Case Law[2023] ZAWCHC 52South Africa
A.K and Others v Minister of Home Affairs and Another (2693/2022) [2023] ZAWCHC 52; [2023] 2 All SA 349 (WCC); 2023 (3) SA 538 (WCC) (10 March 2023)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## A.K and Others v Minister of Home Affairs and Another (2693/2022) [2023] ZAWCHC 52; [2023] 2 All SA 349 (WCC); 2023 (3) SA 538 (WCC) (10 March 2023)
A.K and Others v Minister of Home Affairs and Another (2693/2022) [2023] ZAWCHC 52; [2023] 2 All SA 349 (WCC); 2023 (3) SA 538 (WCC) (10 March 2023)
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sino date 10 March 2023
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN
THE HIGH OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case
Number: 2693/2022
In
the matter between:
A[...]
K[...]
First Applicant
A[...]
K[...] obo A[...] V[...]
K[...]
Second Applicant
A[...]
K[...] obo R[...] V[...]
K[...]
Third Applicant
and
THE
MINISTER OF HOME AFFAIRS
First Respondent
THE
DIRECTOR GENERAL, DEPARTMENT
Second Respondent
OF
HOME AFFAIRS
Date of Judgment: This
judgment was handed down electronically by circulation to the
parties’ legal representatives by email
on 10 March 2023.
JUDGMENT
FRANCIS,
J
INTRODUCTION
[1]
The first applicant is a Russian citizen by birth who resides in
South Africa as an
illegal foreigner without any valid status in
terms of the Immigration Act 13 of 2002 (as amended) (“the
Immigration Act&rdquo
;). She was found in possession of a fraudulent
work visa, declared to be a prohibited person, and was ordered to
leave the Republic.
[2]
This is an application to review the decision of the second
respondent (“the
DG”) refusing the first applicant’s
application to be declared not to be a prohibited person (“the
impugned decision”).
The impugned decision was taken by the DG
as a consequence of a successful review application brought by the
first applicant in
respect of the same issue which presently falls to
be determined by this court: the upliftment of the declaration of
prohibition
that will enable the first applicant, if successful, to
apply for a permanent residence visa.
[3]
The second applicant (“A[...]) and the third applicant
(“R[...]”)
are the biological children of the first
applicant and J[...] J[...] C[...] V[...] (“J[...]”).
Both children are South
African citizens by virtue of the fact that
they were born in South Africa and their father is a South African
citizen
[1]
. At the time
the impugned decision was made, A[...] and R[...] were five and three
years old, respectively. The first applicant
brings this application
on behalf of both A[...] and R[...] with the consent of J[...].
[4]
The first respondent is the Minister of Home Affairs and is cited in
his official
capacity as the member of the Executive responsible for
the administration of the
Immigration Act.
[5]
The DG is the Director-General of the Department of Home Affairs
(“the Department”)
and is responsible for the
implementation of the
Immigration Act and
the management of the
Department, including the determination of applications such as the
one that is the subject matter of the
review before this Court.
[6]
The applicants seeks the following relief:
[6.1]
Setting aside the impugned decision;
[6.2]
Substituting the impugned decision with a decision declaring the
first applicant not to be a prohibited
person, alternatively
remitting the decision to the DG for further reconsideration;
[6.3]
Directing the DG to authorise the first applicant in terms of
section
32(1)
of the
Immigration Act to
remain in South Africa pending her
application for a status, and that such authority be given within ten
days of the order; and
[6.4]
Directing the DG to pay the costs of this application.
[7]
This application impacts on the interests of A[...] and R[...] who
are minors. Children
are entitled to have their voices heard on
any judicial decision that may have an impact on them. This may be
achieved by a court
listening to children and their parents
[2]
,
or it may require the appointment of a
curator
ad litem
[3]
,
or may require information to be provided by the relevant court
officers
[4]
. Indeed, the
Constitution recognises this principle and provides a mechanism for
ensuring that the voice of the child is heard
in particular
circumstances. In this regard, s 28(1)(h) of the Constitution states
that children have the right “
to
have a legal practitioner assigned to[them]…by the state, and
at state expense, in civil proceedings affecting the child,
if
substantial injustice would otherwise result
”.
In cases such as this where a parent is subject to the law
enforcement actions by the state, the interest of the children
should
ideally be assessed independently of their parents
[5]
.
[8]
In this matter, it is not disputed that the practical effect of the
impugned decision
is that the first applicant will either have to
leave her minor children behind in South Africa or depart with them
to Russia which
is in a state of war with Ukraine. Given the
potential impact that the decision of this Court may have on the
minor children, the
Cape Bar Council was requested to appoint a legal
representative on a
pro bono
basis to assist this Court by
making submissions in relation to A[...] and R[...]. As a consequence
of the request, Mr SC Kirk-Cohen
SC, Ms E De Waal, and Mr DN Mjiyako
were appointed as
amici curiae
. They prepared extensive heads
of argument and appeared at the hearing. The Court is grateful to
both the Cape Bar Council and
the
amici curiae
for rendering
this public service.
[9]
In accordance with Practice Note 36 B(1)
[6]
of the Practice Directives of the Western Cape Division of the High
Court, a copy of the application papers was served on the Office
of
the Family Advocate. After interviewing the relevant parties, a
report was compiled and furnished to this Court by Mr P Sechaba
from
the Office of the Family Advocate. The Court expresses its gratitude
to the Office of the Family Advocate for the assistance
provided.
[10]
The first applicant arrived in South Africa in 2010. She was sought
out in Moscow, Russia, to
be a dancer at the Mavericks Revue bar in
Cape Town and, to that end, obtained a work permit at the South
African Embassy in Moscow
to take up this work position. The work
permit was issued in 2010 and was valid until July 2013.
[11]
Prior to the first applicant’s work permit expiring, she
successfully applied for a study
visa (or “study permit”
as it was then known) to study business management at the College of
Cape Town. She used the
services of an immigration consultant,
Immigration Campus, to make the application. A study visa valid until
30 July 2015 was granted
to the first applicant. Immigration Campus
attended to all aspects of the first applicant’s application
and she did not personally
engage with the Department.
[12]
Prior to the expiry date of her study visa, the first applicant
employed the services of an immigration
consultant, Umran Aksu Sesli
(“Aksu”) of Sun Consulting (Pty) Ltd, to assist her with
obtaining a work visa. Aksu attended
to all aspects relating to this
visa which was obtained on 13 August 2015 and endorsed in the first
applicant’s passport.
The work visa was valid until 5 July 2020
and the first applicant relied on this work visa to obtain
employment.
[13]
The first applicant met J[...] sometime in 2011 and moved in with him
in 2014. A[...] and R[...]
were subsequently born on 21 November 2016
and 19 November 2018, respectively.
[14]
Prior to the birth of R[...], the first applicant, having co-habited
with J[...] for more than
two years, submitted an application for a
visitor’s visa together with a request for work authorisation
in terms of
section 11(6)
of the
Immigration Act through
Visa
Processing SA (Pty) Ltd (“VFS”).
Section 11(6)
states
that:
“
(6)
Notwithstanding the provisions of this section, a visitor’s
visa may be issued to a foreigner who is the spouse of a citizen
or
permanent resident and does not qualify for any of the visas
contemplated in
sections 13
to
22
: Provided that –
(a)
such visa shall only be valid while the good faith spousal
relationship exists;
(b)
on application, the holder of such visa may be authorised to
perform any of the activities provided for in the visas contemplated
in
sections 13
to
22
; and
(c)
the holder of such a visa shall apply for permanent residence
contemplated in
section 26(b)
within three months from the date upon
which he or she qualifies to be issued with that visa
.”
The
visas contemplated in
sections 13
to
22
of the
Immigration Act
include
a study visa, treaty visa, business visa, crew visa, medical
treatment visa, relative’s visa, work visa, retired person
visa,
corporate visa, and exchange visa.
[15]
On 22 November 2018, the first applicant’s section 11(6) visa
application was rejected
on the basis that she was in possession of a
fraudulent visa
.
[16]
On 29 November 2018, shortly after R[...]’s birth, the first
applicant was arrested on
a charge of fraud and incarcerated at the
Somerset West Correctional Services Prison on fraud charges relating
to the alleged acquisition
and possession of a fraudulent work visa.
It was only when the first applicant was arrested that she became
aware that the work
visa obtained on her behalf by Aksu, and issued
by the Department, was obtained fraudulently.
[17]
Being in possession of a fraudulent visa, the first applicant was
designated a “prohibited
person”.
Section 29
(1) of the
Immigration Act lists
certain categories of foreigners who are
“
prohibited
persons and do not qualify for a port of entry visa, admission to the
Republic, a visa or a permanent resident’s
permit
”.
The list, in sub-section (f) thereof, includes “
anyone
found in possession of fraudulent visa, passport, permanent
resident’s permit or identification document
”.
A permanent residence visa cannot be issued if the holder is a
prohibited or undesirable person
[7]
.
A prohibited person is in South Africa illegally and the deportation
of such a person is inevitable
[8]
,
unless an application is made to uplift the prohibition. In terms of
section 29(2) of the Act, “
[t]he
Director-General may, for good cause, declare a person referred to in
subsection (1) not to be a prohibited person”
.
[18]
R[...] was born prematurely and, immediately upon his birth, was
placed in an incubator in the
Neo-Natal Intensive Care Unit (“the
ICU”) at the Vincent Palotti Hospital. He remained in the ICU
for approximately
thirty-five days, much of the time on a ventilator.
An immigration officer employed at the Department opposed the
granting of bail
to the first applicant and, as a result, she
remained in jail for three weeks while R[...] was in the incubator.
[19]
The first applicant was eventually released on bail on 19 December
2018. After four appearances
in the Somerset Magistrates Court, the
charges relating to the alleged fraud were provisionally withdrawn.
[20]
During February 2019, the first applicant submitted an appeal to the
DG against the Department’s
rejection of her application for a
spousal visa. This appeal was rejected by the DG on 2 April 2019, on
the following basis:
“
Any fabricated
or falsified permit, certificate, written authority or other
document; or any fabricated or falsified passport, travel
document,
identity document or other document used for the facilitation of
movement across borders, shall be guilty of an offence
and liable on
conviction to a fine or to imprisonment for a period not exceeding
four years. You submitted a fraudulent visa with
control number
B[...]. You are instructed to depart and you are of no good sound
character.
”
[21]
The first applicant approached an immigration consultancy, TIES
Immigration Services, to prepare
and submit an application to the DG
in terms of section 29(2) to declare her not to be a prohibited
person. Before the DG could
make his decision, this application was
withdrawn and the first applicant’s current attorneys of record
submitted a fresh
section 29(2) application. This application was
rejected by the DG for the following reasons:
“
You submitted a
fraudulent work visa in support of your application for a temporary
residence visa. You have been residing illegally
in the country since
2015-07-30.
”
[22]
On 17 May 2021, the first applicant launched an application in this
court to review the DG’s
decision. The application was
granted and the impugned decision was remitted to the DG for
reconsideration. Pursuant to the
remittal, the DG dismissed the first
applicant’s representations on the basis that her
representations did not satisfy the
good cause requirements set out
in section 29 (2) of the Act. It is this decision that now forms the
subject matter of the application
before this Court.
[23]
The DG’s decision was conveyed in a letter to the first
applicant dated 31 December 2021
(“the rejection letter”).
In this letter, the reasons for the DG’s decision are provided
under two headings:
[i] victim of fraud and [ii] minor children. I
now consider each of these issues in turn.
Victim
of fraud
[24]
The relevant part of the rejection letter under this heading is
reproduced verbatim below:
“
4.
You returned to South Africa in July 2011 and in early 2012 you
applied for a study
visa. You were duly given a study visa
which expired on 30 July 2015. In the circumstances, my office and
the Department
of Home Affairs (‘DHA’) reasonably expect
you to be conversant with its processes and offices to apply for
relevant
visas and related permits due to your patent experience in
that regard.
5.
I find your explanations and attempt to shirk any responsibility and
liability for
being found in possession of a fraudulent visa / permit
insufficient. The attempt to instead place responsibility for the
actions
of the agent of your choice when you are conversant with the
offices of DHA is therefore unreasonable and unacceptable.
6.
The DHA is mandated to perform its functions in terms of the
Immigration Act and
the possibility of fraud within its line
Departments does not alter its primary mandate nor defer the
effectiveness of the consequences
for contravening the
Immigration
Act.
7.
Section
29(1)(f)
Immigration Act is
clear on that possession is the
threshold for accountability.
8.
The fact that you were fully aware, as far back as 2015, of the
operations and
processes to successfully acquire valid visa / permit
through the offices of the DHA as all citizens and non-citizens are
expected,
your explanation and claims of being a victim fraud are
therefore insufficient nor acceptable in the circumstances.
[25]
In essence, the DG contends that because the first applicant had
previously obtained a visa,
she should have been conversant with the
Department’s processes. Accordingly, the first applicant was
not a victim of fraud
and could not rely on her assertion that she
was not complicit in obtaining the fraudulent visa. Although not
evident from the
rejection letter, it was also argued by Counsel for
the respondents that when making his decision, the DG considered the
fact that
the first applicant did not take any steps to lay a charge
against Aksu for the crime of fraud or to recover the money that she
paid Aksu for the visa.
[26]
The first applicant has set out in great detail the manner in which
she obtained the impugned
visa. Her testimony was that she did not
know, or could have known, that the visa was fraudulent. All her
previous visas were procured
through immigration specialists and she
never had the need to familiarise herself with the Department’s
processes. Prior
to 26 May 2014, it was not necessary to apply for
any visa in person. It was only after 26 May 2014 that it became
necessary for
an applicant for a visa to appear personally before the
VFS. However, having obtained her study visa through Immigration
Campus
in 2013 (valid for 2 years), she was unaware of the new
departmental procedures introduced in 2014.
[27]
The DG did not dispute the facts advanced by the first applicant of
how she had obtained the
fraudulent visa or why she was not aware of
the Department’s processes relating to the acquisition of a
visa. Apart from
harbouring a suspicion that the first applicant may
have been complicit in Aksu’s fraudulent conduct, no evidence
has been
presented by the DG to controvert or gainsay the first
applicant’s testimony. A mere suspicion, however, even if
genuinely
held, cannot be elevated to a finding of fact without more.
Furthermore, even if the first applicant was conversant with the
processes
of the Department for obtaining a visa, that in itself
would not constitute a rational basis for the DG to find that she was
necessarily
complicit in the fraud perpetrated by Aksu. Quite simply,
there was no information whatsoever before the DG to contradict the
first
applicant’s representation that she was an innocent
victim of fraud.
[28]
Similarly, the DG was misdirected in concluding that the first
applicant’s failure to take
action against Aksu meant that she
may have been complicit in obtaining the fraudulent passport. This is
an impermissible leap
of logic. The fact that the first applicant did
not pursue Aksu either civilly or criminally does not in itself
indicate that she
was complicit in the fraud. The first applicant
explained in her founding affidavit that she did not have the
financial means to
pursue criminal charges or to take action against
Aksu. The question that really needs to be asked is why the
Department did not
pursue Aksu or investigate the circumstances in
which she managed to obtain the visa. As the first applicant pointed
out in her
founding affidavit, the respondents and the Department
bore the onus of investigating and explaining how the impugned visa
label
was taken out of the ordinary, securitised, supply chain of the
labels delivered by the Government Printing Works to the Department
and found its way into Aksu’s hands.
[29]
There is no suggestion in the rejection letter that the first
applicant provided an explanation
that was false and her application
was certainly not turned down on this ground. The application appears
to have been rejected
primarily, if not exclusively, on the basis
that the first applicant had obtained a fraudulent visa.
[30]
From the DG’s submissions and the arguments proffered by his
counsel at this hearing, it
seems that the DG has conflated
section
29(1)
, which is a strict liability provision, with
section 29(2)
which attempts to ameliorate the potentially harsh consequences of
section 29(1)
by allowing for an upliftment of a prohibition where
good cause is shown. Section 29(2) of the Act is designed as a safety
net
for persons who, for example, are found in innocent possession of
a fraudulent visa. This means that where a person is prohibited
in
terms of section 29(1), section 29(2) envisages that a person may
well be deserving, for good cause, of having his or her prohibition
uplifted.
[31]
In my view, the DG, on appeal, must also take into account factors
other than those which resulted
in the prohibition under section
29(1) in order to determine whether there exists good cause. This is
evident from the Immigration
Regulations
[9]
which provides in sub-regulations 26(6) and (7) that:
“
(6)
The Director General shall, in declaring a person not to be a
prohibited person, consider the
following factors:
(a)
the reason for the prohibition;
(b)
the seriousness of the offence committed; and
(c)
representations by the prohibited person, which should include
a police clearance certificate.
(7)
The Director-General shall, upon making a decision as contemplated in
section 29(2) of the
Act, provide written reasons for such decision.”
[32]
What this means is that the DG must have regard to all the facts
placed before him by way of
representations when exercising his
discretion under
section 29(2)
of the
Immigration Act. Whether
the
first applicant knowingly falsified her visa (on the one hand) or is
either innocent or merely neglectful (on the other hand)
is a
material factor. Nowhere in the reasons provided by the DG is there
any indication that the DG, or his officials, pursued
or attempted to
investigate the first applicant’s explanation that Aksu had
perpetrated the fraud and that the officials
of the Department may
have been involved. Nor is there any indication that they attempted
to ascertain the circumstances surrounding
the provisional withdrawal
of the charges or the likelihood that these charges would be
reinstated. The applicant provided all
the evidence at her disposal
relating to her interactions with Aksu. It is difficult to ascertain
what more she could, or should,
have done.
##
[33]
It is apparent that the DG only focused on the alleged transgression
of section 29(1) of the
Act and ignored all the other pertinent
factors put forward by the applicant in relation to the circumstances
surrounding the acquisition
of her visa. The DG was not called upon
to consider whether the applicant obtained a fraudulent visa. Rather,
he had to ascertain
whether good cause exists why the first
applicant’s prohibition should be uplifted; by not addressing
this issue squarely,
the DG failed to properly exercise the
discretion conferred upon him by the
Immigration Act.
Minor
children
[34]
In her application, the first applicant advised the DG that she was
the biological mother and
primary caregiver of the minor children.
Her relationship with the minor children’s biological father
had dissipated. While
J[...] continued to play a part in the lives of
the children, the first applicant was the primary source of their
financial support.
It was pointed out to the DG that the directive
issued to the first applicant to leave South Africa would have the
obvious and
direct consequence of her having to either abandon her
two minor children or leave with them for Russia which is in a state
of
war. To this extent, she argued, her situation was unique. The
first applicant also drew the DG’s attention to the various
statutory enactments, such as the Constitution and the Children’s
Act, which he was obliged to consider when making his decision
on her
application.
[35]
The DG’s response in the rejection letter is
reproduced verbatim below:
9.
My office and the Department of Home Affairs (‘DHA’) is
sympathetic to
your situation as a parent to minor children and I
have taken into account your allegation that you are a caregiver and
source
of financial support to them. I however bring it to your
attention that DHA processes hundreds of thousands of applications
with
similar circumstances and this circumstance is neither
extraordinary nor unique to the DHA.
10.
The DHA is bound to Act in terms of the
Immigration Act and
my
decision is based on that it would render the work of DHA ineffective
and / or purposeless if the presence of minor children
should have
the effect of supplanting the application of the Act at every turn.
11.
Without expressing a view or offering gratuitous legal advice, I
would like to state that the issue
of primary custody and care of
minor children and related matters could best be addressed by
yourself and their father (‘J[...]’)
in terms of the
Children’s Act and the Constitution of South Africa.
”
[36]
In essence, the DG’s response is that the first applicant’s
circumstances are not
unique. According to the DG, the Department
processed hundreds and thousands of applications and if the
Department had to consider
the presence of minor children in each of
the applications it received, it would render the Department’s
work ineffective
and/or purposeless. The DG also suggested that the
primary custody and care of the minor children were issues that ought
to be
dealt with by the first applicant and J[...] and, by
implication, not by him.
[37]
The DG’s treatment of A[...] and R[...] in his rejection letter
indicates that he views
them has mere appendages of the first
applicant and that he did not consider their interests, separate and
apart from that of the
first applicant, when adjudicating the
latter’s application to uplift her prohibition. In
Freedom
of Religion South Africa
[10]
,
the Constitutional Court held that:
“
Children are
constitutionally recognised independent human beings, inherently
entitled to the enjoyment of human rights, regardless
of whether they
are orphans or have parents. The word ‘everyone’ in this
section also applies to them. In
S v M
this
Court gave appropriate recognition to child’s rights to dignity
in these terms:
“
Every child has
his or her own dignity.
If a child is to be
constitutionally imagined as an individual with a distinctive
personality, and not merely as a miniature adult
awaiting to reach
full size, he or she cannot be treated as a mere extension of his or
her parents, umbilically destined to sink
or swim
with
them
… And foundational to the enjoyment of the
right to childhood is the promotion of the right as far as possible
to live in
a secure and nurturing environment free from violence,
fear, want and avoidable trauma.
” (emphasis added and
footnote omitted)
[38]
International human rights law and domestic family law recognise
children as among the most vulnerable
members of society. The
preamble to the
Immigration Act, too
, states in part that the
regulation of the admission of foreigners to, and their residence
within, this country is to be performed
by means of a system of
immigration control which ensures that the international obligations
of the country are complied with
[11]
,
and according to “the highest applicable standards of human
rights protection”
[12]
.
[39]
Section 28 of the Constitution deals with the rights of children and
provides that every child
has the right to family or parental care or
to appropriate alternative care when removed from the family
environment
[13]
, and the best
interest of the child is of “paramount importance”
[14]
in every matter concerning children.
[40]
The Children’s Act 38 of 2005 (“the Children’s
Act”) was enacted in order
to give effect to the constitutional
rights of children
[15]
and
South Africa’s obligations concerning the well-being of
children in terms of international instruments which are binding
on
it
[16]
. All organs of state in
any sphere of government and all officials, employees, and
representatives of organs of state are obliged
to respect, protect,
and promote the rights of children contained in the Children’s
Act
[17]
.
[41]
In terms of section 19 (1) of the Children’s
Act, “
[t]he biological mother of a child, whether married or
unmarried, has full parental responsibilities and rights in respect
of the
child”.
Section 9 expressly stipulates that in all
matters concerning the care, protection, and well-being of a child,
the standard of the
child’s best interest is of paramount
importance and must be applied. On the use of the word “paramount”,
the
Children’s Act adopts the verbiage of the Constitution,
thus emphasising that the well-being of a child is a matter that is
to be taken very seriously indeed.
[42]
Apart from the Constitution and the Children’s Act, South
Africa is also bound by international
instruments which recognise and
assert parental rights and the right to dignity of children and their
parents. These international
instruments include the African Charter
on Human and People Rights (“African Charter”), which the
South African government
signed and ratified on 9 July 1996, the
Convention on the Rights of the Child (“CRC”), which the
South African government
signed in 1993 and ratified in 1995, and the
African Charter on the Rights and Welfare of the Child (“African
Children’s
Charter”) which the South African Government
signed on 10 October 1997 and ratified on 7 January 2000. They all
require that
in actions undertaken by persons with authority
concerning children, the best interest of the child is a primary
consideration.
[43]
The African Charter provides that every child shall be entitled to
the enjoyment of parental
care and protection and shall (where
possible) have the right to reside with their parents
[18]
.
The CRC, in turn, provides that the state must take all appropriate
legal and administrative measures to ensure that children
receive
such protection and care as is necessary for their well-being, having
regard for the rights and duties of their parents,
legal guardians or
other persons who are legally responsible for them
[19]
.
Both these instruments contain an injunction that children are not to
be separated from their parents against their will except
when this
is necessary, in their best interests, and upon the determination of
a competent authority, in accordance with the law
[20]
.
Article 3 of the African Children’s Charter provides that every
child shall be entitled to the enjoyment of the rights and
freedoms
recognised and guaranteed in the Charter “…
irrespective
of the child’s or his or parents or legal guardians …
national or social origin … birth or other
status.
”
[44]
The Constitution, the Children’s Act, and the international
instruments cited all recognise
children as independent human beings
who are inherently entitled to the enjoyment of human rights,
regardless of their origin or
the status of their parents. When
decisions are made by state functionaries – including the DG –
they are obliged to
consider the best interest of the child and have
regard to applicable foreign and domestic law.
[45]
Whilst the current jurisprudence in South Africa emphasises the
paramount importance of the well-being
of the child
[21]
,
this does not necessarily mean that the child’s best interest
can never be limited by other rights
[22]
.
In
Nandutu
and Others
[23]
,
for example, the Constitutional Court held that the words “paramount
importance” do not automatically override other
rights, as
every right is capable of being limited. However, this is not to say
that the word “paramount” can simply
be disregarded; it
is, perhaps, significant that the word “paramount”
appears once and once only in the Constitution,
and this is in
relation to the rights of children. It is clear, without seeking to
create a hierarchy of rights, that the well-being
of child is a
matter of great consequence.
[46]
There is no “right” for a non-South African to be given a
permit to enter or to be
issued with a visa for South Africa, or to
live and work in this country; approval is required and – in
appropriate circumstances
– it may be granted or refused.
Nonetheless, in line with existing jurisprudence and international
law, the DG was obliged
to consider the rights of A[...] and R[...]
and their best interests when adjudicating the first applicant’s
application.
[47]
The first applicant’s home country (Russia) is currently in a
state of war. Although this
case does not concern rights under the
Refugees Act No 130 of 1998 (“the
Refugees Act&rdquo
;), the
deportation of the first applicant to a country at war remains a
relevant factor in determining the best interests of the
minor
children. In this regard,
section 2
of the
Refugees Act declares
that
South Africa cannot refuse to allow a foreigner into the country or
force them to return to their country if in their own
country their
life, physical safety or freedom would be threatened on account of
external aggression, occupation, foreign domination
or other event
seriously disturbing or disrupting public order in either part or the
whole of that country. The DG does not appear
to have considered this
at all.
[48]
If the first applicant is forced to return to Russia without A[...]
and R[...], a real risk exists
that the minor children may become
alienated or estranged from her since there is no guarantee when (or
indeed if) she will be
able to return to South Africa given Russia’s
current state of war. On the other hand, in light of the war
situation that
prevails in Russia, it is doubtful whether it will be
in the best interests of the children to emigrate to Russia with the
first
applicant if she is deported. It would also mean that the minor
children will lose contact with J[...] and with their paternal family
– it is common cause that the first applicant’s parents
are deceased. Irrespective of whether the children accompany
the
first applicant to Russia or remain in South Africa, the effect of
deporting the first applicant will be to disrupt the family
unit
[24]
.
The disruption of the family unit does not appear to have featured in
the DG’s decision-making process at all.
[49]
The DG appears to have been fixated by the undisputed fact that the
first applicant was found
in possession of a fraudulent passport, and
he used this to conclude that the first applicant was not of a “good
sound character”.
As indicated, there was no basis for the DG
to draw this conclusion. However, even if the DG was correct, he was
still under a
duty to consider what was in the best interest of the
minor children. In this regard, the decision of the Supreme Court of
Appeal
in
LD
[25]
is
apposite. In
LD
,
a mother took the law into her own hands and abducted her child from
Luxembourg, which was the mother’s habitual residence,
and
settled in South Africa. Although the majority of the court described
her behaviour as “deplorable”, they were
more concerned
with not disrupting a functioning family unit and held that:
“
If giving
effect to the paramountcy of (the child’s) best interests has
the effect of ‘rewarding’ the mother for
her bad
behaviour, that is an unfortunate but unavoidable result.
”
[26]
[50]
Having regard to the DG’s explanation on what factors he
considered on the issue of the
minor children and the arguments
proffered during this hearing by the respondents’ counsel, I
have no hesitation in concluding
that the DG failed to properly apply
his mind to what was in the best interest of the children when
adjudicating the first applicant’s
application. He took
irrelevant considerations into account and relevant considerations
were not considered.
[51]
The reasons advanced by the DG for the impugned decision do not pass
muster. Indeed, from the
foregoing discussion, it is difficult not to
conclude that the impugned decision was irrational and so
unreasonable that no reasonable
person could have made it.
[52]
The applicants submitted that the impugned decision must be set aside
and that it should not
be remitted to the respondent for further
consideration.
Section 8(1)(c)(ii)(aa)
of the
Promotion of
Administrative Justice Act 3 of 2000
provides that a court may grant
an order setting aside administrative action and in exceptional cases
substitute or vary the administrative
action. Generally, courts are
inclined to consider remittal as a prudent cause and will not lightly
step into the shoes of the
administrator and substitute the latter’s
decision. In
Trencon
Construction (Pty) Ltd
[27]
,
Khampepe J, speaking for a unanimous Constitutional Court, set out
the factors that ought to be considered when deciding on a
substitution order:
“
To my mind
given the doctrine of separation of powers, in conducting this
enquiry there are certain factors that should inevitably
hold greater
weight. The first is whether a court is in as good a position as the
administrator to make the decision. The second
is whether the
decision of an administrator is a foregone conclusion. These two
factors must be considered cumulatively.
Thereafter, a court
should still consider other relevant factors. These may include
delay, bias or the incompetence of an administrator.
The ultimate
consideration is whether a substitution order is just and equitable.
This will involve a consideration of fairness
to all implicated
parties.
”
[53]
I agree with the applicants, and, in my view, the impugned decision
should be substituted by
this Court for the following reasons:
[53.1] The refusal
of the application for a declaration of non-prohibition has already
been remitted back to the DG on more
than one occasion. He appears to
have consistently laboured under a misapprehension regarding the
scheme of section 29 of the Act.
In addition, the suspicion he
harbours regarding the manner in which the first applicant acquired
the impugned visa suggests that
he would be incapable of bringing an
independent mind to bear on this issue if the matter is to be
referred back to him for reconsideration.
[53.2] The DG
appears not to have applied his mind at all to the interests of the
minor children. Indeed, his claim that the
Department processes
“hundreds of thousands of applications” similar to that
of the first applicant, is telling. If
this is indeed so, it means
that the Department and the DG are so inundated with applications
that they cannot properly apply their
minds to this matter as they do
not have the time to perform their functions and fulfil their
statutory obligations. It would then
be a futile exercise to refer
this matter back to the DG.
[53.3] This court
is in as good a position as the DG to make the decision on whether or
not to uplift the prohibition placed
on the first applicant. The
court has all the information before it that served before the DG,
and more. It has the report of the
Family Advocate and the benefit of
the input from the
amici curiae
.
[53.4] The DG was
not called upon to exercise unique expertise in considering the
application for the upliftment of the prohibition;
he certainly seems
to think so and expressed the view that there is nothing
“extraordinary or unique” about the applicants’
case.
[53.5] The
Department’s processes have already taken a substantial period
of time and a further delay will no doubt
cause additional,
unjustifiable prejudice to the applicants.
[54]
Having regard to the evidence before this court, I am of the view
that the first applicant has
demonstrated good cause why her status
as a prohibited person should be uplifted in terms of section 29(2)
of the Act; this view
is shared by the
amici curiae
and the
Family Advocate. On the undisputed facts before this court, the
applicant is an innocent party and the fact that she was
in
possession of a fraudulent passport, should not be held against her.
The effect of the order will merely be to uplift the declaration
of
prohibition to enable the first applicant to apply for a permanent
residence visa. Nothing more.
[55]
The first applicant has sought an order directing the DG to authorise
her to remain in South
Africa pending her application for an
appropriate status. Section 32(1) of the Act provides that any
illegal foreigner must depart
from the country unless authorised by
the DG to remain in South Africa pending his/her application for a
status. The respondents
did not oppose this part of the relief.
In any event, given that this Court is of the view that the first
applicant should be declared
not to be a prohibited person, it is
appropriate that the DG authorise the first applicant to remain in
South Africa pending her
application for a new status in terms of the
Immigration Act. This
will enable her to remain in South Africa with
her minor children whilst her permanent residence visa application is
being processed.
In the interim, as the primary caregiver of A[...]
and R[...], she will be able to retain, and maintain, some semblance
of a functioning
family unit. There is, of course, no suggestion that
the applicants are a security risk to the Republic. In the
circumstances,
a substitution order would be just and equitable.
[56]
In so far as the issue of costs is concerned, there is no reason not
to apply the ordinary rule
that costs follow the result.
ORDER
[57]
In the circumstances, the following order is made:
[57.1] The decision
taken by the second respondent on 31 December 2021 dismissing the
first applicant’s application
in terms of section 29 (2) of the
Immigration Act 13 of 2000 (“the Act”) to be declared not
to be a prohibited person,
is set aside.
[57.2] The first
applicant is declared not to be a prohibited person.
[57.3] The second
respondent is directed to authorise the first applicant, in terms of
section 32(1) of the Act, to remain
in the Republic pending her
application for a status, and such authority shall be given within 10
days of being served with this
order. Pending the second respondent’s
authorisation, the first applicant shall not be deported from the
Republic.
[57.4] The
respondents are directed to pay the costs of this application.
FRANCIS,
J
Judge
of the High Court, Cape Town
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
[REPORTABLE]
CASE
NO: 2693/2022
In
the matter between:
A[...]
K[...]
First Applicant
A[...]
K[...]obo A[...] V[...] K[...]
Second Applicant
A[...]
K[...]obo R[...] V[...] K[...]
Third Applicant
and
THE
MINISTER OF HOME AFFAIRS
First Respondent
THE
DIRECTOR GENERAL, DEPARTMENT
Second Respondent
OF
HOME AFFAIRS
Matter
was heard on:
30
November 2022
Judgment
delivered on:
10
March 2023
Counsel
for the Applicant:
Adv Darryl Cooke
dcooke@capebar.co.za
Attorneys
for the Applicant:
Eisenberg
& Associates (Mr Gary Eisenberg)
For
Respondents:
Adv
Daniel Mandla Nyathi
advnyathi@capebar.co.za
Attorneys
for Respondents:
The State Attorney
(Ms S Sampson)
Amici
Curiae:
Mr
S C Kirk-Cohen SC
Ms
E De Waal
Mr
D N Mjiyako
[1]
Section 2(1)(b) of the South African Citizenship Act 88 of 1995 (as
amended) states that any person “
who
is born in … the Republic, one of his or her parents, at the
time of his or her birth, being a South African citizen,
shall be a
South African citizen by birth
”.
[2]
C v
Department of Health, Gauteng
2012
(2) SA 208
(CC)
at
para [27]]
.
[3]
Van
Der Burg and Another v National Director of Public Prosecutions
2012
(2) SACR 331
(CC)
at
para [72].
[4]
M v
S
[2007] ZACC 18
;
2008
(3) SA 232
(CC)
at
para
[36]
.)
[5]
Van
Der Burg
above n.3 at paras [71] and [72].
[6]
Practice Note 36B(1) states that: “
In
all matters where minor children are involved pleadings, including
properly paginated documents must be served on the relevant
Office
of the Family Advocate. Jurisdiction of the Office of the Family
Advocate will be the office where the minor child/ren
reside.
”
[7]
Section 25 (3) of the Immigration Act.
[8]
Section 34 (1) of the Immigration Act provides that: “
Without
the need for a warrant, an immigration officer may arrest an illegal
foreigner or cause him or to be arrested, and shall,
irrespective of
whether such foreigner is arrested, deport him or her or cause him
or her to be deported …
”.
[9]
Published under GN R1238 in GG of 22 May 2014.
[10]
Freedom
of Religion South Africa v Minister of Justice and Constitutional
Development and Others
2020
(1) SA 1
(CC)
at
para [46].
[11]
Paragraph o of the preamble to the Immigration Act.
[12]
Paragraph l of the preamble to the Immigration Act.
[13]
Section 28(1)(b) of the Constitution.
[14]
Section 28 (2) of the Constitution.
[15]
Section 2(b) of the Children’s Act.
[16]
Section 2(c) of the Children’s Act.
[17]
Section 8(2) of the Children’s Act.
[18]
Article 19.1.
[19]
Article 3.2.
[20]
Article 9.1 of the CRC and Article 19.2 of the African Charter.
[21]
Minister
of Welfare and Population Development v Fitzpatrick and Others
[2000] ZACC 6
;
2000
(7) BCLR 713
(CC)
,
Sonderup
v Tondelli and Another
2001
(1) SA 1171
(CC)
;
M v S
above
n.4, and
Director
of Public Prosecutions, Transvaal v Minister of Justice and
Constitutional Development, and Others
2009
(2) SACR 130 (CC).
[22]
De
Reuck v Director of Public Prosecutions
[2003] ZACC 19
;
2004
(1) SA 406
(CC)
.
[23]
Nandutu
and Others v Minister of Home Affairs
2019
(5) SA 325
(CC)
at
para [60].
[24]
In this regard, see
Dawood
and Another v Minister of Home Affairs and Others
;
Shalabi
and Another v Minister of Home Affairs and Others
;
Thomas
and Another v Minister of Home Affairs and Others
[2000] ZACC 8
;
2000
(3) SA 936
(CC)
and
Rayment
and Others v Minister of Home Affairs and Others
2022
(5) SA 534
(WCC)
.
[25]
LD v
Central Authority (RSA) and Another
2022 (3) SA 96
(SCA)
.
[26]
Id. at para [30].
[27]
Trencon
Construction (Pty) Ltd v Industrial Development Corporation of South
Africa Ltd and Another
2015
(5) SA 245
(CC)
at
para 47.
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