Case Law[2022] ZACC 29South Africa
Rafoneke and Others v Minister of Justice and Correctional Services and Others (Makombe Intervening) (CCT 315/21, CCT 321/21, CCT 06/22) [2022] ZACC 29; 2022 (6) SA 27 (CC); 2022 (12) BCLR 1489 (CC) (2 August 2022)
Constitutional Court of South Africa
2 August 2022
Headnotes
Summary: Legal Practice Act 28 of 2014 — constitutionality of section 24(2) — unfair discrimination — provision is not unconstitutional
Judgment
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## Rafoneke and Others v Minister of Justice and Correctional Services and Others (Makombe Intervening) (CCT 315/21, CCT 321/21, CCT 06/22) [2022] ZACC 29; 2022 (6) SA 27 (CC); 2022 (12) BCLR 1489 (CC) (2 August 2022)
Rafoneke and Others v Minister of Justice and Correctional Services and Others (Makombe Intervening) (CCT 315/21, CCT 321/21, CCT 06/22) [2022] ZACC 29; 2022 (6) SA 27 (CC); 2022 (12) BCLR 1489 (CC) (2 August 2022)
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sino date 2 August 2022
CONSTITUTIONAL
COURT OF SOUTH AFRICA
Cases
CCT 315/21, CCT 321/21
and
CCT
06/22
In
the matter between:
Case
CCT 06/22
BRUCE
CHAKANYUKA
First Applicant
NYASHA
JAMES
NYAMUGURE
Second Applicant
DENNIS
TATENDA
CHADYA
Third Applicant
ASYLUM
SEEKER REFUGEE AND MIGRANT
COALITION
Fourth Applicant
and
MINISTER OF JUSTICE
AND CORRECTIONAL
SERVICES
First Respondent
LEGAL
PRACTICE
COUNCIL
Second Respondent
FORTUNATE
KUMBIRAI
DUNDURU
Third Respondent
RELEBOHILE
CECILIA RAFONEKE
Fourth Respondent
SEFOBOKO
PHILLIP
TSUINYANE
Fifth Respondent
In
the matter between:
Cases
CCT 315/21
and
CCT
321/21
RELEBOHILE
CECILIA
RAFONEKE
First Applicant
SEFOBOKO
PHILIP
TSUINYANE
Second Applicant
and
MINISTER
OF JUSTICE AND CORRECTIONAL
SERVICES
First Respondent
LEGAL
PRACTICE
COUNCIL
Second Respondent
MINISTER
OF TRADE, INDUSTRY AND
COMPETITION
Third Respondent
MINISTER
OF
LABOUR
Fourth Respondent
MINISTER
OF HOME
AFFAIRS
Fifth Respondent
and
DAPHNE
MAKOMBE
Intervening Party
and
SCALABRINI
CENTRE OF CAPE TOWN
First Amicus Curiae
THE
INTERNATIONAL COMMISSION OF JURISTS
Second Amicus Curiae
PAN-AFRICAN
BAR ASSOCIATION OF
SOUTH
AFRICA
Third Amicus Curiae
Neutral
citation:
Rafoneke and Others v Minister of
Justice and Correctional
Services and Others
(Makombe Intervening)
[2022] ZACC 29
Coram:
Kollapen J, Madlanga J, Majiedt J, Mathopo J,
Mhlantla J, Mlambo AJ, Tshiqi J and Unterhalter AJ
Judgment:
Tshiqi J (unanimous)
Heard
on:
24 February 2022
Decided
on:
2 August 2022
Summary:
Legal Practice Act 28 of 2014
—
constitutionality of
section 24(2)
— unfair discrimination
— provision is not unconstitutional
ORDER
On
appeal from the High Court of South Africa, Free State Division,
Bloemfontein the following order is made:
1.
The appeal against the order of the High Court of South Africa, Free
State Division, Bloemfontein
is dismissed.
2.
The declaration made by the High Court that
section 24(2)
of the
Legal Practice Act 28 of 2014
is unconstitutional and invalid to
the extent that it does not allow foreigners to be admitted and
authorised to be enrolled as
non-practising legal practitioners is
not confirmed.
JUDGMENT
TSHIQI
J (Kollapen J, Madlanga J, Majiedt J, Mathopo J, Mhlantla J,
Mlambo AJ and Unterhalter AJ concurring):
Background
At
issue in this application is whether the provisions of
section 24(2)(b)
, read with section 115, of the Legal Practice
Act
[1]
(LPA) should be declared
inconsistent with the Constitution and therefore invalid. On
16 September 2021, the High Court
of South Africa,
Free State Division, Bloemfontein (High Court)
[2]
declared the provisions of section 24(2) unconstitutional and
invalid, but only to the extent that they do not allow foreigners
who
are not permanent residents in South Africa to be admitted and
authorised to be enrolled as non-practising legal practitioners.
Together with the declaration of invalidity, the High Court made
consequential orders relating to the suspension of the declaration
of
invalidity and the interim relief that will operate during the period
of such suspension.
[1]
The declaration was
sought on the basis that the provisions of section 24(2)(b),
read with section 115, of the LPA preclude
persons who are neither
citizens nor permanent residents of South Africa and who are not
admitted as legal practitioners in designated
foreign jurisdictions,
from being admitted and enrolled as legal practitioners in
South Africa. As is evident from a reading
of the declaration of
invalidity, it does not mirror in exact terms the relief sought by
the applicants, as section 24(2)
of the LPA was declared
unconstitutional only to the extent that it does not allow foreign
nationals to be admitted and enrolled
as non-practising
[3]
legal practitioners. The applicants are not content with the extent
of the declaration of invalidity, as ordered by the High Court,
and therefore do not seek a confirmation of the order but seek leave
to appeal against it in terms of section 172(2)(d) of the
Constitution, read with rule 16(2) of the Rules of this Court.
[2]
Although some of the applications before this Court were brought
individually,
they were heard as a consolidated matter as several
parties, mostly non-citizens and parties who have an interest in the
matter,
sought leave to intervene on the basis that the issues raised
are similar. Additionally, a number of interested parties sought to
assist the Court as amici curiae and were subsequently granted leave
to do so. The particulars of all the parties concerned, together
with
the relevant submissions will be detailed below. To the extent that
some of the submissions are duplicated or overlap, these
will not be
repeated.
[3]
The first respondent, the Minister of Justice and Correctional
Services
(Minister), and the second respondent, the Legal Practice
Council (LPC), oppose the application for leave to appeal in two
respects.
They contend that the provisions should not be declared
inconsistent with the Constitution at all as they pass constitutional
muster.
They thus submit that the High Court erred in finding that
section 24(2) is invalid to the limited extent that it prohibits
non-citizens and people who are not permanent residents from being
admitted and authorised to be enrolled as non-practising legal
practitioners.
Parties
CCT
315/21 and CCT 321/21
[4]
The applicants in this matter are
Ms Relebohile
Cecilia Rafoneke and Mr Sefoboko Philip Tsuinyane. They
are
both citizens of the Kingdom of Lesotho. They studied at the
University of the Free State (UFS) where they obtained their
Baccalaureus
Legum (LLB) degrees. They entered into contracts of
articles of clerkship with South African law firms and completed
their practical
vocational training. They passed all the practical
examinations required in order to apply for admission as attorneys
and then
applied to be admitted as attorneys of the High Court. Their
applications were dismissed because they are neither South African
citizens nor permanent residents as required by section 24(2)(b)
of the LPA. The relevant factual background of each of the
two
applicants is the following.
Ms Rafoneke
[5]
Ms Rafoneke applied for a visa to study in South
Africa and upon being accepted at the UFS, she was subsequently
granted a study
visa by the Department of Home Affairs (
Home
Affairs
). The university had conferred upon
her a Bachelor degree in Commerce and Law in 2011 and her LLB in
2013.
[6]
Ms
Rafoneke attended and successfully completed a practical full-time
course offered by the Law Society of South Africa’s
School for
Legal Practice in Bloemfontein from 13 January 2014 to 24 July 2014.
The Law Society is the predecessor of the LPC.
On 30 July 2014, she
entered into a written contract of articles of clerkship with Azar
and Havenga Attorneys in Bloemfontein.
During the subsistence of her
contract, Ms Rafoneke registered with the LPC and was issued
with a certificate conferring upon
her the right of appearance in
terms of section 8 of the Attorneys Act.
[4]
She
subsequently appeared in court on behalf of her principal in various
matters subject to the conditions prescribed in the certificate
of
appearance. In 2015, Ms Rafoneke wrote and passed all the practical
attorneys’ admission examinations as required by the
Attorneys
Act.
[7]
On 27
July 2016, Ms Rafoneke was issued with a Lesotho Special Permit
(Special Permit) by Home Affairs to temporarily reside and
take up
employment in South Africa. It is important to note that the
conditions of the Special Permit do not entitle the holder
thereof to
apply for permanent residence irrespective of the period of stay in
South Africa. As a result of being granted the Special
Permit, Ms
Rafoneke was able to take up employment with Fixane Attorneys in
Bloemfontein in March 2018 and is still in their
employ as a
consultant. Her Special Permit expired on 31 December 2019
and an application for its renewal has been filed
through the new
Lesotho Exemption Permits System, which has the same conditions as
the Special Permit.
[5]
[8]
Faced
with the difficulty regarding permanent residency, Ms Rafoneke
enquired from Home Affairs as to how she could qualify for
a
permanent residence permit. She was advised that she needed to be in
possession of a general work visa for a period of five years
before
she could qualify to apply for a permanent residence permit.
Following this advice, Ms Rafoneke’s employer, Fixane
Attorneys, applied to the Director General of Home Affairs on
25 September 2019 for a waiver of the requirement
of a
certificate for the granting of a work visa as contained in
regulation 18(3) of the Immigration Act.
[6]
The application was refused. In his response, Mr Marhule, the
Chief Director of Permits, at Home Affairs advised Ms Rafoneke
of other options open to her. He indicated that there was no good
cause which warranted the waiving of the requirement. He went
on to
state that in order for Ms Rafoneke to continue her employment with
Fixane Attorneys, she should submit an application in
terms of
section 31(2)(b) of the Immigration Act.
[7]
This section provides that the Minister may grant a person the rights
of permanent residency for a specified or unspecified period
if
special circumstances exist. Fixane Attorneys was advised that
alternatively they could make an application to the Department
of
Labour for the certification necessary to process Ms Rafoneke’s
general work visa application.
[9]
After
Ms Rafoneke completed her articles of clerkship, she launched an
application to the High Court in terms of section 15
of the
Attorneys Act to be admitted and enrolled as an attorney of the High
Court. Her application was unopposed, but it was dismissed
on the
basis that, although she had complied with all the other requirements
of the Attorneys Act, she was neither a citizen nor
permanent
resident of South Africa, as required by the Attorneys Act. This
was based on the fact that the LPA, in the same
way as the Attorneys
Act, precludes Ms Rafoneke from being admitted as a practising or
non-practising legal practitioner. Furthermore,
before the
promulgation of the LPA, Ms Rafoneke, was not admitted as a legal
practitioner in a country designated by the Minister
of Justice under
section 17 of the Attorneys Act and section 5 of the Admission
of Advocates Act
[8]
which
would ordinarily allow her to practise within South Africa.
[9]
Mr Tsuinyane
[10]
In January 2010, Mr Tsuinyane
was
issued with a visa to study in South Africa by Home Affairs,
after being
accepted at UFS to study
towards an LLB degree. The degree was conferred upon him in 2013. He
obtained his Magister Legum (LLM)
degree a year later, from the same
University.
[11]
On 20 May 2014, Mr Tsuinyane entered into a
written contract of articles of clerkship for a period of two years
with Matlho Attorneys,
Bloemfontein. Mr Tsuinyane ceded his
articles of clerkship on 11 September 2014, and for a period of one
year and six months,
he served his articles with Moroka Attorneys,
Bloemfontein.
[12]
Mr Tsuinyane attended and successfully completed a
practical legal training full time course offered by the Law
Society of
South Africa, School for Legal Practice in Bloemfontein in
2015. He wrote and passed the attorneys’ admission examinations
as required by the Attorneys Act.
[13]
On 24 December 2015, Mr Tsuinyane married Ms
Lebotsa, a South African citizen, and was granted a spousal visa
which expired
on 30 June 2019. He has continued to live in South
Africa for an uninterrupted period of over 10 years. Having completed
his articles
of clerkship and passed the attorneys admission
examinations, on 22 February 2018, Mr Tsuinyane launched an
application, which
was also unopposed, to be admitted and enrolled as
an attorney of the High Court in terms of section 15 of the
Attorneys Act.
Mr Tsuinyane’s application was also dismissed on
the same basis as that of Ms Rafoneke. Mr Tsuinyane is currently
employed
as a legal researcher and consultant at Moroka Attorneys, a
position created solely to assist him.
[14]
On June 2018, Mr Tsuinyane applied to Home Affairs
to be granted the rights of a permanent residence holder in terms of
section
31(2)(b) and (c) of the Immigration Act. His application
was rejected on the following grounds. First, he was advised that
he
did not file a formal application which had to be done via a Visa
Facilitation Services office. Second, Mr Tsuinyane was
informed
that, in terms of section 31(2)(c) of the Immigration Act, he
had to wait for a period of five years after his marriage
before he
could qualify to be considered for permanent residence status under
the spouse category and that this requirement could
not be waived. He
launched this application before the five-year period had lapsed.
CCT 06/22
[15]
In this matter the applicants are three Zimbabwean
nationals. Their factual background is the following.
Mr Bruce Chakanyuka
[16]
Mr Chakanyuka was born in Zimbabwe and fled his
country of origin as a result of economic and political unrest. He
allegedly entered
South Africa about December 2007 as an
undocumented migrant. In 2009 the Dispensation of Zimbabweans
Project, which was designed
to regularise the immigration status of
undocumented and asylum-seeking Zimbabweans was introduced. Special
permits were issued
to qualified categories of persons in terms of
section 31(2)(b) of the Immigration Act.
[17]
About
June 2009, Mr Chakanyuka applied for and was issued with a Zimbabwe
Special Permit, which upon periodic renewal came to be
known as the
Zimbabwe Exemption Permit.
[10]
In
2013, Mr Chakanyuka applied for and was accepted to study towards an
LLB degree at the University of South Africa. This was conferred
upon
him in April 2019. He applied for and was accepted into the
pupillage programme for advocates, administered by the Gauteng
Society of Advocates. He went through the one year training from
23 November 2019 to 4 December 2020, and completed all the
requirements for admission as a legal practitioner in terms of the
LPA. He is unable to be admitted and enrolled as such as he
is
neither a citizen nor a permanent resident. He is currently employed
as a waiter.
Mr Nyasha James Nyamugure
[18]
Mr Nyamugure was born in Zimbabwe. He entered
South Africa on the strength of a visa to study, after having been
accepted at
Rhodes University. He then completed various degree
programmes, namely a Bachelor of Arts, majoring in Economics and Law,
an LLB
degree at the same university, and a LLM degree with the
University of Stellenbosch.
[19]
In his founding affidavit before the High Court,
Mr Nyamugure stated that from 23
J
une
2009 to 26 November 2009 he
attended and
successfully completed a practical legal training course offered by
the Law Society of South Africa at the School for
Legal Practice at
the University of Cape Town. This was during the period he was
studying towards his LLM. In March 2010, he commenced
employment with
Liquid Platinum (Pty) Limited, a project management company, based in
Pietermaritzburg, where he worked as a legal
assistant for the
remainder of that year. From January 2011 to January 2012,
Mr Nyamugure served and completed his articles
of clerkship with
Drake and Associates, a law firm in Pietermaritzburg. He wrote and
passed all the attorneys’ admission
examinations as required by
the Attorneys Act. During the relevant periods, Mr Nyamugure was
legally present in South Africa
on the strength of study permits, a
work permit and presently, and at the time of application to
this Court a
Zimbabwe Exemption
Permit.
[20]
On 17 March 2013, Mr Nyamugure applied to Home
Affairs for an exemption to permanent residence in terms of section
31(2)(b) of the
Immigration Act, but did not receive any response
regarding the status of his application. He instructed his attorneys
to send
a formal notice of an intention to institute legal
proceedings against Home Affairs. The notice was sent on 13 May
2014, but
the decision to institute legal proceedings was held in
abeyance after correspondence was received from Home Affairs
indicating
that Mr Nyamugure’s application was being attended
to and that feedback would be forthcoming.
[21]
In September 2014, Mr Nyamugure received a letter
from the Director General of Home Affairs advising him that
his permanent
residence application was rejected. The letter advised
that if his application were to be granted, Home Affairs would be
circumventing
the provisions of the Attorneys Act as
“
granting
an exemption to a foreign national for the sole purpose of gaining
admission to practice law in South Africa will circumvent
the very
provisions of the Attorneys Act which reserves the right to
practice law in South Africa to South African citizens
and permanent
residents”.
[22]
Dissatisfied with the outcome, Mr Nyamugure
addressed several queries to Home Affairs but received no
acknowledgement or response.
This prompted him to instruct his
attorneys to institute review proceedings before the High Court of
South Africa, KwaZulu-Natal
Division, Pietermaritzburg. After
the exchange of pleadings, Home Affairs agreed to settle the
matter and a consent order
was granted, in terms of which Home
Affairs agreed to grant Mr Nyamugure a permanent residence permit.
[23]
Following non-compliance with the order,
Mr Nyamugure, on 17 March 2016, served Home Affairs
with a copy of
the order and requested it to comply. Mr Nyamugure
has since instituted contempt of court proceedings before the same
court
and the matter is still pending.
Mr Dennis Tatenda Chadya
[24]
Mr Chadya was born and raised in Zimbabwe. In
about 2003 his family migrated to South Africa, settling in
Pietermaritzburg,
KwaZulu-Natal, leaving him behind in Zimbabwe to
complete his high school education. Their migration was fueled to a
large extent
by political violence due to the fact that Mr Chadya’s
father was a candidate elect as a Member of Parliament for Zimbabwe’s
main opposition party, the Movement for Democratic Change. After
completing his ordinary and advanced level examinations, Mr Chadya
also fled to South Africa to join his family in Pietermaritzburg and
was granted an asylum seeker permit.
[25]
In 2006, Mr Chadya enrolled to study towards a
Bachelor of Arts in Philosophy, Politics and Law with the University
of KwaZulu-Natal.
A year later he switched and enrolled to study
towards an LLB degree which was conferred upon him in 2010. In the
same year, he
commenced his articles of clerkship with Hay and Scott
Attorneys in Pietermaritzburg, after being granted a work visa by
Home Affairs.
Having completed his articles
of clerkship and having passed the attorneys admission examinations,
Mr Chadya complied with
all the requirements for admission and
enrolment as a legal practitioner, except that he is neither a
citizen nor a permanent resident.
[26]
About September 2012, Mr Chadya applied for an
exemption to permanent residence under section 31(2)(b) of the
Immigration Act. He
received no response from Home Affairs,
despite following up on his application. He launched an application
with the
High Court of South Africa,
Gauteng Division, Pretoria
to compel the
Minister of Home Affairs to make a decision regarding his
application. On 27 March 2014, the Court issued an
order compelling
the Minister to make a decision. The Minister complied with the order
and by letter dated 12 September 2014, informed
Mr Chadya that
his application had been declined. The Minister advised Mr Chadya
that he was of the view that there were no
special circumstances
which justified granting Mr Chadya a permanent residence permit.
Additionally, the Minister relied on
the same reasoning expressed
when rejecting Mr Nyamugure’s application, being that the
granting of the permit for the sole
purpose of being granted
admission to practise law in South Africa would circumvent the
provisions of the Attorneys Act.
[27]
On 16 June 2015, Mr Chadya married his long-term
partner, who is a South African citizen, and resultantly applied
for and was
issued with a temporary spousal visa. Mr Chadya’s
spousal visa allows him to live and work in South Africa while
residing
with his wife. He is currently employed at Hay and Scott
Attorneys in the role of a legal advisor. Mr Chadya has filed a
notice
to abide by this Court’s decision.
Ms
Daphne Makombe
[28]
Ms Makombe applied to this Court for direct
access for her matter to be heard together with CCT 315/21, CCT
321/21 and CCT
06/22, alternatively, to be granted leave to intervene
in terms of rule 8 of the Rules of this Court. She was the applicant
in
proceedings which were instituted prior to the hearing of this
matter before the High Court of South Africa, Gauteng Division,
Pretoria and those proceedings have since been withdrawn. The relief
she seeks is similar to that which the applicants seek, but
goes
further in that Ms Makombe seeks that the words “lawfully
entitled to live and work in South Africa” be read into
section 24(2)(b) during the period of suspension. Ms Makombe
is a Zimbabwean citizen who has met all the requirements
to be
admitted as a legal practitioner, conveyancer and notary except that
she is not a citizen and is not in possession of a permanent
residence permit. Ms Makombe is currently in South Africa
as a holder of a Zimbabwe Exemption Permit.
[29]
Apart from the applicants who are affected
directly by the impugned provisions, several civic society
organisations which have an
interest in the matter have participated
in this application. Some have participated as amici curiae and one
of them, the
Asylum Seeker Refugee and
Migrant Coalition (ASRM Coalition) is the fourth applicant in
CCT 06/22.
ASRM Coalition
[30]
The ASRM Coalition is a voluntary organisation
whose members consist of non citizens working at various levels
in the legal
services sector. The membership consists of law
students, legal academics, legal advisors, attorneys, advocates, and
the like.
The ASRM Coalition’s primary objective is to combat
discrimination against non citizens through advocacy,
intervention
and engagement initiatives.
Amici
curiae
[31]
The
first amicus is Scalabrini Centre of Cape Town (Scalabrini), a
non governmental organisation that aims to protect and promote
the rights of asylum seekers and refugees. Scalabrini provides
litigation services free of charge and is involved in contributing
to
policy formulation on refugee and asylum issues. It has been a party
to litigation in numerous matters ranging from the constitutionality
of certain provisions of the Refugees Act
[11]
to the exclusion of asylum seekers from Covid 19 relief grants.
[32]
The second amicus is the International Commission
of Jurists (ICJ), a non governmental organisation which has been
operating
since 1952 in defending human rights and promoting the rule
of law the world over. The ICJ works with governments to improve the
implementation of human rights through the engagement of judges and
lawyers from all parts of the world who have a deep knowledge
of the
rule of law and human rights law.
[33]
The third amicus is the Pan African Bar
Association of South Africa (PABASA), a voluntary national
association of advocates, enrolled
under the LPA. PABASA was
established by a group of advocates who sought to create an
environment in which historical issues that
confront black and female
practitioners could be tackled.
Respondents
[34]
As
stated, the first and second respondents are the Minister and the
LPC, respectively. The Minister is cited in his capacity as
the
executive authority of the Ministry of Justice and Correctional
Services, with the mandate and authority to, inter alia,
oversee
the administration of justice in South Africa and, initiate and
implement legislation, including legislation dealing with
the
regulation of the legal profession. The LPC is cited in its capacity
as a statutory body established in terms of section 4
of the LPA. The
LPA has the mandate and authority to, inter alia
,
regulate
the legal profession, its practitioners, access to the profession,
the administration of justice, as well the advancement
of the rule of
law. The third, fourth and fifth respondents
[12]
are not participating in these proceedings.
Litigation history
High Court
[35]
The application brought before the High Court
centred around Ms Rafoneke and Mr Tsuinyane, who are the
applicants in this
Court in
CCT 315/21 and CCT 321/21,
respectively.
In challenging the constitutionality
of sections 24(2)(b) and 115 of the LPA, the applicants argued
that the impugned provisions
violate their right to equality because
these differentiate between South African citizens and permanent
residents, on the one
hand, and foreigners on the other. They further
argued that the provisions differentiate between foreigners who are
already admitted
as legal practitioners in their designated
countries, and those who have not been so admitted. They contended
further that there
is no rational relationship between the
differentiation and a legitimate governmental purpose, submitting
that even if the Court
were to find that there is a rational
relationship, it is not legitimate and the differentiation amounts to
discrimination that
is unfair. They argued that the provisions
unfairly discriminate against them on the basis of their social
origin and nationality.
The substance of the applicants’
arguments before the High Court was that they should be admitted and
enrolled to practise
as attorneys in South Africa after fulfilling
the requirements in section 24(2)(a)(c) and (d) of the LPA.
[36]
The
respondents argued that there is a rational connection between the
differentiation and the legitimate governmental purpose it
sought to
achieve. They contended that it is clear from the provisions of the
Immigration Act, the Employment Services Act,
[13]
and the LPA that the policy decision is to ensure that work which
does not entail a scarce or critical skill be preserved for citizens
or permanent residents. Because the legal profession is not
classified as a critical skill, allowing non citizens to
practise
in the country, without due regard to the employment and
immigration laws of the country, would render the policy decision
taken
in terms of the country’s laws nugatory. The respondents
therefore submitted that the application should be dismissed because
the applicants sought to circumvent employment and immigration laws
of the country through their admission as practising attorneys.
[37]
The
High Court agreed with the submissions made by the respondents
that the LPA should not be viewed in isolation and that
the impugned
provision should be considered against the backdrop of the
Constitution, and in conjunction with the Immigration Act
and
Employment Services Act. It concluded that the differentiation is
indeed rational and serves a legitimate governmental purpose
for the
reasons advanced by the respondents.
[14]
[38]
The
High Court went further and considered the position of
non-practising legal practitioners. It concluded that section 24
of
the LPA is inconsistent with the Constitution to the extent that it
prohibits non-citizens from being admitted as non practising
legal practitioners.
[15]
It
based this conclusion on its finding that a blanket bar against
non-citizens being admitted is irrational, as it does not take
into
account the unique circumstances of some non-citizens who would want
to be admitted as non practising legal practitioners.
[16]
[39]
The High Court declared section 24(2) of the LPA
unconstitutional and invalid to the extent that it does not allow
foreigners to
be admitted and authorised to be enrolled as
non-practising legal practitioners. The Court ordered that the
declaration of invalidity
be suspended for 24 months from the date of
its order to allow Parliament to rectify the defects identified in
its judgment. The
High Court stated that a just and equitable remedy
in the circumstances would be that during the period of suspension,
non citizens
should be provided with interim relief which is to
operate during that period. The High Court thus ordered that the LPA
would be
read in such a manner as to allow non citizens to be
enrolled as non-practising legal practitioners should they comply
with
all the other requirements.
This
Court
Jurisdiction,
leave to appeal and direct access
[40]
The High Court, as indicated, declared the
provisions
of section 24(2) to be unconstitutional and
invalid to a limited extent. Although the applicants are not content
with the limited
nature of the declaration, and consequently seek to
challenge it, it is this Court that has the jurisdiction in terms of
section
167(5) to make the final decision on this declaration.
In
addition, permitting a direct appeal to this Court and granting
direct access to Ms Daphne Makombe has the advantage of avoiding
delays and reducing costs, which is one of the purposes of section
167(6)(b) of the Constitution.
The
application also implicates the equality clause in section 9 of the
Constitution. This Court consequently has jurisdiction
to deal
with the application. Leave to appeal directly to this Court is
granted and so is the application for direct access by
the
intervening party.
The
impugned provisions
[41]
Section 24(1) and (2) of the LPA, provides:
“
(1)
A person may only practise as a legal practitioner if he or she is
admitted and enrolled to practise as such
in terms of this Act.
(2)
The High Court must admit to practise and authorise to be enrolled as
a legal practitioner, conveyancer
or notary or any person who, upon
application, satisfies the court that he or she—
(a) is
duly qualified as set out in section 26;
(b) is
a—
(i)
South African citizen; or
(ii)
permanent resident in the Republic
;
(c) is
a fit and proper person to be so admitted; and
(d)
has served a copy of the application on the Council, containing the
information as determined in the rules
within the time period
determined in the rules.”
Section
115 reads:
“
Any
person who, immediately before the date referred to in section
120(4), was entitled to be admitted and enrolled as an advocate,
attorney, conveyancer or notary is, after that date, entitled to be
admitted and enrolled as such in terms of this Act.”
[42]
It is common cause that
the impugned provisions, read together, differentiate between
citizens and permanent residents, on the one
hand, and non-citizens
who are not permanent residents on the other. The differentiation
between non-citizens who are permanent
residents and those who are
not so classified affects other groups of migrants, such as asylum
seekers, refugees and undocumented
immigrants. The provisions also
differentiate between non-citizens admitted as practitioners in
designated jurisdictions and non citizens
who have not been so
admitted. This however does not necessarily lead one to the
conclusion that they do not withstand constitutional
scrutiny.
The
Minister has raised two primary legislative purposes for the impugned
provisions: first the reservation of access to the profession
to
citizens and permanent residents and secondly, the promotion of the
administration of justice and the protection of the public
from
unscrupulous and unqualified legal practitioners.
It
has to be determined whether the differentiation bears a rational
connection to these purposes. If it does not, then there is
a
violation of section 9(1) of the Constitution. Even if it does, it
might nevertheless amount to discrimination. It will then
be
necessary to determine whether discrimination has been established
and if it has, whether such discrimination is unfair.
[17]
This is the gist of the dispute in this application and I will deal
with these considerations in turn.
Submissions
[43]
Although the applicants each made separate
submissions, they had much in common. As these matters were
consolidated, what will be
reflected is a summary of all the
submissions and, if necessary, I will highlight those that are
distinctive.
Applicants
[44]
The applicants submit that the impugned provisions
create an absolute bar to entry into the profession by persons who
hold visas
and permits that allow them to live and work in South
Africa. A court or functionary seized with an application for
admission as
a legal practitioner has no discretion to authorise the
admission of a duly qualified person who has no citizenship or
permanent
residence.
[45]
The applicants argue that this differentiation
bears no rational connection to a legitimate governmental purpose
because, irrespective of the fact that the
immigration laws allow them to take up employment in the country,
they are still not
eligible for admission and enrolment as legal
practitioners. The applicants argue that should this Court accept the
proposition
of the Minister that the provisions are meant to optimise
opportunities for law graduates who are citizens and permanent
residents,
it is not a legitimate governmental purpose, and is not
likely to be achieved. The applicants submit that this Court should
take
into account the fact that the relief sought is not designed to
permit a blanket admission of foreign lawyers to the profession.
Instead, it is restricted only to those who hold the right to work
and reside in South Africa but who, due to the onerous legislative
requirements of the Immigration Act, can never obtain permanent
residency status, and those who can only qualify for permanent
residence after a certain period of time.
[46]
The applicants further argue that the
differentiation amounts to discrimination. They contend that the
discrimination is direct,
on the ground of social origin and
therefore amounts to discrimination on a listed ground. Accordingly,
so argued the applicants,
unfairness should be presumed. They submit
further that the discrimination is based on an analogous ground of
nationality or citizenship
and thus on an attribute or characteristic
that has the potential to impair their dignity and has a severe
impact on their ability
to obtain employment in the legal profession.
The applicants argue that consequently the discrimination amounts to
unfair discrimination
as their rights to equality and dignity are
infringed.
[47]
The applicants contend further that the limitation
of their rights is not justifiable under section 36 of the
Constitution. They
submit that even if it were to be accepted that
the discrimination is aimed at the stated purposes, there are less
restrictive
means to achieve those purposes. This, according to the
applicants, is because the LPA has sufficient safeguards for the
protection
of the public. Furthermore, the Immigration Act as
well as the Employment Services Act both have measures in place to
ensure
that citizens get preference over foreigners in the labour
market.
[48]
The applicants further contend that the
requirements contained in the LPA should be aligned with those in
comparable jurisdictions,
especially the Southern African Development
Community. In those jurisdictions, permanent residence or citizenship
is not a requirement
for admission. What is required, is that an
applicant be ordinarily resident. The status of such a person is
dealt with exclusively
under immigration laws, and there is uniform
treatment of citizens and non-citizens alike.
[49]
Finally, the applicants have proposed that a
declaration of constitutional invalidity should be subject to a
24-month suspension,
to allow Parliament to deal with the
constitutional defect and that during the period of suspension the
provisions should read:
“
(b)
is a—
(iv)
South African citizen or;
(v)
Permanent resident in the Republic or;
(vi)
lawfully entitled to live and work in South Africa
.”
[50]
The intervening party, Ms Makombe’s
submissions go further than those of the applicants and focus on the
position of attorneys
who have qualified as notaries and
conveyancers. Her counsel submitted that unlike other lawyers who may
well work in other capacities
even if they are not admitted, notaries
and conveyancers cannot work in those capacities unless they have
been admitted and enrolled
as attorneys. Their qualifications can
therefore not be utilised at all unless they have been so admitted.
The
Minister’s submissions
[51]
The Minister submits that section 24(2)(b) read
with section 115 of the LPA, does not constitute a blanket ban on all
foreign nationals,
it merely precludes foreign nationals who are not
permanent residents but only possess for example, study visas or
special exemption
permits. The Minister contends that the provisions
of the LPA should not be read in isolation but together with other
legislation
designated to regulate the employment of foreign
nationals, such as the Immigration Act and the Employment Services
Act. He
submits that this is because the issue of the admission of
legal practitioners is directly linked to employment and a person’s
immigration status.
[52]
The Minister submits that the impugned sections
are in line with governmental obligations, which seek to ensure that
foreign nationals
do not circumvent immigration and labour laws by
securing a license to practise law under the auspices of student
visas. He argues
that allowing the parties, who have unsuccessfully
applied for permanent residence or exemption, to be admitted as legal
practitioners,
amounts to such circumvention.
[53]
On the
facts, the Minister submits that Ms Rafoneke and Mr Tsuinyane entered
South Africa with student visas, seeking to pursue
careers in
law and ought to have been cognisant of the admission requirements in
terms of the then applicable Attorneys Act,
alternatively, that
they ought to have been aware of the requirements contained in
clause 24 of the Legal Practice Bill
[18]
at the time of commencing their articles of clerkship. The Minister
also contends that these parties therefore accepted the risk
that
even if they satisfied all the other requirements of admission, they
would ultimately not be admitted as legal practitioners
in the
country due to the fact that they were neither citizens nor permanent
residents.
[54]
The
Minister submits that the differentiation is justifiable, fair and
consistent with section 9(5) of the Constitution and that
to this
effect, the preamble of the LPA embraces the provisions of section 22
of the Constitution,
[19]
as
the LPA was promulgated to regulate the legal profession in the
public interest.
[55]
The Minister avers that the applicants failed to
address the considerations outlined by this Court in
Harksen
,
relating to the impact of the discrimination, in that they failed to
establish that they are a vulnerable group such as refugees,
and that
a further consideration is that the applicants are gainfully employed
in South Africa and have suffered no hardships.
Their right to
human dignity is therefore not affected.
[56]
The Minister also submits that there is no need to
treat the applicants differently and to offer them any special
protection other
than study visas, because the practise of law is not
listed by Home Affairs as a critical or rare skill justifying a
special dispensation
for lawyers. The reason for this is that there
are numerous citizens and permanent residents who are suitably
qualified and are
struggling to secure employment.
[57]
The Minister submits that the applicants
incorrectly conflate the purpose of practical vocational training and
the right to be admitted
as a legal practitioner. According to the
Minister, the LPA makes no differentiation between citizens and
foreign nationals for
purposes of practical vocational training as it
is an extension of an LLB. To the extent that during the training the
person is
permitted to perform any work for the public, this is done
under the supervision of a duly admitted practitioner, being their
principal.
The Minister contends that the level of trust and
accountability required in the practise of law cannot be achieved if
persons
are non-citizens or permanent residents.
[58]
The Minister submits that the decision to allow
foreign nationals already admitted and enrolled as lawyers in
designated countries
to practise in South Africa is due to comity or
reciprocal relations between States, and is a rational decision or
policy adopted
by the government. The policy decision is not in the
domain of the Court.
The
LPC’s submissions
[59]
The
LPC submits that the LPA regulates entry into the profession taking
into consideration the provisions of section 22 of the Constitution,
and that this is one of the grounds informing the LPA’s
differentiation between citizens, permanent residents and foreign
nationals. The LPC refers to
Final
Certification
,
[20]
where this Court rejected the argument that the confinement of the
right to the occupational choice of citizens is constitutionally
invalid, as such right is not universally accepted as a fundamental
right.
[60]
The
LPC further relies on
Union
of Refugee Women
[21]
in contending that the right to choose a vocation does not fall
within a sphere of activity protected by a constitutional right
that
is available to refugees and other foreigners. It argues that it is a
well established principle that no right in the
Bill of Rights
is superior to others and that the impugned provisions should be
considered with this legal principle in mind.
[61]
The
LPC referred this Court to
Affordable
Medicines Trust
,
[22]
where it held that the Constitution requires that the power to
regulate the practice of a profession should be exercised in an
objectively rational manner that is related to a legitimate
government purpose. It submitted that once the Court finds that this
requirement has been satisfied, it should not interfere simply
because it disagrees with such regulation or considers it to be
inappropriate.
[62]
The
LPC contends that the impugned provisions recognise the principles
laid down by this Court in
Larbi-Odam
.
[23]
This Court held that in extending the right to be admitted to the
legal profession to permanent residence permit holders, it would
make
little sense to bar a person who has satisfied immigration laws for
permanent residence and is suitably qualified from entering
into the
profession.
The
amici
[63]
All the amici support the case for the applicants.
Their submissions also overlap with those of the applicants and to
that extent,
will not be repeated.
Scalabrini
[64]
Scalabrini’s submissions are aimed at
addressing the discriminatory impact of the impugned provisions on
asylum seekers and
refugees specifically. It submits that the
provisions undermine the dignity of this vulnerable group, perpetuate
xenophobia against
them and contribute to their marginalisation.
[65]
Scalabrini urges this Court to take into account
that sections 22 and 27 of the Refugees Act entitle refugees to
live, study
and work in South Africa, without any restrictions, and
to consider the challenged provisions in a manner consistent with the
rights
conferred on refugees in terms of these provisions. It further
submits that the Court should not close its eyes to the reality that
asylum seekers and refugees face insurmountable difficulties in
attempting to secure permanent residency, which is further
exacerbated
by inadequate administrative support.
ICJ
[66]
The
gist of the submissions made by the ICJ is that the International
Covenant on Economic, Social and Cultural Rights (ICESCR),
[24]
the International Covenant on Civil and Political Rights (ICCPR),
[25]
and the African Charter on Human and Peoples’ Rights (African
Charter)
[26]
all impose a duty
on State Parties to ensure that all people, irrespective of
citizenship or whether their status is documented
under domestic law
or not, enjoy the right to work.
[67]
The
ICJ brings the Court’s attention to the UN Draft Universal
Declaration on the Independence of Justice also known as the
Singvhi
Declaration.
[27]
This Draft
affirms the right of all persons to “effective access to legal
services provided by an independent lawyer of their
choice”
[28]
and should be considered against the backdrop of the protection of
the right of non-citizens to work. Referencing sections 34,
35(3)(f) and 35(2)(b) of the Constitution, the ICJ submits that
similar rights are provided for under international law as per
Article 14(3)(d) of the ICCPR and Article 7(1)(c) of the African
Charter. It submits that the prohibition on discrimination
on “ethnic
or social origin” in the Constitution should be read to
encompass the same prohibitions as international
law prohibitions on
“national and social origin”. The ICJ argues further that
the LPA places the applicants in a comparable
position to that of the
asylum seekers in
Somali
Association of South Africa
[29]
and
Union
of Refugee Women
,
as the applicants are barred from admission and practise due to the
absence of permanent residency or South African citizenship.
PABASA
[68]
PABASA aligns itself with the applicants’
submissions that the bar to admission to the profession of law
graduates qualified
in South Africa infringes the right to equality
and human dignity. It further submits that this bar frustrates
diversity in nationality
in the legal profession in the context of
the increasingly cross-border and globalised nature of the
commercial, public and human
rights practice. PABASA avers that the
Minister has submitted no evidence to prove that the proportion of
foreign graduates with
South African law degrees is so great so as to
open the floodgates and that foreign nationals lack the requisite
commitment to
the country. PABASA further submits that the impugned
provisions foster and perpetuate notions that non citizens or
non permanent
residents are prone to exposing clients to
prejudice and fraud. This according to PABASA perpetuates xenophobia
against non citizens
or non permanent residents.
Analysis
Are
the impugned provisions consistent with section 9 of the
Constitution?
[69]
Section 9(1) of the Constitution provides that “everyone is
equal before the law
and has the right to equal protection and
benefit of the law”. Section 9(3) prohibits direct and indirect
discrimination
by the State against anyone on any of the grounds
listed therein. It provides:
“
The state may not
unfairly discriminate directly or indirectly against anyone on one or
more grounds, including race, gender, sex,
pregnancy, marital status,
ethnic or social origin, colour, sexual orientation, age, disability,
religion, conscience, belief,
culture, language and birth.”
Section 9(5)
provides that “discrimination on one or more of the grounds
listed in subsection (3) is unfair unless
it is established that
the discrimination is fair.”
[70]
In
Harksen
, this Court laid down the following helpful test
for assessing whether differentiation amounts to discrimination and
whether the
discrimination is unfair:
“
(a)
Does the provision differentiate between people or categories of
people? If so, does the differentiation bear
a rational connection to
a legitimate government purpose? If it does not, then there is a
violation of [section 9(1)]. Even if
it does bear a rational
connection, it might nevertheless amount to discrimination.
(b)
Does the differentiation amount to unfair discrimination? This
requires a two stage analysis:
(i)
Firstly, does the differentiation amount to ‘discrimination’?
If it is on a
specified ground, then discrimination will have been
established. If it is not on a specified ground, then whether or not
there
is discrimination will depend upon whether, objectively, the
ground is based on attributes and characteristics which have the
potential
to impair the fundamental human dignity of persons as human
beings or to affect them adversely in a comparably serious manner.
(ii)
If the differentiation amounts to ‘discrimination’, does
it amount to ‘unfair
discrimination’? If it has been
found to have been on a specified ground, then unfairness will be
presumed. If on an unspecified
ground, unfairness will have to be
established by the complainant. The test of unfairness focuses
primarily on the impact of the
discrimination on the complainant and
others in his or her situation. If, at the end of this stage of the
enquiry, the differentiation
is found not to be unfair, then there
will be no violation of [section 9(3) or section 9(4)].
(c)
If the discrimination is found to be unfair then a determination will
have to be made as to whether
the provision can be justified under
the limitations clause.”
[30]
[71]
The first question as to whether there is differentiation on the
basis of citizenship and
permanent residency is not controversial and
has been readily conceded by the respondents. It thus has to be
answered in the affirmative.
The next question is whether the
differentiation bears a rational connection to a legitimate
government purpose? If the differentiation
does not bear a rational
connection to a legitimate government purpose, there is a violation
of section 9(1). However, even
if it does, it might nevertheless
amount to discrimination. The Minister has proffered several grounds
which he submits render
the differentiation rational and collectively
serve a legitimate governmental purpose for the differentiation. I
deal with these
in sequence.
(a)
Government’s obligations to protect the interests of citizens
and permanent
residents
[72]
South Africa, as a sovereign State, has an
obligation to protect the interests of its citizens. It has
entrenched the rights of
its citizens to choose their trade,
occupation or profession freely through section 22 of the
Constitution. This section also empowers
the State to enact
legislation to regulate freedom of trade, occupation and profession.
It provides:
“
Every
citizen
has the right to choose their trade, occupation or profession freely.
The practice of a trade, occupation or profession
may
be regulated by law
.”
[73]
Section 22 is silent
regarding non-citizens and, consequently, does not afford that right
to them. Section 24(2) of the LPA is legislation
that regulates the
legal practice, legally related occupations and the profession in
general. We know that internationally the
practice of reserving the
right of occupational choice to citizens is not uncommon in
democracies. The second part of section 22
indicates that the
right of every citizen to choose their occupation is subject to the
recognition of the regulatory competence
of the state. The regulatory
competence of the state is thus to be exercised in a manner that is
consistent with a citizen’s
right to choose their profession.
This regulatory competence cannot be said to extend to non citizens
and their choice of
profession as section 22 is a right in the
Constitution, that does not extend to them. This was made clear by
this Court,
in
Final
Certification
,
where it held that there is no duty to extend the right to freedom of
trade,
occupation
and profession to non citizens. Relying on the jurisprudence of
the United States Supreme Court,
[31]
our Supreme Court of Appeal in
Watchenuka,
[32]
stated that it is accepted in international law that every sovereign
nation has the power to admit foreigners only in such cases
and upon
such conditions as it may see fit to prescribe, recognising that
there are duties that are attached to the State in respect
of
refugees and asylum seekers.
[33]
The Supreme Court of Appeal concluded that there is no doubt that the
right to choose a trade or occupation is restricted to citizens
by
section 22 of the Constitution.
[74]
I did not understand the
complaint to be that a sovereign state has no power to pass laws
regulating a certain profession or trade.
The complaint seems to be
rather focused on whether, in doing so, the State has acted in an
objectively rational manner that is
related to a legitimate
governmental purpose as stated i
n
Affordable Medicines Trust
.
[34]
Therefore, as long as the power to regulate is exercised in an
objectively rational manner related to a legitimate governmental
purpose, a court’s interference would not be warranted. It is
also helpful to highlight that in
Prinsloo
[35]
this Court further stated that
“
[the
state] should not regulate in an arbitrary manner or manifest ‘naked
preferences’ that serve no legitimate governmental
purpose, for
that would be inconsistent with the rule of law and the fundamental
premises of the constitutional State. The purpose
of this aspect of
equality is, therefore, to ensure that the State is bound to function
in a rational manner. This has been said
to promote the need for
governmental action to relate to a defensible vision of the public
good, as well as to enhance the coherence
and integrity of
legislation.”
[36]
[75]
It should thus be determined whether the State, in
enacting section 24(2), is effectively regulating the legal
profession in
an arbitrary manner or manifests “naked
preferences” that serve no legitimate governmental purpose. If
I conclude that
this is so, I would have to conclude that the
impugned provisions are inconsistent with section 9(1). I
proceed to deal with
this question.
[76]
In
order to assess the rationality of the decision, the provisions of
section 24(2) cannot be considered without due regard
to section
22 of the Constitution, which, as already stated, empowers the state
to regulate the profession and trade. This Court,
in
Grootboom
[37]
held that no right in the Constitution should be elevated above other
rights and that the rights contained in the Bill of Rights
are
mutually reinforcing. What is significant about the provisions of
section 24(2) of the LPA is that, to the extent that it restricts
the
right to be admitted as a legal practitioner to citizens, it reflects
the same restriction contained in section 22 of the Constitution.
It
should however be highlighted that because citizens have a right of
choice under section 22, the State, in enacting legislation,
is
required to respect this right. There is no issue that the LPA does
so. The Legislature is therefore at liberty to decide how
far to
extend admission into the legal profession to non-citizens and it has
chosen to draw the line at permanent residents. That
the Legislature
has not gone further to include refugees and asylum seekers cannot be
challenged by non-citizens under section
22. They do not enjoy a
section 22 right.
[77]
Quite axiomatically, however, the fact that
non-citizens do not have rights that accrue under section 22, does
not mean they are
not entitled to enter into certain categories of
professions in South Africa. But nothing stops the Legislature from
barring such
entry. That does not mean that in doing so, the
Legislature is at liberty to act in any way it chooses. If, for
example, the Legislature
allowed all non citizens to be admitted
as legal practitioners, save for Japanese citizens, that would be
prima facie arbitrary
and unlikely to serve any legitimate
governmental purpose.
[78]
For purposes of section 9(1), the question is
whether, whilst permitting some non citizens to be admitted (in
this instance,
permanent residents) and not others, section 24(2)
of the LPA serves a legitimate government purpose. It must be
accepted
that the State has a right, as stated in
Watchenuka
,
to admit foreigners only in such cases and upon such conditions as it
may see fit to prescribe
. And once it is also
accepted as stated in
Final
Certification
, that the country has no
duty to extend the right to freedom of trade,
occupation and
profession to non-citizens,
it cannot be gainsaid
that it may be rational for the State to adopt legislation which has,
as its legitimate object, the restriction
of access to a profession.
And section 24(2) is such legislation.
[79]
Section 24(2) is however more expansive than
section 22 of the Constitution as it, in regulating entry into the
legal profession,
also permits permanent residents to be admitted.
The expansive nature of the provision is not being attacked, but it
has been argued
that there is no rational basis for the
differentiation between permanent residents and other non-citizens.
Counsel for the amici
submitted that the protection provided by
section 22 of the Constitution and section 24(2) of the LPA
should be extended to
foreigners who are ordinarily resident in South
Africa with the right to work. This group of persons, according to
the amici, has
the same fixity of connection to South Africa as
permanent residents, as the persons in this group regard South Africa
as their
home and have no hope of ever returning to their countries.
This group would include refugees and asylum seekers.
[80]
The problem with the submissions in this regard is
that the distinction between foreigners who have been granted
permanent residence
in this country and those who have not, is
exactly the fact that these other groups have not been granted the
same status as permanent
residents. The difference in status carries
different rights and corresponding obligations. The rationale for
accepting permanent
residents is that they have been granted a right
to live and work in the country on a permanent basis, subject to the
country’s
immigration laws. The same cannot be said for
non-citizens who are refugees, or who are on study or work visas.
[81]
Although there may well be some merit to the
submission that some of the foreign nationals in these latter
categories have been
in the country for a long time and have no hope
of returning to their home countries, they are offered limited
protection that
requires them to return to their countries of birth
if circumstances change. Some of them may still be eager to go back
home, once
there is a change in the circumstances that compelled them
to flee.
Those permitted to study or are
given residential status in order to work are permitted to do so for
a limited time and purpose.
Hence they do not have the fixity of
connection to the country and the right to work on a more permanent
basis that makes their
admission desirable. While this policy may be
open to debate, the fact that the Legislature has adopted it is not
arbitrary or
illegitimate. It is restrictive and protectionist, and
those are permissible governmental objectives. The parameters of what
would
be referred to as “ordinarily resident” is not
clear, and it is equally unclear how this test would be used by a
court
to determine whether a particular applicant qualifies as such.
[82]
As the facts in several of the applications
show, the circumstances of the respective foreigners are different
and their rights
to remain in the country legally are located in
different permits. Importantly, in Mr Nyamugure’s situation,
Home Affairs
settled the matter and undertook to grant him
permanent residence. For reasons not apparent to this Court, it
appeared to renege
on this undertaking. The simple point is that the
Legislature has differentiated between permanent residents and other
kinds of
residents. It has done so to protect opportunities for South
Africans. That is a permissible policy to adopt. There is a proper
basis to distinguish the position of permanent residents and other
categories of residents. Therefore, the line drawn in the LPA
is
similarly permissible. This is primarily a policy decision that
serves a legitimate government purpose.
[83]
It is also important to highlight that section
31(2)(b) of the Immigration Act allows for a foreign national to
be granted
an exemption to permanent residency where special
circumstances exist. This option, as illustrated by the facts in
Mr Nyamugure’s
case, is available. It is uncontroverted
that if an applicant is granted the status of permanent residency, he
or she would then
qualify for admission in terms of the impugned
provision.
[84]
As stated above, the expansive nature of the
protection offered to permanent residents in terms of section 24(2)
of the LPA is not
being attacked. Instead we are being asked to hold
that the section’s failure to encompass other non-citizens is
inconsistent
with the Constitution. To the extent that the
differentiation is challenged on the basis that foreign nationals who
have been admitted
as legal practitioners in foreign designated
jurisdictions are permitted to retain the right to continue
practising in the country,
it is important to understand that the
provision in this regard simply preserves the rights of those
practitioners. It does not
require that they should be admitted as
such in the country. It is a saving provision from prior enactments
and thus preserves
vested rights but does not accord these rights
going forward. These rights arose for reasons of reciprocity under
trade and foreign
policy commitments.
[85]
It is
also helpful to consider the obligations of South Africa in terms of
the General Agreement on Trade in Services (GATS).
[38]
It seems that one of the ways in which South Africa undertakes
services reciprocally is that it permits admitted legal practitioners
from designated countries to practise law in South Africa. It is the
foreign admission that qualifies the legal practitioners and
it is
founded on the basis of the reciprocal duties between the States.
[86]
An evaluation of whether the impugned provisions,
in reality, translate to the furtherance of the policy stance taken
by government
must be answered in the affirmative. As said in
Affordable Medicines Trust
,
whether this Court views this stance as appropriate is not for the
Court to consider, but rather whether objectively viewed, it
is
rational. It can thus be concluded in this regard that to the extent
that section 24(2) mirrors the provisions of section 22,
it
cannot be said to be unconstitutional, but that to the extent that it
extends the protection to other non-citizens, this is
a governmental
policy that cannot be said to be irrational or arbitrary.
[87]
A
comparison of the South African law with Canadian and Indian
jurisprudence on this aspect is helpful. In
Skapinker,
[39]
a Canadian case, at issue was a requirement of Ontario's Law Society
that members of the bar of Ontario ought to be citizens of
Canada. Mr
Skapinker, a permanent resident of Canada, who qualified for
admission to the Ontario bar in all other respects, was
not a citizen
of Canada and was, thus, precluded from practising as a lawyer in
Ontario. On being refused admission to the bar
purely on the basis
that he was not a citizen of Canada, Mr Skapinker approached the
Canadian courts for a declaration that the
citizenship requirement
was invalid on the grounds that it violated section 6(2)(b) of the
Canadian Charter of Rights and Freedoms
by denying him, a
permanent resident of Canada, the right to pursue the gaining of a
livelihood in Ontario.
[40]
This argument was accepted by the Ontario Court of Appeal. However,
the Supreme Court, in a unanimous decision, rejected it and
held that
section 6(2)(b) of the Charter did not confer an unqualified
right to pursue the gaining of a livelihood in the
province.
[88]
In
India, the Supreme Court in
Bar
Council of India
[41]
grappled with the question whether foreign law firms or lawyers were
permitted to practise in India without fulfilling the requirements
of
the Advocates Act
[42]
and the
Bar Council of India Rules.
[43]
The parties who had taken exception to being barred from practicing
in India included a number of parties who were both law firms
and
individual lawyers from the United Kingdom, the United States, France
and Australia. To practise law in India, a person has
to be an Indian
citizen and should possess a degree in law from a recognised
university in India. Nationals of other countries
could be admitted
as advocates in India only if citizens of India are permitted to
practise as such in their countries. An individual
who possesses a
foreign degree of law from a university outside India requires
recognition by the Bar Council of India; this is
in line with
sections 24 and 29 of the Indian Advocates Act.
[89]
The
argument advanced by the foreign law firms was, inter alia, that
there was no bar to a company carrying on consultancy or support
services in the field of protection and management of intellectual,
business and industrial proprietary rights or carrying out
market
service and market research, publication of reports, journals and
more. Additionally, a person not appearing before courts
or tribunals
and not giving legal advice cannot be said to be practising law.
Another foreign law firm submitted that there was
no violation of the
law in giving advice on foreign law even if based in India because
even Indian lawyers are permitted to practise
outside India. It
highlighted that it did not have a law office in India and did not
give advice on Indian laws. The High Court
of India upheld the
arguments advanced by the foreign law firms and lawyers in that the
services they offered could not be treated
as the practise of law in
India. On appeal to the Supreme Court of India, that Court held that
the practise of the profession of
law includes litigation as well as
non-litigious work.
[44]
The
Supreme Court of India cautioned that
“
[the]
Scheme in Chapter-IV of the Advocates Act makes it clear that
advocates enrolled with the Bar Council alone are entitled to
practice law, except as otherwise provided in any other law. All
others can appear only with the permission of the court, authority
or
person before whom the proceedings are pending. Regulatory mechanism
for conduct of advocates applies to non-litigation work
also. The
prohibition applicable to any person in India, other than [an]
advocate enrolled under the Advocates Act, certainly applies
to any
foreigner also.”
[45]
The
Supreme Court held that as a result foreign lawyers could not
practise law in India without observing the principle of reciprocity.
Both these cases fortify the reasoning that law may be enacted to
regulate entry into a profession and States are entitled to restrict
such entry on the basis of citizenship.
(b)
Optimisation of opportunities for law graduates
[90]
The Minister further submitted, as one of the
purposes of the provisions, the optimisation of opportunities for law
graduates. It
is to this that I now turn.
The
weakness with this proffered purpose is that the very South African
State allows non citizens and non-permanent residents
to study
law and graduate in universities across the country. They are also
permitted to serve articles of clerkship and to undergo
pupillage.
Although the policy may be attacked on this basis, the counter
argument in its favour is that when students who are
neither citizens
nor permanent residents make the choice to study in the country and
then proceed to do vocational training such
as articles and
pupillage, they make this choice fully conversant with the fact that
they are not eligible for admission; or at
the very least, they ought
to be conversant. This is all the more, given the fact that their
respective study visas only allow
them to undergo training in their
field of study, practical vocational training being one such type of
training, and does not grant
them the entitlement to be admitted as
practising legal professionals. Furthermore, the fact that they are
not eligible for admission
does not deprive them of the right to be
employed in other capacities, provided they are in possession of the
necessary documentation
that permits them to do so legally.
(c)
Inherent risks of fraud and accountability
[91]
The Minister has also argued that there are
inherent risks of accountability in allowing persons who are neither
citizens nor permanent
residents to be admitted and practise as
lawyers in the country. This argument is fundamentally flawed. The
restriction is not
applicable to non-citizens from designated
countries who already enjoy the right to practise in South Africa.
There is no basis
to conclude that in respect to them, the risk of
accountability is less. My conclusion on the accountability argument
by the Minister
is that it lacks substance. But that does not affect
my main conclusion
that the differentiation bears a rational
connection to a legitimate government purpose.
[92]
This is not the end of the enquiry. As stated in
Harksen
,
even if the differentiation bears a rational connection to a
legitimate government purpose, it might nonetheless amount to
discrimination.
Does
the differentiation amount to discrimination?
[93]
The first question here
is whether the differentiation is on a specified ground.
Citizenship
is not one of the listed grounds in section 9(3) of the Constitution.
This Court said as much in
Larbi-Odam
.
[46]
The
applicants submit that the differentiation on the basis of
citizenship is on the listed ground of social origin.
I
am not persuaded that citizenship may be classified as falling under
social origin as the applicants contend. Currie and De Waal
[47]
suggest that social origin refers to concepts such as class, clan or
family membership. Citizenship, on the other hand, defines
a
relationship between a person and a state. Citizenship may occur by
reason of birth, ties of blood, naturalisation and the like.
But it
is not a matter of social origin but national origin. People of
diverse social origins may be citizens of the same state.
Just as
people of the same social origin may be citizens of different States.
The one category does not determine the other. As
citizenship is not
one of the specified grounds, a further enquiry is required in order
to determine whether discrimination has
been established.
[94]
As
stated in
Larbi-Odam,
the
further enquiry is whether objectively, the ground is based on
attributes and characteristics which have the potential to impair
the
fundamental human dignity of persons as human beings or to affect
them adversely in a seriously comparable manner.
[48]
In
Larbi-Odam,
this
Court concluded that it did. It based its reasoning on the fact that
foreign
citizens are a minority in all countries, and have little political
muscle. It will be remembered that
Larbi-Odam
dealt
with the rights of permanent residents in comparison with citizens.
The Court associated itself with the views expressed in
the Canadian
Supreme Court in
Andrews
,
[49]
which stated
:
“
Relative
to citizens, non-citizens are a group lacking in political power and
as such vulnerable to having their interests overlooked
and their
rights to equal concern and respect violated. They are among ‘those
groups in society to whose needs and wishes
elected officials have no
apparent interest in attending.”
[50]
[95]
This Court also went on to say that the second
factor is that citizenship is a personal attribute which is difficult
to change.
In this regard, it referred to the views expressed in
Andrews
to
the effect that the characteristic of citizenship is one typically
not within the control of the individual, which is not alterable
by
conscious action, and in some cases not alterable, except on the
basis of unacceptable costs.
Based on the above sentiments
expressed by this Court in
Larbi-Odam
about the constraints
non citizens suffer in a foreign country, I conclude that
differentiation on the basis of citizenship
is based on attributes
and characteristics that can in certain circumstances impair the
fundamental human dignity of persons as
human beings or affect them
adversely in a seriously comparable manner. I will assume without
deciding that the differentiation
amounts to discrimination.
Is
the discrimination unfair?
[96]
As stated in
Harksen,
the test of unfairness primarily focuses
on the impact of the discrimination on the complainant and others in
his or her situation.
If, at the end of this stage of the enquiry,
the differentiation is found not to be unfair, then there will be no
violation of
section 9(3) or section 9(4).
[97]
Counsel for the applicants submitted that the
discrimination impairs the human dignity of the applicants. According
to counsel,
this is because the impugned provisions restrict the
rights of the applicants to be admitted into the legal profession.
However,
even if we assume that the right to dignity is engaged, this
submission overlooks the fact that the restrictions do not prevent
the applicants from ever working in South Africa, and doing so
by providing legal services that do not require admission.
Section 24(2) of the LPA is narrowly tailored to the admission
of legal practitioners. The limitation only restricts them
from being
admitted as legal practitioners in South Africa. It therefore
only reserves the competency or qualification to
be an admitted legal
practitioner and to practise in that capacity to citizens and
permanent residents and does not operate as
a blanket ban to
employment in the profession as a whole.
[98]
In
Watchenuka,
the
Supreme Court of Appeal also addressed a different scenario. There
every asylum seeker was prevented, by the conditions contained
in
their permit, from taking up any employment or studying, pending the
outcome of their application for asylum. The Supreme Court
of Appeal
found this to be unacceptable in that the total exclusion from
employment rendered an asylum seeker destitute thereby
rendering such
a person to turn to crime, begging or foraging.
[51]
In this instance, the impugned provisions do not have that effect.
[99]
In
Union
of Refugee Women
,
this Court in assessing whether the provisions of section 23(1)
of the Private Security Industry Regulation Act
[52]
(Security Act) amounted to unfair discrimination, took into account
as some of the relevant factors, the fact that the restriction
is not
a blanket ban on employment in general but is tailored for the
purpose of screening entrants to the industry. Also, this
matter is
distinguishable from
Union of
Refugee Women
in
the following respects: Some of the applicants in the present matter
are in possession of student visas, are gainfully employed
in
South Africa, being desirous of pursuing careers in law and have
suffered no hardship.
On
the other hand, the second to thirteenth applicants in
Union
of Refugee Women
were
all refugees.
Secondly,
and unlike the applicants in the present matter who were never
admitted as legal practitioners, the second to sixth applicants
in
the
Union
of Refugee Women
case
were initially registered by the Authority as security service
providers in terms of section 23 of the Security Act. However,
they all received notice of intention to withdraw their registration
on the basis that it was granted in error, inasmuch as they
were
neither citizens nor permanent residents of South Africa, as required
by section 23(1)(a) of the Security Act, and they
were further
asked to file submissions as to why the Authority should not withdraw
their registration. The applicants’ submissions
in that matter
stated that, a person who is neither a citizen nor a permanent
resident of South Africa may be registered as a security
service
provider in light of the wording of section 23(6) of the Security
Act. Their submissions were unsuccessful and the Authority
withdrew
the registration accordingly.
[100]
Another distinguishing factor is that the Security
Act had a provision encapsulated in section 23(6) that despite the
requirement
of, inter alia, being a citizen of or permanent resident
in South Africa, the Authority may on good cause shown and on grounds
on which are not in conflict with the purpose of the Security Act and
the objects of the Authority, register
any
applicant as a security service
provider. This appears to be an exemption clause in that legislation
as the power conferred upon
the Authority does not refer specifically
to foreign nationals, nor does it refer to it being required to
engage with another department
or body on the matter - it appears to
be a wide discretion. On the other hand, in terms of section 24(3) of
the LPA, the power
afforded to the Minister to make regulations in
respect of admission and enrolment of foreign legal practitioners is
not so generous.
[101]
As previously indicated, the applicants’
employability in different capacities that do not require admission
as a legal practitioner
is not curtailed by section 24(2)(b) of
the LPA as currently framed. They are therefore not left destitute
with no alternative
source of employment. The activity which the
applicants seek constitutional protection for is the enjoyment to
choose one’s
vocation and as such this cannot be held to amount
to unfair discrimination, as this right does not fall within a sphere
of activity
protected by a constitutional right available to foreign
nationals such as the applicants.
[102]
It follows that as the discrimination is not
unfair; there is no violation of section 9(3) or section 9(4).
In light of this
conclusion it is not necessary to determine whether
the discrimination is justified. I would thus dismiss the appeal.
Confirmation
of the order of invalidity
[101]
In light of the above, the application for confirmation of
constitutional invalidity falls to be dismissed. I
do not see the
point in declaring the provisions inconsistent with the Constitution
to the extent that non-practising lawyers are
not eligible for
admission.
Costs
[103]
The principles laid down in
Biowatch
are apposite in this matter.
[104]
I make the following order:
1.
The appeal against the order of the High Court of South Africa, Free
State Division, Bloemfontein
is dismissed.
2.
The declaration made by the High Court that
section 24(2)
of the
Legal Practice Act 28 of 2014
is unconstitutional and invalid to
the extent that it does not allow foreigners to be admitted and
authorised to be enrolled as
non-practising legal practitioners is
not confirmed.
For the Applicants in CCT
315/21
M S Mazibuko and P G Chaka instructed by Mazibuko and Wesi
Incorporated.
and
CCT 321/21:
For the Applicants in CCT
06/22:
S Budlender SC, J Brickhill and T Mafukidze instructed by
Tshikosi Attorneys Incorporated.
For the First, Third,
Fourth and Fifth
K Moroka SC and T Ntoane instructed by State Attorney, Bloemfontein.
Respondents
in CCT 315/21 and
CCT 321/21:
For the Second Respondent
in
N Snellenburg SC, I Macakati and N Phakama instructed by
Symington De Kok Attorneys.
CCT 315/21
and CCT 321/21:
For the First Respondent
in CCT 06/22:
K Moroka
SC, M Lekoane, A Kessery and T Ntoane instructed by
State Attorney, Pretoria.
For Second Respondent in
CCT 06/22:
N
Snellenburg SC, I Macakati and N Phakama instructed by Rooth
and Wessels Attorneys.
For the Fourth and Fifth
Respondents in
M S Mazibuko and
P G Chaka instructed by Mazibuko and Wesi
Incorporated.
CCT
06/22:
For the Intervening Party
in
R Richards instructed by Coetzee Attorneys.
CCT 315/21,
CCT 321/21 and
CCT 06/22:
For the First Amicus
Curiae in
G Marcus SC, C McConnachie and A Cachalia instructed by Norton
Rose Fulbright South Africa Incorporated.
CCT 315/21,
CCT 321/21 and
CCT 06/22:
For the Second Amicus
Curiae in
T Pooe instructed by Lawyers for Human Rights.
CCT 315/21,
CCT 321/21 and
CCT 06/22:
For the Third Amicus
Curiae in
M Sikhakhane SC and S Mbeki instructed by Harris Nupen
Molebatsi Incorporated.
CCT 315/21,
CCT 321/21 and
CCT 06/22:
[1]
28 of 2014.
[2]
Rafoneke
v Minister of Justice and Correctional Services
2022
(1) SA 610
(FB) (High Court Judgment).
[3]
My
emphasis; to highlight the limited extent of the declaration.
[4]
53 of
1979. The Attorneys Act was repealed and replaced with the LPA. As
some of the litigants commenced with their articles of
clerkship
before the operation of the LPA, in 2018, the provisions of the
Attorneys Act apply to them as it pertained to their
registration
with the Law Society of South Africa and their admission
examinations.
[5]
High
Court Judgment above n 2 at paras 10-1. The conditions are:
“
1.1
The holder thereof is entitled to conduct work/employment in the
Republic;
1.2
The holder thereof may not apply for permanent residence
irrespective of the period
of stay;
1.3
The holder thereof will not be able to renew or extend the permit;
and
1.4
The holder thereof may not change the conditions of the permit in
the Republic.”
[6]
13 of
2002.
[7]
This
section provides for exemptions to permanent residence, or waiver of
certain requirements to be met to qualify for a visa,
if good cause
is shown and upon application.
[8]
74 of
1964.
[9]
Although the Attorneys Act and the Admission of Advocates Act have
been repealed, section 115 of the LPA has left the door open
for
persons admitted as legal practitioners in other jurisdictions to
still be admitted as legal practitioners in the Republic.
Section
115 states that:
“
Any
person who, immediately before the date referred to in section
120(4), was entitled to be admitted and enrolled as an advocate,
attorney, conveyancer or notary is, after that date, entitled to be
admitted and enrolled as such in terms of this Act.”
[10]
The
conditions of the
Zimbabwe
Exemption Permit
are
identical to those of the Lesotho Exemption Permits above n 5.
[11]
130
of 1998.
[12]
The
third respondent is the Minister of Trade and Industry, the fourth
respondent is the Minister of Labour and the fifth respondent
is the
Minister of Home Affairs.
[13]
4 of
2014.
[14]
High
Court Judgment above n 2 at para 64.
[15]
Id at
para 90.
[16]
Id at
para 88.
[17]
Harksen
v Lane
[1997]
ZACC 12; 1998 (1) SA 300 (CC); 1997 (11) BCLR 1489 (CC).
[18]
20 of
2012.
[19]
Section
22 states that:
“
Every
citizen has the right to choose their trade, occupation or
profession freely. The practice of a trade, occupation or profession
may be regulated by law.”
[20]
Ex
Parte Chairperson of the Constitutional Assembly: In re
Certification of the Amended Text of the Constitution of the
Republic
of South Africa, 1996
[1996]
ZACC 24; 1997 (2) SA 97 (CC); 1997 (1) BCLR 1 (CC).
[21]
Union
of Refugee Women v Director: Private Security Industry Regulatory
Authority
[2006]
ZACC 23; 2007 (4) SA 395 (CC); 2007 (4) BCLR 339 (CC).
[22]
Affordable
Medicines Trust v Minister of Health
[2005]
ZACC 3; 2006 (3) SA 247 (CC); 2005 (6) BCLR 529 (CC).
[23]
Larbi-Odam
v Member of the Executive Council for Education (North-West
Province)
[1997]
ZACC 16; 1998 (1) SA 745 (CC); 1997 (12) BCLR 1655 (CC).
[24]
International
Covenant on Economic, Social and Cultural Rights, 16 December 1966.
[25]
International
Covenant on Civil and Political Rights, 16 December 1966.
[26]
African
Charter on Human and Peoples’ Rights, 27 June 1981.
[27]
UN
Draft Universal Declaration on the Independence of Justice by the
Special Rapporteur, L.M. Singhvi, 24 August 1987.
[28]
Id at
General Principle 76.
[29]
Somali
Association of South Africa v Limpopo Department of Economic
Development Environment and Tourism
[2014]
ZASCA 143; 2015 (1) SA 151 (SCA).
[30]
Harksen
above
n 17 at para 54.
[31]
Nishimura
Ekiu v. United States
[1892] USSC 26
;
142
U.S. 651
,
12 S. Ct. 336
(1892) at 659. Reference to the United
States Supreme Court’s jurisprudence was referred to with
approval in the
Final
Certification
above
n 20 at para 21 footnote 31.
[32]
Minister
of Home Affairs v Watchenuka
[2003]
ZASCA 142; 2004 (4) SA 326 (SCA).
[33]
Id at
paras 29 and 36.
[34]
Affordable
Medicines Trust
above
n 22 at para 73.
[35]
Prinsloo
v Van der Linde
[1997]
ZACC 5; 1997 (3) SA 1012 (CC); 1997 (6) BCLR 759 (CC).
[36]
Id at
para 25.
[37]
Government
of the Republic of South Africa v Grootboom
[2000]
ZACC 19
;
2001 (1) SA 46
(CC);
2000 (11) BCLR 1169
(CC) at para 23.
[38]
General
Agreement on Trade in Services, 15 April 1994; Particularly Article
II which addresses the Most Favoured Nation principle
which
states that Member States each ‘accord unconditionally to
services and service suppliers of any other Member treatment
no less
favourable than that it accords to like services and service
suppliers of any other country.’
[39]
Law
society of Upper Canada v Skapinker
[1984]
1 SCR 357.
[40]
Part
1 of the Constitution Act, 1982, Canadian Charter of Rights and
Freedoms.
[41]
Bar
Council of India v A.K. Balaji
C.A.
No. – 007875-007879 / 2015.
[42]
The
Advocates Act, 1961.
[43]
Rules
made by the Bar Council of India in exercise of its rule-making
powers under the Advocates Act, 1961.
[44]
Bar
Council of India
above
n 41 at para 39.
[45]
Id at para 40.
[46]
Larbi-Odam
above
n 23 at paras 19 – 20.
[47]
Currie
and De Waal
The
Bill of Rights Handbook
6
ed, (Juta & Co Ltd, Cape Town 2013) at 236, n 129.
[48]
Larbi-Odam
above
n 23 at para 19.
[49]
Andrews
v Law Society of British Columbia
(1989)
56 DLR (4th) 1.
[50]
Id at
32.
[51]
Watchenuka
above
n 32 at para 32.
[52]
56 of
2001.
sino noindex
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