Case Law[2022] ZAWCHC 150South Africa
Z.H and Others v Minister of Home Affairs and Another (15279/2021) [2022] ZAWCHC 150; [2022] 4 All SA 129 (WCC) (20 July 2022)
High Court of South Africa (Western Cape Division)
20 July 2022
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Z.H and Others v Minister of Home Affairs and Another (15279/2021) [2022] ZAWCHC 150; [2022] 4 All SA 129 (WCC) (20 July 2022)
Z.H and Others v Minister of Home Affairs and Another (15279/2021) [2022] ZAWCHC 150; [2022] 4 All SA 129 (WCC) (20 July 2022)
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sino date 20 July 2022
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REPORTABLE
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case
number: 15279/2021
In
the matter between:
Z[....]
H[....]
First applicant
M[....]1
M[....]2
J[....]
Second applicant
Z[....] H[....] and
M[....]1 M[....]2 J[....]
(in
their capacities as guardians of
T[....]
Z[....] H[....])
Third applicant
Z[....]
H[....] and M[....]1 M[....]2 J[....]
(in
their capacities as guardians of
A[....]
H[....]
)
Fourth applicant
Z[....] H[....] and
M[....]1 M[....]2 J[....]
(in
their capacities as guardians of
S[....]
H[....]
)
Fifth applicant
and
THE
MINISTER OF HOME AFFAIRS
First respondent
THE
DIRECTOR-GENERAL, HOME AFFAIRS
Second respondent
JUDGMENT
DELIVERED ON 20 JULY 2022
VAN
ZYL AJ:
Introduction
1.
The first applicant is a Bangladeshi
national who has resided in South Africa, in Cape Town, since 2009.
The second applicant is
the first applicant’s wife, who resides
with him. She was also born in Bangladesh, and they were married in
2003. The first
and second applicants (as the third to fifth
applicants) represent their children, who are respectively 15, 10 and
6 years old.
2.
This is an application for the judicial
review of decisions taken by the first respondent (“the
Minister”) and the second
respondent (“the DG”), as
well as ancillary relief. The applicants seek,
inter
alia
:
2.1
Condonation of the delay in instituting
this application and the failure to exhaust internal remedies,
pursuant to section 7 of
the Promotion of Administrative Justice Act
3 of 2000 (“PAJA”);
2.2
A declaration that the first applicant is
not a prohibited person in terms of section 29(1) of the Immigration
Act 13 of 2002 (“the
Immigration Act&rdquo
;);
2.3
The judicial review and setting aside of
the decisions taken by the Minister and the DG in rejecting the first
to fourth applicants’
applications for permanent residence
permits on various grounds available under
section 6
of PAJA; and
2.4
Substitution of the impugned decisions
under
section 8
of PAJA.
3.
Contempt relief that had been sought
against the respondents in paragraphs 1 and 2 of the notice of motion
has been abandoned because
the DG complied, after the launch of this
application, with the court order (dated 29 April 2021) upon which
that relief was based.
4.
The respondents delivered a supplementary
answering affidavit in the matter and sought condonation of the late
delivery thereof.
I granted condonation, which was not opposed by the
applicants.
5.
The aspects of delay and the failure to
exhaust internal remedies are important in that this Court cannot
determine the merits of
the review application unless condonation has
been granted these respects, where necessary (
Opposition
to Urban Tolling Alliance v South African National Roads Agency Ltd
[2013] 4 All SA 639
(SCA) at para [26]). I propose, however, to
discuss these aspects at the end of this judgment simply because the
history and background
in relation to the merits of the application
also inform the question of whether condonation should be granted.
The
Minister did not deliver an affidavit
6.
It is regrettable that the Minister, as the
party (or one of the parties) ultimately responsible for the making
of the impugned
decisions, did not deem it necessary to deliver an
affidavit – even a confirmatory affidavit – in these
proceedings.
In a prior review application (“the first review
application”) against the respondents instituted by the
applicants
in September 2019 under case number 17215/2019 (in respect
of a decision not now in issue), the Court also remarked upon the
fact
that the decision-maker had failed to depose to an affidavit (at
para [28] of the judgment:
Hoque and
others v Minister of Home Affairs and others
,
unreported, case number 17215/2019, 8 July 2020, the Honourable
Justice Parker presiding).
7.
The DG did deliver an answering affidavit.
8.
The answering affidavits in the present
matter were (apart from the DG’s affidavit) deposed to by
officials within the Department
of Home Affairs (“the
Department”). They do not, however, have personal knowledge as
to why the Minister took the impugned
decisions. The Court can
therefore only take into account those portions of the affidavits in
which they refer to matters within
their own knowledge, because,
insofar as they impute any intention to the Minister, this is hearsay
and inadmissible (see
Gerhardt v The
State President and others
1989 (2) SA
499
(T) at 504F-H;
Competition
Commission v Wilmar Continental Edible Oils and Fats (Pty) Ltd
[2018] 3 All SA 517
(KZP) at para [40]).
9.
Be that as it may, the respondents did
little effectively to deny the applicants’ allegations and it
was not necessary for
me to treat any of the respondents’
allegations as inadmissible hearsay in the course of determining the
dispute.
The
impugned decisions
10.
Section 26
of the
Immigration Act provides
as follows:
26
Direct residence
Subject to
section 25
and any prescribed requirements, the Director-General may issue a
permanent residence permit to a foreigner who-
(a)
has been the
holder of a work visa in terms of this Act for five years and has
proven to the satisfaction of the Director-General
that he or she has
received an offer for permanent employment;
(b)
has been the
spouse of a citizen or permanent resident for five years and the
Director-General is satisfied that a good faith spousal
relationship
exists: Provided that such permanent residence permit shall lapse if
at any time within two years from the issuing
of that permanent
residence permit the good faith spousal relationship no longer
subsists, save for the case of death;
(c)
is a child
under the age of 21 of a citizen or permanent resident, provided that
such visa shall lapse if such foreigner does not
submit an
application for its confirmation within two years of his or her
having turned 18 years of age; or
(d)
is a child of
a citizen.
11.
Section 26(a) is applicable to the first
applicant; section 26(b) to the second applicant, and section 26(c)
to their children (the
third to fifth applicants).
12.
This application turns on whether the
Minister acted lawfully when he rejected the first applicant’s
application for a permanent
residence permit on 3 October 2019. The
applicants argue that the reasons given for the refusal are fall to
be reviewed and set
aside, and that the respondents have infringed
the applicants’ rights to lawful and reasonable administrative
action.
Background
13.
On 6 July 2009 the first applicant was
issued a general work permit by the Department in terms of
section
19(2)
of the
Immigration Act. The
permit was extended on one
occasion, in 2014. On 21 July 2017 (some eight years after the first
applicant’s arrival in South
Africa) the Department renewed the
first applicant’s general work permit, which expired on 30 May
2019.
14.
Since his arrival in the Republic, and
after he had been issued with the general work permit, the first
applicant has been permanently
employed at an eatery as a manager and
accountant.
15.
On 28 May 2019 the first applicant applied
for a critical skills visa in terms of
section 19(4)
of the
Immigration Act. At
the same time, the first applicant’s family
made application for visitor’s visas in terms of
section
11(1)(b)(iv)
of the
Immigration Act so
that they could remain with
him.
16.
The applicant’s application for a
critical skills visa, as well as his family’s applications for
visitor’s visas,
was initially declined but, following the
successful first review application before the Honourable Justice
Parker (to which I
have referred earlier), the visas were eventually
granted. Of note is that, previously, on 12 November 2019 Justice
Parker granted
an order by agreement between the parties that the
first applicant and his family would be allowed to remain in South
Africa pending
the final outcome of the application.
17.
During January 2020 and February 2020 the
applicants were forced to launch contempt applications on two
occasions to compel the
respondents to comply with the agreed order.
Two further contempt application were required during February 2021
and April 2021
respectively so as to jolt the respondents into giving
effect to Justice Parker’s judgment (delivered on 8 July 2020).
As
a result of these applications, the first applicant’s
critical skills visa was issued on 29 April 2021. He collected it on
7 May 2021.
18.
His family’s visitor’s visas
had not been issued by the time that this review application was
instituted, despite the
fact that is it was accepted by the
respondents in the course of the first review application that, if
the first applicant was
entitled to a critical skills visa, his
family would axiomatically be entitled to visitor’s visas. It
appears from the respondents’
answering affidavit that those
visas were finally issued in, respectively, October and December
2021.
19.
In any event, previously, during 2015, the
first applicant applied for a permanent residence permit in terms of
section 26(a)
of the
Immigration Act. His
wife, the second applicant,
applied for a permit in terms of
section 26(b)
on the basis that she
had been married to him for more than five years. Two of the minor
children, the third and fourth applicants,
applied for permits in
terms of
section 26(c)
on the basis that they were of minority age.
The third child, the fifth respondent, did not apply with the other
family members
for permanent residence.
20.
The applications were submitted to the
Department on 31 August 2015 by the applicants’ attorney. It is
common cause on the
papers in these proceedings that the permanent
residence applications were, and are, fully compliant with the
provisions of the
Immigration Act.
>
The
Department refuses the applications
21.
The deputy director general of the
Department rejected the first applicant’s application for a
permanent residence permit
on 28 December 2015. Notably, the
application was refused on the same basis later found by Justice
Parker in the first review application
not to have constituted lawful
administrative action under PAJA in relation to the critical skills
visa application.
22.
The second applicant’s application
was also refused (effectively on the basis that the first applicant’s
application
had been unsuccessful), but only two years later, on 30
November 2017. The children’s applications were likewise
refused,
on 2 November 2017.
The
appeal to the DG
23.
Section 8(4)
to (7) of the
Immigration Act
provides
for two internal appeal remedies, as follows:
(4)
An applicant aggrieved by a decision contemplated in subsection (3)
may, within 10 working days from receipt of the notification
contemplated in subsection (3), make an application in the prescribed
manner to the Director-General for the review or appeal of
that
decision.
(5)
The Director-General shall consider the application contemplated in
subsection (4), whereafter he or she shall either confirm,
reverse or
modify that decision.
(6)
An applicant aggrieved by a decision of the Director-General
contemplated in subsection (5) may, within 10 working days of receipt
of that decision, make an application in the prescribed manner to the
Minister for the review or appeal of that decision.
(7)
The Minister shall consider the application contemplated in
subsection (6), whereafter he or she shall either confirm, reverse
or
modify that decision.
24.
On 7 March 2017 the first applicant
appealed the Department’s decision to the DG in terms of
section 8(4)
of the
Immigration Act. On
24 November 2017, more than a
year and a half later, the DG rejected the appeal on the same basis
as the Department’s reason
for the initial refusal thereof.
25.
The second to fourth applicants did not
lodge an appeal with the DG.
The
appeals to the Minister
26.
On 21 June 2018 the first to fourth
applicants submitted appeals in terms of
section 8(6)
of the
Immigration Act to
the Minister.
27.
The second to fourth applicants’
appeals were seemingly treated as appeals in terms of
section 8(4)
of
the
Immigration Act (i.e
., appeals to the DG, and not to the
Minister) and were rejected on 9 February 2019 and 9 March 2019
respectively, prior to the
taking of a decision in relation to the
first applicant’s appeal. They were rejected by the DG on the
basis that the first
applicant was not in possession of a permanent
residence permit. This was despite the fact that, from the appeal
documents sent
to the Minister, it is clear that the appeals were all
directed for the Minister’s attention. Logically, if the
Minister
upheld the appeal, then the family’s appeals would
also be successful.
28.
On 11 October 2019 the first applicant was
notified that the outcome of his appeal was available. In the
Minister’s letter
(dated 3 October 2019) rejecting the first
applicant’s appeal, two reasons are given for the rejection:
28.1
Firstly, that a “
specific
requirement of all categories of permanent residence, is a valid
temporary resident visa. You are currently not in possession
of a
valid temporary residence visa, as a result of which you are
illegally residing in the Republic
”.
28.2
Secondly, that the first applicant had
“
submitted a fraudulent temporary
residence visa bearing control number [....]. In accordance with
departmental records, the above-mentioned
visa was not issued to you.
This renders you a prohibited person in terms of
Section 29(1)(f)
of
the
Immigration Act. Section
49(15)(a)(ii) renders it an offence to
use any fabricated or falsified document in order to enter, remain or
depart from the Republic
”.
29.
The applicants submit that neither of these
reasons is valid for the reasons discussed below. They refer, too, to
the fact that
in the course of the first review application the
respondents never suggested that the first applicant had committed
the offences
alleged in the Minister’s letter of 3 October
2019. The respondents have not disputed this averment in the present
proceedings.
The
first reason
30.
As mentioned earlier, the first applicant's
general work permit expired on 30 May 2019. Two days prior to the
expiry of the work
permit, the first applicant applied for a critical
skills visa for a period of five years, and his family applied for
visitor’s
visas. That application was only finally determined
when the Minister rejected the applicants’ appeals, which
occurred on
21 August 2019.
31.
On 30 September 2019 the applicants
launched the first review application, which, as stated above, was
successful. Upon remittal
to the respondents the first applicant was
eventually granted the critical skills visa on 29 April 2021.
32.
The Minister’s decision to refuse the
first applicant’s permanent residence appeal on 3 October 2019
was therefore taken
a few days after the first review application had
been lodged, which application was eventually successful. If the
first applicant
was an illegal foreigner at that stage, it was as a
result of the Minister’s unlawful refusal of his critical
skills visa
appeal.
33.
In the circumstances, the Minister acted
irrationally and unreasonably insofar as he based his decision in the
permanent residence
appeal on the fact that the first applicant was
not at that very stage in possession of a valid temporary residence
visa. The Minister
knew very well that there was a pending review
application, and foreign nationals involved in pending legal
proceedings regarding
their immigration status are typically allowed
to remain in South Africa until the conclusion of those proceedings.
The applicant
and his family's residence in South Africa at the time
of the impugned decision was therefore not illegal. No attempt had
been
made to deport them at that stage.
The
second reason
34.
Section 29(1)(f)
of the
Immigration Act
provides
that anyone found in possession of a fraudulent visa,
passport, permanent residence permit or identification document is a
prohibited
person and does not qualify for a port of entry visa,
admission into South Africa, a visa or a permanent residence permit.
35.
The phrase “found in possession”
has a well-established meaning in South African law (see
S
v Wilson
1962 (2) SA 619
(A) at 624E-H;
R v Cassels
1944 EDL 210
at 213):
35.1
The person concerned must be found by a
person in authority, that is, someone authorised to demand production
of the relevant item.
35.2
The possession must be current, and not
historical.
35.3
The possession need not be physical, but
the person must be exercising direct control over the item.
36.
The respondents take issue in their heads
of argument with the applicants’ interpretation of the phrase
“found in possession”,
but they do not provide any
evidence upon which the Minister could have come to the conclusion
that constituted this second reason
for the refusal of the appeal.
There is no evidence whatsoever on the papers that the first
applicant had been found in possession
of a fraudulent visa at any
stage, whatever the interpretation of
section 29(1)(f).
The visa
bearing control number [....] (the so-called fraudulent visa) had
been issued to the first applicant in 2009 and expired
on 25 June
2014. That visa had therefore expired at the time that the applicant
and his family made their applications for permanent
residence
permits, and had expired many years before the date upon which the
Minister made his impugned decision on 3 October 2019.
The
respondents do not contradict this evidence.
37.
Even if this visa was in any way
fraudulent, there is no evidence on record that the first applicant
was found by a person authority
to be in possession of such visa. In
any event, the DG issued a critical skills work visa to the first
applicant on 29 April 2021.
If the first applicant had been found in
possession of a fraudulent visa prior to the Minister’s
decision and was thus a
prohibited person in terms of
section
29(1)(f)
of the
Immigration Act, the
DG would not have been entitled
to issue this critical skills visa at all.
38.
Incidentally, in the first review
application the Honourable Justice Parker found (at para [30] of his
judgment) that the first
applicant had never been declared a
prohibited person. The respondents acknowledged in the present
application that the first applicant
is not a prohibited person. In
any event, there is no need for a declaration that a person is a
prohibited person. The prohibition
occurs
ex
lege
if the facts concerning the
relevant person fall within the ambit of the relevant provisions of
the
Immigration Act. On
the facts available to me, the first
applicant is not such a person.
Conclusion
on the merits
39.
In my view, the respondents failed to place
sufficient evidence before this Court to justify the impugned
decisions, and the review
relief sought by the applicants must
succeed.
40.
There is nothing in the documents filed of
record to substantiate the decisions taken by the Minister and the
DG. The DG curiously
states in his affidavit in answer to the
applicants’ allegations that “
the
department relies on its records (sic) anything else that is not in
the department’s records is not the department’s
responsibility
”. Much reliance is
further placed on various alleged systemic problems within the
Department which – so the respondents
effectively state –
render the Department unable properly to fulfil its duties.
41.
The problem for the respondents is that
this attitude does not assist the respondents in furthering their
case. It follows that
the two reasons given by the Minister was
misconceived, and that the decision of 3 October 2019 falls to be
reviewed and set aside
on the following grounds:
41.1
Section 6(2)(d)
of PAJA: The decision was
materially influenced by an error of law insofar as the Minister
found that the first applicant was illegally
in the Republic.
41.2
Section 6(2)(e)(iii)
of PAJA: The decision
was taken because irrelevant considerations were taken into account,
such as the first applicant’s
alleged “illegal status”
in the Republic, and relevant considerations, including the
circumstances which led to such
“illegal” status, were
not considered.
41.3
Section 6(2)(e)(vi)
of PAJA: The decision
was arbitrary and capricious as it was not based on the true facts,
but on an apparent misconstruction of
“departmental records”
at the disposal of the Minister.
41.4
Section 6(2)(f)(ii)(cc)
of PAJA: The
decision was not rationally connected to the information that was
before the Minister or available to him for consideration.
41.5
Section 6(2)(h):
The decision is so
unreasonable that no reasonable administrator could have taken such
decision.
42.
Even if only one of the reasons was
ill-founded, that would be sufficient to warrant the setting the
setting aside of his decision:
in
Rustenburg
Platinum Mines Ltd v Commission for Conciliation, Mediation and
Arbitration
2007 (1) SA 576
(SCA) at
para [34] it was held that: “
Once
the bad reasons played an appreciable or significant role in the
outcome, it is in my view impossible to say that the reasons
given
provide a rational connection to it
.”
43.
Insofar as the DG’s impugned
decisions (on appeals in fact submitted to the Minister under
section
8(6)
of the
Immigration Act) respectively
dated 9 February 2019 and
19 March 2019 in relation to the second to fourth applicants’
appeals were premised on the fact
that the first applicant not having
been in possession of a permanent residence permit, it follows that
those decisions should
also be set aside because the fate of the
family’s applications is inextricably linked to the outcome of
this review application
against the Minister’s decision. This
is common cause between the parties.
Should
this Court substitute the Minister’s decision?
44.
Section
8(1)
(c)
(ii)
(aa)
of
PAJA is to the effect that a
court
in
proceedings for judicial review under PAJA may grant any order that
is just and equitable, including orders setting aside
the
administrative action and substituting or varying it, instead of
remitting the matter under
s 8(1)
(c)
(i)
for reconsideration by the original decision-maker. Exceptional
circumstances must exist to justify substitution or variation.
Section 172(1)
(b)
of
the Constitution further grants a
court
the
power to make any order that is just and equitable when deciding
a
constitutional
matter.
45.
The question arises whether the decisions
should be substituted by this Court instead of being remitted to the
respondents. The
approach to be taken in determining whether a court
may make a substitution order and effectively step into the shoes of
the respondents
has been dealt with in many cases, and was discussed
by the Constitutional Court in the matter of
Trencon
Construction (Pty) Ltd v Industrial Development Corporation of South
Africa Ltd and another
2015 (5) SA 245
(CC) at paras [47]-[54]:
[47]
To my mind, given the doctrine of separation of powers, in conducting
this enquiry there are certain factors that should inevitably
hold
greater weight. The first is whether a court is in as good a position
as the administrator to make the decision. The second
is whether
the decision of an administrator is a foregone conclusion. These
two factors must be considered cumulatively. Thereafter,
a court
should still consider other relevant factors. These may include
delay, bias or the incompetence of an administrator. The
ultimate
consideration is whether a substitution order is just and
equitable. This will involve a consideration of fairness
to all
implicated parties. 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.
[48]
A court will not be in as good a position as the administrator where
the application of the administrator's expertise is still
required
and a court does not have all the pertinent information before it.
This would depend on the facts of each case. …
[49]
Once a court has established that it is in as good a position as
the administrator, it is competent to enquire into whether
the
decision of the administrator is a foregone conclusion. A foregone
conclusion exists where there is only one proper outcome
of the
exercise of an administrator's discretion and 'it would merely be a
waste of time to order the [administrator] to reconsider
the matter'…
in instances where the decision of an administrator is not
polycentric and is guided by particular rules or
by legislation, it
may still be possible for a court to conclude that the decision is a
foregone conclusion.
[51]
A court must consider other relevant factors, including delay. Delay
can cut both ways. In some instances it may indicate the
inappropriateness of a substitution order, especially where there is
a drastic change of circumstances and a party is no longer
in a
position to meet the obligations arising from an order of
substitution or where the needs of the administrator have
fundamentally changed…
…
[54]
If the administrator is found to have been biased or grossly
incompetent, it may be unfair to ask a party to resubmit itself
to
the administrator's jurisdiction. In those instances bias or
incompetence would weigh heavily in favour of a substitution order.
However, having regard to the notion of fairness, a court may still
substitute even where there is no instance of bias or incompetence.
46.
The respondents’
counsel urged me to remit the matter so as not to set a precedent for
future litigation against the Department
and not to allow the
applicants effectively to treat the Court as the Department. This was
essentially the gist of the answering
affidavits, too. I should of
course not, merely because I consider myself “as qualified to
take the decision as the administrator”
usurp the
administrator's powers or functions (
University
of the Western Cape and Others v Member of Executive Committee for
Health and Social Services and Others
1998 (3) SA 124
(C) at 131G).
47.
Whilst
it is correct that remittal is considered to be almost always the
prudent and proper course, each matter must be obviously
determined
on its own merits, taking into account all of the relevant facts and
circumstances. In some cases, fairness to the applicant
may demand
that the Court should take a different view (see
Theron
en Andere v Ring van Wellington van die NG Sendingkerk
in Suid-Afrika en Andere
1976
(2) SA 1 (A)
,
where it was held that the Court could substitute its own decision
because it was dealing with a type of decision with which it
was
fully familiar and referring the matter back would serve no purpose
(at 31D--E). See also
Aquila
Steel (South Africa) (Pty) Ltd v Minister of Mineral Resources
2019 (3) SA 621
(CC) at paras [112]-[118]).
48.
Having considered the very particular facts
of this matter I am of the view that this is a matter in which this
Court could, and
should, substitute the decision instead of remitting
it to the respondents. This is so for the following reasons:
48.1
This Court is in as good a position as the
respondents to make the decisions, and has all of the pertinent
information before it.
Given the applicants’ detailed setting
out of the history of the matter, read with the Rule 53 record and
the respondents’
answering affidavits, it is difficult to see
what further information could possibly be required in determining
the applications.
48.2
The respondents were not called upon to
exercise any unique expertise in considering the applicants.
48.3
The decision is a foregone conclusion. As
stated earlier, it is common cause between the parties that the
permanent residence applications
were fully compliant with the
provisions of the
Immigration Act. This
is a material consideration
in the reaching of my conclusion.
48.4
The fact that the DG issued the first
applicant with a critical skills visa on 29 April 2021 meant that he
must have had all of
the pertinent information and departmental
records available to him, including the records relating to the
issuing of the work
visa bearing control number [....] (the
“fraudulent visa”), as well as the record of the
proceedings in the first review
application which demonstrated that
no impediment existed for the grant of the critical skills visa.
48.5
Nothing in the applicants’
circumstances has changed to make a re-appraisal of the matter
necessary, despite the delay in
the institution of this application.
The respondents have likewise not given evidence of any change in the
legislation applicable
to the applicants’ applications that
could possibly alter the outcome of those applications.
48.6
In this regard, the following was stated in
Masamba v Chairperson, Western Cape
Regional Committee, Immigrants Selection Board
2001 (12) BCLR 1239
(C) at 1261F-H:
“
The
respondents have had more than sufficient time and opportunity to put
all the relevant facts before this Court. If the respondents
at any
relevant time had at their disposal additional information impacting
negatively upon the applicant's compliance with the
'scarcity of
occupational skills requirement', or any of the other criteria
governing the issue of an immigration permit, such
information could,
and should, have been put forward. The fact that no additional
information of this kind was forthcoming justifies
this Court in
concluding that no such information exists and that all the relevant
facts are before this Court. This Court is therefore
certainly in as
good a position as the Regional Committee to make a decision
regarding the applicant's application for an immigration
permit in
terms of section 25 of the Act”.
48.7
The respondents have not suggested that
there may be any additional reason, other than those contained in the
Minister’s letter
of 3 October 2019, for the rejection of the
permanent residence applications. Therefore, if this Court accepts,
as it does, that
those two reasons were misconceived on any of the
grounds set out in section 6 of PAJA, then there is no basis upon
which to reject
the permanent residence applications.
48.8
The process has already taken several
years, and the applicants have had to turn to the Court for
assistance against the conduct
(or failure thereof) of the
respondents on a number of occasions,
inter
alia
to compel compliance with certain
aspects arising out of the first review application. I agree with the
applicants that a further
delay would cause additional, unjustifiable
prejudice to them, and that it would be unfair to remit the matter.
49.
In the circumstances, a substitution order
is in my view just and equitable.
The
delay in the institution of the application
50.
Section 7(1) of PAJA provides as follows:
(1)
Any
proceedings for judicial review in terms of section 6(1) must be
instituted without unreasonable delay and not later than 180
days
after the date-
(a)
subject
to subsection (2) (c), on which any proceedings instituted in
terms of internal remedies as contemplated in subsection
(2) (a) have
been concluded; or
(b)
where no such
remedies exist, on which the person concerned was informed of the
administrative action, became aware of the action
and the reasons for
it or might reasonably have been expected to have become aware of the
action and the reasons.
51.
In
Opposition
to Urban Tolling Alliance v South African National Roads Agency LTD
supra
at para [26] the Supreme Court of
Appeal held as follows:
“
At
common law application of the undue delay rule required a two stage
enquiry. First, whether there was an unreasonable delay and,
second,
if so, whether the delay should in all the circumstances be condoned
(see eg Associated Institutions Pension Fund
and others v Van
Zyl and others
2005
(2) SA 302
(SCA)
para
47). Up to a point, I think, s 7(1) of PAJA requires the same two
stage approach. The difference lies, as I see it, in
the
legislature's
determination of a delay exceeding 180 days as per
se unreasonable. Before the effluxion of 180 days, the
first
enquiry in applying s 7(1) is still whether the delay (if any) was
unreasonable. But after the 180 day period the issue of
unreasonableness is pre-determined by the legislature; it is
unreasonable per se
.
It follows that the court is only empowered to entertain the review
application if the interest of justice dictates an extension
in terms
of s 9. Absent such extension the court has no authority to entertain
the review application at all. … That of
course does not mean
that, after the 180 day period, an enquiry into the reasonableness of
the applicant's conduct becomes entirely
irrelevant. Whether or not
the delay was unreasonable and, if so, the extent of that
unreasonableness is still a factor to be taken
into account in
determining whether an extension should be granted or not (see
eg Camps Bay Ratepayers' and Residents' Association
v
Harrison
[2010] 2 All SA 519
(SCA) para 54).”
[Emphasis
supplied.]
52.
The
applicants’ application under PAJA was launched on 7 September
2021. Since the applicants had internal remedies at their
disposal,
one must therefore determine when the appeal to the Minister under
section 8(6)
of the
Immigration Act was
concluded. In
Scenematic
Fourteen (Pty) Ltd v The Honourable Minister of Environmental Affairs
and Tourism and others
2004 (4) BCLR 430
(C) at 434D-435G it was held that the appeal was
concluded when the applicant was notified of the refusal. (This
finding was not
disturbed in a subsequent appeal to the Supreme Court
of Appeal:
Minister of
Environmental Affairs and Tourism and Another v Scenematic Fourteen
(Pty) Ltd
[2005] ZASCA 11
;
2005 (6) SA 182
(SCA).)
53.
The applicants submit that the appeal
proceedings were concluded only when the first applicant collected
the Minister’s decision
on 7 May 2021 and thus became aware of
the content of the decision and the reasons therefor. The applicants
argue that it is not
suggested by the respondents that the applicants
knew or should have known of the Ministers impugned decision before 7
May 2021.
On this basis, therefore, the review application was
properly brought within the prescribed 180 days.
54.
I do not agree that the application was
instituted within the prescripts of PAJA. The first applicant was
informed on 11 October
2019 that the outcome of his permit
application was available. He only uplifted the Minister’s
letter on 7 May 2021, when
he collected his critical skills visa. In
the circumstances, he could reasonably have become aware of the
contents of the letter
(and thus the reasons for the decision) on 11
October 2019 or shortly thereafter.
55.
The applicants submit in the alternative
that, if the Court finds that the appeal proceedings concluded at the
time that the applicants’
agent communicated to them that a
decision had been made, that is, October 2019, then it would be just
and equitable to extend
the 180-day period until the date of the
institution of the application as contemplated in
section 9(2)
of
PAJA.
56.
In assessing whether to extend the 180-day
period, the Court should have regard to,
inter
alia
, the following factors as set out
in
City of Cape Town v Aurecon SA (Pty)
Ltd
2017 (4) SA 223
(CC) at para [46]:
“ …
s
7(1)
of PAJA states that '(a)ny proceedings for judicial review . .
. must be instituted without unreasonable delay'. The SCA,
relying on this court's decisions in Van
Wyk and eThekwini, adeptly set out the factors that
need to be considered
when granting condonation as follows:
'The
relevant factors in that enquiry generally include the nature of the
relief sought; the extent and cause of the delay; its
effect on the
administration of justice and other litigants; the
reasonableness of the explanation for the delay, which must
cover the
whole period of delay; the importance of the issue to be raised; and
the prospects of success.”
57.
The applicants submit that they acted
reasonably in awaiting the outcome of the critical skills application
(which visa was finally
issued only on 29 April 2021), and that there
were delays thereafter as a result of the Covid pandemic. The
application was brought
four months in September 2021, after the
first applicant had collected his critical skills visa.
58.
Further, insofar as the immigration status
of the applicants bear on their constitutional rights, including the
rights of the children
to have their best interests are paramount,
the applicants that it would be in the interest of justice if the
time periods stipulated
in franchise extended.
59.
I agree with these submissions. The
following factors, in addition, are relevant:
59.1
The relief sought by the applicants is of
great significance to them. The family has been in South Africa for
13 years, and returning
to Bangladesh would be highly prejudicial,
especially for the children who have ever only ever known South
Africa is their home.
59.2
At the time that the Minister’s
decision was made (on 3 October 2019) and the fact that a decision
had been made was communicated
to the first applicant (on 11 October
2019), the applicants had already commenced with the first review
application. The outcome
of those proceedings would have had a
bearing on the applications for permanent residence.
59.3
The predominant cause for the delay was the
wait for the conclusion of the first review, the issuing of the
critical skills visa,
and thereafter the intervention of the Covid
pandemic. Incidentally, the respondents themselves blame the Covid
pandemic for the
delays in giving effect to the order granted in the
first review application.
59.4
The delay has not caused any negative
effect on the administration of justice or other litigants. The
respondents have not alleged
any prejudice.
59.5
The explanation for the delay is
reasonable.
59.6
The applicants’ prospects of success
were good, as appears from what is set out in relation to the merits
above.
60.
In all of these circumstances I am of the
view that it would be in the interests of justice to extend the
180-day period prescribed
by PAJA so as to allow for the
consideration of the review relief sought by the applicants.
The
failure to exhaust internal remedies
61.
Section 7(2)
of PAJA provides as follows:
(a)
Subject to paragraph (c), no court or tribunal shall review an
administrative action in terms of this Act unless any internal
remedy
provided for in any other law has first been exhausted.
(b)
Subject to paragraph (c), a court or tribunal must, if it is not
satisfied that any internal remedy referred to in paragraph (a) has
been exhausted, direct that the person concerned must first exhaust
such remedy before instituting proceedings in a court or tribunal
for
judicial review in terms of this Act.
(c)
A court or tribunal may, in exceptional circumstances and on
application by the person concerned, exempt such person from the
obligation to exhaust any internal remedy if the court or tribunal
deems it in the interest of justice.
62.
The second to fourth applicants did not
submit an internal appeal in terms of
section 8(4)
of the
Immigration
Act to
the DG before they appealed to the Minister in respect of the
refusal of their permanent residence permits. Although, as stated
earlier, their appeals to the Minister appear to have been treated as
appeals to the DG, they had intended to appeal directly to
the
Minister. This was because the rejection of the family’s
applications was received almost two years after the refusal
of the
first applicant’s application, and long after the first
applicant had submitted his appeal to the DG in March 2016.
63.
The DG rejected the first applicant’s
appeal in terms of
section 8(4)
on 24 November 2017, a few weeks
after the applications of the third and fourth applicants were
rejected by the Department on 2
November 2017, and a few days before
the second applicant’s application was rejected on 30 November
2017.
64.
Should one assume (as the Department did)
that the family’s appeals were submitted to the DG, then it
means that the internal
remedy not exhausted by the second to fourth
applicants was the
section 8(6)
appeal to the Minister.
65.
Either way, one of the internal remedies
available to them was not exercised. In the peculiar circumstances of
this case and the
manner in which the applications have been treated
by the Department and the respondents, however, I am of the view that
exceptional
circumstances exist for the exemption of the first
respondent’s family from the duty to exhaust internal remedies,
and that
it would be in the interests of justice to do so.
66.
The applications are clearly inextricably
linked. The first applicant’s family’s appeals were
rejected because a permanent
residence permit had not been granted to
the first applicant. Given the provisions of
section 26(b)
and (c) of
the
Immigration Act, the
results of the family’s applications
will always inevitably follow the result of the first applicant’s
application.
This was acknowledged by the respondents.
67.
In the circumstances an appeal by the
family to the DG (or to the Minister, when viewed from the
Department’s apparent angle)
would not have been an effective
remedy, as there was no point in appealing to the DG (or Minister)
separately in relation to the
rejection of the family’s
applications. An order in terms of
section 7(2)(b)
of PAJA would not
be practical or sensible.
68.
I agree with the applicants that the
context within which the failure to exhaust internal remedies arose
gives rise to exceptional
circumstances which justify an exemption
being granted to those applicants. I am fortified in this decision by
the fact that this
Court in the first review application granted such
exemption in relation to the family’s failure at that stage to
have appealed
against the decision of the Department refusing their
applications for visitor’s visas, prior to making application
for judicial
review.
Costs
69.
The applicants were successful in the
application, and there is no reason to depart from the general rule
that costs follow the
event.
Order
In
the circumstances, it is ordered as follows:
70.
The applicants’ failure to institute
their application for judicial review within the time period
prescribed in section 7(1)
of the Promotion of Administrative Justice
Act 3 of 2000 (“PAJA”) is condoned and the period is
extended under section
9 of PAJA until the date of the institution of
the application.
71.
The second to fourth applicants’
failure to exhaust the internal remedy available to them under
section 8 of the Immigration
Act 13 of 2002 (“the
Immigration
Act&rdquo
;) in relation to the decisions taken on 9 February 2019 and
9 March 2019 is condoned under
section 7(2)(c)
of PAJA.
72.
It is declared that the first applicant is
not a prohibited person in terms of
section 29(1)
of the
Immigration
Act.
73.
The
first respondent’s decision dated
3 October 2019 dismissing the first applicant’s appeal against
the refusal by the
second respondent of the first applicant’s
application for a permanent residence permit under section 26(a) of
the
Immigration Act is
reviewed and set aside.
74.
The second respondent’s decisions
respectively dated 9 February 2019 and 9 March 2019 dismissing the
second to fourth applicants’
appeals against the refusal of
their applications for permanent residence permits under
section
26(b)
and (c) of the
Immigration Act are
reviewed and set aside.
75.
The first to fourth applicants’
appeals under
section 8(6)
of the
Immigration Act are
upheld.
76.
To the extent necessary, the second to
fourth applicants’ appeals under
section 8(4)
of the
Immigration Act are
upheld.
77.
The second respondent is directed to issue
permanent residence permits to the first to fifth applicants under,
respectively,
section 26(a)
(in respect of the first applicant), (b)
(in respect of the second applicant) and (c) (in respect of the third
to fifth applicants)
of the
Immigration Act.
78.
The
respondents shall pay the applicants’
costs on the scale as between party and party.
P. S. VAN ZYL
Acting
judge of the High Court
Appearances
:
For
the applicants
:
D. Cooke, instructed by Eisenberg & Associates
For
the respondents:
S. Ngombane, instructed by the State Attorney
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