Case Law[2025] ZAGPPHC 287South Africa
Minister of Home Affairs and Another v Lawyers for Human Rights and Others (14238/21) [2025] ZAGPPHC 287 (20 March 2025)
High Court of South Africa (Gauteng Division, Pretoria)
20 March 2025
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Minister of Home Affairs and Another v Lawyers for Human Rights and Others (14238/21) [2025] ZAGPPHC 287 (20 March 2025)
Minister of Home Affairs and Another v Lawyers for Human Rights and Others (14238/21) [2025] ZAGPPHC 287 (20 March 2025)
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sino date 20 March 2025
REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE NO.: 14238/21
(1)
REPORTABLE: NO
(2) OF
INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
Date: 20 March 2025
E van der Schyff
In
the matter between:
MINISTER
OF HOME AFFAIRS
First Applicant
DIRECTOR
GENERAL OF HOME AFFAIRS
Second Applicant
and
LAWYERS
FOR HUMAN RIGHTS
First Respondent
LEGALWISE
SOUTH AFRICA (PTY) LTD
Second Respondent
CHILDREN’S
INSTITUTE
Amicus Curiae
In
re:
PHINDILE
PHILILE MAZIBUKO
First Applicant
LAWYERS
FOR HUMAN RIGHTS
Second Applicant
LEGALWISE
SOUTH AFRICA (PTY) LTD
Third Applicant
CHILDREN’S
INSTITUTE
Amicus Curiae
and
MINISTER
OF HOME AFFAIRS
First Respondent
DIRECTOR
GENERAL OF HOME AFFAIRS
Second Respondent
JUDGMENT
Van der Schyff J
Introduction
[1]
This is an application by the first and
second applicants, the DHA, for the extension of the suspension of a
declaration of invalidity.
The initial order was granted on 16
January 2024. The parties agreed to the extension of the declaration
of invalidity to 28 March
2025 for this application to be heard on 12
March 2025. A ‘by-agreement’ draft order was emailed for
my attention on
14 January 2025. I considered the draft order on 14
January 2025. I proposed minor amendments by electronically
circulating the
proposed draft order between the parties for their
input on 15 January 2025 since the order was proposed by agreement. I
signed
the draft order on 16 January 2025. This will be revisited in
the background discussion below.
[2]
The issues to be considered in this
application are (i) the court’s authority to extend the
declaration of invalidity to 28
March 2025 and the validity of the
by-agreement order dated 16 January 2025, and (ii) the merits of the
current application.
[3]
In determining the first issue, the court’s
authority to have granted the extension to 28 March 2025, it is
necessary to consider
the background preceding the ‘impugned’
extension of the suspension of the declaration of invalidity.
Background
[4]
Due to the challenge raised against this
court’s authority to have extended the suspension of the
declaration of invalidity
to 28 March 2025 for the sole purpose of
this application to be heard, I have to set out the events preceding
the granting of the
order.
[5]
On 16 January 2024, an order was granted
in, among others, the following terms:
‘
2.
It is declared that the placing of markers by the Department of Home
Affairs, against identity numbers or identity documents
(hereafter
collectively referred to as identity numbers) resulting in the
blocking of identity numbers (the affected identity numbers);
2.1 In the
absence of fair administrative process preceding the placing of such
markers against the affected identity
numbers, and/or
2.2
before any final decision is taken relating to the affected
individual’s status as a South African citizen
or permanent
resident, in the absence of any empowering legislation having been
promulgated
constitutes unjust and
irregular administrative action that is inconsistent with the
Constitution and therefore invalid.
3. Subject to paragraphs
5 and 12 below, the declaration of invalidity in paragraph 2 above is
suspended for a period of 12 months
from the date of this order, for
the sole purpose of allowing the Department of Home Affairs;
3.1
to determine whether any identity number against which a marker have
been placed before
November 2022 and which to date remain blocked,
correctly reflect the particulars of the person to whom the identity
number was
assigned,
alternatively
3.2
to obtain court orders authorising the identity numbers of the
affected persons to
remain blocked prior to any investigation or
inquiry having been finalised,
failing which the blocks
shall be uplifted.’
[6]
Paragraph 6 of the order granted on 16
January 2024 reads as follows:
‘
In
the event of the second respondent being unable to timeously finalise
the steps necessary to give effect to the orders in paragraphs
3 and
5 above, the second respondent is granted leave to approach Van der
Schyff J, or any other judge appointed by the Deputy
Judge President
of this Division, on the same papers and after due notice to the
applicants and the
amicus
,
for an extension of the periods mentioned in the said paragraphs. An
application for extension must be supported by an affidavit
wherein
the following is set out in detail:
6.1
the number of identity numbers that were blocked at the time of the
granting
of this order;
6.2
the steps taken to procure the unblocking of identity numbers;
6.3
the reason(s) why the remaining identity numbers remain [un]blocked;
6.4
the remaining number of blocked identity numbers;
6.5
the proposed steps to be implemented to ensure the blocks are
uplifted; and
6.6
the proposed timeframe for the finalisation of the process.’
[7]
The applicants in the application,
collectively referred to as the DHA, decided to apply for an
extension of the suspension of the
declaration of invalidity. They
approached the Deputy Judge President in January 2025 for a directive
as to when and how the matter
could be heard since the court was
still in recess by then.
[8]
The minutes of the meeting reflect that an
urgent case meeting was scheduled with the Deputy Judge President for
the purpose of
complying with the order granted on 16 January 2024.
The DHA indicated that their biggest concern was that the
twelve-month suspension
period would lapse at the end of January 2025
or February 2025 (depending on which interpretation wins the day). I
pause to note
that the parties are now in agreement that if regard is
had to the date on which the order was granted on 16 January 2024,
the
suspension period would have run out by midnight on 15 January
2025. The minutes further reflect that the sole reason for bringing
the extension application on an urgent basis was for the application
to ‘be heard technically’ before 16 January 2025,
which
is the day the judgment was delivered the previous year. The
application was not yet issued when the case management meeting
occurred, but the DHA indicated it would be issued soon thereafter.
[9]
At the meeting with the Deputy Judge
President, Advocate Simonz, counsel for LegalWise South Africa,
raised the issue that he was
of the view that it would be
pragmatically impossible to file all the relevant papers within a
short period before 16 January 2025
and proposed that the DHA file
their papers promptly so that the parties can agree to a short
extension (not longer than six weeks)
to allow for the filing of
papers.
[10]
The minutes similarly reflect that Advocate
Bhima, appearing on behalf of Lawyers for Human Rights, indicated
that he had no objection
to the period of suspension being extended
pending the finalisation of the extension application. He, however,
raised two concerns,
namely whether the parties can extend the
declaration of constitutional invalidity by agreement, and whether it
is possible for
a court order to be granted absent an application
before the court.
[11]
The DJP agreed with Adv. Bhima that the DHA
needed to issue their application before the draft order could be
considered and directed
the DHA to file their application before 14
January 2025. He confirmed that the matter would be case-managed and
heard by myself
and directed the parties to prepare a draft order to
be delivered to his office. He would ensure that I received the order
to consider
the draft order and exercise my discretion on making the
draft order an order of court.
[12]
On 13 January 2025 at 16h28, the DHA
emailed a copy of the minutes of the case management meeting and the
proposed draft order to
the office of the Deputy Judge President. The
DHA confirmed that they have served and uploaded the application for
extension as
directed by the Deputy Judge President. The said
documentation was emailed to me on 14 January 2025.
[13]
As stated, I considered the draft order on
14 January 2025. On 15 January 2025, I proposed minor amendments by
electronically circulating
the proposed draft order between the
parties for their input since the order was a by-agreement order. In
the email sent to the
parties through my registrar, the following
was, among others, communicated,
‘
Please
find attached the proposed draft order, with minor amendments by Van
der Schyff J. If any party has any reservation regarding
the terms of
the order, such reservations must be communicated by return email and
by the latest by 14h00 today, failing which
an order will be granted
in the terms in the draft order.’
[14]
Neither party had any reservations
regarding the proposed amendments. I signed the hardcopy order
(referred to hereafter as the
interim extension order) on 16 January
2025. I pause to note that I also identified three possible dates for
a case management
meeting since the Deputy Judge President stated
that I must confirm whether any party objects to my continued
involvement in the
matter. The case management meeting took place on
31 January 2025. During this case management meeting, the parties
confirmed that
they do not foresee any obstacle in the matter
proceeding on 12 March 2025 and that they do not have any
reservations about the
meeting continuing before me. During this
meeting, Advocate Bhima confirmed: ‘the order we had agreed to
extend the suspension
until the 28
th.’
[15]
When the matter was heard on 12 March 2025,
the respondents took issue with the validity of the interim extension
order dated 16
January 2025. They submitted that it is a nullity
because, according to them, it was factually extended only on 16
January 2025
when I signed and dated the order. By that time, the
respondents submitted, the suspension of invalidity had lapsed, and
it could
not be revived.
[16]
This challenge to the court’s
authority is raised in a particular and unique context. Due to the
parties’ agreement
that the proposed draft order could be made
an order of court once the extension application was issued and
served, they agreed
to forego a physical or virtual hearing. The
court was thus seized with considering the by-agreement draft order
providing for
an interim extension of the suspension period on 14
January 2025, when I received the proposed draft order. The parties
were fully
apprised of the terms of the order and, in fact, again
agreed thereto, on 15 January 2025. In these circumstances, I am of
the
view that the dating of the order is inconsequential.
[17]
Since the issue is raised, however, the
first, crisp issue to be considered is whether, in the context of
this application, the
suspension period could lapse while the court
was seized with the application.
The challenge to the
court’s authority to have granted the order signed and dated 16
January 2025
The parties’
respective submissions
[18]
Neither the Lawyers for Human Rights
(“LHR”) nor LegalWise South Africa (“LW”),
the respondents in this
matter, raised the issue of the court’s
authority to have granted the interim extension application in their
answering affidavits,
which were filed subsequently and in terms of
the order dated 16 January 2025. The issue is first raised in the
respondents’
respective heads of argument.
[19]
Both
LHR and LW drew attention to the fact that the initial extension
period would have expired on 15 January 2025. Both rely on
the by-now
entrenched principle that while a court is empowered to extend the
period of suspension of a declaration of constitutional
invalidity
before it expires, it cannot do so after the suspension period has
expired. In the result, and with reliance placed
on the Supreme Court
of Appeal’s judgment in
The
Master of the High Court (North Gauteng High Court, Pretoria) v
Motlala NO and Others
[1]
the respondents submit that the interim extension order is a nullity
and amounts to ‘no order at all’. Because the
interim
extension order amounts to no order at all, the respondents contend,
the granting of the interim order was inconsistent
with the
Constitution and, therefore, invalid.
[20]
The
DHA emphasised that the interim extension was agreed to between the
parties and consented to prior to 16 January 2025. The DHA
submits
that the court accepted the order to be made by agreement and
indicated that the order will be granted in the terms set
out therein
already on 15 January 2025. The DHA took issue with the respondents’
modus
operandi
by raising this point of law only in its heads of argument and
submitted, relying on
Njongi
v MEC, Department of Welfare, Eastern Cape,
[2]
that it was ‘simply irregular and incompetent’ for the
respondents to raise the point in their heads of argument and
at the
hearing only.
[21]
In its supplementary heads of argument, DHA
eludes thereto that the draft order was generated by the LHR and
circulated amongst
DHA and LW after the parties held discussions
subsequent to the case management meeting with the Deputy Judge
President. The DHA
submits that in the circumstances, it is
opportunistic and disingenuous of the respondents to raise the issue
of the court’s
authority. The DHA contends that the signing of
the order on 16 January 2025 occurred as an error that can be
rectified in terms
of rule 42(1) of the Uniform Rules of Court.
[22]
The
DHA submitted that the respondents’ view that the interim
extension order is a nullity and should be declared null and
void, is
incorrect in law. With reliance on
Department
of Transport v Tasima (Pty) Ltd
[3]
and
State
v Zuma,
[4]
the DHA contended that court orders are binding until set aside by a
competent court and that wrongly issued judicial orders are
not
nullities.
Discussion
[23]
The factual context within which the
court’s authority to have granted the interim extension order
is challenged, comprises
the following:
i.
The parties agreed to forego a hearing on
whether the interim extension order should be granted;
ii.
A date was set for the hearing of the
extension application;
iii.
The parties reached an agreement that the
suspension of the declaration of invalidity be extended in the
interim already on 10 January
2025;
iv.
The by-agreement draft order and extension
application were before the court for consideration on 14 January
2025, and it was indeed
considered;
v.
It was communicated to the parties on 15
January 2025 that an order in the terms circulated would be granted;
vi.
None of the parties deemed it necessary to
emphasise, or remind the court of the ‘importance’ of
finalising the matter
on 15 January 2025;
vii.
The order was signed on 16 January 2025.
[24]
Despite my view that the dating of the
order in the circumstances of this specific matter is
inconsequential, the dating of the
order cannot be described as an
administrative error. The factual position is that the hard copy
order was signed on 16 January
2025 and stamped by the Registrar on
20 January 2025. If the matter were heard in court on 15 January
2025, the order would, in
all probability, have been granted in court
as the parties would have been able to iron out the minor amendments
there and then.
Counsel for LHR is, however, correct that
notwithstanding whether the court intended to grant the order in the
proposed terms,
and communicated it as such to the parties, it was
not communicated to the parties that the order was indeed granted on
15 January
2025, and the order is dated 16 January 2025.
[25]
This renders it necessary to consider the
question of what the effect is if it is accepted that the order was
only formally granted
on 16 January 2025. The challenge raised to the
court’s authority to have granted the interim extension order,
and the submission
that the order is null and void as it was granted
after the suspension period lapsed, raises a fundamental question of
principle.
This question is whether a period of suspension can lapse
while a court is seized with an extension application that was issued
by the applicant, enrolled by agreement, and considered by the court
before the period of suspension lapsed, but the judgment or
order is
handed down after the date on which the suspension would have lapsed
or expired. This situation is to be distinguished
from the situation
where the application was not timeously issued, or timeously issued
but not heard by a court before the suspension
period lapsed.
[26]
In
Ex
Parte: Minister of Social Development and Others
[5]
Van der Westhuizen J explained that the period of suspension lapsed
before the application
was
heard
,
as a result of which the applicants could no longer seek an extension
of an existing suspension order. In
Ex
Parte: Minister of Social Development,
the extension application was lodged with the court on the eve of the
expiry date. It was not possible to convene the court to
consider the
application.
[6]
[27]
I
am aware that the Constitutional Court in
Zondi
v MEC for Traditional and Local Government Affairs and Others
[7]
and
Speaker
of the National Assembly and Others v New Nation Movement NPC
[8]
issued its respective interim extension orders before the suspension
periods lapsed. Although the Constitutional Court was at pains
to
ensure that the interim extension orders were granted before the
dates on which the respective suspension periods would in the
ordinary course have lapsed, this cautionary approach in itself does
not provide an answer to the question as to whether a time
period can
lapse or expire while a court is considering an extension
application.
[28]
The DHA’s extension application and
the by-agreement draft order came before me on 14 January 2025. By
agreement between the
parties, it was sufficient for the extension
application only to have been issued and placed before the court for
an interim extension
by-agreement order to be considered. Any denial
of the existence of an agreement to provide the court with a draft
order extending
the suspension period to 28 March 2025, is refuted by
the objective facts and utterances made, among others, during the
virtual
case management before me.
[29]
The court took jurisdiction over the matter
and became actively involved in assessing it and exercising its
discretion on 14 January
2025. In short, the court was seized with
the matter. As used here, the term ‘seized’ signifies
that the court has
officially accepted the case and is now obligated
to pronounce on it. The matter became sub-judice in the true sense of
the word.
[30]
When an application is being considered by
a court, it can be said to enter a judicial vacuum or time capsule
where it is not affected
by the passing of time. The running of time
periods, as far as it is affected solely by the matter being
considered by the court,
is paused or suspended while the court
controls the case and considers the appropriate outcome. I must add a
qualification, the
fact that a matter is considered by a court does
not necessarily automatically suspend any time periods that a party
must otherwise
adhere to as dictated by the facts of the particular
matter. The court must, however, consider the application of the
facts and
in the context as it existed at the time the matter came
before it for consideration. When this matter came before the court,
the
suspension order had not yet lapsed.
[31]
An
analogy may perhaps be drawn with reference to a
rule
nisi.
A
rule
nisi
has a fixed period of validity. Once that period of validity has
expired, the rule lapses.
[9]
The
practice often followed when a matter is argued on the return date,
and the order is reserved to be granted in the near future,
is not to
formally extend the return date but merely to hand the order down
when the matter has fully been considered and the judgment
is ready.
[32]
To hold otherwise would refute the
interests of justice, and may result in absurdity. It would also
deprive an affected applicant
of access to justice. If the suspension
lapsed while the court considered the matter, through no fault,
action, or inaction of
DHA, after the parties agreed to an interim
extension, in circumstances where the agreement between the parties
negated the need
for any hearing or for the court to consider whether
the interim extension application meets the requirements to be heard
as an
urgent application, DHA would be deprived of an opportunity to
have its application pronounced upon. If the respondents are correct,
DHA would also not be able to appeal the lapsing of the suspension
period whilst the matter was in the court’s hands, since
no
order exists. The injustice that is exuded by such a situation is
tangible.
[33]
In a democratic society based on
constitutional values, courts, among others, constitute a
dispute-resolving mechanism. In this
context, the primary function of
courts is to settle disputes and dispense justice. In discharging
these functions, judges analyse
and determine the facts on which
their decisions are based, interpret the law, and apply the
applicable legal principles and law
to the facts of the matter under
consideration.
[34]
It is imperative to the rule of law that
judicial independence is jealously guarded, that judges remain
impartial towards the parties
of a dispute, and enact ‘neutral’
justice. If a time-period or the suspension of a declaration of
invalidity can lapse
while an extension application is being
considered by a court, it places the court in the midst of the
dispute and changes the
role of the judge to that of a functionary or
administrator on whose actions or inactions the success of a party’s
case pivots.
It traverses the constitutional boundaries set by the
principle of separation of powers. Judges adjudicate; they do not add
to
the factual matrix of a matter that dictates a particular outcome.
[35]
This
brings me to the submission that the order dated 16 January 2025 is a
nullity. Even if the respondents are correct in contending
that the
suspension period lapsed, and as indicated above, I am convinced that
they are not, it is not for this court to second
guess the validity
of an order granted by it. For a court to pronounce on the validity
of its own orders is untenable. It is trite
that court orders are
binding until set aside by a competent court.
[10]
The Constitutional Court definitively decided this issue in
Department
of Transport and Others v Tasima (Pty) Ltd,
[11]
when it held:
‘
Surely
the authors of the Constitution viewed Judges as equally human. The
creation of a judicial hierarchy that provides for appeals
attest to
this understanding. Like administrators, Judges are capable of
serious error. Nevertheless, judicial orders wrongly issued
are not
nullities. They exist in fact, and may have legal consequences.’
[12]
[36]
In the absence of this court’s order
dated 16 January 2025 being challenged and set aside by a competent
court, and in light
of the order being acquiesced to by the
respondents who subsequently filed their answering papers guided by
the timelines set out
in the order, the challenge to the court’s
authority to have granted the by-agreement order dated 16 January
2025, and the
concomitant extension of the suspension of the
declaration of invalidity stands to be dismissed.
The merits of the
extension application
[37]
A
court may grant an extension pursuant to its powers to grant a just
and equitable remedy.
[13]
An
application for an extension must be granted if the court considers
it to be in the interests of justice.
[14]
[38]
In considering an application for the
extension of the period suspending a declaration of constitutional
invalidity, a court should
have regard to, among others,
i.
The sufficiency of the explanation for
failing to correct the impugned defect in the prescribed time;
ii.
The potential prejudice if the extension is
not granted;
iii.
Prospects of remedying the defect during
the period of suspension and
iv.
The
need to ensure functional and orderly state administration for the
benefit of the general public.
[15]
[39]
In the order handed down by this court on
16 January 2024, it was expressly stated that an application for
extension must be supported
by an affidavit wherein the following is
set out in detail:
i.
the number of identity numbers that
were blocked at the time of the granting of this order,
ii.
the steps taken to procure the unblocking
of identity numbers;
iii.
the reason(s) why the remaining identity
numbers remain [un]blocked;
iv.
the remaining number of blocked identity
numbers;
v.
the proposed steps to be implemented to
ensure the blocks are uplifted; and
vi.
the proposed timeframe for the
finalisation of the process
[40]
DHA stated that it is crucial for the court
to understand the complexity of the process around the unblocking of
an identity number
and the critical importance of information
gathering for the DHA to either responsibly unblock an identity
number or to bring an
application to retain the block. DHA explained
that the bulk of the remaining blocked identity numbers mainly fall
into one of
two categories, the first being duplicate identity
numbers, where two or more persons hold the same identity number or
one person
has multiple identity numbers, or secondly, illegal
immigrants, where the person holds a South African identity number
but has
been flagged in the DHA system as an illegal immigrant.
[41]
The extent of the situation became apparent
with the introduction of fingerprint biometrics. The purpose of the
markers, DHA now
explains, was to require affected individuals to
come forward to have the situation regularised by producing
documentation confirming
the individual’s identity. Where the
necessary confirmation was obtained, a marker would be uplifted or a
new identity number
issued. The DHA conceded that in some cases where
individuals came forward, it took an inordinate time to consider the
case, but
states that in most cases, affected individuals did not
come forward. Since the DHA does not have current information about
the
whereabouts of each individual for contact purposes, the
co-operation of the affected persons is required to deal with the
issues
expediently.
[42]
After the order was granted on 16 January
2024, the DHA’s review, analysis, and risk assessment were
aligned with the court
order. DHA did not budget for this project,
and funds in the amount of R1.12 million earmarked for other projects
had to be redirected.
Letters, which the DHA refers to as PAJA
letters, were prepared, printed, and distributed. This process was
laborious and not without
its challenges. The exercise eventually
proved to be unsuccessful due to the large number of unserviceable
addresses of proposed
recipients.
[43]
Due to the failure of this process notices
were published in the Government Gazette of 16 August 2024 inviting
affected persons
to submit representations to the DHA. This also did
not bear any meaningful success as DHA only received 3054 emails from
affected
individuals by the closing date of 30 September 2024.
[44]
The DHA then implemented further steps,
which were described as ‘mobilization, confrontation, and
negotiation with all the
relevant stakeholders, both in the private
and public sectors, to obtain any relevant information.’ DHA
executed ‘internal
organizing information sessions and webinars
with the view to engage the members of the public.’ A total of
2 714 individuals
visited the DHA offices to make representations.
Approximately 124 markers were resolved and uplifted, 27 cases were
rejected,
116 cases were traced as illegal immigrants, and 2184 cases
are in progress as DHA awaits documents from the affected
individuals.
[45]
The DHA explains that substantial time and
resources were invested in giving effect to the court’s order
that the DHA had
to remove, with immediate effect, any blocks imposed
on the identity numbers of all minor children whose parents’
status
as South African citizens or permanent residents has not
finally been revoked or withdrawn.
[46]
The DHA sets out the administrative
processes it implemented and describes its challenges in broad
strokes. After considering the
information in its possession
regarding the remaining blocked identity numbers, the DHA decided
that removing it would pose a security
risk as they form part of
identity number holders who hold duplicate identity numbers
(approximately 490 667) or illegal foreigners
(approximately 126
519). The DHA intends to file court applications regarding
substituted service for PAJA notices, launch a media
campaign in this
regard, adjudicate documentation received, and obtain court orders to
authorise the identity numbers of affected
persons to remain blocked,
where required.
[47]
The DHA has recently been joined by the
South African Social Security Agency (SASSA), which undertook to
verify if any of the 687
323 individuals whose identity numbers
remained blocked are beneficiaries of the social grants offered by
SASSA. In January 2025,
the State Security Agency also expressed
interest in assisting DHA in verifying and assessing whether the
remaining blocked identity
numbers pose a security risk to the
state’s system.
[48]
The DHA considered the steps that need to
be taken in this regard and indicates that a 24-month extension of
the suspension of the
declaration of invalidity is required.
[49]
DHA accentuated throughout the founding
affidavit that the only effective way through which it can make
responsible decisions in
regard to the unblocking of identity numbers
is for affected persons to come forward to the DHA with documentation
and biometrics.
Despite being invited through different avenues, the
vast majority of affected persons fail to cooperate.
[50]
The DHA stressed that it would suffer
immense prejudice if the suspension period is not extended and it is
required to uplift the
remaining markers on the identity documents of
the 687 323 affected individuals. The prejudice that stands to be
suffered will
extend beyond the borders of the country and will
affect every state department that relies on the National Population
Register.
The security risks posed by the affected markers
indiscriminately being uplifted were again stressed. The DHA
contended that any
prejudice that affected persons may suffer is
outweighed by the prejudice the DHA and the country stands to suffer
presently and
in the long term
[51]
Lawyers for Human Rights (LHR) stated in
its answering affidavit that it does not, in principle, oppose an
extension of suspension
of the period preceding a declaration of
invalidity. They took issue with DHA’s approach of seeking an
extension at the eleventh
hour. LHR opposes this application because,
in his affidavit, the Director-General:
i.
Speaks in broad and sweeping terms and
fails to provide the court with detailed information regarding steps
taken;
ii.
Fails to present ‘any semblance of a
proposed plan’ to resolve the blocked ID issue;
iii.
Contradicts himself and changes his version
across the numerous versions filed since the inception of the main
application.
[52]
LHR highlights that the ‘uplifting of
a block’ does not automatically result in restoring a
functional identity and
that it is ineffective and worthless without
the correction of fingerprint biometrics.
[53]
LegalWise South Africa (LW) does not oppose
granting a limited extension to DHA but contends that the 24-month
extension sought
is extraordinary and excessive. LW contends that the
explanations proffered by the DHA are, for the most, vague and
sweeping. LW
points out that the DHA website dealing with identity
documents does not advise visitors of the problem of ID blocking or
what
to do if they fear or suspect that their identity documents are
blocked. The link, which purports to allow visitors to verify, among
others, duplicate identity numbers, is dysfunctional. LW critisised
DHA’s approach of publishing the notice referred to above
in
paragraph [44] only in the Government Gazette and for affording
people only 30 days to make representations. LW doubts whether
24
months will be sufficient to accommodate the court processes foresaw
by DHA. LW proposes that the DHA should spend their time,
effort, and
taxpayer’s money on a fair administrative process and take
final decisions rather than desperately seeking court
authorisation
to keep blocks intact for the interim. Administrative processes are
generally quicker, more cost-effective, and less
formal than court
proceedings.
[54]
The Children’s Institute was admitted
to the proceedings as
amicus curiae
to draw the court’s attention to the plight of children
affected by the practice followed by the DHA of placing markers
against identity numbers that caused the identity numbers to be
blocked. The Children’s Institute is, however, not a party
to
the proceedings and cannot evolve into a party before the court
because it is actively pursuing to realise the interests of
its
clients. The court is also in this application seized with an
application to extend the suspension period of the declaration
of
invalidity. No counter-applications were issued. The court is thus
bound to consider the relief sought in the notice of motion
and
cannot stray to consider issues that might be ancillary to the main
dispute with the DHA but that are not sought in the notice
of motion.
The Children’s Institute’s contribution is valuable
insofar as it sheds light on the plight of children
and what it
perceives as the shortcomings of the DHA’s approach.
Discussions
[55]
During the litigation that led to the
judgment and order of 16 January 2024, the DHA conceded that blocking
IDs without a fair and
just administrative system is inconsistent
with the Constitution. The DHA claimed already in January 2024 that
it is developing
a procedurally fair system that will introduce and
implement a transparent process that will still entail placing
markers or blocking
IDs.
[56]
This court has already expressed the view
that:
‘
[t]he
existing legal framework does not provide for placing a marker
against an ID that will inevitably result in the concerned
individual’s ID being blocked during the investigation stage of
an inquiry. A mere suspicion that the ID does not correctly
reflect
the particulars of the person to whom it was issued because the ID
might have been fraudulently obtained does not justify
the blocking
of the ID in the current legislative framework.
The
blocking of an ID during the investigative phase of an inquiry
relating to the legitimate issue of an ID inherently limits an
individual’s constitutional rights. It should be authorised by
a law of general application. Unless the blocking of an ID
during the
investigative stage is authorised in terms of a court order, the
respondents [DHA] act
ultra
vires
the current empowering legislative framework’.
[16]
[57]
The suspension of the declaration of
invalidity was subject to, among others, a restriction on instilling
new markers that may result
in an ID being blocked. For this reason,
it was made subject to paragraph 12 of the order of 16 January 2024.
[58]
I
accept that this application does not concern the renewed placing of
blocks against identity numbers. However, the DHA’s
silence on
the development of any empowering legislation that will allow for the
placing of markers against identity numbers resulting
in identity
numbers being blocked during the investigation phase, and unless and
until a final decision is taken on the correctness
of information
reflected in the national population register regarding any
suspicious identity number, is glaring.
[17]
This is particularly so if one considers the impression created that
the Standard Operating Procedure provides for markers resulting
in
blocks placed on IDs.
[59]
Paragraph 7 of the order of 16 January 2024
reads as follows-
‘
The
respondent shall remove, with immediate effect, any blocks imposed on
the identity numbers of all minor children whose parents’
status as South African citizens or permanent residents has not
finally been revoked or withdrawn.’
[60]
Since no appeal was lodged against the
judgment and order handed down on 16 January 2024, this order stands.
It is not for the DHA
now to state that it first needs to verify the
particulars of minor children’s parents’ statuses before
the blocks
against the identity numbers of the minor children are
uplifted. Unless and until the affected children’s parents’
status as South African citizens or permanent residents has not
finally been revoked or withdrawn, blocks imposed on the identity
numbers of all minor children need to be removed.
[61]
The court order of 16 January 2024 also
directs that birth certificates be issued to minor children born to
parents who are registered
in the national population register as
South African citizens or permanent residents. This order does not
allow for parents not
to attend to the prescribed procedures for
having a birth certificate issued, and if it is generally required
that the parent with
South African citizenship or permanent residence
must attend to the registration of the birth, that requirement cannot
be circumvented.
[62]
Where parents currently apply to register
their children’s births, they must be assisted in a process
that is not dependent
on their identity numbers being unblocked.
There is, however, no obstacle preventing the DHA from investigating
the parents’
status, as reflected in the impugned identity
document when parents approach the DHA to register their children’s
birth.
Until a final decision is taken regarding such parents’
status, their children must, however, obtain the benefit of the
doubt.
[63]
The DHA must devise a process to give
effect to this order whilst keeping a record of the affected children
if it becomes apparent
later that they do not meet the requirements
to hold South African identity numbers. The DHA faces a conundrum
caused by its own
actions. The South African Human Rights Commission
forewarned the DHA that blocking IDs infringes on affected parties'
constitutional
rights, and the DHA persisted with the impugned
blocking of IDs.
[64]
Despite the criticism raised above, DHA’s
explanation for failing to address the remaining impugned defects
within the prescribed
time is sufficient. DHA did not rest on its
laurels. The steps taken to date might not have been as effective as
initially foreseen
by DHA, but again, unless the legality of actions
is challenged, it is not for the judiciary to prescribe to the other
branches
of government how to go about their day-to-day business.
[65]
This court has already considered the risks
associated with a blanket upliftment of existing blocks on identity
numbers. The risks
associated with an indiscriminate upliftment of
the remaining blocked IDs contextualise the prejudice that stands to
be suffered
not only by DHA, but also on a national level, should the
extension not be granted. This court also foresaw and accepted that
investigating
the remaining cases might be complicated and extend
beyond 12 months. The papers filed both by the DHA and the LHR
indicate that
the full practical implications of the order were not
previously apparent. The dilemma faced by the DHA because of faceless
affected
parties who fail to contact the DHA and who cannot be
contacted because they are not traceable is echoed by the LHR’s
frustration
of not being able to trace 52 of its clients due to a
lack of contact details.
[66]
The order of 16 January 2024 provided
specifically for affected individuals to exercise their rights and to
approach the court for
an order uplifting a block on their identity
numbers. The frequency with which applicants seek the upliftment of
blocks on their
identity numbers in the urgent-, opposed, and
unopposed motion court attests to the fact that there are affected
individuals who
enforce their rights. Affected individuals can thus
mitigate the prejudice they face by attending DHA’s offices
and, in the
event that they are not assisted, approach the court for
relief.
[67]
The DHA is confident that it will be able
to remedy the defect and address the issue of the remaining blocked
identity numbers in
a period of 24 months. The DHA has been facing a
mammoth task since the inception of this litigation. No reason exists
for this
court to hold that the DHA will not be able to meet its
obligation if it prioritises investigating the remaining blocked IDs
and
focuses its manpower and resources on resolving the issue. A
shorter period will not suffice.
Costs
[68]
If it is considered that the practical problems
faced by DHA cause immense frustration to affected individuals, the
respondents’
opposition to the application cannot be frowned
upon. However, LHR’s own difficulties in tracing its clients
should have
tempered its approach in that it should have been evident
that the DHA faced obstacles that prevented it from finalising the
investigations
in the twelfth-month period provided for in the order
of 16 January 2024. In the process of addressing the issues of LHR’s
and LW’s identified clients' blocked identity numbers, the
obstacles faced by DHA became apparent. This process was evidently
also laborious and took time. An objective un-emotive approach would
have tempered the opposition to this application.
[69]
It is, however, also true that the DHA placed all the parties under
immense
stress by issuing this application at the eleventh hour. Cost
orders should also reflect a court’s disapproval with a party's
conduct. For this reason, the DHA stands to pay the respondents’
costs. Although the
amicus curiae
is not a party to the
proceedings, its continued involvement in the matter provides
important context and emphasises the plight
of minor children, and
the DHA should carry the costs incurred by the
amicus curiae.
No case was, however, made out for costs to be granted on a punitive
scale.
ORDER
In
the result, the following order is granted:
1.
The challenge raised to the court’s authority to have
granted the order dated 16 January 2025 is dismissed.
2.
The declaration of invalidity in paragraph 2 of the order of
this court granted in the application under case number 14238/21 on
16 January 2024, is further suspended until 28 March 2027, subject to
paragraph 12 of the same order.
3.
The applicants are to pay the party-and-party costs of the
respondents and the costs of the
amicus curiae
,
on scale B.
E van der Schyff
Judge of the High Court
Delivered:
This judgment is handed down electronically by uploading it to the
electronic file of this matter on CaseLines.
For the applicants:
Adv. A.T. Ncongwane
SC
With:
Adv. N. Rasalanavho
And:
Adv. B. Ledwaba
Instructed by:
State Attorney
For the first
respondent:
Adv. J. Bhima
Instructed by:
Bowman Gilfillan
Inc.
For the second
respondent:
Adv. D. Simonz
Instructed by:
De Saude-Darbani
Attorneys
For the
amicus
curiae:
Adv. L. Muller
Instructed by:
Centre for Child
Law
Date of the
hearing:
12 March 2025
Date of judgment:
20 March 2025
[1]
2012
(3) SA 325
(SCA) at para [14].
[2]
2008
(4) SA 237 (CC).
[3]
2017
(2) SA 622 (CC).
[4]
[2021]
ZACC 18.
Reliance was also placed on
Municipal
Manager O.R. Tambo District Municipality and Another v Ndabeni
2023 (4) SA 421
(CC) at par [23].
[5]
[2006] ZACC 3
;
2006
(4) SA 309
(CC) at para
[27]
.
[6]
Ex
Parte: Minister of Social Development, supra,
at
para [51].
[7]
2006
(3) SA 1 (CC).
[8]
2023
(7) BCLR 897 (CC).
[9]
Rule
27(4) of the Uniform Rules of Court provides for the revival of a
rule
nisi
that have been discharged by default of appearance by the applicant,
but that does not find application in the current scenario.
[10]
Municipal
Manager O.R. Tambo District Municipality and Another v Ndabeni
2023
(4) SA 421 (CC).
[11]
2017
(2) SA 622 (CC).
[12]
Tasima,
supra,
at
para [182].
[13]
See, among others,
Minister
of Justice and Correctional Services v Ramuhovhi and Others
2020
(3) BCLR 300
(CC) (26 November 2019).
[14]
Ramuhovhi,
supra
,
at para [9].
[15]
Ramuhovhi,
supra
,
at para [9].
[16]
Judgment
of 16 January 2024 at paras [94] and [95].
[17]
Paragraphs
2 and 12 of the order granted on 16 January 2024.
sino noindex
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