AJU

 

 

 

Summary of Submissions

Administrative Justice Bill

[B56—99]

summary

INDEX

1. AJU 2 — South African Law Commission

2. AJU 3 — Department of Public Service and Administration

3. AJU 4 — Legal Resources Centre

4. AJU 5 — ESKOM

5. AJU 6 — Ministry for Intelligence Services

6. AJU 7 — Financial Services Board

7. AJU 8 — The Banking Council

8. AJU 9 — Credit Bureau Association

9. AJU 10 — Provincial Administration: Western Cape

10. AJU 12 — Public Protector

11. AJU 25 — Council for Nuclear Safety

12. AJU 26 — Department of Water Affairs and Forestry

13. AJU 29 — Prof Jeremy Sarkin

14. AJU 30 — Human Rights Committee of South Africa

15. AJU 31 — Consumer Credit Association

16. AJU 32 — Furniture Trader's Association of South Africa

17. AJU 33 — Johannesburg Stock Exchange

18. AJU 34 — Law Society of South Africa

19. AJU 35 — Department of Land Affairs

20. AJU 36 — German Technical Co-operation (GTZ)

21. AJU 37 — Department of Housing

22. AJU 38 — South African Human Rights Commission

23. AJU 39 — The Black Sash

24. AJU 40 — Commission on Gender Equality

25. AJU 41 — South African Revenue Service

26. AJU 42 — South African Council of Churches

27. AJU 43 — South African Police Service

28. AJU 45 — Department of Constitutional Development

29. AJU 47 — National Association of Democratic Lawyers

30. AJU 48 — Premier: North West

31. AJU 50a — Director-General: Mpumalanga Provincial Government

32. AJU 51 — National Electricity Regulator

33. AJU 52 — Southern African Catholic Bishops' Conference

34. AJU 53 — IDASA

35. AJU 54 — COSATU

36. AJU 56 — National Department of Agriculture

37. AJU 57 — Department of Defence

38. AJU 58 — Office of the Public Service Commission

 

GENERAL COMMENT

1. LEGAL RESOURCES CENTRE (AJU 4)

The Bill seeks to give effect to the rights to just administrative action contained in section 33 of the Constitution, which section, in turn, gives concrete expression to a set of values and principles which underpin the Constitution and every decent system of public law. In order for the Bill to be faithful to its constitutional roots, it must properly reflect and articulate those constitutional values and principles.

2. ESKOM (AJU 5)

The objectives to be achieved by the Bill need to be balanced with the reality of practical consideration so that the implementation of the Bill is possible and can be done in an efficient manner.

3. P A: WESTERN CAPE (AJU 10)

It is submitted that the provisions of the Bill must be tested not only against the requirement that they give effect to the rights concerned, but particularly against the further requirement that they "promote an efficient administration". It is seriously doubted whether the Bill, if enacted, will in fact "promote an efficient administration".

4. COUNCIL FOR NUCLEAR SAFETY (AJU 25)

Supports the Bill.

5. DEPARTMENT OF WATER AFFAIRS AND FORESTRY (AJU 26)

It is not clear to what extent the Bill complies with the mandate in section 33(3)(c) of the Constitution and, if it does, how it seeks to "promote an efficient administration".

6. PROF JEREMY SARKIN (AJU 29)

Prof Sarkin expresses the view that the introduced Bill (drafted by the Department) is highly problematic, does not understand the issues around administrative justice and does not give meaning to the constitutional right. Hence he has submitted his own draft Bill for consideration by the Portfolio Committee.

7. HUMAN RIGHTS COMMITTEE (AJU 30)

The HRC endorses—

(a) the proposals by the Black Sash (AJU 39), namely to—

(i) rephrase clause 4(1) in line with section 33 of the Constitution;

(ii) limit the discretion of an administrator to depart from the requirements of the Bill only in "exceptional circumstances" (clauses 4(4), 5(4) and 6(4);

(iii) phrase the grounds of review as positive duties (clause 7); and

(iv) make the regulations a mandatory task of the Minister (clause 11); and

(b) the proposal by the Commission on Gender Equality (AJU 40), namely that "adequate reasons" should be defined.

8. FURNITURE TRADER'S ASSOCIATION OF SA (AJU 32)

Supports the submission by the Consumer Credit Association. (See AJU 31)

9. SOUTH AFRICAN HUMAN RIGHTS COMMISSION (AJU 38)

The SAHRC expresses the view that the Bill must promote—

(a) a high standard of professional ethics;

(b) efficient, economical and effective use of resources;

(c) development-orientated public administration; and

(d) accessible and accurate information which fosters transparency.

10. SOUTH AFRICAN REVENUE SERVICES (AJU 41)

(a) While it is permissible for the Bill to go beyond the mandate contained in section 33(3) of the Constitution, SARS has reservations about the unintended consequences for the efficient and effective administration of the Government and administration generally.

(b) Although requiring just and fair administrative action can and does promote efficient administration, this factor has not been given sufficient weight in the structure of the Bill. It is recommended that it could, for example, be specifically included as a consideration or factor in exempting administrators from some of the obligations in the Bill, or be set out expressly as a ground to be considered when assessing the suitability of procedures that administrators must follow or that the courts must consider when reviewing an administrative action and making an order.

11. SOUTH AFRICAN POLICE SERVICE (AJU 43)

The SAPS is concerned about the scope and application of the Bill in respect of law enforcement powers.

12. NATIONAL ASSOCIATION OF DEMOCRATIC LAWYERS (AJU 47)

To ensure that the State fulfills its constitutional obligation of giving effect to section 33(1) and (2), the Bill must provide measures to establish an environment that discourages unjust administrative action and its enabling partners, namely maladministration and corruption. In order to address these matters, the Bill must—

(i) spell out the meaning of just administrative action in compliance with the Constitution and in a manner that is accessible;

(ii) place a positive duty on the State to give effect to those rights;

(iii) address the systemic problems that create an environment in which unjust administrative action can occur, in particular corruption and maladministration; and

(iv) provide a suitable, accessible and affordable mechanism of enforcing those rights.

13. DIRECTOR-GENERAL: MPUMALANGA PROVINCIAL GOVERNMENT (AJU 50a)

The opinion is expressed that the provisions of the Bill are an appropriate and adequate reaction to the requirements of section 33(3) of the Constitution.

14. IDASA (AJU 53)

(a) Clause 8 of Prof Jeremy Sarkin's draft Bill (AJU 29) provides for a set of "Standards for Administrative Action" which offers a framework for the adjudication of disputes by not merely looking at whether the action was authorised, but whether the legislation authorising the action complies with the Bill. It is recommended that a similar clause should be included in the Bill.

(b) It is suggested that a clause, similar to clause 13 of Prof Sarkin's draft Bill, which places an obligation on administrators to compile and maintain up-to-date registers of rules and standards used by them, should be included in the Bill. (See submission for a proposed formulation of such a clause.)

15. NATIONAL DEPARTMENT OF AGRICULTURE (AJU 56)

Supports the Bill and will be able to implement the provisions thereof.

CLAUSE 1

1. SOUTH AFRICAN LAW COMMISSION (AJU 2)

Ad definition of "administrative action"

(a) The range of Presidential functions excluded from the definition of "administrative action" has been extended to include section 84(2)(e), (f) and (j) of the Constitution. These exclusions are consistent with the decision in President of the Republic of South Africa and others v South African Rugby Football Union and others 1999 (10) BCLR 1059 (CC) (the SARFU-case). As similar exclusions should be made in relation to the provincial Premiers, it is proposed that the reference to "section 127(2)(a), (b), (c), d) and (f)" in paragraph (ii) of the definition should be replaced with a reference to "section 127(2)".

(b) In view of the finding in the SARFU-case, namely that the constitutional responsibility to ensure the implementation of legislation is an administrative responsibility which will ordinarily constitute "administrative action" within the meaning of section 33 of the Constitution, the exclusion of section 85(2)(a) of the Constitution from the definition of "administrative action" should be reconsidered. There is also no reason for the blanket exclusion of section 85(2)(e) of the Constitution. It is proposed that the reference to "section 85(2)" in paragraph (i) of the definition should be replaced with a reference to "section 85(2)(b), (c) and (d)".

(c) It is not clear why—

(i) the obligation of Cabinet members to act in accordance with the Constitution (section 92(3)(a) of the Constitution) has been excluded from the definition of "administrative action"; and

(ii) a similar exclusion has not been made in relation to the provincial Cabinets.

It is proposed that the reference to "section 92(3)" in paragraph (i) of the definition should be replaced with a reference to "section 92(3)(b)". (Compare the reference to section 133(3)(b) in paragraph (ii) of the definition.)

(d) The Constitutional Court remarked in the SARFU-case (at paragraph 143) that "[d]ifficult boundaries may have to be drawn in deciding what should and what should not be characterised as administrative action for the purposes of section 33". The Constitutional Court made it clear that certain acts, decisions etc. of certain organs of state are not "administrative action" for the purposes of section 33 of the Constitution. As a result, the view is expressed that the definition of "administrative action" may well be unconstitutional. In order to address this problem, a formulation along the following lines is suggested:

"'administrative action' includes any act performed or decision taken, or any act or decision which should have been performed or taken, by a natural or juristic person when exercising a public power or performing a public function, but does not include– ......"

2. LEGAL RESOURCES CENTRE (AJU 4)

Ad definition of "court"

The formulation of the jurisdiction of High Courts, other superior courts and designated Magistrates' courts is more restrictive than the common law and will hamper access to the courts for a large majority of people wishing to vindicate their rights to just administrative action. Hence the view is expressed that the definition of "court" may well be an infringement of section 34 of the Constitution (access to courts). The common law recognises that the cause in a case will arise where the effect of the administrative action is felt (see Estate Agents Board v Lek 1979 (3) SA 1048 (A)). It is suggested that the above definition should be amended to make it compatible with section 34 of the Constitution and to make it possible for alleged victims of unjust administrative action to approach a court having jurisdiction in respect of the place where the effect of the administrative action is felt. This could be achieved by—

(a) deleting the words "within whose area of jurisdiction the administrative action occurred or the administrator has his or her or its principal place of administration"; or

(b) amending the words following on paragraph (c) to read as follows:

"within whose area of jurisdiction the administrative [action] act occurred or the administrator has his or her or its principal place of administration or the adverse effect of the administrative act was, is or will be experienced".

3. ESKOM (AJU 5)

Ad definition of "administrative action"

(a) It is submitted that the definition of "administrative action" is too wide and should be more narrowly construed. The above definition also needs to be reconsidered insofar as Government's various roles are concerned. The issue of Government's role as employer have led to suggestions that all matters governing that relationship should be dealt with in terms of the Labour Relations Act, 1995, which is adequate to ensure all the safeguards envisaged by the Bill.

(b) In terms of the Protocol on Corporate Governance in the public sector, it is contemplated that all Public Enterprises operate as efficient businesses which are able to compete with the private sector. It is recommended that the role of Public Enterprises who are required to operate on a commercial basis should be reconsidered and that they should be exempted from the provisions of the Bill.

4. FINANCIAL SERVICES BOARD (AJU 7)

Ad definition of "administrative action"

(a) The phrase "rule or standard" should be defined as it is not clear whether it includes subordinate legislation, directives, policy statements, circulars and guidelines made by an organ of state or other person performing a public function.

(b) The exclusion of the legislative functions of a "municipal council" in paragraph (iii) will mean that municipal regulations will become undisputable as far as the application of the Bill is concerned. Such exclusion is questioned.

5. THE BANKING COUNCIL (AJU 8)

Ad definition of "administrative action"

It is recommended that the reference to "a natural or juristic person when exercising a public power or performing a public function" should be deleted because such persons will, for example, be acting in terms of specific enabling legislation and regulations.

6. CREDIT BUREAU ASSOCIATION (AJU 9)

Ad definition of "administrator"

The definition of "administrator", as far as it relates to "juristic persons" (when exercising a public power or performing a public function), is vague and creates uncertainty as to its meaning and application. It is not clear whether this definition applies to private bodies in the commercial field, such as a credit bureau, which, depending on the definition of "public function", in a sense performs a public function in that it enables persons to obtain credit.

7. P A: WESTERN CAPE (AJU 10)

Ad definition of "administrative action"

The question is raised whether a "decision to institute or continue a prosecution" referred to in paragraph (v) of the above definition, includes a "decision not to institute or continue a prosecution".

8. CONSUMER CREDIT ASSOCIATION (AJU 31)

Ad definitions of "administrative action" and "administrator"

The reference in paragraph (d) of the definition of "administrative action" to "a natural or juristic person when exercising a public power or performing a public function" and the definition of "administrator" are considered very broad. In its present form it may include administrative actions taken by employees of the Association in the normal course of applying company policy and procedures. It is suggested that the words "associated with organs of state" should be added to the above definitions.

9. JOHANNESBURG STOCK EXCHANGE (AJU 33)

The JSE raises the same concern in respect of the Bill as that which it expressed in respect of the Open Democracy Bill, namely that it may fall within the definition of a "governmental body" on the grounds that it exercises a public power or performs a public function.

10. DEPARTMENT OF LAND AFFAIRS (AJU 35)

Ad definition of "administrative action"

It is not clear whether—

(a) policy decisions made by Ministers constitute "administrative action" and are therefore subject to the requirements of the Bill; and

(b) the list of exclusions relating to the functions of the National Executive excludes policy decisions from the ambit of the Bill.

The view is expressed that it is important to stipulate clearly that they are excluded.

11. SOUTH AFRICAN HUMAN RIGHTS COMMISSION (AJU 38)

(a) Ad definition of "administrative action"

The SAHRC's understanding of the provisions of paragraph (v) is that the exclusion only applies to a "decision to institute or continue a prosecution". If a wider understanding is intended, the SAHRC objects to such a wider understanding. To preclude an administrator from giving reasons why he or she has failed to institute a prosecution or to discontinue a prosecution, will amount to a profound negative impact on peoples' rights.

(b) Ad definition of "qualified litigant"

(i) Although the SAHRC is the principal constitutional institution afforded the right to protect human rights as contained in the Constitution, it is excluded from the definition. It is recommended that the SAHRC should expressly be afforded locus standi in order to address any incidents of systemic abuse of administrative justice and to afford it the right to, in its own name, call administrators to account for administrative actions. This could be achieved by the addition of a further paragraph (paragraph (f)) in which the SAHRC is specifically mentioned.

(ii) Paragraph (d) of the definition appears to be much broader than the locus standi provision contained in section 38 of the Constitution, which qualifies locus standi by referring to people whose rights have been infringed or threatened. It is proposed that the following provision should be added to the definition:

"(h) A qualified litigant listed in this section has the right to approach a competent court, alleging that a right in this Act has been infringed or threatened.".

12. THE BLACK SASH (AJU 39)

(a) Ad definition of "administrative action"

The reason for the express singling out of a "prosecuting agency" in the above definition is not clear as it must, in the ordinary sense of the term, be included within the ambit of the overarching term "organ of state". By singling it out, it opens the door for affording a "prosecuting agency" a status different to all other organs of state, or for arguing that it is not an "organ of state". In addition, the term "prosecuting agency", which is not defined, would appear to include a private prosecuting agency. It is recommended that paragraph (c) of the above definition should be omitted. Alternatively, should the expression "prosecuting agency" be retained, it should be defined.

(b) Ad definition of "administrator"

If the above proposal is supported, the reference to "prosecuting agency" in the definition of "administrator" should also be deleted.

(c) Ad definition of "court"

It is not clear what is meant by "either generally or in respect of a specified class of administrative action" in paragraph (c) of the definition. The wording opens the door for resorting to the classification of administrative functions as per the unhelpful, confusing and archaic classes of purely administrative, judicial and quasi- judicial acts found at common law. It is recommended that paragraph (c) of the above definition should be amended as follows:

"(c) any Magistrate's Court designated, and to the extent so designated by the Minister, after consultation with the Magistrates Commission".

(d) Despite the fact that the terms "rule" and "standard" are specific components of the definition of "administrative action", they are not defined in the Bill. For the purposes of distinguishing one from the other, it is recommended that they should be defined as follows:

"'rule' means any measure with the force of law applying generally or to a group or class of persons, including subordinate legislation made in terms of an Act of Parliament or in terms of provincial legislation, but does not include a law made by Parliament, a provincial legislature or a municipal council"; and

"'standard' means any guideline, policy, general instruction or similar measure setting out the way in which a public power or public functions should be interpreted or exercised or performed, but does not include a rule or a law made by Parliament, a provincial legislature or a municipal council".

(e) The concept of a "standard" is used throughout the Bill and is an integral part of the grounds of review provided for in clause 7(1)(e)(iv). It is submitted that the status of standards should be clarified and a duty should be imposed on administrators to act consistently in accordance with standards where failure to do so would adversely affect a person's rights, interests or legitimate expectations. The following draft formulation is proposed:

"All administrators must adhere to standards unless they are required, in the interests of justice to deviate from them, and only if such deviation will not adversely affect any person's rights, interests or legitimate expectations.".

13. SOUTH AFRICAN REVENUE SERVICES (AJU 41)

Ad definition of "administrative action"

(a) The definition of "administrative action" is exceedingly wide and goes beyond the range of decisions and actions that similar statutes in comparative jurisdictions normally cover.

(b) Statutes in other democratic countries normally specify the tribunals or agencies or the nature of the decisions which are subject to administrative justice requirements. The Bill, which purports to apply to all acts performed or decisions taken by a broad range of persons, contains no limitation or qualification whatsoever, provided the action is taken by an organ of state. It is recommended that it would be better to follow the practice established elsewhere, and clearly define the kinds of tribunals, agencies or functions which should be subject to administrative justice procedural requirements. As an alternative, it is recommended that the current definition should limit the application of the Bill to those decisions or actions relating to the exercise of a public power or duty.

(c) The expression "performing a public function" is vague and too far-reaching and should be deleted. Furthermore, a proper exclusion of all executive action is required in the same terms as that used to exclude the judicial function.

(d) One of the consequences of the wide range of actions in respect of which the Bill imposes prior procedural steps, is that the derogation provisions are equally wide.

14. SOUTH AFRICAN COUNCIL OF CHURCHES (AJU 42)

(a) Ad definition of "administrative action"

The following concerns are raised in respect of the definition, namely—

(i) Ad paragraph (i):

* The exclusion of Presidential actions in terms of section 85(2)(e) appears effectively to exclude all Presidential actions from the requirements of administrative justice.

* The blanket exclusion of all the Deputy President's executive functions relating to assisting the President (section 91(5)) appears to be too broad.

(ii) Ad paragraphs (i) and (ii):

* The appointing of commissions of inquiry by the President (section 84(2)(f)) is excluded, whilst similar powers of Premiers (section 127(2)(e)) are not.

* The duty of Cabinet members to act in accordance with the Constitution (section 92(3)(a)) is excluded, whilst the same duty of members of the Executive Council of a province (section 133(3)(a)) is not.

(b) For the sake of clarity, it is recommended that "rule" and "standard" should be defined.

15. DEPARTMENT OF CONSTITUTIONAL DEVELOPMENT (AJU 45)

Ad definition of "administrative action"

Although it may be appropriate to leave the determination of the meaning of "rule or standard" to judicial interpretation, such interpretation may well include subordinate legislation as was provided for in the Law Commission's Bill. The inclusion of subordinate legislation in the meaning of "rule or standard" will have far reaching cost and processing implications for organs of state.

16. IDASA (AJU 53)

Ad definition of "administrative action"

The Constitutional Court's approach in the SARFU-case requires that the Bill's approach to "administrative action" should be re-considered, both in terms of inclusion and exclusion. IDASA suggests a middle route, namely a general definition of administrative action, such as that proposed by the Law Commission (in its submission to the Committee), which is supplemented by a set of guidelines attached to the Act (as a schedule), and which could be added to, and subtracted from, by the Minister, in consultation with the Public Service Commission.

17. COSATU (AJU 54)

Ad definition of "administrative action"

The reference to "prosecuting agency" in paragraph (c) of the above definition should be deleted as it is already encompassed in the definition of "organ of state".

18. DEPARTMENT OF DEFENCE (AJU 57)

Ad definition of "administrative action"

In order to facilitate the functioning of the above and other Departments, it is recommended that the above definition should be restricted to acts having a substantial impact on the rights of those affected and that issues of high policy should be excluded from the said definition.

CLAUSE 2

1. SOUTH AFRICAN LAW COMMISSION (AJU 2)

(a) Ad clause 2(1)

It is doubtful whether clause 2 is compatible with section 33(3) of the Constitution, which requires national legislation both to give effect to the rights in section 33(1) and (2) and to impose a duty on the state to give effect to those rights. The inclusion of the word "adversely" in clause 2(1)(a) to (d) might also give rise to constitutional problems.

(b) Ad clause 2(3)(b)

This subclause seemingly permits "any independent and impartial tribunal" to review all administrative action (i.e. confers plenary review powers on all tribunals). It is proposed that the words "established for that purpose" should be added after "by any independent and impartial tribunal".

2. LEGAL RESOURCES CENTRE (AJU 4)

Ad clause 2(1)

It is argued that the present clause does not give effect to the rights contained in section 33(1) and (2) of the Constitution and may therefore be unconstitutional. It is suggested that clause 2(1) and (2) should be substituted by the corresponding clause contained in the Law Commission's Bill.

3. HUMAN RIGHTS COMMITTEE (AJU 30)

(a) It is suggested that the heading of clause 2 should reflect the heading of section 33 of the Constitution, namely "Just administrative action" in stead of "Right to administrative justice".

(b) Ad clause 2(1)

Clause 2(1) is at times narrower than section 33 of the Constitution and so fails to give effect to section 33. It is suggested that the wording of subclause (1)(a) should be substituted by the wording of section 33(1) of the Constitution and that subclause (1)(b) and (d) should be deleted. As subclause (1)(c) goes further than section 33 of the Constitution by providing for "interests" in addition to "rights", it is proposed that a reference to "legitimate expectations" should be inserted in subclause (1)(c) and that the word "public" should be substituted by "publicised".

4. LAW SOCIETY OF SOUTH AFRICA (AJU 34)

Ad clause 2(1)

It is submitted that clause 2(1) is unconstitutional as it fails to "give effect to" the broader rights contained in section 33(1) of the Constitution and thus the requirements of section 33(3) are not met. The view is expressed that the legislation contemplated in section 33(3) may not permit an overriding threshold limitation on the right to lawful, reasonable and procedurally fair administrative action. It is recommended that clause 2(1) and (2) should be substituted by clause 2(1) and (2) of the Law Commission's Bill.

5. DEPARTMENT OF LAND AFFAIRS (AJU 35)

Ad clause 2(1)

It is suggested that consideration should be given to substitute the "trigger" which brings administrative action within the ambit of the Bill, namely that rights (or interests) are "adversely affected or threatened" with "materially and adversely affected or threatened". There is considerable overlap as well as some inconsistencies between clause 2 and other clauses, for example—

(a) clause 2(1)(a) and (c) overlaps with various grounds of review provided for in clause 7(1); and

(b) clause 2(1)(b) overlaps with clauses 4 and 5.

6. GERMAN TECHNICAL CO-OPERATION (AJU 36)

Ad clause 2(1)

It is suggested that clause 2(1) should be substituted by the wording of section 33(1) and (2) of the Constitution.

7. SOUTH AFRICAN HUMAN RIGHTS COMMISSION (AJU 38)

Ad clause 2(1)

The Bill falls short of its obligations to flesh out section 33 of the Constitution. The view is expressed that the thresholds contained in clause 2(1) should be removed and that the net should be cast wider to incorporate "everyone" and not only those who are affected adversely. It is recommended that clause 2(1) should be amended to read as follows:

"(1) Every person shall have the right to—

(a) lawful and reasonable administrative action;

(b) procedurally fair administrative action; and

(c) be furnished with reasons in writing for administrative action which affects any of his or her rights or interests unless the reasons for such action have been made public.".

8. THE BLACK SASH (AJU 39)

Ad clause 2(1) and (2)

It is proposed that clause 2(1) and (2) should be substituted by the following subclauses:

"(1) In accordance with section 33 of the Constitution, every person has the right to—

(a) lawful, reasonable and procedurally fair administrative action; and

(b) to written reasons for administrative action which adversely affects their rights or interests, unless those reasons have been published.

(2) Every administrator must give effect to these rights.".

9. SOUTH AFRICAN REVENUE SERVICES (AJU 41)

Ad clause 2(3)(b)

SARS would wish to see any review of administrative action sustainable only by the statutory bodies/tribunals established to perform such functions, provided that they do so fairly and impartially. The operation of these tribunals will always be subject to common law review and could be subject to the Bill. In this regard it is proposed that clause 2(3)(b) should be amended so that the right to review an administrative decision does not include a decision to refer a matter to a fair and impartial hearing, a tribunal or a court, nor does it include the decision which is the subject of such a hearing. Alternatively, the common law requirement that a litigant should first exhaust the statutory review remedies provided in the law before approaching another court, should be incorporated in the Bill.

10. SOUTH AFRICAN COUNCIL OF CHURCHES (AJU 42)

Ad clause 2(1)

Clause 2(1) unjustifiably limits the right to just administrative action to situations where a person's rights or interests are adversely affected. It is proposed that clause 2(1) should be amended to read as follows:

"(1) In accordance with section 33 of the Constitution, every person has the right to—

(a) administrative action that is lawful and procedurally fair;

(b) be furnished with reasons in writing for administrative action which adversely affects any of his or her rights or interests unless the reasons for such action have been made public; and

(c) administrative action that is justifiable in relation to the reasons given for it.".

11. NATIONAL ASSOCIATION OF DEMOCRATIC LAWYERS (AJU 47)

Ad clause 2(1)

It is proposed that the qualifiers contained in clause 2(1), namely "where any of his or her rights or interests is adversely affected or threatened" (paragraphs (a) and (d)) and "where any of his or her rights or legitimate expectations is adversely affected or threatened" (paragraph (b)), should be deleted from clause 2(1)(a),(b) and (d) and throughout the Bill where they are used.

12. NATIONAL ELECTRICITY REGULATOR (AJU 51)

Ad clause 2(3)(b)

It is not clear what entities will satisfy the requirements of being "independent and impartial tribunals", for example, will NER itself qualify to review the decisions of ESKOM and municipalities relating to electricity supply administrative matters. It is recommended that "independent and impartial tribunals" should be defined.

13. SOUTHERN AFRICAN CATHOLIC BISHOP'S CONFERENCE (AJU 52)

Ad clause 2(1)

As clause 2(1) fails to set out the right to administrative justice in accordance with section 33 of the Constitution, it is proposed that clause 2(1) should be substituted by the following subclause:

"(1) In accordance with section 33 of the Constitution, every person has the right to—

(a) administrative action that is lawful, reasonable and procedurally fair;

(b) be furnished with written reasons for administrative action which adversely affects any of his or her rights or interests, unless the reasons for such action have been made public; and

(c) administrative action which is justifiable in relation to the reasons given for it.".

14. IDASA (AJU 53)

Ad clause 2(1)

Clause 2(1) may well be unconstitutional. It is proposed that—

(a) the reference to "adversely" where it appears in clause 2(1) and elsewhere in the Bill, should be deleted; and

(b) a reference to "interests" should be included in clause 2(1)(b), as procedural fairness must apply where interests as well as rights and legitimate expectations are adversely affected.

15. COSATU (AJU 54)

Ad clause 2(1) and (2)

Clause 2(1) should be redrafted to be consistent with section 33 of the Constitution. Furthermore, "legitimate expectations" and "interests" should also be catered for in the Bill. The following formulation is proposed:

"(1) In accordance with section 33 of the Constitution, every person has the right to—

(a) lawful, reasonable and procedurally fair administrative action; and

(b) to written reasons for administrative action which adversely affected their rights.

(2) Every administrator must give effect to these rights.".

CLAUSE 3

1. PREMIER: NORTH WEST (AJU 48)

It is not clear on what basis the provisions that "any other rights or freedoms that are recognised or conferred by the common law, customary law, international law or any other law shall will be valid to the extent that they are consistent with this Act", can be justified. The clause appears to be vague, ambiguous and possibly an unjustified restriction on other rights.

CLAUSE 4

1. SOUTH AFRICAN LAW COMMISSION (AJU 2)

Ad clause 4(1)

It is not clear why the reference to "legitimate expectations" in clause 4(1) has been omitted. It is difficult to reconcile the omission of legitimate expectations as a determinant of the right to procedurally fair administrative action with the Constitutional Court’s endorsement in Premier, Mpumalanga and another v Executive Committee, Association of State-Aided Schools, Eastern Transvaal 1999 (2) SA 91 (CC) at paragraphs 32 to 36 of Corbett CJ’s reasons for importing the doctrine into South African law in Administrator, Transvaal and others v Traub and others 1989 (4) SA 731 (A). It is likely that the Constitutional Court will conclude that the right to procedurally fair administrative action applies when the person has a legitimate expectation "of a substantive benefit, or an expectation of a procedural kind" (see the Premier, Mpumalanga-case at paragraph 36). This could well lead to constitutional problems for clause 4(1) of the Bill, as it is presently formulated.

2. PUBLIC SERVICE AND ADMINISTRATION (AJU 3)

Ad clause 4(3)(b)

Disciplinary action will fall within the meaning of "serious cases". The Disciplinary Code of the public service deliberately excludes legal representation from the disciplinary process. The questions arise whether this will not be in conflict with the provisions of the Bill and whether it will not be possible for an employee to rely on the provisions of the Bill to bring legal representation into the disciplinary process.

3. MINISTRY FOR INTELLIGENCE SERVICES (AJU 6)

From an intelligence and security perspective, satisfying the requirements of a fair administrative action, including the criteria for exemption, may be problematic. It is recommended that the vague exceptions and exemptions provided for in clauses 4 and 5 should be deleted and be substituted with a clause or chapter on exemptions of certain categories of information, similar to that contained in the Open Democracy Bill.

4. P A: WESTERN CAPE (AJU 10)

Ad clause 4(4) and (5)

As the provisions of subclauses (4) and (5) could lead to uncertainty by administrators as to how they should proceed, it is submitted that consideration should be given to finding an alternative which will remove the potential for debate and uncertainty. The exceptions will also give rise to administrative decisions which, in turn, will be subject to the provisions of the Bill, which could only slow matters down.

5. LAW SOCIETY OF SOUTH AFRICA (AJU 34)

Ad clause 4(4)

Although it is accepted that an administrator should be able to depart from the requirements of clause 4 if necessary, such departure should only be permissible in "exceptional circumstances". It is inappropriate that the Minister may only allow an administrator to depart from the provisions of clauses 4 and 6 in "exceptional circumstances", whilst an administrator himself or herself may depart from such provisions whenever "circumstances justify it". It is submitted that the expression "if circumstances justify it" in clauses 4(4) and 5(4) should be substituted by the expression "if exceptional circumstances justify it".

6. DEPARTMENT OF LAND AFFAIRS (AJU 35)

Ad clause 4(4)

There are many administrative actions of a fairly routine kind, which are made on a daily basis and which, for practical reasons, should not comply with even the requirements of clause 4(2). It is suggested that the test for justifying departure from the requirements of clause 4(2) should be that it is "necessary or reasonable". The test of necessity is very high. There will be many instances where a particular procedure could be followed, but should not for reasons of administrative effectiveness. Such cases will meet a test of "reasonableness", but probably not a test of "necessity".

7. GERMAN TECHNICAL CO-OPERATION (AJU 36)

(a) Ad clause 4(2)

(i) It is not meaningful to establish the duty to inform a person of the right of appeal or review (paragraph (d)), but not of the right to request reasons. It is proposed that a new paragraph (e) should be inserted in subclause (2) which should provide that "adequate information of the right to request reasons has to be provided, if applicable in terms of section 6".

(ii) Paragraph (d) apparently also includes domestic remedies. In order to limit court cases to a reasonable and manageable quantity, it is suggested that litigants should be required to first exhaust applicable domestic remedies like appeals to tribunals before approaching the courts.

(b) Ad clause 4(4)

With reference to the expression "if circumstances justify it", the question is raised why the benchmark for an administrator to depart from the minimum requirements is set so low and in such a vague manner. The view is expressed that such wording may even be unconstitutional on the grounds of uncertainty and vagueness. It is recommended that the expressions "in exceptional circumstances" and "to the extent necessary" should be used. It is further recommended that a definition of the quality of such circumstances should be included in the Bill.

8. SOUTH AFRICAN HUMAN RIGHTS COMMISSION (AJU 38)

(a) Ad clause 4(1)

Clause 4(1), which refers to "rights or interests", appears to be inconsistent with clause 2(1)(b) which refers to " rights or legitimate expectations".

(b) Ad clause 4(2)(c) and (d)

In order to give clarity to subclause (2), it is proposed that paragraphs (c) and (d) should be amended as follows:

"(c) a clear statement [of] explaining the administrative action; and

(d) adequate notice of any right of appeal or review and the manner in which to access such appeal or review;".

(c) Ad clause 4(4)

The concern is raised that subclause (4) is too vague and open ended to afford much protection to persons affected by administrative action. The discretion of an administrator should be bound in terms similar to those applicable to the Minister in terms of clause 4(6). It is proposed that subclause (4) should be amended as follows:

"(4) If circumstances justify it, an administrator may depart from the requirements referred to in subsection (2), to the extent necessary. Such exemption must be compatible with the right to procedurally fair administrative action.".

9. THE BLACK SASH (AJU 39)

(a) Ad clause 4(1)and (2)

(i) The right to procedurally fair administrative action in clause 4(1), which is expressly linked to situations where a person's "rights or interests" are adversely affected or threatened, is contrary to the right as contained in section 33 of the Constitution.

(ii) It is submitted that the Bill does not provide a sufficiently comprehensive list of duties as it omits certain duties which ought to be complied with by the administrator so as to render his or her action procedurally fair.

(iii) It is not clear what is meant by "a clear statement of the administrative action" in clause 4(2)(c). It is also uncertain as to what is required of an administrator by this duty and at what stage must it be fulfilled.

(iv) A distinction should be drawn between procedures which must be followed prior to the administrative action and those which must be followed once the administrative action has been taken, and the requirements at the respective stages must be set out comprehensively and in greater detail.

(v) In order to give effect to the above, it is proposed that clause 4(1) and (2) should be amended to read as follows:

"(1) Administrative action must be procedurally fair.

(2) A fair procedure depends on the circumstances of each case, but includes at least the following where the administrative action to be taken will or is likely to adversely affect a person's rights, interests or legitimate expectations—

(a) prior to the administrative action being taken—

(i) adequate and timeous notice to all persons whose rights, interests or legitimate expectations are likely to be adversely affected by the proposed administrative action of—

(aa) the nature and purpose of the proposed administrative action;

(bb) the right to make representations, either in writing or in person, as the case may be; and

(cc) the date, time and venue at which such representations may be made; and

(b) after administrative action has been taken, the administrator must provide affected persons with—

(i) a clear statement of the administrative action taken or decision made; and

(ii) adequate notice of any right of appeal or review.".

(vi) It is further submitted that the Bill should include a number of additional duties which experience has shown must be complied with to give effect to the right to procedural fairness. The following additional duties are proposed:

(a) Where and administrator is requested, or is otherwise required by law to make a decision or take any other administrative action, that action or decision must be made or taken within a reasonable period of time.

(b) All administrators must, prior to taking an administrative action, take all reasonable steps to ascertain all material and relevant facts.

(c) Every administrator must keep a record of all material submitted, considered, accepted or rejected and all other information relevant to the administrative action taken, in a comprehensive file in such a manner so as to be accessible to the public on request.

(b) Ad clause 4(3)(e)

It is suggested that the right to reasons should be recognised as a peremptory, as opposed to a discretionary, component of the right to procedurally fair administrative action. It must always be regarded as necessary and therefore it is proposed that the right to reasons should be included in the list of requirements provided for in clause 4(2).

(c) Ad clause 4(4)

The standard for allowing an administrator to depart from the requirements in clause 4(2) should be higher. It is suggested that the standard should be "exceptional circumstances".

(d) Ad clause 4(5)

It is submitted that—

(i) the proviso to clause 4(5) is far too broad and must be limited; and

(ii) any procedure which does not comply with subclause (2) cannot, by its very definition, be fair.

Subclause (2) contains a statement of the absolute minimum standard for procedurally fair administrative action. Those requirements must always be complied with as they are the essence of fair procedures and they are the standard against which any existing procedures contained in other laws will be tested against to determine whether they are fair. It is proposed that clause 4(5) should be amended as follows:

"(5) Where an administrator is empowered by any other law to follow a procedure which is fair but different from the provisions of [subsections (2) and] subsection (3), the administrator may act in accordance with that different procedure.".

It is also suggested that all existing legislation and the procedures contained therein should be scrutinised with a view to assessing their fairness and that the Minister should be authorised to appoint an appropriately qualified body to conduct this investigation and furnish a report and recommendations.

10. COMMISSION ON GENDER EQUALITY (AJU 40)

(a) No obligation is placed on an administrator to give reasons for his or her administrative action, except if he or she is requested to do so in terms of clause 6(1). This procedure places an undue burden on the individual and may also imply additional costs, financial and otherwise. It is suggested that this procedure should be deleted entirely.

(b) Individuals must timeously be informed of the reasons for an administrative action that effects them negatively, in order to enable them to take appropriate measures to alleviate these effects. It is recommended that—

(i) in instances where a decision adversely affects an individual, procedurally fair administrative action must include the furnishing of reasons; and

(ii) a clause, stipulating that an administrator must furnish reasons for administrative action that adversely affects an individual at the same time that notice of the action is given in terms of clause 4(2)(a), should be included in the Bill.

(c) When reasons are furnished, it must be accompanied by suggested alternatives, remedies or mechanisms for alleviating the adverse effects of the decision. It is recommended that reasons provided upon notice of administrative action should be accompanied by—

(i) relevant documentation that explains the basis of the action in a manner that is easily comprehensible;

(ii) information on appeal/review processes; and

(iii) information on remedies and/or alternative mechanisms that may offer options for relief or redress.

11. SOUTH AFRICAN REVENUE SERVICES (AJU 41)

(a) Ad clause 4(1)

(i) In clause 2(1)(b) the right to procedurally fair administrative action is granted to a person whose "legitimate expectations" are adversely affected, but in terms of clause 4(1) that right is granted to a person whose "interests" are affected. This contradiction should be resolved.

(ii) The onerous procedural requirements for procedurally proper administrative action should not be applicable merely because a person's "interests" may be adversely affected. The courts have consistently rejected mere adverse impact on one's interests as entitling a litigant a right of review. It is recommended that if a decision is reviewable on the grounds that it offends a legitimate expectation, it is necessary to spell out that—

(aa) in our law a legitimate expectation can give rise to a right of procedural fairness only where a statute does not indicate expressly or impliedly to the contrary; and

(bb) such an expectation can only arise where a person who is responsible for taking a decision has induced a reasonable expectation that he or she will receive or retain a benefit before the decision. (The inducement must be clear or express, unambiguous and without qualifications.)

Alternatively, it is recommended that the reference to "legitimate expectations" should be removed from the ambit of the Bill and be left to common law principles.

(b) Ad clause 4(2)

The attempt to establish the elements of "procedural fairness" is unsatisfactory. If the requirements set out in clause 4(2) are core requirements, then it would seem that they are seldom appropriate in regard to the vast majority of everyday actions taken by administrators, particularly in regard to the internal functioning of an organ of state.

(c) Ad clause 4(4)

There is little guidance in the expressions "if circumstances justify it" and "to the extent necessary" to guide an administrator as to when he or she may depart from the requirements set out in clause 4(2).

(d) Ad clause 4(6)

It would seem that where an exemption from the provisions of clause 4 is justified, there is little purpose in requiring that such exemption must, nevertheless, "be compatible with the right to procedurally fair administrative action". It is recommended that this requirement should be removed. It is further proposed that the exemption should be limited by a proportionality requirement rather than a compatibility requirement.

12. SOUTH AFRICAN COUNCIL OF CHURCHES (AJU 42)

(a) Ad clause 4(1)

The test for procedural fairness should not be limited in its application to situations where a person's rights or interests are adversely affected. It is proposed that clause 4(1) should be amended to read as follows:

"(1) Administrative action must be procedurally fair.".

Alternatively, as this proposed amendment is a restatement of the principle contained in the proposed clause 2(1)(a) (see above under clause 2), clause 4(1) could simply be deleted.

(b) Ad clause 4(2)

Although clause 4 establishes a test for procedural fairness, additional criteria should be incorporated into that test. As many failures of administrative justice arise not from unfair action by administrators, but from a failure to act, the said test should recognise inaction as unfair. It is proposed that the following paragraphs should be added to clause 4(2):

"(e) the completion, in a reasonably timely manner, of any decision or other administrative action required in terms of a law, regulation, rule or standard; and

(f) the maintenance of a record of all information pertaining to an administrative action, including all documents submitted or considered and minutes or other records of any deliberations or consultations related to the administrative action.".

13. SOUTH AFRICAN POLICE SERVICE (AJU 43)

(a) Ad clause 4(4) and (5)

If prior notification and an absolute application of the audi alteram partem rule are required in respect of all administrative actions, it could nullify powers such as those related to cordoning off, search of areas and the application of directions issued in terms of the Interception and Monitoring Prohibition Act, 1992. In this regard it is suggested that the interrelationship between clause 4(4) and (5) should be set out in clearer terms.

(b) Ad clause 4(6)

Although the Minister may determine certain exemptions from the application of the Bill, the SAPS would prefer that powers relating to law enforcement be clearly and specifically excluded from the Bill. This should include, among others, the issuing of warrants of arrest and other police powers where the application of prior notice and the audi alteram partem rule could defeat the object of the administrative action.

14. DEPARTMENT OF CONSTITUTIONAL DEVELOPMENT (AJU 45)

Ad clause 4(4) and (6)

It would appear that the exemptions provided for in the above subclauses may diminish the effectiveness of the Bill, especially where rules and standards are concerned.

15. NATIONAL ASSOCIATION OF DEMOCRATIC LAWYERS (AJU 47)

(a) Ad clause 4(1)

The Bill should give recognition to the particular rights of people with legitimate expectations and therefore the insertion of the expression "or legitimate expectation" in clause 4(1) is proposed.

(b) Ad clause 4(2)

The exercise of the right to just administrative action requires information. In "serious or complex cases" people must be given the opportunity to defend their rights. This must not only occur after the action by review, but must also occur prior to the action through legal representation. It is submitted that it is a desirable objective of the Bill to provide for prevention and not solely review of unjust administrative action. It is proposed that the provisions of clause 4(3)(a), (b) and (e) should be moved to clause 4(2), which sets out the minimum requirements for a fair procedure.

(c) Ad clause 4(4)

It is undesirable to give administrators such wide discretionary powers which will limit the effect of the Bill and its ability to build an effective and accountable State administration. Although there may be a need to suspend the minimum procedure in exceptional circumstances or to ensure the efficiency of administration, it is submitted that clause 4(6) already grants the Minister discretionary powers to exempt administrators, administrative action or a class of administrative actions from the application of clause 4. It is proposed that clause 4(4) should be deleted from the Bill.

(d) Ad clause 4(6)

In exercising his or her power in terms of clause 4(6), the Minister will be exercising a legislative power. It is submitted that this function will have a great impact on the administrative powers of administrators. It will also have a direct impact on the functioning of the Bill and the exercise of the right to just administrative action. It is proposed that the exercising of the Minister's discretion should be made subject to a notice and comment procedure.

16. PREMIER: NORTH WEST (AJU 48)

Ad clause 4(1)

In terms of the Constitution all administrative acts must be procedurally fair, regardless of whether it adversely affects a person's rights.

17. NATIONAL ELECTRICITY REGULATOR (AJU 51)

Ad clause 4(3)

In order to avoid the procedure being interrupted or postponed by a person acting deliberately, it is recommended that subclause (3)(b), (c) and (d) should be qualified by the requirement of reasonableness.

18. IDASA (AJU 53)

(a) Ad clause 4(1)

Administrators should only depart from the obligation to adhere to a procedurally fair administrative action in "exceptional circumstances". It is recommended that "exceptional circumstances" should be defined to mean that there is a mandatory obligation on the part of the administrator to give effect to the right to fair administrative procedure, which can only be departed from upon proof of exceptional circumstances. The onus to prove that exceptional circumstances justify the deviation from the established requirement must rest on the decision-maker.

(b) Ad clause 4(6)

The requirement that the Minister may, in order to promote efficient administration, permit the deviation from the requirements of procedural fairness, makes certain assumptions that may be in conflict with the objective of the Bill. It is proposed that the minimum requirements of fairness in every process that an administrator adopts, should be prescribed and that the adoption of a different procedure must be justified and scrutinised for compliance with the minimum standards of the Bill.

19. COSATU (AJU 54)

(a) Ad clause 4(1)

It is proposed that a reference to the words "interests or legitimate expectations" should be included in clause 4(1).

(b) Ad clause 4(2)

It is necessary to draw a distinction between procedures which must be followed prior to the administrative action and those which must be followed once the administrative action has been taken. It is also necessary to create a core or minimum procedure which should not be deviated from, otherwise it will weaken administrative justice. In order to give effect hereto, the following formulation is proposed:

"(2) A fair procedure depends on the circumstances of each case, but includes at least—

(a) prior to the administrative action being taken—

(i) adequate and reasonably timely notice to all persons whose rights, interests or legitimate expectations are likely to be adversely affected by the proposed administrative action of—

(aa) the nature and purpose of the proposed administrative action;

(bb) the right to make representations, either in writing or in person, as the case may be; and

(cc) the date, time and venue at which such representations may be made; and

(b) after administrative action has been taken, the administrator must provide affected persons with—

(i) a clear statement of the administrative action taken or decision made within a reasonable period of time after having taken such action or made such decision; and

(ii) where such administrative action adversely affects a person's rights, interests or legitimate expectations, adequate notice of any right of appeal or review.".

(c) Ad clause 4(5)

(i) In order to make it clear that an administrator should follow the procedure set out in other legislation on condition that it is fair, it is recommended that the word "may" in clause 4(5) should be substituted by the word "must".

(ii) It is important that existing laws be audited to ensure that they meet the basic requirements set out in the Bill. It is proposed that the following paragraph should be inserted in clause 4(5):

"(b) The Minister, in conjunction with other Ministers, shall undertake an audit of legislation to ensure that the procedure in other laws meets the requirements of fair administrative procedure.".

(d) Ad clause 4(6)

As the Minister's power to exempt an administrator or a group or class of administrative actions from the requirements of clause 4 will have an impact on administrative action, the Minister should, prior to implementing such a decision, publish his or her intended decision in the Gazette for public notice and comment. It is proposed that the words "after public consultation" should be inserted after "may" in the words preceding clause 4(6)(a). It is further proposed that the words "for a period to be determined by the Minister" should be inserted after the word "necessary" in subclause (6)(a).

20. DEPARTMENT OF DEFENCE (AJU 57)

It is recommended that the application of the Bill should be restricted to issues affecting the rights, rather than the interests or legitimate expectations, of persons.

CLAUSE 5

1. PUBLIC SERVICE AND ADMINISTRATION (AJU 3)

Ad clause 5(1)

The following questions arise, namely—

(a) how will an administrator know that his or her action is adversely affecting the public; and

(b) should an administrator not be given certain criteria to enable him or her to make such a judgment.

2. MINISTRY FOR INTELLIGENCE SERVICES (AJU 6)

It is not clear what criteria will be used to justify a departure from the provisions of clause 5. See also the comment under clause 4.

3. P A: WESTERN CAPE (AJU 10)

(a) It must be seriously doubted whether the Bill, if enacted, will "promote an efficient administration". The following reasons are advanced in this regard, namely—

(i) the proposed procedures which should precede all administrative actions are too time consuming and will prolong the process which Government must follow in order to deliver; and

(ii) the said procedures will in all likelihood require additional personnel which, in turn, will require additional funding.

(b) Ad clause 5(4)

See comment under clause 4.

4. PUBLIC PROTECTOR (AJU 12)

The view is expressed that any investigation conducted by the Public Protector will resort under the definition of "administrative action", which will mean that it would be required of the Public Protector to hold a "public enquiry" in many of the matters investigated by his or her office. The opinion is held that such a situation could not have been the intention of the drafters of the Bill, as it would lead to absurdity. It is proposed that the Public Protector should specifically be excluded from the provisions of clause 5.

5. LAW SOCIETY OF SOUTH AFRICA (AJU 34)

Ad clause 5(4)

See comment under clause 4(4).

6. DEPARTMENT OF LAND AFFAIRS (AJU 35)

Ad clause 5(4)

A decision in terms of clause 5(2) or (3) not to hold a public enquiry or not to follow a notice and comment procedure, may be construed as an administrative action which adversely affects the rights and interests of members of the public. This will bring such a decision within the ambit of clause 4, which will lead to a situation where a hearing should be held in terms of clause 4 to determine whether a public enquiry should be held or a notice and comment procedure should be followed. Although clause 5(4) can deal with such situations, it is nevertheless suggested that a departure from the requirements of clause 5 should be permitted where it is "necessary or reasonable".

7. GERMAN TECHNICAL CO-OPERATION (AJU 36)

Ad clause 5(4)

See comment under clause 4(4).

8. SOUTH AFRICAN HUMAN RIGHTS COMMISSION (AJU 38)

(a) Ad clause 5(3)(a) and (d)

In order to give more clarity to paragraphs (a) and (d), it is proposed that those paragraphs should be amended as follows:

"(a) take appropriate steps to communicate the proposed administrative action to those likely to be adversely affected by it and call for comments from them;"; and

"(d) comply with the rules regulating the procedure to be followed in connection with notice and comment procedures, as may be prescribed. and communicate publicly the reasons for adopting the administrative action".

(b) Ad clause 5(4)

An amendment, similar to that proposed in respect of clause 4(4), is proposed in respect of clause 5(4).

9. SOUTH AFRICAN REVENUE SERVICES (AJU 41)

(a) Ad clause 5(1)

(i) Attention is drawn to the particularly broad category of actions which bring clause 5 into play, namely any administrative action which "adversely affects the public". The clause does not provide for any internal qualifications whatsoever. It is recommended that the Bill should properly specify the nature of the adverse effect, which must be greater than the interest.

(ii) In view of the very nature of certain acts performed by the SARS, giving due notice may defeat the whole purpose or object of such acts. It is recommended that the option of a more expeditious alternative to the time-consuming processes provided for in clause 5, should be included in either clause 5(1) or (4).

(b) Ad clause 5(4)

See comment under clause 4(4).

10. NATIONAL ASSOCIATION OF DEMOCRATIC LAWYERS (AJU 47)

(a) Ad clause 5(2)(b)(iv)

It is proposed that the Bill should provide that an administrator, in addition to publication in the Gazette, must also publish a concise summary of the report in a newspaper relevant to the locality of the inquiry.

(b) Ad clause 5(4)

See comment under clause 4(4).

11. NATIONAL ELECTRICITY REGULATOR (AJU 51)

In order to provide certainty to administrators and to avoid constant challenges from persons contending that circumstances did not exist which justified a departure from the usual rules or following another fair procedure, it is recommended that a subclause, similar to that of clause 4(6), should be inserted into clause 5.

12. IDASA (AJU 53)

A concern is raised about the efficacy of clause 5, especially with regard to its relationship with clause 4. It is suspected that it may disturb the delicate balance between efficient and just administrative action that the legislation must preserve. In order to address this concern, it is proposed that—

(a) clause 5 be deleted entirely; or

(b) the second "must" in the words preceding clause 5(1)(a) should be substituted by "may" and that a new subclause should be included in clause 5 which should provide that "When determining whether or not the administrator has given effect to section 4 the decision taken by the administrator under subsection (1) shall be taken into account"; or

(c) clause 5 should be placed in a Schedule to the Bill, by way of a set of guidelines for the implementation of clause 4.

CLAUSE 6

1. ESKOM (AJU 5)

Regarding the furnishing of reasons, it is submitted that the capacity and resources of Government institutions need to be taken into account. It is recommended that the existing time periods be retained, but that the Minister should be empowered to amend those periods by regulation.

2. P A: WESTERN CAPE (AJU 10)

(a) Ad clause 6(3)

The expression "adequate reasons" will give rise to debate and uncertainty, whilst the presumption may be open to constitutional challenge.

(b) Ad clause 6(4) and (5)

See comment under clause 4.

3. PUBLIC PROTECTOR (AJU 12)

Ad clause 6(2)

As speedy review proceedings will in certain instances be essential to protect the rights of persons adversely affected by unlawful administrative action, it is suggested that provision should be made for the expedited furnishing of reasons in cases of emergency.

4. LAW SOCIETY OF SOUTH AFRICA (AJU 34)

Ad clause 6(4)

Clause 6 must be read with clause 10 which provides for a departure from the provisions of clause 6, relating to the time periods contained therein. On the wording of the Bill, it would be possible for an administrator to unilaterally circumvent the provisions of clause 10, relating to time periods, by acting in terms of clause 6(4). The view is expressed that clause 6(1), which is made subject to the Open Democracy Bill, will provide an adequate basis for an administrator to depart from the provisions contained in clause 6. It is submitted that clause 6(4) is inconsistent with clause 10 and should therefore be deleted.

5. GERMAN TECHNICAL CO-OPERATION (AJU 36)

Ad clause 6(4)

See comment under clause 4(4).

6. SOUTH AFRICAN HUMAN RIGHTS COMMISSION (AJU 38)

(a) Ad clause 6(1)

Clause 2(1)(c) refers to "rights or interests" which are adversely affected, whilst clause 6(1) refers to a person whose "rights" have been adversely affected. In order to eliminate this inconsistency, it is proposed that clause 6(1) should be amended so that it also refers to "rights or interests".

(b) Ad clause 6(4)

As in the case of clauses 4(4) and 5(4), it is proposed that clause 6(4) should be amended as follows:

"(4) If circumstances justify it, an administrator may depart from the requirements referred to in subsection (2) to the extent necessary. Such exemption must be compatible with the right of persons adversely affected by administrative action to be given written reasons for that administrative action.".

7. THE BLACK SASH (AJU 39)

Ad clause 6(2)

Clause 6 must be designed to fulfill an educative function and must therefore set out in detail what is required to comply with the duty to give adequate reasons. The view is expressed that the reasons furnished must reveal whether or not the administrative action was lawful, procedurally fair and reasonable and that the adequacy of the reasons will depend on whether they reveal that information. It is proposed that clause 6(2) should be amended to provide as follows:

"(2) The administrator to whom the request is made must, at the time the action is taken or as soon as possible thereafter, and in any event not more than 90 days after receiving the request, give that person adequate reasons in writing for the administrative action [,incorporating the essential facts and the legal basis for the action]. Adequate reasons will include, but not be limited to—

(a) a reference to the relevant empowering Act and specific provision in terms of which the administrative action was taken (including references to applicable regulations); and

(b) a statement of any standard in terms of which the action was taken, if any; and

(c) a statement of the essential findings of fact and the law upon which the action was based, with sufficient detail so as to enable the reader to know on what grounds the action was taken; and

(d) a statement as to any alternative, less restrictive courses of action which were considered, raised or advocated which were not followed and why they were not followed.".

8. COMMISSION ON GENDER EQUALITY (AJU 40)

Ad clause 6(2)

The fact that "adequate reasons" are not defined in the Bill, could result in inconsistencies across Departments and Provincial Administrations, as well as between the public and the private spheres. It is recommended that "adequate reasons" should be defined.

9. DEPARTMENT OF CONSTITUTIONAL DEVELOPMENT (AJU 45)

Ad clause 6(4) and (6)

See comment under clause 4(4).

10. NATIONAL ASSOCIATION OF DEMOCRATIC LAWYERS (AJU 47)

(a) Ad clause 6(4)

See comment under clause 4(4).

(b) Ad clause 6(6)

See comment under clause 4(6).

(c) Because the right to written reasons for administrative action is partly based on the need to establish whether an administrative action is just, the reasons furnished have to be detailed enough to enable a person to establish that the action taken was lawful, reasonable and procedurally fair. It is proposed that the Bill should provide a basic minimum for information that must be furnished in giving reasons, which must include a statement of—

(i) the empowering act and relevant provisions;

(ii) any relevant standards or rules;

(iii) relevant facts or law upon which the decision was based; and

(iv) alternative and less restrictive courses of action which were considered and why they were not followed. (See AJU 39 for proposed formulation)

(d) As the Bill should seek to pro-actively prevent unjust administrative action and to promote efficiency, the addition to clause 6 of a further subclause, providing that administrators have a duty to inform of the right to written reasons, is proposed.

11. NATIONAL ELECTRICITY REGULATOR (AJU 51)

Ad clause 6(3)

It is uncertain why it is necessary to reverse the usual onus of proof in clause 6(3), as sufficient grounds of review exist to protect the position of affected persons.

12. IDASA (AJU 53)

It is suggested that an obligation should be placed on an administrator to automatically furnish written reasons "immediately or, in any event, within 30 days".

13. COSATU (AJU 54)

(a) Provisions which encourage pro-active disclosure of reasons consistent with the "right to know" approach in the Open Democracy Bill, should be included in the Bill.

(b) Ad clause 6(2)

A standard format to guide administrators on what constitutes "adequate reasons" should be included in the Bill. It is proposed that clause 6(2) should be substituted by the following subclause:

"(2) The administrator to whom the request is made must, at the time the action is taken or as soon as possible thereafter, and in any event not more than 90 days after receiving the request, give that person adequate reasons in writing for the administrative action [,incorporating the essential facts and the legal basis for the action]. Adequate reasons will include, but not limited to—

(a) a reference to the empowering Act and specific provision thereof in terms of which the administrative act was taken (including references to any applicable regulations);

(b) if the action was taken in terms of or pursuant to a standard, a statement of that standard;

(c) a statement of the essential findings of fact and the law upon which the action was based, with sufficient detail so as to enable the affected party to establish on what ground the action was taken; and

(d) a statement as to any alternative, less restrictive courses of action which were considered, raised or advocated and why they were not followed.".

CLAUSE 7

1. PUBLIC SERVICE AND ADMINISTRATION (AJU 3)

(a) Ad clause 7(1)

Clause 7(1) assumes that certain facts have already been established, for example, in subclause (1)(c) which provides that a court has the power to review an administrative action if "the action was procedurally unfair". The view is expressed that it can only be alleged that the procedure followed was unfair, an allegation which will have to be proved during the review. It is proposed that where a request for review is based on an opinion of the applicant, the word "alleged" should be used.

(b) Ad clause 7(1)(e)(iv)

It is not clear how a standard could be applied "too rigidly".

2. FINANCIAL SERVICES BOARD (AJU 7)

(a) Ad clause 7(2)(b)

In view of the reference to "good administrative conduct" in clause 11(1)(e), it is suggested that the words "good administrative" should be inserted before the word "conduct" in clause 7(2)(b).

(b) As an administrative action is reviewable also by a tribunal in terms of clause 2(3)(b), it is suggested that the words "or tribunal contemplated in section 2(3)(b)" should be inserted after the word "court" wherever it appears in clauses 7, 8 and 9.

3. LAW SOCIETY OF SOUTH AFRICA (AJU 34)

Ad clause 7(1)(g)

Subclause (1)(g) does not make sense and should be amended to provide administrators with certainty as to the constraints within which they must function. It is recommended that clause 7(1)(g) should be amended as follows:

"(g) the effect of the action is unreasonable, taking into account all relevant factors, including [any]—

(i) [disproportionality between the adverse and beneficial consequences of the action] the extent to which the adverse consequences of the action outweigh its benefits; and

(ii) the availability of less restrictive means to achieve the purpose for which the action was taken; or".

4. DEPARTMENT OF LAND AFFAIRS (AJU 35)

(a) Clause 7 applies to all administrative actions and not only administrative actions which affect rights or interests. Although correct, it should give rise to caution in setting an appropriate threshold for judicial intervention.

(b) Ad clause 7(1)(g)

Subclause (1)(g) appears to invite courts to make decisions on policy matters. It appears that the courts, either institutionally or in terms of their expertise, are not well equipped for this role. It is suggested that a more appropriate test should be introduced, for example, the test of rationality or of whether the action is justifiable in the sense of being capable of rational justification.

5. SOUTH AFRICAN HUMAN RIGHTS COMMISSION (AJU 38)

Ad clause 7(1)(g)

(a) As administrative actions are divided into rules and decisions, both should be covered by the Bill. It is unclear whether the above provision applies to both decisions taken, and rules made, by Ministers.

(b) It is unclear whether the expression "the effect of the action" refers to the implementation of the rule as well as the decision.

6. THE BLACK SASH (AJU 39)

Ad clause 7(1)

(a) A shift in emphasis is necessary so that the legal requirements implicit in the grounds of review are seen by all concerned as being applicable in advance to all administrative actions, prior to the administrative action being taken, as opposed to merely being considered by the administrator upon a review application being brought. It is proposed that the grounds of review contained in clause 7 should be phrased as positive duties. (See submission for proposed formulation.)

(b) It is suggested that the following duty should be included in the list of positive duties which all administrators must comply with so as to give effect to the right to just administrative action. The following draft formulation is proposed:

"Every administrator must respect, protect, promote and fulfill the rights contained in the Bill of Rights except to the extent reasonable and justifiable in an open and democratic society"; and

"A failure to do so constitutes a ground of review, on the basis that the administrative act was unreasonable".

7. SOUTH AFRICAN REVENUE SERVICES (AJU 41)

(a) Ad clause 7(1)(g)

The bold extension of the common law grounds contained in clause 7(1)(g) invites the Courts to canvass the merits of minor administrator's most routine decisions, and to substitute their decision for that of the administrator. It places an unrealistic burden on administrators at all levels of the public service to consider matters with a degree of complexity, which in many routine and minor cases, would be simply unrealistic.

(b) Ad clause 7(2)

It is suggested that the definition of "law" is too broad, and it is particularly so when it includes codes of international law and alternative courses of action. Furthermore, the definition of "relevant considerations" to include "all material information" is inappropriate. It is proposed that the definitions in clause 7(2) should be deleted.

8. SOUTH AFRICAN COUNCIL OF CHURCHES (AJU 42)

Ad clause 7(1)

The Bill's emphasis should be on encouraging administrators to act in a fair and lawful manner, rather than on relying on posterior correction of unfair administrative actions via costly and inaccessible judicial review mechanisms. In order to promote this objective, the rephrasing of the grounds of review in clause 7(1) as positive obligations incumbent on administrators, is proposed.

9. SOUTH AFRICAN POLICE SERVICE (AJU 43)

Ad clause 7(1)

(a) Although the grounds of review and the remedies provided for in the Bill regarding unjust administrative action are supported, the following amendments are proposed:

(i) The deletion of the reference to the phrase "by the empowering provision" in subclause (1)(a)(i) and (ii) and (1)(e)(i), as well as the whole of subclause (1)(f)(iii)(bb) and subclause (2)(a). The definition of "empowering provision" not only creates uncertainty but also does not take the matter any further.

(ii) The phrase "reasonably suspected of bias" in subclause (1)(a)(iii) should be deleted as it is unclear who should harbour the reasonably suspicion and at what stage. It is sufficient to have "bias" as a ground of review, as it only has to be proven on a balance of probabilities and it may be founded on circumstantial evidence alone.

(iii) The expression "reason" in subclause (1)(e)(i) should be substituted with the expression "purpose" as it is presently used in the common law. There is subtle differences between the two concepts. Furthermore, the expression "reasons" is catered for in subclause (1)(f)(iii)(dd).

(iv) As the present wording of subclause (1)(g) is unclear, the original wording of section 36(1) of the Constitution should be used in paragraph (g).

(v) The definition of "law" in subclause (2)(b) should include a reference to "the prescribed code of conduct".

(b) The Bill envisages extending the administrative grounds of review to subordinate legislation, as well as other legislative acts. As the basic common law grounds of review for subordinate legislation is the ultra vires doctrine, reasonability and vagueness, the extension of administrative principles to legislative acts, and the regulation of difficulties in this regard by way of the mechanisms provided for in clauses 4(6) and 5(4), should be subject to piercing scrutiny and debate.

10. NATIONAL ASSOCIATION OF DEMOCRATIC LAWYERS (AJU 47)

In order to make the Bill accessible and understandable for both administrators and the public, it is proposed that the provisions of clause 7 should be stated in positive terms and be titled "Duty of organs of state". If supported, a new clause, setting out the grounds of review in contravention of clause 7, will have to be included in the Bill. (See AJU 39 for proposed formulation)

11. PREMIER: NORTH WEST (AJU 48)

Ad clause 7(1)

This clause, in so far as it may be restricting the common law grounds upon which an administrative action may be subject to review by a court, would be an unjustifiable restriction of the right to review, especially in the light of section 34 of the Constitution.

12. NATIONAL ELECTRICITY REGULATOR (AJU 51)

Ad clause 7(1)

(a) It is uncertain why it is necessary to include the provisions of clause 7(1)(e)(iv) in the Bill.

(b) Clause 7(1) should also contain a reference to "independent and impartial tribunals", but it is unclear what grounds of review will be dealt with by such tribunals.

13. COSATU (AJU 54)

Ad clause 7(1)

The grounds of review should be recasted as positive duties on administrators.

CLAUSE 8

1. LEGAL RESOURCES CENTRE (AJU 4)

Ad clauses 8(1) and 10

The 180 day time period may be unconstitutional and, even if it is not, it is suggested that it will operate unfairly in respect of most victims of unjust administrative action and will work to the detriment of the proper administration of justice. It is proposed that clauses 8(1) and 10(1) should be amended so as to allow the common law delay rule, rather than the more restrictive 180 day provision and equally restrictive condonation provision, to regulate the time for bringing applications to review administrative actions.

2. FINANCIAL SERVICES BOARD (AJU 7)

Ad clause 8(1)

The phrase "without unreasonable delay" should be deleted as it complicates the provision unnecessarily.

3. PUBLIC PROTECTOR (AJU 12)

There is a need for alternative structures to review administrative action. Review by the courts should be a means of last resort.

4. DEPARTMENT OF LAND AFFAIRS (AJU 35)

(a) Ad clause 8(1)

There appears to be an inconsistency in relation to the time periods for instituting proceedings for judicial review. The 180 days run from the time when the litigant was informed of the action. If the litigant was not so informed, then it runs from the time when he or she became aware of the action and the reasons for it, or might reasonably have been expected to have become aware of the action and the reasons. There appears to be no reason for these differing standards.

(b) Ad clause 8(3)

Some existing statutes create their own procedure for judicial review. It is suggested that clause 8(3) should be amended so as to provide that "all proceedings for judicial review must be instituted in the High Courts or the Constitutional Court unless otherwise provided by another statute".

5. SOUTH AFRICAN HUMAN RIGHTS COMMISSION (AJU 38)

Ad clause 8(2)

With regard to the rules to be made, the concern is raised that the present rules are cumbersome and no procedure exists in the magistrates' courts.

6. THE BLACK SASH (AJU 39)

In order to minimise the cost of gaining access to administrative justice as well as to ensure its accessibility, it is suggested that the Bill should make provision for a general right of internal departmental appeal.

7. COMMISSION ON GENDER EQUALITY (AJU 40)

Review through the courts requires financial and other resources, which many persons do not have access to. An internal review process, at no additional cost could prevent this. To enable this, however, it will be imperative that the individual be informed of this option at the same time that she or he is informed of the administrative action. To alleviate this, an intermediate level of appeal in the form of an internal appeal prior to a court review is proposed.

8. SOUTH AFRICAN REVENUE SERVICES (AJU 41)

Although the Constitution provides that an impartial tribunal could be the sole agency for reviewing an administrative action, the Bill does not allow for this possibility. The implication of clause 8(3) is that, prior to the implementation of procedure for judicial review, all proceedings for judicial review must be instituted in the High Court or the Constitutional Court. This, in itself, is unconstitutional as section 33(3)(a) of the Constitution provides for the review of administrative action by a court or an independent an impartial tribunal.

9. SOUTH AFRICAN COUNCIL OF CHURCHES (AJU 42)

In order to ensure that all people have access to justice, the review mechanism provided for in the Bill must be cheap, speedy and accessible. The Bill should give further recognition to the urgency of establishing a more inexpensive and accessible review mechanism. This could be achieved by, amongst others, requiring, rather than permitting, the Minister of Justice to investigate more appropriate systems of review and to report to Parliament on the cost and feasibility of various options within a specified period.

10. NATIONAL ASSOCIATION OF DEMOCRATIC LAWYERS (AJU 47)

The Bill must provide a suitable mechanism to enforce a person's right to just administrative action, which mechanism must—

(a) be accessible, affordable, expedient and effective; and

(b) be aligned to the mechanism provided for in the Open Democracy Bill.

11. PREMIER: NORTH WEST (AJU 48)

Ad clause 8(2)

It is not clear whether subclause (2) means that the Rules Board, in making and implementing the contemplated rules, may also amend the provisions of clause 8(1).

12. IDASA (AJU 53)

The guiding principles for the enforcement procedure should be accessibility, affordability and speed. IDASA prefers an inquisitorial, alternative dispute resolution orientated mechanism, within either a separate administrative justice tribunal or in concert with a specialist Democracy Division of the magistrates that would have power to determine cases concerning both administrative justice and access to information. It is recommended that the procedure for review should also include the Supreme Court of Appeal.

13. COSATU (AJU 54)

It is suggested that an interim dispute resolution forum should be put in place. The possibility of linking the enforcement mechanisms in the Open Democracy Bill and the Bill, should be explored as an interim measure.

14. DEPARTMENT OF DEFENCE (AJU 57)

It is recommended that the Bill should provide that review procedings should only be instituted after internal remedies have been exhausted in good faith and a dispute has been declared.

15. PUBLIC SERVICE COMMISSION (AJU 58)

In order to avoid the possible confusion of the aggrieved party as to where a grievance should be lodged and to prevent overlapping and enhance co-ordination between the different structures, it is proposed that a clause, providing that all internal remedies should be exhausted before resorting to the provisions of the Bill, should be included in the Bill.

CLAUSE 9

1. PUBLIC SERVICE AND ADMINISTRATION (AJU 3)

Ad clause 9(c)

It is not clear what will happen to the results of a "wrongful" administrative action which has been set aside by a court, for example, if a person was appointed or promoted and the court determines that the action had prejudiced another person who should have been appointed or promoted.

2. COMMISSION ON GENDER EQUALITY (AJU 40)

(a) Ad clause 9(c)(ii)(bb)

In terms of the above clause, orders for compensation may only be made in exceptional cases. It is recommended that courts should be empowered to make such orders also "where appropriate" and not only in "exceptional cases".

3. NATIONAL ASSOCIATION OF DEMOCRATIC LAWYERS (AJU 47)

As corruption and maladministration play a key role in creating an environment that encourages unjust administrative action, it is proposed that the Public Protector's Office should be included as an instrument of enforcement for this Bill. It is further proposed that an additional subclause should be included in clause 9, providing that cases where corruption or maladministration is suspected can be referred to the Public Protector's Office for investigation.

4. PREMIER: NORTH WEST (AJU 48)

Ad clause 9(c)(ii)

The expression "exceptional cases" is not defined, which could result in matters ending up in courts on the basis that the court of first instance was wrong in determining that something was an "exceptional case".

5. NATIONAL ELECTRICITY REGULATOR (AJU 51)

See comment in paragraph (b) under clause 7(1).

CLAUSE 10

1. LEGAL RESOURCES CENTRE (AJU 4)

Ad clause 10(1)

See comment under clause 8.

2. LAW SOCIETY OF SOUTH AFRICA (AJU 34)

Ad clause 10(2)

Clause 8 must be read with clause 10. As it is most unlikely that an agreement referred to in clause 10(1) will be reached, it leaves the affected party with the obligation to apply to court for an extension of the time period, thereby incurring additional costs. In terms of clause 10(2) the applicant will have to establish that the interests of justice require that such an application be granted. Those clauses could potentially infringe section 34 of the Constitution (access to courts). There appears to be no justification for placing the burden on the applicant, in the manner contemplated in clause 8(1) read with clause 10, to establish that the period of 180 days referred to in clause 8 should be extended. It is submitted that the problem will be solved by amending clause 10(2) as follows:

"(2) The court may grant an application in terms of subsection (1) where the interests of justice so require: Provided that the court must extend the period of 180 days referred to in section 8(1) unless the administrator can establish that such extension would cause prejudice, or would otherwise be contrary to the interests of justice.".

3. PREMIER: NORTH WEST (AJU 48)

Ad clause 10(2)

The questions arise whether—

(a) a court will grant an application where the interests of justice do not so require and whether subclause (2) is therefore not superfluous; and

(b) it would not have been better to simply provide that a court will grant an application on good cause shown.

CLAUSE 11

1. SOUTH AFRICAN LAW COMMISSION (AJU 2)

Ad clause 11(1)

(a) A possible constitutional difficulty with the approach adopted in the Bill is that the Minister has a discretion to make regulations dealing with the matters listed in clause 11(1), but is not bound to do so. It may be argued that the Bill itself does not "provide for" review by an independent and impartial tribunal, where appropriate, as required by section 33(3)(a) of the Constitution or "promote" an efficient administration as required by section 33(3)(c) thereof. The question arises whether the Bill is "national legislation" as envisaged by section 33(3) and, if it is not, what the constitutional implications are.

(b) Item 23(3) of Schedule 6 to the Constitution provides that section 33(3) will lapse if the legislation envisaged by it is not enacted within three years of the date when the Constitution took effect. The Law Commission's Bill sought to overcome this difficulty by e.g. requiring the State Law Adviser to compile and publish protocols for the drafting of rules and standards (clause 11(a)) and requiring the Council within specified time frames to, amongst other things, formulate and publish a code of good administrative conduct (clause 15(b)(i)) and inquire into the appropriateness of establishing independent and impartial tribunals to review administrative action (clause 15(c)(i)).

2. LEGAL RESOURCES CENTRE (AJU 4)

Ad clause 11(1)(g)

It is submitted that a system of administrative law claiming to function in accordance with values of accountability, responsiveness and openness must provide for the publication of rules and standards along the lines set out in the omitted Chapter 5 of the Law Commission's Bill. It is pointed out that the establishment of an Administrative Review Council or a similar institution is considered to be one of the keys to harmonising the constitutional requirements of administrative justice and efficient administration and to the success of the Bill. It is suggested that provisions relating to the establishment and functions of an ARC or similar institution should be included in the Bill. Provision could be made for such provisions, if necessary, to be put into operation at a later stage when, among others, funding is available.

3. MINISTRY FOR INTELLIGENCE SERVICES (AJU 6)

(a) No obligation is placed on the Minister for Justice and Constitutional Development, when making regulations, to consult with the affected administrators.

(b) In view of the lack of clarity for the basis of the discretion of the above-mentioned Minister in making regulations and what the contents of such regulations would be, it is recommended that an exemption of the security services, as provided for in the Open Democracy Bill, should be included in the Bill.

4. FINANCIAL SERVICES BOARD (AJU 7)

No provision has been made for sanctions in respect of the contravention of regulations.

5. P A: WESTERN CAPE (AJU 10)

In view of the wide scope for the issuing of regulations, it is essential that before the Act is put into operation, Government in all three spheres should be afforded the opportunity to comment on the draft regulations.

6. GERMAN TECHNICAL CO-OPERATION (AJU 36)

The doubt is expressed whether the provisions of clause 11 will pass constitutional muster if it is completely up to the Minister's discretion to embark on steps to ensure further development of administrative justice. The view is expressed that without a compulsory mandate to the Minister on issues like the establishing of a comprehensive and consistent system of internal and external administrative remedies, the objective of the Constitution is not met. Internal and external administrative control mechanisms have already been established by means of new legislation. However, current legislation opens a whole range of possibilities which is confusing and sometimes not even meaningful. Hence there is a need to set meaningful minimum standards which should be developed within a reasonable time.

7. SOUTH AFRICAN HUMAN RIGHTS COMMISSION (AJU 38)

(a) In order to give full meaning to the Bill, the regulations must contain detailed instructions to administrators and persons affected by their administrative actions. It is essential that the civil service be instructed to put codes, guidelines and policies in place in order to give effect to section 33(3)(c) of the Constitution, which mandates the Bill to "promote an efficient administration". This can only be achieved by translating the legislation into an instrument which promotes good practice.

(b) Ad clause 11(1)(f)

It is recommended that the Minister should be given strict time frames within which to make those regulations so as to ensure that clarity regarding rules and standards is expedited.

(c) Ad clause 11(1)(g)

It is recommended that the Minister should be compelled to establish the advisory council.

8. THE BLACK SASH (AJU 39)

(a) In view of the fact that many substantive issues are left for future determination by the Minister by means of regulations, it is submitted that provision should be made for public participation in the making of those regulations. In this regard the following draft formulation is proposed:

"The Minister must, prior to making any regulations contemplated by this section—

(a) publish a notice in the Government Gazette containing—

(i) the text of the proposed regulation; and

(ii) a request for written comments regarding the proposed regulation to be addressed to a specified address within a period of not less than 21 days after the date of publication of such notice; and

(b) on the expiry of the period with which comments may be lodged in terms of the notice referred to in paragraph (a), consider the comments and decide whether or not to make the proposed regulation.".

(b) The duties that must be complied with to give effect to the rights to lawful, procedurally fair and reasonable administrative action and the right to reasons, must be provided for in the Act rather than in the code of good administrative conduct which will take some time to materialise. Furthermore, if the duties are contained in regulations, as opposed to the Act, they will acquire a less significant and urgent status.

9. COMMISSION ON GENDER EQUALITY (AJU 40)

(a) Ad clause 11(1)

Clause 11(1), which provides that the Minister "may" make regulations, leaves room for these regulations and other issues not to be addressed. It is recommended that the word "may" should be substituted with the word "shall".

(b) Ad clause 11(1)(b) and (c)

The rules and procedures contemplated in clause 11(1)(b) and (c) will be crucial in establishing a foundation for further development of the culture which will eventually surround public hearings. As these are crucial elements of public participation and of access to decision-making, it is suggested that there be an opportunity for public engagement in the making of these regulations. It is recommended that the regulations contemplated in 11(1)(b) and (c) must be tabled in Parliament and the relevant Parliamentary Committee must invite public comment on these before implementation.

(c) Ad clause 11(1)(g)

It is recommended that the Commission on Gender Equality should be represented on the advisory council.

10. SOUTH AFRICAN COUNCIL OF CHURCHES (AJU 42)

Ad clause 11(1)(e)

It is recommended that—

(a) the development of a code of good administrative conduct should be made obligatory; and

(b) the Minister should be required to formulate and publish such a code within six months of the enactment of the Bill.

11. SOUTH AFRICAN POLICE SERVICE (AJU 43)

Ad clause 11(1)

The regulatory enablement should be deleted for the following reasons, namely that—

(a) those issues are of a polemic nature and should be subject to Parliamentary debate and inquiry;

(b) the common law is comprehensive and fair concerning procedural fairness and therefore it will not enhance administrative justice or good administration to prescribe formalities in this regard (clause 11(1)(a) to (d) and (f)); and

(c) there is no need for an advisory council as contemplated in clause 11(1)(g), nor for the bureaucratic overload which would result.

12. NATIONAL ASSOCIATION OF DEMOCRATIC LAWYERS (AJU 47)

(a) Ad clause 11(1)

It should be mandatory for the Minister to make the regulations contemplated in clause 11(1)(a) to (f) within a specific time frame. To give effect thereto, it is proposed that clause 11(1) should be amended as follows:

"(1) The Minister [may] must, within six months of enactment, make regulations relating to—".

(b) Ad clause 11(1)(g)

The Public Service Commission has been established to develop an efficient public administration and therefore the objectives of the Bill lie within the constitutional principles which that Commission must promote. It is proposed that the functions of the advisory council, as contemplated in clause 11(1)(g), should be assigned to the Public Service Commission.

13. COSATU (AJU 54)

Ad clause 11(1)

In order to place a duty on the Minister to make the required regulations, it is recommended that the word "may" should be substituted by the word "must".

14. PUBLIC SERVICE COMMISSION (AJU 58)

Ad clause 11(2)

Although the PSC's original concerns regarding the possible overlap of functions seems to be eliminated by clause 11(2), it is recommended that some type of co-ordination should take place when the Minister makes regulations with regard to the functions of the advisory council in terms of clause 11(1)(g).