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COMMENTS ON THE FREEDOM OF INFORMATION BILL 2004

 

 

By A. B. Mahmoud, SAN

 

At the Public Hearing of the Freedom of Information Bill organized by the Senate of the Federal Republic of Nigeria

April 26, 2005

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1. Introduction

 

1.1     First, I will like to thank the National Assembly and the Senate in particular for pushing ahead with the Freedom of Information Bill by holding this public hearing. This bill constitutes an important development in our quest for open, transparent and good governance in this country.  It is vital in our fight against corruption, for public accountability and curtailment of waste in our public institutions.  It is also vital in further enhancing our legal regime for the protection of individual human rights and freedoms.

 

1.2      Second, I will like to commend the efforts all the groups and individuals that have championed this bill in the last four or so years. With out their tireless efforts, we probably would not have reached this stage today.

 

1.3      It is important, I think as many of us understand, to emphasize that FOI laws, are not just about media rights or press freedom. Undoubtedly, both will benefit tremendously from this law.  However, FOI laws are part of an evolving new international jurisprudence that view Freedom of Information as a ‘fundamental human right, crucial in its own right’ and as a ‘cornerstone of democracy and good governance’.  Nigeria cannot afford to lag behind, not only because of the imperatives of its own development, the promotion and protection of the rights of its citizens, but also because of its leadership role in Africa.

 

2. FOI Law, which model?

 

2.1     It is easy to appreciate, reading the bill that much effort and thought has gone into it. I am sure the drafters of this bill have had access to enormous amount of information available on the subject worldwide. Many countries have passed similar laws.  In Africa, South Africa perhaps has the most comprehensive FOI Law.  I find it attractive, for in its coverage, its simplicity and the elegance of its drafting style. More significantly, it is one of the few models that extend its application both to public and private bodies.  Our own bill for instance applies only to ‘governmental/public institutions’ I think this is an important issue.  Why do I say so?

 

2.2     We are adopting and an economic model that is increasingly shifting the sphere of economic and social responsibilities to the private sector. Many public functions are now being performed by private bodies. This affects ordinary citizens in many respects, not only in the fields of individual rights, but also their communal rights, for instance environmental impact etc.  Is there any justification why a public body should have a legal duty to provide access to information on a particular aspect of its functions which affects individual or communal rights which a private body performing the same functions with the same potential impact should not be subject to?  I think not.  In this respect and more, there is a lot that the South African model commends itself for consideration.

 

2.3     There are several other available models which I am sure the experts in National Assembly will be looking at as they finalise this law. What is important is ensure that out law meets by and large the current international best practices standards and covers the broad principles. In July 2004, the Commonwealth Parliamentary Association in conjunction with the World Bank Institute organized a meeting of a Study Group on Access to Information.  The meeting was hosted by the Parliament of Ghana in Accra. It was attended by parliamentarians from various countries of the CW including Nigeria.  The conclusion of the Study Group have been published as Recommendations for Transparent Governance in September 2004 and are available on the web on www.cpahq.org  The broad recommendations are contained under 15 sub-headings.  I think these provide a useful guide for review of a FOI law.  In additional there is a ‘A Model Freedom of Information Law’ developed jointly by ‘Article 19, Centre for Policy Alternatives, Commonwealth Human Rights Initiative and the Human Rights Commission of Pakistan. This can also be accessed on the web sites of any of these organizations.

 

2.4     In considering a suitable model, issues of cost implication, suitability to our environment are of course very important.  The desirability for the law must be balanced against these and other considerations.  I think the key question for me is: Is this new law necessary?  And I think this one is.  The remaining issues must then be how we craft a law that achieves the objective for which it is desired.  There can be built into the law such mechanisms that would minimize cost both in the short run and in the long run.  The law could have a longer gestation period, while public (and hopefully private) agencies begin preparation for its implementation.  However, we should not have a law that is so watered down its provisions that it becomes merely another statute with no reasonable possibility for effective implementation.

 

3. Nigeria FOI Bill Specific Observations

 

3.1     Section 2(1) of the bill attempts to define the Right of Access to Information.  I think the right should be more positively and definitively stated rather than the way the section is drafted commencing with the words ‘Subject to…..  legally, enforceable right..’ The section also talks only of access to record.   The formulation which confers ‘right to Freedom of Information including right to access information’ appears preferable.  The Section could for instance read. “Every citizen of Nigeria shall have the right to freedom of information, including the right to access information held by public bodies, subject only to the provisions of this Act.”  This formulation could be modified if the suggestion is accepted that this right should extend to information held by private bodies, if such is required for the protection of rights of citizens.

 

3.2     Sections 2 (2) and 2(3) which appear to deal with the regulation of the access rather than the definition or the statement of the scope of the right should be moved to a more relevant section of the law, say Section 4 for instance.

 

3.3     Section 3 which carry the marginal notes ‘Information about government institutions’ appears somewhat problematic.  The general principle here I believe is that the law should impose a duty on public bodies to routinely publish and disseminate widely a range of key information about themselves in a manner that can be easily accessible to the public.  The idea is that if this culture is developed, overtime, the amount of request for access to information will diminish as the public become acquainted with the functions of those bodies and know where to obtain information about those bodies.  The problem with the Section as presently drafted is that it attempts to give a comprehensive list of information required to be published.  It is not clear what criteria or logic is used in the listings (a) to (p) of that section.  I think the list should be modified to make it more manageable. It should cover  basic structure, functions and duties, relevant details concerning services offered by those bodies, address, locations telephone numbers etc where the bodies and their branches are located, their policies, rules, regulations, guides, manuals, contents of decisions,  mechanisms or procedures for appeals against their decisions etc.  The law should then provide for mechanism by which a supervising authority or body could continually review and provide guidance on and extending the scope or amount of information subject to automatic publication over time.

 

3.3. The requirement to publish in the Federal Gazette is unnecessary and should be deleted. First, not all these information may be suitable for publication in a gazette.  The Government Printer will be inundated by such publication. Secondly, this will shift the responsibility of the publication to another authority different from the public body on which the duty is imposed.  The basic principle here is to provide for dissemination and accessibility.  The information could be provided through hand bills, small booklets easily available or more importantly these days, through electronic means

 

3.4     Section 5 attempts to set time limits within which public bodies should respond to requests.  However, the Section is vague and fails to achieve that clearly. The 7 day period appears to apply only to Sub-section 5 (a) that is the duty to inform the requester whether or not access to the record will be given.  The Section does not clearly impose any time limit for access to the record to be given to the requester.

 

3.5     I think I it is alright for a requester to be informed within 7 days if an information is available with the public body concerned and if access will be given or not.  However, a longer period should be stipulated for the actual provision of the record.  This could be as long as 21 (or 30) days depending on the nature or complexity of the information required and the work load of the authority providing the record.

 

3.6     Section 6 (1) deals with transfer of requests.  This is a good provision in its intendment. However, we could also consider the possibility of ‘third party notice’ in addition or as alternative to the duty of transfer.  In other words, the agency or body first confronted with the request could be required to notify a third party (including individuals) or another public body or agency if that person, body or agency would be affected by the disclosure.  The advantage to the requester is that he may have approached the body he did in the first place because it is one that is most accessible to him.  To require him to follow up the request with another body hundreds of miles away may amount to a refusal in effect.

 

Section 8 requires a public body refusing a request for access to record to state the specific provision of the Act on which the refusal was based.  I think the Section should be modified to require the authority or body to state reason or reasons for the refusal in addition to stating the relevant section of the Act relied upon. This will in my view require the body or authority to give more careful consideration of the request, it affords the requester the opportunity to evaluate (and perhaps accept) the reasons for the refusal and it makes an appeal or judicial review easier. It will deny the refusing authority the opportunity to at later stage to attempt to formulate other reasons for the refusal merely to defend an unreasonable refusal.

 

3.7     Section 9 attempts to regulate the cost of access to information.  The general principle is that costs should not be so high as to deter requesters.  Cost recovery should in general be acceptable except is certain cases, for instance, request for routine information or in cases where waiver should be allowed.  However, the problem with the draft bill in Section 9 is that it introduces the concept of ‘records requested for commercial use’ when indeed the basic premise of the law is that a requester need not state the purpose or reason for which the information is being requested.  The section is in conflict with this basic premise.  How and who in any case should determine if the information is requested for commercial purpose?  This confusion in the law should be removed. The criteria for cost recovery should be retained and applied on the basis of the complexity or volume of the record or information required.

 

3.8     Section 10 of the draft law makes it an offence to willfully destroy records.  While this is a good provision, perhaps the law should be expanded to deal with the broad issues of record management.   The objective will be to develop over time an effective record maintenance system that enhances access to information in an efficient and timely manner.  A body charged with the oversight or implementation of the Act could over time develop a code of the management or records and disposal of such records.

 

3.9     Sections 13 to 20 and 23 deal with exemptions to the right of access.  The general principles are that exemptions should be narrow and carefully tailored.  Exemptions should not be couched in vague or terms embodying wide discretionary powers on the public body.  Exemptions should be limited to the protection of overriding public or private interests. A public body should also have power to refuse vexatious, unreasonable or repetitive requests. Generally exceptions cover both the duty to provide access as well as the duty to indicate whether or not the record or information exists.  For instance, a head of public body, say the Ministry of Defense should be able to refuse access to a record or to refuse to indicate if the record exists, if disclosure or access to such record will compromise national security or national defense. The exceptions as presently couched cover only the fist aspect and not the second. 

 

3.10   The question needs to be considered should every public body or head of a public body or institution be able to rely on each and every exception?.  For instance, should a local government council Chairman be able to say that ‘I will not give access to this information because it will be compromise national security or compromise law enforcement investigations’?  Or should such exceptions be relied upon only where the public body relying on such exceptions discharge responsibilities of that nature or they should do so only if they relying on opinions of bodies statutorily charged with those responsibilities?

 

3.11   The implementation of this law is anchored on the ‘head of government/public institution’ who has the overall responsibility of deciding whether to give access or to refuse.  His decisions are then to be reviewed by Court defined as State High Court or Federal High Court (See 2ection 22).  In Section 32, the Attorney General of the Federation is then given the task of reporting, in a fairly comprehensive manner a number of issues relating to the implementation of the law.  I think there is a need to give these careful considerations.   First, should we not have a separate administrative agency charged with responsibility of issuance of guidance to public bodies on duty to publish, minimum standards and best practices, record management, training, monitoring, reporting and indeed publicizing the right to information itself?  I doubt that the office of the Attorney General is best suited for the reporting duties conferred on him in this law. Is it the intention of the law that the Attorney General of the Federation should report disclosure activities of state authorities?  Secondly, a separate administrative body could ensure more efficient and timely review of the decisions of public authorities refusing access to information. It is the decisions of that body or agency that should be subject to judicial review.

 

3.12   Establishing a separate administrative body raises the question of cost, which I understand is always high in the mind of the National Assembly.  This is of course important.  But the cost consideration should be weighed against the long term benefits that this new legal regime will engender in minimizing waste, corruption, mismanagement etc.  What cost do you also place on the promotion and protection of individual rights and liberties? However, such an agency need not be brand new.  We could look at the possibility of curving it out of an existing agency or body or enhancing the functions and duties an existing one.

 

4. Conclusion

 

4.1 Finally, there are several issues of technical drafting nature, typographical errors etc which I believe the legal drafting department of the National Assembly could deal with, but I will like to conclude these remarks by emphasizing that this is a momentous initiative. There is a vital need for this new law.  If it is passed and signed into law, Nigeria will join three other nations in Africa that have taken the lead in new legal regime that if properly implemented will play a vital in our  economic, social and  political development.  I urge the National Assembly to expedite action on its passage.  I am sure it will go down in history as one of most significant legislative achievement of this National Assembly.

 

I thank you for your attention.

 

A.B. Mahmoud, SAN

DIKKO & MAHMOUD (Solicitors)

1 Lugard Avenue, Nassarawa,  Kano

Tel: +234-642563; 315022

Fax: +234-635988; 642563

Email: Balarabemahmoud@aol.com

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