LL.B Notes

 ADMINISTRATIVE AGENCIES

1.0       Introduction

2.0       Objectives

  • Main Content
  • Definitions of administrative agencies
  • Powers and functions of federal agencies
  • Statutory agencies

4.0       Conclusion

5.0       Summary

6.0       Tutor marked assignment

7.0       Further reading

INTRODUCTION

In the Units we have dealt with so far in this Module, we have freely referred to ‘administrative agencies.’ What is an administrative agency?  

An administrative agency is a governmental authority in which the full paraphernalia of power – that is, legislative, executive, judicial, and quasi-judicial powers – resides. With governments the world over venturing into socio-economic and political activities that were hitherto mostly handled by individuals, there has been the need to create myriad of governmental agencies charged with the responsibility of implementing the projects and programmes of government

OBJECTIVE

At the end of this Unit, you will be able to:

  • Define and describe an administrative
  • Differentiate between constitutionalized agencies and statutory
  • Appraise the powers available to Federal and State

MAIN CONTENT

Definition of Administrative Agencies

According to the US Federal Administrative Procedure Act 1946, an administrative

“agency means each authority … of the Government of the United States other than Congress, the courts.”

In other words, an administrative agency is constituted by the executive branch of government. You should note that the executive branch of government may be called an administrative agency because it implements the laws enacted by the legislature. Also, the  executive arm may be so-called by virtue of the fact that there  are  constitutional  provisions  which expressly delegate power to it. Again, when an enabling Statute delegates power to an administrative agency, it is the executive that, in fact, inaugurates or empanels the administrative agency.

Kenneth Culp Davis has offered a more descriptive or functional definition of an administrative agency. According to him,

“Administrative agency is a governmental authority, other than a court and a legislative body, which affects the rights of private parties through either adjudication, rulemaking, investigating, prosecuting, negotiating, settling or informally acting.”

Another definition of administration agency is that:

Administrative agencies are lawmaking bodies with limited powers delegated by Congress. Administrative agencies specialize in specific issues that require expertise. Administrative agencies are established by Article 1 Section1 of the federal constitution which reads: “[a]ll legislative Powers herein granted shall be vested in a Congress of the United States.” The “necessary-and-proper” clause in the eighth section of the Article 1 states that the Congress shall have power “[t]o make all Laws which shall be necessary and proper for carrying into Execution the foregoing Powers, and all other Powers … in any Department or Officer thereof.” (http://system.uslegal.com/administrative-agencies)

You should note that an administrative agency may be called by different names such as a commission, board, authority, bureau, office, officer, administrator, department, corporation, administration, division, or agency. Also worthy of note is the fact that for agencies that are created by the constitution or whose existence is constitutionally recognized, their powers and functions are to be found in the Constitution itself. On the  other  hand,  the  powers  or functions of statutory agencies are contained in  the  enabling  Acts.  It  is  this  cluster  of powers and functions – with which they affect the private rights and obligations -that make administrative agencies tick.

Administrative agencies are ubiquitous in the sense that they are found everywhere – at the Federal, State, and local government levels. And administrative agencies appear to be jacks- of-all trade – doing those things that all the other  arms or  branches of government can do.  For example, they are, like the legislature, authorized to prescribe rules and  regulations; to, like the prosecutors and judiciary, empowered to determine whether or not the law has been violated and to impose penalty as appropriate; and to, like the President of the country, confer privileges on persons or institutions they deem fit.

Powers and Functions of some Federal Administrative Agencies

As we have earlier observed, agencies could be created either by the Constitution  or  by Statute. In the former, the Constitution directly recognizes or creates some agencies and vest in them appropriate powers and functions. As far as the latter is concerned, the National  Assembly creates or authorizes the creation of agencies when it delegates power to an administrative agency. Recall that since the National Assembly has the exclusive capacity to legislate on the 68 items contained in the Exclusive List  of  the CFRN 1999, it is potentially  the greatest creator of administrative agencies. Note that the status of the agencies created by the CFRN and by Acts of the National Assembly differs.  Such  difference  is  a  direct reflection of the discrepancy between  the constitution and  a  statute. We  will now  discuss some constitutionalized agencies and statutory agencies.

 S. 153(1) of the CFRN directly creates many agencies including, inter alia, the Code of Conduct Bureau, Federal Character  Commission,  Federal  Civil  Service  Commission, Federal Judicial Service Commission, and  the  Independent National Electoral  Commission. By virtue of S. 153(2), the composition and powers or functions of  these  bodies  are contained in Part I of the Third Schedule to the CFRN. We shall look at them seriatim.

(a) Code of Conduct Bureau

The Code of Conduct Bureau, which consists of a Chairman and nine other members, is empowered in Paragraph 3 to:

  • receive assets declarations by public officers;
  • examine the declarations in accordance with the Code of Conduct or any law;
  • retain custody of such declarations and make them available for inspection by any citizen of Nigeria on such terms and conditions as the National Assembly may prescribe;
  • ensure compliance with and, where appropriate, enforce the provisions of the Code of Conduct or any law relating thereto;
  • receive complaints about non-compliance with or breach of  the  provisions  of  the Code of Conduct or any law  in  relation  thereto,  investigate  the  complaint  and, where appropriate, refer such matters to the Code of Conduct Tribunal;
  • appoint, promote, dismiss and exercise disciplinary  control  over  the  staff  of  the Code of Conduct Bureau in accordance with the provisions of an Act of the National Assembly enacted in that behalf; and
  • carry out such other functions as may be conferred upon it  by  the  National Assembly

You should note that  the  nucleus of  the  duties of  the  bureau is  the  prevention and control  of corruption amongst public officers. These officers are required to periodically declare their assets so that any accretion to their wealth can be justified or queried. The bureau does this against the background of  the  Code  of  Conduct  for  Public  Officers  (Part  I,  Fifth Schedule). Any violation is forwarded to the Code of Conduct Tribunal  (Part  I,  Fifth Schedule) for necessary action.

(b) Federal Character Commission

Set up by Paragraph 7 of the Schedule, the Federal Character Commission in Paragraph 8 has power to:

  • work out an equitable formula subject to the approval of the National Assembly for the distribution of all cadres of posts in the public service of the Federation and of the States, the armed forces of the Federation, the Nigeria Police Force and other government security agencies, government owned companies and parastatals of States;
  • promote, monitor and enforce compliance with the principles of  proportional sharing  of all bureaucratic, economic, media, and political posts at all levels of government;
  • take such legal measures, including the prosecution of the head or staff  of  any  Ministry or government body or agency which fails to comply with any federal  character principle or formula prescribed or adopted by the Commission; and
  • carry out such other functions as may be conferred upon it by an Act of the National Assembly

(c) Federal Judicial Service Commission

Paragraph 12 of the Schedule establishes the Commission. It has power to:

  • advise the National Judicial Council in nominating persons for the appointment of the Chief Justice of Nigeria (CJN), a Justice of the Supreme Court, the President of the Court of Appeal, the Chief Judge of the Federal High Court, a Judge of the Federal High Court, and the Chairman and members of the Code of Conduct Tribunal;
  • Recommend to the National Judicial  Council,  the  removal  from  office  of  the judicial officers specified in sub-paragraph (a) of this paragraph; and
  • appoint, dismiss and exercise disciplinary control over the Chief Registrars and Deputy Chief Registrars of  the  Supreme  Court,  the  Court  of  Appeal,  the Federal High Court and all other members of the staff of the judicial service of the Federation not otherwise specified in this Constitution and of the  Federal  Judicial  Service Commission

(e) Independent National Electoral Commission

The  Independent  national  Electoral  Commission   (INEC)   is   in   Paragraph   15  empowered to, inter alia, organize, undertake and supervise all elections to the offices of the President and Vice-President, the Governor and Deputy Governor of a State, and to the membership of the Senate, the House of Representatives and the House of Assembly of each State of the Federation; arrange and  conduct  the  registration  of  persons  qualified  to  vote and prepare, maintain and revise the register of voters for  election  purposes.  The  Commission is also charged with the duty of registering political parties, and monitoring their organization and operation.

For a country like Nigeria that is still trying to find its democratic feet, the  role  of INEC cannot be overemphasized. The country  has  had  the  problem  of  electoral rigging every  time elections are held with the latest being the 2007 elections that brought the different  regimes at both Federal and  States  levels  to  power.  You  will recall that one of  the reasons for Buhari and Atiku’s seeking judicial invalidation of the election of the late  President  Yaradua was because of the massive rigging that marked the elections. And Yaradua’s inauguration of the Uwais Panel was borne out of his desire to put in place a system that would guarantee that every vote counts.

SELF ASSESSMENT EXERCISE 1

  1. What is the meaning of an administrative agency?
  2. Examine the powers and functions of some agencies created by the CFRN

 Statutory Agencies

In its capacity as the  law-making arm  of  government, the  National Assembly has enacted or is deemed to have enacted so many Statutes which authorized the establishment of administrative agencies. Such Statutes include the Economic and Financial  Crimes Commission (EFCC) Act 2004, Independent Corrupt Practices Commission (ICPC) Act 2000, and NDLEA Act of 1989. Note that these  statutes respectively established the EFCC, ICPC, and NDLEA.

Economic and Financial Crimes Commission (EFCC)

This is an anti-corruption, anti-money laundering agency established to combat corruption, money laundering and other financial  crimes.  It  was  established  by   the  Federal Government in response to the external stimuli  generated  by  the  Financial  Action  Task Force (FATF) on Money Laundering. FATF had declared Nigeria to be Non-Cooperating Country or Territory (NCCT), that is, a country which inadequately provided against money laundering.

Some of the functions of the Commission under S. 6  of  the  Act includes the investigation of all financial crimes including advance fee fraud, computer credit card fraud,  contract  scam, etc; the coordination and enforcement of all economic and financial crimes laws and enforcement functions conferred on any other person or authority; and the adoption of  measures to identify, trace, freeze, confiscate or seize proceeds derived  from  terrorist activities, economic and financial crimes-related offences or the properties the value of which corresponds to such proceeds.

Additionally, S. 7 of the Act empowers the Commission to cause investigation  to  be  conducted as to whether any person, corporate body or organization has committed an offence und e r   the   Act.   Moreover, th e   Commission i s    empowered   to   cause investigations to be conducted into the properties of any person if it appears to the Commission that the person’s lifestyle and extent of the properties are not justified by his source of income.

In a country like ours where many persons have assets or wealth whose origin they cannot confidently disclose, the relevant provisions of the Act are salutary. The EFCC appears to have made some modest progress in its task of cleansing our corrupt system as manifested in the number of convictions it has recorded and, most important, the assets it has confiscated or forfeited. However, the EFCC appears not to be making use or good use of S. 7 as it tends to generally believe that its capacity to investigate a corruption allegation is dependent on the willingness of aggrieved members of the public to report to or petition the body.

Independent Corrupt Practices Commission (ICPC)

The setting up of the ICPC in 2000 was about the first attempt by the country to tame the hydra-headedness of corruption both in high and low places. Under S. 6 of the Act, the Commission has a duty to receive and investigate any report of the conspiracy to commit or attempt the commission of the offence of corruption.

As we can notice clearly, the ICPC predated the EFCC. The relationship between the two agencies is that while the ICPC focuses more on  corruption generally, the  EFCC concerns itself with particular aspects of corruption bordering on financial crimes. There are, however, cases of overlap in their functions. This has generated calls by some individuals for the government to rationalize the two agencies.

National  Drug Law Enforcement Agency (NDLEA)

  1. 3 of the NDLEA Act 1989 provides for the functions of the NDLEA. Some of them are the:
  • Adoption of measures to eradicate illicit cultivation of narcotic  plants  and  to  eliminate illicit demand for narcotic drugs and psychotropic substances with a view to reducing human suffering and eliminating financial incentives for illicit traffic in narcotic drugs and psychotropic substances;
  • Adoption of measures to identify, trace, freeze, confiscate or seize proceeds derived from drug-related offences or property whose value  corresponds  to  such proceeds; and
  • With a view to ascertaining whether any person has involved in offences under the Act or in the proceeds of any such offences, to cause  investigations to  be conducted into the properties of any person if it appears to the agency that that person’s life style and extent of the properties are not justified by his ostensible source of  income,  taking  such  measures  that  may ensure  the  elimination and prevention  of  the  root   causes of the problems of narcotic drugs and psychotropic substances;

SELF ASSESSMENT EXERCISE 2

  1. Distinguish the powers and functions of the EFCC from that of the ICPC

CONCLUSION

In Nigeria, there are such agencies directly created or recognized by the CFRN unlike others which are the creation of Acts of the National  Assembly.  Some  of  these agencies are charged with responsibilities critical to the survival of the country. In this regard, the EFCC, the ICPC, and NDLEA are exemplary.

Administrative agencies are to be found in all sectors of the economy. In your environment, you should cultivate the habit of identifying such agencies and their functions and powers.

SUMMARY

In this Unit, we considered the meaning and description of administrative agencies, distinguished between  agencies  created  by  the  CFRN  and  those  established  (or deemed to be established) by Acts of the National Assembly. With this, we close the discussion on administrative agencies and functions.

TUTOR-MARKED ASSIGNMENT

The status of Agencies created by the CFRN and Acts of the National Assembly is the same. Discuss.

 REFERENCES/FURTHER READINGS

Bernard Schwartz Administrative Law (Toronto: Little, Brown & Co., 1976). CFRN 1999.

Kenneth Culp Davis, Administrative Law and Government (Minnesota: West Publishing Co., 2nd Edition, 1975).

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