(3)
How are the laws of relevant states implemented?
Citizenship and statelessness determination requires a mixed
assessment of fact and law; the attorney must assess the law as it
stands on paper as well as how it is implemented in practice.
Thus, after conducting an analysis of the laws of the countries to
which the client has ties, you must conduct research into state
practice and its implementation of the law. During the initial
consultation, you will have asked (1) if the client has ever had any
form of enabling documentation (birth certificate, ID or passport)
and (2) if he has ever had trouble accessing one of these
documents. The client's answers to these questions will be telling.
Generally, stateless people only discover that they are not
recognised as citizens when they try to access a state service that
requires proof of identity or when they try to access civil
registration, such as when registering a baby or a marriage.
If a client has never had an enabling document he is already at
risk of statelessness. If he or she tries to access an enabling
document and is turned away, this risk increases. You will need to
ask the client detailed questions in order to determine the reason
he was turned away. There could be many reasons – xenophobia,
discrimination due to ethnicity or tribe, inability to meet
administrative requirements or corruption (client could not pay the
bribe requested for rendering the service).
As soon as the client is told by even a window-level official of a
competent authority that he or she is not a citizen, the client is
stateless under the Convention (unless he holds citizenship in
another country). UNHCR stateless definition guidelines explain
that this decision does not need to be appealed in order for the
client to meet the Convention definition.81 Just because the
decision could later be overridden by a more senior official or a
court does not change the fact that at present, the client is not
recognised. The current legal status of the client is the
determinative factor, rather than whether or not the client could,
80
81
Assessing citizenship and identifying a stateless person in practice
The 1949 South African Citizenship Act had categories for loss of
citizenship which were later repealed and such persons can apply
to resume their South African citizenship under current law.80
Section 13 of South African Citizenship.
However, it is pertinent to consider the level of judicial independence in a
country in preparation for advocating on your client's behalf in South Africa.
There is discrimination towards certain groups when it comes to
implementation of certain countries' citizenship laws. In some cases people
have been successful in appealing to the courts to enforce their right to
citizenship while in other countries, the judicial system also does not provide
relief to their problem. In addition, even where courts are independent, one
must also assess the extent to which judicial decisions are respected by
government officials.
Promoting citizenship and preventing statelessness in South Africa: A practitioner’s guide
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