Case Law[2025] ZAWCHC 189South Africa
N.R and Others v Director General: Home Affairs and Another (21762/2024) [2025] ZAWCHC 189 (5 May 2025)
High Court of South Africa (Western Cape Division)
5 May 2025
Judgment
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## N.R and Others v Director General: Home Affairs and Another (21762/2024) [2025] ZAWCHC 189 (5 May 2025)
N.R and Others v Director General: Home Affairs and Another (21762/2024) [2025] ZAWCHC 189 (5 May 2025)
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sino date 5 May 2025
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IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case
no.: 21762/2024
N[...]
R[...]
First Applicant
N[...]
R[...]
Second Applicant
M[...] R[...] (minor)
Third Applicant
And
DIRECTOR GENERAL: HOME
AFFAIRS
First Respondent
MINISTER OF HOME
AFFAIRS
Second Respondent
Coram: Pangarker J
Hearing date: 23 April
2025
Judgment date: 5 May
2025
JUDGMENT
PANGARKER J
Introduction
[1]
This judgment addresses the duty of an applicant to first exhaust
internal remedies
before approaching a Court seeking the review of an
administrative action in terms of the Promotion of Administrative
Justice Act
3 of 2000 (PAJA). The first and second applicants (the
applicants) are Ukrainian nationals and are married to each other.
The third
applicant is their minor child, and it is common cause that
the applicants entered South Africa legally on
three-month
tourist visas in September 2021. While in South
Africa, Russia invaded the Ukraine, leading to a war between these
two countries,
which it is common cause, is still ongoing. The
applicants consequently applied for asylum in South Africa, seeking
refugee status,
but their applications were rejected.
Common cause facts
[2]
The applicants are currently holders of asylum seeker temporary visas
issued in September
2024
. Preceding the
issuing of these temporary visas, each of the applicants were
interviewed individually by Refugee Status Determination
Officers
(RSDOs) at the Refugee Reception Office in Epping in lieu of their
applications for asylum. The outcome of the applications
for refugee
status/asylum was that they were rejected as
unfounded
in terms of section 24(3)(c) of the Refugees Act 130 of 1998 (the
Act).
[3]
The RSDOs decisions are attached to the first applicant’s
founding affidavit
as annexure NR4. Shortly after the refusal of the
asylum applications and in October 2024, the applicants appealed the
decisions
of the RSDOs and it is common cause that these appeals are
still pending before the Appeals Board Authority (AB) and have thus
not been finalized yet.
Condonation and the
review applications
[4]
On 9 October 2024, the applicants duly represented, delivered their
Notice of Motion,
seeking the following relief:
1.
To seek exemption from the
First and Second Applicants’ having to exhaust internal
remedies in terms of section 7(2)(c) of
Promotion of Administrative
Justice Act 3 of 2000 (“PAJA”);
2.
To review and set aside the decision taken by the Refugee Status
Determination
Officers (“the RSDO decisions”), in
relation to both First and Second Applicants’ applications for
asylum in
terms of
section 22
of the
Refugees Act 108 of 1998
, as
amended (“the RA”);
3.
Upon setting aside the RSDO decisions, to seek that the decisions are
remitted
for reconsideration, de novo, to a new RSDO, or directly to
the First Respondent, or alternatively, the Second Respondent, with
direction, in terms of 8(1)(c)(i) of PAJA, with a view to finalising
First and Second Applicants’ applications for asylum
in terms
of the RA;
4.
Directing the Respondents to pay the costs of this application in the
event of
its opposition.
5.
Further and/or alternative relief.”
[5]
The matter came before Parker AJ in Third Division on 12 November
2024 who granted
an order postponing the application for hearing to
the semi-urgent roll. In addition to the postponement, Parker AJ also
ordered
that the
Rule 53
record was to be filed by the respondents on
or before 26 November 2024, and
inter alia,
the respondents
were required to file their answering affidavits by 7 February 2025.
[6]
The respondents failed to comply with the time-period provided for in
Rule 53
and additionally, failed to file their answering affidavit in
accordance with the timeline ordered by Parker AJ. They consequently
applied for condonation formally and motivated their reasons for the
delay and non-compliance. Initially, it seemed that the applicants
intended to oppose the condonation application but a day before the
postponed hearing, the applicants attorney advised in a supplementary
note, that condonation was not opposed.
[7]
Suffice to mention that on the hearing date, the respondents’
counsel made submissions
regarding condonation and after considering
the matter, the reasons for delay and non-compliance, I was satisfied
that the explanation
was sufficiently full and reasonable to enable
me to determine how the delay and non-compliance came about, that
good cause was
shown for the granting of condonation and that no
prejudice resulted in the delay, particularly as the applicants had
delivered
a reply to the answering affidavit. In the result,
condonation was granted in respect of the delayed delivery of the
Rule 53
record and answering affidavit.
The RSDOs reasons
for rejecting the asylum applications
[8]
Aside from recording the applicants’ different personal
circumstances, the RSDOs
decisions (or refusal letters, as described
by the applicants)
[1]
, are
identical in every way. To understand this in context, it is
necessary to summarise the content of these documents. The first
applicant was interviewed by RSDO Mbulelo Nxeleba and the second
applicant was interviewed by Shadrick Diamond on 29 July 2024.
[9]
The officers’ decisions indicate that the first applicant was
born in Kyiv and
the second applicant was born in Donetsk. Both
resided in Kyiv at the time they left the Ukraine in 2021 to visit
South Africa
as tourists. The RSDOs refer to sections 2 and 3 of the
Act
[2]
which state the
following:
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 the Republic, expelled,
extradited or
returned to any other country or be subject to any similar measure,
if as a result of such refusal, expulsion, extradition,
return or
other measure, such person is compelled to return to or remain in a
country where—
(a)
he or she may be subjected to persecution 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 public order in any part or the
whole of that country.
3.
Refugee status
Subject
to Chapter 3, a person qualifies for refugee status for the purposes
of this Act if that person
—
(a)
owing to a well-founded fear of being persecuted by reason of his or
her race, gender, 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 other
events seriously disturbing public order in either a part
or the
whole of his or her country of origin or nationality, is compelled to
leave his or her place of habitual residence in order
to seek refuge
in another place outside his or her country of origin or
nationality
[3]
;
or
(c)
is a spouse or dependant of a person contemplated in paragraph (a) or
(b).
[10]
Under the heading
Burden
of Proof
in NR4
[4]
, the RSDOs record that
the burden of proof is on the person submitting a claim
[5]
and that the standard of proof is a reasonable possibility of
persecution which must be considered in light of all circumstances,
for example, past persecution and forward-looking appraisal of risk
which means a reasonable possibility of persecution. Neither
of the
applicants belonged to any organisations in the Ukraine, nor were
they ever arrested. No entry was made under the heading
Credibility
.
[11]
The RSDOs recognize that the applicants base their applications on
section 3(b) of the Act, and
they indicate that the question for
determination is whether the applicants will be safe if they return
to the Ukraine. They also
recognize that the applicants’
express fears that should they return to the Ukraine, they may be
harmed or killed because
of the war with Russia.
[12]
The RSDOs then proceed to quote extracts detailing the status of the
aggression between Russia
and Ukraine by referencing certain media
outlets, broadcasters, press reports and more, such as The Wall
Street Journal, NBC News,
CNBC News, The Institute for the Study of
War, The New York Times, Geoff Bennett, Amna Nawaz and Nick
Schifrin
[6]
. Objectively viewed,
the tone of these reports and undated media extracts indicates and/or
implies that the Ukrainian forces were
gaining the upper hand in the
war against Russia. For example, Nick Schifrin’s report states
that:
“
In
year three of Russia’s full-scale invasion of Ukraine, Kyiv
has, over the last week, flipped the script on Moscow with
an
audacious incursion into southern Russia, catching Moscow by surprise
and sowing chaos”
[7]
.
[13]
The further reports, as referenced by the RSDOs, indicate that Russia
extracted troops from the
Ukraine to deal with a Ukrainian incursion.
Following on the lengthy reference to these press reports, the RSDOs
then reach the
following conclusion in the asylum applications:
“
Country
origin suggest (sic) that Russian forces are beginning withdrawing
(sic) some troops from Ukraine.
In
light of the above the (sic) she won’t face harm in terms of
section 3(b) of the Act.”
[8]
[14]
The remainder of the RSDOs decisions refer to the appeal process in
terms of section 26(1) of
the Act. As indicated above, except for a
reference to the applicants’ personal circumstances, the RSDOs
decisions, issued
on different dates, are identical, even in respect
of the grammatical and typographical errors contained therein.
The applicants’
case for review
[15]
The applicants seek a review and setting aside of the decisions taken
by the RSDOs in relation
to their applications for asylum brought in
terms of section 22 of the Act. Furthermore, they seek to be exempted
from having to
exhaust internal remedies first in terms of section
7(2)(c) of PAJA.
[16]
The applicants also request that upon setting aside these decisions,
the Court is to remit for
reconsideration, the decisions
de novo
to a new RSDO or directly to the first respondent, alternatively, the
second respondent with directions in terms of section 8 of
PAJA with
a view to finalising the asylum applications. It is accepted that in
terms of section 8(2) of the Act, the determination
of refugee status
falls under the authority of the RSDO, who is appointed by the first
respondent.
[17]
The application is based on the RSDOs refusal letters or decisions,
as referred to above. The
applicants complain that the reasoning
behind these decisions is non-sensical, lacks objective
intelligibility and is unfathomable.
They clarify that they do not
understand the decisions and indicate that they were obligated to
appeal, failing which they would
have had no status in the country
and been considered as illegal foreigners. The applicants state that
a failure to appeal within
the ten days allowed following receipt of
the RSDO decisions would have resulted in their possible detention
and deportation, and
thus, the appeal has provided them with
temporary status in this country.
[18]
The applicants take issue that the decisions of the RSDOs are
identical in that the one officer
copied the decision of the other,
resulting in conduct which is highly irregular in the circumstances.
The further issue taken
is that these officials rely on reports from
random media outlets and broadcasters rather than the United Nations
High Commissioner
for Refugees’ (UNHCR) country conditions and
hence conclude (with reference to these media reports) that the tide
has turned
in the Russia-Ukraine war and that Russia was on the back
foot, a conclusion which the applicants vehemently deny.
[19]
Their appeals against the rejection of the asylum applications are
attached to the founding affidavit
[9]
and it is evident that the applicants were assisted by the same legal
representatives who currently represent them in this matter.
There is
no need to detail the content of the appeal except to refer to a few
pertinent facts such as that the applicants resided
in Kyiv prior to
visiting South Africa, and that they emphasised the constant danger
and threat to life in the Ukraine while the
war is raging.
[20]
Thus, they say, their return to the Ukraine (specifically Kyiv) was
not possible as at the time
airports were closed and the only entry
into the country was through outlying countries such as Poland via
train. More specifically,
the applicants contend that Kyiv was not
exempt from attacks and loss of life with the first attacks occurring
in February 2022.
In support of their appeals, they indicate that
they have started a family and purchased a residential property in
Cape Town.
[21]
The applicants express their amazement and shock at the conclusion
which the RSDOs reach in their
asylum applications, namely that the
Ukraine has/had gained the advantage in the war and thus the
applicants would not be harmed
if they returned to their country of
origin. The applicants contend that notwithstanding the appeal, they
reserved their rights
to review the officers’ decisions, hence
approaching this Court with the current review application in terms
of section 6
of PAJA.
The respondents’
defences and applicants’ reply
[22]
The respondents raise a point
in limine
of non-joinder of and
failure to cite the Appeals Board (AB) in the review. Secondly, and
perhaps more significantly, the respondents
attack the review on the
basis that the applicants are obliged or have a duty to exhaust
internal remedies in terms of section
7(2)(a) of PAJA. They take
further issue that in respect of their exemption application in terms
of section 7(2)(c), the applicants
fail to show exceptional
circumstances and that it is in the interests of justice that they be
exempted from first exhausting internal
remedies before approaching
this Court with a review.
[23]
The respondents do not address the merits of the review as they hold
the view and indeed submitted,
that the technical points taken, if
ruled in their favour, would be dispositive of the application. In my
view, the main determination
in this matter relates to the duty and
obligation in terms of section 7(2)(a) of PAJA to exhaust internal
remedies and the exemption
application. I agree with the respondents’
counsel’s submission that these issues are dispositive of the
review application.
[24]
The respondents’ case is that the applicants failed to comply
with section 7(2)(a) of PAJA,
and with reference to section 7(2)(c),
that no exceptional circumstances are shown which warrant the
granting of an exemption from
the obligation to exhaust the internal
remedies nor do they show that the interests of justice favour the
granting of such exemption.
[25]
`Insofar as the issue related to non-joinder of the Appeal Board is
concerned, the applicants
view is that the Appeals BoardRAA has no
place in the review because the RSDO decision-making was not
objectively intelligible.
They also hold the view that the Appeal
Board “
would
not even bother with our appeals”
[10]
.
Furthermore,
their concern relating to unintelligible reasons in the RSDOs
decisions, and the fear that the appeals would not be
considered, led
the applicants to reserve their rights to proceed with a review
notwithstanding an appeal.
[26]
Insofar as the obligation to exhaust internal remedies is concerned,
the applicants contend that
this obligation is not absolute and that
an exemption could be sought in terms of section 7(2)(c) of PAJA. It
is furthermore alleged
that the interests of justice is dependent on
the facts of each case, and that if the first respondent has no
knowledge of the
facts and the RSDOs refusals and appeal documents,
then the respondents could never dispute exceptional circumstances
and the interests
of justice requirements.
[27]
The replying affidavit at length deals with authorities which I
addressed below but suffice to
point out that the applicants remain
of the view that the point
in limine
cannot be isolated from
the merits of the RSDOs decision-making and to ignore this would
leave them bereft of administrative justice.
Discussion
[28]
Section 7(2)(a) – (c) of PAJA states as follows:
7
Procedure for judicial review
(1)(a) …
(b)
…
(2)(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
[11]
.
[29]
Having regard to PAJA, there is no doubt that the decisions forming
the subject of this review
constitute administrative actions as
defined in section 1 of that Act and are thus capable of being
reviewed and set aside. There
is also no argument that both RSDOs
rendered decisions as set out in annexure NR4 to the founding
affidavit. These decisions also
contain conclusions that in terms of
section 3(b) of the Act, the applicants would not face harm in their
country of origin, Ukraine.
[30]
In my view, the opposition that the applicants did not exhaust their
internal remedies, is the
point requiring determination first. The
parties agree with the interpretation and understanding of section
7(2) of PAJA. On my
reading of section 7(2)(a), I must agree that
given the peremptory language of the sub-section in that it uses the
word “
shall”
, there is no doubt that as a starting
point, the Court cannot review an administrative action under PAJA
until an applicant for
review has first exhausted the internal
remedies provided for in any other law.
[31]
It is also not disputed that an internal remedy, given the facts of
this matter, is the appeal
process provided for in section 26 of the
Act. This appeal process has been utilised and has not yet, at the
time of the issuing
and subsequent hearing of the application, been
finalised as it is pending before the Appeal Board. Insofar as a
further remedy
is or was available to the applicants, such is
addressed later in the judgment.
[32]
To put into perspective how stringent the requirement of section
7(2)(a) of PAJA is, I refer
to
Nichol
and Another v Registrar of Pension Funds and Another
[12]
,
where
Van Heerden JA, with reference to
The
Promotion of Administrative Justice Act Benchbook
[13]
,
explains that
section 7(2)(a)
imposes a strict duty to exhaust
internal remedies, which has changed the common law. Under the common
law, it did not follow automatically
that the existence of an
internal remedy prevented an application for judicial review until
the remedy was exhausted. The meaning
attributed by the Supreme Court
of Appeal (SCA) in
Nichol
to
section 7(2)
was endorsed by the Constitutional Court in
Koyabe
and Others v Minister of Home Affairs and Others (Lawyers for Human
Rights as Amicus Curiae)
[14]
.
[33
]
Nichol
emphasises that an exemption must be applied for in terms of
section
7(2)(c)
and upon such application being granted, the applicant is
then not required to exhaust all internal remedies before proceeding
with a review application.
[15]
The onus is on the applicant seeking exemption to satisfy the Court
that there are exceptional circumstances, and that the interests
of
justice favour the granting of an exemption. The hurdle for the
applicants is thus two-fold.
[34]
Turning to whether the applicants show exceptional circumstances for
an exemption from the duty
to exhaust internal remedies, what may be
construed as exceptional circumstances, would change from case to
case. Once more,
I refer to the SCA’s judgment in
Nichol
when considering what is meant by exceptional circumstances as
referred to in
section 7(2)(c)
[16]
:
[34.1] an
exceptional circumstance is something out of the ordinary which would
render it inappropriate for the applicant
to first exhaust the
available internal remedy;
[34.2] the
circumstance would be of the nature requiring the Court’s
immediate intervention on review rather than first
exhausting an
internal available remedy;
[34.3]
the exceptional circumstance which is referred to “
under
the auspices of a
section 7(2)(c)
exemption application should exist
before or at the time of the institution of the review
application”
[17]
;
and
[34.4]
where the available internal remedy would be such to not provide the
applicants with “
effective
redress”
[18]
for their complaint.
[35]
Having regard to the above pointers, one must therefore ask what
exceptional circumstances have
the applicants placed before the Court
in their
section 7(2(c)
application for exemption them from the
obligation to first exhaust the available internal remedies before
approaching the Court
for review of the RSDO decisions? The
applicants state that the lack of intelligible reasons by the
RSDOs
[19]
resulted in them
appealing the decisions. In addition, they indicate that the
irregularity
[20]
of at least
one of the officers’ conduct , the unfathomable conclusions
drawn that Ukraine gained the upper hand in the war
and the
reservation of their review rights, together with the RSDOs
non-decisions, are exceptional circumstances.
[36]
Turning to the reservation of the right to review, my understanding
of the applicants’
case is that notwithstanding the pending
appeals and the provisions of
section 7(2)(a
), the fact that they
indicated that they reserved their rights to approach the Court
in terms of
section 6
of PAJA, bolsters their view that in the
circumstances, they could seek a review notwithstanding a
pending appeal. On the
aspect of the appeal, I agree with the
applicants’ submission that once their asylum seeker
applications were rejected, they
had to appeal within 10 days of the
RSDOs.
[37]
However, the applicants provide no authority for their view that they
were entitled, in the face
of the peremptory provisions of
section
7(2)(a)
read with 7(2)(c) of PAJA, to reserve their rights to
approach the Court on review, shortly after they lodged an appeal
against
the decisions. To the extent that there may be reliance on
Gavric
v Refugee Status Determination Officer, Cape Town and Others
[21]
to support this view and approach, I address the issue later in the
judgment.
[38]
In terms of
section 7(2)(a)
, the applicants would have had to await
the outcome of their appeal first before approaching the Court on
review. PAJA does not
allow a parallel process, where an appeal and
review exist simultaneously and to emphasise the strictness of the
provisions of
section 7(2)(a)
, the majority Constitutional Court
judgment in
Dengetenge
v Southern Sphere
[22]
,
makes this abundantly clear in the following manner when it stated
that:
“
The
promulgation of PAJA makes it compulsory for the applicant to first
exhaust the internal remedies before approaching a Court
for review,
unless
an exemption was granted.”
[39]
The reservation of rights averment, in my view, ignores the
peremptory provisions of
section 7(2)(a)
of PAJA. Furthermore, the
basis for the so-called direct review, notwithstanding a pending
appeal to the AB, is because of a perceived
inability to appeal or a
compromised appeal because of the alleged unintelligible
decision-making of the two RSDOs. This view is
driven home in the
applicants’ attorney’s written submissions which
rationalises the reservation of rights argument
in the following
terms:
“
Therefore,
it would render their ability to appeal completely compromised and
thus the antithesis of just administrative action
were they to be
compelled to appeal within an internal appeals mechanism regardless
of the standard of decision-making by the RSDOs”
[23]
.
[40]
In the applicants’ motivation as to why they are entitled to
approach the Court while they
have a pending appeal, the further
argument is that the RSDOs written reasons for their decisions were
inadequate reasons and amounted
to “
non-decisions
in terms of
section 5
of PAJA”
[24]
.
This view requires a closer consideration of
section 5
of PAJA, which
addresses reasons for administrative action:
5.
Reasons for administrative action
(1)
Any person whose rights have been materially and adversely affected
by administrative action
and who has not been given reasons for the
action may, within 90 days after the date on which that person became
aware of the action
or might reasonably have been expected to have
become aware of the action, request that the administrator concerned
furnish written
reasons for the action.
(2)
The administrator to whom the request is made must, within 90 days
after receiving the request,
give that person adequate reasons in
writing for the administrative action.
(3)
If an administrator fails to furnish adequate reasons for an
administrative action it must,
subject to subsection (4) and in the
absence of proof to the contrary, be presumed in any proceedings for
judicial review that
the administrative action was taken without good
reason.
(4) (a)
An administrator may depart from the requirement to furnish adequate
reasons if it is reasonable and justifiable
in the circumstances and
must forthwith inform the person making the request of such
departure.
(b) In determining
whether a departure as contemplated in paragraph (a) is reasonable
and justifiable, an administrator must take
into account all relevant
factors,
Including:
(i)
the objects of the empowering
provision;
(ii)
the nature, purpose and likely
effect of the administrative action concerned;
(iii)
the nature and the extent of the
departure;
(iv)
the relation between the departure
and its purpose;
(v)
the importance of the purpose of the
departure; and
(vi)
the need to promote an efficient
administration and good governance.
(5) Where an
administrator is empowered by any empowering provision to follow a
procedure which is fair but different from the provisions
of
subsection (2), the administrator may act in accordance with that
different procedure.
(6) (a)
In order to promote an efficient administration, the Minister may, at
the request of the administrator,
by notice in the Gazette publish a
list specifying any administrative action or a group or class of
administrative actions in respect
of which the administrator
concerned will automatically furnish reasons to a person whose rights
are adversely affected by such
actions, without such person having to
request reasons in terms of this section.
(b) The Minister must,
within 14 days after the receipt of a request referred to in
paragraph (a) and at the cost of the relevant
administrator, publish
such list, as contemplated in that paragraph.”
[41]
On a proper construction and interpretation of
section 5
of PAJA, the
sub-section allows a person whose rights are affected by an
administrative decision and who
has
not
[25]
been given reasons for the decision, to request reasons for such
decision within a stipulated time-period. The relevant administrative
official is obliged to provide the written reasons within 90 days
after receiving the request
[26]
and those reasons are to be adequate, failing which, it is presumed
in terms of
section 5(3)
, that the administrative action was taken
“
without
good reason”.
[42]
In the event where the applicants are of the view that the decision
is a non-decision and/or
that no adequate reasons are/were provided,
they could have prevailed upon the provisions of
section 5(2)
on the
basis that the administrative officials were required to provide
adequate reasons in writing for their administrative actions
yet
failed to do so. This course of action was not taken in this matter.
To the extent that the applicants allege and hold the
view that the
reasons provided in the RSDOs written decisions are either
inadequate, objectively unintelligible and therefore amount
to
non-decisions, I agree with counsel for the respondents that
section
5(2)
provides a mechanism and another internal remedy which the
applicants could and should have utilised in the circumstances.
[43]
To support this view, and with reference to the judgment in
Director-General,
Home Affairs and Others v Link and Others
[27]
,
Sher J writing for the Full Court of this Division
[28]
,
clarifies the position regarding the furnishing of adequate reasons
to a person in terms of
section 5(2)
of PAJA, as follows:
“
[47]
Before moving on I wish to express a word of caution. The
interpretation which I have adopted in relation
to
ss8(3)
and
8
(4)
must not be understood as granting a licence to aspirant immigrants
(or other foreigners), who may be dissatisfied with decisions
whereby
their applications for temporary visas or permanent-residence permits
have been refused, to rush to court to review such
decisions, without
ado, on the grounds that according to them inadequate reasons, or no
reasons, were provided for such decisions.
Although
s 8(3)
of the IA
provides that any decision must be ‘accompanied’ by the
reasons for it,
ss 5(1)
and
5
(2) of PAJA provide that where reasons
have not been given at the time of a decision being taken the
affected party may request
the furnishing thereof within 90 days from
becoming aware of the decision, whereupon the administrator shall
furnish ‘adequate’
reasons, in writing, within 90 days.
Notwithstanding
that the provisions of
s 5(2)
of PAJA are phrased in permissive
terms, aggrieved parties will be expected in instances where adequate
reasons were not provided
at the time of the decision, to formally
request such reasons, as was done in this matter, and will surely not
be permitted to
go to court without doing so. Only in instances
where, pursuant to this, inadequate (or no) reasons are provided,
will an aggrieved
party possibly be entitled to approach a court to
exempt them from exhausting their internal remedies, and to review
the decision
in question. And of course, whether exemption should be
granted is a matter which must be determined in each case on the
basis
of the facts and circumstances which are before the court at
the time
.”
[29]
[44]
It is apparent from paragraph [47] in
Link
, that where
reasons are provided by the administrative official to an affected
person but those reasons are considered to be inadequate,
the latter
will be required to first request that adequate reasons should be
furnished to them, and in circumstances where no reasons
follow, or
inadequate reasons are then provided, only then will an aggrieved
person be entitled to apply for an exemption in terms
of
section
7(2)(c)
PAJA.
[45]
Pursuant to the above assessment, I must therefore agree with
counsel’s understanding of
Sher J’s interpretation of
section 5
of PAJA as set out in paragraph [47] of
Link
,
that only upon a failure to have provided adequate reasons, pursuant
to the applicants’ request in terms of
Section 5(2)
, would the
applicants have exhausted their internal remedy(ies) to obtain such
reasons.
[46]
On this basis alone, the argument regarding a reservation of rights
to approach this Court on
review when an appeal has already been
lodged against the RSDOs decisions, must fail and the reliance on the
reservation of rights
issue as an exceptional circumstance in terms
of
section 7(2)(c)
, is accordingly found to be unconvincing and thus
rejected. In my view, there can be no question of a reservation of
rights to
proceed directly to review where an appeal to the Appeal
Board is pending when the mechanism available in
section 5
of PAJA
was not exhausted.
[47]
Reverting to what I refer to as the guidelines or pointers in
Nichol
regarding a determination as to whether exceptional circumstances
exist for the granting of an exemption, aside from the applicants’
denial that the Ukraine had gained the upper hand in the war and
their questioning of the officers’ reliance on the numerous
media reports referred to in NR4, no explanations (other than the
reservation of rights argument) are provided nor are there any
circumstances set out as to why this matter requires the Court’s
immediate intervention on review rather than the applicants’
first exhausting internal remedies.
[48]
Furthermore, from the facts presented by the applicants, their status
at the time of instituting
the review was the same as at the time of
lodging the appeal. In other words, the applicants, in view of the
pending appeal, have
temporary status in South Africa, meaning that
they may remain in the country pending the appeal outcome. Insofar as
facts are
alleged regarding the Russia-Ukraine war, it is common
cause that at the time of the institution of the review, the war had
not
ended.
[49]
Thus, to the extent that the existence and effect of the war in the
Ukraine is in itself to be
regarded as an exceptional circumstance
warranting the granting of an exemption, the only point to make is
that this issue relates
to the merits of the review, which is an
aspect I make no finding on at this stage given that the respondents
raise the non-compliance
with
section 7(2)(a)
of PAJA as a matter
requiring the Court’s determination first. Furthermore,
the applicants provide no proof that the
available remedy of an
appeal against the RSDOs decisions would not provide effective
redress for their complaint. To add, the
appeals are already before
the Appeal Board and while it is not uncommon that these processes
take time, on a reading of the appeals,
it cannot be excluded that
the outcome of such appeals may be favourable to both applicants.
[50]
After hearing the appeal, the Appeal Board may confirm, substitute or
set aside a decision in
terms of section 26(2) of the Act. Section
26(3) grants the AB wide ranging powers which includes but are not
limited to inviting
the UNHCR representative to make oral or written
submissions, calling for persons to appear and provide information
and conducting
an investigation and enquiry of its own accord. Legal
representation of an appellant is allowed in terms of section 26(4)
of the
Act. Thus, by all accounts, an appeal as an internal remedy is
an appropriate mechanism to provide the applicants with effective
redress for their complaint against the decisions of the RSDOs.
[51]
The attorney’s argument that there are currently no Appeal
Board appointees available to
hear appeals is unsubstantiated. This
statement is made in his heads of argument and reliance is placed on
annexure NR1
[30]
, yet there
are two annexures NR1 in the application and neither relate to
information regarding officials available or not available
to hear
the appeals in terms of section 26 of the Act.
[52]
Furthermore, there is no evidence before this Court that the Appeal
Board, the RSDOs or the respondents
have in any way frustrated the
applicants’ efforts and attempts at obtaining effective redress
in terms of the available
internal remedies
[31]
.
Aside from a late Rule 53 record, which was condoned, the facts in
this matter indicate that the applicants failed
to
request adequate reasons from the RSDOs as envisaged in section 5(2)
of the Act and
Link
,
thus it cannot be concluded that that they took all reasonable steps
to exhaust available internal remedies.
[53]
As indicated earlier in the judgment, section 5(2) provides a
mechanism for the applicants where
inadequate reasons were provided
or where the reasons provided amounted to a non-decision. Aside from
an appeal, section 5(2) would
have been an available, effective and
adequate internal remedy had it also been utilised in the
circumstances.
[54]
The further point to make is that an applicant’s view that he
or she has good grounds for
review and therefore that is to be
regarded as an exceptional circumstance forming the basis for a
section 7(2)(c) exemption, was
rejected in
Nichol
[32]
,
as follows:
‘
[24]
Moreover,
as was pointed out by counsel for both sets of respondents, Nichol’s
contention in this regard ‘puts the cart
before the horse’.
It is based on the proposition that Nichol is entitled to be exempted
from complying with the requirements
of s 7(2)(a) of PAJA and
exhausting his internal remedies merely because – so it is
contended – his case on the merits
of the main application is
strong. This cannot be so. Taken to its logical
conclusion, such an approach would defeat
the purpose of s 7(2),
which requires an applicant for judicial review to have exhausted his
or her internal remedies before resorting
to review proceedings.
Allegations of procedural or substantive administrative
irregularities per se are not ‘exceptional’
in review
proceedings
.’
[33]
[55]
In view of the above
dicta,
the argument that the strength of
the review or its merits amounts to an exceptional circumstance of
itself, is rejected. Similarly,
alleged copying of the written
decision and alleged forgery by one officer of the other’s
decision which may constitute procedural
or administrative
irregularities, do not constitute exceptional circumstances for
purposes of section 7(2)(c).
[56]
Returning to the applicants’ reliance on
Link
to
support their view that they may approach this Court directly without
first exhausting the internal remedies, this argument
is fraught with
problems. The facts in
Link
are distinguishable from
the facts presented by the applicants in this matter.
Link
dealt with permanent residency applications which were refused, and
despite a further request for reasons for the refusal, same
were not
provided to the respondents, who could not formulate an appeal in
terms of
section 8(4)
of the
Immigration Act 13 of 2002
.
[57]
The Court in
Link
per Sher J, exempted the respondents from exhausting the internal
remedies on the basis that no reasons, let alone proper reasons,
were
given for the refusal of the permanent residency applications. Thus,
the Court held that in those circumstances, there were
consequently
no decisions subject to a review or appeal as contemplated in
section
8(3)
and
8
(4) of the
Immigration Act. In
this matter, written
decisions were furnished
[34]
but there was no subsequent request for adequate reasons. Concluding
on this aspect, the applicants were able, notwithstanding
the written
decisions provided in NR4, to nonetheless formulate an appeal.
[58]
To the extent that the applicants in this matter allege that the
RSDOs should have relied on the UNHCR
country of origin status in the
war and should not have relied on other media reports and
broadcasters, the issue relates to the
merits of the review but may
be capable of a challenge on appeal, unlike the situation faced by
the respondents in
Link.
[59]
Insofar as reliance is placed on
Gavric
[35]
for
the view that the requirements of
section 7(2)(a)
are flexible, I
point out that in Theron J’s discussion in the majority
judgment, it is evident from the facts that
there was no explicit
application for exemption but given the exceptional circumstances
where not even the decision maker was aware
of the internal remedy,
to expect a formal application from Mr Gavric, who applied for
refugee status, would have resulted in being
too formalistic in the
application of
section 7(2)
of PAJA.
[60]
The exceptional circumstances in
Gavric
were that Mr Gavric was imprisoned for 6 years already by the time
the matter came before the Constitutional Court and had the
matter
been referred either to the Refugees Appeal Board or Standing
Committee, after already having gone through three RSDO processes
plus the fact that Mr Gavric would have remained in detention for a
further period, the Constitutional Court found that the circumstances
were “
sufficiently
exceptional”
[36]
to
relax the
section 7(2)(c
) requirements. An exemption from exhausting
internal remedies was thus granted.
[61]
In view of the above assessment of
Gavric
and the circumstances in this matter, the applicants’ reliance
on
Gavric
as
a general proposition that
section 7(2)(a)
does not contain strict
requirements, is misplaced. The circumstances in
Gavric
were
indeed exceptional and in stark contrast to those in this matter. In
my view, in the circumstances of this matter, the obligatory
requirements of
section 7(2)(a)
read with 7(2)(c) of PAJA do not
frustrate these applicants nor protect the administrative processes
from judicial scrutiny
[37]
.
[62]
Having regard to the above assessment and discussion, my finding is
that the applicants do not prove
any exceptional circumstances which
warrant the granting of an exemption to them
from
the duty of exhausting internal remedies in terms of
section 7(2)(a).
On the question of the interests of justice, a further part of the
section 7(2)(c)
enquiry, it is so that the applicants have temporary
status in South Africa pending the outcome of the appeal process.
[63]
The principle of
non-refoulement
[38]
,
as stipulated in section 2 of the Act, grants all three applicants
protection from being returned to their country of origin
[39]
and serves as a fundamental safeguard and protection for the
applicants in these circumstances. Given that the applicants have
this protection, as well as the protection of sections 10, the right
to human dignity, and 11, the right to life, of the Constitution
[40]
,
and have an appeal pending, it cannot be said that they have proved
that the interests of justice require the granting of an exemption
from the obligation to exhaust internal remedies.
Findings
[64]
In conclusion, I thus find that the application for exemption must
fail. The applicants are required
in terms of section 7(2)(a) of PAJA
to exhaust their internal remedies available to them in this matter.
Accordingly, it is further
held that the review application is thus
premature, and the merits of such application are thus not
considered. As for the non-joinder
of the Appeal Board, having
considered the point
in limine
and the parties’
submissions, I am of the view that there was no need for the
applicants to have joined the Appeal Board
in the review application.
[65]
As the appeal body before which the appeal is pending, it has no
substantial interest in the review,
which is a different process. As
it is, the finding regarding non-joinder is ultimately not material
to the outcome of the section
7(2) issue and the exemption
application and shall be dismissed with no order as to costs. The
effect of the refusal of the exemption
application is that the review
application falls to be dismissed.
[66]
The final aspects relate to the complaint about the respondents not
having knowledge of the RSDO decisions
and the appeal, to which my
response is that the applicants attach both decisions and both appeal
documents to the founding papers
in the review and the respondents
raised technical points in opposition and specifically stated that
they do not address the merits.
In those circumstances, therefore, a
perceived lack of knowledge of the merits is not fatal to the
opposition of the application.
Finally, insofar as costs are
concerned, I see no reason why costs should not follow the result.
Order
[67]
In the result, I grant the following order:
a.
The point
in
limine
(non-joinder) is dismissed. No
order as to costs.
b.
The application for exemption in terms of
section 7(2)(c) read with section 7(2)(a) of the Promotion of
Administrative Justice Act
3 of 2000 (PAJA) is refused.
c. The review
application is dismissed with costs (scale B)
M
PANGARKER
JUDGE
OF THE HIGH COURT
Appearances
:
For Applicants:
Mr Craig Smith
Instructed
by: Craig Smith
& Associates
Unit 8, 10 Pepper
Street
CAPE TOWN
For Respondents:
Adv Z F Hafejee
Instructed
by:
State
Attorney
CAPE TOWN
Per: Mr N Nene
[1]
NR4
[2]
Reference
to amendments in the legislation is excluded
[3]
My
emphasis
[4]
NR4
[5]
The
RSDOs refer to the United Nations High Commissioner for Refugees
(UNHCR) Handbook on procedures and criteria for determining
refugee
status, p47, par 196. I make no finding on the correctness or
otherwise of the reference to the UNHCR Handbook
[6]
My
independent research indicates that Amna Nawaz and Geoff Bennett are
broadcasters and co-anchors on the American PBS NewsHour,
while Nick
Schifrin is an American journalist and PBS NewsHour’s foreign
affairs and defense correspondent – see
https://www.pbs.org
[7]
NR4
[8]
NR4
[9]
NR5
[10]
Replying affidavit,
p104
[11]
My
emphasis
[12]
2008(1)
SA 383 (SCA) par [15]
[13]
Iain
Currie and Jonathan Klaasen, at 182
[14]
2010
(4) SA 327
(CC) par [34]
[15]
Nichol
supra, par [15]
[16]
Nichol
supra, see para [17] – [20]
[17]
Nichol
supra, para [16]-[22]
[18]
Nichol,
par [18]
[19]
Resulting
in the refusal of the asylum applications
[20]
And
possible alleged forgery by one of the RSDOs of the other’s
written decision
[21]
[2018]
ZACC 38
[22]
2014(5)
SA 138 (CC) par [115]
[23]
Applicants’
Heads of Argument, par 24
[24]
Par
41, p16, Founding Affidavit
[25]
My
emphasis
[26]
Section
5(2) PAJA
[27]
2020(2)
SA 192 (WCC)
[28]
Goliath
DJP and Gamble J concurring
[29]
My
emphasis
[30]
Heads
of argument, par 15
[31]
Koyabe,
par [47]
[32]
Supra,
FN 13
[33]
My
emphasis
[34]
The
applicants consider the reasons to be objectively unintelligible
[35]
Supra,
FN 22, para [54]-[65]
[36]
Gavric,
par [65]
[37]
Gavric,
par [58]
[38]
Minister
of Home Affairs v Tsebe
[2012] ZACC 16
par [67]-[68].
[39]
The
principle applies where there is a real risk of torture, persecution
or serious harm – note, I make no finding that
these risks
exist as no finding is made on the merits of the review
[40]
Constitution
of the Republic of South Africa, 1996 – Chapter 2, Bill of
Rights
sino noindex
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