Docket: T-240-12
Citation: 2012 FC 280
Vancouver, British Columbia, February
29, 2012
PRESENT: The Honourable Mr. Justice Simon Noël
BETWEEN:
|
|
MARK ELDON WILSON
|
|
|
|
Respondent on Motion
(Applicant)
|
|
and
|
|
|
MINISTER OF JUSTICE AND ATTORNEY GENERAL
OF CANADA THE HON. ROB NICHOLSON
|
|
|
|
Applicant on Motion
(Respondents)
|
REASONS FOR ORDER AND ORDER
[1]
There
is some urgency to render justice on a short-term basis. Therefore, having
heard this motion on Monday, I have asked counsel to be present on Wednesday
morning to hear the oral reasons for order being rendered.
[2]
On
January 12, 2007, the Minister of Justice [the Minister or the Applicant on
Motion] issued an Authority to Proceed [ATP] under section 15 of the Extradition
Act, SC 1999, c 18 [the Extradition Act or the Act] for the
extradition of Mark Eldon Wilson [Mr. Wilson or the Respondent on Motion].
[3]
Mr.
Wilson sought leave for judicial review of the ATP to the Federal Court on
January 25, 2012. Therefore, the Minister is asking this Court to decline
jurisdiction and to dismiss the application since the remedies sought are
available in the already ongoing extradition proceedings in the British
Columbia
courts.
[4]
Mr.
Wilson seeks review of the ATP on the following grounds:
-
The
ATP was issued for fraud in accordance with section 380 of the Criminal Code,
which has been amended in 2011 following the issuance of the ATP on January 12,
2007;
-
The
ATP was issued for conduct which is legal in the entrepreneurial context;
-
The
Minister continues to rely on the same ATP even after the provincial Court of
Appeal overturned the committal order.
[5]
I
would first offer a brief summary of the extradition procedure. As mentioned,
the ATP was issued by the Minister on January 12, 2007. The British Columbia
Supreme Court then ordered Mr. Wilson committed to await surrender on
December 17, 2009, and an order to surrender was made by the Minister on
December 8, 2010. Mr. Wilson appealed the committal order and sought judicial
review of the Minister’s surrender decision in the British Columbia Court of
Appeal. This court rendered judgment on December 6, 2011, and concluded
that the case should be referred back to the Supreme Court for a new committal
hearing on the basis that Mr. Wilson’s application to present evidence
at the hearing was improperly dismissed and the application for judicial
review of the surrender decision was declared moot.
[6]
It
is the Minister’s position that the application for judicial review of the ATP
of January 12, 2007 does not disclose any issues which are outside the
jurisdiction of the British Columbia provincial courts under the Extradition
Act and that the Federal Court should exercise its discretion to decline
jurisdiction and dismiss the application. The Minister and the Attorney General
of Canada therefore ask this Court to strike the application.
[7]
In
response to questions from the Court about the lateness in filing the
application for judicial review of an ATP dated January 12, 2007, counsel for
the respondents said at the hearing that the issue of delay in filing the
application for judicial review is not to be dealt with at this time since, in
her opinion, it would have been premature to file a motion to that effect.
[8]
Mr.
Wilson submits that adequate remedy ab initio cannot be obtained
from the provincial courts since the starting point for the courts to consider
the extradition proceedings follows the actual issuance of the ATP. It is
argued that the ATP authorizes the Attorney General of Canada to move the
proceedings to the committal hearing before the Supreme Court, but only when
the Minister has exercised his discretion to issue the ATP. It is this
legislative step of issuing the ATP that is the subject of the application for
judicial review and Mr. Wilson therefore opposes the motion to strike.
[9]
The
test to be met on a motion to strike an application for judicial review is
whether the application is “bereft of any possibility of success” (see David
Bull Laboratories (Canada) Inc v Pharmacia Inc, [1995] 1 FC
588), subject to the following paragraph.
[10]
In
extradition procedures, the test will be met where the Court can conclude that
there are adequate remedies available in the provincial courts (see Coffey v
Canada (Minister of
Justice),
2005 FC 554, paras 12 and 15, following Froom v Canada (Minister of
Justice)
2004 FCA 352 [Froom]).
[11]
In
Canada, the
extradition process involves two (2) stages: the executive stage and the
judicial stage. The ministerial involvement, being the executive stage, exists
both at the ATP time of decision (section 15 of the Act) and later on
with the order of surrender in accordance with sections 44 and 58 of the Act.
The judicial stage follows the issue of the ATP through an extradition hearing
(section 24 of the Act) and may bring a judge of the Supreme Court of British
Columbia to render an order of committal (section 29 of the Act). An appeal
of such a decision can also be made (section 49 of the Act). Furthermore, exceptionally
the Court of Appeal may also be asked to judicially review a decision of the
Federal Minister of Justice to issue an order to surrender (section 58 of the
Act and see also Canada (Justice) v Fischbacher, 2009 SCC 46, [2009] 3
SCR 170 at para 23). There is no such exception for the provincial Court of
Appeal to judicially review an ATP.
[12]
The
Extradition Act was a result of a complete revision of the extradition
process from Canada based on the treaties that Canada was a part
of. It was intended to make the procedure more simple and expeditious. As
was the case in the former statute, the Extradition Act gave the provincial
superior and appellate courts jurisdiction over judicial functions. By doing
so, the legislator recognized the experience and expertise of judges of these
courts in criminal law, a strong and important component of the Extradition
Act (see Froom, above, at paras 2 and 3).
[13]
It
is a well recognized fact and objective of our Canadian judicial system that before
courts assume jurisdiction of any matter, they are to consider that another
court cannot assume some of the same jurisdiction in order to prevent the
possibility of multiple proceedings, forum shopping, and the potential for a
plurality of contradictory decisions and numerous delays, which would not be in
the interests of justice (see also Froom at para 7).
[14]
In
matters of extradition, our Court has been sensitive to the wish of the
legislator to convey to the provincial superior and appellate courts the
control of these important extradition procedures.
[15]
As
noted in no uncertain terms in Froom, above, at paragraph 12, the
Federal Court can exercise its discretion and decline to assume the judicial
review jurisdiction if the applicant has an alternative judicial forum which
can consider adequate remedies. This discretionary decision can be taken
if the judge, having reviewed the situation, comes to the conclusion that there
are adequate remedies available in the other judicial forum and I would add that
these remedies do not have to be a perfect replica of those available in the
Federal Court.
[16]
Mr.
Wilson’s notice of application discloses that he is seeking the following
remedies from this Court:
-
leave
to judicially review the ATP issued by the Minister;
-
an
order setting aside the ATP of January 12, 2007; and,
-
a
declaration that the ATP of January 12, 2007 is functus.
To see the grounds for
such remedies, see paragraph 4 of the present reasons.
[17]
As
mentioned, counsel for the Minister submits that the British Columbia courts can
grant adequate remedies if the grounds submitted are found to be right. Counsel
for Mr. Wilson disagrees and argues that some of the remedies sought are not
available to the provincial courts. Counsel does recognize that the ground
dealing with the actions of Mr. Wilson as being legal and in conformity with
the entrepreneurial context is a subject matter that calls for adequate
remedies available to a section 29 of the Act extradition judge. It is
submitted, however, that the other grounds relating to section 380 of the Criminal
Code having been amended since the date of issuance of the ATP are not open
to adequate remedies in the Supreme Court of British Columbia. The same is said
of the argument of continual reliance on the ATP. It is argued that the ATP is
the initiation point of the extradition process and should be judicially
reviewed by the Federal Court.
[18]
The
Federal Court has the sole jurisdiction to deal with judicial reviews of
decisions or orders of federal boards, commissions or other tribunals, except
when the legislator provides otherwise, such as in section 57 of the Extradition
Act. As opposed to an order to surrender, where the provincial Court of
Appeal has jurisdiction to review the decision of the Minister, there is no
exception provided for the ATP.
[19]
The
question to be answered is whether or not the British Columbia Supreme and
Appeal Courts have adequate alternative remedies available to deal with the
matters brought up by Mr. Wilson in the application for judicial review of
the ATP dated January 12, 2007. If the answer is affirmative, then a judge of
this court can use his discretion to dismiss the application for judicial
review.
[20]
It
is impossible for a judge to predict whether adequate remedies will be available
in the British Columbia Supreme Courts under the present circumstances. To a
certain degree, a judge must be satisfied that in general such remedies, while
not similar, are nevertheless available and adequate. At the same time, he must
not be seen as taking away any valuable remedies that are potentially available
to the applicant.
[21]
In
Froom above at paragraph 19, the Federal Court of Appeal made the following
remark:
However,
I am unable to agree with the Judge that it necessarily follows that an
extradition judge lacks the jurisdiction to provide an adequate remedy if
the issuance of the authority to proceed is tainted by a significant
impropriety on the part of the Minister in the issuance of the authority
to proceed. On the contrary, it is my view that an extradition judge who is
presented with evidence that the decision of the Minister to issue an
authority to proceed was made arbitrarily or in bad faith, or was
motivated by improper motives or irrelevant considerations, has the requisite
jurisdiction to grant an appropriate remedy under the Canadian Charter
of Rights and Freedoms or under the inherent jurisdiction of the
superior courts to control their own process and prevent its abuse: USA v
Cobb, [2001] SCR 587, United States of America v Gillingham, (2004)
239 DLR (4th) 320 (BCCA).
[22]
This
Court is aware of the availability of remedies both under the Charter
and under the inherent jurisdiction of superior courts. The alternative
remedies available in provincial courts appear to be adequate to render
justice.
[23]
At
this stage, not having the insight and the benefit of full arguments on the grounds
brought up and the remedies sought, it appears there are a good number of
adequate remedies in the British Columbia courts, such as
remedies under the Charter, abuse of power remedies, and the termination
of proceedings on different grounds.
[24]
Having
said that, I am aware that an ATP can only be reviewed by the Federal Court and
it may be that down the road, such an avenue is the only one that can render
justice. As stated earlier, I cannot predict the future. The importance of the
ATP has been recognized by Justice Groberman in USA v Helfrich, 2004 BCSC 297
at paragraph 35, where he wrote:
I recognize that the power to issue an
Authority to Proceed is a serious one, not only because of the potential
consequences both for individual liberty and for international relations,
but also because the powers of the Minister at this first stage of extradition
are final in the sense that they are not reviewable by the
extradition hearing judge or by the Court of Appeal. They can only be
reviewed by way of judicial review.
[25]
This
Court does not wish to close a door that may become essential in the future.
Only an extradition judge faced with the judicial reality at that time
will be able to properly assess the arguments made, the importance to be given
to them, and whether proper adequate alternative remedies exist to correct the
wrong if required. Then, subject to the reasons given, it may be open to the
extradition judge to conclude that the only proper remedies to be entertained
are those available in the Federal Court after the hearing of an application
for judicial review of an ATP, and not those available in the courts of British
Columbia.
[26]
At
the end of the hearing I suggested to counsel for the Minister, without
having closely studied this avenue, that there may be other courses of action
to be followed such as staying the application for judicial review of the
ATP until a final decision is made in provincial courts. Counsel for the
Minister responded that this approach may hinder the British Columbia courts. It was
then suggested that the proper course to follow may be an undertaking by both
counsel to recognize the possibility for Mr. Wilson to reapply to the Federal
Court if there is no adequate remedy in the provincial courts in relation to
the validity of the ATP. Counsel for Mr. Wilson made it clear that he wished
for the application for judicial review of the ATP not to be dismissed, but that
in the alternative if it was not available to him, he would go along with this approach.
[27]
After
the hearing, at my suggestion, counsel for the parties signed the following
agreement:
Mr. Wilson has leave to reapply (reopen?)
to the Federal Court if he is unable to obtain an adequate remedy in
provincial courts in relation to the validity of the authority to proceed.
Signed “Amanda Lord”, counsel for the
Minister
“Gary
Botting”, counsel for Mr. Wilson
(The choice to reapply
or reopen was left to this Court.)
[28]
Subject
to the following comments, the Court concurs with the agreement between counsels.
In order to implement this agreement, a judge of the British Columbia Supreme Court
or Court of Appeal would have to state in his reasons that the provincial
courts do not have available to them the proper required alternative remedies adequate
to deal with the important arguments made in relation to the ATP and that
therefore, the proper course to follow would be an application for judicial
review of the ATP in the Federal Court. Then, the applicant could reapply to
the Federal Court.
[29]
Having
considered the following:
-
The
important role of the provincial courts in dealing with extradition procedures;
-
The
expertise that the provincial courts have in such extradition matters;
-
The
benefit to the judicial apparatus in having only one system of courts that
deals with extradition procedures;
-
The
jurisdiction of the Federal Court to deal with judicial reviews of decisions of
federal tribunals and commissions;
-
The
alternative adequate remedies that are available in the British
Columbia
provincial courts;
-
The
Federal Court of Appeal’s decision in Froom, above, which clearly
indicates that the Federal Court shall use its discretion to leave extradition
matters to the provincial courts since proper alternative adequate remedies are
available to them; and,
-
The
agreement arrived at by counsel for the parties whereby, if no alternative
adequate remedies are available to Mr. Wilson in the provincial courts, the
applicant may reapply to the Federal Court by filing an application for
judicial review of the ATP.
[30]
This
Court, having reviewed the submissions and heard the parties, is of the opinion
that there are alternative adequate remedies available in the provincial
courts, but that at this stage it is impossible to predict what the situation
will be in the future.
[31]
The
agreement arrived at by counsel is agreed to by this Court subject to the
comments made above.
[32]
No
costs will be awarded as this involves a criminal matter.
[33]
This
Court therefore dismisses the application for judicial review of the ATP dated
January 12, 2007, without prejudice to the applicant’s right to bring a
new application for judicial review of the ATP dated January 12, 2007, should the
extradition judge(s) conclude that important issues have to be dealt with for
which no alternative adequate remedies can be granted in the provincial courts
and where the Federal Court is the only court that can grant such remedies.
ORDER
THIS COURT ORDERS that:
1. The motion to dismiss the
judicial review of the ATP dated January 12, 2007 is granted without prejudice
to the rights of the applicant to bring a new application for judicial review
of the January 12, 2007 ATP as provided for by these reasons;
2. No
costs shall be awarded.
“Simon Noël”
Email this Content