Case Law[2023] ZAWCHC 318South Africa
Mtemachani v Director-General of Home Affairs and Another (3970/2021) [2023] ZAWCHC 318 (29 November 2023)
High Court of South Africa (Western Cape Division)
29 November 2023
Judgment
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## Mtemachani v Director-General of Home Affairs and Another (3970/2021) [2023] ZAWCHC 318 (29 November 2023)
Mtemachani v Director-General of Home Affairs and Another (3970/2021) [2023] ZAWCHC 318 (29 November 2023)
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sino date 29 November 2023
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE
NO: 3970/2021
In
the matter between:
TAWANDA
CRISWELL MTEMACHANI
Applicant
and
DIRECTOR-GENERAL
OF HOME AFFAIRS
1
st
Respondent
MINISTER
OF HOME AFFAIRS
2
nd
Respondent
Heard:
16 November 2023
Delivered:
29
November 2023
(Electronically)
JUDGMENT
PILLAY,
AJ
INTRODUCTION
1.
This is an application for the review and setting aside of the first
and/or
second respondent’s decision to uphold the refusal of
the applicant’s application for a critical skills visa in terms
of section 19 (4) of the Immigration Act No 13 of 2002 (“
the
Immigration Act
”).
2.
The applicant seeks, in the first instance, that the first and/or
second
respondent’s respective decisions be substituted with an
Order that the applicant be granted a valid critical skills visa
in
terms of
section 19
(4) of the
Immigration Act. In
the alternative,
an Order is sought that the applicant’s appeal in terms of
section 8
(6) of the
Immigration Act be
remitted to the second
respondent for reconsideration with such directions as this Court
deems appropriate.
3.
There are accordingly two issues that present for determination in
this
matter:
3.1.
First
, whether the applicant has succeeded in showing that the
first and/or second respondents have committed a reviewable
irregularity.
3.2.
Second
, if a reviewable irregularity has been shown, what the
appropriate remedy is.
THE
EVIDENCE
4.
According to the founding affidavit:
4.1.
The applicant is a Zimbabwean national who has been
subjected to a
debilitating 3 ½ years process with the Department of Home
Affairs (“
the Department
”).
4.2.
The applicant cannot leave South Africa because if he
departs without
a valid visa, he will be declared undesirable and banned from South
Africa for five years. It is common cause
that the applicant’s
visitor’s visa expired on 10 June 2017.
4.3.
Shortly before the expiry of the applicant’s visitor’s
visa, he applied for a critical skills visa.
4.4.
The applicant is a graduate of the University of Cape
Town who holds
a Bachelor of Science in Computer Studies. He alleges, that as of 26
May 2014, he would qualify for a critical skills
visa.
4.5.
The applicant is married to a long-term spouse in terms
of African
Customary Law for the last five years. This, he explains,
precipitated the need for a waiver to facilitate his application
for
a critical skills visa as he did not wish to be separated from his
wife.
4.6.
On 18 December 2016, the applicant applied for a waiver
in order to
allow him to apply for his critical skills visa while in South
Africa. This application was successful.
4.7.
On 9 June 2017, the applicant submitted his critical
skills visa
application.
4.8.
According to the applicant, unless he had a valid pending
visa
application, he would not be allowed to remain in South Africa
without a valid visitor’s visa. In addition, the applicant
could not extend his visitor’s visa and at the same time apply
for his critical skills visa, which made the process more
cumbersome
and difficult to predict.
4.9.
On 20 June 2017 the Department refused the applicant’s
application for a critical skills visa. The reasons for the refusal
were that the applicant had failed to submit: (a) a certificate
of
registration with the recognised professional body, council or board;
(b) confirmation of the skills or qualifications of the
applicant and
appropriate post qualification experience; and (c) a police clearance
certificate (“
the missing documents
”).
4.10.
On 25 August 2017, the applicant submitted an appeal to the first
respondent
which contained all of the missing documents from the
initial application.
4.11.
This notwithstanding, the applicant’s appeal was not
determined.
This necessitated an application to compel the
respondents to adjudicate the applicant’s appeal. On 6 December
2019, a Court
Order was granted which directed that the respondents
determine the applicant’s appeal within 20 days of the Order.
The Order
further provided that in the event that the applicant’s
application was rejected, written reasons had to be provided to the
applicant’s attorney within 20 days of the date of the Order.
4.12.
On 10 September 2020 the applicant’s appeal was determined by
the Assistant Director: Appeals. The letter advising the applicant of
the outcome states as follows:
“
Your letter of
appeal bears reference.
I wish to inform you that
I have decided to uphold the decision to reject your application for
a temporary residence visa in terms
of section 19 (1) of the
Immigration Act, 2002, (Act No 13 of 2002) as amended. You were
supposed to have lodged a renewal of your
visa application within the
stipulated period.
You may within 10 working
days from the date of receipt of this notice make written
representations for a review or appeal of the
decision in terms of
section 8 (6) of the Immigration Act, 2002 (Act No 13 of 2000 (as
amended)). Should you fail to make representations,
the decision set
out above shall remain effective.”
4.13.
The applicant explains that his application for a critical skills
visa
was not submitted in accordance with
section 19
(1) of the
Immigration Act, which
provision was repealed in 2014, but that it
was submitted in terms of
section 19
(4) of the
Immigration Act.
Seemingly
for this reason, the applicant argues that the Assistant
Director: Appeals suffered from a material misapprehension because
his
application was for a critical skills visa and not a renewal
application and there was no stipulated period within which he ought
to have lodged such an application.
4.14.
On or about 13 October 2020, the applicant’s attorney submitted
an appeal to the second respondent. The appeal raised various grounds
including,
inter alia
the following:
4.14.1.
That the applicant had applied in terms of
section 19
(4) of the
Immigration Act and
not
section 19(1)
thereof.
4.14.2.
Section 19
(1) of the
Immigration Act had
been repealed. Any
reliance on that provision was therefore erroneous.
4.14.3.
The first respondent’s decision was underpinned by
various
mistakes of fact in that: (a) the applicant had not submitted an
application for renewal of his critical skills work visa
as he did
not hold such a visa; (b) the applicant had a right to apply for a
change of status which he duly did.
4.14.4.
Neither the
Immigration Act nor the
Regulations provide for a
stipulated period in which the applicant was required to apply for a
critical skills work visa.
4.15.
On 2 December 2020, the second respondent duly represented by the
Assistant
Director: Appeals (though a different individual) again
refused the appeal in terms of
section 8
(6) of the
Immigration Act.
This
letter stated, in relevant part, as follows:
“
Your appeal dated
14/10/2020 bears reference.
I wish to inform you that
I have decided to uphold the decision to reject your application for
a temporary residence visa. My decision
is based on the fact that you
do not qualify for a temporary residence visa in terms of section 19
(1) of the Immigration Act,
2002 (Act 13 of 2002) as amended, because
of the following:
-
You failed to address the reasons outlined in your rejection letter.
Comments: take note that
the waiver is about the requirements as it is self-explained, and not
for late submission as you claim,
however letter of good cause was
expected from you.”
5.
According to the answering affidavit:
5.1.
The respondents admit the allegations in the founding
affidavit that:
(a) unless the applicant had a valid pending visa application, he
would not be allowed to remain in South Africa,
without a valid
visitor’s visa; and (b) that he could not extend his visitor’s
visa and at the same time apply for
his critical skills visa.
5.2.
The respondents also admit the allegations in the founding
affidavit
that there is no provision in the
Immigration Act or
the Regulations
that cater for the period in which the applicant must make an
application for a change of status.
5.3.
The respondents further admit that the waiver permitted
the applicant
to apply for his critical skills visa which had to be submitted while
he was in South Africa and that because he
only had a visitor’s
visa that was for a period of 60 days or less, that he was extremely
pressed for time.
5.4.
Notwithstanding the aforegoing admissions, the respondents
contend
that the applicant should, in light of its visitor’s visa
expiring, have applied for an extension of his visitor’s
visa
while waiting on the outcome of the waiver application. According to
the respondents, there is no reason why the applicant
did not apply
for an extension of his visitor’s visa as there was no law nor
any regulation deterring him from doing so this.
This,
according to the respondents would have prevented him “from a
precarious situation of being in the country illegally
without a visa
and also having his waiver application negatively adjudicated upon.”
5.5.
It is emphasised that the waiver approval, did not exempt
the
applicant from meeting the requirements as stipulated in section
19(4) of the “Immigration Regulations”.
5.6.
It is asserted that in anticipation of the positive
outcome, the
applicant should have familiarised himself with the requirements of
section 19 of the Regulations. Thus, it is contended
that the reason
for not submitting all the necessary documents due to insufficient
time stands to be dismissed.
5.7.
It is accepted that there was a mistake on the part
of the
respondents but, this is attributed “purely on (sic) human
error.”
5.8.
It is alleged that the threshold for a substitution
order has not
been met.
THE RELEVANT
PROVISIONS IN THE
IMMIGRATION ACT AND
THE REGULATIONS
6.
It is common cause that the application at issue is one for a
critical
skills visa in terms of
section 19(4)
of the
Immigration
Act.
7.
Section
19 of the
Immigration Act reads
as follows (in relevant
part):
“
19 Work visa
(1)
......
[Sub-s. (1) deleted by
s.
12
(a) of Act 13 of 2011 (wef 26 May 2014).]
(2)
A general work visa may be issued by the Director-General to a
foreigner not falling within a category
contemplated in subsection
(4) and who complies with the prescribed requirements.
(3) ......
(4)
Subject to any prescribed requirements, a critical skills work visa
may be issued by the Director-General
to an individual possessing
such skills or qualifications determined to be critical for the
Republic from time to time by the Minister
by notice in the Gazette
and to those members of his or her immediate family determined by the
Director-General under the circumstances
or as may be prescribed.
[Sub-s. (4) substituted
by s. 12 (d) of Act 13 of 2011 (wef 26 May 2014).]
…”
8.
Regulation 18(5) of the Immigration Regulations, 2014, GN R413 of
2014
published in GG 37679 of 22 May 2014 (“
the Immigration
Regulations
”) reads as follows:
“
(5)
An application for a critical skills work visa shall be accompanied
by proof that the applicant falls within
the critical skills category
in the form of-
(a)
a confirmation, in writing, from the professional body, council or
board recognised by SAQA in
terms of section 13(1)(i) of the National
Qualifications Framework Act, or any relevant government Department
confirming the skills
or qualifications of the applicant and
appropriate post qualification experience;
(b)
if required by law, proof of application for a certificate of
registration with the professional
body, council or board recognised
by SAQA in terms of section 13(1)(i) of the National Qualifications
Framework Act; and
(c)
proof of evaluation of the foreign qualification by SAQA and
translated by a sworn translator
into one of the official languages
of the Republic.”
THE
LAW: THE DUTY TO PROVIDE REASONS AND THE GROUNDS OF REVIEW
The
duty to provide reasons
9.
A significant feature of this case relates to the adequacy or
otherwise
of the reasons provided by the respondents. The
applicant raises this issue as a self-standing ground of review and
as a
factor that is relevant to other grounds of review.
10.
The legal principles in respect of the duty to provide adequate
reasons are well established,
the following aspects of which warrant
reference:
10.1.
First
, as a point of departure, it is well established that
the duty to provide reasons in the context of judicial review,
occupies a
central position in our constitutional landscape:
10.1.1.
In
Afrisun Mpumalanga (Pty) Ltd v Kunene NO and Others
1999
(2) SA 599
(T) at 630F – J, Southwood J observed that the
importance of reasons cannot be over-emphasised. They show how the
administrative
body functioned when it took the decision and in
particular show whether that body acted reasonably or unreasonably,
lawfully or
unlawfully and/or rationally or arbitrarily.
10.1.2.
In the minority judgment in
Bel Porto SGB v Premier, WC
2002
(3) SA 265
(CC)
(2002 (9) BCLR 891
;
[2002] ZACC 2)
, the inherent
value of adequate reasons was recognised as follows:
“
[159] The duty to
give reasons when rights or interests are affected has been stated to
constitute an indispensable part of a sound
system of judicial
review. Unless the person affected can discover the reason
behind the decision, he or she may be
unable to tell whether it
is reviewable or not and so may be deprived of the protection of the
law. Yet it goes further than that.
The giving of reasons satisfies
the individual that his or her matter has been considered and also
promotes good administrative
functioning because the decision-makers
know that they can be called upon to explain their decisions and thus
be forced to evaluate
all the relevant considerations correctly and
carefully. Moreover, as in the present case, the reasons given can
help to crystallise
the issues should litigation arise.”
10.1.3.
In a concurring judgment
SAPS v Solidarity obo Barnard (Popcru as
Amicus Curiae)
2014 (6) SA 123
(CC)
(2014 (10) BCLR 1195
;
[2014] ZACC 23)
at par 105, the following observations were made:
(a)
Our constitutional values of accountability,
transparency and
openness reinforce the need for decision-makers to give adequate
reasons for their decisions.
(b)
To truly qualify as reasons, they should
be properly informative.
10.1.4.
In
Minister of Environmental Affairs and Tourism and Others v
Phambili Fisheries (Pty) Ltd; Minister of Environmental Affairs and
Tourism
and Others v Bato Star Fishing (Pty) Ltd
2003 (6) SA
407
(SCA) ([2003]
2 All SA 616
;
[2003] ZASCA 46)
(Phambili Fisheries)
at para 40 the Supreme Court of Appeal held:
“…
‘
(T)he
decision-maker [must] explain his decision in a way which will enable
a person aggrieved to say, in effect: Even though I
may not agree
with it, I now understand why the decision went against me. I am now
in a position to decide whether that decision
has involved an
unwarranted finding of fact, or an error of law, which is worth
challenging.'
This requires that the
decision-maker should set out his understanding of the relevant law,
any findings of fact on which his conclusions
depend (especially if
those facts have been in dispute), and the reasoning processes which
led him to those conclusions. He should
do so in clear and
unambiguous language, not in vague generalities or the formal
language of legislation. The appropriate length
of the statement
covering such matters will depend upon considerations such as the
nature and importance of the decision, its complexity
and the time
available to formulate the statement.”
10.2.
Second
, as to the sufficiency or adequacy of reasons:
10.2.1.
In
Koyabe v Minister for Home Affairs (Lawyers for Human Rights as
Amicus Curiae)
2010 (4) SA 327
(CC)
(2009 (12) BCLR 1192
;
[2009] ZACC 23)
at par 63, the Constitutional Court observed that
although the reasons must be sufficient they need not be specified in
minute
detail, nor is it necessary to show how every relevant fact
weighed in the ultimate finding. According to the
Constitutional
Court, what constitutes adequate reasons will
therefore vary, depending on the circumstances of the particular
case.
Ordinarily, reasons will be adequate if a
complainant can make out a reasonably substantial case for a
ministerial review or an
appeal.
10.2.2.
In
Commissioner, South African Police Service, and Others v
Maimela and Another
2003 (5) SA 480
(T) (also referred to by
the Constitutional Court in
Koyabe
), it was held that:
(a)
Reasons “must be informative
in the sense that they convey why
the decision-maker thinks (or collectively think) that the
administrative action is justified”
(at 480).
(b)
Reasons must, from the outset (not
with the benefit of hindsight), be
intelligible and informative to the reasonable reader thereof who has
knowledge of the context
of the administrative action. If reasons
refer to an extraneous source, that extraneous source must be
identifiable to the reasonable
reader (at 486F).
10.2.3.
In
Director-General, Department of Home Affairs and Others v Link
and Others
2020 (2) SA 192
(WCC) at par 29 and 30 a Full
Bench of this Division held:
(a)
Reasons must, at least be 'intelligible
and informative'.
(b)
The decision-maker should explain his
decision in a way that will
enable the person who is the subject thereof to understand why it
went against him/her and allow them
to determine whether it was based
on an incorrect factual premise or an error of law.
(c)
Merely setting out the decision-maker's
conclusions will not
suffice.
(d)
The decision-maker should set out his
understanding of the relevant
law, the findings of fact on which his conclusions are based, and the
reasoning process which led
to them.
(e)
This should be done in clear and unambiguous
language and not in
vague generalities or legalese, i.e. in the formal terms of the
applicable legislation.
(f)
Ultimately, the reasons
provided should be sufficient to allow for a
'meaningful' review or appeal: the applicant should have information
sufficient to
place him/herself in a position to put up a 'reasonably
substantial' case for a review or appeal of the decision.
10.3.
Third
, specifically in the immigration context, the duty to
provide reasons is expressly provided for in
section 8(3)
of the
Immigration Act which
provides as follows:
“
Any decision in
terms of this Act, other than a decision contemplated in subsection
(1), that materially and adversely affects the
rights of any person,
shall be communicated to that person in the prescribed manner and
shall be accompanied by the reasons for
that decision.”
Taking
account of irrelevant considerations and failing to consider relevant
considerations, irrationality, error of law and/or
fact
11.
The applicant has placed reliance on several grounds of review in the
Promotion of Administrative
Justice Act No 3 of 2000 (“
PAJA
”),
including the following:
11.1.
That a mandatory and material procedure or condition (i.e. that of
furnishing
adequate reasons) was not complied with.
11.2.
That the failure to provide adequate reasons rendered the impugned
decision
to be procedurally unfair.
11.3.
That the impugned decision was taken arbitrarily or capriciously.
11.4.
That the impugned decision contravenes a law or is not authorised by
an empowering provision.
11.5.
That the impugned decision is irrational.
11.6.
That the impugned decision is so unreasonable that no reasonable
person
could have exercised the power or performed the function.
11.7.
That the impugned decision is otherwise unconstitutional or unlawful.
12.
In what follows, I address the three grounds that I consider to be
most relevant.
Rationality
13.
One of the grounds of review under PAJA is that the decision is not
rationally connected
to the reasons given for it by the administrator
(section 6(2)(f)(cc)).
14.
It is now trite
that for the exercise of public power to be valid, a decision taken
must be rationally connected to the purpose
for which the power was
conferred.
[1]
This entails
determining whether there is a rational link between that decision
and the purpose sought to be achieved.
[2]
15.
In
Democratic Alliance v President of the Republic of South Africa
and Others
2013 (1) SA 248
(CC)
(2012 (12) BCLR 1297
;
[2012]
ZACC 24)
at par 32 the Constitutional Court held:
“
[32] The reasoning
in these cases shows that rationality review is really concerned with
the evaluation of a relationship between
means and ends: the
relationship, connection or link (as it is variously referred to)
between the means employed to achieve a particular
purpose on the one
hand and the purpose or end itself. The aim of the evaluation of the
relationship is not to determine whether
some means will achieve the
purpose better than others but only whether the means employed are
rationally related to the purpose
for which the power was
conferred….”
16.
In
Minister of Water and Sanitation v Sembcorp Siza Water (Pty)
Ltd and Another
2023 (1) SA 1
(CC) at par 57 the
Constitutional Court explained that the rationality standard is not
about the cogency of reasons furnished for
a particular decision but
that “it is all about whether there was a rational connection
between 'the exercise of power in
relation to both process and the
decision itself and the purpose sought to be achieved through the
exercise of that power'.”
Taking
account of irrelevant considerations and failing to consider relevant
considerations
17.
Given that the application that served before the respondents was one
for a critical skills
visa, it must follow that its adjudication must
occur in terms of
section 19(4)
of the
Immigration Act read
with
Regulation 18(5).
The relevant considerations therefore
concern whether the threshold imposed by those provisions has been
met by the
application or not.
Error
or law
18.
Section 6(2)(d)
of the PAJA provides for the review of an
administrative action if “the action was materially influenced
by an error of law”.
19.
As recognised by the SCA in
Afriforum NPC v Minister of Tourism
and Others, and a Similar Matter
2022 (1) SA 359
(SCA), this
formulation was taken from the common-law ground of review
articulated in
Hira and Another v Booysen and Another
1992
(4) SA 69
(A) ([1992] ZASCA 112) at 93 H-I where the Court held that
an error of law will be material if it distorts the exercise of
discretion
of the decision-maker; if “the tribunal "asked
itself the wrong question", or "applied the wrong test'',
or
"based its decision on some matter not prescribed for its
decision", or failed to apply its mind to the relevant issues
in
accordance with the behests of the statute'.
20.
In
Afriforum
the SCA found (at par 54) that the Minister had
believed erroneously that she was bound by a particular statutory
provision.
According to the SCA, the error was material because
it distorted her discretion in the sense that it caused her to fail
to apply
her mind properly to the criteria that should have been used
for eligibility.
THE
RESPONDENTS HAVE COMMITTED A REVIEWABLE IRREGULARITY
21.
I have already quoted from the letters that were addressed to the
applicant pursuant to
the determinations made under
sections 8(4)
and
8
(6) of the
Immigration Act. The
following aspects of those
letters warrant emphasis:
21.1.
First
, the letters refer to a decision to reject the
applicant’s “application for temporary residence visa”.
It is clear on the evidence that no application for a “temporary
residence visa” was made; the application was for a
critical
skills visa. While it may be that in terms of
section 10
of the
Immigration Act, a
critical skills visa is a form of temporary
residence visa, in the present instance, the application was
specifically for a critical skills visa
, the granting of which
is governed by its own specific criteria. The criteria
applicable to a critical skills visa is not
the same as that for
other temporary residence visas. The application accordingly
fell to be considered as an application
for a critical skills visa.
The reference in the letters to the application as a generic
temporary residence visa is accordingly
erroneous.
21.2.
Second
, the letters refer to an application in terms of
section 19(1)
of the
Immigration Act. It
is common cause that
section 19(1)
of the
Immigration Act has
been deleted by
section 12
(a) of Act 13 of 2011 (wef 26 May 2014). This aspect of the
letters is accordingly erroneous.
21.3.
Third
, the letters advise that the applicant was “supposed
to have lodged
renewal of your visa application
within the
stipulated period”. This aspect of the letters is vague,
incoherent and erroneous in that: (a) the visa
application that was
before the Department was for a critical skills visa; (b) there was
no prior critical skills visa and therefore
the question of a
renewal
of that application did not arise; (c) there is no “stipulated
period” for applying for a critical skills visa.
21.4.
Fourth
, the letters did not refer to non-compliance with any
of the peremptory requirements for a critical skills visa.
22.
In my view, the above difficulties with the letters arise from an
objective reading of them.
On the evidence, it is also clear
that the applicant was confused by the letter written in respect to
the application under section
8(4). In his appeal, he therefore
clarified that:
22.1.
He had applied in terms of section 19(4) and that section 19(1)
(which
the first respondent had relied on) found no application.
22.2.
He had made no application for a renewal of a critical skills visa.
22.3.
The legislative and regulatory framework made no reference to a
“stipulated
period”.
23.
Notwithstanding the submissions made by the applicant in his appeal,
the determination pursuant
to
section 8(6)
of the
Immigration Act
does
not engage with any of those issues. Instead, it states:
“
I wish to inform
you that I have decided to uphold the decision
to
reject your application for a temporary residence visa. My decision
is based on the fact that you do not qualify for a temporary
residence visa
in terms of
section
19 (1)
of the Immigration Act, 2002 (Act 13
of 2002) as amended, because of the following:
You failed to address the
reasons outlined in your rejection letter.”
24.
It is notable that in the answering affidavit, no clarity is shed on
this issue. Instead,
it is alleged that: (a) the reasons for
refusal to grant the critical skills visa were furnished and conveyed
to the applicant;
(b) the applicant is not exempted from meeting the
requirements of section 19(4) of the
Immigration Regulations
(it being common cause that there is no Regulation 19(4) and that
Regulation 19 relates to retired persons visas); (c) the mistakes
in
the letters are attributable to “human error”.
25.
For all of these reasons, I am of the view that respondents have
committed a reviewable
irregularity in that: (a) they have taken
irrelevant considerations into account and failed to consider
relevant considerations;
(b) the impugned decision was not rationally
connected to the reasons given for it; (c) they committed an error of
law and/or fact.
26.
In the course of oral argument, a novel argument was presented.
It went along these
lines: the applicant was not eligible for a
critical skills visa because by the time that that application was
determined on appeal
(under section 8(4) and section 8(6)), the
applicant’s visitor’s visa had expired. In support
of this argument,
the following submissions were made:
26.1.
Section 10(8)
of the
Immigration Act provides
: “An application
for a change in status does not provide a status and does not entitle
the applicant to any benefit under
the Act, except for those
explicitly set out in the Act, or to sojourn in the Republic pending
the decision in respect of that
application.” It was
argued that notwithstanding the application for a critical skills
visa, the applicant was not
lawfully in the country at the time of
determination of that application in terms of sections 8(4) and 8(6).
26.2.
Section 32
of the
Immigration Act regulates
the position in respect
of illegal immigrants (defined as a foreigner who is in the Republic
in contravention of the
Immigration Act), as
follows:
“
32 Illegal
foreigners
(1)
Any illegal foreigner shall depart, unless authorised by the
Director-General in the prescribed manner
to remain in the Republic
pending his or her application for a status.
(2)
Any illegal foreigner shall be deported.”
26.3.
Absent an extension of the visitor’s visa (which the applicant
had not applied for), the applicant was not lawfully in the country
and therefore was not eligible for and could not have been
granted, a
critical skills visa.
27.
I am of the view that the respondents’ arguments on this score
cannot succeed for
the following reasons:
27.1.
First
, on the evidence, the respondents admit the allegations
in the founding affidavit that unless the applicant had a valid
pending
visa application, he would not be allowed to remain in South
Africa, without a valid visitor’s visa and that he could not
extend his visitor’s visa and at the same time apply for his
critical skills visa. Significantly, the respondents do
not
allege that the applicant’s application for a critical skills
visa did not constitute a valid pending application.
27.2.
Second
, the letters containing the respondents’ reasons
are replete with material errors and are vague and confusing.
These
errors have been identified in paragraph 21 above. The
letters do not, in my view, satisfy the threshold of adequate
reasons.
27.3.
Third
, the respondents have put up no reason in the affidavits
that have been filed (or in the letters that were sent to the
applicant)
as to exactly which requirements for a critical skills
visa were not satisfied.
27.4.
Fourth
, the new argument that was raised in oral argument does
not appear from the evidence in this matter. In order to
sustain
the argument, I would have to embark on an unacceptably
strained reading of the letters.
27.5.
Fifth
, in light of the new argument the Court invited the
parties to file supplementary notes in respect thereof. It is
clear from
those notes that the new argument is founded evidence that
does not form part of the record.
28.
A further ground of challenge was raised, viz, that the impugned
decisions fall to be reviewed
and set aside because the functions of
both the first respondent and the second respondent had been
designated to the Assistant
Director: Appeals. According to the
applicants, by having the Assistant Director: Appeals adjudicate the
applicant’s
second appeal against the dismissal of his first
appeal, the second respondent had breached one of the fundamental
principles of
natural justice namely that it is improper to be a
judge in one’s own cause.
29.
In light of the conclusions that I have reached, I do not believe
that it is necessary for
me to deal with this as a further ground of
review. It is however of some concern that the
Immigration Act
envisages
an appeal process that lies with two distinct
functionaries, namely, the Director-General and ultimately, the
Minister whereas
the delegations that have been adopted provide for a
delegation in both instances to the Assistant Director: Appeals.
This
notwithstanding, I do have reservations as to the merits of the
argument in this application for the following reasons:
29.1.
First
, it is common cause that the functions of both the
Director-General and the Minister have been delegated to the
Assistant Director:
Appeals. There was no challenge to that
delegation.
29.2.
Second
, a determination of the matter on this ground, would
have far-reaching consequences in respect of matters that have
already been
determined in circumstances where this issue has not
been properly and fully ventilated on the papers.
29.3.
Third
, in any event, in the present instance the two separate
appeals were determined by two separate individuals, although both
occupied
the same designation.
29.4.
Finally
, in light of the conclusions I have reached, I do not
consider it necessary to determine this issue.
REMEDY
30.
Having found that there was a reviewable irregularity, it follows
that the impugned decisions
must be reviewed and set aside.
31.
Attendant on that Order, the applicant argued for an Order of
substitution.
32.
The legal principles in respect of substitution are well
established. In terms of
section 8(c)(ii)(aa)
of PAJA, a court
may substitute its own decision for that of an administrator in
'exceptional cases'.
33.
In
National Commissioner of Correctional Services and Another v
Democratic Alliance and Others
2023 (2) SA 530
(SCA), the
SCA recently confirmed that the lodestar in the enquiry whether there
are exceptional circumstances remains
Trencon Construction (Pty)
Ltd v Industrial Development Corporation of South Africa Ltd and
Another
2015 (5) SA 245
(CC)
(2015 (10) BCLR 1199
;
[2015]
ZACC 22)
at par 47 where the Constitutional Court identified the
following factors:
“
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.
It is prudent to
emphasise that the exceptional circumstances enquiry requires an
examination of each matter on a case-by-case
basis that accounts for
all relevant facts and circumstances.”
34.
I am mindful of: (a) the long history of this matter; (b) the impact
of the delays on the
life of the applicant; (c) the inadequacy of the
reasons given by the respondents; and (d) that the respondents have
not raised
non compliance with any of the criteria for a critical
skills visa. Notwithstanding all of these factors, I am of the
view
that it would not be appropriate for me to grant an order of
substitution. In my view, although there were grave
deficiencies
in the way in which the matter was handled by the
respondents: (a) they are now aware of the irregularities that have
been committed
to date; (b) they have given this Court an assurance
that if the matter is remitted to the Second Respondent for
reconsideration
it will be dealt with promptly (between 30 and 45
Court days) and in accordance with the timeframes provided for in the
Order I
make; and (c) I have made provision in my Order as to what is
to happen if the Second Respondents does not comply with the remittal
Order.
35.
In the circumstances, I am of the view that the threshold of
exceptional circumstances has
not been met and that it would be just
and equitable for the matter to be remitted to the Second Respondent
for reconsideration.
ORDER
36.
In the circumstances, I make the following Order:
36.1.
The decision of the second respondent to dismiss the applicant’s
appeal in terms of section 8 (6) of the Immigration Act No 13 of 2002
(“
the
Immigration Act
”), against the refusal of
his application for a critical skills visa is reviewed and set aside.
36.2.
The decision of the first respondent to dismiss the applicant’s
appeal in terms of
section 8
(4) of the
Immigration Act, against
the
refusal of the application for a critical skills visa is reviewed and
set aside.
36.3.
The applicant’s appeal in terms of
section 8
(6) of the
Immigration Act is
referred back to the second respondent for
reconsideration and determination by no later than
26 January
2024
.
36.4.
The respondents shall pay the costs of this application.
K Pillay
Acting Judge of the
High Court
Appearances
:
For
the Applicant:
Attorney
CS Smith
Instructed
by:
Craig
Smith Attorneys
(ref:
Mr C Smith)
For
the 1
st
& 2
nd
Respondents:
Advocate
T Msuseni
Instructed
by:
The
State Attorney
(ref:
Ms S-L Sampson)
[1]
Pharmaceutical
Manufacturers Association of SA and Another: In re Ex parte
President of the Republic of South Africa and Others
2000
(2) SA 674
(CC)
(2000 (3) BCLR 241
;
[2000] ZACC 1)
at par 85.
[2]
Law
Society of South Africa and Others v Minister of Transport and
Another
2011
(1) SA 400
(CC)
(2011 (2) BCLR 150
;
[2010] ZACC 25)
para 32.
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