Case Law[2023] ZACC 16South Africa
Ashebo v Minister of Home Affairs and Others (CCT 250/22) [2023] ZACC 16; 2023 (5) SA 382 (CC); 2024 (2) BCLR 217 (CC) (12 June 2023)
Constitutional Court of South Africa
12 June 2023
Headnotes
Summary: Section 12(1) of the Constitution — principle of non refoulement — section 49(1) and 34 of the Immigration Act 13 of 2002 — illegal foreigner’s intention to apply for asylum — lawfulness of detention
Judgment
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## Ashebo v Minister of Home Affairs and Others (CCT 250/22) [2023] ZACC 16; 2023 (5) SA 382 (CC); 2024 (2) BCLR 217 (CC) (12 June 2023)
Ashebo v Minister of Home Affairs and Others (CCT 250/22) [2023] ZACC 16; 2023 (5) SA 382 (CC); 2024 (2) BCLR 217 (CC) (12 June 2023)
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sino date 12 June 2023
CONSTITUTIONAL
COURT OF SOUTH AFRICA
Case
CCT 250/22
In
the matter between:
BENEYAM
DESELEGN ASHEBO
Applicant
and
MINISTER
OF HOME AFFAIRS
First
Respondent
DIRECTOR
GENERAL, DEPARTMENT OF
HOME
AFFAIRS
Second
Respondent
NATIONAL
DIRECTOR OF PUBLIC PROSECUTIONS
Third
Respondent
MINISTER
OF JUSTICE AND CORRECTIONAL
SERVICES
Fourth
Respondent
HEAD
OF THE KGOSI MAMPURU II CENTRAL
CORRECTIONAL
CENTRE, PRETORIA
Fifth
Respondent
Neutral
citation:
Ashebo v Minister of Home
Affairs and Others
[2023] ZACC 15
Coram:
Maya
DCJ, Kollapen J, Madlanga J, Majiedt J, Makgoka AJ,
Mathopo J, Potterill AJ, Rogers J and Theron J
Judgment:
Maya DCJ (unanimous)
Heard
on:
16 February 2023
Decided
on:
12 June 2023
Summary:
Section 12(1) of the Constitution — principle of
non refoulement —
section 49(1)
and
34
of the
Immigration Act 13 of 2002
— illegal foreigner’s
intention to apply for asylum — lawfulness of detention
ORDER
On
appeal from the High Court of South Africa, Gauteng Division,
Pretoria:
1.
Leave for direct appeal
is granted and the appeal succeeds.
2.
The order of the High Court
is set aside and is replaced with the
following:
“
(a)
It is declared that in terms of section 2 of the Refugees Act
130 of 1998 (Act), the applicant
may not be deported until he has had
an opportunity of showing good cause as contemplated in
section 21(1B) of the Refugees
Amendment Act 11 of 2017,
read with regulation 8(3) thereto, and, if such good cause has been
shown, until his application
for asylum has been determined in terms
of the Act.
(b)
The first and second respondents shall pay the costs, including the
costs of two counsel
where employed.”
3.
The first, second, fourth
and fifth respondents are directed, to the
extent necessary, to take all reasonable steps, within 14 days from
the date of this
order, to give effect to paragraph 2(a), failing
which the applicant must be released from detention forthwith
unless he may
lawfully be detained under the
Criminal Procedure Act
51 of 1977
.
4.
The first and second respondents
shall pay the costs, including the
costs in this Court of two counsel where employed.
JUDGMENT
MAYA
DCJ (Kollapen J, Madlanga J, Majiedt J, Makgoka AJ, Mathopo J,
Potterill AJ, Rogers J and Theron J concurring):
Introduction
[1]
This
is an urgent application for leave to appeal directly to
this Court.
[1]
The applicant, Mr Beneyam Deselegn Ashebo, seeks to challenge
the order of the High Court of South Africa, Gauteng
Division,
Pretoria (High Court). That Court struck his urgent application
from the roll for lack of urgency and mulcted
him with costs.
[2]
In
the High Court the applicant sought an order, inter alia,
interdicting the respondents from deporting him until his status
under
the
Refugees Act,
>
[2]
alternatively under the Refugees Amendment Act,
[3]
had been lawfully and finally determined; declaring his continued
detention unlawful and that he was entitled to remain in South Africa
for a period of 14 days in order to allow him to approach a
Refugee Reception Office (RRO); and for his immediate release
from detention. He also prayed for an order directing the
respondents to accept his asylum application and to issue him with
a
temporary asylum seeker permit pending finalisation of his
application, including any review or appeal in terms of Chapter 3
of the
Refugees Act and
the Promotion of Administrative
Justice Act
[4]
(PAJA), if he applied for such a review or appeal.
Parties
[3]
The
applicant is an Ethiopian national and an “illegal foreigner”
for purposes of the
Immigration Act.
[5
]
He is currently detained at Kgosi Mampuru II Correctional Services
Centre (Kgosi Mampuru) pending his trial and deportation.
The
first respondent is the Minister of Home Affairs, cited in his
official capacity as the official responsible for the administration
of the
Refugees Act. The
second respondent is the
Director General, Department of Home Affairs, also cited in his
official capacity. The
third to fifth respondents are the
National Director of Public Prosecutions, the Minister of Justice and
Correctional Services,
and the Head of Kgosi Mampuru. They
are respectively cited in their official capacities. Only the
first and second
respondents participated in these proceedings in the
High Court.
They
did not oppose this application and only filed written submissions in
response to the directions of the Chief Justice
to do so.
Any reference to “the respondents” in this judgment
is reference to them.
Background facts
[4]
The applicant entered South Africa illegally from
Zimbabwe on 11 June 2021 as he recounts. He claims to
have
been persecuted by the ruling party in his homeland for his
political and religious beliefs. His family was torched and
killed,
but he managed to escape and fled to South Africa to save his
life. He did not have a passport with him and did not use any
of the official ports of entry as he feared being arrested and
deported to Ethiopia.
[5]
On 7
July 2022, he was arrested in Pretoria for unlawfully entering and
residing in South Africa, in contravention of the
Immigration Act, and
was charged in terms of
section 49
thereof. He alleges that upon his arrest, he tried to explain
to the arresting officers that he was an asylum seeker and
had been
trying to apply for asylum
since
his arrival but the RRO had been
closed due to the COVID-19 outbreak. He also told the officials
who arrested him that he was fleeing his country for fear
of
persecution. Shortly after his arrival in the country he had
launched an application to compel the respondents to accept
his
application for an asylum seeker permit but abandoned it because of a
lack of funds.
[6]
However, his explanation fell on deaf ears.
[6]
He informed the detention officer of the reasons he had
entered the country illegally. But the officer countered that
he was
in the country for economic reasons and would not accept his
explanation. The applicant alleges that he is not fluent in
English. During his conversation with the detention officer,
which was conducted in English, no interpreter was employed.
Thus, he could not express himself properly and could not understand
fully what was being said. He contends that he was made
to sign
a document although he did not understand its contents.
Litigation history
[7]
On 9 September 2022 the matter was on the opposed roll in the
High Court. It was fully argued. The respondents’
counsel merely raised the defence that the matter was not urgent and
argued that the applicant could not claim a right to apply
for asylum
because he had been in the country unlawfully for more than a year,
and had also failed to take the court into his confidence
about the
grounds on which he intended seeking asylum.
[8]
The following is gleaned from the record of the hearing in the
High Court. As soon as the proceedings started, the
presiding
Judge informed the parties that she was of the view that
the alleged urgency was self-created. The Judge indicated that
she
had read the papers and found the applicant’s version –
that for the year preceding his arrest he had been trying to
apply
for an asylum permit – to be unbelievable, contradictory and
inconsistent. In her view, it was only when the
applicant was
arrested after being in the country illegally for more than a year
that he created the urgency for purposes of approaching
the Court.
[9]
Regarding the earlier application supposedly filed by the
applicant on 18 June 2021, which bore a court stamp, the
Judge
found it improbable that it was filed because the applicant’s
affidavit stipulated that upon his arrival in South Africa he
did not
know where to go until he was advised by his countrymen. The
Judge questioned why the applicant’s affidavit
indicated that
he started visiting the RRO in May 2021, when on his version he
only arrived in the country in June 2021.
When counsel for the
applicant indicated that this was an error, as the applicant had left
Ethiopia in May 2021 and arrived
in South Africa in June 2021,
the Judge pointed out that the error was not corrected in the
replying affidavit.
[10]
The Judge also dismissed a submission by counsel for the
applicant that refusing to hear the matter urgently would deny him an
opportunity
to apply for an asylum permit, as he would be barred from
applying once he was convicted for being in the country illegally in
breach of the
Refugees Act in
the trial which would be conducted in a
few days. She also paid no heed to counsel’s submission
that it was for the
Refugee Status Determination Officer (RSDO)
to determine the truthfulness of the applicant’s version and
reasons for
his delay in due course. In a terse judgment, the
High Court held that the urgency was self-created by the
applicant
as he had delayed evincing his intention to seek asylum.
On that basis, the Court struck the matter from the roll with costs
for lack of urgency.
Preliminary matters in
this Court
Jurisdiction and
standing
[11]
The
applicant submits that his application engages this Court’s
jurisdiction. This is so, he contends, because it raises
a
constitutional issue in terms of section 167(7) of
the Constitution as it concerns his right to freedom and
security
of the person contained in section 12(1)
[7]
of the Constitution. He also argues that, in addition to
standing in his own interest, he has standing in terms of
section 38(d)
[8]
of the
Constitution because there are thousands of similarly positioned
asylum seekers who will benefit from certainty on the question
of
release from detention when an asylum seeker has evinced an intention
to apply for asylum. The applicant’s section
12 right is
undoubtedly affected and this factor alone vests this Court with
the jurisdiction to entertain the application
which the respondents
rightly concede.
Urgency
[12]
The applicant submits that his arrest and detention triggered
the urgency of this matter. He submits that, given his
unemployment,
he acted as fast as reasonably possible to approach the
courts. He contends that he cannot obtain relief in the
ordinary
course because he cannot apply for asylum while he remains
in detention. His detention, he contends, is unlawful and
should
not be allowed to endure any longer. Although no
conviction or date for deportation has been secured, there is an
imminent
threat of deportation and he will suffer great prejudice if
the matter is not heard urgently, whereas the respondents will not be
prejudiced if the matter is heard urgently.
[13]
The respondents dispute that the matter is urgent and insist
on having it heard in the High Court in due course. But their
approach completely overlooks the fact that the applicant was in
detention, presumably since his arrest on 7 July 2022, awaiting
imminent deportation once he is convicted for breaching the
Immigration Act when
the High Court struck his matter off the
roll in September 2022. He remains in detention to date and
still faces the
same threats. That clearly renders the
application urgent.
Leave for direct
appeal
[14]
For
his prayer for “direct access”, the applicant relies on
Mazibuko
.
[9]
In that decision, which endorsed what was said in
Bruce,
[10]
this Court held that for a matter to warrant bypassing other courts,
the interests of justice requirement will ordinarily be met
only
where there are exceptional circumstances such as sufficient urgency
or public importance, and proof of prejudice to the public
interest
or the ends of justice and good government.
[11]
[15]
The
applicant submits that there are exceptional circumstances justifying
this application, namely that he remains in detention
awaiting
deportation to a country where he is likely to face the death
sentence or be killed; the application has prospects of
success on
the merits as he was not afforded an opportunity to apply for asylum
status; his detention is unlawful because he still
intends to apply
for asylum and he needs to be recognised as an asylum seeker; and he
has exhausted all other avenues available
to him,
[12]
and has nowhere else to go but to this Court in view of the order
striking his matter from the roll.
[16]
The respondents argue that this matter does not warrant the
attention of this Court. They submit that once the matter
was struck from the roll for lack of urgency, the applicant should
have enrolled it on the ordinary motion court roll, which he
can
still do, or should have approached the Supreme Court of Appeal, as
the urgency was created by his own lengthy delay in seeking
asylum
after entering the country illegally. They submit that the
applicant is forum shopping, flouting the court hierarchy
and
depriving this Court of the views of the High Court and the Supreme
Court of Appeal before it makes its decision.
[17]
In addition to the other factors flagged as exceptional by the
applicant, there is the important question raised by this Court in
respect of which it must provide guidance and clarity – whether
the applicant is entitled to be released from immigration
detention
upon expressing an intention to make an application for asylum in
terms of the
Refugees Act. I
grant leave for direct appeal
in the circumstances.
The merits
The applicant’s
contentions
[18]
The
applicant submits that the legislation that ought to regulate his
circumstances as an asylum seeker is the
Refugees Act and
not
the
Immigration Act. He
contends that this is because
section 23
[13]
of the
Immigration Act itself
directs an asylum seeker to the
provisions of the
Refugees Act, as
the
Immigration Act does
not
apply to that class of persons. He relies on
section 2
of the
Refugees Act and
further references section 21(1)(a) of the
Refugees Amendment Act
[14]
and regulation 8(1)(a) and (3) of the new Refugees
Regulations,
[15]
which,
inter alia, envisage two requirements to be met for an application
for asylum, namely that (a)
an
asylum seeker must report to the RRO within five days for an
interview by an immigration officer in which, if the asylum
seeker
fails to produce a valid asylum transit or other visa, the asylum
seeker must show good cause for his or her illegal entry
or stay in
South Africa; and (b) the application must be made in person.
[19]
With regard to the first requirement, the
applicant submits that he entered the country with no knowledge of
the laws and regulations
of the country and was therefore unaware of
the five-day requirement. He further argues that he could not
meet this requirement
because the RRO was closed due to the COVID 19
pandemic. Regarding the second requirement, he contends that he
cannot
make an application in person as he is currently unlawfully
detained.
[20]
The applicant contends that these
requirements are irrational, unconstitutional and invalid in his
circumstances because they have
no conceivable legitimate purpose and
are not a reasonable means to attain the intended end.
He
was arrested and charged under the
Immigration Act, which
does not
apply in his case as he has evinced his intention to apply for
asylum. He contends that he should be released immediately
so
that he can apply for asylum status, as his detention is not
justified under the
Immigration Act, the
Refugees Act or
the Constitution.
This Court’s
directions
[21]
The
respondents filed a notice of withdrawal of opposition and a notice
to abide. Thereafter, this Court, on 28 October 2022,
issued
directions calling upon the parties to file written submissions on
the question whether the applicant is entitled to be
released from
detention after expressing an intention to make an application for
asylum in terms of the
Refugees Act, and
with reference to
Shanko
.
[16]
[22]
It
should be noted that the High Court decision in
Shanko
,
which I favour for reasons set out later in this judgment, has
recently been overturned by the Full Court of its Division.
In
that case the High Court dealt with the authority of the state to
detain three illegal foreigners for breaching the
Immigration Act by
entering and staying in the country illegally. The men were
held in detention under
section 34
of the
Immigration Act
despite
their expression of a wish to apply for asylum. The
High Court ordered that all reasonable steps be taken to give
effect
to the intention of the applicants to apply for asylum, within
14 days from the date of the order, but refused to order their
release
during that process. Challenging the lawfulness of some
of the new Refugee Regulations
[17]
and in direct contrast to the decision of the High Court, the
Full Court
[18]
held that an illegal foreigner is entitled to be released from
detention under
section 34
of the
Immigration Act once
he
expresses a wish to apply for asylum.
The applicant’s
submissions
[23]
In his submissions filed in response to this Court’s
directions, the applicant rehashes the importance of his
constitutional
rights envisaged in section 12(1)(a) to (c) of
the Constitution and highlights section 7(2) of the Constitution
which requires
the state to protect, respect and promote the
fundamental rights in Chapter 2 of the Constitution. He
submits that section 12
guarantees him both substantive and
procedural protection, which respectively require that the state must
have sound reasons for
depriving him of his freedom and the
deprivation must accord with fair procedures.
[24]
The
applicant states that he has shown that he is a genuine candidate for
refugee status in accordance with article 31(1) of the
1951 United
Nations Convention relating to the Status of Refugees
(Convention).
[19]
He argues further that his continued detention is unlawful and
constitutes a penalty in terms of the article and that the
threat of
deportation violates the principle of non refoulement
[20]
as his refugee status has not been finally rejected after a proper
procedure in the manner envisaged in this Court’s judgments
in
Abore
[21]
and
Ruta.
[22]
He concludes that this Court is required by regulation 8(4) to
come to his rescue and order his release from detention
so that he
can apply for asylum.
The respondents’
submissions
[25]
The respondents repeat their submissions in the High Court and
insist that this matter is not urgent. They press for the
re-enrolment
of the matter on the ordinary High Court roll and
argue that it is incorrect and disingenuous for the applicant to
contend
that there would be delay in hearing it under ordinary court
procedures, as there have been many immigration and asylum cases
which
have been considered timeously by the High Court, among
them
Shanko
.
[26]
The respondents bemoan the applicant’s long delay in
applying for asylum and contend that there is a need for a yardstick
regarding timelines for refugee status applications so that they are
brought within a reasonable period after foreign nationals
enter the
country. In their submission, the applicant can only be
released from detention after he has applied for an asylum
seeker
permit in terms of
section 22
of the
Refugees Act and
it is
granted by Home Affairs. They argue that to do otherwise
would render the
Immigration Act an
empty vessel in relation to
foreigners who enter the country illegally and, after a long stay in
the country, make assertions that
they seek to make an application
for asylum.
[27]
The respondents seek a dismissal of the application.
However, they submit that they embrace the overriding principle of
non-refoulement
and propose a specific order in the event that this
Court finds in the applicant’s favour. They propose that
he should
be ordered to enrol the matter in the High Court for
hearing and the respondents ordered to ensure that he is not deported
to Ethiopia
pending finalisation of his application for asylum by a
RSDO and to provide him with a temporary 14-day asylum permit, to be
extended
if his application is not finalised within 14 days.
Discussion
[28]
Two issues arise from this background. The first
concerns the time afforded to an illegal foreigner, in this case the
applicant,
to apply for an asylum seeker permit in terms of the
Refugees Act after
entering the country. The second is whether
the illegal foreigner is entitled to be released from detention after
expressing
an intention to seek asylum while awaiting deportation
until such time that his or her application has been finalised.
[29]
The
first issue may be disposed of shortly as this Court has already
settled it in
Ruta
[23]
and,
more recently, in
Abore
.
[24]
These decisions have unequivocally established that once an
illegal foreigner has indicated their intention to apply for
asylum,
they must be afforded an opportunity to do so. A delay in
expressing that intention is no bar to applying for refugee
status.
Abore
,
following
Ruta
,
held
that although a delay in applying for asylum is relevant in
determining credibility and authenticity, which must be made by
the
RSDO, it should at no stage “function as an absolute
disqualification from initiating the asylum application
process”.
[25]
Until an applicant’s refugee status has been finally
determined, the principle of non refoulement protects the
applicant from deportation.
[30]
To
answer the second issue, it is necessary to consider the relevant
legislative framework which underwent amendment with effect
from 1
January 2020.
[26]
These amendments followed after
Ruta
but do not detract from its ratio and the relevant broad principles
this Court laid down in the decision.
[27]
The starting point is
section 2
of the
Refugees Act which
was
unaffected by the changes and reads:
“
Notwithstanding
any provision of this Act or any other law to the contrary, no person
may be refused entry into the Republic, expelled
extradited or
returned to any other country or be subjected to any similar measure,
if as a result of such refusal, expulsion,
extradition, return or
other measure, such person is compelled to return to or remain in a
country where—
(a)
he or she may be subjected to persecution on account of his or her
race, religion,
nationality, political opinion or membership of a
particular social group; or
(b)
his or her life, physical safety or freedom would be threatened on
account of external
aggression, occupation, foreign domination or
other events seriously disturbing or disrupting public order in
either part or the
whole of that country.”
[31]
Abore
neatly articulated this Court’s eloquent
description of the nature and purpose of these provisions and the
other principles
laid down in
Ruta
as follows:
“
In a nutshell,
this Court in
Ruta
highlighted
that our country adopted [a]rticle 33 of the [Convention], which
guarantees the right to seek and enjoy in other countries
asylum from
persecution. It also clarified that Parliament decided to
enforce the Convention in the country through
section 2
of the
Refugees Act. Section
2 captures the fundamental principle
of non-refoulement. As this Court reasoned, the 1951 Convention
protects both
what it calls ‘de facto refugees’ (those
who have not yet had their refugee status confirmed under domestic
law), or
asylum seekers, and ‘de jure refugees’ (those
whose status has been determined as refugees). The protection
applies
as long as the claim to refugee status has not been finally
rejected after a proper procedure. This means that the right to
seek asylum should be made available to every illegal foreigner who
evinces an intention to apply for asylum, and a proper determination
procedure should be embarked upon and completed. The ‘shield
of non refoulement’ may only be lifted after
that process
has been completed.”
[28]
[32]
Ruta
also made the point that the
Immigration Act,
which
regulates the entry and exit of foreigners (including potential
asylum seekers) into and out of the country, and the
Refugees Act,
which
provides for the reception and management of asylum seeker
applications, must be read harmoniously. This Court went on to
say:
“
Though an asylum
seeker who is in the country unlawfully is an ‘illegal
foreigner’ under the
Immigration Act, and
liable to
deportation, the specific provisions of the
Refugees Act
intercede
to provide imperatively that, notwithstanding that status,
his or her claim to asylum must first be processed under the
Refugees
Act. That
is the meaning of
section 2
of that Act, and it
is the meaning of the two statutes when read together to harmonise
with each other.
. . .
[T]he
Immigration Act
affords
an immigration officer a discretion whether to arrest and
detain an illegal foreigner. That discretion must, in the case
of one seeking to claim asylum, be exercised in deference to the
express provisions of the
Refugees Act that
permit an application for
refugee status to be determined.”
[29]
[33]
Section 23(1)
of the
Immigration Act empowers
the
Director-General, subject to the prescribed procedure under which an
asylum transit visa may be granted, to issue an asylum
transit visa
to a person who at a port of entry claims to be an asylum seeker.
This visa is valid for five days only, for
travel to the
nearest RRO in order to apply for asylum. In terms of
section
23(2)
, if that visa expires before the person reports at a RRO in
order to apply for asylum in terms of
section 21
of the
Refugees Act,
its
holder shall become an illegal foreigner and be dealt with in
accordance with the
Immigration Act.
[34]
Section 4(1)
of the
Refugees Act, which
deals with exclusion
from refugee status, was amended with effect from 1 January 2020 to
incorporate two new grounds of exclusion,
as follows:
“
An asylum seeker
does not qualify for refugee status for the purposes of this Act if a
Refugee Status Determination Officer has
reason to believe that he or
she—
. . .
(h)
having entered the Republic, other than through a port of entry
designated as such
by the Minister in terms of
section 9A
of the
Immigration Act, fails
to satisfy a Refugee Status Determination
Officer that there are compelling reasons for such entry; or
(i)
has failed to report to the Refugee Reception Office within five days
of entry
into the Republic as contemplated in
section 21
, in the
absence of compelling reasons, which may include hospitalisation,
institutionalisation or any other compelling reason:
Provided that
this provision shall not apply to a person who, while being in the
Republic on a valid visa, other than a visa issued
in terms of
section 23
of the
Immigration Act, applies
for asylum.”
[35]
These provisions require an asylum seeker to advance
compelling reasons to the RSDO for the failure to have an asylum
transit visa
or for entering the country illegally or for failure to
report to a RRO within five days.
[36]
Section
21 of the Refugees Amendment Act
[30]
stipulates the procedure for the making of an asylum application and
now provides in relevant part:
“
(1)(a)
Upon reporting to the Refugee Reception Office
within five days of
entry into the Republic, an asylum seeker must be assisted by an
officer designated to receive asylum seekers.
(b)
An application for asylum must be made in person in accordance with
the prescribed
procedures, to a Refugee Status Determination Officer
at any Refugee Reception Office or at any other place designated by
the Director General
by notice in the
Gazette
.
(1A)
Prior to an application for asylum, every applicant must submit his
or her biometrics or other data,
as prescribed, to an immigration
officer at a designated port of entry or a Refugee Reception Office.
(1B)
An applicant who may not be in possession of an asylum transit visa
as contemplated in
section 23
of the
Immigration Act, must
be
interviewed by an immigration officer to ascertain whether valid
reasons exist as to why the applicant is not in possession
of such
visa.
. . .
(2)
The Refugee Status Determination Officer must, upon receipt of the
application contemplated
in subsection (1), deal with such
application in terms of
section 24.
(2A)
When making an application for asylum, every applicant must declare
all his or her spouses and dependants,
whether in the Republic or
elsewhere, in the application for asylum.
(3)
When making an application for asylum, every applicant, including his
or her spouse
and dependants, must have his or her biometrics taken
in the prescribed manner.
(4)
Notwithstanding any law to the contrary, no proceedings may be
instituted or continued
against any person in respect of his or her
unlawful entry into or presence within the Republic if—
(a)
such person has applied for asylum in terms of subsection (1), until
a decision has
been made on the application and, where applicable,
such application has been reviewed in terms of
section 24A
or where
the applicant exercised his or her right to appeal in terms of
section 24B
; or
(b)
such person has been granted asylum.”
[37]
Regulation 7
of the new Regulations is titled “Asylum
transit visa”, and provides:
“
Any person who
intends to apply for asylum must declare his or her intention, while
at a port of entry, before entering the Republic
and provide his or
her biometrics and other relevant data as required, including―
(a)
fingerprints;
(b)
photograph;
(c)
names and surname;
(d)
date of birth and age;
(e)
nationality or origin; and
(f)
habitual place of residence prior to travelling to the Republic.
and must be issued with
an asylum transit visa contemplated in
section 23
of the
Immigration Act.”
[38
]
Regulation 8
in relevant part provides:
“
(1)
An application for asylum in terms of section 21 of the Act must―
(a)
be made in person by the applicant
upon reporting to a Refugee
Reception Office or on a date allocated to such a person upon
reporting to the Refugee Reception
Office;
(b)
be made in a form substantially corresponding
with Form 2 (DHA-1590)
contained in the Annexure;
(c)
be submitted together with―
(i)
a valid asylum transit visa issued
at a port of entry in terms of
section 23
of the
Immigration Act, or
under permitted
circumstances, a valid visa issued in terms of the
Immigration Act;
(ii
)
proof of any form of a valid identification
document: Provided that
if the applicant does not have proof of a valid identification
document, a declaration of identity must
be made in writing before an
immigration officer; and
(iii)
the biometrics of the applicant, including any
dependant.
. . .
(3)
Any person who upon application for asylum fails at a Refugee
Reception Office to
produce a valid visa issued in terms of the
Immigration Act must
prior to being permitted to apply for asylum,
show good cause for his or her illegal entry or stay in the Republic
as contemplated
in Article 31(1) of the 1951 United Nations
Convention Relating to the Status of Refugees.
(4)
A judicial officer must require any foreigner appearing before the
court, who indicates
his or her intention to apply for asylum, to
show good cause as contemplated in sub regulation (3).”
[39]
Importantly,
regulation 2(2)
of the old Regulations, which
perished with the rest of those regulations when the new Regulations
came into force on 1 January
2020, gave an illegal foreigner who
intended seeking asylum an automatic right to so apply and made
provision for the temporary
release of an illegal foreigner pending
the making of an asylum application. The new Regulations do not
contain a comparable
provision.
Regulation 2(2)
of the old
Regulations provided:
“
Any person who
entered the Republic and is encountered in violation of the Aliens
Control Act, who has not submitted an application
pursuant to
sub-regulation 2(1), but indicates an intention to apply for asylum
shall be issued with an appropriate permit valid
for 14 days within
which they must approach a Refugee Reception Office to complete an
asylum application.”
[40]
The
ordinary wording of this provision was clear. Read with
section 22 of the unamended
Refugees Act, once
that
intention was expressed, the person was entitled to be freed subject
to further provisions of the
Refugees Act.
[31
]
As stated, there are no provisions similar to the old
regulation 2(2)
in the new Regulations. Instead,
regulation 7
of the new
Regulations, which deals with asylum transit visas, imposes
conditions more stringent than the old Regulations and requires
an
individual to declare his or her intention to apply for asylum while
at a port of entry before entering the country and not
when he or she
is encountered in violation of the
Immigration Act. And
once he
or she has expressed such an intention, he or she must provide his or
her biometrics and other relevant data as required
and only then
would he or she be eligible to be issued with an asylum transit visa
for five days.
[41]
Regulation
8
, which governs the asylum application process, is similarly
strict. It requires a person who does not possess an asylum
transit
visa when seeking asylum at a RRO to show good cause for his
illegal entry into or stay in the Republic as contemplated in
article 31(1)
of the Convention. This must be done before
the person is permitted to apply for asylum. Article 31(1)
envisages that
refugees must present themselves without delay to the
authorities and show good cause for their illegal entry or
presence.
[32]
[42]
On
the interpretation of
section 21(1B)
, this Court said the following
in
Abore
:
[33]
“
Section 21(1B)
of
the [Refugees Act] imposes its own requirements which seem to be
aimed at eliciting more information from an illegal foreigner.
It provides that a person who may not be in possession of an asylum
transit visa, contemplated in
section 23
of the
Immigration Act, must
be interviewed by an immigration officer to ascertain whether valid
reasons exist as to why that person is not in possession of
such a
visa. It is not clear at what stage the interview envisaged in
section 21(1B)
should be conducted. However, it seems that
the requirement in
regulation 8(3)
that the applicant for asylum
should show good cause for his or her illegal entry or stay in the
Republic prior to them being permitted
to apply for asylum, means
that this must be done during the interview. It also seems that
the applicant for asylum must
furnish good reasons why he or she is
not in possession of an asylum transit visa before he or she is
allowed to make an application
for asylum. In addition,
regulation 8(4)
empowers a judicial officer to require any foreigner
appearing before court, who indicates his or her intention to apply
for asylum,
to show good cause as contemplated in
sub regulation (3). If
regulations 8(3)
and (4) are
read with
section 21(1B)
, it appears that good cause which is
required to be shown refers to the reasons that must be given on why
the applicant for asylum
does not have an asylum transit visa.”
[43]
It is clear, therefore, that the combined effect of the
amended provisions in sections 4(1)(h) and (i) and 21(1B) of the
Refugees
Amendment Act and regulations 7 and 8(3) is to provide
an illegal foreigner, who intends to apply for asylum but who did not
arrive at a port of entry and express his or her intention there,
with a means to evince the intention even after the five-day
period
contemplated in
section 23
of the
Immigration Act. The
illegal foreigner does so during an interview with an immigration
officer at which they must show good cause for their illegal
entry or
stay in the country and furnish good reasons why they do not possess
an asylum transit visa, before they are allowed to
apply for asylum.
[44]
In my view, these provisions do not offend the principle of
non refoulement embodied in
section 2
of the
Refugees Act.
Their
effect is by no means out of kilter with article 31 of the
Convention, the fount of
section 2.
Rather, they accord with
its import because it too does not provide an asylum seeker with
unrestricted indemnity from penalties.
The article provides
that a Contracting State may not impose penalties on refugees on
account of their illegal entry or presence
in the country provided
they present themselves without delay to the authorities and show
good cause for their illegal entry or
presence.
[45]
The applicant admittedly entered the country illegally by
“jumping the border”, in his own words. He had no
passport
and did not obtain an asylum transit visa at a port of
entry. He remained in the country illegally for over a year.
He alleges that since his arrival on these shores he has been
precluded from making an asylum application by circumstances beyond
his control – the closure of the RROs due to the COVID 19
outbreak. These facts form a basis for him to show good
cause
as required by law. The door is not closed to an
application for asylum.
The lawfulness of the
continued detention
[46]
It remains to be determined whether there is a lawful basis to
detain an illegal foreigner whilst the process of establishing
whether
there was good cause for the absence of a visa and an asylum
application is yet to occur.
[47]
It
must be observed, at the outset, that the fact that an illegal
foreigner is still entitled to apply for asylum does not negate
the
fact that he or she has contravened the
Immigration Act by
entering and remaining in the country illegally. Where the
detention is solely for the purpose of deportation then the detention
is authorised by
section 34
of the
Immigration Act.
However
, where the detained person has been charged with a criminal
offence in terms of
section 49(1)
, the further detention may also be
authorised by the
Criminal Procedure Act.
[34
]
[48]
It is important to note that the applicant was charged
under
section 49(1)(a)
of the
Immigration Act.
Sections
34 and 49 both regulate illegal entry and stay by non South
African citizens in the country. However, each has a
distinct purpose.
Section 34
does
not create or refer to any criminal offence. But
section 49
does.
Section 34
is primarily intended for deporting
illegal foreigners and detaining them for that purpose whereas
section 49
criminalises certain conduct.
[49]
Section 49(1)
reads:
“
(a)
Anyone who enters or remains, or departs from the Republic in
contravention of this Act, shall
be guilty of an offence and liable
on conviction to a fine or to imprisonment not exceeding two years.
(b)
Any illegal foreigner who fails to depart when so ordered by the
Director General,
shall be guilty of an offence and liable on
conviction to a fine or to imprisonment not exceeding four years.”
[50]
The applicant in this case falls within the ambit of paragraph
(a) of the subsection. However, and whether the detention was
in terms of section 34 or pursuant to a criminal charge in terms of
section 49(1)(a), the same question arises – whether
the
applicant’s expression of an intention to apply for asylum
entitled him to be released from such detention. The
answer
must be no.
[51]
Once more, it is significant to mention that article 31 of the
Convention does not give an illegal foreigner unrestricted indemnity
from penalties. It requires them to present themselves without
delay to the authorities and to show good cause for their
illegal
entry or presence.
[52]
Further, this Court in
Ruta
made clear that the
Refugees Act, despite
its wide compass, is meant to cater only for
authentic asylum seekers and genuine refugees. This Court
left no doubt
as to the great importance of the responsibility which
this legislation is intended to regulate – the sanctity of our
country’s
sovereignty and the protection of our national
borders. As this Court put it:
“
The statute spells
out prominent exclusions from refugee status. In addition, it
specifies precisely when refugee status ceases.
Inside the
asylum determination process, the Minister may ‘at any time’
withdraw an asylum seeker permit if the application
has been found to
be manifestly unfounded, abusive or fraudulent. An asylum
seeker whose permit is withdrawn may be arrested
and detained.
And, finally, a Refugee Status Determination Officer ‘must’
reject an application for asylum if
it is ‘manifestly
unfounded, abusive or fraudulent’.
None
of this provides a sweetheart’s charter for bogus asylum
seekers or an open door for non-refugees. Nor do the provisions
render our borders leaky to a flood of importuning supplicants posing
as asylum seekers. The
Refugees Act’s
provisions and its
mechanisms are hard-headed and practical. In design and concept
they protect our national sovereignty
and our borders.”
[35]
[53]
It follows that the implementation of the statute must be
equally hard-headed and practical. This brings one to a
practical
challenge which is created by the applicant’s
submission that an illegal foreigner may not be detained from the
time of evincing
an intention to seek asylum until formally making
the asylum application and that an illegal foreigner in immigration
detention
is entitled to be released from detention immediately once
an intention to apply for asylum is expressed.
[54]
The absence in the legislation of provisions similar to the
old
regulation 2(2)
poses an anomalous and highly undesirable
scenario that could result if an illegal foreigner in the applicant’s
position
were simply allowed to remain at large on their mere say-so
that they intend to seek asylum. That person would remain
undocumented
and there would be absolutely no means of checking
whether they indeed promptly applied for asylum. There would be
nothing
to stop them from making the same claim to the next
immigration officer who encounters them, thus repeatedly preventing
their detention.
That is not a result the Legislature could
have intended.
[55]
In
Abore
this Court was not required to decide the lawfulness of detention
under the
Immigration Act before
an application for asylum had been
submitted. But it did make findings which support the view that
the detention of an illegal
foreigner pending the submission of an
application for asylum that is authorised by a court’s warrant
of detention is valid
as the court order must be obeyed until set
aside.
[36]
[56]
The order of the High Court before us made no provision for
the applicant’s release. One presumes that as an illegal
foreigner awaiting deportation or criminal trial for his
contravention of the
Immigration Act, he
would have been lawfully
detained under the auspices of
sections 34
and
49
(1)(a) of the
Immigration Act read
with the
Criminal Procedure Act. But
, the
respondents’ legal obligation to assist him with the process of
applying for asylum in accordance with his expressed
wish, which they
should have set in motion once he made his intention to seek asylum
known to them, throws a spanner in the works.
[57]
It was undisputed in the High Court papers that the applicant
informed the officers who arrested him, in July 2022 that he wanted
to apply for asylum and had been trying to do so since his arrival in
the country in June 2021. However, until the hearing
of the
application before this Court, the respondents had made no effort at
all to assist him in that regard. The lapse of
several months
of inaction on the respondents’ part whilst the applicant was
left to wallow in detention hardly accords with
this Court’s
injunction in
Ruta
,
Abore
and their ilk, that once an
illegal foreigner evinces an intention to seek asylum they must be
afforded an opportunity to do so.
[58]
In that case, the applicant’s detention – to the
extent that it rested on
section 34
– may have become
unlawful at some point, once a reasonable period elapsed with no
effort made on the respondents’
part to bring him before a RSDO
for the process envisaged in section 21(1B) of the Refugees Amendment
Act, read with regulation 8(3).
But precisely when that
would have been is difficult to discern in light of the new
amendments to the relevant legislative
regime, especially the repeal
of the old regulation 2(2), discussed above. To the extent
that the applicant’s
detention was authorised pursuant to
section 49(1)
of the
Immigration Act read
with the
Criminal Procedure
Act, the
immigration officials’ failure to facilitate his
asylum application would not render his detention unlawful. In
my
view, a just and equitable remedy under
section 172(1)(b)
in
all the circumstances would be to compel the respondents to
facilitate his application for asylum, failing which to release
him
from detention unless he may lawfully be detained under the
Criminal
Procedure Act.
[59]
To sum up, the applicant is entitled to an opportunity to be
interviewed by an immigration officer to ascertain whether there are
valid reasons why he is not in possession of an asylum transit visa.
And he must, prior to being permitted to apply for asylum,
show good
cause for his illegal entry and stay in the country, as contemplated
in the above provisions. Once he passes that
hurdle and an
application for asylum is lodged, the entitlements and
protections provided in
sections 22
and
21
(4) of the
Refugees
Act – being
issued with an asylum seeker permit that will allow
him to remain in the country, without delay, and being shielded from
proceedings
in respect of his unlawful entry into and presence in the
country until his application is finally determined – will be
available
to him.
[60]
Once the applicant has an asylum seeker visa issued in terms
of
section 22
, he would be entitled to remain in this country
temporarily. His continued detention, to the extent that it
rests solely
on
section 34
of the
Immigration Act, would
unquestionably become unlawful, because he would no longer be an
“illegal foreigner” for purposes of the
Immigration Act.
Merely
expressing an intention to seek asylum does not entitle the
applicant to release from detention. On the other hand,
however,
the respondents, particularly the first, second, fourth, and
fifth are obliged – regardless of the basis of his detention
–
to assist him to give effect to his intention to apply for asylum.
At a practical level, this simply means that these
respondents
must facilitate arrangements either to transport the applicant to a
RRO for his interview or to bring the relevant
immigration and
refugee officials to the correctional centre in which he is detained
to conduct the necessary processes, whichever
means is convenient.
They must further refrain from deporting him until his asylum
application is finalised.
Costs
[60]
The applicant has enjoyed substantial success in the matter and is,
on the basis of the principle in
Biowatch
,
[37]
entitled to the costs of the applications in the High Court and
in this Court.
Order
[61]
I make the following order:
1.
Leave for direct appeal is granted and the appeal succeeds.
2. The
order of the High Court is set aside and is replaced with the
following:
“
(a)
It is declared that in terms of section 2 of the Refugees Act
130 of 1998 (Act), the applicant
may not be deported until he has had
an opportunity of showing good cause as contemplated in
section 21(1B) of the Refugees Amendment Act
11 of
2017, read with regulation 8(3) thereto, and, if such good cause has
been shown, until his application for asylum has been
finally
determined in terms of the Act.
(b)
The first and second respondents shall pay the costs, including the
costs of two counsel
where employed.”
3. The
first, second, fourth and fifth respondents are directed, to the
extent necessary, to take all reasonable
steps, within 14 days from
the date of this order, to give effect to paragraph 2(a) failing
which the applicant must be released
from detention forthwith
unless he may lawfully be detained under the
Criminal Procedure Act
51 of 1977
.
4. The
first and second respondents shall pay the costs, including the costs
in this Court of two counsel where
employed.
For
the Applicant:
S
Vobi and A Nase instructed by Manamela MA Attorneys
For
the Respondents:
N A R
Ngoepe instructed by State Attorney, Pretoria
[1]
The
applicant
mischaracterised
the application as one for direct access in his notice of motion.
But nothing turns on this technical error
as the threshold for the
grant of applications for direct leave to appeal and direct access
requires the exercise of discretion
by this Court in consideration
of the same factors. These include the importance of the
constitutional issue and the desirability
of obtaining an urgent
ruling of this Court on that issue, whether any dispute may arise in
the matter, the possibility of obtaining
relief in another court,
the time and costs that may be saved by coming directly to this
Court and the overarching interests
of justice. See
Zondi v
MEC for Traditional and Local Government Affairs
[2004] ZACC 19
;
2005 (3) SA 589
(CC); 2005 (4) BCLR 347 (CC) at
para 12; and
e.TV
(Pty) Ltd v Minister of Communications and Digital
Technologies
[2022]
ZACC 22
;
2023 (3) SA 1
(CC)
2022 (9) BCLR 1055
(CC
)
at para 26.
[2]
130 of 1998.
[3]
11 of 2017.
[4]
3 of 2000.
[5]
13 of 2002.
[6]
The
relevant notice of motion is dated 18 June 2021 and was issued by CR
Masilela Attorneys.
[7]
Section 12(1)
in relevant part reads:
“
Everyone
has the right to freedom and security of the person, which includes
the right—
(a)
not to be deprived of freedom arbitrarily or without just cause;
(b)
not to be detained without trial;
(c)
to be free from all forms of violence from either public or private
sources.”
See
also
Abore v Minister of Home Affairs
[2021]
ZACC 50
;
2022 (4) BCLR 387
(CC);
2022 (2) SA 321
(CC)
at
para 9.
[8]
Section 38(d)
reads:
“
Anyone
listed in this section has the right to approach a competent court,
alleging that a right in the Bill of Rights has been
infringed or
threatened, and the court may grant appropriate relief, including a
declaration of rights. The persons who may approach
a court are—
(d)
anyone acting in the public interest.”
[9]
Mazibuko
v Sisulu
[2013]
ZACC 28
;
2013 (6) SA 249
(CC);
2013 (11) BCLR 1297
(CC) at
paras 34 5.
[10]
Bruce
v Fleecytex Johannesburg
[1998]
ZACC 3
;
1998 (2) SA 1143
; 1998 (4) BCLR (CC) 415 at para 4.
[11]
Mazibuko
above n 8.
[12]
Besserglik
v Minister of Trade, Industry and Tourism (Minister of Justice
Intervening)
[1996]
ZACC 8
;
1996 (4) SA 331
(CC)
1996 (6) BCLR 745
(CC) at para 6.
[13]
Section 23
states that “[t]he Department may issue an asylum
permit to an asylum seeker subject to the Refugees Act, 1998
(Act
No. 130 of 1998), on any prescribed terms and conditions”.
[14]
Section 21 is quoted at [36].
[15]
Refugees Regulations 2018, GNR 1707
GG
42932,
27 December 2019.
[16]
Shanko
v
Minister of Home Affairs; Shambu v Minister of Home Affairs; Bogala
v Minister of Home Affairs
[2021]
ZAGPJHC 857.
[17]
In
particular, regulations 8(3) and (4) and 4(1)(h) and (i), which are
discussed later in the judgment.
[18]
In a judgment of
the
Full Court of the High Court of South Africa, Gauteng Division,
Johannesburg delivered on 14 March 2023 in
Shanko
Abraham v The Minister of Home Affairs and Another; Shambu Jamal v
The Minister of Home Affairs; Bogala Iyoba v Minister
of Home
Affairs
Case
numbers A5053/2021; A5054/2021; A5055/2021 2023 ZAGPJHC 253.
[19]
Convention relating to the Status of Refugees, 28 July 1951. South
Africa acceded to the Convention on 12 January
1996.
Article 31(1) provides:
“
The
Contracting States shall not impose penalties, on account of their
illegal entry or presence, on refugees who, coming directly
from a
territory where their life or freedom was threatened in the sense of
article 1, enter or are present in their territory
without
authorisation, provided they present themselves without delay to the
authorities and show good cause for their illegal
entry or
presence.”
[20]
The principle that one fleeing persecution or threats to “his
or her life, physical safety or freedom” should not
be made to
return to the country inflicting it.
[21]
Abore
above
n 7 at para 45.
[22]
Ruta
v Minister of Home Affairs
[2018]
ZACC 52
;
2019 (2) SA 329
(CC);
2019 (3) BCLR 383
(CC)
at paras 14 16.
[23]
Id.
[24]
Abore
above
n 7.
[25]
Id
at para 47.
[26]
Sections
4
and
21
of the
Refugees Act, which
are relevant for present
purposes, were substantively amended and the Refugees Regulations
2000 GN R366
GG
21075,
6 April 2000 (old Regulations) were repealed in their entirety and
replaced with the Refugees Regulations, 2018, GN R1707
GG
42932,
1 January 2020 (new Regulations).
[27]
Ruta
above
n 20. See also
Abore
above n 7 at para 42 citing
Ruta
.
[28]
Ruta
above n 20 at para 42.
[29]
Id at paras 43 and 46.
[30]
The
applicant challenged the constitutionality of section 21(1) of the
Refugees Amendment Act in his written submissions.
But no
claim at all was made for such relief during the hearing and
accordingly I say no more about this submission. Neither
do I
venture any opinion on the constitutionality or otherwise of any of
the amendments to the
Refugees Act and
the new Regulations thereto
as no substantial constitutional attack has been launched against
them.
[31]
Abore
above
n 7 at para 23.
[32]
See n 18 above.
[33]
Abore
above
n 7
at
para 29.
[34]
51
of 1977.
[35]
Ruta
above n 20 at paras 39-40.
[36]
Abore
above
n 7 at paras 49-51.
[37]
Biowatch
Trust v Registrar, Genetic Resources
[2009]
ZACC 14
;
2009 (6) SA 232
(CC);
2009 (10) BCLR 1014
(CC).
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