Case Law[2023] ZACC 34South Africa
Ex parte Minister of Home Affairs and Others; In re Lawyers for Human Rights v Minister of Home Affairs and Others (CCT 38/16) [2023] ZACC 34; 2024 (1) BCLR 70 (CC); 2024 (2) SA 58 (CC) (30 October 2023)
Constitutional Court of South Africa
30 October 2023
Headnotes
Summary: Immigration Act 13 of 2002 — unconstitutionality of section 34(1)(b) and (d) — invalid
Judgment
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## Ex parte Minister of Home Affairs and Others; In re Lawyers for Human Rights v Minister of Home Affairs and Others (CCT 38/16) [2023] ZACC 34; 2024 (1) BCLR 70 (CC); 2024 (2) SA 58 (CC) (30 October 2023)
Ex parte Minister of Home Affairs and Others; In re Lawyers for Human Rights v Minister of Home Affairs and Others (CCT 38/16) [2023] ZACC 34; 2024 (1) BCLR 70 (CC); 2024 (2) SA 58 (CC) (30 October 2023)
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sino date 30 October 2023
CONSTITUTIONAL
COURT OF SOUTH AFRICA
Case CCT 38/16
In
the matter between:
MINISTER
OF HOME AFFAIRS
First Applicant
DIRECTOR-GENERAL:
DEPARTMENT OF
HOME
AFFAIRS
Second Applicant
and
LAWYERS
FOR HUMAN RIGHTS
Intervening Party
In
re
:
LAWYERS
FOR HUMAN RIGHTS
Applicant
and
MINISTER
OF HOME
AFFAIRS
First Respondent
DIRECTOR-GENERAL:
DEPARTMENT
OF
HOME
AFFAIRS
Second Respondent
MINISTER
OF
POLICE
Third Respondent
MINISTER
OF JUSTICE AND CONSTITUTIONAL
DEVELOPMENT
Fourth Respondent
BOSASA
(PTY) LIMITED t/a LEADING
PROSPECTS
TRADING
Fifth Respondent
and
PEOPLE
AGAINST SUFFERING,
OPPRESSION
AND
POVERTY
Amicus Curiae
Neutral
citation:
Ex parte Minister of Home
Affairs and Others
[2023] ZACC 34
In re
Lawyers
for Human Rights v Minister of Home Affairs
and Others
[2017] ZACC 22
Coram:
Zondo
CJ, Maya DCJ, Kollapen J, Majiedt J, Makgoka AJ,
Potterill AJ, Rogers J, Theron J and Van Zyl AJ
Judgments:
Majiedt J (Zondo CJ, Maya DCJ, Kollapen J, Makgoka AJ,
Potterill AJ, Rogers J, Theron J and Van Zyl AJ concurring)
Heard
on:
25 May 2023
Decided
on:
30 October 2023
Summary:
Immigration Act 13 of 2002
— unconstitutionality of
section
34(1)(b)
and (d) — invalid
Ex
parte application for “revival” of a lapsed suspension of
invalidity — legally incompetent — Constitutional
Court
is empowered to supplement its previous order under section 172(1)(b)
of the Constitution
ORDER
On
application for revival of the order of this Court dated 29 June
2017, the following order is made:
1.
Subject to and pending the
enactment of legislation outlined in
paragraph 2, as from the date of this order, and pending
remedial legislation to be enacted
and brought into force within 12
months from the date of this order, the following provisions,
supplementary to those contained
in paragraph 4 of this Court’s
order of 29 June 2017, shall apply:
(a)
An immigration officer considering the arrest
and detention of an
illegal foreigner in terms of section 34(1) of the Immigration Act 13
of 2002 (Act) must consider
whether the interests of justice
permit the release of such person subject to reasonable conditions,
and must not cause the
person to be detained if the officer
concludes that the interests of justice permit the release of such
person subject
to reasonable conditions.
(b)
A person detained in terms of section 34(1)
of the Act shall be
brought before a court within 48 hours from the time of arrest or not
later than the first court day after
the expiry of the 48 hours, if
48 hours expired outside ordinary court days.
(c)
The Court before whom a person is brought
in terms of paragraph (b)
above must consider whether the interests of justice permit the
release of such person subject to
reasonable conditions and must, if
it so concludes, order the person to be released subject to
reasonable conditions.
(d)
If the Court concludes that the interests of justice
do not permit
the release of such person, the Court may authorise the further
detention of the person for a period not exceeding
30 calendar
days.
(e)
If the Court has ordered the further detention
of a person in terms
of paragraph (d) above, the said person must again be brought
before the Court before the expiry of the
period of detention
authorised by the Court and the Court must again consider whether the
interests of justice permit the release
of such person subject to
reasonable conditions and must, if it so concludes, order the person
to be released subject to reasonable
conditions.
(f)
If the Court contemplated in paragraph (e)
above concludes that
the interests of justice do not permit the release of such person,
the Court may authorise the person’s
detention for an
adequate period not exceeding a further 90 calendar days.
(g)
A person brought before a Court in terms of paragraph (b) or (e)
must be given an opportunity to make representations to the Court.
2.
If remedial legislation
is not enacted and brought into force within
the said 12-month period, the provisions in paragraph (1) above
shall continue
to apply until such remedial legislation is enacted
and brought into force.
3.
Subject to paragraphs 4
and 5, the applicants must pay the
intervening party’s costs, including the costs of two counsel.
4.
The first applicant must
pay 10% of the costs referred to in
paragraph 3 in his personal capacity.
5.
The second applicant must
pay 25% of the costs referred to in
paragraph 3 in his personal capacity.
6.
The fees of the applicants’
former legal representatives,
referred to in this judgment, are disallowed.
JUDGMENT
MAJIEDT J
(Zondo CJ, Maya DCJ, Kollapen J, Makgoka AJ, Potterill AJ,
Rogers J, Theron J and Van Zyl AJ
concurring):
Introduction
and background
[1]
On 3 February
2016, the High Court of South Africa, Gauteng Division,
Pretoria (High Court), declared section 34(1)(b) of the
Immigration Act
[1]
(Act)
unconstitutional and invalid to the extent that it requires a
detainee to request that their detention be confirmed by a
court,
rather than granting an automatic right that such detention be
confirmed by the detainee appearing in person in court.
The
High Court also declared section 34(1)(d) of the Act
unconstitutional and invalid to the extent that it provides for an
extension of the period of detention, without affording the detainee
the right to appear in court in person at the time the request
is
made.
[2]
[2]
As interim relief, the High Court made a severance and
reading-in order. That part of its order reads:
“
2
Section 34(1)(b) is to be read as though it provides as follows:
‘
(b)
must be brought before a Court in person within 48 hours of his or
her detention, in order for
the Court to determine whether to confirm
the detention, failing which the foreigner shall immediately be
released.’
3
The words ‘a warrant of a Court which’ in section
34(1)(d) are
severed from the section and the words ‘appearing
in Court in person, which Court’ are to be read into the
section.”
[3]
Lastly, the High Court held the Minister of Home Affairs
(Minister) and the Director-General: Department of Home Affairs
(Director-General)
liable for the costs.
[4]
The matter came to
this Court for confirmation of the orders of invalidity.
On 29 June 2017, this Court delivered
a unanimous
judgment in favour of Lawyers for Human Rights (LHR),
the present intervening party, declaring section 34(1)(b) and (d)
of the Act inconsistent with the Constitution and invalid (the 2017
judgment and order).
[3]
It
suspended the declaration of invalidity for 24 months so that
Parliament could remedy the constitutional defects.
That period
of suspension expired on 29 June 2019.
[5]
In confirming the order of invalidity, this Court held that
the impugned provisions limited the constitutional rights enshrined
in sections 12(1) and 35(2) of the Constitution, and that this
limitation was unjustifiable – thus making the provisions
inconsistent with the Constitution. On remedy, this Court held
that severance and reading in were inappropriate to remedy
the
defects in both section 34(1)(b) and (d) of the Act. This Court
ordered in paragraph 4:
“
Pending
legislation to be enacted within 24 months
or
upon the expiry of this period
,
any illegal foreigner detained under
section 34(1)
of the
Immigration
Act shall
be brought before a court in person within 48 hours from
the time of arrest or not later than the first court day after the
expiry
of the 48 hours, if 48 hours expired outside ordinary court
days.”
[4]
(Emphasis
added.)
[6]
Parliament failed to meet the deadline to enact the requisite
corrective legislation before the suspension period expired.
Now, in 2023, six years after the 2017 order, Parliament has still
not enacted corrective legislation. The Minister, the
first
applicant, and the Director-General, the second applicant, approached
this Court on an ex parte basis by way of an urgent
direct access
application for what is termed in the notice of motion a “revival”
of the 2017 order. It bears
mention at this early stage that
the Director-General deposed to the founding affidavit in this
Court. In that affidavit,
the Director-General says that he is
“also [launching] this application on behalf of the [first
applicant]” (that is,
the Minister). As will appear
later, this is of considerable importance as it may have a bearing on
costs and broader issues
of accountability. LHR has been
admitted as an intervening party in these ex parte proceedings.
[7]
The Minister launched an urgent ex parte application in the
High Court in an attempt to revive the 2017 order. On 21
June 2022, the High Court granted an order directing that the
2017 order would remain operative pending the finalisation of
this
application by the Minister in this Court, alternatively, pending the
enactment of the necessary legislative amendments to
the Act, in the
event that such amendments are effected before the hearing of the
application in this Court.
Unconstitutionality
of section 34(1)
[8]
Section 34(1) provides:
“
Without
the need for a warrant, an immigration officer may arrest an illegal
foreigner or cause him or her to be arrested, and shall,
irrespective
of whether such foreigner is arrested, deport him or her or cause him
or her to be deported and may, pending his or
her deportation, detain
him or her or cause him or her to be detained in a manner and at a
place determined by the Director-General,
provided that the foreigner
concerned—
(a)
shall be notified in writing of the decision to deport him or her and
of his or her
right to appeal such decision in terms of this Act;
(b)
may at any time request any officer attending to him or her that his
or her detention
for the purpose of deportation be confirmed by
warrant of a Court, which, if not issued within 48 hours of such
request, shall
cause the immediate release of such foreigner;
(c)
shall be informed upon arrest or immediately thereafter of the rights
set out in the
preceding two paragraphs, when possible, practicable
and available in a language that he or she understands;
(d)
may not be held in detention for longer than 30 calendar days without
a warrant of
a Court which on good and reasonable grounds may extend
such detention for an adequate period not exceeding 90 calendar days;
and
(e)
shall be held in detention in compliance with minimum prescribed
standards protecting
his or her dignity and relevant human rights.”
[9]
In the 2017
judgment, this Court described the powers vested in immigration
officials under this section as “drastic”.
[5]
The Court identified three constitutional defects in the section.
First, the Court held that section 34(1)(b) was unconstitutional
since it did “not require an automatic judicial review of a
detention before 30 calendar days expire”.
[6]
Second, it held that section 34(1)(d) was unconstitutional
because it did not require the appearance of the detainee in person
before any decision to extend the detention for a further 90 days.
The Court held that the Minister’s concession in
his
submissions that a detainee must be entitled to appear in person and
the undertaking by the Minister that a detainee who wished
to appear
in person would be afforded the opportunity to do so, did not cure
the defect in the section.
[7]
Third, it held that section 34(1) was unconstitutional, because
it conferred a power to detain without any objectively
determinable
conditions or guidance for how that power is to be exercised.
Regarding this defect, the Court held:
“
Notably,
section 34(1) authorises an immigration officer to arrest and detain
an illegal foreigner, pending his or her deportation.
The
exercise of this power is not subject to any objectively determinable
conditions. Nor does the section lay down any guidance
for its
exercise. There can be no doubt that in present form
section 34(1) offends against the rule of law by failing
to
guide immigration officers as to when they may arrest and detain
illegal foreigners before deporting them. More so because
this
power may be exercised without the need for a warrant of a court.
The detention is quintessentially administrative in
nature”.
[8]
Post-2017
situation
[10]
Parliament has not
only failed to pass any legislation, but also failed to ask this
Court for an extension of the original order
before it expired.
Instead, it waited three years after expiry, and then
approached the High Court on an ex parte basis,
even though that
Court has no competence to vary an order of this Court which sits at
the apex of South Africa’s judicial
system. Troublingly,
after the 2017 order until now, courts have taken divergent positions
on the legal effects of the lapsed
suspension of the declaration of
invalidity. In
Okafor
,
[9]
it was held that section 34(1)(b) “no longer forms part of
the
Immigration Act&rdquo
;.
[10]
This position was reaffirmed in
O
A
[11]
and
Nwankwo
.
[12]
[11]
This perceived lacuna has created further undesirable
consequences. LHR reports in its papers that some
Magistrates are
unwilling to confirm detentions beyond 30 days.
This leads to near-automatic releases from detention, even in
cases
where deportation should occur. As a consequence,
deportees are likely to abscond, rendering their deportation
impossible.
The alternative to release is equally problematic,
as some immigration officers simply detain an immigrant beyond 30
days
without bringing the detainee before a court, further violating
their rights to liberty. Clearly, this is a most undesirable
state of affairs.
[12]
LHR explicates in
its papers the difficulties caused by the failure to pass legislation
envisaged by the 2017 order. They
state that the failure to
pass legislation within the 24-month period allowed by this Court in
2017 has caused considerable uncertainty
and prejudice. In this
regard, there are some High Court judgments that have concluded
that the provisions of section
34(1)(b) and (d) of the Act are
invalid and any detention in terms of those provisions has been
rendered unlawful. LHR cites
two High Court judgments,
Okoye
[13]
and
Okafor
.
[14]
Parties’
submissions
Applicants’
submissions
[13]
In their notice of motion, the applicants seek the following
relief:
“
1.
Permitting the Applicants direct access to the Constitutional Court
as provided for in terms
of Rule 18 of the Constitutional Court
Rules;
2.
Ordering the
revival
of the order of this Court dated 29 June
2017 under Case Number: CCT38/16 for a further period of two years or
such other time
period as the Honourable Court may deem it meet, for
purposes of permitting the Applicants and Parliament to effect the
legislative
amendments to Section 34(1)(b) and
Section 34(1)(d)
of the
Immigration Act No. 13 of 2002
, as provided for in the said
order.
3.
That the Court issue such further directives as it may deem
necessary, for purposes
of giving effect to the above;
4.
Further and/or alternative relief.” (Emphasis added.)
[14]
Despite the relief sought in paragraph 2 of the notice of
motion, the applicants contend that they do not really seek a
“revival”
of the suspension order as LHR claims, but
rather a fresh order allowing for the practical implementation of the
necessary legislative
amendments in order to give effect to the 2017
order. The applicants deny that the High Court order of 21 June
2022 is incompetent
and argue that LHR had an opportunity to apply
for the rescission of that order, since it had been a party in the
application that
resulted in the 2017 order.
[15]
In the Director-General’s founding affidavit, the
applicants outline the steps taken and events since the 2017 order.
In
brief, these were:
(a)
The Draft Immigration Amendment Bill was
published on 11 June 2018.
(b)
A resolution was passed by the Parliamentary Portfolio
Committee on
Home Affairs (Portfolio Committee) on 4 September 2018 calling for
further engagement between the Department and the
Departments of
Justice, Safety and Security and Correctional Services regarding the
proposed amendments to
section 34.
(c)
After October 2018, parliamentary activity
was drastically reduced as
a consequence of the national elections scheduled for 22 May 2019.
(d)
Then, in March 2020, the global Covid-19 pandemic
hit South Africa’s
shores and “had a further debilitating effect on the plans to
reintroduce a Parliamentary Bill,
and this is particularly so when
regard is had to the fact that the previous Bill had not been saved”.
(e)
The devastating fire in buildings at the
parliamentary precinct also
“had an adverse effect on the workings of Members of
Parliament, in particular, the Parliamentary
Portfolio Committee”.
(f)
A directive by a Senior Johannesburg
Court Magistrate that
Magistrates should no longer entertain
section 34
enquiries into the
detention of “illegal foreigners”, “had the effect
of increasing the urgency in the need to
reintroduce the Bill . . .
as from the end of January 2022”.
(g)
On 24 April 2022, the Minister addressed a letter
to the Chairperson
of the Portfolio Committee, requesting the reintroduction of the
Amendment Bill.
(h)
A meeting between departmental officials and the
Chairperson of the
Portfolio Committee ensued where discussions centred on whether to
introduce an Executive or Committee Bill.
Ultimately, in the
interests of time, the decision was to introduce a Committee Bill.
(i)
In June 2022, the Minister approved
the process for the development
of a Committee Bill.
(j)
Finally, the applicants approached
the High Court to seek the revival
of the 2017 order and, on 21 June 2022, obtained an order in those
proceedings.
[16]
The applicants submit that it is the sole prerogative of the
Minister to determine the correctness of a finding that a person is
an illegal foreigner, when entertaining an appeal in terms of section
8(1)(b) of the Act. Accordingly, Magistrates have no
authority
to question the correctness of an immigration officer’s finding
in this regard. They argue that persons appearing
before
Magistrates for purposes of confirmation of their warrants of
detention under section 34 have already been investigated
by the
immigration authorities and have already been found not to have the
required documentation. Any attempts by Magistrates
to extend
the section 34 enquiries to investigations concerning the
correctness of the findings of immigration officers that
a person is
an illegal foreigner, would constitute an overreach of Magistrates’
statutory powers.
[17]
According to the
applicants, the sole objective of the section 34 enquiry is to
establish whether, for purposes of deportation,
the detention is
justified. The section 34 enquiry should not be seen as a
“second bite at the cherry” for
illegal foreigners to
attempt justifying their stay in the country. They would
already have had the opportunity to do so
during the section 41
enquiry.
[15]
Section
41’s limited period of detention makes plain that there is an
obligation on immigration officers to ensure
that the potential
illegal foreigner is afforded an opportunity to make available
relevant documentation. A further consideration
is that the
systems employed by the Department would reveal whether that person
has in fact previously been issued with documentation.
[18]
The applicants
accept that some Magistrates are unwilling to entertain any form of
enquiry under section 34 of the Act. The
applicants further
concede that there are persons being charged under section 49,
[16]
but submit that this is an entitlement of the criminal justice
system. The argument is further that if LHR has any
difficulties
with the way in which the Magistrates are applying
section 34, there are remedies available to address those issues.
[19]
The applicants submit that the remedy proposed by LHR to the
effect that, in considering whether to exercise the power of
detention,
the immigration officer must consider whether the
interests of justice require that detention be discontinued and that
appropriate
alternative conditions instead imposed, is impractical
and inappropriate as it would do away almost entirely with the notion
of
detention for purposes of deportation. This, in turn,
interferes with the discretion of Magistrates whose function, during
such enquiries, is limited to the issue of whether detention is
justified, solely for purposes of deportation. The applicants
contend that there are provisions of the Act that are sufficient to
protect a person who wishes to challenge the lawfulness of
a decision
finding that the detainee is an illegal foreigner.
[20]
Lastly, according
to the applicants, regard must also be had to the dual obligation on
both the Minister and on the illegal foreigner,
in terms of
section 32 of the Act, to ensure that an illegal foreigner
leaves the country or is deported.
[17]
By retaining the discretion of a Magistrate in determining whether
detention for purposes of deportation is justified, the
purpose and
intent of the Act, that persons who are not entitled to be in the
Republic of South Africa should be deported, remain
intact.
Ultimately, the applicants seek a fresh order granting a
further suspension by 24 months.
Intervening
party’s submissions
[21]
LHR refers to this
as an “extraordinary application”. It contends that
the applicants’ pleaded case is patently
untenable in law.
This Court has on at least four occasions
[18]
held that, while it can extend a suspension period before that period
expires, it has no power to do so after the expiry of that
period.
[22]
LHR urges that, notwithstanding this fatal shortcoming that
would ordinarily be the death knell of this type of application, this
Court must decide the application in order to provide clarity on what
the effect of the inaction by Parliament and the Minister
is, and to
grant a remedy that protects the constitutional rights of persons who
are subject to section 34 of the Act.
[23]
In respect of the
interpretation of the 2017 order, LHR argues that the interpretation
of a court order requires the application
of the same principles that
operate for other documents. There is, however, an important
rider to be added, as enunciated
in
SOS
Support Public Broadcasting Coalition
,
[19]
that as a point of departure in the interpretation exercise, court
orders are intended to provide effective relief and must be
capable
of achieving their intended purpose. LHR contends that,
properly interpreted, paragraph 4 of the 2017 order postulates
two
operative regimes in different circumstances:
(a)
first, until legislation was enacted during the period of suspension
of 24 months;
and
(b)
second, if no legislation was enacted during the period of suspension
of 24 months,
from that point on.
[24]
According to LHR, the effect of paragraph 4 of the order, was
that whether Parliament did its job or not, illegal foreigners
detained
under section 34(1) would be brought before a court within
48 hours of their arrest. This Court’s intention in
paragraph 4
was not that in the event of a failure by Parliament
to enact legislation, section 34(1)(b) and (d) would disappear
from the
statute books. Rather, the intention was that the
order will continue to operate, as is the case where this Court has
granted
an interim reading-in order and directed that in the event of
Parliament failing to act the reading-in will continue to operate.
In this instance, in the event that Parliament failed to enact
legislation, the 48-hour order in paragraph 4 will continue
to
operate.
[25]
On this approach, contends LHR, the correct construction of
the 2017 order is this:
(a)
Sections 34(1)(b) and (d) are constitutionally invalid and the
declaration is suspended
for 24 months.
(b)
During this limited period, the adequate constitutional safeguard was
the 48-hour procedure.
If Parliament felt the 48-hour procedure
was too cumbersome or needed alteration, it was open to Parliament to
seek an amendment.
(c)
After this limited period, if Parliament did not enact new
legislation, both section 34(1)(b)
and (d) and the 48-hour procedure
would continue. The 48-hour procedure would, in effect, be
read-in to section 34(1)(b) and (d).
[26]
On remedy, LHR
submits that this Court should clarify matters and remove the
prevailing uncertainty and confusion by explaining
this construction
by way of a declaratory order. In addition, this Court should
direct that when a judicial officer is to
consider whether to extend
a detention in terms of section 34(1)(d) of the Act, the detainee
must appear in person. That
order ought to be unobjectionable,
as it would accord with the undertaking that was previously given to
this Court in the 2017 proceedings
and would plainly fall within
this Court’s powers to grant just and equitable relief under
section 172(1)(b) of the Constitution.
[20]
[27]
In respect of the absence of objectively determinable
conditions and guidance for the exercise of the section 34 detention
power,
identified by this Court in the 2017 order as a
constitutional defect, LHR submits that there ought to be an order
remedying
this shortcoming. LHR argues that Parliament has had
two years to do so and now, six years later, this Court must grasp
the
nettle. This Court must itself provide guidance by
directing that, in considering whether to exercise the power of
detention,
the immigration officer or judicial officer must consider
whether the interests of justice require that detention be
discontinued
and that appropriate alternative conditions instead be
imposed.
[28]
Lastly, LHR contends that, given the state’s inordinate
delay and inaction, and since it is plainly desirable that
legislation
be enacted to deal with the problem once and for all, a
supervisory order is warranted. This Court should direct the
Minister
to file a report within two months of its order indicating a
plan for the enactment of legislation and to report to this Court at
three monthly intervals thereafter.
Jurisdiction
[29]
The applicants
seek a variation of the 2017 order, to have the period of suspension
extended. The High Court on 21 June 2022
already purported to
vary the 2017 order, impermissibly so. As this Court held in
Zondi
,
the variation of orders is a constitutional matter, within this
Court’s jurisdiction.
[21]
The extension of a suspension period imposed by it engages this
Court’s constitutional jurisdiction as it is a just
and
equitable remedy under section 172(1) of the Constitution.
[22]
Merits
[30]
The legal question is what, under the circumstances, would
qualify as a just and equitable order? To determine this, we
must
adopt the approach set out in
Ntuli
,
Zondi
,
Minister of Social Development
and
Cross-Border Roads
Transport Agency
, where this Court considered:
(a)
the nature of the constitutional defects;
(b)
the harm caused by the failure to pass remedial legislation; and
(c)
the remedies proposed by the parties.
Nature of constitutional
defects
[31]
I have already set out the constitutional defects in the
impugned provisions identified by this Court in the 2017 order. This
Court agreed with LHR’s submissions that the safeguards in
section 34(1)(a) to (e) that purport to ensure that the detention
of
an illegal foreigner takes place in appropriate circumstances and for
an appropriate time were inadequate. That inadequacy
related to
two fundamental constitutional shortcomings:
(a)
First, in respect of section 34(1)(b), this Court accepted LHR’s
contentions that
this measure was constitutionally inadequate,
because it did not ensure that a detainee was automatically brought
before a court
within 48 hours of his arrest, thus permitting
detention for up to 30 days without any warrant being issued and
without any
guarantee of automatic judicial oversight.
(b)
Second, in respect of section 34(1)(d), this critical safeguard which
provides that no person
may be held for longer than 30 days without a
warrant issued by a court, and that any such warrant may not extend
the detention
period by more than 90 days, was also inadequate. It
did not guarantee the detainee the right to appear in person in court
to make representations before the court made a decision about
whether to grant the warrant for extended detention.
Harm
caused by the failure to pass remedial legislation
[32]
The harm caused by the failure to enact legislation to remedy
the constitutional shortcomings enunciated in the 2017 order includes
the confusion and uncertainty manifested in judgments of courts set
out earlier. There appears to be a misapplication of
the 2017
order in some Magistrates’ Courts as the onus to justify an
arrest has been shifted from the immigration officers
to detainees
who are now required to prove the lawfulness of their documentation
status. This is an incorrect application
of the 2017 order.
[33]
On the common cause facts, some Magistrates are unwilling to
entertain any form of enquiry under section 34. This is highly
unsatisfactory. As stated, the unwillingness of some
Magistrates to confirm detentions beyond 30 days leads to releases
from detention almost as a matter of course, even in cases where
deportation should occur. That results in deportees likely
absconding, rendering their deportation impossible. On the
other hand, some immigration officers as a matter of course detain
an
immigrant beyond 30 days without bringing that detainee before a
court, further violating their rights to liberty. This,
too, is
unsatisfactory. Furthermore, a senior Magistrate
in Johannesburg has instructed Magistrates not to
handle section
34 applications at all. Again, the harm is self-evident.
[34]
These wide-ranging adverse consequences necessitate this
Court’s intervention. LHR submits that clarity is
required
in respect of the proper interpretation of paragraph 4
of the 2017 order. That should be in the form of a declaratory
order. The applicants’ sole response to this submission
is that it was never part of LHR’s pleaded case and came
to the
fore for the first time in LHR’s written submissions in this
Court.
Remedies
[35]
It is convenient to commence with the proposed declaratory
order. I agree with LHR that this Court must address the
incertitude
and indecision brought about by the inaction and failure
by the state to enact remedial legislation. The solution is,
however,
not by way of interpretation as LHR suggests. It is
true that there is an interpretation that section 34(1)(b) and (d) of
the Act simply fell away on 29 June 2019, the deadline imposed by
this Court in the 2017 order. This view appears to be gaining
traction in the courts. As stated, LHR contends that this
interpretation controverts the plain meaning of the order
granted by this Court. LHR correctly submits that the
interpretation of a court order is not dissimilar to the well-known
rules relating to the interpretation of other documents. In
Firestone
, the Appellate Division held:
“
The
basic principles applicable to construing documents also apply to the
construction of a court’s judgment or order: the
court’s
intention is to be ascertained primarily from the language of the
judgment or order as construed according to the
usual well-known
rules. [A]s in the case of a document, the judgment or order
and the court’s reasons for giving it
must be read as a whole
in order to ascertain its intention.”
[23]
[36]
This Court
endorsed that approach in
Eke
.
[24]
There is, however, an important qualification that, as a point
of departure in the interpretation exercise, court orders
“are
intended to provide effective relief and must be capable of achieving
their intended purpose”.
[25]
[37]
The argument advanced by LHR is attractive, but I take a
different view. This Court, in the 2017 order, declared section
34(1)(b)
and (d) unconstitutional, and that declaration was suspended
for 24 months. It is not possible to interpret the 48-hour
decree
in paragraph 4 as incorporating a necessarily implied term
that, if Parliament has not enacted corrective legislation within 24
months, the regime for a first and subsequent appearance by a
detainee will similarly be in accordance with
section 34(1)(b) and (d).
That interpretation
would mean that the implied term effectively causes
section 34(1)(b) and (d) to operate not
as statutory
provisions, but as part of a judicial decree. The difficulty
with that interpretation is that it does not pass
the test for
necessary implication. The order of statutory invalidity that
this Court made is plain and unequivocal and is
not capable of an
interpretation that it kept section 34(1)(b) and (d)
alive in the event of Parliament failing
to enact remedial
legislation. That meaning can also not be implied.
[38]
Court orders must
not only grant effective relief, they must be clear and certain in
their operation.
[26]
To
leave so much to implication may be contrary to the rule of law.
As stated, at least one of the constitutional defects
identified in
the 2017 order cannot be remedied simply by an interpretation of the
2017 order, namely the absence of guidelines
in exercising the
detention power.
[39]
Section 172(1)(b) affords this Court the power to grant just
and equitable relief. The ambit of that power is wide and
flexible.
In
Economic Freedom Fighters II
, this Court
expressed it thus:
“
The
power to grant a just and equitable order is so wide and flexible
that it allows courts to formulate an order that does not
follow
prayers in the notice of motion or some other pleading. This
power enables courts to address the real dispute between
the parties
by requiring them to take steps aimed at making their conduct to be
consistent with the Constitution
”
.
[27]
[40]
Read in its own terms and properly understood, the judicial
decree in paragraph 4 continues to operate despite the lapsing
of section 34(1)(b) and (d). This Court has the
power, through section 172(1)(b), to order supplementary just
and
equitable relief to provide certainty on the current status and
effect of sections 34(1)(b) and (d). As
stated,
this Court cannot revive statutory provisions after the lapsing of
the period of suspension. But there is nothing
in our law that
precludes us from ordering amplified just and equitable relief to
supplement the 2017 order. An amplification
of paragraph 4
by adding a modified version of the invalid paragraphs (b) and (d) of
section 34(1) is not a reading in
or severance of an
existing statutory provision following upon a declaration of their
invalidity. Instead, it is a free standing
judicial remedy in
terms of section 172(1)(b).
[41]
A
remedy of this nature in terms of section 172(1)(b) is not uncommon.
In
Women’s
Legal Centre Trust
,
[28]
this Court declared t
he
Marriage Act
[29]
and the
Divorce Act
[30]
inconsistent with sections 9, 10, 28 and 34 of the Constitution in
that they failed to recognise marriages solemnised in accordance
with
Sharia
law
(that is, Muslim marriages) which have not been registered as
civil marriages, as valid marriages for all purposes in South
Africa,
and to regulate the consequences of such recognition.
[31]
The Court suspended the declarations of invalidity for a period of 24
months to enable the President and Cabinet, together
with Parliament,
to remedy the defects by either amending existing legislation, or
initiating and passing new legislation within
24 months, in
order to ensure the recognition of Muslim marriages as valid
marriages for all purposes and to regulate the
consequences arising
from the recognition.
[32]
[42]
Further to the declarations of invalidity
and the order of suspension, this Court in
Woman’s
Legal Centre Trust
also made the
following order:
“
P
ending
the coming into force of legislation or amendments to existing
legislation referred to in paragraph 1.6, it is declared that
Muslim
marriages subsisting at 15 December 2014, being the date
when this action was instituted in the High Court, or
which had been
terminated in terms of
Sharia
law
as at 15 December 2014, but in respect of which legal proceedings
have been instituted and which proceedings have not been finally
determined as at the date of this order, may be dissolved in
accordance with the
Divorce
Act as
follows:
(a)
all the provisions of the
Divorce
Act shall
be
applicable, save that all Muslim marriages shall be treated as
if they are out of community of property, except where there
are
agreements to the contrary; and
(b)
the provisions of
section
7(3)
of
Divorce
Act shall
apply
to such a union regardless of when it was concluded.
(c)
In the case of a husband who is a spouse in more than one Muslim
marriage, the court:
(i)
shall take into consideration all relevant factors, including
any
contract or agreement between the relevant spouses, and must make any
equitable order that it deems just; and
(ii)
may order that any person
who in the court’s opinion has a sufficient interest in the
matter be joined in the proceedings.”
[33]
[43]
This is the type of order that I propose making here to
supplement the 2017 order in terms of this Court’s section
172(1)(b)
powers.
[44]
The second
consideration in respect of remedy is the absence in section 34(1)(d)
of an in-person appearance by a detainee when
a court is considering
whether to extend the detention beyond the initial 30 days.
This Court made no order in this
regard in 2017, possibly due to the
undertaking given by the applicants at that time. If I
understand their argument correctly,
the applicants had no objection
to an order remedying this constitutional shortcoming.
[34]
An order to cure this defect is apposite. Six years have
now elapsed and, as LHR correctly says, it is constitutionally
intolerable for the right of detainees to appear in person to have to
depend on an undertaking. That order would be just
and
equitable relief contemplated in section 172(1) of the
Constitution.
[45]
The third proposed order, to provide guidance through
objectively determinable conditions for the exercise of the section
34 detention
power, to cure the constitutional defect identified by
this Court in the 2017 order, elicited fierce criticism from the
applicants.
The main objection is that the remedy is
impractical and inappropriate as it would do away almost entirely
with the notion of detention
for purposes of deportation. This,
in turn, it is contended, interferes with the discretion of
Magistrates whose function,
during such enquiries, is limited solely
to the issue of whether, for purposes of deportation, detention is
justified. According
to the applicants, there are provisions of
the Act that provide adequate protection to a person who wishes to
challenge the lawfulness
of a decision finding the detainee to be an
illegal foreigner.
[46]
That protest is
misconceived. The Constitution requires in section 38 that
courts order effective relief.
[35]
This order is necessary given the complete lack of objectively
determinable conditions or guidance for the exercise of the
detention
power, an issue which this Court recognised in the 2017 judgment as a
constitutional shortcoming. It is apposite
to order that, in
considering whether to exercise the power of detention for purposes
of deportation, an immigration officer or
a court must consider
whether the interests of justice permit that detention be
discontinued and appropriate alternative conditions
be imposed.
[47]
The interests of justice criterion is well known in our law.
It appears in section 35(1)(f) of the Constitution:
“
Everyone
who is arrested for allegedly committing an offence has the right . .
. to be released from detention if the interests
of justice permit,
subject to reasonable conditions.”
[48]
It is appropriate
here because section 49 of the Act creates various criminal offences.
Providing guidance in this fashion,
namely by introducing a
criterion as guidance for the exercise of a power, is not unusual in
our law. Thus, in
Dawood
,
where this Court inserted a “good cause” criterion for
the exercise of the power in section 26(3) and (6)
of
the Aliens Control Act,
[36]
O’Regan J said:
“
It
is true that in providing a test of ‘good cause’ for the
exercise of the section 26(3) and (6) discretions,
this
Court is providing guidance to the decision makers as to how to
exercise their powers.
This
is occasioned by the need to avoid further unjustifiable limitation
of constitutional rights pending Parliament’s amendment
or
replacement of the legislative provisions found to be
unconstitutional.
This
route seems the best way in which to avoid usurping the function of
the Legislature on the one hand without shirking our constitutional
responsibility to protect constitutional rights on the other
.”
[37]
(Emphasis added.)
[49]
Dawood
concerned section 25(9) of the Aliens Control
Act. That provision required applicants for immigration permits
to be outside
South Africa when their permits were granted but
exempted spouses, permanent same-sex life partners, dependent
children and destitute,
aged or infirm family members of South
African citizens and permanent residents from this requirement.
Those categories of
persons could remain in the country pending the
outcome of their applications, provided they had valid temporary
residence permits.
This exemption was subject to
sections 26(3) and (6) of that Act, in terms of which
the immigration officials and
the Director General had a
discretion to grant, extend or refuse temporary permits.
[50]
This Court held that the legislation provided no guidance for
the exercise of that discretion as to the circumstances in which it
would be appropriate to refuse to issue or extend a temporary
residence permit. The absence of any guidance as to the factors
relevant to the refusal, grant or extension of such permits
introduced an element of arbitrariness. Even section 56(1)(f)
of the Act which empowered the Minister to “make regulations
relating to . . . the conditions subject to which such permits
or
certificates may be issued”, could not save the provision.
Accordingly, section 25(9)(b) was declared
unconstitutional
and invalid.
[51]
I am satisfied that the proposed order provides appropriate
guidance, without offending the separation of powers doctrine. We
cannot wait for Parliament to eventually do so, given the deplorable
lethargy exhibited in this case. That said, I readily
accept
that not every decision-maker under section 34(1) will be a
judicial officer. For the immigration officer,
an
“interests of justice” test may well present interpretive
challenges, the kind of challenge this Court has alluded
to in
Dlamini
:
“
The
term ‘the interests of justice’ is of course
well
known to lawyers
,
especially students of South African constitutional law. It is
a useful term denoting in broad and evocative language a
value
judgment of what would be fair and just to all concerned.
But
while its strength lies in its sweep, that is also its potential
weakness
.
Its content depends on the context and applied interpretation.
It is
also, because of its breadth and adaptability, prone to imprecise
understanding and inapposite use
.”
[38]
(Emphasis added.)
[52]
While the
“interests of justice” standard does create the risk of
uneven application, any rule conferring discretion
to the
decision-maker would be vulnerable to this criticism. At least,
“interests of justice” is a standard drawn
directly from
the Constitution. If this standard is too lax for the Minister,
he has had more than five years to introduce
legislation to resolve
the problem in a different fashion and has lamentably failed to do
so. This Court must grant effective
relief and this order meets
that requirement.
Dlamini
is instructive as to how
this criterion is to be applied.
[39]
[53]
Next, the supervisory order proposed by LHR drew no objection
from the applicants. I am nonetheless disinclined to impose
such an order on the applicants. The 2017 order did
not oblige Parliament to pass remedial legislation; it merely
imposed
a temporary solution until legislation was passed or the suspended
declaration of invalidity period expired. That
order was in the
usual form, affording Parliament the opportunity to pass remedial
legislation. Generally, it is the order
of this Court that
determines what happens if Parliament fails to avail itself of the
opportunity to pass remedial legislation
– either the impugned
section falls away or a reading-in becomes final. Supplementing
and clarifying the 2017 order
as just and equitable relief, as I
propose doing, falls within this Court’s remit. There is
no need nor, for that matter,
any basis in law to compel Parliament
to pass remedial legislation. A supervisory order of the nature
proposed by LHR assumes
that Parliament was obliged to pass remedial
legislation.
[54]
Supervisory orders
are usually issued where serious consequences will flow in the event
of a non-compliance with a court order.
They are usually in the
form of a mandamus together with some form of supervision by the
court. As Professor Sandra Liebenberg
correctly
points out, courts must guard against intruding into policy areas
where they issue mandatory orders.
[40]
This implicates the “institutional legitimacy, competence and
respect for the separation of powers doctrine”.
[41]
These are further considerations why a supervisory order is not
appropriate here.
Costs
[55]
Lastly there is the issue of costs. Quite apart from the
fact that LHR is entitled to the costs incurred to help resolve the
appalling state of affairs brought about by the egregious remissness
of the Minister and Parliament, there are the issues whether:
(a)
the applicants’ legal representatives should be denied raising
any fees to convey
this Court’s displeasure at the dreadful
manner in which this litigation has been conducted; and
(b)
for the same and additional reasons, the applicants should be ordered
to pay LHR’s
costs from their own pockets.
Conduct
of the legal representatives
[56]
As to the legal representatives’ conduct, it is
necessary to recount how the litigation unfolded. This is
germane, since
axiomatically the applicants as lay persons in legal
matters, relied upon and acted pursuant to advice and guidance
received from
their lawyers. First, the applicants approached
the High Court on an urgent ex parte basis for an order that, pending
this
application to this Court, or the enactment of remedial
legislation envisaged in the 2017 order, the provisions in
section 34(1)(b) and (d)
remain operative. LHR
was not cited as a party, nor were the papers served on it. The
applicants based their urgent
ex parte application solely on the fact
that Magistrates were refusing to hear section 34 applications.
The High Court
granted the relief as prayed.
[57]
There are three
fundamental difficulties with the High Court application and order.
First, it is inexplicable that the application
was brought ex parte
and that LHR was not joined. As the original
dominus
litis
(master
of the lawsuit) in the proceedings that culminated in the 2017 order,
it was plainly a necessary party with a direct and
substantial
interest in the matter.
[42]
The failure to serve the papers, even later, exacerbated
matters. Under similar circumstances in
Minister
of Social Development
,
this Court explained why the initial applicant in that case, a
receiver of social grants, had an interest in the litigation and
should have been cited and that the application should not have been
brought ex parte.
[43]
[58]
Secondly, there
was no mention at all of the fact that the deadline for the enactment
of remedial legislation had expired.
Nor was the High Court’s
attention drawn to the four judgments of this Court cited above that
stood in the way of the extension
of a deadline that has expired.
Again, this was either as a result of troubling ignorance on the part
of the lawyers or,
if those lawyers were aware of the quartet of
cases, even more troubling, a failure to alert the Court to them.
It is well
established that an ex parte applicant must act in the
utmost good faith and are duty bound to disclose all relevant facts
and
law to the court.
[44]
This the applicants lamentably failed to do.
[59]
The third and most
fundamental problem is that the High Court has no power to make an
order, even
pendente
lite
(pending
further litigation), that a lapsed suspension order “remains
operative”. The fact that the order purported
to breathe
life into a lapsed order of the highest court in the land, makes
matters worse. In the language of
Minister of
Social Development
,
the High Court ventured into the realm of “revival and
resuscitation”.
[45]
As stated, even this Court does not have any power to extend the
deadline of a suspension after the deadline has expired.
This
is now the fifth time that this Court says so.
[60]
Then followed the ill-conceived “revival”
application in this Court, also brought ex parte and without citing
the original
dominus litis
, LHR. Inexplicably, having at
least served the papers on LHR in these proceedings, the applicants
then vigorously opposed
LHR’s application to intervene.
The basis for the opposition was that “the issue concerning
non-compliance of
the two-year period . . . [is] of an
executive/legislative nature, in which LHR has no role to play”.
Worse still,
the applicants in their affidavit castigated LHR for
pointing out that this Court’s four decisions regarding the
legal impossibility
of the order sought were not placed before the
High Court. They felt “affronted” by this,
said the Director-General
on behalf of the applicants and he added
that LHR was not even a party to those proceedings, so the basis for
such a “damning
statement” was “inconceivable”.
As a demonstration of the “affront”, “the
applicants
[had] asked the State Attorney to investigate the conduct
of Mr Ncube, the deponent to the LHR affidavits”.
[61]
The same criticisms in respect of the earlier High Court
application apply here and more. The last mentioned reaction
to
Mr Ncube’s affidavit is astonishing and a further
aggravating factor. Bizarrely, the inexcusable failure to
join
LHR as a party to the application is used against it through the
contention that LHR was not party to the proceedings and
had no
standing to make “damning statements”. Moreover,
this application was again not motivated by the fact
that the
deadline to pass constitutionally compliant legislation had expired,
but by the fact that Magistrates were refusing to
hear section 34
applications on the mistaken premise that the section is no longer of
any force and effect.
[62]
This Court emphasised in
Minister of Social Development
:
“
Ntuli
and
Zondi
make clear that the
boundary of a court’s power lies at the expiration of the
suspension order. Before the expiration
of the suspension
order, the provision has not yet been declared invalid and a court
retains its power under section 172(1)(b)(ii)
to make a just and
equitable order suspending the declaration of invalidity or extending
an existing suspension.
However,
once the suspension period lapses, the provision is invalid and a
court’s suspension power under section 172(1)(b)(ii)
has
ended. The time of suspension and extension ceases, and the
realm of revival and resuscitation begins. In short,
the
Constitution grants a court the power to suspend an order of
constitutional invalidity. It does not grant a court the
power
to revive a law that has already become invalid.
”
[46]
(Emphasis added.)
[63]
The applicants,
assumedly on the advice of their legal representatives, approached
the application in this Court as if the extension
of an expired
deadline and the “revival” of an invalid provision were a
mere formality. They went as far as to
audaciously suggest in
their founding affidavit in this Court that the matter can be
finalised here without oral argument.
It is troubling that the
legal representatives were not aware or, if they were aware, chose to
ignore, that “once the suspension
period lapses, the provision
is invalid and a court’s suspension power under section
172(1)(b)(ii) has ended . . . the time
of suspension and extension
ceases, and the realm of revival and resuscitation begins”.
[47]
There was no appreciation at all of the four judgments of this Court
that find application here –
Ntuli
,
Zondi
,
Minister
of Social Development
and
Cross-Border
Roads Transport Agency
.
All of this amounts to extraordinarily lax, and arguably even
foolhardy, litigating.
[64]
When LHR drew the
applicants’ attention to the correct state of our law and to
this quartet of cases, the applicants’
response
[48]
was that they were merely calling for a “fresh suspension of
the declaration of invalidity [of the 2017 order]” and
that
this did not constitute a revival of the original order. “LHR
does not fully comprehend this distinction”,
said the
applicants. Yet, revealingly, the applicants did concede that
the order sought “would, effectively, constitute
an extension
to parts of the original order”.
[65]
It will be recalled that the Director-General in his affidavit
feebly sought refuge for the inordinate delay in the enactment of
remedial legislation, in the Covid 19 pandemic and the fire at
Parliament, events that occurred long after the deadline of
24 months
had passed. These subsequent events were held up as part of the
reason for the abysmal failure to take steps
to approach this Court
for an extension before the expiry of the deadline in June 2019, at
least after October 2018 when, according
to the Director General,
parliamentary activity was drastically curtailed in order to start
preparations for the 2019 national
elections.
[66]
The Covid-19 pandemic and resultant national lockdown occurred
in 2020. The suspension of invalidity, however, expired almost
a year earlier, on 29 June 2019. The devastating fire
at Parliament erupted on 2 January 2022, nearly 18 months
after the
expiry of the deadline. The explanation that MPs became
preoccupied from October 2018 with the looming national
elections of 2019 and were unable to attend to passing the remedial
legislation, is disconcerting. It is a grim acknowledgment,
on
the face of it, that campaigning for re-election was far more
important to the Members of Parliament than meeting the deadline
for
the enactment of remedial legislation.
[67]
Lastly, there is
not even the remotest hint of an apology by the Minister and the
Director-General in the papers for the deplorable
state of affairs in
this matter. Their counsel appeared perplexed when this was
raised with him during the hearing, almost
as if the very idea of an
apology was utterly unthinkable. Quite to the contrary, counsel
startlingly suggested that the
Minister and the Director-General
should be commended for approaching this Court to address the
conundrum that has arisen due to
the Magistrates’ refusal to
hear section 34 applications. This is an egregious
aberration. In
Kirland
this Court enjoined the
state as “the Constitution’s primary agent” to do
right and to do it properly.
[49]
[68]
To conclude on this aspect regarding the applicants and their
legal representatives’ conduct, it is difficult to conceive of
a more egregious instance of neglect of a constitutional duty in the
sphere of enacting corrective legislation pursuant to the
striking
down of legislation, coupled with an opportunity to remedy the
defects in that legislation. This Court in
Kirland
pointed
out:
“
[T]here is a
higher duty on the state to respect the law, to fulfil procedural
requirements and to tread respectfully when dealing
with rights . . .
. Government is not an indigent or bewildered litigant, adrift
on a sea of litigious uncertainty, to whom
the courts must extend a
procedure-circumventing lifeline.”
[50]
[69]
During the hearing, counsel for the applicants was asked to
make submissions on the manner in which this litigation has been
conducted,
taking into account all the factors enumerated, as a
potential basis for ordering that the applicants’ legal
representatives
be denied their fees in this matter. Counsel
vigorously contended that there was no basis for such a drastic
order.
More about this presently.
Possible
costs order against the applicants in their personal capacities
[70]
Mindful of the
fact that the applicants, the Minister and the Director General,
have been cited in this application in their
official capacities, the
Chief Justice directed them on 7 June 2023 to show cause on
affidavit why they should not be joined
to the proceedings in their
personal capacities and why they should not be ordered to pay the
costs of the application out of their
own pockets. This accords
with the procedure adopted in
Black
Sash II
,
where this Court joined the Minister of Social Development for this
purpose.
[51]
[71]
The Minister’s affidavit in response to these directions
contains troubling allegations. In contending that he should
not be joined in his personal capacity or be ordered personally to
pay costs, the Minister explains the background of the matter.
According to the Minister:
(a)
He had no knowledge whatsoever of this application. When he
first became aware of
it through an article in
Daily
Maverick
of
25 May 2023, he immediately demanded a report from the
Director General and the Department’s legal services
division.
[52]
(b)
He was very angry as he had never instructed senior counsel who
appeared for the applicants
in this Court “to launch any
application in the Constitutional Court on [his] behalf and the
[Department]”.
(c)
The directions issued by the Chief Justice, were “another
shocking development”.
This prompted him to instruct the
Director General to have the applicants’ senior counsel’s
mandate terminated
forthwith and to take “the extraordinary
step of addressing a letter to the Solicitor General and State
Attorney (Pretoria)
terminating the mandate of the State Attorney”.
The Minister had a private firm of attorneys appointed to act further
in this matter for both applicants, since he took the view that the
State Attorney was conflicted in this case.
(d)
His experience is that government officials “adopt a cavalier
and contemptuous attitude
towards court orders” and this
attitude is “prevalent in the [Department]”. This
caused him to develop
a communication protocol for the Department
during October 2020.
(e)
Neither he, nor the Director-General, were party to, nor were they
informed of the instructions
to senior counsel to advise the
Department on the appropriate legal route to deal with legal
challenges arising from the position
adopted by some Magistrates
after the lapsing of the 24 months within which legislative
amendments had to be effected by Parliament
to give effect to the
2017 order. They were also unaware of the opinion by senior
counsel that an ex parte application be
brought in the High Court,
and also thereafter that an ex parte application be brought in this
Court, seeking an order to
“revive” the lapsed order of
this Court. All of this was known only to some senior
officials in the Department
and officials in the legal services
division. None of these officials had authority to accept this
legal opinion and to furnish
instructions for this application to be
launched on his behalf in this Court. Disciplinary measures
have been taken against
these officials.
(f)
Even though the Director General in his founding affidavit
states that he “also
lodges the application on behalf of the
[Minister]”, the Director General did not consult with the
Minister or show
him the affidavit.
(g)
Having read the papers in this application, he is “astounded”
by the fact that
the application was brought on an ex parte basis,
since even he as a lay person in law knows that LHR ought to have
been cited
as a party. A further troubling fact is that LHR’s
“justified complaint of its exclusion is brushed aside in the
replying affidavit”. The affidavits filed on behalf of
the applicants leave much to be desired regarding the steps
taken to
comply with the 2017 order. The steps taken by him and
the Department to effect legislative amendments
are not set out
in great length, which “has led to this Court forming the wrong
impression that [he and the Department]
have dismally failed to
perform the constitutional and statutory duties bestowed upon
[them]”. In particular, “they
have shown this Court
a middle finger and disregarded the Court Order”, which does
not reflect the correct position.
(h)
Concrete steps were taken to meet the deadline to enact the
remedial legislation and
these steps are outlined by the
Minister.
(i)
As far as he is concerned, the drafting of the Executive Bill by the
drafting section
of the Department was underway and he was not aware
that the process was halted due to “a spurious application
launched in
this Court”. Instead of the officials in the
drafting section starting with the process initiating an Executive
Bill,
they “were on [a] frolic of their own”. In
the process, a period of more than a year has been lost. In the
circumstances, he agrees with the case as pleaded by LHR that the
relief sought by the Minister is incompetent. This Court
has no
power to resuscitate and extend a suspension of invalidity once it
has lapsed. He extends “a sincere apology
to the Chief
Justice, all judges of the High Court and Constitutional Court, the
President of the Republic of South Africa, Minister
of Finance, LHR
and its legal representatives and people of South Africa for the mess
created by officials of the Department of
Home Affairs”.
(j)
Lastly, the Minister alludes to an instruction given to his (new)
legal representatives
in respect of a proposed withdrawal of this
application with a concomitant costs tender.
[72]
The Director-General also responded to the directions by way
of affidavit. He also avers that he should not be joined
in his personal capacity or be held liable for the costs. The
Director-General largely confirms the salient facts outlined
by the
Minister. In addition, the Director-General states that, after
reading the
Daily Maverick
report and the affidavits filed in
this Court, he “realised that there were difficulties in the
nature of the application
and the contents of the affidavits deposed
to by [him]”. According to the Director-General, in
hindsight he now realises
that he should “have applied [his]
mind fully” to the facts in his founding and replying
affidavits and that an application
of this nature ought to have been
sanctioned by the Minister. When he received this Court’s
directions, he instructed
that senior counsel’s mandate be
terminated (it is noted that he does not say that the Minister asked
him to do so, as the
Minister asserts in his affidavit). He
also agreed with the Minister that the State Attorney’s mandate
be terminated.
[73]
The Director-General now accepts that bringing the
applications in the High Court and this Court on an ex parte
basis without
joining LHR was wrong. He concedes that he
did not consult the Minister or show him the papers in this
application,
and that this application is ill-conceived for the
reasons advanced by the Minister. Lastly, the Director-General
extends
the same apology in exactly the same terms and to the same
persons as the Minister.
[74]
The applicants
made further submissions as required by the directions issued by the
Chief Justice. The applicants recapitulate
the points made in
their affidavits. They submit that, because “[t]he
Minister was not aware of both
ex
parte
applications
and the Director-General accepted the advice of counsel without
applying his mind properly . . . [t]he
test for
personal costs as laid down [in
Reserve
Bank
]
[53]
has not been met”. According to the applicants, the facts
in
Black
Sash II
are
distinguishable, since in that case, the Minister of Social
Development was found to have misled Parliament and she also filed
an
affidavit in this Court. LHR’s reliance on
Black
Sash
II
is thus misplaced.
[75]
In conclusion, the applicants contend that they ought not to
be joined in their personal capacities and that they ought not to be
held liable for costs personally. Lastly, they ask that this
Court exercise its wide discretion and grant leave to the applicants
to withdraw the proceedings, notwithstanding LHR’s opposition
for them to be permitted to do so. This Court should
allow the
withdrawal for the following reasons:
(a)
It would be in the interest of all parties concerned to do so; and
(b)
It is in the interests of justice to do so in order to avoid
injustice.
[76]
As regards the remedy, the applicants ask that the Chief
Justice “issue new directions which will grant the Minister and
Director-General
an opportunity to address the issue of appropriate
remedy”.
[77]
In its further answering affidavit LHR makes the following
pertinent submissions in response to the Minister’s averments:
(a)
LHR notes the Minister’s allegations that both ex parte
applications in this Court
and the High Court had been brought
without his knowledge and in disregard of existing instructions and
policies, and that disciplinary
measures are being taken against the
officials responsible for this imbroglio.
(b)
Notwithstanding this, LHR points out that section 92 of the
Constitution provides that Ministers
bear responsibility for the
powers and functions of the executive assigned to them and Members of
Cabinet are accountable to Parliament
for the exercise of their
powers and the performance of their functions.
[54]
(c)
The ultimate primary responsibility to fulfil the objectives of a
department rests on the
Minister, and not departmental officials.
It is the Minister who is ultimately accountable for the actions or
failures of
officials. LHR cites
Black Sash II
where
this Court held:
“
The
Minister bears the primary responsibility to ensure that SASSA
fulfils its functions. She appoints its CEO. There
is
little the CEO can do without her direction. Attempts to obtain
evidence of what steps she took after
AllPay
2
to
ensure that beneficiaries would continue to be well catered for drew
a blank . . . . Given this chain of responsibility,
there may
thus be no grounds, in the end, for considering whether any
individual officials of SASSA should be mulcted, personally,
in
costs. The office-holder ultimately responsible for the crisis
and the events that led to it is the person who holds executive
political office. It is the Minister who is required in terms
of the Constitution to account to Parliament.
That
is the Minister, and the Minister alone
.”
[55]
(Emphasis added.)
(d)
No approach has been received from the Minister’s legal
representatives for a withdrawal
of the matter. In any event,
withdrawal is not apposite since:
(i)
the failure to pass remedial legislation has caused inconsistency in
the application
of the law in respect of the operation of
section 34(1)(b) and (d) of the Act;
(ii)
this Court must intervene and remove the prevailing uncertain and
confusing legal position
and must remedy the constitutional defects
that the Minister and Parliament had failed to address; and
(iii)
even if LHR were to acquiesce to a withdrawal, rule 27 of this
Court’s Rules leaves that decision
to the Chief Justice.
If withdrawal would result in constitutionality not being fully
considered, this Court may refuse the
withdrawal.
[56]
(e)
LHR takes issue with the Minister’s averments regarding the
reasons for failing to
enact remedial legislation. According to
LHR those reasons are untenable.
[78]
LHR responds to the Director-General’s affidavit by
noting that he admits to gross negligence in several respects:
(a)
not fully applying his mind to the contents of the affidavits,
despite confirming their
correctness under oath;
(b)
failing to inform and consult with the Minister prior to attesting to
an affidavit on his
behalf; and
(c)
advancing wholly unsustainable reasons for the failure to pass
remedial legislation, namely
the national lockdown pursuant to the
Covid-19 pandemic and the fire at Parliament, events that happened
long after the deadline
for the enactment of remedial legislation had
passed.
[79]
LHR persists in seeking the order it proposed in its original
oral and written submissions in this Court. In its further
written
submissions pursuant to the Chief Justice’s directions,
LHR points out that in response to the Chief Justice’s
directions, the Minister seeks relief which is contradictory –
on the one hand, he seeks the withdrawal of these proceedings
and on
the other hand, that he be allowed an opportunity to address the
issue of an appropriate remedy. LHR submits that
there is no
basis for the matter to be withdrawn in circumstances where oral
arguments have been heard by this Court and, for the
extensive
reasons already advanced, there is a need for an appropriate remedy.
[80]
In any event, contends LHR, it is not in the interests of
justice for any of the relief sought by the applicants to be granted
by
this Court. The Minister and Parliament have failed to pass
corrective legislation and this has resulted in an inconsistency
in
the application of section 34(1)(b) and (d) in instances where
persons are detained for purposes of deportation. This
inconsistency leaves room for the violation of the rights of
detainees. Secondly, despite the passing of almost six years
since the 2017 order, there have been no concrete steps by the
Minister and Parliament to effect corrective legislation.
While
the Minister assumed office in May 2019, one month before the expiry
of the deadline imposed by the 2017 order for the passing
of
corrective legislation, he only took some form of action almost three
years later. This was inadequate. LHR submits
that the
Minister should not be provided with a further opportunity to delay
clarity and guidance being provided on the operation
of
section 34(1)(b) and (d).
[81]
According to LHR, if this Court were to grant the relief
claimed, it would amount to a second bite at the cherry for the
applicants
in circumstances where they ignored a court order for a
period of six years. The delay is inordinate, and it would be
prejudicial
to LHR’s clients. It is desirable that
legislation be enacted to deal with the problem. The applicants
are empowered
to pass corrective legislation at any time even if the
Court grants the order proposed by LHR in order for this matter to be
brought
to finality. Accordingly, contends LHR, the Minister
does not need an opportunity to make further submissions on the
remedy.
[82]
As the applicants had terminated the services of their
previous legal representatives (the State Attorney and Mr Bofilatos
SC),
a letter was sent by the Registrar to these legal
representatives, attaching the parties’ further affidavits and
written
submissions on costs. Their attention was drawn to the
applicants’ averments in respect of the conduct of the
litigation
and the advice received from their legal representatives,
as set out above. The legal representatives were invited to
comment
upon and to make written submissions in respect of the
averments contained in the further affidavits. They were asked,
in
particular, to address the question whether their conduct warrants
an order for costs against them
de bonis propriis
(
costs
which a party is ordered to pay out of her own pocket as a penalty
for improper conduct) or an order precluding them from
recovering
fees from the applicants both in this Court and the High Court.
[83]
Written submissions were made by Mr Bofilatos SC pursuant to
the Registrar’s letter. In brief, Mr Bofilatos SC
explains that the ethical rules of his profession precluded him from
making an affidavit in pending litigation without his professional
body’s consent, hence the written submission. He explains
further that he had been engaged as counsel with work from
the
Department from at least the year 2000 and has consequently “been
exposed to litigation canvassing almost the full spectrum
of
legislation which falls under the control and administration of the
Department”.
[84]
Mr Bofilatos SC contends that the Minister’s rejection
of the reasons set forth in the founding papers for the failure to
timeously comply with the initial 24 month period as well as for
the period of approximately three years thereafter, “cannot
be
sustained”. He submits that the officials responsible and
the legal representatives had at all times “acted
in a
bona
fide
and transparent manner in taking steps to rectify what was
obviously a precarious position being faced by the [Department]”.
This precarious position was caused by certain Magistrates refusing
to undertake section 34 enquiries. There was a serious
challenge within the Department, according to Mr Bofilatos SC,
as the primary official in the Legal Services Directorate (the
Director: Drafting, who later acted as Acting Chief Director: Legal
Services), was not made available for consultations.
This was
one of the major causes of the non-compliance, as the Legal Services
Directorate is central to all stages of drafting
legislation, a fact
which Mr Bofilatos SC says the Minister fails to mention.
[85]
According to Mr Bofilatos SC, the initial orders obtained ex
parte “were not,
stricto sensu
[in a strict sense]
‘ex parte’ in nature in that, at all times, officials who
were the subject matter thereof, through
their representative body,
were aware of the existence of the applications before orders were
obtained”. He opines
that there is a breakdown in
communication between the office of the Minister on the one hand, and
line function officials on the
other, notwithstanding the Minister’s
Communication Protocol dated 27 October 2020.
[86]
Mr Bofilatos SC emphasises that the Department’s primary
concern in lodging the initial applications in the High Court was
to
ensure that Magistrates once again commenced with their section 34
enquiries. This was because deportations are virtually
impossible without physical control over the deportee and without
such persons being in possession of travel documents.
Accordingly, the sole purpose of detention under the Act is to secure
the removal of the person from the country, and their release
thereafter upon being accepted by their country of nationality.
[87]
Mr Bofilatos SC
explains that the two applications brought in the High Court were
aimed exclusively at the Magistrates’ incorrect
interpretation
of paragraphs 2 and 4 of the 2017 order.
[57]
The orders obtained in these two applications “were intended to
be of only a temporary operation until such time that
the current
application in this Court had been lodged and finalised”.
Like the applicants, Mr Bofilatos SC
also proffers a
belated apology and does so if they as the legal representatives were
remiss in not having secured an apology,
in advance of the hearing,
from the Minister and Director General.
[88]
In conclusion, Mr Bofilatos SC takes issue with the applicants
insofar as they seek to place blame on the legal representatives for
the shambolic litigation. He submits that neither the State
Attorney nor he had at any stage conducted themselves in a manner
warranting punitive costs, nor is there any suggestion on the part of
the applicants that they be visited with personal costs orders.
He says this is also reflected in the attitude adopted by LHR who
“simply calls for the matter to be disposed of on the basis
of
costs, simpliciter, being awarded against the applicants”.
Mr Bofilatos SC contends that “there cannot be
any accusation
of negligence in a serious degree levelled against the applicants or
the applicants' legal representatives”.
At worst, there
was “a mere error of judgment which, in itself, does not
warrant any visitation of punitive or personal cost
orders”.
Lastly, Mr Bofilatos SC alludes to the integrity of the relevant
legal practitioner at the State Attorney’s
office and says that
any exposure by her to personal costs, “would constitute . . .
a grave injustice”.
[89]
The Minister filed a replying affidavit in response to Mr
Bofilatos SC’s written submissions on costs. The Minister
says the submissions contain material that “cannot go
uncorrected”. This Court did not in the directions
authorise
a replying affidavit and there was no substantive
application for its admission. The only motivation for its
admission proffered
by the Minister is to answer some of
Mr Bofilatos SC’s averments. That is not
sufficient reason to permit
the affidavit and it is disallowed.
Conclusion
on costs
[90]
To err is human. All of us are fallible. But, what
we have here goes far beyond human error and good faith mistakes.
I have been at great pains to describe in detail the flaws and the
unsatisfactory manner in which the litigation has been conducted.
This is because of the serious implications an order depriving the
legal representatives of their fees and a personal costs order
against the Minister and the Director General may have.
[91]
It can hardly be
disputed that this litigation has been conducted in a dreadful
manner. It is deserving of a punitive costs
order.
[58]
This Court has made plain, in both the majority and minority
judgments in
Reserve
Bank,
that
imposing punitive costs on the one hand and costs on a personal basis
are two different issues.
[59]
As was pointed out, th
e
imposition of costs on an attorney and client scale is an additional
punitive measure and can be viewed as “double punishment”.
The tests for these two costs orders may overlap and there must be an
independent, separate enquiry in respect of each order. They
are “extraordinary in nature and should not be awarded
‘willy nilly’, but rather only in exceptional
circumstances”.
[60]
[92]
Punitive costs
serve to convey a court’s displeasure at a party’s
reprehensible conduct.
[61]
A
punitive costs order is justified where the conduct concerned is
extraordinary and deserving of a court’s rebuke.
[62]
In
Reserve
Bank
,
the consideration for confirming the punitive costs order was,
amongst others, the higher standard expected from public
officials.
[63]
The
primary consideration in
SS
v VV-S
was
the extraordinary conduct of compromising the best interests of a
minor child and the Court’s integrity by failing
to comply
with an order of this Court.
[64]
It was the conduct of the applicant, an attorney, in
Ka
Mtuze
that
justified a costs award against him on an attorney and own client
scale,
de
bonis propriis
.
[65]
In addition, it was ordered that
the
Registrar send the judgment and the papers in the matter to the
relevant Law Society, because the High Court took the view
that
the applicant had conducted himself in a manner that warranted
possible disciplinary action by the Law Society.
[93]
As stated, an
enquiry separate from that of punitive costs is necessary where a
personal costs order is contemplated. An order
to pay costs in
a litigant’s personal capacity is made where the litigant’s
conduct
demonstrates a gross disregard for their professional
responsibilities,
and
where they acted inappropriately and egregiously.
The
assessment of the gravity of the conduct is objective and lies within
the discretion of the court.
[66]
In
SASSA
this
Court affirmed the test for personal costs orders against public
officials:
“
It
is now settled that public officials who are acting in a
representative capacity may be ordered to pay costs out of their own
pockets, under specified circumstances. Personal liability for
costs would, for example, arise where a public official is
guilty of
bad faith or gross negligence in conducting litigation.”
[67]
[94]
The
principle
that
a public official who acts in a representative capacity may be
ordered to pay costs out of their own pockets in certain
circumstances
was affirmed by this Court in
Reserve
Bank
.
[68]
It made
plain
that
the
purpose
of
a personal costs order against a public official is the vindication
of the Constitution.
This
Court pointed out that such
orders
are not inconsistent with the Constitution and that they are required
for its protection, because public officials who flout
their
constitutional obligations must be held to account. “[W]hen
their defiance of their constitutional obligations
is egregious, it
is they who should pay the costs of the litigation brought against
them, and not the taxpayer”, said the
Court.
[69]
[95]
A
higher duty is imposed on public litigants, as the Constitution’s
principal agents, to respect the law, to fulfil procedural
requirements and to tread respectfully when dealing with rights.
That emanates from the Constitution itself, since the Constitution
regulates all public power and public officials are required to act
in accordance with the law and the Constitution.
[70]
[96]
A
personal costs order on a punitive scale of the High Court was
confirmed in
Ka
Mtuze
.
[71]
Applying the well-established principles outlined in a number of
cases in this Court, it seems to me that a similar order
is warranted
here.
The
applicants’ legal representatives must take the major share of
the blame for the deplorable state of the litigation.
Mr
Bofilatos SC’s submissions have not persuaded me to the
contrary. He deflects blame and apportions it to various
other
persons and surrounding circumstances. That deflection is
ill-conceived. An aspect of grave concern is that nothing
at
all is said in his submissions about the deafening silence, here and
in the High Court, regarding the quartet of cases
in this Court
that renders an application of this kind a complete non-starter.
This failure can be ascribed to only two possible
reasons: ignorance
or deliberate omission. About that, we are still none the
wiser, even after further affidavits and submissions
were filed.
But it bears emphasis that mere ignorance of the law is certainly not
the reason why this Court holds the legal
representatives accountable
here. It is the egregious fashion in which the litigation has
been conducted, as set out earlier.
[97]
The applicants’ legal representatives have abysmally
failed in their duty to represent their clients in the manner
required
by their professional rules. To recap, they:
(a)
inexplicably approached the High Court on an urgent ex parte basis
for an order that, pending
the application to this Court, or the
enactment of remedial legislation envisaged in the 2017 order, the
provisions in section 34(1)(b) and (d)
remain
operative;
(b)
then approached this Court, again on an ex parte basis, for an order
“reviving”
the 2017 order;
(c)
in both instances, failed to join the original applicant, LHR, and
then failed to serve
the papers on it;
(d)
troublingly failed or, worse, deliberately omitted, to mention the
four decisions of this
Court that unequivocally held that, while this
Court can extend a suspension period before that period expires, it
has no power
to do so after the expiry of that period; and
(e)
stridently opposed LHR’s intervention application in this Court
and then bizarrely
used the inexcusable failure to join LHR by
contending that LHR was not party to the proceedings and had no
standing to make “damning
statements”.
[98]
Costs orders
de
bonis propriis
against
legal representatives appear to be far more frequent than those
depriving them of their fees. Nonetheless, there is
much
guidance to be gained from the former types of cases. The
applicable principles for orders of costs
de
bonis propriis
have
been clearly enunciated by this Court in
Reserve
Bank
.
[72]
I reiterate only a few of them germane to this case. In that
case the Court pointed out that it has ordered costs:
(a)
against
individuals in their personal capacities where their conduct showed a
gross disregard for their professional responsibilities;
and
(b)
where
the individuals acted inappropriately and in an egregious manner.
The
Court noted that the assessment of the gravity of the conduct is
objective and lies within the discretion of the court.
[73]
[99]
In
Stainbank
,
this Court held that
“
costs
will only be awarded on this basis where a practitioner has acted
inappropriately in a reasonably egregious manner”.
[74]
The Court stated that
—
“
there
does not appear to be a set threshold where an exact standard of
conduct will warrant this award of costs. Generally,
it remains
within judicial discretion. Conduct seen as unreasonable,
wilfully disruptive or negligent may constitute conduct
that may
attract an order of costs
de
bonis propriis
.”
[75]
[100]
In
De
Lacy
,
this Court declined an invitation by the respondent, the Post Office,
to order part of the punitive costs it imposed against
the applicants
to be paid
de bonis propriis
.
[76]
That decision was made on the basis that, although the legal
representatives’ conduct “was not without blemish”,
an
order of that nature would only be justified where the conduct of a
legal representative, that is not attributable to a litigant,
calls
for the court to express its displeasure, which was not the case
there.
[77]
[101]
A limited
deprivation of fees was ordered by the Appellate Division in
Venter
.
[78]
That order was made on the basis of the shockingly poor quality of
the appeal record. The Court held that an appellant’s
attorneys had a duty to read the record and correct errors. In
that case, they had grossly neglected that duty and the Court
was of
the opinion that a punitive costs order in this regard was
justified. The Court thus made an order that the appellant’s
attorneys would not be entitled to claim any costs from their client
for the perusal of the appeal record. The Appellate
Division
pointed out that both attorneys and advocates bear responsibility for
maintaining the high standards that are ultimately
the guarantee of
legitimacy of our legal system. The Court cautioned that the
time would come when counsel would be held
liable with their attorney
for a poor record, as counsel has a duty to have a poorly transcribed
record corrected when, in the
course of preparing heads of argument,
they note serious shortcomings in the record.
[79]
[102]
It is
well-established that a party may be deprived of costs in certain
instances, including unconscionable or excessive demands;
failure to
curtail or limit proceedings; a vexatious defence or claim;
misconduct; unnecessary litigation and negligence.
[80]
The conduct of legal practitioners may in certain circumstances lead
to a successful party being deprived of costs, either
wholly or in
part. Considerations may include unauthorised conduct,
wastefulness or prolixity.
[81]
Recently, in
Chueu
,
the Supreme Court of Appeal deprived the successful appellant, the
Limpopo Provincial Council of the Legal Practice Council, of
its
costs in that Court. The basis of the order was the poor state
of the record on appeal.
[82]
[103]
Legal practitioners are an integral part of our justice
system. They must uphold the rule of law, act diligently and
professionally.
They owe a high ethical and moral duty to the
public in general, but in particular to their clients and to the
courts. In
Jiba
, this Court stated:
“
Legal
practitioners are a vital part of our system of justice . . . .
As a result, the law demands from every practitioner
absolute
personal integrity and scrupulous honesty.”
[83]
[104]
In
Kekana
, the Supreme Court of Appeal held:
“
Legal
practitioners occupy a unique position. On the one hand
they serve the interests of their clients, which require
a case to be
presented fearlessly and vigorously. On the other hand, as
officers of the court, they serve the interests of
justice itself by
acting as a bulwark against the admission of fabricated evidence.
Both professions have strict ethical
rules aimed at preventing their
members from becoming parties to the deception of the court.
Unfortunately, the observance
of the rules is not assured
because what happens between legal representatives and their clients
or witnesses is not a matter for public
scrutiny. The
preservation of a high standard of professional ethics having
thus been left almost entirely in the hands
of individual
practitioners, it stands to reason, firstly, that absolute personal
integrity and scrupulous honesty are demanded
of each of them and,
secondly, that a practitioner who lacks these qualities cannot be
expected to play his part.”
[84]
[105]
In an instructive
article concerning the ethical considerations in presenting an
utterly unmeritorious case, my Colleague Rogers
J alludes to rule 3
of the General Council of the Bar’s Rules of Conduct.
[85]
That rule requires of counsel to present their client’s case as
best they could by employing “every argument
and observation,
that can legitimately, according to the principles and practice of
law, conduce to this end”.
[86]
My Colleague points out that there is nothing wrong in arguing a weak
case. I agree – after all, that is why
clients engage
lawyers to put to use their forensic skills to present the client’s
case to the best of their ability.
But, as my Colleague
correctly argues in the article, different considerations arise where
a case is utterly hopeless. He
points out that in England, the
ethical rules governing solicitors and barristers now explicitly
state that it is improper for
a legal representative to make a
submission which they does not regard as properly arguable.
[87]
The article refers to a number of useful foreign cases; I will refer
to only a few.
[106]
In the Privy
Council case of
Sumodhee
the
grounds for appeal were ultimately shown to be plainly without any
merit at all.
[88]
In a
postscript to the dismissal of the appeal, Lord Hughes emphasised
that counsel’s professional duties are to both
his client and
the court. There ought to be no conflict between these duties,
but it is axiomatic that the duty to the court
is the overriding
one. Part of counsel’s duties to his client included not
advancing unarguable points.
[89]
In
Steidl
Nominees
,
Davies JA in the Queensland Court of Appeal in Australia held
that it was improper for a lawyer to present a case which they
know
is bound to fail. Counsel had to determine whether a case is
arguable at all and, if not, to refrain from doing so.
Improper
conduct will more readily be ascribed to counsel where it concerns
law rather than fact, although the overriding principle
is the same.
“If the case is plainly unarguable it is improper to argue it”,
held Davies JA.
[90]
[107]
In Canada, the
Court of Appeal for British Columbia held in
Lougheed
that in an adversarial
system the usual approach of judicial non-intervention presupposes
that counsel will do their duty, not only
to their client but to the
court in particular.
[91]
That duty, said the Court, entails:
“
to
do right by their clients and right by the court . . . . In
this context, ‘right’ includes taking all legal
points
deserving of consideration and not taking points not so deserving.
The reason is simple. Counsel must assist
the court in doing
justice according to law”.
[92]
[108]
My Colleague
states in his article that the rules of professional conduct of the
law societies of Canada contain provisions supporting
a conclusion
that it is improper to advance a hopeless case.
[93]
[109]
In his article, Rogers J concludes, amongst others, in respect
of the ethical duties of counsel (which, self-evidently are of equal
application to attorneys; the emphasis is my own):
(a)
Pleadings and affidavits must be scrupulously
honest. Nothing
should be asserted or denied without reasonable factual foundation.
(b)
It is improper for counsel to act for a client
in respect of a claim
or defence which is hopeless in law or on the facts.
(c)
A necessary correlative is that counsel must
properly research the
law and insist on adequate factual instructions.
(d)
In principle counsel may properly conclude that
a case is hopeless on
the facts though in general counsel cannot be expected to be the
arbiter of credibility.
(e)
There is an ethical obligation to ensure
that only genuine and
arguable issues are ventilated and that this is achieved without
delay.
(f)
Misconduct of this kind must be assessed
subjectively – the
question is whether counsel genuinely believes that the case is not
hopeless and is thus properly arguable.
(g)
In addition, or as an
alternative to disciplinary proceedings, a court could make a costs
order penalising the advocate.
This
would not necessarily have to be an order that the advocate pay the
other side’s costs. Where the litigant himself
is at
fault, it might be more appropriate to make a special costs order
against the litigant and a further order that counsel may
not recover
any fee.
[94]
[110]
The legitimacy of our judicial system, particularly the
courts, will fall into disrepute if the shockingly poor conduct of
litigation
as in the present instance is allowed to continue
unchecked. The egregiousness and multiplicity of the
shortcomings in the
conduct of the legal practitioners in the present
instance warrant an exceptional order that they be deprived of their
fees.
Having given careful consideration to the applicable
legal principles and the facts, I am satisfied that, in order to mark
this
Court’s displeasure, an order depriving the legal
practitioners of their full fees is warranted. They failed in
their
professional duties to properly and fully advise the
applicants. I need not repeat their aberrations, having already
expounded
them at least twice. Rarely does one come across
lapses of the extraordinary range and gravity seen in this case.
The
manner in which this litigation has been conducted, both in this
Court and the High Court, ineluctably point to careless litigating.
It borders on a callous disregard of legal rules and principles and
of ethical and professional duties. The apology that
was
proffered by Mr Bofilatos SC appears to me to be a grudging
acceptance that things had gone badly awry with the litigation,
rather than a sincere expression of contrition.
[111]
I accept that, as
far as the Minister and the Director-General are concerned, they were
largely dependent on the advice of their
lawyers. But that does
not absolve them from culpability for the shambles in this case.
There is little difference
between their apologies and that proffered
by Mr Bofilatos SC. It is a classic case of “too little,
too late”.
The Minister is ultimately accountable for the
fulfilment of the objectives of his Department and for the actions or
failures of
his officials.
[95]
And it is the Minister who bears responsibility for the powers and
functions of the executive assigned to him. As a
Member of
Cabinet, he is accountable to Parliament for the exercise of his
powers and the performance of his functions.
[96]
Apart from the Minister’s constitutional responsibilities and
accountability, an important further consideration is
that a
higher
standard of conduct is expected from public officials
.
[97]
[112]
I am
prepared to accept that, as troubling a fact as that may be, the
Minister was in the dark about this litigation and about the
shoddy
manner in which it was conducted. I have no reason to doubt the
Minister’s averments in that regard. On
that basis, I
take the view that the Minister should be held liable in his personal
capacity for 10% of LHR’s costs.
In
light of what I have said, there is, however, no basis to order that
the costs to be paid personally must be on a punitive scale.
There is no evidence of reprehensible conduct in the litigation by
the Minister himself.
[98]
[113]
The Director-General is in a different position in respect of
degree of culpability. On his own version under oath, the
Director-General
admits to gross negligence inasmuch as he failed to:
(a)
fully apply his mind to the contents of the affidavits, despite
confirming during deposition
their correctness under oath; and
(b)
failed to inform and consult with the Minister prior to attesting to
an affidavit on his
behalf.
[114]
Furthermore, the Director-General advanced wholly
unsustainable reasons for the failure to pass remedial legislation,
namely the
national lockdown pursuant to the Covid 19 pandemic
and the fire at Parliament, events that happened long after the
deadline
for the enactment of remedial legislation had passed.
These are serious aberrations. The Director-General is the most
senior official in a government department and is its accounting
officer. They are expected to lead by example. The
conduct displayed in this case is unacceptable and deserving of
censure. The personal costs order that will follow is a mark
of
this Court’s displeasure at the Director General’s
conduct. On these facts, his culpability for this
shambolic
litigation plainly exceeds the Minister’s. In my view the
Director-General must be held personally liable
for 25% of LHR’s
costs. Again, though, there is no basis to mulct the
Director-General in punitive costs as his conduct
cannot be described
as reprehensible.
[115]
In their further written submissions, the applicants have
asked that they be permitted to withdraw this application. At
the
same time, inexplicably, they asked that they be permitted to
make further submissions on remedy. Both of these contradictory
requests are untenable. There has been more than enough delay
in this case. This matter must be finalised post haste.
In any event, there is no basis for the matter to be withdrawn as
this Court has already heard full oral argument and extensive
further
written submissions have been received. This case cries out for
an appropriate remedy to be granted without any further
delay.
[116]
Accountability is
one of the cornerstones of our Constitution. Section 1(d) lists
one of the founding provisions as “a
multi-party system of
democratic government,
to
ensure accountability
,
responsiveness and openness” (Emphasis added).
[99]
I have alluded to section 92 which unambiguously enunciates the
accountability and responsibilities of members of the executive.
The appalling state of affairs brought about by the laxity of the
applicants requires that they be held accountable as contemplated
in
the Constitution.
[117]
The applicants have ignored an order of this Court for a
period of six years. A further delay would be seriously
detrimental
to the interests of justice and highly prejudicial to
LHR’s clients and other similarly placed individuals.
Corrective
legislation must be enacted without any further delay.
The applicants have had more than enough time to address this Court
on remedy. Instead of doing so, they have embarked on this
lamentable, ill-conceived legal route.
Order
[118]
I make the following order:
1.
Subject to and pending the enactment of legislation outlined in
paragraph 2, as from the date of this order, and
pending remedial
legislation to be enacted and brought into force within 12 months
from the date of this order, the following provisions,
supplementary
to those contained in paragraph 4 of this Court’s order of 29
June 2017, shall apply:
(a)
An immigration officer considering the arrest and detention of an
illegal foreigner in terms of
section 34(1)
of the
Immigration Act 13
of 2002
(Act) must consider whether the interests of justice permit
the release of such person subject to reasonable conditions, and must
not cause the person to be detained if the officer concludes that the
interests of justice permit the release of such person subject
to
reasonable conditions.
(b)
A person detained in terms of section 34(1) of the Act shall be
brought before a court within 48 hours from the
time of arrest or not
later than the first court day after the expiry of the 48 hours, if
48 hours expired outside ordinary court
days.
(c)
The Court before whom a person is brought in terms of paragraph (b)
above must consider whether the interests
of justice permit the
release of such person subject to reasonable conditions and must, if
it so concludes, order the person to
be released subject to
reasonable conditions.
(d)
If the Court concludes that the interests of justice do not permit
the release of such person, the Court may authorise
the further
detention of the person for a period not exceeding 30 calendar
days.
(e)
If the Court has ordered the further detention of a person in terms
of paragraph (d) above, the said person must
again be brought before
the Court before the expiry of the period of detention authorised by
the Court and the Court must again
consider whether the interests of
justice permit the release of such person subject to reasonable
conditions and must, if it so
concludes, order the person to be
released subject to reasonable conditions.
(f)
If the Court contemplated in paragraph (e) above concludes that
the interests of justice do not permit the
release of such person,
the Court may authorise the person’s detention for an adequate
period not exceeding a further 90
calendar days.
(g)
A person brought before a Court in terms of paragraph (b) or (e)
must be given an opportunity to make
representations to the Court.
2.
If remedial legislation is not enacted and brought into force within
the said 12-month period, the provisions in
paragraph (1) above
shall continue to apply until such remedial legislation is enacted
and brought into force.
3.
Subject to paragraphs 4 and 5, the applicants must pay the
intervening party’s costs, including the costs
of two counsel.
4.
The first applicant must pay 10% of the costs referred to in
paragraph 3 in his personal capacity.
5.
The second applicant must pay 25% of the costs referred to in
paragraph 3 in his personal capacity.
6. The
fees of the applicants’ former legal representatives, referred
to in this judgment, are disallowed.
For
the First and Second Applicants:
Instructed by Denga
Incorporated
(present
legal representatives)
M Bofilatos SC
Instructed by the
State Attorney Pretoria
(former
legal representatives)
For
the Intervening Party:
S Budlender SC and B
Mkhize
Instructed
by Lawyers for Human Rights
[1]
13
of 2002.
[2]
Lawyers
for Human Rights v Minister of Home Affairs
2016
(4) SA 207 (GP).
[3]
Lawyers
for Human Rights v Minister of Home Affairs
[2017]
ZACC 22
;
2017 (5) SA 480
(CC);
2017 (10) BCLR 1242
(CC) (
2017
judgment
).
[4]
Id
at para 73.
[5]
2017 judgment at para 47.
[6]
Id
at para 52.
[7]
Id
at paras 56-7.
[8]
Id at para 48.
[9]
Okafor
v Minister of Home Affairs
[2020]
ZAGPJHC 383 (
Okafor
).
[10]
Id at para 27.
[11]
O A v
Minister of Home Affairs
[2019]
ZAGJHC 470 at para 25.
[12]
Nwankwo
v Minister of Home Affairs; Anyacho v Director General: Department
of Home Affairs; Onwuakpa v Director General: Department
of Home
Affairs
[2020]
ZAGPJHC 377 at para 65.
[13]
Okoye v
Minister of Home Affairs
[2020]
ZAGPJHC 382 at para 50.
[14]
Id at para 30.
[15]
Section 41 reads:
“
(1)
When so requested by an immigration officer or a police officer, any
person
shall identify himself or herself as a citizen, permanent
resident or foreigner, and if on reasonable grounds such immigration
officer or police officer is not satisfied that such person is
entitled to be in the Republic, such person may be interviewed
by an
immigration officer or a police officer about his or her identity or
status, and such immigration officer or police officer
may take such
person into custody without a warrant, and shall take reasonable
steps, as may be prescribed, to assist the person
in verifying his
or her identity or status, and thereafter, if necessary detain him
or her in terms of section 34.
(2)
Any person who assists a person contemplated in subsection (1) to
evade the processes contemplated in that subsection, or interferes
with such processes, shall be guilty of an offence.”
[16]
Section 49 provides:
“
(1)
(a)
Anyone who enters
or remains in, 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.
. . .
(3)
Anyone who knowingly employs an illegal foreigner or foreigner in
violation of this Act shall be guilty of an offence and liable on
conviction to a fine or to imprisonment not exceeding one year
provided that such person’s second conviction of such an
offence shall be punishable by imprisonment not exceeding two
years
or a fine, and the third or subsequent convictions of such offences
by imprisonment not exceeding three years without the
option of a
fine.
(4)
Anyone who intentionally facilitates an illegal foreigner to receive
public services to which such illegal foreigner is not entitled
shall be guilty of an offence and liable on conviction to a fine.
(5)
Any public servant who provides false or intentionally inaccurate
or
unauthorised documentation or benefit to an illegal foreigner, or
otherwise facilitates such illegal foreigner to disguise
his or her
identity or status, or accepts any undue financial or other
consideration to perform an act or to exercise his or
her discretion
in terms of this Act, shall be guilty of an offence and liable on
conviction to imprisonment not exceeding eight
years without the
option of a fine: Provided that if such public servant is employed
by the Department, such offence shall be
punishable by imprisonment
not exceeding 15 years without the option of a fine.
(6)
Anyone failing to comply with one of the duties or obligations set
out under sections 38 to 46, shall be guilty of an offence and
liable on conviction to a fine or to imprisonment not exceeding
five
years.
(7)
Anyone participating in a conspiracy of two or more persons to
conduct an activity intended to contravene this Act, shall be guilty
of an offence and liable on conviction to a fine or to imprisonment
not exceeding seven years: Provided that if part of such activity is
conducted or intended to be conducted in a foreign country,
the
offence shall be punishable by imprisonment not exceeding eight
years without the option of a fine.
(8)
Anyone who wilfully or through gross negligence produces a false
certification contemplated by this Act, shall be guilty of an
offence and liable on conviction to a fine or to imprisonment not
exceeding three years.
(9)
Anyone, other than a duly authorised public servant, who
manufactures
or provides or causes the manufacturing or provision of
a document purporting to be a document issued or administered by the
Department, shall be guilty of an offence and liable on conviction
to imprisonment not exceeding 10 years without the option of
a fine.
(10)
Anyone who through offers of financial or other consideration or
threats,
compels or induces an officer to contravene this Act or to
breach such officer’s duties, shall be guilty of an offence
and liable on conviction—
(a)
to a fine or to imprisonment not exceeding five years; or
(b)
if subsequently such officer in fact contravenes this Act or
breaches
his or her duties, to imprisonment not exceeding five years
without the option of a fine.
(11)
Anyone guilty of the offence contemplated in section 34(10) shall be
liable
on conviction to a fine or to imprisonment not exceeding
three years.
(12)
A court may make an order as to costs in favour of the Department to
the
extent necessary to defray the expenses referred to in section
34(3) against—
(a)
any illegal foreigner referred to in section 34(3);
(b)
any person who contravened section 38 or 42;
(c)
any person who conveyed into the Republic a foreigner without the
required transit visa; or
(d)
any person who committed an offence contemplated in subsection (5),
(7), (8) or (10),
which
order shall have the effect of a civil judgment of that court.
(13)
Any person who pretends to be, or impersonates, an immigration
officer, shall
be guilty of an offence and liable on conviction to a
fine or to imprisonment not exceeding eight years.
(14)
Any person who for the purpose of entering or remaining in, or
departing
from, or of facilitating or assisting the entrance into,
residence in or departure from, the Republic, whether in
contravention
of this Act or not, commits any fraudulent act or
makes any false representation by conduct, statement or otherwise,
shall be
guilty of an offence and liable on conviction to a fine or
to imprisonment not exceeding eight years.
(15)
Any natural or juristic person, or a partnership, who—
(a)
for the purpose of entering the Republic, or of remaining therein,
in contravention of this Act, or departing from the Republic, or of
assisting any other person so as to enter or so to remain
or so to
depart, utters, uses or attempts to use—
(i)
any permanent residence permit, port of entry visa, visa,
certificate, written authority or other document which has been
issued by lawful authority, or which, though issued by lawful
authority, he, she or it is not entitled to use; or
(ii)
any fabricated or falsified permanent residence permit, port of
entry visa, visa, certificate, written authority or other document;
(b)
without sufficient cause has in his, her, or its possession—
(i)
any stamp or other instrument which is used or capable of
being used
for purposes of fabricating or falsifying or unlawfully recording on
any document any endorsement under this Act or
required to be
submitted in terms of this Act;
(ii)
any form officially printed for purposes of issuing any permanent
residence permit, port of entry visa, visa, certificate, written
authority or other document under this Act or required to be
submitted in terms of this Act, or any reproduction or imitation of
any such form;
(iii)
any passport, travel document, identity document or other document
used for the facilitation of movement across borders, which is blank
or reflects particulars other than those of the person in
whose
possession it is found; or
(iv)
any fabricated or falsified passport, travel document, identity
document
or other document used for the facilitation of movement
across borders, or
(c)
has in his or her or its possession or intentionally destroys,
confiscates, conceals or tampers with any actual or purported
passport, travel document or identity document of another person
in
furtherance of a crime, shall be guilty of an offence and liable on
conviction to imprisonment for a period not exceeding
15 years
without the option of a fine.
(16)
Any person who—
(a)
contravenes or fails to comply with any provision of this Act, if
such contravention or failure is not elsewhere declared an offence,
or if no penalty is prescribed in respect of an offence;
or
(b)
commits any other offence under this Act in respect of which no
penalty is elsewhere prescribed,
shall
be guilty of an offence and liable on conviction to a fine or to
imprisonment not exceeding seven years.”
[17]
Section 32 provides:
“
(1)
Any illegal foreigner shall depart, unless authorised by the
Department to
remain in the Republic pending his or her application
for a status
(2)
Any illegal foreigner shall be deported.”
[18]
Cross-Border
Road Transport Agency v Central African Road Services (Pty) Ltd
[2015] ZACC 12
;
2015 (5)
SA 370
(CC);
2015 (7) BCLR 761
(CC) (
Cross-Border
Road Transport Agency
)
at para 42;
Ex
Parte Minister of Social Development
[2006]
ZACC 3
;
2006 (4) SA 309
(CC);
2006 (5) BCLR 604
(CC) (
Minister
of Social Development
)
at para 38;
Zondi
v Member of the Executive Council for Traditional and Local
Government Affairs
[2005]
ZACC 18
;
2006 (3) SA 1
(CC);
2006 (3) BCLR 423
(CC) (
Zondi
)
at para 42;
Minister
of Justice v Ntuli
[1997]
ZACC 7
;
1997 (3) SA 772
(CC);
1997 (6) BCLR 677
(CC) (
Ntuli
)
at para 38.
[19]
SOS
Support Public Broadcasting Coalition v South African Broadcasting
Corporation
Limited
[2018] ZACC 37
;
2019 (1)
SA 370
(CC);
2018 (12) BCLR 1553
(CC) (
SOS
Support Public Broadcasting Coalition
)
at para 52.
[20]
Section 172(1) reads:
“
When
deciding a constitutional matter within its power, a court—
(a)
must declare that any law or conduct that is inconsistent with the
Constitution is invalid to the extent of its inconsistency; and
(b)
may make any order that is just and equitable, including—
(i)
an order limiting the retrospective effect of the declaration
of
invalidity; and
(ii)
an order suspending the declaration of invalidity for any period
and
on any conditions, to allow the competent authority to correct the
defect.”
[21]
Zondi
above
n 18 at para 36.
[22]
Acting
Speaker of the National Assembly v Teddy Bear Clinic for Abused
Children
[2015]
ZACC 16
;
2015 (10) BCLR 1129
(CC) at para 11.
[23]
Firestone
South Africa (Pty) Ltd v Genticuro
AG
1977 (4) SA 298
(A);
[1977] 4 All SA 600
(A) at 304.
[24]
Eke v
Parsons
[2015]
ZACC 30
;
2016 (3) SA 37
(CC);
2015 (11) BCLR 1319
(CC) at para 29.
[25]
SOS
Support Public Broadcasting Coalition
above
n 19 at para 52.
[26]
Qwelane
v South African Human Rights Commission
[2021]
ZACC 22
;
2021 (6) SA 579
(CC);
2022 (2) BCLR 129
(CC) at paras
148-150;
Bertie
Van Zyl (Pty) Ltd v Minister for Safety and Security
[2009] ZACC 11
;
2010 (2)
SA 181
(CC);
2009 (10) BCLR 978
(CC) at para 22; and
Affordable
Medicines Trust v Minister of Health
[2005]
ZACC 3
;
2006 (3) SA 247
(CC);
2005 (6) BCLR 529
(CC) at para 108.
[27]
Economic
Freedom Fighters v Speaker of the National Assembly
[2017]
ZACC 47
;
2018
(2) SA 571
(CC);
2018
(3) BCLR 259
(CC)
(
Economic
Freedom Fighters II
)
at para 211.
[28]
Women’s
Legal Centre Trust v President of the Republic of South Africa
[2022]
ZACC 23
;
2022 (5) SA 323
(CC);
2023 (1) BCLR 80
(CC) (
Women’s
Legal Centre Trust
).
[29]
25 of 1961.
[30]
70 of 1979.
[31]
Women’s
Legal Centre Trust
at
para 1.1 of the order.
[32]
Id at para 1.6 of the order.
[33]
Id at para 1.7 of the order.
[34]
Identified as a constitutional defect at para 56 of the 2017
judgment.
[35]
Section 38 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—
(a)
anyone acting in their own interest;
(b)
anyone acting on behalf of another person who cannot act in their
own name;
(c)
anyone acting as a member of, or in the interest of, a group or
class of persons;
(d)
anyone acting in the public interest; and
(e)
an association acting in the interest of its members.”
[36]
96 of 1991. That Act was repealed with effect from 12 March
2003 by the
Immigration Act 13 of 2002
.
[37]
Dawood
v Minister of Home Affairs; Shalabi v Minister of Home Affairs;
Thomas v Minister of Home Affairs
[2000]
ZACC 8
;
2000 (8) BCLR 837
(CC);
2000 (3) SA 936
at para 68.
See also
AmaBhungane
Centre for Investigative Journalism NPC v Minister of Justice
[2021] ZACC 3
;
2021 (3)
SA 246
(CC);
2021 (4) BCLR 349
(CC) at para 103 where this Court
held that “[t]here needs to be clear parameters on the
exercise of discretion”
on the part of the Director of the
Office for Interception Centres under
section 35(1)(f)
of the
Regulation of Interception of Communications and Provision of
Communication Related Information Act 70 of 2002.
See
also:
Janse Van Rensburg v Minister of Trade and Industry
[2000]
ZACC 18
;
2001 (1) SA 29
;
2000 (11) BCLR 1235
(CC) at para 25:
“
[T]he
constitutional obligation on the legislature to promote, protect and
fulfil the rights entrenched in the Bill of Rights
entails that,
where a wide discretion is conferred upon a functionary, guidance
should be provided as to the manner in which
those powers are to be
exercised.”
[38]
S v
Dlamini, S v Dladla; S v Joubert; S v Schietekat
[1999] ZACC 8
;
1999 (4)
SA 623
(CC);
1999 (7) BCLR 771
(CC) (
Dlamini
)
at para 46.
[39]
See, for example, id paras 47-9.
[40]
Liebenberg “The Art of the (Im)possible? Justice Froneman’s
Contribution to Designing Remedies for Structural Human
Rights
Violations” (2022) 12
Constitutional
Court Review
137
at 150:
“
[T]he
difficulty confronting the courts is that certain kinds of mandatory
orders may run the risk of being over-prescriptive
in circumstances
where there is a legitimate realm of policy choice that should be
accorded to the other branches of government
or be opened to
democratic deliberation.”
[41]
Ibid. Liebenberg cites Sturm “A Normative Theory of
Public Law Remedies” (1991) 79
The
Georgetown Law Journal
1355
at 1362–3.
[42]
South
African Riding for the Disabled Association v Regional Land Claims
Commissioner
[2017]
ZACC 4
;
2017 (5) SA 1
(CC);
2017 (8) BCLR 1053
(CC) at paras 9-10.
[43]
Minister
of Social Development
above
n 18 at para 21.
## [44]Thint
(Pty) Ltd v National Director of Public Prosecutions, Zuma v
National Director of Public Prosecutions[2008]
ZACC 13; 2008 (2) SACR 421 (CC); 2009 (1) SA 1 (CC); 2008 (12) BCLR
1197 (CC) at para 102;Power
N.O. v Bieber1955
(1) SA 490 (W) at 503-4:
[44]
Thint
(Pty) Ltd v National Director of Public Prosecutions, Zuma v
National Director of Public Prosecutions
[2008]
ZACC 13; 2008 (2) SACR 421 (CC); 2009 (1) SA 1 (CC); 2008 (12) BCLR
1197 (CC) at para 102;
Power
N.O. v Bieber
1955
(1) SA 490 (W) at 503-4:
“
And
of course the rule as to complete candour and disclosure on the part
of the applicant in ex parte proceedings is well known
. . . .
The utmost good faith must be observed by litigants making ex parte
applications in placing material facts before
the Court; so much so
that if an order has been made upon an ex parte application and it
appears that material facts have been
kept back, whether wilfully
and mala fide or negligently, the Court has a discretion to set the
order aside on the ground of
non-disclosure.”
[45]
Minister
of Social Development
above
n 18 at para 38.
[46]
Minister
of Social Development
above
n 18 at para 38.
[47]
Id.
[48]
The Director-General deposed to the affidavit.
[49]
MEC for
Health, Eastern Cape v Kirland Investments (Pty) Ltd
[2014]
ZACC 6
;
2014 (3) SA 481
(CC);
2014 (5) BCLR 547
(CC) (
Kirland
)
at para 82.
[50]
Id. See also:
Khumalo
v Member of the Executive Council for Education: KwaZulu-Natal
[2013] ZACC 49
;
2014 (5)
SA 579
(CC);
2014 (3) BCLR 333
(CC) at para 51.
## [51]Black
Sash Trust v Minister of Social Development (Freedom Under Law NPC
Intervening)[2017]
ZACC 8; 2017 (3) SA 335 (CC); 2017 (5) BCLR 543 (CC) (Black
Sash II)
at paras 72-5 and para 13 of the order. Compare also:Member
of the Executive Council for Health, Gauteng v Lushaba[2016]
ZACC 16; 2017 (1) SA 106 (CC); 2016 (8) BCLR 1069 (CC) at paras
17-9.
[51]
Black
Sash Trust v Minister of Social Development (Freedom Under Law NPC
Intervening)
[2017]
ZACC 8; 2017 (3) SA 335 (CC); 2017 (5) BCLR 543 (CC) (
Black
Sash II
)
at paras 72-5 and para 13 of the order. Compare also:
Member
of the Executive Council for Health, Gauteng v Lushaba
[2016]
ZACC 16; 2017 (1) SA 106 (CC); 2016 (8) BCLR 1069 (CC) at paras
17-9.
[52]
The article is Hawker, “Hell Affairs: Zondo questions
‘pathetic dereliction of duty’ after Home Affairs
ignores
Concourt order for three years”
Daily
Maverick
available
at
https://www.dailymaverick.co.za/article/2023-05-25-zondo-questions-pathetic-dereliction-of-duty-after-home-affairs-ignores-concourt-order-for-three-years/.
[53]
Public
Protector v South African Reserve Bank
[2019]
ZACC 29
;
2019 (6) SA 253
(CC);
2019 (9) BCLR 1113
(CC) (
Reserve
Bank
).
[54]
Section 92 reads:
“
(1)
The Deputy President and Ministers are responsible for the powers
and functions
of the executive assigned to them by the President.
(2)
Members of the Cabinet are accountable collectively and individually
to Parliament for the exercise of their powers and the performance
of their functions.
(3)
Members of the Cabinet must—
(a)
act in accordance with the Constitution; and
(b)
provide Parliament with full and regular reports concerning matters
under their control.”
[55]
Black
Sash II
above
n 51 at paras 73-4.
[56]
Phillips
v Director of Public Prosecutions
[2003]
ZACC 1
;
2003 (3) SA 345
;
2003 (4) BCLR 357
at para 8:
“
A
thorough investigation of the constitutional status of a legislative
provision is obligatory in confirmation proceedings.
This is
so even if the proceedings are not opposed, or even if there is an
outright concession that the section under attack
is invalid.
As the judgments in this case show, the issues in this case are not
straightforward. Issues that come
before this Court seldom
are.”
[57]
It appears that there was an earlier High Court application where an
order was granted by Haupt AJ on 28 June 2022.
In terms of that order, Magistrates were apparently directed to
continue hearing section 34 enquiries.
[58]
De Lacy
v South African Post Office
[2011]
ZACC 17
;
2011 (9) BCLR 905
(CC) (
De
Lacy
)
at paras 116 and 118.
[59]
Reserve
Bank
above
n 5353.
[60]
Id at para 220.
[61]
Id
at para 221.
[62]
Reserve
Bank
above
n 53
at
para 226, citing
SS
v VV-S
[2018]
ZACC 5
;
2018 JDR 0275 (CC);
2018
(6) BCLR 671
(CC)
(
SS
v VV-S
)
at para 41; and
Ka
Mtuze v Bytes Technology Group South Africa (Pty) Ltd
[2013]
ZACC 31
;
2013 JDR 1998 (CC);
2013
(12) BCLR 1358
(CC)
(
Ka
Mtuze
)
at para 3.
[63]
Reserve
Bank
above
n 53
at
para 237.
[64]
SS
v VV-S
above
n 6262.
[65]
Ka
Mtuze
above
n 62 at para 3.
[66]
Reserve
Bank
above
n 53
at
para 146.
[67]
South
African Social Security Agency v Minister of Social Development
(Corruption Watch (NPC) RF Amicus Curiae)
[2018]
ZACC 26
;
2018 JDR 1451 (CC);
2018
(10) BCLR 1291
(CC)
(
SASSA
)
at para 37.
[68]
Reserve
Bank
above
n 53
at
para 153.
[69]
Id.
[70]
Id
at para 155. See also:
Kirland
above
n 49
at
paras 64-5, 82 and 88.
[71]
Ka
Mtuze
above
n 62.
[72]
Reserve
Bank
above
n 53
at
paras 45 and 146.
[73]
Id
at para 146.
[74]
Stainbank
v South African Apartheid Museum at Freedom Park
[2011]
ZACC 20
;
2011 (10) BCLR 1058
(CC) at para 52. See further:
Engen
Petroleum Ltd v Moodley N.O.
[2017]
ZAGPJHC 78 paras 51-2;
Mahlangu
v Mahlangu
2005
(1) SA 451
;
[2017] ZASCA 81
paras 20-1; and
Webb
v Botha
1980
(3) SA 666
(N).
[75]
Id.
[76]
De Lacy
above
n 58.
[77]
Id
at paras 119 and 121.
[78]
Venter
v Bophuthatswana Transport Holdings (Edms) Bpk
[1997]
2 SA 257
(A).
[79]
Id
at 267c-e.
[80]
Dendy “Costs” in
LAWSA
3 ed
(2017) vol 10 at paras 263-9; Cilliers et al
Herbstein
and Van Winsen: Civil Practice of the High Courts and the Supreme
Court of Appeal of South Africa
5
ed (2009) at 961-8.
[81]
Dendy above n 80
at
para 271; Cilliers et al above n
80
at
968.
[82]
Limpopo
Provincial Council of the South African Legal Practice Council v
Chueu Incorporated Attorneys
[2023]
ZASCA 112
(
Chueu
)
at paras 37-8. In the High Court, the appellant (the applicant
for leave to appeal in that Court) was refused leave to
appeal with
costs on an attorney and client scale
because
it had “used a personal and emotional attack in its notice of
application for leave to appeal against the respondents
and the
court”.
## [83]General
Council of the Bar of South Africa v Jiba[2019]
ZACC 23; 2019 (8) BCLR 919 (CC) at para 1.
[83]
General
Council of the Bar of South Africa v Jiba
[2019]
ZACC 23; 2019 (8) BCLR 919 (CC) at para 1.
## [84]Kekana
v Society of Advocates of SA[1998]
ZASCA 54; 1998 (4) SA 649 (SCA). See also:Chueuabove
n 82 at para 4.
[84]
Kekana
v Society of Advocates of SA
[1998]
ZASCA 54; 1998 (4) SA 649 (SCA). See also:
Chueu
above
n 82 at para 4.
[85]
Rogers
“The ethics of the hopeless case” (2017) 30
Advocate
at
46.
[86]
Rule
3 of the
Uniform
Rules of Professional Conduct of the General Council of the Bar
reads:
“
According
to the best traditions of the Bar, an advocate should, while acting
with all due courtesy to the tribunal before which
he is appearing,
fearlessly uphold the interests of his client without regard to any
unpleasant consequences either to himself
or to any other person.
Counsel has the same privilege as his client of asserting and
defending the client’s rights
and of protecting his liberty or
life by the free and unfettered statement of every fact, and the use
of every argument and observation,
that can legitimately, according
to the principles and practice of law, conduce to this end; and any
attempt to restrict this
privilege should be jealously watched.”
[87]
Rogers above n 85 cites Rule IB 5.7(a) of the Solicitors’ Code
of Conduct 2011; Rule C9(2)(b) of the Code of Conduct contained
in
the Bar Standards Handbook 3 ed April 2017 and
Buxton
v Mills-Owen
[2010]
EWCA Civ 122
;
[2010] WLR 1997
(CA) at para 43.
[88]
Sumodhee
v State of Mauritius
[2017]
UKPC 17.
[89]
Id at paras 22 and 23.
[90]
Steidl
Nominees v Laghaifer
[2003]
QCA 157
at paras 24-27.
[91]
Lougheed
Enterprises Ltd v Armbruster
1992
CanLII 1742
(BCCA); (1992) 63 BCLR (2d) 317 (CA) at 324.
[92]
Id
at 325.
[93]
Rogers
above n 85
at
49.
[94]
Id
at 50-1.
[95]
Black
Sash II
above
n 51 at paras 73-4.
[96]
Section
92 of the Constitution.
[97]
Reserve
Bank
above
n 53
at
para 237.
[98]
Compare:
Id
at
para 221.
[99]
Other references to accountability can be found in sections
57(1)(b), 70(1)(b), 92, 116(1)(b), 133, 199(8) and 215(1) of the
Constitution.
sino noindex
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