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Freedom of Information: A Comparative Legal Survey - Federation of ...

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98<br />

The main exceptions are set out in Chapter 4. The South African Law is somewhat unique in that it is both<br />

an access law and a secrecy law. This is achieved by providing that for some exceptions, the public body<br />

must refuse access, whereas for others the more usual language <strong>of</strong> may refuse access is used. The Law<br />

sets out very detailed and narrow exceptions, in many cases carving out exceptions to exceptions to further<br />

limit the scope <strong>of</strong> non-disclosure.<br />

Section 34 sets out an exception where granting access to a record would involve the “unreasonable<br />

disclosure <strong>of</strong> personal information about a third party”. However, this exception does not apply in a number<br />

<strong>of</strong> circumstances, including where the individual has consented, the individual was informed upon providing<br />

the information that it belonged to a class <strong>of</strong> information that might be disclosed or the information is<br />

already publicly available. Importantly, the exception also does not apply to information about a public<br />

<strong>of</strong>fi cial in his or her <strong>of</strong>fi cial capacity.<br />

An unusual exception relates to information obtained by the South African Revenue Service for the purposes<br />

<strong>of</strong> enforcing tax collection legislation (section 35). This exception is not subject to any harm test.<br />

Section 36 protects commercial information including trade secrets, information the disclosure <strong>of</strong> which<br />

would be likely to harm the commercial interests <strong>of</strong> the third party who provided it and information<br />

provided in confi dence, the disclosure <strong>of</strong> which could “reasonably be expected” to put the third party at<br />

a disadvantage. Section 37 further exempts information where disclosure would constitute an actionable<br />

breach <strong>of</strong> confi dence, as well as information supplied in confi dence where disclosure could reasonably<br />

be expected to prejudice the future supply <strong>of</strong> such information, and it is in the public interest that such<br />

information continue to be supplied.<br />

The section 36 and 37 exceptions do not apply where the third party consents to disclosure or the<br />

information is already publicly available. Importantly, the section 36 exception also does not apply where<br />

the information contains the results <strong>of</strong> product or environmental testing which discloses a serious public<br />

safety or environmental risk.<br />

<strong>Information</strong> the disclosure <strong>of</strong> which could reasonably be expected to endanger life or physical safety, the<br />

security <strong>of</strong> a building, system, other property or means <strong>of</strong> transport, or systems for protecting individuals,<br />

property or systems is also the subject <strong>of</strong> an exception (section 38).<br />

Section 39 provides in some detail for an exception related to law enforcement and legal proceedings,<br />

including where disclosure could reasonably be expected to undermine law enforcement techniques, or<br />

the prosecution, investigation or prevention <strong>of</strong> crime. This does not, however, apply to information about<br />

general conditions <strong>of</strong> detention <strong>of</strong> persons in custody. This is welcome but it is not clear why it was deemed<br />

to be necessary, since this information should not affect law enforcement in the fi rst place. <strong>Information</strong><br />

covered by legal privilege is also exempt, unless the benefi ciary <strong>of</strong> the privilege has waived it (section 40).<br />

Section 41 deals with security and international relations, exempting information the disclosure <strong>of</strong><br />

which “could reasonably be expected to cause prejudice to” defence, security or international relations.<br />

It also exempts information which is required to be held in confi dence under international law or an<br />

international agreement, or which would reveal information supplied in confi dence by or to another State<br />

or intergovernmental organisation, although this does not apply to information which has been in existence<br />

for more than 20 years. The latter part <strong>of</strong> this exception does not include a harm test, which is unfortunate.<br />

The same section includes a detailed but non-exclusive list <strong>of</strong> what this exception covers, in particular<br />

as regards military information, no doubt in an attempt to limit the scope <strong>of</strong> what is otherwise always a<br />

highly problematical exception. At the same time, this list includes impossibly broad categories, such as<br />

information on the vulnerability <strong>of</strong> weapons, which may well be the subject <strong>of</strong> not only legitimate but indeed<br />

important public debate.<br />

Section 42 exempts information the disclosure <strong>of</strong> which “would be likely to materially jeopardise the<br />

economic interests or fi nancial welfare <strong>of</strong> the Republic or the ability <strong>of</strong> the government to manage the<br />

economy”. Once again, an indicative list is provided, which is somewhat narrower that the list for military<br />

information. The same section exempts State trade secrets or information the disclosure <strong>of</strong> which would<br />

be likely to cause harm to the commercial interests <strong>of</strong> a public body, or which could reasonably be expected<br />

to put the body at a disadvantage in negotiations or competition. This latter part <strong>of</strong> the exception does not

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