Case Law[2022] ZAWCHC 55South Africa
Trustees for the time being of the Humane Society International - Africa Trust and Others v Minister of Forestry, Fisheries and the Environment and Another (6939/2022) [2022] ZAWCHC 55; [2022] 3 All SA 616 (WCC) (21 April 2022)
High Court of South Africa (Western Cape Division)
21 April 2022
Judgment
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## Trustees for the time being of the Humane Society International - Africa Trust and Others v Minister of Forestry, Fisheries and the Environment and Another (6939/2022) [2022] ZAWCHC 55; [2022] 3 All SA 616 (WCC) (21 April 2022)
Trustees for the time being of the Humane Society International - Africa Trust and Others v Minister of Forestry, Fisheries and the Environment and Another (6939/2022) [2022] ZAWCHC 55; [2022] 3 All SA 616 (WCC) (21 April 2022)
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sino date 21 April 2022
IN
THE HIGH COURT OF SOUTH AFRICA
WESTERN
CAPE DIVISION, CAPE TOWN
REPORTABLE
CASE
NO: 6939/2022
In
the matter between:
THE
TRUSTEES FOR THE TIME BEING OF THE
HUMANE
SOCIETY INTERNATIONAL –
AFRICA
TRUST
First
Applicant
BERNARD
ORESTE UNTI N.O.
Second
Applicant
GEORGE
THOMAS WAITE III N.O.
Third
Applicant
ANDREW
NICHOLAS ROWAN N.O.
Fourth
Applicant
DONALD
FRANK MOLTENO N.O.
Fifth
Applicant
CRISTOBEL
BLOCK N.O.
Sixth
Applicant
ALEXANDRA
GABRIELLE FREIDBERG N.O.
Seventh
Applicant
and
THE
MINISTER OF FORESTRY, FISHERIES
AND
THE ENVIRONMENT
First
Respondent
THE
DEPARTMENT OF FORESTRY, FISHERIES
AND
THE ENVIRONMENT
Second
Respondent
Bench:
P.A.L. Gamble, J
Heard:
18 & 23 March 2022
Delivered:
21 April 2022
This
judgment was handed down electronically by circulation to the
parties' representatives via email and release to SAFLII. The
date
and time for hand-down is deemed to be 12h30 on 21 April 2022.
JUDGMENT
GAMBLE,
J:
INTRODUCTION
1.
This opposed application for an urgent
interdict pending the review of a decision taken on 31 January 2022
by the first respondent
(“the Minister”) to fix a quota
for the number of leopard, elephant and black rhinoceros that may be
lawfully hunted
in the Republic of South Africa and later exported
abroad as trophies by foreign hunters during 2022, was initially
heard by this
Court in the Fast Track of the Motion Court on 18 March
2022.
2.
After further remote hearings of the matter
on 23 and 25 March 2022, judgment was reserved with the Minister
furnishing the Court
with an undertaking that she would take no
further steps to implement her decision pending the Court’s
decision on the interdict
pendent lite.
Subsequent to those hearings the
Minister filed an explanatory affidavit dated 28 March 2022 to which
reference will be made later.
3.
At those hearings the applicant was
represented by Mr. L.J. Morison SC and Mr. B. Prinsloo, while the
Minister was represented by
Mr. S. Magardie. The Court is indebted to
counsel for their helpful submissions (both written and oral) which
have facilitated
the delivery of this judgment. The court would also
like to thank the Minister for delivering a detailed answering
affidavit under
significant time constraints.
THE
PARTIES
4.
The application was brought by the first
applicant, The Humane Society International–Africa Trust
(“HSI-Africa”),
which is an international organization
represented locally through a trust registered under the Trust
Property Control Act, 57
of 1998, with the second to seventh
applicants as its duly appointed trustees. It has its principal place
of business within this
Court’s jurisdiction in Mowbray, Cape
Town.
5.
The deponent to the founding affidavit, Mr.
Anthony Gerrans, who is its executive director, informed the Court
that –
“
HSI-Africa
is an organization dedicated to the protection of animals, the
improvement of the conditions of farm animals, the protection
of
wildlife, the reduction of the use of animals in biomedical and
cosmetic testing and the better protection of companion animals.
HSI-Africa’s work ranges from education and training to
political and legal advocacy within, inter alia, the Republic.”
As
its name suggests, HSI-Africa is evidently the local chapter of an
international body.
6.
Further it is said by Mr. Gerrans that –
“
HSI-Africa
comprises of members who are animal protection advocates, academics
and professionals, all of whom are concerned with
all matters
relating to the governance and regulation of biodiversity and
wildlife. HSI-Africa has been campaigning for the enforcement
of
environmental and animal welfare laws, in line with a decade of
precedent holding that animals are sentient beings capable of
suffering and experiencing pain and deserving protection of their
interests. HSI-Africa contends that animal welfare and the suffering
of animals should in and of itself always be a factor to be
considered when an act of public power is exercised which affects an
animal.”
Mr.
Gerrans relies on
NSPCA
[1]
for the latter submission
7.
Citing
s24 of the Constitution, 1996
[2]
it is further claimed that –
“
The
suffering of animals, the conditions under which animals are kept and
the conservation of animals are all a matter of public
concern and
the respect for animals and the environment is a constitutional
prerogative.”
8.
With reference to the statutory process
embarked upon by the Minister in this matter, purportedly exercising
her powers under the
National Environmental Management: Biodiversity
Act, 10 of 2004 (“NEMBA”), Mr. Gerrans points out that
HSI-Africa
–
“
(H)as
routinely been engaging in the consultative process for leopard
hunting and export, elephant hunting and export and black
rhino and
export prior to 2022. Amongst other matters, HSI-Africa submitted
substantive comments to the Minister on these issues
in the years
2017, 2019 and 2021, and HSI-Africa submitted its comments on the
draft Norms and Standards for Trophy Hunting of
Leopards. HSI-Africa
also sits on various Wildlife Consultative Forums.”
9.
In
the result, HSI-Africa’s locus standi to bring this application
in its own interest, on behalf of its members and in the
public
interest under ss38(a),(d) and (e) of the Constitution
[3]
is not in issue. Nor is its entitlement to seek to protect the
environment and enforce the provisions of a specific environmental
management act as contemplated under s32 of the National
Environmental Management Act, 107 of 1998 (“NEMA”)
[4]
disputed.
10.
The Minister is cited in these proceedings
in her official capacity as the member of Cabinet responsible for
environmental affairs
and, more particularly, as the so-called
National Management Authority responsible for the allocation of
quotas in terms of Reg
3(2)(k) of the Regulations published under
NEMBA in respect of “The Convention on International Trade in
Endangered Species
of Wild Fauna and Flora” (“CITES
Regs”). These regulations were published on 5 October 2010 in
Government Gazette
33002 under Government Notice R 173 and are of
full force and effect. The Department of Forestry, Fisheries and the
Environment
(“the Department”) has been cited as the
second respondent, seemingly for the sake of good order. No relief is
sought
against the Department herein.
UNDERSTANDING
CITES
11.
CITES is a multilateral international
treaty which was adopted by 21 countries in Washington DC on 3 March
1973. It was ratified
by South Africa thereafter and it entered into
force on 13 October 1975. The overall purpose of CITES is to regulate
the worldwide
trade in endangered species of, inter alia, wild
animals and plants.
12.
As the Minister points out in her
affidavit,
“
25.
Thousands of species of plants and animals are subject to CITES
regulations, which are designed to protect endangered species
of
fauna and flora from over-exploitation by strictly regulating or
prohibiting their international trade.
26. CITES works through
the listing in Appendices of species of wild flora and fauna whose
conservation status is threatened by
international trade. The level
of protection accorded to the species depends upon which Appendix of
CITES it is listed. Once listed,
imports and exports of the species
concerned are subject to a permit system implemented by state
management authorities.
27. CITES therefore
depends for its implementation on a national working regulatory and
permitting system and for its enforcement,
on inter alia a working
system of inspection and border controls to ensure that imports and
exports of listed species only take
place subject to the required
permits.”
13.
The purpose of the three categories of
Appendices that form part of CITES is set out in the Fundamental
Principles contained in
Article II of the Convention.
“
1.
Appendix I shall include all specimens threatened with extinction
which are or may be affected by trade. Trade in specimens of
these
species must be subject to particularly strict regulation in order
not to endanger further their survival and must only be
authorized in
exceptional circumstances.
2. Appendix II shall
include:
(a) all species which
although not necessarily now threatened with extinction they become
so unless trade in such specimens of such
species is subject to
strict regulation in order to avoid utilization incompatible with
their survival; and
(b) other species which
must be subject to regulation in order that trade in specimens of
certain species referred to in sub-paragraph
(a) of this paragraph
may be brought under effective control.
3. Appendix III shall
include all species which any Party identifies as being subject to
regulation within its jurisdiction for
the purpose of preventing or
restricting exploitation, and as needing the co-operation of other
Parties in the control of trade.
4. The Parties shall not
allow trade in specimens of species included in Appendices I, II and
III except in accordance with the
provisions of the present
Convention.”
Articles III, IV and V
individually regulate the trade in the specimens of species included
in the three categories of Appendices
while Article VI deals the
procurement of permits for authorised trade under CITES.
14.
In terms of Article XI of CITES, the
signatory parties meet from time to time in conference and take
decisions which then become
binding on such member states affected
thereby, as the case may be. Such meetings are termed a “Conference
of the Parties”
(“COP”) and are referred to as
such, usually with reference to the city where, and year when, it was
held. The
Minister explains the COP system further.
“
28.
COP is one of the main institutions established by CITES. The COP
meets every two to three years to consider amendments to Appendices
I
and II of CITES, review progress in the conservation of listed
species and to make recommendations for improving the effectiveness
of the Convention. The provisions of CITES have to be read in the
light of the interpretations and guidance set out in the resolutions
adopted by the COP.”
15.
Article IX of CITES (“Management and
Scientific Authorities”) requires each participating state
party to designate one
or more management authorities with the
competence to grant permits or certificates on behalf of that state
and, further, to designate
one or more scientific authority to
perform the functions required by such body under CITES.
16.
With the promulgation of the CITES Regs,
the Minister of Environmental Affairs automatically became the
National Management Authority
contemplated under Reg 3, with the
specific duties allocated to her in Regs 3(2) (a) to (k). These
include, for instance, the duty
–
“
(a)
to consider and grant permits and certificates in accordance with the
provisions of CITES and to attach to any permit or certificate
any
condition that it may deem necessary…
(e) to coordinate
national implementation and enforcement of the Convention and these
Regulations and to co-operate with other relevant
authorities in this
regard;
(f) to consult with the
Scientific Authority on the issuance and acceptance of CITES
documents, the nature and level of trade in
CITES-listed species, the
setting and management of quotas, the registration of traders and
production operations, the establishment
of Rescue Centres and the
preparation of proposals to amend the CITES Appendices…
(k) to coordinate
requirements and
allocate annual quotas to provinces.
”
(Emphasis added)
17.
Under Reg 3(4) each of the nine provincial
MEC’s in the relevant provincial department responsible for
nature conservation
constitutes the Provincial Management Authority
for CITES, with similar powers as exercised by the National
Management Authority
but devolved in accordance with provincial
requirements and obligations.
PROTECTED
SPECIES AND “TOPS”
18.
On 23 February 2007 in GNR 151 the
erstwhile Minister of Environmental Affairs and Tourism gazetted
regulations under NEMBA in which
certain fauna and flora were listed
in a schedule according to the categories “critically
endangered”, “endangered”,
“vulnerable”
and “protected” species. In the schedule to those
regulations,
(i)
The Black Rhinoceros was listed as “
endangered
”,
meaning that it was an “(
i)ndigenous species facing a high
risk of extinction in the wild in the near future, although (it) was
not a
critically endangered species
”;
(ii)
The Leopard was classified as “
vulnerable”
meaning
an “
(i)ndigenous species facing a high risk of extinction in
the wild in the medium-term future, although (it) was not a
critically
endangered species or an endangered species
”;
and
(iii)
The African Elephant was classified as “
protected”
meaning that it is an “
(i)ndigenous species of high
conservation value or national importance that requires national
protection”.
19.
On the same day, in GNR 152, the erstwhile
Minister gazetted a second set of regulations under NEMBA, the
“Threatened or Protected
Species Regulations,”
colloquially referred to by counsel as the “TOPS Regs”.
These regulations were intended
to address a wide range of issues
relating to the protection of listed fauna and flora as contained in
GNR 151, including the control
of the captive breeding of wild
animals, the issuing of a host of permits for the control of, inter
alia, game farms and hunting
associations, and the hunting and
protection of the wild populations of the protected species listed in
GNR 151. The TOPS Regs
also proscribe a number of hunting methods of,
inter alia, the said threatened and protected species.
20.
The position then is that the permissible
hunting of black rhinoceros, leopard and elephant for trophy purposes
is strictly controlled
within South Africa via a permit system. The
Minister fixes the quotas for such hunting, while the MEC’s
have the authority
to issue individual permits. All such hunting must
comply strictly with the hunting methods listed in the TOPS Regs.
THE
CITES QUOTAS
IN CASU
21.
In addition to their local protection under
NEMBA, all three of the aforementioned species are listed in Appendix
I of CITES. The
respective quotas for purposes of international trade
in the trophies of such species after they have been hunted locally
under
the TOPS Regs are as follows.
LEOPARD
(
Panthera Pardus
)
22.
The leopard was included in the original
CITES Appendix I of 1975. At COP 4 (Gaberone, 1983) member States
adopted the first resolution
to sanction trade in leopard skins. The
Minister points out in her affidavit that this resolution recognized
that the leopard was
not endangered throughout its range and COP 4
thus considered it acceptable to establish export quotas and a
tagging system for
leopard skins from seven countries. From the
outset, South Africa was allocated an annual quota of 150 leopard
trophies under COP
4.
23.
At COP 14 (The Hague, 2007) the attending
states recognized that in some sub-Saharan countries the population
of leopard was not
endangered and accordingly recommended a review of
the established quotas. South Africa’s leopard quota remained
static at
150 animals per annum which, according to the Minister, is
still the annual quota. I should point out that the leopard quota in
several other African countries is significantly higher than that in
South Africa. For example, the current annual leopard quotas
in
Ethiopia, Tanzania and Zimbabwe are each 500 animals, in Zambia it is
300 and Namibia it is 250. These quotas were confirmed
at COP 16
(Bangkok, 2013).
24.
The Minister annexed to her affidavit an
extract from a resolution adopted at COP 10 (Harare, 1997) which is
referenced “
Conf.10.14 (Rev.CoP
16) Quotas for leopard hunting trophies and skins for personal use
.”
As I understand it, the annotation “Rev.CoP16” indicates
that the issue was dealt with and revised accordingly
at COP 16 in
Bangkok.
25.
In any event, the document referenced
“Conf.10.14” concludes with the following recommendations
by the COP of 1997 held
in Harare.
“
(I)n
reviewing applications for permits to import whole skins or nearly
whole skins of leopard (including hunting trophies), in
accordance
with paragraph 3 (a) of Article III, the Scientific Authority of the
State of import approve permits if it is satisfied
that the skins
being considered are from one of the following States, which should
not authorize the harvest for export of more
of the said skins during
any one calendar year (1 January to 31 December) than the number
shown under ‘Quota’ opposite
the name of the State,
understanding that the skins may be exported in the year of harvest
or in a subsequent year (for example,
a country with a quota of 250
leopard skins for 2010 may authorize export of 50 leopard skins taken
in 2010 during 2010, 150 of
the leopard skins taken in 2010 may be
exported during 2011, and 50 of the leopard skins taken in 2010 may
be exported in 2012)…
In
the table which follows that recommendation, South Africa’s
quota was reflected as 150 leopard.
BLACK
RHINOCEROS (
Diceros bicornis)
26.
The Minister points out further that the
black rhinoceros was included in Appendix I in 1977. She says that at
COP 13 (Bangkok,
2004) the parties approved an annual export quota of
5 black rhinoceros trophies from South Africa to deal with the
problem of
surplus male black rhinoceros and also to enhance
demographic or genetic diversity goals. The Minister deals further
with debates
which took place at various COP’s thereafter which
noted that in certain parts of sub-Saharan Africa, the black
rhinoceros
population had stabilized and was even increasing in some
countries.
27.
In the result, at COP 18 (Geneva, 2019) a
proposal by South Africa to increase its black rhinoceros quota was
accepted and the Republic
is now permitted to export the trophies of
“
a number of adult male black
rhinoceros not exceeding 0.5% of the population in South Africa in
the year of export.”
The proposed
increase in the quota was scientifically motivated in some detail and
was based, inter alia, on the increase in the
population of black
rhinoceros and the suggestion that an increase in the number of
trophies for export would bring in additional
revenue which might be
put towards the expense associated with the upsurge in anti-poaching
measures necessary to preserve the
species overall in South Africa.
AFRICAN
ELEPHANT (
LOXODONTA AFRICANA
)
28.
The Minster notes that the African elephant
was listed in Appendix I of CITES in 1990. Evidently, the interest in
elephant trophies
focusses on tusks which might be exported for the
use of their ivory. In this regard the Minister points out that at
COP10 (Harare
1997), it was recommended that member states which
wished to authorize “
the export of
raw ivory as part of their elephant hunting trophies… should
establish as part of its management of the population,
an annual
quota expressed as a maximum number of tusks and implement the
provisions and guidelines in Resolution Conf. 14.7 (Rev.
COP15) on
Management of Nationally Established Export Quotas.”
29.
As a consequence of the deliberations at
COP 10 (Harare 1997) and as later revised at COP 18 (Geneva 2019),
South Africa currently
has an annual CITES quota for African elephant
of 300 tusks from 150 animals.
THE
2021 QUOTA PROCESS
30.
On 8 October 2021 the Minister gave notice
in Government Gazette No. 45924 under Government Notice 1022 that she
intended consulting
on the 2021 quota for the export of hunting
trophies of elephant, black rhinoceros and leopard. Given its
centrality in this litigation,
I recite the notice in full.
“
I,
Barbara Dallas Creecy, Minister of Forestry, Fisheries and the
Environment, hereby, in terms of section 99 and 100 of the National
Environmental Management: Biodiversity Act, 2004 (Act No. 10 of
2004), consult on the annual quota for hunting and/or export of
elephant (
Loxodonta africana
),
black rhinoceros (
Diceros bicornis
)
and leopard (
Panthera pardus
)
hunting trophies for the 2021 calendar year, determined in accordance
with subregulation 3(2)(k) of the Convention on International
Trade
in Endangered Species of Wild Fauna and Flora (CITES) Regulations,
2010, published under Government Notice No. R173 in Government
Gazette No. 33002 on 5 March 2010, as set out in the Schedule.
Members of the public are
invited to submit to the Minister, within 30 days from the date of
the publication of this notice in the
Government Gazette, written
representations on, or objections to, the proposed annual quota for
hunting and/export of elephant,
black rhinoceros and leopard hunting
trophies for the 2021 calendar year to any of the following
addresses…”
31.
Annexed to the Minister’s notice was
the following schedule which reflects details of the proposed quotas
for each species
in respect whereof consultation was invited.
PUBLIC
PARTICIPATION
32.
As the founding affidavit reflects,
HSI-Africa participated in the consultative process initiated by the
Minister and, along with
various other parties, delivered detailed
objections to the proposed quotas: its representations are
incorporated in the Minister’s
answering affidavit and run to
some 40 pages. The Minister was urged by HSI-Africa to apply a
zero-based approach to the 2021 quotas
in respect of all three
species. The representations are detailed and comprise extensive
scientific data and argument. Save for
that which follows,
HSI-Africa’s representations and its submissions on the merits
of the review are not relevant for consideration
of the interim
relief sought under Part A of the notice of motion herein.
33.
In regard to the trophy hunting of black
rhinoceros, HSI-Africa commented that a critical scientific report
was missing. It points
out that in terms of Reg 6(3)(c) of the CITES
Regs, a permit may only be granted for the export of any specimen
listed in Appendices
I and II once the scientific authority has
evaluated the proposed quota, and, importantly, has made an NDF
(“Non-Detriment
Finding”). In regard to the 2021 quota
for leopard, HSI-Africa accepts that the scientific authority has
reported but it
is critical of the evaluation of that report by the
authorities and the Minister. In regard to black rhinoceros,
HSI-Africa
says that, while a draft was circulated earlier, no final
NDF was submitted by the scientific authority for the 2021 quota.
SCIENTIFIC
AUTHORITY
34.
In terms of Article III.2 (a) of the
Convention, an export permit for any species included in Appendix I
“…
shall only be granted
when…a Scientific Authority of the State of export has advised
that such export will not be detrimental
to the survival of that
species.”
35.
The Scientific Authority is defined in the CITES Regs as the
national scientific authority established under the TOPS Regs, which
in turn cross-references the scientific authority referred to in s60
of NEMBA. In terms of s60(1) of NEMBA, the Minister is obliged
to
establish “
a scientific authority for the purpose of
assisting in regulating and restricting the trade in specimens of
listed threatened or
protected species and species to which an
international agreement regulating international trade applies.”
36.
S61(1) of NEMBA lists the several functions
of the scientific authority which include,
(i)
the monitoring of trade in listed threatened species (s61(1)(a);
(ii)
making recommendations to the Minister on applications for permits
sought under S57(1) of NEMBA – to
hunt specimens protected
under CITES (s61(1)(c)); and
(iii)
the making of “
non-detriment findings
[NDF’s]
on
the impact of actions relating to the international trade in
specimens of listed threatened or protected species and species
to
which an international agreement regulating international trade
applies, and must submit those findings to the Minister
”
(s61(1)(d).
37.
In terms of s61(2) the scientific authority
is directed (“
must”
)
to consult widely – with organs of state, the private sector,
NGO’s, local communities - and then base its “
findings,
recommendations and advice on a scientific and professional review of
available information.”
The
importance of the scientific authority’s NDF findings is
highlighted in s62 of NEMBA which provides for the publication
thereof by the Minister in the Government Gazette and the opportunity
for a public participation process in relation thereto.
NDF
FINDINGS
38.
There is no criticism in the founding
affidavit regarding the failure of the scientific authority to submit
an NDF in respect of
elephant. While Mr. Gerrans has much to say
regarding for the case for a zero quota for elephant, the absence of
an NDF is not
alleged to be the basis therefor. It must thus be
assumed for the purposes of this application that there is no
objection by the
scientific authority in terms of an NDF to the
proposed trophy quota for elephant.
39.
In regard to black rhinoceros, Mr. Gerrans
says that, while the Minister published a draft NDF in respect of
this species in 2019,
no final document was issued. He thus asserts
that there is no NDF in respect of black rhinoceros and that the
Minister’s
quota was thus determined in the absence of the
mandatory report required under NEMBA. The absence of this report, it
is said,
renders the decision unlawful on the basis of the following
dictum
by
Kollapen J in
NSPCA.
“
[23]
Thus in broad terms the Minister is required to set an annual export
quota but before doing so must consult the Scientific
Authority who
in turn must both make a non-detriment finding as required by NEMBA
as well as base its findings, advice or recommendations
on a broad
level of public consultation as well as a scientific and professional
review of available information.”
40.
In respect of the proposed leopard quota,
Mr. Gerrans says the following in the founding affidavit in regard to
the mandatory requirement
for an NDF.
“
65.
An NDF for leopard was issued but it was issued with specific
conditions which have not been satisfied and so, the NDF is invalid.
66.
In 2015 an NDF in respect of Leopards was published. However, the NDF
stated that ‘recent research suggestions (sic) that
trophy
hunting may be unsustainable in Limpopo, KwaZulu Natal and possibly
North West.’ The NDF identified significant threats
to leopard
populations, which included: habitat loss, ‘excessive
off-takes
[5]
(legal and illegal)
of putative damage-causing animals (DCAs); poorly managed trophy
hunting; the illegal trade in leopard skins
for cultural and
religious attire; incidental snaring and the unethical
radio-collaring of leopards for research and tourism’
and ‘a
lack of reliable monitoring of leopard populations.’
67. The NDF found that:
In conclusion, the
non-detriment finding assessment (Figure 1) undertaken for Panthera
pardus (leopard), as summarized in the analysis
of the key
considerations above, demonstrates that legal local and international
trade in live animals and the export of hunting
trophies at present
poses a high risk to the survival of this species in South Africa
(Figure 2A). This is mostly due to poor management
of harvest
practices and a lack of reliable monitoring of leopard populations.
68. On the Department’s
own admission, hunting and export of leopard trophies poses threats
to the survival of the species.
These threats have not been mitigated
against as required by the NDF.”
CERTAIN
OF HSI-AFRICA’S SUBMISSIONS
41.
In its 40-page submission document in
response to the ministerial invitation to consult on the quotas,
HSI-Africa said, inter alia,
the following.
“
Inadequate
Timeframe for Adequate Management and Oversight
As
there is less than two months remaining in 2021 and, allowing for
adequate consideration of submissions regarding the hunting
quota,
the quota (be it zero or not) will be announced weeks after the
comment submission due date (08 Nov 2021). This will result
in only
about a month remaining in the year to issue leopard hunting permits.
This is insufficient time to allow for adequate administration
and
oversight of the leopard hunting quotas and increases the propensity
of the permits being abused and/or conditions not being
complied
with. Hunts will be hastily completed and there is an increased
likelihood that inherent welfare harms, identified above,
will be
exacerbated.”
42.
HSI-Africa further noted that the Minister
had not set out any criteria for her determination of the preferred
quota for leopard
trophies, thus allegedly rendering comment by
interested parties difficult. After referring to certain guiding
principles in ss2(1)
and 2(4)(a) to (c) of NEMA (which is the
over-arching legislation from whence NEMBA derives its principial
approach to management
of the environment), the submission by
HSI-Africa concludes with the following remark.
“
These
principles mandate that activities creating environmental harm should
only be allowed in special circumstances - where there
is a great
need for the activity to occur or, at the very least, where there is
massive benefit accruing from the allowed activities.
Given the small
number of leopards hunted and the small amount of economic
conservation benefits accruing from the leopard hunting
(and
considering the potential for social and economic harm, as well), as
discussed above, it is unclear how the Minister could
have adequately
considered these [NEMA] principles and still allow a leopard hunting
quota. The harm can be avoided and/prevented
- there is no desperate
need for leopard trophy hunting to occur in South Africa. The
Minister must publish a zero leopard hunting
quota for 2021 in order
to avoid contravening the foundational NEMA principles.”
THE
MINISTER’S DECISION
43.
In
the founding affidavit, Mr. Gerrans referred to a press release
issued by the Department on 25 February 2022 announcing the
Minister’s determination of the quotas on which she had called
for consultation in October 2021. At that stage HSI-Africa
assumed
that this was the extent of the Minister’s decision for
purposes of an application for review under the provisions
of PAJA
[6]
and the papers were drawn accordingly.
44.
In her answering affidavit the Minister did
not refer expressly to any document issued under her hand determining
the quotas which
preceded the issuing of the press release. Rather,
in para 65 of her affidavit, the Minister obliquely alluded thereto
in confirming
the contents of the press release as “
record(ing)
the terms of a decision which I made in the exercise of my powers as
the National Management Authority under regulation
3(2)(k) of the
CITES Regulations to allocate annual quotas to provinces.
”
It
is apparent from this comment that there had been an earlier decision
taken.
45.
During his address on 18 March 2022, the
Court pressed Mr. Magardie on the existence of any formal document
presented by the Department
to the Minister for authorization of the
quotas. After the lunch adjournment, counsel handed up a detailed
document of 20 pages
which had been signed by the Minister on 31
January 2022, from which such authorization appeared. It was said
that the Minister
would confirm the applicability of that
determination under oath later. After production of this document by
counsel, it became
common cause that the 31 January 2022
determination constituted the ministerial decision relevant to this
matter.
46.
In the result, on 31 January 2022 the
Minister fixed the following quotas for the export of hunting
trophies in accordance with
the Schedule to the 8 October 2021 notice
to consult
.
·
10 male leopard of 7 years or older, to be
hunted in the following Provinces, in the following numbers –
(i)
Limpopo – 7;
(ii)
KwaZulu Natal – 1; and
(iii)
North West – 2.
·
10 black rhinoceros;
·
300 tusks from 150 elephant.
No
provincial allocation or limitation was specified in respect of
rhinoceros and elephant.
47.
At the conclusion of her determination, the
Minister made the following remark –
“
The
hunting/export quotas mentioned herein were published for public
consultation with the expectation that they will be utilized
in 2021.
However, due to time constraints, I have decided to defer the
implementation of these quotas to 2022.”
INTERIM
ORDER OF 25 MARCH 2022
48.
After the further hearing of the matter on
23 March 2022, the Court made an interim order on 25 March 2022
pending the handing down
of this judgment. While the parties were
encouraged to agree the terms of that interim order, they were unable
to reach complete
agreement and after hearing the parties briefly
(and virtually) in chambers on that day the Court adopted the draft
put up by HSI-Africa.
In that order, the Minister’s decision of
31 January 2022 was suspended pending the delivery of this judgment
and HSI-Africa
was directed to draw the contents of the interim order
to the attention of the various MEC’s responsible for the
environment
in each Province in the Republic.
49.
The Minister was further directed to
formally lodge her decision with the Court through a supplementary
affidavit to be filed by
28 March 2022 and HSI-Africa was afforded an
opportunity to file a further affidavit in response to the Minister’s
supplementary
affidavit by 8 April 2022, and to amend the relief
sought herein in the event that it was considered necessary.
50.
The Minister duly filed the affidavit as
directed in the order of 25 March 2022 and confirmed that she had
made her quota decision
on 31 January 2022 in terms of the document
which had been handed up earlier by Mr. Magardie, a copy whereof she
annexed to her
supplementary affidavit. The Minister indicated that
she would deal further with the decision-making process in her
affidavit in
answer to the Part B relief – the review itself.
In the result, HSI-Africa elected to file no further papers nor did
it seek
to amend its notice of motion.
51.
Pursuant to subsequent correspondence
directed to the parties by this Court’s registrar, HSI-Africa’s
attorneys filed
an affidavit confirming compliance with para 4 of the
order of 25 March 2022 – furnishing proof of the fact that the
9 MEC’s
in the various provinces charged with environmental
compliance had been informed of the existence of this litigation.
INTERIM
RELIEF SOUGHT
52.
As the papers presently stand HSI-Africa
seeks the following relief, in addition to prayers for urgency, costs
and alternative relief.
“
PART
A
1…
2.
Pending the determination of the relief sought in part B hereof:
2.1. The decision of the
first respondent on or about 25 February 2022 to allocate a hunting
export quota for elephant (
Loxodonta africana
), black
rhinoceros (
Diceros bicornis
) and leopard (
Panthera
pardus
), for calendar year of 2022 is interdicted from being
implemented or given effect to in any way.
2.2 The first respondent
is interdicted from publishing in the Government Gazette or in any
other way issuing a quota for the hunting
and/or export of elephant
(
Loxodonta africana
), black rhinoceros (
Diceros bicornis
)
and leopard (
Panthera pardus
).
2.3 The first respondent
or any person so-delegated is interdicted from issuing any permit for
the hunting and export of elephant
(
Loxodonta Africana
), black
rhinoceros (
Diceros bicornis
) and leopard (
Panthera
pardus
)…
AND, IN RESPECT OF
PART B...
5.
The decision of the first respondent on or about 25 February 2022 to
allocate a hunting and export quota
for elephant… black
rhinoceros… and leopard for the calendar year 2022 is declared
unlawful, reviewed and set aside.
6.
The first respondent is directed to reconsider the allocation of a
trophy hunting permit for elephant…
black rhinoceros…and
leopard for 2022 after engaging in a consulting process in compliance
with
Section 100
of the
National Environmental Management:
Biodiversity Act 10 of 2004
…”
THE
REQUIREMENTS FOR AN INTERDICT PENDENTE LITE
53.
The
requirements for the granting of an interim interdict
pendent
lite
are
by now trite.
[7]
The following
dictum
by
Corbett J in
LF
Boshoff
[8]
provides a useful summary of the correct approach.
“
Briefly
these requisites are that the applicant for temporary relief must
show –
(a)
that the right which is the subject matter of the main action and
which he seeks to protect by means of interim
relief is clear or, if
it is not clear, is
prima facie
established, though open to
some doubt;
(b)
that, if the right is only
prima facie
established, there is a
well-grounded apprehension of irreparable harm to the applicant if
the interim relief is not granted and
he ultimately succeeds in
establishing his right;
(c)
that the balance of convenience favours the granting of the of
interim relief; and
(d)
that the applicant has no other remedy.”
54.
These
criteria are all subject to the court’s overriding discretion.
In his seminal work
[9]
, CB Prest
notes the following.
“
In
every case of an application for an interdict
pendent
lite
the court has a discretion whether
or not to grant the application. It exercises this discretion upon
consideration of all the
circumstances and particularly upon a
consideration of the probabilities of success of the applicant in the
action. It considers
the nature of the injury which the respondent,
on the one hand, will suffer if the application is granted and he
should ultimately
turn out to be right, and that which the applicant,
on the other hand, might sustain if the application is refused and
he
should ultimately turn out to be right. For though there may be no
balance of probability that the applicant will succeed in the
action,
it may be proper to grant an interdict where the balance of
convenience is strongly in favour of doing so, just as it may
be
proper to refuse the application where the probabilities favour the
applicant, if the balance of convenience is against the
grant of
interim relief.
The
exercise of the court’s discretion usually resolves itself into
a nice consideration of the prospects of success and the
balance of
convenience - the stronger the prospects of success, the less the
need for such balance to favour the applicant; the
weaker the
prospects of success, the greater the need for the balance of
convenience to favour him.” (Internal references
omitted.)
THE
PRIMA FACIE RIGHTS RELIED UPON BY HSI-AFRICA FOR INTERIM RELIEF
55.
In his address Mr. Morison SC referred to
only two of the rights which HSI-Africa intended to rely on at the
review hearing for
the Part B relief in due course and which it was
said had been established at the prima facie level for interim
relief. Both of
these rights were procedural in nature and counsel
did not deal in any detail with the merits of the issues to be
further argued
at review.
56.
Firstly, it was argued that the Minister
was not statutorily permitted to advertise for consultation in
relation to the fixing of
a quota in a particular year and then apply
the determination of the outcome of that consultative process in a
subsequent year.
This was dubbed the “roll over” process
and I shall likewise refer to it thus.
57.
The second prima facie right relied on
related to the method of publication of the Minister’s
decision. It was said, with
reference to the interplay between NEMBA
and the CITES Regs, that the ministerial quota decision
in
casu
only acquired binding legal effect
once the decision had been submitted to Parliament and it was
thereafter published in the Government
Gazette. It was for this
reason that HSI-Africa originally formulated its notice of motion in
the form of relief seeking to interdict
the implementation of the
decision reflected in the press release. Once the decision of 31
January 2022 was disclosed, the argument
was adjusted accordingly.
THE
“ROLL- OVER” ARGUMENT
58.
In his address on 18 March 2022, Mr.
Magardie fairly conceded that there was potential merit in the
roll-over argument and preferred
to focus his argument rather on the
issues of balance of convenience and irreparable harm. I understood
counsel to accept that
the roll-over argument thus established (at
least in part) the prima facie right contended for by HSI-Africa and
I shall thus deal
with it briefly.
59.
It will be noted from the resolution of
Conf. 10.14 referred to earlier that at Harare in 1997 the COP
stressed the importance of
ministerial quota decisions being
restricted to individual calendar years. This has importance, so it
would appear, in ensuring
that the authorization for the hunting of a
particular species is reviewed annually, inter alia, in the context
of what the future
effect on the species might be with due regard to
historical quota determinations and general conditions affecting the
species
concerned.
60.
In the passage quoted above, the COP at
Harare explained, for the information of participating states, that
the implementation of
a quota fixed in a particular year may be
spread over that and subsequent years. So, for example, in respect of
a quota of say
20 leopard fixed in 2021, the hunting of that number
may take place in 2021 (say 10 animals), 2022 (say 5 animals) and
2023 (the
remaining 5 animals). This would be in addition to further
quotas notionally fixed in the subsequent years (say 2022 and 2023).
61.
But the approach sanctioned by CITES
involving a partial postponement of the implementation of a quota for
a specific period does
not suggest that it is competent for the
National Management Authority fixing a quota for 2021 to summarily
postpone the entire
implementation thereof to the following year, or
for that matter to an even later period in time. The issue here turns
on the procedural
fairness to the parties participating in the quota
determination for the calendar year of 2021 being told, after the
completion
of the process, that their objections and submissions were
being considered and applied in a calendar year in respect whereof
they
had not been asked to comment. The prejudice to the public
participants, which will no doubt include scientists and experts in
conservation, of such an exercise is obvious, particularly in
circumstances where there may be differing considerations from year
to year.
62.
I would imagine that it cannot be ignored,
for example, that certain species have specific breeding seasons
during the year which
might be affected by natural disasters such as
floods, drought and bush fires or an outbreak of a particular
disease. One thinks
here, for example, of an anthrax epidemic which
might impact on the elephant population or a ravaging veld fire which
wipes out
large numbers of game.
63.
Certainly in respect of elephant and
rhinoceros, it is a notorious fact of which a court surely may take
judicial knowledge that
the poaching of these species (and in
particular rhinoceros) in South Africa is rife. Whether there has
been an uptick or decline
of such poaching in a particular period is
no doubt a consideration which might be raised by a participant in
the public process.
I must not be understood here to be suggesting
any scientifically based assumptions relevant to this case, but
rather a common
sense approach impacting on the consideration of the
status of a particular species, which might conceivably differ from
one year
to the next.
64.
HSI-Africa complains, in particular, that
the Minister’s decision to roll over the 2021 decision to 2022
was not only not
authorized nor contemplated under the CITES Regs and
thus unlawful, but that it violated the common law principle of
legitimate
expectation and was thus capable of review under PAJA. As
to the former, there is, I believe, sufficient evidence before this
Court
to sustain a legality/lawfulness argument at least at the prima
facie level.
65.
Regarding the issue of legitimate
expectation, it is true, as submitted by Mr. Magardie, that there is
only a limited reference
in para 90 of the founding affidavit to this
fundamental pillar of procedural fairness in administrative law. But,
an expectation
of procedural fairness in a statutorily mandated
process, where there has been a call for consultation, accords with
the approach
I have advocated above. It seems to me to be manifestly
unfair to a party to invite it to consult on an issue (e.g. should
permits
be issued for trophy hunting of black rhinoceros in 2021) in
which the decision-maker is statutorily time bound and then for her
to apply that participative process to a time period in respect
whereof there has factually been no consultation (e.g. should permits
be issued for trophy hunting of black rhinoceros in 2022).
Essentially, it means that there was no proper consultation in
respect
of the quota for 2022.
66.
In
her latest edition of the authoritative work on administrative law,
Hoexter
[10]
notes that the approach to the principle of legitimate expectation
has undergone significant judicial interpretation and tweaking
over
the years since the seminal judgment of Corbett CJ in
Traub
[11]
and has consequently benefited from a more flexible approach in some
cases. It may be that the reviewing court is persuaded by
HSI-Africa
to venture further down this broader path. I need say no more than
that at this stage.
THE
GOVERNMENT GAZETTE ARGUMENT
67.
The second point put up on behalf
HSI-Africa in relation to the establishment of a prima facie right on
review relates to the purpose
behind publication in the Government
Gazette. In a well-reasoned argument, Mr. Prinsloo took the Court
through the web of statutory
provisions and regulations in order to
demonstrate that such publication is essential to give statutory
validity to the Minister’s
quota decision. The submission
posits that until the intended CITES quota has been referred to
Parliament for the mandated 30-day
period and then published in the
Gazette as a regulation and not just for public information, the
decision is of no force and effect.
68.
Mr. Magardie, on the other hand, submitted
that the gazetted notice contemplated by the Minister was purely for
purposes of informing
the public of the outcome of the process and
that the decision already has legal validity. It was said that the
official position
in relation to publication is to be found in the
Minister’s decision of 31 January 2022, in which she approved
the recommendations
by the Director General of the Department that
she should –
“
5.3
approve the attached media statement, informing members of the public
about the deferral of the 2021 quotas and allocation of
2021 CITES
hunting/export quotas for African Elephant, Black Rhino and Leopard
trophies…
5.5 sign the attached
Government Notice to be published in the Government Gazette,
informing members of the public
about the deferral of the 2021
quotas and allocation of 2021 hunting/export quotas for African
Elephant, Black Rhino and Leopard.”
(Emphasis added)
69.
While the issue may at first blush
seem somewhat arcane, there is material importance in the argument
put forward by HSI-Africa.
With reference to
s97(3A)
of NEMBA, it is
suggested that before the decision can be published in the Government
Gazette, it must have been submitted to Parliament
30 days prior to
such publication and the failure to do so raises material separation
of powers concerns.
70.
Central to the HSI-Africa argument is the
question whether, when the Minister makes a quota determination, she
acts only under the
CITES Regs or whether her power to regulate the
quota is sourced in NEMBA. It is not necessary at this stage to make
a definitive
finding on this issue: the question is only whether a
prima facie case has been made out to show that the point is arguable
on
review.
71.
The point of departure is
s97
of NEMBA
which deals, inter alia, with the Minister’s power to make
regulations under that Act. In terms of s97(1)(b)(iv)
the Minister is
empowered to make regulations relating to –
“
the
facilitation of the implementation and enforcement of an
international agreement regulating international trade in specimens
of species to which the agreement applies and which is binding on the
Republic.”
As
the preamble thereto reflects, the erstwhile Minister acted under
that section of NEMBA when she made the CITES Regs.
72.
However, HSI-Africa contends that the
ministerial power to fix a quota such as that in question is not
sourced in the CITES Regs
but in s97(1)(b)(viii) of NEMBA which
permits her to make regulations in relation to –
“
the
ecologically sustainable utilization of biodiversity, including –
(aa)
limiting the number of permits for a restricted activity”
73.
This subsection must be read in the context
of the definitions contained in s1 of NEMBA which provide that the
meaning of a “
restricted activity
”
includes
“
(a)
in relation to a specimen of a listed threatened or protected
species, means –
(i)
hunting, catching, capturing or killing any living specimen of a
listed threatened or protected species
by any means, method or device
whatsoever, including searching, pursuing, driving, lying in wait,
luring, alluring, discharging
a missile or injuring with intent to
hunt, catch, capture or kill any such specimen…
(v)
exporting from the Republic, including re-exporting from the
Republic, any specimen of a listed threatened
or protected species…”
74.
The term “
specimen
”
is defined widely in s1 of NEMBA to include –
“
(a)
any living or dead animal…
(c)
any derivative of any animal...
(d)
any goods which –
(i)
contain a derivative of an animal…”
75.
Consequently, so it is argued, when the
Minister issued the CITES quota for the “
hunting/export
”
of the 10 leopard, the 10 black rhinoceros and 150 African elephant
contemplated in this case, she was in fact authorizing
170 permits
for both the hunting of the species and the subsequent export of the
trophies thereof (in the form of derivatives of
the leopard etc. so
hunted). It was further contended that, while the CITES Regs placed
the functional duty to determine the quota
on the Minister, the
statutory power to do so was sourced only in s97 of NEMBA. Each
individual quota decision is thus said to
be the subject of an
individual regulation to be made by the Minister under NEMBA.
76.
Expanding on that argument, counsel
observed that the CITES Regs do not provide for any consultative or
public participation process
to be embarked upon by the Minister when
determining a quota. That process is stipulated in s97(3) of NEMBA
which provides that
–
“
Before
publishing any regulations in terms of subsection (1), or any
amendment to the regulations, the Minister must follow a consultative
process in accordance with sections 99 and 100.”
And,
if regard be had to the Minister’s notice to consult reflected
above, it is apparent that she correctly (it was submitted)
purported
to act in terms of the said ss 99 and 100.
77.
The submission went on to note that once
she had so consulted and had made her quota determination, the
Minister was required to
observe s97(3A) of NEMBA which requires that
“
Any
regulations made in terms of this Act must be submitted to Parliament
30 days prior to the publication of the regulations in
the
Gazette.
”
While
NEMBA does not expressly state the reason therefor, it would appear
that the Legislature wished to expressly provide for parliamentary
oversight of the Minister’s regulatory functions under that
Act.
78.
In the result, HSI-Africa contends that the
ultimate purpose of the review is to ensure that the Minister
complied with her statutory
functions under NEMBA. The interim
interdict in turn would ensure that no publication of her decision is
effected in the Government
Gazette otherwise than in accordance with
the process which it suggests is prescribed by NEMBA. In other words,
the Minister’s
decision is to be held in abeyance while the
legality thereof is determined by the reviewing court in due course.
79.
Given the relatively low bar which is set
for the establishment of a prima facie right – and which
according to Corbett J’s
dictum
may be open to some judicial doubt at this stage - I am satisfied
that HSI-Africa has cleared the hurdle in setting up such a right
on
the Gazette argument as well. Put otherwise, I cannot say at this
stage that the argument is devoid of merit.
ISSUES
RELATING TO THE MERITS
80.
Aside from the two prima facie rights which
I have dealt with, there are various substantive issues raised in the
founding papers
which more properly fall for determination under the
Part B relief sought at review. I shall deal with just two such
issues.
81.
Firstly, and as foreshadowed above, it is
said that the scientific authority had failed to address the
requisite NDF requirements
for black rhinoceros, while the report in
relation to the NDF status of leopard was seriously flawed. If these
allegations are
correct, they would certainly provide a basis for
mounting a substantive attack on the validity of the 2021 quota
determination.
82.
Further, there is the complaint by
HSI-Africa that the Ministerial notice announcing consultation was
defective in that it did not
provide sufficient information under
s100(2)(b) of NEMBA –
“
to
enable members of the public to submit meaningful representations or
objections.”
Reference
was made in argument in this regard to
Kruger
[12]
and
Fly
Fishers
[13]
.
While this Court is not in a position to resolve this issue, it must
be said at this stage that it cannot be said that the review
is
without merit on the complaint of non-compliance with NEMBA. I say no
more than that the point appears to be arguable.
IRREPARABLE
HARM AND BALANCE OF CONVENIENCE
83.
It is convenient to consider these criteria
together. In the event that no interdict is granted pending
finalisation of the review
proceedings, of the order of 170 animals
will be hunted during 2022, their respective trophies mounted by
local taxidermists and
thereafter exported overseas. The primary
beneficiaries of these killings will be the wealthy, foreign hunters
who may wish to
adorn their homes, man-caves, offices, club houses
and the like with the hubristic consequences of their expensive
forays into
the wilds of southern Africa. If the interdict is
granted, those animals will be spared death at the hands of the
hunters. The
irreparable harm is thus the difference between life and
death. It is, to use the vernacular, “a no brainer” in
the
test for an interdict
pendent lite.
84.
The Minister says in her answering
affidavit that irreparable harm will be caused to the hunting
industry by virtue of the lost
opportunities in circumstances where
hundreds of thousands of US Dollars would have been paid by those
hunting for trophies. That
argument is refuted by HSI-Africa in its
reply, firstly, on the basis that the Minister’s contention as
to the loss of financial
opportunities is based on flawed data and,
secondly, on the basis that South Africa has an unblemished
international reputation
for wildlife tourism and that the sums
generated in that regard significantly outweigh the alleged income
from trophy hunting.
85.
In my view, the current impasse falls to be
resolved in terms of the balance of convenience. The inconvenience to
the Minister is
that permits for the 2021 calendar year quota will
not be issued by the MEC’s pending the hearing of the review.
That does
not mean that the financial considerations flowing
therefrom are lost forever and a day. In the event that the review
fails, the
quota for 2021 will stand and be capable of
implementation. In addition, the Minister would be permitted, for
instance, under the
aforementioned decision taken at Harare in 1997,
to split that allocation over ensuing years.
86.
Further, there is nothing precluding the
Minister from forthwith abandoning the 2021 “roll-over”
decision and commencing
the process for 2022 afresh. There are still
8 months left in the calendar year and given the speed with which the
previous exercise
was conducted, it is conceivable that a valid quota
for 2022 might be taken with something like 5 months or more
available for
its implementation, as opposed to the 6 weeks or so
which were considered too short for the 2021 quota decision.
87.
In finding that the balance of convenience
favours the applicant here, I can do no better than to quote from the
founding affidavit
of Mr. Gerrans.
“
92.
The balance of convenience clearly favours the granting of the
relief. If the interdict is not granted, the black rhino, elephant
and leopard population may be irreversibly affected, the welfare of
individual elephants, black rhino and leopards will have been
harmed
and the rights claimed above will have been lost. No permits have, to
HSI-Africa’s knowledge, been issued as of yet
because the quota
has not yet been published. There are accordingly no parties who have
claimed permits and relied thereon as of
yet.”
And,
in any event, as I have said, if the review is unsuccessful, the
desire of the fortunate few who can afford to hunt protected
animals
exclusively for the purpose of transporting their trophies for
display overseas will not have been lost, only delayed.
So too the
much vaunted inflow of foreign currency into South Africa’s
hunting industry.
OUTA
88.
The
last point that must be dealt with in relation to the balance of
convenience is the Minister’s reliance on the judgment
of the
Constitutional Court in
OUTA
[14]
.
The submission by Mr. Magardie was to the effect that a court
considering whether to grant a temporary restraining order on the
exercise of statutory power must, when evaluating the balance of
convenience, consider the harm that may be caused to the separation
of powers principle. The preferred approach was stated as follows by
Moseneke DCJ-
“
[26]
A court must also be alive to and carefully consider whether the
temporary restraining order would unduly trespass upon the
sole
terrain of other branches of Government even before the final
determination of the review grounds. A court must be astute
not to
stop dead the exercise of executive or legislative power before the
exercise has been successfully and finally impugned
on review. This
approach accords well with the comity the courts owe to other
branches of Government, provided they act lawfully…
[47] The balance of
convenience enquiry must now carefully probe whether and to which
extent the restraining order will probably
intrude into the exclusive
terrain of another branch of Government. The enquiry must, alongside
other relevant harm, have proper
regard to what may be called
separation of powers harm. 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. It is neither prudent nor necessary to define
“clearest of
cases”…
[66] A court must
carefully consider whether the grant of the temporary restraining
order pending a review will cut across or prevent
the proper exercise
of a power or duty that the law has vested in the authority to be
interdicted. Thus courts are obliged to recognise
and assess the
impact of temporary restraining orders when dealing with those
matters pertaining to the best application, operation
and
dissemination of public resources. What this means is that a court is
obliged to ask itself not whether an interim interdict
against an
authorised state functionary is competent but rather whether it is
constitutionally appropriate to grant the interdict…”
(Internal references omitted)
89.
This Court is mindful of the fact that the
granting of the order sought by HSI-Africa may trench upon the
Minister’s internationally
mandated executive power to fix a
quota for trophy hunting of protected species during 2021. However,
in weighing up the balance
of convenience, I have concluded that the
effect of allowing the determination to stand and be implemented in
2022 will totally
destroy the number of animals affected by that
determination and, most crucially, there is nothing that can be done
to replace
that destruction in future if the review is successful.
90.
On the other hand, as I have suggested, the
temporary suspension of the implementation of the 2021 quota will not
operate unduly
harshly if the review does not succeed: the designated
number of each species will still be available to be hunted in such
event.
Further, the order sought will not operate to restrain the
Minister from taking her mandated decision for the 2022 calendar
year.
91.
Furthermore,
it is not in dispute that the purpose of this application is to
advance the constitutionally protected interests which
HSI-Africa
enjoys under the s24 (b) of the Constitution. When the Minister’s
compliance with her obligations under NEMBA
and the CITES Regs are
ultimately considered this provision of the Constitution will
similarly come into play through the principle
of subsidiarity.
Consequently, her decision will be evaluated with reference to, inter
alia, both animal welfare and the interests
of trophy hunters.
[15]
92.
Given the potential for the permanent
consequences of the violation of HSI-Africa’s s24 rights in the
event that the 2021
decision is permitted to be implemented, I
consider that the concerns addressed by Moseneke DCJ in
OUTA
are adequately addressed and that the grant of an interim interdict
in the present matter will not violate the separation of powers
principle. This Court is, I believe, dealing with what the
Constitutional Court has termed a “clear case.”
NON-JOINDER
93.
Lastly, there is the question of
non-joinder. In argument Mr. Magardie submitted that there had been a
failure to join the nine
MEC’s responsible for issuing the
CITES permits in the respective Provinces. The point was stressed
that these were the functionaries
responsible for the implementation
of the ministerial quota and that they were thus entitled to be
informed of the litigation and
be heard if they so wished. Mr.
Morison argued that the purpose of the interdict was to nip in the
bud the implementation of the
Minister’s decision before it
devolved to the level of provincial implementation. To this extent,
it was said, the MEC’s
had no interest in the matter at this
stage.
94.
In her answering affidavit the Minister
referred to a letter from the KwaZulu-Natal environmental department
in which it was suggested
that the Province might suffer financial
hardship if it was not allowed to issue CITES permits in respect of
elephant trophy hunting
in 2022. The Minister’s concerns were
ultimately addressed by the parties in the agreed portion of the
draft order of 25
March 2022 in which provision was made for
HSI-Africa’s attorneys to formally inform the MEC’s in
writing of the litigation.
These attorneys subsequently filed a
supplementary affidavit confirming compliance with this part of the
order.
95.
As pointed out above, under Reg 3(5)(m) of
the CITES Regs, the MEC’s as the Provincial Management
Authorities have the power
to intervene in proceedings such as these
and, notwithstanding due notice, no MEC has elected to participate in
this application.
There is therefore no merit in the non-joinder
argument and, in any event, no demonstrable prejudice that has been
occasioned by
the formal non-joinder of the Provincial Management
Authorities.
CONCLUSION
96.
In the light of the aforegoing I conclude
that a proper case has been made out for the relief sought. Mr.
Morison suggested that
the costs of these proceedings should stand
over for determination by the Court hearing the Part B relief. I
agree.
IN
THE CIRCUMSTANCES THE FOLLOWING ORDER IS MADE
:
A.
The forms, service and time periods provided for in the Rules of this
Court are dispensed with and this
application is heard on an urgent
basis in terms of Rule 6(12)(a).
B.
Pending the determination of the relief sought in part B of the
notice of motion dated 10 March 2022,
filed under the abovementioned
case number:
(i)
The decision of the first respondent on or about 31 January 2022 to
allocate a hunting and export quota
for elephant
(
Loxodonta
africana
), black rhinoceros (
Diceros bicornis
) and leopard
(
Panthera pardus
)
, for the calendar year of
2022 is interdicted from being implemented or given effect to in any
way.
(ii)
The first respondent is interdicted from publishing in the Government
Gazette or in any other way issuing
a quota for the hunting and/or
export of elephant
(
Loxodonta africana
), black
rhinoceros (
Diceros bicornis
) and leopard (
Panthera
pardus
).
(iii)
The first respondent or any person so-delegated is interdicted from
issuing any permit for the hunting and
export of elephant
(
Loxodonta
africana
), black rhinoceros (
Diceros bicornis
) and leopard
(
Panthera pardus
).
C.
The issue of costs shall stand over for consideration during the
hearing of part B of the relief sought.
GAMBLE,
J
APPEARANCES
For
the applicants: Mr.
L.J.Morison SC, with him
Mr. B.Prinsloo
Instructed
by: Lopes
Attorneys Inc.
Johannesburg
c/o Assheton –
Smith Ginsberg Inc.
Cape Town.
For
the respondents: Mr.
S.Magardie
Instructed
by: The
State Attorney
Cape Town.
[1]
NSPCA v
Minister of Environmental Affairs and others
2020 (1) SA 249
(GP) at [57]
et
seq.
[2]
24.
Environment
Everyone has the right –
(a)…
(b)
to have the environment protected, for the benefit of present and
future generations, to reasonable legislative and other
measures
that –
(i)…
(ii) promote
conservation; and
(iii)
secure ecologically sustainable development and use of natural
resources while promoting justifiable economic and social
development.
[3]
38.
Enforcement of rights.
Anyone
listed in this section as the right to approach a competent court,
alleging that a right in the Bill of Rights has been
infringed or
threatened, and the court may grant appropriate relief, including a
declaration of rights. The persons who may approach
the court are –
(a)
anyone acting in their own interest…
(d)
anyone acting in the public interest; and
(e)
an association acting in the interest of its members.
[4]
32.
Legal standing to enforce environmental laws.
(1)
Any person or group of persons may seek appropriate relief in
respect of any breach or threatened breach of any provision
of this
Act, including a principal contained in Chapter 1, or of any
provision of a specific environmental management Act, or
of any
other circuitry provision concerned with the protection of the
environment or the use of natural resources –
(a)
in that person's or group of person’s own interest…
(d) in the public
interest; and
(e) in the interest of
protecting the environment.
[5]
Evidently a scientific synonym for ‘killing’.
[6]
The
Promotion of Administrative Justice Act, 3 of 2000
.
[7]
See generally in that regard,
Erasmus,
Superior Court Practice
Vol 2 at D6-1
et
seq.
[8]
LF
Boshoff Investments (Pty) Ltd v Cape Town Municipality
1969 (2) SA 256
(C) at 267A-F
[9]
The Law
and Practice of Interdicts
at 79
[10]
Hoexter
and Penfold
Administrative Law in South Africa, 3
rd
ed at 576
et
seq
[11]
Administrator,
Transvaal and others v Traub and others
1989 (4) SA 731 (A)
[12]
Kruger
and another v Minister of Water and Environmental Affairs and others
[2016] 1 All SA 565 (GP)
[13]
The
Federation of South African Fly Fishers v The Minister of
Environmental Affairs
[2021] ZAGPPHC 575 (10 September 2021)
[14]
National
Treasury and others v Opposition to Urban Tolling Alliance and
others
2012 (6) SA 223
(CC) at [26], [46] – [47] & [65] –
[66]
[15]
NCPCA
at [74]
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