Case Law[2024] ZAWCHC 263South Africa
Scalabrini Centre of Cape Town and Another v Minister of Home Affairs and Others (8486/2024) [2024] ZAWCHC 263 (13 September 2024)
High Court of South Africa (Western Cape Division)
13 September 2024
Judgment
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## Scalabrini Centre of Cape Town and Another v Minister of Home Affairs and Others (8486/2024) [2024] ZAWCHC 263 (13 September 2024)
Scalabrini Centre of Cape Town and Another v Minister of Home Affairs and Others (8486/2024) [2024] ZAWCHC 263 (13 September 2024)
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sino date 13 September 2024
FLYNOTES:
IMMIGRATION – Asylum –
Interdicting deportation
– Pending constitutional
challenge – Interviews at Refugee Reception Office –
Contended that questions limited
to condonation and procedure –
Not issue of persecution in country of origin – Argued that
there is high refusal
rate – Respondents interdicted from
deporting foreign nationals who have indicated intention to apply
for asylum –
Interdict to endure pending determination of
part B – Refugee Act 130 of 1998, s 21(1)(b).
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case
No: 8486/2024
In
the matter between:
SCALABRINI
CENTRE OF CAPE TOWN
First
Applicant
TRUSTEES
OF THE SCALABRINI CENTRE
OF
CAPE TOWN
Second
Applicant
and
MINISTER
OF HOME AFFAIRS
First
Respondent
DIRECTOR-GENERAL:
DEPARTMENT
OF
HOME AFFAIRS
Second
Respondent
CHIEF
DIRECTOR OF ASYLUM SEEKER
MANAGEMENT:
DEPARTMENT OF
HOME
AFFAIRS
Third
Respondent
REFUGEE
APPEALS AUTHORITY
Fourth
Respondent
STANDING
COMMITTEE FOR
REFUGEE
AFFAIRS
Fifth
Respondent
Coram:
Acting Justice B Manca
Heard:
27 August 2024
Delivered:
13 September 2024
JUDGMENT
MANCA
AJ
:
[1]
This is an application by
the Scalabrini Centre of Cape Town and its Trustees (“the
Scalabrini”)
[1]
for an
order interdicting and restraining the Minister of Home Affairs; the
Director-General: Department of Home Affairs; the Chief
Director of
Asylum Seeker Management: Department of Home Affairs; the Refugee
Appeals Authority; and the Standing Committee for
Refugee Affairs
(“the respondents”) from:
1.1.
deporting or causing any foreign national who has indicated an
intention
to seek asylum under the Refugees Act 130 of 1998 (“the
Act”) to be deported or otherwise compelled to return to their
countries of origin, unless and until their asylum application has
been finally rejected on its merits;
1.2.
from implementing ss 4(1)(f), 4(1)(h), 4(1)(i) and 21(1B) of the
Act and Regulations 8(1)(c)(i), 8(2), 8(3) and 8(4) of the Refugee
Regulations (“the Regulations”) including not arresting
and/or detaining foreign nationals pursuant to the application of
these provisions; or refusing to allow any person to apply for
asylum
on the basis of the provisions listed in paragraph 2.2 above (‘
the
challenged provisions’
); or
1.3.
refusing to allow any person to apply for asylum on the basis of the
challenged provisions.
[2]
The
Scalabrini
bring the
application in their own interest and in the interest of those asylum
seekers who are unable to do so.
[3]
The
relief
is sought
pending the determination of a constitutional challenge, contained in
Part B of the Notice of Motion, in which the challenged
provisions
are sought to be declared inconsistent with the Constitution and
invalid (“the main application”).
[4]
Only the application for interim relief is before
me.
[5]
The
usual requirements for interim relief are that an applicant must
establish a
prima
facie
right
to the interim relief, that it will suffer irreparable harm if the
relief is not granted, that the balance of convenience
favours
it
and that it has no alternative remedy.
[2]
[6]
But
,
as highlighted in
OUTA,
[3]
in cases where an
applicant seeks to restrain the implementation and operation of
legislation, there is a twist to the ordinary
test for the granting
of interim interdicts:
‘
A
court must keep in mind that a temporary restraint against the
exercise of statutory power well ahead of the final adjudication
of a
claimant’s case may be granted only in the clearest of cases
and after a careful consideration of separation of powers
harm.
’
[7]
In
EFF
,
[4]
the Constitutional Court restated the principle as follows:
‘
We were
cautioned by this Court in OUTA that, where Legislative or Executive
power will be transgressed and thwarted by an interim
interdict, an
interim interdict should only be granted in the clearest of cases and
after careful consideration of the possible
harm to the separation of
powers principle. Essentially, a court must carefully scrutinise
whether granting an interdict will disrupt
Executive or Legislative
functions, thus implicating the separation and distribution of power
as envisaged by law. In that instance,
an interim interdict would
only be granted in exceptional cases in which a strong case for that
relief has been made out.’
The
Statutory Regime
[8]
Section 2 of the Act, reads as follows:
‘
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 —
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
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.’
[9]
The relevant portion of s 4 of the Act provides:
‘
(1)
An asylum seeker does not qualify for
refugee status for the purposes of this Act if a Refugee Status
Determination Officer has reason to believe that he or she –
(f)
has committed an offence in relation to the fraudulent possession,
acquisition or presentation of a South
African identity card,
passport, travel document, temporary residence visa or permanent
residence permit; or
(h
having entered the Republic, other than through a port of entry
designated as such by the Minister in terms
of section 9A of the
Immigration Act, fails to satisfy a Refugee Status Determination
Officer that there are compelling reasons
for such entry; or
(i)
has failed to report to the Refugee
Reception Office within five days of entry into the Republic as
contemplated in section 21,
in the absence of compelling reasons,
which may include hospitalisation, institutionalisation or any other
compelling reason: Provided
that this provision shall not apply to a
person who, while being in the Republic on a valid visa, other than a
visa issued in terms
of section 23 of the Immigration Act, applies
for asylum.’
[10]
Section 21(B) of the Act reads as follows:
‘
(21B) An
applicant who may not be in possession of an asylum transit visa as
contemplated in section 23 of the Immigration Act,
must be
interviewed by an immigration officer to ascertain whether valid
reasons exist as to why the applicant is not in possession
of such
visa.’
[11]
The relevant portions of Regulation 8 provide:
“
(1)
An
application for asylum in terms of section 21 of the Act must―
(a)
be made in person by the applicant upon reporting to a Refugee
Reception Office or on a date allocated to such a person upon
reporting
to the Refugee Reception Office;
(b)
be made in a form substantially corresponding with Form 2
(DHA-1590) contained in the Annexure;
(c)
be submitted together with―
(i)
a valid asylum transit visa issued at a port of entry in terms of
section 23 of the Immigration Act, or under permitted circumstances,
a valid visa issued in terms of the Immigration Act;
(ii)
proof of any form of a valid identification document: Provided
that if the applicant does not have proof of a valid identification
document, a declaration of identity must be made in writing before an
immigration officer; and
(iii)
the biometrics of the applicant, including any dependant.
(2)
Any person who submits a visa other than an asylum transit visa
issued in terms of section 23 of the Immigration Act must provide
proof of change of circumstances in the period between the date of
issue of the visa and the date of application for asylum.
(3)
Any person who upon application for asylum fails at a Refugee
Reception Office to produce a valid visa issued in terms of the
Immigration
Act must prior to being permitted to apply for asylum,
show good cause for his or her illegal entry or stay in the Republic
as
contemplated in Article 31(1) of the 1951 United Nations
Convention Relating to the Status of Refugees.
(4)
A judicial officer must require any foreigner appearing before the
court, who indicates his or her intention to apply for asylum,
to
show good cause as contemplated in subregulation (3).’
[12]
Sections 23(1) and (2) of
the Immigration Act
[5]
provide:
‘
1) The
Director-General may, subject to the prescribed procedure under which
an asylum transit visa may be granted, issue an asylum
transit visa
to a person who at a port of entry claims to be an asylum seeker,
valid for a period of five days only, to travel
to the nearest
Refugee Reception Office in order to apply for asylum.
(2) Despite anything
contained in any other law, when the visa contemplated in subsection
(1) expires before the holder reports
in person at a Refugee
Reception Office in order to apply for asylum in terms of section 21
of the Refugees Act, 1998 (Act 130
of 1998), the holder of that visa
shall become an illegal foreigner and be dealt with in accordance
with this Act.’
The Scalabrini’s
case
[13]
In
Ruta
[6]
,
the Constitutional Court held that section 2 of the Act was a
remarkable provision which not only placed the prohibition it enacted
over any other provision in the Act but also over any other statute
or legal provision. Practically it enacted a prohibition but
also
expressed the principle of
non-refoulement
which
is the concept that persons fleeing persecution or threats to their
life, safety or freedom should not be made to return to
the country
from whence those threats came.
[14]
The Scalabrini contend that the challenged
provisions offend the principle of
non-refoulement
and falls to be struck down in the main
application on account thereof.
[15]
The
Scalabrini
also contend that the
challenged provisions introduced an overlapping set of mechanisms
whereby asylum seekers must first demonstrate
adequate compliance
with immigration procedures before they are entitled even to seek
asylum.
[7]
[16]
In the founding affidavit deposed to by the Scalabrini’s
director of Advocacy, Mr James
Chapman, he explained that asylum
seekers who wish to approach a Refugee Reception Office (“RRO”)
to apply for asylum
must first obtain a so-called appointment slip to
do so. This process is not regulated by law and, according to Mr
Chapman, requires
the asylum seeker to return in six to eight months.
When, eventually, the asylum seeker returns and is
granted access to the RRO, the first interview they receive is held
by immigration
officers in terms of s 21(1B) of the Act read with
Regulations 8(1)(c)(i), 8(2), 8(3) and 8(4).
The
purpose of the interview is to ascertain whether, if the asylum
seeker does not hold an asylum transit visa in terms of section
23 of
the Immigration Act or other visa, such person has “
valid
reasons
”
or “
good
cause
”
for such an
adverse status.
No matter how generous and
lawfully it is held, the immigration interview does not consider the
merits of the asylum seeker’s
claim.
[17]
According to Mr Chapman, the interview is limited
to questions of
condonation
and procedure
and the immigration officers do not apply their minds to the
fundamental question of what persecution the asylum seeker
will face
if returned to their country of origin.
After
the immigration officers find that an asylum seeker has failed his or
her interview, the asylum seeker is arrested, detained,
and brought
before a court to initiate the deportation process.
[18]
Mr Chapman testified that although the courts may
carry out their own assessment of whether the asylum seeker has shown
“
good cause
”
in
the vast majority of cases the courts confirm the adverse decisions
of the immigration officers (typically without providing
written
judgments).
In the event that an asylum seeker did pass their
interview and was allowed to appear before a Refugee Status
Determination officer
(“RSDO”) to seek asylum, the RSDO
would also have to assess whether such asylum was excluded from
seeking asylum in
terms of ss 4(1)(f), 4(1)(h), 4(1)(i) of the Act.
Only if compelling reasons are found by the RSDO to excuse
non-compliance with
sections 4 (1) (h) and 4(1) (i) will the asylum
seeker be allowed to apply for asylum.
[19]
In sum, the Scalabrini submit that the effect of the challenged
provisions is that almost
all new asylum seekers attending on RROs
are refused the right to apply for asylum and are either arrested for
deportation or are
ordered to depart South Africa. Almost no new
asylum applicants are, in fact, attending on RROs, since they have
become aware that
such attendance amounts, in practice, to being
expelled from South Africa.
[20]
The Scalabrini submit that it has at the very least,
prima facie
prospects of success in the main application; in fact, it submits
that it has very strong and clear prospects of success.
[21]
In support of its
prima facie
case for interim relief the
Scalabrini submit that the challenged provisions fall to be declared
to be unconstitutional as: first,
the very concept underpinning the
challenged provisions – that is, that asylum seekers can be
disbarred from the refugee
system solely due to their adverse
immigration status, without any consideration of the merits of the
asylum seeker’s claim
– is an unacceptable and
unjustifiable violation of the right to
non-refoulement,
the
Constitution, and international law and second: that the concept of
disbarment is irrational, inasmuch as it serves no legitimate
government purpose.
[22]
In advancing the first
proposition the Scalabrini rely heavily on one of their own cases
before the Constitutional Court to which
they refer to as
Scalabrini
3
.
[8]
[23]
In
Scalabrini 3
, the court was requested to declare ss 22 (12)
and (13) of the Act and its associated regulations invalid for their
inconsistency
with the Constitution as well as their irrationality.
[24]
Those impugned sections provided that an asylum seeker who failed to
renew his or her asylum
seeker visa within one month of its expiry
was deemed to have abandoned his or her application, may not reapply
for asylum and
was to be dealt with as an illegal foreigner. The
effect thereof was that a process would ensue to determine whether
the asylum
seeker had abandoned his or her application for asylum.
During that enquiry, the merits of the asylum seeker’s
application
would not be considered and, absent any other
authorisation from the Department of Home Affairs, such asylum seeker
was liable
to be deported.
[25]
In
Scalabrini
3
the
Constitutional Court held that these provisions “
fly
in the face of the prohibition contained in section 2 of the Act”
and
declared the provisions and the related regulations to be invalid.
[9]
[26]
The Scalabrini’s case is that
Scalabrini 3
is
effectively on all fours with this case as the challenged provisions
have exactly the same effect as ss 22 (12) and (13) of
the Act in
that they permit the deportation of asylum seekers who are in South
Africa illegally without considering the merits
of their asylum
applications.
The
Respondents’ Case
[27]
In their answering affidavit, which addressed only the issue of
interim relief, the respondents
did not challenge any of the facts
put up by the Scalabrini in their founding affidavit. They did
complain that the facts were
allegedly “
hypothetical”.
Whilst it is correct that the Scalabrini did put up a hypothetical
scenario they did support this by referring to 5 actual cases
and
provided confirmatory affidavits in respect thereof from the affected
persons.
[28]
Indeed, the answering affidavit almost entirely consisted of legal
argument save for one
set of facts: the respondents had proposed a
settlement of the interim relief on the basis that they would ‘
issue
an instruction to all relevant officials that they must not initiate
any process to arrest and/or deport any foreign national
present in
the Republic in the event that such foreign national has indicated an
intention to make an application for asylum –
in terms of
section 21(1)(b) of the Act’
and that this proposal had
been rejected by the Scalabrini.
[29]
The respondents contended that the proposal effectively conceded the
relief which sought
to interdict the respondents from deporting or
causing any foreign national who has indicated an intention to seek
asylum under
the Act to be deported or otherwise compelled to return
to their countries of origin, unless and until their asylum
application
has been finally rejected on its merits. They also
contended that it addressed the Applicant’s concerns regarding
detention
and arrest which was also sought in the Notice of Motion
and ensured that the Scalabrini’s arguments in relation to the
principle
of
non-refoulement
would be addressed pending the
hearing of the main application.
[30]
As regards the remaining
relief, viz interdicting the respondents from implementing the
challenged provisions pending the constitutional
challenge in the
main application, the respondents argued that in
Ashebo
[10]
the Constitutional Court had already found that the challenged
provisions did not offend the principle of
non-refoulement
.
[31]
In
Ashebo
, the applicant was an Ethiopian who was in South
Africa illegally. He had been arrested and detained by immigration
officials and
had expressed a wish to apply for asylum. He was kept
in detention and was not taken to an RRO in order to make an asylum
application.
He made urgent application to the High Court to
interdict his deportation until his status was determined and for
orders that he
was that his detention was unlawful, that he had a
right to remain in South Africa for 14 days in order to approach an
RRO and
that he should be immediately released. The High Court struck
the matter from the roll for want of urgency and he sought leave to
appeal directly to the Constitutional Court which granted him such
leave.
[32]
There were two issues before the Constitutional Court.
[33]
The first was whether his delay in making an application for asylum
barred the making of
such an application. The Constitutional Court
held that it did not.
[34]
The second issue was whether a foreign national who was in the
country illegally, such
as Mr Ashebo, was entitled to be released
from detention after expressing an intention to seek asylum while
awaiting deportation,
and until such time as his or her application
had been finalised. This mirrors the interim relief the Scalabrini
seek in relation
to arrest and detention of such foreign nationals
who evince an intention to apply for asylum.
[35]
In answering the second question the Constitutional Court considered
it necessary to review
the relevant legislation which included an
examination of section 2 of the Act, section 23 (1) of the
Immigration Act as well as
the challenged provisions.
[36]
In answering that question the Constitutional Court held that:
‘…
it was
clear that the combined effect of the amended provisions in ss
4(1)(h) and 4(1)(i) and 21(1B) of the Act, and the regulations,
was
to provide an illegal foreigner, who intends to apply for asylum, but
who did not arrive at a port of entry and express his
or her
intention there, with a means to evidence the intention, even after
the five-day period contemplated in s 23 of the Immigration
Act. This
was done during an interview with an immigration officer at which the
illegal foreigner must show good cause for their
illegal entry or
stay in the country and furnish good reasons why they do not possess
an asylum transit visa, before they are allowed
to apply for
asylum.’
[11]
[37]
The Constitutional Court held that :
‘
These
provisions do not offend the principle of non-refoulement embodied in
s 2
of the
Refugees Act. Their
effect is by no means out of
kilter with art 31 of the Convention, the fount of
s 2.
Rather, they
accord with its import because it too does not provide an asylum
seeker with unrestricted indemnity from penalties.
The article
provides that a contracting state may not impose penalties on
refugees on account of their illegal entry or presence
in the
country, provided they present themselves without delay to the
authorities and show good cause for their illegal entry or
presence.’
[12]
[38]
The Constitutional Court accordingly held that the door was still
open for Mr Ashebo
to make an asylum application.
[39]
In regard to his further
detention the Constitutional Court pointed out that although a
foreign national who is in the country illegally
is still entitled to
apply for asylum this does not negate the fact that he or she has
contravened the Immigration Act by entering
and remaining in the
country illegally. It held that if such a detained foreigner
expressed a wish to apply for asylum, the
State was not obliged to
release him or her, but was required to facilitate an opportunity for
the showing of good cause, which
could, practically, entail taking
the individual to an RRO, or bringing the requisite officials to the
place of detention. The
Constitutional Court held that such a
person’s further detention would depend on whether the foreign
national was facing
charges for contravention of the Immigration Act
and could be lawfully detained under the provisions of the Criminal
Procedure
Act.
[13]
[40]
The respondents submitted that the blanket suspension of the
challenged provisions on an
interim basis would ignore the dicta in
Ashebo
to which I have referred and by which I am bound.
[41]
The respondents also submitted, on the back of the decision in
OUTA,
that as the Constitutional Court had already found that the
challenged provisions did not fall foul of the principles of
non-refoulement
this was certainly not the clearest of cases
which would entitle me to restrain the respondents from exercising a
statutory power.
[42]
In answer to these submissions, the Scalabrini submitted that first:
the findings of the
Constitutional Court in relation to the
challenged provisions were not made in the context of a
constitutional challenge to those
provisions; second: the findings in
relation to the challenged provisions not offending the principle of
non-refoulement
were
obiter dicta
and that I was not
bound thereby; and third: the Constitutional Court was wrong in
finding that article 31 of the convention was
the fount of section 2
of the Act.
[43]
The Scalabrini also
referred me to the judgment of this court which preceded
Scalabrini
3
in
which Justice Baartman granted a temporary interdict restraining the
respondents from implementing ss 22(12) and (13) of the
Act pending a
constitutional challenge to those sections (“the Baartman J
judgment”).
[14]
[44]
In particular I was referred to two passages in the Baartman J
judgment.
[45]
In the first passage, the
court held that the implementation of any law in contravention of the
right of
non-refoulement
is not in compliance with
the respondents’ constitutional obligations. It held that the
real possibility of one person being
returned in these circumstances
would tip the balance of convenience in favour of granting interim
relief.
[15]
[46]
The second passage to
which I was referred dealt with the decision in
OUTA
.
In regard thereto Baartman J held that
OUTA
was not
authority for the proposition that in the face of the evidence of the
likely contravention of the right of
non-refoulement
the court should yield to
the doctrine of the separation of powers.
[16]
[47]
I am not persuaded by the Scalabrini’s submissions.
[48]
Whilst it is so that the findings of the Constitutional Court in
Ashebo
in relation to whether the challenged provisions
offended the principle of
non-refoulement
were not made in the
context of a constitutional challenge and constitute
obiter dicta
,
they remain of significant persuasive force to a single judge who is
asked to suspend the very provisions considered by the Constitutional
Court not to offend the principle of
non-refoulement
on the
basis that,
prima facie
, they do. In any event, the
constitutional challenge is not before me. An application for interim
relief pending that challenge
is.
[49]
In the Baartman J judgment the court found,
prima facie
, that
the challenged provisions in that matter contravened the principle of
non-refoulement
. The obvious distinguishing factor between the
Baartman J judgment and this application is that in
Ashebo
,
the Constitutional Court held that the challenged provisions do not
offend the principle of
non-refoulement.
There were no
previous judgments of the Constitutional Court dealing with whether
Sections 22(12) and (13) of the Act offended
the principle of
non-refoulement
and thereby limited the extent to which that
court was able to conclude that,
prima facie
, the provisions
of ss 22(12) and (13) of the Act offended the principle of
non-refoulement
.
[50]
In the circumstances the Scalabrini have failed to convince me ‘
in
the clearest terms’
that I can disregard the separation of
powers between the judiciary and the executive and restrain the
respondents from implementing
the challenged provisions, albeit on an
interim basis.
[51]
Furthermore, I have not had the benefit of full argument in relation
to the Constitutional
challenge itself, and I am in no position to
comment on whether or not the Constitutional Court may have
incorrectly read certain
provisions of the Convention and thereby
incorrectly concluded that the challenged provisions do not offend
the principle of
non-refoulement
.
[52]
In any event, and as I have already indicated, the respondents agree
to an order interdicting
them from deporting any foreign national who
has evinced an intention to seek asylum until such as his or her
application is determined
on the merits, pending the determination of
the relief in the main case.
[53]
Accordingly, I shall not make an order interdicting the respondents
from implementing the
challenged provisions pending the hearing of
the main application.
[54]
That, however, is not the end of the matter.
[55]
Although the Department originally proposed a settlement of the
application for interim
relief on the basis that they would instruct
their officials not to arrest such illegal foreigners, this position
changed during
oral argument and was clarified in a written note
delivered after the oral hearing and to which the Scalabrini replied
in writing.
[56]
The arrest and detention of asylum seekers who are in South Africa
illegally is dealt with
in
Ashebo
and the Constitutional
Court’s findings in relation thereto formed part of its
ratio
.
As pointed out above, Mr Ashebo wanted the Constitutional Court to do
precisely what the Scalabrini want me to do in this case
viz. not
arrest or detain foreign nationals who are in the country illegally
once they evince an intention to apply for asylum.
The Constitutional
Court made it plain that in regard thereto the criminal law must take
its course.
[57]
I accordingly intend only to make an interim order interdicting the
deportation of foreign
nationals who evince an intention to make
application for asylum until such time as their asylum application
has been decided on
its merits.
The
Conduct of the Litigation
[58]
Before doing so, I must address the manner in which this litigation
has been conducted
and is to be conducted going forward.
[59]
These proceedings are motion proceedings and are governed by the
provisions of Rule 6 of
the Uniform Rules of Court (“the
rules”).
[60]
Rule 6(1) provides that “
Every application must be brought
on notice of motion supported by an affidavit as to the facts upon
which the applicant relies
for relief.”
[61]
These facts must be set
out simply, clearly and in chronological sequence, and without
argumentative matter.
[17]
The
statement of facts must at least contain information relating to the
applicant’s
locus
standi
,
the jurisdiction of the court, the cause of action and the evidence
on which the applicant relies.
[18]
The affidavits should not unnecessarily burden the record and it is
not open to a party to simply annex documentation to an affidavit
without identifying the portions thereof on which reliance is placed
and without an indication of the case which is sought to be
made out
on the strength thereof.
[19]
Affidavits containing unnecessary evidence may constitute grounds to
disallow a successful litigant its costs.
[20]
[62]
The founding affidavit contained references to some thirteen reported
and unreported judgments.
In many instances large tracts were quoted
from the judgments in support of argumentative submissions made by Mr
Chapman. In one
instance, a reported case, an unreported case (and an
unsuccessful petition) were referred to as support for the
Scalabrini’s
contention that the first and second respondents
have a principal place of business in Cape Town as opposed to stating
the facts
upon which that contention was based. In another instance,
an unreported judgment of the Eastern Cape Division of the High Court
was annexed to support a factual allegation that RRO’s are
understaffed. Quite apart from the admissibility of the judgment
to
prove the factual finding made therein in these proceedings, the
factual finding made in that judgment related to the staffing
of an
RRO in the Eastern Cape in 2019.
[63]
In addition, the Scalabrini contended that corruption is rife at RROs
and annexed two written
reports from Lawyers for Human Rights (who
are the Scalabrini’s attorneys) which reports were alleged to
confirm the widespread
nature of the problem. Quite apart from the
fact that the allegations of corruption appear to have no bearing on
the constitutionality
of the challenged provisions, the reports run
to some 64 pages and no effort was made by the Scalabrini to direct
the reader of
the reports to the sections therein which are relevant
to the relief sought. This could, of course, be attributed to the
fact that
the reports are entirely irrelevant to the relief sought. I
should also mention that the second report appears not to have been
annexed in its entirety as the last annexed page thereof ends with an
unfinished sentence.
[64]
The application was originally set down for hearing on 24 May 2024.
It was launched on
26 April 2024 as a matter of urgency.
[65]
The Scalabrini had resolved on 15 February 2024 to launch these
proceedings but did not
immediately do so. It first attempted to
persuade the respondents during March and April to agree to suspend
the challenged provisions.
This came to naught.
[66]
In its abridged Notice of Motion, the Scalabrini required the
respondents to deliver a
notice of intention to oppose and deliver
their answering affidavits by 10 May 2024. The respondents ignored
the timetable set
out in the Notice of Motion and on 23 May 2024
the State Attorney delivered a notice of opposition on behalf of the
respondents.
On the next day, 24 May 2024, the respondents launched a
formal application for a postponement of the application to be heard
on
24 May 2024 and, in doing so, were represented by Denga
Incorporated (“Denga Inc”).
[67]
Mr Alpheus Denga, an attorney at Denga Inc deposed to the
affidavit in support of
the postponement. He alleged that he was
authorised to do so. In that affidavit Mr Denga explained the
difficulties the respondents
encountered in relation to briefing
counsel and relying on the State Attorney to properly represent them.
It transpired that that
the State Attorney had ‘
filed’
a notice of opposition on 10 May 2024 but had done so in the
incorrect court. It also did not appear to have been served on the
Scalabrini’s attorneys. Mr Denga annexed a copy of the notice
of intention to oppose so drafted by the State Attorney which
in fact
referred to the case being heard in the Gauteng division of the High
Court of South Africa. The respondents were dissatisfied
with the
manner in which the State Attorney performed its mandate in
representing them and they terminated that mandate and instructed
Denga Inc.
[68]
Be that as it may, the Scalabrini were aware as at 24 May 2024 that
Denga Inc purported
to represent the respondents.
[69]
An order postponing the matter to the semi-urgent roll was taken on
that day by agreement
between the parties. Denga Inc represented the
respondents in that process. The order provided that the respondents
were to deliver
their answering affidavits by Tuesday, 23 July 2024.
They did not do so.
[70]
On 26 July 2024 the Scalabrini served a notice in terms of rule 7 (1)
on Denga Inc in which
notice they disputed the authority of Denga Inc
to act on behalf of the respondents and required Denga Inc to file
copies of powers
of attorney (if any) and copies of any letters,
correspondence or other documents authorising their authority to act
on behalf
of the respondents in these proceedings.
[71]
Rule 7 (1) provides that the authority of anyone acting on behalf of
a party may dispute
that person’s authority within 10 days
after it has come to the notice of a party that such person is so
acting. After the
expiry of the 10-day period the authority of the
person acting may only be disputed with the leave of the court on
good cause shown
at any time before judgment.
[72]
The Scalabrini’s notice in terms of rule 7(1) was hopelessly
out of time and any
challenge by them to Denga Inc’s authority
could only have been made with the leave of the court on good cause
shown. No
such leave was sought by the Scalabrini.
[73]
Despite this, Denga Inc replied to the notice in terms of rule 7 (1)
on 29 July 2024 and
annexed a letter from the second respondent to
Denga Inc appointing it to represent the first and second
respondents. The Scalabrini
appeared to be dissatisfied with this
response.
[74]
The respondents delivered an answering affidavit on 15 August 2024.
It was deposed to by
the second respondent.
[75]
Although it was not accompanied by a formal condonation application,
it did deal with the
late delivery of the affidavit and set out why
the respondents had not complied with the order that they deliver
their answering
affidavit by Tuesday, 23 July 2024. One of the
reasons given by them for failing to do so is that they alleged that
the rule
7 issue needed to be addressed before the answering
affidavit could be filed. This is manifestly incorrect. The answering
affidavit
had to be delivered by Tuesday, 23 July 2024. The belated
challenge to Denga Inc’s authority to act was only made on 26
July
2024. This is self-evidently after the answering affidavits were
to be delivered.
[76]
Be that as it may, the
second respondent’s answering affidavit also disregarded the
rules relating to the contents of affidavits
in motion proceedings.
It too referred to reported cases and quoted extensively therefrom.
An ironic feature of his affidavit (which
escaped the deponent and
the draftspersons) is that he complained about Mr Chapman’s
ability to make legal submissions and
refer to case law when, in the
same breath, as it were, he did exactly the same thing in his
affidavit. What all the parties failed
to appreciate is that the
references to case law and the legal opinions expressed therein are
in respect of matters which the court
is called upon to decide.
Expert legal evidence on domestic law is neither necessary nor
admissible.
[21]
[77]
In addition to the answering affidavit suffering from these
shortcomings, much of it was
directed at why the matter was not
urgent and how unreasonable the Scalabrini were in respect of both
the authority challenge and
the rejection of its settlement proposal.
The respondents accordingly submitted that the Scalabrini had
conducted the litigation
recklessly and vexatiously. The affidavit
concluded with the respondent’s contending that the application
for interim relief
should be struck from the roll with costs,
alternatively
that it should be dismissed and that, in either
event, the Scalabrini should pay the respondents costs on a punitive
scale.
[78]
Undeterred by the threat
of a punitive costs order, the Scalabrini soldiered on and delivered
a replying affidavit in the short
time available to them to do so.
Not only was the reply again largely argumentative,
[22]
but the Scalabrini continued to complain about Denga Inc’s
authority to act or lack thereof. Both they and the respondents
appeared to be blissfully unaware of the fact that the rule 7(1)
notice was wholly ineffective due to its being way out of time
and
that if the Scalabrini wished to dispute Denga Inc’s authority,
they needed the court’s leave to do so. I should
add that the
first respondent deposed to a confirmatory affidavit shortly before
the hearing which put the authority challenge
to rest, and it was not
pursued during oral argument.
[79]
When the matter came before me on 27 August,
Mr Simonz
, who
appeared together with
Ms Slingers
for the Scalabrini,
proposed that he address me, first on the respondents’ failure
to apply for condonation for the late
filing of their answering
affidavit, second, on urgency, and finally on the merits of the
Scalabrini’s case. He indicated
that would do so without asking
me to first make orders in relation to the admissibility of the
answering affidavit and deciding
the preliminary question in relation
to urgency.
[80]
After some debate in relation to both the respondent’s failure
to properly apply
for condonation for the late filing of their
answering affidavit and the question of urgency (and with some
prompting from me),
the Scalabrini’s challenge to the
admissibility of the answering affidavit was not pursued and the
respondents’ position
that the application was not urgent and
should be struck from the roll was also not pursued. As a
consequence, I proceeded to hear
argument in relation to the relief
sought on an interim basis by the Scalabrini.
[81]
The question which now arises is what costs order, if any, I should
make at this stage
of the proceedings bearing in mind that the
Scalabrini have to some extent been successful albeit as a
consequence of a concession
made by the respondents.
[82]
In determining an appropriate costs order, I am also mindful of the
disregard for the rules
displayed by all parties and, in the case of
the respondents, for their disregard of the court order requiring
them to deliver
their answering affidavits by 23 July 2024.
[83]
The Scalabrini and the respondents are seasoned litigators. Indeed,
they have crossed swords
on many occasions. They should know better.
[84]
These proceedings were launched as a matter of urgency on 26 April
2024 and set down for
hearing on 24 May 2024. In regard to the main
application, the respondents were required to furnish the record of
proceedings which
led to the promulgation of the challenged
regulations within 15 days of receipt of the Notice of Motion. The
record has not been
furnished to the Scalabrini nor have the
Scalabrini taken any steps under the rules to compel the respondents
to furnish that record.
[85]
The consequence thereof is that the main application has not
progressed at all for some
four months. The Scalabrini have appeared
to focus all their attention on the interim relief and appeared to be
quite content with
the main application proceeding at a snail’s
pace.
[86]
This is unfortunate.
Interim relief is just that. Interim. It is to endure until such time
as the main application is determined.
If the relief in the main
application is not granted, the interim relief falls away. If granted
it must await certification by
the Constitutional Court until it
becomes effective.
[23]
The
parties agreed that such a process would be lengthy. In this case, if
the Scalabrini are successful in having the High Court
declare that
the challenged provisions are invalid, the Scalabrini may seek a
temporary interdict on the basis sought in this application
pending
the Constitutional Court’s decision thereon.
[24]
[87]
In summary, the manner in which the litigation has thus far been
conducted leaves much
to be desired. The disregard for the rules
relating to the contents of affidavits in motion proceedings displays
a lack of discipline
in the preparation thereof and the skirmish in
regard to Denga Inc’s authority was unwarranted let alone not
made in accordance
with the rules.
[88]
The respondents’ failure to adhere to a court order regulating
the further conduct
of the matter is to be deprecated. There was
simply no excuse therefor. Their opposition to the application on the
basis that the
application for interim relief was not urgent even
though they had agreed to an order to refer the matter to the semi
urgent roll
in which they were afforded generous time periods to
deliver answering affidavits smacks of pettiness.
[89]
The issues raised by the Scalabrini are of considerable importance
and one would have expected
the respondents to welcome an early
determination of the matter rather than request, in the answering
affidavit, that the matter
should be struck from the roll for want of
urgency. To his credit,
Mr Arendse
, who appeared with
Mr
Börgstrum
and
Mr Nacerodien
for the respondents,
readily abandoned this position at the oral hearing.
[90]
In the circumstances, and even though the Scalabrini have enjoyed
some degree of success,
I am of the view that I should not award
costs to any party at this stage and that the costs incurred in the
seeking of interim
relief should be costs in the cause of the main
application.
[91]
The parties have, at the invitation of the court, made arrangements
in respect of the further
conduct of the matter. Those arrangements,
which include a date for hearing of the main application and a
timetable for the delivery
of the record, further affidavits and the
heads of argument will, by agreement between the parties, be included
in my order.
[92]
In the circumstances, I make the following order:
1. The
Respondents are interdicted from initiating any process to deport any
foreign national present in the Republic
in the event that such
foreign national has indicated an intention to make an application
for asylum – in terms of
section 21(1)(b)
of the
Refugees Act
130 of 1998
.
2. This
interdict is to endure pending the determination by the High Court of
the part B relief sought in this
application.
3. The
costs incurred in seeking the interim relief are to be costs in the
cause of the main application.
4. The
application for the relief sought in
Part B of
this application is to be heard on the semi-urgent roll on
THURSDAY
27 FEBRUARY 2025.
5. The
Respondents are to deliver the record in terms of Uniform
Rule 53
by
no later than
THURSDAY 10 OCTOBER 2024
.
6. The
Applicants are to deliver their supplementary founding affidavits by
no later than
THURSDAY 31 OCTOBER 2024
.
7. The
Respondents are to deliver their answering affidavits by no later
than
FRIDAY 13 DECEMBER 2024
.
8. The
Applicants are to deliver their replying affidavits by no later than
THURSDAY 23 JANUARY 2025
.
9. The
Applicants’ heads of argument are to be delivered by
THURSDAY
6 FEBRUARY 2025
and the Respondents’ heads of argument
are to be delivered by
THURSDAY 13 FEBRUARY 2025
.
ACTING
JUDGE B J MANCA
For
the applicants
: Adv D Simonsz, Adv G Slingers (The heads of
argument were prepared by them and Adv A Katz SC)
Instructed
by
: Lawyers for Human Rights, Ms N Mia
For
the respondents
: Adv N Arendse SC, Adv D Borgström SC, Adv A
Nacerodien
Instructed
by
: Denga Inc., Mr A Denga
[1]
The first applicant, the Scalabrini Centre is
registered with the Department of Social Development as a non-profit
organisation and with the South African Revenue Services as a public
benefit organisation. Its core mandate concerns assisting
migrant
communities and displaced people, including asylum seekers and
refugees. Across all of its programs it assists approximately
6 000
individuals annually. The Second applicant is the trustees of the
Scalabrini Centre.
[2]
Knox
D’Arcy Ltd and Others v Jamieson and Others
[1996] ZASCA 58
;
1996
(4) SA 348
(A) at 372E-G.
[3]
National Treasury
v Opposition to Urban Tolling Alliance
2012
(6) SA 223 (CC) at para [47].
[4]
Economic
Freedom Fighters v Gordhan and Others; Public Protector and Another
v Gordhan and Others
2020
(6) SA 325
(CC) at para [48].
[5]
Act
13 of 2002 (as amended).
[6]
Ruta
v Minister of Home Affairs
2019
(2) SA 329
(CC) (“
Ruta
”
)
at para [24].
[7]
The
challenged provisions all came int effect on 1 January 2020 pursuant
to amendments to the Act and Regulations.
[8]
Scalabrini
Centre of Cape Town and Another v Minister of Home Affairs and
Others
2024
(3) SA 330 (CC).
[9]
Scalabrini
3
also
held that the impugned provisions were arbitrary and served no
rational government purpose. This is also the basis of the
judicial
review of the regulations in this matter.
[10]
Ashebo
v Minister of Home Affairs and Others
2023
(5) SA 382
(CC).
[11]
Ashebo
at para [43].
[12]
Ashebo
at para [44]. The
reference to the Convention is a reference to the 1951 United
Nations Convention relating to the Status of Refugees.
South Africa
acceded to the Convention on 12 January 1996.
[13]
Ashebo
at paras [59] and [61].
[14]
Scalabrini
Centre of Cape Town and Another v Minister of Home Affairs and
Others
(WCD
5541/2020).
[15]
The Baartman J judgment at paras [52] to [53].
[16]
The Baartman J judgment at para [51].
[17]
Reynolds
v Mecklenberg (Pty) Ltd
1996(1)
SA 75 (W) at 781.
[18]
Erasmus at 6-10 to 6-13 A.
[19]
Swissborough
Diamond Mines (Pty) Ltd v Government of the Republic of South Africa
1999 (2) SA 729
(T) at
324F-G.
[20]
Hlazi v
Buffalo Metro Municipality
2023
(6) SA (ECEL).
[21]
Venmop
275 (Pty) Ltd v Cleverlad Projects (Pty) Ltd
2016
(1) SA 78
(GJ) at 88 I-J.
[22]
It too included references to reported judgments.
[23]
Section 172(2)(a) of the Constitution.
[24]
Section 172 (2)(b) of the Constitution.
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