These case notes have been compiled by Ahmed S. Waseem (the author).
These notes are free of cost,
and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
ORIGINS OF PROCEDURAL FAIRNESS 1) Nicholsons case: There should be a measure of due process and fairness irrespective of the delegate we are talking about, i.e. admin, quasijudicial or judicial. 2) Martineau: Confirms the above-stated rule and further states that public bodies exercising legislative functions may not be amenable to judicial supervision. 3) Cardinal: PFR applies to every public body which is not making a legislative decision, and which affects the rights, interests and privileges of individuals, so if the decision is legislative the PFR does not apply. 4) Knights case: 1 st actual trigger: 3 Prong Test: This case gives a distinction between legislative powers and admin powers, and indicates which legislative decisions the duty of PFR not applies to. Legislation can bar Procedural fairness. 1 st Prong: PFR does not necessarily apply to preliminary decisions. However, delegates performing investigations or recommendations may be an exception and here PFR may apply at an early stage. This was confirmed in the case of Re Abel. Here the Board was merely an advisor to the Cabinet, but PFR applied, also applies where there is a close connection between the recommendations and the persons interest at stake, i.e. where the recommendations effectively determine the outcome. Also, in the case of Dairy Producers vs. Sask it was held that the investigations here were too far removed from the ultimate outcome. Too many steps were removed from the actual decision affecting rights. 2 nd Prong: Relationship existing between the legislative body and the individual. We are concerned with public law action. Was the decision making made pursuant to a public law source, a statute, a regulation, Royal prerogative? Admin law applies to those who exercise these powers. However, in relation to employment cases look at the case of Dunsmuir as KNIGHT is no longer good law apart from discussing Prongs. It says the terms and conditions of an employment contract and the relevant statutes and Acts would govern the employment. 3 rd Prong: Effect of the decision on an individuals rights, privileges, interests, property (May consult the case of Hutfield). 5) Old St. Boniface: TEST FOR LEGITIMATE EXPECTATION (2 nd Trigger) The opportunity to make representations in circumstances where there would be otherwise no opportunity because that opportunity was promised to them. This may also be done by conduct or where the party is led to believe that the admin body wont proceed without first consulting them. Statute may preclude this promise and Common law may not intervene. 6) Libbey (1999): The test for L.E was illustrated more clearly and the Ontario Court of Appeal stated that where there is detrimental reliance and the person relies on that undertaking to his detriment. A practice or conduct may also give rise to L.E. The language giving rise to L.E. must be clear, unambiguous and unqualified. The doctrine of L.E. does not give rise to SUBSTANTIVE RIGHTS. This means that the These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
doctrine is about procedural fairness and not about substantive rights. Has to do with process, eg. Oral hearing, consultation, right to counsel, time limit etc. 7) Mount Sinai Hospital: for the abovementioned principle. Promises that go to substance are not covered. If there are doubts whether an entitlement is procedural or substantive, one must regard it as procedural. This case also introduces in the admin realm the doctrine of PUBLIC PROMISSORY ESTOPPEL in cases of substantive rights. Detrimental reliance must be there. 8) AG vs Mavi (2011): SCC refused to apply detrimental reliance, therefore cases that talk of detrimental reliance are no longer good law in the wake of Mavi. The language giving rise to L.E. must be clear, unambiguous and unqualified. Promises that go to substance are not covered.
EXCEPTIONS TO COMMON LAW PFR 1) Martineau: Judge Dikson commented that a purely ministerial decision based on broad policy grounds would typically afford the individual no procedural protection. Any attack on such a decision must be based on abuse of discretion. These functions are tantamount to the types of legislative functions that these bodies perform. So Substantive Judicial Review is the only attack available in such situations where there is abuse of discretion. 2) Canada (AG) vs. Inuit Tapirisat of Canada: Concerns a tariff regulation process. See notes for facts. There was a statutory right of appeal. No hearing was awarded. SCC stated that Cabinets decision could only be reviewed on the issues of exceeding jurisdiction. No Procedural fairness existed in such a case. It must be noted that the application of this case was quite general as it applied to one actor (BELL Canada) and that in a Monopoly Sector. So it bore more resemblance to an adjudication decision than legislative. The fact scenario here wasnt suitable. 3) NAPO (1977): National Anti-Poverty Organisation: Almost same facts as above case (S.64 and CRTC involved). Issue here was whether the Cabinets decision could be quashed due to an error of PFR? NAPO was not given an opportunity to be heard. Trial judge distinguished NAPO with INUITs case and stated that here the decision involved a handful of entities. These were in fact two BELL Canada companies. The COA did not dismiss the distinction. This was a matter of private convenience as opposed to INUIT which was a matter of public convenience. The court concluded that the decision was legislative and therefore no PFR exists. 4) Canadian Ship Owners Association (1995): The more personal the nature of the decision, the more it would resemble an adjudicative decision and the decision would lose its legislative nature. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
5) Canadian Association of Regulated I mporters: A legislative decision in nature would set out GENERAL RULES which would apply to a large number of people. This is counterpose to a decision affecting one single individual. 6) Homex Realty: The more general the rule, the more likely it would be viewed as legislative, but if it applies to an individual or a handful of people (specific), it would be viewed as administrative. Here the developer did not carry out certain functions which were agreed upon by him and the Municipality. M enacted bylaws disallowing H to use certain features. Another bylaw was passed decertifying the subdivision plan. H said these bylaws were against natural justice and violated PFR. SCC held that the CL PFR would supply emission of the legislature and afford the subject an opportunity of being heard. The bylaw looked like exercise of legislative powers, however looks werent enough. The bylaw was enacted by M to go after H and he was a target. Decision was therefore specific in nature as it applied to a single individual who was targeted so PFR applies. 7) Thamotharem: (REFUGEE CASE) Agency Guidelines; T, a Tamil citizens refugee application was denied. T claimed that Guideline 7 deprived refuges of their right to a fair hearing. Guidelines may be implemented by Agencies or Admin actors to ensure that all cases receive the same treatment. No statutory authority is required to make these guidelines. However, guidelines must not be construed as law and applied in that manner. This fetters an admin actors right to exercise discretion. This can only be done by exercise of a statutory power to create HARD LAW. Note that where guidelines require cabinets approval, it may become mandatory and take shape of delegated legislation. But where a single delegate has the power to make rules and guidelines both, that require cabinets approval, it may be the case that the legislature did not intend to give a binding effect to the guidelines that it intended to give to the rules.
CHARTER AND BILL OF RIGHTS Life, liberty and security of person S.7. Everyone has the right to life, liberty and security of the person and the right not to be deprived thereof except in accordance with the principles of fundamental justice. 1) Irwin Toys case: The word Everyone does not include companies. 2) Howard vs. Stoney Mountain: Penitentiary case, disciplinary offences, risked losing earned remission. Request to Counsel was denied in this case. So, does S7 term Fundamental Justice include the right to counsel, and would a right to counsel apply in prison disciplinary proceedings? COA stated that the Right to be heard at common law does not include a right to Counsel. So, does S.7 change that? Yes, where s.7 applies, and where life. Liberty and These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
security of a person (inmate) are at stake, such as remission benefits in this case that were gained from good behaviour. The court in assessing S.1 justification observed that there is no absolute right to Counsel in all cases U/S 7. One must look at the circumstances in each case. 3) Gough: Prison disciplinary proceedings; s.7 and disclosure. 3) Singh vs Canada: This was a Refugee case. Determination of refugee status. The process was entirely documentary (written) and no oral hearing was given. The Statute itself precluded an oral hearing and required a documentary procedure. So, CL PFR could not be invoked. So we will have to see if S.7. applies. So there has to be deprivation of life, liberty, or security of a person. Prospect of being deported, facing TORTURE and other persecutions all constitute deprivation for the purposes of security of a person. So the phrase security of a person, says Justice Wilson encompasses freedom from threat of punishment or suffering. It does not matter if Canadian Govt itself tortures the individual. It is sufficient that the Canadian Govt would put in place a process that would eventually put that person to a risk of being punished or tortured. This is sufficient to trigger s7. So once s.7 is triggered, what about fundamental justice? According to Justice Wilson, at the very least it includes a notion of PFR. However, it does not always require oral hearings, nor does s.7import a guarantee with it that an oral hearing would be awarded. Sometimes written submissions are adequate, such as in the case of BAKER. So, when does s.7 REQUIRE AN ORAL HEARING? Where serious issues as to the Credibility of the witness are involved, in other words where the delegate has to weigh credibility to make a decision, which cant be done solely on the basis of written submissions as per Wilson. So, in this case, the court concluded that s.7 was violated because there was no oral hearing. S.1 justification was not adequate and the Govt failed to demonstrate a reasonable limit. The remedy awarded was that the appellant was entitled to an oral hearing. The Act was declared unconstitutional. NOTE: the above case demonstrates that even where the statute provides for a procedure, and if that procedure violates a s7 right, then the courts would substitute the procedure provided by statute with a more suitable and fair procedure. 4) DEHGHANI (1993) 1.S.C.R: Mr. D was a citizen of Iran and arrived in Canada. Upon entry he claims Refugee status. Issue here was whether he could get an oral hearing at the Preliminary stage of his refugee assessment. The court stated, not necessarily. The court in this case emphasized on the fact that an oral hearing at this stage would be imposing a burden on the delegate and would impair or obstruct the delegate from exercising his/her statutory functions. So even where a charter right is engaged, there is no absolute guarantee of an oral hearing. 5) Blencoes case: Security of a person in relation to Psychological Stress. 6) Wilsons case: Limitations placed on an employee to practice his/her regulated profession may amount to a limit on liberty. CANADIAN BILL OF RIGHTS Confined to Federal Level of Govt. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
Recognition and declaration of rights and freedoms 1. It is hereby recognized and declared that in Canada there have existed and shall continue to exist without discrimination by reason of race, national origin, colour, religion or sex, the following human rights and fundamental freedoms, namely, (a) the right of the individual to life, liberty, security of the person and enjoyment of property, and the right not to be deprived thereof except by due process of law; 2 (e): deprive a person of the right to a fair hearing in accordance with the principles of fundamental justice for the determination of his rights and obligations. 1) Smith Kline: s.1(a) Due process definition: Due process requires in addition to a fair hearing a whole process which provides of making of a decision authorised by law a means of rationally relating the facts in a case to criteria legally prescribed by the Parliament. 2) Singhs case: The really strong interest in the outcome of the case was sufficient to trigger application of s.2(e) of BORs. Look at the nature of the legal rights at issue and the severity of the consequences to the individual concerned. 3) Central Cottage: Depends on a case to case basis.
CONTENT OF PFR: Audi Alteram Partem (RIGHT TO BE HEARD) 1) Martineau: PFR and its content would vary according to each case. Principle of natural justice is that every individual must be given a fair opportunity to be heard. 2) Dehghanis case: The procedural obligations must not be such to frustrate a delegates statutory obligations. Parliaments wishes to carry out a procedure in a certain manner must be given regard by the court. 3) BAKER VS CANADA: (I) Lays down the test for quantum of PFR. Content of the PFR is variable and depends on a case to case basis.(II) Lists specific variable: (a) Nature of the decision being made, the more court like, the more procedural protection. (b) Nature of the statutory scheme and the terms of the statute pursuant to which the body operates. SCC states that greater protection would be required where there is no appeal provided by the statute and when the decision is determinative of the issues and any further requests cannot be submitted. (c) The importance of the decision to the individual or individuals affected. SCC notes that the more important the decision to the lines of those affected and the greater the impact on the person, the more stringent the procedural protections that will be mandated. (d) LEGITIMATE EXPECTATIONS of the person challenging the decision. If one has a L.E and if that L.E is triggered (same criteria must be followed i.e. triggers above), the content flows from the nature of the promise, conduct or belief. It is a L.E. that flows from a promise or undertaking. It must be noted that L.E. would not lead to a substantive outcome. If a substantive promise is made however, and a claimant is led into believing that a certain outcome would be These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
reached on his case, then fairness principles would require more procedural protection. So the presence of a substantive promise may boost up the content of PFR. (e) The choice of procedure made by the agency itself. We see here an element of deference. The SCC is concerned with the choices made by the agency itself. Weight must be given to the choices made by that agency itself and the institutional constraints on that agency. So, this supports the notion that an agency should not be burdened with procedural constraints that would impede in its functions as in DEHGHANI . 4) Suresh vs Canada: TORTURE AND NATURE OF INTEREST 5) Central Ontario Coalition (1984): When NOTICE is required and what sort of notice has to be given. The Ontario Hydro Plan included areas that were not part of Western Ontario and so all the people in town who were affected by the new plan found out about the ultimate decision and these folk went to the divisional court to quash the decision of the Regulatory Board that approved the plan. The court construed that the Notice was entirely inadequate for several reasons: (1) The Notice did not meet the requirements of the notice required under the Act that governs the Ontario Hydro hearings. This was a statutory objection, and therefore the Notice was contrary to what the Statute required. (2) The Notice also did not meet the requirements of Common Law Procedural Fairness, because the property rights of the members of the public were affected, and therefore they were entitled to PFR at common law, and the notice was in adequate. The TEST whether the notice was proper is an objective one. Was the notice adequate from the point of view of a reasonable person? So the notice given by Ontario Hydro was not reasonable since it referred to South Western Ontario and the residents who brought the action did not believe that they were part of South Western Ontario. The geographical description was therefore too vague, which wasnt supported by Maps even. Thus the decision made by the regulatory board was quashed. 6) CI BA-Geigy (1994): DISCLOSURE: Consideration must be given to the duties that a board exercises in public interest and the level of disclosure requested. One must not impose so many restrictions to obstruct the ability of the tribunal to get the job done. Deference must be shown to the board that performs economic regulatory functions. Admin efficiency is given consideration. 7) Charkaoui : In some cases the level of disclosure might even reach criminal standards (i.e. very high). This was a s.7 decision. The SCC held that limitations on access to information in this case were justified on National Security grounds. 8) Blencoe: The concept of DELAY as an abuse of process was canvassed by the SCC in this case. The SCC was to decide whether the delay had produced an unfair hearing. Prejudice by an unfair hearing was not established on facts in this case. However, SCC did realise that there could be situations where harm of this sort could arise. So where can abuse of process arise due to extended delay? SCC suggested that unacceptable delays may still amount to abuse of process even where the fairness of proceedings itself has not been compromised. Instances where a person has been affected so much that the system itself is brought into disrepute. So in order to amount abuse the delay must have been unreasonable or inordinate and must taint the very proceedings. The delay must be causally linked to the oppression itself in order to attack fairness. 9) BAKER VS CANADA: ORAL HEARING: Must look at this case to ascertain what the quantum of procedural entitlements is. However, in this case an oral hearing was denied These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
and it was held that the opportunity to submit written reasons were sufficient. This case did give some indicators where an oral hearing might be allowed: (i) Oral hearings are required where the credibility of a person becomes a factor in the outcome, e.g. serious reputational issues at stake, for instance where one could be stripped of a license to practice law or medicine (Regulated Professions), or where everything turns on believing a witness. (ii) The affected persons level of education or lack of familiarity with the proceedings that affects his or her ability to make written submissions. So naturally if a person has limited education and cannot properly express himself through written submissions, then an oral hearing may be warranted. (iii) General observation: An oral hearing may be awarded where a Charter or Bill of Rights section has been engaged. However, an oral hearing is not an absolute right even under the Charter or the Bill, but jurisprudence has always required an oral hearing where such a right is engaged. 10) Mens Clothing Manufacturing: COUNSEL: is not a guaranteed right. However, counsel may be permitted where there is a legal complexity of the issue before the tribunal, the more complex the issue the more likely that the tribunal would require counsel. The nature and complexity of the facts were an issue in this case. (Also see Howard v Stoney above). 11) I nisfil: CROSS EXAMINATION: Is not an absolute right, no breach of PFR if not allowed by delegate. All that is required is a fair opportunity to contest the prejudicial decision or statement. It is not a necessary ingredient of natural justice that one who has submitted relevant evidence in writing or ex parte must also be produced for cross examination provided that the evidence is disclosed and adequate opportunity has been afforded to the individual to prepare a reply to it. So generally cross examination does occur in adversarial proceedings that involve conflicting evidence where credibility is at issue. In such situations cross examination may only be the way through which truth could be extracted from contradicting evidence. 12) BONDs case: EVIDENCE: Admissibility of evidence depends on whether it is relevant. To determine relevance one looks at the Notice and other documents that describe the nature and the subject matter of the proceedings, and evidence that falls within the parameters of these documents is presumptively relevant, thus admissible. Weight; not all evidence is of equal probative value. Delegates must assess whether the evidence is reliable and persuasive. In fact, delegates are permitted to omit things like hearsay. Hearsay evidence is generally admissible in administrative proceedings. HOWEVER where the delegates decision is a serious one having serious consequences on the person the decision relates to, a decision that is based entirely on hearsay may in fact rise to a level where it violates procedural fairness. 13) BAKER VS CANADA: DUTY TO GIVE REASONS (For PFR): There was no general obligation either under the Common Law or s.7 Charter to give reasons. However, this case changed the position and provides indications where reasons might be required. It must however be noted that the right to reasons is not an absolute one even after this case. Indicators are: (i) The decision has an important significant affect on the individual OR/AND (ii) Where there is a statutory right of appeal the duty of PFR would require a written explanation for the decision. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
14) DUNSMUI R: DUTY TO GIVE REASONS (In Substantive Review cases): The SCC discovered the adequacy of reasons in deciding whether a decision was substantially reasonable or not. 15) Newfoundland Nurses case: There was a little uncertainty when it came to drawing a distinction between providing reasons for PFR purpose on one hand and substantive review on the other. In this case the SCC decided that for PFR the question really is; is there an obligation to provide reasons and do those reasons exist, and the adequacy of the reasons then becomes a consideration when we examine the nature of the decision itself in a substantive review analysis, whether the outcome/decision was reasonable or not. 16) Patel v Canada (1998): HE OR HE WHO HEARS MUST DECIDE: A delegate must not sub-delegate. Application of Permanent Residence by the Applicant, but his son was deleted from the application because the visa officer considered that he was not a dependant as he was not a genuine student. The original visa officer was then transferred by the time the matter was sent back for reconsideration. The new visa officer reviewed the same file which included the notes of the previous officer, and the new officer also dismissed the reapplication. So did he/she or hear decide? The court concluded that reliance on the interview notes of the former visa officer tainted the whole decision. It was hard, even impossible to determine the extent of influence of the old interview notes on the new final decision. So the officer who heard did not in fact decide. This was a breach of PFR. The decision was set aside and the issue sent back for redetermination. 17) Ellis Don: The doctrine of he/she who decides (Applies to Bias as well) gets even more complex with institutional decision making. This doctrine does not prevent members of a panel who conducted a hearing from informally discussing policy and legal matters that arise with other members who did not hear the case. While these other members may be consulted, they must not participate in finding facts or in the decision making process. This is a task solely to be performed by delegates who heard the case. 18) Tremblays case: (Applies to Bias as well, see below) Communal decision making by one of the large plenary tribunals; the president of the tribunal who was a judge was essentially in a position to lean on the panel and get them to change a draft decision. This goes against the doctrine of he/she who hears and is also a manifestation of bias.
NEMO JUDEX: UNBIASED DECISION MAKER (either s.7 or CL PFR must be triggered before) 1) National Energy Board: Does personal bias require actual bias? NO! In this case, an issue at part was membership of the panel hearing the application, to the Board. The grounds for objection was reasonable apprehension of bias on part of the chair of the Board, because prior to the appointment to the Board the chair was a director at a certain crown corporation and the Corporation at some level had been involved in feasibility studies into the movement of Arctic Gas into Southern Markets. The Chair was an active participant in the Corps study group being both a member and an officer of some of its important committees. So, the issue was whether the Chair could be These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
disqualified in being a member of the panel that decided the application for the pipeline? The TEST of a reasonable apprehension of bias, what would an informed person, viewing the matter realistically and practically and having thought the matter through conclude? There were two judgments in this case the dissenting opinion was that there was no reasonable apprehension of Bias, and they gave this test. The majority while agreeing with the test of bias concluded that there was in fact a reasonable apprehension of bias in the case, and therefore the chair was disqualified. 2) Old St Boniface: PREJUDGMENT: The test for bias would vary with factual contexts, just like audi alteram partem. Justice Sopinka said that a flexible approach would have to be applied for the test for disqualifying bias, because on the facts in that case the decision maker was a political actor, namely a city councillor, and the applicable test for such a political actor could not be as demanding as the test applied in other circumstances. So the party alleging prejudgement in this case had to establish that the Councillor had a CLOSED MIND and that he would not have been persuaded and was otherwise immovable in his opinion. Situations of this sort may arise in elections, where a political actor may express his views during campaign, does not mean that he exhibits prejudgment and his opinions would not change. Therefore, a tender approach must be applied to such persons who are exercising their role in office. This case establishes that there is a potential for, in the test for reasonable apprehension of bias, a spectrum at least in so far as prejudgment is concerned, and this view is affirmed at least in part in the following case. 3) Newfoundland Telephone: The above approach was applied here in different circumstances. A distinction was drawn between the nature of the decision that what sort of decision making is involved and who is making that decision. Focus on the concept of adjudicative decision making on one hand and policy decision making on the other. In the present case, comments were made during investigations and before the hearing as well. The court said these were fine. However, comments that were made 3 days after the hearing was ordered were held to give rise to prejudgment and thus a reasonable apprehension of bias. 4) Energy Probe: CONFLICT OF INTEREST (Pecuniary or material bias): Can be either direct or indirect. Complex to determine in cases of indirect interest, like this one. The court concluded that a person who seems to have a fairly direct pecuniary interest, in fact that interest was too far removed to give rise to conflict of interest in the disqualifying bias. No direct pecuniary interest was found in this case. 5) EA Manning: Doctrine of CORPORATE TAINT: Failed here. The concept of corporate taint has not been well received by the Courts. The Ontario Court of Appeal in this case stated that, an entire broadly based Board is tainted by the participation of prior members in a prior decision that the court decided that it was inappropriate. In other words, can this Board be forever precluded from rendering a decision in relation to matters that a prior iteration of this Board had already considered and in fact decided adversely to the applicant in this case? (The same board members were hearing a matter against the same applicant that they had decided against before). The Court of Appeal said, NO! There is no such thing as corporate taint. You cant forever preclude an important administrative tribunal (securities commission) from even rendering any further decisions in relation to this particular applicant because in some prior case they These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
had found against the applicant. There is no Corporate Taint that would preclude the Commission from performing their statutory duties. 6) Tremblay v Quebec: (Also applies to he or she who hears decides; see above) This case is comparable with EA MANNI NG. Here the members of the panel are not in any way compelled or induced to change their views or their views were not altered in anyway by the discussions that were undertook by the plenary body of the Board as a whole, such consultations could be allowed. So, discussions of policy issues that the Board faced as a whole were appropriate, but discussions of factual specifics of individual cases would give rise to concerns that he/she who heard the case did not decide the case, and a reasonable apprehension of bias. This case was different because consultation was compulsory, it was much more formal, essence of forced consultation between the members of the Board and this compulsory and formal system of consultation entrenched on the independence of those panels that have heard cases. It gave rise to as a consequence a reasonable apprehension of bias. This was because minutes were taken, attendance was taken, there were votes trying to arrive at a consensus, the president of the commission had the capacity to intervene quite directly in order to build this consensus, all of which pointed to a system in which peer pressure was exercised vis a vis those who actually heard the case. That was enough to give rise to a reasonable apprehension of bias. This case isnt truly corporate taint of the sort of issue at EA MANNI NG but it amounts to a corporate arrangement where an internal institutional system which applied in individual cases gave rise to doubt about the integrity of the decision making process. 7) Quebec v Regie: STRUCTURAL LACK OF INDEPENDENCE: Here the Court quashed the decision of a liquor licensing body because the functions performed by the officials in that licensing body OVERLAPPED too substantially. Staff lawyers who made submissions to the Regie might then advise it regarding the same matters. Directors meanwhile could initiate a review of a specific case, decide to hold a hearing and then participate in the actual decision making process. Decision maker was performing more than one function in a given case or where tribunal staff are employed in a way that gives rise to a concern about bias, for example the staff participates in all stages of the investigation through to advising on a decision or where a party has an institutional role in the proceeding that might be viewed as biasing the outcome, e.g. where an investigative body decides whether a complaint should proceed and that same investigative body is also responsible for selecting a decision making panel. This case along with the case of Matsqui gives an idea of how elements of Judicial Independence, i.e. Security of Tenure, financial independence and administrative independence might apply in an admin setting. The test for Judicial Independence must be applied in the light of the functions being performed by the particular tribunal. The above three elements would depend on the nature of the tribunal, the interest at stake and other indices of independence such as oaths of office. 8) Ocean Port Hotel v British Columbia: If a tribunals parameters are defined by Statute and the structure is objectionable but statutorily mandated, there is no attack that one may launch on the structural lack of independence ground unless a s.7 charter or Bill right has been triggered. In this case the Court held that the Liquor Appeal Board lacked institutional independence because its members lacked security of tenure despite explicit These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
legislative authority for at pleasure appointments. The SCC rejected this approach of the Court and gave precedence to the Statute that created the Board.
STANDARD OF REVIEW (SUBSTANTIVE GROUNDS i.e. Errors of Law, Fact, Discretion) 1) Crevier: The basis of Judicial Review is entrenched in the Constitution and even the most robust privative clause cannot exclude it. This was also stated in Para 27 Dunsmuir. This case deals with issues of jurisdiction and places limits on the legislature to create s.96 courts. 2) DUNSMUI R (2008): (Also see for reference to Employment cases, above in Knight): This case is current law. However, it does not cure all questions of Standard of Review. This case introduced a single concept of Reasonableness (para 46 and 47). The Court at Para 51 states where correctness would apply and where the standard of reasonableness applies. This is the Simple Standard of Review Test. This case creates a set of DEFAULTS. (1) Where there is a Privative Clause Courts are likely to show deference to the process and Reasonableness would apply. (2) Where there are Questions of mixed facts and law (intertwined) the courts are likely to show deference and apply the standard of Reasonableness. (3) Where the tribunal is assessing a question of Fact courts are likely to show deference and apply the standard of Reasonableness. (4) Where the delegate is exercising a considerable amount of Discretion, or where the statute awards discretion to the delegate, courts are likely to show deference and apply the standard of Reasonableness. (5) Where the Tribunal is assessing a Question of Policy courts are likely to show deference and apply the standard of Reasonableness. (6) Where the area/matter in question lies within the expertise of the tribunal courts are likely to show deference and apply the standard of Reasonableness. (7) Lastly, where the Tribunal is interpreting its own home Statute (although these are questions of law but must fall into the tribunals specialised area or closely related to functions e.g. definitions of certain words) courts are likely to show deference and apply the standard of Reasonableness. All of these defaults were later discussed and applied in the case of Smith vs. Alliance Pipeline (2011). Furthermore, CORRECTNESS applies where: (1) A Question of Law is involved that is of central importance to the legal system and outside the expertise of the tribunal, (2) Determination of True Qs of Jurisdiction, (whether the statutory authority allows the tribunal to proceed with the matter) and (3) Constitutional Questions e,g, Charter rights or division of powers. The court further stated that, if an issue fell in one of these defaults then no further analysis had no be undertaken. However, where a solution was not obvious, one may still have to conduct the Pragmative Approach Analysis. The factors that one must consider in conducing this analysis are (1) the presence or absence of a privative clause, (2) the purpose of the tribunal as determined by interpretation of enabling legislation, (3) The nature of the Q at issue, and (4) The Expertise of the tribunal. The analysis must be contextual and based on these four factors.
These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
So according to this case, one must first look at any prior jurisprudence, and if that does not give an answer, one must look to the defaults, and if an answer is not found even then, one must conduct the pragmatic and functional approach analysis and then conclude whether correctness applies or reasonableness.
3) Khosa: Certain Statutes may still state the applicable standard of review as Patent Reasonableness so in those cases would the court regard this now dead concept. 4) Dore (2012): SITUATIONS OF CONFLICT: Where there is a Ministerial Decision (Deference, Reasonableness) and the question to be decided is a Constitutional Question (Correctness, no deference)? This case suggests that a Court must accord Deference to the Ministers decision. The reason being that the exercise of discretion by an administrative decision maker operating with an eye to the governing statute and the decision maker is trying to determine what the Constitutional requirements are that might affect that exercise of discretion, we will review that decision under a Reasonableness Standard. In such a case there is no need to conduct a separate s.1 analysis since reasonableness has been automatically assessed. 5) Newfoundland Nurses: This case draws a distinction between reasons required in PFR and under Substantive Review. Reasonable here means that the reasons do in fact or in principle support the conclusion reached. That is even if the reasons given do not wholly adequately support the decision, the Court must first seek to supplement the reasons before it seeks to subvert them. If a tribunal has expertise in a case, the decision must be construed as correct even if the reasons provided are a bit defective. So the Court states that the inadequacy of the reasons on the face do not hold the decision unreasonable in substantive review if the court can conceive of alternative reasons or explanations why that decision was arrived at.
STANDING 1) Finlay v Canada: PUBLIC INTEREST STANDING: (Declaration and Injunction; Remedies): Public interest standing is a matter of considerable judicial discretion. This case follows the same tests as applied in the cases below. 2) Canadian Council of Churches: TEST for Public Interest Standing was laid down in this case. When Public Interest Standing is sought, consideration must be given to (1) there is a serious issue raised as to the invalidity of legislation in question? (2) Has it been established if the plaintiff is directly affected by the legislation or if not does the plaintiff have a genuine interest in its validity? (3) Is there another effective way to bring the action before the Court? This was a REGUFEE case and the challenged legislation directly affected all refugee claimants. Each one of them had a standing to initiate a constitutional challenge. It was also observed by the Court that refugee claimants had in fact in the past challenged the legislation when their rights were affected. Therefore, there were other reasonable methods of brining the matter before the Court. The granting of public interest standing is not required when on the balance of These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
probabilities; it can be shown that the measure will be subject to attack by a private litigant. 3) Borowski: Conditions that a plaintiff must satisfy in order to be granted standing. 4) Virend v Alberta: Virend and 3 gay organisations challenged a legislation for omission of sexual orientation under s15 of the Charter. They did not confine their challenge to the employment provisions of the Act but sought to raise the issue generally in relation to all provisions in the Act spelling out the proscribed species of discrimination. The test laid down in Canadian Council of Churches was applied here and the court said that there was a serious issue of constitutional validity raised, Virend and the 3 organisations had a genuine and a valid interest in the provisions they sought to challenge and in fact they had a direct interest in the exclusion of sexual orientation. Finally, in relation to the last aspect, the court stated that the only other way the issue could be tried before the court with respect to the other sections would be to wait until someone is discriminated against on those grounds and challenge the validity of the provision in each appropriate case. This would not only be wasteful of judicial resources but also unfair in that it would impose burdens of delay, cost, and personal vulnerability to discrimination for the individuals involved in the eventual cases. 5) Harris v Canada: Action against MINISTER: Finlay (above) was applied to a Ministers action of providing another tax payer with preferential treatment on the basis of holding an ulterior motive.
REMEDIES 1) Homex Realty: Misconduct of the Applicant: Homexs illicit dealings with the Atkinson village forced the court to deny the issuance of the order to Judicial Review. 2) Harelkin v University of Regina: Student applied for judicial review remedies of mandamus and certiorari rather than pursuing the available Right of Appeal to the committee of the university senate. The student argued that the alternative remedy was not adequate in that he would have been denied a hearing at the senate committee. The Court said that he should not assume that a hearing would be denied. The court held that the alternative remedy in the circumstances was adequate and in the courts opinion more convenient in terms of costs, expenditure and delay. 3) Matsqui I ndian Band: An appellant must exhaust all his alternative remedies before commencing Judicial Review. 4) Howe v I nstitute of Chartered Accountants: PREMATURITY: The application in this case was premature and it was held that the Courts should only interfere with preliminary rulings made by an admin tribunal where the tribunal never had jurisdiction or has irretrievably lost it. Further, a Court must not encourage applications for JR in preliminary or interlocutory matters as long as the appellant has an adequate right of appeal. 5) RJ R v McDonald: TEST for Injunctions: Interlocutory Injunctions; Until a certain matter is pending. The test devised by the Courts was that there is a serious These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes. These case notes have been compiled by Ahmed S. Waseem (the author). These notes are free of cost, and any distribution of these notes for monetary gain must be reported to the author at ahmed.sohaib@outlook.com. Appropriate action would be taken against those who would try and sell these notes.
issue/question to be tried, which is not frivolous or vexatious, and no one is harmed. One must weigh the harm done to both the parties on a balance of convenience. 6) Roncarelli v. Duplessis: SEEKING DAMAGES COLLATERALLY (J ehovah Witness): this case illustrates extreme violations of administrative precepts. This was not an administrative law case in reality and was actually a tort case. This was an action for damages. It was a lawsuit brought for compensation based on exercise of statutory powers by Mr. Duplessis. Tort of misfeasance of public authority by a delegate, that tort remains alive and well. 7) Odhavji v Woodhouse: Tort of misfeasance was revived in this case. O was fatally shot by police. Investigation was commenced by the SIU, and certain procedures that were to be followed in that investigation were not in fact followed. So, Os estate commenced a law suit, and the defendants (police) tried to throw the matter out of court, stating there was no cause of action. The SCC stated that there was a tort of misfeasance in the public office. There was a failure on the public officer to perform a statutory duty which constituted a misfeasance in public office in extreme cases. So, this is an intentional tort requiring the individual deliberately and unlawfully conduct their public functions with awareness that their conduct is unlawful and likely to injure the plaintiff and if the plaintiff can prove this then that creates the required nexus between the actions of the delegate and the litigants bringing the law suit. 8) Canada (AG) v Telezone 2010: One issue in the Federal Courts was the fact that whether you had to first proceed with Judicial Review before you sue for damages? The Supreme Court in this case indicated that there is no need to proceed with Judicial Review at federal Court before you bring a civil cause of action for behaviour that is cognizable both as a violation of administrative law and also as a civil wrong.