Case Law[2023] ZACC 45South Africa
Scalabrini Centre of Cape Town and Another v Minister of Home Affairs and Others (CCT 51/23) [2023] ZACC 45; 2024 (4) BCLR 592 (CC); 2024 (3) SA 330 (CC) (12 December 2023)
Constitutional Court of South Africa
12 December 2023
Headnotes
Summary: Refugees Act 30 of 1998 — constitutionality of subsections 22(12) and 22(13) — provisions are unconstitutional
Judgment
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## Scalabrini Centre of Cape Town and Another v Minister of Home Affairs and Others (CCT 51/23) [2023] ZACC 45; 2024 (4) BCLR 592 (CC); 2024 (3) SA 330 (CC) (12 December 2023)
Scalabrini Centre of Cape Town and Another v Minister of Home Affairs and Others (CCT 51/23) [2023] ZACC 45; 2024 (4) BCLR 592 (CC); 2024 (3) SA 330 (CC) (12 December 2023)
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sino date 12 December 2023
CONSTITUTIONAL
COURT OF SOUTH AFRICA
Case CCT 51/23
In
the matter between:
SCALABRINI
CENTRE OF CAPE TOWN
First Applicant
TRUSTEES
OF THE SCALABRINI CENTRE
OF
CAPE
TOWN
Second Applicant
and
MINISTER
OF HOME AFFAIRS
First Respondent
DIRECTOR-GENERAL,
DEPARTMENT
OF
HOME
AFFAIRS
Second Respondent
CHAIRPERSON
OF THE STANDING
COMMITTEE
FOR REFUGEE AFFAIRS
Third Respondent
and
CONSORTIUM
FOR REFUGEES AND
MIGRANTS
IN SOUTH AFRICA
Amicus Curiae
Neutral
citation:
Scalabrini Centre of Cape Town and
Another v The Minister of Home Affairs
and Others
[2023]
ZACC 45
Coram:
Zondo CJ,
Maya DCJ, Kollapen J, Mathopo J,
Mhlantla J, Rogers J, Schippers AJ, Theron J,
Tshiqi J
and Van Zyl AJ
Judgments:
Schippers AJ (unanimous)
Heard
on:
24 August 2023
Decided
on:
12 December 2023
Summary:
Refugees Act 30 of 1998
—
constitutionality of subsections 22(12) and 22(13) —
provisions are unconstitutional
Failure
to renew visa — resulting in deemed abandonment of asylum
application — violation of principle of
non-refoulement
— infringement of right to dignity, right to just
administrative action and children’s rights — provisions
arbitrary
and irrational
ORDER
On
application for confirmation of an order of constitutional invalidity
granted by the Western Cape High Court, Cape Town
(Goliath DJP),
on 13 February 2023, the following order is made:
1.
The declaration of constitutional invalidity of
subsections
22(12) and 22(13)
of the Refugees
Act 130 of 1998 (Refugees Act) in paragraph (a) of the High Court’s
order, is confirmed.
2.
The declaration of invalidity is retrospective to 1 January 2020, the
date on
which
subsections
22(12) and 22(13)
of the
Refugees
Act came
into operation.
3.
Paragraph (b) of the High Court’s order is set aside.
4.
The first respondent is ordered to pay the applicants’ costs,
including
the costs of two counsel.
JUDGMENT
SCHIPPERS AJ
(Zondo CJ, Maya DCJ, Kollapen J, Mathopo J,
Mhlantla J, Rogers J, Theron J,
Tshiqi J and Van
Zyl AJ concurring):
Introduction
[1]
This is an
application in terms of
section 167(5)
[1]
read with section 172(2)(a) of the Constitution,
[2]
to confirm an order of constitutional invalidity made by the
Western Cape Division of the High Court, Cape Town (High
Court).
[3]
In terms of that order, the High Court declared
subsections 22(12) and 22(13) (impugned subsections) of the
Refugees
Act
[4]
(Refugees Act), which came into force on 1 January 2020,
inconsistent with the Constitution and invalid. In sum,
these
provisions state that asylum seekers who fail to personally renew
their asylum seeker visas issued under
section 22
of the
Refugees Act
within
one month of their visa’s date of expiry,
[5]
must be regarded as having “abandoned” their applications
for asylum. They may not re-apply for asylum and must
be dealt
with as illegal foreigners in terms of section 32 of the
Immigration Act
[6]
(Immigration Act).
[7]
[2]
The
first applicant, Scalabrini Centre
of Cape Town, is a trust whose main function is to assist
migrant communities and displaced
people, including asylum seekers
and refugees. The first applicant’s trustees are
collectively cited as the second
applicant.
[3]
The
first respondent is the Minister of
Home Affairs (Minister), the member of the Executive responsible for
the administration of
the
Refugees Act. The
second respondent,
the Director-General of the Department of Home Affairs (Department),
is the functionary responsible for running
the Department. The
third respondent is the Chairperson of the Standing Committee for
Refugee Affairs (Standing Committee).
The Standing
Committee is required to endorse in its records the deemed
abandonment of an application for asylum in terms
of the impugned
subsections when asylum seekers fail to report to a refugee reception
office to renew their visas.
[4]
The
Consortium of Refugees and Migrants
in South Africa (CoRMSA), a non profit organisation whose
objects include the advancement
of the rights of asylum seekers,
refugees and migrants, was admitted as an amicus curiae in these
proceedings. CoRMSA consists
of 26 member organisations. The
first applicant is a member of CoRMSA.
Litigation
history
[5]
In
March 2020, the applicants launched a two-part application in the
High Court. In Part A, they sought an interdict restraining
the
respondents from implementing the impugned subsections and
regulation
9
and Form 3 (impugned regulations) of the Refugee Regulations
(Regulations),
[8]
which gave
effect to the impugned subsections,
[9]
pending final determination of the relief sought in Part B of the
notice of motion. On 30 November 2020, the High
Court
granted the interdict sought in Part A. In Part B, the
applicants sought a declaratory order that the impugned
subsections
and the Regulations are inconsistent with the Constitution and
invalid; and an order reviewing and setting aside the
Regulations as
unlawful and invalid.
[6]
In
their attack on the impugned
subsections and regulations, the applicants alleged that the
respondents created a system whereby
asylum seekers who failed to
renew their visas within one month of the date of expiry were deemed
to have abandoned their applications
for asylum, unless they could
satisfy the Standing Committee that there were compelling
reasons for their failure to renew
their visas timeously. These
visas are valid for a maximum period of six months and entitle asylum
seekers to temporarily
sojourn, and to work or study in the Republic,
pending the determination of their application for asylum. In
practice, visas
are extended multiple times before an asylum
application is decided, which on average takes five years.
[7]
This
system, the applicants contended, is inconsistent with international
law, the Constitution, and the objects of the
Refugees Act. It
violates the principle of
non
refoulement
(non-return) enshrined in the Act, namely that “one fleeing
persecution or threats to ‘his or her life, physical safety
or
freedom’ should not be made to return to the country inflicting
it”.
[10]
And this,
merely because asylum seekers failed to meet a procedural
requirement. Even if the failure was the asylum
seeker’s
fault, such harmful and inhumane consequences could not be justified
under the Constitution. The applicants
also contended that the
impugned subsections are irrational and arbitrary, and therefore
unconstitutional. They served no
legitimate government purpose
in that they disqualified asylum seekers from the very system
designed to protect them.
[8]
The
applicants emphasised the grave
consequences that the deemed abandonment of asylum applications held
for asylum seekers: their
visas would not be renewed; they would be
barred from re-applying for asylum and face deportation under the
Immigration Act. These
visas are critical for asylum seekers to
temporarily stay in South Africa and to protect them against arrest,
detention and deportation.
[9]
In
the High Court, the respondents
opposed the relief sought by the applicants. They denied that
the impugned subsections violate
the principle of
non-refoulement
and alleged that they were justifiable under section 36 of the
Constitution. The grounds of justification were these. The
administration of visas and specifically, expired visas, places a
huge burden on the Department’s officials, because a
substantial
number of applicants are not genuine asylum seekers and
know that their applications for asylum will be rejected. As a
result,
the Department has some 737 315 inactive
visa applications under
section 22
of the
Refugees Act. These
inactive cases disproportionately exceed the number of active cases,
created a massive backlog and resulted in delays in finalising
asylum
applications.
[10]
This backlog, according to the Auditor
General, would take about 68 years to clear – excluding any new
applications for asylum.
This is hardly surprising. As
this Court said in
Ruta
:
“
South Africa is
amongst the world’s countries most burdened by asylum seekers
and refugees. That is part of our African
history, and it is
part of our African present. It is clear from cases this court
has heard in the last decade that the
Department is overladen
and overburdened, as indeed is the country itself. South Africa
is also a much-desired destination.
As the High Court noted
in
Kumah
,
the system is open to abuse, with the ever-present risk of adverse
public sentiment.”
[11]
[11]
The respondents contended that the penalties for contraventions of
visa
conditions in
section 37
of the
Refugees Act “are
not as
effective to deter the unlawful and recalcitrant conduct of asylum
seekers”. In most cases, asylum seekers pay
an admission
of guilt fine for a breach of visa conditions and disappear into
society until their next run-in with law enforcement.
In
summary, the
impugned subsections
were
implemented to reduce the backlog of inactive cases and ensure that
asylum seekers pursue their applications to completion.
The
High Court’s judgment
[12]
At
the inception of the hearing in April 2022, the High Court refused an
application by the respondents to postpone the matter for
a period of
18 to 24 months. The reason for the postponement
was that the Minister wished to approach Parliament
to initiate
legislation to “do away with the abandonment provisions”,
in light of the judgment in
Abore
.
[12]
In that case, this Court affirmed that the principle of
non refoulement
applies as long as a claim for refugee status has not been finally
rejected after a proper procedure,
[13]
which makes it clear that an application for asylum cannot be
regarded as having been abandoned for the failure to renew a visa.
Despite this, the respondents’ counsel stated in the
High Court (and this Court) that the Minister did not concede
that
the impugned subsections are unconstitutional.
[13]
The High Court found that the impugned
subsections constitute a violation of the principle of
non-refoulement.
These provisions permit the return of asylum seekers to the
countries from which they fled, where they may face torture or
death,
simply because they are late in renewing a visa. The impugned
subsections also have an adverse impact on the rights
of children,
and cannot be cured by a bureaucratic review by the Standing
Committee as to why asylum seekers failed to renew their
visas.
The purpose of the impugned subsections, according to the
Department, is to motivate asylum seekers to attend
refugee reception
offices more regularly so as to reduce the backlog of asylum
applications. This, the High Court said, is
a limitation of the
rights to dignity, life and the rights of children, which is not
justified under section 36 of the Constitution.
The impugned
subsections fail to treat asylum seekers as presumptive refugees.
They are irrational and their impact
is indiscriminate.
[14]
The High Court also found that the
impugned subsections are arbitrary. Asylum seekers would be
deported based solely on the
failure to renew their visas, not on the
merits of their claims for asylum. That failure is often due to
extraneous factors
such as the location of a refugee reception
office, the length of queues at such office, or the workload of
departmental officials
on the day. Asylum seekers have no
control over these factors. Consequently, the Court declared
the impugned subsections
and the Regulations inconsistent with the
Constitution and invalid. It also issued an order declaring
that the State is obliged
to enact legislation “to ameliorate
and amend” the unconstitutionality of the impugned subsections.
The respondents
were ordered to pay the applicants’
costs.
Submissions
in this Court
The applicants
[15]
The applicants contend that asylum
seekers who take more than a month to renew their visa, and who
cannot provide reasons to the
satisfaction of the Standing Committee
as to the cause of the delay, are prohibited from pursuing their
asylum application, deprived
of their visa, treated as illegal
foreigners and ultimately deported. No matter how broadly one
construes the Standing Committee’s
discretion to reverse the
deemed abandonment of an asylum application, it is not an assessment
of an asylum claim. Further,
nowhere in this process is there
any consideration of an asylum seeker’s entitlement to
non-refoulement
or the potential persecution that may await them in their country of
origin. This is not even a factor to be considered by
the
Standing Committee when exercising its discretion.
[16]
The impugned subsections thus create a
different and distinct system in which the right of asylum seekers is
not dependent on the
merits of their claim to asylum, or the fate
which awaits them in their country of origin, but on their ability to
comply with
a bureaucratic hurdle – the timeous renewal of a
visa. The principle of
non-refoulement
is thus directly violated.
[17]
The violation of this principle, the
applicants contend, results in the infringement of fundamental rights
in the Bill of Rights,
namely the rights to equality, human dignity,
freedom and security of the person, and indeed life. This runs
against the
raison d’être of the global refugee system:
to protect the human rights of asylum seekers and refugees.
The respondents
[18]
In their answering papers the
respondents do not dispute that the impugned subsections limit
constitutional rights. Their
initial defence to that limitation
was that it is reasonable and justifiable under section 36 of the
Constitution.
[19]
The respondents however abandoned that
defence in this Court, in accordance with what they term “a
revised approach with reference
to
Abore
and
Ruta
”.
They now accept – as they must – this Court’s
holding in
Ruta
,
affirmed in
Abore
:
“
Until
the right to seek asylum is afforded and a proper determination
procedure is engaged and completed, the Constitution requires
that
the principle of
non-refoulement
as articulated in
section 2
of the
Refugees Act must
prevail. The
‘shield of
non refoulement
’
may be lifted only after a proper determination has been
completed.”
[14]
[20]
What
is more, the respondents concede that, in terms of the
Refugees Act,
South
Africa is obliged to receive refugees in accordance with
international law standards, and that the principle of
non-refoulement
is enshrined in the Act. Despite this concession,
this Court is obliged to determine the constitutionality of the
impugned subsections. As was stated in
Phillips
:
[15]
“
[A]
finding of constitutional invalidity by a High Court does not relieve
this Court of the duty to evaluate the provision of a
provincial Act
or Act of Parliament in the light of the Constitution. 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.”
[16]
The amicus curiae
[21]
The amicus curiae, CoRMSA, in its
submissions, addresses four issues. These are the
rights-limiting impact of the impugned
subsections as demonstrated by
the experiences of individual asylum seekers; the limitation of
children’s rights; the lack
of justification for these
limitations; and the availability of less restrictive means to
achieve the purpose ostensibly served
by the impugned subsections.
Are
the impugned subsections constitutional?
[22]
The correct approach to the
constitutionality of the impugned subsections is this:
“
[L]egislation
must be construed consistently with the Constitution and thus, where
possible, interpreted so as to exclude a construction
that would be
inconsistent with judicial independence. If held to be
unconstitutional, the appropriate remedy ought, if possible,
to be in
the form of a notional or actual severance, or reading in, so as to
bring the law within acceptable constitutional standards.
Only
if this is not possible, must a declaration of complete invalidity of
the section or sub-section be made.”
[17]
[23]
The starting point is
section 22
of the
Refugees Act. In
relevant part, it provides:
“
(1)
An asylum seeker whose application in terms of
section 21(1)
has not
been adjudicated, is entitled to be issued with an asylum seeker
visa, in the prescribed form, allowing the applicant to
sojourn in
the Republic temporarily, subject to such conditions as may be
imposed, which are not in conflict with the Constitution
or
international law.
.
. .
(4)
The visa referred to in subsection (1) may, pending the decision on
the application
in terms of section 21, from time to time be extended
for such period as may be required.”
[24]
The impugned subsections are contained
in subsections (12) and (13), which read as follows:
“
(12)
The application for asylum of any person who has been issued with a
visa contemplated in subsection (1) must
be considered to be
abandoned and must be endorsed to this effect by the Standing
Committee on the basis of the documentation at
its disposal if such
asylum seeker fails to present himself or herself for renewal of the
visa after a period of one month from
the date of expiry of the visa,
unless the asylum seeker provides, to the satisfaction of the
Standing Committee, reasons that
he or she was unable to present
himself or herself, as required, due to hospitalisation or any other
form of institutionalisation
or any other compelling reason.
(13)
An asylum seeker whose application is considered to be abandoned in
accordance with subsection
(12) may not re-apply for asylum and must
be dealt with as an illegal foreigner in terms of section 32 of the
Immigration Act.”
[25]
Section 32 of the Immigration Act
provides:
“
(1)
Any illegal foreigner shall depart,
[18]
unless authorised by the Director General in the prescribed
manner to remain in the Republic pending his or her application
for a
status.
(2)
Any illegal foreigner shall be deported.”
[26]
The
impugned subsections were implemented in terms of regulation 9
of the Regulations. As already stated, the High
Court
made an order declaring regulation 9 unconstitutional. The
respondents did not apply for leave to appeal that order.
This Court is not required to confirm the order striking
down regulation 9.
[19]
Since
the impugned subsections were struck down, regulation 9 could hardly
stand. It provided:
“
(1)
The endorsement by the Standing Committee of an application as an
abandoned application as contemplated
in section 22(12) of the Act
must be made on Form 3 contained in the Annexure.
(2)
The Refugee Reception Office Manager shall refer or cause an
abandoned application
to be referred following an endorsement by the
Standing Committee as contemplated in subregulation (1), to an
immigration
officer to deal with such a person as contemplated in
section 22(13) of the Act.
(3)
Compelling reasons as contemplated in section 22(12) of the Act shall
relate to—
(a)
entry into a Witness Protection Programme;
(b)
quarantine;
(c)
arrest without bail; or
(d)
any other similar compelling reasons, and must be supported by
documentary evidence.”
[27]
The impugned subsections have the
following effects:
(a)
An asylum seeker who fails to renew his
or her visa within one month of its expiry is automatically deemed to
have “abandoned”
his or her application for asylum,
regardless of its merits. The visa will not be renewed and the
asylum seeker must be dealt
with as an “illegal foreigner”,
defined in section 1 of the Immigration Act as a person who is
in the Republic
in contravention of that Act.
(b)
A
“Notification of Abandoned Application”
[20]
is then referred to the Standing Committee for its endorsement
in the Department’s records. Asylum seekers are
entitled
to furnish reasons “to the satisfaction of the
Standing Committee” why they were unable to renew their
visas in person (at a refugee reception office). This, it must
be stressed, is not an assessment of the application for asylum.
Section 22(12) is silent on the question whether the asylum
seeker may be issued with a new visa, pending the Standing
Committee’s
decision. The respondents have not explained
the status of an asylum seeker in this situation.
(c)
If
the Standing Committee endorses the deemed abandonment of the asylum
application, the asylum seeker is precluded from re-applying
for
asylum and must be dealt with as an illegal foreigner. This
status carries the risk of arrest, detention and deportation.
[21]
In addition, the Immigration Act prohibits the employment,
education, harbouring, or the aiding and abetting of illegal
foreigners.
[22]
Unless
the Department authorises an illegal foreigner to remain in the
Republic pending their application for a status, they
must be
deported.
[23]
(d)
Nowhere in the deemed abandonment of the
asylum application, the endorsement of that abandonment by the
Standing Committee, or its
assessment of the reasons for the failure
to renew the visa, is there any consideration of the principle of
non-refoulement
.
The potential persecution that genuine asylum seekers may face
in their country of origin is simply ignored.
Violation
of the principle of non-refoulement
[28]
Refugees
are by definition persons in flight from persecution or threats to
their life, physical safety or freedom and other serious
human rights
abuses, and should not be forced to return to the country inflicting
these harms.
[24]
They
are an “especially vulnerable group” in our society, and
their plight calls for compassion.
[25]
The impugned subsections are directly at odds with this, and
the principle of
non-refoulement
.
[29]
In terms of section 1A, the
Refugees Act
must
be interpreted and applied in a manner that is consistent with
inter alia the 1951 United Nations Convention Relating to the Status
of Refugees (1951 Geneva Convention); the 1967 United Nations
Protocol Relating to the Status of Refugees (1967 Protocol); and
the
1969 Organization of African Unity Convention Governing the
Specific Aspects of Refugee Problems in Africa (1969
OAU Convention),
all of which embody the principle of
non refoulement
.
This principle is a cornerstone of the international law regime
governing refugees.
[30]
Thus,
article 33(1) of the 1951 Geneva Convention and its 1967 Protocol
(both ratified by South Africa) provide that no contracting
party shall expel or return refugees to territories where their lives
or freedom would be threatened on account of their race,
religion,
nationality, membership of a particular social group or
political opinion. The 1951 Geneva Convention is both
a
status- and rights-based instrument and is underpinned by several
fundamental principles, most notably non discrimination,
[26]
non penalisation,
[27]
and
non refoulement
.
[28]
The principle of
non refoulement
is so fundamental that no reservations or derogations
may be made to it. Likewise, article 2(3)
of the
1969 OAU Convention, which this country has also ratified,
states that no person shall be returned or expelled to a territory
where
their life, physical integrity or liberty would be threatened
on account of a well founded fear of being persecuted for
reasons
of race, religion, nationality, membership of a particular
social group or political opinion.
[31]
The
principle of
non-refoulment
accordingly forms part of customary international law and
international human rights law.
[29]
Indeed, in their answering affidavit in the High Court,
the respondents concede that South Africa has “assumed
certain
obligations to receive and treat in its territory refugees in
accordance with the standards and principles established
in
international law”. And the principle applies to asylum
seekers or
de facto
refugees (those who have not yet had their refugee status confirmed
under domestic law), as well as
de
jure
refugees (those whose status has been determined as refugees).
[30]
[32]
The principle of
non-refoulement
is enshrined in section 2 of the Act. It provides:
“
Notwithstanding
any provision of this Act or any other law to the contrary, no person
may be refused entry into the Republic, expelled,
extradited or
returned to any other country or be subject to any similar measure,
if as a result of such refusal, expulsion, extradition,
return or
other measure, such person is compelled to return to or remain in a
country where—
(a)
he or she may be subjected to persecution on account of his or her
race, religion,
nationality, political opinion or membership of a
particular social group; or
(b)
his or her life, physical safety or freedom would be threatened on
account of external
aggression, occupation, foreign domination or
other events seriously disturbing or disrupting public order in
either part or the
whole of that country.”
[33]
The
impugned subsections fly in the face of the prohibition contained in
section 2 of the Act. The effect of section
2 is to
“permit any person to enter and to remain in this country for
the purpose of seeking asylum from persecution”
on account of
the factors listed in subsections (a) and (b).
[31]
It is then that the obligation not to return (
refouler
)
an asylum seeker arises. Recently in
G
v G
,
[32]
Lord Stephens put the position as follows:
“
Under
the 1951 Geneva Convention recognition that an individual is a
refugee is a declaratory act. The obligation not
to
refoule an individual arises by virtue of the fact that their
circumstances meet the definition of ‘refugee’, not
by
reason of the recognition by a Contracting State that the definition
is met. For this reason a refugee is protected from
refoulement
from the moment they enter the territory of a Contracting State
whilst the State considers whether they should
be granted refugee
status.”
[33]
[34]
The impugned subsections however
disregard the protection of asylum seekers from refoulement: those
who do not renew their visas
timeously are deemed to have abandoned
their asylum applications, and they may be expelled or returned to
the countries from which
they fled. As stated in the
applicants’ submissions in this Court, in those countries
they may face torture, imprisonment,
sexual violence and other forms
of persecution, even death. And this, without any consideration
of the merits of their claim
for asylum.
[35]
As
this Court stated in
Ruta
,
“all asylum seekers are protected by the principle of
non-refoulement
,
and the protection applies as long as the claim to refugee status has
not been finally rejected after a proper procedure”.
[34]
This procedure necessarily requires a determination of the
merits of the asylum claim. The impugned subsections impose
a
double penalty: they not only exclude determination of the merits,
but also prohibit any re-application for asylum.
Infringement
of fundamental rights
[36]
The
impugned subsections also infringe the right to dignity.
[35]
The value of dignity in our constitutional framework is beyond
doubt. The Constitution asserts dignity “to invest
in our
democracy respect for the intrinsic worth of all human beings”.
Human dignity “informs constitutional
adjudication and
interpretation at a range of levels”.
[36]
[37]
Applied to the present case, asylum
seekers are issued with visas that are essential for a life of
dignity, pending the determination
of their asylum applications. As
this Court stated in
Saidi
:
“
Temporary
permits [visas] … are critical for asylum seekers. They
do not only afford asylum seekers the right to sojourn
in the
Republic lawfully and protect them from deportation but also entitle
them to seek employment and access educational and
health care
facilities lawfully.”
[37]
[38]
For an asylum seeker, a life of dignity
entails:
“
[E]mployment
opportunities; having access to health, educational and other
facilities; being protected from deportation and thus
from a possible
violation of her or his right to freedom and security of the person;
and communing in ordinary human intercourse
without undue state
interference.”
[38]
[39]
CoRMSA presented evidence that the
impugned subsections had been applied to 394 asylum seekers whose
applications for asylum were
deemed to have been abandoned. For
nearly two years some of them were denied the opportunity of renewing
their visas. Consequently,
they were unable to find work in the
formal sector, could not gain access to basic services such as
healthcare and banking, and
faced the risk of arrest, detention and
deportation. Many other asylum seekers may have suffered a
similar fate, had the
High Court not granted the interdict
restraining the implementation of the impugned subsections.
[40]
The
deemed abandonment of the asylum application under the
impugned subsections also cuts across other fundamental rights.
The right to just administrative action is directly
infringed,
[39]
since the
asylum application is not considered, let alone determined. Worse,
the asylum seeker must then be treated as an
illegal foreigner,
subject to arrest, detention and deportation. The rights to
personal liberty,
[40]
and
indeed life itself,
[41]
are
then threatened. All this, simply because a visa has not been
renewed.
[41]
Aside
from this, the impugned subsections also unjustifiably limit the
rights of children, as submitted by the amicus.
[42]
This Court has emphasised that “[t]he recognition of the
innate vulnerability of children is rooted in our Constitution,
and
protecting children forms an integral part of ensuring the
paramountcy of their best interests.”
[43]
It cannot be in the best interests of children to deem their
applications as having been abandoned, with all its consequences,
due
to bureaucratic circumstances beyond their control.
[42]
Children’s
applications for asylum are generally tied to those of their parents.
The deemed abandonment of parents’
asylum applications
has had drastic consequences on their children. CoRMSA adduced
evidence that the children of an asylum
seeker whose application was
deemed to be abandoned could not attend school for the entire 2020
academic year because they had
no visas. In another case, an
asylum seeker’s son could not register for matric. Like
their parents, without
visas, children also face the risk of arrest,
detention and deportation. As this Court said in
Centre for
Child Law
,
[44]
it is unjust to penalise children for matters over which they have no
power or influence.
[43]
Moreover,
the deemed abandonment of an asylum application disregards the
constitutional recognition of children as individuals,
with
distinctive personalities and their own dignity, who are entitled to
be heard in every matter concerning them.
[45]
The impugned subsections operate automatically after 30
days, without regard to their impact on affected children.
Irrationality
and arbitrariness
[44]
The
impugned subsections are irrational and arbitrary: they serve no
legitimate government purpose. In
New
National Party
,
[46]
this Court held that the exercise of legislative power (in that case
the establishment of an electoral scheme) is subject to two
constitutional constraints:
“
The
first of the constitutional constraints placed upon Parliament is
that there must be a rational relationship between the scheme
which
it adopts and the achievement of a legitimate governmental purpose.
Parliament cannot act capriciously or arbitrarily.
The absence
of a rational connection will result in the measure being
unconstitutional. An objector who challenges the electoral
scheme on these grounds bears the onus of establishing the absence of
a legitimate government purpose, or the absence of a rational
relationship between the measure and that purpose.
A
second constraint is that the electoral scheme must not infringe any
of the fundamental rights enshrined in chapter 2 of the
Constitution. The onus is once again on the party who alleges
an infringement of the right to establish it.”
[47]
[45]
The
threshold
question in the rationality inquiry is
whether
the measure the lawgiver has chosen is properly related to the public
good it seeks to realise.
[48]
There is no rational connection between the impugned
subsections and their alleged purposes. The respondents
asserted
that these provisions were enacted to reduce the backlog of
asylum applications; to motivate asylum seekers to pursue their
applications
timeously; to discourage unauthentic and deceptive
applications for asylum; and to reduce the heavy administrative
burden on refugee
and immigration officials, the Standing Committee
and the Refugee Appeal Board. As stated, the respondents also
claimed that
the penalty provisions under
section 37
of the
Refugees Act could
not on their own motivate asylum seekers to
pursue their applications.
[46]
The
short answer to these assertions is that they cannot justify the
automatic abandonment of an asylum application, simply because
of a
failure to renew a visa. As stated, the consequence of the
impugned subsections is that the merits of a claim for
asylum are
never considered, and the principle of
non-refoulement
is
violated. In any event, the respondents wrongly assume that
most asylum seekers have no valid claims to asylum and no interest
in
pursuing those claims. This assumption violates the core
principle of refugee law that asylum seekers must be treated
as
presumptive refugees until the merits of their claim have been
finally determined through a proper process.
[49]
Moreover,
the visa protects asylum seekers against arrest and deportation, and
allows them to access employment, education and health
services.
Therefore, they have sufficient motivation to seek renewal.
Apart from this, the evidence shows that the non renewal
of visas – often the consequence of long queues, the
financial
burden of getting to reception offices and taking time off from work
to do so – has not caused the backlog of asylum
applications,
nor imposed a significant burden on the Department.
[47]
Given
that the impugned subsections are arbitrary and do not serve a
legitimate government purpose, that is the end of the rationality
inquiry, and the provisions fall to be struck down as
constitutionally bad.
[50]
Consequently, a limitation analysis under section 36 of the
Constitution does not arise. So too, any consideration
of
CoRMSA’s submission that there are less restrictive means to
achieve the ostensible purpose of the impugned subsections.
Conclusion
[48]
In short, the impugned subsections
violate the principle of
non-refoulement
,
infringe the right to dignity, unjustifiably limit the rights of
children and are irrational and arbitrary. It follows that
these provisions are unconstitutional and that the High Court’s
order to that effect must be confirmed.
Order
[49]
The High Court was correct in declaring
that subsections 22(12) and (13) of the
Refugees Act are
inconsistent with the Constitution and invalid, in paragraph (a)
of its order. However, paragraph (b) is
inappropriate.
It states:
“
(b)
It is declared that the State is obliged by section 7(2) of the
Constitution to respect, protect,
promote and fulfil the rights in
sections 9, 10, 28, and 34 of the Constitution by preparing,
initiating, introducing, enacting
and bringing into operation,
diligently and without delay as required by section 237
of the Constitution, legislation
to ameliorate and amend
part (a) of the order above mentioned.”
[50]
Paragraph
(b) of the order is unsustainable because it instructs Parliament to
prepare legislation to “ameliorate and amend
part (a) of the
order”, purportedly “as required by section 237 of the
Constitution”, which provides that “[a]ll
constitutional
obligations must be performed diligently and without delay”.
As was held in
National Coalition
,
[51]
a court must keep in mind the principle of the separation of powers
and, flowing therefrom, the deference it owes to
the Legislature in
devising a remedy for a breach of the Constitution in any particular
case. What is more, the applicants
did not ask for any order in
the terms of paragraph (b) in the High Court; neither did they ask
that paragraph (b) be confirmed
by this Court.
[51]
The following order is made:
1.
The
declaration of constitutional invalidity of subsections 22(12) and
22(13) of the Refugees Act 130 of 1998 (Refugees Act) in
paragraph
(a) of the
order issued by the
Western Cape Division of the High Court, Cape Town (High Court), on
13 February 2023,
is
confirmed.
2.
The
declaration of invalidity is retrospective to 1 January 2020, the
date on which subsections 22(12) and 22(13) of the
Refugees Act came
into operation.
3.
Paragraph (b)
of the High Court’s order is set aside.
4.
The first respondent is ordered to pay the applicants’ costs,
including
the costs of two counsel.
For
the Applicants:
D
Simonsz and N Nyembe instructed by Norton Rose Fulbright South Africa
Incorporated
.
For
the Respondents:
M
Naidoo SC and M Mokhoaetsi, instructed by the State Attorney,
Cape Town.
For
the Amicus Curiae:
C
McConnachie, T Pooe and M Kritzinger instructed by Lawyers for
Human Rights
.
[1]
Section 167(5) of the Constitution provides:
“
The
Constitutional Court makes the final decision whether an Act of
Parliament, a provincial Act or conduct of the President is
constitutional, and must confirm any order of invalidity made by the
Supreme Court of Appeal, the High Court of South Africa,
or a court
of similar status, before that order has any force.”
[2]
In terms of section 172(2)(a), “an order of constitutional
invalidity has no force unless it is confirmed by the Constitutional
Court.”
[3]
Scalabrini
Centre of Cape Town v Minister of Home Affairs
[2023] ZAWCHC 28; 2023 (4) SA 249 (WCC).
[4]
130 of 1998.
[5]
In terms of section 22, an asylum seeker whose application for
asylum has not been adjudicated, is entitled to be issued with
an
asylum seeker visa allowing the applicant to temporarily sojourn in
the Republic. The visa may be extended from time
to time.
[6]
13 of 2002.
[7]
In terms of section 32 of the Immigration Act any illegal foreigner
must be deported.
[8]
The regulations were published under GNR 1707 in
Government
Gazette
42932 dated 27 December 2019 and came into force on 1 January 2020.
[9]
Regulation 9 is quoted in para [26]of this judgment.
[10]
Ruta
v Minister of Home Affairs
[2018] ZACC 52
;
2019 (2) SA 329
(CC);
2019 (3) BCLR 383
(CC) at para
25.
[11]
Id at para 58.
[12]
Abore
v Minister of Home Affairs
[2021]
ZACC 50; 2022 (2) SA 321 (CC); 2022 (4) BCLR 387 (CC).
[13]
Id at para 42.
[14]
Ruta
above
n 10 at para 54;
Abore
above n 12 at para 40.
[15]
Phillips
v Director of Public Prosecutions
[2003] ZACC 1; 2003 (3) SA 345 (CC); 2003 (4) BCLR 357 (CC).
[16]
Id
at para 8.
[17]
S
v Van Rooyen (General Council of the Bar of South Africa
Intervening)
[2002] ZACC 8
; 2002 (5) SA 246 (CC)
[2002] ZACC 8
; ;
2002 (8)
BCLR 810
(CC) at para 88.
[18]
The
expression “depart or departure” is defined in section 1
of the Immigration Act as meaning “exiting the
Republic from a
port of entry to another country in compliance with this Act”.
[19]
Minister
of Home Affairs v Liebenberg
[2001] ZACC 3
;
2002 (1) SA 33
(CC);
2001 (11) BCLR 1168
(CC) at para
13;
Mulowayi
v Minister of Home Affairs
[2019] ZACC 1
;
2019 (4) BCLR 496
(CC) at paras 27-9.
[20]
Form 3 of the impugned regulations.
[21]
Section 34(1) of the Immigration Act provides:
“
Without
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 the place under the control or administration
of the
Department.”
[22]
Section 38 of the Immigration Act provides that no person shall
employ an illegal foreigner. Section 39 proscribes
training or instruction to an illegal foreigner by any learning
institution. Section 40 prohibits the harbouring of an
illegal
foreigner. Section 42 states that no person shall aid or abet
an illegal foreigner, save for providing necessary
humanitarian
assistance.
[23]
Section 32(1) of the Immigration Act.
[24]
Ruta
above
n 10 at para 24.
[25]
Union
of Refugee Women v Director: Private Security Industry Regulatory
Authority
[2006]
ZACC 23
;
2007 (4) SA 395
(CC);
2007 (4) BCLR 339
(CC) at paras 28-9;
Ahmed
v Minister of Home Affairs
[2018] ZACC 39
;
2019 (1) SA 1
(CC);
2018 (12) BCLR 1451
(CC) at para
22;
Ruta
above
n 10 at para 48.
[26]
Article 3 of the
1951
United Nations Convention Relating to the Status of Refugees.
[27]
Id at Article 31(1)
.
[28]
Id at Article 33(1)
.
[29]
Ruta
above
n 10 at paras 26-7.
[30]
Id at para 27.
[31]
Minister
of Home Affairs v Watchenuka
[2003] ZASCA 142
;
[2004] 1 All SA 21
(SCA) at para 2.
[32]
G
v G
[2021] UKSC 9
at para 81.
[33]
Id.
[34]
Ruta
above
n 10 at para 29.
[35]
Section 10 of the Constitution provides that “[e]veryone has
inherent dignity and the right to have their dignity respected
and
protected.”
[36]
Dawood
v Minister of Home Affairs; Shalabi v Minister of Home Affairs;
Thomas v Minister of Home Affairs
[2000] ZACC 8
;
2000 (3) SA 936
(CC);
2000 (8) BCLR 837
(CC) at para
35.
[37]
Saidi
v Minister of Home Affairs
[2018]
ZACC 9
;
2018 (4) SA 333
(CC);
2018 (7) BCLR 856
(CC) at para 13.
[38]
Id at para 18.
[39]
Section 33 of the Constitution states that everyone has the right to
just administrative action that is lawful, reasonable and
procedurally fair. These rights have been given effect to in
the
Promotion of Administrative Justice Act 3 of 2000
.
[40]
Section 12(1)(a) of the Constitution provides inter alia that
everyone has the right to freedom and security of the person, which
includes the right not to be deprived of freedom arbitrarily or
without just cause.
[41]
Section 11 of the Constitution provides that “[e]veryone has
the right to life.”
[42]
Section 28(1)(b), (c) and (d) of the Constitution provides that
every child has the right to family or parental care; to basic
nutrition, shelter, basic healthcare services and social services;
and to be protected from maltreatment, neglect, abuse or
degradation. Section 28(2) provides that a child’s best
interests are of paramount importance in every matter concerning
the
child.
[43]
Centre
for Child Law v Media 24 Ltd
[2019] ZACC 46
;
2020 (1) SACR 469
(CC);
2020 (3) BCLR 245
(CC) at
para 64.
[44]
Id at para 72.
[45]
AB v
Pridwin Preparatory School
[2020]
ZACC 12
;
2020 (5) SA 327
(CC);
2020 (9) BCLR 1029
(CC) at para 234;
S v M
[2007] ZACC 18
;
2008 (3) SA 232
(CC);
2007 (12) BCLR 1312
(CC) at
para 18.
[46]
New
National Party
v
Government of the Republic of South Africa
[1999] ZACC 5; 1999 (3) SA 191 (CC); 1999 (5) BCLR 489 (CC).
[47]
Id
at paras 19-20.
[48]
Law
Society of South Africa v Minister for Transport
[2010] ZACC 25
;
2011 (1) SA 400
(CC);
2011 (2) BCLR 150
(CC)
at
paras 32 and 35.
[49]
Ruta
above
n 10 at paras 26-7;
Abore
above n 12 at para 42;
Ashebo
v Minister of Home Affairs
[2023] ZACC 16;
2023 (5) SA 382
(CC) at para 31.
[50]
Law
Society of South Africa
above n 48 at para 35.
[51]
National
Coalition for Gay and Lesbian Equality v Minister of Home Affairs
[1999] ZACC 17
; 2000 (2) SA 1 (CC)
[1999] ZACC 17
; ;
2000 (1)
BCLR 39
(CC) at para 66.
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