IN T H E H I G H C O U R T OF S O U T H A F R I C A ( N O R T H G A U T E N G HIGH C O U R T . P R E T O R I A ) : QEUSTE W H I C H E V E R !S N O T A P P L I C A B L E 7 (1) REPORTABLE VES/HO | ; O f INTEREST TO OTHER JUDGES J (3) REVISED-/' 2 } ( \ jjpef/NO | C A S E N R : 51128/09 D A T E : 09 D e c e m b e r 2010 le m a t t e r b e t w e e n : PATRICIA GERBER APPLICANT And G O V E R N M E N T OF T H E R E P U B L I C OF s SOUTH AFRICA 1 ' RESPONDENT M I N I S T E R OF I N T E R N A T I O A L R E L A T I O N S AND CO-OPERATION RESPONDENT MINISTER OF C O R R E C T I O N A L SERVICES RESPONDENT MINISTER OF JUSTICE AND CONSTITUTIONAL DEVELOPMENT 4 ' * RESPONDENT P R E S I D E N T O F T H E R E P U B L I C OF SOUTH AFRICA 5 ' " RESPONDENT JUDGMENT Ranchod J. [1] Applicant launched an application against the respondents in which s h e seeks an order in the following terms: 1 R e v i e w i n g a n d setting aside the decision of the first r e s p o n d e n t and/or s e c o n d respondent o n or about 25 February 2 0 0 9 to refuse to a c c e d e to the applicant's request dated 23 N o v e m b e r 2 0 0 7 that t h e first r e s p o n d e n t enter into a prisoner transfer a g r e e m e n t with t h e G o v e r n m e n t of Mauritius ("the impugned decision"). 2. Declaring t h e i m p u g n e d decision to be unlawful, inconsistent with t h e Constitution a n d invalid. 3. Ordering t h e first r e s p o n d e n t with due regard to the contents of t h e j u d g m e n t of this Court a n d without u n r e a s o n a b l e delay and by properly applying therein, reconsider to its mind the to the motivations applicant's request contained dated 23 N o v e m b e r 2 0 0 7 that the first respondent enter into a prisoner e x c h a n g e a g r e e m e n t with t h e Republic of Mauritius, at least in respect of J o h a n n Daniel Gerber. Prayer 4 is for a n order for costs against any of t h e r e s p o n d e n t s w h o o p p o s e t h e relief s o u g h t while prayer 5 (incorrectly typed '6') is t h e usual request for further or alternative relief. [2] 1 wilt d e a l w i t h t h e contents of the applicant's letter (request) d a t e d 23 N o v e m b e r 2 0 0 7 presently. [3] A p p l i c a n t says that s h e brings this application in her o w n right, o n behalf of her s o n J o h a n n Daniel Gerber ('Johann') a n d the class of persons w h o . like J o h a n n , are South A f r i c a n nationals imprisoned in Mauritius. 2 [4] T h e r e s p o n d e n t s h a d applied for c o n d o n a t i o n , w h i c h w a s d e a l t with at the b e g i n n i n g of the h e a r i n g . T h e a p p l i c a t i o n for c o n d o n a t i o n w a s for: 4.1 late filing of t h e notice of intention to o p p o s e the a p p l i c a t i o n by s e c o n d , third a n d fourth r e s p o n d e n t s ; The 4 2 late filing of t h i r d r e s p o n d e n t ' s c o n f i r m a t o r y affidavit; 4 3 r e s p o n d e n t s ' n o n - c o m p l i a n c e with t h e R u l e s of Court: a n d 4.4 the iate filing of r e s p o n d e n t s ' H e a d s of A r g u m e n t . application by respondents was not opposed and it was granted accordingly. [5] T h e a p p l i c a n t p l a c e d in issue t h e evidential v a l u e of the A n s w e r i n g Affidavit by a Mr D a y a n a n d N a i d o o (Mr N a i d o o ) . Mr N a i d o o is t h e C h i e f Director: C o n s u l a r S e r v i c e s of t h e s e c o n d r e s p o n d e n t . H e d e p o s e d to the A n s w e r i n g Affidavit o n b e h a l f of t h e s e c o n d , fourth a n d fifth r e s p o n d e n t s . It w a s c o n t e n d e d that Mr N a i d o o ' s affidavit, insofar a s it p u r p o r t e d to state f a c t s on b e h a l f of any of t h e r e s p o n d e n t s , w a s i n a d m i s s i b l e in that no confirmatory affidavits w e r e filed by a n y of t h e relevant r e s p o n d e n t s . A p p l i c a n t ' s C o u n s e l r e f e r r e d to Gerhardt v State President & Others 1989 (2) SA 499 (T) at 504 D- H in his H e a d s of A r g u m e n t about t h e i m p o r t a n c e a n d implications of not filing c o n f i r m a t o r y affidavits. In Gerhardt "Clearly Mr one person Hattingh, concedes the second v/ho correctly cannot appears make on an affidavit behalf on behalf of the Insofar affidavit in which as he imputes he refers intentions of another three that I can only take into account respondent's his, own knowledge. (supra) it w a s held; those and respondents, portions to matters or anything of within else to the State President, it is clearly hearsay and inadmissible." {Emphasis added.) [6] C o u n s e l for s e c o n d , fourth a n d fifth respondents w a s of the view that the e v i d e n c e of Mr N a i d o o s h o u l d in any event be admitted in t h e interests of justice in t e r m s of section 3{c) of t h e Law of Evidence A m e n d m e n t Act 45 of 1988 (the Act). T h e only issue insofar as the respondents are c o n c e r n e d that m a y be placed in dispute is t h e m e a n i n g to be attributed to the c o m m u n i q u e that w a s i s s u e d . A s I s a i d , applicant is of the view that it reflects the r e s p o n d e n t s ' policy w h e r e a s Mr N a i d o o denies that the c o m m u n i q u e reflects a policy d e c i s i o n of the r e s p o n d e n t s . C a n Mr Naidoo's evidence in this regard 9 be a c c e p t e d T h e s e c o n d r e s p o n d e n t is the Minister of international Relations and Co-operation. A s s u c h it is abundantly clear or it should admit of no d o u b t that it is the Minister and her d e p a r t m e n t w h o w o u l d be dealing with, issues of foreign relations Mr Naidoo is an executive official in the D e p a r t m e n t . T h e c o m m u n i q u e w a s as a result of the m e e t i n g of ministers of the S A D C countries. [7] insofar as applicant's c o u n s e l s e e k s to rely on t h e c a s e of Gerhard, supra it s h o u l d be borne in mind that that decision w a s prior to the c o m i n g into effect of t h e Act. T h e Act w a s a s s e n t e d to by the then State President, w h o signed t h e A f r i k a a n s text, on 15 April 1988. It c a m e into operation o n 3 O c t o b e r 1988. T h e c a s e of Gerhard w a s d e c i d e d o n 7 S e p t e m b e r 1986, that is, prior to t h e c o m i n g into o p e r a t i o n of the A c t . i w a s not referred to any c a s e s 4 d e a l i n g w i t h t h e i s s u e o f h e a r s a y e v i d e n c e a f t e r t h e A c t c a m e into o p e r a t i o n . But I d o not need to consider that for the reasons that follow. [8] T h e A c t i n t r o d u c e d a m e a s u r e o f f l e x i b i l i t y t o t h e h i t h e r t o c o m m o n l a w r u l e on t h e admissibility of h e a r s a y e v i d e n c e . t h e Gerhard It s h o u l d b e b o r n e in m i n d t h a t in c a s e t h e issue w a s w h e t h e r certain s t a t e m e n t s m a d e by the t h e n P r e s i d e n t in P a r l i a m e n t c o u l d b e c o n s t r u e d t o b e a n o f f e r w h i c h t h e a p p e l l a n t h a d a c c e p t e d a n d a s a r e s u l t o f w h i c h a c o n t r a c t h a d c o m e into b e i n g . In t h i s m a t t e r b e f o r e m e t h e r e is n o d i s p u t e a s t o a n y m e a n i n g s to b e a s c r i b e d to w h a t e v e r t h e s e c o n d , f o u r t h a n d fifth r e s p o n d e n t s m a y h a v e s a i d . {9] i n Von Abo (CC) v President The Constitutional "... a matter clear seized from Court with the matter Consequently, diplomatic Africa for Foreign constitutionally in a generic constitutional to the foreign and that each any failure SA 345 amounts of the Republic, of Foreign to that department have the failure minister, concluded failure Affairs of a minister to a failure was was sent request it does the . by the President of Minister not follow or of the to for of the Government in this case earlier, it is for its attention the applicant's been of a specific As I have reprehensible sense 2009(5) time correspondence to consider would or indeed Affairs. Africa relations that the Department it was forwarded protection of South h e l d at p a r [ 4 3 ] t h a t a s t h a t c a s e w a s : vshich relates the papers the President South of the Republic that a government to fulfil his obligations." 5 Moseneke DC J summarised the provisions ofss91 (1) and (2) and 92(1) and (2) a s f o l l o w s at par [40]: "In terms of these provisions the Deputy President President- He assigns powers and functions to them their powers are responsible assigned to them. for the executive These provisions are accountable of their powers good measure. s92{3) the powers must act in accordance functions because so assigned executive leadership and ministers to of specified State Parliament the obvious For which to them, members is of the This is are assigned they are not mere vassals which in practice of the of their functions. restates assigned the and functions and collectively They bear the duty and the responsibility functions Once President with the Constitution. once Cabinet by the President powers and performance of the Constitution that, when they exercise significant and functions. the Deputy President, by the make plain that members independently for the exercise Cabinet is made up of the who are ail appointed have been assigned, Ministers Cabinet the Cabinet and Ministers powers of the to fulfil the duties and President. and take the form of political and departments." A n d at par [ 4 1 ] : "Relevant here, in my opinion, executive function, every minister is the collaborative nature on the one hand, and the individual in the Cabinet, on the of the national accountability of other." [10] In t h i s m a t t e r before m e clearly it is t h e s e c o n d r e s p o n d e n t , that is "the Minister concerned*" in the s p h e r e of f o r e i g n relations. A p p l i c a n t ' s c o u n s e l in 6 their w r i t t e n a r g u m e n t in reply s u b m i t t e d that it is the g o v e r n m e n t collectively a n d in a c o l l a b o r a t i v e m a n n e r w h i c h has the duty to negotiate a n d sign i n t e r n a t i o n a l a g r e e m e n t s . T h a t "collective a n d collaborative" m a n n e r in m y view, h e r e , is the f o r m u l a t i o n of national policy in relation to P T A ' s . However, t h e individual Ministers r e s p o n s i b l e for the specific tasks a s s i g n e d to t h e m in t h i s i n s t a n c e w o u l d b e t h e s e c o n d a n d third r e s p o n d e n t s . [ 11] It is s o t h a t Mr N a i d o o s a y s he m a k e s t h e affidavit o n behalf o f t h e s e c o n d , f o u r t h a n d fifth r e s p o n d e n t s . At first b l u s h it w o u l d s e e m he is relating t h i n g s s p o k e n of by t h e s e c o n d , fourth and fifth r e s p o n d e n t s . H o w e v e r , N a i d o o ( w h o as 1 s a i d is t h e Chief Director: C o n s u l a r S e r v i c e s of s e c o n d r e s p o n d e n t } g o e s o n t o say that he has b e e n a u t h o r i s e d to d o s o , "by r e a s o n of m y k n o w l e d g e of t h e f a c t s to w h i c h I shaN refer" ( e m p h a s i s a d d e d ) . T h e q u e s t i o n is w h e t h e r t h e f a c t s he d e p o s e s t o are within his k n o w l e d g e . In this r e g a r d it is clear that he d o e s h a v e firsthand k n o w l e d g e of the matter as b e h i m s e l f w a s at v a r i o u s s t a g e s involved in s e c o n d r e s p o n d e n t ' s D e p a r t m e n t ' s r e s p o n s e to a p p l i c a n t ' s a t t o r n e y s ' r e p r e s e n t a t i o n s o n behalf of t h e a p p l i c a n t . His affidavit s h o u l d therefore be a l l o w e d , in a n y e v e n t , t h e real issue insofar as g o v e r n m e n t policy o n P T A ' s is c o n c e r n e d is w h e t h e r the c o m m u n i q u e reflects s u c h policy, as c o n t e n d e d for by applicant. T h a t issue is pertinently d e a l t w i t h b y M s Schreiner. A c o n f i r m a t o r y affidavit w a s filed by third r e s p o n d e n t c o n f i r m i n g w h a t Schreiner d e p o s e d to o n her behalf. [ 1 2 ] T h e appficant in her p a p e r s refers intermittently to a prisoner 'transfer' agreement or to a prisoner exchange' agreement. However, the word 7 1 e x c h a n g e is cieariy a m i s n o m e r . If is clear from the record and in t h e h e a d s of a r g u m e n t a n d oral s u b m i s s i o n s that w h a t the applicant requests is a prisoner transfer a g r e e m e n t . T h e r e is no request for the e x c h a n g e of a South A f r i c a n national i n c a r c e r a t e d in Mauritius to be e x c h a n g e d for a Mauritian national i m p r i s o n e d in S o u t h Africa. [13}Applicant's son J o h a n n is currently a convicted prisoner and is detained in t h e B e a u Bassin Prison i n Mauritius. He w a s arrested on 29 A u g u s t 2 0 0 5 at t h e Maritim Hotel in that country and c h a r g e d with the illegal importation into Mauritius of t h e d r u g h e r o i n e contained in 993.14 g r a m s of white solid m a s s c o n c e a l e d in ninety-two pellets in his body cavity. He pleaded guilty a n d w a s c o n v i c t e d o n 4 J u n e 2 0 0 7 . He w a s s e n t e n c e d by the S u p r e m e Court of Mauritius to pay a fine of 5 0 0 0 0 (Mauritian) R u p e e s and to undergo penal servitude for nine years. He w a s 2 0 years old at the time a n d is currently 2 4 years o l d . He w a s a d v i s e d by Mauritian lawyers not to a p p e a l against his conviction or s e n t e n c e , as there w e r e prospects on a p p e a l that a heavier s e n t e n c e may be i m p o s e d . [ 14] T h e applicant's stated reasons for w a n t i n g the G o v e r n m e n t to enter into a Prisoner Transfer A g r e e m e n t (PTA) with Mauritius are that she and her family are suffering physical, e m o t i o n a l a n d financial strain as a result of J o h a n n ' s incarceration in Mauritius as they are not abie to visit him often e n o u g h a n d w h e n they d o its at considerable cost. This strain w o u l d be c o n s i d e r a b l y r e d u c e d s h e says, if he w e r e serving his s e n t e n c e in a South A f r i c a n prison. Securing c o n t a c t visas to e n a b i e physical contact with J o h a n n 8 h a s also b e e n difficult. In a d d i t i o n , s h e is of the v i e w that t h e r e is a real n e e d for him to be returned to S o u t h Africa so that he might e n h a n c e his o p p o r t u n i t i e s for rehabilitation a n d reintegration into a city a n d the c o m m u n i t y o n c e h e is e v e n t u a l l y r e l e a s e d . [ 1 5 ] T h e a p p l i c a n t s a y s b y e n s u r i n g that S o u t h African nationals i m p r i s o n e d a b r o a d a r e r e t u r n e d h o m e t o c o m p l e t e their s e n t e n c e s t h e G o v e r n m e n t will be a c t i n g c o n s i s t e n t l y with "its policy" a n d it will be acting consistently with its o b l i g a t i o n s u n d e r s e c t i o n 7 ( 2 ) of t h e Constitution of t h e Republic of S o u t h A f r i c a . 1 9 9 6 (the C o n s t i t u t i o n ) - to "respect, protect, p r o m o t e a n d fulfil" at least t h e right t o equality, t h e right to dignity a n d t h e right t o v o t e a s set out in s e c t i o n s 9. 10 a n d 19 respectively of the Bill of Rights. A p p l i c a n t s a y s t h e g o v e r n m e n t ' s "policy" is reflected in a C o m m u n i q u e issued jointly by t h e S o u t h e r n A f r i c a n D e v e l o p m e n t C o m m u n i t y m e m b e r states (the S A D C ) in J u l y 2 0 0 3 . I wiil revert to t h e s e a s p e c t s presently. [ 1 8 ] T h e a p p l i c a n t s a y s her a t t e m p t s to e n c o u r a g e t h e G o v e r n m e n t to enter into a P T A w i t h M a u r i t i u s b e g a n formally w h e n her (then) a t t o r n e y s w r o t e a letter d a t e d 23 N o v e m b e r 2 0 0 7 t o the t h e n President of S o u t h A f r i c a , Mr T h a b o Mbekt. T h e letter is ten p a g e s long, e x c l u d i n g the a n n e x u r e , a n d is a n n e x e d to t h e a p p l i c a n t ' s f o u n d i n g affidavit as " P G 5 a " . T h e p u r p o s e of the letter is stated t o be "to encourage the Government into a prisoner exchange other South African of the Republic (sic) agreement nationals detained of South Africa in respect in Mauritius." of Johann to and enter the It g o e s o n to state 9 that t o t h e applicant's k n o w l e d g e there is "no official why the Government should refuse to enter reason explaining into prisoner exchange agreements." [17JFurther letters w e r e e x c h a n g e d b e t w e e n the applicant's attorneys a n d the various r e s p o n d e n t s . Ultimately, a r e s p o n s e by Mr Naidoo of the s e c o n d r e s p o n d e n t (which w a s at the t i m e k n o w n as the D e p a r t m e n t of Foreign Affairs) (the Department) was sent via e-mail dated 3 0 July 2008 to A p p l i c a n t ' s representatives in w h i c h he said "The Department of Foreign Department of Correctional department responsible including the matter order to respond Affairs Services, for ail policy of the, status has who of Prisoner Agreements this intention to enter is no Agreement with Mauritius the documents been SADC Transfer have taken by the Department been noted : the function prisoners., Agreements that South a Prisoner country., Services in Africa and at Transfer The contents but no formal of Correctional line with any country into or with any other with concerning to the letter. We have been advised Transfer there (sic) is the matters does not have Prisoner stage consulted position of has in this regard. * ( e m p h a s i s added). [18]in a letter d a t e d 15 A u g u s t 2 0 0 8 to t h e D e p a r t m e n t the applicant's attorneys c o m p l a i n e d that t h e D e p a r t m e n t had failed to furnish any reasons w h a t s o e v e r for its refusal to enter into a PTA and placed it on t e r m s to r e s p o n d within a stated t i m e "with full and adequate reasons as to why South 10 Africa has no intention to enter into a prisoner transfer agreement with Mauritius". [19]The Director-General of the D e p a r t m e n t responded in a tetter d a t e d 10 September 2008: 7 wish to reiterate the position South not Africa country. does This position 1. South have to the principle Rules governments adhere South of serious international efforts Africa Consular subscribes and and are and as Standard it encourages incarcerated to rules. taken has aimed at combating is party to the and such a strong stand committed to serious crime- Vienna support Convention on attorneys requested that the second respondent assists in [ 2 0 ] T h e A p p l i c a n t w a s not satisfied with the response and her and will continue as Nations of Prisoners, has crime serve countries Africans abroad (1963). with such in In this respect United Africans Africa Africans must terms any South imprisoned Relations the South to and comply respect to of the Treatment where 2. Domestically, of such were committed adheres abroad that with that South committed term and conditions Africa Minimum South for crimes Government agreements subscribes the offences South transfer by the fact that: Africa where prisoner is informed who are arrested their prison of the South African to do so." furnish "formal, intelligible and n comprehensive PTA with reasons'' Mauritius. for t h e G o v e r n m e n t ' s d e c i s i o n not to enter into a After a further exchange of correspondence the a p p l i c a t i o n for r e v i e w w a s l a u n c h e d . Applicant s a y s in prayer 1 of t h e notice of m o t i o n t h e i m p u g n e d d e c i s i o n is that m a d e on or about 25 F e b r u a r y 2 0 0 9 by first a n d / o r s e c o n d r e s p o n d e n t s That d e c i s i o n is contained in a letter d a t e d 25 F e b r u a r y 2 0 0 9 f r o m the Director-General of t h e s e c o n d r e s p o n d e n t (then k n o w n as t h e D e p a r t m e n t : Foreign Affairs) to applicant's a t t o r n e y s The r e l e v a n t portion reads: "in this regard we again 10 September. 2008 wish to affirm that the contents of our letter of remains.'' T h e c o n t e n t s of t h e letter (par 19 supra) are t h e n q u o t e d v e r b a t i m . It is this d e c i s i o n t h a t a p p l i c a n t s a y s is irrational. [ 2 1 ] T h e R e s p o n d e n t s s a y s t h a t the matter c a n n o t be r e v i e w e d as the s c o p e of j u d i c i a l r e v i e w is limited b y t h e highly discretionary nature of the e x e c u t i v e p o w e r in i s s u e . T h e i s s u e of e n t e r i n g into international a g r e e m e n t s s h o u l d be left t o the e x e c u t i v e a u t h o r i t y a n d c o u r t s s h o u l d therefore not intrude t h e r e i n , they c o n t e n d . F A C T S N O T IN D I S P U T E [22]lt Is not in d i s p u t e that t h e applicant's son is detained in Mauritius, that consular services have been rendered on numerous occasions by the r e s p o n d e n t s to t h e a p p l i c a n t and her son to inter a i i a facilitate her a n d her : f a m i l y ' s visits to her s o n . i n v e s t i g a t e t h e transfer of J o h a n n f r o m o n e prison to E2 a n o t h e r , visiting h i m to c h e c k o n his w e l l - b e i n g a n d facilitate his e n r o l m e n t at UNISA. [23JThe c o n t e n t s of t h e C o m m u n i q u e i s s u e d b y t h e ministers of c o r r e c t i o n s a n d p r i s o n s e r v i c e s of t h e S A D C o n 3 July 2 0 0 3 a r e afso not in d i s p u t e . ISSUES TO BE DECIDED [ 2 4 ] T h e f a c t s in d i s p u t e a r e : 24.1 Whether the decision applicant's by t h e G o v e r n m e n t r e q u e s t that it e n t e r into a not to a c c e d e PTA is to insufficiently r e a s o n e d , arbitrary a n d irrational a n d s t a n d s to b e r e v i e w e d a n d set a s i d e o n t h e b a s i s of t h e principle of legality { ' t h e i m p u g n e d decision"): and 24.2 Whether the Communique official issued by the S A D C policy of t h e G o v e r n m e n t of S o u t h Africa reflects relating the to p r i s o n e r t r a n s f e r a g r e e m e n t s u p o n w h i c h it c a n b e f o r c e d to act. REVIEW OF THE IMPUGNED DECISION [ 2 5 ] l n t h e N o t i c e of M o t i o n it is s t a t e d the d e c i s i o n of first a n d / o r s e c o n d r e s p o n d e n t s m u s t be r e v i e w e d and set a s i d e b e c a u s e of their failure to a c c e d e to a p p l i c a n t ' s r e q u e s t that t h e G o v e r n m e n t e n t e r into a P T A w i t h M a u r i t i u s a n d that that r e q u e s t m u s t b e r e c o n s i d e r e d . H o w e v e r , in t h e written a n d oral s u b m i s s i o n s o n b e h a l f of a p p l i c a n t t h e e m p h a s i s s h i f t e d . Applicant's c o u n s e l c o r r e c t l y c o n c e d e d in their s u b m i s s i o n s that t h e a p p l i c a n t d o e s not h a v e a right to insist that the G o v e r n m e n t e n t e r into a P T A . T h e thrust of 13 A p p l i c a n t ' s c o u n s e l ' s a r g u m e n t w a s that she has a right to have her request properly c o n s i d e r e d by the r e s p o n d e n t s and decided upon rationally, in g o o d faith a n d in a c c o r d a n c e with the principle of legality. [ 2 6 ] T h e constitutional principle of legality (i.e. that ail public p o w e r m u s t be e x e r c i s e d in a c c o r d a n c e with law and m u s t be rational) is f o u n d e d on t h e rule of law. C o n d u c t w h i c h falls foul of this principle is liable to be set aside. Albutt and the Centre CCT 54/09 [2010] for the Study of Violence ZCC. 23 February and Reconciliation (Ryan and Others 2010 pes N g c o b o CJ at para [ 4 9 ] ) St is e n t r e n c h e d as a founding v a l u e in section 1(c) of t h e Constitution. Arbitrary a n d irrational c o n d u c t o n t h e part of the executive would be unlawful. [27]The Constitution also provides that negotiating and signing of international a g r e e m e n t s is the responsibility of the national executive. e m p o w e r s the e x e c u t i v e to d e v e l o p a n d implement national policy. J held in It also O' R e g a n 3 Kaunda : "It is clear, though conduct of Executive And 2 all foreign not explicit, affairs is that under primarily the our Constitution responsibility the of the " further negotiating foreign perhaps that and relations " . . the signing national international is therefore typically executive is responsible agreements. The conduct an executive power under for of our " Section 23 1(1) o f the Constitution t>f ihe Republic of South Africa, 1996 '• id section 85(21, 1 Katmda and Othors v Presides o f the Republic oi'Soinli Africa and O t h m 2005 (4) SA 235 ( C O ; 2004(!())BCLR 1009 ai pa.^243 245, [4 Constitution. conduct . . . (TJ'ne Executive foreign affairs." arm of government is best placed to ( F o o t n o t e s omitted) [ 2 8 | O n e of t h e t e n e t s of t h e rule of law is t h e doctrine of s e p a r a t i o n of p o w e r s w h i c h p r o v i d e s t h a t e a c h s p h e r e of g o v e r n m e n t , including t h e judiciary, m u s t g i v e d u e d e f e r e n c e to t h e s p h e r e of g o v e r n m e n t in w h i c h the Constitution resides any particular power, [ 2 9 ] T h e q u e s t i o n to be a n s w e r e d t h e n is w h e t h e r the r e s p o n d e n t s h a v e arbitrarily or without Another sufficient 2008 (1) SA 566 reason". (Masethla v President "acted of the RSA and (CC).) [ 3 0 ] T h e a p p l i c a n t ' s letter of 23 N o v e m b e r 2 0 0 7 (supra) a s s e r t e d that the c o n c l u s i o n of a P T A w o u l d g i v e effect to the G o v e r n m e n t ' s obligations u n d e r t h e C o n s t i t u t i o n to act in t h e protection of the dignity, life a n d bodily integrity of all S o u t h A f r i c a n s , it called u p o n 'the Minister nominated official conjunction with exchange African without the (sic) agreement nationals reasonable relevant currently delay Mauritian Affairs or her to take the appropriate authorities with the Republic incarcerated of Foreign to enter of Mauritius in Mauritius into in respect duly steps a in pnsoner of South " [31 lln his a n s w e r i n g affidavit Mr N a i d o o s a y s t h e G o v e r n m e n t c o n s i d e r e d t h e r e q u e s t a n d c o n c l u d e d t h a t it d o e s not h a v e a n obligation to enter into s u c h a n a g r e e m e n t . R e a s o n s p r o f f e r e d are; to hold S o u t h A f r i c a n s travelling a b r o a d to be r e s p o n s i b l e a n d to r e m a i n law a b i d i n g : t o help t h e G o v e r n m e n t s 15 fight against c r i m e , m o r e specifically serious crimes such as d r u g trafficking; to respect the n o r m a ! operations a n d c o n s e q u e n c e s of the criminal justice s y s t e m s of third party countries; to avoid irrational and arbitrary distinctions of c h o o s i n g one country t o c o n c l u d e a P T A and not another; and to avoid unfair and unequal treatment b e t w e e n the s a m e or different classes of South A f r i c a n s i m p r i s o n e d a b r o a d . Mr Naidoo says (at para31.2 of his affidavit): 7 emphasise thai one of the reasons of the Republic country (upon African citizens responsibilities. South and African not to conclude which I shall elaborate who travel citizens knowledge travelling of felonies of the abroad is designed or stationed abroad in unlawful by them of are not to ensure act acts, will be duty-bound committed government treaty with a later) is that the rights policy to engage thai the government upon their conviction transfer or find themselves The governments are not encouraged for the policy a prisoner foreign South without that responsibly secured to return them in the home abroad." T h a t r e a s o n , in m y view, c a n n o t be a rational decision related to t h e policy not to enter into P T A ' s with a n y country. I do not think any South African citizen will b a s e his or her decision t o e n g a g e in criminal activities abroad on w h e t h e r the G o v e r n m e n t w o u l d be d u t y - b o u n d to return t h e m to South Africa upon their c o n v i c t i o n . But that in itself is not sufficient reason to review and set a s i d e the decision. [32]The R e s p o n d e n t s have a r g u e d that the Applicant is not entitled t o any further reasons w h y . other t h a n those already given, the G o v e r n m e n t of S o u t h Africa d o e s not enter into P T A s with other countries as this is a discretionary 16 e x e c u t i v e a c t i o n a n d a policy d e c i s i o n . A p p l i c a n t ' s C o u n s e l s u b m i t t e d in the w r i t t e n h e a d s of a r g u m e n t t h a t t h e a p p l i c a n t d o e s not c h a l l e n g e t h e a d e q u a c y or s u f f i c i e n c y of t h e r e a s o n s but ' w h e t h e r t h e justifications o f f e r e d by t h e r e s p o n d e n t s a r e rationafly c o n n e c t e d t o t h e p u r p o s e s o u g h t t o be a c h i e v e d by them t h r o u g h t h e e l e c t i o n not t o e n t e r a P T A w i t h M a u r i t i u s ' . s u b m i t t e d t h a t o n c e t h e Court Counsel a c c e p t s t h e principle of legality 'as it m u s t , t h e n t h i s C o u r t is o b l i g e d t o c o n s i d e r t h e r e a s o n s a n d test their rationality a g a i n s t t h e s t a n d a r d s of t h e principle of legality. T h a t is all the a p p l i c a n t a s k s of this Court - a n d s h e h a s a right to m a k e t h a t request. 35. T h a t is w h a t the a p p l i c a n t s u b m i t s this C o u r t has an o b l i g a t i o n to d o ; n o t h i n g m o r e , n o t h i n g less'. [ 3 3 ] A p p l i c a n t s u b m i t s t h a t t h e p o l i c y of t h e g o v e r n m e n t c a n b e g l e a n e d f r o m t h e c o m m u n i q u e i s s u e d by t h e S A D C w h i c h s t a t e s t h a t t h e r e a r e g o o d or s o u n d r e a s o n s for t h e S A D C c o u n t r i e s to e n t e r into P T A s . T h e r e f o r e , s a y s a p p l i c a n t , r e s p o n d e n t s ' policy c o n s i d e r a t i o n s as stated by M s S c h r e i n e r a r e c o n t r a r y to t h e c o m m u n i q u e a n d are t h e r e f o r e irrational. [ 3 4 | T h e c o m m u n i q u e w a s t h e result of a m e e t i n g o n 3 J u l y 2 0 0 3 h e l d by several Ministers of Prisons and Correctional Services of the SADC. Deliberations w e r e made regarding several matters, including the structuring of a common policy on development, rehabilitation and reintegration of o f f e n d e r s , a s w e i l as t h e e s t a b l i s h m e n t of n a t i o n a l a n d r e g i o n a l i n s t r u m e n t s in relation to transfer of foreign nationals to their c o m m u n i q u e w a s a d o p t e d by all a t t e n d i n g parties home countries. The it w a s i n d i c a t e d that f u r t h e r 17 foilow-up a n d regular m e e t i n g s by representatives of S A D C countries involved w e r e required. A task t e a m w a s established to begin with t h e work of drafting a framework document, which would be used for the development legislation, p r o t o c o l a n d p r o c e d u r e s to e n a b l e the transfer of of sentenced foreign nationals to their countries of origin, within the S A D C region [ 3 5 j T o d e t e r m i n e this issue, I have to consider the s u b m i s s i o n s of the third r e s p o n d e n t (the Minister of Correctional Services). In the e-mail dated 30 July 2 0 0 8 (supra) Mr N a i d o o s a y s it is 'the who (sic) is the line function concerning prisoners, Agreements." The fifth Department department .including the matter of Correctional responsible of the status Services, for all policy matters of Prisoner Transfer T h e third r e s p o n d e n t is clearly a part of the national executive. respondent is t h e head of the national executive. The r e s p o n d e n t ' s s u b m i s s i o n s about policy matters concerning prisoners third and P T A s c a n therefore safely be regarded as that of the national executive which includes t h e other r e s p o n d e n t s . [36}The Third R e s p o n d e n t s a y s the applicant's request w a s fully c o n s i d e r e d a n d r e s p o n d e d to a n d that it had b e e n d e c i d e d "at this stage" not to enter into a P T A with Mauritius or a n y other country. Ms Schreiner s a y s 7 s a y at this stage because the issues is not inconceivable be of international relations are by definition fluid and it that on a date in the future, such PTA with Mauritius may concluded." IS [ 3 7 ] T h e third respondent h a s given a n u m b e r of reasons w h y the g o v e r n m e n t will not enter into a PTA w i t h Mauritius at this stage. T h e r e a s o n s , says Ms Schreiner w h o filed a n affidavit on behalf of the third respondent, are that the c o n c l u s i o n of P T A s is a polycentric matter; there are policy a n d political c o n s i d e r a t i o n s infused in a decision to c o n c l u d e a PTA; there are policy c o n s i d e r a t i o n s to e x c l u d e certain types of crimes out of a PTA (such as drug related offences), t h e r e are costs considerations (with approximately South Africans incarcerated 1049 in Brazil alone) to factor in deciding o n a particular PTA: there is, as yet, a n undetermined number of S o u t h Africans in f o r e i g n prisons t h r o u g h o u t t h e w o r l d ; a n d in order not to upset international relations, some of t h e political reasons are too sensitive to publish in d o c u m e n t s of public record. [38] It is w o r t h quoting certain portions of M s Schreiner's affidavit at length: "3 10 The Third Respondent other members The question concluded For 3.10.1 is desirous of the SADC of whether are matters to conclude region or when replete PTA's with various to which Mauritius is part. such will agreements with polycentric be considerations. instance: There ultimately is a deep appreciation it is a preferred must take responsibility within position SADC that each for the imprisonment that country of its own SADC that citizens: 3.10.2 There is also a profound imprisonment has as appreciation its primary within purpose the 19 rehabilitation for that and possible reason, would better the The Third in their countries associated with the cost associated The question of PTA's take into account agreements sensitive costs instance, for in if after with foreign future common rehabilitating countries of crimes I postulate exportation, Another depending on the political example that may also to which purely for such purposes persons (there are for instance, to importation, be to exclude of the For amounts, the category drugs). would prisoners prisoners that a PTA may exclude of drug smuggling prisoners deported: may relate. of illustration on origin: expenditure is to be and the mindful of prisoners. society, to fruitless such a prisoner of with re-skiiling into parlance, where is deeply detention of prisoners imposed their purposes Respondent reintegration 3.10.4 sentences achieve are imprisoned 3.10.3 reintegration convicted countries very use and dealing comes considerations from a PTA prisoners to of of mind, countries, convicted of terrorism; 3.10.5The PTA's attended to another. this item. may also have with the transfer to provide of prisoners Any PTA agreement Most prisoners and have no income for the costs from one country would have to address are by definition and their repatriation unemployed would involve 20 large sums have of money. to be moved contact with associated For Instance, by special ordinary with people such the prisoners carriers and transfer. might so as to contain avoid the AH these risk are major considerations; 3.10.6 On a light country such this stage, this it is somewhat as the United conclude example Honourable 3.10.7 note, Court mired in a number which fall outside South Africa thousand) burden with member and role would This to of SADC to negotiate at make above a PTA is judiciary: 7000 (seven naiionals is an is, in of the engage from immense The Third Respondent plans a considerations foreign making line Republic with some the terms of PTA s and consideration relate are the responsibilities with such countries; 3.10.8 Another of the Mozambique. SADC, the to conclude has approximately who would I to and political the jurisdiction and states of America demonstrate of policy currently thai with Afghanistan. that a decision on our fiscus. the within to prisoners Zimbabwe State a PTA purely inconceivable for to the numbers nature of offence There can be a compelling for which the conclusion of prisoners of they have been case where a as well as PTA the imprisoned. the numbers in other countries are large and the reciprocal burden is cancelled'." [39] Insofar as t h e c o m m u n i q u e reflects the S o u t h A f r i c a n Government's policy to c r e a t e the basis - t o g e t h e r with t h e other S A D C countries - upon w h i c h P T A s m a y be e n t e r e d into, I agree. However, t h e d i s c u s s i o n s recorded in t h e c o m m u n i q u e did not, in my view, d e v e l o p into a c o m m o n a n d binding yardstick of t h e S A D C c o u n t r i e s w h o i s s u e d it. i s a y so b e c a u s e a task t e a m was established to draft a framework that would be used to develop legislation, p r o t o c o l and p r o c e d u r e s . T h e issue of P T A s involves international relations. The relevant SADC ministers w e r e to t a k e i m p l e m e n t their c o m m o n d e s i r e to h a v e P T A s . various steps to The government may decide to e x c l u d e t h o s e c o n v i c t e d of d r u g offences says M s Schreiner In t h e s e c i r c u m s t a n c e s , c o u r t s w o u l d a n d , in m y view s h o u l d give "due deference'' to the Executive to determine c o n s i d e r a t i o n s of a P T A the before scope and ambit and other relevant it finally d e c i d e s to enter into o n e with Mauritius. [40] T h e third r e s p o n d e n t ' s r e a s o n s , as stated by Ms Schreiner, c a n n o t in m y v i e w b e c o n s i d e r e d to be irrational a n d in t h e context of those r e a s o n s the possibility of e n t e r i n g into P T A s at a later stage m a k e s s e n s e . 1 [41] A n o t h e r r e a s o n w h y a p p l i c a n t s a y s t h e r e s p o n d e n t s d e c i s i o n is irrational is that Mauritius is willing t o enter into a P T A with S o u t h Africa a n d has e v e n p r o v i d e d a draft for the r e s p o n d e n t s to consider. That d o e s not avail t h e 22 a p p l i c a n t as it b a s e d o n t h e n a r r o w view that o n c e Mauritius is p r e p a r e d to e n t e r into a P T A the g o v e r n m e n t is s o m e h o w c o m p e l l e d to enter into s u c h an a g r e e m e n t w i t h o u t further a d o . T h e third r e s p o n d e n t ' s s u b m i s s i o n s that t h e g o v e r n m e n t has to t a k e into c o n s i d e r a t i o n a n u m b e r of other factors c a n n o t be f a u l t e d . A s I s a i d M s S c h r e i n e r s a y s there are 1049 S o u t h A f r i c a n s w h o a r e p r i s o n e r s in Brazil, a n as yet u n d e t e r m i n e d n u m b e r in other c o u n t r i e s and t h a t t h e r e are policy c o n s i d e r a t i o n s to e x c l u d e certain types of c r i m e s (for e x a m p l e d r u g related o f f e n c e s ) . In other w o r d s there are v a r i o u s factors to be c o n s i d e r e d and for this r e a s o n t h e g o v e r n m e n t has d e c i d e d not to enter into a P T A w i t h M a u r i t i u s . H o w e v e r , t h e d e c i s i o n has not b e e n cast in s t o n e . It h a s left o p e n t h e possibility that it m a y d o s o in t h e future after c o n s i d e r i n g ail t h e other f a c t o r s that h a v e a b e a r i n g on t h e matter. 4 [42] In Kaunde it w a s h e l d , p e r C h a s k a i s o n C J : 'A decision as to whether an aspect of foreign protection policy should which be given, is essentially and if so, what, the function of is the Executive." 5 T h e C o n s t i t u t i o n a l C o u r t has h e l d that: "In treating appropriate Executive the within not to attribute to other a Court the Constitution. to itself superior branches to findings decisions respect, of fact of government. and policy of administrative is recognizing agencies the with proper role In doing so a Court should wisdom in relation A court should decisions made be to matters thus give due by those with the of the careful entrusted weight special 1 Kaunda ami OttterS * President ofthc Republic of South Africa 2005 (4) SA 235 (CCS para 77, ' Balo SOT Fishing (Ply) Lid v Minister o f Environmental Affairs and Otters 2004 (41 SA 400 (OCT) t t para 48. 23 expertise and should give character A decision by a person interests or institution respect with specific Often but will not dictate In such circumstances where facts or not reasonable may not review that decision. A Court simply because or the identity of the decision-maker." must to achieve should to the however, result in supported given be to be not mean., in the light of the reasons a taken pay due respect will not reasonably the decision­ a goal be followed is not reasonably decision Court between in that area This does unreasonable of the will identify a Court should or which a upon to be struck which route should is one which of the goal to which depend and which is to be expertise a power by the decision-maker. the decision achievement an equilibrium or considerations that goal. that will as well as on the identity by the courts. selected The extent considerations itself achieved, route [43] these that requires of competing shown in the field. to of the decision maker. range experience weight the on the for it, a Court not rubber-stamp an of the complexity of the decision T h e a p p l i c a n t c o n c e d e s that s h e m a y not h a v e a right to insist t h a t t h e G o v e r n m e n t enter into a P T A . I a m of t h e view t h a t t h e r e a s o n s g i v e n by the third respondent, objectively c o n s i d e r e d , are not only sufficient but also c a n n o t b e r e g a r d e d as irrational. T h e y are rationally c o n n e c t e d to t h e d e c i s i o n not to e n t e r into a P T A w i t h Mauritius at this s t a g e a n d a r e justifiable. In addition, if the g o v e r n m e n t w e r e t o enter into a P T A w i t h Mauritius it m a y w e l l be a c c u s e d of b e i n g unfair a n d treating the s a m e or different c l a s s e s of S o u t h Africans imprisoned abroad unequally. 3 [44] it has b e e n h e l d that: '' Pharmaceutical Manufacturers Association o t ' $ A and Another v In ve: Es parte President o"'the Republic of South Africa and Others 2000 (2) SA 674 (COat 90. 2- "Rationality exercise . . . is a minimum of ail public power functionaries- Action that fails requirements of oui Constitution standard does not mean to what is appropriate vested. public As long power functionary's with power [45] to pass that courts as the purpose viewed simply was exercised of the this threshold of those inappropriately. is rational, other with the of this The setting substitute in whom to be achieved it disagrees to the and is inconsistent of the functionary, objectively, because applicable Executive unlawful. can or should sought the authority decision requirement and therefore for the opinions is within the decision threshold by the members their opinions the power has by the exercise and as long a court cannot with it or considers as been as of the interfere that the * I turn t h e n to t h e s o m e of t h e other s u b m i s s i o n s m a d e by the applicant. A p p l i c a n t s a y s it is very difficult for her and her family to visit her s o n in M a u r i t i u s . T h e y are u n d e r p h y s i c a l , e m o t i o n a l a n d financial strain. T h a t the a p p i i c a n t a n d her family m a y be u n d e r physical, e m o t i o n a l a n d financial strain is u n d e r s t a n d a b l e a n d certainly e v o k e s e m p a t h y for their plight. However: t h o s e in t h e m s e l v e s are n o t sufficient g r o u n d s to review a n d set a s i d e the respondents' decision. [46] M r s G e r b e r also relies on her son's rights to dignity, equality a n d the right to vote. There is nothing in the papers to suggest that Johan's i n c a r c e r a t i o n offends a g a i n s t his right t o dignity or equality. It has b e e n held that t h e right to vote c a n be e x e r c i s e d by prisoners in foreign countries w h e r e 25 c o n s u l a r services are available. Third r e s p o n d e n t s counsel submitted - a n d it w a s not d i s p u t e d - that s u c h services are available in Mauritius. [47] Applicant's counsel said a further example of the irrationality of g o v e r n m e n t ' s decision is a p p o r e n t from t h e fact that Mr Naidoo says t h e g o v e r n m e n t wit! not enter into a PTA w h e r e a s Ms Schreiner says it will not do so "at t h i s s t a g e . " i d o not agree. A s I understood c o u n s e l s a g r u m e n t . Mr N a i d o o is s a y i n g g o v e r n m e n t will never into any P T A s . No g o v e r n m e n t of the d a y c a n purport to bind a future g o v e r n m e n t on matters, of policy. 1 d o not s e e a n y contradictions b e t w e e n w h a t Mr Naidoo and Ms Schreiner are s a y i n g . Both a r e in effect saying it is present policy not to enter into P T A s . [48] in all t h e c i r c u m s t a n c e s , I a m of the view that the application falls to be dismissed. [ 4 9 ] T h e r e r e m a i n s the question of costs. Normally, costs follow t h e event. this application the applicant a s k s for costs if her application s u c c e e d s . Naidoo said, b e c a u s e a p p i i c a n t asked for costs if she s u c c e e d e d In Mr then similarly if t h e application f a i l e d , t h e appiicant should pay r e s p o n d e n t s ' costs. [50] In the c a s e of Affordable Medicines Trust v Minister of Health 2006 (3) SA 247 C C at 2 9 7 E-G it was held that as a general rule a n unsuccessful litigant in constitutional litigation s h o u l d not be ordered to pay costs. 16 [ 5 1 ] T h e q u e s t i o n is w h e t h e r t h e a p p l i c a n t w a s asserting constitutional rights. A t first s i g h t it m i g h t s e e m t h a t t h e A p p l i c a n t b r o u g h t t h i s c a s e for her o w n a n d her son's particularly benefit and second is n o t constitutional respondent litigation. acknowledged C o m m u n i q u e a l t h o u g h it is n o t g o v e r n m e n t policy. Trust v Registrar, Genetic Resources 2009 The the Respondents, contents It w a s stated on of the Bio-watch (6) SA 232 CC at p a r a g r a p h [23] that: "...constitutional litigation, whatever not only on the interests the rights the outcome, of the particular of all those in similar might litigants ordinarily involved, bear but also on situations". In m y v i e w this is such a c a s e . T h e matter of P T A s affects not only t h e a p p l i c a n t a n d her s o n but other prisoners - h u n d r e d s of t h e m - in similar s i t u a t i o n s . It w a s further stated in the s a m e p a r a g r a p h that: "If there should constitutionality the State then should the losing consequences be a genuine, non-frivolous of a law or of the State bear the costs if the challenge non-State of failure. law and State conduct litigant challenge conduct. should is good, be shielded In this way responsibility are constitutional to the It is appropriate is placed that but if it is not, from for ensuring at the correct the costs that the door". [52] In all t h e c i r c u m s t a n c e s , 1 m a k e the f o l l o w i n g order: T h e a p p l i c a t i o n is d i s m i s s e d a n d e a c h party is o r d e r e d to pay its o w n costs. 27 u j mm JUDGE OF THE NORTH G A U T E N G HIGH COURT R e p r e s e n t a t i o n for t h e a p p l i c a n t : Counsel A d v . A Katz (SC) Adv. M Du Plessis I n s t r u c t e d by A t t o r n e y s : Gavin Werner & Associates C/o J a c o b s o n & L e v y Inc. Pretoria R e p r e s e n t a t i o n for t h e r e s p o n d e n t : C o u n s e l : For Third Respondent: Adv. I S e m e n y a (SC) A d v . N. N h a r m u r a v a t e C o u n s e l : F o r S e c o n d F o u r t h a n d Fifth R e s p o n d e n t : Adv. Maleka (SC) Adv I n s t r u c t e d by A t t o r n e y s Homzamo T h e State A t t o r n e y Pretoria