Case Law[2023] ZAGPPHC 140South Africa
Khoza v Minister of Home Affairs and Another [2023] ZAGPPHC 140; 6700/2022; [2023] 2 All SA 489 (GP) (27 February 2023)
Headnotes
of Mr Khoza’s evidence, investigations done by the Department of Home Affairs and relevant parties and the subsequent report of the Department. [4] Mr Khoza’s evidence is that he was born in South Africa on 17 April 1997[3] and has lived in South Africa his entire life.[4] It is further his evidence that he has never left South Africa. Mr Khoza currently resides at Thaba Tholo on a game farm named Farm Amsterdam, Rooibokkraal Road, near Thabazimbi, Limpopo.[5]
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Khoza v Minister of Home Affairs and Another [2023] ZAGPPHC 140; 6700/2022; [2023] 2 All SA 489 (GP) (27 February 2023)
Khoza v Minister of Home Affairs and Another [2023] ZAGPPHC 140; 6700/2022; [2023] 2 All SA 489 (GP) (27 February 2023)
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sino date 27 February 2023
FLYNOTES:
LATE
REGISTRATION OF BIRTH
CONSTITUTION
– Citizenship – Late registration of birth –
Applicant born and living in South Africa –
Parents were in
South Africa illegally and having no paperwork – Meeting the
requirements for late registration of
birth, citizenship by birth
and by naturalisation – Department criticised for not
promulgating regulations despite
court orders and for not
assisting applicant – Birth and Deaths Registration Act 51
of 1992 –
South African Citizenship Act 88 of 1995
,
ss 2(2)
and
4
(3).
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO: 6700/2022
REPORTABLE:
YES
OF
INTEREST TO OTHER JUDGES: YES
REVISED:NO
27
February 2023
In
the matter between:
TEBOGO
KHOZA APPLICANT
and
THE
MINISTER OF HOME AFFAIRS FIRST
RESPONDENT
THE
DIRECTOR GENERAL: DEPARTMENT SECOND
RESPONDENT
OF
HOME AFFAIRS
JUDGMENT
MARITZ
AJ
A.
INTRODUCTION
[1]
The Applicant, Mr Tebogo Khoza, (“the Applicant or Mr Khoza”)
brought
an application in terms of which the following relief is
sought
[1]
:
1.1
Directing the First Respondent to register the Applicant’s
birth in terms of the
Birth and Deaths
Registration Act, 51 of 1992, as amended, (“the BDRA”)
within 30 days of this order.
1.2
Declare the Applicant to be a South African citizen by birth in terms
of section 2(2) of the South African
Citizenship Act, 88 of 1995
(“the Citizenship Act”), as amended.
1.3
Alternatively, declare the Applicant to be a South African citizen by
naturalization in terms of section 4(3)
of the Citizenship Act.
1.4
Directing the First Respondent to enter the Applicant into the
National Population Register as a citizen,
to issue him with an
identity number and to amend and re-issue his birth certificate
accordingly, within 30 days of this order.
1.5
Directing the First Respondent to make regulations in relation to
section 2(2) of the Citizenship Act pursuant
to section 23 within a
period that the Court deems reasonable.
1.6
Directing the First Respondent to accept and adjudicate applications
in terms of section 2(2) on affidavit
pending the promulgation of
regulations.
1.7
Ordering the Respondents to pay the costs of this application jointly
and severally, the one to pay the other
to be absolved.
[2]
The Respondents, the Minister of Home Affairs (“the First
Respondent”)
and the Director General: Department of Home
Affairs, (“the Second Respondent” or “Home Affairs”
or “Department”)
pray for the dismissal of the
Applicant’s application with costs.
[2]
B.
RELEVANT BACKGROUND FACTS
[3]
The Respondents raised a litany of disputes against almost every
aspect of Mr Khoza’s
founding affidavit. The following is a
summary of Mr Khoza’s evidence, investigations done by the
Department of Home Affairs
and relevant parties and the subsequent
report of the Department.
[4]
Mr Khoza’s evidence is that he was born in South Africa on 17
April 1997
[3]
and has lived in
South Africa his entire life.
[4]
It is further his evidence that he has never left South Africa. Mr
Khoza currently resides at Thaba Tholo on a game farm named
Farm
Amsterdam, Rooibokkraal Road, near Thabazimbi, Limpopo.
[5]
[5]
When Mr Khoza was 6 (six) years old his mother, Ms Martha Nthane
(“the Applicant’s
mother”), passed away, before his
birth was registered by his biological parents. Both parents were
illegally in South Africa
at the time of his birth. On 12 December
2006, when the Applicant was 9 (nine) years old his grandmother, Ms
Lucy Ndlovu (“the
Applicant’s grandmother”) from
Bushbuckridge in Mpumalanga
[6]
,
brought him to the Thabang Youth Centre (“the Centre), in
Limpopo.
[7]
The Applicant’s
grandmother as well as the his mother resided at the ‘Smash
Block’ informal settlement. They
were assisted by Thabang Home
Based Care.
[8]
When the
Applicant’s mother passed away she was given a pauper’s
burial by the municipality. Neither the Applicant’s
grandmother
nor his mother had any South African documents. The Applicant states
that during his mother’s illness two employees
of the Centre’s
home-based care programme cared for her until her death. These
employees made arrangements with the municipality
for his mother’s
burial, but due to the fact that she was undocumented he has
struggled to ascertain where his mother is
buried and neither he nor
the Centre were able to obtain a copy of her death certificate.
[9]
He states that he does not know where she was buried.
[6]
During 2007, he was placed in the Centre’s care, which is
confirmed by various
Children’s Court orders.
[10]
The Applicant was found to be in need of care and protection by the
Children’s Court, because he was an orphaned child. The
Children’s Court could not provide copies of the Court orders
issued between 2006 to 2012. It could only provide copies of
the
Court Orders from 2012. The Applicant attached a copy of the Centre’s
register recording the fact that he arrived at
the Centre on 12
December 2006.
[11]
Since the
Applicant turned 21 (twenty-one) years of age he has not been
officially placed at the Centre by a Court, but he is part
of
Thabang’s Independent Living Programme which support young
adults to acquire skills training and secure employment.
[12]
[7]
In 2013, when he was 16 (sixteen) years old, Mr Khoza applied at his
local Home Affairs
office for birth registration and an identity
document. A copy of a report by the Centre, dated 7 September 2015,
summarises his
interactions with Home Affairs during this time.
[13]
It is evident from this report that Mr Khoza finished his grade 9 in
2013 and in 2014 he attended Itereleng Skills Training Centre
where
he did a welding course and ended the year with a sewing course. In
2015 he was enrolled in a learnership for game rangers
and general
workers at a local game farm. He is still there and is progressing
well.
[14]
[8]
Mr Khoza was represented by the Centre’s manager, Mr Cecil
White (“Mr
White”) throughout the registration process
during 2013. Mr Khoza was interviewed for his late registration of
birth by the
Centre’s in-house social worker, Ms Pilane. The
Control Immigration Officer in Lephalale, Ndanduleni Phadagi (“Mr
Phadagi”),
along with other officials interviewed Mr Khoza and
Mr White in order to determine the Applicant’s surname origin
and his
place of birth.
[15]
[9]
From the evidence before this Court is appears that the clinic card
given to the Applicant
by his grandmother seemed not to be his and it
is unknown from where his grandmother got it. As no documents could
be issued on
the above information as well as the interviews held, Mr
Phadagi agreed to interview Mr Khoza’s only living relatives
namely
his grandmother and aunt in Bushbuckridge, Mpumalanga.
[16]
This led to Mr Phadagi issuing a report, dated 2 April 2015 (“the
Phadagi Report”).
[17]
[10]
It appears from the answering affidavit that the Department of Home
Affairs is disputing the
findings of the Phadagi Report although Mr
Phadagi, who drafted the report, is one of its own officials. Mr
Phadagi states in the
Phadagi report that he is appointed as the
Control Immigration Officer based in Lephalale Home Affairs Local
Office. He further
states his duties which include,
inter alia
the
duty to conduct late registration of births. He further confirmed
that he and his colleagues went to Bushbuckridge on 24 February
2015
to investigate and verify the information provided by Mr Khoza when
he applied for his identity book in Thabazimbi on 4 November
2013.
[11]
It is necessary to briefly summarise what Mr Phadagi found:
11.1 Mr Khoza’s
mother, Martha Nthane and his father, Mr Armando Tibane, were both
foreigners as birth extract (
sic)
does not show any ID numbers
or passport number (
sic).
11.2 Mr Khoza’s
mother was illegally in the country at the time of Mr Khoza’s
birth.
11.3 Mr Khoza’s
mother and grandmother are from Namahanza in Swaziland (now known as
Eswatini).
11.4 Mr Phadagi
states that “
I cannot dispute that Tebogo (Mr Khoza) was
born in South Africa but parents (sic) were illegal in the country
which means they
did not register Tebogo for foreign birth so that
they can properly register Tebogo in Swaziland since both parents
were undocumented.”
In other words, Mr Phadagi could not
dispute Mr Khoza was born in South Africa nor that his parents did
not register him at birth.
11.5 Mr Khoza is
not familiar with Swaziland, as he was born and grew up in South
Africa.
11.6 Mr Phadagi
states: “
I
cannot remove him as he don’t [sic] know where to go.”
[18]
11.7 Mr Phadagi
requested Mr Khoza’s family to assist him in registering him in
Swaziland.
11.8 Mr Phadagi
requested the relevant officials to let Mr Khoza pass into Swaziland
so Mr Khoza could register his birth
and obtain a passport.
[12]
Mr White then met with Mr Phadagi to find a way forward.
[19]
A copy of the confirmatory affidavit of Mr White is attached to the
Applicant’s founding affidavit as Annexure “TK8”.
They reached an agreement that Mr Khoza would not be arrested or
deported if Mr White accompanied him to the Eswatini border. Mr
Khoza
was also issued with an “
Order
to illegal foreigner to depart from the Republic
”
to produce at the border.
[20]
[13]
It is evidence that when Mr White and Mr Khoza eventually got to the
border, the Eswatini officials
refused them entry. The officials
claimed that Mr Khoza’s mother and grandmother’s surnames
were not from Eswatini.
A letter, was issued on 7 April 2015 by a
Swaziland immigration official, Mr Dlamini, confirming this.
[21]
[14]
At the next meeting with Mr Phadagi on 30 June 2015, he (Mr Phadagi)
confirmed that Mr Khoza
was a stateless person. He advised Mr Khoza
and the Centre to contact one Advocate Moses Malakate (“Adv
Malakate”)
at Home Affairs in Pretoria, as well as Lawyers for
Human Rights (“LHR”), Mr Khoza’s current legal
representatives.
[22]
[15]
From the evidence it appears that two months went by with no response
from the Department of
Home Affairs. On or about 9 September 2015,
the Centre emailed Adv Malakate, with the facts of the matter and
provided him with
the relevant documents.
[23]
No reply was forthcoming and on 17 September 2015 a follow-up email
was sent.
[16]
From the evidence it appears that on 17 September 2015 a call was
made to the Department of Home
Affairs’ call centre which deals
with identity book problems. After numerous referrals to different
people the Applicant
was advised to approach the Court for
assistance.
[17]
On 21 September 2015 Adv Malakate replied, indicating that Mr Phadagi
has not contacted him.
Adv Malakate advised that since the Centre had
dealt with Mr Phadagi, they should communicate directly with Mr
Phadagi.
[24]
It follows that
the Applicant’s efforts at acquiring assistance from Adv
Malakate subsequently failed.
[18]
Ms Pilane, an in-house social worker at the Centre approached a
Magistrate in Thabazimbi for
help, who assured Ms Pilane and the
Applicant that there was a legal solution to the Applicant’s
statelessness. The Magistrate
referred them back to Mr Phadagi with a
letter requesting assistance.
[25]
[19]
Thereafter a meeting was held between Ms Pilane, Mr Phadagi and Mr
Phoko (Mr Phadagi’s
manager) in Lephalale on 9 December 2015,
and the conclusion at his meeting was that the Applicant did not have
a claim of citizenship
and consequently Home Affairs would not
register his birth. At that stage Mr Khoza was already 18 (eighteen)
years old.
[26]
[20]
On 23 June 2016, Mr Khoza’s legal representatives sent
correspondence to Mr Phadagi in
which they requested late
registration of Mr Khoza’s birth in line with his findings that
Mr Khoza was born in South Africa.
This was a final attempt to
resolve Mr Khoza’s statelessness. Mr Phadagi did not
respond.
[27]
Mr White then
went in-person to deliver a copy of this letter directly to Mr
Phadagi. Mr Phadagi signed an acknowledgement of receipt
of this
letter.
[28]
No response to
this letter was received.
[29]
[21]
On 8 June 2018 (two years later), LHR attempted to contact the
embassy of Eswatini to confirm
whether they recognised Mr Khoza as a
citizen. The embassy did not respond.
[30]
[22]
In paragraphs 32 and 33 of the Applicant’s Founding Affidavit
it is stated that in terms
of the Constitution of Eswatini, only a
father who recognises his paternity can confer his citizenship. It is
not possible to acquire
citizenship through a mother in terms of
Swazi law. The Applicant states that he has no knowledge of who his
father is nor whether
he is alive and that all attempts to
identifying his father have failed. Consequently, he is unable to
claim citizenship in Eswatini
and that he has no links to any other
country.
[23]
He further states that according to Mr Phadagi’s report his
father was one, Armando Tibane,
but that he has never known this
person. His nationality is unknown, and that he has not acknowledged
him as his son.
[24]
In the Applicant’s Founding Affidavit
[31]
the Applicant states the prejudice he is suffering as a result of the
Department’s refusal to recognise his citizenship.
It can be
summarised as follows:
24.1 It has been a
decade (2013 to 2023) since his first attempt to have his birth
registered.
24.2 The Department
has: (i) refused to register his birth and to recognise his
citizenship, (ii) refused to aid him in obtaining
details or to
provide a proper procedure to follow, and (iii) failed to correspond
for months at a time.
24.3 As a result of
the Department’s actions – and lack thereof – he
cannot study, work legally, get married,
get a driver’s
licence, open a bank account, or access any formal social
assistance.
[32]
24.4 He has no
citizenship of any country, including Eswatini, and accordingly he
cannot be deported to any country.
[33]
24.5 He was
informed that because his birth is not registered, he is unable to
meet the requirements for having his citizenship
recognised. If his
birth is not registered, he will remain stateless indefinitely.
[34]
24.6 A lack of
documentation puts his employment under strain. The Centre also no
longer provides him with accommodation.
[35]
24.7 Mr Khoza
states that being an orphan with no ties to other countries,
continues to cause him great distress. He is afraid
of being deported
to a country he does not know, with no ties to help him. The fact
that he was orphaned and abandoned at a young
age is not his
fault.
[36]
24.8 At a young
age, even with his caregivers at the time, he attempted to do
everything legally possible to register with
the Department but to no
avail. He even approached Eswatini twice, a country he does not know
and was, firstly, refused entry and
secondly, received no assistance
from its embassy.
[37]
24.9 Mr Khoza is in
limbo, unable to progress or flourish, despite offers to progress in
his career which he cannot take due
to a lack of citizenship.
[38]
He cannot even be registered as the father of his biological child,
Junior, nor marry his child’s mother.
[39]
He is thus also at risk of being separated from his family.
[40]
24.10
He states that because he was born in South Africa and have
grown up
here, he has significant social links to the community and the
culture. He states that he speaks Setswana, IsiZulu, English
and some
Afrikaans. He states that he does not speak siSwati.
[41]
[25]
According to the Applicant he has no other alternative, but to
approach this Court for assistance.
C.
ISSUES FOR DETERMINATION
[26]
The issues for determination are as set out in paragraphs 1.1 to 1.7
above, which include
inter alia
, the following:
26.1 Whether the
Applicant has made out a proper case for the late registration of his
birth in terms of the BDRA.
26.2 Whether the
Applicant has made out a proper case to be recognised as a South
African citizen by birth in terms of section
2(2) of the Citizenship
Act
alternatively
by naturalisation in terms of section 4(3)
of the Citizenship Act.
26.3 Whether the
Applicant has made out a proper case to direct the First Respondent
to make regulations in relation to section
2(2) of the Citizenship
Act pursuant to section 23.
D.
JUDGMENT
[27]
Against this background is the application before this Court.
[28]
It is the case of the Applicant that the application arises as result
of continued and obstinate
refusal by the Department of Home Affairs
to recognise his citizenship, being an orphan born in South Africa,
who has no ties to
other countries, and register his name in the
national population register.
[29]
The Respondents disputes virtually every aspect of the Applicant’s
founding affidavit.
The Court will address the crux of these factual
disputes hereinunder.
[30]
Factual Disputes
[31]
As this is an application, the applicable framework for determining
disputes of facts must be
done with regards to the
Plascon-Evans
[42]
rule.
As the
SCA
in
DPP v
Zuma
summarised:
“
It is well
established under the Plascon-Evans rule that where in motion
proceedings disputes of fact arise on the affidavits, a
final order
can be granted only if the facts averred in the applicant’s
affidavits, which have been admitted by the respondent
together with
the facts alleged by the latter, justify such order. It may be
different if the respondent’s version consists
of bald or
uncreditworthy denials, raised fictitious disputes of fact, is
palpably implausible, far-fetched or so clearly untenable
that the
court is justified in rejecting them merely on the papers.”
[43]
[32]
It is trite that bare or bald denials are insufficient to constitute
a proper dispute. The SCA
in
Wightman t/a JW Construction v
Headfour (Pty) Ltd and Another
[2008] ZASCA 6
;
2008 (3) SA 371
(SCA)
(“Wightman”)
at par 13 noted instances where such denials nevertheless rise to the
level of being real, genuine and
bona fide disputes in itself. This
is because “
there is no other way open to the disputing
party and nothing more can therefore be expected of him.”
[33]
However, “
even
that may not be sufficient if the fact averred lies purely within the
knowledge of the averring party and no basis is laid
for disputing
the veracity or accuracy of the averment.”
[44]
[34]
As the SCA further explains in
Wightman
:
“
When the facts
averred are such that the disputing party must necessarily possess
knowledge of them and be able to provide an answer
(or countervailing
evidence) if they be not true or accurate but, instead of doing so,
rests his case on a bare or ambiguous denial
the court will generally
have difficulty in finding that the test is satisfied.
[45]
[35]
The above legal principles are relevant in determining whether the
Respondents’ disputes
are real, genuine and bona fide.
[36]
The Respondents’ take issue with the following aspects:
Applicant’s
date of birth
36.1 The
Respondents take issue with the Applicant’s date of birth.
[46]
The Respondents note that the Applicant’s legal representatives
indicate his date of birth in their letter to the Minister
on 28
March 1996.
[47]
It is further
averred by the Respondents that in the Applicant’s founding
affidavit his date of birth is recorded as 17 April
1997, which
creates a lack of clarity with respect to the Applicant’s
correct date of birth.
[48]
In
the replying affidavit the Applicant states that it was a
bona
fide
mistake
by his attorney in a single correspondence, which his attorney
confirms.
[49]
This Court finds
that all other relevant documents indicate the Applicant’s date
of birth as 17 April 1997, save for a single
correspondence as
referred to above, which mistake was adequately clarified. The Court
finds the Respondents’ dispute in
this regard untenable.
Applicant
was born in South Africa
36.2 The
Respondents take issue with the Applicant’s claim that he was
born in South Africa. The crux of the Respondents
denials in this
regard is that the Applicant did not provide a detailed timeline of
his life dating from time of supposed date
of birth to date.
[50]
The Respondents is unsatisfied that “
he
merely outlining details of life from the time he personally made
efforts of having his birth registered ...
[51]
36.3 The
Respondents further submitted that “
there
is no evidence produced indicating any trace attesting to the
circumstances surrounding the Applicant’s birth in South
Africa, precisely where in the Republic he was born and any
documentation, by means of a clinic card or as sufficient as possible
to attest to that fact.
[52]
36.4 The
Respondents highlights the Birth and Deaths Registration Act
[53]
and lists various routes that ought to have been followed at the
Applicant’s birth, by parents or other competent persons,
so
that proper documentation could have been acquired detailing his
birth.
[54]
36.5 Counsel for
the Applicant submitted that it is unknown how the Applicant, a
person orphaned from a young age (6 years),
can change history, not
least the conduct of those adults who were supposed to act in his
interests weeks after his birth. It was
further submitted that it is
unknown how the Applicant is expected to provide a detailed timeline
of his life since his birth.
The Applicant was an orphaned child who
relied on the assistance of adults. To expect that level of detail is
absurd. The Court
finds nothing to deviate from these submissions.
36.6 In addition to
the above, Mr Phadagi’s report further confirms that the
Applicant was born in South Africa, that
his parents were illegal and
undocumented in the country and that they did not registered him. Mr
Phadagi, an official of the Department
of Home Affairs, states as
follows: “
I
cannot dispute that Tebogo (Mr Khoza) was born in South Africa but
parents (sic) were illegal in the country which means they
did not
register Tebogo for foreign birth so that they can properly register
Tebogo in Swaziland since both parents were undocumented.”
[55]
The
Phadagi report concludes as follows: “
Conclusion
is that Tebogo is not familiar with Swaziland since he was born here
and grew up here and I cannot remove him as he don’t
(sic) know
where to go.”
[56]
36.7 The
Respondents’ denials are therefore an absurdity and baseless if
one have regard that an investigation was done
by an official of the
Department of Home Affairs, whereafter a report was compiled and a
conclusion reached that the Applicant
was born in South Africa.
36.8 The Court
rejects the Respondents’ denials in this regard and finds them
clearly far-fetched.
Applicant
does not have documentation and the Respondents dispute the findings
of the Phadagi report
36.9 The Department
takes issues with the fact that Mr Khoza does not have the necessary
documentation to prove his birth
as well as disputes the accuracy of
the findings of the Phadagi report.
36.10
The entire basis of Mr Khoaza’s application is,
inter
alia
,
to register his birth. The reason why Mr Khoza approached the
Department and now the Court is that he had no documentation. Mr
Khoza in his replying affidavit states that “
It
has been, and still is, my evidence that I have no record of my
birth, and thus the relief I seek directing the respondents to
register my birth.”
[57]
36.11
The Department itself notes that this is an “
application
to this honorable [sic] court for late registration of birth.”
[58]
The Department says it “
requires
a thorough and concise chain of events, to account and prove
adequately thereof, that Applicant was born in South Africa.
[59]
The
Court notes that there is no legal basis for such an arduous process
as there are currently no regulations in place regarding
the
procedure to follow. It has always been the case of Mr Khoza that he
has no documentation of his birth.
[60]
Mr Phadagi’s report further confirms that Mr Khoza was born in
South Africa.
36.12
How Mr Khoza, who came to the Department because he had no
documentation and no parents, is supposed to provide a “
thorough”
chain of events to account for his birth is unknown and such
proposition in itself is an absurdity. The Department raises no basis
for disputing Mr Khoza’s version, which is explained in as much
detail as an orphan, with no documentation or family, can
provide.
This Court finds that the Department’s denial in this regard is
a bald denial and therefore rejects it.
36.13
The Department asserts further:
“
The Applicant’s
reliance on Mr Phadagi’s report as to whether he was born in
South Africa is groundless, as Mr Phadagi’s
report has no
tangible evidence to back up his conclusion that the Applicant was
indeed born in South Africa.”
[61]
36.14
Mr Phadagi is a Home Affairs official. The Department itself
refers
to Mr Phadagi as being “
appointed
in terms of section 33 Immigration Act 13 of 2002 (sic), as amended,
to conduct late registration of births and other
related duties; [and
he] was actively involved in [Mr Khoza’s] case.”
[62]
Mr Phadagi was thus the relevant Department official handling the
matter.
36.15
The Department further blames Mr Khoza for failing beyond
his
control:
“
Findings of Mr
Phadagi that [Mr Khoza] was born in South Africa are not
substantiated by any relevant documents, and as such they
cannot be
relief on. [Mr Khoza] needs a road to health care or birth
registration documents to confirm that he was indeed born
in South
Africa.”
[63]
36.16
It is trite that the testimony of a witness stands as evidence,
even
where there is no documents available. It is nonsensical to claim
that Mr Khoza, who is seeking late birth registration, should
have
birth registration documents.
36.17
In addition to the above, this Court notes that in Mr Khoza’s
reply he notes that, after filing his founding affidavit, the Centre
came across a report by a social worker in 2014 (“the
2014
report”).
[64]
This
report explains in some detail Mr Khoza’s history before coming
to the Centre. It confirms Mr Khoza’s version,
save that the
2014 report notes parent names that are different to those in Mr
Phadagi’s report. The 2014 report lists his
mother as Irene
Mkhabela and his father with possible surname of Khoza to explain Mr
Khoza’s surname. However, the Phadagi
report lists Mr Khoza’s
mother as Martha Nthane and his father as Amando Tibane. The
importance thereof is that this now
constitutes two reports by two
officials outlining Mr Khoza’s life, which due to unfortunate
circumstances, cannot be any
more detailed. This Court is satisfied,
based on the evidence, that Mr Khoza has provided all relevant
information at his disposal
to the Department.
36.18
This Court finds that the Department raises no basis for
disputing
the veracity or accuracy of the findings of its own official and as
such the Court rejects its dispute in this regard.
As
a child, Mr Khoza did not need care and protection
36.19
Although the Department admits that Mr Khoza was brought
to the
Centre when he was nine year old, it disputes that when he was
brought to the Centre that he was a child who needed care
and
protection. Then, throughout its dispute with this fact, the
Department outlines the legal framework of such centres and how
they
operate to care for vulnerable children, separated or no longer with
their biological parents.
[65]
36.20
Mr Khoza merely alleges in his founding affidavit that he
was a child
in need of care and protection, as per Children’s Court orders
that were annexed. The Department does not even
deal with the
Children’s Court orders.
[66]
36.21
It is common cause that Mr Khoza’s mother passed away
when he
was six years old and that he was brought to the Centre when he was
nine years old. Furthermore, that he was placed in
the care of the
Centre by Children’s Court orders. To deny that Mr Khoza was
not a child in need of care and protection is
absurd.
36.22
For reasons stated above, this Court finds that this dispute
is
ambiguous and far-fetched.
Mr
Khoza does not know where his mother is buried
36.23
The Department disputes Mr Khoza’s evidence that he
does not
know where his mother is buried.
36.24
Mr Khoza’s evidence is that he does not know where
his mother
is buried.
[67]
The Department
claimed that Mr Khoza should contact social workers in order to
obtain information regarding his mother’s
funeral and burial.
The Department also ignores that information provided which details
how those who cared for this mother during
her illness made
arrangements and yet were unable to locate a death certificate. The
Centre itself was unable to do so.
36.25
The Department, during its investigation, was also unable
to locate a
death certificate of Mr Khoza’s mother and/or where she was
buried. To now expects Mr Khoza to obtain this information
is absurd.
It is common cause that Mr Khoza’s parents were undocumented
and therefore it is virtually impossible to trace
his mother’s
burial place.
36.26
This Court finds that this dispute is untenable and therefore
rejects
it.
Mr
Phadagi’s report is contradictory
36.27
The Department claims that Mr Phadagi’s report is confusing.
The Department avers: “
Mr
Phadagi concluded that [Mr Khoza] was born in South Africa, however,
the same Mr Phadagi in this paragraphs wants to arrest and
deport [Mr
Khoza].
[68]
36.28
For purposes of clarity, it is important to quote the entire
paragraph from the Phadagi report that outlines Mr Phadagi’s
findings:
“
Conclusion is
that Tebogo is not familiar with Swaziland since he was born here and
grew up here and I cannot remove him as he don’t
(sic) know
where to go. I requested his family to assist him to register him in
Swaziland where his mother used to stay to take
domicile of his
mother (sic). Teboho [sic] Khoza is residing in THABANG CHILDRENS
PROJECT since 2006 in Thabazimbi and MR Cecil
Clive White ID NO
[....] is legal guardian for Tebogo Khoza.
[69]
36.29
From the above it appears that the words “arrest”
and
“deport” do not appear in the final paragraph of the
Phadagi report.
36.30
Furthermore, Mr Khoza states in his founding affidavit that
it is not
possible to acquire citizenship through a mother in terms of Swazi
law.
[70]
That he has no
knowledge who his father is nor whether he is alive and that all
attempts to identify his father has failed. Consequently,
he is
unable to claim citizenship in Eswatini and that he has no links to
any other country.
36.31
Mr Khoza explains the purpose of the “
Order
to illegal foreigner to depart from republic”,
[71]
issued by Mr Phadagi that it was only issued to facilitate his
approach to the Eswatini border and to be handed to the officials
at
the border.
[72]
No more, no
less.
36.32
For reasons stated above, this Court finds that the Phadagi
report is
not contradictory and therefore it rejects this dispute.
Mr
Khoza’s family having different surnames that undermines his
case
36.33
Mr Khoza’s evidence is that upon arriving at the Eswatini
border, he was denied entry since the surnames he provided did not
match any in Eswatini. He annexed a letter confirming this from
an
Eswatini official (Mr Dlamini) to his founding affidavit.
[73]
36.34
The Department denies this fact. It claims that the surnames
are all
different and people do not “appear” to be related to
each other. The Department then questions “
how
and under what circumstances did [Mr Khoza] acquire the surname he
currently carries.”
[74]
36.35
In Mr Khoza’s reply he confirms that this is just the
name he
has known his whole life. Mr Khoza states that “
For
as long as I can remember, I have been addressed at Tebogo Khoza, I
have no knowledge of who gave me this name and why.
[75]
36.36
It is also clear from the evidence that Mr Khoza approached
the
Eswatini border on the recommendations and instructions of the
Department’s own official. To deny Mr Khoza’s version
of
events, where he attempted compliance with the Department’s own
official’s evidence is nonsensical and absurd.
36.37
Furthermore, the 2014 report lists his mother as Irene Mkhabela
and
his father with the possible surname of Khoza, which possibility
could explain Mr Khoza’s current surname. The Department
does
not deny that, in terms of Eswatini law, “
only
a father who recognizes his paternity can confer his [Emaswati]
citizenship
”
on his children.
[76]
The
Department raise no factual or legal basis to deny Mr Khoza’s
surname and/or his evidence in this regard.
36.38
For reasons stated above, this Court rejects the Department’s
denials in this regard and finds that the alleged disputes are
far-fetched.
The
Department baldly denies almost half (30 paragraphs) of the Founding
Affidavit in a single paragraph
[77]
(which include sub-paragraphs without reference to which paragraphs
in the founding affidavit it is referring to)
36.39
In considering these disputes this Court finds that the Department’s
answering affidavit does not reflect its disputes fully and
accurately and this Court therefore takes a robust view of the matter
and rejects these denials/disputes from the Department.
[78]
Emaswati
lineage
36.40 As stated
above, the Department does not dispute that, in terms of Eswatini
law, “
only
a father who recognizes his paternity can confer his [Emaswati]
citizenship
”
on his children.
[79]
36.41
Forgoing its previous dismissal of the Phadagi report, the
Department
asserts:
“
Report issued
by Mr Phadagi, established that Applicant’s father is Armando
Tibane. Investigation towards that lead may provide
Applicant with
direction in as far as which Country he originates from and offer a
solution to his statelessness.”
[80]
36.42
It is notable that the Department now seems to accept the
findings of
the Phadagi’s report that it previously dismissed.
36.43
It is the evidence of Mr Khoza that he does not know someone
called
“
Armando
Tibane
”,
his father’s nationality or where to find his father, and is
thus unable to acquire such citizenship.
[81]
This Court finds that the Department lays no foundation for disputing
this.
36.44
The Department further asserts that Mr Khoza ought to conduct
some
kind of investigation. Such investigations are the purview of the
Department and its officials. Furthermore, the Department
says in its
own papers that Mr Phadagi was “
appointed
in terms of section 33
Immigration Act 13 2002
[sic], as amended, to
conduct late registration of births and other related duties; was
actively involved in [Mr Khoza’s]
case.”
[82]
36.45
There is no guarantee that the Department will accept any
findings of
a lay investigation. In the Court’s view these investigations
should have been done by the Department and its
officials.
36.46
This Court finds that the Department’s alleged dispute
in this
regard is nonsensical and therefore it is rejected.
Further
alleged disputes
36.47
The Department asserts that there is “
insufficient
proof
”
to account for Mr Khoza’s birth details and family history
“
apart
from what is deposed by Applicant himself.
[83]
36.48
What Mr Khoza deposed to is evidence. The Department ignores
that Mr
Khoza has provided as much evidence as he can, given his traumatic
and tragic history as a young orphan. The Department
further ignores
the evidence of others, including Mr Phagagi, one of its own
officials. Furthermore, Mr Khoza has in his replying
affidavit
annexed a slightly more up-to-date report of his history.
[84]
36.49
The Department further asserts that “
[Mr
Khoza’s] application to this honorable [sic] court for late
registration of birth requires a thorough and concise chain
of
events, to account and prove adequately thereof, that [Mr Khoza] was
born in the Republic.
[85]
This Court finds that no legal basis is laid by the Department for
such an assertion and therefore it is rejected.
36.50
The Department’s own officials and a social worker
could gather
little further information and what information was gathered has been
provided by Mr Khoza. It is also clear from
the evidence that Mr
Khoza is a person orphaned and abandoned at a young age, with no one
to provide him with more details. It
is unclear what more Mr Khoza
could do, if even the Department’s own officials and a
qualified social worker could not meet
this unknown threshold namely
“
a thorough and concise chain of events
”.
36.51
Counsel for the Applicant referred the Court to
Zhao
v Netherland
[86]
and
submitted that, in cases of statelessness, because of the
difficulties that often arise when determining whether an individual
has acquired a nationality, the burden of proof must be shared
between the stateless claimant and the authorities of the State
to
obtain evidence and establish the facts as to whether an individual
would otherwise be stateless. This Court agrees herewith.
36.52
In the Court’s view Mr Khoza’s evidence is substantially
unchallenged and the Department’s disputes must therefore be
dismissed on the papers.
36.53
This Court agrees with the submissions of Counsel for the
Applicant
that the Department cannot be supine in discharging its own
evidentiary burden, assuming it has grounds to justify its
claims, in
matters of statelessness and act only to fruitlessly discredit Mr
Khoza’s, a stateless person’s, evidence,
by creating
fictitious standards of proof like “
thorough
and concise chain of events
”
and “
adequate
”
proof. It is not for Mr Khoza to prove his birth and citizenship
beyond any doubt. Furthermore, the Department’s officials
have
been involved in Mr Khoza’s case for a decade (2013 to 2023)
and still this matter has not been resolved. Whatever,
flawed
investigations there might be is a failing on the Department, not on
Mr Khoza, who came to the Department to assist him,
which is mandated
as such.
[87]
36.54
For reasons stated above, this Court finds that the Respondents’
alleged factual disputes are not real, genuine and bona fide and
therefore this Court rejects them on the papers.
[37]
Legal issues
[38]
The Court will now deal with the Applicant’s application for
the late registration of his
birth, his application for citizenship
and his application to direct the First Respondent to promulgate
regulations in relation
to the Citizenship Act.
[39]
Late registration of birth
[40]
The 1954 United Nations Convention
[88]
relating to the status of stateless persons defines statelessness as
‘
a
person who is not considered as a national by any State under the
operation of its law.
’
One of the ways in which a person may become stateless is when
his/her birth has not been documented in any country. This
is exactly
the predicament in which Mr Khoza found himself. His difficulty was
not helped by the Department’s lack of action
and manifested
bad faith in the handling of his case.
[41]
Section 2 of the Births and Death Registration Act, 51 of 1992,
(“BDRA”) provides
that the BDRA applies to all South
African citizens including “
persons who are not South
African citizens but who sojourn permanently or temporarily in South
Africa
.”
[42]
Section 9 of the BDRA deals with notices of births and indicates it
applies to “
any child born alive
” in South Africa,
regardless of the parent’s nationality. Section 9 states that
in the case of any child born alive
in South Africa notice of his/her
birth should be given within 30 days after the birth of such child.
Section 9(3A) provides that
where the notice of a birth is given
after the expiration of 30 days from the date of birth, the birth
shall not be registered
unless the notice of the birth complies with
the prescribed requirements for a late registration of birth. It is
the case of the
Respondents that Mr Khoza’s application for the
late registration of his birth does not meet the mandatory
requirements which
included
inter alia
, proof of his birth in
South Africa attested by a medical partitioner who attended to the
birth or if not born in a hospital, an
affidavit by a person who
witness his birth. As the Applicant’s mother is deceased, a
death certificate should have also
accompanied his application.
[43]
On the Department’s own version it interviewed Mr Khoza’s
only living relatives namely
his grandmother and his aunt and
notwithstanding these interviews and an investigation done, the
Department was unable to obtain
any of the above information and/or
documentation regarding Mr Khoza’s birth and/or his mother’s
burial place. The
Department was unable to obtain a death certificate
in respect of the Applicant’s late mother. Furthermore, it is
evident
that the Applicant’s grandmother and his mother resided
in an informal settlement, that they were illegal in the country and
undocumented from which one can conclude that it is highly probable
that Mr Khoza was born at home, which explains the lack of
hospital
records. The Department is to blame for its failure to obtain the
relevant information as well as an affidavit from Mr
Khoza’s
grandmother or aunt in this regard.
[44]
Mr Phadagi, the Control Immigration Officer based in Lephalale Home
Affairs Office, compiled
a report subsequent to the investigation and
found that “
I cannot dispute that Tebogo was born in South
Africa but parents were illegal in the country which means they
didn’t register
Tebogo for foreign births so that they can
properly register Tebogo in Swaziland since both parents were
undocumented...conclusion
it that Tebogo is not familiar with
Swaziland since he was born here and grew up here and I cannot remove
him as he don’t
know (sic) where to go.”
Mr Khoza was
not only born in South Africa, but he has nowhere to go.
[45]
From the evidence before this Court as well as the investigation done
by the Department and its
findings subsequent thereto, this Court is
satisfied that Mr Khoza was born in South Africa. Mr Khoza’s
inability to provide
the required documents as referred to above is
due to the fact that his parents were illegal in the country and
undocumented. Furthermore,
he was orphaned at the age of 6 (six)
years and placed in the care of the Centre at the age of 9 (nine). To
expect Mr Khoza to
provide the details as required by the Department
is absurd, especially if one takes into account that the Department
was unable
to obtain this information during its investigation.
Unlike, Mr Khoza, the Department has “
at
its disposal the full machinery of the state.
[89]
[46]
For reasons stated above, this Court finds that Mr Khoza
substantially complied with the mandatory
requirements to be
successful with his application for the late registration of his
birth.
[47]
Section 12 of the BDRA deals with notice of birth of an abandoned
child, putting obligations
on social workers to conduct an enquiry
and thereafter provide notice of birth of such child. It appears that
this was not done
in Mr Khoza’s case, as the Department admits,
yet for which Mr Khoza is blamed. The Department conducted an
investigation
and should have obtained this information from the
social worker during its interview with her. Various Children’s
Court
order are attached to Mr Khoza’s application. There is no
evidence that the Department made any enquiry at the Children’s
Court regarding this aspect. Mr Khoza disclosed all information at
his disposal to the Department. He cannot be blamed for the
Department’s lack of action and manifested bad faith in the
handling of his case.
[48]
It is evident that Mr Khoza’s birth has not been documented in
any country and that he
is stateless. His birth was neither
documented in South Africa nor in Eswatini. All attempts by the
Department to “
deport
”
him to Eswatini failed for reasons already stated. Children without
birth certificates are “invisible”.
[90]
Such children are exposed to the risk of being excluded from the
education system and from accessing social assistance and healthcare.
They are denied support and assistance considered necessary for their
positive growth and development. There is undoubtedly a
disproportionate severity of such consequences for children from
indigent families
[91]
, as is
the case with Mr Khoza.
[49]
For reasons stated above, this Court is satisfied that Mr Khoza was
born is South Africa and
his application for the late registration of
his birth should succeed.
[50]
Citizenship by Birth
[51]
The Applicant’s application for citizenship by birth is
premised on section 2(2) of the
Citizenship Act.
[52]
Section 2(2) of the Citizenship act provides:
“
Any person born
in South Africa and who is not a South African citizen by virtue of
the provisions of subsection(1) shall be a South
African citizen by
birth if –
(a)
he or she does not have citizenship or nationality of any other
country, or has no right to such citizenship
or nationality; and
(b)
his or her birth is registered in the Republic in accordance with the
Births and Deaths Registration
Act.”
[53]
Section 2(2) of the Citizenship Act has three legs that must be met
before citizenship can be
conferred on a person: (i) they must not
fit the requirements of section 2(1) of the Citizenship Act; (ii)
they must have no ties
to other countries; and (iii) their birth must
be registered in terms of the BDRA.
[54]
Mr Khoza was not a South African citizen by birth prior to the
Citizenship Act, nor is it clear
that either one of his parents, at
the time of his birth, was a South African citizen. This therefore
puts him beyond section 2(1)
of the Citizenship Act. Mr Phadagi
confirms that Mr Khoza’s parents were illegal in the country
and undocumented, which explains
Mr Khoza’s lack of documents
and nationality.
[55]
In addressing the second requirement in section 2(2) of the
Citizenship Act this Court finds,
based on the evidence, that Mr
Khoza has no ties to any other country and has no right to such
citizenship or nationality. It was
further the evidence of Mr Khoza
that the Department appears to dispute this by denying that Mr Khoza
has thoroughly explained
his every movement and location. This is not
a proper denial and all possible evidence at the disposal of Mr Khoza
has been provided.
Furthermore, Mr Phadagi’s own report
confirms it cannot be disputed that Mr Khoza was born in South Africa
and knows no other
country. In addition to this, this Court has
already found that Mr Khoza was born in South Africa.
[56]
This Court has also found that the Department’s claims that Mr
Khoza ought to conduct some
kind of lay investigation, which may not
even be accepted by the Department, to trace his paternal lineage,
which may or may not
lead to citizenship in Eswatini, are baseless.
This Court also considered the fact that Mr Khoza went, on the
recommendations of
Mr Phadiagi (an official of Home Affairs) to the
Eswatini border whereafter he was refused to enter Eswatini for
reasons already
stated above. The evidence before this Court also
shows that Mr Khoza lived his entire life in South Africa.
[57]
If the Department can provide evidence showing how Mr Khoza has a
right to citizenship or nationality
to a foreign country, it ought to
have provided the Court with this information. Indeed, it ought to
have provided Mr Khoza with
that information over the last ten years
of his trials and tribulations with the Department. No basis has been
laid to dispute
Mr Khoza’s evidence or the findings of the
Department’s own official in this regard.
[58]
This Court finds that Mr Khoza has no ties to any other country or
citizenship or nationality
of any other country nor does he has a
right to citizenship or nationality of another country.
[59]
It is common cause that Mr Khoza’s birth was not registered.
This aspect has already been
addressed above. This Court has already
found that Mr Khoza’s application for the late registration of
his birth should succeed
and it follows that on compliance with that
order Mr Khoza will meet the requirement in section 2(2) of the
Citizenship that his
birth should be registered. It follows that Mr
Khoza meets the requirements for citizenship in terms of section 2(2)
of the Citizenship
Act and this Court finds that citizenship should
be conferred upon him.
[60]
Citizenship by Naturalisation
[61]
The Applicant’s application is, in the alternative, premised on
section 4(3) of the Citizenship
Act. If Mr Khoza meets the
requirements he will qualify to apply to the Minister for recognition
of his citizenship.
[62]
Section 4(3) of the Citizenship Act provides:
“
A child born in
the Republic of parents who are not South African citizens or who
have not been admitted into the Republic for permanent
residence,
qualifies to apply for South African citizenship upon becoming a
major if_
(a)
he or she has lived in the Republic from the date of his or her birth
to the date of becoming a major;
and
(b)
his or her birth has been registered in accordance with the
provisions of the Births and Deaths Registration
Act, 1992 (Act 51 of
1992).
”
[63]
From the above it is clear that the four requirements that Mr Khoza
should meet to have his citizenship
recognized by the Minister are
the following: (i) that he was born in South Africa; (ii) that he was
born from parents who are
not South African citizens and who have not
been admitted to South Africa for permanent residence; (iii) that he
has lived in South
Africa since birth until becoming and adult and
(iv) that his birth is registered.
[64]
This Court has already found that Mr Khoza was born in South Africa
and that he grew up in South
Africa. It is Mr Khoza’s evidence
that the has never lived or knew any other country. These facts were
confirmed in the Phadagi
report. It follows that Mr Khoza meets the
first requirement in section 4(3) of the Citizenship Act.
[65]
It is common cause that Mr Khoza’s parents are not South
African citizens and that they
have not been admitted to South Africa
for permanent residence. This fact is confirmed in the Phadagi report
where it is stated
that “
I cannot dispute that Tebogo was
born in South Africa but parents were illegal in the country...both
parents were undocumented.”
It follows that Mr Khoza meets
the second requirement in terms of section 4(3) of the Citizenship
Act.
[66]
It is the evidence of Mr Khoza that he has never lived or known any
other country and that he
lived his entire life in South Africa. It
is further his evidence that his mother passed away when he was 6
(six) years old. According
to the evidence before this Court his
mother was buried by the municipality and because she was
undocumented Mr Khoza was not able
to obtain a death certificate. It
is further the evidence of Mr Khoza that because he was born in South
Africa and have grown up
here, he has significant social links to the
community and the culture. He states that he speaks Setswana,
IsiZulu, English and
some Afrikaans. He states that he does not speak
SiSwati. It is common cause that Mr Khoza was taken to the Centre
when he was
9 (nine) years old. Mr Khoza was born in 1997 and is
currently 25 (twenty five) years 10 (ten) months old and therefore a
major.
This Court is satisfied that Mr Khoza has proven that he was
born in South Africa and that he has lived in South Africa from birth
to date of becoming a major. It follows that Mr Khoza meets the third
requirement in terms of section 4(3) of the Citizenship Act.
[67]
This Court has already found that Mr Khoza’s application for
the late registration of his
birth should succeed and therefore it
follows that on compliance with that order the requirement that Mr
Khoza’s birth has
to be registered in terms of the BDRA will be
fulfilled.
[68]
For reasons stated above, this Court finds that Mr Khoza fulfils the
requirements for citizenship
in terms of section 4(3) of the
Citizenship Act and that citizenship should be conferred upon him in
the alternative to section
2(2) of the Citizenship Act.
[69]
Promulgation of regulations in relation to the Citizenship Act
[70]
In the Applicant’s application he seeks an order to direct the
First Respondent to make
regulations in relation to section 2(2) of
the Citizenship Act pursuant to section 23 within a time period that
the Court deems
reasonable and to direct the First Respondent to
accept and adjudicate applications in terms of section 2(2) on
affidavit pending
the promulgation of regulations.
[71]
It is submitted that Mr Khoza’s concern is however solely to do
with section 2(2) of the
Citizenship Act.
[72]
In the Applicant’s Heads of Argument
[92]
the Court was referred to three court orders where the Minister was
ordered to promulgate regulations. To date hereof the
Minister/Department
has still not promulgated regulations in relation
to section 2(2) of the Citizenship Act. These order are:
72.1 On 03 July
2014, the High Court in DGLR ordered the Minister at paragraph 4(d)
to “
make
regulations in relation to section 2(2) of the Citizenship Act
pursuant to section 23, within a time period that the court
deems
reasonable.”
[93]
72.2 On 06
September 2016, the SCA confirmed the previous DLGR order and,
regarding the regulations, indicated the Department
“
will
comply with paragraph 4(d) of the High Court order within 18 months
of the date of this order.”
[94]
This made the deadline early March 2018.
72.3 The
Department, in response, fruitlessly attempted to rescind the
original High Court order.
[95]
The High Court dismissed the rescission application and again
reiterated the need to follow the order.
[73]
The Minister’s failure to promulgate regulations to give effect
to section 2(2) of the
Citizenship Act as required by section 23 of
the Citizenship Act as well as his failure to comply with the order
of the Supreme
Court of Appeal as well as various other orders to
this effect amounts to contempt of court.
[74]
Section 2(2) of the Citizenship Act is an imperative provision for
people like Mr Khoza.
[75]
The Supreme Court of Appeal in
Ali
[96]
in paragraph 20 held that “
It
is not in the interest of justice and neither just and equitable to
send the respondents from pillar to post simply because the
Minister
has adopted a supine attitude that the regulations will only be
promulgated in due course. This state of affairs cannot
be
countenanced. The attitude of the Minister’s demonstrates
unfairness in the treatment of the respondents and infringes
their
constitutional rights. The high court was justified in intervening by
ordering that an affidavit would suffice.”
[76]
In light of the order of the High Court in DGLR regarding the
promulgation of regulations in
relation to section 2(2) of the
Citizenship Act and the Supreme Court of Appeal’s confirmation
of that order, this Court
finds it unnecessary to once again order
the Minister to make the necessary regulations in this regard. This
Court fully supports
the above orders. The First Respondent must
expedite compliance with the Supreme Court of Appeal’s order to
promulgate the
necessary regulations. The First Respondent’s
lackadaisical approach to comply with the order of the Supreme Court
of Appeal
infringes on individuals’, like Mr Khoza’s,
constitutional rights to citizenship. Mr Khoza has no relationship or
connection
with any country except South Africa, even though his
parents may have such connections.
[77]
This Court finds it necessary to make an order to direct the First
Respondent to accept applications
in terms of section 2(2) of the
Citizenship on affidavit pending the promulgation of the said
regulations.
D.
COSTS
[78]
It was submitted by the Applicant that he was forced to bring this
matter to court. As a result
of the Departments conduct, and how it
has responded in its papers. As a result thereof he seeks a punitive
costs order against
the Department. The Court was referred to
Jose
v Minister of Home Affairs
[97]
in
which the Court granted a punitive costs order against the Minister
of Home Affairs.
[79]
It is clear from the evidence that the Department has shown itself to
be inflexible, oppositional
and providing little to no basis for its
refusal to Mr Khoza’s claims. Mr Khoza has done all he can do
to comply for a decade
and the Department sent him from pillar to
post. His infringement continues and he endures prejudice every day
that he is not declared
a citizen.
[80]
The Department’s mandate is not to pose as a barrier to
recognition of citizenship especially
not with frivolous and
contrived disputes. Mr Khoza, an orphan with no birth registration,
sought only to have his birth registered
and declared a citizen of
the only country he has lived in and known. In response, the
Department has done little to assist him
and, where it has provided
findings, it distrusts its own official.
[81]
The Department’s disputes were untenable and were dismissed on
the papers.
[82]
The Court also considered the fact that instead of years of
unnecessary back-and-forth, the Department
was quite capable of
assisting Mr Khoza in having him recognized as a citizen.
[83]
This Court further considered the fact that the Department has at its
disposal the full machinery
of the state to fully and adequately
investigate the matter, which was not done. Instead the Department’s
opposition to Mr
Khoza’s application is based on baseless
speculation and ambiguous reasoning. Mr Khoza, who for all practical
purposes, has
little or no recourses was forced to bring this matter
to court.
[84]
Given the nature of the Department’s opposition this Court
finds that the employment of
two counsel was necessary.
[85]
For reasons, stated above this Court finds that a punitive costs
order is justified.
E.
ORDER
[86]
The Courts finds that the Applicant’s application is
successful.
An
order is granted in the following terms:
1.
Directing the First Respondent to register the Applicant’s
birth in terms of the
Births and Deaths Registration Act, 51 of 1992
,
as amended, within 30 (thirty) days of this order.
2.
Declaring the Applicant to be a South African citizen by birth in
terms of
section 2(2)
of the
South African Citizenship Act, 88 of
1995
, as amended (“the Citizenship Act).
3.
Alternatively, declaring the Applicant to be a South African citizen
by naturalisation in
terms of section 4(3) of the Citizenship Act.
4.
Directing the First Respondent to enter the Applicant into the
National Population Register
as a citizen, to issue him with an
identity number and to amend and re-issue his birth certificate
accordingly, within 30 (thirty)
days of this order.
5.
Directing the First Respondent to accept and adjudicate applications
in terms of section
2(2) on affidavit pending the promulgation of
regulations.
6.
Ordering the Respondents to pay the costs of this application on an
attorney and client scale,
jointly and severally, the one to pay the
other to be absolved, which costs will include the costs consequent
upon the employment
of 2 (two) Counsel.
SIGNED
AT PRETORIA ON THIS 27
TH
DAY OF FEBRUARY 2023.
BY
ORDER
SM
MARITZ AJ
Appearances:
Counsel
for the Applicant: Adv
J Bhima
Mobile: 072 125 6211
Email:
jb@jure.co.za
Adv T Moosa
Mobile: 078 459 8900
Email:
tauriqmoosa@capebar.co.za
Attorneys
for the Applicant: Lawyers
for Human Rights
Tel: 011 339 1960
Email:
thandekac@lhr.org.za
Counsel
for the Respondents: Adv MV Makamu
Mobile: 072 896 0578
Email:
mushai.violet@rsabar.co.za
Attorneys
for the Respondent: The State Attorney –
Pretoria
DT Netshitungulu
Tel: 012 309 1679
Email:
TNetshitungulu@justice.gov.za
Date
of Hearing:
27 October 2022
Date
of Judgment:
27 February 2023
[1]
Notice
of Motion
[2]
Respondents
Answering Affidavit last paragraph (not numbered)
[3]
Founding
Affidavit at par 1
[4]
Founding
Affidavit at par 13
[5]
Founding
Affidavit at para 1 & 14
[6]
Founding
Affidavit, Annexure “TK1”, para 9 – 11 of
Application for Late Registration of Birth, dated 10 March
2017;
Founding Affidavit at par 14
[7]
Founding
Affidavit at par 14; A copy of the Centre’s register recording
his arrival can be found at
Annexure
“TK4” to the Founding Affidavit
[8]
Founding
Affidavit, Annexure “TK1” at par 10 & 11 of
Application for Late Registration of Birth, dated 10
March
2017
[9]
Founding
Affidavit at par 17
[10]
Founding
Affidavit at par 15; See also Annexure “TK3” to the
Founding Affidavit (Copies of Court Orders)
[11]
Founding Affidavit at par 16; See also Annexure “TK4” to
the Founding Affidavit
[12]
Founding
Affidavit at par 16
[13]
Founding
Affidavit at par 18; A copy of the report is attached as Annexure
“TK5” to the Founding Affidavit
[14]
Founding
Affidavit: Annexure “TK5”at par 3
[15]
Founding
Affidavit at para par 18-19
[16]
Founding Affidavit at par 20; par 13 of Annexure “TK1”
to the Founding Affidavit
[17]
Report:
Annexure “A” to Annexure “TK1” &
Annexure “TK7”
[18]
Founding
Affidavit: Annexure “TK7”, second last line on the page
[19]
Founding
Affidavit at par 21; Mr White’s confirmatory at Annexure “TK8”
[20]
Founding
Affidavit at par 22; the Order at Annexure “TK9”
[21]
Founding
Affidavit at para 23-24; the letter from an official, Mr Dlamini, is
reproduced at
Annexure
“TK10”
[22]
Founding
Affidavit at par 25
[23]
Founding
Affidavit at par 26
[24]
Founding
Affidavit at par 27; Mr Malakate’s email to be found at
Annexure “TK11”
[25]
Founding
Affidavit at par 28; The only copy of this letter was given to Mr
Phadagi and thus
it
cannot be reproduced
[26]
Founding
Affidavit at par 29
[27]
Founding
Affidavit at par 30; LHR’S letter at Annexure “TK12”
[28]
Founding
Affidavit at par 30; Mr Phadagi signed an acknowledgment of receipt,
which can be
Found
at Annexure “TK13”
[29]
Founding
Affidavit at par 30
[30]
Founding
Affidavit at par 31, LHR’s letter can be found at Annexure
“TK14”
[31]
Founding Affidavit at para 34 - 46
[32]
Founding
Affidavit, par 35
[33]
Founding
Affidavit, par 36
[34]
Founding
Affidavit, par 37
[35]
Founding
Affidavit, par 38
[36]
Founding
Affidavit, para 39 - 40
[37]
Founding
Affidavit, par 41
[38]
Founding
Affidavit, par 44
[39]
Founding
Affidavit, para 42-43
[40]
Founding
Affidavit, par 46
[41]
Founding
Affidavit at par 45
[42]
Plascon-Evans
Paints (TVL) Ltd v Van Riebeeck Paints (Pty) Ltd [1984] 2 All SA 366
(A); 1984 (3) SA 623 (A);
1984
(3) SA 620 (A)
[43]
Harms
DP (Farlam, Ponnan, Maya and Cachalia JJA Concurring) in
National
Director of Public Prosecutions
V
Zuma
2009 (4) BCLR 393
(SCA)
at par 26
[44]
Wightman
at
par 13
[45]
Wightman
at
par 13
[46]
Answering
Affidavit at para 22 & 27.3
[47]
Letter
to the Minister, dated 10 March 2017, Founding Affidavit: Annexure
“TK1” at par 3
[48]
Answering
Affidavit at par 27.3
[49]
Replying
Affidavit at par 12; A copy of confirmatory affidavit by Applicant’s
attorney is attached to his
Replying
Affidavit as Annexure “TKR1”
[50]
Answering
Affidavit at par 23.1
[51]
Answering
Affidavit at par 23.2
[52]
Answering
Affidavit at par 25.2
[53]
Act
51 of 1992
[54]
Answering
Affidavit at par 25.1
[55]
Founding Affidavit: Annexure “TK7” at par 3
[56]
Founding
Affidavit: Annexure “TK7” under the heading “Conclusion”
[57]
Replying
Affidavit at par 24
[58]
Answering
Affidavit at par 27.6
[59]
Answering
Affidavit at par 27.6
[60]
Founding
Affidavit at para 6, 35, 40 and 50. Answering Affidavit at par 24
[61]
Answering
Affidavit at par 27.2
[62]
Answering
Affidavit at par 29.8
[63]
Answering
Affidavit at par 33
[64]
Replying
Affidavit at par 18. Report is attached as Annexure “TKR2”.
The Centre, via its current manager,
confirms
it found this report in Annexure “TKR3”
[65]
Answering
Affidavit at para 29.2 – 29.4
[66]
Founding
Affidavit: Annexure “TK3”
[67]
Founding
Affidavit at par 17
[68]
Answering
Affidavit at par 34
[69]
Founding
Affidavit: Annexure “TK7” under the heading “Conclusion”
[70]
Founding
Affidavit at par 32
[71]
Founding
Affidavit: Annexure “TK9”
[72]
Founding
Affidavit at par 22
[73]
Founding
Affidavit: Annexure “TK10”
[74]
Answering
Affidavit at par 35
[75]
Replying
Affidavit at par 39
[76]
Answering
Affidavit at par 37.1
[77]
Replying
Affidavit at par 37
[78]
Wightman
t/a JW Construction v Headfour (Pty) Ltd and Another
[2008] ZASCA 6
;
2008 (3) SA 371
(SCA) at par 13
[79]
Answering
Affidavit at par 37.1
[80]
Answering
Affidavit at par 37.2
[81]
Founding
Affidavit at par 33; Replying Affidavit at par 9
[82]
Answering
Affidavit at par 29.8
[83]
Answering
Affidavit at par 37.3
[84]
Replying
Affidavit: Annexure “TKR2”
[85]
Answering
Affidavit at par 37.4
[86]
Zhao v
Netherland CCPR/C/130/D/2918/2016
(United
Nations Convention on Civil and Political Rights) at par
8.3.
South Africa ratified this Convention in 1998
[87]
Applicant’s
Heads of Argument at para 94.1 – 94.6
[88]
1954
United Nations Convention: Statelessness
[89]
Minister
of Home Affairs and Others v Jose and Another
2021 (6) SA 369
(SCA)
at
par 19
[90]
Full
Bench Decision:
Centre
for Child Law v Director-General: Department of Home Affairs and
Others [2020]
JOL
47299 (ECG) at par 4
[91]
Full
Bench Decision:
Centre
for Child Law v Director-General: Department of Home Affairs and
Others [2020]
JOL
47299 (ECG) at par 4
[92]
Applicant’s
Heads of Argument at para 147 - 148
[93]
The
order handed down by Matojane J
DGLR
v Minister of Home Affairs
(Gauteng Division, Pretoria)
Unreported
Case No: 38429/13
[94]
The
order in
Minister
of Home Affairs v DGLR
(Supreme
Court of Appeal) Appeal case no: 1051/15. This
Order
was again dealt with in
Ali
at
par 12-20 &
Jose
at par 17
[95]
In
response to a parliamentary question about whether the Department
had complied with the SCA order to
promulgate
regulations, the Minister answered “no”. He further said
“On 7 October 2016, the Department
instituted
a rescission application under Case No: 38429/13, as it contends
that the court order herein was
erroneously
sought and erroneously granted. See:
https://pmg.org.za/committee-questions/8922/
[96]
Minister
of Home Affairs v Ali and Others
2019 (2) SA 396
(SCA) (30 November
2018) –
Court
dealt with
section
4(3) of the Citizenship Act – it is submitted that the same
principles apply to section 2(2) of the
Citizenship
Act
[97]
Minister
of Home Affairs and Others v Jose and Another
2021 (6) SA 369
(SCA)
at
para 27 - 30
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