ALERT PRO BONO & HUMAN RIGHTS - Cliffe Dekker Hofmeyr

 
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ALERT PRO BONO & HUMAN RIGHTS - Cliffe Dekker Hofmeyr
1 OCTOBER 2021

  PRO BONO & HUMAN RIGHTS
  ALERT

IN THIS            So close yet so far: An analysis of
                   Rafoneke v Minister of Justice and the issue of
ISSUE              admitting foreigners into the legal profession
                   The legal profession plays an important role in the maintenance
                   of peace and order in society, in upholding the rule of law, and
                   in advancing the collective aspirations of a nation, especially in a
                   democratic dispensation such as ours. It therefore comes as no
                   surprise that the criteria regarding eligibility to participate in this
                   profession is of heightened interest to the nation.

                   A victory for unmarried fathers
                   Previously, when a child was born in South Africa to unmarried
                   parents that child was automatically assigned their mother’s
                   surname. Such child could only take their father’s surname where
                   their mother and father jointly requested – in the presence of a
                   designated Department of Home Affairs (DHA) official – for the
                   child to bear their father’s surname.

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ALERT PRO BONO & HUMAN RIGHTS - Cliffe Dekker Hofmeyr
PRO BONO & HUMAN RIGHTS

                                              So close yet so far: An analysis of
                                              Rafoneke v Minister of Justice and
                                              the issue of admitting foreigners into
                                              the legal profession
                                              The legal profession plays an important        The applicants, both of whom are
                                              role in the maintenance of peace and           Kingdom of Lesotho nationals with
Section 24(2)(b) of the                       order in society, in upholding the rule        temporary work permits that entitle them
LPA restricts the right to                    of law, and in advancing the collective        to work in the Republic of South Africa
                                              aspirations of a nation, especially in         and who studied and qualified to
be admitted and enrolled                      a democratic dispensation such as              become lawyers in South Africa (but
as a legal practitioner in                    ours. It therefore comes as no surprise        who are not permanent residents),
South Africa to citizens and                  that the criteria regarding eligibility        sought to have sections 24(2)(b) and
permanent residents.                          to participate in this profession is of        (3) of the LPA, read with section 115,
                                              heightened interest to the nation.             declared unconstitutional.

                                              Recently, in Rafoneke v Minister of Justice    They argued that section 24(2)(b)
                                              [2021] 3609-2020 (FB) a full bench of          violates their right to equality because
                                              the Free State Division of the High Court,     it differentiates between South African
                                              Bloemfontein was required to pronounce         citizens and permanent residents on the
                                              on the constitutionality of the provisions     one hand and foreigners on the other.
                                              of the Legal Practice Act 28 of 2014 (LPA)     They contended that there is no rational
                                              that restrict admission and enrolment          relationship between the differentiation
                                              into the profession to citizens and            and a legitimate governmental purpose.
                                              permanent residents.                           They further argued that even if the court
                                                                                             found that there is a nexus between
                                              In a valiant attempt at balancing the
                                                                                             the differentiation and a legitimate
                                              competing interests at play in the matter,
                                                                                             governmental purpose, it still amounts
                                              the court held that while it constituted
                                                                                             to discrimination on the grounds of
                                              unfair discrimination to prohibit locally
                                                                                             social origin or nationality and that the
                                              trained and qualified foreigners from being
                                                                                             discrimination is unfair and does not
                                              admitted and enrolled as (non-practising)
                                                                                             withstand constitutional scrutiny. It was
                                              legal practitioners, it was fair to prohibit
                                                                                             also contended that section 115 of the
                                              them from being admitted and enrolled
                                                                                             LPA discriminates against them because
                                              as practising legal practitioners. This in
                                                                                             foreign legal practitioners from designated
                                              deference to the Government’s policy
                                                                                             countries may be admitted and enrolled
                                              objective of protecting employment
                                                                                             to practice in South Africa without being
                                              opportunities for citizens and
                                                                                             citizens or permanent residents, whereas
                                              permanent residents.
                                                                                             they, who studied and trained here,
                                              The legal issues                               may not.

                                              Section 24(2)(b) of the LPA restricts the      It is important to note that both applicants
                                              right to be admitted and enrolled as a legal   had met all the requirements to be eligible
                                              practitioner in South Africa to citizens and   for admission in terms of the section
                                              permanent residents.                           except for the requirement that they be
                                                                                             citizens or permanent residents.

2 | PRO BONO & HUMAN RIGHTS ALERT 1 October 2021
ALERT PRO BONO & HUMAN RIGHTS - Cliffe Dekker Hofmeyr
PRO BONO & HUMAN RIGHTS

                                              So close yet so far: An analysis of
                                              Rafoneke v Minister of Justice and
                                              the issue of admitting foreigners into
                                              the legal profession...continued
                                              Due to the importance of the matter, the       Despite concerns having been raised that
                                              court requested the Free State Society of      the citizenship or permanent residence
Despite concerns having                       Advocates to avail one of its members to       requirement may be unconstitutional,
                                              assist the court as a friend of the court.     Parliament chose to retain this requirement
been raised that the
                                                                                             when enacting the LPA, which came into
citizenship or permanent                      In defence of the provisions, the three
                                                                                             force in November 2018. In doing so it
                                              ministers who were joined as respondents
residence requirement                                                                        seems that reliance may have been placed
                                              (the Minister of Justice and Constitutional
may be unconstitutional,                      Development, the Minister of Home Affairs
                                                                                             on the following arguments made in favour
                                                                                             of its retention in a letter submitted to the
Parliament chose to                           and the Minister of Labour) averred that
                                                                                             office of the Deputy Director-General:
retain this requirement                       there is a rational connection between
                                                                                             Immigration Services by the then Law
                                              the differentiation and a legitimate
when enacting the LPA,                        government purpose. Both they and the
                                                                                             Society of South Africa (LSSA):
which came into force in                      friend of the court contended that the             “A ‘blanket’ provision for foreigners to
November 2018.                                applications should be dismissed “because          qualify will have a negative impact on
                                              the applicants want to circumvent the              many graduates who find it difficult to
                                              employment and immigration laws”                   secure articles or community service
                                              of South Africa. The ministers referred            for purpose of qualification.
                                              extensively to the provisions of the
                                                                                                 We should guard against actions
                                              Immigration Act 13 of 2002 (IA) and the
                                                                                                 that will limit the transformation
                                              Employment Services Act 4 of 2014 (ESA)
                                                                                                 of the profession, both in terms
                                              to show the alleged rational connection
                                                                                                 of access by law graduate and
                                              between the impugned provisions and
                                                                                                 professional advancement of young
                                              the Government’s purpose. The Legal
                                                                                                 South African practitioners.
                                              Practice Council (LPC) made submissions
                                              but did not take a definitive stance.              A legal practitioner providing legal
                                                                                                 services to local clients, which may
                                              Background to section 24 (2)(b) of
                                                                                                 affect local persons other than the
                                              the LPC
                                                                                                 clients, must have permanent presence
                                              The requirement that in order to be                in South Africa, in cases detrimental
                                              admitted as an attorney a person must be           or damaging consequences flow from
                                              either a citizen or permanent resident is          such legal services. The continued
                                              not a new requirement. Section 15(1)(ii)(aa)       presence of the legal practitioner is to
                                              of the Attorneys Act 53 of 1979 (which was         protect the clients and the public.
                                              repealed by the LPA) required that in order
                                                                                                 The permanent residence of the legal
                                              to be admitted and enrolled by a court a
                                                                                                 practitioner places that practitioner
                                              person had to be a South African citizen
                                                                                                 under the regulatory and disciplinary
                                              or have been lawfully admitted to the
                                                                                                 jurisdiction of the statutory Law
                                              Republic for permanent residence and be
                                                                                                 Societies and the High Courts.
                                              ordinarily resident in the Republic.
                                                                                                 Members of the public thus have
                                                                                                 some redress in cases where the
                                                                                                 legal practitioner defrauded them or
                                                                                                 otherwise caused prejudice to them.”

3 | PRO BONO & HUMAN RIGHTS ALERT 1 October 2021
ALERT PRO BONO & HUMAN RIGHTS - Cliffe Dekker Hofmeyr
PRO BONO & HUMAN RIGHTS

                                              So close yet so far: An analysis of
                                              Rafoneke v Minister of Justice and
                                              the issue of admitting foreigners into
                                              the legal profession...continued
                                              The findings of the court                      Going on to apply the second and third
                                                                                             stages of the Harksen test, it found that
                                              In reaching its decision the court placed
On obtaining permanent                        particular emphasis on the wording of
                                                                                             although the section 24(2)(b) prohibition
                                                                                             on foreigners being enrolled to practice
resident status they                          section 24(b) of the LPA and the distinction
                                                                                             did discriminate on an analogous ground,
could then apply                              drawn between admission by a court and
                                                                                             the discrimination was not unfair
                                              enrolment to practice by the LPC. In this
for conversion from                                                                          seemingly because although the applicants
                                              regard it asked the parties to address it on
non-practising to practising                  the question of whether a person – citizen,
                                                                                             could not practice as attorneys they were
                                                                                             still entitled to work in the country.
legal practitioners.                          permanent resident or non-citizen – could
                                              be admitted as a practitioner without being    However, in an apparent attempt to find
                                              allowed to practice.                           an appropriate balance the court then
                                                                                             went on to find that there may be benefits
                                              Relying heavily on the submission by the
                                                                                             derived by both citizens and non-citizens
                                              ministers, it found that the LPA should
                                                                                             from a dispensation that allows applicants
                                              not be viewed in isolation and that the
                                                                                             (including foreigners) who meet all
                                              impugned provisions must be considered
                                                                                             the (other) criteria to be admitted as
                                              in conjunction with the IA and the ESA.
                                                                                             “non-practising” legal practitioners. For
                                              Applying the Harksen three-stage equality
                                                                                             example, some non-citizens may want
                                              clause analysis, it found that it was
                                                                                             to be admitted as non-practising legal
                                              “rational for the then LSSA and the LPC to
                                                                                             practitioners and work in South Africa as
                                              take a stance that is in favour of catering
                                                                                             legal advisors or for non-governmental
                                              for young South Africans or permanent
                                                                                             or community-based organisations.
                                              residents to enter the legal profession
                                                                                             Alternatively, they might want to get
                                              without competition from foreigners from
                                                                                             admitted as non-practising legal
                                              the rest of the world.”
                                                                                             practitioners while waiting to be admitted
                                              Apparently persuaded by the ministers’         as permanent residents. On obtaining
                                              submission that the applicants sought          permanent resident status they could then
                                              to circumvent the employment and               apply for conversion from non-practising
                                              immigration laws of the country, it found      to practising legal practitioners.
                                              that if foreign nationals were allowed         Moreover, the court found that this would
                                              to practice in this country both the           promote one of the objectives of the
                                              Government’s objectives and these              LPA – to remove unnecessary or artificial
                                              laws “would be rendered nugatory.”             barriers for entry into the legal profession.
                                              This without considering the argument
                                                                                             Having considered the statistics of
                                              put forward by the applicants that
                                                                                             unemployed graduates, the court found
                                              this submission “confused the issue of
                                                                                             that an indiscriminate and blanket bar
                                              admission with employment. Of course
                                                                                             against non-citizens who find themselves
                                              a foreign national admitted as a legal
                                                                                             in similar positions to the applicants being
                                              practitioner must still comply with the
                                                                                             admitted in the Republic of South Africa
                                              relevant requirements of employment in
                                                                                             served no governmental purpose and
                                              the Republic, including work visas.”

4 | PRO BONO & HUMAN RIGHTS ALERT 1 October 2021
PRO BONO & HUMAN RIGHTS

                                              So close yet so far: An analysis of
                                              Rafoneke v Minister of Justice and
                                              the issue of admitting foreigners into
                                              the legal profession...continued
                                              was irrational. This because only 2,4 %         Second, we believe the court failed to
                                              of unemployed persons were graduates.           properly consider the impact of not
While we laud the                             It accordingly found that section 24 of the     allowing those who have spent years
                                              LPA is unconstitutional to the extent that it   studying law at South African universities,
court’s attempt to assist
                                              prohibits non-citizens from being admitted      completing their articles of clerkship
foreigners by striking the                    and being authorized to be enrolled as          or pupillage, and studying and writing
balance it did, we believe                    non-practising legal practitioners.             their board and bar exams to practice.
there were flaws in the                       Comment
                                                                                              It also failed to properly consider the
                                                                                              rationality of allowing them to make use
court’s reasoning.                            While we laud the court’s attempt to assist     of scare university resources and take up
                                              foreigners by striking the balance it did,      coveted articles of clerkship and pupillage
                                              we believe there were flaws in the court’s      positions, when they would ultimately
                                              reasoning. We believe that the court’s          not be able to practice or render much
                                              reasoning in finding that “prohibiting          needed legal services. In our experience
                                              foreigners from being admitted and              many of the people affected by this are
                                              enrolled as practising legal practitioners      foreigners who have lived in the country,
                                              was rational and fair”, was unconvincing.       sometimes for more than 10 years, on
                                              In particular, the finding that allowing        special dispensation permits and who
                                              them to be enrolled to practice would           are effectively permanent residents,
                                              render our immigration and labour laws          but who, because of the conditions of
                                              nugatory failed to take into account the        these dispensation permits, are denied
                                              applicants’ argument that once admitted         permanent resident status.
                                              and enrolled they would still have to meet
                                                                                              Ultimately the matter will have to be
                                              the immigration and ESA requirements
                                                                                              decided by the Constitutional Court
                                              before being entitled to work or practice
                                                                                              in confirmation proceedings in terms
                                              as attorneys.
                                                                                              of section 172(2)(a) of the Constitution
                                                                                              and we await the apex court’s final
                                                                                              determination of the matter with
                                                                                              keen interest.

                                                                                              Jacquie Cassette, Gift Xaba
                                                                                              and Shandré Smith

5 | PRO BONO & HUMAN RIGHTS ALERT 1 October 2021
PRO BONO & HUMAN RIGHTS

                                              A victory for unmarried fathers
                                              Previously, when a child was born in         and since the mother’s visitor’s visa had
                                              South Africa to unmarried parents            expired, she was considered legally absent
In the High Court the                         that child was automatically assigned        from South Africa and unable to provide
parents, assisted by the                      their mother’s surname. Such child           her consent to her daughter bearing the
                                              could only take their father’s surname       surname of her father (as was required by
Centre for Child Law,                         where their mother and father jointly        section 10 of the Act). The DHA refused
sought to have the                            requested – in the presence of a             to register their daughter’s birth until the
DHA’s refusal to register                     designated Department of Home                mother produced a valid passport and visa
their daughter’s birth                        Affairs (DHA) official – for the child       or permit, as per the Regulations of the Act.
                                              to bear their father’s surname. This
reviewed and set aside,                       prohibited unmarried fathers (even
                                                                                           In the High Court the parents, assisted
                                                                                           by the Centre for Child Law, sought to
to compel the DHA to                          though they may well have been the
                                                                                           have the DHA’s refusal to register their
register their daughter’s                     primary caregivers) from passing their
                                                                                           daughter’s birth reviewed and set aside,
                                              surname to their children if the mother
birth, and challenged                         refused her consent or was unable to
                                                                                           to compel the DHA to register their
the constitutionality of                      provide consent where she was absent.
                                                                                           daughter’s birth, and challenged the
                                                                                           constitutionality of sections 9(2) and 10
sections 9(2) and 10 of                       Recently the Constitutional Court
                                                                                           of the Act and the DHA’s interpretation of
the Act and the DHA’s                         declared this antiquated approach
                                                                                           the accompanying Regulations. The High
                                              to the ability of unmarried fathers
interpretation of the                         to pass along their family names as
                                                                                           Court granted the parents relief regarding
accompanying Regulations.                                                                  the registration of their daughter’s birth.
                                              unconstitutional and consequently
                                                                                           It also found that those sections in the
                                              struck section 10, and the related part
                                                                                           Act could be read to be constitutionally
                                              of section 9(2), from the Births and
                                                                                           compliant, however the relevant
                                              Registrations Act 51 of 1992 (Act).
                                                                                           Regulations were declared constitutionally
                                              This was brought about by an application     invalid and, in an attempt to maintain the
                                              to the Eastern Cape High Court by a          integrity of the Act, proposed to read-
                                              South African father, and a mother who       in words to cure the defects in those
                                              is a citizen of the Democratic Republic of   Regulations. An appeal was made to
                                              Congo (DRC) - who was legally absent         the full bench of the same court on the
                                              from South Africa at the time of her         basis that the reading-in proposed by the
                                              daughter’s birth - because the father was    lower court did not cure the inability of an
                                              unable to give notice of and register his    unmarried father to register his child’s birth
                                              daughter’s birth under his own surname.      under his surname in the absence of the
                                              The parents’ customary law marriage was      child’s mother. The full court then declared
                                              not registered in the DRC which in turn      section 10 of the Act constitutionally
                                              means their marriage is not recognised       invalid and as an interim remedy proposed
                                              in South Africa. Therefore, their daughter   additions to the offending section.
                                              was treated as being “born out of wedlock”

6 | PRO BONO & HUMAN RIGHTS ALERT 1 October 2021
PRO BONO & HUMAN RIGHTS

                                              A victory for unmarried fathers...continued
                                              Constitutional Court confirmation                found that section 10 of the Act irrationally
                                                                                               discriminated between categories of
                                              The Constitutional Court was requested
The Constitutional Court                      by the Centre for Child Law to confirm
                                                                                               people, and in the absence of a legitimate
was requested by the                          the order of constitutional invalidity of
                                                                                               government purpose put forward by the
                                                                                               DHA, it was also found to amount to unfair
Centre for Child Law                          section 10 on the basis that it prohibits an
                                                                                               discrimination because it differentiated
to confirm the order of                       unmarried father from giving notice of the
                                                                                               between people in terms of categories
                                              birth of his child under his surname in the
constitutional invalidity of                  absence of the child’s mother. The Centre
                                                                                               prohibited in the Constitution, known as
                                                                                               the “listed grounds” of marital status, sex
section 10 on the basis that                  argued that this prohibition discriminated
                                                                                               and gender. Additionally, section 10 was
it prohibits an unmarried                     against children who are then unable
                                                                                               found to perpetuate stereotypical gender
                                              to fully realise their constitutional rights
father from giving notice of                                                                   roles and the assumption that childcare
                                              as documented citizens of South Africa.
the birth of his child under                  The respondents were in agreement with
                                                                                               is inherently a mother’s duty. The court
                                                                                               noted that it is both parents who bear the
his surname in the absence                    the applicant that section 10 of the Act
                                                                                               primary responsibility to care for their
of the child’s mother.                        was unconstitutional but argued that this
                                                                                               child, as is provided for in the Children’s
                                              unconstitutionally was due to the fact that
                                                                                               Act 38 of 2005.
                                              it was under-inclusive insofar as it allowed
                                              for either parent to register the birth of the   The majority also found that section 10
                                              child, but the surname was restricted to         perpetuates the notion of “illegitimacy”
                                              that of the mother. This in turn infringed       by differentiating between children born
                                              on the father’s right to equality and the        in and out of wedlock. The Constitutional
                                              child’s right to their father’s surname from     Court has previously emphasised that
                                              birth. The respondents submitted that by         children must be regarded as autonomous,
                                              removing section 10 in its entirety as well      albeit vulnerable, rights-bearers who are
                                              as the words “subject to the provisions          not mere extensions of their parents.
                                              of section 10” from section 9(2) it would        Therefore, the unfair discrimination of
                                              enable any father, irrespective of their         children based on parental marital status,
                                              marital status, to give notice and register      social origin and birth is in conflict with the
                                              the birth of their child.                        principle that the best interests of the child
                                                                                               are of paramount importance.
                                              The majority judgment adopted a
                                              gender-neutral and marital-neutral               The majority accordingly found section
                                              approach by confirming the order of              10 of the Act to be manifestly inconsistent
                                              constitutional invalidity of the full bench on   with the rights to equality, human dignity
                                              the basis that section 10 of the Act unfairly    and the best interests of the child and
                                              limited the ability of an unmarried father to    should summarily be severed from the
                                              pass his surname on to his child in terms        Act with immediate effect. The majority
                                              of the Harksen test. The Harksen test was        recognised that “South African society is
                                              formulated in a previous judgment of the         not homogenous, and it must be accepted
                                              Constitutional Court to determine whether        that the concept of ‘marriage’ no longer
                                              a piece of legislation propagates unfair         retains its stereotypical meanings.”
                                              discrimination. In this matter the court

7 | PRO BONO & HUMAN RIGHTS ALERT 1 October 2021
PRO BONO & HUMAN RIGHTS

                                              A victory for unmarried fathers...continued
                                              Minority judgment                            as responsible for his child born out of
                                                                                           wedlock as it would an unmarried mother,
                                              The minority judgment however, penned
Our Pro Bono and Human                        by our Chief Justice, took a strong
                                                                                           who is seemingly more accountable by
Rights Practice has been                      opposition to this progressive stance.
                                                                                           virtue of being a woman.

approached on several                         It held that the discrimination against      Our Pro Bono and Human Rights Practice
occasions by unmarried                        unmarried fathers based on marital status    has been approached on several occasions
                                              was reasonable, justifiable, and fair. The   by unmarried fathers wanting to register
fathers wanting to register                   minority found that the choice of parents    their child under their surname, however
their child under their                       to remain unmarried necessarily extended     the offending provisions of sections 9(2)
surname, however the                          to a father’s choice not to commit to        and 10 of the Act rendered this practically
                                              parenting his child. In this way we must     impossible. This majority judgment goes
offending provisions of
                                              “entrust the welfare or protection of the    a long way in enabling fathers to take
sections 9(2) and 10 of                       child to the mother as opposed to an         responsibility for their children, and in so
the Act rendered this                         unmarried father whose status as such        doing moves away from the notion that
practically impossible.                       and commitment to the child’s wellbeing      women and mothers should bear the sole
                                              is unrecorded and cannot therefore           responsibility for childcare.
                                              be presumed.” The minority would not
                                              presume to hold an unmarried father          Shannon O’Brien
                                                                                           and Brigitta Mangale

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