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# South Africa: South Gauteng High Court, Johannesburg
South Africa: South Gauteng High Court, Johannesburg
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[2024] ZAGPJHC 102
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## Lembore and Others v Minister of Home Affairs and Others (2023-097427, 2023-097292, 2023-097111, 2023-097076,2023-100081, 2023-100526)
[2024] ZAGPJHC 102; [2024] 2 All SA 113 (GJ);
2024 (5) SA 251 (GJ) (8 February 2024)
Lembore and Others v Minister of Home Affairs and Others (2023-097427, 2023-097292, 2023-097111, 2023-097076,2023-100081, 2023-100526)
[2024] ZAGPJHC 102; [2024] 2 All SA 113 (GJ);
2024 (5) SA 251 (GJ) (8 February 2024)
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sino date 8 February 2024
FLYNOTES:
IMMIGRATION – Illegal foreigner –
Detention
and deportation
–
Arrested
and detained for allegedly entering and staying in country
illegally – Lawfulness of detention – Mere
expression
of an intention to apply for asylum does not trigger protections
until good cause for illegal entry and stay is
shown –
Protection begins when application for asylum has been made –
Applicants have not made such applications
– Detention and
prosecution are lawful – Application dismissed –
Immigration Act 13 of 2002
,
s 49(1)(a).
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE
NO: 2023-097427,
2023-097292,
2023-097111,
2023-097076,
2023-100081,
and
2023-100526
(1)
REPORTABLE: YES
(2)
OF INTEREST TO OTHER JUDGES: YES
(3)
REVISED: YES
DATE:
08/02/2024
SIGNATURE:
In
the matter between:
DEGEFA
SUGEBO LEMBORE
FIRST
APPLICANT
TEKETEL TUMIRE
HAJISO
SECOND
APPLICANT
ADEN
AHMED OSMAN
THIRD
APPLICANT
ABI
OSMAN YUSUF
FOURTH
APPLICANT
TEMESGEN
MATIWOS
FIFTH
APPLICANT
THOMAS
GODISO
SIXTH
APPLICANT
And
MINISTER
OF HOME AFFAIRS
FIRST
RESPONDENT
DIRECTOR
GENERAL: HOME AFFAIRS
SECOND
RESPONDENT
NATIONAL
DIRECTOR OF PUBLIC PROSECUTIONS
THIRD
RESPONDENT
MINISTER
OF JUSTICE AND CORRECTIONAL SERVICES
FOURTH
RESPONDENT
HEAD:
BOKSBURG CORRECTIONAL SERVICE CENTRE, BENONI
FIFTH
RESPONDENT
HEAD:
MODDERBEE CORRECTIONAL SERVICE CENTRE, BENONI
SIXTH
RESPONDENT
Coram:
Mlambo JP, Twala J and Collis J
Heard:
30 November 2023
Delivered:
This Judgement was handed down electronically by circulation to the
parties’ legal representatives by email and
by uploading to
Caselines and release to SAFLII. The date and time for hand
down is deemed to be 10:00 am on 8 February 2024.
Summary:
Immigration Act 13 of 2002
–
section 49(1)(a)
–
lawfulness of detention of foreign national for illegal entry and
stay in South Africa in contravention of
Immigration Act 13 of 2002
–
such detention is lawful and does not violate
section 2
of the
Refugees Act 130 of 1998
– the mere expression of an intention
to apply for asylum does not trigger the protections in
section 2
of
the
Refugees Act 130 of 1998
until good cause for the illegal entry
and stay is shown –
Refugees Act 130 of 1998
–
section
21(1B)
– requirement to show good cause for illegal entry and
stay in South Africa is disjunctive to application for asylum –
regulation 8(3)
– requirement to show good cause for illegal
entry into South Africa before being permitted to apply for asylum is
consistent
with Article 31 of the 1951 United Nations Convention
Relating to the Status of Refugees – protection in
section 2
of
the
Refugees Act 130 of 1998
begins when application for asylum has
been made.
Stare
decisis – whether high court can deviate from Constitutional
Court decision – Constitution Seventeenth Amendment
Act 2012 –
Constitutional Court - highest Court in all matters – decisions
binding on all Courts –
decision in
Ashebo v
Minister of Home Affairs has settled the law - binding authority.
ORDER
1.
The application is dismissed.
2.
The first, second, third and fourth respondents are directed, to the
extent necessary, to take
all reasonable steps, within 60 days from
the date of this order, to afford the applicants an opportunity in
terms of
section 21(1B)
of the
Refugees Act 130 of 1998
, read with
regulation (8)(3) thereto, to show good cause, and to allow the whole
process of any review or appeal, in the event
where good cause is not
established, to unfold until it is finally determined.
3.
The first, second, third and fourth respondents are directed to
approach the Magistrates Court,
for the extension of time should the
review or appeal process not be finalised within the 60-day period.
This request should
be accompanied by a report directed to the
Magistrates Court, setting out what steps have been taken and why the
processes have
not been finalised within the 60-day period.
4.
The applicants are ordered to pay the first to third respondents’
costs for the amendment
application.
5.
The issue of costs in the main matter is postponed and will be dealt
with after the parties
have filed their representations on the issues
mentioned in paragraphs 92 to 94.
JUDGMENT
MLAMBO, JP (Twala J and
Collis J concurring)
Introduction
[1]
The
applicants in this matter are - Messrs Degefa Sugebo Lembore
(Lembore), Teketel Tumire Hajiso (Hajiso), Temesgen Matiwos
(Matiwos),
Thomas Godiso (Godiso), Aden Ahmed Osman (Osman) and Abdi
Osman Yusuf (Yusuf). Lembore, Hajiso, Matiwos and Godiso are
nationals
of Ethiopia. Osman and Yusuf are Somali nationals.
They are in detention at Modderbee and Boksburg Correctional Centres,
respectively, having been arrested for allegedly entering and staying
in this country in contravention of the
Immigration Act.
="_ftnref1">[1]
[2]
The first respondent is the Minister of Home Affairs,
the Cabinet and
National Executive member in charge of the Department of Home Affairs
and specifically responsible for immigration
and refugee matters in
the Republic of South Africa. The second respondent is the
Director-General responsible for the Department
of Home Affairs and
similarly responsible, under the first respondent, for immigration
and asylum matters in the Republic of South
Africa. The third
respondent is the National Director of Public Prosecutions and is the
head of the prosecuting authority
in the Republic of South Africa.
The fourth respondent is the Minister of Justice and Correctional
Services, the Cabinet
and National Executive member in charge of the
Department of Justice and Correctional Services. The fifth and
sixth respondents
are the heads of the Boksburg and Modderbee
Correctional Centres, who are responsible for the administration of
the respective
correctional centres.
[3]
The
applicants initiated this application on an urgent basis, seeking to
interdict the respondents from detaining, prosecuting and
deporting
them until their status has been lawfully and finally determined in
terms of the
Refugees Act
[2
] as
amended.
[4]
They also
sought declarators that their continuing detention is unlawful and
that, in terms of
section 2
of the
Refugees Act, they
are entitled to
remain lawfully in the Republic of South Africa until their
applications for refugee status are finally determined
in terms of
the same act. In addition, they also sought orders directing
the Minister and Director-General of Home Affairs,
that upon
submission of their applications for asylum, these respondents must
accept same and issue them with temporary asylum
seeker permits in
terms of
section 22
of the
Refugees Act, within
15 days, pending
finalisation of their asylum seeker applications, including the
exhaustion of their right of review or appeal
in terms of chapter 3
of the
Refugees Act and
the Promotion of Administrative Justice
Act.
[3]
Background
[5]
Necessity dictates that, for reasons that will emerge
later, the
applicants’ versions be set out fully. Lembore and
Matiwos were arrested on 1 September 2023 in Germiston
and
Johannesburg respectively. Godiso and Hajiso were arrested on 2
June and 3 August 2023 respectively, in Daveyton.
They say that
while living in Tigray, Ethiopia, they were persecuted by the ruling
party for their political and religious beliefs
due to their
mobilisation efforts as members of the Ethiopia People’s
Revolutionary Party, an opposition political party.
They say
Ethiopia’s ruling party terrorised, persecuted, tortured and
killed members of their political party, including
their family
members. This caused them to fear for their lives and led to
their escape to seek refuge in any country.
[6]
They left Ethiopia on different occasions, and passed
through Kenya,
Zambia, Malawi and Zimbabwe. They entered South Africa
unlawfully through the Zimbabwe border. They
say instead of
entering through an official port of entry, they “jumped”
the border because they were not in possession
of passports and
feared being arrested and returned to Ethiopia if they entered
through an official port of entry. Having
entered South Africa,
they met their fellow countrymen and requested guidance regarding
their desire to apply for asylum.
They were advised to approach
the Refugee Reception Office (RRO) which was, however, closed due to
the Covid-19 pandemic.
During this time, their countrymen
refused to allow them to leave the premises they stayed in.
[7]
They had no knowledge of the procedure to be followed
when applying
for asylum and as a result were unaware of both the old and new
regulations promulgated in terms of the
Refugees Act. Before
they could apply for asylum, they were arrested, and tried in vain to
explain to the arresting officers that they were asylum seekers
and
wanted to be given an opportunity to apply for asylum. This
fell onto deaf ears and instead they were called economic
migrants.
There was no interpreter offered to them and they struggled to
express themselves and failed to fully understand
what was being said
to them. Due to this, they signed papers without understanding
their contents. They say that if
they are deported, they faced
the possibility of death in Ethiopia.
[8]
Osman and Yusuf, the Somali nationals, also relate similar
circumstances. They fled Somalia, as a result of bombing
incidents carried out by the Al-Shabab and Al-Qaeda terrorist
organisations.
These bombing activities targeted buildings,
telecommunication towers and were accompanied by the torture and
killing of civilians.
They do not remember the dates they
escaped but used the same path as the Ethiopian nationals i.e. via
Kenya, Zambia, Malawi and
Zimbabwe, entering South Africa illegally.
After entering South Africa, they attempted to visit the RRO but on
each occasion
they were turned away without assistance. They
were arrested in Daveyton on 13 September 2023, and recount the same
arrest
experience as the Ethiopian applicants.
[9]
According
to the third respondent, the applicants were arrested for being in
South Africa illegally, i.e. in contravention of
sections 9(1)
[4]
and 49(1)
(a)
[5]
of the
Immigration Act. Consequently
, they were charged with
the offence of contravening these sections, in other words, for
illegally entering and staying in this
country. The third
respondent also mentions that the applicants, subsequent to their
arrests, have made several appearances
in the Magistrates Court and
their trials have been postponed on those occasions for investigation
as well as for purposes of bail
applications. Their detentions
are in terms of orders made by the Magistrates who have presided over
their matters in that
court.
Preliminary
issue
[10]
Before setting out the issues that require determination, it is
necessary,
at the outset, to deal with a matter that arose at the
commencement of oral argument. This was an application, issued
by
the applicants’ lawyers, ostensibly on their behalf, on 27
November 2023, for leave to file an amended notice of motion along
with a supplementary founding affidavit, deposed to by their lawyer,
Mr Manamela. These documents were uploaded to the Caselines
electronic bundle on the same day, i.e. three days before the
hearing. Any respondent who wished to oppose was called upon
to
file such opposition papers the day after this application was
issued, i.e. 28 November, via email to the applicants’
lawyers. This was opposed by the third respondent who claimed
that it was prejudiced and was consequently unable to file
an
answering affidavit due to the limited time allowed for this
purpose.
[11]
The crux of the amendment sought was to bring to this Court’s
attention,
updates relating to the subsequent good cause interviews
given to Hajiso, Osman and Yusuf. In all three instances the
immigration
official conducting the interview found that these
applicants had failed to show good cause regarding their illegal
entry into
this country.
[12]
Having heard argument from the parties’ legal representatives
we dismissed
the application. The primary reason for the
dismissal was that the relief sought in the amended notice of motion
was substantively
different to what was sought in the initial notice
of motion and amounted to a new urgent application within the
existing urgent
application. This, in our view, was
impermissible as it amounted to a new and completely different
application. Furthermore,
the relief sought was a substantive
review of the good cause interview processes. Clearly such a
review could not be entertained
without the full record of those
processes. We reserved our decision regarding costs, pending
the final determination of
the matter.
The
parties’ submissions
[13]
The applicants’ case is grounded on
section 2
of the
Refugees
Act which
reads:
“
2.
General
prohibition of refusal of entry, expulsion, extradition or return
to
other country in certain circumstances.
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 public order in any part or the
whole of that country”.
[14]
Section 2 is the
non-refoulement
provision which outlaws the
deportation or return of any asylum seeker or refugee to their
country of origin or any country, if
to do so would expose them to
persecution on account of the factors listed in section 2(a) or if
their personal safety or freedom
would be at risk due to the factors
listed in section 2(b).
[15]
The applicants argue that section 2 accords them the right to apply
for asylum
and immunises them from arrest, detention and
deportation. Further that the rights and protections implicit
in it subsist
from the moment they evince an intention to apply for
asylum until the conclusion of the entire process, including any
appeals
and reviews they may pursue in terms of the Promotion of
Administrative Justice Act, and that their current and continued
detention
is an unlawful violation of their rights. Lastly,
they say that all the administrative actions that have been taken
against
them, pursuant to the
Immigration Act are
unlawful in so far
as they ignore the applicability of the
Refugees Act, particularly
section 2.
[16]
They say that based on the unlawfulness of their detention; they are
suffering
ongoing and irreparable harm. They emphasise that
should they be deported, they faced certain death in their
countries.
They further say that their matters are inherently
urgent in that their liberty is at stake in circumstances where their
detention
is unlawful.
[17]
They submit
that the critical question before us is whether the respondents have
the authority to detain illegal foreigners
[6]
after they evince an intention to apply for asylum. They
specifically argue that the Constitutional Court’s decision
in
Ashebo v
Minister of Home Affairs
[7]
was wrongly decided and that we should not follow it but should
instead follow a Full Court decision from this Court i.e. in
Abraham
and Others v Minister of Home Affairs and Another
(
Abraham
(2))
.
[8]
[18]
Their
argument is that the Constitutional Court was wrong not to consider
and follow the Full Court’s decision. They
argued that
even the Constitutional Court is bound by the principle of
stare
decisis
– the rule that Courts must follow their own previous decisions
and those of higher courts, unless such a decision is clearly
wrong.
Their submission in this regard being that in
Ashebo
the Constitutional Court went against previous decisions of that
Court, to wit,
Ruta
v Minister of Home Affairs,
[9]
and
Abore v Minister of Home Affairs and Another
[10]
as well as the so-called quartet of decisions from the Supreme Court
of Appeal (SCA) i.e.
Arse
v Minister of Home Affairs and Others,
[11]
Abdi and
Another v Minister of Home Affairs and Others,
[12]
Bula and
Others v Minister of Home Affairs and Others
,
[13]
and
Ersumo
v Minister of Home Affairs and Others.
[14]
They argue that the SCA’s decision in
True
Motives 84 (Pty) Ltd v Madhi and Others
,
[15]
is authority for the proposition that lower Courts can decline to
follow “incorrect” Superior Court decisions.
[19]
The Respondents’ main argument is that the applicants jumped
the gun
by bringing these applications before the completion of the
good cause interviews process. They argue that the position
will
become clearer once this process is over as the detention of the
applicants, whilst in terms of
section 49
of the
Immigration Act, has
the objective of aiding the good cause interview process. The
Respondents further argue that the detention of the applicants
is
perfectly legal, sanctioned as it is by the amendments to the
Refugees Act and
as upheld and applied by the Constitutional Court in
Ashebo
.
[20]
The Respondents further argue that the Applicants’ reliance on
the “SCA
quartet” of decisions, and on
Ruta
and
Abore
is misguided because those decisions dealt with
detention in the context of
section 34
and not in terms of
section 49
of the
Immigration Act. They
use this to further attack the
reliance placed on the Full Court in
Abrahams (2)
because,
there too the matter concerned detention in terms of
section 34.
They say only
Ashebo
shares similarity with this case because
both Mr Ashebo and the current applicants were arrested and detained
in terms of
section 49(1)(a)
of the
Immigration Act.
Urgency
[21]
There can be no debate that the matter is urgent. The
applicants are
currently in detention which they claim is unlawful.
Detention inevitably implicates the right to freedom and as such the
resolution of the matter is an urgent matter. As much as the
third respondent has offered not to continue with the prosecutions
pending the determination of their good cause interviews, this would
be cold comfort should this Court find their detention unlawful.
Detention
jurisprudence in asylum and/or immigration cases
[22]
It is important to mention here that the matter before us is
primarily about
the lawfulness of the applicants’ detention.
Our Courts have grappled with the lawfulness of the detention of
persons
arrested for being in the country illegally in a number of
cases. A convenient starting point is to consider the
jurisprudence
developed on this issue. In the so-called quartet
of cases, the SCA firmly established the position that the detention
of
foreign nationals alleged to be illegal in this country is
unlawful once they have either expressed an intention to apply for
asylum
and/or after having activated the application process.
This position was confirmed by the Constitutional Court in
Ruta
and
Abore
. The Constitutional Court however, deviated
from that position in
Ashebo
. Prudence dictates that we
consider these decisions and understand the contextual setting that
applied when they were made,
to inform the discussion of the legal
contestations now advanced.
The
Supreme Court of Appeal’s quartet
[23]
The first
of the quartet cases we consider is
Arse
.
[16]
There the appellant, an Ethiopian national, had applied for and was
granted a temporary asylum seeker visa in terms of
section 22
[17]
of the
Refugees Act, but
subsequently had his asylum application
dismissed by the Refugee Status Determination Officer (RSDO).
He lodged an appeal
against this decision with the Refugee Appeal
Board but was however, detained by the Department of Home Affairs, in
terms of
section 34
[18]
of the
Immigration Act, pending
his deportation. This was due to the
attitude of the Department of Home Affairs that the dismissal of his
asylum application
had rendered him an illegal foreigner liable to be
deported.
[24]
Section 34
may conveniently be referred to as the pre-deportation detention
provision of the
Immigration Act, it
being the section the
authorities use in detaining illegal foreigners pending their
deportation and deporting them. This
detention purpose of
section 34
was also recognised by the Full Court in
Abrahams
(2)
.
[19]
[25]
Mr Arse failed in an urgent application in the High Court, to secure
his release
from detention but thereafter pursued an appeal to the
SCA. That Court held that during the period when his appeal was
pending,
he was entitled to be released from detention, until all his
remedies were exhausted. Clearly, despite his illegal status,
the Court confirmed that he was entitled to his liberty whilst he
pursued his appeal against the decision that rejected his asylum
application.
[26]
This
decision was followed by
Abdi
.
[20]
In that case the appellants had initially fled from Somalia to
this country where one of them was granted refugee status
and the
other was a registered asylum seeker awaiting determination of his
refugee status. They then fled South Africa to
Namibia fearing
xenophobic attacks. However, once in Namibia, they were
apprehended and deported. Their flight had
a stop-over in
Johannesburg, in transit to Somalia. In Johannesburg they were
held at a deportation detention facility and
while there, attempted
to prevent their deportations by asserting their intention to apply
for asylum again. The High Court
held that it couldn’t
interfere in the Namibian deportation process amongst others and
dismissed the application. The
applicants approached the SCA
which held that they enjoyed the protection of the
Refugees Act and
as a result, were entitled to be released. It further said that
the appellant who already had refugee status had not lost
it and the
one who had a pending application was similarly recognised as having
applied for asylum and thus not liable for deportation.
The
detention at issue in that case was also pre-deportation detention in
terms of
section 34.
[27]
The third
case was
Bula
.
[21]
This case involved a group of 19 Somali nationals who fled to
this country and on arrival were arrested for their unlawful
presence
in the country. A High Court application to free them and have
their applications for asylum processed had allegedly
been made on
their behalf and subsequently dismissed but they disavowed any
knowledge or consent of that process. This became
an issue
because the application which they said was at their instance, aimed
at securing their release from detention, was dismissed
on the basis
that they were having a “second bite” at the cherry.
The High Court found that their stories were
far-fetched and that
they were not asylum seekers but were a syndicate bringing persons
illegally into South Africa and that their
intention to apply for
asylum was merely an afterthought.
[28]
They appealed to the SCA which held that the matter raised rule of
law considerations.
It considered the then extant
regulation
2(2)
which made it clear that once an intention to apply for asylum
is evinced then such a person was entitled to be released from
detention
and to be issued with an asylum seeker permit. In
paragraph 72 the court held that
regulation 2(2)
“ought to have
been the starting point as the appellants fell within its ambit”.
The Court went on to state that the
protective measures kicked in
from the moment that intention was evinced, as a measure to ensure
that genuine asylum claimants
are not turned away. In this case
too, the detention of the applicants was in terms of
section 34.
[29]
The last
case in the quartet was
Ersumo
.
[22]
In that case an Ethiopian national fled to this country after
allegedly having been tortured for his political views in Ethiopia.
Once in this country, he was granted a 14-day asylum transit visa,
meaning that he was expected to apply for refugee status during
that
time. He did not apply based on his view that only a few people
were assisted at the RRO each day. It appears
that subsequently
he was mugged and lost his asylum transit permit but reported the
incident to the police. He was thereafter
arrested for being an
illegal foreigner and failed to interdict his deportation in the High
Court as well as secure his release
from detention. He turned
to the SCA.
[30]
The SCA affirmed its earlier decisions in
Ars
e and
Bula
that the mere assertion of an intention to apply for refugee status
entitled a person detained as an illegal foreigner in terms
of the
Immigration Act, to
their release from detention. And further
that having activated the asylum application process such a person
was also entitled
to release from detention. The Court held
that what triggers the
non-refoulment
protection in the
Refugees Act was
the mere assertion of an intention to seek refugee
status. Here too,
section 34
was the provision used by the
authorities to detain Mr Ersumo.
[31]
The SCA’s
quartet was followed by three Constitutional Court cases. The
first was
Ruta
.
[23]
In that case, Mr Ruta, a national of Rwanda, unlawfully entered
this country by crossing the border from Zimbabwe.
He was
arrested for road traffic violations after being in the country for
nearly two years and without applying for refugee status.
He
was convicted and sentenced but it was then discovered that he was in
the country illegally, i.e. in contravention of the
Immigration Act.
[32
]
The
Department of Home Affairs sought to deport him to Rwanda in terms of
section 34
of the
Immigration Act, but
he countered by launching a
successful urgent application in the High Court, which interdicted
his deportation and ordered that
he be allowed to apply for asylum.
Mr Ruta had, it seems, indicated whilst in detention that he wished
to apply for asylum.
The High Court based its decision on the
authority laid down by the SCA, in its quartet of cases, that the
intention to apply for
asylum is what triggered the protection of the
non-refoulement
principle as well as release from detention. The Department of
Home Affairs appealed to the SCA which upheld the appeal on
the basis
that the unreasonable delay by Mr Ruta to apply for asylum was fatal
to his cause. The majority, agreeing with
the High Court
decision in
Kumah
and other related matters v Minister of Home Affairs and others
,
[24]
said that the asylum regime merely allows for a reasonable
opportunity to apply for asylum, and not for an unlimited period.
The Court held that Mr Ruta had never intended to apply for asylum
and did so when the law caught up with him. The Court
therefore
upheld the Department’s appeal.
[33]
Mr Ruta turned to the Constitutional Court which unanimously found
that the
SCA had erred in ignoring its quartet of cases which had
unequivocally laid down the law in relation to the principle of
non-refoulement
. The Constitutional Court held that
section 2
of the
Refugees Act places
the principle of
non-refoulement
above any other provision in the
Refugees Act or
any other law,
including the
Immigration Act. It
concluded that delay is not a
bar to an application for asylum and that such protection was
triggered by the intention to apply
for asylum as provided for in
regulation 2(2).
The Constitutional Court ordered that Mr Ruta
be released from detention and be allowed to apply for asylum.
Like in
Arse, Bula
and
Ersumo
, Mr Ruta was about to be
deported in terms of
section 34.
[34]
The cases examined thus far were concerned with persons who had
entered South
Africa not at an official port of entry but had “jumped
the border” into South Africa. In the majority of the
cases, the persons involved simply stayed in the country, some for
long periods, and didn’t apply for asylum. They
only
expressed an intention to do so when the law caught up with them, so
to speak. Some had obtained asylum transit visas
but these had
lapsed before an application for asylum was activated. Others
had applied for asylum and were unsuccessful.
They were all
arrested and detained in terms of
section 34
of the
Immigration Act,
pending
their deportation to their countries of origin.
[35]
Therefore
the law established in the cases examined is that illegal entry into
the country and delay in applying for asylum, didn’t
present a
hurdle to an application for asylum. The cases also established
that their detention was unlawful, and that they
were entitled to be
released immediately upon their expression of an intention to apply
for asylum. This is in line with
article 31
[25]
of the 1951 United Nations Convention Relating to the Status of
Refugees and its 1967 Protocol. This Article mentions however
that applying for asylum should be “without delay”.
The cases further established the principle that having applied
for
asylum and if such was declined or rejected the applicants were
entitled to remain free and to pursue any review or appeal
against
the decisions to reject their asylum applications.
[36]
On 1
January 2020 a number of amendments of the
Refugees Act as
well as
its regulations became effective.
[26]
These amendments feature prominently in the cases that subsequently
came to our Courts. It is therefore prudent to
also consider
these amendments before considering the jurisprudence developed in
their aftermath.
The
amendments to the
Refugees Act and
its regulations
[37]
The
Refugees Act was
amended several times since its enactment, but
those enactments only took effect from 1 January 2020. We
consider only those
amendments relevant to the issues in this case,
particularly detention. Importantly,
section 2
was not
amended. The first relevant amendment was to
section 4
which
deals with exclusion from refugee status. The amendments added
two new grounds of exclusion. In addition to the
existing
grounds in sub-sections 4(1)(a) to (g), if the RSDO does not believe
that an asylum seeker has shown compelling reasons
why they did not
enter South Africa through a port of entry, or for failing to
approach an RRO within 5 days of their arrival in
South Africa, then
they could be excluded.
[38]
The next relevant amendment is
section 21
which underwent major
revisions.
Section 21(1)
used to read:
“
(1)
An application for
asylum must be made in person in accordance with the prescribed
procedures to a Refugee Reception Officer at any Refugee Reception
Office”.
The
relevant parts now read:
“
(1)(a)
Upon reporting to the Refugee
Reception Office within five days of entry into the Republic,
an
asylum seeker must be assisted by an officer designated to receive
asylum seekers.
(b)
An application for asylum must be made in person in accordance with
the prescribed procedures…
. . .
(1A)
Prior to an application
for asylum, every applicant must submit his or her biometrics
or
other data, as prescribed, to an immigration officer at a designated
port of entry or a Refugee Reception Office.
(1B)
An applicant who may not be in possession of an asylum transit visa
as contemplated
in
section 23
of the
Immigration Act, must
be
interviewed by an immigration officer to ascertain whether valid
reasons exist as to why the applicant is not in possession
of such
visa”.
[39]
Regulation 2(2)
, which was the primary basis used by our Courts to
order the release from detention of persons who were alleged to be
illegal foreigners,
was repealed in its entirety. It used to
read:
“
Any
person who entered the Republic and is encountered in violation of
the Aliens Control Act, who has not submitted an application
pursuant
to sub-regulation 2(1) but indicates an intention to apply for asylum
shall be issued with an appropriate permit valid
for 14 days within
which they must approach a Refugee Reception Office to complete an
asylum application”.
[40]
Regulation 7 was repealed in its entirety and replaced with a new
regulation
7 that now requires an asylum seeker to provide their
biometric information as part of the application process. It now
reads:
“
7.
Any person who
intends to apply for asylum must declare his or her intention,
while
at a port of entry, before entering the Republic and provide his or
her biometrics and other relevant data as required, including―
(a)
fingerprints;
(b)
photograph;
(c)
names and surname;
(d)
date of birth and age
(e)
nationality or origin; and
(f)
habitual place of residence prior to travelling to the
Republic,
and
must be issued with an asylum transit visa contemplated in
section 23
of the
Immigration Act&rdquo
;.
[41]
Regulation 8
was also repealed in its entirety. The previous
regulation 8
dealt with the “failure to appear, withdrawal of
asylum seeker permit, and detention”. Now the regulation
deals
with how an application in terms of
section 21
must be made.
It now provides:
“
8.
Application
for asylum—
(1)
An application for asylum in terms of section 21 of the Act must―
(a)
be made
in person by the applicant upon reporting to a Refugee
Reception
Office or on a date allocated to such a person upon reporting to the
Refugee Reception Office;
(b)
be made in a form substantially corresponding with Form 2 (DHA-1590)
contained in the Annexure;
(c)
be submitted together with―
(i)
a valid asylum transit visa issued at a port of entry
in terms of
section 23
of the
Immigration Act, or
under permitted circumstances,
a valid visa issued in terms of the
Immigration Act;
(ii
)
proof of any form of a valid identification document: Provided
that
if the applicant does not have proof of a valid identification
document, a declaration of identity must be made in writing
before an
immigration officer; and
(iii)
the biometrics of the applicant, including any dependant.
(3)
Any
person who upon application for asylum fails at a Refugee Reception
Office to produce a valid visa issued in terms of the
Immigration Act
must
prior to being permitted to apply for asylum, show good cause
for his or her illegal entry or stay in the Republic as contemplated
in Article 31 (1) of the 1951 United Nations Convention Relating to
the Status of Refugees.
(4)
A judicial officer must require any foreigner appearing before
the
court, who indicates his or her intention to apply for asylum, to
show good cause as contemplated in sub-regulation (3)”.
Post-amendments
jurisprudence
[42]
These amendments were discussed in the cases that I now turn to,
heard in this
Court and the Constitutional Court. The issue in
these cases was the fate of persons caught up in the criminal justice
system
for being in South Africa. The
Refugees Act’s
amendments took centre stage in these cases.
[43]
The first
of these cases is
Abore
.
In the High Court,
[27]
Mr
Abore, an Ethiopian national sought two urgent orders. First to
interdict his detention pending his application for asylum.
Second, for his release from detention. He was charged,
convicted, and sentenced for illegally entering South Africa from
Zimbabwe in 2017 and subsequently living in this country for four
years as an illegal foreigner, i.e. without applying for refugee
status. Upon conviction, his sentence was an option of a fine
or imprisonment. He paid the fine, but this was not brought
to
the court’s attention, and he also failed to prosecute to
finality a previous attempt, pending his deportation, to interdict
his transfer to the Lindela deportation centre and imminent
deportation. The result was that following his imprisonment for
contravening the
Immigration Act, he
was transferred and held at
Lindela for 30 days, pending deportation to Ethiopia. This was
followed by a court order, further
extending his detention by 90
days. His arrest and detention were based on his contravention
of
section 49
of the
Immigration Act.
[44
]
The High Court was critical of his dilatory behaviour, i.e. entering
illegally
from Zimbabwe and travelling all the way to Kwa-Zulu Natal,
and passing through three provinces (Limpopo, Mpumalanga and Gauteng)
without approaching an RRO. Further that he had never evinced
any intention to apply for asylum, even after his arrest, nor
did he
exercise his rights to appeal the decision to deport him, even after
being alerted of his right to do so. Instead,
he only made this
intention known, in that application.
[45]
It also did not agree that his detention was unlawful, because it
found that
he was lawfully detained for breaking the immigration
laws, which was justifiable in terms of section 36 of the
Constitution.
The Court stated that it cannot be correct that
Mr Abore having broken the law of this country, that when the law
caught up with
him, his mere utterance that he wished to apply for
asylum, was enough to earn him his release from detention. In
reaching
this decision, it noted the SCA authority in the quartet of
cases, that the mere evincing of an intention to apply was
sufficient.
The High Court said those decisions allowed for a
case-by-case determination. In Mr Abore’s case, the High
Court stated
that he was not approaching the Court with clean hands,
having sat back and done nothing for four years, and that even if
there
were long lines at the RRO, this was no excuse for him to
simply not activate his application for asylum. Consequently,
it
dismissed his application. Mr Abore turned to the
Constitutional Court.
[46]
On the
heels of
Abore
in this High Court came the cases of
Shanko
Abraham v Minister of Home Affairs and Another; Shambu v Minister of
Home Affairs and Another; Bogala v Minister of Home
Affairs and
Another.
[28]
The Judge
[29]
who heard
the cases, prudently wrote one judgement covering all to optimise
usage of judicial resources and to avoid duplication.
I refer
to this case as
Abraham
(1)
as
it was followed by the Full Court decision in
Abraham
(2)
,
which is central to the applicants’ legal argument. In
Abraham
(1)
the
three applicants were detained in terms of section 34 pending their
deportation to Ethiopia. The applicants were Ethiopian
nationals, having been found to be unlawful in the country.
[47]
The facts
in those cases bear a striking resemblance to the facts in the
applications before us and for that reason, we do not recount
them.
Having considered the effect of the amendments and new regulations,
the High Court distinguished the position of persons
who entered at a
port of entry and those who did not. Regarding those who did
not, as we have
in
casu
,
the High Court said the amendments had not taken away their right to
apply for asylum.
[30]
[48]
Further,
regarding any entitlement to release from detention by persons who
entered not using a port of entry, the High Court reasoned
that the
amendments were a clear departure from the previous legislative era
effectively introducing a situation that in cases
of illegal entry,
the entitlement to apply for asylum was now dependant on good cause
being shown. Regarding the detention
of such persons, the Court
went on to hold that the scheme introduced by the amendments would be
negated if persons who entered
the country illegally would be
entitled to release from immigration detention on their mere
expression of an intention to apply
for asylum and that this “would
undermine the requirement of good cause and would not allow for
harmony between the
Immigration Act and
the
Refugees Act&rdquo
;.
[31]
[49]
The High Court went on to conclude that the detention of the
applicants in
that case was lawful and would endure until such time
as the applicants had applied for asylum i.e. after having satisfied
the
good cause requirement in view of their illegal entry. The
Court held further that this interpretation of the amendments was
consistent with both the letter and spirit of the 1951 Convention and
consequently, dismissed the application. In summary
– the
High Court in
Abraham (1)
found that the detention of the
applicants was not unlawful and confirmed that the applicants’
right to apply for asylum
remained intact and further that they could
exercise this after satisfying the good cause requirement for their
illegal entry and
stay in this country. The Court also
confirmed that the applicants were not to be deported whilst all
these processes were
taking place.
[50]
In the
meantime, the Constitutional Court heard Mr Abore’s appeal.
[32]
That Court considered the effect of the amendments that had taken
effect from 1 January 2020. It identified the issues as
those
already decided in
Rut
a
and in the SCA’s quartet of cases i.e. –
non-refoulement
,
an intention to apply for asylum, delay in doing so and release from
detention after evincing an intention to apply for asylum.
In
the Court’s view, the novel issue was whether the amendments
and new regulations changed anything that was said in those
cases.
[51]
Notably, the Constitutional Court found that they did – it held
that
applications for asylum made after 1 January 2020 had to comply
with more stringent requirements than those that existed before.
The Court however held that as
section 2
of the
Refugees Act was
not
amended, the
ratio
from the previous decisions which dealt
with
non-refoulement
remained good law. Although it was
unclear when Abore arrived in South Africa, primarily due to the
conflicting versions
he gave, it accepted the date of his arrest as
the date he evinced his intention to apply for asylum as the date to
decide whether
the new amendments applied to him. It found that
they did as this occurred after 1 January 2020.
[52]
The Court
then went on to consider the effect of the amendments on Mr Abore’s
claim to be released to apply for asylum.
In this regard the
Court, rejected the rationale reached on this aspect in
Esther
Mwale v Minister of Home Affairs
[33]
to the effect that with the repeal of
regulation 2(2)
, the good cause
and asylum application options were closed to persons who entered the
country illegally and who do not then go
on to present themselves to
an RRO, before they are arrested. The Court preferred the
approach in
Abraham
(1)
that aspirant asylum seekers who didn’t enter this country
using a port of entry, were not barred by the amendments from
applying for asylum if they were successful in showing good cause for
their illegal entry.
[53]
The Court
emphasised that the amendments had not taken away the
non-refoulment
protection in
section 2
, of persons like
Abore
.
It held that the shield of
non-refoulment
persists for as long as the asylum application remains pending,
saying "the shield of
non-refoulment
”
may only be lifted after that process has been completed”.
[34]
The Court also reiterated the principle laid in
Ruta
that Abore’s delay in applying for refugee status remained
irrelevant and that the protection against deportation in
section 2
,
for persons such as Abore remained intact.
[54]
Regarding Abore’s detention, what can be distilled from the
Court’s
reasoning is that if the detention is based on a Court
issued warrant it is lawful. This was in view of the fact that
Mr
Abore had paid a fine in line with the sentence he received for
his immigration conviction. In this regard the Court found
that
his detention after paying the fine was unlawful but thereafter, when
the authorities were able to persuade a magistrate to
extend his
detention, that was above board. He was eventually released at
a later stage presumably because the Magistrate
didn’t extend
his detention. The important take away from
Abore
is
that the protection against deportation was affirmed in line with the
non-refoulment
protection in
section 2.
Even though the
Court was not requested to deal with detention
per se
the
Court was alive to the lawfulness thereof where the
Immigration Act
had
been contravened.
[55]
The applicants in
Abraham (1)
had in the meantime appealed
their High Court loss to the Full Court. There, it was held
that they were entitled to be released.
The Full Court
essentially reasoned that the regulations lacked statutory authority
because there was no power in the
Refugees Act given
to state
officials and judicial officers to block asylum applications and that
the two-step approach (showing good cause, then
applying for asylum)
attempted to distinguish explanations for illegal entry or stay, from
reasons for seeking asylum. This
was criticised as artificial
and that the two should instead be considered together as part of a
single application process and
that there was no consistency with the
non-refoulement
principle contained in
section 2
of the
Refugees Act. Referring
to the
dicta
from
Abore
,
it was emphasised that any trigger for invoking the Act must align
wholly with section 2.
[56]
Thus, so the Full Court reasoned, a power for state officials or
Courts to
block asylum applications (for a failure of showing good
cause) contradicts section 2, and that the
Abraham (1)
interpretation of the requirement to show good cause in regulation
8(3) and its relationship to section 21(1B) meant that it did
not
align with section 2 of the Act. This was because making good
cause a pre-requisite would remove that enquiry from the
overall
fact-finding investigation into the reasons for seeking asylum.
On that basis, the regulation would be
pro-non scripto
and
that only an RSDO and not the Courts can decide on refugee status.
So, regulation 8(4) would be ultra-vires to the extent
that it gives
that power to anyone else as such powers are not found in the Act and
that a regulation cannot be used to interpret
the statute to which it
was enacted from. For this reason, the repeal of the previous
regulation 2(2) cannot have any bearing
on section 2 of the Act and
its meaning.
[57]
In paragraph 36 the Full Court summed up the new amendments as
follows and
ordered the release of the applicants:
"Accordingly,
the law may be summed up as follows:
- The
lawfulness of detention undersection 34of theImmigration Act isextinguished when the applicability of theRefugees Act istriggered.
The
lawfulness of detention under
section 34
of the
Immigration Act is
extinguished when the applicability of the
Refugees Act is
triggered.
- TheRefugees Act istriggered by an intimation of a desire to apply for
asylum by an illegal foreigner, not by a formal application being
submitted.
The
Refugees Act is
triggered by an intimation of a desire to apply for
asylum by an illegal foreigner, not by a formal application being
submitted.
36.3 An illegal
foreigner in detention under
section 34
is entitled to be released
from detention at once when an intimation to apply for asylum is
expressed.
36.4 Regulation 8(3)
must be read to mean that the enquiry into good cause is a part of
the overall enquiry to facilitate an application
for asylum and does
not mean that there is any condition precedent that must be satisfied
before making an application for asylum.
36.5 Regulation 8(4) is
ultra vires
and must be read
pro non scripto
”.
[58]
The Constitutional Court decision in
Ashebo
followed after the
Full Court judgment was handed down. In this case, Mr Ashebo, a
national of Ethiopia, recounting circumstances
strikingly similar to
those in the applications before us, including similar use of
language, found himself on the wrong side of
the law for being in the
country illegally. It is unnecessary to deal with his version
here. He was arrested and charged
in terms of
section 49
of the
Immigration Act. Pending
his trial, he unsuccessfully launched
an urgent application in the High Court to prevent his deportation
pending determination
of his asylum application. The Court
found that his urgency was self-created, so he appealed to the
Constitutional Court.
[59]
In the Constitutional Court, it was accepted that the matter was
urgent because
if convicted, he would be deported to Ethiopia, where
he claimed his life was at risk. The two issues requiring
attention
in that Court were framed as: the effect of the 2020
amendments on Mr Ashebo’s delay and whether he was entitled to
be released
from detention. As with the
Abore
matter,
the Court found that the first question was answered affirmatively
based on
Ruta
, that delay was not a bar to applying for
asylum. Concerning article 31 of the 1951 UN Convention, it
held that, although
more stringent, the requirement that a person in
the position of Mr Ashebo provide good cause for their illegal entry
did not violate
the principle of non-refoulement.
[60]
The Court
further, referring to
Ruta
,
stated that the purpose of the
Immigration Act – maintaining
the sanctity and sovereignty of the country’s borders –
was of great importance.
[35]
It concluded that the amendments and new regulations meant that
there was no automatic release from detention if a person
detained
after being charged in terms of
section 49(1)(a)
of the
Immigration
Act evinced
an intention to apply for asylum. The Court held:
“
The
applicant in this case falls within the ambit of paragraph (a) of
[section 49(1) of the
Immigration Act]. However
, and whether the
detention was in terms of
section 34
or pursuant to a criminal charge
in terms of
section 49(1)(a)
, the same question arises –
whether the applicant’s expression of an intention to apply
for asylum entitled him to be released from such detention.
The
answer must be no. Once more, it is significant to mention that
article 31 of the Convention does not give an illegal
foreigner
unrestricted indemnity from penalties. It requires them to present
themselves without delay to the authorities and to
show good cause
for their illegal entry or presence.
Further, this Court in
Ruta
made clear that the
Refugees Act, despite
its wide compass, is meant
to cater only for authentic asylum seekers and genuine refugees. This
Court left no doubt as to the
great importance of the responsibility
which this legislation is intended to regulate – the sanctity
of our country’s
sovereignty and the protection of our national
borders”.
[36]
(My
emphasis.)
[61]
The Court had earlier accepted that the 1951 Convention does not
provide blanket
immunity from all penalties – instead, it
required asylum seekers to promptly present themselves to officials
and show good
cause for their illegal entry. With reference to
Abore
, it was noted that–
“
[i]n
Abore
this Court was not required to decide the lawfulness of detention
under the
Immigration Act before
an application for asylum had been
submitted. But it did make findings which support the view that
the detention of an illegal
foreigner pending the submission of an
application for asylum that is authorised by a court’s warrant
of detention is valid
as the Court order must be obeyed until set
aside”.
[37]
[62]
Concerning the conduct of the Department of Home Affairs, the
Constitutional
Court took issue with their failure to assist Mr
Ashebo to apply for asylum once he evinced an intention to do so.
It concluded
that detention in such circumstances would only be
lawful for a reasonable period and beyond that would be unlawful.
Thus,
although not ordering his release, it held that the department
had a duty to assist him, and if he shows good cause for his illegal
entry then an entitlement to be released exists and remains until the
finalisation of the application process.
Discussion
[63]
As is apparent in the discussion of the
Abore
case, the
statutory regime that applied when the SCA decided its quartet of
cases as well as when the Constitutional Court handed
down its
Ruta
decision, had changed when this Court dealt with the
Abrahams
and
Ashebo
cases and obviously when the Constitutional Court
decided the
Abore
and
Ashebo
cases.
[64]
The applicants counsel relied predominantly on the reasoning and
conclusions
of the Full Court in
Abraham (2)
. It is
therefore apposite to turn our attention to the conclusions reached
therein. At first blush the Full Court appears
to have ignored
what the High Court in
Abraham (1)
stated, i.e. that the
regime introduced by the amendments provided a harmonious
relationship between the Immigration and Refugees
Acts. This
was confirmed by the Constitutional Court in
Abore
. In
fact, the High Court had confirmed that the right to apply for asylum
had not been taken away but that good cause for
illegal entry and
stay was now required. The High Court was clear that until such
time as the good cause requirement was
satisfied, the mere assertion
of an intention to apply for asylum, was no longer sufficient to earn
the person concerned their
release from detention. Differently
put, such person concerned may only be released from detention, once
the good cause requirement
has been met and the asylum application
activated. These conclusions carried the day in the
Constitutional Court in
Ashebo.
[65]
It is clear
in the reasoning of the Full Court that its firm view was that the
good cause requirement had to be conflated with the
asylum
application process. This was based on the Full Court’s
view that separating the good cause interview from the
asylum
application enquiry was a violation of the
non-refoulment
right in
section 2.
This is also clear from the Full Court’s
reasoning that any trigger of the
Refugees Act must
align with
section 2.
In our view this reasoning is misconceived, and we
respectfully differ. In
Abraham
(1)
,
the High Court and Constitutional Court in
Abore
and
Ashebo
confirmed that asylum seekers now faced more stringent requirements
when seeking asylum in this country. This specifically
applies
to persons who violate the
Immigration Act by
entering South Africa
illegally and fail to apply for asylum. In
Abore
and
Ashebo
the
Constitutional Court affirmed the two-stage process of showing good
cause first before being allowed to apply for asylum in
the case of
persons who had entered the country illegally and as a result had no
asylum transit visas.
[38]
[66]
Our view is that the amendments must be understood to be provisions
introduced
to strengthen the control measures regarding persons who
enter South Africa illegally. The Constitutional Court in
Ruta
recognised this important function of this country’s government
i.e. the maintenance of the sanctity of this country’s
borders. Our view is also that the objective of the amendments
is to assist in upholding the rule of law by authorising the
arrest
and detention of persons who knowingly break the immigration laws
through illegal entry and stay.
[67]
The amendments also ordain that anyone, especially asylum seekers,
who enter
this country illegally may be arrested and detained and
should they wish to apply for asylum, will be required to show good
cause
for their illegal entry and stay before being allowed to apply
for asylum. The Constitutional Court in
Ashebo
specifically, confirmed that it was no longer sufficient for asylum
seekers who break the law, to escape the consequences of their
misdeeds, when the law caught up with them, to simply pronounce their
intention to apply for asylum to trigger the
Refugees Act’s
protections.
[68]
It will be
recalled that the Full Court in
Abraham
(2)
found that this was still the law. Clearly the law now is that
such persons must show good cause for their conduct before
they can
benefit from triggering the
Refugees Act. The
Full Court had
ordered the release of the applicants there on the basis that their
detention violated the
non-refoulment
principle. With respect, this reasoning was based on an
incorrect reading of
section 2.
The overriding purpose of
section 2
is to disallow the refoulment i.e. deportation, return or
refusal of entry of asylum seekers fleeing persecution.
Ashebo
has put this issue beyond doubt that the detention of illegal
foreigners in terms of the amendments is not unlawful and remains
so
until good cause has been shown leading to the triggering of the
Refugees Act.
[39
] This
doesn’t violate the
non-refoulment
principle as it doesn’t amount to countenancing the deportation
of asylum seekers fleeing persecution. It must be in
the
interest of any country desiring to protect its borders, to expect
anyone entering its territory to do so lawfully, with certain
exceptions such as persons entering its borders directly from the
country where the persecution is taking place.
[69]
It is also our respectful view that the Full Court erred when it
decreed
regulation 8(3)
and
8
(4) to be
pro non scripto
and
ultra vires
. This was based on the Full Court’s
understanding that the Constitutional Court in
Abore
decreed
that
section 2
prevailed over any amendment that was at odds with
it. It was on this reasoning that the Full Court held that the
good cause
interview was inseparable from the general enquiry
involved in an application for asylum. Whilst it is correct
that the Constitutional
Court in
Abore
emphasised that
section
2
remained central to the asylum application process, nowhere did
that Court overrule the application of any of the amendments
including
regulations 8
(3) and (4). The Constitutional Court,
must be understood to have decreed that any amendment that provided
for the deportation
(refoulment) of asylum seekers, fleeing
persecution and who evince an intention to apply for asylum, was
unlawful. None of
the amended provisions provide for the
deportation of asylum seekers.
[70]
It is safe to conclude that in
Abore
and
Ashebo
the
Constitutional Court has actually given its imprimatur to the
amendments and given guidance on how illegal foreigners in trouble
with the law are to be treated. The Constitutional Court was
alive to the conclusions arrived at in the
Abraham
(2) Full
Court decision, which it rejected. There, in a unanimous
decision, the Court, said:
“
It
should be noted that the high court decision in [
Abraham
(1)
],
which I
favour for reasons set out later in this judgment
,
has recently been overturned by the Full Court of its Division”.
[40]
(Emphasis added and footnote omitted.)
[71]
Two things are clear from this statement. First, the
applicants’
contentions that the Constitutional Court failed to
consider, and secondly, to give reasons for overturning
Abrahams
(2)
are meritless.
[72]
An important aspect we feel constrained to deal with is that the
applicants
before us are detained for contravening
section 49
of the
Immigration Act, as
was the case in
Ashebo
. It should
immediately be apparent that the applicants’ reliance on the
Full Court, the SCA quartet as well as
Ruta
and
Abore
,
is misplaced as those cases were concerned with detention in terms of
section 34.
This raises a question as to whether there is a
difference in the detention brought about by these two sections.
We are of
the view that there is a difference.
[73]
To begin with,
section 34
does not create any offence, it merely
forms part of the procedures before the deportation of foreign
nationals who have contravened
the
Immigration Act. This
is
contrasted to
section 49(1)(a)
which explicitly makes it an offence
to unlawfully enter and stay in the Republic. An arrest and
detention in terms of
section 49(1)(a)
is not for the purposes of
deportation, but rather for the prosecution of an illegal foreigner
charged with committing an offence
in terms of this section. A
foreign national who is arrested for contravening
section 49(1)(a)
can apply for bail and as this decision propounds, may intimate his
desire to apply for asylum, which will entitle him to be assisted
to
attend an interview to show good cause for entering and staying in
South Africa illegally.
[74]
Thus, a foreign national arrested, charged and detained pending a
trial in
terms of
section 49(1)(a)
is in the same position as any
other accused charged with an offence and awaiting their trial.
If they are denied bail, their
detention is not unlawful. If
they are found not guilty at their trial, they will be entitled to
release. If they are
found guilty and sentenced to a fine or
imprisonment, then they will be entitled to be released after paying
the fine or serving
the term of imprisonment provided that illegal
foreigners seeking asylum must still apply for refugee status.
This much was
confirmed in
Ashebo
where Maya DCJ said:
“
To
the extent that the applicant’s detention was authorised
pursuant to
section 49(1)
of the
Immigration Act read
with the
Criminal Procedure Act, the immigration officials’ failure to
facilitate his asylum application would not render
his detention
unlawful. In my view, a just and equitable remedy under section
172(1)(b) in all the circumstances would be
to compel the respondents
to facilitate his application for asylum, failing which to release
him from detention unless he may lawfully
be detained under the
Criminal Procedure Act”.
[41]
[75]
This comes with an important rider arising from
section 2
of the
Refugees Act and
the circumstances in which it trumps the provisions
of any other law. In
Ruta
, Cameron J said of this rider:
“
The
Refugees Act makes
plain principled provision for the reception and
management of asylum seeker applications. The provisions of the
Immigration Act must
thus be read together with and in harmony with
those of the
Refugees Act. This
can readily be done.
Though
an asylum seeker who is in the country unlawfully is an “illegal
foreigner” under the
Immigration Act, and
liable to
deportation, the specific provisions of the
Refugees Act intercede
to
provide imperatively that, notwithstanding that status, his or her
claim to asylum must first be processed under the
Refugees Act
>.
That is
the meaning of
section 2
of that Act, and it is the meaning of the
two statutes when read together to harmonise with each other”.
[42]
(Footnotes omitted and emphasis added.)
[76]
Previously, this meant that once an asylum seeker reached the stage
of applying
for asylum, only then would a prosecution in terms of
section 49(1)(a) be prevented by the
Refugees Act. Then
, all it
took to get to this position was evincing an intention to apply for
asylum. However, following
Ashebo
, this is no longer the
position after the amendments. It follows that the requirement
to show good cause, in
section 21(1B)
of the
Refugees Act read
with
regulation 8(3)
, precedes and is disjunctive to the main application
for asylum. Clearly therefore, the conjunctive approach
favoured by
the Full Court in
Abrahams (2)
is not the correct
legal position.
[77]
This conclusion finds support in
Abore
, where the
Constitutional Court said:
“
Section
21(1B)
of the
Refugees Amendment Act imposes
its own requirements
which seem to be aimed at eliciting more information from an illegal
foreigner. It provides that a person
who may not be in
possession of an asylum transit visa, contemplated in
section 23
of
the
Immigration Act, must
be interviewed by an immigration officer to
ascertain whether valid reasons exist as to why that person is not in
possession of
such a visa.
It
is not clear at what stage the interview envisaged in
section 21(1B)
should be conducted. However, it seems that the requirement in
regulation 8(3)
that the applicant for asylum should show good cause
for his or her illegal entry or stay in the Republic prior to them
being permitted
to apply for asylum, means that this must be done
during the interview”.
[43]
(My emphasis.)
[78]
This statement does not mean that an illegal foreigner must be
released from
detention in order for them to go to their interview.
What emerges from this discussion is that an illegal foreigner who
fails to report to an RRO within 5 days is not stripped of their
right to apply for asylum
per se
. Instead, what happens
is that they now carry the further burden of providing good cause for
their failure to enter at an
official port of entry and explain the
delay in applying for asylum. The reasons for this are
supported by article 31 of
the 1951 Convention, and in
Ashebo
they were articulated as follows:
“
In
my view, these provisions [the new amendments] do not offend the
principle of non-refoulement embodied in
section 2
of the
Refugees
Act. Their
effect is by no means out of kilter with article 31
of the Convention, the fount of
section 2.
Rather, they accord
with its import because it too does not provide an asylum seeker with
unrestricted indemnity from penalties.
The article provides
that a Contracting State may not impose penalties on refugees on
account of their illegal entry or presence
in the country provided
they present themselves without delay to the authorities and show
good cause for their illegal entry or
presence”.
[44]
[79]
The refugee and asylum regime both pre and post amendments has always
catered
to ensuring that genuine asylum applicants are protected.
In both
Ruta
and
Ashebo
the importance of reaching this
goal along with the national security implications that could arise
were not lost. Starting
with
Ruta
, Cameron J said:
“
None
of this provides a sweethearts’ charter for bogus asylum
seekers or an open door for non-refugees. Nor do the provisions
render our borders leaky to a flood of importuning supplicants posing
as asylum seekers. The
Refugees Act’s
provisions and its
mechanisms are hard-headed and practical. In design and concept
they protect our national sovereignty
and our borders. It may
be that in their application administrative capacity or skills have
been lacking, but the source
of the difficulty cannot fairly be
located in the statute’s provision for receiving genuine asylum
seekers and facilitating
and processing their applications”.
[45]
[80]
In
Ashebo
it was held that:
“
The
absence in the legislation of provisions similar to the old
regulation 2(2)
poses an anomalous and highly undesirable scenario
that could result if an illegal foreigner in the applicant’s
position
were simply allowed to remain at large on their mere say-so
that they intend to seek asylum. That person would remain
undocumented
and there would be absolutely no means of checking
whether they indeed promptly applied for asylum. There would be
nothing
to stop them from making the same claim to the next
immigration officer who encounters them, thus repeatedly preventing
their detention.
That is not a result the Legislature could
have intended”.
[46]
[81]
It follows that there is not an undue burden on genuine asylum
seekers.
The new amendments have not removed the right to apply
for asylum. The amendments have simply affirmed that there is
no automatic
release from detention once an intention to apply for
asylum has been evinced. If it so happens that anyone
unlawfully enters
the Republic and finds themselves arrested before
they are able to present themselves at an RRO within 5 days, they
will be given
an opportunity to show good cause for their conduct.
If an RSDO finds that they failed to show good cause, there are
appeal
and review mechanisms available to them, just as there are for
those whose applications for asylum are rejected.
[82]
There is
one further issue, which we briefly alluded to in para [67] above,
and which we feel constrained to clarify as we feel
it has become
clouded, in the
Ruta
and the Full Court decisions specifically. In these decisions,
detention was conflated with deportation. Nowhere does
one find
in
section 2
of the
Refugees Act the
term “detention”.
Similarly, such a term is nowhere to be found in Article II (3)
[47]
of the OAU Convention as well as in Article 33
[48]
of the 1951 UN Convention. We can also not conceive any
interpretation of
section 2
and the mentioned articles to suggest
that these provisions have anything to do with the detention of
asylum seekers. This,
in our view, shows conclusively, that
they have nothing to do with detention but are concerned with the
deportation or return of
asylum seekers to countries where their
lives are at risk and/or where they will be subjected to
persecution.
[83]
It must therefore follow that the objective of
section 2
is the
prevention of deportation of genuine asylum seekers fleeing
persecution in their own countries. The High Court in
Abraham
(1)
was alive to this objective of the provision and forthrightly
held that the detention of persons alleged to be in the country
illegally
was not at odds with the
non-refoulment
protection
embedded in it. The Full Court, in rejecting that
interpretation, interpreted
section 2
to encompass detention.
We disagree with respect. Therefore, the applicants’
argument, that they are, on the
basis of
section 2
, entitled to be
released on their mere assertion of an intention to apply for asylum,
is manifestly misconceived and must be rejected.
[84]
Having
demonstrated that the detention of persons alleged to be illegal in
the country, pending their good cause interviews and
asylum
application process, is not unlawful, it is similarly necessary to
say a word or two regarding the regulation of such detention.
As was mentioned in
Abore
and
Ashebo
,
such detention must be supervised through the Courts to ensure that
it conforms with acceptable standards and doesn’t violate
human
rights norms. We mentioned, above, that in a sense persons
detained for contravening the provisions of the Immigration
Act, are
in a position similar to anyone arrested and detained in terms of the
Criminal Procedure Act
[49]
.
[85]
We think,
perhaps a differential treatment for illegal asylum seekers may be
appropriate. In the first place it would make
sense to ensure
that upon arrest the illegal foreigner must be brought to Court
within forty eight (48) hours from the time of
arrest or not later
than the first Court day after the expiry of the forty eight (48)
hours, if forty eight (48) hours expired
outside ordinary Court
hours.
[50]
Our view is
that once a detained illegal foreigner evinces an intention to apply
for asylum, they should be assisted to have
the interview aimed at
establishing if they have good cause for their illegal entry and
stay. It makes no sense to initiate
the prosecution of such a
person if there remains the possibility that he could demonstrate
good cause. And once good cause
is established, there would be
no point in continuing with the prosecution of such a person.
The whole basis of the charge
and prosecution would have been
extinguished. Such a person must then be assisted to apply for
asylum, within the required
timeframes, and possibly be released from
detention. Such a person would also be subjected to the
processes in terms of regulations
7 and 8 to aid the Department of
Home Affairs to keep track of the application process.
[86]
In the event that good cause is not established, a different approach
must
be followed. The illegal foreigner in these circumstances
is not entitled to be released from detention but is entitled to
initiate review and/or appeal proceedings against the decision that
good cause was not established. Obviously longer periods
must
be allowed for this.
[87]
We lastly
turn to a pressing concern arising from the applicants’
persistence that this Court is not bound by the decision
in
Ashebo
because “it was clearly wrong” and can simply be
ignored. That, in our view, would make a mockery of the rule
of
law and the very doctrine of
stare
decisis
they rely on. To begin with, the decision in
True
Motives 84
,
[51]
forming the basis of their argument, does not establish the principle
they rely on – that a decision of the Constitutional
Court can
be ignored by lower Courts if it is “clearly wrong”.
In that matter, the question was identified as
“whether it is
permissible for [the SCA] to decline to follow a decision of the
Constitutional Court if it holds the view
that such decision is
wrong”. It then went on to answer this question in two parts,
as follows:
“
The answer to this
question must be sought from two sources: the structure of our courts
as outlined by the Constitution and the
doctrine of judicial
precedent. In relation to matters that fall outside the
jurisdiction of the Constitutional Court, this
court enjoys a status
equal to that of the Constitutional Court. But when it comes to
constitutional matters, the Constitutional
Court assumes a status
higher than this court”.
[52]
[88]
What the
Applicants’ fail to consider is that this judgment was handed
down before the Constitution 17th Amendment took effect.
[53]
The effect of this amendment was that the Constitutional Court and
SCA no longer had concurrent jurisdiction on non-constitutional
matters. The Constitutional Court is the highest Court on all matters
and its decisions are binding on all courts. Thus, simply
put,
Ashebo
is binding on all Courts and cannot simply be ignored because a
litigant, or a Judge for that matter, differs from its approach.
[89]
We therefore conclude that the applicants have failed to make out a
case to
interdict the respondents from detaining and prosecuting
them. Their detention and prosecution are lawful. Quite
obviously
no declarator may be granted that their detention is
unlawful. Furthermore, nowhere have the applicants made out a
case that
the respondents intend to or are in the process of
deporting them. The respondents have actually disavowed any
such intention.
Thus, no case to interdict this has also been
made. The respondents have actually confirmed that they will
assist the applicants
to attend their good cause interviews and in
the event that they are successful on that score, section 22 asylum
transit visas
will be issued to them and they will be allowed to
apply for refugee status.
[90]
In actual fact, the third respondent, has since the judgment in
Ashebo
was handed down, issued a directive whereby its
officials either take persons in the position of the applicants to an
RRO or to
bring the officials to them at the correctional service
centre for their good cause interviews. Indeed, and as stated
in
the introduction of this judgment, three of the applicants have
already been assisted to attend their good cause interviews.
[91]
Accordingly, the law may be restated as follows –
91.1
It is an offence in terms of section 9(1) and 49(1) not to enter
South Africa at a port
of entry and to stay in the country in
contravention of the
Immigration Act.
91.2
It
is not unlawful to arrest and detain any person who has
contravened the
Immigration Act regarding
entry and stay in South
Africa.
91.3
The arrest and detention of persons who have contravened the
Immigration Act does
not violate the non-refoulment protection in
section 2
of the
Refugees Act.
91.4
The
mere expression of in intention to apply for asylum does not
entitle any person to be released from detention where such person
is
detained for contravening the
Immigration Act. >
91.5
It is unlawful and therefore a violation of the non-refoulment
principle to deport persons
who contravened the
Immigration Act, if
they express an intention to apply for asylum.
91.6
Persons detained for contravening the
Immigration Act and
who express
a desire to apply for asylum must first show good cause for their
illegal entry and stay in South Africa.
91.7
Upon the first appearance of a person arrested for contravening
sections 9
and
49
of the
Immigration Act, who
expresses in intention
to apply for asylum, the Magistrate “must require such to show
good cause” in line with
section 21(1B)
and
regulation 8(4)
read with
regulation 8(3).
91.8
At any stage of a person’s detention and who evinces an
intention to apply for asylum,
the Department of Home Affairs must
assist such a person by facilitating their interview to show good
cause.
91.9
Any foreign national convicted and sentenced for transgressing
sections 9
and
49
of the
Immigration Act is
liable to be deported in
terms of
section 34
unless he at that stage expresses an intention to
apply for asylum. In that event such person must be assisted to
attend
an interview to show good cause.
91.10
Upon the successful showing of good cause, the detained person must
be assisted to apply for asylum and
a temporary asylum transit visa
must be issued to such a person.
91.11
Upon the issuing of a temporary asylum transit visa such a person is
entitled to be released and must apply
for asylum within the
prescribed timeframes.
[92]
Regarding the issue of costs, other than in respect of the amendment
application,
we require further representations from the parties
regarding how this litigation was initiated. This is based on
our view
that it is misleading to regard the matters as separate and
distinct and therefore liable for consolidation. In effect we
have one application that has been issued as six separate
applications, the basis supposedly being that there are six
applicants.
All six applications were initiated by the same
attorneys i.e. Manamela MA Attorneys in a span of one week between 22
September
and 2 October 2023. The date of hearing reflected in
respect of Lembore, Hajiso, Osman and Yusuf is 3 October 2023 and in
respect of Godiso and Matiwos the date is 10 October. They were
enrolled on the urgent roll of this Court. Each notice
of
motion notified any respondent who wished to oppose, to deliver their
notice of intention to oppose via the applicant’s
attorneys
email address.
[93]
Further to the above, the allegations made in each separate
application are
similar and evince identical backgrounds save for
certain specifics such as the dates when they left their countries of
origin,
when they entered South Africa, when and where they were
arrested. Lastly on this point, the same grammatical errors
appear
in each application giving the inescapable impression that one
application was drafted and that cutting and pasting resulted in
the
other applications. In fact, a quick glance at the
Ashebo
papers in this Court evince the same factual matrix as we have in the
applications before us. It appears that these matters
are the
product of template processes. This raises the question whether
this conduct doesn’t amount to a serious abuse
of the Court
process, especially that they are issued on the urgent roll of this
Court.
[94]
Our view is that the six applications initially issued were
essentially one
application. As pointed out above the
allegations in each application are the same. The applications
were also issued
by the same lawyers. The inescapable
impression is that one application was prepared which was then
followed by cutting and
pasting from that first version to produce
six different applications. The issues raised in each of these
applications are
the same hence the subsequent consolidation of the
applications. This is an issue that we feel should be
considered further.
We have therefore decided to suspend making
an order as to costs and direct that the parties file further
affidavits addressing
this matter. The applicants are directed
to file an affidavit to explain why a finding shouldn’t be made
that their
conduct amounted to an abuse of the judicial process and
further why a punitive order as to costs shouldn’t be made
against
them and/or their lawyers. The applicants and/or their
lawyers are to file these further representations within fourteen
days from the date of this Judgment and the respondents must file
their representations within fourteen days thereafter.
[95]
In the circumstances the following order is granted:
Order
1.
The application is dismissed.
2.
The first, second, third and fourth respondents
are directed, to the
extent necessary, to take all reasonable steps, within 60 days from
the date of this order, to afford the
applicants an opportunity in
terms of
section 21(1B)
of the
Refugees Act 130 of 1998
, read with
regulation (8)(3) thereto, to show good cause, and to allow the whole
process of any review or appeal, in the event
where good cause is not
established, to unfold until it is finally determined.
3.
The first, second, third and fourth respondents
are directed to
approach the Magistrates Court, for the extension of time should the
review or appeal process not be finalised
within the 60-day period.
This request should be accompanied by a report directed to the
Magistrates Court, setting out what
steps have been taken and why the
processes have not been finalised within the 60-day period.
4.
The applicants are ordered to pay the first
to third respondents’
costs for the amendment application.
5.
The issue of costs in the main matter is postponed
and will be dealt
with after the parties have filed their representations on the issues
mentioned in paragraphs 92 to 94.
D
Mlambo
Judge
President of the High Court
Gauteng
Division
Appearances
For the Applicants:
S I Vobi; A Nase
and T Mdingi
Instructed by
Manamela Attorneys,
Pretoria
For the First to
Third Respondents:
Hephzibah
Rajah instructed by State Attorney, Pretoria
Date
of hearing:
30
November 2023
Date
of judgment:
8
February 2024
[1]
13
of 2002.
[2]
130 of 1998.
[3]
3 of 2000.
[4]
This
section prohibits entry into or departure from South Africa other
than at a port of entry.
[5]
This
section creates a criminal offence for entering, remaining or
departing the Republic in contravention of the
Immigration Act with
a penalty on conviction of a fine or imprisonment of up to two
years.
[6]
This is the term used in
section 1
of the
Immigration Act (above
n
1) to describe a foreigner who is in the Republic in contravention
of it.
[7]
[2023]
ZACC 16
;
2023 (5) SA 382
(CC);
2024 (2) BCLR 217
(CC) (“
Ashebo"
).
[8]
[2023]
ZAGPJHC 253;
2023 (5) SA 178 (GJ).
[9]
[2018]
ZACC 52
;
2019 (3) BCLR 383
(CC);
2019 (2) SA 329
(CC) ("
Ruta
”).
[10]
[2021]
ZACC 50
;
2022 (4) BCLR 387
(CC);
2022 (2) SA 321
(CC) (“
Abore
”).
[11]
[2010]
ZASCA 9
;
2010 (7) BCLR 640
(SCA);
[2010] 3 All SA 261
(SCA);
2012
(4) SA 544
(SCA) ("
Arse
”).
[12]
[2011]
ZASCA 2
;
2011 (3) SA 37
(SCA);
[2011] 3 All SA 117
(SCA) ("
Abdi
”).
[13]
[2011]
ZASCA 209
;
[2012] 2 All SA 1
(SCA);
2012 (4) SA 560
(SCA) ("
Bula
”).
[14]
[2012]
ZASCA 31
;
2012 (4) SA 581
(SCA);
[2012] 3 All SA 119
(SCA)
("
Ersumo
”).
[15]
[2009]
ZASCA 4
;
2009 (4) SA 153
(SCA);
2009 (7) BCLR 712
(SCA);
[2009] 2
All SA 548
(SCA) ("
True
Motives
”).
[16]
Above
n 11.
[17]
Section
22
provides that pending the determination of their application, an
asylum seeker must be provided with an asylum seeker transit visa,
which allows them to sojourn legally in the Republic. This includes
the rights to study, work and be provided with social assistance
in
circumscribed cases.
[18]
Section
34
allows for warrantless arrests of illegal immigrants for the
purposes of their detention.
[19]
At
para 5.
[20]
Above
n 12.
[21]
Above
n 13.
[22]
Above
n 14.
[23]
Above n 9.
[24]
[2016] ZAGPJHC 188; [2016] 4 All SA 96 (GJ);
2018 (2) SA 510 (GJ).
[25]
Article
31 provides that:
“
1.
The Contracting States shall not impose penalties, on account of
their illegal entry or presence, on refugees who, coming directly
from a territory where their life or freedom was threatened in the
sense of article 1, enter or are present in their territory
without
authorization, provided they present themselves without delay to the
authorities and show good cause for their illegal
entry or presence.
2.
The Contracting States shall not apply to the movements of such
refugees restrictions other than those which are necessary
and such
restrictions shall only be applied until their status in the country
is regularized or they obtain admission into another
country. The
Contracting States shall allow such refugees a reasonable period and
all the necessary facilities to obtain admission
into another
country”.
[26]
Refugees Amendment Act 33 of 2008
, Refugees Amendment Act 12 of
2011, Refugees Act 11 of 2017 and Refugees Regulations, GN R1707
GG
42932, 27 December 2019.
[27]
Desta
Abore v Minister of Home Affairs & Others
,
unreported judgment of the Gauteng Division, Johannesburg, Case No
12408/2021 (29 March 2021).
The
presiding judge in that matter, Judge M Twala, is part of the
current full court.
[28]
[2021] ZAGPJHC 857.
[29]
Kollapen
J before his elevation to the Constitutional Court.
[30]
Abraham
(1)
above
n 28 at para 24.
[31]
Abraham
(1)
above
n 28 at para 39.
[32]
Abore
above
n 10.
[33]
Unreported judgment of the High Court of South Africa, Eastern Cape
Local Division, Port Elizabeth, Case No 1982/2020 (22 September
2020).
[34]
Abore
above
n 10 at para 42.
[35]
Ashebo
above
n 7 at para 52.
[36]
Id at paras 50-52.
[37]
Id at para 55.
[38]
Abore
above
n 10 at para 29;
Ashebo
above
n 7 at para 43.
[39]
Ashebo
id
at para 44.
[40]
Ashebo
above
n 7 at para 22.
[41]
Ashebo
above n 7 at para 58.
[42]
Ruta
above
n 9 at para 43.
[43]
Abore
above
n 10 at para 29.
[44]
Ashebo
above n 7 at para 44.
[45]
Ruta
above
n 9 at para 40.
[46]
Ashebo
above
n 7 at para 54.
[47]
Article 11 (3)
provides:
“
No
person shall be subjected by a Member State to measures such as
rejection at the frontier, return or expulsion, which would
compel
him to return to or remain in a territory where his life, physical
integrity or liberty would be threatened for the reasons
set out in
Article 1, paragraphs 1 and 2”.
[48]
Article
33 provides:
“
No
Contracting State shall expel or return (“refouler”) a
refugee in any manner whatsoever to the frontiers of territories
where his life or freedom would be threatened on account of his
race, religion, nationality, membership of particular group or
political opinion”.
[49]
Act
51 of 1977, as amended.
[50]
This
form of order was adopted in
Lawyers
for Human Rights v Minister of Home Affairs and Others
[2017] ZACC 22;
2017 (10) BCLR 1242 (CC);
2017 (5) SA 480 (CC).
[51]
True
Motives
above n 15.
[52]
Id at para 77.
[53]
Constitution Seventeenth Amendment Act of 2012.
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