that you are no
longer a refugee as the circumstances through
which you were
recognized as a refugee have ceased to exist and no other
circumstances have arisen which justifies your recognition
as a
refugee.
The circumstances with
which you relied on when you applied for asylum have ceased to exist.
You are from Kinshasa contrary to the
representation arguing that you
are from Eastern DRC. You will not be at risk if you return to your
country of origin Kinshasa
in DRC.”
[32]
What the SCRA says is in contradiction to the applicant’s
submission in paragraphs 101,
102 and 103 in the founding affidavit,
“
101.
As explained above, no one in my family is from Kinshasa. Both my
parents, and through them my extended family,
are from the eastern
DRC: specifically South Kivu and the Kasai Oriental province.
102.
It was only when I graduated and began my medical studies that I
moved to Kinshasa, where I resided at the
university residence. I was
there solely for the duration of my studies.
103.
Kinshasa was never my home. I did not begin my career there, or buy
property, or make any investments or
commitments that a person makes
when putting down roots and building a home.”
[33]
The quoted submission indicates not only in that submission but at
all material times, the first
applicant who is from the eastern DRC,
specifically South Kivu and the Kasai Oriental province where he was
born as indicated on
the marriage certificate at page 76 of record,
did not mislead the South African government at the time when he
applied for refugee
status in 2012. The fact that the submission made
by the first applicant that he only resided at the university
residence in Kinshasa
while studying there is not disputed by the
respondents in their answering papers. The first respondent merely
states that this
a new set of facts introduced by the first applicant
in his founding papers, but fails to elaborate as to how he comes to
that
conclusion.
[34]
The respondent’s stance is that the decision is not reviewable
because the first applicant
was given an opportunity to make
representations whereupon the submissions he made were based on new,
incorrect facts in the matter.
They however do not dispute that in
his representations, the first applicant clearly sets out his
historical background and origin.
In addition, that the first
applicant also sets out the terror and fear that he experienced while
helping to medically treat rebels
in the DRC resulting his life being
in danger from the government and that he is still fearing
persecution on return to his country
of origin.
[35]
The Refugee Status Determination Officer (RSDO) in her report at page
49 of the Rule 53 record,
from the onset in 2012 found that there was
a real risk that the first applicant would suffer persecution in the
future if he were
to return to his country of origin. Further, she
found that the first applicant had discharged the burden of proof
that his life
was in danger according to his country’s
information. No report to the contrary was subsequently filed by the
RSDO to show
that the first applicant’s circumstances have
changed to substantiate the decision taken by the SCRA in withdrawing
the first
applicant’s refugee status.
[36]
This court is called upon to review the proceedings that took place
before the SCRA and what
is contained within the Rule 53 record. It
is apparent that the first applicant was honest in his application.
The application
form clearly shows that the first applicant honestly
indicated that his place of birth was the DRC and that his residency
during
the last ten years when he applied for asylum was 5[…]
K[…] street, Kindale, Kinshasa and 1[…] M[…]
street, Alberton, Johannesburg.
[37]
During his interview with the RSDO he stated that his place of birth
was Mbujimai. Based on all
the information he had supplied during his
interview the RSDO found that the first applicant had discharged the
burden of proof
and subsequently his asylum application was approved.
[38]
The Rule 53 record suggests that the respondent made an erroneous
decision by failing to adequately
consider the representations, the
applicant's prior applications, and the reports from the Refugee
Status Determination Officer
(RSDO) prior to the withdrawal of the
first applicant's refugee status. The assertion that the
circumstances under which the first
applicant was recognized as a
refugee have ceased to exist, without a comprehensive explanation, is
not only illogical but also
unconstitutional. There is a lack of
satisfactory reasoning regarding the basis for this conclusion, and
the respondent has not
provided any documentation demonstrating
consultation with the RSDO to establish a full understanding of
whether the first applicant's
safety would be assured upon returning
to his country of origin.
[39]
More importantly, the explanation for the withdrawal of the first
applicant’s refugee status,
him being from Kinshasa is
unsubstantiated in that upon the first applicant’s initial
application attached to the Rule 53
record the applicant has always
been from the DRC, its capital being Kinshasa. In his original
application form at page 21 and
24 of the Rule 53 record the first
applicant has at all time indicated that he is from the Capital City
of Kinshasa.
[40]
In my view, when the decision was made to withdraw the applicant’s
refugee status, there
was no other report filed contrary to the one
submitted by the RSDO which led the RSDO to conclude that the
applicant’s life
was at risk. As a result, there is basis in
law, or in fact, for the SCRA to come to a different conclusion as
such a conclusion
is not supported by any report or objective facts.
Given
all these considerations, I am of the view that the applicant’s
application must succeed.
[41]
In the result, I make the following order:
41.1
The application to review and set aside the first respondent’s
decision to withdraw the first applicant’s
refugee status in
terms of
section 36
of the
Refugees Act 130 of 1998
is granted.
41.2
The decision to withdraw the first applicant’s refugee status
is referred back to the SCRA for proper
re-consideration.
41.3
Each party shall pay its own costs.
MTHIMUNYE
AJ
JUDGE
OF HIGH COURT
Counsel
for the Applicants:
Adv D Simonz
Counsel
for the Respondent:
Adv P Mhlana
Attorneys
for the Applicants: De Saude Darbandi Attorneys Inc
Attorneys
for the Respondent: State Attorneys
Argument
took place on 29 August 2024
Date
of judgment: 16 January 2025
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