Table of Contents I Sources, Structures and Principles .................................................................................................................................... 9 1. Introduction to Sources of Constitutional Law .................................................................................................................. 9 Elements of Can Const ........................................................................................................................................................... 9 Key Components of Const Acts.............................................................................................................................................. 9 Sources of Can Const ............................................................................................................................................................. 9 Constitutional Change ......................................................................................................................................................... 10 Foundations of Const........................................................................................................................................................... 10 2. Fundamental Principles ................................................................................................................................................... 10 Reference re Secession of Quebec, [1998] 4 underlying principles (unwritten) fed, dem., respect for minorities and ROL........................................................................................................................................................................................... 10 3. Minority Rights: Precedent and Innovation....................................................................................................................... 11 (Montford Hospital) Lalonde v. Ontario (Commission de restructuration des services de santé (2001) minority rights and ROL........................................................................................................................................................................................... 11 Chinese Head Tax Redress (2002) ............................................................................................................................................ 12 4. The Rule of Law .................................................................................................................................................................. 12 Roncarelli v. Duplessis ROL and minority rights .................................................................................................................. 12 Positive rights vs Negative rights ......................................................................................................................................... 13 British Columbia v. Imperial Tobacco Canada Ltd.(2005) federalism div of powers ROL ......................................... 13 British Columbia (Attorney General) v. Christie (2007) --ROL.................................................................................................. 13 5. Constitutional Conventions ............................................................................................................................................... 14 Dif b/w Const conventions and underlying unwritten principles ........................................................................................ 14 The Patriation Reference. (Reference Re Amendment of the Constitution of Canada)(1981) what are conventions and how to establish them ............................................................................................................................................................. 14 6. Imperial Statutes ................................................................................................................................................................ 15 Distinction b/w: Colony acquired by settlement vs colony acquired by conquest ............................................................. 15 Distinction b/w Imperial Statutes and Received Statutes ................................................................................................... 15 From Colony to Nation ........................................................................................................................................................ 16 II. The Role of Judges ............................................................................................................................................................. 16 1. Judicial Review and the Canadian Court System ............................................................................................................. 16 2. The Independence of the Judiciary ................................................................................................................................. 17 Reference re Prov Court Judges (or the Provincial Judges Reference) [1997] 3 elements and jud indep is an unwritten fundamental const principle.................................................................................................................................................... 17 3. Perspectives on Legal and Constitutional Interpretation ................................................................................................ 18 Frozen Rights vs Living Tree approach................................................................................................................................. 18 1 Reference re Meaning of the Word “Persons” in section 24 of the Brit N. Am Act, 1867 [1928][p37] women become ‘people’ .................................................................................................................................................................................... 18 Edwards v. AG Canada [1930] ................................................................................................................................................. 19 III. Historical Perspectives and Developments ........................................................................................................................ 19 1. Pre-Confederation: History, Memory and Mythology .................................................................................................... 19 Legal Plurality....................................................................................................................................................................... 20 Royal Proclamation 1791 ..................................................................................................................................................... 20 How history has mediated lang, historical, and religious dif............................................................................................... 20 Emergence / development of democracy in Can ................................................................................................................ 20 2. The Confederation Debates............................................................................................................................................. 21 3. The Late Nineteenth Century .......................................................................................................................................... 21 Division of Legislative powers.............................................................................................................................................. 21 Federalism ........................................................................................................................................................................... 22 Pith and Substance .............................................................................................................................................................. 22 Ancillary / Incidental Effect Doctrine ................................................................................................................................... 22 Russell v. The Queen [1882] prohibition P&S incidental effects ............................................................................... 22 Double Aspects Doctrine ..................................................................................................................................................... 23 Hodge v. The Queen [1883] Prohibition double aspects doctrine imp of the provs.................................................. 23 National Dimensions Doctrine ............................................................................................................................................. 24 Doctrine of Federal Paramountcy ....................................................................................................................................... 24 AG Ontario v. AG Canada (The Local Prohibition Reference) [1896] POGG narrowed paramountcy articulated ..... 24 Dif. Views/theories of Federalism ....................................................................................................................................... 25 Interception b/w Const interpretation and regulatory rules of state ................................................................................. 26 Barrett v. City of Winnipeg [1891] paying twice for both pub and priv school .................................................................. 26 4. The Early Twentieth Century: Limiting Federal Powers .................................................................................................. 26 Watertight Compartments (view/approach to federalism) ................................................................................................ 27 Toronto Electric Commissioners v. Snider [1925] limitation of trade and commerce power emergency nature of POGG ....................................................................................................................................................................................... 27 5. The Depression and the New Deal: Legal Responses ...................................................................................................... 28 Overlapping Jurisdictions (view / approach to federalism) ................................................................................................. 28 AG Canada v. AG Ontario (Labour Conventions) [1937] Div of powers .............................................................................. 29 AG Canada v. AG Ontario (The Employment and Social Insurance Act) [1937] narrow POGG interpretation seeds of spending power jurisdiction .................................................................................................................................................... 29 IV. Modern Constitutional Interpretation: Federalism, Formalism and Functionalism ...................................................... 30 1. The Modern Canadian State: Governance, Visions and Values ...................................................................................... 30 - 3 rationales/criteria for approaching changes to federalism (Simeon article............................................................. 31 2 Three types const challenges = validity/ultra vires, applicability, inoperability ................................................................. 31 2. Assessing the Validity of Laws (Ultra vires) ..................................................................................................................... 31 Colourability doctrine .......................................................................................................................................................... 32 R V. Morgentaler [1993] P&S Colourability ................................................................................................................... 32 Canadian Western Bank v. Alberta [2007] .............................................................................................................................. 33 Reference re Employment Insurance Act [2005] P&S ......................................................................................................... 33 Necessarily Incidental or Ancillary Doctrine ........................................................................................................................ 33 Test ...................................................................................................................................................................................... 34 General Motors of Canada Ltd. v. City National Leasing [1989] necessarily incidental ...................................................... 34 Double Aspect Doctrine ....................................................................................................................................................... 34 Multiple Access Ltd. V. McCutcheon [1982] Double aspect doctrine paramountcy ...................................................... 34 Classical vs modern paradigm ............................................................................................................................................ 35 3. Applicability: Interjurisdictional Immunity Doctrine ....................................................................................................... 35 Bell #1 (Commission du salaire minimum du Quebec v. Bell Telephone [1966] interjurisdictional immunity ................... 35 McKay v. The Queen [1965] signs on laws for fed election interjurisdictional immunity ............................................. 36 Bell #2 (Commission de la sante et de la securite de travail v. Bell Canada[1988] interjurisdicitonal immunity............... 36 Irwin Toy case –interjurisdictional immunity .......................................................................................................................... 36 Canadian Western Bank v. Alberta [2007] insurance sale interjurisctional immunity ................................................... 37 4. Operability: The Paramountcy Doctrine .......................................................................................................................... 37 Test for paramountcy .......................................................................................................................................................... 38 Ross v. Registrar of Motor Vehicles [1975] driver’s license suspended federal paramountcy ...................................... 38 Multiple Access Ltd. V. McCutcheon [1982] dual compliance (passes paramountcy test – operable) .............................. 39 Bank of Montreal v. Hall [1990] .............................................................................................................................................. 39 Rothmans, Benson &Hedges Inc v. Saskatchewan [2005] Dual Complicity......................................................................... 40 Aboriginal Self-Governance and the Const.......................................................................................................................... 40 - Delgamuukw ................................................................................................................................................................ 40 5. Overview of Selective Federal and Provincial Powers ........................................................................................................ 40 (a) Peace, Order and Good Government (POGG) ................................................................................................................... 40 POGG prongs ....................................................................................................................................................................... 41 o Emergency prong ......................................................................................................................................................... 41 o National concern / dimension prong ........................................................................................................................... 41 Test = ........................................................................................................................................................................... 41 NEWNESS: .................................................................................................................................................................... 41 DISTINCTIVENESS: ........................................................................................................................................................ 41 PROVINCIAL INABILITY TEST: ....................................................................................................................................... 41 3 Reference re Anti-inflation act[1796] POGG emergency prong..................................................................................... 41 R v. Crown Zellerbach Canada Ltd[1988] POGG National Concern Prong ..................................................................... 42 Friends of the Oldman River Society v. Canada (Minister of Transport) [1992] POGG no national concern ............... 43 (b) Criminal Law ...................................................................................................................................................................... 43 (i) Federal Crim L power .................................................................................................................................................... 43 Reference re Validity of Section 5(a) of the Dairy Industry Act (Margarine Reference) [1949]............................................... 44 RJR MacDonald Inc. v. Canada (Attorney General) [1995] under Crim .............................................................................. 44 R. v. Hydro-Quebec [1997] crim law matter is shared jurisdiction ................................................................................ 45 Reference re Firearms Act [2000] Crim L test successful .................................................................................................... 45 (ii) Prov Power to Regulate Morality and Public Order ...................................................................................................... 45 Nova Scotia Board of Censors v. McNeill [1978] P&S Not Crim Provs usually deal w/ moral issues ......................... 46 Westendorf v. The Queen[1983] colourability .................................................................................................................... 46 Rio Hotel v. New Brunswick [1987] n ot crim dual compliance ..................................................................................... 47 Assessing Federalism ........................................................................................................................................................... 47 6. Case Studies in Federalism ................................................................................................................................................. 48 ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ............................................................................................................................................................. 49 V. Challenges to Canadian Federalism ..................................................................................................................................... 50 1. Globalization & National Constitutionalism ....................................................................................................................... 50 Ec Regulation: Prov and Federal Powers ............................................................................................................................. 50 Trade and Commerce .......................................................................................................................................................... 50 Carnation Co. Ltd. v. Quebec Agricultural Marketing Board [1968] .................................................................................... 50 Central Canadian Potash Co. Ltd. v. Govt. of Saskatchewan [1979] ................................................................................... 51 Sec 92(A) .............................................................................................................................................................................. 51 Trade and Commerce - Prong #1 – Inter-prov and int’l trade and commerce .................................................................... 52 The Queen v. Klassen (1960) (just a Manitoba Court of Appeals decision) ......................................................................... 52 Kosher foods - importation restrictions – English labels on products - (Quebec) ................. Error! Bookmark not defined. Trade and Commerce - Prong #2 – General Trade and Commerce.................................................................................... 53 General Motors of Canada Ltd. v. City National Leasing [1980] ......................................................................................... 53 Kirkbi AG v. Ritvik Holdings Inc. [2005] ................................................................................................................................ 54 Trade Barriers, Ec Integration and National Sovereignty .................................................................................................... 54 Black and Co. v. Law Society of Alberta [1989]................................................................................................................... 55 2. Flexible Federalism ............................................................................................................................................................. 56 (a) Fed Spending Power / Taxation...................................................................................................................................... 57 (b) Executive Federalism and Intergovernmental Agreements .......................................................................................... 59 4 (c) Delegation b/w govs (fed and prov) .............................................................................................................................. 59 3. Aboriginal Governance and Federalism........................................................................................................................... 60 Campbell v. AG BC (2000) ........................................................................................................................................................ 62 4. Quebec and Asymmetrical Federalism .............................................................................................................................. 62 Reference re Secession of Quebec, [1998] 2 S.C.R. 217 ..................................................................................................... 63 Human Rights: Antecedents of the Charter.................................................................................................................. 64 VI. 1. Rights, Racism and Federalism ........................................................................................................................................ 64 Three themes pre-Charter for dealing with rights .............................................................................................................. 64 Union Collery Co. v. Bryden [1899] – BC .............................................................................................................................. 65 Cunningham v. Tomey Homma [1903] ............................................................................................................................... 65 Quong Wing v. The King [1914] ........................................................................................................................................... 66 2. Religious Education and Minority Language Rights......................................................................................................... 67 3. The Implied Bill of Rights and the Canadian Bill of Rights ................................................................................................. 67 Implied bill of rights ............................................................................................................................................................. 67 Reference re Alberta Statutes [1938] ................................................................................................................................. 67 Saumur v. City of Quebec [1953] ......................................................................................................................................... 68 Switzman v. Eibling [1957]................................................................................................................................................... 68 AG Canada v. Dupond [1978] .............................................................................................................................................. 69 Ontario Public Service Employees’ Union v. AG Ontario, [1987] ......................................................................................... 69 Canadian Bill of Rights ......................................................................................................................................................... 69 - Equality Provisions ....................................................................................................................................................... 70 R v. Drybones [1970] ............................................................................................................................................................ 70 AG Canada v. Lavell [1974] .................................................................................................................................................. 71 Bliss v. AG Canada [1979] .................................................................................................................................................... 71 VII. THE CANADIAN CHARTER OF RIGHTS AND FREEDOMS................................................................................................... 71 The Advent of the Charter and Approaches to Charter Interpretation ...................................................................................... 71 Basic Structure and Framework for Interpreting Rights .......................................................................................................... 73 - The Purposive Approach.................................................................................................................................................. 74 Hunter v. Southam [1984]................................................................................................................................................... 74 Big M Drug Mart .................................................................................................................................................................. 75 Sources/aids of interpretation ............................................................................................................................................ 75 1. The Merits of Entrenchment and the Legitimacy of Judicial Review / 2.Approaches to Interpretation Revisited ............. 76 The left-wing critique of the Charter: .................................................................................................................................. 76 The liberal response to critique of Charter: ........................................................................................................................ 76 Critiques of judicial review based on charter ...................................................................................................................... 76 5 Response to critiques .......................................................................................................................................................... 77 Vriend v. Alberta [1998]....................................................................................................................................................... 79 3.The Application of the Charter: Standing and State Action Governmental Actions ........................................................ 79 (Dolphin Delivery) Retail, Wholesale and Department Store Union, Local 580 v. Dolphin Delivery Ltd. [1986] ................. 80 GOVERNMENTAL ACTORS ................................................................................................................................................... 81 - Entities Controlled by Gov ........................................................................................................................................... 81 McKinney v. University of Guelph [1990]............................................................................................................................. 81 Stoffman v. Vancouver General Hospital [1995] ................................................................................................................. 82 - Entities Exercising Governmental Functions ............................................................................................................... 82 Godbout v. Longueuil [1997] ............................................................................................................................................... 82 GOVERNMENTAL ACTS ........................................................................................................................................................ 83 - Entities Implementing Government Programs ............................................................................................................ 83 Eldridge v. British Columbia (Attorney General) [1997] ...................................................................................................... 83 - Entities Exercising Statutory Powers of Compulsion ................................................................................................... 84 Slaight Communications Inc. v. Davidson [1989]................................................................................................................. 84 GOVERNMENT INACTION .................................................................................................................................................... 84 Vriend v. Alberta [1998]....................................................................................................................................................... 84 Dunmore v.Ontario (AG) [2001].......................................................................................................................................... 85 APPLICATION OF THE CHARTER TO COURTS AND THE COMMON LAW (NOT IMP??) ........................................................ 86 Hill v. Church of Scientology of Toronto [1995] ................................................................................................................... 86 WHO IS PROTECTED BY THE CHARTER (CB 814 INCLUDE?? NOT DISCUSSED IN CLASS?) ............................................... 86 STANDING: WHO CAN RAISE CHARTER ISSUES (CB 1300 INCLUDE?? NOT DISCUSSED IN CLASS?) ............................... 86 JURISDICTION: WHERE CAN CHARTER ISSUES BE RAIED (CB 1302 INCLUDE? NOT DISCUSSED IN CLASS?) .................. 86 4. Limits on Charter Rights....................................................................................................................................................... 86 Kinds of limitations on Charter rights: ................................................................................................................................. 86 SECTION 1- Defining limitations .......................................................................................................................................... 87 - A) Prescribed by law .................................................................................................................................................... 87 R. v. Nova Scotia Pharmaceutical Society [1992] ................................................................................................................ 88 - B) Justification.................................................................................................................................................................. 89 o Oakes Framework/Test................................................................................................................................................ 89 R. v. Oakes [1986] ................................................................................................................................................................ 90 o Critique of Oakes test .................................................................................................................................................. 91 o In the wake of Oakes test subsequent development of Oakes test: Context and Deference ................................ 92 1) Contextual Approach ............................................................................................................................................... 92 Edmonton Journal v. Alberta (AG) [1989] contextual approach ..................................................................................... 92 6 Thomson Newspapers Co. v. Canada [1998] overview of contextual approach ............................................................. 93 R v. Lucas [1998] .................................................................................................................................................................. 93 2) Deference to legislative judgement ........................................................................................................................ 94 Irwin Toy Ltd. v. Quebec (AG) [1989] key case on judicial deference ............................................................................. 94 RJR Macdonald Inc. v. Canada (AG) ..................................................................................................................................... 95 Newfoundland (Treasury Board) v. N.A.P.E. [2004] ............................................................................................................ 95 s. 33 THE OVERRIDE ............................................................................................................................................................. 97 Ford v. Quebec [1988].......................................................................................................................................................... 98 5. FUNDAMENTAL FREEDOMS Case Studies:..................................................................................................................... 99 (a) Fundamental Freedoms Freedom of Religion (s.2[a]) ..................................................................................... 100 Multani v. Commission scolaire Marguerite-Bougeoys [2006].......................................................................................... 102 Sunday Observance Cases ................................................................................................................................................. 103 R v. Big M Drug Mart Ltd. [1985]....................................................................................................................................... 103 Edwards Books and Art Ltd. v. The Queen [1986] ............................................................................................................. 104 (b) Fundamental Freedoms Freedom of Expression (s.2[b]) ................................................................................ 106 Key Rationales for Freedom of Expression ........................................................................................................................ 106 R v. Keegstra [1990] (Note Sheppard said we could omit this case) (hate speech) ............................................ 106 (Dolphin Delivery) Retail, Wholesale and Department Store Union, Local 580 v. Dolphin Delivery Ltd. [1986] (SEE MORE IN DEPTH SUMMARY ABOVE) ............................................................................................................................................ 108 Framework for a Doctrinal Structure for Freedom of Expression Cases ........................................................................... 108 Irwin Toy Ltd. v. Quebec (AG) [1989] ................................................................................................................................. 108 (c) Life, Liberty and Security of the Person (s.7) ......................................................................................................... 109 Reference re Section 94(2) of the Motor Vehicle Act (BC) [1985] ...................................................................................... 109 Gosselin ............................................................................................................................................................................. 110 R v. Morgentaler [1988]..................................................................................................................................................... 110 Rodriguez v. British Columbia (AG) [1993] ........................................................................................................................ 111 Suresh v. Canada (Minister of Citizenship and Immigration) [2002] ................................................................................. 112 (d) Equality Rights (s.15) ............................................................................................................................................. 113 Andrews v. Law Society of British Columbia [1989] sets out first s.15 test intersection w/ s.1 .............................. 114 Law v. Canada (Minister of Employment and Immigration) [1999] .................................................................................. 115 Test of Equality laid out in Law v. Canada ..................................................................................................................... 117 IACOBUCCI J’s TEST FOR DISCRIMINATION FROM Law: .................................................................................................... 117 R. v. Kapp [2008] ................................................................................................................................................................ 118 Lovelace [2000] (extra) ...................................................................................................................................................... 120 Eldridge v. British Columbia (AG) [1997] adverse effects doctrine ............................................................................... 120 7 Corbiere v. Canada (Minister of Indian and Northern Affairs [1999] ................................................................................ 121 6. Minority Language Rights (s. 23) ...................................................................................................................................... 122 Mahe v. Alberta [1990] ...................................................................................................................................................... 123 Ford v. Quebec (AG) [1988] ............................................................................................................................................... 124 7. Remedies (s. 24 of Charter and s. 52(1) of Const) ............................................................................................................ 125 Doucet –Boudreau v. Nova Scotia (Minister of Education) [2003] .................................................................................... 125 Schachter v. Canada [2002] ............................................................................................................................................... 127 Vriend v. Alberta [1998]..................................................................................................................................................... 129 Canadian Charter of Rights and FreedomsConstitutional Law Problems Framework of Analysis .................................... 132 VIII. The Constitutional Entrenchment of Aboriginal Rights .................................................................................................. 134 1. The Constitutional Entrenchment of Aboriginal Rights ................................................................................................. 134 Delgamuukw ...................................................................................................................................................................... 134 R v. Sparrow [1990] ........................................................................................................................................................... 134 Calder v. BC (AG) [1973] .................................................................................................................................................... 135 R v. Gladstone [1996]......................................................................................................................................................... 135 Test for prima facie interference w/ an existing aboriginal right ...................................................................................... 136 R v. Van der Peet [1996] .................................................................................................................................................... 136 Distinctive Culture Test...................................................................................................................................................... 137 Mitchell v. Canada (Minister of National Revenue-M.N.R) [2001] .................................................................................... 138 R v. Sappier [2006] ............................................................................................................................................................. 139 2. Constitutional Recognition of Métis Rights ................................................................................................................... 139 R v. Powley [2003] ............................................................................................................................................................. 140 3. Aboriginal Rights and the Duty to Consult .................................................................................................................... 140 Haida Nation v. British Columbia (Minister of Forests)Taku River and Mikisew Cree ....................................................... 140 4. Nunavut, Self Government and the Inuit we did earlier in the course?)..................................................................... 141 IX. 1. Constitutional Renewal and Reform.............................................................................................................................. 141 Constitutional Amendment after 1982: The Meech Lake and the Charlottetown Accords .......................................... 141 Amending the Constitution ............................................................................................................................................... 141 2. Democracy, Diversity and Constitutional Dialogue ....................................................................................................... 145 8 I Sources, Structures and Principles 1. Introduction to Sources of Constitutional Law - Written and unwritten rules, principles and practices , Const and other historical sources Elements of Can Const o Parliamentary Democracy = ensures general laws are made by elected legislature ---- - + executive branch (cabinet) has authority but is accountable to legislature for admin of law + elected reps make laws but they are subject to assessment of courts and admin tribunal o Federalism = Div. of gov along territorial lines + div bw fed and prov o Rights = claims that citizens (as both indivs and members of a particular community) have against state + Human Rights and minority rights o Aboriginal Rights = bc lived in organized societies bef Euro contact o Also Collection of const conventions = not really laws but still part of Can const order Fundamental principles = straddle divide bw const conventions and const L and provide raison d’etre for many of the unwritten const conventions + at the heart of Const conventions (eg Rule of law = expectation that gov will exercise power in an non-arbitrary manner) Const Const Law Fundamental Principles Conventions (Can be legally enforceable) (not legally enforceable) Key Components of Const Acts - Primacy of the Can Const --- Section 52 p76 o Sets the supremacy of an courts –to which all laws must comply + judges play imp role – as an declare a law as “no force and effect” (basically const invalid) -- Const L trumps o Ref to Morgan Toeller –use of section of Const to strike down a charter o Main written parts Sources of Can Const - Common L principles –created by judges - Constitutional Conventions = rules of L that have been developed from gov practice over time and are enforced by political sanctions not the courts + not legally enforceable but at heart of Const trad (eg principle of resp gov) - Important Statutes – no formal requirement to go through const amendment process , trump common law principles(?) o Can Citizenship Act o Supreme Court of Can Act o Human Rights Acts - Historical Docs. / Actions by Brit Crown and Brit Parl (eg Royal Proclamation of 1793, Quebec Act 1774 etc o Brit N Am Act – as provs joined Confed became bound by this o Canada Act 1982 –disconnection bw UK Park and Can laws contains text of 9 - Const Act 1982 –( resulting changes) Protection of indivs and groups in the Can Charter of Rights and Freedoms + which has meant new imp role of courts in overseeing legality of gov action Recognition of Ab and treaty rights Altered distribution of powers in relation to natural resources Qualifies legislative supremacy (International law principles ---not primary imp though) Constitutional Change - In Can change to Cont requires approval of fed Parl and at least two thirds of prov legislatures representing at least 50% of pop = Const change by formal amendment is difficult and time-consuming - Change also done through judicial interpretation of Const - (((Reference procedure ))) Foundations of Const - Written Const Acts 1867, 1982 o Binding o Can be used to challenge other laws o Any changes have to go through Const amendment process - Fundamental Const Principles 2. Fundamental Principles - Sometimes referred to as unwritten but some are written As expressed in the Reference re Secession of Quebec - Reference re Secession of Quebec, [1998] 2 S.C.R. 217 Reference re Secession of Quebec, [1998] 4 underlying principles (unwritten) fed, dem., respect for minorities and ROL - In wake of referendum Right or not to unilateral secession Issue – 1) Under Const of Can, can the National Assembly, legislature or gov of Quebec effect the secession of Quebec from Canada unilaterally? Held = No 2) Does int L (under right of sef-determination) give National Assembly, legislature or gov of Quebec the right to effect the secession of Quebec from Canada unilaterally? Held = No 3) In the event of a conflict bw the Const and int L? Held = not imp to answer Reasoning- Decision that Const has “vital, unstated, assumptions that inform Const” = 4 underlying principles are evident in the Can Const (although not exhaustive) + present in preamble to Const Act 1867 + implies continuity of unwritten const principles that already existed in UK - 1) Federalism = Political powers shared by two orders of gov – fed and prov +each assigned respective spheres of jurisdiction set out in Const Act 1867 + includes democracy, diversity, and aut 2) Democracy = “the supremacy of the sovereign will of a people” + combined w federalism it can entail 10 “different and equally legitimate majorities in different provinces and territories and at the fed level” + combined w rule of law = creates framework within which the ‘sovereign will is to ascertained and implemented + value of dissenting voices, compromise etc. 3) Rule of law (and constitutionalism) = “the law is supreme over the acts of both gov and private persons – one law for all” + no one is above the L + executive accountability + shields against arbitrary state action (see Roncarelli v. Duplessis) + Const is supreme L and ae entrenched beyond the reach of gov action or simple majority rule in order to safeguard human rights, protect minorities against assimilation, and divide power bw dif levels of gov 4) Respect for minorities = recognition of minority rights had existed bef Const (eg Royal Proc of 1763, Quebec Act 1774) + “the 3 other const principles inform scope and operation of specific provision that protect rights of minorities Ratio - Where there is no apparent answer to a constitutional question in the written text of the Constitution, the Court may resort to unwritten constitutional principles such as those of federalism, democracy, constitutionalism and the rule of law, and respect for minorities, in order to fill the gaps. These unwritten principles are incorporated by reference in the preamble of the Constitution Act, 1867 and developed over time with the “living tree”. Comments: The Quebec government refused to take part, and the amicus curiae appointed by the Court to represent the case for the legality of secession argued that the case was not justiciable (it entailed political rather than legal questions). The Court unanimously found that the case was justiciable. - Federalism Democracy Rule of Law Minority rights (Judicial independence (but was this is Secession ref?)) - critique that judges were becoming Const writers - certain circumstances unwritten principles may constitute substantive limitations/legal obligations on gov. - Fundamental principles used in Lalonde v. Ontario (Montford Hospital) 3. Minority Rights: Precedent and Innovation (Montford Hospital) Lalonde v. Ontario (Commission de restructuration des services de santé (2001) minority rights and ROL - Ontario to close Montford due to hospital/healthcare restructuring (to lower costs) --- only hospital in Ont where working lang is French and where services are provided in French on full-time basis Community hospital for substantial francophone community in eastern Ont Plays unique role in the ed and training of French-speaking healthcare professionals seen as an imp cultural institution guarding against progressive assimilation of Ontario Francophone pop - Tried to use Section 15 under equality but doesn’t work bc doesn’t explicitly list lang protection/equality ---and court says more of a community rights issue rather than indiv rights - Use of fundamental principles/unwritten const principles --- Protection of minorities - Arg that closing hospital (as per commission’s directives) would cripple Monford and as an imp francophone inst 11 this would = failure to respect unwritten constitutional principles of respect and protection of minorities - Ont appeals that lang rights are exhaustively defined by written text of Const and Montford not protected by written Const - Arg that - Eg of how facts affect Const L - In relation to rule of law ---this case challenges executive branch and the exercise of executive power - Conclu – that Commission didn’t take into account imp role Montford Hosp played in cultural, educational, and linguistic sphere - Comment – Context/facts are imp to determine which way courts will lean ---distinguish Tabacco cases - for this reason… Chinese Head Tax Redress (2002) - Chinese community sought redress for head tax put on Chinese immigrants to deter them from immigrating Issue of compensation for past laws ----- * but Charter is non-retroactive They didn’t use fundamental underlying principles from Secession ref 4. The Rule of Law Roncarelli v. Duplessis ROL and minority rights - Deals w both rule of law and minority rights –often these two intersect - Duplessis not above the law - Shows imp of judges who are independent and willing to stand up to strong pressure form community - Religious discrimination Facts - Duplessis –premier of Quebec - Roncarelli – Jehovah’s Witness ---(appellant) – targeted for his religious beliefs - Many JHs jailed in action to stop promotion of religious beliefs and distribution of literature in Quebec - Ap owned restaurant and used money to post bail for many jailed JHs - To stop this Resp ordered head of liquor commission, Archambault, to revoke liquor license, resulting in closure of resto, and thus preventing Ap from posting bail - According to provision s of statute governing – Commision could basically revoke liquor ‘at its discretion” –but must do this within limitation of statute and must involve ‘good faith’ but instead seen to be acting ‘w malice’ -- if Statute itself stated could cancel at it’s discretion w/out reason this would be against underlying rule of law principle Issue - Should a party in a position of power be able to target and suspend another’s rights or punish them as a result of a disagreement in terms of religious rights and freedoms - Held = No = Abuse of legal power and discrimination Ratio 12 - is unacceptable to target someone on account of their religious beliefs and such an act should be considered an act of malice, and when the perpetrator is in a position of considerable power and influence, may be also considered an abuse of legal power Comment: - Extreme discrimination within the province of Quebec towards Jehovah’s Witnesses essentially came to a head with this case. There was a certain sense of one group’s rights as being more important than the other groups’ rights. Roman Catholic’s for example didn’t want to be harassed with the literature that the Jehovah’s Witnesses distributed quite prolifically. This ultimately resulted in suppression of the Jehovah’s Witnesses right to freedom of religion and expression. Positive rights vs Negative rights - positive oblige action (like social security, healthcare etc—in order enable them gov needs to be involved) and negative oblige inaction (like freedom of speech etc) British Columbia v. Imperial Tobacco Canada Ltd.(2005) federalism div of powers ROL - challenging how legislative branch has exercised power BC gov essentially set out rules surrounding healthcare costs related to tobacco making it easier to win Torts cases against Tobacco companies – for general costs incurred bc of tobacco Amount companies had to pay divided as per market share Corporations concerned bc gov had essentially based a retroactive law New legislation came into effect the same day that gov sued 14 tobacco companies Had tried to pass legislation bef but had been struck down b/c of federalism – as in BC seen as trying to legislate outside of prov jurisdiction - Corporations –3 args 1) federalism arg –div of powers ---succeeded at trial level 2) law interfered w/ judicial independence (partly written, partly unwritten principles) 3) rule of Law - Rule of law – companies submit that rule of law requires that legislation 1) be prospective 2) be general in character 3) not confer special privileges on the gov except where necessary for effective governance 4) ensure a fair civil trial -------------they argue the Act breaches each of these requirements, rendering it invalid - Note distinguish Montford Hospital – facts effect colour of judicial decision ---there unwritten principles were read into in terms of Rule of Law but not in this case -------tobacco companies trying to use rule of law to their advantage British Columbia (Attorney General) v. Christie (2007) --ROL - challenging how legislative branch has exercised power 7% tax on purchase price of legal services b/c Christie was charging so little and had so many unpaid clients – still had to pay, gov ended up seizing the money since he didn’t have it trial level ruled in his favour Ramifications ---abolishing tax for free legal aid in BC by using arg that free etc legal aid is required for fair access to courts and trial - would allow arg that in order to have fair access to courts would require a lawyer – which would necessarily then be free = cost to Can ec would be overwhelming 13 - - Rule of law embraces at least 3 principles = 1) arbitrary power = law is supreme over officials of gov and private indivs 2) requires creation and maintenance of an actual order of positive laws which preserves and embodies the more general principles of normative order (also see Ref r. Manitoba Lang Rights) 3) that interaction w/ state and indiv bw regulated by L + Court says clear from review of these principles that general access to legal services is not a currently recognized aspect of the rule of L –but note that in Imperial Tobacco court left open the possibility that the rule of law may include additional principles + too broad to have a right to be represented by a lawyer in court in order to ensure fair trial ---even corporations could argue for it - Ruled against Chrisite - Slippery slope arg 5. Constitutional Conventions - Accepted practices about Can politics + sometimes consistent w/ what’s written, sometimes not + have political not legal force Const Law Const Conventions (political) – not enforceable ( Dif b/w Const conventions and underlying unwritten principles - Underlying principles are legally enforceable and conventions are politically enforceable - Conventions can be embedded w/in (and in that way become legally enforceable?) - More pragmatic in terms of actual practice (practical) - Link b/w them but also conflict where conventions often go against written …(so possibility of undermining?) The Patriation Reference. (Reference Re Amendment of the Constitution of Canada)(1981) what are conventions and how to establish them - A constitutional convention requires province’s approval / consent Constitutional convention = essential rules yet not actually part of L of Const - Main purpose is to ensure that the legal framework of the Const will be operated in accordance w/ the prevailing Const values or principles of the period - Based on custom and precedent usually unwritten - Aren’t enforced by courts (as opposed to Const L) - Unlike common L rules, conventions aren’t judge made – aren’t based on judicial precedents but on precedents established by the institution of gov themselves - Main reason can’t be legally enforced = they are generally in conflict w legal rules which they postulate and courts are bound to enforce the legal rules ---- not illegal just that legal rules create wide powers, discretions and rights which conventions prescribe should be exercised only a certain limited matter if at all - Can become law by statutory adoption - b/w custom on one hand and law on other but nearer to law - some conventions can be more imp than some laws depending on value/principle safeguarded which is why can result in something being unconstitutional which entailing no direct legal consequence 14 Requirements for establishing a convention must be normative (?) – 3 Questions 1)what are precedents 2) did actors in precedents believe that they were bound by rule 3) is there a reason for the rule 6. Imperial Statutes Appointed by Fed gov Tax Court Trial Admin Tribunal Appointed provincially – deals Admin w day to day Tribuna things (small l claims court – Sec Distinction b/w: Colony acquired by settlement vs colony acquired by conquest 92(4) - Settled colonies = bring Eng L w/ them and it would applied to colony – received L of Eng (both UK Parliamentary statutes and common L) – statutes could be modified by colonial legislatures – transferred like template ---to ensure no vacuum of L in colony - Conquered colonies (or colonies acquired by cession) = L existing at time of conquest would continue to apply except as modified by Brit Colonial rule - NOTE = o - Maritime Provs – treated as settled even though actually ceded from France o Ont and Que treated as acquired by conquest Distinction b/w Imperial Statutes and Received Statutes - Imperial = could not be amended by colonial legislature – means by which imperial power could - impose its will on the colony ---applied in a colony by virtue of their own force –trumped o Parliament at Westminster o Brit N Am Act - Received = applied directly in colonies by British settlers – could be amended by colonial legislatures (so they were making their own laws) 15 From Colony to Nation - CONFEDERATION – Creation of the Dominion of Can = Didn’t mean independence – federating provs were all still Brit colonies - BRIT EMPIRE = evolved into Commonwealth --- colonies evolved into independent states - COLONIAL LAWS VALIDITY ACT, 1865 = o Defined imperial statutes as ‘an act of parliament (of Westminster) extending to colony’ o Colonial laws were void if contravened (were repugnant to) an imperial statutes (Brit N Am Act) but not void if contravened received statute or rule of common L o By narrowly defining the class of imperial statutes and thus confining the doctrine of repugnancy – Act was intended to Extend rather than Restrict the powers of colonial legislature - BALFOUR DECLARATION, 1926 = Developed at imperial conferences --- affirmed that UK and dominions are aut communities, equal in status, united by common allegiance to Crown and freely associated members of the Brit Commonwealth of Nations - STATUTE OF WESTMINSTER, 1931 = provided that no statue of the UK would extend to a dominion unless it expressly declared in that act that dominion had requested and consented to the enactment ----imperial statues could be amended, repealed by dominions (s7(1) except for BNA Act, 1867 o Problem that BNA lacked any general procedure for amendment w/in Can as Parliament was only body of legal authority to amend BNA ---eliminated by part V of const Act 1982 which provides procedures for amendment of all part of Const of Canada without recourse to the UK - CANADA ACT, 1982 = repealed s7(1) – introduced Supremacy clause and domestic amending formula II. The Role of Judges 1. Judicial Review and the Canadian Court System - - - JUDICIAL REVIEW = power of courts in Can to determine, when properly asked to do so, whether action taken by a gov body or legal actor is or isn’t in complains w/ Cost and if not , declare it unconst o Cases heard by Admin tribunals – can go up for judicial review instead of or bef appeal Courts interpret and enforce L Supreme Court – 9 appointed judges (justices) –sec 96 o (sec 100 –notion that to make good decisions judges need job security and financial security – so no ‘looking’ for money) o Sec 99-100 provides protection for federally appointed judges ---but what how is judicial independence of prov system ensured? Jurisdiction ---fed = tax, human rights, immigration etc – *if fed doesn’t have specific laid out jurisdiction then default is to provs Triggering Judicial Review and Procedural Issues o How do Const issues get to court Ordinary Litigation and Rules of Standing Through crim or civ proceedings RULES OF STANDING – determine who has a sufficient interest in a legal issue to be allowed to raise it bef a court – must show that ‘no other effective or reasonable way for manner to be dealt w/’ o Broadened in const cases creating a new cat of ‘public interest standing’ (eg Noval Soctia Board of Censors v. McNeil) The Reference procedure intent of clarification 16 process initiated by exec arm of gov where govs are allowed to refer imp legal questions, inclu const issues, directly to appellate court for an advisory opinion --bypasses trial level so is much quicker –parties aren’t required to bear cost of litigating const issues of broad societal concern Notice requirements Notice must be given if dealing w/ const issue or if const issues raised in courts Parties and interveners Interested persons or groups can apply for intervener status – to put additional args to the court Must balance unfairness to parties and delay in resolving issue w/ potential usefulness of the intervener’s contribution to a full consideration of the const issue- 2. The Independence of the Judiciary - - - 3 characteristics o Security of tenure, financial security, administrative independence (?) --- allows for independence from political interference 2 dimensions of judicial independence ----(in case one judge or aspect might be affected?) o Individual o Institutional 11D of Charter = ….public hearing by an independent and impartial tribunal (ref to this made in Imperial Tobacco) Reference re Prov Court Judges (or the Provincial Judges Reference) [1997] 3 elements and jud indep is an unwritten fundamental const principle Facts: PEI, Alberta, and Manitoba introduced legislation imposing salary reductions on provincial court judges. These reductions were part of across-the-board salary cuts in the public service. ssuIe: Was this legislation constitutional? Are salary reductions for judges inherently unconstitutional in all cases? Held: No. No. Reasoning: Nothing in the constitutional texts explicitly deals with the salaries of provincially appointed judges. Despite the absence of any explicit guarantee, judicial independence is an “unwritten principle” referred to in the preamble to the Constitution Act, 1867. s.11(d) of the Charter and ss. 96-100 of the Constitution Act, 1867 “merely elaborate” on that principle. They do not provide an “exhaustive and definitive code of for the protection of judicial independence.” ---judicial independence at root of Const Judicial independence has three elements: financial security, security of tenure, and institutional independence. “Independent, effective, and objective” commissions should be established to make recommendations on a periodic basis relating to the appropriate level of remuneration for the judiciary. Governments are not required to accept these recommendations but should do so unless they have a “legitimate” reason not to. Also idea that judges shouldn’t have to negotiate their own salary The legislation in question was not enacted following the report of such a commission and was thus unconstitutional. Ratio: Judicial independence is an unwritten, fundamental constitutional principle that protects the judiciary against interference by the legislative or executive branches of government. Any interference in the financial security, security of tenure, or institutional independence of the courts should only be done pursuant to the recommendations of a body, itself independent of the government. - Link b/w Imperial Tobacco case and Prov Judges Ref ---link b/w judicial independence and rule of law 17 3. Perspectives on Legal and Constitutional Interpretation - Elliot – pp31-35 o 6 dif forms of argumentation –ways to interpret Framers’ /drafters’ intent (frozen rights/ historical) Textual = arg drawn from consideration of present sense of words of the provision in question (is this like living tree??) Doctrinal/ case law and precedent = arg from previously decided cases ***predominant in Can – precedent has to do w/ hierarchy whereas case law doensn’t Note that dissents can be imp at Supreme Court level b/c it can overrule itself over time –so a w/social change and time dissent can become majority decision later on Prudential = arg about costs and benefits –‘practical arg’ ---politics ---policy based args (so eg of Little Rock School case in US?) Ethical = relies on characterization of American institutions and the role within them of the American people --who we think we are and how we think about ourselves and society ---effect of worldview ***Structural = inferences from const structures and the relationships which Const ordains among these structures ----unwritten or underlying Moves from entire Const rather than from specific parts Egs = Prov Judges Ref , Secession Ref Sheppard adds – extrinsic evidence to inform domestic evi Social science evi Gov reports International L Frozen Rights vs Living Tree approach - Static vs changing over time Reference re Meaning of the Word “Persons” in section 24 of the Brit N. Am Act, 1867 [1928][p37] women become ‘people’ Issue: Does “qualified persons” in s. 24 of the BNA Act include women? Are women eligible for Senate appointment? Held: No. No. Reasoning: In order to answer the question, the Court must interpret the intent of the Legislature that created BNA Act. Several facts suggest that women were not considered to be included in “qualified persons”: 1. The office of Senator was created by BNA Act. Therefore it is the Act alone that contains the meaning of who can be Senator. 2. Under the common law of England of the time, women were considered under a legal incapacity to hold public office. Prior to 1867, this legal incapacity of women to hold public office was recognized by Ontario, QC, NB and NS. Therefore it should be presumed to be reflected in the BNA Act. Also, since 1867 much progress has been made on the issue of privileges and rights of women, but still no woman has ever sat on the Senate nor was there any previous mention of such an idea. If the Imperial Parliament wanted to make such a significant departure from the status quo, they would surely have used specific language to make its intention unmistakable. There is no such language in the BNA Act. “Persons” would include “female persons”, but “qualified” is used as a restriction to exclude women. Lord Brougham’s Act 1850 – stating that words importing masculine gender in all Acts shall be taken to also include the female gender, unless contrary is expressly provided – does not apply to the present situation because “persons” 18 is not a word of the masculine gender. Even in the cases where masculine pronouns are used, they were used expressly to designate the male sex. Chorlton v. Lings validated the idea that the departure from the common law legal incapacity of women meant that women were not included in the meaning of “every man” in the statute. Concurring judgement by Justice Duff = there should be an adaptation over time where women are gradually incorporated as they become more qualified Ratio: “Persons” would include “female persons”, but “qualified” is used as a restriction to exclude women. Comments: -The basic idea was “framer’s intent” should be looked at and that the constitution should be interpreted in 1928 the same way it was in 1867. –notion of ‘frozen rights’ -Privy Council later reversed this Supreme Court decision ---- where ‘Living tree’ metaphor would have been used Edwards v. AG Canada [1930] Issue: Does “qualified persons” in s. 24 of the BNA Act include women? Are women eligible for Senate appointment? Held: Yes. Yes. Reasoning: Although most of the external evidence, in the form of historical precedent, pointed toward the exclusion of women, this is not conclusive, because it was derived from the customs and traditions of other times and places, not on the law per se. As for the Act itself, the BNA Act, like all Constitutions, was drafted to develop according to usage and convention. As a Constitution, the BNA Act, cannot thus be interpreted in the same rigid way as regular statutes. Lord Sankey – “The British North America Act planted in Canada a living tree capable of growth and expansion within its natural limits.” The BNA Act needs a “large and liberal” interpretation. A textual argument can also be made based on the fact that ss. 41 and 84 had explicitly excluded women, whereas s.24 had failed to do so. The word ‘person’ is ambiguous and may include members of either sex Ratio: The “living tree” of the Constitution allows it to develop over time so as not to be bound to the customs and practices of another time. The Constitution is to be interpreted in a large and liberal manner. Comments: There is a real tension between the desire for stability and the desire for change in constitutional interpretation evidenced by Lord Sankey’s approach as opposed to that of the Supreme Court. III. Historical Perspectives and Developments 1. Pre-Confederation: History, Memory and Mythology - - 2 kinds of legal historiography o Internal = tracing history through formal law –historical docs o External = law in broader socio-ec content --- interplay b/w law and society GAUDREAULT–DESBIENS –article p 57 o Identity narratives = subjective view of history, the stories we tell each other about our past – how we understand selves and history (imagined past, imagined history) 19 Legal Plurality - Layers –overlapping --- of French and British rule - Clash when Brit took over already existing legal/gov structure Royal Proclamation 1791 o Instructions for how to govern old French colongy o Pledge to create a legislative assembly by which King lost prerogative to legislate for the colony by means of proclamation -- prerogative divested to Parliament o Brit L provided laws of conquered colony were supposed to continue until changed but Royal Proc nullified this --- laws of England were imposed in civil and crim cases ---1774 Quebec Act revered this allowed civil L but w recognition of ruling but w acknowledgment of system How history has mediated lang, historical, and religious dif - By accommodating o Recognition of Ab communities as aut and self-governing --note all treaties Royal Proclamation in terms of indigenous peoples –seen as root of modern day Ab rights ---denial of Terra Nullius - By oppressing o Acadia Acadia and NL ceded to Britain Caught in the middle of French British conflict Act for Quieting of Possessios to the Protestant Grantees of Lands formerly occupied by the French Inhabitants --after deportation -basically rewrote the history of Nova Scotia rendering it uninhabited territory ‘discovered’ by the Brit and therefore a colony of settlement and not of conquest ( which entailed – see Imperial Statutes section) Denial of their rights Had to take an unqualified oath of allegiance which they did on condition that they wouldn’t have to bear arms against France ---then another unconditional oath to be taken ---refused ----regardless prior oath taken British weren’t convinced of loyalty---one conflict w/ only a minority of Acadians supporting French –used as an excuse for deportation ---once deported then o Terra Nullius – ‘nobody’s land’ –even though Indigenous peoples were here Emergence / development of democracy in Can - Eventual emergence of representative democracy o Representative gov = refers to requirement that laws can only be made by a legislative body elected by people Established in both Canadas Constitutional act 1791 --o this was the div of Quebec in to two provinces -- (((Div into upper and lower Can --structural const mechanism to ensure protection of a minority of English protestants –and give them greater control ---so that they weren’t such a minority))) o And the creation of legislative assemblies (members elected by population) and legislative council (members appointed) for both provinces o These two aspects occurred 28 years after initial pledge made by King in Royal Proc 1763 Caused problems / power struggle b/w legislative assembly and legislative council --- rebellions --fervour for reform --- resulted in Lord Durham 20 o - Lord Durham --sent to Can to examine sit and report to Colonial Office and Imperial Parliament Proposed legislative union of the 2 Canadas and the institution of responsible gov Also attempted to deny dif and assimilate French Result was Union Act 1840 --- response to D’s suggestions Unified Upper and Lower Can Went beyond Lord D’s suggestions w/ provision that parliamentary representation of Upper Can (now Can West) and Lower Can (now Can East) would be equal –but this violated democratic principle of rep by pop s Can East was still more populous than Can West ----and Can East was of course more French Merged public debts of former Upper and Lower even though debt of Upper was much higher Declared Eng as sole lang of legislative assembly (soon proved to be unenforceable) Civil L prevailed in Can East in matters of private L Legislative council of new prov of Can remained unelected and contrary to Lord D’s proprosal resp gov wasn’t instituted Responsible gov ---(1848) o How executive branch is accountable to legislature Executive branch made up of people also part of legislature o Unique to parliamentary democratic system o Eventually emerged in late 1840 as a cons convention Also Cabinet emerges - 1846 2. The Confederation Debates - - Failure of Union Act = one of many factors leading to proposal that Brit N Am colonies forma confederation Also arose out of convergence of internal and external circumstances o Confed accomplished 3 things -- internal Reorganized internal gov of Can – in the pre-Confed sense of Ontario and Quebec United this entity w/ New Brunswick and Nova Scotia Provided for expansion of the federalized state westward o External Strategic and ec motives Dealt w/ emergence of external threat to security –in form of US Reoriented trade east west rather than north south (so not so much trade w/ US?) Very centralist concept of federalism = political authority from top down, w/ provs subordinate to Ottaw Div of legislative powers (terms of union) = two levels of gov as sovereign w/in their jurisdiction 3. The Late Nineteenth Century - ((for prohibion cases imp is approach to legal reasoning and federalism in articles Judges and scholars faced for the first time task of interpreting BNA Act ---decisions invovled two large and overlapping topics Division of Legislative powers - Privy Council came to be dominant –as final court of appeal and also that determined outcomes and doctrines w/ little or no restraint or respect for the Can courts 21 Federalism - Federalism is a type of political system in which legislative power is divided between a central or federal legislature and a number of state or provincial legislatures - General nature and esp nature of the prov legislatures and executives Pith and Substance - determines the substance, essential character, dominant feature, or true meaning of the law. This involves examining both the intended purpose of the law as well as the legal effect of the law on rights and obligation upon the public --- in order to determine validity ---is the Act/law etc ultra vires o Dif b/w form and substance (where substance might end up addressing completely dif matter than it would appear to do in form ---see COLOURABILITY a la Morgentaler o Basic structure of test = first understand what law means first then line it up w/ Const to determine if consistent w/ Const Ancillary / Incidental Effect Doctrine - In many circumstances where a law is found to be valid under the pith and substance test the law may also have some incidental or ancillary effects upon matters outside of the government's jurisdiction. Prohibition Cases - Sec. 91 = Legislative Authority of Parliament of Can - Sec. 92 = Subjects of exclusive provincial legislation - Liquor License Act – enacted by Ontario 1876 – transferred powers over liquor licensing from municipalities to newly created Board of License commissioners appointed and controlled by prov gov, could limit numbers of licenses - Canada Temperance Act 1878 – across nation, maj of voters in any city or county could opt to prohibit retail sales of liquor –except where sales of quantities over specified minimums and also if existed good reason to believe liquor was leaving city, county etc Russell v. The Queen [1882] prohibition P&S incidental effects Facts: - Russell was tavern owner prosecuted for selling liquor in violation of terms of Can Temperance Act Issues: - Russell argued that this Act was ultra vires and thus invalid – so did it fall under any sections ofs.92 and thus within province’s jurisdiction Held: - Act is valid, doesn’t fall under s. 92 – federal jurisdiction - Privy Council “an evil which is assumed to exist throughout the Dominion” Reasoning: - Even though provinces regulate liquor licenses to generate revenue s.92(9) – rejected b/c federal statue isn’t a fiscal law - PITH AND SUBSTANCE of Can Temperance Act analyzed = to protect public order, safety, and morality (POGG) and even though this has ANCILLARY / INCIDENTAL EFFECTS on property/civil rights (prov jurisdiction) this doesn’t effect constitutional validity ---------most POGG laws will affect property/civil rights incidentally - Provinces control issues of local and private nature s92(16) of this is rejected b/cthere should be uniform legislature in all provinces and didn’t target any particular province - Since doesn’t fall under s92—don’t have to discuss whether falls under s 91 b/c s.91 has residual powers (default) - (Sir Montague Smith uses 2-part test from Citizens Insurance v. Parsons for pith and substance) Comment: 22 - Note legal interpretation ---judges could interpret provisions of cont Case contradicts Local Prohibition Reference First instance PITH AND SUBSTANCE DOCTRINE used First instance allowing overlap in fed/prov laws –where upheld as valid even w/ incidental effects on other jurisdiction – ANCILLARY DOCTRINE - Right after Russell (JCPC = Judicial Committee of the Privy Council ) Double Aspects Doctrine - allows for laws to be created by both provincial and federal governments in relation to the same subject matter. - Dif aspects of a single subject can fall under dif jurisdictions - The origin of the doctrine comes from the Privy Council decision of Hodge v. The Queen (1883), where it was stated that "subjects which in one aspect and for one purpose fall within s. 92, may in another aspect and for another purpose fall within s. 91". - Sheppard emphasis imp of this for eg. Child abuse where criminal L prohibits certain aspects of child abuse under federal but then prov deals with child welfare etc and focuses on protection of child for eg.---even though this is still technically dealing w/ a criminal matter Hodge v. The Queen [1883] Prohibition double aspects doctrine imp of the provs Facts Issues - Was consolidation of 2 cases of liquor violations by Tavern owners Hodge (and Frawley) Frawley – b/c of violation was facing hard labour due to multiple infractions of Liquor Licensing Act Hodge charged b/c permitted billiards to be played in tavern , contrary to regulations Regulations made by Toronto license commissioner (b/c Act had aspect of delegation to municipalities) Did prov gov have power to make such laws (under s92) or did it fall under “trade and commerce” (s91) ---is LLA ultra viris Do provs have authority to delegate? – Based on fact that Can legislatures were created by Brit parliament –they were therefore delegates themselves not sovereign legislatures not free to delegate what had been delegated to them ---responsibility can’t be transferred Held Reasoning - Formalist reasoning –focussed on law and Const principals - ASPECTS / DOUBLE ASPECTS DOCTRINE – Lord Fitzgerald asserts that just b/c of Russell doesn’t mean that provs don’t have jurisdiction - DELEGATION – issue of structure(s) of authority – decision was that provs weren’t just recipients of power but were actual entities w/ authority due to powers conferred in s 92—within limits set out in s92 = EARLY ARTICULATION OF VISION OF CAN FEDERALISM Comments - Contrast to Russell where Ontario legislation was upheld - IMP IS DOUBLE ASPECTS DOCTRINE (where dif aspects of liquor trade falls under dif jurisdictions) AND THAT PROVS HAVE AN IMP ROLE TO PLAY 23 National Dimensions Doctrine - The "national dimensions" (originally called "national concerns") doctrine was an alternate means of applying the POGG powers that found use in the mid 20th century (also see anti-Inflation act for most recent incarnation) . It allowed Parliament to legislate on matters that would normally fall to the provincial government when the issue became of such importance that it concerned the entire country. - Matter that is of local dimension that might potentially extend to become nationally relevant - Originated from Lord Watson in Local Prohibition Ref - So aspect of POGG o POGG = is often used to describe the principles upon which that country's Confederation took place. o it defines the principles under which the Canadian Parliament should legislate. o Specifically, the phrase appears in section 91 of the Act, which is part of the block of sections that divide legislative powers between the federal and provincial levels of government. In section 91, the phrase describes the legal grounds upon which the federal government is constitutionally permitted to pass laws that intrude on the legislative purview of the provinces. o it is from POGG that the Canadian Parliament may legislate and invoke emergency powers Doctrine of Federal Paramountcy - Federal trumps - Enactments of parliament override prov legislation AG Ontario v. AG Canada (The Local Prohibition Reference) [1896] POGG narrowed paramountcy articulated Facts - In 1890, the Ontario had passed a statute which gave municipalities the power to introduce prohibition (similar to the Canada Temperance Act). In 1894, while contemplating total prohibition, Ontario asked the courts about the legality of pieces of legislation. Issues - Does prov have authority to legislate prohibition? Held - SCC – No JCPC – Yes – in the absence of conflicting federal legislation a prov possess the jurisdiction to prohibit manufacture of liquor within the province – as long as it remains a local matter Reasoning - Text- based legal formalism - SCC relied on 91(2) “trade and commerce” and also arg of historical/framer’s intent while JCPC found that prohibition cannot equal regulation of trade - Lord Watson found that prov legislation fell under “property and civil right” and “local or private nature” - Watson separates POGG from enumerated s. 91 powers -- says that last paragraph of s. 91 excludes those general powers (POGG) from affecting the local and private matters enumerated in s. 92. ---that POGG applies only to matters “unquestionably of a Canadian interest and importance” and could not encroach upon enumerated s. 92 powers. (Anything else would undermine provincial autonomy and negate framer’s intent to give provinces some autonomy). - Watson articulates PARAMOUNTCY DOCTRINE - that if there is “collision,” “provincial must yield to Dominion legislation.” But found no conflict since it was possible to comply with both laws by complying with the stricter of the two Ratio: Provinces cannot usurp federal powers via the exercise of jurisdiction over local matters, but they may make extra provisions to deal with strictly local issues. POGG cannot justify incidental effects. Comments: 24 This case represents an important turn toward provincial rights, and away from overlap (towards WATERTIGHT COMPARTMENTS). Watson’s use of s.92(16) “local or private nature” elevates it almost to the same status as POGG. POGG NARROWED AND DEFINED (NATIONAL CONCERN AND EMERGENCY POWERS FIRST ARTICULATED). PARAMOUNTCY first articulation. Dif. Views/theories of Federalism - Note – The nature of federalism o View of Can federalism that stresses the aut of the two levels and the div of issues in relation to particular jurisdiction o National unity and state independence reconciled by 3 characteristics of developed federalism Supremacy of const Distribution among bodies of gov Authority of Courts to act as interpreters of Const - Note – The Compact Theory o Theory that colonies made compact creating Dominion and that provs didn’t renounce any power in confed and the compact didn’t create new powers just created a gov to deal w inter-prov issues o This goes against prevailing interpretations which see Const as fundamental starting point –and fell out of currency in Common L ---but in Quebec is still powerful part of Const beliefs ---inQuebec the compact has continued to be a powerful part of const beliefs but its hold among common law lawyers began to fade in the late 1880s - Note – The Power of DISALLOWANCE o Expressed in s.69 and 90 in Const 1867 where Gov Gen, acting on advice of fed cabinet, to reserve up one year and then disallow (veto) any enactment of the prov legislature o Didn’t work well w compact theory of federalism o Used following Confed to disallow prov Acts which appeared unjust or opprerssive o **eg of strong centrist vision of the BNA Act RISK - - Legal reasoning were using at time (late 19th cent) o Textual analysis --o Precedent o ***Risk says legal reasoning and interpretation of Privy Council was fairly formalistic and not connected w. social reality etc (PC concern w/ protecting provinces) That Local Prohibition Ref (held in favour of prov s) threatened fed. residual power under POGG Move towards watertight compartments and away from overlap—limits of jurisdiction –threatened talk about the meaning of Can (so these limits of jurisdiction as opposite drafter’s intent) –((Shepard doesn’t agree w/this)) Risk says disconnect b/w legal reasoning and politics in late 19th cent but Sheppard counters this w/ reference to DISALLOWANCE ---where see interconnection b/w political and executive and judicial that hadn’t been present before (related to his view of Privy Council’s disconnection) Privy Council had dif view of federalism than drafters of Const (centralist vs federalist/decentralized view w/ provs as aut entities) ---so Priv C more for aut entities 25 Interception b/w Const interpretation and regulatory rules of state - When federal level laws etc are struck down by provincial jurisdiction issues can have a problem as there may not be a jurisdictional conflict in another province which could = GAP IN REGULATION Barrett v. City of Winnipeg [1891] paying twice for both pub and priv school The Manitoba Schools Question – (p117) - In 1870, Manitoba entered into Canada with a large majority of Francophone Roman Catholics. Manitoba was guaranteed provincial jurisdiction rights over education, as a way of protecting local identities and majorities. - The problem occurred at the time of confederation, when a huge influx of Protestant Anglophones settled in Manitoba and became a majority. The RC minority was forced to choose to send their children either to Protestant schools or to pay for separate schools. - In 1890 MN legislature passed the (Public School’s Act??) Department of Education Act to amalgamate school boards to a single, secular (effectively Protestant) free school system (paid by rate-payers) and the Official languages Act that made EN the official language. o Roman Catholics were forced to choose bw paying for both public schools and private schools or just sending kids to public o **Barrett argued it prejudicially affected the denominational school rights of Roman Catholics by requiring them to contribute twice: to free schools and to their own system. Issue - Is Public Schools Act ultra vires? Held - SCC = Yes JCPC = No Reasoning Barrett v. City of Winnipeg [1891], 1 SCR 374 Federal Public Schools Act required students to pay to attend Roman Catholic schools. Barrett argued prejudice in requiring Roman Catholics to pay twice to attend school of their religious denomination. SCC ruled in favour of Barrett, and held Public Schools Act to be ultra vires. Decision reversed by JCPC (when Anglicans also demanded school funding): “it is not the law that is in fault”, but due to religious convictions “members of the Church of England find themselves unable to partake of advantages which the law offers to all alike” Brophy v. Attorney-General of Manitoba [1894], 22 SCR 577 SCC followed JCPC’s decision in Barrett and ruled against RC minority JCPC reversed – found that “rights and privileges of RC existing before 1890 had been affected” Comment: JCPC reinforces the classical notion of a negative freedom – non-interference is the equivalent of freedom. After JCPC, federal cabinet referred questions to SCC asking whether Roman Catholic minority could appeal to the federal cabinet because a right or privilege in relation to education had been affected by the 1890 Act. o SCC ruled that GG (cabinet) had no remedial authority to exercise: MN has absolute powers over its own legislation, unless restrictions of its rights are expressly stated in Constitution Act. o JCPC reversed this decision in finding that RC minority rights existing before 1890 had been negatively affected – ruling was related to ability of legislature to repeal rights. Brophy [1895] AC 209 o (I think at this point Manitoba’s rights were going to be overwritten) Before federal government could enact remedial legislation, federal election called. Laurier won, pursued a strategy of conciliation and negotiated settlement rather than confrontation with the province where local affairs would have to be meddled with. 4. The Early Twentieth Century: Limiting Federal Powers - Note shift in cases up through Great Dep 26 - - Back to Risk’s criticism of Privy Council’s support of certain amount of prov aut. ----in early cases see imbalance b/w federal spending power vs that of prov govs ----had power but no money ---led to fed gov’s power through spending / allocation ‘w/strings attached’ (so in the end Privy Council wasn’t so detached from reality ---confused so privy council supported watertight compartment/spheres right?) Watertight Compartments (view/approach to federalism) - This era –further development of this approach in continued effort to protect prov jurisdiction from fed encroachment o Exclusive spheres of jurisdiction o Sometimes referred to as classical approach o Leaning towards formalism o Privy Council favoured this o vs OVERLAPPING JURISDICTIONS o note some of the prohibition cases had this and it was problematic where as at this point very accepted LORD HALDANE ON “LORD WATSON” (P123) - that his function had been “to fill in the gaps which parliament deliberately left in the skeleton consts and laws it has provided for the British Colonies” - The Constitution Act 1867 had given separate legislatures and executives to the Provinces but had not defined their relationships to Parliament of the Dominion. - Two views: Parliament paramount v. co-ordinate federalism (separate but equal). Watson aimed to establish the second. (watertight compartmenty!!) - AG Canada v. AG Alberta (the Insurance Reference) 1916, considered constitutionality of the Dominion Insurance Act, which sought to regulate large insurance companies carrying on business across the country. o Haldane found the Act ultra vires because it deprived individuals the liberty to carry on the business of insurance. o While insurance is an important business, it could not be upheld under POGG as having become of so important to be of a national dimension. - refers to Russell and Hodge as having illustrated the principle “now well established, but which notnetheless ought to be applied w great caution , that subjects which in one aspect and for one purpose fall within the jurisdiction of the priv Legislatures may in another aspect and for another purpose fall within Dominion legislative jurisdiction = DOUBLE ASPECT DOCTRINE Toronto Electric Commissioners v. Snider [1925] limitation of trade and commerce power emergency nature of POGG Facts - - Industrial Disputes Investigation Act was enabled fed government to act as neutral third party and mediate between capital and labour in disputes related to certain sectors with more than 10 employees. During mediation, no striking or lockouts. A labour dispute arose between the Toronto Electric Commissioners and some of its employees. The TEC argued that the federal Industrial Disputes Investigation Act was ultra vires. Issues - Could the legislation in question be justified by “trade and commerce” and “criminal law”? - Is the Act ultra vires (if above no?) Held - No - Act is ultra vires Reasoning 27 - JCPC: Lord Haldane found that the pith and substance of the legislation was property and civil rights. He limited the trade and commerce power, declaring that it could only be used “in aid of” other s.91 powers. He also emphasized the emergency nature of POGG and narrowed Russell by saying that the courts must have considered intemperance to be a national emergency at the time. Ration - LABOUR RELATIONS IS PROVINCIAL JURISDICTION - POGG ONLY APPLIES IN URGENT SITS - - In wake of Snider ----critiques SMITH ----P146 imp of historical consideration ---and drafter’s intent ----esp for POGG suggests no one imagined that POGG would only be used as a reserve power only in event of war, pestilence or similar calamities (referring to Snider) MALLORY ---P147 Sees link b/w Snider and anti-regulation philosophy –move towards laissez-faire ---following a consistent pattern of 19th cent liberalism That Const case law increasingly becoming a reflection of conflict b/w non-interventionist vs regulatory state ---and b/w two visions of federalism (watertight and overlap??) CAIRNS P149 Federalism cases fostered aut of provs (as per Sheppard) ---consciously did this Responded to changing society For Haldane – decentralization was essential --but agreed w/ Laski (leading figure of political pluralist movement in the Uk) –that highly centralized control may be essential in wartimes (hence his harrowing of POGG to such situations!) Haldane argued that true source of sovereignty is public opinion which lay behind the institutional apparatus of state and society 5. The Depression and the New Deal: Legal Responses Overlapping Jurisdictions (view / approach to federalism) - where federalism is how we manage overlap - Themes of these cases ---recognition of overlap SIMEON AND ROBERTSON P163 - basically that neither Bennett nor King govs substantially improved the conditions of working and unemployed indivs ‘sociological jurisprudence’ (also see excerpts of these Can constitutional scholars) – Kennedy and Scott o o o All widely condemned judicial decisions of JCPC during depression era, who endorsed traditional 19th c. liberalism that frowned upon state intervention Suggested that court was completely out of touch with needs of modern government, needs of citizens, effects of economic crisis What was needed was strong central government to provide economic and social policy leadership needed in modern concept. 28 AG Canada v. AG Ontario (Labour Conventions) [1937] Div of powers Facts - Wake of New Deal (US) Can gov tried to bring in Can version –all sorts of regulations etc to fix ec. Ref about validity of Hours of Work Actm Weekly Rest in Undertakings Act, Min Wages Act Trad labour is a prov issue Provs feared for their aut and opposed use of this power Canada entered into International Labour Org treaty and this was an initiative of fed gov to implement –as treaties have to be implemented w/ domestic law in order for them to be valid Issues - Could fed gov use s. 132 to enact legislation w/in a prov sphere in order to implement international conventions signed? Held - SCC – Split, JCPC – No Reasoning - DIV OF POWERS - Under s.91 s92 there’s no such thing as treaty legislation provisions?? - Lord Atkin –makes famous watertight compartments statement ---where these are retained even when in foreign waters as essential parts of her original structure - Narrow interpretation of Const Act - Reliance on POGG rejected byAtkin as only applies in emergencies---and this wasn’t one (but what if it were??) - Ultra vires Comments - Sets precedent for how international treaties implemented in the future –still today AG Canada v. AG Ontario (The Employment and Social Insurance Act) [1937] narrow POGG interpretation seeds of spending power jurisdiction Facts - Fed gov provided compulsory unemployment insurance Issue - Is fed Employment and Social Insurance Act valid ultravires Held - SCC – no JCPC – No Reasoning - Davis J dissents ---characterizing Act’s pith and substance as under taxation and thus justified under 91 (3) –where no const restrictions on Dominion spending money for the benefit of citizens - Lord Atkin gave narrow interpretation for fed gov powers –and POGG ----essentially ruling that Great Dep is not an emergency and attempt to provide relief is ultra vires - Encroaches on civil rights w/in provs - Lord Atkin said that the federal gov can’t use its spending power to entrench on areas of prov jurisdiction Comments - Case articulates seeds of SPENDING POWER JURISDICTION (is this the disjunction b/w power and money thing?) - NO SIMEON AND ROBERTSON P - suggest that Privy Council almost paralyzed Dominion as an agency for regulating ec activity as it had practically no jurisdiction over labour, price etc etc except for in wartime 29 - -3 scholars (aforementioned –Kennedy and Scott) –very dissapointed w/ Privy Council decisions ---suggested o Repeal BNA Act o Completely rewrite the Const o Provide reasonable and workable constituent mat o Abolish all appeals to JCPC LEDERMAN - argues that at heart of Can was balanced federalism --- balance b/w unity and diversity and b/w a strong Dominion and aut provinces - IV. (decentralization = more watertight compartment-y) Now modern –more back to overlapping Modern Constitutional Interpretation: Federalism, Formalism and Functionalism 1. The Modern Canadian State: Governance, Visions and Values - - Major shifts post WWII o Rise of the social-welfare state w/ development of many gov programs and greater gov involvement in reguations Even though gov was regulated in doing this didn’t effect them much o Rise of executive federalism o 60s, 70s --emergence of critique of “big gov” (centralist) w/ neo-liberal and neo-conservative critiques --push for decentralization Ralph Klein, Mike Harris o Then post-neo-liberalism – eg Bill Clinton, Tony Blair Watertight compartments didn’t work as well in practice so move to CO-OPERATIVE FEDERALISM NORRIE, SIMEON, KRASNICK P 187 - Increase in shared overlapping jurisdictions – mostly imp is just that distinction b/w jurisdictions has been blurred --result of 4 processes o Projection of federal concerns into prov matters through spending power Eg w/ implementation of Can welfare state, Trans Canada hwy To a lesser extent provs have extended into fed affairs through involvement in international activities etc Taxation ---equalizing aspect b/w prov ---also overlap in field of revenue raising----provs used to rely on direct taxing and fed gov on tariff (not available to provs) now both rely on both New policy areas not covered by BNA Act -- increased concurrency o Breakdown of clear div for responsibility allocation Both cause and consequence of increased concurrency 2 rationales for allocation built into BNA Act Local vs national,Prov vs fed o Many overlaps eg military bases managed federally but located w/in prov boundaries ----or national parks Ec matters (fed) and sociocultural matters (prov) o ((Ev of div of powers Motivated by broad trends such as increasing and changing imp of international influences 30 o Focus on Keynseian Greater politicization of society –and changing expectations demands of citizens)) ((Community concerns ---pulling both directions and further blurring distinction Greater focus on fed –w/ strong sense of Can identity after war ----but also calls for prov aut –eg in Quebec Increasing interaction b/w fed and prov gov = EXECUTIVE FEDERALISM = relationship b/w elected and appointed officials representing fed and prov govs Helped reship allocation of functions under Const’s distribution of powers) SIMEON P 198 - 3 rationales/criteria for approaching changes to federalism (Simeon article) o Conceptions of community Single pan-Can vision vs vision of union of prov communities vs vision of two distinct national communities each w/ full sovereignty Tension b/w wanting protect Can unity and pan-Canadianism and wanting to protect distinct identities o Functional perspective Does it enhance or frustrate the capacity of gov institutions to generate effective policy and respond to citizen needs Like div labour criteria – what level can most efficiently carry out task Maximizing effectiveness Arg of too high decision costs w/ sharing and overlapping responsibilities FR Scott, Kennedy, and co. making this perspective o Democratic perspective Does federalism promote democracy ---so effects on participation, responsiveness of gov, liberty, and equality Dif aspects Concern w/ protecting citizens from gov –minimize possibility of tyranny of maj –federalism as device to place limits on gov- fragmenting power prevents tyranny –but a lot of faith being placed on institutions Vs greater responsiveness and citizen participation w/ smaller units of gov (but how small are provs really) Arg that executive federalism where relations b/w govs are conducted primarily through negotiations of political executives – limits citizens participation and effectiveness and LIMITS ACCOUNTABILITY Critique that federalism frustrates maj rule ---or frustrates national majorities (w/ split b/w ridings rather than concentration in areas ) Would minority groups have same influence on prov level or better to focus on national group (eg of women’s rights ---strong in Quebec so good here to focus on prov –or would focus on national group be better) Three types const challenges = validity/ultra vires, applicability, inoperability 2. Assessing the Validity of Laws (Ultra vires) - Challenge to validity of statute 31 - o It’s PITH AND SUBSTANCE o Beyond jurisdiction of gov--- either prov or fed To assess o ((Always start w/ legislation when challenging a law/statute, not Const)) o Interpretation of law /statute that is being challenged SWINTON What’s the PITH AND SUBSTANCE – the ‘matter’ of the statute ---Stated (purpose of enacting body) and Actual (legal effect of law ) (eg Morgentaler) ---COLOURABILITY – also the SCOPE it will have --also note DOUBLE ASPECT DOCTRINE here Determination of which class (HEAD OF POWER) (which aspect of s 91 or s 92) it falls under ---the CONSTITUTIONAL PROVISION Most imp is analyze purpose and analyze effect ---under appropriate head of power LEDERMAN - Rule of law for the purposes of the distribution of legislative powers is to be classified by that feature of its meaning which is judged the most imp one in that respect Colourability doctrine imp of total meaning – COLOURABLE LAW is one which really means more than or is dif from what words appear to at first express R V. Morgentaler [1993] P&S Colourability Facts - In 1988, the SCC ruled that Criminal Code provisions relating to abortions were unconstitutional; Dr.M announced that he was planning to open a private abortion clinic in Halifax; Nova Scotia enacted legislation that : 1)prohibited abortions by private clinics and 2)denied insurance coverage for abortions at private clinics; Dr. M was charged with 14 counts of violating the Medical Services Act; Dr. M did not contest the facts, but rather argued that the legislation under which he had been charge was ultra vires because it encroached on Parliaments exclusive criminal law jurisdiction - s. 91(27). Issues - Was Act’s purpose w/in heads of prov power Held - No real purpose of Act was to prevent abortion, criminal law, so ultra vires Reasoning - Court found that pith and substance related to criminal law –actual purpose was to prevent performance of abortion -----------Sopinka finds that --- effect was creation of a criminal offence and crim isn’t prov head of power = ultra vires (even though under double aspect doctrine prov can deal w/ aspect of criminal prohibitions but they can’t do for purpose that isn’t distinct from crim law—under fed—and here was essentially reproducing defunct criminal legislation - Law prohibits abortion clinics under guise of protecting health services (COLOURABILITY) ---disjunction b/w stated and actual purpose - ‘Beyond the 4 Corners of the Legislation" 32 Canadian Western Bank v. Alberta [2007] Facts Issue - Provincial consumer protection legislation regulating the sale of insurance Chartered banks operating under the federal Bank Act Selling and promoting insurance Can prov consumer protection legislation regulating sale of insurance apply to banks insurance sales since banks under federal Is insurance sale a necessary part of banks activities (but this applies to interjurisdictional immunity arg--- should they have interjurisdictional immunity) Held - The Alberta Insurance Act is valid - No (no) Reasoning - Pith and substance of Alberta Insurance Act is a matter of property and civil rights - Double aspects doctrine –some inevitable overlap Incidental effects – if there are some resolve by firmly applying pith and substance analysis ---so even if pith and substance is ok --- in certain circumstances, certain powers of one level of gov must be protected from intrusion by other level ---gives rise to 2 more doctrines - Interjurisdictional immunity -credit related insurance isn’t a vital or essential element of the banking undertaking so no interjurisdictional immunity Paramountcy -doesn’t apply b/c a)no operational incompatibility b)no frustration of federal purpose - Reference re Employment Insurance Act [2005] P&S Facts Issue - Employment Insurance Act allows woman who is not working b/c she’s pregnant and a person absent form workplace to care for a newborn or adopted child, to receive employment insurance benefits Quebec believes encroaching into prov heads of power (civil?) (Gov of Quebec) submitted question as to constitutional validity of s22 and s23 of the Employment Insurance Act – is it ultra viris Held - NO Reasoning - Pith and substance analysis –method for replacing income during interruption of work - -can it be fit under this head of power = - Expansive def’n of unemployment insurance so cover’s mat leave - Idea that mat leave is matter of benefit to society as whole, not private local matter, but matter of public policy - Living tree analysis of const provisions as this wouldn’t have applied at the time Comment - No mention of incidental effects on prov or overlapping jurisdictions Necessarily Incidental or Ancillary Doctrine - Extension of idea of incidental effects - When there is some overlap and it has been deemed secondary or incidental and is thus acceptable – 33 - Where certain aspect of statute overlaps but whole thing is constitutionally valid -allows intrusion But depends how well offending provision is integrated into valid legislative scheme Necessarily incidental doctrine, like pith and substance doctrine, allows gov to intrude substantially on other level of gov’s jurisdiction o o o Test Large or small intrusion Is act valid as a whole –intra vires in terms of pith and substance If offending provision is invalid is it significantly related or integrated to piece of legislation to justify incursion - sliding scale analysis General Motors of Canada Ltd. v. City National Leasing [1989] necessarily incidental Facts - Combines Investigation Act (now Anti-Competition Act) CNL brought suit against GM alleging that latter engaged in anti-competitive behaviour violating fed act GM said Act was ultra vires b/c it allowed a civil action in violation of prov jurisdiction over ‘property and civil’ rights Reasoning - Necessarily incidental ? -Small intrusion yes , act valid as a whole, imp part of greater scheme - Dickson introduces sliding scale analysis = if impugned provision interferes significantly w/other level of gov’s jurisdiction then the fit w/ regulatory scheme/objective has to be close (has to be necessary to regulatory objectives Comment - Dickson sets out necessarily incidental test - Could have used necessarily incidental analysis rather than pith and substance in Unemployment Insurance case where question whether s 22-23 necessarily incidental Double Aspect Doctrine - Broad areas of subject matter might have areas that resonate at both levels - Sheppard gives eg of child abuse LEDERMAN - Legislative acts are seen as equally valid under federal and prvo heads of power But in case of conflicting legislation ---paramountcy applies ---but where no conflict where the effects of the legislation are not in competition—they may cumulative effect Multiple Access Ltd. V. McCutcheon [1982] Double aspect doctrine paramountcy Facts - Securities Insider trading 2 pieces of legislation ---Ontario Securities Act for regulating insider trading in TSE, Canada Corporations Act regulating insider trading - Both controlling insider trading - Shareholder brought action against MA alleging insider trading under Ontario Act and MA said no I’m under Canada Corporations act (was advantageous to them this way) Reasoning 34 - Dickson suggests examining both fed and prov acts for validity , if both are valid then we’ll check paramountcy Dickson also highlight fact that if fed act struck down there would be some provs left w/ no regulation – REGULATORY GAP - Can corporations Act comes under fed power for insider trading - Ont Act regulates an aspect of property and cvl rights so also valid - Dickson quotes Lederman that overlap is positive thing - Insider trading provisions are equally imp to both regulatory schemes so not easy to make trump the other - Uses narrow interpretation of each so no conflict Comment - Eg of DOUBLE ASPECT DOCTRINE –AND PARAMOUNTCY EG Classical vs modern paradigm RYDER - Many see classical paradigm as watertight compartments/exclusive spheres and modern as overlap but see can see overlap as early as w/ confed cases Says may be bad for prov aut b/c of federal paramountcy Suggests exclusive spheres approach has a greater risk of REGULATORY GAPS occurring 3. Applicability: Interjurisdictional Immunity Doctrine - - About scope of jurisdiction --- when we should limits the application of prov statutes to protect the exclusivity of certain fed entities / aspects of fed heads of power Lack of reciprocity in terms of limiting application of fed statutes Allowing for exemptions from prov jurisdiction ---guards against regulatory gaps Dealt w/ initial concern of paralysis of federal entities by provs First came into play in dealing w/ federally incorporated companies This doctrine never challenges the validity of the law itself, just its application to federal entities Test developed in Bell 1 and Bell 2 o Does it affect vital/central/ essential element of fed undertakin o WITH CANADIAN WESTERN BANK AFFECTS CHANGES TO ‘IMPAIRS’’ Also covers aboriginal title, possession rights to reserve property or matters at the heart of aboriginal identity, and political rights pertaining to federal elections Seems at odds w/ overlap tendency Bell #1 (Commission du salaire minimum du Quebec v. Bell Telephone [1966] interjurisdictional immunity FActs - Bell rejects provisions of Commission that as a federal undertaking pro - Absence of competing federal legislation Held - Prov legislation was struck down but only in relation to federal undertakings Comments - INTERJURISDICTIONAL IMMUNITY - SCC effectively broadens test used in past to protect fed undertakings where rov laws could affect them insofar as they didn’t result in ‘sterilization’ or impairment’ The Bell #1 case in 1966 had stated that a valid provincial law (in this case, minimum wage legislation) could not apply to federal undertakings if it affected a vital part of their operation or management HOGG 35 - Points out that pith and substance could be used instead Or could allow prov legislation to operate in absence of fed legislation and then upon fed legislation enactment allow paramountcy to apply where dif measures are desired Courts could read down provisions of enactment that are thought not applicable to federal endeavours McKay v. The Queen [1965] signs on laws for fed election interjurisdictional immunity Facts - Federal election, indiv but sign on lawn and municipal bylaw against signs on laws - Fed gov finds this inappropriate when dealing w/ fed elections since even provs can’t do this Result Judges read down the municipal by-law so as to limit its impact to signage not related to federal elections Comment - Since advent of charter, courts have no longer needed to rely on interjurisdictional immunity to protect rights such as involvement in fed electoral campaigns Bell #2 (Commission de la sante et de la securite de travail v. Bell Canada[1988] interjurisdicitonal immunity Facts - Case was a trilogy involving health regulations, labour relations and working conditions - Quebec Commission reassignment protection for pregnant employee at Bell Canada - Normally would be under prov jurisdiction as a matter of ‘local or private nature” and “health” Holding - SCC rules that such legislative enactments couldn’t be applied b/c was a a federally incorporated company—would have to be regulated by federal legislation on working conditions and labour relations - Since working conditions and labour relations are essential part of undertakings Quebec Act cannot apply - INTERJURISDICTIONAL IMMIUNITY Irwin Toy case –interjurisdictional immunity - Quebec laws directed at prohibiting advertising directed at children under 13 Irwin Toy contested by saying that law that you can’t put adds on tv but telecommunications is regulated by federal……. INTERJURISDICTIONAL IMMUNITY ************************************ 36 Canadian Western Bank v. Alberta [2007] insurance sale interjurisctional immunity Facts Issue - Provincial consumer protection legislation regulating the sale of insurance Chartered banks operating under the federal Bank Act Selling and promoting insurance Can prov consumer protection legislation regulating sale of insurance apply to banks insurance sales since banks under federal Is insurance sale a necessary part of banks activities (but this applies to interjurisdictional immunity arg--- should they have interjurisdictional immunity) Held - The Alberta Insurance Act is valid - No (no) Reasoning - Pith and substance of Alberta Insurance Act is a matter of property and civil rights - Double aspects doctrine –some inevitable overlap Incidental effects – if there are some resolve by firmly applying pith and substance analysis ---so even if pith and substance is ok --- in certain circumstances, certain powers of one level of gov must be protected from intrusion by other level ---gives rise to 2 more doctrines - Interjurisdictional immunity -credit related insurance isn’t a vital or essential element of the banking undertaking so no interjurisdictional immunity---NOT CORE ASPECT JUST SUPPLEMENTARY SERVICE OFFERED ---TEST SHIFTS TO IMPAIR RATHER THAN AFFECT (BELL #2) - IF YOU EXPAND INTERJURISDICTIONALY IMMUNITY COVER ENTITIES LIKE BANKS YOU COULD UNERMINE DOCTRINE PROTECTING CONSUMERS - Like Bell 2 if prov laws struck down there would be REGULATORY GAP - Paramountcy -doesn’t apply b/c a)no operational incompatibility b)no frustration of federal purpose Comments - NOTE THAT THIS CASE GREATLY LIMITS THE IMPACT OF INTERJURISDICTIONAL IMMUNITY - SUGGESTS THAT FEDERAL PARAMOUNTCY BETTER ABLE TO RESPOND TO JURISDICTIONAL OVERLAP THAN INTERJURISDICTIONAL IMMUNITY 4. Operability: The Paramountcy Doctrine - Only arrive at paramountcy if have two valid laws Operability of prov statutes –even if valid and applicable ---will be inoperative if conflicts w/ a valid fed statute that applies to the same facts = FEDERAL PARAMOUNTCY RULE –protects primacy of fed policies embodied in valid fed legislation Frustration of federal purpose? As w/ interjurisdictional immunity ---increased narrowing of paramountcy doctrine ---courts would rather find both laws operable Main difficulty consists in determining the degree of incompatibility needed to trigger the application of the doctrine of federal paramountcy To interpret incompatibility broadly = expands powers of central gov , narrow interpretation = prov govs have more latitude 37 Test for paramountcy o 1)Dual compliance -- Can you comply w/ both laws – yes = operable then o 2)Frustrating federal purpose Even though both laws can be complied w/ ---might not make sense ----by complying w/ both might actually be frustrating federal purpose (eg Bank of Montreal v. Hall) o Today test is based on the IMPOSSIBILITY OF DUAL COMPLIANCE - - - Current trend moving towards notion that if prov goes further than fed this is ok (I assume if going further is still good for public) o Eg T0bacco, Ross, Employment Ref As w/ interjurisdictional immunity, onus is on the party relying on the the doctrine of federal paramountcy to demonstrate incompatability of laws by establishing impossibility of dual compliance or frustration of dual federal legislative purpose Explicit rules for dealing w/overlapping jurisdictions o Ag and immigration –joint jurisdictions –but only to extent that prov legislation doesn’t isn’t repugnant to fed legislation o Export of natural resources by provs to other provs --fed paramountcy again in case of conflict o Old-age, disability, and survivor pensions, and supplementary income programs are joint but PROVINCIAL PARAMOUNTCY (see motor vehicle violations cases Ross v. Registrar of Motor Vehicles [1975] driver’s license suspended federal paramountcy Facts - 1972: Ross convicted of DUI under s. 234 of Criminal Code and allowed for intermittent driving (license was not suspended). s. 238(2) provides that order be sent to Registrar of Motor Vehicles - Registrar of Motor Vehicles in Ontario suspended license for 3 months under s.21 of Ontario Highway Traffic Act (first offence – 3 months; second offence – 6 months) - Ross instituted an action claiming s. 21 HTA was inoperative because of conflict with s. 238 of Criminal Code and that the suspension of his license was of no effect. - RMV responded that s.238 was ultra vires. Issues (1) Is the provincial legislation (s.21 Ontario Highway Traffic Act) valid? (2) Is the federal legislation (s.238 Criminal Code) valid? (3) If both are valid, is there conflict between the two provisions requiring application of the rule of federal paramountcy, making the provincial rule inoperative? Held (1) s.21 of the OHTA comes within subject of licensing and is thus intra vires the provincial legislature. (2) Section 238 of the Criminal Code is public penal law and thus intra vires the federal legislature. (3) Both pieces of legislation are valid and are not in conflict. Both legislations may fully operate simultaneously, even if this means that “the person concerned gets no benefit from the indulgence granted under the federal legislation” (257). Comments - Prov going further than fed. ---dual compliance (plus)! 38 Multiple Access Ltd. V. McCutcheon [1982] dual compliance (passes paramountcy test – operable) Facts - Securities Insider trading 2 pieces of legislation ---Ontario Securities Act for regulating insider trading in TSE, Canada Corporations Act regulating insider trading - Both controlling insider trading - Shareholder brought action against MA alleging insider trading under Ontario Act and MA said no I’m under Canada Corporations act (was advantageous to them this way—as under federal limitation period for initiating action had passed) Reasoning - Dickson suggests examining both fed and prov acts for validity , if both are valid then we’ll check paramountcy - Dickson also highlight fact that if fed act struck down there would be some provs left w/ no regulation – REGULATORY GAP - Can corporations Act comes under fed power for insider trading - Ont Act regulates an aspect of property and cvl rights so also valid - Dickson quotes Lederman that overlap is positive thing - Insider trading provisions are equally imp to both regulatory schemes so not easy to make trump the other - Uses narrow interpretation of each so no conflict - Fed legislation duplicates –no conflict = DUAL COMPLIANCE Comment - Eg of DOUBLE ASPECT DOCTRINE - Also eg of passing PARAMOUNTCY TEST so = OPERABLE and also DUAL COMPLIANCE Bank of Montreal v. Hall [1990] Facts - Hall loaned from BoM and granted security interest on a piece of machinery pursuant to equivalent of s.88 of the federal Bank Act. - Hall defaulted on loan and, pursuant to provisions of Bank Act, BoM seized machinery. This is not legal pursuant to s. 27 of the Limitation of Civil Rights Act, which requires notice of intention to seize. - QB (Saskatchewan) determined bank did not have to comply with provincial legislation. SCA reversed. Issues (1) Is the provincial legislation (s.27 of the Limitation of Civil Rights Act) valid? (2) Is the federal legislation (s.88 of the Bank Act) valid? (3) Is the security interest created under the Bank Act subjected to the procedures for enforcement of security interests prescribed in the provincial legislation? Is there conflict between the 2 legislations? Held (1) Sections 19 and 36 of the LCRA came within property and civil rights and were thus intra vires the provincial legislature. (2) Sections 178 and 179 of the BA came within banking power and are intra vires the federal govt. (3) Ss. 19 and 36 of the LCRA are in conflict with ss. 178 and 179 of the BA so as to render ss. 19 and 36 inoperative in respect of the security taken pursuant to s.178 of a chartered bank. Ratio - The LCRA is designed to ensure that a judge determines terms and conditions under which a creditor may repossess and seize articles. The BA confers an immediate right of the creditor to seize and sell the goods. The two legislations are thus in conflict as they cannot be carried out simultaneously, giving rise to the doctrine of paramountcy. - La Forest J. uses a broad notion of conflict. He held that the “essence of the federal legislation, which was to provide banks with a national regime of security for loans, would have been undermined by allowing the provincial legislation to apply. Comments - Doesn’t enhance federal laws like in Tobacco 39 - UNDER PARAMOUNTCY ----FRUSTRATION OF PURPOSE OF FEDERAL LEGISLATION ---INCOMPATIBILITY OF PURPOSE Rothmans, Benson &Hedges Inc v. Saskatchewan [2005] Dual Complicity Facts - Sask Tobacco Control Act vs Federal Tobacco Act - Issue around regulation of tobacco products in retail outlets Issues - Are they both valid - Is dual complicity possible Reasoning - Both acts are valid - Dual complicity possible and doesn’t frustrate federal laws – in fact - PARAMOUNTCY - Enhances federal laws Aboriginal Self-Governance and the Const - 3rd jurisdiction? Interrelation b/w sovereignty and paramountcy issues… MACKLEM P 622 - Delgamuukw case shows a First Nation successfully asserting a broad Ab right to regulate and engage in ec activity on reserve lands unrelated to trad patterns of territorial use and enjoyment Distinguishing b/w core and periphery for deciding what goes in what jurisdiction 3 dif vision for ab self-governance o Where Abs would have to adhere to 3 levels of law o Where they would have exclusive sphere of jurisdiction o Tri-partite where dif levels would regulate dif things ---would involve distinguishing b/w core and peripheral and maintaining core of jurisdiction into which neither prov nor fed could go Charlottetown Accord proposed the latter 4 possibilities for this o Ab laws is paramount over fed and prov o Ab law is paramount over fed but not prov o Is paramount over prov but not fed o Paramount over neither Also see minority protection ---eg w/ Charlottetown Accords and greater aut –would women’s rights suffer? ---vulnerable groups w/in group boarder 5. Overview of Selective Federal and Provincial Powers (a) Peace, Order and Good Government (POGG) - POGG appears in opening words of s.91 of Const Act 1867 --- has been interpreted in 2 primary wasy o As a comprehensive grant of legislative authority w/ the subjects enumerated in s.91 as purely illustrative 40 o As a purely residual power from which anything enumerated in s.92 must be subtracted POGG prongs o Emergency prong (Anti-Inflation Act) National concern / dimension prong See Anti-Inflation ref Test = Sheppard’s Criteria to determine whether it is a matter of national concern as: (DISTINCT FROM EMERGENCY POWER) – (see Crown v. Zellerbach) NEWNESS: applies to both new matters, and matters that did exist at the time of confederation but have since become matters of national concern. Fed authority is more likely to be sustained for new matters where provs haven’t yet asserted a regulatory presence. DISTINCTIVENESS: from prov matters - federal legislation must be aimed at a matter that has defined boundaries, so doesn’t unduly interfere with or negate existing provincial regulatory powers. PROVINCIAL INABILITY TEST: Can prov deal w/ it -- what would be the effect on extraprovincial interests of a failure to deal effectively with the control or regulation of the intraprovincial aspects of the matter. -**this aspect is merely an indicia of national concern, as opposed to a necessary element. (this aspect is part of distinctiveness criteria more than anything) –dif values can b/w provs can be brought in here o Residual / gap prong o (4th is articulated by Monaghan but Sheppard thinks he’s right) = Interprovincial matters Dif views of federalism affect o Laskin = centrist ---safeguarding of federal jurisdiction -- see in Anti-Inflation cases uses emergency prong to try for majority o Beetz = classical federalism – more protective of prov aut – so more cautious about departing from precedents which provided safeguards for this o - Reference re Anti-inflation act[1796] POGG emergency prong Facts - The federal government enacted a powerful series of price, income and profit controls for professions and large businesses (that had more than 500 employees). The provincial public sector (education, health, etc.) was not explicitly covered, but was addressed by federalprovincial agreements with eight of ten provinces. (B.C. and Sask. did not sign agreements, but supported the Act) The preamble to the Act called inflation “a matter of serious national concern” but did not use the word “emergency” or “crisis.” Trade unions were outraged and the Canadian Labour Congress intervened in the case. Issues - Was the anti-inflation legislation ultra vires? - Were the social and economic circumstances such as to enable Parliament to act on the basis of its POGG powers? - Did the Canadian economic crisis warrant federal intervention because as an emergency? Held - Not ultra vires Yes crisis Reasoning - In analyzing whether act is supportable as crisis legislation -- Laskin raises 4 main issues 1)form of legislation (---relevance??) 2)preamble or purpose clause ---does this give us indication of what extent did gov believe it was a national emergency –((this is stated purpose and actual purpose part ))) ---colourability --3)does extrinsic evi and other source show that there was a rational basis for parliament to act under emergency 41 - powers ---this = deferential test ----was there crisis -4)link to other powers -----laskin concludeds that a significant number of people are covered by this initiative--nto that this was necessarily not a a responsive to emergency EMERGENCY PRONG Narrow reading on national concern doctrine Beetz dissents – thought courts should explicitly use word ‘emergency’ if it wanted to rely on emergency powers ---warned against ‘national concern’ branch of POGG, based on policy args (slippery slope/floodgates) ----but thought National Concern branch could be applied if a NEW matter if it had a ‘DEGREE OF UNITY THAT MADE IT INDIVISIBLE’ Crown v. Zellerback – majority endorses this point – see test under national concern Comments - Case often cited for court’s willingness to bring in extrinsic evi – ADMISIBILITY OF EXTRINSIC EVI FOR EMERGENCY ---‘judicial notice’ (common sense –the sky is blue eg)---judges sometimes take note of social/actual facts without having them proven (Laskin) ----question of whether judges are qualified to make decisions on eg ec issues R v. Crown Zellerbach Canada Ltd[1988] POGG National Concern Prong Facts: - Whether s. 4(1) of the federal Ocean Dumping Control Act is valid, considering whether federal legislative jurisdiction to regulate the dumping of substances at sea, as a measure for the prevention of marine pollution, extends to the regulation of dumping in provincial marine waters. - Logger – dumping logs –not poisonous (or environmentally toxic) and - Was the legislation was drafted too broadly (i.e. is it unreasonable to have to seek a permit to dump a non-toxic substance such as wood?). Issue - Could fed gov regulate pollution in prov waters that had no demonstrable effects outside prov waters? Held - Yes Reasoning - Majority determines pith and substance as controlling marine pollution and upholds fed control of marine pollution on basis of national concerns branch of POGG - LeDain –criteria for what can be justified under national concern branch of POGG –expands on Beetz’s dissent in Anti-Inflation and solidifies test in 4 points (see above) - National Concern Prong - La Forest –dissents --Going through test he finds that it fails to meet indivisibility test (Sheppard isn’t convinced satisfies test either Comment - BRUN AND TREMBLAY - Critique judgment saying all criteria = vague and fluid 42 Friends of the Oldman River Society v. Canada (Minister of Transport) [1992] POGG no national concern Facts - Fed Dept of Transport didn’t follow proper environmental assessment procedures when giving the Alberta gov permission to build dam on Oldman River ---have power to allow or disallow projects Society argues to quash approval and to submit proposal to enviro review Alberta appeals that fed legislation attempts to regulate enviro effects of a matter largely within control of prov --not fed concner Issues - Does fed gov have power to force prov projects to submit to enviro review before proceeding? - Did enviro regs pass test for the national concern branch of POGG Held - No - No Reasoning - Laforest now in majority echoes his minority views in Crown Zellerbach ---where enviro regulation not distinctive enough, not enough indivisibility to meet Beetz’s requirements for national concern branch set out in Anti-Inflation - (Sheppard doesn’t thin this makes sense b/c you can never really have something that is completely distinct and indivisible - So regulation of enviro = not exclusively federal - DOESN’T FIT UNDER NATIONAL CONCERNS PRONG OF POGG Ratio - Power to regulate over enviro can be either federal or prov ---depending on aspect (b) Criminal Law - Fed = s 91(27), s.91(28) Prov = s.92(6), s.92(14), s.92(15) (i) Federal Crim L power - S. 91(27) assigns resp over crim L to fed Parliament o Crim procedure is federal o Civil procedure is prov o But prov can impose punishment by fine, penalty or imprisonment for infringing on prov laws relating to matter enumerated in s.92 o Lots of room for overlap Eg penitentiaries – 91(28) federal for more serious crimes, 92(6) prov for lesser crimes - 2 main issues o scope of fed power o Extent to which the existence of this fed power has constrained prov attempts to control local conditions of public order and morality - Crim Law test see Margarine Ref (developed by Justice Rand) o Purpose Must serve a public purpose (peace, order, security, health, morality –enviro protection too as added by Rand in R v. Hydro-Quebec) ----concern as to well-being of pop o Form must have crim L form List of prohibitions w/ resulting penalties 43 Reference re Validity of Section 5(a) of the Dairy Industry Act (Margarine Reference) [1949] Facts - Fed gov referred section 5(a) of Dairy Industry Act , which banned manufacture, sale or possession of margarine, to the SCC Issue - Is act ultra vires (so should be within prov jurisdiction) - Is it a matter of crim L (the it would be intra vires) Held - Yes(could have tried to regulate under s.91(2) Trade and Commerce but didn’t) - No Reasoning - Rand says pith and subsance has ec purpose that was to give trade protection to dairy industry –trade based protection but not actually protecting public in terms of test (below and above) (intersection w/ pith and substance and crim law test) - CRIM LAW TEST - Form is crim but purpose isn’t Comments - Rand J. RJR MacDonald Inc. v. Canada (Attorney General) [1995] under Crim Facts - Tobacco Products Control Act – prohibited advertising of tobacco products offered for sale in Can and specified penalties for this ban Exemption for foreign tobacco product ads in imported pulbications Challenge that it’s pith and substance was property and civil rights (thus intruding on s92(13)and s92(16) ---and that it violated freedom of expression under Charter Issues - Under crim L? - Does it violate charter Held - Yes - Yes (so struck down) (????) Reaonsing - CRIMINAL LAW TEST - MET CRITERIA FOR BOTH FORM AND FUNCTION under Rand’s test crim L test in Margarine Ref - Public health as national matter - UNDERLYING PUBLIC POLICY CONSIDERATIONS - Broad interpretation of crim L power - Major J dissents that law is regulatory not criminal ---since tobacco isn’t criminal how could advertising it be ((--focuses on regulating not criminalizing ---wouldn’t want to force it underground to black market scenario)) Comments - Reiteration of notion that crim law isn’t frozen in time LIVING TREE APPROACH - While LaForest was very much against expansive ‘national concern’ branch of POGG he promoted expansive fed crim L power here ----sumoking as AGAINST PUBLIC HEALTH 44 R. v. Hydro-Quebec [1997] crim law matter is shared jurisdiction Facts - Canadian Environmental Protection Act allowed fed gov to regulate use of toxic substances - Hydro-Quebec found to have violated order under act for regulating PCB emissions - H-Q says relevant section of act are ultra vires 91(27) (crim L) Issue - Could fed gov use crim L power to justify environ regulation? Held - Yes Reasoning - CRIMINAL LAW TEST USED --SUCCESSFULLY - La Forest ADDS ENVIRONMENTAL PROTECTION TO Rand’s list of public purposes - Broad reading of crim L test ---for purpose and form ---used cirm L power to justify fed law intitiative - Dissent says law was regulatory not prohibitory as didn’t define general terms of offences Comment - LaForest –more keen on expansion of crim law test than national dimensions b/c still leaves provs w/ control over aspects (kind of like necessarily incidental??) ----doesn’t exclude jurisdiction of provs as they remain free to regulate the enviro either supplementarily or independently of fed gov - ENVIRO IS MATTER OF SHARED JURISDICTION Reference re Firearms Act [2000] Crim L test successful Facts - Federal Firearms Act (1995) required licensing and regulation for all guns and made it a criminal offence not to comply 1996 Alberta challenges fed gov’s power to enact on basis that was (pith and substance) regulatory not prohibitory Issues - Could act be upheld as criminal? Held (SCC) - Yes Reasoning - CRIMINAL LAW TEST --SUCCESSFUL - SCC focuses on prohibitory aspects of legislation (purpose) ---form –criminal punishment ---both requirements for criminal test filled - Regulatory aspect was secondary (necessary ancillary???) - Act didn’t hinder ability of prov to regulate the ‘property and civ rights’ aspect of guns Comments - Although upheld legislation ---approach to the crim law power was more moderate here than in Hydro-Quebec case (laForest had retired by this point) (ii) Prov Power to Regulate Morality and Public Order - Note provs can regulate but can’t create crimes o Eg Morgentaler - It’s recognized that under s92(15) prov may impose punishment for breaking prov laws--even though this is understood as ‘ancillary’ to the other heads of power - Though provs don’t have control over criminal law –allowed certain amount of power to legislate w/ regard to morality and public order 45 Nova Scotia Board of Censors v. McNeill [1978] P&S Not Crim Provs usually deal w/ moral issues Facts - NS created board of censors w/ power to ban films Disobeying resulted in cinema being fined or losing its license McNeill sues to overturn banning of Last Tango in Paris as ultra vires prov legislation as he claims this is a crim law power Issue - Can NS ban films based on morality - Is legislation valid Held - Yes - Yes Reasoning - Ritchie for majority – Board of Censors was regulating ’property and civil rights’ – so = intra vires - Also said that in country as vast and diverse as Can---morality can be a local and private nature ---(double aspect of morality) ----allowing for prov diversity - Pith and substance – primary focus is regulating film industry in prov - Form – censorship ---so regulatory ---intent is preventative not penal - Enforcement of morality doesn’t equal invasion of crim field - Laskin Dissents – say pith and substance as incursion into crim law –didin’t want form to mask a criminal purpose ----he says provs may deal w/ moral issues but not where conflicts w/ fed legislation - DOES THIS INVADE CRIMINAL LAW SPHERE –NO SEE MORALITY ARG Comment - Complex regulatory scheme –not so much prohibition w/ penalty-–could this even have been under crim as - Bef Charter so freedom of speech not an issue Westendorf v. The Queen[1983] colourability Facts - W charged w/ prostitution under Calgary by-law Prostitution isn’t criminalized but solicitation is Fairly high standard for determining solicitation under feds so local admin tired to institute regulations that would make it easier to find guilty Issue - Does this invade crim law field? Held - Yes Reasoning - Laskin majority - Reasoning similar to Morgentaler ----colourability - Bad province ---no criminalisation of prostitution - INVASION OF CRIMINAL LAW SPHERE –NOT JUSTIFIED BY MORALITY/PUBLIC ORDER ETC Comment - Sheppard says not really consistent w/ censorship case (??) - Reverses McNeill - Double Aspect doctrine often used unless no valid prov purpose found at basis of legislation 46 Rio Hotel v. New Brunswick [1987] n ot crim dual compliance Facts - Concerning nude performances in bars Prov liquor Licensing Board given power to regulate/restrict the nature and conduct of live entertainment in licensed premises Owner of establishment argues that it’s related to public morality and thus under fed jurisdiction Issue - Was it in conflict w/ fed crim law Held - No Reasoning - No conflict b/c able to comply w/ both laws (DUAL COMPLIANCE) - Purpose is ruled as entirely dif from that of crim law –namely to regulate the forms of entertainment that may be used to boost alcohol sales - Form –not criminal b/c no penal consequences for non-compliance –consequence is revocation of license (a privilege in the first place?) Assessing Federalism - Underlying policy concern = criminalization as a strategy for regulation SIMEON P 198 - Fundamental federalism values See p31 ! 47 6. Case Studies in Federalism - Assess validity ---first of legislation when challenging a law/statute, not Const o Either of whole law or particular section o Assess Federal and provincial separately Federal Pith and Substance –test (a la Swinton and set out in ) o ID the matter being dealt w/ The Purpose and the Effect Both stated and implied (colourability a la Morgentaler?) o Scope – does Double Aspect Doctrine apply (see Multiple Access) ID relevant head of power o Specific powers under s 91 o POGG - test Emergency (also see Anti-Inflation for sort of test) National concern (Crown Zellerbach) Separate from the emergency branch Newness Distinctiveness (from prov regulatory powers) Provincial Inability test (extra-prov effects/interests) –related to distinctiveness Residual /Gap o Criminal Purpose – public good (peace, order, security, health, morality –enviro protection) Form o Trade and Commerce Two prongs International and interprovincial trade and commerce Form (Function) (I think it actually can be function/effects but not sure) Effects in context (interprov or intraprov) (egs Carnation, Potash, Klassen) ----solidify this!! (I believe can also use P&S here too if initially aimed at something and then in practice does something else ) general trade and commerce power o 5part test laid out in GM – w/ 3 originally coming from MacDonald and (Canadian National Transportation) Necessarily Incidental / Ancillary Doctrine – test (GM) o Large or small intrusion o Is act valid as a whole –intra vires in terms of pith and substance o If offending provision is invalid is it significantly related or integrated to piece of legislation to justify incursion – sliding scale Provincial 48 - - - Pith and Substance –test (a la Swinton,and set out in Morgentaler, Employment Insurance Ref) o ID the matter being dealt w/ The Purpose and the Effect Both stated and implied (colourability a la Morgentaler?) Head of Power o Specific powers under s.92 (also s.92A) o Property and civil rights o Matters of a merely local and private nature Necessarily Incidental / Ancillary Doctrine test (GM) o Large or small intrusion o Is act valid as a whole –intra vires in terms of pith and substance o If offending provision is invalid is it significantly related or integrated to piece of legislation to justify incursion --- sliding scale Paramountcy –test (Multiple Access, Bank of Montreal, Rothmans) o Dual compliance o Frustrating federal purpose Interjurisdictional immunity (Bell1, Bell 2, Canadian Western Bank) o Does it affect vital/central/ essential element of fed undertaking o WITH CANADIAN WESTERN BANK AFFECTS CHANGES TO ‘IMPAIRS’’ Underlying policy concerns – Fundamental Federalism Values (Simeon p 31) ---where does applicability operability (ithink this is same as paramountcy), validity go??? –I believe this is just validity--- and then applicability and operability are two completely di f types of challengews ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 49 V. Challenges to Canadian Federalism 1. Globalization & National Constitutionalism Ec Regulation: Prov and Federal Powers Trade and Commerce a) Prov Powers Carnation Co. Ltd. v. Quebec Agricultural Marketing Board [1968] effects on intraprov trade were incidental so didn’t encroach on fed Facts: - Carnation operated an evaporated milk factory in Sherbrooke. It bought its raw milk from Quebec dairy farmers, but shipped most of the evaporated milk to other provinces. A price dispute arose between Carnation and its suppliers. The Quebec Agricultural Marketing Board was empowered by legislation to arbitrate such a price dispute, which it did. Carnation contested the price settlement on federalism grounds. Issues: - Did the Board’s decision encroach on the federal field of interprovincial trade and commerce? Held: - No Reasoning: - Courts looked at what was P&S --- intraprov trade or export - Martland J. found that the purpose of the legislation was intraprovincial (as it secured fair pricing for Dairy farmers in Quebec), and that its effects on interprovincial trade were incidental. In Martland J’s words (Cb, 333), “It is not the possibility that these orders might ‘affect’ the appellant’s interprovincial trade which should determine their viability, but, rather, whether they were made ‘in relation to’ the regulation of trade and commerce....” - Incidental effects in sense that would have created a regulatory gap if legislation had been struck down by courts - It used the analogy of labour law: it certainly affects the cost of doing business in the province, and it may therefore affect the province’s external trade, but its main goal is internal and not trade-related. - It used the analogy of labour law: it certainly affects the cost of doing business in the province, and it may therefore affect the province’s external trade, but its main goal is internal. POINT of all the agricultural cases: If the pith and substance is inter-provincial/international trade, the issue falls under federal jurisdiction, even if there are incidental effects on provincial or local activities (depending b/c this didn’t happen in Carnation/Quebec Dairy case). “Where the underlying purpose of provincial regulation is to impede the free flow of goods between provinces, such legislation will be struck down even if it extends only to persons or things physically within the province and appears on its face to be neutral” (Monahan, 318). What is P&S, what is trying to be regulated ---is it protective in order to protect from cheaper outside products –if courts determine prov legislation effects intraprov trade then will be struck down unless truly incidental and necessary (like in Carnation/Quebec Dairy case) Basically same thing for natural resource cases R. SIMEON AND I. ROBINSON (P343-345) - regional redistribution of money (and resources?) between provinces –notably from the west to other provs – dissatisfaction in the west 50 Central Canadian Potash Co. Ltd. v. Govt. of Saskatchewan [1979] ultra vires P&S impact on int’l trade Facts: - Almost all of Saskatchewan’s potash was sold outside the province, and 64% was sold to the US. Fearing US trade sanctions, Saskatchewan instituted a “prorationing” scheme. In setting up the scheme, the Saskatchewan government met with officials from New Mexico; Saskatchewan officials issued “directives” regulating the used of potash exported to Europe, and so on. - 1969 Sask introduced prorationing scheme ---designed to reduce supply so lont-term price in exportation market would remain high - Resulted in Central Can Potash from fulfilling one of its Ks Issues - Were the regulations /prorationing scheme ultravires? Held: - Yes Reasoning: - Entire scheme was designed in its P&S to have an impact on import/export and int’l trade - Marland J., “Prov legislative authority does not extend to fixing the price to be charged or received in respect of the sale of goods in the export market” Ratio - The prorationing scheme involved direct intervention in the export trade. It therefore encroach on interprovincial/international trade and commerce Comments: - Note on Proprietary Rights (p353) - Reference made that Sask was acting in a regulatory capacity rather than as a proprietor - Question of whether prov should be able to do things as owner that it can’t implement by legislation Sec 92(A) (note on) p 354 - In wake of Potash case In 1982, s.92A was added to CA1867, which gave provinces power over natural resources. o Granted provs additional powers over natural resources o This section was meant to “reassure” the provinces that the federal government would not use s.92(10) to declare natural resources to be works under federal jurisdiction. o s.92A(2) gives provinces the power to regulate exports of natural resources, so long as this does not result in prices that discriminate against other provinces. This subsection is qualified by s.92A(3), which makes federal paramountcy explicit in this area. Interests of provs--- want to protect marketing schemes b/c if courts strike down might = regulatory gap, unless fed has regulations set up covering same area Note on Offshore Minerals (p356) b) Fed Powers Two Prongs of Trade and Commerce: (from Citizens Insurance v. Parsons) 1) Inter-provincial and international trade and commerce – This can be used with pith and substance to incidentally encroach on provincial law. 2) General trade and commerce power (see casebook, 65 – General Motors Canada v. City National Leasing) – Similar to POGG’s national concern branch, but no indivisibility requirement. 51 Trade and Commerce - Prong #1 – Inter-prov and int’l trade and commerce The Queen v. Klassen (1960) (just a Manitoba Court of Appeals decision) impeded on prop and civil rights but necessarily incidental b.c as whole legislation aimed at interprov/intl trade Facts - Klassen operated a feed mill (an elevator) in Grunthal, Manitoba. He bought 296 bushels of wheat from a nearby farm and converted it into feed, which he sold to farmers in the immediate area (not crossing any provincial borders). Klassen failed to record the purchase of the grain in his “delivery permit book,” as required by the Canadian Wheat Board Act. (This Act declared that all grain elevators were “works to the general advantage of Canada” and it enforced a quota system, assigning particular quantities of grain to elevators.) Issues: - Was the Canadian Wheat Board Act ultra vires in respect to Klassen’s feed mill? Held - No Reasoning: - Although the court conceded that the Act impinged on property and civil rights, they found that this was necessarily incidental, because the legislation as a whole was aimed at interprovincial/international trade. - Even though the transactions in question were purely intraprovincial, they could nevertheless “clog the channels of the marketing system” that the Act was meant to regulate. Comments: - Courts seemed more willing to apply the ‘necessarily incidental’ doctrine in relation to the trade and commerce power (fed), thus allowing fed gov to regulate some intraprov transactions as part of a scheme directed at the regulation of interprov or int’l trade - This was a revolutionary decision, allowing the trade and commerce power to apply to wholly intraprovincial transactions. - The SCC declined leave to appeal this decision. - In an article in the Canadian Bar Review, Bora Laskin praised this decision for abandoning a formalist distinction between intraprovincial and interprovincial trade. Laskin was influenced by U.S. legal realism, and he wanted to take a functionalist approach with acknowledged the effects of the wheat on the market. - ==Functional effects based reasoning Kosher foods – importation restrictions – Eng labels on products (quebec) (where fed legislation is a good thing) Could federalism grounds be used to challenge Quebec restrictions on imports of Kosher foods with English-only labels? (CBp.343). This was a dispute in Quebec in the 1990’s, but never came to court. Federal government has jurisdiction in trade and commerce nationally and inter-provincially. But the question here is just about the Quebec’s government’s charter of language laws. (1) Both the federal government and the provinces have power over language use. (2) Prima facie, it seems to be a matter of property and civil rights (or matters of a merely local or private nature). However, one could also argue that it interferes with international trade and commerce. One must begin by looking at the pith and substance. What is the law’s dominant purpose? What are its effects? In order to succeed, one would have to show that the law’s effects on international trade are more than incidental (or not “necessarily” incidental). However, sometimes the effects can be so drastic as to invalidate legislation with a prima facie valued purpose. It might have been different had the province been trying to protect its own kosher food industry. Ultimate aim here wasn’t to regulate import but it has the effect of limiting imports 52 -eg of Potash case where was reliant on export so incidental effects were Accepted - (Note –dif effects) ---where there are also religious effects on minority so =Charter might be more effective ---arg involving Human Rights and Freedoms –or maybe consumer safety problem if labels not in French (3) The law could be challenged more effectively on Charter grounds: freedom of religion; equality rights; language rights SOLUTION was = a political solution was created around Passover (what was it???) Trade and Commerce - Prong #2 – General Trade and Commerce - Ask whether or not fed gov has jurisdiction to regulate matters where are of NATIONAL IMPORTANCE – even if is an inter-prov affair - Early eg of this is Anti-Inflation Ref - Encroaching regulations must be part of a larger scheme General Motors of Canada Ltd. v. City National Leasing [1980] question of national concern Facts: The Combines Investigation Act created a civil cause of action for certain infractions of its provisions. The creation of civil causes of action is within provincial powers. GM challenged the provision in order to stop a lawsuit by CNL. Issues Can an intrusion on provincial powers be justified as incidental to the valid exercise of the federal trade and commerce power? Can S. 31.1 be upheld as const valid by virtue of its relationship w/ the Combines Investigation Act? (IDing involves 2 issues : 1) is the Act valid under federal trad and commerce power expressed in s.91(2) of Const Act 1867, 2) is s. 31.1 integrated w/ the Act in such a way that it too is itra vires under s. 91(2).) Held: Reasoning: - 5 part test: (first 3 originally articulated by Laskin, J. in MacDonald v. Vapor Canada, last two added on by Dickson J. in this case) - 1) Impugned provision must be part of a general regulatory scheme - 2) The scheme must be monitored by the continuing oversight of a regulatory agency - 3) The legislation must be concerned w/ trade as a whole rather than w/ a particular industry - 4) The legislation should be of a nature that the provs jointly or severally would be constitutionally incapable of enacting - 5) The failure to include one or more provs or localities in a legislative scheme would jeopardize the successful operation of the scheme in other parts of the country - almost an efficiency arg - Dickson suggests that these last 2 aspects ensure fed doesn’t encroach on prov powers - The impugned provision (creating the civil cause of action) has a sufficient relationship to the Combines Investigation Act to be valid under the general trade and commerce power according to the 5 criteria from MacDonald and Canadian National Transportation): The intrusion on provincial powers is a limited encroachment. The Act is very obviously a general regulatory scheme. The Act and its regulatory scheme are valid under the general trade power. These provisions operate under the “watchful gaze of a regulatory agency.” The provisions meet the remaining criteria in “that the scheme of regulation is national in scope and that local regulation would be inadequate.” 53 - Comments: - SCC applied the general regulation of trade doctrine to uphold fed competition legislation Kirkbi AG v. Ritvik Holdings Inc. [2005] P&S national minimally intrudes on prov Facts - Kirkbi held the patents for LEGO construction sets. - When the patents expired in Canada, Ritvik began manufacturing and selling bricks interchangeable with LEGO. - Kirkbi tried to assert a trade-mark in the “LEGO indicia - When the Registrar of Trade-marks refused registration, Kirkbi claimed the LEGO indicia as an unregistered mark and sought a declaration that it had been infringed by R pursuant to s. 7(b) of the Trade-marks Act, which creates a civil cause of action essentially codifying the common law tort of passing off. - Kirkbi requested a permanent injunction to prevent Rivtik/Mega Bloks from marketing infringing products and sought damages. - The trial judge found that purely functional features, such as the LEGO indicia, could not become the basis of a trade-mark, whether registered and unregistered. The majority of the Court of Appeal upheld the decision. - In the SCC, Rivtik/Mega Bloks challenged the constitutionality of s. 7(b), arguing that the provision was ultra vires the legislative competence of Parliament under s. 91(2) of the Constitution Act, 1867.] Issues - Is s.7b of the Act const valid? Held - Yes Reasoning - GM 5 part test As outlined above, s. 7(b) of the Act only minimally intrudes into provincial jurisdiction over property and civil rights. It is a remedial provision limited to trade-marks as defined in the Act (ss. 2 and 6). … [Section]. 7(b) “rounds out” the federal trade-marks scheme. In this regard s. 7(b) is, in its pith and substance, directly connected to the enforcement of trade-marks and trade-names in Canada because it is directed to avoiding confusion through use of trade-marks. - Lebel J. concludes that s. 7(b) lies within the federal government’s legislative competence. I will now turn to the issues of interpretation and application of the Act raised by the present appeal. - [The Court went on to dismiss Kirkbi’s claim for passing-off under s. 7(b) of the Trade-marks Act, finding that the claim was based upon the technical or functional characteristics of the Lego bricks which could not be the basis of a trade-mark, whether registered or unregistered. - also mentions issue of regulatory gap if fed legislation were to be struck down Trade Barriers, Ec Integration and National Sovereignty CB p.323 - Negative integration (gov shouldn’t introduce trade barriers ---imp of free movement of goods etc) vs. positive integration (desire for greater harmonization of standards across country) Note – other sections and powers of const that deal w/ ec policy and regulation - many under sec 91 have ec dimensions even though perhaps not initially explicit taxation is imp fed crim L power in areas eg product safety standards fed regulation through other enumerated powers such as banking, interest, copyright, and patents and jurisdiction over interprov and int’l transportation sec 121 -- imp clause – protects the free movement of goods across prov borders 54 Black and Co. v. Law Society of Alberta [1989] impaired mobility rights Facts: - Law Society of Alberta enacted a rule prohibiting partnerships between resident and non-resident lawyers in order to prevent a Toronto based law firm from opening a branch in Calgary. Issue: - Is the rule const valid? Held: - No Reasoning: - The rule violates s. 6(2)(b) of the Charter that guarantees a citizen or permanent resident the right to pursue the gaining of a livelihood in any province (i.e. mobility rights). Impeding mobility of people is the analogous to violating s. 121 – the free movement of goods across provincial borders (i.e. the absence of interprovincial tariffs). - However, it is also a right inherently attached to citizenship. - La Forest J. looks at the history of protection of inter-provincial mobility in Canada: framers’ intent was to create an economic union. This was developed by the creation of a central government, s.91(2) – the trade and commerce power, s.121, and the building of a transcontinental railway. Canadian citizenship entails mobility rights that can’t be denied by provincial legislatures. Comments: - Mobility rights - Must a country be ec regulated to be unified politically - Idea that facilitating and reinforcing fed ec. regulations and ec integration strengthens political unity of countryand ec health of country -this is a concern w/ Quebec - common community identity resulting from political and ec citizenship -p325 – mentions prior cases dealing w/ prohibitions for immigrants working in mines (BC –Chinese immigrants) + other cases where it was determined - Essential attributes of citizenship include the right ot enter and the right to work in in a prov and it can’t be denied by the provincial legislatures ----flow naturally from Can citizenship CB p326 Note on the Extent of Internal Trade Barriers – La Forest J. - delineates the range of barriers created by govs create significant financial losses and disadvantages o in addition to costs associated w/ new activity that barriers deter o and that internal barriers may discourage international investors who seek to locate their plants in fully integrated markets CB p.382 - PROF RICHARD HOWSE’(p384) – Two dif visions/approaches of ec citizenship and ec regulation o Political theory of ec integration Notion of equal ec citizenship where Canadians shouldn’t have their ec opportunities unreasonably impeded on the basis of their place of residence Against protectionist policies in some provs Neo liberal strand about imp having fed regulations and that there shouldn’t be duplicate prov gov regulations -- = OVEREGULATION 55 o - Neo- conservative standpoint –strengthening the ec union Proceed from notion that the Can ec is currently over-regulated, or over-governed, and that barriers to ec mobility are undesirable not b/c they’re discriminatory or unnecessarily harmful to the indiv’s ec opportunities but b/c they interfere w/ the ‘magic of the marketplace’ National ec o Can undermine prov aut o Miss out on the experimentation where can try regulations etc in one prov and if works expand to include others CB p383 Strengthening the Can Ec Union - notion that const reform should occur ---dif approaches o that sec 121 should be improved (expansion) ---to reduce barriers o const change through intergovernmental cooperation ---agreements on internal trade imp method of conflict resolution –culminating in mediation and arbitration by specialized panel rather than the courts eg of MMT case where MMT had been blended in gasoline fuel sold in Can for almost 20 years –fed gov moved to prohibit importation and interprov trade of MMT for environmental, health, consumer protection grounds ---importing was occurring from Virginia (sole producer) – they invoked investment-protection provision of NAFTA and claimed damages –Alberta filed complaint too --while panel judged fed gov had reasonable basis for actions still didn’t allow it --- Can is one of few countries in world that still blends MMT into automotive fuel o Const Change through the Courts o Const Change through Int’l agreements Arg that increased imp of global ec needs increase in fed power in terms of regulations , securities etc But fed gov may witness decline in reg power (and provs too) as int’l sources limit and undermine fed and prov ec sovereignty – (NAFTA eg) This also relates to MMT eg Also eg of Tabacco packaging restrictions but products were comin in from US ---alleged that was against NAFTA and threatened to sue CB p364 - Fed govs can only pass laws implementing treaties where the subject matter of the treaty is within fed jurisdiction 2. Flexible Federalism - Key message in readings – how/what extent do govs act in ways that go beyond constraints of enumerated powers laid out in s. 91, 92 o While powers and jurisdictions may be laid for particular area –therea re ways of legislating statutes beyond sphere—beyond formal rule of L o o There isn’t much case law on this; it’s rarely litigated. The federal government does not want to risk a court case that could find it unconstitutional to have demanding conditions attached to federal spending. And the provinces don’t want to risk a court case that could legitimize intrusive federal conditions (p.434) In the postwar period, there has been a trend toward overlap and concurrency. 56 There has also been a trend toward “executive federalism,” which is outside the domain of judicial review. (a) Fed Spending Power / Taxation Fed gov – through revenue from taxation and resulting spending ---redistribution of income ---can lead to certain control/power Note redistributive goals and policy concerns through tax deductions So TAX is a POLICY BASED INTRUMENT CB –overview of spending initiatives Change to idea (post WWII) that gov should provide social welfare net for its citizens in terms of ed, defence etc --- SOCIAL INFRASTRUCTURE Mid 1970s-1990S --- reaction to welfare state (w/ deficit etc) and notion of “Big Government” where families etc should have greater control o Emergence of ‘neo-liberal’ ideology influencing gov (eg Ralph Klein) Mid 90s –-- fed gov shifted to providing less money to provs w/out lessening responsibilities of provs o Since 1995, the federal government’s approach has changed. Through the Canada Health and Social Transfer, provinces now receive a lump sum of cash transfers and tax points, rather than specific targeted amounts. o If the federal government attaches conditions to its transfers, is it encroaching on provincial jurisdiction? o In theory, a province can always refuse the money. o In the Meech Lake accord, the federal government offered to compensate provinces that opted out of shared-cost programs, as long as they carried on similar programs which were compatible with national objectives. Although this was never entrenched, the federal government made the same promise in the 1996 Speech from the Throne o Also effects of 9/11 –deficit developing b/c of defence spending ---but also stronger role of central gov o Imp of overarching gov control but greater delegation o (relation to Charter???) Sources of spending power = s91(a), s91(3) KEITH BANTING, “The Past Speaks to the Future: Lessons from the Social Union” (1998) (CBp.428) The postwar generation had to decide whether to establish a single pan-Canadian welfare state or a series of provincial welfare states. It ended up with a compromise between the two. o With unemployment insurance (1940), family allowances (1944), and old age pensions, (1951), the federal government became dominant in the area of income security. The federal spending power is used in three ways: 1. direct benefits provided by the federal government, including: o o unemployment insurance (s.91(2A)) old-age pensions (s.94A—but note the explicit provincial paramountcy here) Both of these were perceived to require constitutional amendments. 57 2. shared-cost programs, including: o o o health care post-secondary education social assistance SUJIT CHOUDHRY (CB p437) - points out that the federal standards attached to shared-cost programs are generally not enforced, due to: lack of resources for information gathering lack of political will to interfere in something seen as provincial lack of legitimacy following federal cutbacks 3. equalization grants - - These are entrenched in s.36(2) of CA1982. These maintain the ability of the provinces to provide social services without excessive taxation. o ANDREW PETTER, “Federalism and the Myth of the Federal Spending Power” (1989) (CBp.435) Petter finds the spending power problematic on two grounds: It allows the federal government to meddle in areas that are clearly of provincial jurisdiction. It is thus inimical to basic federalist principles. (Petter seems to be defending a kind of subsidiarity.) It mixes up responsibility for certain fields between two levels of government, which detracts from accountability and “responsible government.” This also confuses citizens who would like to campaign for any kind of policy changes—which level of government should they address? o SUJIT CHOUDHRY, “Recasting Social Canada: A Reconsideration of Federal Jurisdiction over Social Policy”) (2002) (CBp.437) Choudhry argues in favour of federal jurisdiction over social policy based on the idea of a kind of “race to the bottom”: Provinces that tax the rich to provide for more generous services will see an exodus of rich people and an influx of poor people. This scenario assumes that moving is cheap. Someone commented in class that moving is cheap for poor people, and this scenario seems to reflect what happened in B.C. under the NDP government: There was an influx of homeless people. intergovernmental agreements: These can be detailed contracts (like the Agreement on Internal Trade) or general statements of goals and policies Note on Proposed Const Amendments CB439 Quebec govs in particular have demanded controls on fed spending power to prevent encroachments on prov areas of jurisdiction Others see fed spending power as an imp mechanism for maintaining a social union w/ common national standards 1987 Meech Lake Accord and 1992 Charlottetown Accord would have added new s.106A to Const act 1867 o Where provs would be able to have own programs and would receive funding for own programs if chose to opt out of national shared-cost program ---no penalization for choosing to opt out Note on the Enforcement of Naitional Standards CB440 Social Union Framework Agreement (SUFA) o To provide normative framework for fed-prov relations In social policy arena 58 o o o Note art 1 where Can’s social union should reflect and give expression to fundamental values of Canadians Note art 6 which provides for establishment of dispute settlement machinery for disagreements regarding the interpretation of national standards Shows how Can gov has strong component of executive federalism w/ strong intergov agreements (b) Executive Federalism and Intergovernmental Agreements . The CAP Reference (1991) (or Reference Re Canada Assistance Plan (BC)(CBp.443) dealt with the legitimacy of the federal government’s unilateral decision to put a “cap on CAP”, i.e. to limit the money going to the “have” provinces of Alberta, B.C. and Ontario for social assistance and welfare. The B.C. government initiated a reference to the B.C. Court of Appeal. That court held that the federal government was bound by its agreement with B.C. and had to obtain B.C.’s consent to reduce its transfer. The SCC (Sopinka J) overturned this decision, and allowed the cap on CAP. SUJIT CHOUDHRY notes three readings of this decision (CBp.445): 1. The agreement did not specify the amount of funding, so it was never breached. 2. The agreement was binding, but it could be circumvented by legislation (and only by legislation). 3. The agreement only created political obligations, not legal ones. o There is debate over whether the Agreement on Internal Trade is legally enforceable To what extent should gov be restricted in terms of spending power o Equalization payments -- National standards vs race to bottom where differentiation b/w provs w/ lowered taxes to attract business etc or other taxation scheme that could deter wealthy from living in prov o Fragmentation of responsibility can result in reduced responsibility Hard to avoid in a federalist system Some provs may be better at regulating than others (eg Quebec) so while some might benefit from prov expenditure in an area, others would be better to rely on fed. Social Union Framework Agreement (SUFA) o Was to provide for a normative framework for fed-prov relations in the social policy arena o Shows how Canada has strong executive fed component w/ strong intergov agreements/relationships Concern w/ executive federalism is that it doesn’t accurately represent actual people/ citizens (c) Delegation b/w govs (fed and prov) o o o intergovernmental delegation In the Nova Scotia Interdelegation case (1951), the SCC took a principled and coherent position, saying that neither Parliament nor the provincial legislatures could delegate legislative power to the other level of government. (See Hogg for more on this case.) However, the federal government and the provinces have used “devices” to get around this ruling: 1. administrative delegation: when one level of government carries out the functions legislated by the other 2. incorporation by reference: when the laws of one level of government acknowledge the authority of the other level’s law 3. conditional legislation: legislation which requires the other level of government’s approval before coming into effect. 59 In the case of Coughlin v. Ontario Highway Transport Board, [1968] SCR 569 (CBp.447), - - the SCC upheld sections of the federal Motor Vehicle Transport Act which delegated the licensing of interprovincial trucking to provincial agencies. (Each of the provinces already had a Board regulating intraprovincial trucking, but interprovincial trucking was technically under federal jurisdiction.) - Provs can be used as tools for experimenting w/ programs too 3. Aboriginal Governance and Federalism ABELE AND PRINCE (WebCT) - - Indians, inuit and metis have status Status in inherited –entitlement to certain benefits etc status vs. non-status indians o may be non-status b/c ancestors weren’t there at the signing of the treaty, maybe b/c renounced in order to acquire rights that ‘Indians’ couldn’t have at time, or maybe a female relative married non-Aboriginal, also some communities just weren’t registered Inuit and Metis don’t have same entitlements as First Nations Benefits etc focus on reserves and not those living in cities etc When living away from land base (reserve) they are a prov resp 60 - - - - Treaties o Royal Commission on Ab Peoples Established by fed gov in 1991 and reporting in 1996 Stressed salience of principles embodied in the original treaties, without recommending treaty federalism as the sole modern embodiment of these principles Emphasis on mutually satisfactory, negotiated agreements Endorsement of nation to nation paradigm as a way of conceptualizing the relationship btw Ab nations and peoples and the Crown (comprised of both fed and prov) Recognized extremely heterogeneous circumstances of contemp Ab peoples and made recommendations about governance and participation that attempt to take all of diversity into account ---(they aren’t just one group!!!!) Recognized 4 stages in relationship btw Ab groups and Crown Separate worlds bef 1500s ---(?reject doctrine of terra nullius??) – confirms Ab peoples as self-gov – (?) After 1500s – nation to nation relationships/treaties – notion of needing to co-exist 1800s onwards – gov still dominant and coercive – o Even after WWII – things started to change as Ab peoples had served in war etc – but assimilation is suggested o But also w/ expansion of welfare state = new programs and funding for First Nations Recognition of Ab nationship BC Treaty eg shows how dif levels of gov can work/negotiate together ---bilateral, trilateral, multilateral bargaining processes –Nisga’a example – first modern day treaty in prov ---BC is one of two provs in Can in which the majority of Ab people haven’t signed treaties Eg of Province-building federalism o = growing activism and thus enhanced significance of provs w/in the federal system especially since the 1960s o refers to further strategic actions by govs of major provs to protect and manage prove economies and communities and to guard against incursions by the fed gov into prov jurisdiction o involves the creation of elaborate state apparatus and processes, reflected in policy structures, etc and mixed patterns of conflict and collaboration w/ the fed gov. o treaty process also speaks to interprov jurisdictions and federalism treaty process is significant arena in which BC gov seeks to uphold prov powers and promote prov interests w/ respect to ec, governing and public policy matters prov state also highly sensitive to risk of Ottawa’s offloading federal responsibilities for Ab peoples on prov Eg of Nunavut o Self-determination through public government rather than ethnically exclusive self-gov ---so non-Abs are included as well as Abs in governance structure o Shows use of territorial boundaries rather than ethnic/heritage etc to define idenity o Territorial federal mechanism –structured like Quebec o Territories lack status and power of provs o –‘formula funding’ rather than equalization payments (for the funding received by fed gov) o Difficulties faced High expectations ---much publicity international and national surrounding its creation High operating costs of governing up north --heating etc –even reflected in salaries o Eg of flexible federalism --(why??) 61 - Problem that fed gov deals w/ Ab groups in a SYMMETRICAL way Problem that fed gov focuses on one group of Abs ---First Nations/ reservations LECLAIR (WebCT) (also see same article at end of summary) - - Federal constitutionalism ---sovereignty over own internal affairs and while indiv abs could participate directly in fed and prov govs w/out having to proceed through the intermediary of ab representatives Actors/ active members w/in Can Const rather than outside subjects acted on Judicially developed strategies for Ab gov Suggests moving away from formal legal text of const towards more informal/bottom-up/organic way of looking at formal and informal sources of Const Law ---like history, lived practice o This is what would allow Ab peoples to become actors w/in federalism rather than passive victims ----gives them a role Critique of cultural essentialism –and defining Abs by what they were in the past ---which keeps Ab peoples as separate entities Suggests treaty style federalism emphasizes pre-1950 historical horizon of ab/non-ab relationships and ignores the interdependence born out of both coerced and voluntary proximity -----and also that it discourages participation Identities are more nuanced than ab or non---multiple identities Campbell v. AG BC (2000) CP 627-630 – NISGA’A AGREEMENT - - First modern day treaty in BC Majority of Ab peoples in prov haven’t signed treaties (don’t have status???) (Seems kind of like asymmetrical federalism type agreement) Accusations that provides Nisg’a gov w/ legislative jurisdiction ---- which provides that they may make laws which prevail over federal and prov laws –so inconsistent w/ div of powers granted to Parliament and the legislative assembly of the provs by ss. 91 and 92 ---so arg that treaty was of no force or effect Court (Justice Williamson of BC Supreme Court) ruled against challenge – finding that self-gov was a constitutionally protected right within the Nisga’a Agreement 4. Quebec and Asymmetrical Federalism - PELLETIER (WEBCT) – ASYMMETRICAL FEDERALISM : A WIN-WIN FORMULA o September 2004, fed and prov first ministers signed a health-care accord, which explicitly recognized the principle of “asymmetrical federalism” and the possibility of the provs and territories having recourse to this principle through specific agreements. o many who now believe that asymmetry would increase mutual trust and bring about a lasting improvement in relations between Quebec and the rest of Canada o Focus on substantive (real) equality rather than formal equality Where formal = symmetrical and substantive (real) = asymmetrical where differential treatment might be necessary to achieve genuine equality o he suggests that asymmetry might seem counterintuitive for federalism and for strong central gov b/ c of less unity, lack of common identity BUT that this isn’t necessarily true b.c maybe the identity of Can involves this differential/asymmetrical type identity 62 - Where identification w/ prov or other group is more imp to identity or defines Can identity Question of what is Can identity then…. o Quebec already treated w/ certain measure of asymmetry De facto asymmetry b/c Quebec is a CVL prov Only prov to have explicit guarantee of representation on the Supreme Court of Canada The right to opt out of certain fed programs w/ financial compensation o Asymmetry provided for in s.94 asymmetrical federalism relates to centralization b/c can be seen as counteractive to a strong central gov asymmetrical federalism = equitive federalism Sheppard suggests equalization payments (clause) are about substantive (outcome oriented) equality Substantive equality relies on formal equality to a certain extent o Procedurally etc CP 456 – 466 o Eg of Meech Lake and Charlottetown Accords and an effort to constitutionalize recognition of Quebec as a distinct society Aspects of distinction –lang – CVL law system Contested by Ab groups as they felt weren’t included in dialogue Charlottetown Accord had something for everyone but everyone found something they weren’t happy w/ In wake of this Quebecois recognized as a nation w/in a nation of Canada by motion by fed gov ((?????)) o Note Quebecois recognized rather than Quebec – CULTURAL RATHER THAN TERRITORIaL Whereas bef we looked at Secession ref for fundamental principles – here the SCC is dealing the constitutionality of unilateral secession Reference re Secession of Quebec, [1998] 2 S.C.R. 217 - In wake of referendum Right or not to unilateral secession Issue – 1) Under Const of Can, can the Natinal Assembly, legislature or gov of Quebec effect the secession of Quebec from Canada unilaterally? Held = No 2) Does int L (under right of sef-determination) give National Assembly, legislature or gov of Quebec the right to effect the secession of Quebec from Canada unilaterally? Held = No 3) In the event of a conflict bw the Const and int L? Held = not imp to answer Reasoningo o Initially assumption that Const doesn’t expressly prohibit secession so it’s legally possible but that would require a (many) const amendment Idea that while referendum has no direct role or legal effect in cont scheme – as part of the democratic method (and thus democratic principle) ***if there were a clear majority who wanted to separate then there would be a moral and legal obligation by Can to let secession occur Would need = CLEAR MAJORITY, CLEAR QUESTION, AND DUTY TO NEGOTIATE But would NEED significant majority and has to be a clear question 63 o o What is a clear majority though? Note actual question posed to voters during referendum (top of p464) had lang of sovereignty not separation o In wake of this - federal Clarity Act dealing w/ clarity – (An Act to give effect to the requirements for clarity as set out in the opinion of the SCC in the Quebec Secession Ref) SCC imposes duty to negotiate This shows movement of SCC towards dealing w/ processual issues and not just substantive results Ratio - Where there is no apparent answer to a constitutional question in the written text of the Constitution, the Court may resort to unwritten constitutional principles such as those of federalism, democracy, constitutionalism and the rule of law, and respect for minorities, in order to fill the gaps. These unwritten principles are incorporated by reference in the preamble of the Constitution Act, 1867 and developed over time with the “living tree”. Comments: The Quebec government refused to take part, and the amicus curiae appointed by the Court to represent the case for the legality of secession argued that the case was not justiciable (it entailed political rather than legal questions). The Court unanimously found that the case was justiciable. VI. Human Rights: Antecedents of the Charter 1. Rights, Racism and Federalism CP 644 - RIGHTS AND FEDERALISM Three themes pre-Charter for dealing with rights: A) Rule of law B) ** Protection of rights in the basic idea of federalism itself and a. in the terms of the BNA Act b. early federalism cases dealing w/ racial discrimination c) Protection of rights in decisions about the divisions of powers *****Implied Bill of Rights - Idea of federalism etc: Separating groups can debate and resolve differences about rights through public discourse if combined in the same state. E.g., Conflict between Anglophone Protestants in Ontario and Francophone Roman Catholics in Quebec o o o o Ss.92(13), 92(16), 93 gave provinces exclusive power to legislate in relation to education Minorities in provinces feared oppression of religion, language and schools Confederation designed in part to protect these minorities Limitations by s.93: Provincial legislation could not prejudicially affect religious schools established before Confederation Appeals could be made to federal Cabinet against prejudice legislation affecting schools established after Confederation CP 645 - FEDERALISM AND RACE - Long history of racial discrimination against Chinese and Japanese persons in Canada o 1850s: Influx of Chinese from US as northward shift in search for gold. 1860s: Immigration from China begins, especially in BC. 1880s: Immigration from Japan begins, especially in BC 64 o o These groups were subject to much discriminatory legislation, e.g., restricted immigration by prohibitions, head taxes, language tests, restricted eligibility for public offices, imposed discriminatory licence requirements on businesses and prohibitions against employment. Why? (a) Belief in white superiority and fear of different and unknown; (b) Fear of competition because of Asian work ethics and willingness to work long hours for low wages - Naturalization Act of Canada, s.24, provides that: o An alien to whom a certificate of naturalization is granted shall, within Canada, be entitled to all political and other rights, powers and privileges, and be subject to all obligations, to which a natural-born British subject is entitled or subject within Canada… - Courts used federalism args to strike down racist prov laws federalism arg not so great at dealing w/ this Union Collery Co. v. Bryden [1899] – BC Naturalization expansive def’n employment/labour Facts - Amendment to s.4 of Coal Mines Regulation Act prohibited persons from China from being employed in mines under the pretense that inability to speak English caused dangers, especially below ground. - Bryden, a shareholder in Union Colliery, sued Union Colliery for employing Chinese workers, in hopes of having the law declared ultra vires. Issues - Did B.C.’s discriminatory law encroach on federal jurisdiction? Held - Yes Ratio - Lord Watson held that, although the Act had to do with property and civil rights, it also encroached on the federal s.91(25), “naturalization and aliens.” - Watson held that s.91(25) included not just the process of naturalization, but also the rights and privileges of people who have been naturalized. - Watson interpreted the rule to apply only to aliens and naturalized subjects (i.e., not to Canadian-born Chinese), and therefore found that the pith and substance of the regulation was naturalization and aliens - = found P&S to be discriminatory. - = expansive def’n of naturalization of aliens - (=precursor to mobility rights provision???) - ( court say not up to them to discuss moral etc aspect of laws but just dealing w/ jurisdictional issues.) same with Tomey Hommaand Quong Wing. Cunningham v. Tomey Homma [1903] inconsistent w/ Union Collery political rights Facts - B.C.’s laws prohibited Japanese (whether naturalized or not) from being entered on the electoral rolls. Tomey Homma applied to have his name listed, and Cunningham (the official) refused. - Not just immigrants restricted from voting but also children == race based! Issues - Was B.C. ultra vires in banning Japanese from voting? Held - No Reasoning - Lord Halsbury acknowledged that the Naturalization Act of Canada stated that “a naturalized alien shall within Canada be entitled to all political and other rights, powers and privileges to which a natural-born British subject is entitled in Canada.” - he found that the B.C. law fell under s.92(1), regarding the constitution of the province (repealed in 1982). It 65 was within the province’s power to grant suffrage or take it away; suffrage was a “privilege.” Halsbury distinguished Union Colliery, since this dealt with the “ordinary rights” of inhabitants of B.C. Again, the JCPC said that it was not assessing the wisdom or fairness of the law. (also Union Collery deals with broader destinctions) - “The right of protection and the obligations of allegiance are necessarily involved in the nationality conferred by naturalization; but the privileges attached to it, where these depend upon residence, are quite independent of nationality” (Cb, 649). - Racial exclusion allowed/ b.c on its own and not connected anything else Comments - Decision inconsistent with Union Collery decision - Initially court distinguishes them but later says Tomey gives spin on Union Collery - Political rights here vs employment.labour rights in Union Collery - BRUCE RYDER, “Racism and the Constitution: British Columbia Anti-Asian Legislation, 1872-1923” (CBp.650) - Ryder says that Cunningham v. Tomey Homma’s limiting of the Union Colliery case can only be understood in terms of the racist assumptions and beliefs prevalent in society at that time. - “Provincial laws imposing racial disabilities were held to be valid when they were believed to rest on accurate assumptions about racial difference.” - Thus no one could be prevented from earning a living (especially as a labourer), but voting rights and rights as employers were another matter. Quong Wing v. The King [1914] Asian couldn’t hire white woman federalism not good at protecting from racism Facts - Saskatchewan enacted the Female Employment Act, which prohibited any “Japanese, Chinaman or other Oriental person” from employing a “white woman or girl.” - Quong Wing, a naturalized Chinese person, employed two white women as waitresses in his restaurant, and was charged under the Act. - (No definition of “Chinaman” regarding naturalized or not) Issues - Was the legislation ultra vires? Held - No Reasoning - Policy of exclusion - Fear of intermarriage - In an ultra-formalist judgment (“What objects or motives may have controlled or induced the passage of the legislation in question I do not know.”), Davies J found that the right to employ white women was an issue of property and civil rights (under s.92(13), and that it was one that the legislature could grant or take away. He saw no constitutional reason why such a right could not be denied to a racial group. - He distinguished Union Colliery, because he did not find that the p&s of this law dealt with naturalization and aliens. - In dissent, Idington J argued for equality rights, and condemned the Female Emloyment Act as being “the product of the mode of thought that begot and maintained slavery.” - ((He also appears to have made a paramountcy argument, based on the Naturalization Act of Canada.)) - Idington J would have read down the legislation to have it only apply to non-naturalized “Chinamen Comments - *****Federalism obvi not very good at providing ENOUGH to protect from racism - Also NOTE that fed gov not a ‘hero’ in terms of racist legislation had their own probs 66 2. Religious Education and Minority Language Rights (see later in Charter section) - See later in Charter section …. 3. The Implied Bill of Rights and the Canadian Bill of Rights - also overlaid w/ federalism issues focus on fundamental liberties narrow formalistic interpretation changed to broader inclusive strategies Implied bill of rights = The idea that the Constitution prevents both levels of government from enacting laws that interfere with the exercise of fundamental freedoms (e.g., freedom of expression or religion). This implies that there is a zone of liberty into which the state must not unjustifiably enter. Antecedent of the Charter of Rights and Freedoms May have resulted from preamble of the BNA Act Chronological Evolution: 1) Implied Bill of Rights (1938). Early traces of the Implied Bill of Rights in Quong-Wing case. Unwritten principles still exist, even with the Charter. Most recently articulated in the Seccession reference 2) Canadian Bill of Rights (1960). This is a federal statute, not a constitutional amendment, but considered to be more important than other federal statutes it’s still around (i.e., will render other statutes inoperable in cases of conflict). 3) Canadian Charter of Rights and Freedoms (1982, + equality provision in 1985). 4) International human rights documents post-WWII. (e.g., International Covenant on International Civil and Political Rights) CCRF is most important, but gaps still exist that may be filled in with bill of rights. Reference re Alberta Statutes [1938] publication gov propaganda Facts - The newly-elected Social Credit government introduced the Publication of Accurate News and Information Bill, which required newspapers to publish statements of government propaganda (“that it considered necessary to correct public misapprehension… power to require disclosure of sources and the names of authors”). - When the Lieutenant Governor refused to assent to the Bill (as well as two economic policy bills), the issue was referred to the SCC Issues - Was the Bill ultra vires the province? Held - Yes Reasoning - Cannon J held that the bill was in pith and substance criminal law, because it dealt with public wrongs, not private ones, and concerned matters that were traditionally dealt with under criminal law (“seditious libel”). - Cannon J then linked the preamble of CA1867 to democracy, which he linked to freedom of speech. - However, he went on to say that Parliament could curtail freedom of the press “if deemed expedient and in the public interest.” - Duff CJC made a stronger stand in favour of free speech (derived from the preamble), although he too admitted that it could be limited in certain ways. (He said that Parliament had the authority to legislate for the “protection” of free speech.) The provinces certainly could not interfere. 67 Comments - General, expansive arguments that rely on preamble Saumur v. City of Quebec [1953] JW’s and their pamphlets Facts - Saumur, a Jehovah’s Witness, was convicted for distributing pamphlets in the streets under Quebec City’s anti-pamphleting by-law. Issues - Is by-law ultra vires? Held - Yes Reasoning - Rand J denied that the by-law was in pith and substance concerned with the regulation of streets (as the city claimed). He held that freedom of religion originated as a pre-legal right. He also drew support from the protection of denominational schools in CA 1867, and from the preamble. He held that, if provincial legislation would need to encroach on rights incidentally, it should have to be specific. - Rinfret CJC, dissenting, took a formalist approach: He took the by-law at face value, accepting that it had nothing to do with religion. He nevertheless objected to the content of the pamphlet, and quotes some of the more spectacular passages in his judgment in order to discredit the Jehovah’s Witnesses. Comments - Rand J. states that religious freedom is of national concern, while dissenting Quebec judges state they are simply matters of property and civil rights. Switzman v. Eibling [1957] communism Facts - Quebec’s infamous “padlock law” made it illegal to use any house to propagate communism. Switzman used his house to propagate communism, and his landlord tried to evict him. Issues - Is ‘padlock law’ ultra vires Held - Yes Reasoning - Rand J relied on the preamble, which he said implied freedom of speech. - He denied that the law could be narrowly defined to fall under s.92(13) or s.92(16). - He did however apparently leave open the possibility that Parliament could limit free speech using the criminal law power (in crimes like sedition). - Abbott J appears to have gone even further, arguing on the basis of the preamble that neither the provinces nor Parliament could “abrogate” the right of discussion and debate. (Although he did acknowledge the criminal law power and POGG.) - ***This = the first suggestion that the federal government could also be bound by the implied bill of rights. (It’s interesting to compare this to Idington’s dissent in Quong Wing.) - Taschereau J dissented, arguing that this law could not be considered a criminal law, because it did not take a criminal law form (prohibition and penalty). He felt that it had more to do with suppressing the conditions that 68 led to crime. - While acknowledging the importance of freedom of speech, he argued that communism was a threat to that freedom, and so on. (so limits to indiv freedoms to ensure greater good type arg) Comments - Compare Taschereau’s arg to later hate speech discussions AG Canada v. Dupond [1978] no demonstrating Facts - Dupond challenged a Montreal municipal by-law which imposed a 30-day ban on any demonstrations or public gatherings. Issues - Was the by-law contrary to the implied bill of rights (or the the Canadian Bill of Rights)? Held - No Reasoning - Beetz J accepted the implied bill of rights, but held that marching was not included. He held that “[d]emonstrations are not a form of speech but of collective action (i.e., distinguishes between freedoms of speech and of action). They are of the nature of a display of force rather than an appeal to reason…” - He distinguished freedom of speech, freedom of association, freedom of assembly etc. from the right to hold a demonstration on public ground, which was not part of British law (and therefore not covered by the preamble). (The Canadian Bill of Rights only applied to federal laws.) - None of these freedoms are exclusively within federal or provincial matters. Ontario Public Service Employees’ Union v. AG Ontario, [1987] implied bill of rights used regardless of charter Facts - OPSEU challenged the Ontario Public Services Act’s provision that prohibited public service employees from participating in political activities, including running in provincial or federal elections. Issues - Does the OPSA go against the implied bill of rights by interfering with the basic constitutional structure? Held - No Reasoning - The OPSA is concerned with the constitution of the province and regulating provincial pubic service. It affects federal and provincial elections only in an incidental way. - Beetz J again referred to the implied bill of rights, and said that it remains in effect even though we now have the Charter. (Of course, he said it didn’t apply in that case either.) The Quebec Secession Reference of course implied various rights and principles too. Judges may be implying new rights (even after 1982) in order to give themselves more discretion. ((-Can see that after Implied Bill of Rights, courts became more comfortable w/ reading into cases b/c framework had been set )) Canadian Bill of Rights CB 675 Enacted by Parliament in 1960; initiative by PM Diefenbaker 69 Two important external influences: o International declarations about rights (UN’s Universal Declaration of Human Rights); o the American Bill of Rights and the liberal interpretations by the SCC from the 1950s (esp., Brown v. Board of Education a landmark decision about equality btw blacks and whites). See excerpt of Bill of Rights beginning p. 676 The Canadian Bill of Rights is simply a statute of Parliament and is not entrenched. – o Consequences: Can be amended, repealed, changed by maj. vote Governs only within federal jurisdiction (provincial autonomy protected); There are no special amendment procedures (although there have not been any significant amendments) Two major issues: o Does the Bill override other statutes? o How should the courts interpret the Bill (expansively or restrictively)? The Canadian Bill of Rights is still in effect, but it has largely been eclipsed by the Charter. - something can violate both Can Bill of Rights and Charter it includes some rights not cov’d by Charter e.g., “the enjoyment of property” not in Charter b/c reflects concerns at time It was enacted in 1960, a federal statute, and only applies to federal laws and government action. o Sheppard asks why not more const entrenched prov human rights legislation Eg Quebec Charter Quebec will often try to use inoperability w/ Quebec Charter before resorting to Can Charter to avoid centralization o Paramountcy could not be used to apply it to provincial laws. The SCC was conservative and formalistic throughout the 1960s and 1970s, and the Canadian Bill of Rights was interpreted narrowly. - Human rights statutes were enacted in most (all?) provinces during this period too. - In 1976 Quebec enacted its Charter. The SCC has said that these should have “quasi-constitutional” status. Equality Provisions R v. Drybones [1970] - only case where the SCC used the Canadian Bill of Rights’s equality provisions to make part of another federal statute inoperable. o The Indian Act makes it an offence for any Indian to be intoxicated off a reserve. o While there were also criminal laws making it an offence for anyone (Indian or not) to be intoxicated in a public place, the penalties for Indians being intoxicated off a reserve (in a public place or not) were much harsher. o = offensive provision in Indian Act o Result = differential treatment = rendered inoperable o In subsequent cases, the SCC retreated completely. 70 AG Canada v. Lavell [1974] case challenged the section of the Indian Act which said that an Indian woman marrying a non-Indian man would lose her Indian status, while an Indian man who married a non-Indian woman would not. (It enshrined a patrilineal definition of Indianness.) In a 4-3 split, the SCC rejected the challenge. Ritchie J relied on a classical Diceyan formulation of the rule of law to interpret “equality before the law.” but used it to see equal application across entire group of Aboriginal women as in equal over who it applies to and since only applies to them…. In subsequent litigation, Aboriginal women went through international human rights channels. The Sandra Lovelace case from New Brunswick succeeded at the UNHRC. ((see later on )) This is the background of the wording of s.15 of the Charter, where it talks about equality “before and under the law.” substantive equality Following these Indian Act cases, the SCC was willing to uphold discriminatory legislation as long as there was a “valid federal objective” (which didn’t even need to be specified). Bliss v. AG Canada [1979] - challenged the long qualifying period for unemployment insurance benefits for women whose employment was interrupted by pregnancy. - Bliss argued that she just wanted reg. unemployment insurance not mat leave argued that she was available for work she had been laid off because she was pregnant—she actually would have wanted to keep working. - The SCC refused the challenge unanimously. Ritchie J wrote that the unemployment insurance rules did not discriminate on the basis of gender, but only on the basis of being pregnant or not. (“Any inequality between the sexes in this area is not created by legislation, but by nature.”) = narrow interpretation of equality ((Today, Ritchie J.’s argument has been somewhat repeated in autistic children cases. )) - Ritchie J also distinguished Drybones by saying that unemployment insurance was about benefits, not penalties, a privilege not a right. where if gov provides benefit, has to provide it equally - This is the background of the wording of s.15 of the Charter, where it talks about “the equal protection and equal benefit of the law.” ((The SCC explicitly overruled Bliss in the Brooks case in the 1980s. )) 5) Notion that the Charter goes beyond Can Bill of Rights VII. THE CANADIAN CHARTER OF RIGHTS AND FREEDOMS - NOTE that Charter doesn’t really deal w/ social or ec. equality… The Advent of the Charter and Approaches to Charter Interpretation (CP 683) - Themes highlighted by Sheppard in material o Factors in emergence of Charter 1) Charter in sync w/ int’l movement to solidify and entrench human rights A. CAIRNS, Charter vs. Federalism: The Dilemmas of Constitutional Reform (1) The Erosion of Britishness – British parliamentary supremacy gradually lost its central position and prestige in Canadian identity, especially with a large influx of immigrants who were unfamiliar with British parliamentary traditions. 71 From the 1950s to the 1980s, Canada became increasingly interested in American constitutional theory over British traditions. (2) International Sources of Politicized Ethnicity – Post-war trend of escalated nationalism and ethnicity that politicized domestic cleavages (social movements re: language, race, ethnicity, gender, disability, youth, etc.) that diffused with easy mobility of persons and ideas across national borders. (3) The International Rights Dimension – Canadian human rights movement was most influenced by UN’s push for respect for fundamental freedoms and human rights (1945 Charter, Universal Declaration of Human Rights). Reception was lukewarm at first, claiming superior protection of rights under the British tradition, but became more open throughout the decades. 2) Domestic law reforms Anti-discrimination laws/human rights codes Emergence of statutory recourse rather than const amendments 3) Social movements’ Women’s rights movement esp in Eng. Can Disability rights etc (remember the sudden multiplication of wheelchair ramps and wheelchair friendly sidewalks) 4) Civil Rights Movement in US Seen as model for many countries Can. was looking towards US and away from UK 5) Response to Can society becoming more heterogeneous w/ more immigration action on implied rights and freedoms no longer good enough desire for actual legal text as symbolic/educational/reassuring for incoming Canadians and as a model 6) Charter as a nation building tool Statement of national values Countered growing fragmentation P. RUSSELL , The Political Purposes of the Canadian Charter of Rights and Freedoms (CB, 689) 2 purposes of Charter: (1) to contribute to national unity; (2) to protect rights. This excerpt focuses on national unity. From mid-1960s, Quebec had been pushing for constitutional change (‘quiet revolution’). The Pearson government responded by fiscal and administrative arrangements. Confederation of Tomorrow Conference raised importance of Quebec’s constitutional discontents, and discussions of a constitutional reform were pursued. Proposals were designed to meet Quebec’ demands in a manner that would have a unifying effect on Canada. Provincial governments were pushed to give priority to “that part of the Constitution which should deal with the rights of the individual – both his rights as a citizen of a democratic federal state and his rights as a member of the linguistic community in which he ahs chosen to live” (690). Canada also influenced internationally: WWII, increasing concern for human rights, obligations to UN’s Declaration of Human Rights, regret of treatment to Japanese Canadians, persecution to Jehovah’s witnesses, repression of trade unionism, implications of post-war immigration 1960: Diefenbaker enacted Bill of Rights for federal government 1960s and 70s: “This emphasis on the connection between a constitutional Bill of Rights and the federal powers of reservation and disallowance underlines a constitutional charter’s capacity for imposing national standards on the provinces” 1978: Additional reasons for Charter: Application of European Convention on Human Rights to UK, accession to International Covenant of Civil and Political Rights (1976), enactment of human rights legislation by provinces, interest in constitutional codification of basic rights. 1971: Constitutional Bill of Rights replaced Victoria Charter. Trudeau wished to make this one binding to the 72 provinces as well despite resistance to secure provincial agreement on patriation. “The insistence on coupling a constitutional charter with patriation shows how strongly the Trudeau government believed in the nation-building potential of a constitutional charter. They would risk dividing the country in order that it might become more united” (693). L. WEINRIB, Of Diligence and Dice: Reconstituting Canada’s Constitution (CB, 693) Early 1960s: Goal of patriation with an amending formula to remove colonial status through BNA Act 1967: Goal broadened to include language rights and minority education rights in Report of the Royal Commission on Bilingualism and Biculturalism 1971: Failed attempt with Canadian Constitutional Charter, 1971 aka Victoria Charter to protect political freedoms. It was refused by Quebec because there was no provision for rights to minority language education and other social protection 1978: Bill C-60 (Constitutional Amendment Bill) expanded Victoria Charter’s fundamental freedoms (protection for freedom of press, right to life, liberty and security of person, right against deprivation of property contrary to law, right to equality before the law and equal protection of the law). Also protected rights of citizens (mobility, property holding, regardless of race, ethnicity, language, religion, age, sex). Expanded rights protected but weakened mode of protection: VC was worded as though rights always existed, whereas the Bill states that each “shall enjoy and continue to enjoy” rights. L. WEINRIB, Canada’s Charter of Rights: Paradigm Lost? (CB, 695) All drafts of the Charter reflected strong concern of legitimacy of judiciary. Two important elements of the Charter mark culmination of federal-provincial negotiations, as ‘ways out’. s.1 – Guarantee and limitation clause requires the state to formulate, as law, any exercise of power that limits guaranteed rights s.33 – Notwithstanding or override clause gives legislatures the last word (for max 5 yrs) unless the constitutional context is transformed or consensus for constitutional amendment is met Exclusion of Quebec in final negotiation of Charter in repatriation of Charter So Quebec thought process was illegitimate not content M.E. GOLD, “The Mask of Objectivity: Politics and Rhetoric in the Supreme Court of Canada” - SCC ruled that support of only Ontario and NB for original federal Charter initiative was not sufficient to declare the federal Charter initiative (i.e. proposal to amend the constitution) constitutional therefore it could not go ahead until it got more support from the other provinces -common front between QC and other seven provinces opposed to the initiative fell through, partly because of mistrust of QC, but also because public opinion was shifting in favour of Charter and constitutional amendment, and the provincial governments were afraid to appear as obstructionists -Quebec took this as an affront and Charter issues became one more battle ground in constitutional wars on division of powers (generally) and QC’s place in confederation Basic Structure and Framework for Interpreting Rights - 2 prong approach for IDing violation o Whether or not violates particular section of Charter/issue 73 o If there is a violation/infringement is it demonstrably justified that should be subject to such reas limits in free and democratic society (s.1 Charter) Gov has burden of proof to show this Criticism that you can gerrymander s.1 to fit problematic freedom violation by using a BROAD INTERPRETATION Courts have taken dif approaches to dif sections of Charter w/ eg. internal limits some proof that courts would rather find no violation at all rather than a justified infringement (CP 737) - The Purposive Approach SCC has said A judgment about the scope or value of a particular right can only be made after the courts has ‘specified the purpose underlying’ the right or ‘delineated the nature of the interests it is meant to protect Hunter v. Southam [1984] living tree approach purposive approach Facts - Early Charter case s. 8 guarantee of freedom from unreasonable search and seizure - Search of newspaper offices carried out by the Combines Investigation Branch - Statutory basis for search didn’t require prior judicial authorization IMP Dickson’s general comments about const interpretation –p738 – on dif btw statutory and constitutional interpretation “A statute defines present rights and obligations. It is easily enacted and as easily repealed. A Constitution, by contrast, is drafted with an eye to the future. Its function is to provide a continuing framework for the legitimate exercise of governmental power, and when joined by a Bill or Charter of rights, for the unremitting protection of individual rights and liberties. Once enacted, its provisions cannot easily be repealed or amended. It must, therefore, be capable of growth and development over time to meet new social, political and historical realities often unimagined by its framers.” He said that the Charter “is a purposive document. Its purpose is to guarantee and protect, within the limits of reason, the enjoyment of the rights and freedoms it enshrines. It is intended to constrain governmental action inconsistent with those rights and freedoms; it is not in itself an authorization for governmental action.” Dickson CJC said that before one could assess the reasonableness of an impugned law or action, one would have to specify its purpose. LIVING TREE APPROACH vs statutory purposive approach which is frozen approach rejected in Persons’s case(?) - According to Dickson CJC, the purpose of s.8 was to protect a reasonable expectation of privacy, and the impugned provisions of the Combines Investigation Act clearly violated this. Therefore they were illegal. 74 Big M Drug Mart (deats on purposive) (see also later on in summary for actual case) Lord’s Day Act violation of freedom of religion Dickson CJC elaborated this “purposive” approach to interpretation: “…the purpose of the right or freedom in question is to sought by reference to the character and the larger objects of the Charter itself, to the language chosen to articulate the specific right or freedom, to the historical origins of the concepts enshrined, and where applicable, to the meaning and purpose of the other specific rights and freedoms with which it is associated within the text of the Charter.” Dickson CJC argued for “a generous rather than a legalistic” interpretation. “At the same time,” Dickson wrote, “it is important not to overshoot the actual purpose of the right or freedom in question, but to recall that the Charter was not enacted in a vacuum, and must therefore…be placed in its proper linguistic, philosophic and historical contexts.” - Courts agree on imp of o Larger purposive inquiry o Contextual esp. in relation to crim ( eg of Lavallee case and “Battered Wife Syndrome”) o Historical origins of questions o As applicable to other relevant rights and freedoms so CHARTER SHOULD BE INTERPRETED AS A WHOLE - This shows new era where Charter is in use rather than Bill of Rights o Era of protection of indiv and collective rights Sources/aids of interpretation for purposive interpretation (CP741-748) 1. Interpretive Provisions in the Charter 1. Text of Charter 2. General normative values o Charter includes several provisions that don’t entrench a particular right but AFFIRM or HIGHLIGHT CERTAIN VALUES THAT ARE TO BE TAKEN INTO A CCOUNT WHEN INTERPRETING the entrenched rights and assessing the justification under s. 1 S.27 Charter “shall be interpreted in a manner consistent w/ the preservation and enhancement of the MULTICULTURAL HERITAGE OF CANADIANS” S.28 “notwithstanding anything in this Charter, the RIGHTS and FREEDOMS referred to in it are GUARANTEED EQUALLY TO MALE AND FEMALE PERSONS 2. Parliamentary and Committee Debates (w/ a bit of drafter’s intent) Eg. Reference re. Section 94(2) of the Motor Vehicle Act (BC) (see later in Life, Liberty and Security of he Persons section) o Court considers RELEVANCE OF THE COMMITTEE AND PARLIAMENTARY DEBATES, which preceded the enactment of the Charter, to the interpretation of the entrenched rights 3. Canadian Pre-Charter Jurisprudence In several early Charter judgments, SCC signalled that decisions under Can Bill of Rights had ONLY LIMITED RELEVANCE to Charter cases B/C OF DIF CONST STATUS AND STRUCTURE OF THE CHARTER o Eg . R v. Therens 4. International Sources/jurisprudence comparative jurisprudence 75 Eg. American Bill of Rights, International Covenant on CVL and Political Rights (adopted by UN), European Convention for the Protection of Human Rights and Fundamental Fredoms o American cases often used but with caution due to immense differences in context etc o Also note that Canada is bound by international obligations in terms of human rights ALTHOUGH NOT BOUDN BY INTERNATIONAL LAW D. GIBSON, “The Law of the Charter: Equality Rights” International Human Rights Instruments: - most fundamental: UN Universal Declaration of Human Rights 1948: legal equality (art. 7), etc. - International Covenant on Economic, Social and Cultural Rights; International Covenant on Civil and Political Rights (with UN Human Rights Committee, hearing complaints re countries who agree to be bound by its jurisdiction); Optional Protocol to the International Covenant on Civil and Political Rights (1966) + Universal Declaration of Human Rights = International Bill of Human Rights: extend the rights and establish enforcement machinery for the UNUDHR and now contains over 60 instruments, most focusing on inequality and discrimination (esp. racial discrimination) 1. The Merits of Entrenchment and the Legitimacy of Judicial Review / 2.Approaches to Interpretation Revisited - Integral connection btw approach to interpretation and extent of role of judges Broad/liberal approach to interpretation raises questions as to role of judges/judicial review o Too broad of an approach? The left-wing critique of the Charter: Judges are not representative: they are elite lawyers with strong ties to business. Access to justice under the Charter is expensive. Historically, legislatures have been more progressive than courts. The Charter enshrines only negative rights, not positive rights. The Charter enshrines a classical liberal vision which sees the state as the source of infringement of rights, ignoring private infringements on rights. The Charter turns political issues into legal ones. The liberal response to critique of Charter: The insulation of judges from politics is a good thing, allowing them to make principled and reasoned decisions. There are flaws in the democratic process, and the Charter reinforces the representation of under-represented groups. Taking this further, the Charter protects minorities from the tyranny of majorities. Courts don’t tell legislatures what to do; courts and legislatures have a “dialogue.” The Charter originated in the choice of democratically elected legislatures. Charter cases have a public aspect. They frame abstract issues in terms of human stories, and this may actually be more conducive to broad public debate than the legislative process. The Charter forces the government to deal with important issues which may be politically taboo. Critiques of judicial review based on charter critique from the left o what is the point of giving power to a group, elitist, that does not understand the interests and needs of the people who are claiming them (less wealthy) o Charter reflects understanding of government as in 19th C: freedom = no intervention by the state, state is a source of limits on freedom in reality, problems that are affecting freedom (poverty, etc.) can only be solved by state protection and intervention (welfare state) 76 o - People with resources to litigate have more power, therefore Charter used to help powerful, weak have no access! o But what rights are protected? Charter only protects civil and political rights (classic liberal) and not eco and social rights, which may be at least necessary conditions for exercising the other rights o Anti-democratic Anti-checks and balances Reduced dialogue Judges are elite portion of pop. o Legislation of politics Is truly possible for judges not to import own belief system/biases etc. Critiques from right include o Too much influence by activist groups Response to critiques Principle Interpretation (Weinrib) – Judges are interpreting the constitution; they actually are very restrained o Conservative commentators would say the judges should only find rights which are clearly written in the Constitution. The problems are that some concepts are open to interpretation, e.g. liberty, and new concepts won’t be in the Constitution, e.g. right to same-sex marriage, abortion. o Weinrib: Even if you don’t stick to the drafters’ intent, but try to understand underlying interest, judges are still engaged in principled decision-making, separate from politics Representation reinforcement Theory (Monahan) – Judges should step in where there is a flaw in democratic process only, not whenever they wish to impose their views. Classic example: American idea that if a discrete and insular minority that does not have adequate representation, judges are justified to intervene because these groups will not be able to have democratic majority. o Fundamental to protect minority rights Imp to have check on political institutions and courts are only body that really have this imp for when political/legislative processes aren’t working when there is a procedural issue in democratic process so judges would be REINFORCING DEMOCRACY How do you determine when democracy has gone wrong? Judge’s leeway. Dialogue Response (Hogg and Bushell) – Dialogue (challenges) between legislature and judiciary. In many cases, the SCC’s decision is not the final matter; the legislature would modify the decision. People are getting more cynical about this. The mechanisms are: o Notwithstanding clause. Legislature can strike down with regards to s.2 and ss.7-15 (language, equality rights) of Charter. o S. 1 of the Charter. Courts say ‘you can use this objective, but you have to use different means’. o Dialogue still exists b/c pathway left open for some legislative amendment in the form of dissent/commentary etc Obiter can have important shaping effect - Internal limits on rights. ‘the way you are violating the rights are fundamentally objectable, so you must turn around the legislature (e.g., to include a minority group)’. E.g. Thibodault case BOGART, “Courts and Country” (CBp.701) The Case for the Charter: The Charter allows minorities to assert their rights. Before the Charter, Canadian society was elitist—executive federalism was rampant. The Charter has strengthened other identities, e.g. women across Canada. There are conditional bases for accepting the Charter—e.g. as long as judges do not use it to review the substantive decisions of legislatures. The Case against the Charter: - The Charter did not arise because of popular demand; it was designed by Trudeau to centralize Canada and combat Quebec nationalism. In most cases, elected legislatures have been more progressive than judges. Legislatures are more open and democratic than courts. The courts are way too expensive for most people. 77 The following articles show development of attitudes towards the Charter and judicial intervention through time PETTER , “The Charter’s Hidden Agenda” (1987) (CBp.704) The Charter is “a regressive instrument more likely to undermine than to advance the interests of socially and economically disadvantaged Canadians… [and is] at root, a 19th century liberal document set loose on a 20th century welfare state.” Negative rights represent a systemic bias in favour of the upper classes. Progress has come through legislatures not courts; if the Charter is progressive it is only in upholding legislation. - Citizens’ groups will blow their money on Charter challenges, which are extremely expensive, thus limiting access to the courts. Judges are wealthy lawyers and their decisions will reflect their class interests. MONAHAN, “Politics and the Constitution” (1987) (CBp.708) Monahan believes that Charter review should not be based on substantive ideas of justice. Rather, it should be “directed towards” two distinct values: democracy and community. “…judicial review should be conducted in the name of democracy, rather than as a means of guaranteeing or requiring “right answers” from the political process…” - Monahan here draws on the idea of “representation reinforcement”: judicial review should try to ensure equal access to and participation in the political process. Judges should be aware of their roles, and intervene only when the democratic process is flawed. WEINRIB, “ ‘Limitations on Rights’ in a Constitutional Democracy” (1996) (CBp.711) - Weinrib describes a “supremacy of rights” model for understanding the Charter. This is a liberal vision, emphasizing the dignity and autonomy of each individual. The goal of the political community is to provide a structure in which each individual can pursue her conception of the good. Legislatures are not designed to protect individual rights, and they often overlook minority issues. An independent judiciary can keep legislatures in line, safeguarding the coherence of the legal system and its commitment to rights - Rights are not absolute. They “must be read as conditional upon the preservation of the whole system of government committed to those underlying values,” and they can give way to the deeper principles underlying them. They cannot however simply give way to assertions of majority interests. HUTCHINSON, “Waiting for Coraf: A Critique of Law and Rights” (1995) (CBp.713) - Hutchinson’s critique of the Charter comes from both left and right. He says that Charter rights are indeterminate, and that the act of interpretation can never be objective. Charter cases are really about resolving social and political conflicts. It is paradoxical to justify the Charter in terms of some kind of societal consensus of values. If we really had a consensus, we wouldn’t need a Charter! All of the Charter litigation since 1982 proves that we have widely divergent values within Canadian society. - If we really has a consensus, why would we find it necessary to entrench it in a document that is almost impossible to change and entrust the enforcement of that document to a small, unrepresentative group of people? HOGG AND BUSHELL, “The Charter Dialogue Between Courts and Legislatures” (1997) (CBp.715) - Hogg and Bushell respond to critics of the Charter by describing a “dialogue.” Courts can put issues into public debate and onto the legislative agenda. Legislatures can reverse, modify or avoid judicial decisions. In most cases, legislatures can respond to Charter review by making minor modifications that do not compromise the objective of the legislation. - The Charter has four features that facilitate dialogue: s.33 provides a way for a legislature to circumvent the Charter. s.1 limits rights to what can be reasonably justified. Some rights contain internal limits, e.g. s.7 and s.8. Equality rights give legislatures a choice between extending benefits to all or denying them to all. - There are also “barriers” to dialogue. The Morgentaler case provides an example of an issue becoming so divisive that legislatures don’t want to touch it. - The Charter has an influence beyond judicial decisions, such that legislatures consider rights questions when drafting legislation. 78 Vriend v. Alberta [1998] Facts - Vriend was fired from his job at a Christian university because he was gay. - The Alberta human rights statute (Individual’s Rights Protection Act) deliberately omitted protection against discrimination on the basis of sexual orientation (and its list was not open-ended), - so the Alberta Human Rights Commission said it couldn’t help him. - The Alberta government argued that it couldn’t be faulted for failing to protect gays & lesbians, because it hadn’t positively interfered with anyone’s rights. Issues - (1) Is the omission of protection from discrimination on the basis of sexual orientation a violation of equality rights, pursuant to s.15 of the Charter? - (2) Is this decision up to the legislative or judicial branch Held - Yes - Judicial Reasoning - Decision overturned b/c sexual orientation seen as ANALOGOUS to equality rights s. 15 - This wasn’t just an oversight in the AB legislation an intentional omission this CONTEXT is imp to consider for judicial review (1) The SCC decided that s.32(1) does not require a positive act for the Charter to be invoked. The terms “all matters within the authority of the legislature” includes government inaction. (2) Iacobucci J. goes on a discourse on the dialogue between the two branches. - “Courts… must perforce scrutinize the work of the legislature and executive not in the name of courts, but in the interests of the new social contract that was democratically chosen”. - “Moreover, s.33, the notwithstanding clause, establishes that the final word in our constitutional structure is in fact left to the legislature and not the courts”. - “The Charter has given rise to a more dynamic interaction among the branches of governance… a ‘dialogue’”. This seems to indicate a shift toward positive rights—does it give the government an obligation to address systemic inequalities? Iacobucci J. “paused” to reflect on the legitimacy of the Charter and judicial review. He argued: Legislatures freely chose to enact the Charter. Judges’ independence allows them to make “reasoned and principled decisions.” Courts should not make value judgments. (Prof. Sheppard asks how this is possible.) The limits on Charter rights imposed by ss.1, 33, etc. lead to a “dialogue.” The Charter advances a broader notion of democracy than simple majority rule. This is a good summary of the various arguments in the defence of the Charter. In addition to Iacobucci, the SCC also endorsed the dialogue theory in R v. Mills (1999) (CBp.724). o to strike balance btw accused’s right to make full answer and defence and the privacy right of the complainant 3.The Application of the Charter: Standing and State Action Governmental Actions S.32(1) of the Charter states: This Charter applies to the Parliament and government of Canada in respect of all matters within the authority of Parliament including all matters relating to the Yukon Territory and Northwest territories; to the legislature and government of each province in respect of all matters within the authority of the legislature of each province The Charter protects individuals: 79 - Citizens Other persons in Canada Sometimes corporations, depending on the text of the Charter and jurisprudence. Corporations are not directly protected by ss.2(a), 7 (sort of) or 15, but they can invoke these sections when someone else’s right is being infringed. Why does Charter only apply to gov o Notion that state and rest of society can be separated o La Forest, J in McKinney “Gov is the body that can enact and enforce rules and authoritatively impinge on indiv freedom” “Only gov requires to be constitutionally shackled to preserve the rights of the indiv While other entities ie private sector may offend/impinge upon rights of indivs gov can “either regulate these or create distinct bodies for the protection of human rights and the advancement of human dignity” “to open up all private and public action to judicial review could strangle the operation of society” and diminish the freedom of the indiv o Bottom-up protection in order to really establish rights protection o Gov as historically most likely to impinge o In many cases it’s not actually a matter of interference w/ gov but that state legislation etc is being challenged the Charter (especially equality rights) applies to the text of federal and provincial human rights legislation and statutes w/ enshrine values of Charter, which does apply to the private sphere, and thus the Charter can apply indirectly to the private sphere (as in McKinney v. University of Guelph, or Vriend v. Alberta). Human rights codes have quasi-constitutional status because they implicate rights that are considered important to society. (This is a new in-between category that the courts have created.) Could do a broad reading of a statute read it down Or could challenge a part of the Charter for not protecting a certain freedom But it would have to be something truly lacking in the legislation (Dolphin Delivery) Retail, Wholesale and Department Store Union, Local 580 v. Dolphin Delivery Ltd. [1986] Facts - Striking employees from Purolator picketed outside Dolphin because Dolphin had contracts with Purolator and was working for it during the strike. - Dolphin got an injunction to stop the “secondary” picketing (= picketing at a site other than the labour dispute site), based on the common law tort of inducing breach of contract. since applicable labour legislation, Canada Labour Code, didn’t regulate secondary picketing - Dolphin claims the picketing is protected by s.2(b) and expression of freedom (s.1). Issues - Is injunction against secondary picketing const? Held - Yes Reasoning - The court held that picketing was a form of expression, but that limits on secondary picketing could be justified. - this was not a Charter case. According to McIntyre J, the judiciary did not fall within the meaning of “government” under s.32. so doesn’t apply to private parties - But under s. 52 applies to common law - McIntyre J held that the Charter only applies to common law rules insofar as executive or administrative bodies act on them. - However, the Charter does not apply to common law rules or judicial decisions in private litigation. 80 - Nevertheless, the judiciary “ought to apply and develop the principles of the common law in a manner consistent with the fundamental values enshrined in the Constitution” [this part confuses everyone]. Ratio - There is a state action restriction BUT ONLY WHEN COURTS USING CML RULES TO SETTLE DISPUTES BTW PARTIESlater cases have held Charter did apply to courts b/c they were enforcing statues Comments - problem here is that there is no government directly involved; - case is between the private company and the union. - There is no statute being challenged, secondary picketing is an issue of common law rules re: labour disputes. - The injunction is a court order, so the issue is whether the courts are subject to the Charter. - If a dispute between private parties isbased on a statute, the statute can be challenged. If it’s not in statute, you can argue that the Charter values have not been applied. - The idea that the Charter should not apply to the judiciary has been criticized as incoherent. This decision has often been ignored. GOVERNMENTAL ACTORS But what is government? - - Governmental actors o components and members of the legislative and executive branches (e.g. civil service) and governments, and other entities controlled by government or that are exercising governmental functions (e.g. municipalities). o If the courts conclude that an entity is a government actor, then the Charter applies to all of the entity’s public and private acts. i.e., if you are employed with the government, your private contract is subject to the Charter (Eldridge 800). Non-governmental actors engaged in governmental acts o Eg implementing a governmental program or exercising a power conferred by statute Criteria for defining what is a government actor? - Receiving gov. funding? - Carrying out a public function? - Set up/created by Statute No independent governing structure (statutory framework)? but then corporations only exist when incorporated out of statute (so??) - Controlled by government? [key criteria] - Engaged in gov.-type activities esp. relates to municipality controlled activities so Charter issues can be raised even though they aren’t prov/fed b/c still carrying out gov. activities Yes: Municipalities [debatable, see Comments????] (Godbout) No: Courts (Dophin Delivery), Universities (McKinney) - Entities Controlled by Gov McKinney v. University of Guelph [1990] forcing retirement Facts - Several Ontario universities forced their employees to retire at age 65. - Employees challenged this on the basis that it was age discrimination and violated equality rights guaranteed by s.15 of the Charter. - The Ontario Human Rights Code’s rules on age discrimination in employment only protected people between the ages of 18 and 65. Issues - Are universities considered gov actors under s. 32 of Charter? 81 - Was the impugned provision of the Ontario Human Rights Code unconst Held - NO - No Reasoning 1. The Charter does not apply to universities. It’s true that most universities are creatures of statute, and they receive most of their funding from the government; it is also true that they perform an important public function. However, they have independent governing structures, and their decisions with regard to hiring and contracts are completely independent. What matters is the degree of government control (or institutional agency). 2. This provision of the OHRC violated s.15, but was justified under s.1. (but why does this matter if not a Charter issue?) Comments - The idea of an “important public function” could probably change radically over the years. - Wilson J. (dissent) advocated a broader view of government looking at its roles, and set out 3 tests to identify which bodies ought to be constrained by the Charter, and found that universities passed all 3. Control test asks whether the legislative, executive or administrative branch of government exercises general control over the entity in question Government function test asks whether the entity performs a traditional government function or a function that in more modern times is recognized as the responsibility of government Statutory authority and public interest test asks whether the entity is one that acts pursuant to statutory authority specifically granted to it to enable it to further an objective that government seeks to promote in the broader public interest test. La Forest J. (787): The exclusion of private activity from the charter… is a deliberate choice that must be taken. Reasons: (a) Historical conception of government Stoffman v. Vancouver General Hospital [1995] - Another mandatory retirement issue - Court rules not a gov institution same as in McKinney - Where a public service, even as imp as health care, didn’t qualify as government function under s.32 - Entities Exercising Governmental Functions Godbout v. Longueuil [1997] eg of municipality exercising gov function Facts - The City of Longueuil required all new permanent city employees to reside in the city. - Godbout was fired from her job when she moved to a neighbouring city. - She claims that the requirement violates s. 5 of the Quebec Charter of Human Rights (respect for private life), and s.7 (life, liberty and security of the person). - Judges found it unnecessary to consider the Canadian Charter. Issues - Did the city’s requirement violate privacy rights under Quebec Charter - Could the Charter apply to the actions of a municipality Held - Yes - Yes Reasoning 1. [Not important for this summary] 2. Although municipalities have an independent structure, (i.e., not provincially appointed), La Forest J found that municipalities were governmental entities exercising governmental functions, based on the fact that: - (1) They were publicly/democratically elected; - (2) They have the power to tax; - (3) They can make and enforce laws; - (4) They derive their existing and law-making authority from provincial legislatures. 82 The fourth criterion is important, because governments should not be allowed to delegate the infringement of rights to entities they have created. - Moreover, La Forest J found that all of a municipality’s powers (public and “private”) are governmental. - BUT La Forest J. was a minority. To this day, the question as to whether municipalities are subject to the Canadian Charter is up in the air. - However, this case deals with the Quebec Charter. Comments - What about Aboriginal governments: band councils, etc? What about law societies? - Also note that courts prefer in general to use Quebec Charter where overlap exists and where possible rather than Canadian Charter (federalism etc issue) GOVERNMENTAL ACTS - The government should not be able to avoid its constitutional responsibilities if it delegates its acts out to a nongovernmental actor. - La Forest J. (Eldridge): “The Charter will apply to a private entity when engaged in activities that can be attributed in some way to the government”. o It seems clear then that private entity may be subject to the Charter on the basis of inherently government actions. o what are these actions? What activities are government acts? - Private entities acting in furtherance to a specific government policy or programme (Eldridge p801). - Yes: Hospitals (Eldridge), Administrative tribunals (Slaight???) - Entities Implementing Government Programs Eldridge v. British Columbia (Attorney General) [1997] Facts - Three deaf people were not provided with free sign language interpretation in hospital, - they claimed that this violated their equality rights (s.15). - BC’s health legislation, Medical and Health Care Services Act, gave the Medical Services Commission the discretion to decide which services to insure, - and it gave hospitals the discretion to decide which services would be free. - Plaintiff had given birth while writing notes Issues - Were hospitals bound by Charter? - Did absence of free sign lang unconstitutionally violate equality rights? Held - Yes - Yes (unanimous decision) Reasoning - 1. La Forest J began by repeating the rule from Slaight Communications Inc. v. Davidson, [1989] 1 SCR 1038, that “since legislatures may not enact laws that infringe the Charter, they cannot authorize or empower another person or entity to do so.” - Although hospitals are private entities, they work to implement a “specific government program or policy” i.e., the delivery of medical services. - 2. La Forest J described two purposes of s.15. - A) Besides the idea of human dignity emphasized by Iacobucci J in the Law case, - B) he added the goal of rectifying and preventing discrimination against disadvantaged groups. - La Forest J followed the statements in Andrews, that a facially neutral law may be discriminatory, and that it is not necessary for a law to have had a discriminatory intent. - La Forest J drew on Eaton v. Brandt County Board of Education (1997), which dealt with the application of equality 83 rights to disability cases—it concluded strongly that equality meant the accommodation of difference. La Forest J disagreed with the lower courts, which had said that sign language interpretation did not have to be provided because it was an “ancillary service.” He said that communication was integral to medical care; therefore deaf people were being denied a benefit available to others. - The respondents argued that benefit programs should only be scrutinized for adverse effects discrimination when the adverse effects might exacerbate the disparities between the group and the rest of the population. The court rejected this, saying that the government had an obligation to make sure disadvantaged members of society could take advantage of the benefits being given. - *****Gov has delegated an activity to a private actor**** - Courts found that hospital insurance and medical insurance act has accorded such services to the hospitals (even if had done so saying issue was at their discretion????) - **not enough that entity performs a ‘public function’ or that an activity is ‘public’ in nature IT MUST BE IMPLEMENTING A SPECIFIC GOVERNMENTAL POLICY OR PROGRAM contrast to Stoffman where its adoption of a mandatory retirement policy did not implement government policy Comments - note how facts affect outcome of case - - Entities Exercising Statutory Powers of Compulsion Slaight Communications Inc. v. Davidson [1989] Facts - An adjudicator’s order required an employer, who had wrongfully dismissed an employee, to write a specific letter of reference for his employee. Issues - Is the adjudicator bound by the Charter? - Does the order violate the right of freedom of expression? Held - Yes adjudicator is a statutory creature who is appointed pursuant to a legislative provision and derives all his powers from the statute - Yes Reasoning - The Charter applies to non-governmental actors exercising coercive statutory powers. The adjudicator was exercising powers conferred by the Canada Labour Code Comments - Result of Slaight is that some adjudicative bodies (e.g. administrative tribunals and labour adjudicators) are bound by the Charter, while courts, following Dolphin Delivery, are not, at least insofar as their orders are at the request of private litigants relying upon the common law. GOVERNMENT INACTION - Positive vs negative rights - Classical theory = Charter should only be used when gov. does something wrong Vriend v. Alberta [1998] negative interference counts too INTENTIONAL OMMISSION Facts - Vriend was fired from his job at a Christian university because he was gay. - The Alberta human rights statute (Individual’s Rights Protection Act) deliberately omitted protection against discrimination on the basis of sexual orientation (and its list was not open-ended), - so the Alberta Human Rights Commission said it couldn’t help him. - The Alberta government argued that it couldn’t be faulted for failing to protect gays & lesbians, because it hadn’t positively interfered with anyone’s rights. Issues - (1) Is the omission of protection from discrimination on the basis of sexual orientation a violation of equality rights, pursuant to s.15 of the Charter? 84 - (2) Is this decision up to the legislative or judicial branch Held - Yes - Judicial Reasoning - Decision overturned b/c sexual orientation seen as ANALOGOUS to equality rights s. 15 - This wasn’t just an oversight in the AB legislation an intentional omission this CONTEXT is imp to consider for judicial review (1) The SCC decided that s.32(1) does not require a positive act for the Charter to be invoked. The terms “all matters within the authority of the legislature” includes government inaction. (2) Iacobucci J. goes on a discourse on the dialogue between the two branches. - “Courts… must perforce scrutinize the work of the legislature and executive not in the name of courts, but in the interests of the new social contract that was democratically chosen”. - “Moreover, s.33, the notwithstanding clause, establishes that the final word in our constitutional structure is in fact left to the legislature and not the courts”. - “The Charter has given rise to a more dynamic interaction among the branches of governance… a ‘dialogue’”. This seems to indicate a shift toward positive rights—does it give the government an obligation to address systemic inequalities? The courts have held on a number of occasions that once government has decided to implement a policy or program, it must do so in a non-discriminate manner. This was a deliberate omission, so the courts requested that legislation protecting gay and lesbian rights be written in. Vriend can be seen as simply confirming the view that the “under-inclusive” government laws or programs can be subject to Charter review. Iacobucci J. “paused” to reflect on the legitimacy of the Charter and judicial review. He argued: Legislatures freely chose to enact the Charter. Judges’ independence allows them to make “reasoned and principled decisions.” Courts should not make value judgments. (Prof. Sheppard asks how this is possible.) The limits on Charter rights imposed by ss.1, 33, etc. lead to a “dialogue.” The Charter advances a broader notion of democracy than simple majority rule. This is a good summary of the various arguments in the defence of the Charter. Dunmore v.Ontario (AG) [2001] POSITIVE OBLIGATION OF GOV TO PROTECT VULNERABLE GROUPS –AG WORKERS - the SCC’s strongest statement in favour of requiring government action in re: positive obligations to protect vulnerable groups (s.2(d)). Ontario labour legislation excluded agricultural workers from the right to form a trade union and to bargain collectively with their employers. - Equality argument – must include agricultural workers in all workers - (problem was there was no protection against agricultural workers per se, dissent said it was ‘analogous to’ other cases). - Nothing was said about ethnic/minority status of maj. of ag. workers - Bastarache J. found in favour of the agricultural workers, deciding this case on the basis of freedom of association, and suggested that the government did have a positive obligation to facilitate the freedom of association of vulnerable groups. - Failure to include ag workers gov would be complicit in problem w/ freedom to associate - However, Bastarache J distinguished between “legislative silence” and “under-inclusive legislation” (i.e., the state is not always obliged to act where it has not already legislated) but where it has… 85 - Note that Dolphin Delivery probably would have said no that Charter only applies to gov APPLICATION OF THE CHARTER TO COURTS AND THE COMMON LAW (NOT IMP??) Hill v. Church of Scientology of Toronto [1995] Facts - The Church of Scientology and its lawyer Manning alleged that Crown Attorney Hill misled a judge of the Supreme Court of Ontario and breached orders sealing documents belonging to the Church at a press conference. - These allegations were found to be untrue, and Scientology was found liable at trial Issues - Is CML of defamation inconsistent w/ the Charter values of freedom of expression - Do amendments need to be made to include this in Charter Held - Yes - No Ratio - The common law of defamation reflects an appropriate balance between the competing interests of freedom of expression and the protection of the reputation of the individual. - It is thus consistent with the underlying values of the Charter, and no amendments need to be made. Comments - Private parties can’t found their cause of action upon a Charter right: - you can’t say that the common law violates a Charter right because Charter rights do not exist in the absence of state action. - You must claim that the common law is inconsistent with Charter values. “Therefore, in the context of civil litigation involving only private parties, the Charter will ‘apply’ to the common law only to the extent that the common law is found to be inconsistent with Charter values… The Charter values will then provide the guidelines for any modification to the common law which the courts find necessary”. WHO IS PROTECTED BY THE CHARTER (CB 814 INCLUDE?? NOT DISCUSSED IN CLASS?) STANDING: WHO CAN RAISE CHARTER ISSUES (CB 1300 INCLUDE?? NOT DISCUSSED IN CLASS?) JURISDICTION: WHERE CAN CHARTER ISSUES BE RAIED (CB 1302 INCLUDE? NOT DISCUSSED IN CLASS?) 4. Limits on Charter Rights - defining limits in terms of the Charter Kinds of limitations on Charter rights: (1) Limits in terms of how we define rights: what we mean by “freedom of conscience,” etc. Scope etc. (2) “Internal” limits within the text of each individual right: e.g. s.7: “…except in accordance with the principles of fundamental justice.” e.g. s.8: “…unreasonable…” e.g. s.15(2): affirmative action programs (3) s.1: the “reasonable limits” provision, where the balancing is explicit – Main source of limitation This clause was modeled on international human rights instruments and the European Convention on Human Rights. The US constitution has no such feature, but judges have “read in” limits. In more modern conventions, there is usually an explicit provision. 86 The South African constitution has a similar article, and has followed the Canadian jurisprudence. (4) s.33: the “override” provision or “notwithstanding clause” This is now seen as politically unacceptable. s.33—the override clause—can only be used to override ss.2 and 7-15. It therefore can’t be used to override many important rights, including mobility rights and language rights. The case of Ford v. Quebec (A.G.), [1988] 2 SCR 712 (CBp.775) established that the court cannot review the substance of legislation protected by s.33—it can only review the legislation’s form to make sure it fits with s.33. A legislature’s use of s.33 has a five-year limit; it must be renewed to remain effective. Quebec created an “omnibus” override law in June 1982, making all of its laws operate notwithstanding ss.2 and 7-15; however, this override was not renewed. Lorraine Weinrib notes that the override provision can counter criticism of judicial review: it gives legislatures the last word. Hogg and Bushell cite s.33 as an opportunity for “dialogue.” However, s.33 has hardly ever been used. SECTION 1- Defining limitations - Balancing clause - (s.1 analysis comes before enumeration of indiv rights??) - 2 structural components to s.1 (this can vary if there are internal limits to the right in question) o 1) requirement that all limits on rights be ‘prescribed by law’ = (formal requirement) o 2) requirement that limits be ‘reasonable’ and ‘demonstrably justified in a free and democratic society’ (=substantive requirement) - A) Prescribed by law Usually jumped over fairly quickly hasn’t really come up in most cases The idea here is accessibility and precision: o If a government is planning to violate rights, it should say so precisely enough that citizens can plan their behaviour around it. if there are reasons why a law will infringe a right, they MUST be set out in the law, to support case for the limitation of the right: LeDain in R v. Therrens (CB 749): o highlights the difference between limit prescribed by law and arbitrary limit; o the SCC found that police discretion to order breathalyzer tests without informing a suspect of his right to instruct and retain counsel was not a limit “prescribed by law.” o The police were acting pursuant to statutory authority, but their discretion was not constrained by any clear legal rule. o Underlying ‘prescribed by law’ are the ‘rule of law’ values - Before the government may argue that competing interests justify the limitation of a Charter right, it must first show that the limit is prescribed by law. This means that, to the average citizen, the law must be (a) accessible and (b) intelligible (circumstances, consequences, etc.) (Sunday Times v. United Kingdom [1979] Cb 748). This requirement ensures public accountability for any restriction on a constitutional right (rule of law). - The courts have been reluctant to set too high a standard for the prescribed by law requirement, concerned that an excessive emphasis on precision in language may unduly restrict legislatures in accomplishing their objectives. o e.g., Irwin Toy v. Quebec (AG) – how to assess whether advertisement was directed at children under 13? - issue of vagueness: o vagueness can have constitutional significance in two ways: 87 1) law may be so uncertain that it is incapable of being interpreted as setting out any sort of limit/restraint; 2) law which can be interpreted as a limit may STILL be vague enough to qualify as a reasonable limit -most exclusive discussion of vagueness issue: R. v. Nova Scotia Pharmaceutical Society [1992] Facts - Accused were charged under Combines Investigations Act with conspiring to lessen competition; - moved to quash the indictment, arguing that provisions under which they were charged violated s. 7 on grounds of vagueness; - SCC rejected this argument. Issues - Did provision in Combines Investigations Act violate s. 7 (life, liberty, security of the person) on grounds of vagueness (i.e. was provision too vague to be able to be used as a limit to s. 7 rights?)? Held - No Reasoning vagueness can be raised: - a) under s. 7 of the Charter: principle of fundamental justice that laws are not too vague - b) under s. 1: on the basis that enactment is so vague as to not satisfy the requirement that a limitation on Charter rights be “prescribed by law” - c) under “minimal impairment” stage of Oakes test: related to concept of overbreadth doctrine of vagueness is a single concept when applied to s. 7 or s. 1, goes further for minimal impairment application vagueness may be raised 1) under substantive sections of the Charter whenever these sections comprise some internal limitation, which would not otherwise be objectionable but for the vagueness of the impugned law; 2) outside of these cases, in a s. 1 argument -doctrine of vagueness founded on rule of law, principles of fair notice to citizens and limitation of enforcement discretion fair notice to citizens: two aspects: 1) formal: (KNOWLEDGE OF THE LAW) acquaintance with actual text of statute; not a central concern of doctrine of vagueness 2) substantive: (UNDERSTANDING OF THE LAW) defn: s notice, an understanding that some conduct comes under the law; idea of fair notice would be empty if mere fact of bringing text to citizens’ attention was enough, esp. since knowledge of the law is presumed by law often, there is already a social understanding of the message of the law (i.e. social understanding that killing someone is wrong, mirrored in homicide laws) (substantive notice!) but even where there is none, lacuna compensated for by bringing to attention of public the actual terms of the law so that substantive notice is achieved limitation of enforcement discretion: law must not be so devoid of precision in its content that a conviction will automatically flow from decision to prosecute; when power to decide whether a charge will lead to conviction or acquittal becomes fused with power to prosecute (i.e. taken out of hands of judiciary), then law will be unconstitutionally vague factors to be considered in determining whether a law is too vague: a) need for flexibility and interpretative role of courts b) impossibility of achieving absolute certainty, a standard of intelligibility being more appropriate c) possibility that many varying judicial interpretations of a given disposition may exist/coexist -legal rules only outline an “area of risk”, a framework for behaviour: certainty is only achieved when looking at specific cases, therefore intelligibility of the framework is more relevant: if framework is not defined enough to be able to be applied to specific situations consistently by judges, then the provision at the basis of that framework is vague and can provide neither sufficient notice to citizens nor a limitation of enforcement discretion -modern rule of law applies also to areas of life that are not clear-cut, where State has become involved in recent years: social policy, economics; because these areas are so complex, provisions on those subjects will have to be general but 88 these kinds of frameworks can still be intelligible enough to give a sufficient indication as to how decisions must be reached and factors to be considered, and keep within the judiciary the means of controlling the exercise of discretion as to the applicability of the law Ratio: Doctrine of vagueness applies to s. 7 and s.1 and Oakes test (minimal impairment); founded on principles of rule of law, fair notice to citizens and limitation of enforcement of discretion; intelligibility not certainty is factor at core of vagueness analysis. - B) Justification - Substantive requirement Asks is the limitation demonstrably justified in a free and democratic society - o Oakes Framework/Test Picks up and builds on Big M Drug Mart case early purposive approach Sets out what is a reasonable limit that is justifiable in a “free and democratic society” (see list of protected values below). A. There is a pressing and substantial objective -( vaguely reminiscent of P&S real and stated objective etc) B. The means must be “reasonable and demonstrably justified” (the “proportionality” test): - 1) Rational Connection between Means and Objective. The measures adopted must be carefully designed to achieve the objective in question (rationally connected to the objective) - 2) Minimal Impairment. The means should impair “as little as possible” the right or freedom in question - 3) Balance between Negative Effects and Objectives. [back-up/last resort prong] Is it too intrusive on human rights? There must be a proportionality between the effects of the measures which are responsible for limiting the Charter right or freedom and the objective which has been identified as of “sufficient importance”. i.e., comparison of actual impact of the law on the affected right with the actual contribution the law makes to its substantial purpose. - Dickson CJC states that s.1 has two functions: o (1) to constitutionally guarantee the rights and freedoms of a free and democratic Canadian society and o (2) to explicitly state the exclusive justificatory criteria against which limitations of these rights and freedoms can be measured. o The rights in (1) are not absolute, and criteria to limit them are provided in (2). o The onus of proof is on the party seeking to uphold the limitation, i.e. the government (since the rights and freedoms are guaranteed, the party must show exceptional criteria). It is a civil, not criminal burden proof based on the balance of probabilities. - The Oakes test addressed this concern by saying that the words “free and democratic society” set the standard for justification. o Note that this is subjective Should judges be judging by normative values o For Dickson CJC, the words “free and democratic society” include: inherent dignity of the human person social justice and equality variety of beliefs 89 - - - respect for cultural and group identity respect for social and political institutions which enhance participation Dickson CJC set out two criteria for justification for a limit to be deemed reasonable: o 1. There should be a sufficiently important, “pressing and substantial” objective. The objective, which the measures responsible for a limit on a Charter right or freedom are designed to serve, must be ‘of sufficient importance to warrant overriding a constitutionally protected right or freedom eg. (R v. Big M Drug Mart); It may be unclear whether the court should look at the objective of the legislation as a whole, or of the specific provision (or omission). Courts rarely use this stage of the Oakes test to say that legislation can’t be upheld (although they did in Vriend, and in Big M Drug Mart—but Big M was before, no?). The objective must also be an admissible one, and not “shifting” (see Big M Drug Mart + Butler). (???) There is a controversy over to what extent budgetary considerations can be a valid objective. 2. The means must be “reasonable and demonstrably justified” (the “proportionality” test): o Once a significant objective is recognized, then the party invoking s.1 must show that the means chosen are reasonable and demonstrably justified. R v. Big M Drug Mart Ltd. says this involves ‘a form of proportionality test’ depending on the circumstances. [See more details 759-763] a) The means must be “rationally connected” to the objective. Courts rarely use this test to strike down legislation, although this is what they used in the Oakes case itself. b) The means must impair the right in question “as little as possible” (“minimum impairment” test) This is the most frequent basis for striking down legislation. Of course, it can’t be interpreted strictly; one can almost always imagine some law that would infringe rights even less. o In Edwards Books, Dickson CJC said that a law should impair rights “as little as reasonably possible.” c) Deleterious effects/disproportionate effects test There must be a balance between the negative effects and the objectives. Dagenais v. Canadian Broadcasting Corp [1994] adds that shouldn’t just consider the objectives of the impugned law but also its salutary effects there must be a proportionality btw the deleterious and the salutary effects of the measure . o This case’s modification of the Oakes test is also seen by some as a response to Wilson J’s call in Edmonton Journal (see below) for a more contextual approach to limits under s. 1 BUT in reality courts have given relatively little weight to this final step Oakes test appears to have been derived from a US Supreme Court case (see CBp.763)” R. v. Oakes [1986] Facts s. 8 of Narcotic Control Act created rebuttable presumption that once possession established, intention to traffic was automatically presumed unless the defendant established absence of such an intention; - Oakes claimed that this reverse onus provision violated s. 11(d) of Charter (right to be presumed innocent); - Court found in his favour and went on to discuss whether limitation could nonetheless be upheld under s. 1 Issues - Can limit be upheld under s.1 Held - No 90 Reasoning -s. 1 has two functions: 1) constitutionally guarantees rights and freedoms set out in the rest of the Charter 2) states explicitly the justificatory criteria against which limitations on those rights and freedoms must be measured therefore s. 1 inquiry must be premised on understanding that the impugned limit violates constitutional rights and freedoms -in assessing limit, Court must be guided by values and principles essential to free and democratic society (see p 757 for enumeration) and they are the standard against which a limit on a right or freedom must be shown to be reasonable and demonstrably justified -onus of proving limit is reasonable in free and democratic society lies with party seeking to uphold limit -standard of proof: preponderance of probabilities test; there are different degrees of probability depending on the nature of the case, but the probability necessary in justifying violation of rights must be very high, must make clear the consequences of imposing the limit or not -two central criteria for establishing limit is reasonable and demonstrably justified in a free and democratic society: 1) objective of the measures that are violating a right/freedom is sufficiently important to warrant overriding a constitutional right/freedom 2) means by which objective is being implemented must a) be rationally connected to the objective; b) even if rationally connected, must impair as little as possible the right/freedom overridden by the provision; c) there must be a proportionality between effects of the measure limiting right/freedom and the objective=> the more severe the deleterious effects, the more important the objective must be for the measure to be declared reasonable Ratio: S. 1 analysis must be guided by contextual considerations: 1) the provision must violate a constitutional right or freedom; 2) violation of right/freedom must respect principles and values of free and democratic society to be considered justified. Comments - Contrast to Irwin Toy o Critique of Oakes test NOTE The Oakes test was developed in a criminal case, where one would want to have a more stringent test. o = sets a very high hurdle for govs to overcome if they want to set rights limitations - The SCC has approached the Oakes test differently depending on the right being infringed, o Inconsistency and unpredictable jurisprudence Shows s.1 requires difficult, value-laden assessments of complicated social + econ legisltation o Has a lot to do w. how frame arg and right context Purpose vs means interpreting purpose as narrow can strike down laws at that (beg stage) if interpret broadly then can strike down at means stage Impossible to reduce s. 1 inquiry to rigid test or formula w/ predictable results SO OAKES IS MORE OF A FRAMEWORK AND A METHODOLOGY THAN AN ACTUAL TEST formulaic Contextual/subjectivity allows courts to construct desirable results Eg distinction btw Therrens and Irwin Toy o this is why post-Oakes courts have shifted towards means test to strike down laws esp minimal impairment (2nd prong of means test) b/c it’s least politically contentious - so sec. 1 can allow judges to engage w/ policy and notions of btw dif rights and freedoms but even though channelled through elaborate means test in the end some say comes down to value judgement o eg. Hate speech/freedom of speech what right trumps - 91 o In the wake of Oakes test subsequent development of Oakes test: Context and Deference Two major themes in post-Oakes development - 1) Emergence of the contextual approach 2) The Court’s willingness to defer in certain circumstances to the legislature’s judgment about the need for, and effectiveness of, a particular limit on a Charter right 1) Contextual Approach - to s. 1 analysis (assess value of the right and its restriction in context not in abstract) and deference to legislature have emerged as parts of s. 1 analysis since Oakes case. o there is significant disagreement as to what degree deference is acceptable - Origins of contextual approach: Edmonton Journal v. Alberta (AG) [1989] contextual approach Facts - Newspaper challenges constitutionality of s. 30(1) of the Alberta Judicature Act limiting publication of information arising out of court proceedings in matrimonial disputes; - claimed that s. 30(1) was contrary to s. 2b) of the Charter (freedom of expression) Issues - Did s. 30(1) violate freedom of expression? - Was the violation a reasonable limit on s. 2b)? Held - Yes (unaniumous) - No (split court) Reasoning Wilson J (majority): depending on which approach to Charter application one takes, the results are sometimes different; abstract approach v. contextual approach -under each approach, must: 1) ascertain underlying value the right allegedly violated was designed to protect, through a purposive interpretation of Charter rights 2) ascertain legislative objective sought to be advanced by the impugned legislation, through ascertaining intent of legislator enacting the legislation 3) if clear that legislative objective cannot be achieved without some infringement of the right, ascertain whether impugned legislation constitutes reasonable limit on the right (as per s. 1) -abstract approach: underlying value is determined “at large”: freedom of expression as a fundamental part of development of Canadian institutions, therefore very important -****contextual approach: goes further than abstract approach underlying values are more specific: rights have different values in different context: freedom of expression might have more value in political context than in disclosure in court context here, freedom of expression = right of the public to an open court process right to open court process must be balanced against right to freedom of privacy -must not balance one value at large and conflicting value in its context -contextual approach recognizes that a particular right might have a different value depending on the context=> this is important in terms of the s. 1 balancing exercise 2 aspects of contextual approach: 1) must understand how right impacts on individuals’ lives to decided if it is or not important; 2) must understand how does debate between two conflicting rights connect to history, social patterns, larger context Ratio: 92 - Importance of a right or freedom in the context of the s.1 balancing exercise to determine the reasonableness of a limit on a right must be assessed in the context of the situation rather than in the abstract, as must its purpose. The right or freedom must then be given a generous interpretation aimed at fulfilling the purpose stated and securing for the individual the full benefit of the guarantee offered by the right/freedom in question. Notes - Wilson J’s call for a more contextual approach has been seen as requiring a greater flexibility in application of Oakes test and greater deference to legislative judgement - Disadvantages if too contextual might not create good precedent Lessons of Edmonton Journal v Alberta: Wilson J. describes a context-sensitive approach to s.1, which she deems more worthwhile than a general, abstract comparison of competing values: (1) Ascertain underlying value which the right alleged to be violated was designed to protect Achieved through a purposive interpretation of Charter rights (2) Ascertain the legislative objective sought to be advanced by the impugned legislation Achieved by ascertaining the intention of the legislator in enacting the particular piece of legislation (3) When both the underlying value and the legislative objective have been identified, and it becomes clear that the legislative objective cannot be achieved without some infringement of the right, it must then be determined whether the impugned legislation constitutes a reasonable limit on the right which can be demonstrably justified in a free and democratic society. A virtue of the contextual approach is that it recognizes that a particular right or freedom may have a different value depending on the context. It brings into light the aspect of the right or freedom that is truly at stake in the case as well as the relevant aspects of any competing values. Thomson Newspapers Co. v. Canada [1998] overview of contextual approach Facts - federal ban on the publication of voter opinion polls in the last few days before an election ruled an unjustified restriction on freedom of expression Issues - overview of contextual approach used to reach above decision Reasoning: -contextual analysis must be applied to all steps of Oakes test -factors that must be taken into account in assessing whether a limit has been demonstrably justified according to civil standard of proof (preponderance of probability): vulnerability of group which legislator seeks to protect group’s own subjective fears and apprehension of harm inability to measure scientifically a particular harm or the efficaciousness of a remedy nature of the activity which is infringed (degree of constitutional protection depends on nature of activity) R v. Lucas [1998] CONTEXTUALITY SHOULD ONLY BE USED IN THIRD STAGE OF OAKES TEST Facts - majority upheld defamatory libel provision of Criminal Code as a justified restriction on freedom of expression; McLachlin J dissented Issues - contextual approach and reference—how far? Reasoning - does not agree with assigning different values to different natures of a particular activity and affording different level of protection (i.e. applying s.1 more or less stringently) to each value level; - feels that this use of contextual analysis (that assigns different values to different natures of an activity) undermines 93 the utility of the Oakes test, because the outcome depends no longer on the application of the Oakes criteria to each situation but on the judge’s assessment of what kind of a particular activity (i.e. expression) deserves more protection than other/is more valuable; - feels should apply rational connection and minimal impairment steps of proportionality test INDEPENDENT of the value judgement of the kind of activity being limited, while CAN apply contextual approach to the final stage of the proportionality test, the balancing of detrimental and salutary effects. Ratio: - Contextual approach should not be used in the first two stages of the proportionality test of Oakes Test, but can apply to the third, in order to ensure an equal level of protection for all forms of an activity while maintaining the flexibility and contextual nature of s. 1 analysis. b) Proper balance between individual rights and community: achieved through looking at the nature of infringed right and values relied on by the state to justify infringement contextually - 2) Deference to legislative judgement Highest level of judicial deference In Irwin Toy, the court said that judicial deference in s.1 analysis was appropriate where: the issue involves complex social-science evidence (e.g., macroeconomics, or the effects of advertising) the government is seeking to protect a vulnerable group the government is balancing the interests of different groups competing for limited resources Irwin Toy Ltd. v. Quebec (AG) [1989] key case on judicial deference Facts - restrictions on advertising directed at children Issues - Is deference to legislative judgement appropriate Reasoning - more deferential attitude is ok in case where government mediating between 2 groups with conflicting interests: - if the legislature has made a reasonable assessment as to where the line between conflicting interests is most properly drawn, especially if that assessment involves weighing conflicting scientific evidence and allocating scarce resources on this basis, it is not for the court to second guess, as this would just replace one estimate with another; courts also have less competence than legislatures to assess decisions of social policy. courts must be cautious in this case not to allow better situated individuals to use the Charter to roll back legislation which has as object the improvement of the conditions of less advantaged persons -more stringent application of s.1 in case where the government is directly affecting an individual’s rights, and there are no other conflicting interests: especially when government’s purpose is to maintain authority and impartiality of judicial system, courts can assess with some certainty whether the least drastic means to implement the objective have been chosen Ratio: Where government is mediating between competing claims, as long as they have made a reasonable estimate where the proper line between the two claims lies, court should defer to legislative judgement, since the best they can offer is another estimate, not necessarily more accurate than the legislature’s. Where there are no conflicting rights, and it is just government affecting an individual’s rights, courts can, because of experience, more accurately assess whether the least dramatic means are being used to further the government’s objective. Greater deference to legislative choice is appropriate where: - government has sought to balance competing rights, protect a socially vulnerable group, balance interests of various social groups competing for scarce resources, address conflicting social science evidence as to the cause of a social problem (courts have both less legitimacy and competence in this latter issue). Comments - Note it’s easier for eg Tobacco Company to do a freedom of speech case (eg Irwin Toy) easier for them to be 94 claimants rather than defendants and gov can then mitigate RJR Macdonald Inc. v. Canada (AG) FREEDOM OF EXPRESSION TABACCO ADVERTISING Facts - general ban on tobacco advertising struck down Issues 1- ) freedom of expression; 2- 2) application of Oakes test Reasoning - 1) see Freedom of Expression - 2) Context is essential in determining legislative objective and proportionality, but it cannot be carried to the extreme of treating the challenged law as a unique socio-economic phenomenon of which Parliament is deemed the best judge, as this would undercut Parliament’s obligation to justify limits it places on Charter rights. - Deference: distinction between situations of competing rights and state v individual is not easily applicable; also, while some deference must be paid to legislators and inherent difficulties of drafting legislation, limit prescribed by law cannot be struck out just because courts think that they can conceive of a less restrictive alternative (i.e. replace an estimate with another estimate); - finally, courts must take care not to extend notion of deference to the point where government is relieved of its burden to justify limits on Charter rights, courts cannot abandon their role to determine whether Parliament’s choice falls within the limiting framework of the constitution. Ratio: Context, deference and flexible and realistic standard of proof are essential aspects of s. 1 analysis but they must not be taken to the point that they relieve the State of the burden imposed by the Charter of demonstrating that the limits imposed on our constitutional rights and freedoms are reasonable and justifiable in a free and democratic society. Deference and Context: - 3 ways to defer to legislative judgement or to lower standard of judgement: o 1) judicial deference to relevant findings of fact by legislature (or lowering standard of proof legislature must meet when establishing factual basis for justification of an argument) (see Irwin Toy) o 2) deference to legislature’s accommodation of competing values/interests: courts reluctant to substitute their own judgement of what is a reasonable balancing of interests in place of that made by the legislature o 3) lowering of the standard of justification under s.1: courts have held that less a substantial or significant competing interest may support the restriction of a less valuable form of expression such as commercial advertising or hate promotion; while Oakes test premised on all limits to rights having the same structure, this is not quite true, therefore the framework of standards or tests to test limits to rights will inevitably be vague and flexible, to cover all possibilities. - Four factors taken into consideration when deciding to defer or not: o 1) facts of the case o 2) Purpose of the legislator o means used by the legislator o nature of affected right: used when there are competing interests at stake that must be balanced Application of s. 1 test: Newfoundland (Treasury Board) v. N.A.P.E. [2004] Facts: 95 - 1988, gov of Newfoundland and Labrador signed a Pay Equity Agreement in favour of female employees in the health care sector. - 1991, the same government introduced the Public Sector Restraint Act, which deferred from 1988 to 1991 the commencement of the promised pay equity increase (s. 9) and extinguished the 1988-91 arrears. - This saved NFLD about $24 mil. - justification was that the government was experiencing a financial crisis unprecedented in the Province’s history and The gov adopted other severe measures to reduce the Province’s deficit. Grievances were filed on behalf of some female employees affected by the cut to pay equity. - The Arbitration Board ordered the government to comply with the original terms of the Pay Equity Agreement, holding that s. 9 of the Act infringed s. 15(1) of the Canadian Charter of Rights and Freedoms and that the infringement could not be saved under s. 1. - On judicial review, the motions judge quashed the Board’s decision and dismissed the grievances. He agreed that s. 9 infringed s. 15(1) but found the infringement justifiable under s. 1. - The Court of Appeal upheld the motions judge’s decision. In so doing, one appeal judge suggested that explicit recognition of the separation of powers doctrine should be added to the s. 1 test. Issues: - Is s. 9 of the Public Sector Restraint Act limit on s. 15(1) justifiable under s.1? Held - Yes Reasoning s. 15 discrimination: yes: - The contextual factors listed in Law lead to the conclusion that the targeting of an acquired right to pay equity amounted to discrimination within the meaning of s. 15(1) of the Charter. - First, a pre-existing disadvantage is shown since “women’s jobs” are chronically underpaid and the Act perpetuated and reinforced the idea that women could be paid less for no reason other than the fact that they were women. - Second, the postponement of pay equity did not correspond to the actual needs, capacity or circumstances of the claimants. Indeed, it did just the opposite. - Third, the Act did not have an ameliorative purpose in relation to the workforce. - Fourth, since work is an important part of life, the interest affected by the Act was of great importance. - In sum, s. 9 of the Act affirmed a policy of gender discrimination which the provincial government had itself denounced three years previously. s. 1 justification: yes: Section 9 of the Public Sector Restraint Act is justifiable under s. 1 of the Charter. 1) pressing and substantial legislative objective: The need to address the fiscal crisis was a pressing and substantial legislative objective in the spring of 1991. The crisis was severe and not taking it into account would have had harsh consequences on the province’s ability to borrow, and on its ability to continue to provide adequate healthcare, jobs, education and social welfare. justifying infringement on Charter rights on the basis of budgetary constraints is not something courts like to do, as it undermines the Charter, as there are always budgetary constraints; however, when budgetary constraint is so large that government is forced to choose between its priorities, courts cannot ignore it as a justification 2) proportionality test: The government’s response to its fiscal crisis was also proportional to its objective: a) rational connection between means and objective: pay equity payout represented a significant portion of the budget, its postponement was rationally connected to averting a serious financial crisis. b) minimal impairment: the government’s response was tailored to minimally impair rights in the context of the problem it confronted: government implemented pay equity plan at a slower pace, looked for alternative measures, implemented other cuts; because situation exceptional, legislature must be given room to manoeuvre. c) detrimental v salutary effects balancing: detrimental impact of a delay in achieving pay equity did not outweigh the importance of preserving the fiscal health of a provincial government through a temporary but serious financial crisis; 96 given the seriousness of the crisis, the fiscal measures adopted by the government did more good than harm, despite the adverse effects on the women hospital workers. Separation of powers: - Separation of powers cannot be invoked to prevent operation of s. 1; Section 1 itself reflects an important aspect of the separation of powers by defining certain express limits on legislative sovereignty. Judicial review of governmental action long predates the adoption of the Charter. Since Confederation, courts have been required by the Constitution to ensure that legislatures comply with the division of legislative powers. The Charter has placed new limits on government power in the area of human rights, but judicial review of those limits involves the courts in the same role in relation to the separation of powers as they have occupied from the beginning, that of the constitutionally mandated referee. It is not the courts which limit the legislatures. It is the Constitution. - ***The doctrine of separation of powers is an important concern, but the Oakes test, which is itself based on the text of s. 1, provides the proper framework in which to consider what the doctrine requires in situations where legislative action is alleged to come into conflict with entrenched constitutional rights. The suggestions that the onus be transferred to an applicant to show that the exercise of the claimed Charter right is reasonable, that the Court exempt legislation embodying “policy initiatives” from Charter review, and that the Court decline to consider what, if any, less infringing measures were available to the legislature to achieve its policy objectives, must all be rejected. Ratio ***Fiscal crisis is an important enough legislative objective and, where the situation is extraordinary, there is a connection between the objective and the slowing down of pay equity implementation, as well as there is minimal impairment. The balancing of deleterious and salutary effects also concludes that the slowing down of pay equity schedule is a justifiable infringement on s. 15 rights. Separation of powers doctrine cannot be invoked to prevent the operation of s.1 because courts, regardless of whether the law is federal or provincial, are constitutionally mandated referees in any legislative activity in Canada****. Notes: -recognition that context (=what legislator trying to do) matters -costs considerations CANNOT be a reason for deference to the legislator unless in extraordinary circumstances where legislator trying to achieve something Sheppard 1 – critics have suggested Court too quick to let gov off w/out providing enough evi (also see this issue related to National Security many things can be construed as a threat) 2 – why must women bear burden during financial crisis Question of when does money/costs justify rights violation here the financial crisis justified an infringement on equity 3 – discussion about separation of powers suggestion that Oakes test gives courts too much power and they’re overstepping courts reject this Oakes test amended in use Edward Books [1986] SCC makes Oakes more flexible while upholding Ontario’s Sunday-closing legislation. Dickson held that “limit on rights was permissible as long as it impaired the right as little as reasonable possible” Irwin Toy [1989] suggested more deferential standard to review under s.1 should apply in cases where the legislature was ‘mediating btwn competing claims of different groups.” Shows courts deference to legislature when latter has to draw lines. s. 33 THE OVERRIDE (P 775 CB) - states that Parliament/leg of prov may declare that act/provision shall operate notwithstanding 97 o limitation on time = 5 years - This section permits legislatures to override certain Charter rights by enacting ordinary legislation - Notwithstanding clause immunizes statute in question from Charter attacks and judicial review. - No need for legislature to specify which particular Charter right is being overridden. But use of override must be express rather than implied (see Ford) - Advantage of override: serves as check on judicial power, ensuring legislature has mechanism to trump exceptional judicial decision that imposes unacceptably high and inappropriate costs on community. (movement to include notwithstanding clause in s. 28 that would trump s.33) S.28 hasn’t really been used much b/c equality rights in s. 15 (From beg of section) - - This is now seen as politically unacceptable. s.33—the override clause—can only be used to override ss.2 and 7-15. It therefore can’t be used to override many important rights, including mobility rights and language rights. The case of Ford v. Quebec (A.G.), [1988] 2 SCR 712 (CBp.775) established that the court cannot review the substance of legislation protected by s.33—it can only review the legislation’s form to make sure it fits with s.33. A legislature’s use of s.33 has a five-year limit; it must be renewed to remain effective. Quebec created an “omnibus” override law in June 1982, making all of its laws operate notwithstanding ss.2 and 7-15; however, this override was not renewed. Lorraine Weinrib notes that the override provision can counter criticism of judicial review: it gives legislatures the last word. Hogg and Bushell cite s.33 as an opportunity for “dialogue.” However, s.33 has hardly ever been used. In wake of passage of Charter where Quebec had been left out at end of process o So in protest has re-enacted all its laws to include a mention of the provision through an omnibus amendment enactment included in the re-enacted laws, making them exempt from the operation of the Canadian Charter o Only place where s.33 has actually been used o =Ford case Ford v. Quebec [1988] OVERRIDE Facts: - challenge to Quebec Charter of French Language provision requiring French only in advertising, signs, posters (passed using s. 33); - successfully challenged under both Charter and Quebec Charter; this is done using a standard clause stating that s. 2-7 and 15 of Charter are not applicable to Quebec law (including the French Language provisions) Issue: - 1) Was Quebec’s standard clause, omnibus use of the override valid? - 2) Did French-only rule infringe freedom of expression? (see Language Rights section) Reasoning: -main contention of Ford: override provision did not sufficiently specify the rights which the legislation intended to override -s. 33 lays down requirements of FORM only, not requirements for substantive review of the validity of legislature’s use of it in a particular case no apparent link between the overriding Act and the guarantees of rights and freedoms to be overridden needs to be proven for a use of the s. 33 notwithstanding clause to be valid, because such a link is a substantive ground for review=> the validity of standard override provision is judged on whether it respects requirements of form not by any substantive standards a legislature might not be in a position to foresee all the Charter rights that could successfully be invoked against an Act, therefore should be in a position to be able to override all provisions of rights which it is permitted to override by the terms of s. 33 (s. 2, s. 7-15)=> an override clause governing a law can be general and does not have to specifically 98 name the rights which are being overridden, only needs to refer to the number of the section of the Charter that contains a provision to be overridden procedure for repealing and amending laws is an important part of the democratic process: if it does not require anything more than naming the provisions to be repealed or amended, by number, there is no reason why an overriding declaration under s. 33 should require that the specific provisions being overridden must be specified, on top of the numbers of their sections omnibus nature of standard override provision: standard override provision introduced into all Quebec law enacted prior to a certain date by a single enactment; this does not detract from validity of standard override clause’s enactment retrospective effect of standard override provision: s. 33(1) can be interpreted both broadly (override provision can have retrospective effect) and narrowly (override provision cannot have retrospective effect), court chooses narrow interpretation and thus legislature cannot enact retroactive override provisions Essential contention was against the validity of the standard override provision was that the provision didn’t substantially specify the guaranteed rights or freedoms which the legislation intended to override Court also decided that the validity of its enactment isn’t affected by the fact that it was introduced into all Quebec statutes enacted prior to a certain date by a single enactment If law complies w/ formal requirements of s.33 then it’s ok Ratio: The validity of the enactment of an override provision as part of a law hinges on requirements of FORM not on substantive requirements, thus it is not necessary for legislature to specifically list all rights they seek to override. S. 33 does not suggest any such need. The fact that override provision is introduced in multiple laws by a single enactment does not detract from an otherwise valid enactment of an override provision. However, the narrow interpretation of s. 33(1) dictates that any enactment of an override provision cannot have retroactive effect. Courts cannot review SUBSTANCE of legislation protected by s. 33 just the FORM of it (in this case, the omnibus standard override provision), to make sure s. 33 applied correctly. *****Comments - for those who see judicial review as a way to protect rights, existence of s. 33 undermines Charter’s protection of rights -for those who see judicial review as a danger to legislative supremacy and see it as undemocratic, s. 33 is a way to give the legislature the final say over appropriate scope and limits of certain basic rights -Lorraine Weinrib argues that s. 33 can be beneficial for judicial review: since legislatures have it at their disposal to abrogate Charter rights when they need/want to (through s. 33), as long as they do so expressly, it can be understood that when they choose not to avail themselves of that opportunity, the judges are free to carry their judicial review responsibilities without being accused of stifling legislative supremacy; it is up to legislatures to bear the political consequences burden of curtailing rights, leaving courts to do their job if legislature chooses not to bear this burden -s. 33 use by a legislature can be interpreted not as overriding/curtailing a right, but rather the judicial interpretation of that right: not taking away rights, just preventing judicial activism Random - Politicized nature of notwithstanding clause - Can Bill of Rights has one too that Trudeau enacted to use War Measures Act - In a choice btw sec. 1 and sec. 33 govs tend to favour sec. 1 o (Question of whether sec 33. violates ROL) 5. FUNDAMENTAL FREEDOMS Case Studies: 99 Note in charter two types of violations o 1) direct, overt purposive act (infringement) o 2) or unintended effects which can come from neutral policies but end up violating otherwise good ideas (like no weapons policy) BUT where effects intrude on a minority group UNEQUAL EFFECTS o question of what reas limits is What to do Get rid of rule change norm for rest of society BUT the neutral rule/norm may have unintentional effects like bad for society (no weapons policy is good and taking it out would have negative effects on society ) SO how far do you to go to accommodate REASONABLE ACCOMODATION at what point does state seem to support a particular group/minority (in opposition to the good of the rest of society –such a balancing act) (this was a concern w/ Multani) at what point does gov go from being secular to being implicated in religion (a) Fundamental Freedoms Freedom of Religion (s.2[a]) - Basic protection under section 2(a) Also under s.15 equality rights so no discrimination Claimants usually raise both sources Quebec Charter has many of the same protections o Eg. s. 3 every person has right to fundamental freedoms list includes religion If s. 2 and 15 don’t work, can always go back to 1 (Quebec equivalent sec.9(1) also note Quebec sec. 10 = nondiscrimination Also in Can S. 27 endorses multiculturalism and s. 28 gender equality interpretive provision (in Quebec no equiv to multiculturalism provision) Note mention of ‘ Supremacy of God’ in the preamble R. MOON ‘The Secularization of Religious Freedom’ (CP 817) Locke’s argument for freedom of religion was based on 2 ideas: 1. If government imposes a religion they might mistakenly ban the one true religion. 2. The acceptance of God and religious truth is meaningless if coerced. Early proponents of the freedom assumed the existence of religious truth and that its promotion was a good thing, but disagreed as to whether state support for religion was compatible with this freedom. Some believed it was fine, but others believed that better religious truths should rise to the top on their own. This formed the basis of the separation of church and state. However, both groups, coming from a context of a defined and dominant religion (Protestantism), did not see the total exclusion of religion from the public sphere as necessary or inherent in freedom of religion. The modern pluralistic conception of religion instead now sees the root of the freedom in individual autonomy and identity which rejects the acknowledgement of any particular conception of religious truth. This is a “secular” view of religious freedom that is fundamentally opposed to the way adherents see themselves or the world. Modern society’s rejection of these original assumptions has given rise to many questions: Agnosticism leads one to ask if there should be such thing as freedom from religion. 100 Diversity raises the question of how far the majority must go to accommodate minorities. Given freedom of conscience, should religion be treated differently than other moral beliefs? Are conscience and religion separable in the modern context of individual differences in religious practice? When the state gives a relative advantage to one faith by its policies, is this an infringement? Modern religious freedom now entails two more general ideas: 1. Freedom to religion – the absence of interference by the state in individual practice 2. Freedom from religion – the absence of imposition by the state of any particular practice Now there is often a focus on indirect religious imposition rather than religious coercion. Broadly, this implies that separation of church and state be complete, as in that the state not ever bring in specific religious practices or value systems into the public sphere. However, does this necessitate the privatization of religion? Many adherents believe that this is not a neutral position and limits their ability to live according to their religion. Further, it is far easier for the Judeo-Christian majority to describe their values and practices as “secular” and thus justify them. “There is no neutral position from which to decide these issues. The judgment as to what must accommodated–what is reasonable–must be based on a particular moral or political perspective, presumably that of the majority community.” - - - - Interculturalism vs. multiculturalism Hierarchy of rights Key issues o When can it be infringed upon o When causes harm or infringes on rights of others -In Big M Drug Mart, Dickson CJC articulated the idea that “a truly free society is one which can accommodate a wide variety of beliefs, diversity of tastes and pursuits, customs and codes of conduct.” o This reflects the modern identity and autonomy basis of the freedom (i.e. it is not so philosophically different than multiculturalism, equality, or expression). When assessing freedom of religion cases, courts have to apply a rational perspective to something fundamentally irrational. What is religion o Does it just include established religion What about cults Freedom of religion has both individual and collective aspects. The government must both avoid adverse effects to identifiable religious groups and transgressions against individual beliefs. Dickson CJC defined “freedom” in this context as “the absence of coercion or constraint, and the right to manifest beliefs and practices.” This seems to include both negative and positive rights: the state may be required to uphold freedoms. e.g. O’Malley – a department store required a Seventh-Day Adventist employee to work on Saturdays. The court said that the employer should try to accommodate such beliefs. However, the employer’s duty was limited: it should not have to suffer “undue hardship.” The employee also had a duty to facilitate this arrangement. (Reasonable accommodation!!!) e.g., a prisoner with a vegetarian diet: the state would have to provide special treatment in order to provide equal enjoyment of rights. there is also a concern that state accommodation of religion in situations like this can lead to state entanglement with religion. o Atheists and agnostics could then claim that their rights are violated by having to accommodate religion beyond the reasonable (the effects of which are amplified if they are asked to accommodate every religion). o Canadian secularism is also possibly tainted by a long Judeo-Christian legacy. 101 Multani v. Commission scolaire Marguerite-Bougeoys [2006] Facts: - Montreal high school One day Kirpan falls out of clothing by accident School accommodates wearing of Kirpan but sets a bunch of restrictions reasonable accommodation of sit - After this school commission gets involved and reversed decision to reasonably accommodate Goes to SCC claiming injunction (quicker than going to Quebec Human Rights Commission since they have such a backlog Issues: - To what extent can religious beliefs be intruded upon to hold up apparently neutral policy (in this case = no weapons policy ‘code de vie’) Held: - Decision restricting plaintiff from wearing kirpan is null court finds this on the 2nd prong of Oakes test schools should accomodate Reasoning: - Government funds schools so it’s under Const law - Key Charter Rights or Freedoms at issue and their definition and leading cases (so B and C) (Sheppard highlights the following passages): 6. Infringement of Freedom of Religion 32 This Court has on numerous occasions stressed the importance of freedom of religion. For the purposes of this case, it is sufficient to reproduce the following statement from Big M Drug Mart, at pp. 336-37 and 351: The essence of the concept of freedom of religion is the right to entertain such religious beliefs as a person chooses, the right to declare religious beliefs openly and without fear of hindrance or reprisal, and the right to manifest religious belief by worship and practice or by teaching and dissemination. But the concept means more than that. . . . Freedom means that, subject to such limitations as are necessary to protect public safety, order, health, or morals or the fundamental rights and freedoms of others, no one is to be forced to act in a way contrary to his beliefs or his conscience. ... . . . With the Charter, it has become the right of every Canadian to work out for himself or herself what his or her religious obligations, if any, should be and it is not for the state to dictate otherwise. 33 It was explained in Amselem, at para. 46, that freedom of religion consists of the freedom to undertake practices and harbour beliefs, having a nexus with religion, in which an individual demonstrates he or she sincerely believes or is sincerely undertaking in order to connect with the divine or as a function of his or her spiritual faith, irrespective of whether a particular practice or belief is required by official 102 religious dogma or is in conformity with the position of religious officials. [Emphasis added.] 34 In Amselem, the Court ruled that, in order to establish that his or her freedom of religion has been infringed, the claimant must demonstrate (1) that he or she sincerely believes in a practice or belief that has a nexus with religion, and (2) that the impugned conduct of a third party interferes, in a manner that is non-trivial or not insubstantial, with his or her ability to act in accordance with that practice or belief. (so what HE sincerely believed not what official sheik religion laid out) Another key issue source of violation of right - Neutral policy Section 1 analysis - Prescribed by law (and underlying rule of law principles) - b/c under education act ==prescribed by law (42 As I mentioned above, the council of commissioners made its decision pursuant to its discretion under s. 12 of the Education Act. The decision prohibiting the wearing of a kirpan at the school thus constitutes a limit prescribed by a rule of law within the meaning of s. 1 of the Canadian Charter and must accordingly be justified in accordance with that section: 1. The Canadian Charter of Rights and Freedoms guarantees the rights and freedoms set out in it subject only to such reasonable limits prescribed by law as can be demonstrably justified in a free and democratic society. ) Oaks test - 1) objective pressing and substantive b/c ensuring safety in schools (but not absolute safety b/c this would then have to extend to metallic objects etc etc. anything that could be construed as a weapon) - 2) rational connection yes has the characteristic of a bladed weapon and therefore there’s a rational between the objective of safety in schools and the object in question. - 3) minimal impairment courts have duty to to make reas accommodation for indivs who are adversely affected by a policy or rule that is neutral on its face and that duty extends only to the point at which it causes undue hardship to the party who must perform it (para 53) could they accommodate burden of proof on gov to show if no note specifics of situation/school setting boy didn’t have a violence problem or any history of behavioural problems (contextual - Evidentiary (could this discussion maybe have taken place under the deleterious and salutary effects part??)Sheppard says this is most convincing arg (evidentiary) : 59 In her brief reasons, Grenier J. explained that her decision was based in part on the fact that [TRANSLATION] “the evidence revealed no instances of violent incidents involving kirpans in schools in Quebec” and on “the state of Canadian and American law on this matter” (para. 6). In fact, the evidence in the record suggests that, over the 100 years since Sikhs have been attending schools in Canada, not a single violent incident related to the presence of kirpans in schools has been reported. In the reasons for his interim order, Tellier J. stated the following: - Contextual vs abstract it’s a kind of knife so why not limit to increase safety Sunday Observance Cases R v. Big M Drug Mart Ltd. [1985] Facts: - The federal Lord’s Day Act prohibited opening any business on Sundays. - Big M Drug Mart stayed open on a Sunday, and was charged. - Big M challenged the constitutionality of the Lord’s Day Act. Issues: - Did the Lord’s Day Act unjustifiably infringe on freedom of religion? Held: - Yes Reasoning: 103 - Dickson CJC emphasized that both the purpose and the effects of the legislation are independently relevant to whether there is a s. 2(a) infringement. - In this case, the purpose of the Lord’s Day Act was found to be religious, i.e., the observance of the Christian Sabbath. He rejected attempts by the government to recharacterize the law as secularly providing a common day of rest. (There could be no “shifting purpose”: the Lord’s Day Act’s original religious purpose from 1906 was not replaced by a secular one over time.) - The Lord’s Day Act violated freedom of religion because it coerced minorities into observing the Christian Sabbath. Since the law’s purpose violated freedom of religion, it was unnecessary to examine its effects. - A purposive approach to freedom of conscience and religion is centred around the centrality of human dignity and individual conscience. A minimum standard of this would be that the government cannot compel individuals to observe a specific religious practice. Comments: - Because the purpose of the legislation could not be justified, Dickson CJC did not undertake a full s.1 analysis. (This case came before Oakes.) He said that one cannot use a wrong purpose to justify under s. 1: “it seems clear that Parliament cannot rely upon an ultra vires purpose under s. 1 of the Charter. This use of s. 1 would invite colourability, allowing Parliament to do indirectly what it could not do directly.” He furthered this point, saying that it, “is fundamentally repugnant [to] justify the law upon the very basis upon which it is attacked for violating s. 2(a).” - In essence, he seems to be saying that if the purpose violates s. 2(a), there is an unjustifiable infringement without any need of s. 1 analysis. - The claim that the Lord’s Day Act was secular also contradicted the federalism arguments. If the law was argued to have a secular purpose, it would lose its federal criminal law “morality” justification, and it would fall under the provincial head of property and civil rights. - The SCC has said that strong parties shouldn’t be allowed to use the Charter to roll back protective legislation. What about the rights of retail workers under pressure from their employers to work on Sundays? - Issue of standing: It seems strange that a corporation (which doesn’t have a religion or beliefs) could have invoked freedom of religion to protect its rights. In general, corporations are not protected by section 2(a) because they don’t have religions or consciences and a subjective analysis is necessary. However, here the purpose objectively violated s. 2(a). One can also imagine religiously-based corporations that could wish to invoke s. 2(a). In Big M, Dickson CJC provides (what are still) the basic definitions of freedom of religion: 1. “The essence of the concept of freedom of religion is the right to entertain such religious beliefs as a person chooses, the right to declare religious beliefs openly and without fear of hindrance or reprisal, and the right to manifest religious belief by worship and practice or by teaching and dissemination. But the concept means more than that.” (CCL 825) 2. “Freedom means that, subject to such limitations as are necessary to protect public safety, order, health, or morals or the fundamental rights and freedoms of others, no one is to be forced to act in a way contrary to his beliefs or his conscience.” (CCL 825) 3. “In my view, the guarantee of freedom of conscience and religion prevents the government from compelling individuals to perform or abstain from performing otherwise harmless acts because of the religious significance of those acts to others. The element of religious compulsion is perhaps somewhat more difficult to perceive (especially for those whose beliefs are being enforced) when, as here, it is non-action rather than action that is being decreed, but in my view compulsion is nevertheless what it amounts to.” (CCL 828) The phrase “significance to others” shows that it is the plaintiff’s subjective perspective that matters, not the defendant’s or an objective perspective. (Amselem is the most recent reaffirmation of this principle). The court now only questions the sincerity of the belief. Once that is proven, the belief is seen as worthy of s. 2(a) protection. Edwards Books and Art Ltd. v. The Queen [1986] Facts: Edwards Books and three other stores (a fruit market, a fur shop, and a Kosher grocery store) were convicted under the Ontario Retail Business Holidays Act for having their stores open on Sunday. 104 Issues: Did the ORBHA unjustifiably infringe on freedom of religion? Held: - No Reasoning: Dickson CJC found that unlike the federal Lord’s Day Act, the ORBHA had a valid purpose, that of providing uniform holidays to retail workers (who happened to be predominantly women). However, it had the effect of violating the freedom of religion of Saturday Sabbath observers. S.1 analysis: The purpose of providing a day of rest was self-explanatory. The rational connection of the Act was justified in singling out the retail industry (because of competitive pressure on it), and in establishing exemptions for some kinds of businesses. In terms of minimal impairment, Dickson CJC noted the fact that exceptions were made for small businesses (with seven employees or less) which closed on Saturday or Sunday. He found this preferable to several alternative arrangements he could think of. In the end, he upheld the ORBHA because the means were well-designed to meet the objective. Beetz J agreed with Dickson CJC in his result, but argued that the ORBHA did not violate freedom of religion, so the s.1 analysis was unnecessary. Wilson J dissented with Dickson CJC’s upholding of the ORBHA’s exemptions for small businesses. She didn’t like this patchwork approach to the problem, protecting the religious freedom of some but not others. She would have preferred a scheme giving anyone the right to open on Sunday rather than Saturday for religious reasons. Ratio: POINT: 1. Either purpose or effects can each independently be sufficient to violate s. 2(a). 2. If the purpose of the legislation violates s. 2(a), that constitutes a clear infringement unjustifiable by s. 1. Comments: The Ontario legislature later amended the laws to match Wilson J’s dissent Two themes arise in discussions on freedom of religion: 1. the nature of the right - The court takes a generous approach, including belief, declaration and practice. - It tends to be articulated in individualistic terms, but the collective dimension is underscored in both anti-discrimination and parental consent cases. 2. the nature of the violation In Big M Drug Mart, there was a purposive violation: The government clearly intended to interfere with religious freedom. The legislation was struck down. In Edwards, and Baby Sheena, there were merely effective violations: Secular purposes interfered with religious freedom. In these cases the legislation was upheld. Freedom of religion is not absolute. ((((In the Baby Sheena case, the parents’ practice of their religion was limited by safety. ))))))) To what extent are the limits on freedom of religion internal to the right? In Big M Drug Mart, Dickson CJC had added the provison that religious practices were protected only if “such manifestations do not injure his or her neighbours or their parallel rights to hold and manifest beliefs and practices of their own.” But, this limitation was later made part of s.1, not part of s.2(a) itself. 105 (b) Fundamental Freedoms Freedom of Expression (s.2[b]) Key Rationales for Freedom of Expression (dissent by McLachlin J. in Keegstra, CB 893) (1) Democracy and political self-government. This also emerged during Bill of Rights area in Alberta case. It reflects the ideal that the highest speech that the Constitution should protect is political speech in order to protect and advance democracy. (2) Search for truth. This is Holmes J.’s concept of free competition in the marketplace of ideas as the best way to the truth. However, this assumes that 1) there is truth, 2) that we will actually reach the truth through simply allowing the freedom, 3) and that we won’t cause more harm than good in the process of allowing all ideas to be dispersed (as history can show many cases of). (3) Intrinsic value/Self-actualization. Self-expression is inherently valuable. This helps show why things such as artistic expression are protected. However, it is vulnerable to the criticism that it is too broad and amorphous and that other selffulfilling activities satisfy the same criteria R. MOON ‘The Constitutional Protection of Freedom of Expression’ (CB 896) Freedom of expression is grounded in three values: democracy, truth, and individual autonomy (same as McLachlin J). The first two of these are instrumental accounts of freedom of expression; the third is an intrinsic account. The instrumental/intrinsic dichotomy mirrors the individual/social split in the purpose of the right. However, they all rest on a premise that “human agency flourishes in communicative interaction.” All three can be rewritten in terms of social and community life that transcends the dichotomy. It also transcends the false “speaker-centred/listener-centred” dichotomy. Shep on this - Moon suggests that there is an unduly individualistic approach where speech should be understood in collective, social dimension as relational - That speech operates in community OWEN FISS Liberalism Divided: Freedom of Speech and the Many Uses of State Power (CB 899) The development of modern liberalism has shifted our goals from just liberty as freedom from state intervention to the pursuit of liberty and equality. These are usually seen as opposed to each other – the achievement of equality often comes through state intervention in ways that limit liberty. This is the way limits on freedom of expression are usually seen (e.g. hate speech, media regulation, campaign finance). - However, one can reconceive limits on freedom of expression as redressing the “silencing” effect that certain expressions have on disadvantaged groups and compensating for the distortion of public debate. Shep on this - where intervention/monitoring is what is necessary to establish a neutral starting point in freedom of speech (controlling for hate speech etc.) rather than the traditional view that freedom = non-intervention - So two version of freedom positive and negative liberty and equality (there doesn’t have to be a trade-off) R v. Keegstra [1990] (Note Sheppard said we could omit this case) (hate speech) Facts: - Keegstra was a high school teacher who taught his students an anti-Semitic, Jewish conspiracy theory worldview. - He was prosecuted under s. 319(2) of the Criminal Code. Issues: - Did the impugned Criminal Code provisions unjustifiably infringe on freedom of expression? Held: - No 4-3 split though 106 Reasoning: Dickson CJC – majority: - Using the test set out in Irwin Toy, Dickson CJC quickly found that s.319(2) violated freedom of expression. - 1) It was a message with meaning that - 2) was being prohibited directly by the purpose of the legislation. - He added that “the content of a statement cannot deprive it of the protection accorded by s.2(b), no matter how offensive it may be.” - He then did the s.1 analysis to find whether it was justified or not: - He found that the Criminal Code provisions did have a “pressing and substantial” objective: 1. Protecting members of target groups from harm (mainly emotional/psychological harm; there are some cases where hate speech can promote physical violence against groups, but the causal connection evidence is slim, e.g., porn and violence). 2. Preventing harm to society at large; reducing racial, ethnic and religious tension. (In finding this, Dickson considered international human rights instruments as well as other Charter provisions, notably ss.15 and 27.) - Before reaching the proportionality tests, he discussed how hate speech is not connected to the core principles of the freedom and is even opposed to them: Hate speech, “can work to undermine our commitment to democracy where employed to propagate ideas anathemic to democratic values…This brand of expressive activity is thus wholly inimical to the democratic aspirations of the free expression guarantee. Indeed, one may quite plausibly contend that it is through rejecting hate propaganda that the state can best encourage the protection of values central to freedom of expression, while simultaneously demonstrating dislike for the vision forwarded by hate-mongers.” - Rational connection – This requirement was somewhat problematic, because of many arguments that the criminalization of hate speech does not achieve the reduction of hate-mongering. However, he found that these arguments were not strong enough to undermine the rational connection between the suppression of hate speech and the prevention of harm caused to targeted groups. = Rational connection - Minimal impairment – This requirement was also problematic, because of the possibility of overbroad legislation and/or a “chilling effect.” However, Dickson CJC held that s. 319(2) was precise enough because of its definitional limits, the many defenses provided in s. 319(3), and the requirement of a mens rea element that the promotion of hatred be willful. He considered alternative policy instruments for reducing racism and hate speech, and he praised these, but held that there was still a limited role for s. 319(2). He also asserts that requiring that actual harm be proven would impose too great a burden on the government and that they have the right to act on prevention of harm (e.g. drinking and driving). McLachlin J – dissent: - Rational connection – She disagreed with Dickson CJC, arguing that criminalization has been shown to give a platform to hate-mongers and this undermines claims of effectiveness of the legislation. - Minimal impairment – She also disagreed and considered the legislation too vague and broad with respect to alternative remedies: 1) Hate speech is hard to define: “hatred is a broad term capable of catching a wide variety of emotion” 2) The “willful” intention component still doesn’t prevent innocent speech from being convicted – there should instead be a requirement of proof of actual harm caused by the hate speech. 3) The goals can be achieved in a less intrusive way: using civil regulation rather than criminal. 4) The “chilling effect – will cause self-censorship contrary to the goal of s. 2(b). Comments: - Dickson CJC’s comments about needing to restrict hate speech because of the harm come from the fact that, according to the Cohen Committee Report, “individuals can be persuaded to believe ‘almost anything’ if information or ideas are communicated using the right technique and in the proper circumstances.” - This seems to be an idea incompatible with freedom of expression’s underlying principle of allowing the truth to come out and letting better ideas convince the public. 107 - McLachlin J made an important comment in her “rational connection” section: “Prosecutions of individuals for offensive material directed at a particular group may bolster [targeted] members’ beliefs that they are valued and respected in their community, and that the views of a malicious few do not reflect those of the population as a whole.” This communitarian justification for hate speech restrictions seems to be too often overlooked. (MARTYRING) - To what extent do teachers have freedom of expression in the classroom anyway? They perform a job whose duties are acutely sensitive to any abuse of their position with respect to their students. - The court rejected a side argument that hate speech could constitute a form of “violence” that is not within the scope of Freedom of Expression as per Irwin Toy. (Dolphin Delivery) Retail, Wholesale and Department Store Union, Local 580 v. Dolphin Delivery Ltd. [1986] (SEE MORE IN DEPTH SUMMARY ABOVE) the first s.2(b) case that came to the SCC. The SCC held that picketing (and any non-violent activity that conveys a message) is expression under s. 2(b). However, since it was secondary picketing and constituted the tort of inducement to breach a contract, the infringement was saved by s. 1. Framework for a Doctrinal Structure for Freedom of Expression Cases (Dickson CJC, Lamer and Wilson J. in Irwin Toy – CB 907) 1. Did the activity count as “expression”? (Does it convey meaning) This test is very broad: “…if the activity conveys or attempts to convey a meaning, it has expressive content and prima facie falls within the scope of the guarantee.” 2.Is it being prohibited? - A) (Directly) Did the government’s action have the purpose/intent of restricting freedom of expression? Here the judges make a distinction between restrictions on forms of expression (e.g., anti-pamphleting laws) and restrictions on the physical consequences of forms of expression (e.g. anti-littering laws which affect pamphleting). It can’t just be the consequence of an action that did not have the intent. - B) (Indirectly) Did the government’s action have the effect of restricting freedom of expression? The plaintiff must state (burden is on plaintiff) her claims with regard to one of the three principles underlying freedom of expression, demonstrating “that her aim was to convey a meaning reflective of the principles underlying freedom of expression.” Comment: Why are the core principles of freedom of expression only relevant to the effects and not also to the purpose/intent of the government action/legislation? Some argue that this distinction is redundant because any activity that conveys meaning will be found to serve the values underlying the guarantee. NOTE: There is a lot of criticism on what seem to be arbitrary distinctions. Even limiting expression that constitutes criminal or tortious conduct is suspect since expression often involves advocating for things not permitted by law (i.e. civil disobedience). Also, the court has not adequately defined “violence” in order to know where the limit on expression is. Judges are thus often in disagreement about what constitutes the right and how it should be enforced. Irwin Toy Ltd. v. Quebec (AG) [1989] Facts: - The Quebec Consumer Protection Act banned advertising aimed at kids under age 13. - The Office de la Protection du Consommateur said that Irwin Toy had violated these provisions - Irwin Toy brought an action claiming that the provisions were ultra vires the province and inconsistent with the Quebec Charter. - Once the federal Charter came into force, Irwin Toy amended its actions to use s. 2(b). Issues: - Did the impugned provisions of the CPA unjustifiably infringe on freedom of expression? Held: 108 - No Reasoning: See Test above [Framework]. Dickson CJC, Lamer and Wilson J. found that the advertising counted as expression, and that it was restricted by the CPA. So the real test was under s.1. The judges found that the legislation had a valid objective, i.e., protecting children from manipulation. Although the social science evidence of harm was uncertain, the judges said, “This Court will not, in the name of minimal impairment, take a restrictive approach to social science evidence and require legislatures to choose the least ambitious means to protect vulnerable groups.” On a separate note, the court also found that s.7 does not apply to corporations (c) Life, Liberty and Security of the Person (s.7) Section 7 – everyone has the right to life, liberty and security of the person AND fundamental justice 2 pronged inquiry is there an interference related to or deprivation of: 1) Security of the person, and liberty (life in rare cases) 2) Fundamental justice (procedural preferred because it is less intrusive for courts to intervene + substantial the law itself) But lots of times both are considered see cases below - s.7 appears at the outset of the section on “legal rights”: ss.7-14 deal with criminal procedure issues. How does this interact with s.1? s.1 for emergency only? Still widely debated. “Everyone” includes: every person on Canadian soil, including undocumented immigrants. It does not include corporations (this was decided in Irwin Toy) or fetuses (see Borowski). - There is also the idea of “natural justice,” which says that if someone is affected by state action in a distinct and particular way, they should be entitled to a hearing overseen by independent and impartial officials. - In Canada, liberty generally means freedom from physical restraint or from being compelled to submit to fingerprinting, to produce documents, etc. The SCC rejected the idea that “liberty” includes economic liberty or freedom of contract. Political liberties are protected elsewhere in the Charter; they are not covered by s.7. (( Pretty much, every time there is risk of imprisonment your right to liberty is at risk even if the intention was absent)) The right to property was deliberately omitted from s.7 (and from the Charter as a whole), although property is still protected (vis-à-vis the federal government) by the Canadian Bill of Rights. - The idea of “the principles of fundamental justice” evolved from “natural justice,” which is purely procedural. It was unclear whether “fundamental justice” was purely procedural or substantive too, until BC Motor Vehicles Reference. This was the first case to deal with nature and scope of s.7: Reference re Section 94(2) of the Motor Vehicle Act (BC) [1985] Facts: - The BC Motor Vehicles Act imposed a fine and imprisonment on anyone who drove while their licence was suspended, regardless of whether they knew about the suspension. - No defences were allowed. - Fundamental problem = in crim law idea that you should have a guilty mind need mens rea, actus reus Issues: - Did the impugned provision deprive persons of their liberty in a way not in accordance with the principles of fundamental justice? Held: - Yes Reasoning: - Lamer J held that “life, liberty and security of the person” was a threshold inquiry. - “Principles of fundamental justice” was meant to be a substantive test. 109 - - Lamer refers to drafters intent where they appear to have been limiting life, liberty etc to procedural where substance of law couldn’t be challenged but how it was applied ((so then the principles of fundamental justice refer to the substantive aspect and life liberty etc is a procedural test)) (s.7 was certainly not just meant to be an umbrella to introduce ss.8-14. ss.8-14 were specific illustrations of the general principle in s.7.) AND the sections that follow involve both substance and process However, Lamer J shied away from defining the principles of fundamental justice, except to say that they “are to be found in the basic tenets of the legal system”, i.e. interpretation fundamental justice should be decided by judges not policy makers and must be distinguished from natural justice. He held that “principles of fundamental justice” had two prongs: 1. Is the law substantively fair? (Should we have a law at all?) 2. Is the procedure fair? == so Lamer concludes that law is substantively unfair in that there is no ‘guilty mind’ and strikes down the law and affirms that the test go beyond solely procedural (my explanation >>so where substantive is the actual laws, rights etc and procedural is that which connects these points, or their application >>>so he’s saying that the test should not just look at the application of the laws but should go beyond and actually consider the laws themselves>>>and actually strike down a law where it is unfair) Gosselin case dealt with a woman who received a very small social assistance cheque. - Arbour J, dissenting, found that citizens had a positive right to basic welfare entitlements. According to Arbour J dissenting, interprets s. 7 differently saying that s.7 should be interpreted to include two sets of rights: “life, liberty and security of the person and the right not to be deprived thereof except in accordance with the principles of fundamental justice” “life, liberty and security of the person” per se, without reference to fundamental justice. - Meaning that life, liberty, and security of person should be a positively implemented right This reading is supported by the French version of the text, which uses a semicolon rather than the word “and.” However, the mainstream interpretation of s.7 is as one single set of rights, with a qualification. R v. Morgentaler [1988] Facts: - Note this is the Charter challenge case not the other one from federalism - Morgentaler was prosecuted under s.251 of the Criminal Code, which prohibited anyone from performing abortions. - (s.251(4) created an exception for abortions performed in accredited hospitals and approved by a “therapeutic abortion committee” of three doctors other than the doctor who would perform the abortion.) - Issue of whose rights are we dealing w/ Issues: - Did the impugned provision violate constitute a charter violation under s.7 violation of security of person for women and fundamental justice? (what about foetus?) Held: - yes (what is a person) Reasoning: Dickson CJC, for the majority, - took the least controversial route, overturning the law for procedural reasons. - He found that the therapeutic abortion committee requirement impinged on security of the person by interfering with “a woman’s bodily integrity in both a physical and emotional sense.” (so more than just bodily constitutes violation of security of person) - He also appears to have alluded to the idea of choice, if only in passing: he talked about the Criminal Code provisions in terms of “criteria entirely unrelated to her own priorities and aspirations” and “the removal of decision-making power.” 110 - Dickson CJC held that this impingement was not in accordance with the principles of fundamental justice, because the Criminal Code provisions made legal abortions inaccessible to many women in practice. If the Criminal Code provides a defence to a criminal charge, it must be a real one. The provisions were “manifestly unfair.” Beetz J wrote a concurring judgement - in which he held that the law did conform to the principles of fundamental justice, but was not justified under s.1. - He did not talk about autonomy and decision-making only the risk of some women being denied access to abortion because of circumstances. Wilson J (the first woman appointed to the SCC, and the only one at this point) wrote a concurring judgement - focused on substantive issues. - She held that s.251 violated women’s liberty as well as their security of the person. - Her judgment had a strong feminist tone, including an assertion that it was probably impossible for a man to respond to such a dilemma and that human rights in general have been prefaced on men’s concerns - Wilson J’s judgment contained both liberal and communitarian elements. On one hand, she wrote about an “invisible fence over which the state will not be allowed to trespass.” On the other, she wrote about “the way the woman thinks about herself and her relationship to others and to society at large.” - She also writes of respect for indiv decision-making as an imp part of being a liberal society - Refers to Big M Drug Mart case where reference to beliefs about human worth and dignity as political trad underlying the charter All of the majority judges agreed that the law could not be saved by s.1. - Wilson wrote that the state’s interest in protecting the foetus would grow stronger as the pregnancy progressed. MacIntyre J and La Forest J dissented, - saying there is nothing in constitution about rights to terminate a life, so it should not be read in. Comments: Shep - flaws of therapeutic abortion committee blur line btwn substance and process - The arguments about delays seem to beg the question. If it was only a process issue, why strike down the law? (cf. Little Sisters) - This is why Wilson J believed it necessary to confront the problem head on. - Some argue that abortion should have been dealt with under equality rights. b/c could be said that limiting reproductive freedoms of women? not so much though NOTE Foetuses are not included within “everyone” under s.7 (or any other Charter right). This was decided by the Manitoba Court of Appeal in Borowski v. A.G. Canada, a pro-life challenge to s.251. While Borowski was preparing to appeal, the SCC decided Morgentaler, and then declined to hear Borowski’s appeal. Rodriguez v. British Columbia (AG) [1993] Facts: - Rodriguez suffered from Lou Gehrig’s disease. - She sought a declaration that she was entitled to help committing suicide when her condition became unbearable and if she was unable to commit suicide on her own. - s.241(b) made it a criminal offence to help someone commit suicide. Issues: - Did s.241(b) of the Criminal Code infringe s.7? Held: - NO Reasoning: Sopinka J held that - liberty and security of the person had to be balanced against other principles. These had to be legal principles, not just a vague moral ideals. (This was part of the definition of “fundamental justice in a substantive stance.”) - In this case, he found that the purpose of s.241(b) was preserving the sanctity of life and protecting the vulnerable— 111 which were both legal principles. He acknowledged that s.241(b) impinged on Rodriguez’s security of the person: This case confirmed that questions of bodily integrity were governed by “security of the person.” - ***However, Sopinka J found that the law was not contrary to the principles of fundamental justice. - He held that there was a meaningful distinction between assisted suicide and overdoses of painkillers in the guise of “palliative care” or natural death through refusal of treatment. McLachlin J, dissenting, - argued parallel to the Morgentaler case, that s.241(b) deprived Rodriguez of security of the person, because it denied her the right to make decisions surrounding her own body. - She held that this was not in accordance with the principles of fundamental justice. A law that is “arbitrary” or “unfair” cannot be in accordance with the principles of fundamental justice. In this case, physically disabled people were denied a choice that was available to others. (so discriminatory against disabled could this be an equality issue then?) - McLachlin J held that countervailing principles were not relevant to a s.7 analysis—they should be saved for s.1. In s.7, the burden of proof was still on the claimant. ILamer CJC also dissented, - arguing that s.241(b) discriminated on the basis of physical disability—he would have overturned it for violating equality rights. differential effect of law He would have suspended the invalidity for one year, granting Rodriguez a constitutional exemption in the meantime. Also issue of risk of abuse Comments: - principals of fundamental justice must reflect society sanctity of life etc. - This case was almost entirely about substantive issues. - The court hasn’t resolved the issue of whether to balance countervailing principles under s.7 or only under s.1. - Hogg uses this as an example of the “broader” approach to “the principles of fundamental justice,” considering societal values, not just the principles of the legal system. - Rodriguez went and received assisted suicide anyway, and the people who helped her were never prosecuted. - Suresh v. Canada (Minister of Citizenship and Immigration) [2002] Facts: - Sri Lankin refugee - Found to be involved in terrorist activities and was to be deported - Argued that if he were deported he would face torture - To what extent is Can gov and Charter implicated, where deporting people, in the responsibility for their torture/death/etc. Issues: - Is deportation when known torture will occur in violation of s. 7 and the Charter? Held: - Yes Reasoning: Gov is liable and Charter can be violated when take an act where it is known person will receive the death penalty etc (security of person will be violated?) Balancing act btwn combating terrorism and refugee’s interest in not being deported to torture Refugee was able to meet the threshold of establishing a prima facie case that there may be a risk of torture upon deportation Ultimately leaves it open to minister to decide on this states that the result of the deportation must be known The SCC here seemed to minimize the role of s.1 in s.7 cases—it said that s.1 should only be used in exceptional circumstances (like war). Generally, the court has held that s.1 can not be used to justify a breach of s.7. If a law is not in accordance with the principles of fundamental justice, it cannot be justified. The SCC has used s.1 analysis in s.7 cases, but according to Hogg, it has never been used by a majority to justify a breach of s.7.) 112 (d) Equality Rights (s.15) - Notion of equality comes from Canadian Bill of Rights o Non-discrimination and equality before and under the law s. 15 of Canadian Charter of Rights and Freedoms: s. 15(1): Every individual is equal before and under the law and has the right to the equal protection and equal benefit of the law without discrimination and, in particular, without discrimination based on race, national or ethnic origin, colour, religion, sex, age or mental or physical disability. (2) Subsection (1) does not preclude any law, program or activity that has as its object the amelioration of conditions of disadvantaged individuals or groups including those that are disadvantaged because of race, national or ethnic origin, colour, religion, sex, age or mental or physical disability. -EQUALITY OF OPPORTUNITY MAIN RULE ABOUT EQUALITY RIGHTS: while court cannot force government to provide benefits, if the government chooses to do so, they must do so equally (to everyone, cannot leave out some groups/individuals=> courts will enforce this) Canadian law now recognizes a duty to accommodate difference, to the point of “undue hardship”: effects on others are taken into account. s.15 can only be invoked by “every individual” (corporations and groups are specifically excluded). ( as opposed corporations’ exclusion from s. 7) However, the French version of s.15(1) says “personnes” rather than “individus,” so it’s unclear. s.15 provides that every individual is: equal before the law: This was the phrase used in the Canadian Bill of Rights.--> more formal equality situation equal under the law: This was meant to refute Ritchie J’s suggestion in the Lavell case. this is more the substantive aspect and has the right to equal protection of the law: This is derived from the US constitution. equal benefit of the law: This was meant to refute Ritchie J’s suggestion in the Bliss case. - 1950s-60s beg to see emergence of anti-discrimination legislation - Even when Charter and equality provision implemented didn’t come into effect until c. 1985 as time was need to go through all of the different legislation to weed out equality problems - 1970s-80s can see early questioning of notion of equality as sameness o emergence of adverse effects doctrine where can have discrimination even treatment is the same across the board o Discriminatory effects vs adverse effects - Mid-80s idea that a truly discriminatory had to show intent to mistreat or harm a particular group etc Critique of equality as assimilation - Notion that must act the same to be treated the same o Eg for a female to have act more male in order to be treated as his equal o Equality of sameness conforming - Remedies for incidental effects o Change neutral rule Implications? o Or accommodate Where differential treatment CAN ACTUALLY BE MORE EQUAL o Or can leave the rule unchanged and essentially let the disadvantage go un-addressed 113 Sheppard gives eg. of the “mummy” track at law firms Legal equality can be more complicated - Emerged first in statutory context and moved into constitutional realm where gov being challenged - Formal equality vs substantive equality equality that is applied the same across the board vs ACTUAL equality - In Andrews, courts begin to go down a dif path Andrews v Law Society of BC (1989)=> first s. 15 case; set out a test for discrimination that was reformulated in Law v Canada (Minister of Employment and Immigration) (1999): Andrews v. Law Society of British Columbia [1989] sets out first s.15 test intersection w/ s.1 Facts: - Andrews, British subject permanent resident of Canada, brought action for declaration that Canadian citizenship requirement for admission to the Law Society of BC violated s. 15 of Charter Issues: - Did Canadian citizenship requirement violate s. 15 of Charter? Held: - yes Reasoning: McIntyre: Concept of Equality: -S. 15(1): for every individual, a guarantee of equality BEFORE AND UNDER THE LAW, equal protection and equal benefit of the law without discrimination=> applies to Acts of Legislature equality means that a law meant to bind all equally should not have more burdensome effects on some because of irrelevant personal differences s.15 seeks to ensure equality in the formulation and application of the law -promoting equality entails promotion of a society in which all are secure in the knowledge that they are recognized at law as human beings equally deserving of concern, respect and consideration large remedial component -promotion of equality under s 15 has a more specific goal than mere elimination of distinctions s. 15(2): fact that identical treatment may frequently produce serious inequality is recognized Discrimination: s. 15: guarantee against law-enforced discrimination defn: distinction based on grounds relating to personal characteristics of the individual group, which has the effect of imposing burdens, obligations or disadvantages on such individual or group not imposed on others, or which withholds or limits access to opportunities, benefits, and advantages available to other members of society impact of discriminatory rule or standard on the affected person is what matters in looking at an instance of discrimination approaches to interpreting s. 15: McIntyre disagreed with 2 of them 1) every distinction made by the law is discriminatory and thus justifiable only pursuant to s. 1 thought that it trivialized the notion of discrimination and denied role to s. 15; 2) discrimination as unfair or reasonable differences in treatment= rejected this b/c left no role for s.1 3)(but adopted this view) that s. 15 is limited prohibiting difs in treatment on the basis of prohibited grounds = the enumerated and analogous grounds approach (analogous groups not explictly: right model of interpretation for s. 15 not enough to focus only on the alleged ground of discrimination and decide whether or not it is an enumerated or analogous ground=> effect on the complainant of distinction being made must be considered complainant under s 15 must show: 1) he is not receiving equal treatment before and under the law OR law has a different impact on him in the protection or benefit accorded by law; 2) legislative impact of law is discriminatory discrimination=breach of s. 15; where s. 15(2) dn apply, any 114 consideration of factors that could justify breach take place under s. 1 citizenship status=analogous ground of discrimination, because as Wilson J concurred, non-citizens are vulnerable to having their interests overlooked in the legislative process because they lack political power; consequently, they should have access to s. 15 rights La Forest J added that because citizenship status is 1) immutable, beyond control of individual at least temporarily; 2) generally irrelevant to legitimate work of government and to individual’s ability to perform/contribute to society, it should be seen as an analogous ground for discrimination, and thus give rise to a s. 15 challenge S. 1 justification: while Court was unanimous on the interpretation of s. 15, they diverged on the point of whether the violation was justifiable under s. 1: McIntyre (minority on the issue) said that it was introducing a deferential approach to the state’s burden of justifying s. 15 violations; the rest of the court thought that citizenship requirement was not linked closely enough with candidate’s ability to practice law, therefore violation not justifiable. McIntyre: s. 15(1) is very broad guarantee and it should not be interpreted so strictly that it hinders government work which includes unavoidable decisions and categorizations; violations of rights can be upheld if governments are pursuing sound objectives in a reasonable manner relaxing of the Oakes s. 1 test to lessen the burden on government so that they may go on with their work unhindered Wilson and LaForest JJ: given that s. 15 is designed to protect those groups who suffer social, political and legal disadvantage in our society, the burden should rest on government to justify discrimination (by way of s. 1 analysis). Basically McIntyre J said that the purpose of s.15 was not to eliminate all unfairness completely, but to prohibit discrimination based on immutable personal characteristics. - sameness vs differentiation Ratio: Andrews Principles framing idea of constitutional equality: 1) equality cannot be reduced to sameness of treatment: because of differences, laws treating all the same may actually discriminate, and laws treating people differently are not necessarily legal discrimination 2) equality cannot be reduced to a requirement that laws be framed rationally and administered consistently (rejection of similarly situated test) 3) actual effects of challenged law must be focus of analysis, not whether discrimination was intentional or not. 4) To amount to a violation of s. 15, must establish differential treatment that amounts to discrimination on the basis of personal characteristics that is either enumerated in s. 15 or analogous to one of the enumerated characteristics. 5) Personal characteristic will be accepted as analogous ground if it shares essential characteristics of enumerated personal characteristics in s 15. THREE STAGE TEST for determining whether breach of s. 15 has occurred: To prove breach, the claimant must establish: 1) differential treatment 2) on the basis of an enumerated or analogous ground 3) that had the effect of imposing a disadvantage The Andrews case set the stage for the substantive equality approach. It was followed by a fracturing of consensus. All kinds of tests were devised. until Law case and a consensus was finally reached Law v. Canada (Minister of Employment and Immigration) [1999] Facts: - Nancy Law was 30 years old when her husband died; - she was denied benefits under the Canada Pension Plan (survivor’s benefits) because she was younger than 45 at the time of her husband’s death. - (Law had no disability, and no dependent children.) and can’t receive benefits until 65 115 Issues: - Was the minimum age requirement for CPP benefits unconstitutional? Held: No Reasoning: Summarizing the court’s approach, Iacobucci J wrote: 1. It is important to interpret s.15(1) purposively and contextually, and not to use a rigid test. 2. The court should focus on three central issues: A. whether there is differential treatment, in purpose or effect B. whether the differential treatment is based on enumerated or analogous grounds (And also compare to opposite type group) C. whether the differential treatment has discriminatory purpose or effect (in substantive sense so even if not in formal are there adverse effects) 3. The court should make three “broad enquiries”: A. Does the impugned legislation (a) make a formal distinction based on personal characteristics or (b) fail to consider disadvantage resulting in substantively different treatment? (If yes to this question, there is differential treatment.) B. Is the differential treatment based on one of the enumerated or analogous grounds? C. Does the differential treatment discriminate substantively, considering prejudice, stereotyping, historical disadvantage, etc.? (This third prong is subject to the most criticism.) 4. The purpose of s.15(1) is “to prevent the violation of essential human dignity and freedom through the imposition of disadvantage, stereotyping, or political or social prejudice, and to promote a society in which all persons enjoy equal recognition at law as human beings or as members of Canadian society, equally capable and equally deserving of concern, respect and consideration.” 5. To find a violation, the impugned law must conflict with this purpose when considered in context. 6. Acknowledging that equality is a comparative concept, Iacobucci says that it should be up to the claimant to choose the reference point for comparison (i.e. comparator group) (although the court may refine this). 7. The court should consider contextual factors both subjectively and objectively: it should use the point of view of the reasonable person “possessed of similar attributes to, and under similar circumstances as, the claimant.” 8-9. A variety of contextual factors can be considered, such as pre-existing disadvantage or vulnerability relationship between differential treatment and the claimant’s needs or circumstances the ameliorative purpose or effect of the law on other persons or groups the nature and scope of the interest affected (e.g. employment, housing, health care) This list is not closed. The general theme, according to Iacobucci J, is that “an infringement of s.15(1) of the Charter exists if it can be demonstrated that, from the perspective of a reasonable person in circumstances similar to those of the claimant who takes into account the contextual factors relevant to the claim, the legislative imposition of differential treatment has the effect of demeaning his or her dignity.” 10. The claimant doesn’t necessarily have to show evidence of a violation of dignity or freedom. (although the onus proof is on the claimant under s.15) Iacobucci emphasized that the intention of the legislation did not have to be discriminatory. (adverse effects) - **In this case, the court found that there was differential treatment based on age, but that this was not discriminatory since people under 35 were not a disadvantaged group, and that the law was designed to help older surviving spouses. -even though there was differential treatment it was reas b/c it was specifically set to protect people needing full benefits so justified Comments: Commentators like Hogg think the human dignity requirement, even with specified contextual factors to consider, is too vague. It also shifts much of the discussion to s.15 and leaves little for s.1, which leaves much of the burden of proof on the claimant. (Iacobucci acknowledged this problem and mitigated it to some extent with #10—the claimant not having to show evidence) 116 Test of Equality laid out in Law v. Canada (CB1162) The Law test attempted to provide a formula for when it’s fair to treat people the same, and when it’s fair to treat them differently. A. Does the impugned legislation (a) make a formal distinction based on personal characteristics; or (b) fail to consider disadvantage resulting in substantively different treatment? (If yes to this question, there is differential treatment.) B. Is the differential treatment based on one of the enumerated or analogous grounds of s.15? C. Does the differential treatment discriminate substantively, considering prejudice, stereotyping, historical disadvantage, etc.? (This third prong is subject to the most criticism.) The Law case established a unified but malleable test: it has been interpreted in many different ways. The SCC has recognized four “analogous grounds” of discrimination: citizenship (Andrews) the court emphasized lack of political power. sexual orientation (Egan) La Forest J (and three others) emphasized immutability. Cory J (and three others) focused on historical disadvantage, stereotyping and prejudice. marital status (Miron v. Trudel) McLachlin J emphasized individual dignity and freedom, historical disadvantage and prejudice, and nearimmutability. off-reserve Aboriginal status (Corbière) IACOBUCCI J’s TEST FOR DISCRIMINATION FROM Law: A) Differential Treatment: FIRST STAGE OF s. 15(1) analysis: is there differential treatment: a) Direct discrimination: explicit differential treatment/distinction based on a prohibited (listed or analogous) ground; law erects a barrier for one segment of the population that does not affect the rest (i.e. Andrews) b) Adverse effects discrimination/indirect differential treatment: there is formal but not substantive equality; law fails to ensure that a benefit available to everyone can be taken advantage of by everyone; meaning of s. 15(1) is said to be substantive not formal equality. B) Enumerated and Analogous Grounds: SECOND STAGE of s. 15(1) analysis: is differential treatment done on basis of a personal characteristic either listed or analogous to the listed characteristics in s. 15(1) different views on the merits of grounds in s. 15(1) analysis: l’Heureux Dube (1995 trilogy) says courts could better analyse experience of discrimination if dropped requirement of grounds; Pothier (below) defends role of grounds on the basis that they focus attention on history and social reality of unequal power relations --Andrews: personal characteristic=analogous ground only if it shares essential features of an enumerated ground for discrimination (i.e. group characterized by lack of political power—first analogous ground of discrimination) 117 --three other analogous grounds of discrimination: Egan: sexual orientation because it is a characteristic unchangeable or changeable at an unacceptable personal cost, and form a group historically disadvantaged and an identifiable minority; Miron v Trudel: marital status because has to do with essential dignity of a person, patterns of historical disadvantage and because individual does not exercise exclusive control; marriage is inaccurate marker of relationships characterized by financial interdependence relevant to objective of legislation in Miron; Corbiere: status of off-reserve member of Aboriginal band because it is an immutable characteristic; ruled that characteristic might be analogous if: It is immutable, difficult to change, or can only be changed at an unacceptable cost. The group is lacking in political power, disadvantaged, or vulnerable. If the ground is recognized in human rights statutes (e.g., social condition) REVIEW: differential treatment based on analogous grounds: When deciding if a certain characteristic of a minority is analogous, must take into account: Whether minority is insular What the comparator group is Whether the ground is immutable Whether the ground is a historical marker of discrimination 3) Substantive discrimination: THIRD STAGE of s. 15(1) analysis: does discriminatory treatment have discriminatory purpose or effect? Does differential treatment discriminate in substantive sense? Law states that purpose of constitutional guarantee of equality is protecting human dignity? Look at what reasonable claimant would feel Critiques of Iacobucci test for discrimination from Law: --formula does not provide a way of knowing outcome of discrimination cases --human dignity idea: supposed to underscore substantive equality but makes it more difficult for claimants who have to prove that their dignity has been affected Duty to accommodate: if accommodating minority causes undue hardship on institution/other groups, there will be countervailing justification for not accommodating them (burden is on institution who has to accommodate to show undue hardship) R. v. Kapp [2008] Facts: - The federal government has pursued various policies with a view to increasing aboriginal involvement in the commercial fishery. - These policies are] united under the umbrella of the “Aboriginal Fisheries Strategy,” - [which] has three stated objectives: ensuring the rights recognized by the Sparrow decision are respected; providing aboriginal communities with a larger role in fisheries management and increased economic benefits; and minimizing the disruption of non-aboriginal fisheries - The appellants are commercial fishers, mainly non-aboriginal, - who assert that their equality rights under s. 15 of the Canadian Charter of Rights and Freedoms were violated by a communal fishing licence granting members of three aboriginal bands the exclusive right to fish for salmon in the mouth of the Fraser River for a period of 24 hours on August 19-20, 1998. - The appellants are all commercial fishers who were excluded from the fishery during the 24 hours allocated to the aboriginal fishery under the communal fishing licence Issues: - Were rights of commercial fishers equality rights violated under s. 15 Held: - No protected under s. 15(2) Reasoning: - Back to Andrews test where concept of equality doesn’t necessarily mean identical treatment 118 - - - - - Idea that s.15(1) and (2) work together to promote vision of substantive equality underlying s.1 as whole S.15(1) aimed at preventing discriminatory distinctions that impact adversely on members of groups identified by the grounds enumerated in s. 15 and analogous grounds Law case establishes 2 part test for 15(1) 1) does law create a distinction based on an enumerated or analogous ground 2) does distinction create disadvantage by perpetuating prejudice or stereotypic --Law divides this into three step but here they say the view is just what is substance In Andres discriminatory impact viewed through lens of two concepts 1) the perpetuation or disadvantage to members of a group on the basis of personal characteristics IDed in the enumerated and analogous grounds 2)stereotyping on the basis of these grounds that results in a decision that doens’t correspond to a claiment’s or group’s actual circumstances and characteristics From Law case look at discrimination in terms of impact on the ‘human dignity of members 4 contextual factors 1)pre-existing disad 2) degree of correspondence btw the differential treatment and the claimant group’s reality 3) Whether the law or program has n ameliorative purpose or effect 4) the nature of the interest affected Law case (?b/c of this?) achieved unification of div in approach to s. 15 by reiterating and confirming the Andrews interpretation of 15 as a guarantee of formal and not just substantive equality But difficulties from Law case in relation to employing human dignity as a legal text But acknowledgement that human dignity is an abstract and subjective notion As per Law 4 factors 1) pre-existing disadvantage and nature of interest affected 2) stereotyping 3) ameliorative focus or effect of law is purpose remedial w/in the meaning of 15(2) = Law test affirms Andrews approach to substantive equality 15(1) focuses on preventing govs from making distinctions based on enumerated or analogous grounds that have the effect of perpetuating group disadvantage and prejudice or impose disadvtge on basis of stereotyping 15(2) focuses on enabling govs to pro-actively combat existing discrimination through affirmative measures McIntyre in Andrews says complainant under s. 15(1) must shownot only that not receiving equal treatment bef and under the law or that law has differential impact on him in the protection or benefit accorded by law BUT MUST ALSO SHOW that the legislative impact of he law is DISCRIMINATORY meaning that not every distinction is discriminatory (like in Nancy Law) by very nature programs designed to ameliorate the disadvantaged group will inevitably exclude indivs from other groups. Andrews requires THAT DISCRIMINATORY CONDUCT ENTAIL MORE THAN DIFFERENT TREATMENT (IN THIS CASE) appellants argue that they were treated differently based on an enumerated ground, race. Gov argues that program ameliorated conditions of disadvtg inivs or groups (IN THIS CASE) dealing w/ statutue and regulation qualifies as ‘law, program or activity’ within meaning of 15(2) what about remaining criteria of 15(2) the having object of amelioration of conditions of disadvantaged groups thing (NOTE LOVELACE CASE DEALS EXPLICTLY W/ RELATIONSHIP BTWN 15(1) AND 15(2) where can read 15(2) as an interpretive aid to 15(1) or read it as an exception or exemption from the operation of 15(1) IACOBUCCI FAVOURS INTERPRETIVE AID APPROACH *** HERE IAOCOBUCCI SUGGESTS 3RD OPTION if gov can show that an impugned program meets 15(2) criteria it may be unnecessary to conduct a s15(1) analysis at all so where 15(1) AND 15(2) SHOULD BE READ AS WORKING TOGETHER TO PROMOTE SUBSTANTIVE EQUALITY where 15(1) prevents govs from making distinctions based on enumerated or analogous grounds and 15(2) enables them to pro-actively combat discrimination [41] We would therefore formulate the test under s. 15(2) as follows. A program does not violate the s. 15 equality guarantee if the government can demonstrate that: (1) the program has an ameliorative or remedial purpose; and (2) the program targets a disadvantaged group identified by the enumerated or analogous grounds. In proposing this test, we are mindful that future cases may demand some adjustment to the framework in order to meet the litigants’ particular circumstances. However, at this early stage in the development of the law surrounding s. 15(2), the test we have described provides a basic starting point — one that is adequate for determining the issues before us on this appeal, but 119 leaves open the possibility for future refinement. [42] We build our analysis of s. 15(2) and its operation around three key phrases in the provision. The subsection protects “any law, program or activity that has as its object the amelioration of conditions of disadvantaged individuals or groups”. While there is some overlap in the considerations raised by each of these terms, it may be useful to consider each of them individually. Has as at its object Purpose or effect of legislation Lang of 15(2) suggests legislative goal rather than actual effect is the paramount consideration favours the purpose approach --intent! Ameliorative purpose Shep highlights this prong as imp - Court ccan find little justification for requiring the ameliorative purpose to be the sole object of a program it’s unlikely that a single purpose will motivate any particular program - Suggestion that laws designed to restrict or punish behaviour would not qualify for 15(2) protection Disadvantaged - As laid out in Andrews - just need group as a whole to have experienced discrimination Application of 15(2) to this case - Ratio: Comments: Lovelace [2000] (extra) (from Kapp) [35] Iacobucci J. in Lovelace perceived two possible approaches to the interpretation of s. 15(2). He believed that the Supreme Court could either read s. 15(2) as an interpretive aid to s. 15(1) (the approach adopted in Lovelace) or read it as an exception or exemption from the operation of s. 15(1). [36] He favoured the interpretive aid approach, while acknowledging that the exemption approach had some support. … Interpretive aid approach to s.15(1) vs explanatory function of 15(1) - Or integrative approach - Advantage of explanatory = don’t preclude people who might not be exempt (?) o But exemption approach might keep people out of courts (good ec. at least) - Claims for equality often lead to segregation Eldridge v. British Columbia (AG) [1997] adverse effects doctrine Facts: - Three deaf people were not provided with free sign language interpretation in hospital, and they claimed that this violated their equality rights. - BC’s health legislation gave the Medical Services Commission the discretion to decide which services to insure, and it gave hospitals the discretion to decide which services would be free. Issues: 1. Does Charter apply to the hospitals themselves? 2. Did the absence of free sign language unconstitutionally violate equality rights? (Were the hearing impaired petitioners offered “equal benefit of the law without discrimination” within the meaning of s. 15(1)?) 120 Held: - Yes Yes No Reasoning: 1. La Forest J began by repeating the rule from Slaight Communications Inc. v. Davidson, [1989] 1 SCR 1038, that “since legislatures may not enact laws that infringe the Charter, they cannot authorize or empower another person or entity to do so.” Although hospitals are private entities, they work to implement a “specific government program or policy,” i.e., the delivery of medical services. 2. La Forest J described two purposes of s.15. Besides the idea of human dignity emphasized by Iacobucci J in the Law case, he added the goal of rectifying and preventing discrimination against disadvantaged groups (not necessary to show membership in disadvantaged group, important issue is that law draws a distinction on the ground that defines disadvantaged group) --La Forest J followed the statements in Andrews, that a facially neutral law may be discriminatory, and that it is not necessary for a law to have had discriminatory intent: the purpose of s. 15(1) is to offer substantive not merely formal equality (i.e. offer equal benefit of the law without discrimination) so its purpose is still not achieved even if discrimination is done without intent to single out a particular group --La Forest J drew on Eaton v. Brandt County Board of Education (1997), which dealt with the application of equality rights to disability cases—it concluded strongly that achieving substantive equality meant the accommodation of difference. - --La Forest J disagreed with the lower courts, which had said that sign language interpretation did not have to be provided because it was an “ancillary service.” He said that communication was integral to medical care; therefore deaf people were being denied a benefit available to others. (i.e. deaf ppl were being denied communication with their doctor, which others enjoyed) - --The respondents argued that benefit programs should only be scrutinized for adverse effects discrimination when the adverse effects might exacerbate the disparities between the group and the rest of the population. The court rejected this, saying that the government had an obligation to make sure disadvantaged members of society could take advantage of the benefits being given. ON it’s face BC health legislation treated everyone the same but lack of accommodation of deaf groups makes outcomes unequal = adverse effects discrimination (positive rights outcome) reasonable accommodation!!!ONCE A GOV PROVIDES A SERVICE, LIKE HEALTHCARE THEY MUST PROVIDE IT EQUALLY Ratio: - Adverse effects discrimination stems not from the imposition of a burden not faced by the mainstream population (direct discrimination) but from a failure to ensure that all people (including the groups discriminated against) benefit equally from a service offered to everyone. (hospital / medical care in this case) Comments: Eldridge v BC is example of meaning of s. 15(1) being substantive NOT formal equality The Eldridge case is a good example of “adverse effects” discrimination: a “facially neutral” law resulting in differential treatment: To what extent does differentiation lead to victimization highlighting of differences might not always be desirable depending on the context or the indiv - CONTEXTUAL VS PURPOSIVE APPROACH TO CONST EQUALITY - - Vriend v Alberta (see further above) is also a case of adverse effects discrimination, as a result of the fact that sexual orientation was not a prohibited grounds for discrimination in Alberta Human Rights Act; both direct discrimination (ban from working) and adverse effects discrimination (omission). - Both Eldridge and Vriend involved facially neutral rules that had more burdensome impact on members of a minority group Corbiere v. Canada (Minister of Indian and Northern Affairs [1999] Facts: - According to Indian Act had to be “ordinarily resident” in order to be able to vote in band council - Still affected them, regardless of whether could vote or not 121 Issues: - Does this violate equality rights under s.15 Held: - Violated s. 15 and not justifiable under s.1 Reasoning: - Distinction in Indian Act was based on stereotype - Criteria to identity analogous ground various contextual factors - Effects historical discrimination - Under s. 1 although restriction on voting was rationally connected to the objective of giving a voice in the affairs of the reserve only to the persons most directly affected by the decision of the band council, it was minimally impaired of equality rights - Reserve and non-reserve could perhaps relate this to gender inequality - These historical cases are imp b/c if issue has been dealt w/ historically can use this to establish recognized ground or analogous ground 6. Minority Language Rights (s. 23) -Language rights are very important in Canada as a result of the historical French-English tension. However, sections 91 and 92 do not assign administration of language-related issues to a specific level of government, so it is treated as an ancilliary sphere over which both levels of government have some control. Language is not a ground listed in section 15, although it may be analogous. The most important provisions relating to language in the constitution are in s133 (the right to use either official language in court and in parliament) and in the Charter between ss16 and 23, the latter being the right to minority language education. - often divisive nature of dif. - note how eng and fr. are treated in their respective provs of minority Issue - Whether/to what extent should lang rights be symmetrical the way our law is framed symmetrically o Arg that sit is dif btwn Eng and Fr communities b/c Eng community in Quebec b/c is sustained by rest of country and also b/c Eng community in Quebec usually associated w/ ec. successs/business etc This is not the same for French minorities in other provs So ec. impetus for assimilation BRAEN , “Language Rights” The British government’s 18th-century treaties, acts, proclamations, etc. did not address language, but functional bilingualism began almost immediately after the conquest of Quebec. The Act of Union, 1840 made English the single official language, but official bilingualism was restored by the United Parliament in 1848. Inspired by the Laurendeau-Dunton report, New Brunswick adopted official bilingualism in 1968, and the Canadian Parliament adopted the Official Languages Act in 1969. - In 1977, Quebec introduced the French Language Charter, making French the only official language of legislation, of the administration of justice and of public administration, but court challenges have somewhat reduced the scope of this law. COULOMBE, Language Rights in French Canada Quebec and other Canadian francophone communities needs strong laws to protect the French language, because there is a real danger of assimilation. Anglophones who see these laws as attacks on individual human rights fail to understand that market forces benefit the powerful. The state must intervene to protect the vulnerable from market forces of language just as it must intervene to protect social welfare or the environment. A minimum concept of language rights can be called “negative language rights”: not interfering with people’s right to use the language of their choice, and not discriminating on the basis of language. - Coulombe is arguing instead for a positive form of state language planning in Quebec. He points to the fact that English has historically been seen as the language of prestige, to the demographic decline of French Quebeckers, the high rate of emigration from Quebec, and the tendencies of immigrants to learn English rather than French (although he acknowledges 122 that this is changing). - ***IMP OF ASYMMETRICAL LANG PROTECTION! Bilingualism in Constitutional Statutes s.133 of CA1867 mandated bilingualism for Parliament, the Quebec legislature and the Quebec courts. This section did not propose the “symmetry” later found in the constitution: there was no insistence on the use of French outside Quebec. Some other consititutional statutes provided for institutional bilingualism along the lines of s.133, such as the Manitoba Act, 1870. In 1877, the Canadian Parliament instituted bilingualism in the Northwest Territories, but this Northwest Territories Act did not have constitutional status. Bilingualism in the Northwest Territories was repealed in1892 Bilingualism in the Charter ss.16-23 of the Charter deal with language rights. o s.16 makes English and French official languages, equal in status and use in Canadian government institutions. o s.16.1, added enacted in 1993, consititutionalized bilingualism in New Brunswick, including educational and cultural institutions s.23 of CA1982 covers minority language education rights. o These apply to all provinces, except s.23(1)(a), which does not apply to Quebec. o s.23(1)(a) is only for citizens of Canada (including immigrants): if their first language learned and understood was that of the English or French minority language of the province in which they reside. As a result of a political compromise, this not in force in Quebec. o s.23(1)(b) is also for citizens of Canada, but only those whose primary school was in Canada and was in the English or French minority language of the province in which they reside. o s.23(2) gives parents who have had one child instructed in a minority language the right to have their other children educated in the same language. o s.23(3) says that s.23(1) and (2) apply wherever numbers warrant, and include the right to public funding. You have to be sufficiently non-assimilated in order to get access to this right. They’re collective rights that impose positive obligations on the State. They are very historically and nationally specific to the Canadian context. The “symmetry” of ss.16-23 is problematic: o Anglophones in Quebec are not a vulnerable minority, threatened with assimilation, as are francophones in other provinces. o In Quebec, language divisions also have class dimensions. o The majority in Quebec is a minority in the country, on the continent, and in all nine of the other provinces. o The “symmetry” also promotes the idea of two founding nations/communities, ignoring the special role of Aboriginal peoples. (This is one of the reasons the Meech Lake accord was blocked.) Mahe v. Alberta [1990] Facts: - A group of Edmonton francophone parents claimed that s.23(3)(b)’s reference to “minority language educational facilities” required a separate school board. Issues: - 1. Do s.23 rights include a right to management and control of a school board, given sufficient numbers? - 2. Are the numbers in Edmonton sufficient for this? Held: - Yes - NO Reasoning: 1. This was the SCC’s first major interpretaton of s.23. Characteristically, Dickson CJC set out a test including considerations of purpose and context. 123 Purpose: to promote and preserve the two official languages and their respective cultures. (Dickson CJC emphasizes the link between language and culture.) Dickson CJC also mentions a second, remedial purpose: remedying the historical problem of the erosion of minority language rights. Group rights which place positive obligations on government (top of p.1242) Dickson CJC here casts doubt on earlier, narrower interpretations of language rights by Beetz J. Context: Dickson CJC said that s.23 should be interpreted as a general right to minority language instruction, (BROAD INTERPRETATION) qualified by minimum numbers requirements. He supports a “sliding scale” approach. Depending on numbers, s.23 would justify separate classes, separate schools, representation on a school board, or a whole separate school board. The right to receive minority language instruction depends on you being in a community with other people with the same right. Dickson CJC refrained from attaching numbers to the sliding scale, but he described in detail situations where minorities should have special representation on majority-language school boards. 2. [not important for this summary] Ratio: Comments: Ford v. Quebec (AG) [1988] Facts: - Ford challenged the sections of Quebec’s language laws dealing with business signs, on the basis of s.2(b): freedom of expression. Issues: - 1. Does freedom of expression include the right to express oneself in the language of one’s choice? - 2. If so, would such a violation be justified under s.1? Held: - Yes - NO Reasoning: - 1. “Language is so intimately related to the form and content of expression that there cannot be true freedom of expression by means of language if one is prohibited from using the language of one’s choice.” One can’t separate the message from the medium. This fact is supported by the Quebec Language Charter itself. The court made a distinction between language rights (in ss.16-23) and language freedoms (which are not really covered in the Constitution), pointing out that the issue in this case was a language freedom. - 2. In its s.1 analysis, the court recognized that the French language is vulnerable and that preservation is a pressing and substantial objective. The court also recognized the importance of language in the public domain. However, it found that the exclusive use of French was not necessary; a simple predominance of French would be a more proportionate measure. Oakes test? - challenge to Bill 100 even signs were to be ONLY in French it was 1988, the override provision they had enacted had expired does it violate s. 2(b) is it justified under s. 1 (reas limits purpose ok but not means Comments: Quebec protected its legislation using s.33; later, it amended the legislation to permit English as long as French is predominant (an example of dialogue). Quebec anglophones challenged the law to the UN Human Rights Committee, and succeeded in part. - it’s a challenge to think of how to protect collective rights in Can easier to protect rights of indiv 124 7. Remedies (s. 24 of Charter and s. 52(1) of Const) - Where you don’t want legislation struck down, you go for a remedy when gov isn’t fulfilling it’s const obligation (see below Doucet-Boudreau) - When you make a const challenge you have to specify what section you’re dealing w/ and what remedy you want - Sends message that rights w/out remedies are hollow o Rights define remedies o How do you ensure rights and freedoms in Charter aren’t hollow o S. 24 tailored indiv remedies Remedies for Lang Doucet –Boudreau v. Nova Scotia (Minister of Education) [2003] Facts: - francophone minority in Nova Scotia did not have secondary schools in their language; although numbers warranted it, and s. 23 of the Charter dictated it, - the province was dragging its feet in establishing secondary schools; community went to court over it Issues: (for purposes of this topic) Was injunction obligating Ministry of Education to fulfill its obligations a proper remedy? Was order to report progress on the issue to the Court a proper remedy? Held: - Yes. No, but case outlines test for what IS appropriate as a remedy. Reasoning: : 1) it is written in the Constitution (s. 23 Charter) that government must set up minority schools and there was failure to do so, therefore Court declaration that government must fulfill its obligation is proper. 2) Court of Appeal: Declaration that government had to report progress to the Court (retention of jurisdiction over the matter by the Court after the trial) is against separation of powers doctrine and doctrine that judge has no more authority over case once makes judgement. definition of what appropriate remedy should be: court should provide remedy that: i. meaningfully vindicates rights of the claimants ii. is done by means that are legitimate in the framework of constitutional democracy iii. vindicates right within the court’s institutional competence (i.e. respects separation of powers idea) iv. is fair towards party against whom it is given v. is chosen keeping in mind that novel and creative remedies are sometimes necessary to ensure appropriate vindication Shep highlights the following segment of the case: (3) The Meaning of “Appropriate and Just in the Circumstances” 52 What, then, is meant in s. 24(1) by the words “appropriate and just in the circumstances”? Clearly, the task of giving these words meaning in particular cases will fall to the courts ordering the remedies since s. 24(1) specifies that the remedy should be such as the court considers appropriate and just. Deciding on an appropriate and just remedy in particular circumstances calls on the judge to exercise a discretion based on his or her careful perception of the nature of the right and of the infringement, the facts of the case, and the application of the relevant legal principles. Once again, we emphasize McIntyre J.’s words in Mills, supra, at p. 965: It is difficult to imagine language which could give the court a wider and less fettered discretion. It is impossible to reduce this wide discretion to some sort of binding formula for general application in all cases, and it is not for appellate courts to pre-empt or cut down this wide discretion. 53 With respect, the approach to s. 24 reflected in the reasons of LeBel and Deschamps JJ. would tend to pre-empt and reduce this wide discretion. Their approach would also, in this case, pre-empt and devalue the constitutional promise respecting 125 language rights in s. 23. In our view, judicial restraint and metaphors such as “dialogue” must not be elevated to the level of strict constitutional rules to which the words of s. 24 can be subordinated. The same may be said of common law procedural principles such as functus officio which may to some extent be incorporated in statutes. Rather, as LeBel and Deschamps JJ. appear to recognize at paras. 135 and following, there are situations in which our Constitution requires special remedies to secure the very order it envisages. 54 While it would be unwise at this point to attempt to define, in detail, the words “appropriate and just” or to draw a rigid distinction between the two terms, there are some broad considerations that judges should bear in mind when evaluating the appropriateness and justice of a potential remedy. These general principles may be informed by jurisprudence relating to remedies outside the Charter context, such as cases discussing the doctrine of functus and overly vague remedies, although, as we have said, that jurisprudence does not apply strictly to orders made under s. 24(1). 55 First, an appropriate and just remedy in the circumstances of a Charter claim is one that meaningfully vindicates the rights and freedoms of the claimants. Naturally, this will take account of the nature of the right that has been violated and the situation of the claimant. A meaningful remedy must be relevant to the experience of the claimant and must address the circumstances in which the right was infringed or denied. An ineffective remedy, or one which was “smothered in procedural delays and difficulties”, is not a meaningful vindication of the right and therefore not appropriate and just (see Dunedin, supra, at para. 20, McLachlin C.J. citing Mills, supra, at p. 882, per Lamer J. (as he then was)). 56 Second, an appropriate and just remedy must employ means that are legitimate within the framework of our constitutional democracy. As discussed above, a court ordering a Charter remedy must strive to respect the relationships with and separation of functions among the legislature, the executive and the judiciary. This is not to say that there is a bright line separating these functions in all cases. A remedy may be appropriate and just notwithstanding that it might touch on functions that are principally assigned to the executive. The essential point is that the courts must not, in making orders under s. 24(1), depart unduly or unnecessarily from their role of adjudicating disputes and granting remedies that address the matter of those disputes. 57 Third, an appropriate and just remedy is a judicial one which vindicates the right while invoking the function and powers of a court. It will not be appropriate for a court to leap into the kinds of decisions and functions for which its design and expertise are manifestly unsuited. The capacities and competence of courts can be inferred, in part, from the tasks with which they are normally charged and for which they have developed procedures and precedent. 58 Fourth, an appropriate and just remedy is one that, after ensuring that the right of the claimant is fully vindicated, is also fair to the party against whom the order is made. The remedy should not impose substantial hardships that are unrelated to securing the right. 59 Finally, it must be remembered that s. 24 is part of a constitutional scheme for the vindication of fundamental rights and freedoms enshrined in the Charter. As such, s. 24, because of its broad language and the myriad of roles it may play in cases, should be allowed to evolve to meet the challenges and circumstances of those cases. That evolution may require novel and creative features when compared to traditional and historical remedial practice because tradition and history cannot be barriers to what reasoned and compelling notions of appropriate and just remedies demand. In short, the judicial approach to remedies must remain flexible and responsive to the needs of a given case. Ratio: In choosing a remedy, courts must be aware and respect separation of powers issues, and provide a full remedy, so that the claimants’ rights are ensured and that this is done with as little interference in the legislative sphere as possible. --explicit Charter provision for enforcement of freedoms: s. 24: s. 24(1) Anyone whose rights or freedoms, as guaranteed by this Charter, have been infringed or denied may apply to a court of competent jurisdiction to obtain such remedy as the court considers appropriate and just in the circumstances. --also s. 52(1): supremacy clause: s. 52 (1): The Constitution of Canada is the supreme law of Canada and any law that is inconsistent with the provisions of the Constitution is, to the extent of the inconsistency, of no force or effect. Distinctions 126 Unlike s.52(1), s.24(1) appears to give the courts wide discretion. s.24(1) is only for Charter rights, while s.52(1) is for all constitutional issues. s.24(1) is used when the court is not actually striking down the law in question. It is more of a declaration, can in some instances involve an injunction, or damages. In some cases, such as Morgentaler, the person bringing the challenge is not the one affected by the law, so s.24(1) wouldn’t help. Changing the way the government administers a law (e.g., Little Sisters, Eldridge) is a s.24 remedy. MAIN RULES FOR REMEDIES: s. 52 remedies: available where LAWS’ constitutionality is being challenged (substantive?) s. 24: available where Charter infringement is result of the way laws are being implemented (procedural?) --main issue: large degree of discretion involved in choice of constitutional remedies: which factors should influence it?: KENT ROACH Constitutional Remedies in Canada (CB 1264) - Debates about remedies reflect debates about the legitimacy of judicial review and the attempt to balance interests affected by remedies with respect for appropriate institutional roles. Kent Roach identifies two main theories: 1) A corrective theory of remedies sees only a limited role for courts: repairing harm caused by government’s proven violations of rights. 2)In a “regulating government behaviour” theory, courts can design remedies to achieve compliance with the constitution in the future, not just to repair past wrongs. They can use all of their powers to order remedies that may not be directly connected to proven violations, and to balance all of the interests affected by the remedy. - It seems like a paradox that, in the name of judicial restraint, courts have been so shy about reading in new provisions that they’d rather strike down entire laws instead of saving it by reading in terms or granting constitutional exemptions. -main issue: separation of powers: judges must respect separation of judicial and legislative powers 1) Remedies under S. 52(1) of the Constitution Act 1982: --first comprehensive treatment of remedial issues raised by Charter: Schachter v. Canada [2002] Facts: - The federal Unemployment Insurance Act provided new mothers with 15 weeks of coverage for maternity leave and adoptive parents with 15 weeks of parental leave, to be divided between the parents as they chose. - Schacter argued that the denial of paternity benefits discriminated in favour of adoptive parents and against natural fathers. Issues: - 1. Did the differential treatment violate s.15 equality rights? - 2. What kind of remedy should the court grant? Held: - 1. Yes. - 2. The court would have struck down the provision but suspended the invalidity, but in this case there was no need to do so because Parliament had already amended the legislation. Reasoning: 1. [not important for this summary—only went to SCC on issue of remedies] 2. Lamer CJC undertook a general discussion of remedies. Among his various points: The fact that reading down is more common in Charter cases than federalism cases makes sense: rights violations are often the result of particular provisions, whereas division of powers issues usually concern the legislation as a whole. The test for reading down should be whether the legislature would still have passed the legislation without the impugned provision. The same basic test should be used for reading in, where the solution is to include something or someone that the statute unconstitutionally excluded. It would be absurd to say that reading in could never be used, because this would make everything depend on 127 syntax—whether an inclusive or exclusive phrasing was used. The use of reading in and reading down should be guided by two principles: respect for the role of the legislature respect for the purposes of the Charter It would be especially absurd not to allow reading in in benefits cases; otherwise the court would have to strike down legislation designed to provide benefits to some, rather than extending them to all. When applying s.52, courts should: 1. define the extent of the inconsistency (including using the Oakes test) 2. decide whether severance or reading in is appropriate, depending on: remedial precision interference with the legislative objective This includes budgetary considerations, although budgetary considerations cannot be used to justify a law under s.1. the change in significance of the remaining portion In benefits cases, this includes the relative size of the group to be added vis-à-vis those already included. the significance or longstanding nature of the remaining portion 3. decide whether to temporarily suspend the declaration of invalidity **This is especially appropriate if striking down the law would pose a danger to the public or to the rule of law. It may also be appropriate in cases of underinclusive benefits, where the government should be allowed to decide whether to extend the benefits to all or cancel them altogether. Lamer CJC emphasizes that delaying invalidity may be more intrusive on legislatures, not less, because it forces an issue onto the legislative agenda, forcing the legislature to act. Applying this logic to the case, Lamer CJC held that in cases of positive rights (such as this one) reading in/reading down and suspensions of invalidity were more likely to apply than an immediate striking down of the legislation. s.1 analysis is important for remedies: reason it fails s.1 is often relevant to determining remedy Comments: This was a strange case; Schacter won on equality grounds at lower court levels, and the case only went to the SCC on the issue of remedies. Because Parliament amended the legislation in the meantime (allowing 10 weeks for everyone), Schacter didn’t get any special remedy (like damages); however, he did get costs. - Schacter was smart to use adoptive fathers rather than natural mothers as his reference point! Possible remedies under s. 52(1) 1) striking down the law to the extent of the inconsistency with the Constitution: a) Total invalidity: problem: in case of underinclusive law, striking down the law means depriving those covered without extending benefits to those who were not covered when are able to, courts prefer to go for more limited remedies that will save permissible applications of the law while excluding those that are impermissible: severance, reading down, constitutional exemptions, temporary suspension of invalidity b) Partial invalidity (severance): limited remedy that is less intrusive into the sphere of the legislature; respects the separation of powers more federalism remedy: partial invalidation of the law (see Margarine Reference); used to preserve parts of the law that do not violate Charter 2) reading in: where there is nothing that can be struck out to fix inequality, but there is something missing that is causing inequality which needs to be read in used in situations of underinclusive laws (i.e. in Vriend), courts interpret a narrow law more broadly, by, for example, implying more categories in the meaning of the law (i.e. Philips: single mothers means not only single mothers but single parents, thus including single fathers in the benefits scheme) 128 Vriend and M v H: illustrate different remedial responses to underinclusive laws through application of factors laid out in Schachter: Vriend v. Alberta [1998] Facts: - religious college employee gets fired when his homosexuality is found out; - Alberta HR legislation omits sexual orientation from list of prohibited grounds for discrimination Issues: - Should sexual orientation be read into the IRPA (Alberta HR legislation) as a prohibited ground for discrimination? Held: - yes Reasoning: Iacobucci J applied the Schacter test in the Vriend case (1998) (CBp.1277), including summarizing it along these lines: Writing on behalf of the majority in Schachter, Lamer C.J. stated that the first step in selecting a remedial course under s. 52 is to define the extent of the Charter inconsistency which must be struck down….Once the Charter inconsistency has been identified, the next step is to determine which remedy is appropriate. In Schachter, this Court noted that, depending upon the circumstances, there are several remedial options available to a court in dealing with a Charter violation that was not saved by s. 1. These include striking down the legislation, severance of the offending sections, striking down or severance with a temporary suspension of the declaration of invalidity, reading down, and reading provisions into the legislation….Lamer C.J. noted that when determining whether the remedy of reading in is appropriate, courts must have regard to the "twin guiding principles", namely, respect for the role of the legislature and respect for the purposes of the Charter…. Lamer C.J. noted that the twin guiding principles can only be fulfilled if due consideration is given to several additional criteria which further inform the determination as to whether the remedy of reading in is appropriate. These include: remedial precision (details about what is read in should not preclude the reading in since legislature can always intervene on matters of detail not dictated by Constitution) budgetary implications (must be substantial to preclude reading in of a prohibited ground) effects on the thrust of the legislation (if reading in does not affect legislation to substantial degree, can read in under the assumption that legislature would have enacted provision anyway) interference with legislative objectives (but Charter scrutiny will always involve SOME interference with the legislative will). cannot excuse government violation for underinclusion if government does so in a deliberate manner because that would put too much power into legislature’s hands, negating balance between the role and power of legislature and the role of the Constitution; any such intentional violation shall be read as an attempt to defer to the courts Major J: dissent -it is the legislature’s job to enact changes to legislation to make it compliant with Constitutional requirements, not the Court’s -feels suspension of declaration of invalidity is a better remedy than reading sexual orientation in, because this would give time to legislature to adjust the statute, accomplishing BOTH the purpose of the Charter and not interfering with role of legislature (twin guiding principles from Schachter) Ratio: There are certain factors that guide if a specific remedy should be used, and the analysis of which remedy to apply must be done in concordance with the twin guiding principles established in Schachter: respect for purposes of Charter and respect for role of legislature. Two sections of CA1982 direct courts toward giving remedies: A. s.52: the “supremacy clause,” which can be used to read down or strike down laws, etc. There are six options for s.52(1) remedies: 1. Total Invalidity – declaring the entire law invalid, usually when the purpose of the legislation is inconsistent with the Charter (e.g., Big M). Pretty rare. 2. Partial Invalidity/Severance – strike down only section of legislation that is invalid, leave the rest intact 129 (e.g., Morgentaler). 3. Reading in/Extension – Adding to what is actually written in the legislation (e.g., Vriend read in sexual orientation). Controversial because giving discretion to judges: ‘legislative re-writing’. 4. Temporary Suspension of Invalidity of the declaration – Can be partial or total invalidity. (Rule of law, protecting those who rely on those rights; Judicial deference) 5. Reading down – Unlike severance, this just changes the interpretation, not the actual words. This has a parallel in the interjurisdictional immunity doctrine in federalism cases (e.g., Butler) 6. Constitutional Exemptions from applicability of the law – Under both s. 52 and s. 24(1). B. s.24(1) of the Charter allows individuals whose rights have been infringed to look ask courts for any remedy considered “appropriate and just in the circumstances,” incl. injunctions or damages. This has huge implications for standing 130 131 Canadian Charter of Rights and FreedomsConstitutional Law Problems Framework of Analysis A. PRELIMINARY ISSUES: STATE ACTION DOCTRINE & STANDING Governmental Action Governmental Actor? s. 32 o Criteria for defining what is a government actor? Receiving gov. funding? Carrying out a public function? Set up/created by Statute No independent governing structure (statutory framework)? but then corporations only exist when incorporated out of statute (so??) Controlled by government? [key criteria] Engaged in gov.-type activities esp. relates to municipality controlled activities so Charter issues can be raised even though they aren’t prov/fed b/c still carrying out gov. activities Governmental Acts? o Criteria for defining: Private entities acting in furtherance to a specific government policy or programme Must be implementing a specific governmental policy or program (((Standing?))) B. IDENTIFY KEY CHARTER RIGHTS OR FREEDOMS AT ISSUE FUNDAMENTAL FREEDOMS S.2 (RELIGION, EXPRESSION) i. s. 2(a) RELIGION 1. TEST a. DEF’N OF RELIGION SEE BIG M, ED BOOK i. SINCERE BELIEF IN ACTIONS ETC MULTANI, AMSELEM ii. S.2 (b) EXPRESSION 1. TEST (IRWIN TOY) a. EXPRESSING? b. PROHIBITED? i. DIRECTLY ii. INDIRECTLY LIFE, LIBERTY AND SECURITY OF THE PERSON s. 7 i. TEST 1. 2 pronged inquiry is there an interference related to or deprivation of: a. 1) Security of the person, and liberty (life in rare cases) b. 2) Fundamental justice (procedural preferred because it is less intrusive for courts to intervene + substantial the law itself) (NOTE THAT THIS IS AN INTERNAL LIMIT WHICH MEANS THAT S.1 IS RARELY USED) EQUALITY s. 15 i. TEST (LAW, KAPP, ANDREWS) 1. OBJECTIVE AND SUBJECTIVE TEST a. DISCRIMINATION? i. DIRECT ii. OR ADVERSE EFFECTS 132 C. WITH RESPECT TO EACH CHARTER RIGHT OR FREEDOM: D. b. ENUMERATED AND ANALOGOUS GROUNDS 2. 4 FACTORS FROM KAPP a. PRE-EXISTING DISADVANTAGE AND NATURE OF INTEREST AFFECTED b. STEREOTYPING c. AMELIORATIVE PURPOSE? d. NATURE OF INTEREST AFFECTED MINORITY LANGUAGE EDUCATION RIGHTS s. 23 DEFINITION OF RIGHT OR FREEDOM AS ELABORATED IN LEADING SCC JURISPRUDENCE APPLICATION TO ALLEGED VIOLATION AND FACTS OF THE PROBLEM SECTION 1 – REASONABLE LIMITS ANALYSIS (GOV HAS THE BURDEN OF PROOF) o If impugned law or government action limits or violates a substantive right THEN ask CAN IT BE JUSTIFED UNDER S.1 PRESCRIBED BY LAW? (IT’S PRESCRIBED IF NOT OPERATING OUTSIDE THE REALMS) (INCLUDES RULE OF LAW DISCUSSION) JUSTIFIED IN A FREE AND DEMOCRATIC SOCIETY? (ALSO SEE THERRENS) This means that, to the average citizen, the law must be o (a) accessible and o (b) intelligible (circumstances, consequences, etc.) (Sunday Times v. United Kingdom [1979] Cb 748). This requirement ensures public accountability for any restriction on a constitutional right (rule of law). FOR VAGUENESS SEE NOVA SCOTIA PHARMACEUTICAL OAKES TEST ASSESS OBJECTIVE IS IT PRESSING AND SUBSTANTIAL (SUBSTANTIVE) (ALSO INCLUDES ITS STATED AND ACTUAL PURPOSE REMINISCENT OF P&S) MEANS/PROPORTIONALITY TEST/SUBJECTIVE ASSESSMENT o o o IS OBJECTIVE RATIONALLY CONNECTED TO THE MEANS IS THERE MINIMAL IMPAIRMENT OF THE RIGHT BALANCE DELETERIOUS AND SALUTARY EFFECTS OF LIMITATION (BALANCE BTW NEGATIVE EFFECTS AND THE OBJECTIVE) E. REMEDIES S. 24, S. 52 133 VIII. The Constitutional Entrenchment of Aboriginal Rights 1. The Constitutional Entrenchment of Aboriginal Rights Ab Rights vs Ab Title - Ab title o Subcat to Ab Rights o developed as judge made doctrine (as CML developed) o Linked to territory and arises when Ab groups can show they occupied land for time immemorial = “sui generis” land title - Const doesn’t bring back right s extinguished by the Indian Act o Notion that gov could legislate away title/rights by statute 2 characteristics that made Aboriginal title sui generis (key features of judgment): (1) Inalienability except to the Crown and untransferable to 3rd party (2) Surrender to Crown creates fiduciary obligation, so Crown must deal w/ surrendered land in best interest of Aboriginal peoples concerned. Delgamuukw [1997] Lamer CJ elaborated on Aboriginal titles as one manifestation of a broader-based conception of Aboriginal rights, that arises from significant connection w/ a piece of land; whereas Aboriginal right is a distinctive practice, custom or tradition not connected to specific location or land. o Exclusive use/occupation of land provided that use isn’t incompatible with Ab title Extinguishment of right - Notion that gov could legislate away title/rights by statute Const doesn’t bring back extinguished rights - Prior to 1982 no const protection of Ab rights so could be extinguished as were subject to doctrine of parliamentary sovereignty - 1982 Constitutional Status of Aboriginal Rights s.35 unilateral extinguishment can’t continue (Parliament can’t abrogate or derogate Ab Right, even through statute) o Although can’t un-extinguish rights that were extinguished? but narrow this application? - Rights will now be recognized and affirmed - Also s.35 not subject to limitation under s.1 nor to the notwithstanding clase (s.33) Sparrow question of whether or not Fishing Act extinguished rights to longer fishing nets R v. Sparrow [1990] Facts: - Sparrow, a member of the Musqueam band, was charged under s.61(1) of the Fisheries Act for fishing with a drift net that exceeded regulation length. Sparrow was fishing for personal use. - Sparrow argued that he was exercising an existing aboriginal right to fish and that the net length restriction was inconsistent with s.35(1) of CA1982 and therefore invalid. Issues: - Were the fishing net regulations inconsistent with Aboriginal rights? Held: - There wasn’t enough evi new trial ordered Reasoning: Dickson CJC and La Forest J wrote jointly, setting out a framework for interpretation. Defining (a) “existence” and (b) the scope of the Musqueam right to fish. (a) Rejection of frozen rights and adoption of a flexible definition. Takes a flexible interpretation (// ‘unextinguished’) to permit evolution over time. Rejects idea that it means that rights must have existed when CA1982 came into 134 effect: too restrictive and forms a ‘patchwork quilt’ of different nations. (b) The Musqueam right to fish has always existed and has not been extinguished. Evidence shows that 1) the Musqueam lived in the area before the settlers arrived, and 2) fishing has always been an integral part of their lives. The question is whether the right had been extinguished by regulations under the Fisheries Act. Test of extinguishment: “the Sovereign’s intention must be clear and plain if it is to extinguish an aboriginal right”. Not clear in this case. Defining “recognized and affirmed” and the impact of s.35(1) on the regulatory power of Parliament s.35(1) should b construed in a purposive and be given a generous and liberal interpretation. s.35(1) is not subject to s.1 of the CA1982, but these rights are not absolute (e.g., may be limited by conservation). Parliament must embrace the fiduciary relationship created [honour at stake] Doubt or ambiguity must be resolved in favour of aboriginal peoples (R. v. Sutherland) See test for prima facie interference w/ an existing aboriginal right below. Comments: - This was the SCC’s first major case on the interpretation of s.35(1). - Note though the colonial mentality continued w/ continuation of terra nullius - Also notion that gov should act more in a fiduciary manner (like a trust sit) rather than adversarial but to what extent can you have this type of relationship btw equals Test for deciding whether something is an Ab right or not THE SPARROW TEST 1) Claimant must demonstrate s/he was acting pursuant to s.35 protected right. Two elements: (A) What, precisely, is the nature of the claim being made? this means the nature of: (i) the particular activities, (ii) the impugned govt regulations; and, (iii) the custom or tradition being relied on (B) Is it based on practice, custom or tradition integral to distinctive culture of Aboriginal ppl claiming right? 2) Determine whether right in qn was ‘existing right’ ie. right that hasn’t been extinguished prior to 1982 3) Has there been infringement of protected aboriginal right? such infringements generally found where regulation in question significantyl burdens preferred mode or manner of exercise of protected right. 4) If yes, can the infringement be justified? bc Aboriginal and Treaty rights are not absolute (i) law must have “compelling and substantive objective” (ii) is infringement unduly restrictive? Can it be accomodated under Crown’s fiduciary relationship w/ Aboriginals? o note how closel this test mirrors Oakes test Turning point gov decided to begin comprehensive treaty negotiations where there had never been treaties Calder v. BC (AG) [1973] Changed views on origins of aboriginal rights. Held that Aboriginal title was a legal right derived from Aboriginal ppl’s historic occupation of lands- not just result of Royal Proclamation o But had to give land rights in exchange for claims to land???? Priorities shift where it is suggested that commercial fishing won’t necessarily trump non-Ab commercial fairness also issue of regional discrimination R v. Gladstone [1996] Facts: - Gladstone was a member of the Heiltsuk band; he was charged for attempting to sell herring spawn on kelp without a proper licence. Issues: 1. Did members of the Heiltsuk have an Aboriginal right to sell herring spawn on kelp? 2. Was the restriction on this right justified? Held: - Yes 135 - Unclear, new trial needed Reasoning: 1. Lamer CJC applied the test in Van der Peet, and found that the sale of herring spawn on kelp was a distinctive feature of Heiltsuk society. - 2. Lamer CJC held that there wasn’t enough evidence to determine whether an infringement had been justified. He recognized (in the abstract) the overwhelming importance of conservation, both to Aboriginal groups and to Canada as a whole. He went on to say that, once conservation goals had been met, various other criteria could justify infringement of Aboriginal rights, such as “economic and regional fairness” and the historical fishing practices of non-Aboriginal groups. Comments: Revises and adapts Sparrow test. “Objectives such as the pursuit of economic and regional farness, and the recognition of the historical reliance upon, and participation in, the fishery by non-aboriginal groups, are the type of objectives which can (at least in the right circumstances) satisfy the standard. In the right circumstances, such objectives are in the interest of all Canadians and, more importantly, the reconciliation of aboriginal societies with the rest of Canadian socieity may well depend on their successful attainment” (568). o Another option is to claim Ab rights under s.15 Test for prima facie interference w/ an existing aboriginal right (R. v. Sparrow, Cb 541) (1) Does the legislation in question interfere with the existing right? If yes, infringement on s.35(1), go to next step. Is the limitation unreasonable? Does the regulation impose undue hardship? Does the regulation deny the holders of the right thir preferred means of exercising that right? (2) If yes, is the interfringement justified? Is there a valid legislative objective? [valid if “necessary for the proper management and conservation of the resource or in the public intrest”] Is the Crown respecting its fiduciary duty to aboriginals? Van Der Peet [1996] Lamer CJ set out general theory of legal sources and nature of Aboriginal rights. Also made distinction that Aboriginal title is exclusive right to occupy and use land and subcategory of Aboriginal rights R v. Van der Peet [1996] Facts: - Van der Peet. a member of the Sto:lo, was charged under s.61(1) of Fisheries Act for selling salmon she had caught under an Indian food fish licence, which only allowed the fishing of salmon for food. Fishing for commercial purposes [exchange dimension]. V argues infringement on s.35(1). Issues: - Were the restrictions on trading salmon inconsistent with Aboriginal rights? Held: - No Reasoning: Lamer CJC enters into a purposive analysis of s.35(1) Declaration that Aboriginal rights were justified by the fact that Aboriginal peoples were here first, not by the recognition of these rights in European or Canadian law. He emphasized that s.35(1) should be interpreted in light of the fiduciary relationship, which means that ambiguities must be resolved in favour of Aboriginal peoples. [separates status of aboriginals from other minorities] Test for defining Aboriginal rights: “…in order to be an aboriginal right an activity must be an element of a practice, custom or tradition integral to the distinctive culture of the aboriginal group claiming the right.” See test below. 136 Lamer CJC held that Van der Peet did not have an aboriginal right to sell fish, because the exchange of fish was not a distinctive part of Sto:lo culture; it was just “incidental” to other aspects of Sto:lo culture. L’Heureux-Dubé J, dissenting, took an “abstract” approach (more liberal) that emphasizes significance of activity to natives rather than focusing on the particular practice, custom or tradition in question. “all practices, traditions and customs which are connected enough to the self-identity… of aboriginal societies should be viewed as deserving the protection of s.35(1)”. s.35(1) does not protect “a catalogue of individualized practices, traditions or customs”; it protects Aboriginal cultures as a whole. Opted for a dynamic rights approach (permitting evolution) rather than Lamer’s frozen rights one (overstates impact of Europeans, creates an arbitrary date, unfair burden on natives). McLachlin J, dissenting, argued that the law has historically recognized Aboriginals’ right to sustain themselves from the land and waters, and to trade as far as necessary to sustain themselves. She argued that ancestral rights may be exercised in modern forms. Takes a dynamic approach re: exercise of right. Comments: Case defines what is an aboriginal right Sheppard: Lamer’s judgment can be taken as the current state of the law. Would self-government be an Aboriginal right under s.35(1)? Prof. Sheppard thinks that the Van der Peet test would uphold the right to self-government. But there would still be an issue of defining the scope of self-government. Shep comments that THIS CASE PROVIDES A FRAMEWORK FOR RECONCIALTION BUT NOTION OF REMEDYING (of abuses during period of colonization) IS MISSING HERE WHEREAS SPARROW HAS SOME DISCUSSION OF REMEDIAL RIGHT NOTHING IN VAN DER PEET - She also draws a link to Mahe case role of s.23 as remedial provision to alter status quo correcting erosion of minority lang Distinctive Culture Test (R. v. Van der Peet, Cb 550) Defines what is an aboriginal right. “…in order to be an aboriginal right an activity must be an element of a practice, custom or tradition integral to the distinctive culture of the aboriginal group claiming the right.” Courts must: - Consider perspective of aboriginal people themselves (but “…the perspective must be framed in terms cognizable to the Canadian legal and constitutional structure”). - **Identify precise nature of the claim to determine if right existed - **Assess whether the custom/practice/tradition is of central significance to the aboriginal society in question (Would the culture be fundamentally altered without this practice?) - **Ensure that the practices in question have continuity with practices existing prior to contact. NB: May be modern form of practice. so no frozen rights perspective NB: Interruption is allowed - **Approach rules of evidence in light of evidentiary difficulties inherent in adjudicating aboriginal claims - **Accept claims on a specific case-by-case basis, rather than a general one. - Ensure that practice is of independent significance to the aboriginal culture in which it exists (not incidental) - Ensure that the practice is distinctive, not distinct. - Look only at influence of European culture if it has influenced the distinctiveness of the practice - Take into account the relationship of aboriginal peoples to land and the distinctive societies of aboriginals Sheppard highlights focus on negative rights and also asks what about new practices? esp since test does state that it isn’t enforcing frozen rights perspective 137 Think about what else you could relate Ab rights to religious rights etc Note Court’s concern w/ floodgates so imp of limiting Ab rights Mitchell v. Canada (Minister of National Revenue-M.N.R) [2001] Facts: - Crossing boarder case - Wants to cross border into Canada from the US w/out paying customs and excise taxes - Metis? Issues: - Does restriction of this go against s 35(1) Held: - Claim not successtul Reasoning: - Test for finding rights etc must relate to past integral practice/right etc that is integral to group - Imp in this case - 1)McLachlin C.J.’s useful synopsis, at the beginning of her judgment for the majority, of the Court’s understanding of aboriginal rights and their origins. - Of note is the recognition of the survival of aboriginal customary laws after the assertion of British sovereignty. - basically the same thing as outlined in Van der Peet case - note that once an ab right is established the issue is whether the act which gave rise to the case at bar is an expression of that right - once again Ab rights aren’t frozen in their pre-contact form ANCESTRAL RIGHTS MAY FIND MODERN EXPRESSION - the question is whether the impugned act represents the modern exercise of an ancestral practice, custom, or trad - 2) Binnie J.’s minority concurring judgment, of the sovereignty claims entailed by the aboriginal right claimed in this case and his contentious incorporation of the doctrine of “sovereign incompatability s 35(1) extends const protection only to those ab practices, customs, and trads that are compatible w/ the historical and modern exercise of Crown sovereignty - pursuant to this arg any Mohawk practice of cross-border trade, even if established on the evi, would be barred from recognition under s.35(1) as incompatible w/ the Crown’s sovereign interest in regulating its borders (wonder if it’s the same thing and unilateral extinction of rights where this had happened would be the same sort of thing?) - also this arg finds its source in the doctrine of continuity which governed the absorption of ab laws and customs into the new legal regime upon assertion of Crown sovereignty over the region - Court hasn’t expressly invoked doctrine of ‘sovereign incompatibility’ in defining the rights protected under s. 35(1) but has affirmed the doctrines of extinguishment, infringement, and justification as the appropriate framework for resolving conflicts btwn ab rights and competing claims including claims based on Crown sovereignty - Crown is now contending that ‘sovereign incompatibility’ is an implicit element of the Van der Peet test for identifying protected ab rights, or at least a necessary addition - Claim to trading/mobility rights as a member of the Iroquois Confederacy this is incompatible w/ the historical attributes of Canadian sovereignty question of whether this conclusion is at odds w/ the purpose of s.35(1) answer is that focus should be on our national interests that we all have in common rather than to distinctive interests that for some purposes differentiate an ab community reconcilation of these interests favours an affirmation of our collective sovereignty 138 R v. Sappier [2006] Facts: - Harvesting timber - Unauthorized possession of Crown timber Issues: Held: Majority holds that the harvested wood can’t be sold, traded or bartered to produce assets or raise money Binnie dissents pointing out the div of labour that existed in pre-contact societies so bartering and selling w/in the local ab community shouldn’t be a problem Reasoning: 3 For the reasons that follow, I find that all three respondents have established an aboriginal right to harvest wood for domestic uses. Given this Court's decision on the aboriginal right issue, I need not decide whether Messrs. Sappier and Polchies also benefit from a treaty right to harvest wood Ratio: Comments: LECLAIR Federal Constitutionalism and Aboriginal Difference (WebCT) (this is the same article as way above in the other Aboriginal law section) - Federal constitutionalism ---sovereignty over own internal affairs and while indiv abs could participate directly in fed and prov govs w/out having to proceed through the intermediary of ab representatives - Actors/ active members w/in Can Const rather than outside subjects acted on - Judicially developed strategies for Ab gov - Suggests moving away from formal legal text of const towards more informal/bottom-up/organic way of looking at formal and informal sources of Const Law ---like history, lived practice o This is what would allow Ab peoples to become actors w/in federalism rather than passive victims ----gives them a role - Critique of cultural essentialism –and defining Abs by what they were in the past ---which keeps Ab peoples as separate entities - Suggests treaty style federalism emphasizes pre-1950 historical horizon of ab/non-ab relationships and ignores the interdependence born out of both coerced and voluntary proximity -----and also that it discourages participation - Identities are more nuanced than ab or non---multiple identities - - Where courts appear to have adopted a negative rights approach to Ab rights (eg. Van der Peet, Sparrow)What would a positive rights approach look like? o Shep. suggests maybe would look like Kapp decision? Does the current test take into account the international approach to indigenous peoples eg. right to revitalize and transmit culture 2. Constitutional Recognition of Métis Rights The backward looking approach to Ab rights where look at past/pre-contact is problematic for Metis sit since no pre-contact - Pre-contact rights don’t work here so new test Based on self-identification not blood content but must show relationship to community etc. o Which is interesting b/c this relationship was so often a source of stigma and so was hidden historically 139 R v. Powley [2003] Facts: Steve Powley and his son Roddy were charged with unlawfully hunting moose and knowingly possessing game hunted in contravention of the Game and Fish Act, R.S.O. 1990, c. G-I. They both entered pleas of not guilty. They admitted having killed the moose without a hunting licence. They claimed, however, that as Metis they had an Aboriginal right to hunt for food in the Sault Ste. Marie area and that this right could not be infringed by the Government of Ontario without justification. The Trial Court, Superior Court, and Ontario Court of Appeal agreed with the Powleys.] Issues: Held: - Infringement on moose hunting not justified Reasoning: - Court beings by setting out Van der Peet test and then trying to apply to Metis community - (also note in Const Metis named as specific group) - Modified test rather than new paradigm - Who are the Metis: [31] First, the claimant must self-identify as a member of a Métis community. This self-identification should not be of recent vintage: While an individual’s self-identification need not be static or monolithic, claims that are made belatedly in order to benefit from a s. 35 right will not satisfy the self-identification requirement. [32] Second, the claimant must present evidence of an ancestral connection to a historic Métis community. This objective requirement ensures that beneficiaries of s. 35 rights have a real link to the historic community whose practices ground the right being claimed. We would not require a minimum “blood quantum”, but we would require some proof that the claimant’s ancestors belonged to the historic Métis community by birth, adoption, or other means. Like the trial judge, we would abstain from further defining this requirement in the absence of more extensive argument by the parties in a case where this issue is determinative. In this case, the Powleys’ Métis ancestry is not disputed. [33] Third, the claimant must demonstrate that he or she is accepted by the modern community whose continuity with the historic community provides the legal foundation for the right being claimed. Membership in a Métis political organization may be relevant to the question of community acceptance, but it is not sufficient in the absence of a contextual understanding of the membership requirements of the organization and its role in the Métis community. The core of community acceptance is past and ongoing participation in a shared culture, in the customs and traditions that constitute a Métis community’s identity and distinguish it from other groups. This is what the community membership criterion is all about. Other indicia of community acceptance might include evidence of participation in community activities and testimony from other members about the claimant’s connection to the community and its culture. The range of acceptable forms of evidence does not attenuate the need for an objective demonstration of a solid bond of past and present mutual identification and recognition of common belonging between the claimant and other members of the rights-bearing community…. 3. Aboriginal Rights and the Duty to Consult Haida Nation v. British Columbia (Minister of Forests)Taku River and Mikisew Cree Facts: - Logging, forestry issue Queen Charlotte Islands - BC gov gave forestry rights to a logging company it was land to which Haida claimed ab title. - Haida challenged Issues: Held: Reasoning: The Court grounded the duty to consult in the principle of “the honour of the crown”: 140 [16] The government’s duty to consult with Aboriginal peoples and accommodate their interests is grounded in the honour of the Crown. The honour of the Crown is always at stake in its dealings with Aboriginal peoples… [17] The historical roots of the principle of the honour of the Crown suggest that it must be understood generously in order to reflect the underlying realities from which it stems. In all its dealings with Aboriginal peoples, from the assertion of sovereignty to the resolution of claims and the implementation of treaties, the Crown must act honourably. Nothing less is required if we are to achieve “the reconciliation of the pre-existence of aboriginal societies with the sovereignty of the Crown”: The Court found that the duty to consult arises when the Crown has knowledge, real or constructive, of the potential existence of the Aboriginal right or title and contemplates conduct that might adversely affect it. As for the exact content of the duty to consult, the Court left much to be determined by developing case law: [39] The content of the duty to consult and accommodate varies with the circumstances. Precisely what duties arise in different situations will be defined as the case law in this emerging area develops. In general terms, however, it may be asserted that the scope of the duty is proportionate to a preliminary assessment of the strength of the case supporting the existence of the right or title, and to the seriousness of the potentially adverse effect upon the right or title claimed…. [40] In Delgamuukw, supra, at para. 168, the Court considered the duty to consult and accommodate in the context of established claims. Lamer C.J. wrote: The nature and scope of the duty of consultation will vary with the circumstances. In occasional cases, when the breach is less serious or relatively minor, it will be no more than a duty to discuss important decisions that will be taken with respect to lands held pursuant to aboriginal title. Of course, even in these rare cases when the minimum acceptable standard is consultation, this consultation must be in good faith, and with the intention of substantially addressing the concerns of the aboriginal peoples whose lands are at issue. In most cases, it will be significantly deeper than mere consultation. Some cases may even require the full consent of an aboriginal nation, particularly when provinces enact hunting and fishing regulations in relation to aboriginal lands Ratio: - Duty exists on the part of the Gov to consult w/ Ab peoples whenever gov decision-making could adversely affect an aboriginal right or aboriginal title, and that duty extended to cases where claims of ab rights or title had been asserted but not yet proven grounded in the “honour of the Crown” Comments: Note Duty to consult appears in Delgamuuk too 4. Nunavut, Self Government and the Inuit we did earlier in the course?) IX. Constitutional Renewal and Reform 1. Constitutional Amendment after 1982: The Meech Lake and the Charlottetown Accords Amending the Constitution Shep highlights 2 themes - Balance btwn stability/continuity and change to reflect the changing values of society o Meech Lake and Charlottetown Accord reflect views that it’s far too difficult to amend Who should be in charge of amendments/amending process o Pop at large citizen control through referenda Charlottetown was much more open democratic process than Meech Lake…not that it worked either o Gov control Critique of Meech Lake was that it occurred behind closed doors Shep in relation to attempted amendments - Both dealt w/ Quebec 141 - - Meech o Trying to bring Quebec back into the Const fold Arg for distinct society Imp b/c seen as opportunity for rest of Can to recognize distinctiveness of Quebec o But unanimity requirements caused difficulties o And while tried to bring in Quebec it ignored Ab issues/recognition Charlottetown o Some have said that reliance on referendum process has lead to precedent for greater pop participation What are us as Canadians committed to (also see Chambers article - Quebec as distinct society Equality of provs and diversity Gender Ec. and social rights Ab self-governance o Related issue is w/in Ab communities w/ eg. self-gov where could have negative effect on their rights Limits of spending power Etc etc etc CB 451 Important since now Canadians had constitutonal control. Not until patriation of constitution in 1982 did we have a domestic amending formula. Previously, Canadian gvmt had to make a request to Westminster and a statute would be passed in London amending our constitution. Part V is amending formula section: Ss. 38-49 are provisions for how amend Cairns critiques amending formula as potentially problematic since it’s too gvmt-based, gives too much power to gvmts at expense of people. Referenda: To what extent should citizens be given a voice through referenda? Who should control process of amending constitution? Gvmts vs. citizens, interests groups, individuals Shift towards referenda is a shift away from gvmt towards recognizing role of citizens. Ss. 38 ff set out different requirements according to issue – a sliding scale Section 38 general amending formula For important central issues, you need ALL provinces to give legislative majority For less central issues, 7/50 formula – 7 provinces approve with 50% Fed gvmt + prov(s) for changes that affect one or only a few provinces. This sliding scale approach reflects desire for stability for this foundational document of Canadian society, but do not want it to be so hard to change that it cannot change to reflect changes in society. Qc normally asks for special veto. Section 41 unanimity procedure for critical, important matters Consent must be provided by Parliament and the legislatures of all the provs in relation to imp amendments Section 43 Bilateral procedure e.g. used in NF to get rid of denominational schools, and in Qc to move to language-based schools. Only those affected need to consent 142 Section 44 Federal unilateral procedure where something only affects federal level of govt (ie new Senator from Nunavut) allows Parliament alone to make amendments Section 45 Provincial unilateral procedure where amendement only affects prov allowed to amend its const as long as effect is limited to itself S. 35 (1) amendments respecting aboriginals – ministerial conference, but no duty to get consent of aboriginal peoples. Constitutional reform attempts Aimed at bringing Quebec back into the fold. Both failed MEECH LAKE ACCORD, 1987-90 – died when it reached its time limit. (Nfld and Manitoba opposed) Key provisions: distinct society clause gave significant concern – idea that Qc should be recognized as distinct society within Can. Prbm of equality amongst provinces or having distinction for Qc. Nfld concerned from shifting away from idea of treating all provinces the same. There was a lot of support for this, but also much concern Entrenched SCC in Constitution and required 3 SCC judges to be named from Qc Increase in number of items to be included in provision of unanimity in Const reform Controls on federal spending power Immigration controls for provinces Focus turned to lack of recognition of aboriginals only recognition of Anglo-French divide Why did it die? Part of reason it died was because it excluded abo peoples and rights. Some women’s groups were concerned that distinct society clause would be used to Meetings were close-door between premiers. Main efforts were in bringing Qc back on board. BUT defeat was taken in Qc as unwillingness to accept Qc’s distinctiveness and result was increase in Qc nationalism CHARLOTTETOWN ACCORD, 1991-92: Wanted to fix problems of Meech Lake accord process Wide-spread consultation with citizenry: joint Senate-House committee mtgs, etc. Included provision paralleling Meech Lake accord: Recognition of Qc as a distinct society, but also named minority communities Commitment of Canada to racial and ethnic diversity, gender equality, etc. Had something for everybody Took aboriginals into account and recognized abo self-gvmt, provision design to repeal s. 35(1) (territorial integrity), abo gvmt constituting one of three orders of gvmt in Canada, right to safeguard their languages and cultures – very different tone from s. 35(1), more dynamic · Aside: abo rights are usually articulated as negative rights (last section) Elected senate to provide equal provincial representation Reform of selection of SCC justices Guaranteed level of Qc representation in HoC, even w declining pop Social charter clause: to address poverty rights. Non-justiciable social and economic rights, programmatic 143 Why did it fail? Native Women’s Association was not entirely happy with aboriginal aspects – wanted to stop referendum from happening because they argued that aboriginal women had not been adequately represented in process (more gvmt funding for traditional organizations to participate, dominated by men). Defeated in 6 provinces 1995 REFERENDUM IN QUEBEC Quebec Secession Reference: politically loaded 98% voter turnout, but by and large it was peaceful. Gamble in terms of result, also in terms of legitimacy of process p. 458 fed govt decided to consult SCC. Qc took this badly bc it made political issue a constitutional 1 3 questions posed to SCC: 1) Can Legislature of Qc unilaterally effect secession from Canada? NO 2) Does international law allow a right of self-determination that would give Qc Legislature the right to secede unilaterally from Canada? NO 3) Not answered would not decide on what clear majority or clear question is. SCC politically astute: suggested that secession was possible, but only with a constitutional amendment This requires agreement with those outside of Qc. Rules there needs to be a clear majority, voting on clear question, for negotiation process to commence. Cannot keep whole group within Confederation if they dont want to. SCC articulated unwritten principles, which would give rise to a legal duty to negotiate terms and possibilities of secession; however, no legal duty to agree. Other provinces would have to be involved in negotiation, not just Quebec and federal govt. What about other parties, such as Aboriginal groups? Monahan thinks QSR decision made sovereintist position stronger: legitimized secession option SCC declined to say what would constitute a clear majority and a clear question. Clarity Act contains mechanism for House of Commons to assess whether a referendum question is clear, and whether a majority is clear. (see Monahan p.222) Quebec passed Fundamental Rights Act which says that 50% + 1 is sufficient. interesting comparison: Newfoundland joined confederation in 1949 with only 51-52% majority. we are now more likely to see discrete amendments than efforts to overhaul the constitution and make everyone happy. You don’t necessarily need to constitutionalize; you can also do a lot through statutes, e.g. First Nations Governance Act. Think about: how effective is constitutional law in responding to societal needs? CS thinks more work needed on Aboriginal rights poverty and social/economic rights Monahan thinks we need more controls on executive power Frank Michaelman (Harvard): constitutional law waning in importance due to globalization, privatization privacy issues threatened through modern technology: could violate ss.7-8? freedom of expression in the workplace 144 2. Democracy, Diversity and Constitutional Dialogue Simone Chamber, “New Constitutionalism: Democracy, Habermas and Canadian Exceptionalism” Liberal democracy has come a long way bc of its adaptability One of its strands = new constitutionalism: finds its theoretical expression in the democratization of contract theory (ie conceptual enfranchisements, pluralism) Constitutions have had to accommodate pluralism and diversity in new ways Just making Bill of Rights for everyone is not enough constitutions should reflect diversity in their rights statements (not just protect it) The push to accommodate diversity (incl future diversities) turns social K into an open-ended conversation into which new voices can enter at any time. Canadian constitutional debate over past 20 yrs has not produced changes, but value is in the discussion not in the results. It embodies Can’s commitment to diversity, rights + recognition Most important feature is practised acountability, even if nothing new on document New const’m is about rights that can accommodate diversity, identity, plurality and difference The pressures of egalitarian democracy combined w/ demands for inclusion of diff voices has made representative constitution-making (a la US in 1776) increasingly untenable Meech Lake showed how Canadians expect to be consulted Prbm w/ constitution-making in culturally divided societies: we need ‘ppl’ to be able to speak as one in order to fulfill voluntarist aspiration yet creating such ppl through assimilation violates that very aspiration. Solution: engaging in democratic process of deliberation can create bonds of solidarity btwn diverse actors w/out requiring immersion in melting pot Such process represents acceptance of rules regulating practice rather than agreement about substantive political visions. Ex: Canada Clause in 1992 contained many visions but rejected for not adequately expression any one view. BUT Canada is diversity and clause was good bc it didn’t contain one unitary vision of justice. In Const debate, this is a prbl legitimate constitution must have wide popular support from all major sectors but if each sector evaluates constitution from its own perspective, then no solution will be possible. How to get over this? Embrace multicultural diversity as predominant characteristic of Canada and overcome diversity blindness. o Let go of expectation that Const should present unitary vision (as in US tradition) Note this does not mean give up unity, but try to understand each other Constitutionalism in age of democratic diversity is more about keeping the conversation going than about getting everyone to sign on dotted line at one time and place. 2 components: procedure and process. Alan Cairns: “constitutional politics is never-ending” Charles Taylor: Canada based on sense of partnership where one common purpose for the people is maintaining this association (conversation) w/ ppl whom they recognize as different Idea of an ongoing open conversation btwn diversities rather than idea of unitary identity for nation-state. 2 main characteristics of New Constitutionalism 1) increased recognition and respect for diversity 2) Growing demand for popular consultation and accountability o Advocates discourse theory bc its procedural character makes it tool in theorizing const’l model that can accommodate difference and diversity. o It allows new voices and as yet unreconized identities to enter the fray This introduces view of relation btwn rights and democracy whereby we determine rights that will limit our democracies. Ex. SCC decision on Qc law restricting English signs and subsequent use of notwithstanding clause. For justice to exist what counts is how convincing rights are to citizens. 145 Threats to rights come in form of changing attitudes and beliefs Conditions of democractic discourse include indiv freedom, equality and mutual respect. To maintain these we need circular argument (ie those same conditions) SO there’s no ppl’s will to speak of w/out rights + no rights w/out ppl’s will endorsing them Liberal democracy, in its constant revision is therefore what it says it is. New consitutionalism combines modern centrality of rights w/ ancient role of practice It shifts emphasis away from discovery and writing of abstract principles to the maintenance of a practice that presupposes rights. Comments in class Author speaks to how to construct Canadian constitutionalism that respects different societal needs? Argues for vision that combines centrality of rights in modern constitutions with role of practice in ancient consitutions. Makes point that Constitutionalism in age of diversity is more about keeping a conversation going than about collaboration across differences in this sense Chambers sees Charlottetown as a success story getting all parties to sign on dotted line. Important ultimately to maintain process for dialogue. Even though we talk about substance issue, laws is also about process and ensuring good process avoids a lot problems. How state acts is important as well as what principles govern the state. Implicit idea that we should not potentially rely on judges to decide those rights, but ensure the process that protects those rights. De-emphasis of courts as saviours. Importance of approaching issues from a bottom up perspective in order to find applicable and valuable solutions in Quebec w/ homelessness prob 146 Royal Proclamation 1791 ..................................................................................................................................................... 20 AG Ontario v. AG Canada (The Local Prohibition Reference) [1896] POGG narrowed paramountcy articulated ..... 24 - Delgamuukw ................................................................................................................................................................ 40 Trade and Commerce .......................................................................................................................................................... 50 Carnation Co. Ltd. v. Quebec Agricultural Marketing Board [1968] effects on intraprov trade were incidental so didn’t encroach on fed ................................................................................................................................................................... 50 Central Canadian Potash Co. Ltd. v. Govt. of Saskatchewan [1979] ultra vires P&S impact on int’l trade ........... 51 Sec 92(A) .............................................................................................................................................................................. 51 Trade and Commerce - Prong #1 – Inter-prov and int’l trade and commerce .................................................................... 52 The Queen v. Klassen (1960) (just a Manitoba Court of Appeals decision) impeded on prop and civil rights but necessarily incidental b.c as whole legislation aimed at interprov/intl trade ..................................................................... 52 Kosher foods – importation restrictions – Eng labels on products (quebec) ...................................................................... 52 Trade and Commerce - Prong #2 – General Trade and Commerce.................................................................................... 53 General Motors of Canada Ltd. v. City National Leasing [1980] question of national concern ..................................... 53 Kirkbi AG v. Ritvik Holdings Inc. [2005] P&S national minimally intrudes on prov .................................................... 54 Trade Barriers, Ec Integration and National Sovereignty .................................................................................................... 54 Black and Co. v. Law Society of Alberta [1989] impaired mobility rights ...................................................................... 55 Reference re Secession of Quebec, [1998] 2 S.C.R. 217 ..................................................................................................... 63 Three themes pre-Charter for dealing with rights .............................................................................................................. 64 Union Collery Co. v. Bryden [1899] – BC Naturalization expansive def’n employment/labour ............................. 65 Cunningham v. Tomey Homma [1903] inconsistent w/ Union Collery political rights ............................................. 65 Quong Wing v. The King [1914] Asian couldn’t hire white woman federalism not good at protecting from racism 66 Implied bill of rights ............................................................................................................................................................. 67 Reference re Alberta Statutes [1938] publication gov propaganda ............................................................................... 67 Saumur v. City of Quebec [1953] JW’s and their pamphlets .......................................................................................... 68 Switzman v. Eibling [1957] communism ......................................................................................................................... 68 AG Canada v. Dupond [1978] no demonstrating............................................................................................................ 69 Ontario Public Service Employees’ Union v. AG Ontario, [1987] implied bill of rights used regardless of charter ....... 69 Canadian Bill of Rights ......................................................................................................................................................... 69 - Equality Provisions ....................................................................................................................................................... 70 R v. Drybones [1970] ............................................................................................................................................................ 70 AG Canada v. Lavell [1974] .................................................................................................................................................. 71 Bliss v. AG Canada [1979] .................................................................................................................................................... 71 Hunter v. Southam [1984] living tree approach purposive approach ...................................................................... 74 147 Big M Drug Mart (deats on purposive)................................................................................................................................ 75 Vriend v. Alberta [1998]....................................................................................................................................................... 79 (Dolphin Delivery) Retail, Wholesale and Department Store Union, Local 580 v. Dolphin Delivery Ltd. [1986] ................. 80 GOVERNMENTAL ACTORS ................................................................................................................................................... 81 - Entities Controlled by Gov ........................................................................................................................................... 81 McKinney v. University of Guelph [1990] forcing retirement ......................................................................................... 81 Stoffman v. Vancouver General Hospital [1995] ................................................................................................................. 82 - Entities Exercising Governmental Functions ............................................................................................................... 82 Godbout v. Longueuil [1997] eg of municipality exercising gov function ....................................................................... 82 GOVERNMENTAL ACTS ........................................................................................................................................................ 83 - Entities Implementing Government Programs ............................................................................................................ 83 Eldridge v. British Columbia (Attorney General) [1997] ...................................................................................................... 83 - Entities Exercising Statutory Powers of Compulsion ................................................................................................... 84 Slaight Communications Inc. v. Davidson [1989]................................................................................................................. 84 GOVERNMENT INACTION .................................................................................................................................................... 84 Vriend v. Alberta [1998] negative interference counts too INTENTIONAL OMMISSION ........................................... 84 Dunmore v.Ontario (AG) [2001] POSITIVE OBLIGATION OF GOV TO PROTECT VULNERABLE GROUPS –AG WORKERS85 Hill v. Church of Scientology of Toronto [1995] ................................................................................................................... 86 SECTION 1- Defining limitations .......................................................................................................................................... 87 - A) Prescribed by law .................................................................................................................................................... 87 R. v. Nova Scotia Pharmaceutical Society [1992] ................................................................................................................ 88 o Oakes Framework/Test................................................................................................................................................ 89 R. v. Oakes [1986] ................................................................................................................................................................ 90 o Critique of Oakes test .................................................................................................................................................. 91 o In the wake of Oakes test subsequent development of Oakes test: Context and Deference ................................ 92 1) Contextual Approach ............................................................................................................................................... 92 Edmonton Journal v. Alberta (AG) [1989] contextual approach ..................................................................................... 92 Thomson Newspapers Co. v. Canada [1998] overview of contextual approach ............................................................. 93 R v. Lucas [1998] CONTEXTUALITY SHOULD ONLY BE USED IN THIRD STAGE OF OAKES TEST ...................................... 93 2) Deference to legislative judgement ........................................................................................................................ 94 Irwin Toy Ltd. v. Quebec (AG) [1989] key case on judicial deference ............................................................................. 94 RJR Macdonald Inc. v. Canada (AG) FREEDOM OF EXPRESSION TABACCO ADVERTISING ............................................. 95 Newfoundland (Treasury Board) v. N.A.P.E. [2004] ............................................................................................................ 95 Ford v. Quebec [1988] OVERRIDE ................................................................................................................................... 98 (a) Fundamental Freedoms Freedom of Religion (s.2[a]) ..................................................................................... 100 148 Multani v. Commission scolaire Marguerite-Bougeoys [2006].......................................................................................... 102 Sunday Observance Cases ................................................................................................................................................. 103 R v. Big M Drug Mart Ltd. [1985]....................................................................................................................................... 103 Edwards Books and Art Ltd. v. The Queen [1986] ............................................................................................................. 104 (b) Fundamental Freedoms Freedom of Expression (s.2[b]) ................................................................................ 106 R v. Keegstra [1990] (Note Sheppard said we could omit this case) (hate speech) ............................................ 106 (Dolphin Delivery) Retail, Wholesale and Department Store Union, Local 580 v. Dolphin Delivery Ltd. [1986] (SEE MORE IN DEPTH SUMMARY ABOVE) ............................................................................................................................................ 108 Framework for a Doctrinal Structure for Freedom of Expression Cases ........................................................................... 108 Irwin Toy Ltd. v. Quebec (AG) [1989] ................................................................................................................................. 108 (c) Life, Liberty and Security of the Person (s.7) ......................................................................................................... 109 Reference re Section 94(2) of the Motor Vehicle Act (BC) [1985] ...................................................................................... 109 Gosselin ............................................................................................................................................................................. 110 R v. Morgentaler [1988]..................................................................................................................................................... 110 Rodriguez v. British Columbia (AG) [1993] ........................................................................................................................ 111 Suresh v. Canada (Minister of Citizenship and Immigration) [2002] ................................................................................. 112 (d) Equality Rights (s.15) ............................................................................................................................................. 113 Andrews v. Law Society of British Columbia [1989] sets out first s.15 test intersection w/ s.1 .............................. 114 Law v. Canada (Minister of Employment and Immigration) [1999] .................................................................................. 115 Test of Equality laid out in Law v. Canada ..................................................................................................................... 117 IACOBUCCI J’s TEST FOR DISCRIMINATION FROM Law: .................................................................................................... 117 R. v. Kapp [2008] ................................................................................................................................................................ 118 Lovelace [2000] (extra) ...................................................................................................................................................... 120 Eldridge v. British Columbia (AG) [1997] adverse effects doctrine ............................................................................... 120 Corbiere v. Canada (Minister of Indian and Northern Affairs [1999] ................................................................................ 121 Mahe v. Alberta [1990] ...................................................................................................................................................... 123 Ford v. Quebec (AG) [1988] ............................................................................................................................................... 124 Doucet –Boudreau v. Nova Scotia (Minister of Education) [2003] .................................................................................... 125 Schachter v. Canada [2002] ............................................................................................................................................... 127 Vriend v. Alberta [1998]..................................................................................................................................................... 129 Delgamuukw ...................................................................................................................................................................... 134 R v. Sparrow [1990] ........................................................................................................................................................... 134 Calder v. BC (AG) [1973] .................................................................................................................................................... 135 R v. Gladstone [1996]......................................................................................................................................................... 135 Test for prima facie interference w/ an existing aboriginal right ...................................................................................... 136 149 R v. Van der Peet [1996] .................................................................................................................................................... 136 Distinctive Culture Test...................................................................................................................................................... 137 Mitchell v. Canada (Minister of National Revenue-M.N.R) [2001] .................................................................................... 138 R v. Sappier [2006] ............................................................................................................................................................. 139 R v. Powley [2003] ............................................................................................................................................................. 140 Haida Nation v. British Columbia (Minister of Forests)Taku River and Mikisew Cree ....................................................... 140 150