LAW 104 | LAW, LEGISLATION & POLICY FINAL OUTLINE – SHORT | 2013 | DECKHA SANDRA TOWN LLP | 104 | Town STATUTORY INTERPRETATION GRAMMAR & ORDINARY MEANING Examining the contested provision in light of its grammatical & ordinary sense as a staring point (from the point of view of an ordinary person) Statutory definitions Apply to the whole Act s. 29 BCIA Means – exhaustive Includes – OM and what’s listed there Riddell – smuggles or clandestinely… OM What the reasonable person of average intelligence/understanding would believe the word to mean Consider well-understood technical/legal/scientific meanings Good starting point, but not given too much weight Shaklee Best when dealing c/ same subject matter Best when also from parallel jurisdiciton Can be used to determine meaning - intentional Can be disregarded when produces ridiculous result – drafting error Mowat Dictionaries Other acts – para materia Punctuation Riddell Jaagusta Popoff SCHEME ANALYSIS Looking to other parts of the statute to help understand the intent (from the point of view of a lawyer informed of the doctrine of SI) Co-text/Scheme Associated Meaning Limited Class Rule Implied Exclusion Uniformity of Expression Rule of Effectivity or Presumption against Tautology INTERNAL COHERENCE – WITHIN AN ACT Use other words in the statute to help interpret The word OR can be an indication that the two words are different Disputed words take their meaning from words around them The closer the words, the stronger the presumption Balance against effectivity/tautology Basket clause takes its meaning from excluding words before it Must be coherent and have common denominator Eg. lake, stream, pond, and all other bodies of water… Silence is intentional – if legislation doesn’t mention sm/t it’s excluded for a reason Easy to argue the other side – can’t list everything, doesn’t waste its breath Words have the same meaning throughout a statute Words are there for a reason - legislature doesn’t waste its breath Rizzo, Mowat Riddell McDiarmid – treaty or agreement Nanaimo – pile of dirt Children’s Aid s.12 BCIA Schwartz Merk, Riddell Two words joined by or are different Riddell Each word used has a specific meaning McDiarmid – explicit sexual conduct 2 104 | LLP | Town HORIZONTAL COHERENCE – SPEAKS C/ ONE VOICE ACROSS ACTS Similar subject matter Para Materia Conflict Referential Incorporation Paramountcy Presumption RE: Crown Immunity Presumption RE: Extra-territorality Subordinate Legislation Ratified Treaties Governance Bell ExpressVu, Best when it comes from the same jurisdiction Mowat When there’s conflict you resolve it in favour of More recent More specific BUT Earlier specific trumps later general If B amended, A amended If B R&R, A amended If B repealed, A keeps old def’n VERTICAL COHERENCE – CONFORMITY UP THE LADDER Constitution > everything else Human Rights > everything else (quasi-constitutional) Federal > Provincial Statues > Regulations Regulations > Schedules Gov’t immune unless otherwise stated Vice Versa in BC – binding unless otherwise stated Legislation not meant to cross its borders of jurisdiction Levis Must conform to meaning of expressions in parent Act s.13 BCIA INTERNATIONAL COHERENCE Crts will take a limited look to treaties that have not yet been incorporated into domestic law Interpretation guided by convection s.32 BCIA s.36(1)(f) BCIA s.36(1)(f) BCIA Charter Mowat Sharpe s.14 BCIA Libman Baker Vienna Convention OBJECT/PURPOSE ANALYSIS Purposeful analysis to determine what the legislature was aimed at when creating the statute (different than looking just at the purpose – that goes to components of a statute) Legislative History Legislative Evolution GENERALLY Planning, prep, conception & passing of specific enactment Changes that occur before/after the contested Act Eg. Previous versions, amendments, marginal notes BUT amendment does not necessarily mean substantive change C3000, Rizzo Mowat Re SFU s.37(2) BCIA Note: you can’t use legislation as it currently stands to inform your decision of legislative intent back then. But you can infer about original intent (why else would you need a change?) General History Crt can look at what’s going on in society at the time of the case Eg. Law reform reports, House committees C3000 3 LLP | 104 | Town Special Knowledge Absurdity Principle Hansard Policy Considerations Weight given to the understanding of a person/board with expertise Eg. CHRC Avoid interpretations that lead to absurd/anomalous/illogical results Title Indication of legislative intent – frail, possible political motivation What are the ramifications of a decision? Floodgate concerns COMPONENTS OF A STATUTE SPECIAL PARTS TO SHOW PURPOSE Binding Preamble Not binding – can give reasons (but can be politically motivated) Purpose Mowat Rizzo – lay off most sr. employee Merk – internal whistleblowers Rizzo, Mowat McIntosh Lane – no criminal words = prov leg. s.9 BCIA Re Anti-Inflation Act s.9 BCIA Sullivan Binding – shows what the Act is aimed at correcting/regulating Be aware of conflicting purposes – RTV Will a broad/narrow understanding help achieve this purpose? Headings Binding, but limited use they’re mini-titles Lohnes CL says ok to use (stat. silence) Marginal Notes Not binding – only contain 1 section Wigglesworth (Head notes) CL says ok to use (stat. says no) - weak s.11 BCIA Schedule Binding - less weight than main text Houde Bilingual Equally authoritative Medovarski Bijural Must fit both common and civil law s.8(1,2) CIA TYPES OF STATUTES SUBJECT MATTER ALSO IMPORTANT TOO LOOK AT – FOR PURPOSE (BENEFITS-CONFERRING) Individual Strict construction RE: access to crts and rights of natural justice Baker Rights Property Strict construction in favour of property owner - gov’t can’t just take away your land c/out Rights compensation Criminal Law No longer automatice strict construction – CCC gives out Hasselwander proportionate punishment Human Rights Large, liberal, remedial understanding Jubran Taxation Weight is placed on text given complex nature Place Dom Municipal Law Remedial approach Municipal Trucking A NOTE ON TIMING General Rule: exclude the first day, include the last Exception: include the first and last days when you see o “at least” o “not less than” o “clear…” Holiday/office closed – move to the next day s.25 BCIA 4 104 | LLP | Town SUBORDINATE LEGISLATION Dealing with vertical coherence – SL must conform to its parent act (PA) – STILL LAW Questions of dialogic balance – legislation from democratically elected through democratic process (Leg.) vs. expediency and monetary savings (Exec.) SUBORDINATE LEGISLATION FRAMEWORK ANALYSIS For the person wanting to attack the SL Identify Is it legislative (vs. administrative) Validity Has it been validly enacted? Does SL trigger BCRA? Authorization Henry VIII Does the PA actually authorize this SL or is it u.v.? L: Regulation, order, decree, rule, tariff, by-law, latters patent Has force of law – s.41(2) BCIA A: Directive, circular, guide, guideline, manual, instruction, rule, policy Direction to civil servants as to how to interpret/apply law Sm/t can include words from either list – needs Oldman River contextual analysis Identify source Determine specific provision (enabling clause) that explicitly designates authority to make regulation s.41(1) BCIA can supplement scope Identify any express limitations/requirements as to how/by whom the regulation can be made Must SL according to intent of PA Includes power to repeal/amend Can make SL that is advisable/necessary Can’t sub-delegate unless stipulated in PA Magic words: Regulation(s) or Prescribe(d) in the enabling clause If yes, SL must comply c/ procedural elements o Examined by person designated by Minister – s.2 o Deposited c/ registrar – s.3(1) o Comes into Force on (CIF) day of deposit unless otherwise specified – s.4(1) o Published in Gazette – s.5(1) o Can’t be charged if wasn’t in Gazette, UNLESS prove reasonable steps taken to inform public – s.7(1) Can’t go beyond scope of powers given by PA Can’t conflict c/ scheme of PA, or be contrary to purpose of PA Expressions must have same meaning as PA Express clause in the PA that allows the SL to be inconsistent c/ provisions set out in the PA Huge amount of power for the executive DeGuzman s.13 BCIA Gray – war Widdell peace 5 LLP | 104 | Town TEMPORAL APPLICATION RETRO AND IMMEDIATE APPLICATION Temporal operation: when the provision(s) have legal effect (from commencement date) Temporal application: the facts the provision can be applied to Enactment – completion of formal legal process (Royal Assent) Commencement – date statute has force of law (usually by proclamation) o Timing – s.3(2) BCIA o For regulation – BCRA says day it’s deposited to Registrar Retroactive application Retrospective application Immediate application Changes past consequences of past actions All the facts were in the past when law CIF Gives new consequences to past actions Violates RoL – impossible for anyone to prepare for Strong presumption against Policy – violates RoL, unfair, makes law appear to be unstable, arbitrary Violates RoL – too late to modify your actions accordingly Gives new consequences to new actions No violation – applies to ongoing/new events, still possibly to modify your behaviour to avoid new effects of law Weak presumption against Usually applied to things you don’t want/need to complain about Beneficial legislation, legislation designed to protect the public, procedural legislation No presumption against Understanding that the law can (and must) change VESTED/ACQUIRED/ACCRUED AND ACCRUING RIGHTS Vested/Accrued Rights New legislation diminishes/destroys a right previously held by sm/o Accruing Right New legislation diminishes/destroys a right previously held by sm/o Right must have sufficiently crystalized – Drikanian Or sufficiently constituted Scott Things haven’t totally crystalized but took every reasonable step to make things happen Entitlement, intention, took steps Weak presumption against Understanding that law can (and must) change Standing on a slightly stronger ground if you have a vested right (than accruing) 6 104 | LLP | Town METHODOLOGY 1. 2. 3. 4. 5. 6. Identify the commencement date of the provision Identify the salient facts/triggers of the situation Situate those facts in time – make a timeline Determined if the facts were … as of the commencement date a. Complete i. Could have retro application if applied – need to do retro analysis (determine if retroACTIVE or retroSPECTIVE) 1. If retrospective, you have to determine if the presumption would even apply (3 exceptions) b. Ongoing i. Could have immediate application if applied c. Not yet started i. No retro/immediate application Determine if application will result in interference c/ vested rights Consider any rebuttals against the presumptions a. Retro applications b. Interference c/ vested rights 7 LLP | 104 | Town IRAC PREPARATION Pay attention to the questions – there isn’t time to do everything, so they may direct your attention to specific things Eg. if they tell you the SL is valid, go right to the contextual analysis ISSUE Identify the issue – which statute, which provision, which words? o Eg. Does “lawful authority” under s.74 of the Labour Standards Act (LSA) include private officials or only public officials? (Merk) Explain why the legal focus should lie on these words o Explain where there is no contention Eg. Gil fits s.8(2)(a, b, d) of the LSA o Explain why the dispute is important Eg. if Gil does have a “dispute” with his wife, he disqualifies to give consent Explain who wants which understanding of the word (broad/narrow) Refer to the contested word in “…” RULE Leading law today directs us to Driedger’s explanation of a contextual approach to statutory interpretation as mentioned in Rizzo at para. 21, “Today there is only one principle or approach, namely, the words of an Act are to be read in their entire context and in their grammatical and ordinary sense harmoniously with the scheme of the Act, the object of the Act, and the intention of Parliament.” In addition, s.2 of the BCIA allows us to apply every provision located within the BCIA to the legislation under consideration, absent any contrary intention. This also means that the remedial provision of s.8 of the BCIA will apply, allowing us to adopt a large, liberal understanding of the legislation in order to best achieve its purpose. At the end of the day, the goal of statutory interpretation is to determine legislative intent, what is mentioned above guide the courts to ensure this occurs APPLICATION Balance the arguments to determine which meaning should be adopted – give mini-rules & authority for each new tool used Note which understanding it lends itself to at the end of each section CONCLUSION Mention which interpretation the scheme favours (broad/narrow) but don’t be too decisive – this is not a judgement Would likely/unlikely Very likely/unlikely 8