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HB77-09 - IAIN DONALD DAVID SHEASBY vs THE CHIEF IMMIGRATION OFFICER and THE MINISTER OF HOME AFFAIRS

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Procedural Law-viz provisional order re confirmation of interim interdict.

Procedural Law-viz interim interdict re discharge of a provisional order.
Immigration Law-viz dual citizenship.
Procedural Law-viz service of process re service of court process upon a third party for and on behalf of a party to the proceedings.
Immigration Law-viz dual citizenship re returning resident status.
Immigration Law-viz domicile.
Procedural Law-viz rules of evidence re sophisticated witness.
Procedural Law-viz rules of evidence re professional witness.
Procedural Law-viz rules of evidence re educated witness.
Immigration Law-viz dual citizenship re alien status.
Immigration Law-viz domicile re domicile of origin.
Immigration Law-viz domicile re domicile of choice.
Immigration Law-viz domicile re section 3 of the Immigration Act [Chapter 4:02].
Immigration Law-viz domicile re domicile of choice iro definite intention.
Immigration Law-viz domicile re domicile of choice iro animus manendi.
Immigration Law-viz domicile re domicile of choice iro floating intention.
Immigration Law-viz domicile of origin re dual citizenship iro ownership of assets.

Dual Citizenship and Citizenship by Birth, Descent or Registration

This is an application for a confirmation of a provisional order issued at this court by my brother NDOU J on the 8th day of December 2008. The provisional order is couched as follows -

INTERIM RELIEF GRANTED

Pending the return day, Applicant is hereby granted the following interim relief:-

(a) First and second Respondents be and are hereby interdicted and prohibited from taking any action whatsoever to effect the deportation of the Applicant from Zimbabwe, and, in particular, shall not arrest or cause the arrest, detention, and forced removal of Applicant and/or any member of Applicant's immediate family from Zimbabwe, and, where such action had already been taken, first and second respondents be and are hereby ordered and directed to immediately re-admit Applicant back into Zimbabwe on such temporary terms as may be appropriate in the circumstances and to renew such permit from time to time pending, and until, finalization of this matter by this Honourable Court.

(b) Service of this Order shall be effected by Applicant's legal practitioners upon the Principal Immigration Officer in Bulawayo, or a responsible person at the Bulawayo Office for and on behalf of first respondent, and upon second respondent by the Deputy Sheriff of the High Court in terms of the Rules of this Honourable Court.”

The genesis and historical background, as well as the facts of this case are captured below.

The applicant was born in Zimbabwe in 1970 and is, therefore, a Zimbabwean by birth.

He completed his secondary education in Zimbabwe, and went on to study for a Bachelor of Commerce Degree in South Africa, thereafter, joined a firm of Chartered Accountants, Deloitte and Touche in Bulawayo. In 2004, he left for Australia. Upon arrival in Australia, he was granted an indefinite stay and was issued with an Australian passport, thereby becoming an Australian citizen.

He, in fact, elected to become an Australian.

However, upon acquiring the Australian citizenship, he did not surrender his Zimbabwean passport to the Zimbabwean authorities, as Zimbabwe's laws do not permit dual citizenship.

The applicant returned to Zimbabwe on the 6th day of April 2007, using the Zimbabwean passport, and declared that he was coming back as a returning resident. Since his arrival, he continued to use his Zimbabwean passport, which he did on twenty-two occasions, the latest being on the 29th day of November 2007. He first used his Australian passport on the 2nd day of August 2007, and has done so on thirty-three occasions. The applicant was using his passports interchangeably, that is, as and when it was convenient for him.

Domicile re: Habitual Residence

The applicant has argued that he is a Zimbabwean and, therefore, he has not lost his domicile of origin as he still has an immovable property in Zimbabwe, and continues to pay rates and taxes like all Zimbabweans. He further argued that the reason why he declared that he was a returning resident was as a result of the advice from a friend...,.

On the other hand, the first respondent's argument is that he has not been honest, in that he misrepresented facts when he declared that he was a returning resident, yet, in fact and in truth, he was now an alien in terms of Zimbabwe's laws by virtue of the fact that he had now acquired Australian citizenship, and his passport was stamped the words “indefinite stay”.

The question which falls for determination is whether or not the applicant has now lost his domicile of origin to Zimbabwe.

Perhaps, the first question to ask is: what is domicile? According to the Chamber Concise Dictionary, 1988, Domicile is defined as:

“a dwelling place, one's legally recognized place of residence.”

It is, therefore, a term used to define one's status, capacity, and rights. Every person has a domicile. It can either be a domicile of origin or of choice.

Basically, everybody is born with a domicile, being that of origin, which he/she can later change by choice. Domicile of origin is that which he/she is invested at birth. He retains it until he chooses another, which becomes his domicile of choice – see Encyclopaedia of the Laws of England vol.4 SWEET and MAXWELL, 1897...,. Domicile of choice was described in the leading and celebrated English case of Udny v Udny (1869, L.R., H.L. SC441) where LORD WESTBURY stated -

“Domicile of choice is a conclusion, or inference, which the law derives from the fact of a man fixing, voluntarily, his sole or chief residence in a particular place with the intention of continuing to reside there for an unlimited time...,. There must be a residence freely chosen, and not prescribed or dictated by any external necessity, such as the duties of office, the demands of creditors, or relief from illness, and it must be residence fixed, not for a limited period, or particular purpose, but, general and indefinite in its future contemplation.”  

The question which falls for determination is whether or not the applicant lost his domicile of origin..., when he acquired the Australian citizenship?

Section 3 of the Immigration Act [Chapter 4:02] states -

“3. Domicile

(1) Subject to this section, a person shall be regarded, for the purposes of this Act, as being domiciled in a country if -

(a) He resides permanently in that country; or

(b) That country is the country to which he returns as a permanent resident.

(2) A person who resides in Zimbabwe by virtue of the fact that –

(a) He has been allowed to enter, or remain, in Zimbabwe, through error, oversight, misrepresentation, or a contravention of this Act, or a repealed Act; or

(b) It has not been discovered that he is a prohibited person or an alien;

shall not acquire a domicile in Zimbabwe.”

Further, section 3 subsection 4 of the Immigration Act [Chapter 4:02] reads -

“4. Subject to subsection (5) -

(a) A person shall, for the purposes of this Act, lose his domicile in Zimbabwe if he -

(i) Has voluntarily departed from, and resides, outside Zimbabwe, with the intention of making his home outside Zimbabwe; or

(ii) Is absent from Zimbabwe for a continuous period of seven years, or such longer period as the Minister may, at his request, fix, before the expiry of that period:

provided that the Minister may, in special circumstances, fix a longer period in terms of this subparagraph after the expiry of the period of seven years;

(b) The fact that a person has taken up residence outside Zimbabwe shall be prima facie evidence of his intention of making his home outside Zimbabwe, and the onus of proving otherwise shall be on the person who (sic) status is in question;

(c) The fact that a person who was domiciled in Zimbabwe has made any statement, whether for the purposes of this Act or any other enactment or otherwise, to the effect that he is no longer a resident, or no longer regards himself as a resident of Zimbabwe, shall be prima facie evidence that he has lost his domicile in Zimbabwe.”

It is therefore clear that a subject can lose his/her domicile of origin by either voluntary departure from Zimbabwe and residence outside Zimbabwe, with an intent of making his home outside Zimbabwe, or, alternatively, is absent from Zimbabwe for a continuous period of seven years.

The applicant was away for a period of two years only, therefore, the alternative is not subject to debate.

The question here is the nature of his departure, and his intention when he did so.

The intention of a subject can either be express, or implied by his actions.

The applicant voluntarily departed to Australia. Upon arrival, he chose, and assumed, Australian citizenship. He resided, and undertook his studies there. His intention was not expressed. It can only be read from his conduct, that is -

(1) His voluntary departure from Zimbabwe; and

(2) His election to assume Australian citizenship, coupled with his physical presence thereat for an indefinite period.

In Fenner v Fenner 1943 SR188..., TREDGOLD J, in dealing with the question of the determination of intention in the question of domicile, stated -

“The determination of a man's intention must be a subjective question. It may be evidenced by outward circumstances but must be decided on the simple fact of his state of mind.”

The applicant's conduct, in my opinion, can only lead to one and only irresistible conclusion, being that he intended to abandon his domicile of origin. In other words, he had a definite intention (animus manendi) to permanently remain in Australia, as opposed to a “floating” intention, being the desire to return to his domicile of origin upon the happening of a certain event, as observed by LORD WESTBURY in Udny v Udny (1869, L.R., H.L. SC441).

Findings of Fact re: Assessment of Evidence and Inferences iro Approach, Facta Probantia and Facta Probanda


The applicant is an educated and professional person, in my view, there is no way he would seek advice on such an important issue from a friend and not a lawyer.

Domicile re: Habitual Residence

The applicant has argued that he is Zimbabwean by birth and, that despite his voluntary departure, he had always maintained contacts with Zimbabwe, namely that he did not relinquish his shares at Deloitte and Touche, and that he did not sell his house at Fortunes Gate, Bulawayo.

While this may be so, but, this is nothing more than a moral argument, as the issue of ownership of assets in Zimbabwe is not proof that a subject who has voluntarily departed from Zimbabwe, and assumed a foreign citizenship, has not lost his domicile of origin. It is common international practice that one can have assets in various countries without assuming domicile of the said countries.

In light of the above, I find that the applicant lost his domicile of origin, and assumed his domicile of choice, being Australia.

Accordingly, the provisional order issued by this Honourable Court..., be and is hereby discharged.

Dual Citizenship and Citizenship by Birth, Descent or Registration

Further, the applicant has been dishonest since his arrival in Zimbabwe.

He holds both Zimbabwean and Australian passports, and was using them only when it was convenient for him to do so. He also lied about the reasons for his arrival in Zimbabwe, that is, that he was a returning resident, when he knew fully well that he was now a holder of an Australian passport.

His use of these passports interchangeably was not by accident, but a well-thought out plan clearly designed to contravene the Immigration Act [Chapter 4:02] and thus to dupe the authorities.

CHEDA J:     This is an application for a confirmation of Provisional Order issued at this court by my brother NDOU J on the 8th day of December 2008.  The provisional order is couched as follows:

“INTERIM RELIEF GRANTED

 

Pending the return day, Applicant is hereby granted the following interim relief:-

(a)                                        1st and 2nd Respondents be and are hereby interdicted and prohibited from taking any action whatsoever to effect the deportation of the Applicant from Zimbabwe and in particular shall not arrest or cause the arrest, detention and forced removal of Applicant and/or any member of Applicant's immediate family from Zimbabwe, and where such action had already been taken, 1st and 2nd Respondents be and are hereby ordered and directed to immediately re-admit Applicant back into Zimbabwe on such temporary terms as may be appropriate in the circumstances and to renew such permit from time to time pending and until finalization of this matter by this Honourable Court.

 

(b)                                       Service of this Order shall be effected by Applicant's legal practitioners upon the Principal Immigration Officer in Bulawayo or a responsible person at the Bulawayo office for and on behalf of 1st Respondent, and upon 2nd Respondent by the Deputy Sheriff of the High Court in terms of the rules of this Honourable Court.”

 

The genesis and historical background as well as the facts of this case are captured below.  Applicant was born in Zimbabwe in 1970 and is therefore a Zimbabwean by birth.  He completed his secondary education in Zimbabwe and went on to study for a Bachelor of Commerce degree in South Africa, thereafter joined a firm of Chartered Accountants, Deloitte and Touché in Bulawayo.  In 2004 he left for Australia.  Upon arrival in Australia he was granted an indefinite stay and was issued with an Australian passport thereby becoming an Australian citizen.  He, infact, elected to become an Australian.  However, upon acquiring the Australian citizenship he did not surrender his Zimbabwean passport to the Zimbabwean Authorities as Zimbabwe's laws do not permit dual citizenship.  Applicant returned to Zimbabwe on the 6th day of April 2007 using the Zimbabwean passport and declared that he was coming back as a returning resident.  Since his arrival he continued to use his Zimbabwean passport which he did on 22 occasions, the latest being on the 29th day of November 2007.   He first used his Australian passport on the 2nd day of August 2007 and has done so on 33 occasions.  Applicant was using his passports interchangeably, that is as and when it was convenient for him. 

Applicant has argued that he is a Zimbabwean and therefore he has not lost his domicile of origin as he still has an immovable property in Zimbabwe and continues to pay rates and taxes like all Zimbabweans.  He further argued that the reason why he declared that he was a returning resident was as a result of the advice from a friend.  This excuse with all due respect does not make sense.  Applicant is an educated and professional person, in my view, there is no way he would seek advice on such an important issue from a friend and not from a lawyer. 

On the other hand, first Respondent's argument is that applicant has not been honest, in that, he misrepresented facts when he declared that he was a returning resident, yet, infact and in truth he was now an alien in terms of Zimbabwe's laws by virtue of the fact that he had now acquired Australian citizenship and his passport was stamped the words “indefinite stay.”

 

 

The question which falls for determination is whether or not applicant has now lost his domicile of origin to Zimbabwe.  Perhaps, the first question to ask is, what is domicile?  According to Chamber Concise Dictionary 1988, Domicile is defined as

“a dwelling place, one's legally recognized place of residence.” 

 

It is therefore a term used to define one's status, capacity and rights.  Every person has a domicile, it can either be a domicile of origin or of choice.

            Basically everybody is born with a domicile, being that of origin which he/she can later change by choice.  Domicile of origin is that which he/she is invested at birth.  He retains it until he chooses another, which becomes his domicile of choice, see Encyclopaedia of the Laws of England vol. 4, Sweet and Maxwell, 1897 p 339-344.   Domicile of choice was described in the leading and celebrated English case of Udny v Udny (1869, L. R., H. L. SC 441) where Lord Westbury stated:

“Domicile of choice is a conclusion or inference which the law derives from the fact of a man fixing voluntarily his sole or chief residence in a particular place, with the intention of continuing to reside there for an unlimited time----.  There must be a residence freely chosen, and not prescribed or dictated by any external necessity, such as the duties of office, the demands of creditors, or relief from illness and it must be residence fixed, not for a limited period or particular purpose, but, general and indefinite in its future contemplation.”

 

            The question which falls for determination is whether or not applicant lost his domicile of origin or not when he acquired the Australian citizenship?

Section 3 of the Immigration Act [Chapter 4:02] states:

“3. Domicile

 

(1)       Subject to this section, a person shall be regarded, for the purposes of this Act, as being domiciled in a country if—

           (a)        he resides permanently in that country; or

           (b)        that country is the country to which he returns as a permanent                                 resident.

(2)       A person who resides in Zimbabwe by virtue of the fact that—

(a)        he has been allowed to enter or remain in Zimbabwe through error, oversight, misrepresentation or a contravention of this Act or a repealed Act; or

           (b)        it has not been discovered that he is a prohibited person or an alien;

 

           shall not acquire a domicile in Zimbabwe.”

 

Further section 3 subsection 4 reads:

 

4.        “Subject to subsection (5)—

(a)        a person shall, for the purposes of this Act, lose his domicile in Zimbabwe if he—

 

(i)                   has voluntarily departed from and resides outside Zimbabwe with the intention of making his home outside Zimbabwe; or

(ii)                 is absent from Zimbabwe for a continuous period of seven years or such longer period as the Minister may, at his request, fix before the expiry of that period:

Provided that the Minister may, in special circumstances, fix a longer period in terms of this subparagraph after the expiry of the period of seven years;

 

(b)        the fact that a person has taken up residence outside Zimbabwe shall be prima facie evidence of his intention of making his home outside Zimbabwe and the onus of proving otherwise shall be on the person who (sic) status is in question;

(c)        the fact that a person who was domiciled in Zimbabwe has made any statement, whether for the purposes of this Act or any other enactment or otherwise, to the effect that he is no longer a resident or no longer regards himself as a resident of Zimbabwe shall be prima facie evidence that he has lost his domicile in Zimbabwe.”

 

It is clear therefore that a subject can lose his/her domicile of origin by either voluntary departure from Zimbabwe and residence outside Zimbabwe with an intent of making his home outside Zimbabwe or alternatively, is absent from Zimbabwe for a continuous period of seven years.  Applicant was away for a period of two years only, therefore the alternative is not subject to debate.  The question here is the nature of his departure and his

intention when he did so.    The intention of a subject can either be express or implied by his actions. 

            Applicant voluntarily departed to Australia.  Upon arrival he chose and assumed Australian citizenship.  He resided and undertook his studies there.  His intention was not expressed.  It can only be read from his conduct, that is,

 

(1)               his voluntary departure from Zimbabwe, and

(2)               his election to assume Australian citizenship coupled with his physical presence thereat for an indefinite period.

In Fenner v Fenner 1943 SR188 at191, Tredgold J in dealing with the question of the determination of intention in the question of domicile stated,

“The determination of a man's intention must be a subjective question.  It may be evidenced by outward circumstances but must be decided on the simple fact of his state of mind.”

 

Applicant's conduct in my opinion can only lead to one and only irresistible conclusion being that he intended to abandon his domicile of choice.   In other words he had a definite intention (animus manendi) to permanently remain in Australian as opposed to a “floating intention”, being the desire to return to his domicile of origin upon the happening of a certain event as observed by Lord Westbury supra.

            Applicant has argued that he is a Zimbabwean by birth and that despite his voluntary departure he had always maintained contacts with Zimbabwe namely that he did not relinquish his shares at Deloitte and Touché and that he did not sell his house at Fortunes Gate, Bulawayo.  While this, may be so, but, this is nothing more than a moral argument as the issue of ownership of assets in Zimbabwe is not proof that a subject who

has voluntarily departed from Zimbabwe and assumed a foreign citizenship has not lost his domicile of origin.  It is common international commercial practice that one can have assets in various countries without assuming domicile of the said countries.

            Further, applicant has been dishonesty since his arrival in Zimbabwe.  He holds both Zimbabwean and Australian passports and was using them only when it was convenient for him to do so.   He also lied about the reasons for his arrival in Zimbabwe, that is, that he was a returning resident when he knew fully well that he was now a holder of Australian passport.  His use of these passports interchangeably was not by accident, but, a well thought out plan clearly designed to contravene the Immigration Act and thus to dupe the authorities.

 

 

            In light of the above, I find that applicant lost his domicile of origin and assumed his domicile of choice, being Australia

            Accordingly, the Provisional Order issued by this Honourable Court on the 8th December 2008 be and is hereby discharged.

 

 

 

 

Messrs Joel Pincus, Konson and Wolhuter, applicant's legal practitioners

Civil Division, Attorney General' Office, respondents' legal practitioners
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