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The Taslim Elias Chambers Note Series presents a comprehensive overview of Administrative Law, covering its definitions, theories, functions, and sources. It serves as a supplementary resource for 200-level students, combining case studies and recommended textbooks to enhance their understanding. The document outlines the relationship between Administrative Law and Constitutional Law, emphasizing the importance of accountability and the regulation of government powers.

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0% found this document useful (0 votes)
198 views45 pages

Taslim Elias Administrative Law-1.pdfkb

The Taslim Elias Chambers Note Series presents a comprehensive overview of Administrative Law, covering its definitions, theories, functions, and sources. It serves as a supplementary resource for 200-level students, combining case studies and recommended textbooks to enhance their understanding. The document outlines the relationship between Administrative Law and Constitutional Law, emphasizing the importance of accountability and the regulation of government powers.

Uploaded by

joshuamary460
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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You are on page 1/ 45

TASLIM ELIAS CHAMBER NOTE SERIES

ADMINISTRATIVE LAW I

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Taslim Elias Chamber presents the first edition of its note series and casebook. The
note series is divided into five separate documents for the five different courses in 200
level first semester. Then there is a casebook which combines cases from the five
different courses in a general document. It is expected that using this note series, along
with the regular textbooks and attending lectures should give the student an upper
hand in their studies.

May the odds be ever in your favour.

Aliu Funmilola

Academic Secretary

Taslim Elias Chambers

For the 2016/2017 Executives

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Recommended Textbooks

1. Administrative Law, Ese Malemi


2. Cases and Materials on Administrative Law in Nigeria, Iluyomade and Eka

Table of Contents

1. Introduction
- Definition of Administrative Law
- Relationship with Constitutional Law
- Theories of Administrative Law
- Functions of Administrative Law
- Sources of Administrative Law
- Classification of Administrative Powers
- Legal Implications or Significance of the Classification
2. Delegated Legislation
- Factors for a proper delegation
- Sub delegation
- Arguments in favour of Delegated Legislation
- Arguments against Delegated Legislation
- Methods of Delegation
- Control of delegated legislation
- Doctrine of ultra vires
3. Rule Making Procedures
- Investigational procedure
- Consultative procedure
- Auditive procedure
- Adversary procedure
- Publication of Rules and Decisions
- Factor to consider when making decisions
4. Control of Administrative Powers
5. Local Government
- Advantages and Disadvantages
- Functions
6. Public Service, Civil Service and Public Administration
- Public Service
- Civil Service
- Statutorily Flavoured Employment
- Challenges facing civil service
- Code of Conduct Bureau

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INTRODUCTION TO ADMINISTRATIVE LAW

Administrative law is one that is objectively broad as it encompasses several various


laws and legal principles which govern and regulates activities of administrative
agencies. An administrative agency is a body or organ of government which have
been conferred upon the powers of rule making (delegated legislation), administrative
adjudication, execution or implementation of public policies and enforcement of
specific regulatory agendas.

Admin law can be broadly defined as that aspect of public law which regulates public
organization, functions, powers, procedures of government and provides remedies. It
regulates the exercise of powers conferred upon government bodies. It deals mainly
with the administrative arm of government, how they are organized, how they
operate, their functions and duties, powers and relations with other arm of
government.

Administrative law can thus be defined as “a branch of public law which deals with
the organisation, powers, procedures and functions of governmental and
administrative authorities, their relationships with one another and provides remedies
for members who have had their rights violated by these authorities or by unlawful
administrative acts. It is a body of laws which govern the exercise of admin powers
and prescribes remedies for its breach of laws. Admin law is very vital in a state. The
absence of admin law can render the principle of democracy irrelevant as public
officials may administrate according to their will and not to the salient principle of the
rule of law.

Administrative law ensures the observance of the rule of law, accountability,


transparency and effectiveness in the exercise of powers in the public domain.

Relationship with Constitutional Law

Admin law has often been confused with constitutional law. While some have argued
that admin law is a branch of cons law, it is clear that both are separate entities
interdependent and inter woven in terms of rules, remedies and principles. They both
include

- Statutes
- Principles/rules
- Remedies
- Case law
- Application of cons law
- Implementation of both admin and cons law involves use of same government
structures.

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Administrative law is a branch of public aw dealing with the actual operation and
control of government powers and duties of government authorities, and provides
remedies for maladministration and other wrongful acts.

Constitutional Law on the other hand is the law relation to the constitution. It
regulates the exercise of powers given by the constitution. Constitutional Law can best
be defined as a body of rules or concepts which affect the making of a constitution,
regulates the application, enforcement and interpretation of such constitution and
provides remedies for wrongful and unconstitutional acts.

The basic distinction is that constitutional law is concerned with government at rest
while admin law is concerned with government in motion. Admin law focuses on the
activities and powers of administrative authorities while constitutional law focuses on
the distribution of political power between the different organs of government and
exercise of such powers.

Differences between Administrative and Constitutional Law

1. Admin law is the law relating to public administration while Constitutional Law is the
law relating to the constitution
2. Admin law focuses on organisation, procedures, powers and functions of government
and admin authorities while Cons Law focuses on, organization, structure and powers
of government authorities conferred with constitutional powers.
3. Admin law regulates exercise of administrative powers while Cons Law regulates the
exercise of constitutional powers
4. Admin law looks at matters relating to the public while Cons Law looks at matters
relating to the constitution
5. Admin law deals with government in motion while Cons Law deals with government
at rest (in situ)
6. Admin Law explain the structure; Cons Law states the structure of the law
7. Admin Law deals with public authorities; Cons Law deals with public and private
authorities
8. Admin Law is concerned with the operation of government and executive; Cons Law
is concerned with the totality of government powers.

Administrative law has borrowed several principles of cons law e.g. rule of law,
separation of powers, supremacy of constitution. Admin law mimics the powers and
functions of other arms of government with the consent of those arms and their
supervision guaranteed e.g. delegated legislation, administrative adjudication.

Constitutional law is the supreme and highest law of the land thus if there is a dispute
between admin law and cons law, cons law will prevail as admin law is subordinate to
cons law.

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Bureaucracy is a catalyst for separating cons law from admin law. We started with
delegation of powers, ministries, department and agencies (MDAs) and Parastatals
(pseudo-government agencies involved in commercial business). Admin law has
birthed the principles of

- Ultra vires
- Reasonableness
- Rationality

Theories of Administrative Law

Harlow and Rawlings labelled the contrasting theories of law

Red Light Theory

CONTROL is the keyword here. There is a deep rooted suspicion of government


power and a desire to prevent encroachment of state on rights of individuals. It looks
at how government is to exercise power and seeks to limit theirs powers as an
unfettered or uncontrolled power is prone to abuse or misuse. Law should be
concerned with the legality of exercise of power. It focuses on controlling
discretionary powers too. It ensures all public and private bodies only act in
accordance with the law. It believes that the bureaucratic and executive powers of the
state if unchecked will threaten the liberty of the citizens.

It also sees the judiciary as being autonomous; it should be independent and impartial.
This theory displays a natural resistance to executive discretion. The theory believes
administrative law is founded on the principles that power is conferred by law; power
must be controlled and there must be reasonable restriction.

The criticism of this theory includes the point that it unduly makes government subject
to the judiciary and does not tolerate discretion which is a part of government
practice.

- Ibrahim v. State; State v. Ilori;


- Iwuji v. Federal Commissioner of Establishment

Green Light Theory

REGULATION is the keyword here. Government powers are meant to be exercised


for the welfare of the people ie, Public Welfare. A priority in achieving this objective is
to encourage the contribution of the state, regarded as an effective means of
facilitating the delivery of communication goals. This is done by assuming
responsibility for at least basic minimum standards of provision. It relates to expansion

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of powers beyond security and policing to social welfare. This expansion of state has
given rise to centralization os powers in some areas and broad territorial diffusion of
power in some others. Theorists here supported introduction of policies aiming to
develop public service provision. This theory focuses more on effectiveness as opposed
to a pragmatic one which the red light adherents held. It is a regulator and facilitator
to enable social policy to be implemented effectively and fairly. The theory is also
largely based on the assumption that large scale government is a permanent feature of
modern society. Basically, there is a more positive view of state power under this
theory as it is seen as an instrument for giving effect to social policies which will
benefit the people.

Amber Light Theory

ACCOUNTABILITY is the keyword here. This checks the excesses of government but
not to the extent of content. The idea of commercialization and privatization arose.
Public utilities, corporations etc have witnessed commercialization and some instances
of privatization. There is the Public Finance Management Act to enhance
accountability; which traces money or funds ie situations of misappropriation will be
checked. Under this theory, there is also a positive view of state power but it differs
from the green light theory on the issue of accountability. Green light sees political
institutions as adequate to control the state power, amber light theory sees a need to
develop administrative law principles and procedures to supplement the democratic,
political controls over those who exercise the state power. It applies an important but
restricted role for the courts and judicial review. Optimal balance between the internal
administrative control and external political or judicial control over the administrative
process.

Amber light theory is like a cross between the red and green light theories; it is
dependent upon the two theories. It finds it necessary to have judicial or political
control over administrative processes and at the same time judicial review should be
balanced.

Functions of Admin Law

1. Power: It allows government perform its duties.


2. Relationship: It governs the relationship between the arms of government.
3. Control: It exercises control over public ministries. Parliamentary delegation of power
should be closely monitored.
4. Facilitation: Positive principles to facilitate good administration which nclude
adherence to natural justice. There should also be reasonableness and rationality in
executive exercise of powers;

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- Shugaba v. Federal Minister of Internal Affairs;
- Olisa Agbakoba v. Director of SSS.
5. Remediation: It secures and provides redress or remediation for those who have been
victims of abuse of power by administrative agencies. Remedies include:
- Mandamus: This is an order from a higher court to a lower court or individual to
perform an act it is legally supposed to do. It does so to let them correct an earlier
action or perform a duty they had failed to do; Akintemi v. Onwumechili
- Prohibition: This is an order from a higher court to a lower court or person refraining
them from exercising judicial or quasi judicial powers likely to adversely affect a
person’s civil rights and obligations; Fawehinmi v. LPDC;
Shugaba v. Federal Minister of Internal Affairs.
- Certiorari: This is an order directing a lower court to forward its records to a higher
court so as to ascertain into the legalities or otherwise of it, and quash any illegal act.
- Writ of habeas corpus: Habeas corpus literally translates to ‘produce the body’. It is an
order for a person being detained to be brought forward to a higher court so as to
ascertain into the legality of the detention. The detaining authorities are asked to give
reasons why such person should not be released from detention.
6. It provides for framework for interaction between the government and the citizens.
7. Provides mechanisms for transparency, accountability, and good governance.
8. It ensures orderly development of a state.

Sources of Admin Law

1. Constitution: This is the first source. ‘Where there is no source, there is no power.’ –
Babangida v. Fawehinmi.
‘Any exercise of power must derive from the law.’ – Eko Hotel v. AG Lagos State.
2. Legislature: Every admin power must be derived from the constitution or legislation;
the enabling law gives power to administrative agencies. These are called rule making
powers through the process of delegated legislation. The enabling law is the primary
law and the delegated legislation is also called subsidiary legislation. Every subsidiary
legislation must be traceable to an enabling law made by the legislature for it to be
valid.
3. International Practices and Treaties: Ordinarily, signing of treaties does not have the
force of law. Section 12 of the Constitution provides that it must be domesticated
before it can have the force of law, that is, it must have been passed into law by the
National Assembly.
4. Delegated Legislation (biggest source)
- Regulations
- Statutory instruments
- Orders
- Bye-laws

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- Executive policies
- Rules

Some powers are called discretionary powers and they are derived from legislation or
delegated legislation. For customs and traditions (which can come by way of
declarations) to become sources, they must go through Administrative Processing.

Classification of Admin Powers

1. Executive Powers

This is the process of performing particular acts, issuing particular orders or of making
decisions. This is further classified into

a. Ministerial Powers: These are delegable powers. They are direct delegation from the
enabling law. The question here is, “Who is the appropriate person to exercise such
powers?” In Nwosu v. Imo State Environmental Sanitation Authority, the letter of
dismissal was justified as there was ample evidence to show that the letter was duly
directed by the Governor.

In Ibrahim v. State, the plaintiffs were charged and tried for arson and wilful damage
of property. Information containing charges had been signed by a senior counsel on
behalf of the Director of Public Prosecutions in which the Attorney General of Ondo
had delegated his power to a subordinate staff in the Ministry of Justice. The
delegation of power by the Attorney General of Ondo State though wide, was valid
and constitutional and the information with which the appellants were charged for
was valid and constitutional.

Ministerial powers are specific as to who is to exercise certain powers. Although, not
all ministerial powers can be delegated.

b. Administrative Powers: This differs from ministerial powers in that ministerial powers
are delegated by law for execution and implementation purposes while administrative
powers are those exercised in the operation and activities of the administration. A
wide spectrum of personnel is involved in administration, but ministerial powers can
only be delegated to ministers, heads of offices etc. Administrative powers naturally
are delegated powers, that is, routine powers; there is a hierarchy of powers.

c. Discretionary Powers: This is the power to make decisions according to one’s personal
judgment or initiative. There are two kinds
- Pure Discretion: The delegant can exercise the discretion however he wants but still
subject to the principle of reasonableness and rationality.

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In Awolowo v. Minister of Internal Affairs, the plaintiff was charged with treason and
brought an English lawyer to defend him in accordance with Section 21(5)(c) which
provides that those charged with criminal offences can be defended by any lawyer of
their choice. The Federal Minister of Internal Affairs refused entry of Mr. Gratien, the
defense counsel of the plaintiff, acting in accordance to Section 13 of the Immigration
Act which granted him absolute discretion to prohibit entry of anyone into Nigeria. It
was held that the Minister acted intra-vires and Section 13 was not inconsistent with
Section 21(5)(c) which isn’t even an absolute right. It was therefore lawful to deny
Mr. Gratien entry.

In Iwuji v. Commissioner for Establishment, the plaintiff applied to the defendant for
exercise of discretion to condone break in service for purpose of computation of
pension in even of his retirement or withdrawal from public service. The Federal
Commissioner did not exercise the discretion in his favour and so the plaintiff sued.
Though, refusal to exercise discretion in favour of appellant was wrong because the
Commissioner considered irrelevant factors, the appeal was denied because the
appellant was not a confined officer as required by the rules for condonation of break
in service and was therefore not entitled to have the Commissioner exercise discretion
in his favour.

Discretion coupled with duty: The Minister is to exercise his discretion in accordance
with some laid down provisions. Power is limited to what has already been stated.
Anything in excess of that is ultra-vires.

See Stitch v. AG Federation where the appellant imported a car from Germany and it
arrived on 3rd of April. She went to the Ministry of Commerce to obtain import
license to secure the release of her car upon payment of import duty which was then
331/3%. The Minister kept telling her to check back. As the issuance of import license
was then suspended by the Minister on the 21st of April, the rate had increased to
500% to which the appellant was then asked to pay. The Supreme Court rejected the
reasoning that the Minister had unfettered power to grant or refuse import license
without justifiable reasons because it would amount to saying his discretionary power
is unchallengeable. The discretionary powers are to be exercised fairly and reasonably.

2. Legislative Powers

For admin authorities to exercise legislative powers, there must be an enabling law
conferring rule making powers on it. This is called delegated, subordinate or subsidiary
legislation and they have the same force of law as the enabling law made by the
legislature. The Interpretation Act which defines law includes ‘all subsidiary legislations
and products of rule making powers.’

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Legislative powers are non delegable powers. The principle of delegatus non potest
delegare applies to further delegation of rule making powers. This means ‘delegated
powers cannot be further sub-delegated’. Akingbade v. Lagos Town Council.

3. Judicial / Quasi-judicial powers

Judicial powers are constitutionally vested in the judiciary by virtue of Section 6. Any
power affecting the civil rights and obligations of a person is an adjudicatory power.
Any exercise of adjudicatory power by the administration is known as Administrative
Adjudication. Administrative agencies are legally allowed to exercise judicial or quasi-
judicial powers. The judicial process typically applies to a court of law where a panel
or body will be set up to determine disputes by looking at facts, applying laws and
reaching a conclusion which will affect the civil rights and obligations of persons
before it. Quasi-judicial powers involve listening to hypothetical questions (actual
courts of law don’t listen to hypothetical questions). It involves finding out who did
something, what caused something and making recommendations but they do not
involve making final decisions unlike judicial powers.

Exercise of judicial and quasi-judicial powers must meet the requirement of


constitution and natural justice. They are also not delegable as further delegation may
violate the principle of natural justice.

In a 1932 report, the British Committee on Ministers Powers reported that


administrative powers could be classified as follows:

1. Legislative powers or rule-making powers: These are the powers of the administration
to formulate general rules of conduct and these rules have the same force of law as the
enabling statute from which they derive their validity. Where there is a conflict
between a subsidiary legislation and an enabling statute, the enabling statute will
prevail.
2. Executive Powers: They are exercised by the administration in performance of some
particular acts; they include issuing of particular orders or making decisions which
apply general rules to particular cases. This may be executive, ministerial or
administrative.
3. Judicial Powers: This involves application of laws, rules and general principles of laws
to disputes between two or more parties in a procedure that involves presentation of
facts, submissions of arguments and a decision based on findings upon the dispute and
application of law.
4. Quasi-Judicial Powers: This is similar to judicial powers but is devoid of presentation
of arguments and it never involves a decision. It involves listening to hypothetical
questions. It should be noted that exercise of judicial or quasi-judicial power is subject

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to judicial review by courts of law by virtue of Section 36 of the Constitution.
Standard required of exercise of quasi-judicial power is less stringent and formal than
that of judicial power.
5. Administrative Decisions: This involves the exercise of discretionary power. It may be
purely discretionary or discretion coupled with duty. The law of discretion was
established in Iwuji v. Commissioner for Establishment.

Legal Implications or Significance of the Classification

The classification is quite useful for the administrator and the court.

1. Natural Justice

This is a well known legal principle which is the basic or fundamental judicial right of
an individual. It embodies the principle of fair hearing which requires any individual
before a court or tribunal to be judged fairly and according to law not to the dictates
of one’s reasoning. It involves two legal maxims or rules to be adhered which are

- Audi Alteram Partem: This is a legal maxim which means ‘hear the other side’. A
person must not be judged without being heard.
- Nemo Judex In Causa Sua: This means ‘one must not be a judge in his own case’. This
is the rule against bias or interest.

When an administrative body exercises judicial or quasi-judicial powers, it will be


bound by the rules of natural justice and any decision made without regard to
principle of fair hearing will be illegal, null and void.

See Alakija v. Medical Disciplinary Committee where the committee ordered the
appellant’s name to be removed from the \Registrar of medical practitioners for two
years and he appealed claiming the decision was conducted in a manner contrary to
the principle of natural justice because the registrar of the profession was also the
prosecutor who took part in the committee’s deliberations. The registrar remained
with the committee during deliberations when the appellants were made to leave.
The principle of natural justice was violated owing to the Registrar staying with the
committee during the deliberations as he became a judge in his own case contrary to
the rule against interest or bias, nemo judex in causa sua. No man shall be a judge in
his own case. The decision was thereby quashed.

But if the power is classified as a legislative, executive or administrative power, the


rules of natural justice will not apply. In Arzika v. Governor of Northern Region,
Arzika sought an order of certiorari to quash the ex-native office holder’s removal
orders made by the acting Governor of the Northern Region. He also sought an order
of prohibition to prohibit the governor from further exercising his powers. The

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making of an order by the respondent was not a judicial act but rather the governor
exercised a ministerial/legislative act. Neither certiorari nor prohibition will be granted
as they can only work for administrative powers classified as judicial or quasi judicial
powers.

2. Granting of Prerogative Remedies

Prerogative orders of prohibition and/or certiorari are usually available to quash an


administrative act that is judicial or quasi-judicial in nature but not a legislative or
executive power. In Banjo v. Abeokuta Urban District Council, the plaintiffs argued
that defendants be compelled to issue permits to them as taxi owners nd had no
discretion to refuse them of t as stated by the local law governing them. If a body
departs from rules laid down in the law empowering them to perform its public duty,
an order of mandamus would lie against them compelling them to perform their
public duty.

3. Duty to Give Notice

For a legislative or administrative power, there is no duty on the part of the


administrator to give notice or even consult any person whether or not he is likely to
be aggrieved by the action unless there is an express provision in the enabling statute
imposing such duty. See Bates v. Lord Hailsham where the solicitor applied ex parte
to restrain committee acting under delegated powers from making a certain order on
the ground that the committee was obliged to give more consultation time. There is
no right to be heard or consulted before making of primary or delegated legislation
except expressly provided by statutes.

But for judicial powers, an administrative body is bound to give notice to any person
that will likely be affected.

4. Sub-Delegation and Ultra-Vires

The general rule is delegatus non potest delgare – a person to whom a power has
been delegated cannot further sub delegate that power – but administrative
authorities may be permitted to sub delegate without express or implied authority,
powers which are classified as executive or ministerial powers but not judicial or
quasi-judicial powers or legislative powers. In AG Bendel v. AG Federation, it was
held that neither the Senate nor House of Representatives can delegate their
legislative functions to a committee nor as such, no committee of either House or a
joint committee of both Houses pass a bill into law. The joint finance committee has

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no power to decide whether a bill shall be passed into law, as it is incompetent to
take over the legislative powers of the National Assembly. The legislative powers of
the National Assembly are not delegable.

5. Ultra-Vires for Unreasonableness

Where a power is a legislative one, exercise of it may not be declared invalid on the
ground that it is unreasonable or arbitrary or ultra vires except instances where it
breaches the constitution or other statute and so forth whereas a power that is
administrative or executive may be attacked on such grounds.

6. Privileged Evidence

Unless there is an express statutory provision to the contrary, evidence given before
an administrative proceeding is not covered by the common law rule of absolute
privilege which is available in regular court proceedings, subject of course to the law
of perjury.

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DELEGATED LEGISLATION

This is a process whereby non-legislative bodies are authorised by an Act of


Parliament or any enabling statute to make rules, orders and regulations with a view
to carry out general intention of the Act. Every delegated legislation has the same
force of law as the enabling statute made by the parliament. Every rule making power
is traceable to an enabling statute; all delegated legislations must have their origins,
they cannot stand alone. Every rule making power not traceable to an enabling
statute or law will be regarded as null and void. When admin agencies exceed powers
given them, it will be deemed as ultra-vires.

In Williams v. Majekodunmi the plaintiff brought action against the restriction order
on him when a state of emergency was declared. The defendant argued that the order
restricting the plaintiff’s movement to a distance of three miles from a certain address
in Abeokuta was in the public interest, order and safety. This restriction was held to
be in breach f the fundamental human rights as the plaintiff should not have been
among those that were restricted. The order made under the Emergency Powers
(Restriction Orders) Regulation was delegated legislation made pursuant to the
Emergency Powers Act. It was illegal, and ultra-vires, there was nothing in the
evidence of the defence which proves it was reasonably justifiable to restrict the
plaintiff’s movement.

The laws made by the Parliament are called primary/parent/enabling laws. While the
rules made by the admin bodies are called subordinate or subsidiary legislations. They
are subordinate in that it is made by a body on which Parliament has conferred
limited powers to make laws and which laws are always subject to abrogation,
amendment or alteration by the Parliament. These subordinate legislations can be in
form of

- Rules and regulations


- Orders
- Directives
- Circulars
- Bye-laws

Statutory powers are not to be exercised arbitrarily but properly, fairly, reasonably
and in conformity with the constitution or other relevant statutes.

There are 2 classes of delegated legislation

i. Contingency Legislation: This is the legislation which are made but which application is
dependent on certain factors.
ii. Supplementary Legislation: These ones have the force of law without precondition

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Factors for a proper delegation

Whether the right of a person is breached, or legal action is is brought against the
donor of power, it becomes imperative whether or not the relevant factors for a
proper delegation were considered before the delegation was done in the first place.
The following factors are considered

a. Power must be delegable


b. There must be a delegation of the power
c. There must be a proper delegation
d. Delegation must be to a proper or appropriate officer

a. Power must be delegable

Certain power may not be delegated by one branch of government to another


because they are highly personal to the person with the power. For a power to be
delegable, it must be in respect of a duty which may be performed by another person.
Powers cannot be delegated include

- Duties to be performed personally


- Rule making powers; power to impeach; power to declare war; power to create or
admit new states
- Judicial or quasi judicial powers
- Duties involving exercise of discretion

b. Power must be delegated

There must be proof that the power was indeed delegated. Before a delegated power
may be exercised, it must have been delegated by the right authority. However if the
power was not delegated but the act in one capable of being ratified, then the
appropriate authority that should have delegated the power can ratify the action that
was taken by the delegatee. There is no need for an elaborate mode of delegation, a
memo or directive is sufficient to delegate the power

In Anya v. Iyayi, the purported removal of the plaintiff from service by the University
of Benin was void as the power was not delegated, so the defendant could not claim
protection under the Public Officers Decree No 17 of 1984. This decree provided that
the Head of State could dismiss or remove any public officer from office in the public
interest, or retire any public officer in the public interest. Section 4(2)(i) & (ii)
provided for any other person authorized by him. In this case, there was no proof of
delegation of powers of the Head of State to the officer in question.

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Meanwhile, in AG Kaduna v. Hassan, the plaintiff respondent challenged the entry of
a nolle prosequi terminating criminal proceedings which he had interest in as not
being validly entered. The Attorney general is permitted by the constitution to
delegate his duties, including entering a nolle prosequi. On appeal, the Supreme Court
held that the nolle prosequi was not validly entered because the Attorney general did
not delegate the power to do so.

In Ibrahim v. State, the plaintiffs were charged and tried for arson and wilful damage
of property. Information containing charges had been signed by a senior counsel on
behalf of the Director of Public Prosecutions in which the Attorney General of Ondo
had delegated his power to a subordinate staff in the Ministry of Justice. The
delegation of power by the Attorney General of Ondo State though wide, was valid
and constitutional and the information with which the appellants were charged for
was valid and constitutional.

c. There must be a proper delegation

The power can be delegated in various ways including by a mere directive or


instruction. However where there’s a particular mode of delegation required by law,
then the power must be delegated in accordance with that particular mode or
method. In FRN v. Osahon, the defendants were charged by the prosecution
appellant police officers. They filed a motion to quash the charges on ground that the
police officers were not officers of department of the Attorney General who was
appropriate authority to prosecute. The appellant were competent to institute
criminal proceedings as they were covered by the words “any other authority or
person or person” in section 174(1). A police officer can do so by virtue of Section
174(1)(b) of the constitution which empowers the Attorney General to take over and
continue any prosecution that may have been instituted by any other authority or
person, and this can be envisaged to include police officers backed up by Section 23
of the Police Act.

See also Comptroller of Nigerian Prison Ikoyi v. Adekanye

d. Delegation must be to an appropriate officer

This means the delegate must have the required status to exercise the power. Power
cannot just be delegated to anyone, if the power is delegated to one who does not
have authority to exercise it, any act done in pursuance of the power will be invalid,
null and void. See Nigeria Air Force v. James where the respondent was among those
who conspired and stole the Nigeria Air Force funds and they were subsequently
sentenced by the general Court Martial to 50 years imprisonment. The orders of the

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general court martial were properly convened. The delegation must be given to those
with power and authority to exercise such power.

Sub-delegation of Power

This is when the delegate of the power sub delegates to another person. The enabling
law must have authorizes such sub-delegation, it will be invalid, null and void. The
general rule for sub-delegation is the Latin maxim delegatus non potest delegare
meaning a delegated power cannot be further sub delegated, that is, unless expressly
or impliedly authorized by the enabling statute. See Bamgboje v. UNILORIN.
Legislature might state in enabling statutes that delegated powers may be further
delegated to other persons under certain conditions.

The problem is that sometimes statutes are silent as to whether a power can be sub
delegated.

The primary law should therefore be studied to find out whether sub delegation of
power could be implied. Power not involving discretion are sub delegable. Ministerial
powers are presumed to be sub delegable but legislative, judicial, quasi-judicial powers
cannot be sub delegable because they directly affect citizens. Meanwhile executive or
administrative powers can be sub delegable.
A person who delegates power does not relinquish rights of such power and therefore
can revoke and resume such power. See Anakwenze v. Aneke
Duties of the Attorney General are delegable. See Ibrahim v. State
Duties which cannot be sub delegated include
a. Duties which have to be performed personally
b. Duties which involve discretion
c. Judicial or quasi judicial powers
d. Legislative or row making powers

The most important thing to note is that


- functions or duties should be delegable,
- delegation should be to an appropriate officer,
- there should be appropriate supervision and monitoring of delegated powers.

Reasons or Arguments in favour of Delegated Legislation


1. Parliament does not have all the time and capacity to deal with the volume of
legislation required by the state. Delegated legislation helps to lessen work thereby
facilitating and enhancing law making process.

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2. Technicality:

Parliament is often required to legislate on technical matters and so members may not
be able to compete simply legislate on them. Delegated legislation helps to authorize
those with relative skill and knowledge to legislate on matters. Nigeria Air Force v.
James

3. Time:
Delegated legislation saves the time and energy Parliament would have spent on
making subsidiary legislations.

4. Brings government nearer to the people.


This is so because administrative law maker is often somewhere in the locality and
hence, inputs of the people can be heard and treated.

5. Quick response in times of emergency.


In times of emergency, Parliament may not be able to sit and deliberate with the slow
parliamentary procedures hence delegated legislation is very helpful as immediate and
urgent decisions are better made by an administrative authority

6. Flexibility
Delegated legislation is less formal and less rigid in terms of amendments, alteration,
updating or repealing. Delegated legislation allows for flexibility, adaptability and a
quick response to administrative problems.

7. It saves cost for Parliament.

Importance of delegated legislation


i. Needs of men are infinite.
ii. Increased complexity of modern government
iii. Tendency to come closer to the people in order to improve the economic and social
condition.

Arguments against delegated legislation


1. Abrogation of legislative power
Delegated legislation sometimes amounts to usurpation or abdication of power of
legislature to make laws as the way and manner the power is conferred might be so
wide, it could lead to abdication of legislative powers. An administrative law maker
has wide discretionary Powers. The delegation may even be embedded with phrases
like, “if the minister is satisfied”, “as he deems fit”, “in his opinion” etc. Such phrases
confer too much power on administrative bodies. See Williams v. Majekodunmi;
Doherty v. Balewa

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2. lack of efficient control
Parliamentary control is often insufficient. The legislature lacks the time and
mechanism for efficient control of the administration to prevent abuse of delegated
legislation. Requirement of laying delegated legislation before Parliament is rarely ever
enforced. Also, administrative control is not effective because there is no way the
administration can effectively check itself. Judicial control is unsatisfactory because
judicial intervention happens after him has been doing.

3. Contrary to the doctrine of separation of powers


Delegated legislation is often criticized because it is an exception to the doctrine of
separation of powers and it should be unacceptable that persons other than
Parliament should make laws. It is not proper that those who are not the elected
representatives of the people should make laws which would directly affect the life of
its citizens.

4. inadequate publicity
Absence of Provisions for adequate antecedent and/or subsequent publicity has been
on inducing cause for alarm. There's no general provision making publicity
compulsory and as such, lack of publicity may render knowledge of existing law
uncertain and many people may break such laws without intending to do so.

5. It reduces the supremacy of Parliament.

6. It encourages arbitrariness and dictatorship.


The executive being given too much delegated legislation is prone to executive
lawlessness. See Military governor v. ojukwu

7. Lack of consultation
No general provision for consultation of concerned interests before the relevant
subordinate authority to whom power has been delegated to go-ahead to make
search delegation.

Methods of Delegation
1. Simple delegation
Legislation confers power to make regulations on administration to carry into effect
objectives of principle enactment. Such powers are written clearly and they are really
straightforward.. See Merchant Bank v. Minister of Finance

2. Enumeration of subjects on which regulations may be made (Delegation by


enumeration of subject matter)

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Primary Law and enumerates subject matter. Section 305(3) is a good example as it
enumerates circumstances under which the president has the power to issue a
proclamation of state of emergency. But it should be taken into consideration that
when Constitution confers legislative powers on the administration, administration
will be regarded as exercising original legislative power. Except a contrary intention is
shown with subject matters on which regulations may be made is enumerated into
statute, the court is likely to interpret enumeration as a delimitation of scope of rule
making authority of administration. Based on principle of expressio unius est exclusion
alterius, that is, express mention of one thing is exclusion of all other things. Stitch v.
attorney general Federation.

3. Regulations made subject to a condition or obigation


Some of the conditions which delegated legislation may be subjected to include
i. exercise of powers by an appropriate Authority. Enabling law would designate a
particular authority or person to exercise rule making Powers conferred on the
administration. Okoro v. Delta Steel Croporation, Nwosu v. Imo State Environmental
Commission
ii. Obligation to publish: Enabling law sometimes provide that before a rule making
power can have the force of law, they must be published, this is a requirement of
old interpretation Acts. Local courts are required by local government to publish by
bye-laws in official Gazette before they come into force. It is necessary in order to
educate the public about the existence of delegated legislation. Edet v. Chief of Air
Staff, Popoola v. Adeyemo.

4. requirements of confirmation of approval by minister


Enabling law may require that such delegated legislative instruments be laid before
legislature or Minister for approval, confirmation or consultation. See Section 238 and
147(2)

5. Requirements of laying before the legislature


Enabling law may also require such rules made by the delegant must be laid before
either the Senate or House of Representatives. Section 32

6. Sub delegation (delegation code with power to sub delegated)

Control of delegated legislation


1. legislative control
Legislative procedure for making laws affords legislation to delegate power and
determine extent of power to be exercised. This could be done by imposing
procedural standard to which a delegant is obliged to observe. Procedures include

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a. full-scale debates on enabling bills before they are enabling laws. This narrows
down scope of power and have delegated power clearly defined.
b. Requirement of laying before the legislature.
c. Legislative committees. Section 62 vests power in National Assembly to set up
committees on various issues.
d. Investigative powers: Section 88 gives power to investigate conduct of MDAs
with a view to promote efficiency in governance and eradicate corruption.
e. Prescribing or imposing rule making or procedural standard.
f. Revoke the power
g. State how the power should be exercised

2. Executive control
a. Power of appointment and dismissal
This is the power of the donor to appoint or fire administrative law maker (personnel)

b. Submission of proposal rules to relevant authority.


This is for sighting, consideration, approval, modification, suspension or outright
rejection.
c. Revocation of delegated power
A statutory power to delegate includes power to revoke when desired. See Ondo
State University v. Folayan
d. Prior Consultation
This depends on language of enabling law, whether imperative or directory. If
imperative, any disregard of it will render such rule null and void.

3. Judicial control
Delegated Legislation is subject to scrutiny of the courts in exercise of power of judicial
review. This is to check exercise of delegated power by declaring them Ultra vires that
is, when an Administration goes beyond its delegated limits. Some factors may impede
exercise of judicial review, for example principle of locus standi and doctrine of
ripeness.
Courts may grants relief subject to
 rule of having recourse to administrative remedies
 doctrine of ripeness
 Locus standi
 ultra vires
 right of action
 right of appeal
 possession of jurisdiction

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Judicial review is commonly granted by court where delegated legislation is
challenged for breach of rules of natural justice, lack of fair hearing or other failure to
observe due process of law. Remedies that could be granted include
 Declaration of Rights
 Mandamus
 Certiorari
 Prohibition
 Injunction
 Writ of habeas corpus
 Damages
 offer of apology

Doctrine of Ultra Vires


Justification for this doctrine is to determine whether the administrative body has
performed the acts authorized by the enabling law. Subsidiary legislation must really
be in uniform with the enabling laws. Validity of such subsidiary legislation may be
challenged is inconsistent with enabling law. Ultra vires is any act beyond the power
of a body as provided by law. It is not the same thing as illegality. An act could be
legal and still be ultra virus because person lacks the power to do so.

Substantive Ultra vires


This occurs when the nature or contents of powers exercised is inconsistent with what
the enabling law provides.
- Stitch v. AG Federation;
- Salako v. Alao;
- INEC v. Musa.

Procedural Ultra vires


This occurs when the laid down procedures for delegation a power is not followed by
the administrative authorities. See Section 352.
- Adeniyi v. Yabatech
- AG Bendel v. AG Federation.

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RULE MAKING PROCEDURE

Administrators make decisions, policies and rues. And they consider a lot of factors
when making these decisions including

- Identifying the problem; is it a public problem?


- Nature of problem to be dealt with
- Character or nature of persons to be affected
- Alternative means of solving problems
- Nature of decision, policy and rule to be made
- Type of administrative agency to enforce the law
- Nature of enforcement to be adopted

There are four various procedures to be adopted for administrative rule making or
decision making:

1. Investigational Procedure
2. Consultative Procedure
3. Auditive Procedure
4. Adversary Procedure

These procedures came into use in the order they have been listed and no single
model can guarantee a correct or accurate rule making process.

Investigational Procedure

This is the investigative decision making process. Investigate, ordinarily, means to


examine, inquire, find out etc. Under this procedure, investigation is carried out into
the situation at hand to discover needed information before any action or decision is
taken. Administrative authorities usually set up a panel or body to investigate matter
and submit report of findings back to the authority which will make a decision or take
action based on such report. This procedure is like a parliamentary hearing therefore
parliamentary proceedings is a good example of this method. During these
proceedings, members who are representatives of the people, input their opinions and
share their views in those discussions and deliberations. Parliament takes investigative
steps before taking some action thereto. Similarly, administrative authorities may
employ investigative procedures in rule-making and decision making and use its skill to
gather relevant information it needs to take action.

Consultative Procedure

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Consult ordinarily means to seek information, advice or opinion of another. This
procedure involves consulting interested/affected parties, that is, those with special
and vast knowledge on the issue at hand, before any action is taken or any rule is
made. Administrative authorities basically consult affected parties and obtain expert
advice before rule making. It may send proposed rules and regulations to affected
parties for comments and opinions. And then, it can engage in discussions with
stakeholders in resolution of differences as may be necessary.

This procedure is a very participative one. It has also been standardised to a great
extent with establishment of public corporations and agencies. This is because many of
the statutes creating such bodies provide for statutory governing boards with members
from various backgrounds who meet often to make decisions or set rules for running
of such bodies. Examples of statutory bodies which have statutory boards or councils
which members consult each other and advise before rules/actions are taken include
all statutory bodies of government, whether owned by government or not, or they’re
independent bodies e.g. NAFDAC, SON etc or regulatory bodies of professionals e.g.
ICAN, NBA, APCN (Advertising Practitioners Council of Nigeria). Apart from their
statutory duties, they also

- Furnish administrative authority with information and suggestions


- Present views and information received from stakeholders
- Educate affected parties on proposed rules or actions

This procedure is very relevant and useful as it carries the public along so as to avoid
opposition to government policies and actions. An enabling law may order that
consultations to be held with stakeholders, interest groups etc and such order must be
complied with. If law is silent, administrative authorities can decide to consult or not.

Effect of non-consultation

When there’s a legal duty to consult, failure to do so will render the purported act
invalid on grounds of procedure. This is called procedural ultra-vires. In Popoola v.
Adeyemo, Section 9 Chiefs Law of Oyo State provided that any declaration made
without consultation of the ruling house was not binding. The parties were involved
in a chieftancy dispute with consultation was necessary to resolve. The plaintiffs sued
the defendants claiming they weren’t members of the ruling house and should not be
consulted for appointment to vacant Obaship. The above section can’t be used to
accommodate inclusion of a person or house ineligible for chieftaincy declaration and
declaration made without conformity to required consultation isn’t binding.

See also Agricultural, Horticultural & Forestry Industry Training Board v. Aylesbury
Mushroom.

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Arguments for Consultative Procedure

1. Administrative authorities can’t claim absolute or exclusive monopoly of rule-making


procedure as teaming up with the public sounds more reasonable
2. Views of stakeholders and affected parties are heard and if relevant, are
accommodated
3. Collective input and wisdom of the people is pooled to develop the society.

Arguments against Consultative Procedure

1. Cumbersome and time-wasting


2. Expensive
3. Public may be of little o no help especially when its a technical issue
4. Doesn’t allow for absolute exercise of power.

Auditive Procedure

This is the hearing law making procedure. It is the making of administrative decisions
or rules after hearing of stakeholders. It is meant to supplement other rule making
procedures. It is designed to let other interested parties express their views and for rule
making agencies to receive fruitful suggestions. The procedure is similar to a court
which hears parties’ sides before concluding. Administrative authority allows interested
parties put forth their opinions and notice of holding of such hearing is usually
published in the mass media, that is, there are duly announced hearings which
interested parties can appear.

Formal rules of evidence may not be observed unless they are needed to promote
orderliness. This procedure is commonly restored to in the event of acquisition of
lands for public purposes under the town planning law or Land Use Act.

Advantages

1. Notice of proposed rules or decisions are brought to the affected parties, who are
then given a hearing
2. Access to people and their views

This procedure is usually supplementary and could be a statutory requirement or pre-


condition which must be observed. The people should be enlightened before
proposed rules take effect; this ensures there’s no opposition.

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Adversary Procedure

This is the trial law making procedure. This involves hearing in accordance with court
proceedings such as submission of evidence, cross examination etc. Here, a
commission or panel is set up to find out the cause of a problem and hear the
representations and arguments of stakeholders or interested parties for or against a
proposed decision, before action is taken.

It is similar to the administrative adjudicative process. Interested parties present


evidence and arguments are allowed to support factual conclusion. When the panel is
set up, it receives petitions from the people. The parties are more or less seen as
litigants who argue their case before the panel. Admin body applies less formal
procedural rules and the goal is fact finding. Strict rules of evidence are therefore
relaxed and this is to enable discovery of as much facts as possible.

After the hearing, admin body compiles everything. Reports usually embody

- Evidence
- Findings
- Recommendations

The government upon receiving such report studies it and bases it proposed decisions
and rules on it. This kind of procedure is more suitable for resolution of grave or
burning issues of public interest.

Discretion whenever it is given must be exercised fairy, reasonably and according to


law.

- Board of Education v. Rice;


- Padfield v. Minister of Agriculture;
- Stitch v. AG Federation

Publication of Rules and Decisions

Bringing of proposed rules, regulations, and policies to the notice of stakeholders,


interested or affected parties or general public as case may be.

1. Antecedent Publication: Prior notice or publication of proposed rules and regulations


so that public can comment and input suggestions before such proposed decisions are
passed into law. It prepares public for operation of new rules. No general law in
Nigeria providing for antecedent publications. Section 1 of English Publication Act
1893, which has been repealed, provided that proposed rules made under any Act
were to be published within 40 days. Where there’s a failure of antecedent

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publication, court would declare the rule, decision, policy void on procedural
grounds.
2. Subsequent Publication: Publication of rules, decisions or subsidiary legislation after
they have been passed into law. This is to notify the public of the rules or action
which have taken place. No general provision requiring publication of rules.
However, specific statutes sometimes make provision for publication of subsidiary
legislation. Federal and State Government usually publish law in several ways
- In the Federal or State Gazette
- In the volume of laws for Federation or State
- Any other manner notifying the people e.g. letter, posters, newspapers and other
media.

Enabling statute may provide for effect of failure to publish, that is, rendering rules
and actions invalid and ineffective. This is an exception to ignorantia legis non
excusat: ignorance of the law is no excuse. A plea of ignorance would succeed for
those who broke the rules in instances that reasonable steps were not taken to notify
the public of presence of such rules. Where statute is silent in consequences, courts take
one of these two views

i. Where Publication is Mandatory

If content of statute indicates mandatory publication, failure to do so will render


actions or decisions invalid, null and void.

ii. Where provision for Publication is Directory

If provision is merely directory, absence of full compliance is okay. Total failure to


publish may not affect validity of rules and actions.

But when there’s obvious publication, ignorance of the law is no excuse.

Factors to consider in making decisions (Procedural Problems)

Administrative rule makers consider various factors before making decisions, policies
and rules

1. Character of parties affected

This varies widely even when only those regulations that bear upon private interests
are considered. It varies not only with number and identifiability of the parties which
have obvious bearing on the practicability of adequate notice, but with vast
differences in extent to which groups are organized so as to safeguard their interests.
Organized groups are heard or consulted more readily than those that aren’t, and of
those that aren’t organized, consists of many ordinary citizens who will be
unrepresented unless government agency itself promises to protect their interests.
Group organization is very important to the development of a consultative type of
procedure.

2. Nature of problem to be dealt with

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In government operations affecting private interests, its evident that there is less
occasion for permitting interested parties to be heard with regard to proposed
regulations than there is when rule making operates in regulatory manner. In conduct
of public service, some assume commercial significance that some formality of rule
making is called for. In government activities regulating health and safety, occasional
urgency and technical nature of problem tend to minimize need for formality in rule
making procedure. Where important economic groups are affected by proposed
regulations, there are strong grounds for according procedural recognition to their
stake.

3. Character of administrative decisions

Some degree of discretions is usually involved in rule making. Regulations for routine
operations of a public office involve an appraisal of factors bearing upon efficiency
and administrator responsible. There really isn’t need to obtain facts from outside
interests. Like in regulations concerning health, imposing of restrictions to prevent the
spread of epidemic; although it bears heavily on private interest, decisions involved
are of an expert character and there isn’t really need for hearing or consulting affected
groups. Where however, discretion involves choice of ends to be served, need for
hearing or consulting is marked.

4. Types of administrative agencies exercising rule making functions

If a non expert Assistant Secretary of Commerce is to recommend regulations on


flights, means by which he’ll inform himself on matter he’s to control are likely to be
different from those employed by board of inspectors concerned with preservation of
safety in navigation. If a board is to make decisions on economic consequences, formal
hearing or consultation may be an efficient means of bringing relevant factors before
all members at the same time, whereas a single official might inform himself more
easily using investigation procedure.

5. Character of enforcement which attaches to a regulation also affects procedure

If regulation is subject to challenge in all of its aspects after its promulgation, there is
no need for advance formalities. If it binds affected parties by only requiring them to
comply with certain procedures in matters, it is not likely for it to be that influential in
its effects to warrant advance hearings or consultations regarding content. Where
however, regulations provides parties with alternative of compliance or loss of
property or liberty, with no/limited application to challenge correctness, need is
evident for antecedent opportunity to influence its content or be heard in regard to it.

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CONTROL OF ADMINISTRATIVE POWERS

Administrative powers refer to the sum total of powers of administration exercised by


government and public authorities. These powers may be legislative, executive
(ministerial and administrative), judicial or quasi-judicial. Some abuses or misuse often
occur in the exercise of administrative powers.

There is the need to control the powers of the administrative authorities because
administrative powers are prone to misuse. Power, if not fettered or controlled can be
disastrous. Just like discretion, power, whatever its nature and extent, must be
exercised fairly, reasonably and in accordance with the law. Powers of government
must be properly limited and controlled to protect rights of citizens, and when the
administrative authority has acted contrary to the law, there must be adequate
remedy to the aggrieved person. One of the aims of admin law is to limit oiwers of
public authorities and grant remedies when there’s a breach. The British Committee on
Ministers Powers claims the risks of abuse are inherent in exercise of administrative
powers. Sir Maurice Lynford Gwyer once stated: “An unfettered exercise of power is
certainly good for no one, and government departments are no exception to this
rule.”

Means of controlling Administrative Powers

1. Legislative Control
2. Executive Control
3. Judicial Control or the power of Judicial Review
4. Ombudsman: A body protecting rights of citizens against maladministration and
administrative wrongs by investigating claims of an aggrieved party regarding certain
public or administrative and resolving disputes. The official Ombudsman in Nigeria is
the Public Complaints Commission.
5. Petitions
6. Appeals
7. Protests
8. Public Opinion Polls

There are also judicial and non judicial or extra judicial remedies.

Legislative Control

1. Requirement that the proposed lines of actions, rules and regulations be laid before
the legislature after which the parliament may debate and approve it, reject it, amend
it or suspend approval. Section 32
2. Amend law and enlarge membership of relevant government or admin authority and
provide for a governing council, board of directors or other relevant body to oversee
or direct its affairs. Such law could also provide for some inbuilt check or remedy
system.

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3. Amend the law and put in place such condition precedent or subsequent or a
procedure to be followed, notices to be served or waiting period to be observed in
exercise of such powers.
4. Repeal law establishing admin authority thereby abolishing the relevant government
agency
5. Legislature may invite relevant members of executive to explain government action
and then pass a vote of confidence or no confidence, thereby putting pressure on such
official to sit up, and on the executive to drop such official or curb his excesses. The
official may even resign due to bad image.
6. Pass laws as the case may be, to regulate a problematic body, industry or sector of
society.
7. Legislature can ban or prohibit such measures or activities not in general interest of the
country.

Executive Control

This is to ensure administrative agencies work within legal limits o powers delegated
to them

1. Issuing directives, either general or specific as to the mode of discharging duties such
administrative agencies are charged with
2. Issuing a caution, query or otherwise, calling the officer or body to order
3. Suspension from duty
4. Demotion
5. Removal or Termination of Service: This is the power to hire and fire personnel. This
act must be done in accordance with the law and not just any how for instance, so
that the principles of natural justice and fair hearing are not breached. It is a last resort
and must only be used in appropriate cases where no lesser measure would suffice.
This power shouldn’t be used with malice in order to protect innocent people. If
termination isn’t done properly, it may taint innocent staff with criminal connotation
or defamatory status. The President and other appropriate authorities under him can
select and appoint personnel and remove them when they are no longer required.
Sometimes termination can be so severe, it has effect of damaging one’s career which
can be likened to a death sentence. Cyril B Rogers Wright v. Legal Practitioners
Disciplinary Committee where the defendant was found liable for champerty and the
respondents ordered his name to be struck out for life from the roll of legal
practitioners. Cyril appealed and the West African Court of Appeal reversed it but was
of the opinion that he should be punished so he was given a lesser punishment.
6. Transfer of relevant staff to another function
7. Require submission of proposed rules or decisions etc for perusal and approval before
implementation
8. Directing appropriate department e.g. Police, Code of Conduct Bureau, Ministry of
Justice, EFCC, ICPC etc to prosecute or initiate judicial proceedings against authority at
petition of aggrieved party after such complaint has been thoroughly investigated and
found to be true and deserving of legal action
9. Setting up commissions of inquiry to look into affairs of relevant department and
make recommendations to government on how to improve it.

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10. Implementations of such laws as have been pasted by the Parliament in regulating
relevant authority.
11. Scrapping the relevant administrative agency
12. Liaising with relevant agency with a view to curbing excesses
13. Taking any other step to improve or receive situation.

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LOCAL GOVERNMENT

Section 7 establishes the local government and the Fourth Schedule delineates its
functions. Section 8 explains the procedure for the creation of new local government
areas. Section 162 talks about the financing of the local governments. The House of
Assembly is to create a local government transitional council. See AG Abia v. AG Fed.

Advantages of the local government system

i. It facilitates local development


ii. By providing employment, it reduces rural-urban brain drain
iii. Devolution of powers to local government curbs excessive concentration of power in
the centre
iv. Brings government nearer to the people
v. Tailoring of local solutions to local problems
vi. It foster social cohesion
vii. Fosters accountability

Disadvantages of local government

i. High risk of power capture by local elites and cabal


ii. Misuse of authority
iii. Creates potential conflict
iv. Inter-regional inequalities may lead to increased insecurity

Functions

1. The functions of the local government are set out in the Fourth Schedule to include

a. The consideration and the making of recommendations to a State commission on


economic planning or any similar body on –
- the economic development of the State, particularly in so far as the areas of authority
of the council and of the State are affected, and
- proposals made by the said commission or body;
b. collection of rates, radio and television licences;
c. establishment and maintenance of cemeteries, burial grounds and homes for the
destitute or infirm;
d. licensing of bicycles, trucks (other than mechanically propelled trucks), canoes, wheel
barrows and carts;
e. establishment, maintenance and regulation of slaughter houses, slaughter slabs,
markets, motor parks and public conveniences;

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f. construction and maintenance of roads, streets, street lightings, drains and other
public highways, parks, gardens, open spaces, or such public facilities as may be
prescribed from time to time by the House of Assembly of a State;
g. naming of roads and streets and numbering of houses;
h. provision and maintenance of public conveniences, sewage and refuse disposal;
i. registration of all births, deaths and marriages;
j. assessment of privately owned houses or tenements for the purpose of levying such
rates as may be prescribed by the House of Assembly of a State; and
k. control and regulation of –
- out-door advertising and hoarding,
- movement and keeping of pets of all description,
- shops and kiosks,
- restaurants, bakeries and other places for sale of food to the public,
- laundries, and
- licensing, regulation and control of the sale of liquor.

The functions of a local government council shall include participation of such council
in the Government of a State as respects the following matters -

a. the provision and maintenance of primary, adult and vocational education;


b. the development of agriculture and natural resources, other than the exploitation of
materials
c. the provision and maintenance of health services; and
d. such other functions as may be conferred on a local government council by the House
of Assembly of the State.

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PUBLIC SERVICE, CIVIL SERVICE AMD PUBLIC ADMINISTRATION

Public sector is the realm where government operates for the benefits of the citizenry
unlike the private sector where the individual operates. Public service is an
organization made up of public servants who are recruited based on their skills or
qualification. The constitution created the public service. The public service is
responsible for managing the resources of a nation on behalf of the people who are
the owners of the resources.

Conceptual Clarification

i. The Civil Service: This means the government, its agencies and all the people who
work for them. It comprises the career personnel of the Presidency, Ministers, Extra-
Ministerial Departments, National Assembly and the Judiciary
ii. The Armed Forces, Police and other Security Organizations
iii. Parastatals or Public Enterprises

Meaning of Public Service

Section 169 establishes a civil service for the Federation encompassing ministerial
department, statutory corporation, judiciary, legislature, educational institution,
financially wholly or principally owned by government at local, state and federal
levels, Nigeria police force or armed forces and other organizations in which the
federal government or state government owns controlling share or interest. This
country’s government bureaucracy is the public service. This is because the
government at whatever level operates through the civil service. Public service are
service oriented not profit oriented. Note that public services provided by private
sector are regulatory bodies monitoring activities of these private providers.

How does the constitution define civil service?

“civil service of Federation” was defined in Section 318 to mean service of the
Federation in a civil capacity as staff of the office of the President, the Vice-President, a
ministry or department of the government of the Federation assigned with the
responsibility for any business of the Government of the Federation;

"civil service of the state" means service of the government of a state in a civil capacity
as staff of the office of the governor, deputy governor or a ministry or department of
the government of the state assigned with the responsibility for any business of the
government of the state.”

Meaning of civil service

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This can be defined as permanent body of officials who implement government
policies, programmes and decisions. It is a body of workers who work for any branch
or department in government. The body ensures that policies and programs of
government are carried out. The civil service is a body of public officers who
implement government policies. They perform mainly administrative and executive
functions. The civil service is broken into different departments; each called a Ministry
headed by a Minister at the federal level and a Commissioner at the State level. They
are the political heads of the Ministry. The administrative head of the Ministry is the
Permanent Secretary, also known as the Director General.

Hierarchy of Staff in Civil Service

i. Administrative: e.g. the high ranking officials


ii. Executive: those charged with the day-to-day implementation of policies
iii. Professional: lawyers, doctors etc.
iv. Clerical: clerks, typists etc.
v. Auxiliary: cleaner, driver.

Characteristics

1. Permanence: The civil service is a permanent body of officials who implement


government policies. Life in office isn’t determined by the lifespan of a particular
government. Government come and go but the civil service always remains.
2. Anonymity: Civil servants are to be seen and not heard. They do not receive praise or
blame publicly.
3. Neutrality: Civil servants are to remain politically neutral irrespective of personal
opinion. They should be fully dedicated to the government in service.
4. Impartiality: They should discharge their functions without fear or favour.

Functions

Their functions include but are not limited to:

i. Advising government
ii. Policy formulation
iii. Policy implementation
iv. Programme planning
v. Drafting bills
vi. Budget preparation
vii. Quasi-judicial functions
viii. Providing social services
ix. Intermediary role between government and the public
x. Educates and enlightens the public

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Rights & Privileges

Section 172-173 guarantees their rights.

- To receive pension; pensions and salaries are reviewed every five years and they shall
not be taxed
- Any benefit one is entitled to shall not be altered to their detriment

Parastatals and Public Enterprises

Parastatals are operational arm of government ministries established to provide


services to the populace. And the services they provide are actually complex to
warrant them being established as separate bodies outside normal operations of
government departments. They are guaranteed some degree of autonomy by the law
setting them up.

Differences between Public Service and Civil Service

Public service is broader in scope than civil service as it includes not only those
working in normal government department and ministries but also statutory
corporations providing public services. No Nigerian statute and even the
Interpretation Act defines the term ‘public servant’. Rolwatt J in Great Western
Railway v. Batter defined public servant as “a person who occupies public office
independently of his person.”

The 1999 Constitution defines public service in Section 318 as “service of the
Federation in any capacity in respect of Government of Federation.”It goes on to
include

- Clerks and staff of the National Assembly or of each House of the National Assembly
- Member or staff of the Supreme Court, Court of Appeal, Federal High Court, High
Court of FCT, Sharia Court of Appeal of FCT, Customary Court of Appeal FCT, or
other courts established for the Federation by the Constitution or Act of National
Assembly;
- Member or staff of commission or authority established for the Federation by
Constitution or by an Act of National Assembly
- Staff of area council
- Staff of statutory corporation established by an Act of National Assembly
- Staff of educational institution established or financed principally by the Government
of the Federation
- Staff of company to which Government of Federation or its agency owns controlling
shares
- Members of officers of the armed forces of the Federation or the Nigeria Police Force
or other government security agencies established by law

"public service of a State’ means the service of the State in any capacity in respect of
the Government of the State and includes service as:

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- Clerk or other staff of the House of Assembly;
- member of staff of the High Court, the Sharia court of Appeal, the Customary Court
of Appeal; or other courts established for a State by this Constitution or by a Law of a
House of Assembly;
- member or staff of any commission or authority established for the State by this
Constitution or by a Law of a House of Assembly;
- staff of any local government council;
- staff of any statutory corporation established by a Law of a House of Assembly;
- staff of any educational institution established or financed principally by a government
of a State; and
- staff of any company or enterprise in which the government of a State or its agency
holds controlling shares or interest;

The constitution defines public service to widely include the armed forces, judicial or
legal services, general public service of the federation, joint public service, public
service of each state, education service, and police force and so on. Public service is
sometimes distinguished from civil service. Professor de Smith defined a civil servant as
a Crown Servant (other than political or judicial office holder or member of the
armed forces) appointed directly or indirectly by the Crown and paid wholly by the
funds provided by the Parliament and employed by a department of Government.

Civil service in the constitution is defined as service of the Federation in a civil capacity
as staff of the office of the President, the Vice-President, a ministry or department of
the government of the Federation assigned with the responsibility for any business of
the Government of the Federation.

It is apparent that public service comprises a broader content that civil service. Civil
service can be said to be a vital part of the larger organization known as public
service. A public servant is therefore anyone employed in one of the services
promoted wholly or mainly with funds from public revenue and includes the civil
service, teaching or university service, police force, armed forces, public corporation,
local government service, judiciary etc.

Every civil servant is a public servant but not every public servant is a civil servant.

STATUTORILY FLAVORED EMPLOYMENT

There have been fears that government may act in ways affecting employment of
public servants. How secure is the employment of the public servant? The position of
public servant, that is, Crown Servants, under common law will be examined.

PUBLIC SERVANT UNDER COMMON LAW

Old common law rule was that a public servant under British Crown, whether civil or
military, had no tenure and his position was subject to the absolute discretion of the
Crown. See Dunn v. The Queen and Shenton v. Smith. Even when tenure was for a
fixed period of time, it was still subject to public policy.

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i. A public servants employment was for the good of public
ii. It won’t continue when it no longer served the public good.

It was thought that the power of the Crown to determine or dispense with their
services was not to be limited. They operated a doctrine of employment at pleasure of
Crown which had serious consequences for the public servants.

1. He could be dismissed without any reason being assigned for it


2. He could be dismissed without being heard, that is, denied right to fair hearing
3. He couldn’t ask for specific performance if found he was wrongfully dismissed. The
law denied him protection and his only remedy was an appeal to the Crown.

However this principle wasn’t an absolute one and in some exceptional cases, the
Crown was restricted from dismissing servant at will. Some public servants held office
with good behaviour and could only be removed ‘for good cause being shown’.
Terrel v. Secretary of State of Colonies

RECEPTION OF COMMON LAW INTO NIGERIA

Strict common law principle of employment at pleasure of the Crown was received
into Nigeria by virtue of our colonial history. Reception statutes made laws on or
before 1st of January, 1900 applicable. The principle was applied mechanically without
considering socio-political peculiarities of environment in which it was applied. See
Martins v. Federal Administrator General where court affirmed common law as
applicable in Nigeria in dismissal of public servant.

The law then was that a public servant held office at the pleasure of the State. The
position of the public servant was worse than that of the servant in a pure master-
servant relationship in the private sector. Public servant could be dismissed at any time
for good or bad or no reason at all. Ordinary servant can recover damages for
wrongful termination of employment. But the public servant had no rights against the
Crown or State under common law and could not even sue for wrongful termination
as seen in Sunmola v. Federal Administrator General. This was the situation till
decision of Supreme Court in Shitta Bey v. Federal Public Service Commission

CURRENT POSITIOM OF NIGERIAN LAW

In Shitta Bey’s Case, the appellant was removed from service contrary to the Civil
Service Rules and he sought a declaration against it. Despite this, the Commission
refused to re-instate him and High Court and Court of Appeal approved of the refusal.
However the Supreme Court, in a decision propounding doctrine of security
employment of public service in Nigeria though otherwise, stated that the Civil Service
Rules governed conditions of service of public servants and they have constitutional
force, and it vests public servants with legal status which makes relationship with
respondent, although a master-servant one, beyond mere master-servant relationship.
The Supreme Court further held Nigeria is a Republic not a Crown and had nothing to

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do with employment at the pleasure of the Crown. The court ordered the applicant to
be reinstated. Other cases have followed this doctrine include Olaniyan v. University
of Lagos.

The law in Nigeria gradually discarded idea of employment at pleasure and


recognized that the public servant whose employment was protected by the Civil
Service Rules couldn’t be dismissed from office except in accordance with the
provisions of their rules or statutes. A public servant also cant be dismissed without
assigning reasons for his dismissal and granting him fair hearing.

- Adeniyi v. Governing Council of YABATECH;


- Olatunbosun v. NISER;
- Essien v. University of Calabar;
- University of Calabar v. Inyang.

LEGAL SIGNIFICANCE OF NIGERIAN MODERN POSITION

The above decision established the principle that public servants are protected by legal
status, that is, their employment is statutorily flavoured by the statute creating their
establishment. This position differs from that of ordinary master-servant relationship.
The ordinary servant can only receive damages while the remedies of specific
performance, reinstatement and mandamus cannot be sought. This provides a clear
distinction between a public servant with legal status and an ordinary servant.

1. Who is a servant with legal or special status?


2. What are the legal consequences of such status?

A servant with legal status is one whose employment is protected by the statute in the
sense that the office which he occupies is specially created by statute. He is also an
employee whose employment is governed by provisions of the Constitution or by the
Civil Service Rules. Such office is invested with statutory flavour. In PC Imoloame v.
WAEC, Karibi Whyte JSC stated that ‘there’s an employment with statutory flavour
hen appointment and termination is governed by statutory provision....in Ridge v.
Baldwin, it was stated that employment with statutory flavour arises where the body
employing the man is under some statutory or other restriction as to the kind of
contract which it makes with the servants or grounds on which he can dismiss them.”

It is settled law that a servant with legal status is one whose contract of service is
governed by constitutional or statutory provisions. The employee has a legal status
higher than that of the ordinary servant.

What then are the legal incidents or consequences?

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1. Employment can only be terminated in accordance with the provisions of the
governing statute or Constitution. Breach of governing provision cannot result in
unilateral repudiation of contract. Any unilateral repudiation outside the statute will
be ultra-vires and void. Non compliance with statute on termination results in
ineffective use of power to terminate.
2. Employment cannot be terminated without notice: An employee qualified by
appointment to a permanent position, should be presumed, cannot be terminated
without notice. In such case, misconduct should be alleged and proved against the
public servant before termination is valid. See the case of Adeniyi v. Governing
Council of YABATECH.
3. Right to be granted fair hearing before his employment can be determined: A public
servant, unlike the ordinary ones has right to insist on being granted fair hearing
before his employment can be determined. Even when the employer wants to dismiss
them, the principle of natural justice dictates that the servant cannot be lawfully
dismissed without being made aware of the allegations against him and being
presented with the opportunity to defend himself. See Olaniyan v. University of
Lagos.
4. Availability of damages and other legal remedies: Unlike the ordinary servant who is
only entitled to damages, the public servant with legal status is entitled to that and
other legal remedies e.g. specific performance, mandamus and reinstatement like in
Shitta Bey’s Case.

Public servants now enjoy enhanced security as they cannot be dismissed from work
without strict compliance to the rules governing their employment. Despite all these,
protection accorded public servants is not available to everyone in the public service.

LIMITS OF PROTECTION / EXCEPTIONS TO GENERAL RULE

What are the limits to the protection granted to public officers with statutorily
flavoured employment? It was actually never stated in Shitta Bey’s Case that ALL
public servants are protected by legal status. Instead, it stated that since Shitta Bey’s
employment was governed by the Civil Service Rules, a statue pursuant to the
Constitution, his employment was protected by legal status. But where employment
terms are not specifically protected, benefits of legal status cannot be claimed/
Doctrines of freedom and sanctity of contract dictate that parties can agree upon any
term of employment.

1. Statutory bodies, being legal persons, can enter into contracts creating legal status and
can enter into contracts devoid of statutory flavour. If one enters into the contract of
employment with statutory body and contract is governed by terms other than the
Civil Service Rules or statutory provision, he cannot enjoy legal status of a protected
servant simply because he’s employed in the public service. In David Osuagwu v. AG

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Anambra, the appellant was initially given permanent employment as the Dean of
Students Affairs of a university. They found out she retired from the Ministry of
Education and thought it was improper to employ her in permanent capacity so her
employment was changed to a contract appointment. When her appointment was
terminated, she claimed she had not been given fair hearing and the provisions of the
University Edict on employment were not followed. It was held that the termination
of her employment depended on the contract between employer and employee.
Provisions of the Edict were only applicable to regular employees stated in the section
and not those whose terms of contract are specially stated and exterior to that of the
normal employees.
2. Statutory bodies can contract with employees outside statutes establishing them and
such employees may not be protected by legal status. See the locus classicus case of
Fakuade v. OAU Teaching Hospital Complex Management Board where the appellant
was a nurse in the hospital and was queried and then later given letter of termination
of employment. She claimed that being an employee of the teaching hospital, her
employment was subject to the provisions of the University Teaching Hospital Decree
and was therefore protected by legal status. Her appointment contract however
provided that either party could terminate contract by giving one month salary notice.
The Supreme Court held that the fact that an organisation is a statutory body does not
mean conditions of services of its employees must be of special character ruling out
incidence of mere master servant relationship.
Where contract of employment does not include legal status, it cannot be acquired by
mere association with a statutory body or the public service. Terms and conditions of
employment must be considered.

CHALLENGES OF CIVIL SERVICE: IS IT EFFECTIVE FOR NATIONAL GROWTH


Nigeria’s Federal Civil Service has been problematic; weak government structure,
weak accountability, lack of control, over staffing, redtapism and so on. Government
therefore tries to improve its activities and focus on reform of bureaucracy. Nigerian
Civil Service has undergone several reforms as government continues trying to
improve efficiency of civil service.

Problems facing the Civil Service


1. Political instability
2. Political interference
3. Frequent change of ministerial heads
4. Poor pay and conditions of service
5. Lack of qualified personnel
6. Corruption or bribery
7. Overstaffing
8. Nepotism and tribalism

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Control of Civil Service
1. Ministerial Control
2. Control by Public Civil Service Commission
3. Legislative Control
4. Judicial Control
5. Control by the Public Complaints Commission

The powers of the Public Civil Service Commission include powers of employment,
promotion, transfer, discipline, retirement, sanction, termination and dismissal.
Termination and dismissal are extreme and should be done carefully.

CODE OF CONDUCT BUREAU


The Code of Conduct Bureau is a body set up to look into complaints against civil
servants and ensure public officers don’t abuse their powers. Section 153 establishes
the Code of Conduct Bureau. Section 172 states that a person in public service of
Federation shall observe and conform to the code of conduct while Section 209
provides the same requirements for public service of State. That is, everyone in the
public or civil service is to observe the provisions of the Code of Conduct Bureau and
Tribunal Act. It’s a statute dealing with complaints of corruption, embezzlement,
abuse of office and so on.
Third Schedule of the Constitution; Part 1 enumerates the powers and composition of
the Code of Conduct Bureau. Section 1 states that it comprises a Chairman and nine
other members who shall not be less than fifty years old and must leave at the age of
70. Section 3 states its powers:
- Receive asset declarations by public officers
- Examine the declarations
- Take and maintain such declarations
- Ensure compliance with and enforce provisions of the code of conduct
- Receive complaints about the non-compliance with the code of conduct and
investigate such complaints, then refer it to the Code of Conduct Tribunal
- Appoint, promote, dismiss, control staff of Code of Conduct Bureau
- Other functions by the National Assembly

The Code of Conduct Bureau and Tribunal Act was enacted in 1991. Section 1 explains
role of the Bureau while Section 20 begins to talk about the tribunal.

THE BUREAU

Section 1 establishes the Code of Conduct Bureau. Section 1(2) establishes the position
of the Chairman and 9 members. Section 2 states the purpose of the Bureau which is
to maintain high standard of morality in conduct of government business and ensure

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that the actions and behaviour of public officers conform to the highest standard of
public morality and accountability. Section 3 discusses its functions which have been
listed above. The Code of Conduct Bureau covers the behaviour expected of both
political and public servants.

THE TRIBUNAL

Section 20(1) establishes the Code of Conduct Tribunal. Section 20(2), (3) & (4)
discusses its composition, qualification, and appointment of the Chairman and 2
members. Section 23 gives the tribunal the power to impose punishment and this is
without prejudice to criminal offences.

- Section 23(2): the punishments include vacation of office, disqualification from


holding public office for not more than 10 years, seizure of property acquired in abuse
or corruption.
- Section 23(3): They shall not be without prejudice to criminal offences
- Section 23(4): Appeal

Section 24 discusses its proceedings and Section 25 gives it the power to issue search
warrants

But does the Code of Conduct Bureau and Tribunal Act have quasi-judicial or quasi-
civil or quasi-criminal jurisdiction?

Also, does the Act contravene the provisions of the Constitution? The Act states that
public officers must declare their assets within 15 months in Section 15 while the
Constitution requires public officers to declare their assets within 3 months.

Section 20 of the Act is a duplication of paragraph 15(1) of the Fifth Schedule of the
Constitution.

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