Case Law[2025] ZAKZDHC 25South Africa
Dogiso v Minister of Home Affairs and Others (11106/2024 ; 15223/2024 ; 15224/2024 ; D15226/2024 ; D15311/2024 ; D15485/2024 ; D15526/2024) [2025] ZAKZDHC 25 (30 April 2025)
Judgment
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# South Africa: Kwazulu-Natal High Court, Durban
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## Dogiso v Minister of Home Affairs and Others (11106/2024 ; 15223/2024 ; 15224/2024 ; D15226/2024 ; D15311/2024 ; D15485/2024 ; D15526/2024) [2025] ZAKZDHC 25 (30 April 2025)
Dogiso v Minister of Home Affairs and Others (11106/2024 ; 15223/2024 ; 15224/2024 ; D15226/2024 ; D15311/2024 ; D15485/2024 ; D15526/2024) [2025] ZAKZDHC 25 (30 April 2025)
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sino date 30 April 2025
IN
THE HIGH COURT OF SOUTH AFRICA
KWAZULU-NATAL
LOCAL DIVISION, DURBAN
CASE
NO: 11106/2024
In
the matter between:
Z
M DOGISO
APPLICANT
and
THE
MINISTER OF HOME AFFAIRS
FIRST
RESPONDENT
THE
DIRECTOR GENERAL:
DEPARTMENT
OF HOME AFFAIRS
SECOND
RESPONDENT
THE
REFUGEE STATUS DETERMINATION OFFICER
THIRD
RESPONDENT
THE
STANDING COMMITTEE FOR REFUGEE AFFAIRS
FOURTH
RESPONDENT
THE
REFUGEE APPEALS AUTHORITY
OF
SOUTH AFRICA
FIFTH
RESPONDENT
CASE
NO: 15223/2024
In
the matter between:
SM
ABIYO
APPLICANT
and
THE
MINISTER OF HOME AFFAIRS
FIRST
RESPONDENT
THE
DIRECTOR GENERAL: DEPARTMENT OF
HOME
AFFAIRS
SECOND
RESPONDENT
THE
REFUGEE RECEPTION CENTRE – DURBAN
THIRD
RESPONDENT
CASE
NO:15224/2024
In
the matter between:
T
J HAWANDO
APPLICANT
and
THE
MINISTER OF HOME AFFAIRS
FIRST
RESPONDENT
THE
DIRECTOR GENERAL: THE DEPARTMENT OF
HOME
AFFAIRS
SECOND
RESPONDENT
THE
REFUGEE RECEPTION CENTRE – DURBAN
THIRD
RESPONDENT
CASE
NO. D15226/2024
G
M EYAKO
APPLICANT
and
THE
MINISTER OF HOME AFFAIRS
FIRST
RESPONDENT
THE
DIRECTOR GENERAL: DEPARTMENT OF
HOME
AFFAIRS
SECOND
RESPONDENT
THE
REFUGEE RECEPTION CENTRE – DURBAN
THIRD
RESPONDENT
CASE
NO. D15311/2024
M
T KUMALO
APPLICANT
and
THE
MINISTER OF HOME AFFAIRS
FIRST
RESPONDENT
THE
DIRECTOR GENERAL: DEPARTMENT OF
HOME
AFFAIRS
SECOND
RESPONDENT
THE
REFUGEE RECEPTION CENTRE – DURBAN
THIRD
RESPONDENT
CASE
NO. D15485/2024
A
L ACHIKO
APPLICANT
and
THE
MINISTER OF HOME AFFAIRS
FIRST
RESPONDENT
THE
DIRECTOR GENERAL: DEPARTMENT
OF
HOME AFFAIRS
SECOND
RESPONDENT
THE
REFUGEE STATUS DETERMINATION
OFFICER
THIRD
RESPONDENT
THE
STANDING COMMITTEE FOR REFUGEE
AFFAIRS
FOURTH
RESPONDENT
THE
REFUGEE APPEALS AUTHORITY OF
SOUTH
AFRICA
FIFTH
RESPONDENT
CASE
NO. D15526/2024
S
K AHMED
APPLICANT
and
THE
MINISTER OF HOME AFFAIRS
FIRST
RESPONDENT
THE
DIRECTOR GENERAL: DEPARTMENT OF
HOME
AFFAIRS
SECOND
RESPONDENT
THE
REFUGEE RECEPTION CENTRE - DURBAN
THIRD
RESPONDENT
JUDGMENT
P
WALLIS AJ
[1]
In the motion court on 17 April 2025, seven matters (five for first
appearance and
two adjourned matters) cited the Minister of Home
Affairs together with various functionaries and Boards in that
government department
as respondents. In all of those applications,
the applicants claimed to be refugees from Ethiopia.
[2]
Even taking into account that the week of 7 to 11 April was recess
with limited rolls,
in the period between 7 April 2025 and 23 April
2025 thirty six similar matters appeared on the rolls. An analysis of
the rolls
which are easily obtainable online for the year 2025
reflects that the Minister of Home Affairs had been the respondent
approximately
two hundred and fifty times by the middle of April
2025. Some of these matters may be of a different form but the
surnames of each
of the vast majority of the applicants appear to be
Ethiopian in origin.
[3]
Each individual application, taken at face value, tells a story of
hardship, pain
and suffering that lies far beyond the comprehension
of a motion court judge sitting in Durban. However, considered
collectively,
the procedural irregularities and the evidential
anomalies (particularly taking into account the standard form
affidavits) give
rise to a grave concern that only limited reliance
(if any) can be placed upon the founding affidavits.
[4]
Mark Twain is reported to have said that history does not repeat
itself but it rhymes.
These applications are by no means the first
set of similar applications to arrive, as if by conveyor belt, in
bulk on the motion
court rolls of this court
[1]
or on the motion court rolls of other divisions.
[2]
[5]
In all of those matters the respondent is a government department
(either Social Welfare
or Home Affairs). These particular refugee
matters have other similarities to the rote practice recorded in the
judgments referred
to above.
[6]
As far as I can ascertain, two firms of attorneys represent the
majority of these
types of applicants, and two counsel move the
overwhelming majority of the applications. As I will set out, the
affidavits are
in largely standard form and in respect of one
category of affidavits there are substantial concerns about the
independence of
the commissioners of oaths. None of the affidavits
make out a case for the entirety of the relief that is sought. In
many respects,
the relief sought is either legally incompetent or a
gross overreach in the manner in which it is framed.
[7]
Notwithstanding the defects which I will particularise below, the
State Attorney (representing
the Minister and other functionaries)
adopts a largely reactive approach which seldom in my experience
results in an appearance.
Rather the bulk of the relief (even if
unjustified) is consented to and, thereafter there is either consent
to scale A costs, or
the applicants' counsel is tasked simply with
making representations on costs on an unopposed basis.
[8]
I am aware that different judges in this division have raised
different concerns regarding
the standard form application papers.
Many of the concerns overlap with what I set out below in this
judgment. Indeed, when I raised
the matters set out in this judgment
with counsel appearing it was apparent that many of the issues were
not being raised for the
first time. In that context it is immensely
concerning that the affidavits continued to be placed before court
without any supplementation
and that consent orders continued to be
moved.
Competing
interests
[9]
Almost two decades ago the Constitutional Court in
Union
of Refugee Women and Others v Director, Private Security Industry
Regulation Authority and Others
[3]
had cause to recognise expressly the vulnerability of refugees. That
court noted:
"[28] Refugees are
unquestionably a vulnerable group in our society and their plight
calls for compassion. As pointed out by
the applicants, the fact that
persons such as the applicants are refugees is normally due to events
over which they have no control.
They have been forced to flee their
homes as a result of persecution, human rights violations and
conflict. Very often they, or
those close to them, have been victims
of violence on the basis of very personal attributes such as
ethnicity or religion. Added
to those experiences is the further
trauma associated with displacement to a foreign country."
[10]
The Constitutional Court went on to note that South Africa's history
had required many South
Africans to seek refuge outside the borders
of this country. The same court more recently reflected upon the
noble aims and underpinnings
of the Refugees Act
[4]
in the matter of
Ruta
v Minister of Home Affairs
.
[5]
[11]
Unquestionably a court should not be eager to place impediments in
the way of legitimate applications
instituted for the benefit of a
vulnerable group such as refugees merely because it may be more
convenient to do so. However, the
volume of near identical
applications must also be viewed within the holistic boundaries of
the wider justice system.
[12]
Regrettably, the resources of the judiciary are not infinite. It
might fairly be commented that
the demands upon the judiciary arising
in both the criminal law sphere and in the broader civil sphere
exceed the human capacity
to meet those demands. This is not a
comment upon any of the individuals who in my experience tirelessly
seek to discharge their
duties for the benefit of litigants. However,
the motion court roll in this division has capacity to accommodate
only a fixed number
of matters per day. For every matter that is
placed upon a particular roll there are any number of others that
must be placed upon
the roll on a later date.
[13]
In the motion court on 17 April 2025 adjournment dates for even the
most straightforward matters
were available not earlier than 18
August. This delay of four months (irrespective of the nature of the
matter) has a concomitant
delaying effect on opposed applications and
on trials (since interlocutory matters such as discovery are dealt
with in the same
court). As an integrated system the delays
incentivise practitioners and litigants to circumvent or take
advantage of those system
level constraints. This has led to
practitioners contending for "semi-urgency" (a roll that
does not exist in this division)
where what is really contended is
simply that the matter deserves a set down within the periods
contemplated in the Uniform rules.
Conversely, recalcitrant debtors
are incentivised to advance inevitably unstainable defences merely in
order to "buy time".
These behaviours have the effect of
increasing pressure upon the urgent roll and the opposed motion
rolls. Those simple examples
reflect that bulk litigation of the form
concerned in this judgment impacts not just upon the right of access
to court of the applicants
but also upon the rights of access to
court of other litigants. If the applications ought not properly to
be advanced on the roll
then they should be removed in order to
facilitate other matters being heard earlier than they otherwise
would be.
[14]
Ultimately, I adopt the position that while refugees are a vulnerable
group deserving of protection
(and while that protection may in
appropriate circumstances include the relaxation of court rules,
procedures and evidential requirements)
the system of justice as a
whole, and all the participants in it, are best served by a proper
application of the traditional rules
and procedures of this court.
[15]
Against that background, I turn now to consider the specific
applications that served before
me on 17 April 2025. It is
appropriate to conduct that consideration by reference to specific
firms of attorneys. This is because
of the template nature of the
applications and because specific deficiencies are more prevalent in
the applications produced by
each of the different firms.
Roy
Singh Attorneys
[16]
The applications instituted where the applicants' attorneys are Roy
Singh Attorneys are of two
forms. Most prevalent before me were
applications where it was alleged that the applicants have been
prevented from applying for
an asylum visa at the refugee office in
Moore Road, Durban. The second category of applications (cases
015485/2024 and 011106/2024)
seek review relief to set aside
decisions rejecting applications for refugee status.
[17]
I deal first with the general deficiencies that are common to both
categories of application.
Commissioning
of affidavits
[18]
Of all the affidavits that I have seen where the application emanates
from the offices of Roy
Singh Attorneys, there are only two
commissioners that are involved in the application. These are Mr
Sandeep Singh and Ms Xolile
Ngcobo. Both of these commissioners hold
out that they are practising attorneys situated at 555 Lilian Ngoyi
Road, Morningside,
Durban.
[19]
When two of the matters first appeared before me on 7 April 2025,
there were certain indicators
that the commissioning of the
affidavits required additional scrutiny. Consequently, after raising
concerns with counsel regarding
the nature of the premises at which
the commissioning was said to have been performed, as well as certain
public representations
by the commissioners (which are dealt with
below) I issued an order returnable on 17 April, that included the
following provisions:
"5. The applicant is
directed to deliver a supplementary affidavit explaining whether the
commissioner of oaths and attorney
of record shares premises and
whether the commissioner of oaths is registered with the LPG under
Roy Singh Attorneys, on or before
15 April 2025.
6. The applicant shall
further deliver a new confirmatory affidavit by Luvo Spablwe Mtolo,
setting out his details and a full explanation
of what transpired on
11 November 2025, on or before 15 April 2025."
[20]
In hindsight, the order might have been more amplified but in the
context of the exchange with
counsel, I am satisfied that it was
clear what the concerns were.
[21]
Two affidavits were furnished consequent upon that order. The first
affidavit, in the name of
Mr Rajesh Singh (who I understand to be the
attorney practising under the name and style Roy Singh Attorneys),
reflects that the
articles of Luvo Spablwe Mtolo ("Mtolo")
were terminated on 31 March 2025 forthwith because he was ostensibly
directing
clients to different attorneys. The contents of this
affidavit will become somewhat more relevant below. A letter attached
to that
affidavit reflects that the sole proprietor of Roy Singh
Attorneys is Mr Rajesh Singh. The supplementary affidavit for Ms
Ngcobo
reflects that she is a professional assistant for RS Attorneys
Inc practising at 555 Windermere Road (the previous name of Lilian
Ngoyi Road).
[22]
No affidavit was furnished in the name of Mr Sandeep Singh.
[23]
The LPC records reflect:
(a)
Both Mr Sandeep Singh (Partner/Director) and Ms Xolile Ngcobo
(Associate) are registered
at the firm RS Attorneys Inc
(b)
Also registered as a Partner/Director at the same firm is Mr Rajesh
Singh
[24]
This is in contrast to the publicly accessible Linkedln profiles of
both Mr Sandeep Singh and
Ms Xolile Ngcobo. Both of these individuals
reflect in their Linkedln profiles that they are attorneys practising
at Roy Singh
Attorneys.
[25]
Additionally, public records in respect of the property situated at
555 Lilian Ngoyi Avenue establish
that:
(a)
the property has the appearance of a residential property- it is
situated in a largely residential
area where various light commercial
operations also take place - and none of the available Google street
view photographs reflect
any branding on the outside of the property;
(b)
a Google search of the property does not yield any associated
businesses;
(c)
because of the age of the property, proposed alterations to the
property must include
publication and consideration of proposed
building plans by the South African Heritage Resources Agency. The
plan for this property
dated 2022 reflects a residential property
(including bedrooms, lounges, balconies and so forth) and reflects
that the owner of
the property is Trada Investments (Pty) Ltd ("Trada
Investments");
(d)
CIPC records reflect that the director of Trada Investments is Ms
Ashikka Singh; and finally
(e)
in seeking Amafa approval (which for these purposes plays the same
role as SAHRA but for
the province of KwaZulu-Natal), on Thursday 28
September 2023 Mr Rajesh Singh represented Trada Investments.
[26]
The effects of the facts set out above, coupled with the persistent
use of the same commissioners
of oaths, gives rise to a substantial
concern that the commissioners are not independent of the applicants'
attorneys.
[27]
This was the concern that I originally raised in the Motion Court
when I granted the original
Orders. Perhaps there is a different
explanation for the facts above (I accept that in this province
'Singh' is a relatively common
name not necessarily denoting a close
familial connection) but then I would have expected full affidavits
to be furnished rather
than terse ones.
[28]
Reflecting upon the purpose behind commissioning of affidavits in
applications, it seems to me
to be akin to a form of delegation of
responsibility. In trial proceedings (or indeed in divorce
proceedings in the motion court)
it is the Court's function to
administer an oath to tell the truth and to satisfy itself that the
party giving evidence is who
that party says they are. Given the
manner in which affidavits are prepared it is administratively
necessary that those two functions
are performed by an independent
third party.
[29]
Regulation 7(1) of the regulations governing the administering of an
oath or affirmation
[6]
, which
regulations were promulgated pursuant to the Justices of the Peace
and Commissioners of Oaths Act
[7]
,
provides:
"A commissioner of
oaths shall not administer an oath or affirmation relating to a
matter in which he has an interest."
[30]
In contrast to certain of the other regulations, the contents of
regulation 7(1) are peremptory
and not merely directory.
[8]
[31]
Self-evidently, it is inappropriate (and indeed impermissible) for an
attorney to commission
an affidavit where they are also the attorney
for the party.
[9]
[32]
The relevant authorities, and their underpinnings, are collected in
the judgment of
Pickering
J
in
the matter of
Radue
Weir Holdings Ltd t/a Wiers Cash and Carry v Galleus Investments CC
t/a Bargain Wholesalers
.
[10]
[33]
In
Radue Holdings, Pickering J
was dealing with whether it was
permissible for an attorney who practised "in association with"
the applicant's attorney
to commission an affidavit. In reaching the
conclusion that it was impermissible for an attorney acting in
association with the
applicant's attorney to commission an affidavit,
Pickering J
held:
"It seems clear to
me that by entering into an association the attorneys have
established some sort of formal relationship
with each other in
consequence whereof their respective officers are to some extent
connected. In my view, the fact that the ambit
of such relationship
might differ widely from case to case is not of importance in the
context of this case. What is of importance
is that the attorneys, by
entering into such association, have obviously agreed that some
mutual benefit in relation to the conduct
of their practices be
derived by each from their association. Were this not so no purpose
would be served thereby. By reason of
that association it can
therefore ordinarily be expected that each is concerned to some
extent with the interests of the other.
That being so, it cannot be
said, in my view, that the office of the one attorney is entirely
independent of the office of the
other or that the one attorney is
completely impartial and unbiased in relation to the affairs of the
other. Prima facie, therefore,
the requirement of complete
independence is lacking. In these circumstances an attorney
practising in association with another
attorney has an interest such
as would preclude him or her from functioning as a commissioner of
oaths in respect of an affidavit
drafted by the other attorney."
[34]
That conclusion appears to me self-evidently to be correct. I would
however go further. There
is no evidence before me that indicates,
even prima facie, that there is a pecuniary relationship or a formal
"association"
between the firm employing the commissioners
and the applicants' attorneys. An enquiry into whether that is the
case is beyond
the ambit of this judgment and the investigative
powers of the court. However, it appears to me clear that the
relationship itself,
even if it falls short of a formal commercial
relationship, is so connected and intertwined as to lead necessarily
to the inference
that the commissioner is not independent of the
applicant's attorney. I would hold on these facts that, even in the
absence of
a pecuniary interest, the commissioning in this instance
is inconsistent with the peremptory requirements in regulation 7(1).
[35]
An affidavit commissioned in contravention of regulation 7(1) is not
admissible as evidence.
The effect then is that the relief claimed in
the notices of motion cannot be justified because there is no
evidence to support
it.
Interpretation
of Evidence
[36]
Each of the applications submitted by the offices of Roy Singh
Attorneys is accompanied by a
standard form confirmatory affidavit in
the name of Cosmos Gebre Michael ("Mr Michael"). Those
affidavits (excluding
the identification portion and the undertaking
to give truthful evidence) read as follows:
"2.
2.1
I hereby wish to confirm that I am a sworn in court interpreter and
fully am aware of my
responsibility as an interpreter to ensure that
I interpret the information accurately and correctly.
2.2
I herby confirm that I was present on the [insert date] to interpret
for the applicant and
the attorney on record at the attorney's office
address 24 Beachgrove, Durban, Roy Singh Attorney.
2.3
I confirm that I interpreted from English to Amharic and Amharic to
English.
3.
I have attached my certificate of being an interpreter marked as
'CGM01'."
[37]
The first point to be made is that the "certificate" said
to be attached is not a certificate
at all. Instead, it is a
registration as a foreign interpreter on the provincial database of
the Department of Justice. The document
includes the following
provision:
"Your attention is
drawn to the department prescripts and internal control measures in
as far as it relates to the services
rendered. The terms and
conditions of this offer are subject to a positive verification of
your qualifications and should the verifications
outcome be negative
the offer will be retracted with immediate effect."
[38]
No evidence is introduced of the conditions being satisfied. Nor does
the standard form affidavit
in fact confirm that the founding
affidavit was translated before being signed.
[39]
These difficulties are substantially compounded in those matters
where a review is sought of
a refusal of refugee status. In almost
every one of those that served before me they contained a standard
form allegation that
a ground of prejudice was that, during the
interview process for determination of refugee status, a reviewable
irregularity occurred
described as follows:
"My English is very
poor and I had to use the services of an interpreter. The interpreter
used to assist me during my interview
spoke Amharic and my mother
tongue is [insert other language here]. I was clearly disadvantaged
during my interview."
[40]
It will be immediately apparent that there is a direct contradiction
between the prejudice alleged
in review (being translation from
Amharic) and the affidavit attached in support of the interpretation
which contends that the
court should be satisfied that translation
was into Amharic for the deponent to understand.
[41]
In short, I cannot be satisfied that:
(a)
the interpreter is in fact a sworn translator as contemplated in
Uniform rule 59(1);
(b)
the interpreter is in fact competent to interpret as contemplated in
Uniform rule 61(1);
(c)
the interpretation took place between English and a language which
the deponent (in
those cases where the deponent specifically alleges
he or she does not speak Amharic) understands; or generally
(d)
the interpretation was such that the founding affidavit can be relied
upon as an accurate
representation of the evidence of the applicant.
Confirmatory
affidavits
[42]
Aside from the largely generic affidavit by Mr Michael in respect of
interpretation, two of the
applications before me (which relate to an
allegation that the applicants were refused an opportunity to apply
for a visa in the
first instance) were said to be supported by a
confirmatory affidavit in the name of Mtolo. As already indicated,
Mtolo has apparently
been dismissed summarily for directing clients
to a firm other than that by which he was employed. This necessarily
gives pause
in relying upon the affidavit.
[43]
The affidavit was however, also of an entirely generic nature.
Indeed, it so generic and so little
care has been taken in its
drafting that it merely reads:
"1.
The facts deposed to herein are within my personal knowledge and
belief, save where
the contrary is expressly stated.
2.
That is all I wish to state."
[44]
Obviously the affidavit is entirely devoid of content. Quite how a
prospective attorney could
ever depose to an affidavit that is so
meaningless is unclear.
[45]
The lack of attention to detail recurs even in respect of a
confirmatory affidavit said to be
deposed to by a lay person under
Case No. D15226/2024 which is in precisely the same terms.
[46]
This court has recently had cause
[11]
to decry the practice of brief confirmatory affidavits to regularise
hearsay evidence. With reference to the Supreme Court of Appeal
decision,
[12]
wherein the
practice was described as "slovenly" and to the further
criticism by the same court in
Drift
Supersand (Pty) Ltd v Mogale City Local Municipality and Another
[13]
,
the court in
Nombela
declared that conduct to be "entirely unsatisfactory".
[47]
The case is even worse where so little care is taken that the
confirmatory affidavit fails, on
its owns terms, to provide the
confirmation which it has intended to provide.
Identification
of deponent
[48]
As indicated above, one of the functions of a commissioner of oaths
is to confirm the identity
of the deponent. This function is
reinforced by the usual averments as to place of employment and the
place of residence. A usual
manner for a commissioner of oaths to
satisfy themselves as to the identity of the deponent is to have
regard to a formal identification
document issued by the country of
citizenship of the deponent.
[49]
I recognise that this may not be possible in all instances given the
various circumstances in
which legitimate refugees are forced to flee
their countries of origin. However, save in one instance where a
permit previously
issued by the Department of Home Affairs was
attached, no identification documentation was attached to any of the
founding affidavits.
In a perpetuation of the slovenly approach to
the preparation of application papers, one affidavit in fact alleges
that the court
should have regard "the said temporary permit
marked annexure 'B' hereto" whereas annexure "B" is in
fact a
confirmatory affidavit of the aforesaid interpreter.
[50]
In circumstances where there are considerable concerns regarding the
manner in which the affidavits
were commissioned and interpreted it
appears to me incumbent upon an applicant for relief of this form to
take as many steps as
may in the circumstances be possible to satisfy
the court of the identity (indeed the existence) of the applicant.
Given the myriad
of circumstances that may arise in legitimate
refugee applications, I do not believe that it is appropriate to set
out the minimum
parameters by which that may be done.
[51]
Allied to that concern is a reservation as to whether, in
circumstances where affidavits are
prepared some time before set
down, the factual situation that pertains at the date of hearing is
different to that which is alleged
in the founding affidavit. It is
entirely conceivable that the applicant's position may have changed
whether because representatives
of the Department have attended to
the matter, because of deportation or detainment on other grounds, or
(for example) that the
applicant may have become deceased or entitled
to an alternate form of visa. In my view, it would be a salient
practice for supplementary
affidavits to be filed shortly before
hearing to confirm the factual position in respect of each applicant
together with any further
information relating to engagements that
the applicants may have had with the Department of Home Affairs.
News
articles: hearsay evidence
[52]
Each of the applications attaches an article from a news service (and
in one instance an entity
known as the Ethiopian Policy Institute)
with reporting in narrative form on various aspects of the political
situation in Ethiopia.
No real attempt is made to link the contents
of the article to the specific facts alleged in the founding
affidavit.
[53]
In some instances the articles predate by a considerable margin the
events which are said to
have given rise to the refugee status. In
others, the articles appear (at least
prima facie
) to
contradict the founding affidavit by suggesting that order had been
restored prior to the events which are alleged to have
given rise to
refugee status. Still other articles relate to areas of Ethiopia that
are different from those from whence the applicants
come or even
allege that the political affiliations to which the applicants say
they belong are the perpetrators rather than the
victims of civil and
political violence.
[54]
In one application (Case No. 015485/2024), the article which is
attached is dated 25 March 2025
in circumstances where it is attached
to a founding affidavit purportedly deposed to on 10 December 2024. I
note that the article
has what appear to be signatures of the
deponent on it. It is entirely unclear how this came to be and it
calls for an explanation.
[55]
Much more importantly it is unclear for what purpose these documents
are attached. They seem
to me to be hearsay and are in many instances
arguably opinion. No attempt whatsoever is made to justify the
inclusion of these
into the evidential record in either of those
forms. No case is made for the reliability of the reporting, and it
is unclear why
this seemingly random collection of articles is
advanced as evidence at all rather than reference being made (if it
is justified)
to the records of recognised humanitarian or
international pollical organisations.
[56]
Ultimately, if it had been relevant to these proceedings, I would
have concluded that the various
articles were of no probative value.
Applications
to enable application for asylum seekers permit
[57]
The first form of application (in this instance Case Nos. D15526/2024
and D15226/2024) seeks
relief that may be described as designed to
compel the various functionaries of the Department of Home Affairs to
enable an application
for an asylum seekers permit.
[58]
The founding affidavit in each of those applications follows the same
template. First, the applicant
is identified, whereafter the parties
and the purpose of the applications are identified. Then, in
comparatively short and generalised
detail, allegations are made
regarding murder, rape and harassment of family members and members
of the village of origin.
[59]
Then a series of allegations is made about alleged attendances at the
Refugee Reception Centre
where it is alleged that an unknown security
guard declared the offices were full and that the applicant should
come back some
number of months later. The final visit in each
instance alleges that the applicant was told that they could not be
seen without
a court order.
[60]
The notices of motion in the two matters identified above are in
somewhat different form but
each seek a direction that the Department
shall facilitate the application for a refugee permit within thirty
days of the grant
of the order, and further relief in terms of which
the Department and its officials are interdicted and restrained from
arresting,
detaining or deporting the applicant in relation to
charges arising from immigration status or continued presence in the
Republic.
[61]
In respect of Case No. D15526/2024, that interdictory relief reads:
"That the
respondents and any other immigration authority or law enforcement
agency are hereby interdicted, and restrained
from causing or
effecting the arrest, detention and/or deportation of the applicant
in relation to any charge arising from her
immigration status or
continued presence in the Republic of South Africa."
[62]
Not only is the wrong pronoun regularly used in these interdicts but
the interdict reads as an
interdict in perpetuity and entirely
unrelated to the application for an asylum seekers visa. Such an
interdict is not justified.
[63]
In any event, no case is made out for interdictory relief in this or
any other of the applications.
Indeed, the application does not even
purport to justify that particular relief in accordance with the
usual requirements of interdictory
relief.
[64]
More importantly however, the allegations that assistance is being
refused by the Refugee Centre
requires further analysis. I have some
difficulty in relying thereon.
[65]
Firstly, the person who is said to have denied access to the centre
is a security guard rather
than an official of the Department.
Secondly, no official is identified as having made the statement
(indeed nor is the name of
the security guard provided). Moreover no
time of attendance is provided. It is an unfortunately common
occurrence that those seeking
the services of the Department of Home
Affairs are required to queue from early in the morning in order that
they can fall within
the daily capacity of the Department to handle
matters. If the applicants are simply attending within the last few
minutes of the
operating hours of the Refugee Centre, then it may
well be that no proper attempt has been by the applicants to apply.
Particularly
in circumstances where the applicants allege a limited
knowledge of English (and no knowledge of other South African
national languages)
it may also be that there was a misunderstanding
between the security guard and the applicant where the only message
sought to
be conveyed by the security guard was that it was unlikely
that the applicant would be attended to on that day due to the time
of arrival.
[66]
I accept that these propositions are largely speculative but they are
invited by the generalised
nature of the founding affidavits. Indeed,
even where the applicant was alleged, on the last occasion, to be
accompanied by Mtolo
(then training to be a candidate attorney) the
details provided are unacceptably vague. It seems clear that the
purpose of having
a candidate attorney accompany the applicant to the
Refugee Centre is to lend credence to the proposition that there is
in effect
a blanket refusal to assist applicants. If that is the
intention, then one would fully anticipate that the candidate
attorney would,
at a minimum: take photographs, seek to speak to an
official (and identify them in an affidavit), and record the time and
date
of attendance in a file note. Ideally, the candidate attorney
would also hand deliver some form of correspondence from a firm of
attorneys dealing with such an allegedly systematic problem demanding
a change in the conduct of the Refugee Centre. None of that
is
recorded as having been done in any affidavit.
[67]
There is a further reason why I am sceptical that the approach of the
Refugee Centre is as alleged.
As already indicated, there have been
no more than approximately five applications of this form on the roll
in this court per day
through 2025. If there is indeed a blanket
prohibition on applications in the absence of a court order, then the
Refugee Centre
would be largely empty rather than overcrowded with
applicants. It is not.
[68]
In short, it seems to me that an applicant contending that he or she
has been refused help must
provide rather more specific details of
the person who affected that refusal, and the circumstances thereof.
[69]
Aside from being required to satisfy the court there is an additional
benefit from the provision
of such detail. That is to facilitate the
Department in the conduct of any investigation into the alleged
systemic failure to assist
refugees.
[70]
Ultimately, I conclude that taking into account the overwhelming
deficiencies in the affidavits
and the overreach in the notice of
application when coupled with the generalised and non-specific
allegations (no matter how much
sympathy one might have for a
vulnerable group), it cannot be said that the application papers make
out a case for the relief sought.
Review
applications
[71]
The second category of relief sought on behalf of the applicants by
attorneys Roy Singh may be
characterised as an administrative law
review. In those matters, the application for refugee status has been
refused. It is unclear
whether the applicants have pursued internal
appeals. I say this is unclear because in the two matters that served
before me, one
alleged that a copy of the rejection notice was
attached (it was not) and the other alleged that the applicant had no
copy of the
rejection notice and reasons would be advanced later in
the affidavit why that was the case (no reasons were advanced).
[72]
Both reviews were also well outside the one hundred and eighty days
contemplated in the Promotion
of Administrative Justice Act. One
decision was made in 2016 and the other in 2018. No real case is made
in either of the affidavits
for an extension of the period or for an
explanation of what has taken place since the date of rejection. In
one of the applications
(D15485/2024) broad allegations are made
about non-attendance during the COVID period but these allegations
are largely non-specific.
[73]
As to the merits: little attempt is made to set out a prima facie
case for review. Both of these
matters appear to rely primarily upon
an allegation that the interpretation services were limited to
Amharic interpretation rather
than the specific Ethiopian language
spoken by the individual applicant. Firstly, it is unclear from these
papers whether Amharic
is sufficiently similar to those languages
that the applicant could be understood. More critically however, and
as already pointed
out, the interpretation of the founding affidavit
is alleged to have been from English to Amharic and Amharic to
English. These
allegations are inconsistent.
[74]
Aside from the general allegation of prejudice it is unclear what the
grounds of review are.
[75]
Notwithstanding that no real case is made for review, the applicants
seek the setting aside of
the decisions rejecting asylum.
[76]
By the time that the applications served before me no record had been
provided by the Department
notwithstanding that the notice of motion
called for a record in the customary manner.
[77]
As an aside I point out that the formulation of the notice of motion
was irregular in that while
it sought interdictory relief, that
interdictory relief appeared to be sought at the same time as the
review rather than in an
interim form pending the review.
[78]
Ultimately, the review papers were so deficient that, in my view, the
court could not be satisfied
that there was even a
prima facie
case for a review. It would follow necessarily that no interdictory
relief could be granted.
General
Approach
[79]
There are other examples of the generally inadequate and careless
manner in which these applications
are advanced. I identify only a
few. Affidavits make use of the incorrect pronouns (this appears to
be a function of the template
form of the affidavit), reference is
made to crossing into South Africa at border posts that do not exist
or are wrongly described
(e.g. Manguzi border post is referred to, as
opposed to - presumably - Kosi Bay).
[80]
More fundamental errors are also apparent, such as allegations as to
family size where the number
of alleged members of the family differs
from paragraph to paragraph or even from sentence to sentence.
[81]
The same lackadaisical attitude occurs when the applications are
moved. Almost invariably, counsel seeks to hand up a draft
order
(most, if not all, of which are to be taken by consent with the State
Attorney). Peculiarly, and for reasons I cannot explain,
the draft
orders handed up on behalf of different applicants represented by
different firms and counsel universally describe the
Director General
as "The Director General: The Department of Affairs". Quite
how that error is consistently and continually
made is unclear to me.
Withdrawals
of Applications
[82]
After I had reserved judgment (indeed after the first draft of the
judgment had been prepared)
my registrar was approached by a
representative of Roy Singh Attorneys indicating that the
applications under case numbers 15226/24,
15525/2024, 15526/2024 were
withdrawn. I understand that similar withdrawals have been proposed
in the motion court on the days
following my reservation of judgment.
[83]
By that date it must have been apparent that an unfavourable judgment
was to be delivered.
[84]
The purported withdrawals did not appear to pay any regard to the
provisions of Uniform Rule
41(1) which require that after set down a
matter may not be withdrawn without the consent of the other party or
the leave of the
Court.
[85]
I accordingly sought submissions as to why the withdrawal was sought.
[86]
I was provided with three standard form letters from the State
Attorney dated after reservation
of judgment. In each the State
Attorney consents to the following Order:
"1.
The applicant should approach the nearest Refugee Centre
2.
The applicant be given an opportunity to show a good cause
3.
Such interview should to be scheduled by the respondents within 60
days
3.
No order as to cost."
[14]
[87]
This consent order largely reflects what ought to occur under the Act
and without the intervention
of a Court. The absence of a costs order
also reflects that no case was made justifying a costs order.
[88]
The letters are not however a consent to withdraw the application.
Rather they are an insistence
that an Order be granted in a
particular form.
[89]
I decline to grant leave to withdraw the applications. They were
properly set down and relief
was sought before judgment was reserved.
I take the proposed consent order into account in the relief that I
grant but do not believe
that it is appropriate to grant leave to
withdraw.
The
llilo applications
[90]
Three applications served before me in which the attorneys were llilo
Attorneys. They suffer
from many of the same deficiencies set out in
respect of the applications already mentioned. In particular, they
attach generic
journal articles and are vague in their details.
[91]
Each of the applications before me contended that the Refugee Centre
would not take any further
applicants without a court order. I have
already dealt with this contention.
[92]
As with the previous applications each of the founding affidavits is
deposed to before the same
commissioner. There is no reason
ex
facie
the applications to question this commissioner's
impartiality but it does strike me as somewhat unusual that the same
commissioner
commissions all of the affidavits. Once again, the
commissioner provides no details as to how it was that the oath was
administered
or how it was that the individuals identified
themselves.
[93]
I do note that in each of these applications, a photocopy (of varying
clarity) of a document
that is allegedly an Ethiopian identity
document is attached. That document however bears a script in Amharic
and no translation
is available as contemplated in Uniform Rule 60.
In short, neither the court nor the commissioner could be satisfied
as to identity
based on that particular document.
[94]
In each instance, the identification document bears the
commissioner's stamp but it is unclear
for what purpose the stamp is
appended. It does not appear
ex facie
the document that it is
intended to be a certification as a true copy and so it is unclear
whether the original documents were
ever exhibited to the
commissioner.
[95]
I should note that the provision of these documents in each instance
of the applications instituted
through llilo Attorneys, suggests that
similar documents ought to be available in at least some of the
matters instituted by Roy
Singh Attorneys.
[96]
All of the applications themselves are structured as reviews pursuant
to the Promotion of Administrative
Justice Act and in none of those
instances was a record provided. The review structure is peculiar
both in its content and because
the founding affidavit makes
allegations to support interdictory relief rather than review relief.
[97]
In form, the most peculiar paragraph (aside from the perpetual
interdict in the form earlier
mentioned) is the provision that reads
as follows:
"That the members of
the first and second respondents do all that is necessary to take the
applicant to the offices of the
third respondent to process his
asylum application."
[98]
This prayer appears to contemplate transport being provided by the
Department to the applicant
to facilitate the application. This is no
small matter in circumstances where each of the applicants allege
that they reside in
the northern part of KwaZulu-Natal.
[99]
By the time that these matters were called before me, the relief
claimed had transmogrified (allegedly
by consent) to include
directions that the applicant be assisted to make their application
for asylum together with interdictory
relief precluding arrest,
detention or deportation pending the outcome of that asylum
application. The application was no longer
a review at all. Once
again, there was no appearance by the State Attorney.
[100]
It is clear from the draft order that the typed form contemplated an
order for costs to be sought by the applicant
(albeit not by consent
of the State Attorney). Wisely, by the time these matters were called
towards the end of my roll, the order
sought did not include an order
for costs.
[101]
However, for all of the reasons set out above, together with the
additional reasons set out in respect of these
applications, I am not
satisfied that a case is made out on those papers for the relief
claimed in the notice of motion or for
the relief claimed in the
draft order.
Position
of the Department of Home Affairs
[102]
Regrettably, the State Attorney did not appear with any factual
instructions as to the veracity of the allegations
made in respect of
the conduct of the Department of Home Affairs.
[103]
If it is true that a refugee cannot receive assistance from the
Department in the absence of a court order, and
that they are
expressly being turned away without one, then such conduct is to be
deprecated. Indeed, such conduct would have to
be condemned both
because it would be a gross infringement of the rights of the
applicants and because it would have the effect
of imposing
inadequacies in the Department's functioning upon the Court to the
detriment of other litigants.
[104]
At a practical level, one would also query whether it would be an
appropriate value proposition to risk an award
of costs in each and
every one of these applications rather than simply to employ
additional staff to process applications more
efficiently.
[105]
However, I have already indicated that I have some difficulty in
accepting unreservedly the allegations made in
respect of the alleged
conduct of the Department.
[106]
It seems to me to be prudent in the circumstances simply to direct
that the State Attorney should submit a copy
of this judgment to the
Minister for consideration. If the Minister then deems appropriate
the necessary enquiries can be made
as to the manner of operation of
the Refugee Centre in Durban.
Reference
to the LPC
[107]
I have set out above that I have considerable concerns regarding the
manner in which affidavits were allegedly
commissioned in the matters
instituted by Roy Singh Attorneys. This Court does not have
investigative powers. However, the commissioners
in each instance
alleged that they exercised the power to commission by virtue of the
office of an attorney. Therefore it seems
to me to be prudent to
refer the question of how the affidavits came to be commissioned to
the LPC for such investigation as it
may deem appropriate.
Orders
to be granted
[108]
In each and every one of these matters if they were of a purely
commercial nature, I would have been minded to
dismiss them. I would
have done so not only because they do not make a case for the relief
claimed, but also because the grossly
inadequate manner in they have
prepared and presented would not justify any sympathy.
[109]
However, I am cognisant that if the applications are legitimate then
the applicants have been done a disservice
by those representing
them. The factual contentions, if true, are so horrific that it is
incumbent upon a court to come to the
assistance of the applicants
notwithstanding the defects in the applications.
[110]
I do not however believe that it is appropriate for the court to come
to the assistance of the applicants by simply
overlooking the
deficiencies in the applications.
[111]
For those reasons, I grant the orders set out below.
111.1 The State
Attorney is requested to furnish a copy of this judgment to the
Minister of Home Affairs for his consideration
drawing specific
attention to paragraphs 57 - 65, 90 -91 and 102-106
111.2 The Registrar
is requested to refer this judgment to the Legal Practice Council and
to draw specific attention to paragraphs
18 to 35 above.
111.3 In Case Nos.
15225/2024, 15526/2024, I grant the following Order:
111.3.1
Leave to withdraw is refused;
111.3.2
The Respondents shall schedule an interview for the Applicant
within
60 days of the grant of this Order;
111.3.3
There shall be no order as to costs.
111.4 In Case Nos.
11106/2024 15223/2024, 15485/2024, 15224/2024 and 15311/2024, I grant
the following order:
111.4.1
The application is adjourned sine die;
111.4.2
The applicant is granted leave to supplement his papers;
111.4.3
There shall be no costs payable by the Respondents to the Applicant
up to the date of this judgment;
111.5 In Case No.
15226/2024, I grant the following order.
111.5.1
The rule nisi is discharged;
111.5.2
There shall be no order as to costs;
P
Wallis AJ
Date
of hearing: 17 April 2025
Date
of judgment: 30 April 2025
Appearances
Case
No. 11106/24
Case
No. 15485/24
Case
No. 15526/24
Case
No. 15226/24
Counsel
for Applicants:
T Holtzhausen
Attorneys
of Applicants:
Roy Singh Attorneys
Attorneys
for the Respondents: State Attorney
Case
No. 15223/24
Case
No. 15224/24
Case
No. 15311/24
Counsel
for Applicants:
M Sithebe
Attorneys
of Applicants:
Hellen llilo
Attorneys
Attorneys
for the Respondents: State Attorney
[1]
Cele v
The South African Social Security Agency and 22 Related Cases
2008 (7) BCLR 734
(D);
Sibiya
v Director General: Home Affairs and Others
[2009] 3 All SA 68 (KNP)
[2]
Lembore
and Others v Minister of Home Affairs and Others
[2024] 2 All SA 113
(GJ);
Bakala
v The Minister of Home Affairs,
unreported case 2024-064194 (GPJ)
[3]
2007 (4) SA 395 (CC)
[4]
Act 130 of 1998
[5]
2019 (2) SA 329
(CC) at [24]- [26]
[6]
GNR 1258 of 21 July 1972
[7]
No. 16 of 1963
[8]
Royal
Hotel, Dundee and Others v Liquor Licensing Board, Area No. 26
1966 (2) SA 661 (N)
[9]
Papenfus
v Transvaal Board for the Development of Peri-Urban Areas
1969 (2) SA 66
(T) at 69 H- 70 A 10 [1997] 2 All SA 165 (E)
[10]
[1997] 2 All SA 165 (E)
[11]
Nombela
Investments CC v Ezemvelo KZN Wildlife
(AR 36/2024P) [2025] ZAKZPHC 15 (21 February 2025) at [25]
[12]
Eskom
Holdings Soc Ltd v Masinda
2019 (5) SA 386
(SCA) at 387 I to 388 B
[13]
[2017] 4 All SA 624
(SCA) at [31]
[14]
I have sought to reflect the same formatting inconsistencies and
have not corrected grammar or numbering errors
sino noindex
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