The blocking of identity documents (ID) and resultant barriers to accessing
South African citizenship
35. LHR assists a growing amount of South African clients with blocked identities. A blocked identity
means that a person’s legal status, and connected identity number, is blocked on the Home Affairs
system leading them not being able to access their bank accounts, to vote, travel etc. Clients
report that they only realise that their identities are blocked when applying for a new identity
document or travel document or attempting to access their bank accounts. Upon approaching the
Department of Home Affairs to resolve the problem they are simply told that there is a ‘hit’ on
their identity number and that they are ‘illegal immigrants’, but local officials are often unable to
inform the affected person as to the steps necessary to unblock their identity. They are referred
to the head office, but this office does not receive direct communication from the public. Even
with the assistance of a lawyer, the head office often takes more than 6 months to unblock
identities or never finalise investigations at all. LHR client, Gumani, was assisted by LHR in an
application to the High Court to unblock his identity. The South African Constitution requires that
all administrative action be procedurally fair, lawful and reasonable. This right includes amongst
others the rights to reasons, to the opportunity to make representations and to be informed of
the intention to take the decision before it is made, all of which are infringed by this unlawful
practice.
36. Another problem is that duplicate or multiple identity numbers have been issued to certain
people. This is a phenomenon whereby one person has more than one ID number assigned to
them or more than one person share the same ID number. Duplicate ID numbers are largely a
result of administrative mistakes, corruption and fraud, as acknowledged by the Department of
Home Affairs. According to the Department, nearly 700 000 people have been affected.25 All these
identities were automatically blocked and affected persons were required to bring the following
documents to confirm their South African citizenship: “A handwritten birth certificate, baptismal
certificate, primary school letter, clinic card (immunisation card), birth record from the hospital,
parents identity documents, death certificate and letter from the chief”. This was impossible for
persons whose parents have passed away or who have lost their original first birth certificate,
leaving many stateless.26
37. Furthermore, local offices exercise discretion concerning the number and types of evidence
accepted as proof of one’s claim. Some people are turned away repeatedly and asked for more
proof despite providing all required documents, while others are told they cannot be helped
unless they produce a specific document that they cannot access.
38. Another group affected by ID blocking is naturalised citizens. South Africa has recently switched
to an electronic database for fingerprints. The system is able to compare all fingerprints in the
system and to detect whether a person’s fingerprints match passports issued by different
countries. Once the system matches the fingerprints of a South African citizen to a foreign
passport which has been used to cross a South African border, it automatically blocks the identity
number. This is problematic in that it automatically blocks the identities of naturalised citizens.
Their numbers are blocked and they struggle for extended periods of time to prove their
nationality. LHR client, George, struggled for 5 years to reach Home Affairs and resolve his blocked
ID. After LHR intervened, his identity was finally unlocked and he was able to obtain a passport to
travel to Malawi where his daughter was buried.
25
26
Progress report by Home Affairs August 2012 (https://pmg.org.za/committee-meeting/14682/ )
http://www.lhr.org.za/blog/2013/9/id-blocking-growing-threat-nationality