📄 Legal text
[ CAP. 385.
OMBUDSMAN
CHAPTER 385
OMBUDSMAN ACT
To provide for the appointment of an Ombudsman with power to
investigate the administrative actions taken by or on behalf of Government
and other authorities, and for other purposes connected therewith.
25th July, 1995;
15th November, 1995*
ACT XXI of 1995, as amended by Act XVI of 1997; Legal Notices
425 of 2007 and 105 of 2008; and Acts XVII of 2010† and XLII of
2020.
PRELIMINARY
1.
The short title of this Act is the Ombudsman Act.
2.
(1)
In this Act, unless the context otherwise requires -
"Ombudsman" includes, to the extent of any delegation under
article 27, a person so delegated;
Short title.
Interpretation.
Amended by:
XVII. 2010.2.
"action" means any action relating to a matter of administration
and includes failure to act;
"public officer" has the same meaning as is assigned to it by
article 124 of the Constitution;
"statutory body" means any corporation or other body corporate
established by law;
"local council" means a local council established under the Local
Government Act.
(2)
Cap. 363.
For the purposes of this Act:
"the Government, or other authority, body or person to whom
this Act applies", wherever it occurs, means the entities referred to
in article 12(1) and (2) as well as:
(a) any agency established as provided by article 26 of the
Public Administration Act; other than the Attorney
General in the exercise of powers referred to in article
91(3) of the Constitution;
(b) any foundation established by the Government or by
any statutory body and any partnership or other body
referred to in article 12(b);
(c) chairmen and members of boards, committees,
commissions and other decision making bodies,
whether established by law or by an administrative act,
which can take decisions affecting any member of the
public and which do not fall under article 12(3).
*See article 1(2) of this Act as originally enacted, and Legal Notices 102 and 160 of
1995.
†See saving and transitory provision reproduced at the end of this Act.
Cap. 595.
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CAP. 385.]
OMBUDSMAN
APPOINTMENT
Appointment of
Ombudsman.
3.
There shall be appointed as an Officer of Parliament a
Commissioner for Administrative Investigations to be called the
Ombudsman, who shall be appointed by the President acting in
accordance with a resolution of the House of Representatives
supported by the votes of not less than two-thirds of all the
members of the House:
Provided that when a person who is not a member of the
House of Representatives is elected to be the Speaker of the House
of Representatives he shall not be treated as a member of the House
for the purpose of establishing the majority required by this article.
Disqualification
and
incompatibilities.
4. (1) A person shall not be qualified to be appointed to the
o ff i c e o f O m b u d s m a n i f h e i s a m e m b e r o f t h e H o u s e o f
Representatives, a member of a local council, or if he is a public
officer.
(2) The office of Ombudsman shall be incompatible with the
exercise of any professional, banking, commercial or trade union
activity, or other activity for profit or reward.
(3) The Ombudsman shall not hold any position which is
incompatible with the correct performance of his official duties or
with his impartiality and independence or with public confidence
therein. The Ombudsman shall declare to, and seek the approval of,
the Speaker of the House of Representatives to any positions, trusts
or memberships which the Ombudsman considers do not affect
impartiality, or independence and public confidence, and which it is
desired to retain during the term of office.
Term of office.
5. (1) Except as otherwise provided in this Act, an
Ombudsman shall hold office for a term of five years, and shall be
eligible for reappointment for one consecutive term of five years.
(2) Unless his office sooner becomes vacant, a person
appointed as an Ombudsman shall hold office until his successor is
appointed.
(3) An Ombudsman may at any time resign his office by
writing addressed to the President.
Removal or
suspension from
office.
6. (1) An Ombudsman may at any time be removed or
suspended from his office by the President, upon an address from
the House of Representatives supported by the votes of not less
than two-thirds of all members of the House, praying for such
removal on the ground of proved inability to perform the functions
of his office (whether arising from infirmity of body or mind or any
other cause) or proved misbehaviour, and the provisions of the
proviso to article 3 shall also apply for the purpose of establishing
the majority required under this subarticle.
(2) At any time when Parliament is not in session, an
Ombudsman may be suspended from his office by the President
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acting in accordance with his own discretion for inability to
perform the functions of his office or misbehaviour proved to the
satisfaction of the President; but any such suspension shall not
continue in force beyond two months after the beginning of the
next ensuing session of Parliament.
7. (1) If an Ombudsman dies, or resigns from office, or
vacates his office or is removed from office, the vacancy thereby
created shall be filled in accordance with this article.
Filling of vacancy.
(2) If the vacancy in the office of an Ombudsman occurs at any
time while Parliament is in session, it shall be filled by the
appointment of the Ombudsman by the President on the
recommendation of the House of Representatives in accordance
with article 3:
Provided that if the vacancy occurs less than two months
before the close of that session and no such recommendation is
made in that session, the provisions of subarticle (3) shall apply as
if the vacancy had occurred while Parliament was not in session.
(3) If any such vacancy occurs at any time while Parliament is
not in session, the President shall appoint an Ombudsman to fill the
vacancy, and the person so appointed shall, unless his office sooner
becomes vacant, hold office until an Ombudsman is appointed in
accordance with article 3.
8.
(1)
The President may -
(a) at any time during the illness or absence of the
Ombudsman, or
(b) for any other temporary purpose where the
Ombudsman considers it necessary not to conduct an
investigation himself because of such circumstances,
that were he a judge of the superior courts, he would
abstain,
appoint an Ombudsman to hold office in accordance with this
article, and such an Ombudsman shall be paid such salary, not
exceeding the amount payable to the Ombudsman, as the President
thinks fit.
(2) The power conferred by article (1)(b) shall be exercised
only on a certificate signed by the Ombudsman to the effect that, in
his opinion, it is necessary for the due conduct of the business of
the Ombudsman under this Act that an additional Ombudsman
should be temporarily appointed.
(3) An Ombudsman appointed under this article on account of
the illness or absence of the Ombudsman shall hold office until the
r e s u m p t i o n o f o ff i c e o f t h e O m b u d s m a n , a n d e v e r y o t h e r
Ombudsman appointed for a temporary purpose shall hold office
until he performs the function assigned to him.
(4)
(a) A person shall not be qualified to be approved under
this article if he is disqualified to be appointed to the
Office of Ombudsman under article 4(1).
(b) The provisions of articles 4(2) and (3) shall apply to a
Temporary
appointment of
Ombudsman.
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CAP. 385.]
OMBUDSMAN
person appointed under this article:
Provided that a person appointed under this article may
exercise any activity for profit or reward which is not in any way
incompatible with the provisions of article 4(3).
Oath of Office.
9. (1) Before entering upon the exercise of the duties of his
office an Ombudsman shall take an oath that he will faithfully and
impartially perform the duties of his office, and that he will not,
except in accordance with article 21, divulge any information
acquired by him under this Act.
(2) The oath shall be administered by the Speaker of the House
of Representatives.
Resources.
10. (1) Subject to the provisions of the Constitution and of
any other enactment applicable thereto, and subject to the
provisions of this article the Ombudsman may appoint such officers
and employees as may be necessary for the carrying out of the
functions, powers and duties under this Act. This power to appoint
includes approval to the numbers of persons that may be appointed
under this article whether generally or in respect of any specific
duties or classes of duties, their salaries and conditions of
appointment.
(2) The Ombudsman may in the conduct of an investigation
engage, in a consultative capacity, any person whose particular
expertise is essential to the effectiveness of the investigation:
Provided that if the consultant required is a public officer
the Prime Minister may, at the request of the Ombudsman,
designate the public officer to assist.
(3) Subject to the provisions of this article the Ombudsman
shall be responsible for approving the level of capital equipment,
furnishings, materials, and administrative activities for the carrying
out of the functions, powers and duties under this Act.
(4) The finance required for the Ombudsman’s salary and
allowances, and for the resources described in subarticles (1), (2)
and (3) shall not exceed a maximum amount indicated in an
Ombudsplan approved by the House of Representatives and shall
b e a c h a rg e o n t h e C o n s o l i d a t e d F u n d w i t h o u t a n y f u r t h e r
appropriation other than this Act:
Provided that the Ombudsman shall present to the House by
the l5th day of September of each year, an Ombudsplan which will
indicate the ensuing year’s activities.
(5) The salary, allowances and expenses payable to the
Ombudsman shall be at rates equivalent to those applicable to a
judge of the superior courts. The salary is not to be diminished
during the continuance of the Ombudsman’s appointment.
(6) The officers and employees appointed in accordance with
subarticle (1) shall before entering into the exercise of their office
or employment take an oath that they will faithfully and impartially
perform the duties of their office or employment, and that they will
not, except in accordance with article 21, divulge any information
OMBUDSMAN
[ CAP. 385.
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acquired by them under this Act. Such oath shall be administered
by the Ombudsman.
11. The accounts of the office of the Ombudsman shall be
audited by the Auditor General and the Public Finance
Management Act shall apply.
Audit.
Amended by:
XVI.1997.8.
Cap. 601.
FUNCTIONS
12. (1) Subject to the provisions of this article, this Act
applies to -
Application of this
Act.
(a) the
Government,
including
any
government
department or other authority of the Government, any
Minister or Parliamentary Secretary, any public officer
and any member or servant of an authority as
aforesaid;
(b) any statutory body, and any partnership or other body
in which the Government or any one or more of the
said bodies aforesaid or any combination thereof has a
controlling interest or over which it has effective
control, including any director, member, manager or
other officer of such body or partnership or of its
controlling body (hereinafter collectively referred to
as organisation); and
(c) local councils and any committee thereof, mayors,
councillors and members of staff of all local councils.
(2) This Act applies as aforesaid even when the persons to
whom it applies have acted in accordance with recommendations
received or after holding consultations according to law or after
observing other legal requirements.
(3)
(a) This Act does not apply to the persons or bodies listed
in Part A of the First Schedule to this Act.
(b) This Act shall not apply to the bodies listed in Part B
of the First Schedule to this Act, unless proof to the
satisfaction of the Ombudsman is produced showing
that all available means of redress have been
exhausted.
(4)
(a) The Prime Minister may by order in the Gazette
amend, vary or substitute the lists in Part A and Part B
of the First Schedule to this Act.
(b) No order made under this subarticle shall have effect
unless it has received the prior approval of the House
of Representatives signified by resolution.
13. (1) Subject to the provisions of this article, it shall be the
function of the Ombudsman to investigate any action taken by or on
behalf of the Government, or other authority, body or person to
whom this Act applies, being action taken in the exercise of their
administrative functions.
(2) The Ombudsman may conduct any such investigation on his
initiative or on the written complaint of any person having an
Functions.
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CAP. 385.]
OMBUDSMAN
interest who claims to have been aggrieved by any action as
aforesaid, or where the person aggrieved has died or is for any
reason unable to act for himself, of his heir or representative.
(3) Notwithstanding the provision of subarticle (1), the
Ombudsman may, if he considers it desirable so to do, decline to
exercise his power under this article in any case where adequate
means of redress are or have been available to the complainant
under any other law:
Provided that the Ombudsman may conduct an
investigation if satisfied that in the particular circumstances it is
not reasonable to expect the complainant to resort or have resorted
to such means of redress.
(4) Without limiting the foregoing provisions of this article, it
is hereby declared that any Committee of the House of
Representatives may at any time refer to the Ombudsman, any
petition that is before that Committee for consideration, or any
matter to which the petition relates. In any such case the
Ombudsman shall, subject t o any special directions of the
Committee, investigate the matters so referred, so far as they are
within his jurisdiction, and make such report to the Committee as
he thinks fit. Nothing in article 17, or article 22, or article 23 of this
Act shall apply in respect of any investigation or report made under
this subarticle.
(5) The Ombudsman shall not proceed to investigate any
complaint on the subject-matter of which proceedings are pending
in a court or other tribunal, and shall suspend the investigation if
any interested person shall file a demand before any court or other
tribunal on the subject-matter of the investigation; provided that an
investigation may be proceeded with in respect of problems of
general interest contained in the complaint.
(6) Subject to the provisions of article 12(3) without limiting
the foregoing provisions of this article, the Prime Minister may at
any time refer to the Ombudsman for investigation and report any
matter, other than a matter which is subject to judicial proceeding,
which the Prime Minister considers should be investigated by the
Ombudsman. Where, pursuant to this subarticle, a matter is
investigated by the Ombudsman, he shall report thereon to the
Prime Minister, and may thereafter make such report to Parliament
on the matter as he thinks fit.
(7) The Ombudsman shall not conduct an investigation under
this Act in respect of such action or matter as is described in the
Second Schedule to this Act.
(8) In exercise of his functions the Ombudsman shall not be
subject to the direction or control of any other person or authority.
Time limit for
complaints.
14. (1) Nothing in article 13 of this Act shall permit the
Ombudsman to investigate a complaint on an act which occurred
earlier than six months prior to the date on which this Act comes
into force.
(2)
A complaint shall not be entertained under this Act unless it
OMBUDSMAN
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is made not later than six months from the day on which the
complainant first had knowledge of the matters complained about;
but the Ombudsman may conduct an investigation pursuant to a
complaint not made within that period if he considers that there are
special circumstances which make it proper to do so.
15. (1) The House of Representatives may by resolution from
time to time if it thinks fit, make general rules for the guidance of
the Ombudsman, in the exercise of his functions under this Act, and
may at any time in like manner revoke or vary any such rules.
Rules for
Ombudsman’s
guidance.
(2) All rules made under this article shall be printed and
published in the Gazette.
16. (1) Every complaint to the Ombudsman shall be made in
writing or orally. A complaint made orally shall be put in writing as
soon as practical.
(2) Notwithstanding any provision in any enactment, where any
letter appearing to be written by a person in custody or on a charge
or after conviction of any offence, or by any patient of any hospital
within the meaning of the Mental Health Act, is addressed to the
Ombudsman, it shall be immediately forwarded, unopened, to the
Ombudsman by the person for the time being in charge of the place
or institution where the writer of the letter is detained or of which
he is a patient. Any letter written by the Ombudsman to a person or
patient so described shall be immediately forwarded, unopened, to
such person or patient by the person for the time being in charge of
the place or institution.
17. (1) If upon a complaint, or in the course of an
investigation of a complaint it appears to the Ombudsman that,
having regard to all the circumstances of the case, any
investigation, or further investigation is unnecessary, he may refuse
to investigate, or investigate further any such complaint.
Mode of
complaint.
Cap. 525.
Refusal to
investigate
complaints.
(2) Without limiting the generality of the powers conferred on
the Ombudsman by this Act, the Ombudsman may in his discretion
decide not to investigate, or, as the case may require, not to
investigate further a complaint if in his opinion (a) the subject-matter of the complaint is trivial; or
(b) the complaint is frivolous or vexatious or is not made
in good faith; or
(c) the complainant has not a sufficient personal interest
in the subject-matter of the complaint.
(3) In any case where an Ombudsman decides not to investigate
or make further investigation of a complaint he shall inform the
complainant of that decision, and shall state his reasons therefor.
17A. (1) The Ombudsman may appoint Commissioners for
Administrative Investigations, hereinafter "the Commissioners",
for specialized areas as may be determined by him, with the
concurrence of the Prime Minister. The Commissioners shall be
Officers of Parliament and shall be appointed by the Ombudsman
Appointment,
functions, etc., of
Commissioners for
Administrative
Investigations.
Added by:
XVII. 2010.3.
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CAP. 385.]
OMBUDSMAN
in accordance with the following provisions of this article.
(2) The Ombudsman shall appoint as Commissioner such
person as the Prime Minister and the Leader of the Opposition shall
jointly communicate to him in writing as the person to be appointed
to the post. In default of receipt of such communication within
three weeks from the date when the Ombudsman informs in writing
both the Prime Minister and the Leader of the Opposition of the
decision to appoint such Commissioner or from the date when a
vacancy arises in any such office, the appointment of
Commissioner shall be made by the Ombudsman acting in
accordance with his own deliberate judgment:
Provided that the term of office of all persons appointed to
such office shall lapse on the same date, and any person filling any
vacancy which occurs during such term shall serve until the
expiration of the term of office of his predecessor and the term of
office of any new appointments shall lapse on the same date as that
of the term of office of all other persons appointed under this
article.
(3) The Commissioners shall be so appointed from amongst
persons knowledgeable and well versed in those specialized areas
for which they shall be appointed to investigate. Notice of their
respective appointments, dates of appointment and dates on which
they shall vacate their office shall be published in the Gazette.
(4) The Commissioners shall be paid such salary and
allowances, which shall be a charge on the Consolidated Fund, as
may be determined by the Ombudsman, with the concurrence of the
Prime Minister. Such salary and allowances shall be published by
way of Order in the Gazette.
(5) The functions of the Commissioners shall be approved by
the Ombudsman after consultation with the Prime Minister and
shall be published by way of rules in the Gazette.
(6) The Commissioners shall communicate their report to the
Government, or other authority, body or person to whom this Act
applies and to the complainant, if any. Before communicating any
report as aforesaid a Commissioner may seek the Ombudsman’s
opinion on any matter of substance or procedure thereon. The
Ombudsman, may establish a list of those subject matters upon
which the Commissioners have received his opinion.
(7) Saving the provisions of article 17D, the Ombudsman shall
not accept complaints asking him to review the report of any
Commissioner once such report has been communicated to the
Government, or other authority, body or person to whom this Act
applies and to the complainant, if any, except in cases where the
Ombudsman considers that there are issues relating to breach of the
rules of natural justice.
Organizational setup.
Added by:
XVII. 2010.3.
17B. (1) The Commissioners appointed under article 17A(1)
shall, whilst retaining their full autonomy and independence in the
exercise of their respective functions, utilize the administrative and
investigative services of the Office of the Ombudsman. The
Ombudsman shall not review any final report submitted by a
OMBUDSMAN
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Commissioner except in cases where the Ombudsman feels that
there are points of law or principles of equity or natural justice
involved.
(2) It shall be the duty of the Ombudsman to ensure that the
Commissioners are provided with such administrative and
investigative services to enable them to carry out their respective
duties in terms of such functions as may be assigned to them in
terms of article 17A(5).
(3) The Commissioners shall enjoy full immunity from any
disciplinary, administrative or civil action for any act arising from
the execution of their official duties.
(4) The provisions of this Act applicable to the Office of the
Ombudsman shall mutatis mutandis apply to the Commissioners
acting in exercise of their duties under this Act so that the
investigative procedure shall be as homogeneous and uniform as
possible. The Commissioners shall have full access to all
information relating to the investigation.
(5) A Commissioner appointed under this article shall prepare
and submit an Annual Report which shall be incorporated within
the Annual Report of the Ombudsman.
17C. (1) The provisions of articles 4 to 7, 9, 13 to 28 and 29(2)
shall mutatis mutandis apply to the Commissioners appointed under
article 17A(1).
(2) The Ombudsman may appoint a temporary Commissioner
in the same circumstances that the President may make a temporary
appointment of an Ombudsman under article 8 and the provisions
of that article shall mutatis mutandis apply to such a temporary
appointment as if for the word "President" there were written the
word "Ombudsman" and for the word "Ombudsman" there were
written the word "Commissioner". Notice of such temporary
appointment shall be published in the Gazette.
Application of the
Ombudsman Act to
the
Commissioners.
Added by:
XVII. 2010.3.
(3) Each Commissioner appointed in terms of article 17A(1)
shall draw up an annual report which shall be published as part of
the Ombudsman’s annual report referred to in article 29.
17D. (1) Except where a Commissioner appointed in terms of
article 17A(1) has not drawn up a report, or where although such a
report has been drawn up it contains no recommendations, the said
Commissioner shall send his report to the Government or other
authority, body or person to whom this Act applies, to the
Ombudsman and to the competent Minister. Where no action as
recommended by the Commissioner is taken within a reasonable
time from the date that the Commissioner has sent his report to the
Government, or to the said authority, body or person, or where the
Commissioner is informed that no action will be taken or that only
partial action will be taken on his recommendations by the
G o v e r n m e n t , o r b y t h e s a i d a u t h o r i t y, b o d y o r p e r s o n , t h e
Commissioner shall inform accordingly the Ombudsman, the
c o m p e t e n t M i n i s t e r a n d t h e c o m p l a i n a n t , i f a n y, w i t h i n a
reasonable time of receipt of the aforesaid report.
Review of
recommendations
made by the
Commissioners.
Added by:
XVII. 2010.3.
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CAP. 385.]
OMBUDSMAN
(2) Where the Commissioner has informed a complainant that
the Government, authority, body or person aforesaid will not be
implementing the Commissioner’s recommendation in his report,
or will be implementing his recommendations only partially, or
where no reply has been received by the Ombudsman within such
time indicated by the Commissioner in his report, the complainant
may request the Ombudsman to review that Commissioner’s report
and the objection thereto of the Government, authority, body or
person as aforesaid.
PROCEEDINGS
Proceedings.
Amended by:
XLII.2020.5.
18. (1) Before investigating any matter under this Act the
Ombudsman shall inform the head of department concerned, or, as
the case may require, the chief executive officer of the organisation
concerned, or the mayor of the local council concerned, of his
intention to make the investigation.
(2) Every investigation by the Ombudsman under this Act shall
be conducted in private.
(3) The Ombudsman may hear or obtain information from such
persons as he thinks fit, and may make such enquiries as he thinks
fit. It shall not be necessary for the Ombudsman to hold any
hearing, and no person shall be entitled as of right to be heard by
the Ombudsman:
Provided that if at any time during the course of an
investigation it appears to the Ombudsman that there may be
sufficient grounds for his making any report or recommendation
that may adversely affect any department, organisation, local
council or person, he shall give to that department, organisation,
local council or person an opportunity to be heard.
(4) In the case of an investigation relating to a department,
organisation or local council, the Ombudsman may in his discretion
at any time during or after the investigation consult a Minister,
head of department, chief executive, mayor or any other person
who is concerned in the matter of the investigation, and the
Ombudsman shall consult any Minister, head of department, chief
executive, mayor or any other person who so requests or to whom a
recommendation which is the subject of the investigation has been
made, after the Ombudsman had made the investigation and before
he has formed a final opinion on any of the matters referred to in
articles 22(1) and (2).
(5) If, during or after any investigation, the Ombudsman is of
the opinion that there is substantial evidence of any significant
breach of duty or misconduct on the part of any officer or employee
of any department, organisation or local council, he shall refer the
matter to the appropriate authority including the Police:
Cap. 326.
Provided that the Ombudsman may continue further with
his investigation after having referred the matter as aforesaid.
(6) If during or after any investigation the Ombudsman is of the
opinion that there is evidence of any corrupt practice as defined in the
Permanent Commission Against Corruption Act, the Ombudsman
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may refer his findings directly to the Attorney General.
(7) Subject to the provisions of this Act and of any rules made
thereunder, the Ombudsman may regulate his procedure in such
manner as he thinks fit.
19. (1) Subject to the provisions of this article and of article
20 of this Act, the Ombudsman may from time to time require any
person who in his opinion is able to give any information relating
to any matter that is being investigated by the Ombudsman to
furnish to him any such information, and to produce any documents
or papers or things which in the Ombudsman’s opinion relate to any
such matter as aforesaid and which may be in the possession or
under the control of that person. This subarticle shall apply whether
or not the person is an officer, employee, or member of any
department, organisation or local council, and whether or not such
documents, papers, or things are in the custody or under the control
of any department, organisation or local council.
Evidence.
Amended by:
L.N. 425 of 2007;
L.N. 105 of 2008.
(2) The Ombudsman shall have power to summon witnesses
and to administer an oath to any witness and to any person
concerned in the investigation, and require them to give evidence.
(3) Any person summoned as aforesaid who refuses, or without
sufficient cause fails, to attend at the time and place mentioned in
the summons, or refuses, without sufficient cause to answer or to
answer fully and satisfactorily, to the best of his knowledge and
belief all questions put to him by the Ombudsman, or refuses or
fails, without sufficient cause, to produce any document he was
required to produce by the Ombudsman shall be guilty of an
offence and shall be liable on conviction to a fine (multa) not
exceeding one thousand and one hundred and sixty euro (1,160) or
to imprisonment not exceeding three months, or to both such fine
and imprisonment:
Provided that, without prejudice to the generality of the
provisions of subarticle (2), no person giving evidence before the
Ombudsman may be compelled to answer any question which tends
to expose him to any criminal prosecution, and every such person
shall, in respect of any evidence given by him before the
Ombudsman, be entitled to the same privileges to which a witness
giving evidence before a court of law is entitled.
20. (1) Where the Prime Minister certifies that the giving of
any information or the answering of any question or the production
of any thing, paper or other document (a) affects the security or defence of Malta or relations or
dealings between the Government of Malta and any
other Government or any international organisation of
States or Governments; or
(b) is likely to damage seriously the national economy; or
(c) involves the disclosure of the deliberations or
proceedings of Cabinet or any committee of Cabinet;
or
(d) prejudices the investigation or detection of offences,
Exemptions from
disclosure.
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CAP. 385.]
OMBUDSMAN
the Ombudsman shall not require the information or answer to be
given or, as the case may be, the thing, paper or other document to
be produced.
(2) Subject to the provisions of subarticle (1), the rule of law
which authorises or requires the withholding of any document,
thing, or paper, or the refusal to answer any question, on the ground
that the disclosure of the document, thing or paper or the answering
of the question would be injurious to the public interest shall not
apply in respect of any investigation by or proceedings before the
Ombudsman.
Secrecy of
information.
21. (1) Information obtained by the Ombudsman and every
person holding any office, appointment or designation under the
Ombudsman, in the course of or for the purpose of an investigation
under this Act, shall not be disclosed except for the purposes of the
investigation and of any report to be made thereon under this Act,
or for the purpose of any proceedings relating to an offence under
this Act, and the Ombudsman and members of his staff shall not be
called upon to give evidence in any proceedings, other than such as
aforesaid, of matters coming to their knowledge in the course of an
investigation under this Act.
Cap. 9.
(2) Article 133 of the Criminal Code shall apply to and in
relation to the Ombudsman and his staff as they apply to or in
relation to a public officer or servant referred to in article 133 of
the Criminal Code.
PROCEDURE AFTER INVESTIGATION
Procedure after
investigation.
22. (1) The provisions of this article shall apply in every case
where, after making any investigation under this Act, the
Ombudsman is of opinion that the decision, recommendation, act or
omission which was the subject-matter of the investigation (a) appears to have been contrary to law; or
(b) was unreasonable, unjust, oppressive, or improperly
discriminatory, or was in accordance with a law or a
practice that is or may be unreasonable, unjust,
oppressive, or improperly discriminatory; or
(c) was based wholly or partly on a mistake of law or fact;
or
(d) was wrong.
(2) The provisions of this article shall also apply in any case
where the Ombudsman is of opinion that in the making of the
decision or recommendation, or in the doing or omission of the act,
a discretionary power has been exercised for an improper purpose
or on irrelevant grounds or on the taking into account of irrelevant
considerations, or that, in the case of a decision made in the
exercise of any discretionary power, reasons should have been
given for the decision.
(3) If in any case to which this article applies the Ombudsman
is of opinion -
OMBUDSMAN
[ CAP. 385.
13
(a) that the matter should be referred to the appropriate
authority for further consideration; or
(b) that the omission should be rectified; or
(c) that the decision should be cancelled or varied; or
(d) that any practice on which the decision,
recommendation, act, or omission was based should be
altered; or
(e) that any law on which the decision, recommendation,
act, or omission was based should be reconsidered; or
(f) that reasons should have been given for the decision;
or
(g) that any other steps should be taken,
the Ombudsman shall report his opinion, and his reasons therefor,
to the appropriate department, organisation or local council, and
may make such recommendations as he thinks fit. In any such case
he may request the department, organisation or local council to
notify him, within a specified time, of the steps (if any) that it
proposes to take to give effect to his recommendations. The
Ombudsman shall also, in the case of an investigation send a copy
of his report or recommendations to the Minister concerned and to
the mayor in the case relating to a local council.
(4) If within a reasonable time after the report is made no
action is taken which seems to the Ombudsman to be adequate and
appropriate, the Ombudsman, in his discretion, after considering
the comments (if any) made by or on behalf of any department,
organisation or local council affected, may send a copy of the
report and recommendations to the Prime Minister, and may
thereafter make such report to the House of Representatives on the
matter as he thinks fit.
(5) The Ombudsman shall attach to every report sent under
subarticle (4) a copy of any comments made by or on behalf of the
department, organisation or local council affected.
(6) Notwithstanding anything in this article, the Ombudsman
shall not, in any report made under this Act, make any comment
that is adverse to any person unless the person has been given an
opportunity to be heard.
23. (1) Where, on any investigation following a complaint, the
Ombudsman makes a recommendation under article 22(3) and no
action which seems to the Ombudsman to be adequate and
appropriate is taken thereon within a reasonable time, the
Ombudsman shall inform the complainant of his recommendation,
and may make such comments on the matter as he thinks fit.
Information to
complainant.
(2) The Ombudsman shall in any case inform the complainant,
in such manner and at such time as he thinks proper, of the result of
the investigation.
24. Except on the ground of lack of jurisdiction, no proceeding
or recommendation of the Ombudsman may be challenged in any
court.
Proceedings not
subject to review.
14
CAP. 385.]
Proceedings
privileged.
OMBUDSMAN
25. (1) No proceedings, civil or criminal, shall lie against the
Ombudsman or against any member of his staff for anything he
may do or report or say in the course of the exercise or intended
exercise of his functions under this Act unless it is shown that he
acted in bad faith.
(2) The Ombudsman and such persons as aforesaid, shall not be
called to give evidence in any court, or in any proceedings of a
judicial nature, in respect of anything coming to his knowledge in
the exercise of his functions under this Act.
(3) Anything said or any information supplied or any
document, paper or thing produced by any person in the course of
any inquiry by or proceedings before the Ombudsman under this
Act shall be privileged in the same manner as if the inquiry or
proceedings were proceedings in a court.
MISCELLANEOUS
Power to enter
premises.
26. (1) For the purposes of this Act, but subject to the
provisions of this article, an Ombudsman may at any time enter any
premises occupied by any of the departments or organisations to
which this Act applies as specified in article 12, and inspect the
premises and, subject to the provisions of articles 19 and 20, carry
out therein any investigation that is within his jurisdiction.
(2) Before entering any such premises an Ombudsman shall
notify the permanent head of the department or, as the case may
require, the principal administrative officer of the organisation by
which the premises are occupied.
Delegation of
functions.
27. (1) The Ombudsman may delegate in writing to any
person holding any office under him any of his powers under this
Act, except this power of delegation.
(2) A delegation of functions under this Act shall be without
prejudice to the exercise of those functions by the Ombudsman, and
shall be revocable by the Ombudsman at will.
Use of name
"Ombudsman".
Amended by:
L.N. 425 of 2007;
L.N. 105 of 2008.
28. (1) No person other than the Ombudsman appointed under
this Act, may use the name "Ombudsman" in connection with any
business, trade or occupation, or the provision of any service,
whether for payment or otherwise, or hold himself out to be an
Ombudsman except with the written consent of the Ombudsman
appointed under this Act.
(2) A person who contravenes subarticle (1) shall be guilty of
an offence and shall on conviction be liable to a fine (multa) not
exceeding two hundred and thirty euro (230).
Reports.
Amended by:
XLII.2020.6.
29. (1) The Ombudsman shall annually or as frequently as he
may deem expedient report to the House of Representatives on the
performance of his functions under this Act to the Speaker who
shall instruct the Leader of the House to lay a copy on the Table of
the House at the first available opportunity.The said report shall, as
soon as possible, be discussed during a dedicated parliamentary
sitting.
OMBUDSMAN
[ CAP. 385.
(2) The Ombudsman may from time to time in the public
interest, or in the interest of any person, or department, or
organisation publish reports relating generally to the exercise of his
functions under this Act, or reports relating to any particular case
or cases investigated. Such reports may be published whether or not
the matters dealt with in the report have been the subject of a report
to the House of Representatives under this Act.
FIRST SCHEDULE
(Article 12)
PART A
The President
The House of Representatives
The Cabinet
The Judiciary
Any Tribunal constituted by or under any law
The Commission for the Administration of Justice
The Electoral Commission
The Malta Broadcasting Authority
The Employment Commission
The Permanent Commission against Corruption
The Commission for Investigation of Injustices
The Attorney General in the exercise of the powers referred to in
article 91(3) of the Constitution
Any Counsel or Legal Adviser to the Government acting in such
a capacity
The Auditor General in respect of the functions under articles
108(5) and (8) 108 of the Constitution
The Armed Forces of Malta except as provided in Part B hereof
The Security Service.
PART B
The Public Service Commission
The Armed Forces of Malta in respect only of appointments,
promotion, pay and pension rights of officers and men of the
Force.
SECOND SCHEDULE
Amended by:
XVI. 1997.10.
15
16
CAP. 385.]
OMBUDSMAN
(Article 13)
Matters not subject to Investigation
1.
Any matter certified by the Prime Minister to affect the
internal or external security of Malta.
2.
Action taken in matters certified by the Minister
responsible for foreign affairs to affect relations or dealings
between the Government of Malta and any other
Government or any international organisation of States or
Governments.
Action taken by the Minister responsible for justice under
the Extradition Act.
3.
Cap. 276.
4.
The commencement or conduct of civil or criminal
proceedings before any court of law or any tribunal in
Malta, or of proceedings in respect of military offences
under the Malta Armed Forces Act, or of proceedings
before any international court or tribunal.
5.
The exercise of the power of the Prime Minister under
article 515 of the Criminal Code.
6.
Any criminal investigation by the Police.
Cap. 220.
Cap. 9.
Saving and transitory provision in Act XVII of 2010:
6. (1) All persons appointed to an office the appointment whereof
has been made in terms of any law amended by this Act (Act XVII of
2010) shall continue to carry out their lawful duties in terms of their
respective appointment until such time as their appointment is confirmed,
extended, revoked or terminated in terms of the provisions of the law (as
amended by this Act) establishing their respective office.
(2)
All complaints pending before those persons who were
competent, prior to the coming into force of this Act, to investigate those
complaints shall, subject to the provisions of sub-article (1) of this article,
continue to be investigated by those persons who have been hitherto
appointed under any law amended by this Act to investigate such
complaints; and the Prime Minister may, after consultation with the
Ombudsman, establish different dates for the entry into force of different
provisions of this Act with regard to the different persons referred to in
sub-article (1) of this article.
(3)
Nothing in the preceding provisions of this article shall invalidate
any procedure whether written or oral which may have taken place before
the coming into force of this Act and which was valid according to the law
in force at the time it took place.
(4)
Without prejudice to the generality of the foregoing provisions of
this article, when a new office of Commissioner is established in terms of
the Ombudsman Act the Commissioner appointed to that office shall take
cognizance of those complaints pending before the Ombudsman which the
Ombudsman may assign to such Commissioner; and the said
Commissioner shall continue to investigate those complaints irrespective
of the stage of investigation those complaints might have reached.
AI explanation based on the official legal text. Indicative, not a substitute for legal advice.