Case Law[2023] ZASCA 97South Africa
Democratic Alliance v Minister of Home Affairs and Another (67/2022) [2023] ZASCA 97; 2023 (6) SA 156 (SCA) (13 June 2023)
Supreme Court of Appeal of South Africa
13 June 2023
Headnotes
Summary: Constitutional Law – South African Citizenship Act 88 of 1995– loss of citizenship – whether s 6(1)(a) is unconstitutional – s 3(3) of the Constitution – authorising national legislation to provide for loss of citizenship – does not permit limitation of right of citizenship – loss of citizenship under s 6(1)(a) when acquiring citizenship of another country – irrational and constitutionally invalid – just and equitable remedy under s 172 of the Constitution.
Judgment
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## Democratic Alliance v Minister of Home Affairs and Another (67/2022) [2023] ZASCA 97; 2023 (6) SA 156 (SCA) (13 June 2023)
Democratic Alliance v Minister of Home Affairs and Another (67/2022) [2023] ZASCA 97; 2023 (6) SA 156 (SCA) (13 June 2023)
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sino date 13 June 2023
Last amended version 25
July 2024.
THE SUPREME COURT OF
APPEAL OF SOUTH AFRICA
###
Reportable
Case no: 67/2022
In the matter between:
DEMOCRATIC
ALLIANCE
FIRST APPELLANT
and
THE MINISTER OF HOME
AFFAIRS
FIRST RESPONDENT
THE DIRECTOR-GENERAL
OF THE DEPARTMENT
OF HOME AFFAIRS
SECOND
RESPONDENT
Neutral
citation:
Democratic
Alliance v The Minister of Home Affairs and another
(67/2022)
[2023] ZASCA 97
(13 June 2023)
Coram:
ZONDI, SCHIPPERS and MATOJANE JJA and KATHREE-
SETILOANE and UNTERHALTER AJJA
Heard:
23 February 2023
Delivered:
This judgment was handed down electronically by
circulation to the parties’ legal representatives by email,
publication on
the Supreme Court of Appeal website and release to
SAFLII. The date and time for hand-down is deemed to be 09H45 on 13
June 2023.
Summary
:
Constitutional Law –
South African Citizenship Act 88 of 1995
–
loss of citizenship – whether
s 6(1)
(a)
is unconstitutional – s 3(3) of
the Constitution – authorising national legislation to provide
for loss of citizenship
– does not permit limitation of right
of citizenship – loss of citizenship under s 6(1)
(a)
when acquiring citizenship of another country –
irrational and constitutionally invalid – just and equitable
remedy
under s 172 of the Constitution.
ORDER
On
appeal from:
Gauteng Division of the
High Court, Pretoria (Kollapen J, sitting as court of first
instance):
1.
The appeal is upheld with costs including the costs of two counsel.
2.
The order of the High Court is set aside and replaced with the
following order:
‘
(a)
It is declared that
s 6(1)
(a)
of
the
South African Citizenship Act 88 of 1995
is inconsistent with the
Constitution and is invalid from its promulgation on 6 October 1995.
(b) It
is further declared that those citizens who lost their citizenship by
operation of
s 6(1)(a)
of the
South African Citizenship Act 88 of
1995
are deemed not to have lost their citizenship.
(c) The
respondents are ordered to pay the applicant’s costs including
the costs of two counsel where so
employed.’
JUDGMENT
Zondi JA (Schippers
and Matojane JJA and Kathree-Setiloane and Unterhalter AJJA
concurring):
Introduction
[1]
This appeal concerns the constitutional validity of
s 6(1)
(a)
of the South African Citizenship Act 88 of 1995 (the Act) which
provides that adult citizens automatically lose their South African
citizenship when they voluntarily and formally acquire citizenship or
nationality of another country (except through marriage),
without
first applying for and obtaining ministerial permission to retain
their citizenship. The appellant, the Democratic Alliance
(DA)
brought an application in the Gauteng Division of the High Court,
Pretoria (the high court) in which it sought, among other
things, the
following order:
‘
1.
declaring that section 6(1)(a) of the South African Citizenship Act
88 of 1995 (“the Act”) is inconsistent with the
Constitution of the Republic of South Africa, 1996 (“the
Constitution”) and invalid from the date of 6 October 1995;
2.
declaring that all persons who had lost their South African
Citizenship in terms of section 6(1)(a) of the Act on or after 6
October 1995, are South African citizens;
3.
declaring that all persons referred to in paragraph [2] may apply to
the first respondent in terms of section 15 of the Act for
the
appropriate certificate of citizenship.’
[2]
The high court dismissed the application with no order as to costs.
It rejected the contentions
that s 6(1)
(a)
of the Act violates
the principle of legality due to its irrationality and that it
unjustifiably infringes certain constitutional
rights. The high court
dismissed the DA’s application for leave to appeal. The
appeal is before us with the leave of
this Court.
Background
[3]
The DA brought the application on behalf of South African citizens
who, to their surprise, discovered
that they had lost their South
African citizenship through the operation of s6(1)(a). It relied on
the evidence of Mr Phillip James
Plaatjes, a South African living in
the United Kingdom (UK). Mr Paatjes alleges that on 27 February 2004,
while working in South
Korea, he married a British citizen. Shortly
thereafter, the couple moved to the UK. On 8 November 2006, Mr
Plaatjes was granted
indefinite leave to remain in the UK and became
a naturalised citizen on 19 November 2007. In December 2007 he
obtained his first
British passport. Mr Plaatjes alleges that it was
only in July 2014 that he discovered that he had probably lost his
South African
citizenship after reading an online article. Between
2007 and 2014, he had travelled a number of times using his
South African
passport without any queries from South African
immigration officials.
[4]
On 20 July 2015 Mr Plaatjes went to the South African embassy in
London to renew his South African
passport. He was told he had
automatically lost his South African citizenship by acquiring British
citizenship. The embassy officials
thereupon cancelled his South
African passport. Mr Plaatjes says that he never wanted to leave
South African permanently, nor
relinquish his South African
citizenship.
[5]
Mr Plaatjes, the DA alleged, is one of many South African citizens
living abroad who have acquired
a second citizenship in good faith,
but lost their South African citizenship by virtue of s 6(1)
(a)
of the Act. The DA contended that s 6(1)
(a)
takes away their
right of citizenship, without any notice to them.
[6]
The respondents opposed the application. They denied that s 6(1)
(a)
is unconstitutional. They asserted that the DA misconstrued s
6(1)
(a)
. It failed to read s 6(1)
(a)
with s
6(2) to which the former is subject. The respondents contended that
the loss of citizenship under s 6(1)
(a)
occurs as a result of
a voluntary act on the part of the citizen, not the State; and that s
6(2) enables the citizen to retain South
African citizenship on
application to the first respondent, the Minister of Home Affairs
(the Minister).
[7]
Against this background, two issues arise for determination. The
first is whether s 6(1)
(a)
is inconsistent with the
Constitution due to its irrationality; and the second,
whether the section infringes any right
in the Bill of Rights and, if
so, whether such infringement is justifiable under s 36(1) of the
Constitution.
[1]
The
constitutional and statutory provisions
[8]
Section 3 of the Constitution is headed ‘Citizenship’.
Section 3(1) declares that
‘There is a common South African
citizenship’. In terms of s 3(2)
(a)-(b)
‘all
citizens are equally entitled to the rights, privileges and benefits
of citizenship’; and they are ‘equally
subject to the
duties and responsibilities of citizenship’. Section 3(3)
mandates that national legislation must be enacted
to provide for the
acquisition, loss and restoration of citizenship.
[9]
The Constitution protects citizenship. It expressly provides in
s 20 that ‘no citizen may be deprived
of citizenship’.
The Constitutional Court in
Chisuse and Others v Director General
of Home Affairs and Another
explained why it is important to
protect the citizenship. It held:
‘
Citizenship
is the gateway through which a number of rights in the Constitution
can be accessed. It enables a person to enjoy
freedom of
movement, freedom of trade, and political representation. However,
caution must be exercised not to overemphasise the
importance of
citizenship. While it is true that certain rights in our Constitution
adhere to South African citizens alone, this
Court has repeatedly
affirmed that arbitrary and irrational distinctions between citizens
and non-citizens are inconsistent with
the Constitution. It bears
reiterating that the Preamble to the Constitution states that “South
Africa belongs to all who
live in it” and the rights in the
Bill of Rights are afforded to everyone, unless expressly stated
otherwise.’
[2]
[10]
The Constitutional Court provided the following historical context
within which the protection of the citizenship
must be understood:
‘
Citizenship
in South Africa, in particular, has a controversial history. Many
black Africans were denied their citizenship through
unfair and
discriminatory colonial and apartheid laws. Under the Black Land Act,
Population Registration Act and Bantu Homeland
Citizenship Act, black
African people were segregated to the detriment of their enjoyment of
full citizenship.’
[3]
[11]
The Court went on to say that it was important to protect the right
to citizenship to prevent the negative
impact the deprivation of, or
interference with, the right to citizenship will have on the
citizen’s ability to enjoy his
or her life.
‘
Citizenship
and equality of citizenship is therefore a matter of considerable
importance in South Africa, particularly bearing in
mind the
abhorrent history of citizenship deprivation suffered by many in
South Africa over the last hundred and more years. Citizenship
is not
just a legal status. It goes to the core of a person’s
identity, their sense of belonging in a community and,
where
xenophobia is a lived reality, to their security of person.
Deprivation of, or interference with, a person’s citizenship
status affects their private and family life, their choices as to
where they can call home, start jobs, enrol in schools and form
part
of a community, as well as their ability to fully participate in the
political sphere and exercise freedom of movement.’
[4]
[12]
The
South African Citizenship Act is
the legislation contemplated in
s 3(3)
of the Constitution. It came into effect on 6 October 1995.
Its purpose as set out in the Preamble is ‘to provide for the
acquisition, loss and resumption of South African citizenship…’.
That purpose is reflected in the design of the Act.
Chapter 2 deals
with the acquisition of South African citizenship. It stipulates how
South African citizenship can be acquired.
This can be by birth,
descent, naturalisation or by grant by the Minister of a certificate
of naturalisation to any foreigner who
meets certain specified
requirements.
[13]
Chapter 3 of the Act, in which ss 6, 7, 8 and 10
[5]
are located, deals with the loss of citizenship. Section 6 provides:
‘
(1)
Subject to the provisions of subsection (2), a South African citizen
shall cease to be a South African citizen if-
(a)
he or she, whilst not being a minor, by some voluntary and formal act
other than marriage, acquires the citizenship or nationality
of a
country other than the Republic; or
(b)
he or she in terms of the laws of any other country also has the
citizenship or nationality of that country, and serves in the
armed
forces of such country while that country is at war with the
Republic.
(2)
Any person referred to in subsection (1) may, prior to his or her
loss of South African citizenship in terms of this section,
apply to
the Minister to retain his or her South African citizenship, and the
Minister may, if he or she deems it fit, order such
retention.
(3)
Any person who obtained South African citizenship by naturalisation
in terms of this Act shall cease to be a South African citizen
if he
or she engages, under the flag of another country, in a war that the
Republic does not support.’
[14]
The consequences of loss of South African citizenship are dealt with
in chapter 4. The relevant provisions
are contained in s 11(3) which
provides the following:
‘
Whenever-
(a)
a South African citizen by naturalisation or registration ceases to
be a South African citizen by virtue of the provisions of
any prior
law; or
(b)
a South African citizen by naturalisation ceases to be a South
African citizen by virtue of the provisions of section 6, 7,
8 or 10,
he
or she shall, for the purposes of the Immigration Act, but subject to
the provisions of subsection (4), be deemed to be a foreigner
who is
not-
(i)
in possession or deemed to be in possession of a permit referred to
in section 10(2) or 25(2) of that Act; or
(ii)
in terms of section 31(2)(a) of the said Act, exempted or deemed to
be exempted from the provisions of section 10(1) of that
Act.’
Finally,
chapter 5 deals with resumption of South African citizenship.
The
high court’s findings
[15]
The high court rejected the DA’s argument that s 6(1)
(a)
is
irrational, for two reasons. First, s 6(1)
(a)
serves a
legitimate government purpose, namely the State’s interest in
regulating and managing citizenship, given its connection
to the work
of government, which in turn requires a connection between citizen
and country. Second, the provision is not irrational
because a person
through a voluntary act acquires the citizenship of another country
and does not avail himself or herself of the
right to approach the
Minister for permission to retain their South African citizenship.
[16]
The high court reasoned that the scenario contemplated in s 6(1)
(a)
and (2) is about personal and individual choices people make
about the future and often choices come with consequences. According
to the high court, it could not be said that the scheme of the
section is irrational as it carefully weighs and balances the choices
and interests of the individual with those of the State and public
purposes, which are inextricably linked to the status of citizenship.
[17]
As regards the contention that the section unjustifiably violates
various constitutional rights, such as
the right not to be deprived
of citizenship in s 20 of the Constitution, the high court held that
the DA’s argument conflates
deprivation of citizenship with
loss of citizenship, which are different concepts. The court
concluded that while deprivation of
citizenship is prohibited by s 20
unless it can be justified under s 36 of the Constitution, the same
is not true for the loss
of citizenship. Section 20, reasoned the
high court, contains no prohibition on the loss of citizenship. On
the contrary, s 3(3)
of the Constitution recognises the loss of
citizenship as a constitutionally permissible and mandated outcome.
[18]
The high court found that there is a textual difference between s 6
and s 8 of the Act. Section 6 deals with
the loss of citizenship.
Section 8 deals with deprivation of citizenship, which may be ordered
by the Minister if a citizen is
sentenced in any country to a period
of imprisonment of not less than 12 months for any offence; or if the
Minister is satisfied
that it is in the public interest that such
citizen ceases to be a South African citizen.
The
parties’ submissions
[19]
The DA contended, firstly, that the effect of s 6(1)
(a)
, read
with s 6(2), is that South African citizens automatically and without
their knowledge, lose their South African citizenship
if they
voluntarily acquire the citizenship or nationality of another
country, unless they obtain prior permission from the Minister
to
retain their citizenship. It submitted that s 6(1)
(a)
is
irrational, arbitrary and serves no legitimate government purpose.
Secondly, the DA contended that s 6(1)
(a)
unjustifiably
violates the right to citizenship enshrined in s 20 of the
Constitution.
[20]
The DA argued, even if there was a basis to assume that
affected citizens intended to renounce their
citizenship, there is no
reason why the respondents themselves should be largely ignorant as
to who a citizen is. This is the effect
of s 6(1)
(a),
proceeded
its argument. It operates without notice to the respondents or any
official in the Department of Home Affairs. Moreover,
the DA argued,
it is not the purpose of s 6(1)
(a)
to allow citizens to
renounce their citizenship: that is the explicit purpose of s 7 of
the Act. Statutes should not be interpreted
in a manner which renders
one of its provisions redundant.
[21]
In response the respondents denied that s 6(1)(
a
) results in
the automatic loss of citizenship. They contended that s 6(1)
(a)
deals with South African citizens who have taken a voluntary and
conscious decision to take the citizenship of another country,
by
formally applying for citizenship of that country. Upon approval of
that application, proceeded the argument, the loss of South
African
citizenship occurs by the operation of law. The respondents argued
that these citizens do not wish to retain their South
African
citizenship, neither do they desire dual citizenship. They
submitted that s6(1)(
a
) serves a legitimate government
purpose, namely to control the attainment of dual citizenship to
which the section is not averse.
[22]
The respondents asserted that South Africa, like many other countries
permits dual citizenship with selected
countries, by prior
arrangement. They submitted that South Africans who take up
citizenship of one of the countries which has a
dual citizenship
arrangement with South Africa, do not lose their South African
citizenship and need not apply to the Minister
for permission to
retain their South African citizenship.
Is
s 6(1)
(a)
irrational ?
[23]
The question whether s 6(1)
(a)
of the Act is irrational
involves an objective enquiry. As was stated in
Levenstein
and Others
:
[6]
‘
The
constitutional requirement of rationality is an incident of the rule
of law, which in turn is a founding value of our Constitution.
The
rule of law requires that all public power must be sourced in
law. This means that (s)tate actors exercise public power
within the
formal bounds of the law. Thus, when making laws, the legislature is
constrained to act rationally. It may not act capriciously
or
arbitrarily. It must only act to achieve a legitimate government
purpose. Thus, there must be a rational nexus between the legislative
scheme and the pursuit of a legitimate government purpose.’
[24]
In
Pharmaceuticals
Manufacturers
,
[7]
the Constitutional Court, however, made it clear that the fact that
rationality is a minimum requirement for exercise of public
power
‘does not mean that the courts can or should substitute their
opinions as to what is appropriate, for the opinions
of those in whom
the power has been vested. As long as the purpose sought to be
achieved by the exercise of public power is within
the authority of
the functionary, and as long as the functionary’s decision,
viewed objectively, is rational, a court cannot
interfere with the
decision simply because it disagrees with it or consider that the
power was exercised inappropriately.’
[8]
See also
United
Democratic Movement v President of the Republic of South Africa
.
[9]
[25]
Before this Court, counsel for the respondents were unable to point
to a legitimate government purpose which
s 6(1)
(a)
seeks to
achieve, by the cessation of citizenship when a South African citizen
formally acquires the citizenship of another country,
save for a
generalised submission that its purpose is to regulate the
acquisition and loss of South African citizenship.That is
not to
state a legitimate purpose. All legislation regulates something. That
is its function. But this overarching function is
not the purpose of
a particular piece of legislation. To meet the standard of
rationality the Minister was required, in the first
place, to provide
the specific and legitimate purpose that the impugned provision was
designed to foster. That is not done by saying
that the legislation
is there to regulate. Moreover, the answering affidavit discloses no
legitimate government purpose. It merely
states that the citizen
makes a conscious decision, accompanied by a formal act, to accept
foreign citizenship.
[26]
However, the respondents’ counsel sought refuge in s 6(2),
which allows citizens to retain their South
African citizenship on
application to the Minister. But s 6(2) merely underscores the
arbitrariness and irrationality of s 6(1)
(a)
. Section 6(2)
authorises the retention of citizenship on application to the
Minister. What then is the purpose of the automatic
loss of
citizenship in s 6(1)
(a)
? That remains unspecified. And it
cannot be a legitimate object to threaten the deprivation of
citizenship so as to invest the
Minister with power to avoid that
consequence. If that were so, every arbitrary deprivation would be
transformed into the legitimate
exercise of power simply because the
Minister is given an untrammeled discretion to avoid that outcome. In
sum, to deprive a citizen
of their rights of citizenship for no
reason is irrational. That irrationality is not cured because a power
is conferred on the
Minister to exercise a discretion to decide
whether that deprivation should take place. The scheme of ss 6(1) and
(2) is simply
to compound an irrational deprivation effected by
operation of law, with an arbitrary discretionary power in respect of
that power.
The compounding of one irrationality upon another does
not save the provision. It makes the want of constitutionality
even
more apparent.
[27]
What is more, s 7(1) and s 8(2) expressly recognise dual
citizenship and nationality of another country. Section
7(1) permits
a South African citizen ‘who intends to accept the citizenship
or nationality of another country, or who also
has the citizenship or
nationality of a country other than the Republic’, to renounce
his or her South African citizenship.
[10]
Section 8(2) provides that the Minister may by order deprive a South
Afircan citizen who also has citizenship or nationality of
another
country, if such citizen has been sentenced to a certain period of
imprisonment, or if it is in the public interest to
do so.
[11]
These provisions make it clear that Parliament has sanctioned the
holding of dual citizenship, and that s 6(1)
(a)
cannot be based on a
proposition that dual citizenship is inherently undersirable.
[28]
Section 6(1)
(a)
is arbitrary and irrational, also
because it treats South African citizens who already have dual
citizenship differently from those
who intend to acquire citizenship
or nationality of another country. The high court held that s 6(1)
(a)
was rational because citizenship is often a prerequisite to hold
office in government, and is connected to the work of government,
which in turn requires a connection between citizen and country. This
is an error. The Act expressly recognises dual citizenship.
South
African citizens who hold dual citizenship do not ‘lose their
connection’ with South Africa, and can run for
public office.
But those who acquire foreign citizenship, by the operation of
law somehow lose their connection and
become ineligible to run
for public office. The Act simply fails to provide a coherent basis
as to how dual citizenship may be
recognised as permissible and
unobjectionable, but also warrants the drastic consequence of the
loss of South African citizenship
in terms of s 6(1), save for the
exercise of ministerial discretion. The statutory scheme is
indefensible and the impugned provision
is irrational.
[29]
The purpose of s 6(1)
(a)
cannot
be to regulate the renunciation of citizenship, for that would render
s 7 of the Act, which expressly deals with renunciation,
redundant.
In
Qwelane
v South African Human Rights Commission and Another
[12]
the Constitutional Court held that ‘a statute ought to be so
construed that, if it can be prevented, no clause shall be
superfluous, void or insignificant’. So, s 6(1)
(a)
and s 7 of the Act
cannot have the same purpose.
[30]
Likewise, the purpose of s 6(1)
(a)
cannot be the control and
regulation of dual citizenship. The legislative scheme it envisages
permits the loss of South African
citizenship without any decision
being made by any person, and without any notice to the affected
citizen. The loss of citizenship
– a fundamental right
entrenched in s 20 of the Constitution – in these circumstances
is arbitrary.
Citizenship is an important right
that brings with it many benefits. To deprive persons of this right,
with no regard for their
individual circumstances and the reasons
that they are taking out another citizenship is both unfair and
capricious. The
legislature is not against dual citizenship we
were told. If that is so, why take away South African citizenship by
automatic operation
of law, and require that its retention depends
upon the invocation of a ministerial discretion that is entirely
unspecified as
to what its exercise is intended to achieve?
Moreover,
given the operation of s 6(1)
(a)
, the Department of Home
Affairs (Department) would not know when or how South Africans obtain
second citizenship in foreign
countries. It is often only when South
African citizens renew their passports, that the Department becomes
aware of this, as the
case of Mr Plaatjes shows.
[31]
Section 6(2) does not remedy the arbitrariness and irrationality of s
6(1)
(a)
.
The discretion to decide whether to grant or deny the retention of
the South African citizenship is vested entirely in the Minister.
It
reposes in the Minister a vague and undefined discretionary power in
relation to the retention of a fundamental right, inextricably
linked
to other fundamental rights such as the political rights guaranteed
by s 19(1) of the Constitution (which includes the right
to vote and
stand for public office), the right to enter and remain in the
Republic (s 21) and the right to freedom of trade, occupation
and
profession (s 22).
[13]
In
terms of s 6(2) the Minister may, if he or she deems it fit, order
the retention of citizenship. The Minister is thus afforded
an
unconstrained discretion without any guidelines as to how such
discretion is to be exercised. Nothing is specified as to what
the
Minister should seek to secure by a decision to permit a citizen to
retain their citizenship. The discretion is cast in terms
that do not
permit of an assessment of reasons that may support retention, nor,
by implication, what it is that requires the loss
of citizenship. The
scheme of the legislation, automatic loss, subject to unbounded
discretionary retention, is a recipe for capricious
decision-making,
without the specification of legitimate objects. Nor is it clear why
the voluntary act of taking another citizenship
should warrant
automatic loss of South African citizenship. Since we have been told
that there is no policy that is hostile to
dual citizenship, the
drastic automatic consequence of loss of citizenship is supported by
no clearly articulated legitimate object.
Yet the exercise of that
discretion may result in the denial of the right of citizenship and
other political rights protected by
the Constitution.
[32]
In
Dawood
and Another v Minister of Home Affairs and Others; Shalabi and
Another v Mininster of Home Affairs and Others; Thomas and
Another v
Minister of Home Affairs and Others
,
[14]
the Constitutional Court held:
‘
It
is an important principle of the rule of law that rules be stated in
a clear and accessible manner. It is because of this principle
that
section 36 requires that limitations of rights may be justifiable
only if they are authorised by law of general application.
Moreover,
if broad discretionary powers contain no express constraints, those
who are affected by the exercise of the broad discretionary
powers
will not know what is relevant to the exercise of those powers or in
what circumstances they are entitled to seek relief
from an adverse
decision.’
[33]
What all of this shows, is that there is no rationale for why an
individual adult citizen who applies for
citizenship of another
country, must by operation of law lose their South African
citizenship.
[15]
The high
court’s reasoning does not provide an explanation as to why the
State may automatically strip its citizens of their
citizenship
merely because they acquired another citizenship
.
This is so more especially because the legislature has offered no
clear basis why dual citizenship is a problem, indeed they say
it is
permissible but should be subject to ministerial discretion. But why?
Also, simply to say that the retention or loss of citizenship
is
itself a legitimate use of power is to state the matter at such a
high level of generality as to be meaningless. Rationality
is tested
against substantively legitimate objects and not by saying that
because the power may be one that the State could exercise
legitimately, its existence makes its exercise legitimate.
Whether
s 6 (1)
(a)
infringes constitutional rights
[34]
This brings me to the DA’s contention that s 6(1)
(a)
infringes constitutional rights. Section 20 of the Constitution
stipulates that ‘no citizen may be deprived of citizenship’.
The high court found that s 6(1)
(a)
does not result in the
infringement of a right of citizenship, and for that reason found it
necessary to undertake a s 36 limitation
of rights analysis. As
indicated, it rejected the DA’s contention that s 6(1)
(a)
of
the Act deprives a citizen of his or her citizenship holding that the
DA’s construction of the section conflates the concepts
of the
‘deprivation of citizenship’ and the’ loss of
citizenship’. According to the high court s 20, which
deals
with the deprivation of citizenship, is not implicated in cases where
there is loss of citizenship. This is so, reasoned
the high
court, because s 3(3) of the Constitution does not prohibit loss of
citizenship. In its view s 20 of the Constitution
only applies in
cases where the deprivation of citizenship results in statelessness,
and since s 6 of the Act is not dealing with
the deprivation but with
loss of citizenship, it is incorrect to resort to the language of
deprivation to ‘house a claim
concerning the loss of
citizenship’.
[35]
The high court’s analysis of the relationship between s 20 and
s 3 of the Constitution is incorrect.
First, the national legislation
referenced in s 3(3) is subject to the Bill of Rights, as s 8 of the
Constitution makes clear.
In other words, if legislation is passed in
terms of s 3(3) of the Constitution that legislation may not infringe
the rights in
the Bill of Rights unless the legislation is justified
in terms of s 36 of the Constitution. Second, s 3(3) of the
Constitution
cannot be read as authorising legislation that limits a
right in the Bill of Rights. Third, the high court’s
interpretation
disregards the fact that any form of deprivation of
citizenship under any circumstances may constitute an infringement of
s 20.
Finally, legislation passed pursuant to s 3 (3) of the
Constitution providing for the loss of citizenship is subject to the
constitutional
conformity with s 20 of the Constitution. The loss of
citizenship is one type of deprivation of citizenship.
[36]
The purpose of s 20, among other things, is to prevent the denial of
citizenship which may arise in any manner
other than renunciation
under s 7 of the Act and which may not necessarily result in
statelessness. This is because citizenship
is a gateway to political
rights under s 19, freedom of movement and residence rights under s
21 and freedom of trade, occupation
and profession under s 22 of the
Constitution. Thus when a citizen loses his or her citizenship
through the mechanism of s 6(1)
(a)
of the Act he or she faces
the risk of being denied the constitutional guarantees and other
rights under ss 19, 21 and 22 of the
Constitution. The existence of
these rights cannot depend on a decision of the Minister who
may in the exercise of his wide
and unconstrained discretion under s
6(2) allow or refuse a citizen to retain his or her South African
citizenship.
[37]
I therefore find that s 6(1)
(a)
of the Act is irrational and
inconsistent with the Costitution. It also unjustifiably limits
political rights, the right to enter
and remain in the Republic, and
the right to freedom of trade, occupation and profession, guaranteed
by the Constitution.
Remedy
[38]
Section 172(1) of the Constitution provides:
‘
When
deciding a constitutional matter within its power, a court—
(a)
must declare that any law or conduct that is inconsistent with the
Constitution is invalid to
the extent of its inconsistency; and
(b)
may make any order that is just and equitable, including—
(i)
an order limiting the retrospective effect of the declaration of
invalidity; and
(ii) an
order suspending the declaration of invalidity for any period and on
any conditions,
to allow the competent authority to
correct the defect.’
[39]
In terms of s 172(1) of the Constitution, a declaration of
constitutional invalidity must be made, including
any order that is
just and equitable. The offending portion of s 6(1)
(a)
of
the Act must be struck down. That leaves the question whether it
should be struck down with immediate effect or the striking
down
should be suspended to allow Parliament to enact remedial
legislation. Related to this question is the question as to when
the
order of invalidity shall take effect.
[40]
The Constitutional Court has said that in granting appropriate
relief, and making an order that is just and
equitable under s
172(1)
(b)
,
it is imperative that where possible and appropriate, successful
litigants should obtain the relief they seek.
[16]
Relief should also be effective, as Ackermann J stated in
Fose
v Minister of Safety and Security
:
‘
In
our context an appropriate remedy must mean an effective remedy, for
without effective remedies for breach, the values underlying
and the
rights entrenched in the Constitution cannot properly be upheld or
enhanced. Particularly in a country where so few have
the means to
enforce their rights through the courts, it is essential that on
those occasions when the legal process does establish
that an
infringement of an entrenched right has occurred, it be effectively
vindicated. The courts have a particular responsibility
in this
regard and are obliged to ‘forge new tools’ and shape
innovative remedies, if needs be, to achieve this goal.’
[17]
[41]
The Act came into effect on 6 October 1995 at the time when the
Interim Constitution was still in force.
The Interim Constitution was
repealed by the current Constitution which came into effect on 4
February 1997. The Act was inconsistent
with the Interim Constitution
and remained so when the current Constitution took effect. To the
extent that it was inconsistent
with the Interim Constitution, it was
therefore invalid and unconstitutional. The declaration of invalidity
should therefore take
effect from the date of its promulgation
on 6 October 1995. This principle has been ‘endorsed many
times’, in
the words of Cameron J in
Estate Agency Affairs
Board v Auction Alliance (Pty) Ltd and Others
:
‘
It
is as well to clarify that it is misleading to speak of a
”default rule” that declarations of invalidity operate
retrospectively. In the case of pre-constitutional legislation, an
order of invalidity takes effect, if not otherwise specified,
with
retrospective effect to the effect to the date the Constitution came
into operation. That is the default position simply because,
if a
court does not make an order limiting the retrospective effect of a
declaration of invalidity, its effect reaches back to
its
constitutional roots. This flows from the objective theory of
constitutional invalidity this court adopted in
Ferreira
v Levin
and
which it has endorsed many times. It means that all pre-existing laws
inconsistent with the Constitution are invalid from the
date of the
Constitution and that post-constitutional enactments are invalid from
the date they came into effect. But this is subject
to the court’s
remedial power, afforded by the Constitution, when declaring law or
conduct inconsistent with the Constitution
invalid, to make any order
that is just and equitable, including an order limiting the
retrospective effect of a declaration of
invalidity.’
[18]
[42]
Similarly, in
Gory v Kolver NO and Others
, the Constitutional
Court held:
‘
As
already discussed, a pre-existing law or provision of a law which is
unconstitutional became invalid at the moment the Constitution
took
effect. This is the effect of the so-called ‘supremacy clause’
of the Constitution (section 2), in terms of which
the Constitution
is the supreme law of the Republic and all law or conduct
inconsistent with it is invalid. Item 2(1) of Schedule
6 to the
Consitution provides that all law that was in force when the
Constitution took effect, continues in force until amended
or
repealed, but only to the extent that it is consistent with the new
Constitution. When making a declaration of invalidity, a
court simply
declares invalid what has already been invalidated by the
Constitution. This doctrine, known as ”objective constitutional
invalidity”, means that an unconstitutional law in force at the
time of the commencement of the interim Constitution might
be
invalidated by that Constitution with effect from 27 April 1994, even
if the applicant’s cause of action arose after the
coming into
force of the 1996 Constitution on 4 February 1997. Thus, in terms of
s 172(1)(a) of the Constitution, a court deciding
a constitutional
matter must declare any law or conduct that is inconsistent with the
Constitution, a court deciding a constitutional
matter must declare
any law or conduct that is inconsistent with the constitution to be
invalid to the extent of its inconsistency.’
[19]
[43]
As no good grounds exist to limit retrospectivity, an order of full
retrospectivity should be made. An order
of full retrospective force
would restore South African citizenship to all persons who had lost
their South African citizenship
in terms of s 6(1)
(a)
of
the Act between 6 October 1995 when the Interim Constitution was
operative and 4 February 1997 when the current Constitution
came into
effect. In other words, those citizens who lost their citizenship by
reason of s 6(1)(
a)
are deemed not to have lost their
citizenship. This restoration remedy, which is a consequential relief
under our fair and equitable
remedial jurisdiction, is necessary to
ensure that those citizens, such as Mr Plaatjes, who have had their
citizenship revoked
by some formal administrative action, taken in
reliance upon s 6(1)(a), will enjoy the benefit of restoration,
without the need
for any further litigation.
[44]
The next question is whether the order of invalidity in respect of s
6(1)
(a)
of the Act should be suspended, and, if so, for how
long? In
J and Another v Director General, Department of
Home Affairs and Others
the Constitutional Court explained the
rationale for granting an order suspending invalidity:
‘
The
suspension of an order is appropriate in cases where the striking
down of a statute would, in the absence of a suspension order,
leave
a lacuna. In such cases, the Court must consider, on the one hand,
the interests of the successful litigant in obtaining
immediate
constitutional relief and, on the other, the potential disruption of
the administration of justice that would be caused
by the lacuna. If
the Court is persuaded upon a consideration of these conflicting
concerns that it is appropriate to suspend the
order made, it will do
so in order to afford the legislature an opportunity “to
correct the defect”. It will also seek
to tailor relief in the
interim to provide temporary constitutional relief to successful
litigants.’
[20]
[45]
The striking down of s 6(1)
(a)
of the Act without a suspension
order would not result in the disruption of the administration of
justice, as those South African
citizens who lost their citizenship
because of the operation of s 6(1)
(a)
of the Act would
automatically regain their citizenship. There is no suggestion that
an interim regime is necessary to facilitate
the processing of any
pending applications for the retention of citizenship under s 6(2) of
the Act by persons who consider
taking citizenship or
nationality of another country.
[46]
As far as the liability for costs is concerned, there is no reason to
deviate from the general principle
that costs should follow the
event. The DA, being a successful party, is entitled to its costs.
The
order
[47]
In the result the following order is made:
1
The appeal is upheld with costs including the costs of two counsel
where employed.
2
The order of the high court is set aside and replaced with the
following order:
‘
(a)
It is declared that
s 6(1)
(a)
of
the
South African Citizenship Act 88 of 1995
is inconsistent with the
Constitution and is invalid from its promulgation on 6 October 1995.
(b) It is
further declared that those citizens who lost their citizenship by
operation of s 6(1)(a) of the South African
Citizenship Act 88 of
1995 are deemed not to have lost their citizenship.
(c) The
respondents are ordered to pay the applicant’s costs including
the costs of two counsel where so
employed.’
D H ZONDI
JUDGE OF APPEAL
Appearances
For
the appellant:
A
Katz SC
D
Simonsz
Instructed by:
Minde Schapiro &
Smith Inc, Pretoria
Symington De Kok
Attorneys, Bloemfontein
For
the first respondent:
W
R Mokhare SC
M
Zondo
Instructed by:
The State Attorney,
Pretoria
The State Attorney,
Bloemfontein
[1]
Section
36 provides:
(1)
The rights in the Bill of Rights may be limited only in terms of law
of general application to the extent that the limitation
is
reasonable and justifiable in an open and democratic society based
on human dignity, equality and freedom, taking into account
all
relevant factors, including—
(a)
the nature of the right;
(b)
the importance of the purpose of the limitation;
(c)
the nature and extent of the limitation;
(d)
the relation between the limitation and its purpose; and
(e)
less restrictive means to achieve the purpose.
(2)
Except as provided in subsection (1) or in any other provision of
the Constitution, no
law
may limit any right entrenched in the Bill of Rights.
[2]
Chisuse
and Others v Director
General
of Home Affairs and Another
[2020]
ZACC 20
; 2020(6) SA 14 (CC) para 24.
[3]
Ibid para 26.
[4]
Ibid para 28.
[5]
Sections
7, 8 and 10 provide:‘7 Renunciation of citizenship
(1) A South African
citizen who intends to accept the citizenship or nationality of
another country, or who also has the citizenship
or nationality of a
country other than the Republic, may make a declaration in the
prescribed form renouncing his or her South
African citizenship.
(2) The Minister shall
upon receipt of a declaration made under this section cause such
declaration to be registered in the manner
prescribed, and thereupon
the person who made the declaration shall cease to be a South
African citizen.
(3) Whenever a person
ceases under subsection (2) to be a South African citizen, his or
her minor children who are under the age
of 18 years shall also
cease to be South African citizens if the other parent of such
children is not, or does not remain, a
South African citizen.
8 Deprivation of
citizenship
(1) The Minister may by
order deprive any South African citizen by naturalisation of his or
her South African citizenship if he
or she is satisfied that-
(a)
the certificate of naturalisation was obtained by
means of fraud, false representation or the concealment of a
material fact;
or
(b)
such certificate was granted in conflict with the
provisions of this Act or any prior law.
(2) The Minister may by
order deprive a South African citizen who also has the citizenship
or nationality of any other country
of his or her South African
citizenship if-
(a)
such citizen has at any time been sentenced in
any country to a period of imprisonment of not less than 12 months
for any offence
which, if it was committed outside the Republic,
would also have constituted an offence in the Republic; or
(b)
the Minister is satisfied that it is in the
public interest that such citizen shall cease to be a South African
citizen.
(3) Whenever the
Minister deprives a person of his or her South African citizenship
under this section or section 10, that person
shall cease to be a
South African citizen with effect from such date as the Minister may
direct and thereupon the certificate
of naturalisation or any other
certificate issued under this Act in relation to the status of the
person concerned, shall be
surrendered to the Minister and
cancelled, and any person who refuses or fails on demand to
surrender any such certificate which
he or she has in his or her
possession, shall be guilty of an offence and liable on conviction
to a fine or to imprisonment for
a period not exceeding five years,
or to both such fine and imprisonment.
9 ......
10 Deprivation of
citizenship in case of children
Whenever the responsible
parent of a minor has in terms of the provisions of section 6 or 8
ceased to be a South African citizen,
the Minister may, with due
regard to the provisions of the Children's Act, order that such
minor, if he or she was born outside
the Republic and is under the
age of 18 years, shall cease to be a South African citizen.’
[6]
Levenstein
and Others v Estate Late Sidney Lewis Frankel
[2018]
ZACC 16
;
2018 (2) SACR 283
(CC) para 47.
[7]
Pharmaceutical
Manurfactureres Association of South Africa and Another: In re Ex
Parte President of the Republic of South African
and Others
[2000] ZACC 1
;
2000
(2) SA 674
;
2000 (3) BCLR 241
para 86.
[8]
Ibid
para 90.
[9]
United
Democratic Movement v President of the Republic of South Africa
2003
(1) SA 494(CC)
para 55.
[10]
Note 5.
[11]
Note 5.
[12]
Qwelane
v South African Human Rights Commission and Another
[2021]
ZACC 22
;
2021(1)
(6) SA 579 (CC) para 153.
[13]
Section 19 of the
Constitution provides:
‘
Political
rights
(1)
Every
citizen is free to make political choices, which includes the right-
(a)
to
form a political party;
(b)
to
participate in the activities of, or recruit members for, a
political party; and
(c)
to
campaign for a political party or cause.
(2)
Every
citizen has the right to free, fair and regular elections for any
legislative body established in terms of the Constitution.
(3)
Every
adult citizen has the right-
(a)
to
vote in elections for any legislative body established in terms of
the Constitution, and to do so in secret; and
(b)
to
stand for public office and, if elected, to hold office.’
[14]
Dawood
and Another v Minister of Home Affairs and Others; Shalabi and
Another v Mininster of Home Affairs and Others; Thomas and
Another v
Minister of Home Affairs and Others
[2000] ZACC 8
;
2000
(3) SA 936
(CC) para 47.
[15]
See D
Bilchitz and R Ziegler ‘Is the automatic loss of South African
citizenship for those acquiring other citizenships
constitutional?
Democratic Alliance v Minister of Home Affairs’ (2023)
South African Journal on Human Rights at
5.
[16]
S v
Bhulwana; S v Gwadiso
[1995]
ZACC 11
;
1996 (1) SA 388
(CC);
1995 (12) BCLR 1579
(CC) at para 32.
[17]
Fose
v Minister of Safety and Security
[1997] ZACC 6
;
1997
(7) BCLR 851
(CC) para 69.
[18]
Estate
Agency Affairs Board v Auction Alliance (Pty) Ltd and Others
[2014]
ZACC 3
;
2014 (3) SA 106
(CC);
2014 (4) BCLR 373
(CC) para 47.
[19]
Gory
v Kolver NO and Others
[2006]
ZACC 20
;
2007 (4) SA 97
(CC);
2007 (3) BCLR 249
(CC) para 39.
[20]
J
and Another v Director General, Department of Home Affairs and
Others
[2003]
ZACC 3
;
2003 (5) SA 621
(CC) at para 21.
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