YANGYU’S ADMINISTRATIVE LAW EXAM HYPO FRAMEWORK Preliminary Issues 1. What is the grievance to X? What kind of remedies does X want? (Pg 2) 2. If Public law remedy wanted: Apply for leave under O 53 (Pg 4) 3. Does X have locus standi to sue? (Pg 4) 4. Is there a duty to exhaust alternative remedies? (Pg 6) 5. Is the statutory body in question or its acts subject to judicial review? (Might want to consider this in front) (Pg 7) 6. Is it subsidiary legislation or guidelines? Is it valid? (Pg 10) 7. Is there an Ouster / Finality clause / Subjectively worded discretion etc.? (Pg 12) Grounds of Review Illegality Irrationality (Pg 18) Procedural Impropriety (Pg 21) Ultra Vires (Pg 14) Precedent fact doctrine Patent error Misapplication of law Abuse of discretion (Pg 15) Improper purpose Fettering of discretion (Pg 16) Delegation of discretion 6. Relevancy (Pg 17) 1. Wednesbury unreasonableness 2. Deciding against the weight of evidence 3. Substantive legitimate expectations 4. Bad Faith 1. Non compliance with statutory procedural requirements 2. Common law Principles of Natural Justice Does it apply? (Pg 22) Right to a fair hearing (Pg 25) i. Notice of charges ii. Make representations iii. Cross-examination iv. Legal representation v. Reasons Rule against Bias (Pg 28) i. Actual ii. Apparent 3. Effect of Denial of NJ (Pg 30) 1. 2. 3. 4. 5. Proportionality (Pg 21) Subsumed under irrationality? 1 WHAT IS THE PROBLEM? Introduction _______ will want to seek judicial review of [decision maker]‘s decision to _______ (e.g. kick him out of school). _______ may want to apply for ________ (e.g. a quashing order and a declaration that such a decision is invalid.) How to commence proceedings Usually exam question will involve public law remedies (on top of declaration etc.) If public law remedy wanted: Make an application under O 53 for prerogative orders which require leave of court. (See pg. 4) o If any other private law remedy wanted in addition: (can consider at end of question!) Under recent amendments which introduced r 7 to O 53, once an applicant has convinced the Court that he is entitled to one of the reliefs under O 53, the court may grant the applicant additional “relevant relief”, if the Court is “satisfied that the applicant has a cause of action that would have entitled the applicant to any relevant relief if the relevant relief had been claimed in a separate action”. i.e. Must satisfy the Court that he has a valid cause of action in private law against the public body that would have entitled him to such additional reliefs. “relevant relief” is further defined in O 53 r 7(4) to include damages, as well as other equitable or restitutionary reliefs. If public law remedy and declaration wanted: There used to be a strict rule against the mixing of public and private law remedies under an O 53 application (Dow Jones). However, under recent amendments to O 53 r 1, a declaration may be applied for under O 53 provided leave has been granted for any other remedy under O. 53. If only private remedy (e.g. declaration) wanted: Commence proceedings either by way of a writ or originating summons, which may be initiated without the leave of court. o A plaintiff who asked for declaratory relief had to meet certain requirements, namely: (a) the court had to have the jurisdiction and power to award the remedy; (b) the matter had to be justiciable in court; (c) the declaratory relief had to be justified by the circumstances of the case; (d) the plaintiff had to have locus standi to bring the suit and there had to be a real controversy for the court to resolve; (e) any person whose interests might be affected by the declaration should be before the court; and (f) there had to be some ambiguity or uncertainty about the issue in respect of which that declaration was asked for so that the court’s determination would have the effect of laying such doubts to rest. (Karaha Bodas at [14]) If action is against a Government body: o Given that the original definition of “civil proceedings” in the Government Proceedings 2 Act was expanded to include “proceedings for judicial review and recovery of fines and penalties and an application at any stage of a proceeding” it would seem that there is now an alternative avenue to seek remedies, both the prerogative writs and the private remedies, against the Government via the Government Proceedings Act. Public Law Remedies Only available in Supreme court (s. 18(2) SCJA) Private Law Remedies Available in all courts, but declaration and injunction, being equitable remedies, are Leave must be granted before application for discretionary public law remedies can be made (O. 53, r 1 ROC) Ex parte application supported by affidavits etc. Later application by Originating Motion. (urgent matters) Mandatory order (mandamus): o Ordering performance of a public legal duty Quashing order (certiorari): o Bring up to the HC decision of inferior court or tribunal; decision may be quashed if error on the face of record or jurisdictional error found Prohibiting Order: o Used by HC to prevent anticipated or continued excess of jurisdiction by a tribunal o E.g. Estate & Trust v SIT Order for Review of Detention (habeas corpus) o O. 54, ROC Declaration: o O 15, r 16 ROC o States the rights or legal position of the parties as they stand, but does not alter anything or do anything e.g. enforce rights Injunction: o O 29, r 1 ROC Damages 3 APPLICATION FOR LEAVE | LOCUS STANDI Applying for leave If _______ elects to ask for [e.g. a quashing order coupled with a declaration], he will he have to make an application for judicial review under O 53 which requires leave of court. Leave will be granted where a quick perusal of the matter should indicate a “prima facie case of reasonable suspicion”. (Colin Chan v MITA (SGCA) at [25] per Karthigesu JA) This presents a very low threshold that serves to sift out “frivolous cases” and is likely to be satisfied. Locus standi for Public Law remedies The court will also have to be satisfied that the applicant has “sufficient interest” in the manner to which the application relates in order to have locus standi to sue. o Although there is no specific mention of “sufficient interest” in O 53, the Singapore courts appear to have accepted the same sufficient interest test as is provided in the English Order Rule 3(5) and applied it liberally. In Colin Chan v MITA (SGHC), Prakash J (at [12]) noted that it was relatively easy to establish the standing necessary to ask for an order of certiorari, and held that it was sufficient for one to show there was an abuse of power that inconvenienced someone, or (at [16]) for him to show that he has an interest in the legality of an order. o It was not necessary that the applicant had to have a particular grievance arising out of the executive order complained about to establish the necessary standing to seek an order of certiorari. It was sufficient if there was an abuse of power which inconvenienced someone. The sufficiency of the applicant’s interest had to be judged in relation to the subject matter of his application. o So this is arguably a low threshold that is usually easily satisfied! However, CJ Chan in an extra-judicial lecture hinted that the Singapore courts might not apply the test with the same rigour as the UK courts citing the concern that allowing too many unmeritorious cases to be fought could seriously curtail the efficiency of the Executive. If a constitutional right is at stake, but no personal harm: o In Tan Eng Hong, the SGCA (at [78]) clarified that in constitutional cases, applicants need to demonstrate a violation of or an injury to their personal rights in order to be granted standing. If a citizen’s constitutional rights were affected, it would be sufficient since it is a right personal to him. “The mere fact of citizenship in itself did not satisfy the standing requirement for constitutional challenges. Applicants in constitutional challenges had to demonstrate a violation of their personal rights to be granted standing. As constitutional rights were personal to each citizen, a citizen whose constitutional rights were violated could, without more, satisfactorily demonstrate a violation of rights personal to himself.” 4 o The SGHC in Jeyaretnam Kenneth (at [45]) pointed out that the approach adopted by the Court of Appeal recently in Tan Eng Hong suggests that the locus standi threshold in Singapore is unlikely to be lowered to dispense with the requirement that an applicant who seeks to enforce a public right must have been personally affected by the decision being challenged. o An applicant in a case involving a public right should certainly be required to show that he had suffered special damage as a result of the public act being challenged and that he had a genuine private interest to protect or further. (Jeyaretnam Kenneth at [48]) Argument for locus standi to be granted: Constitutional rights must reside in the apex of any hierarchy of interests worthy of judicial protection, and hence, they merit liberal standing rules o If the person is not personally involved in the issue: Given the importance of the issue and the strength of the merits of the application, the Court is likely to grant _______ locus standi to sue notwithstanding the limited personal involvement of the applicant, which is consistent with the move in recent years towards encouraging public participation in the administrative process. Locus Standi for Private Law remedy If declaration only: In Tan Eng Hong, the SGCA ruled (at [76]) that the threshold for locus standi is the same whether the case is brought under O 15 r 16 or O 53 r 1 of the ROC. In Karaha Bodas, the SGCA held (at [15] and [19]) that the following requirements must be satisfied for an applicant to have locus standi to bring an action under O 15 r 16 of the ROC for a declaration: o o o the applicant must have a "real interest" in bringing the action; there must be a "real controversy" between the parties to the action for the court to resolve; and the remedy sought must relate to a right which is personal to the applicant and enforceable against an adverse party to the litigation. Prof. Winslow’s stuff: (Not sure if up to date with SG position) 1) Private Right affected o "Aggrieved person"; genuine interest in subject matter required: Govt of Malaysia v Lim Kit Siang (Salleh Abas LP for majority). Lim Kit Siang (opposition dude) had no standing as taxpayer, politician or road/highway user. Wanted to bring action claiming that certain things have been mismanaged by the government in the building of a highway FC held that LKS had no standing no locus standi Note dissent by Seah SCJ: as a elected MP, he therefore has a real interest in the subject and should have locus standi to sue o Cf Tan Sri Othman Saat v Mohd bin Ismail Plaintiff applied for land but had no response for 8 years. Found out that land had been alienated to officials. Applied for declarations to impugn the validity of the alienation 5 o Held that plaintiff must be someone with an interest in the subject matter – he did Now- seems a more liberalized approach is supported for a ratepayer etc. to sue: Lim Cho Hock v Govt of Perak Plaintiff (MP and Taxpayer) sued on the legality of the decision to appoint someone as President of the Municipal Council Held – no reason to deny standing to plaintiff as taxpayer 2) Interference with public right causing private right to be affected (e,g., access to highway obstructed). o Construction blocking your driveway 3) Interference with public right only, causing special damage peculiar to plaintiff (e.g., noxious smoke fumes emanating from public nuisance and blowing into plaintiff's home). 4) Public Right affected - sue in name of A-G: "Relator" action (Gouriet); on the relation of the AG o Generally, a person cannot commence such litigation unless he has locus standi for public rights or the aid or consent of AG. If such consent is obtained, the suit is called a relator action in which the AG becomes the plaintiff while the private citizen his realtor. (Lim Kit Siang) DUTY TO EXHAUST REMEDIES Duty to exhaust alternative remedies? As a general rule, a person seeking judicial review of a decision by a public body must exhaust all alternative remedies before invoking the jurisdiction of the court for judicial review. (Borissik at [25]) However, cases have also shown that judicial review may be granted before internal remedies are exhausted especially where the alternative remedy is inadequate. (Chiam See Tong v SDP) o In Chiam, Warren Khoo J granted judicial review before internal remedies were exhausted because the right to appeal to party conference would have come too late for Chiam to hold on to his seat in parliament. o Moreover, party conference was not the appropriate forum as Chiam alleged breach of natural justice and construction of party rules was a matter of law for the courts. Also, exhausting internal remedies does not mean that one has forfeited his right to redress in courts (Annamunthodo). The modern approach seems to be to allow direct recourse to courts where illegality has allegedly occurred : Wade & Forsyth, administrative Law (8th ed, Pg 691) 6 IS THE DECISION MADE BY A BODY SUBJECT TO JUDICIAL REVIEW? In order to determine if a decision made by a body is susceptible to judicial review, the court may apply either the source or nature of power test. (UDL Marine at [50]) Source of Power If the source of power that is being exercised lies in a statute, or subsidiary legislation, the decision will be susceptible to judicial review (Linda Lai at [41]). Public body exercising a Private power Statutory bodies do not always exercise statutory powers in making certain decisions. What must also be examined is the source of power in relation to a particular transaction, whether it was contractual or the discharge of a public duty. If the source of power was contractual then the decision would not be subject to judicial review. (Linda Lai) o In Linda Lai, the court found that the statutory bodies were exercising powers under Ms Lai’s contractual terms of service. Consequently, their decisions were not susceptible to judicial review. o In UDL Marine, the court held that the power exercised by the JTC to lease land was treated as a private act since granting leases “was not something a private individual would not be capable of doing”. Nature of power In between the clear cut cases, it is helpful to look not just at the source of the power but at the nature of the power. The "nature test" requires the court to consider whether the body in question is exercising public law functions, or if the exercise of its functions have public law consequences. (Datafin applied in UDL Marine at [49]) o Thus, a body may be subject to judicial review where (1) it exercises public law functions or (2) where such exercise has public law consequences. Private bodies with public law functions It could be argued that although _________ is a private body, the nature of its function is of a public rather than a private nature and hence its actions should be subject to judicial review. In Datafin, the English CA held that the unincorporated, self regulatory Panel was subject to judicial review as it was exercising a public law function. Its immense powers were of widespread application and applied to all who wished to make take-over bids or promote mergers. 7 o o o o o Regulated a very important part of the UK financial market Exercised immense powers defacto Performed a public duty Operates wholly in the public domain Quasi judicial functions Regarding companies and the ability of courts to review their decisions (Tang Kwor Ham v Danaharta) Note: Open question as to whether this is good law in Singapore. It is arguable that this can be treated as a subset of the nature of powers act since we are mainly looking at (1) extent of government interest (e.g. size of shareholding) and (2) whether it performs public functions or derives powers from statutes etc. 1) Private Companies: Usually not subject to judicial review o This is because they usually perform no public function and are vested with no statutory powers o The mere fact that the Government is a majority shareholder in a private limited company does not make that company amenable to judicial review 2) Hybrids: Whether there is judicial review depends on the nature and character of act or omission o They are just like any other limited company under the Companies Act o Except that they perform public functions which are regulated by statute Their amenability to judicial review depends on the nature and character of the act or omission complained of Where the company does something or omits to do something within the confines of its private character, there can be no judicial review But if it does something that is ultra vires the powers conferred on it by statute, then it becomes amenable to judicial review 3) Companies of which the Government is the sole shareholder: Subject to judicial review o o In Tang Kwor Ham: o Danaharta, though a company incorporated under the Companies Act 1965 was wholly financed by public funds. o The affairs of Danaharta were directly or indirectly under the control of the Minister of Finance, representing the Federal Government. o Further, the powers of Danaharta are, apart from its Memorandum of Association, conferred upon it by statute, viz, the Danaharta Act. These companies are usually in substance instruments of the government 8 Private bodies with Public law consequences It could be argued that although ____________ is a private body, its decisions had public law consequences in affecting important individual interests and hence should be subject to judicial review. Right to livelihood + non-availability of private law remedies (no contract) = circumstances which make the decision amenable to judicial review In Woon v Hochstadt, the court found that the Malayan Racing Association, by conducting and regulating the sport of horse racing, affected the lives of a sizeable portion of the population and hence could be said to exercise a public law function or that the exercise of its function has public law consequences. o James Foong J: Decisions of MRA were amenable to review where no contractual relationship could be established between parties, and where livelihood of plaintiff is affected by trade or profession regulated by defendant: (a) Plaintiff was a trained jockey and without licence, was deprived of his livelihood; (b) He had a legitimate expectation that his application would be considered and if rejected, that reasons would be given. Rejection without reasons was tantamount to a breach of procedural fairness and natural justice. Right to property (economic interest or reputation?) In Kay Swee Pin, the court held that while the traditional approach of the courts to social clubs is to leave such clubs to manage their own affairs, however, where a club expels a member, it may only do so in compliance with the rules of natural justice. o Membership at the club was regarded as a symbol of social success o Membership had high social and economic value (190k) and was transferable o The club’s rules conferred general and extensive disciplinary powers deprive of property right worth 190k? o And also right to reputation? 9 FORMAL VS. INFORMAL LEGISLATION If question involves subsidiary legislation or ministerial circulars or administrative guidelines that lack juridical status It is essential to first determine if _____________ is a formal subsidiary legislation or an informal rule because different rules apply to formal subsidiary legislation and informal rules. *Subsidiary legislations are usually made pursuant to some act… Status of the rule Subsidiary legislation is defined in s. 2(1) of the Interpretation Act to include any instrument made under any lawful authority which has legislative effect. The general distinction between legislation and the execution of legislation is that legislation determines the content of a law as a rule of conduct or a declaration as to power, right or duty, whereas executive authority applies the law in particular cases. (Cheong Seok Leng at [42]) o In Cheong Seok Leng v PP the assignment of “civil defence duties” to the Vigilante corps was found to be of legislative effect because it was intended to charge the Vigilante Corps with additional functions and duties. In making the assignment, the Minister was determining the content of the Vigilante Corps Act. Validity of Subsidiary Legislation Procedural Grounds Under, s. 23(1) of the Interpretation Act, subsidiary legislation must be published in the Gazette. o In Cheong Seok Leng, Chan J (at [75]) affirmed that this requirement was mandatory, the non-compliance of which renders the act invalid. The Minister may not delegate its powers to make subsidiary legislation (s.36 (3) Interpretation Act) Substantive Grounds The subsidiary legislation may be struck down if it is unconstitutional. (Taw Cheng Kong) o PP v Taw Cheng Kong at [89]: “the courts, in upholding the rule of law in Singapore, will not doubt readily invalidate laws that derogate from the Constitution which is the supreme law of our land” Where the validity of subordinate legislation made pursuant to powers delegated by Act of Parliament to a subordinate authority is challenged, the court has a threefold task: (Cheong Seok Leng at [11] applying McEldowney) o First, to determine the meaning of the words used in the Act of Parliament itself to describe the subordinate legislation which that authority is authorized to make; o Second, to determine the meaning of the subordinate legislation itself; and 10 o Third, to decide whether the subordinate legislation complies with that description. Note that this is difficult to prove because the rule or instrument need only be incidental to the purpose of the Act. (MM Pillay v PP). Conclude: Procedurally or substantively ultra vires? Informal rules The adoption of a general policy by a body exercising an administrative discretion is perfectly valid provided that: (Lines International at [78]) o (a) the policy is not unreasonable in the special sense given to the term in Wednesbury Corporation i.e. it is not a decision that is so outrageous in its defiance of logic or accepted moral standards that no sensible person who applied his mind to the question to be decided could have arrived at it or that no reasonable person could have come to such a view (b) in considering unreasonableness in the Wednesbury sense, the courts are not entitled to substitute their views of how the discretion should be exercised with that actually taken o (c) they are made known to the persons so affected; *Note: ALL the person affected o (d) neither PSA nor STPB fetters its discretion in the future and is prepared to hear out individual cases or is prepared to deal with exceptional cases: see Findlay’s case ([77] supra) and also British Oxygen Co Ltd v Minister of Technology [1971] AC 610. Note that there is a presumption that a policy is legal and the burden of proof is on the claimant: Colin Chan v PP 11 OUSTER CLAUSES Error of law (with ouster / no certiorari clause): Example: “an award shall not be subject to certiorari…” Exam tip: quickly address and dismiss; don’t waste too much time here Ouster clauses, being against the rule of law, have been strictly construed and may possibly be circumvented in 2 main ways. First, Chan CJ (as he then was), speaking extra judicially (Angst to Empathy at [19]) has suggested that ouster clauses may be invalid for inconsistency with Article 93 which vests power in the Supreme Court. Alternatively, in Yee Yut Yee, Choor Singh J borrowed the reasoning in Anisminic that ouster clauses only applied to “real” as opposed to “purported” determinations, such that decisions made outside the tribunal’s jurisdiction were a nullity to which ouster clauses had no relevance. o Extra (if too much time…): Hence, ouster clauses only protect intra vires mistakes, and their efficacy is subject to how expansively (or narrowly) reviewable jurisdictional errors are defined. To this end, although the position in Singapore is unclear (Stansfield citing SEA Firebricks albeit as obiter), it is submitted that the better position (as stated in Page v Hull) is to accept that all (relevant) errors of law go to jurisdiction. However, for the purposes of this question, it will be taken that all (relevant) errors of law go to the jurisdiction of the tribunal, and all ouster clauses can be circumvented by the courts. For exam purposes: Thus, there is likely to be a strong case for such ouster clauses to be circumvented and they are unlikely to prevent [the parties] from seeking judicial review. Finality clause Example: “an award shall not be subject to certiorari…” Such finality clauses have been construed as only final on the facts, but not on the law. (R v Medical Appeal Tribunal, ex p Gilmore [1957]) Subjectively worded clauses Example: if the minister is so satisfied… The courts have held that even absolute discretion is reviewable. In Jessie Tan, the objective approach of the SGCA in Chng Suan Tze to subjectively worded conferrals of discretion was followed, under the principle that “the notion of a subjective or unfettered discretion is contrary to the rule of law” 12 o In Jessie Tan, LP Thean J held that the whether the registrar was satisfied was an objective test requiring evidence before her on the basis of which it could reasonably be said she was so satisfied. The test is one of justified belief, and it is up to the decision maker to prove that his decision was justified by evidence. (Fong Thin Choo at [33]) **Also can argue under precedent fact NO OUSTER CLAUSE Error of law (no ouster clause): **For exam purposes, most likely no time to bother about jurisdictional error or not, just move on to grounds of review. X can argue that _______’s decision is an error of law going to jurisdiction and hence a nullity. o o o o o o Anisminic grounds: Acting beyond power Illegality Statutory misconstruction Illegality Non-compliance with natural justice Procedural impropriety Taking into account irrelevant matters or failing to take into account relevant matters Asking the wrong questions Acting in bad faith In Singapore, the law is unclear as to whether errors of law within jurisdiction still exist especially given the significant expansion of categories of errors going to jurisdiction in Anisminic, the practical effect of which has been regarded by academics such as B.C. Gould to render obsolete the distinction between jurisdictional and non jurisdictional errors. o In Stansfield, the SGHC cited SEA Firebricks, which maintained a distinction between jurisdictional and non jurisdictional errors. o Given that SEA Firebricks was cited as obiter in Stansfield and has subsequently been disapproved of in Malaysia in the MPPP case… It is submitted that the better view, as stated in Page v Hull, is that all (relevant) errors of law go towards jurisdiction. o This viewpoint is arguably supported by (then) CJ Chan’s extra judicial suggestion that it may not be necessary to draw a distinction between jurisdictional and non jurisdictional errors of law in Singapore as Article 93 of the Constitution vests the judicial power of Singapore in the Supreme Court. It is submitted that the better view, as stated in Page v Hull, is that all (relevant) errors of law [made by an administrative tribunal] go towards jurisdiction and thus can be quashed. Irrelevant error of law: However, ______________ is a mistake of law made at an earlier stage that does not affect the actual decision made and thus may be regarded as an irrelevant error of law by the courts. (Page v Hull) 13 SUBSTANTIVE GROUNDS OF REVIEW Illegality, irrationality and procedural impropriety are broad headings under which a claim for judicial review of administrative action may be made, the contravention of which will render a decision ultra vires. (GCHQ per Lord Diplock, accepted by the SGCA in in Chng Suan Tze (at [119]) ILLEGALITY (REFERABLE TO STATUTE) Was the decision maker entitled to enter upon the inquiry? Precedent fact doctrine In this case, it is arguable that __________ is a precedent fact upon which the [decision maker’s] exercise of power depends. Whether the [decision maker’s] discretionary power is subject to any jurisdictional or precedent fact depends on the construction of the legislation which creates that power. (Chng Suan Tze at [108]) A precedent fact involves a true or false proposition rather than a reasonable opinion. The test is one of justified belief, and it is up to the decision maker to prove that his decision was justified by evidence. (Fong Thin Choo at [33]) In the course of the decision making process, did the decision maker do or fail to do something which is of such nature that the decision is a nullity? Error “on the face of the record” e.g. something obvious like 2+2=5 A patent error is on which can be seen just from an examination of the record. (R v Northumberland Compensation Appeal, ex p Shaw) No power to make decision X can argue that [insert name of body] has acted beyond its powers in exercising a power that it did not have and thus its decision should be quashed for illegality. A decision-maker acts in an ultra vires manner when it did not have the power that it purported to have, and therefore there was no basis in law for the impugned action. o Illegality as a ground of review is based on the principle that a decision-maker must understand correctly the law that regulates his decision-making power and must give effect to it. This ensures that the public body stays within its legislative mandate. (GCHQ per Lord Diplock) In Re Yee Yut Yee, the court found that the Industrial Arbitration Court’s decision to hold a director of a limited company personally liable was ultra vires as it was an error of law and a decision that the tribunal had no power to make. 14 According to Anisminic, if a tribunal misconstrued the provision giving it power to act, and based its decision on some matter which it had no right to take into account or made an order that it had no power to make, it will be acting outside its jurisdiction and the determination will be a nullity Misapplication of law or wrong legal test Similar to above X can argue that [insert name of body] did not have a correct understanding of the law that regulates his/its decision-making power and was exercising a power that he/it did not have (Wong Yip Pui v HDB). In Estate and Trust Agencies v SIT, the court found that the trust had applied a wrong and inadmissible test in assessing the sanitary conditions of the houses and was thus acting beyond their powers. Exercising powers for an Improper purpose X can argue that _______________ has abused its discretion by exercising its power in a manner contrary to the object of the Act. The general rule is that statutory powers may be used only for the express or implied purpose for which they were created. To do otherwise would be an abuse of power (Padfield). Even if the enabling legislation does not specify the purposes for which the power may be employed, decision-makers are still constrained by the statutory scheme as a whole, and by the purposes implicit in that scheme (Sydney Municipal Council). o o Express: In Sydney Municipal Council, the court found that the town council had acted outside its statutory powers by attempting to acquire land not for improving the city, but for the improper purpose of hoping to benefit from the increase in land value. In Howe Yoon Chong, the court held that the Property Tax Act did not give the Minister to levy fees. Hence, the court held the regulations to be ultra vires the Property Tax Act and therefore void. Implied: In R v S of S for Foreign and Commonwealth Affairs, the court implied the secretary’s power to promote “development” to mean only economically sound development. Hence, the court held that it would be improper for the Secretary to invest in hydroelectric plant which was purported to be an economically unviable project. Very often, a decision can be made with a mixture of motives. As long as the dominant motive gels with the specified purpose behind the conferral of a power, the decision is not based on an improper purpose (Westminster Corporation v London & North Western Railway) However, if there are alternative methods of achieving a statutory purpose, so long as it is within the purpose, the authority is entitled to elect between the methods (Westminster Bank v 15 MHLG). o In Westminster Bank, the court held that since parliament had provided 2 different ways of preventing development, the authority could legitimately choose either method even if entailed paying no compensation to the plaintiff. Prolonged inaction or delay in the development of land may be indicative that the authority had acted for an improper purpose (Teng Fuh Holdings). However, in Singapore, it seems that an administrative measure not need to directly relate to the statute’s purpose but merely be "incidental to" it. o In PP v MM Pillay, the court took a broad construction of the purpose of the Act, and held that the imposition of fiscal measures (analogous to a tax) was merely ancillary to the main end of easing traffic congestion. o Criticise this? No “unfettered” discretion The decision of a decision maker can never be “unfettered” or unlimited. (Padfield) "The notion of a subjective or unfettered discretion is contrary to the rule of law. All power has legal limits and the rule of law demands that the courts should be able to examine the exercise of discretionary power." (Chng Suan Tze at [86]) Fettering of discretion X can argue that there was fettering of [the decision maker’s] discretion because there was too rigid an adherence to [insert policy guideline]. A decision maker may have policies or rules, but may not fetter its own discretion by a rigid policy or administrative rule. He must be prepared to hear out individuals cases and must be willing to make exceptions. (British Oxygen, applied in Lines International at [79]) o NB. Policy itself may be subject to review: In general, the adoption of a general policy by a body exercising an administrative discretion is perfectly valid provided that the policy is (a) not unreasonable in the Wednesbury sense, (b) is made known to the persons so affected, (c) the statutory body does not fetter its discretion in the future and is prepared to hear out individual cases or is prepared to deal with exceptional cases. (Lines International at [79]) Never Fetter discretion: o In Lines International, the court found that PSA and STPB had not fettered its discretion because as they were willing to consider representations from cruise operators and make exceptions to the 30% restriction if the circumstances so required. The evidence showed that a number of concessions were made and that the guidelines were applied in a flexible manner. o In Komoco, the SGCA held that the registrar had given Komoco a just, fair and reasonable hearing and there was ample evidence to show that the Registrar had given genuine considerations to the representations of Komoco. 16 Delegation (or surrender) of discretion X can argue that there was non-exercise of the [decision maker's] discretion in exercising its discretionary power, because it had unlawfully delegated the responsibility of making the effective decision to another body. An administrative official whose office is conferred discretionary powers is expected to apply his own mind in the matter as opposed to acting under another’s instruction or delegating this discretion to another. (Lavender & Sons, Lines International) o In Lines International, the SGHC (at [99]) found that one condition in the guidelines appeared to be a direction by PSA to itself to take orders from STPB or GSB to deny berth to vessels, and was a fetter on the proper exercise of its discretion, and therefore invalid. o In Lavender & Sons Ltd v. MHLG, it was held that the Minister of Housing had fettered his discretion by delegating responsibility of making the effective decision given by Parliament to Minister of Agriculture. The minister failed to exercise his discretion properly or at all and the quashing order was granted. Was the authority exercising its discretion? o On one hand, it could be argued, as ruled by the SGHC in Komoco, that no independent evaluation process took place to see if an offence is computer-related. By not giving genuine consideration to the contentions raised by Komoco, the decision maker had fettered her discretion. o On the other hand, the court might follow the reasoning taken by the SGCA in Komoco, and rule that the Authority was exercising its discretion to follow the police, because the police, like Customs in Komoco, had more data, information and resources to determine, and this determination might be more reliable than the authority’s. Relevancy X can argue that [insert name of body]’s exercise of discretion was improper as it took into account irrelevant considerations *(or failed to take into account relevant considerations). Courts are willing to review cases where it is shown that the decision-maker failed to take into account all relevant considerations, or failed to disregard irrelevant considerations. Such considerations are usually identified expressly or impliedly in the statute that underpins the decision. In R v Somerset County Council, Brown LJ identified three types of considerations: o First, those clearly (whether expressly or impliedly) identified by the statute as considerations to which regard must be had. (mandatory relevant considerations) o Second, those clearly identified by the statute as considerations to which regard must not be had. (mandatory irrelevant considerations) o Third, those to which the decision-maker may have regard if in his judgment and discretion he thinks it right to do so. (discretionary relevant considerations) 17 A decision-maker has limited discretion to decide what considerations to take into account in its reasoning process, but that these considerations cannot be Wednesbury unreasonable (Ex parte fewings) In Tan Gek Neo Jessie, the SGHC held (at [22]) that the Registrar, in reaching her decision, had took into account irrelevant considerations by relying on an allegation by J.C. Penney's lawyers which were really inferences that had no probative value since it was not founded on any substratum of facts. o The court also found that the Registrar had failed to consider relevant considerations such as the fact that J C Penny had not used the trademarks on any goods in Singapore or that the applicant herself had not used its trademarks on any items she sold. IRRATIONALITY (REFERERNCE TO EXERCISE OF POWER) Principle: Seeks to ensure that the public body does not deviate from substantive common law principles which exist independently of principles in the statute Unreasonableness Even if a decision is legal in the sense of being within the legislative scheme, it may still be impugned for being substantively unlawful. X can argue that [insert name of body]’s exercise of power was irrational in the Wednesbury sense. However, there seems to be lack of conceptual clarity regarding the exact scope of that term. Wednesbury unreasonableness, as enunciated by Lord Greene MR (and applied in Lines International) seems to be invoked in 2 senses: o First, as an all inclusive umbrella term, including the necessity to take into account relevant considerations and to exclude irrelevant considerations. (low threshold) o Bad faith, dishonesty or with disregard to public policy, etc. Second, in a special limited sense states that an authority must abstain from reaching a conclusion so unreasonable that no reasonable authority could have come to it. (high threshold) for exam purposes no time so just go to this straight and apply E.g. red haired teacher dismissed because she had red hair In Chng Suan Tze (at [119), the SGCA observed that by “irrationality”, Lord Diplock in the GCHQ case referred to Wednesbury unreasonableness, which he described as involving an irrational decision “so outrageous in its defiance of logic or of accepted moral standards that no sensible person who had applied his mind to the question to be decided could have arrived at it”.1 o It is important to note that Lord Greene MR added that the power of the court to interfere 1 Prof. Thio cautions that Diplock's characterisation of "irrationality" in GCHQ paves the way for the development of substantive administrative law principles based on "accepted moral standards". 18 on the ground of unreasonableness "is not as an appellate authority to override a decision of the local authority, but as a judicial authority which is concerned, and concerned only, to see whether the local authority have contravened the law by acting in excess of the powers which Parliament has confided in them" It is submitted that the Wednesbury unreasonableness test should be confined to the special limited sense for clarity's sake, and other fundamental principles such as bad faith or relevancy should stand by themselves as they did in Anisminic for conceptual clarity. Irrational: o In Mir Hassan, the SGHC held that the Strata Title Board's decision to schedule the resumed hearing at a later date only after the sale and purchase agreement had ended was an exercise in futility and in the circumstances of the case, unreasonable in the Wednesbury sense. o In Dr Benjamin George, the court held that it was irrational to expect applicants to repair hill slopes they did not own, which would be trespass. Moreover, 3 months was wholly inadequate to carry out the repair of demolition works. Not irrational: o In Kang Ngah Wei, the court held that the Commander's decision to revoke the driving licence based on the plaintiff’s own statement was not one that was so outrageous in its defiance of logic or accepted moral standards that no sensible person who had applied his mind to the question to be decided could have arrived at it. Deciding against the weight of evidence In the past, it was held that insufficiency of evidence was not a ground of value (R v Nat Bell). However, Paul Craig points out that today, given the acceptance of the theory of extensive review, the courts are likely to regard deciding against the “weight of evidence” or deciding on a “lack of evidence” as a valid ground of review. Prof. Winslow: It is unclear how decisions “against the weight of the evidence” or those based on “lack of evidence” can be characterized. Argue under irrationality: o In AG v Ng Hock Guan, the SGCA held that a plain reading of the authorized officer's report indicated a prejudiced mind which was both irrational and unreasonable as the authorized officer took the view that evidence given by the police officers should be treated with caution as he thought it natural that police officers would cover up for each other. Where a decision maker is required to be objectively “satisfied” by evidence of facts o Courts have the power to inquire into whether facts relevant to decisions exist, and they have to be satisfied that there were sufficient factual bases for decisions to have been made. (Tameside) o This principle was accepted by the SGHC in Fong Thin Choo (at [35]), which stated that the test of validity is whether the decision-maker "could reasonably have come to his decision on the evidence before him". 19 Substantive legitimate expectations X can argue that he had a substantive legitimate expectation that.. […] Under UK law, a public authority may be prevented from going back on a lawful representation that an individual will receive or continue to receive a substantive benefit of some kind, even if he or she does not have a legal right to the benefit, because the representation gives rise to a legitimate expectation. (Leyland & Anthony at 313) That expectation may arise from a promise made by the authority, or from a consistent past practice which the claimant can reasonably expect to continue. (GCHQ per Lord Fraser) It is unclear if the doctrine of substantive legitimate expectation has been acknowledged as part of Singapore law. o Malaysian case: In Dr. Benjamin George, the directions in the notices departed from the recommendations of the investigation committee without giving any reason or explanation. The court held that this amounted to a breach of legitimate expectation rendering notices ultra vires. In Borissik, the court seemed to entertain the applicant’s argument that she had a legitimate expectation that her proposal for redevelopment of her property would be approved. The argument eventually failed as the applicant could not point to any promise made to her by a person with authority to justify the legitimate expectation she claimed. o In determining whether a legitimate expectation has been created, the SGHC in Borissik (at [49]) adopted 4 conditions set out in De Smith’s Judicial Review: (i) clear, unambiguous and devoid of relevant qualification; (ii) induced by the conduct of the decision maker; (iii) made by a person with actual or ostensible authority; and (iv) applicable to the applicants, who belong to the class of persons to whom the representation is reasonably expected to apply. However, in an extra judicial lecture (Angst to Empathy at [22]), (then) Chief Justice Chan Sek Keong cautioned against reading Borissik as an implicit acknowledgement that legitimate expectations can be substantively enforced. He noted that "there is good reason for judges in Singapore to tread carefully, stepping gingerly on each stone in crossing the river". It is submitted that it is unlikely that the courts in Singapore will apply a whole version of this doctrine, after all, the need to check against inconsistent treatment must be balanced against the undesirable effects of excessively fettering administrative discretion, which could violate the separation of powers. Bad Faith - 20 PROPORTIONALITY X can attempt to argue for proportionality to be applied as a ground of judicial review, as is recognised in UK and in Malaysia (Rama Chandran). Under the “principle of proportionality”, the court will consider whether the measure was necessary and suitable to achieve the desired objective, and whether it nonetheless imposed excessive burdens on the individual. (R v S of S for the Home Department, ex p Brind) o The court will decide how intensively to apply these criteria to 3 types of situation: (a) where exercise of discretion impinges on fundamental rights; (b) where the penalty is disproportionate to offence committed; (c) balancing of interests in exercise of administrative discretion is disproportionate. However, this argument is likely to be a non-starter in Singapore, as it has been accepted that the doctrine of proportionality, very much a continental European jurisprudential concept, has never been part of Singapore law. (Chee Siok Chin at [87]) o It is unlikely to be available in Singapore because an independent proportionality test pegged higher than that of Wednesbury unreasonableness necessarily involves the court in a consideration of the merits as it tries to balance reasons of fairness and efficiency of means (Brind v SS for the Home Department) and CJ Chan in an extra-judicial lecture opined that “merits adjudication…is not the function of judicial review”. Moreover, CJ Chan in an extra-judicial lecture opined that “merits adjudication...is not the function of judicial review”. Alternatively, the SGCA in Chng Suan Tze at [121] was of the view that “proportionality” could be subsumed under “irrationality”. If a decision on the evidence is so disproportionate as to breach, then such a decision could be said to be irrational in that no reasonable authority could have come to such a decision. PROCEDURAL IMPROPRIETY Procedural impropriety encompasses both common law principles of natural justice and statutorily mandated requirements of procedural fairness (GCHQ per Lord Diplock). Common law rules of natural justice The 2 main limbs for natural justice are the rule against bias and the requirement of a fair hearing. What are the common law rules of natural justice about? 21 o **The Rules of natural justice represent what the ordinary man expects and accepts as fair procedure for the resolution of conflicts and disputes by a decision making body that affects his interest. (Stansfield Business at [26])2 When do the rules apply? In general, nature justice applies to all bodies with public power to make decisions which affect the rights of individuals. (Ridge v Baldwin per Lord Reid) However, the exact requirements of natural justice depend on the particular circumstances of this case and the subject-matter under consideration. (Durayappah per Lord Upjohn, Chan Chow Wang per Wee Chong Jin CJ) o The right to a fair hearing and what this requires is neither absolute nor fixed but is determined by context. (Durayappah per Lord Upjohn) In McInnes, Megarry VC asserted a hierarchy of interests and suggested that the amount of procedural protection should vary with the nature of the interest at stake, which he classified into “forfeiture”, “application”, or “expectation” cases. o Forfeiture: where a decision takes away an existing right or position as where a license is revoked or a member of a organisation is expelled o Application: where a decision refuses to grant the applicant a right or position he seeks o Expectation: where the applicant has some legitimate expectation from what has already happened that his application will be granted. These legitimate expectations, which go beyond enforceable legal rights, relate to procedural rights rather than substance Legitimate expectations may arise from an express promise given or from the existence of regular practice that a claimant can reasonably expect to continue. (GCHQ per Lord Fraser). In GCHQ itself, there was the legitimate expectation that the minister would first consult the applications on conditions of service before they are significantly altered Got Legitimate expectation: In AG of HK v Ng Yuen Shiu an administrative assurance led an illegal immigrant to believe that before deportation he would be accorded an interview prior to a decision of his case on the merits. He had a legitimate expectation as to the nature of the hearing but not its outcome. No Legitimate expectation: In Siah Mooi Guat, the High Court distinguished Ng Yuen Shiu in holding that the absence of a ministerial promise meant that she had no legitimate expectation to continue to reside in Singapore until the expiry of her re-entry permit. Megarry VC held that while forfeiture cases were to be accorded the fullest measure of procedural protection, application cases were accorded the minimal protection where the duty 2 The ordinary man will feel that he has not been fairly heard if he has not been allowed a reasonable opportunity to present his case. He will equally feel that he has not been fairly heard if he has not been fully informed of what his opponent has to say or if he has not been given an opportunity to answer it or correct it. He will similarly feel aggrieved if a point is taken by the tribunal and he has not been given an opportunity to answer it or correct it. 22 was only to act fairly and honestly in arriving at a decision. o Hence, it appears that there are different degrees of procedural protection ranging from the application of natural justice rules to merely a duty to act fairly, depending on the interest at stake. **This approach has been criticised by Peter Crane and an alternative suggestion has been that the court should determine the appropriate level of procedural protection with regard to the impact of the decision on the aggrieved individual, as denial of a forfeiture, application or expectation interest could have equally severe effects on the individual. From Jonny’s muggers: Illustrations: categories where the rules have been applicable A. Master-servant relationship [Ridge v Baldwin] Right to be heard applies where 1. There is no contractual relationship 2. Where there are statutory restrictions on the employment contract [e.g. grounds for dismissal] B. Deprivation of property rights [Cooper v Wandsworth] “No man is to be deprived of his property without his having an opportunity to be heard” Extended to statutory property deprived of property [Durayappah v Fernando] Singapore: Foll’d in Chief Building Surveyor v Makhanlal C. Deprivation of membership of professional/social/cultural/bodies/societies Expulsion based on misconduct readily subject to the rules of NJ [Peck, Constance Emily v Calvary Charismatic Centre] Where a club expels a member, it may only do so in compliance with the rules of NJ [Kay Swee Pin v SICC] D. Disciplinary proceedings All disciplinary bodies have a duty to act fairly [Kay Swee Pin v SICC] Rationale: expulsion, suspension or other punishment may involve a stigma Where FAIR HEARING rule does NOT apply Preliminary proceedings (for rule against fair hearing): Rules of natural justice (the right to be heard) may not apply to preliminary proceedings where a sub-committee merely reports in regard to a complaint and do not either condemn or criticise. (Chan Chow Wang) High policy matters The rules of natural justice may be “excluded” where there are high level policy matters at hand. o In Siah Mooi Guat, the SGHC held (at [35]) that the rules of natural justice did not apply to aliens in the administration of immigration laws. For these rules to apply to aliens, there had to be specific legislation, and there was no such legislation in Singapore. o Note: immigration as a matter of natural security? Prof. Winslow points out that this was 23 a politically laden case which must seen to be wrong. Me: Arguable that it is too “low” a level of national security… Others: Impracticality: What a fair hearing demands may be traded off against the demands of administrative efficiency and avoidance of undue expense. o E.g. referees and umpires need to make decisions on the spot – no requirement of fair hearing Legislative law making process Express Waiver: e.g. deliberately kept away from proceedings (Peck Constance Emily) Express exclusion of statute Comprehensive statutory code: The more comprehensive the statutory procedural safeguards are, the less willing courts are to intervene (Wiseman v Borneman) o However, the more comprehensive statutory procedural safeguards are, the less willing courts are to intervene, and it has been reasoned that it is NOT the function of the courts to redraft the code. (Furnell v Whangerei). Matters requiring professional expertise: e.g. doctors opinion Inconsistency with Constitution: In Yong Vui Kong v AG (Clemency), the SGCA held that the fair hearing rule does not apply to the clemency process, where historically at common law, an offender seeking mercy had no right to be heard during the clemency process. o Moreover, Art. 22P did not provide for a right to be heard during the clemency process 24 FAIR HEARING Requirement of a fair hearing **Consider what level of procedural protection should be accorded first! (as above) The core set of principles as enunciated by Lord Hodgson in Ridge v Baldwin are the right to be heard by an unbiased tribunal, the right to have notice of charges of misconduct, and the right to be heard in answer to those charges. o Alternatively: The rules of natural justice require (1) firstly that a party is told of the case he has to meet and of the allegations made against him, and (2) secondly, that he is given not only a fair opportunity to put his own case, but also a fair opportunity to correct or contradict the case and the allegations of the other party. (Stansfield Business at [26]) The absence of a statutory requirement for a hearing is not conclusive of the issue as no man is to be deprived of his property without having an opportunity to be heard, unless there were express words in the statute authorizing deprivation without notice. (Chief Building Surveyor v Makhanlall) o Where the statute is silent, it may be argued that a right to be heard may be implied by the common law to "supply the omission of the legislation" (Cooper v Wandsworth per Byles J) Requirement of a fair hearing (1): Notice of charges of misconduct Prior to a fair hearing, one may claim the right to adequate notification of the date, time and place of the hearing as well as detailed notification of the case to be met. In Surinder Singh Kanda, a public servant in disciplinary proceedings was not supplied with a copy of a prejudicial report by a board of inquiry which the adjudicating officer had access to before the hearing and this amounted to a failure to afford the appellant a “reasonable opportunity of being heard”. o Similarly in Chiam See Tong v SDP, Chiam was never told the real nature of the grievance against him and hence was not fully apprised of the case against him, leaving much to conjecture. o In SAAA v Haron bin Mundir, the court found that the disciplinary committee was working on a “much broader brief” than was revealed to the person whose conduct was under inquiry. This fell short of fairness requirements which requires that one has a fair opportunity to correct or contradict any relevant statement to his prejudice. (Ceylon University v Fernando) However, if a case is not complex and both sides are well versed in the issue, no further particular notice of the charges may be needed. (Stevenson applied in Peck Constance Emily) Requirement of a fair hearing (2): Fair opportunity to make representations It is a requirement that the conduct of the hearing must be fair and proper. Fair opportunity must be given to the appellant to correct or contradict any relevant statement to 25 his prejudice. (University of Ceylon v Fernando) No fair opportunity: o In Stansfield Business, the procedure adopted by the ministry was a compartmentalised one of conducting interviews separately with the disputants. There was no practice of putting the allegations of one party to the other. Although Stansfield was given an opportunity to present its case, the presentation was made without knowledge of or reference to what the opposite party was alleging against it. So it was not a fair or adequate opportunity. o In Tan Boon Chee David, members of the disciplinary committee were very slipshod about their attendance at the disciplinary hearings. Choor Singh J held that the appellant did not get a fair and proper hearing and that it was a clear breach of natural justice for a member of the medical council to participate in a decision of the council when he had not heard all the oral evidence and the submission made. No fair opportunity, but inconsequential: o In contrast, in Teo Choo Hong, the absence of the lay member at a disciplinary hearing was inconsequential since his function was only to observe, not vote. Hence, the applicant suffered no undue prejudice. Requirement of a fair hearing (3): Right to cross examination In University of Ceylon v Fernando, the court found that there was no obligation on the part of the VC to tender witnesses unasked for cross-examination. o In the case, since there was no prescription of procedure, the court found that the VC can determine the procedure as he thinks best as long as he acts justly and honestly o Prof. Lynette Chua ask whether it would have would it made a difference even if witnesses had been cross examined. Inconsequential witnesses? On the basis of reciprocity, if one side is allowed to cross-examine his legal opponent at the hearing, the other can too. (Howe Yoon Chong). Requirement of a fair hearing (4): Right to legal representation In Kok Seng Chong, Hwang JC held that while there is no inherent common law right to legal representation before a domestic tribunal, such tribunals have a discretion to admit counsel and must always apply its mind to the exercise of that discretion. o The courts would review the manner in which the domestic tribunal exercised its discretion on normal administrative law principles. The right to legal representation may either expressly or impliedly be excluded by appropriate provisions. However, such provisions may be challenged on the grounds of natural justice and ultra vires or unreasonableness. The right to legal representation depends on whether the right to be heard can be expressed effectively without legal representation. In Kok Seng Chong, Hwang JC (at [17]) endorsed six factors listed by Webster J in Ex parte Tarrant to be considered when deciding whether to 26 allow counsel, in the absence of exclusionary legislation: o o o o o o The seriousness of the charge and of the potential penalty Whether any points of law were likely to arise The capacity of a particular prisoner to present his own case Procedural difficulties faced by prisoners in conducting their own defence e.g. lack of access to potential witnesses The need for reasonable speed in making the adjudication Need for fairness as between prisoners and as between prisoners and prison officers. Where a domestic tribunal hearing places an individual’s reputation or his right to livelihood in jeopardy, the stronger the case for allowing legal representation is, particularly since this would vindicate the ideal of equality under the law. (Doresamy v Public Services Commission) o The introduction of the constitutional dimension into the process should lead to greater weightage being accorded to such procedural rights where balanced against competing demands of efficiency Requirement of a fair hearing (5): Duty to give reasons Rationale: Imposing a duty on administrative authorities to give reasons for a decision promotes the dignitarian aim of administrative law in giving an aggrieved individual a proper chance to know possible grounds on which a decision may be challenged. Statutes may provide for a duty to give reasons In general, there is no common law duty to give reasons for an administrative decision. (Siah Mooi Guat at [34]) However in Doody v SS, Lord Mustill suggested that a duty may in appropriate circumstances be implied. o Indeed, it has been suggested that the giving of reasons is one of the fundamentals of good administration, and that where a right, interest or legitimate expectation is involved, it would not be fair to deprive one without giving reasons. (Breen v Amalgamated Engineering per Lord Denning) For example, in Woon v Hochstadt, the court found that there was a necessity to give reasons as the denial of a professional jockey licence would affect his livelihood. o Also, where the statute is silent, it may be argued that a right to be heard may be implied by the common law to "supply the omission of the legislation" (Cooper v Wandsworth per Byles J) o Rationale: Serves to promote a dignitarian view of the individual in his dealings with the administration (through the giving of reasons for decisions) But cf. GCHQ (didn’t imply duty to give reasons where national security concerns was involved) Lack of reasons may point to irrationality claim: 27 o The absence of reasons may be significant “if all other known facts and circumstances appear to point overwhelmingly in favour of a different decision”. Then, “the decision maker who has not given reasons cannot complain if the court draws the inference that he had no rational reason for his decision” (R v SS for Trade & Industry). RULE AGAINST BIAS Rationale: Promotes objectivity rather than bias and promotes the formal rule of law in insisting on impartial judges. Moreover, “justice should not only be done but should manifestly and undoubtedly be seen to be done” (Sussex Justices) “The rule against bias” asserts that one may not judge a case in which one has a personal or pecuniary interest, and includes both actual bias and apparent bias, the rationale being that justice should not only be done, but should also be “manifestly and undoubtedly” seen to be done. (Re Shankar Alan, Sussex Justices) Actual Bias If no express indications of bias: Given the sheer difficulty of proving actual bias especially given its insidious and often subconscious nature, X should argue that there was an apparent bias. Imputed Bias: Pecuniary or proprietary interest? It has been accepted that any direct pecuniary interest, no matter how small, is sufficient to automatically disqualify a person from adjudication (R v Rand per Blackburn J) Where there is a pecuniary or proprietary interest involved, the law raises a constructive presumption of bias. (R v Sunderland) o In such cases, it is irrelevant that there was in fact no bias and it is not necessary to investigate if there was any actual bias, or even any reasonable suspicion, real danger of bias. In R v Gough, the court cautioned that the law should be slow to create new categories in which bias is assumed and there is automatic disqualification. o However, the HL in Pinochet (No. 2) held that the principle of automatic disqualification applies where the judge is himself a party or is involved in promoting a common cause with one of the parties. Apparent Bias In Singapore, the test to be applied in determining whether apparent bias has been made out is the reasonable suspicion test. (Re Shankar Alan at [76], as applied by the SGCA in Yong Vui Kong v AG3) In Yong Vui Kong v AG [2011] the Court of Appeal reiterated that the test to be applied is the “reasonable suspicion” test but held that where a Minister made a public statement on the Government’s policy on any issue, 3 28 In Re Shankar Alan, Menon JC argued that there was a conceptual difference between the 2 proposed tests in dispute (disagreeing with Phang J in Tang Kin Hwa) and preferred the “reasonable suspicion test” over the “real likelihood” test as it allowed the court to focus the inquiry from the point of view of the reasonable person observing the proceedings. Thus, the “reasonable suspicion” test is met if the court is satisfied that a reasonable member of the public could harbour a reasonable suspicion of bias even though the court itself thought there was no real danger of this on the facts. (Re Shankar Alan at [75]) o The driver behind this test was the strong public interest in ensuring public confidence in the administration of justice. Where RULE AGAINST BIAS does NOT apply The doctrine of necessity is an exception to the rule against bias and operates to prevent a failure of justice. An adjudicator who is subject to disqualification at common law may be required to sit in if there is no other competent tribunal or if a quorum cannot be formed without him. (Chiam See Tong v SDP at [61]; Anwar Siraj) o In Chiam See Tong, the SGHC found that in the absence of an alternative tribunal, it was out of necessity that the CEC had to sit in judgment of the plaintiff. o Where an adjudicator has some interest in a case he hears, his disqualification will not be allowed to destroy the character or capacity of the tribunal to act. (Anwar Siraj) However, the doctrine of necessity is inapplicable where the statute provides an alternative forum to the biased tribunal or where the statute contemplates that a majority of the agency can reach a decision. (Anwar Siraj) o Perhaps a final limitation is that even the rule of necessity will not justify an adjudicator sitting where actual bias can be shown. (Anwar Siraj) the rule against bias ought not to be applied to him as though he were a judicial officer or a quasi-judicial officer should he later be required to exercise his discretion on a matter relating to that policy. Otherwise, no Minister would be able to speak on any governmental policy in public lest his statement be construed as a predetermination of any matter. 29 Effect of denial of Natural Justice Effect on decision: better view of the authorities is that the decision is void. (Ridge v Baldwin) No need to show that the defect of NJ caused actual prejudice. (Annamunthodo) Is a defect of NJ is “curable” on appeal? o o Yes: Only where an appeal is a rehearing de novo. (from the beginning). Later decision [appeal] will be valid if the whole matter is reconsidered afresh after affording the person affected a proper opportunity to present his case. (Ridge v Baldwin) Not cured simply by a fair hearing on appeal (Vasudevan Pillai v SCC) No: 30
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