Date: 20090811
Docket: T-1520-08
Citation: 2009 FC 818
Ottawa, Ontario, August 11, 2009
PRESENT: The Honourable Mr. Justice Russell
BETWEEN:
HILBERT
HONEY CO. LTD.
Applicant
and
CANADIAN FOOD
INSPECTION AGENCY
Respondent
REASONS FOR JUDGMENT AND
JUDGMENT
[1]
This
is an appeal brought by the Applicant under section 18(1) of the Federal
Courts Act, R.S.,
1985, c. F-7 (Act)
of the
decision of the Canadian Food Inspection Agency (Respondent or CFIA), dated
September 24, 2008 (Decision), denying return to Canada of the Applicant’s
agricultural product, which consisted of 62 drums of raw honey (Product) that
were evidently destroyed in the United States (US) by order of the United
States Food and Drug Administration (US FDA).
BACKGROUND
[2]
The
Applicant is a beekeeping operation and honey farm located in Humboldt, Saskatchewan.
[3]
In
August 2007, the Applicant exported 62 drums of raw honey with an approximate
value of $56,000 to the United States for further processing
and packaging.
[4]
On
September 21, 2007, upon entry to the United States at Sweetgrass, Montana, the US FDA
sampled the honey and found it contained unacceptable quantities of filth and
debris, including paint chips. The US FDA took additional random samples when
the Product reached its destination at Anaheim, California
and found high concentrations of lead in the paint chips that were in the
honey.
[5]
On
November 1, 2007, the US FDA detained the Product and indicated that, in
addition to the filth and debris, the paint chips were leaching lead. The CFIA
was contacted on November 21, 2007 with respect to the circumstances of the
testing and detention. The CFIA made inquiries about the possible sources of
lead through correspondence to Mark Mammen, Vice President of the Sioux Honey
Association, but received no response.
[6]
The
US FDA provided additional information to the Applicant concerning its refusal
to accept the Product, noting the risk of solubilization in acidic food
products such as honey following lead exposure. The US FDA advised the
Applicant that while re-conditioning could remove solid extraneous matter from
the honey, it will not remove lead that had migrated into the honey and is
present as a dissolved salt.
[7]
The
Applicant arranged for independent testing of the Product, which revealed that
it contained levels of lead well below what the Applicant alleges is the
“commonly accepted industry cut-off of 0.02ppm.”
[8]
On
May 15, 2008 and May 20, 2008, the US FDA reproduced its decision in two Notices
of FDA Action.
[9]
On
June 2, 2008 and July 16, 2008, the Applicant requested the return of the 62
drums of honey to Canada alleging that the Product was in compliance
with Canada’s food laws. On July 3, 2008 and July 22, 2008 the CFIA denied the
requests and cited contravention of subsections 4.1(1) and 16(f) of the Honey Regulations,
C.R.C., c. 287 (Regulations) and section 17 of the Canada
Agricultural Products Act, 1985, c. 20 (4th Supp.) (Products Act).
The Product could only be returned as bee feed or be destroyed. The Applicant
supplied the CFIA with copies of its independent test results.
[10]
On
September 9, 2008, the Applicant requested that the Product be returned to Canada to be used
as bee feed without irradiation. The Applicant could not find any irradiation facilities
in the US or Canada willing to
irradiate drums of honey. On September 18, 2008, the CFIA denied the request to
import the honey as bee feed unless the honey was irradiated. On September 23,
2008, the Applicant informed the CFIA that the irradiation process was
unmanageable. On September 24, 2008, the CFIA re-affirmed its decision to
refuse the return of the Applicant’s honey to be used for bee feed without
irradiation.
[11]
The
Applicant alleges that at no time in the proceedings did it intend to market
the Product. It says it wanted “simply to have the product returned to Canada
to be inspected under the supervision and direction of the CFIA.”
[12]
The
Applicant brought an interim application to have the Product returned to Canada pending the
outcome of this judicial review. The interim application was dismissed by
Justice Beaudry of this Court by an Order dated October 15, 2008.
[13]
As
a result of the failed interim application, the Applicant was forced to have
the Product destroyed in the United States at its own cost. The
destruction was carried out in late 2008.
[14]
The
Applicant did not attempt to pursue any legal proceedings to challenge the US
FDA decisions in that jurisdiction.
[15]
The
Applicant brought this judicial review application on October 2, 2008.
DECISION UNDER REVIEW
[16]
The
Respondent denied the Applicant’s request to have the Product re-admitted to
Canada. The Respondent said that it could not be sure of the authenticity of
the Applicant’s independent test results, as it had not been provided with any
information as to the methods used in the testing process.
[17]
The
Applicant asked the Respondent to reconsider its decision, and provided further
information regarding the independent test results, including information about
the methods used in collecting, transporting and testing the samples.
[18]
The
Respondent once again denied the Applicant’s request to have the Product
returned to Canada. The
Respondent’s decision stated that the Product could be admitted to Canada
either to be used as bee feed or to be destroyed.
[19]
The
Respondent was of the opinion that the Product was in contravention of section
17(a) of the Products
Act and sections 4.1(1) and 16(f) of the Regulations.
ISSUES
[20]
The
Applicant originally submitted the following issues on this application:
a.
Is
this application barred by the 30-day limitation found in section 18 of the
Act?
b.
Is
this application moot and, if so, should it be heard nonetheless by this Court
pursuant to the doctrine of mootness?
c.
What
is the correct standard of review applicable to the Respondent’s Decision?
d.
Was
the Respondent’s Decision incorrect or unreasonable because:
i.
The
Respondent did not have the legal authority within the framework of its
enabling legislation to make the Decision;
ii.
The
Decision was not reasonable;
iii.
The
Decision was procedurally unfair.
STATUTORY PROVISIONS
[21]
The
following provision of the Canadian Food Inspection Agency Act, 1997,
c. 6 (Food Inspection Act) is applicable to this application:
Legal proceedings
15. Actions, suits or other legal proceedings in respect of
any right or obligation acquired or incurred by the Agency, whether in its
own name or in the name of Her Majesty in right of Canada, may be brought or
taken by or against the Agency in the name of the Agency in any court that
would have jurisdiction if the Agency were not an agent of Her Majesty.
|
Action en
justice
15.
À l’égard des droits et obligations qu’elle assume sous
le nom de Sa Majesté du chef du Canada ou sous le sien, l’Agence peut ester
en justice sous son propre nom devant tout tribunal qui serait compétent si
elle n’avait pas la qualité de mandataire de Sa Majesté.
|
[22]
The
following provisions of the Regulations are applicable to this application:
4.1 (1) Subject to
subsections (2) and (3), no person shall market honey in import, export or
interprovincial trade as food unless the honey
(a) is not adulterated;
(b) is not contaminated;
(c) is edible;
(d) is prepared in a sanitary manner; and
(e) meets all other requirements of the Food and Drugs Act and the Food and Drug
Regulations.
…
16. A registered
establishment shall be operated in such a manner that
…
(f) honey does not
come into contact with any substance that may have a deleterious effect on
the quality of the honey.
…
INSPECTION AND CERTIFICATION
38. (1) A person who
wishes to have honey inspected or graded shall
(a) make a request to an inspector at least 48 hours before
the service is required or, if there is no inspector in the area, at the
nearest inspection office at least 72 hours before the service is required;
(b) present the honey at a place and time designated by an
inspector;
(c) make all honey from which samples will be drawn by the
inspector readily accessible and ensure that it is in a condition suitable
for inspection or grading;
(d) be available to assist the inspector, or designate an
employee on the premises who will be available to assist the inspector, to
open and close the containers and provide such other assistance as the
inspector may request in order to provide the service;
(e) indicate the grade names and colour class, if any,
proposed to be placed on the containers, where the honey is unlabelled at the
time it is presented;
(f) provide a room where the inspection can be performed in
which
(i) the temperature is at least 10°C, and
(ii) there is adequate lighting for a proper inspection;
and
(g) pay the applicable fee prescribed by the Canadian Food
Inspection Agency Fees Notice, in accordance with the conditions of payment set out in
that Notice.
(2) A person who has a financial interest in honey that
was inspected and certified under these Regulations may, on written request
to an inspector, obtain a copy of the certificate of inspection.
|
4.1 (1) Sous
réserve des paragraphes (2) et (3), est interdite la commercialisation — soit
interprovinciale, soit liée à l’importation ou l’exportation — du miel en
tant qu’aliment, sauf si le miel :
a) n’est
pas falsifié;
b) n’est
pas contaminé;
c) est
comestible;
d) est
conditionné hygiéniquement;
e)
satisfait à toutes les autres exigences de la Loi sur les aliments
et drogues et du Règlement sur les aliments et drogues.
…
16. Un
établissement agréé doit être exploité de façon que
…
f) le miel
ne vienne pas en contact avec une substance qui puisse avoir un effet
délétère sur la qualité du miel.
…
INSPECTION
ET CERTIFICATION
38. (1)
Quiconque souhaite faire inspecter ou classer du miel doit :
a) en
faire la demande à l’inspecteur au moins 48 heures à l’avance ou, à défaut d’inspecteur
dans la région, au bureau d’inspection le plus proche au moins 72 heures à
l’avance;
b)
présenter le miel aux date, heure et lieu précisés par l’inspecteur;
c) rendre
facilement accessible tout le miel duquel l’inspecteur prélèvera des échantillons
et veiller à ce qu’il soit dans un état qui se prête à l’inspection ou au
classement;
d) se
mettre à la disposition de l’inspecteur, ou désigner un employé sur place qui
soit à la disposition de celui-ci, pour l’aider à ouvrir et fermer les contenants
et lui prêter toute autre aide qu’il peut demander pour la prestation du
service;
e) si le
miel n’est pas étiqueté au moment de sa présentation, indiquer les noms de
catégorie et la classe de couleur qu’il est proposé d’inscrire sur les
contenants, le cas échéant;
f) fournir
une pièce pour l’inspection dans laquelle :
(i) la température
est d’au moins 10 °C,
(ii) l’éclairage est
suffisant pour permettre une inspection convenable;
g) payer
le prix applicable prévu dans l'Avis sur les prix de l’Agence
canadienne d’inspection des aliments, selon les
modalités qui y sont prévues.
(2)
Quiconque a des intérêts pécuniaires dans du miel ayant été inspecté et pour
lequel un certificat a été délivré aux termes du présent règlement peut
demander par écrit à l’inspecteur une copie du certificat d’inspection.
|
[23]
The
following provisions of the Products Act are applicable to this application:
Prohibition
17. No person shall,
except in accordance with this Act or the regulations,
(a) market an agricultural product in import, export or
interprovincial trade;
(b) possess an agricultural product for the purpose of
marketing it in import, export or interprovincial trade; or
(c)
possess an agricultural product that has been marketed in contravention of
this Act or the regulations.
…
Seizure
23. Where an inspector
believes on reasonable grounds that this Act or the regulations have been
contravened, the inspector may seize and detain any agricultural product or
other thing
(a) by means of or in relation to which the inspector
believes on reasonable grounds the contravention occurred; or
(b) that
the inspector believes on reasonable grounds will afford evidence in respect
of a contravention of this Act or the regulations.
…
30. (1) Where an inspector believes on
reasonable grounds that an agricultural product is being or has been imported
into Canada in contravention of this Act or the regulations, the inspector
may, whether or not the product is seized, require the importer to remove it
from Canada by delivering personally to the importer a notice for its removal
or by sending the notice by registered mail to the importer’s business
address in Canada.
|
Interdiction
17.
Sont interdites, relativement à un produit agricole,
toute commercialisation — soit interprovinciale, soit liée à l’importation ou
l’exportation — effectuée en contravention avec la présente loi ou ses règlements
de même que la possession à ces fins ou la possession résultant d’une telle
commercialisation.
…
Saisie
23.
L’inspecteur peut saisir et retenir tout produit
agricole ou tout autre objet, s’il a des motifs raisonnables de croire qu’ils
ont servi ou donné lieu à une contravention à la présente loi ou à ses
règlements, soit tout produit agricole, ou tous autres éléments, dont il a
des motifs raisonnables de croire qu’ils peuvent servir à prouver la
contravention.
…
30. (1) S’il a des motifs raisonnables de
croire qu’un produit agricole est ou a été importé en contravention avec la
présente loi ou ses règlements, l’inspecteur peut, qu’il y ait ou non saisie,
en exiger le retrait par l’importateur en envoyant à celui-ci, à son adresse
commerciale au Canada, un avis à remettre à personne ou sous pli recommandé.
|
STANDARD OF REVIEW
[24]
The
Applicant submits that if the Court finds that the facts of the case are
sufficiently close to those in Miel Labonté Inc. v. Canada (Attorney
General), [2006] F.C.J. No. 247 (F.C.) (Miel Labonté); BC
Landscape & Nursery Assn. v. Canada (Attorney General), [2000]
F.C.J. No. 1148 (F.C.T.D.) (BC Landscape) and Friends of Point
Pleasant Park v. Canada (Attorney General), [2000] F.C.J. No. 2012
(F.C.T.D.) (Friends of Point Pleasant) and the question is not one of
jurisdiction within the meaning of Dunsmuir v. New Brunswick 2008 SCC 9 (Dunsmuir),
then this Court must find that the standard of review is one of reasonableness.
[25]
The
Respondent states that the CFIA is specially trained in the field of honey
products within the scheme of the National Honey Program. This includes
elements of international trade and the regulation of both foreign and domestic
products. The CFIA has access to international standards, product quality and
food contamination literature and consultations in toxicology. A high degree of
deference should be recognized where the quality of honey products is in issue.
[26]
The
Respondent cites sections 23 and 30 of the Products Act and states that the
permissive language throughout the legislation is indicative of the high degree
of discretion intended by the legislator. The “broad spectrum of quality
control legislation” in the Regulations also reflects the discretion afforded
to CFIA inspectors specifically trained in the area.
[27]
The
Respondent cites Miel Labonté for the proposition that when faced with a
CFIA decision on the quality standard of a honey product, “reasonable grounds”
for the purposes of recall orders under section 19 of the Food Inspection Act
means that “some evidence must exist to support the decision.” The Respondent
also cites Friends of Point Pleasant which states at paragraph 49 that
the legislator’s use of “reasonable grounds” means “more than a flimsy
suspicion, but less than the civil test of balance of probabilities.”
[28]
The
Respondent states that reasonableness, with a high degree of deference, is the
standard when reviewing decisions of the CFIA based on questions of fact.
[29]
In Dunsmuir, the Supreme
Court of Canada recognized that, although the reasonableness simpliciter
and patent unreasonableness standards are theoretically different, “the analytical
problems that arise in trying to apply the different standards undercut any
conceptual usefulness created by the inherently greater flexibility of having
multiple standards of review”: Dunsmuir at paragraph 44.
Consequently, the Supreme Court of Canada held that the two reasonableness
standards should be collapsed into a single form of “reasonableness” review.
[30]
The Supreme Court of Canada in Dunsmuir also held that the
standard of review analysis need not be conducted in every instance. Instead,
where the standard of review applicable to the particular question before the
court is well-settled by past jurisprudence, the reviewing court may adopt that
standard of review. Only where this search proves fruitless must the reviewing
court undertake a consideration of the four factors comprising the standard of
review analysis.
[31]
Thus, in light of the Supreme Court of Canada’s decision in Dunsmuir and
the previous jurisprudence of this Court, I find the standard of review
applicable to the merits of the Decision to be reasonableness. When reviewing a
decision on the standard of reasonableness, the analysis will be concerned with
“the existence of justification, transparency and intelligibility within the
decision-making process [and also with] whether the decision falls within a
range of possible, acceptable outcomes which are defensible in respect of the
facts and law”: Dunsmuir at paragraph 47. Put another way,
the Court should only intervene if the Decision was unreasonable in the sense that it falls
outside the “range of possible, acceptable outcomes which are defensible in
respect of the facts and law.”
[32]
The
issue raised concerning procedural fairness and natural justice is reviewable
on a standard of correctness: Suresh v. Canada (Minister of
Citizenship and Immigration) 2002 SCC 1.
[33]
The
Applicant dropped the jurisdiction issue at the hearing and the Respondent has
not raised limitations or mootness. Consequently, I have not considered these
issues.
ARGUMENTS
The Applicant
[34]
The
Applicant submits that when the CFIA considered the Applicant’s request to have
the Product returned to Canada, it accepted the
findings, opinions and assumptions of the US FDA over the contrary evidence
provided by the Applicant. This means that a farmer’s product can be denied
entry into Canada without ever having been inspected in accordance with
Canadian standards, or dealt with under Canadian legal rules of procedural
fairness. Therefore, a producer’s economic rights can be affected by decisions
of foreign bodies, even if those decisions are not just or procedurally fair.
[35]
The
Applicant says that, since Canada’s economy has always been heavily dependent upon the
marketing of domestic goods across the world, the rights of exporters are
naturally deserving of a high degree of procedural and administrative
protection. Therefore, the Applicant submits that the Court should find the
Respondent’s Decision to be invalid and set it aside.
Decision Not Reasonable
[36]
The Applicant points out that the CFIA
decided that it would be a contravention of the Products Act and the
Regulations to have the Product readmitted to Canada for testing, but that it
would not be a violation to have it brought in for use as bee feed or for
destruction. The Applicant views this decision as unreasonable and as based upon
a fundamental misunderstanding of the legislation and administrative law.
[37]
The Applicant submits that the
Respondent has contended throughout this matter that this is an issue of public
safety and that the Applicant’s Product was in violation of Canada’s
requirements regarding food safety and, therefore, in contravention of trade
requirements. The Applicant alleges, however, that this is misleading and that
the Applicant at no time stated that it sought to market or sell its Product as
food in the Canadian market. Rather, the Applicant’s aim was to have its Product
returned to Canada and retested to allay any concerns about safety.
[38]
While the Applicant did state in a June
2, 2008 letter its belief that it was in compliance with all Canadian laws and
regulations, it also stated that it was willing to have the Product re-tested
if required by the CFIA. The Applicant states that its assertion that the Product
conformed to Canadian law can be read as a response to the Respondent’s
position that the Product would have to be reconditioned in the US prior to admittance.
As the Applicant considered reconditioning unnecessary, it follows that it
requested readmission without it.
[39]
The Applicant contends that the
Respondent’s position was that it would not be a safety hazard to bring the
product into Canada either for irradiation or for destruction, but it would be
a safety hazard to bring it in for testing. But testing involves no more risk
of distribution on the open market than does irradiation or destruction. The Applicant
alleges that the Respondent has provided no defensible reason why one scenario
is different from the other two.
[40]
The Applicant says that the Respondent
provided voluminous evidence of the risks of lead infiltration into food
products, especially products of an acidic nature; however, there is no
evidence of the extent of exposure the Applicant’s Product had to any lead that
may have existed in the drums. Also, there is no evidence before the Court of
the number of drums which were affected by the alleged lead exposure. Such
exposure may have been limited to one or two drums out of the whole shipment of
62.
[41]
The reason why this Court does not have
this information is that the drums were first sealed by the US FDA and then
destroyed in the United States. If the Respondent had permitted the drums to be examined
upon their return to Canada, it may have been found that lead exposure was limited to
only one or two drums. Then, rigorous and thorough sampling of the remaining
drums could have helped determine whether the exposure came from the drums
themselves or from somewhere in the production or bottling facility of the
Applicant or elsewhere. Such testing could have revealed whether up to 90%-95%
of the shipment could have been saved from destruction; a significant portion
of the Applicant’s business for the year 2008 could have been saved from loss.
[42]
The Applicant says that the Respondent
has not provided the Court with any evidence that performing tests upon
returned products would impose an unduly onerous burden. Even if the Respondent
were to contend that it would be an impossible burden to retest every shipment
of food product that has been found unsafe in a foreign jurisdiction, this
position would be contradicted by the fact that the CFIA was willing to have
the Product readmitted to Canada for use as bee feed. Such a step would have
been far more labor-intensive for the CFIA and would have necessitated a CFIA
inspector being present at the irradiation facility to supervise the treatment
of the Product and to ensure that it was only used for animal feed.
Application of Legislation
[43]
The Applicant points out that
“marketing” is defined in the Food Inspection Act as follows:
…the
preparation and advertisement of agricultural products and includes the conveyance,
purchase and sale of agricultural products and any other acts necessary to make
agricultural products available for consumption or use…
[44]
The Applicant notes that the
Respondent’s position is that, by requesting that its Product be admitted into Canada for further and
proper testing, the Applicant was seeking to market the Product, which the
Applicant alleges is not correct. The Applicant suggests that this Court should
interpret “marketing” to mean something distinct from verifying that a product is
suitable for sale as food. The Applicant’s position is simply that the US
FDA’s findings regarding contamination were not determinative, and that if
there was a problem with the Product it could have been dealt with by further
testing and possible reconditioning in Canada. The Applicant submits that the re-conditioning
of contaminated product is provided for in the Regulations.
[45]
The Applicant alleges that if the
Respondent’s current position is correct, then it would be an offence under the
Act and the Regulations to undertake any improvement of any contaminated
product, as this would be in contravention of the marketing provisions. It is
apparently acceptable to the Respondent to irradiate the product for bee feed,
but unacceptable to first test it to determine if this is the appropriate
action.
Decision was not Procedurally Fair
[46]
The Applicant also submits that the Decision
was not procedurally fair and relies upon Baker v. Canada (Minister
of Citizenship and Immigration), [1999]
2 S.C.R. 817 for the five factors which should be assessed to determine the
degree of procedural fairness owed in any given situation. The Applicant says
that, in this case, there was no immediate public health issue that posed any
risk. If the Applicant had requested that the Product be made available for
marketing, then the Respondent’s reliance upon public health concerns would
have been justified. However, the facts of this case do not give rise to health
issues; rather, the question at issue is one of economic and administrative law
rights.
Respondent
[47]
The
Respondent submits that the overall scheme of the Products Act and the
Regulations is not only intended to regulate the quality of products that are
marketed to consumers, but also to regulate the way in which those products are
safely processed, supplied, stored and conveyed in import, export and
interprovincial trade. Parliament has provided CFIA inspectors with the
authority to administer and enforce import and export requirements of
agricultural and food products as per section 11 of the Food Inspection Act
which reads as follows:
11. (1) The Agency is
responsible for the administration and enforcement of the Agriculture and
Agri-Food Administrative Monetary Penalties Act, Canada Agricultural Products
Act, Feeds Act, Fertilizers Act, Fish Inspection Act, Health of Animals Act,
Meat Inspection Act, Plant Breeders’ Rights Act, Plant Protection Act and
Seeds Act.
|
11. (1) L’Agence est chargée d’assurer et
de contrôler l’application des lois suivantes : la Loi sur les sanctions
administratives pécuniaires en matière d’agriculture et d’agroalimentaire,
la Loi sur les produits agricoles au Canada, la Loi relative aux
aliments du bétail, la Loi sur les engrais, la Loi sur
l’inspection du poisson, la Loi sur la santé des animaux, la Loi
sur l’inspection des viandes, la Loi sur la protection des obtentions
végétales, la Loi sur la protection des végétaux et la Loi sur
les semences.
|
Applicant’s Repatriation and
Re-importation Argument
[48]
The
Respondent submits that the Applicant makes reference to “re-importation,”
which is not a defined term in any legislation or regulation. A product is
either imported or exported. The legislation and the regulations apply to
domestic as well as foreign products. The Respondent notes that the CFIA had no
control over the Product while it was in transit from Montana to California, and the
Applicant did not provide compelling evidence to show the origin of the paint
chips. If the definition of “import” in a regulatory context were to be restricted
to only foreign foods, animals, plants and other products, the purpose and
intent of regulating safety for Canadian citizens would be jeopardized in a
free trade environment. Therefore, the re-importation argument of the Applicant
would impose an unnecessary burden on CFIA inspectors and an element of
uncertainty over regulatory compliance, particularly when the Applicant made no
request for certification of the Product prior to export.
[49]
According
to the Applicant’s submission, a Canadian citizen could take his domestic cow
to a United
States
auction and, in the event it contracts a fatal, highly contagious disease,
avoid regulatory scrutiny upon “repatriation,” thereby jeopardizing domestic
herds upon its return. The Respondent states that this interpretation is
“ludicrous” and that goods must be reported upon entry to Canada even if they
are domestically produced. Once reported, the goods are subject to appropriate
regulatory scrutiny.
US FDA Jurisdiction
[50]
The
US FDA made decisions on quality and safety in relation to the Applicant’s Product.
It rejected the Applicant’s reconditioning proposals and the Applicant never
challenged the US FDA’s decision in that jurisdiction. The Applicant invoked
the involvement of the CFIA by requesting a decision on the return of the Product
to Canada and that it be re-inspected by Canadian authorities. The Applicant
raises section 38 of the Regulations as a ground for that request.
[51]
The
Respondent points out that Ms. Connie Zagrosh deposed in response #8 to her cross-examination
that section 38 of the Regulations is intended to provide a service to
producers to verify grade and colour declarations for marketing purposes. It is
not intended for target testing for compliance or enforcement relating to
adulterated substances.
[52]
The
Respondent notes that the United States is a significant
trading partner that has credible regulatory regimes which are subject to the
same international quality and safety standards as those of Canada. The
Applicant’s proposed scheme of re-testing product that has already been
determined by a competent regulator to be unfit for consumption is not grounded
in any legislative authority. There is an abundance of jurisprudence on the
point that a party cannot collaterally attack orders of a body with competent
jurisdiction through another proceeding: Toronto (City) v.
Canadian Union of Public Employees (C.U.P.E.), Local 79, [2003]
3 S.C.R. 77 and Canada (Minister of Human Resources Development) v.
Hogervorst, [2007] F.C.J. No. 37 (F.C.A.).
[53]
The
substandard quality of the Applicant’s Product was discovered in the United
States
and the Applicant’s request for the re-inspection of the Product by Canadian
authorities through a judicial review process is a collateral attack on the
inspection techniques and decisions reached by the US FDA, which is a body with
competent regulatory jurisdiction over the Product.
Reasonable
Grounds
[54]
The
credible and compelling evidence of the US FDA regarding the adulteration and
contamination of the Product established a bona fide belief in a serious
possibility that the Product was in contravention of Canada’s quality
and safety standards. The evidence leaves little doubt of the contamination but,
of course, the standard is that of mere “reasonable possibility.”
[55]
There
is no legislative definition or authority that requires a chemical reaction to
take place for a product to be “contaminated,” “inedible” or “unsanitary” for
the purposes of section 4.1 of the Regulations. Lead was in the paint chips,
the paint chips were in the honey, and there was no evidence that the Applicant
would have been able to remove micro-particles of lead.
[56]
The
Respondent submits that the Applicant’s evidence of its own private sampling
and testing does not refute the evidence of Ms. Connie Zagrosh and there was no
evidence before the CFIA as to which drums were tested, the manner in which
they were sampled and tested, or the probability that the sampling was a
homogenous representative sample of the Product. The honey had been exposed to
lead and there was no reversal for that. In Canada, there is no regulated
acceptable level of lead in a product such as honey. See: subsections 16(f) and
4.1(1) of the Regulations.
[57]
It
was reasonable for the CFIA to rely upon the US FDA’s evidence in the absence of
evidence to the contrary to make the Decision it did. Countries that are
signatories to the same international standards for food safety have reciprocal
regulatory obligations. There is no prescribed limitation to the extent of
evidence that CFIA inspectors can consider when determining quality and food
safety.
[58]
In
Miel Labonté, Justice Noël at paragraph 31 states that the underlying
point in the jurisprudence is that the CFIA makes its decisions in the public
interest; those decisions by which the CFIA chooses what action is necessary
are discretionary and call for a high degree of judicial restraint. Therefore,
the CFIA was not obligated to absolutely determine whether or not the lead had
dissolved as salt into the honey for the purposes of regulatory scrutiny. The
regulatory environment tasks CFIA with a high discretion to determine whether a
food product meets the quality and safety standards imposed by the various statutes
and regulations.
[59]
It
is obvious from the record that the Applicant intended to market its Product
for the purposes of human food consumption. There are references to this made
at paragraph 22 of the Affidavit of Mr. John Hilbert and through a conversation
with John Hilbert described in paragraph 9 of the Affidavit of Connie Zagrosh.
The Applicant is a registered honey establishment and the intent for the end
product is to market the honey for human food consumption. The allegation that
the Applicant’s Product was only to be returned for inspection purposes is an
inaccurate portrayal of the evidence that was before CFIA at the time it made
its Decision.
[60]
The
Respondent alleges that the Applicant is attempting to limit the scope of the
CFIA’s inquiry by restricting the definition of “marketing” to something
distinct from verifying whether a food is suitable for sale as food. However,
the definition is broader than this. The definition of “marketing” includes
“any other act necessary to make agricultural products available for
consumption or use.” The Applicant’s allegation that the CFIA would be in
violation of its own definition of “marketing” by allowing the products into
Canada for bee feed is, the Respondent alleges, “absurd.” The Product did not
meet the standards/requirements for human consumption or for animal feed.
[61]
The
Respondent concludes that the decisions of the CFIA were reasonable.
Procedural Fairness
[62]
The
Respondent submits that the correspondence between all of the parties involved
shows a clear intent by the CFIA to provide an opportunity for the Applicant to
submit evidence of compliance with the Canadian standards of food safety. There
is no evidence to suggest that the CFIA dismissed the Applicant’s requests or
did not consider the Applicant’s correspondence or documentation. The CFIA
reviewed the Applicant’s sampling results and reconditioning proposals with
consideration for all relevant evidence and reached a reasonable decision.
[63]
The
Respondent notes that, as the court’s determination in Miel Labonté shows,
the legislative scheme in the present case is intended ultimately to protect
the public interest, and the Applicant always intended its honey to be used for
human consumption. The Applicant’s economic interests, although a factor to be
considered, cannot outweigh the public interest in having safe, edible food
products. Therefore, even at an elevated standard as proposed by the Applicant,
the CFIA has met its duty to be fair in this case.
Conclusion
[64]
The
Respondent concludes that the CFIA had the authority to make the Decision to
refuse entry of the Applicant’s Product which was adulterated, contaminated and
otherwise in contravention of the applicable legislation and regulations. There
was ample credible evidence upon which the CFIA could make its Decision in the
interests of the public regarding the end use of the Product. The Product did
not meet the quality standards of the US FDA and it did not meet the quality
and safety standards of the CFIA. Therefore, the CFIA’s Decision was
reasonable.
ANALYSIS
The Decision
[65]
The
Decision is embodied in four letters from CFIA to legal counsel for the
Applicant.
[66]
The
first letter of July 3, 2008 refuses to allow the Applicant to bring the
Product back into Canada “as human food.” The determination that the
Product contravenes section 17(a) of the Product Act and section 4.1(1) and
16(f) of the Honey Regulations is based upon two notices issued by the US FDA.
[67]
The
first US FDA notice is dated November 1, 2007 and says that the Product was
detained because it “appears to contain a poisonous or deleterious substance
which may render it injurious to health. Paint chips are leaching lead” and it
“appears to consist in whole or in part of a filthy, putrid, or decomposed
substance or is otherwise unfit for food in that it appears to contain foreign
objects. Contains excessive wood and paint chips.”
[68]
The
US FDA denied the Applicant’s proposals for corrective action and, in a notice
dated May 15, 2008, said that “Leaded paint chips have disintegrated into small
pieces increasing surface area available for extraction. Honey [is] an acidic
food, providing a media that will solubitize (sic) lead in the paint.
Some lead has become honey this (sic) use of lead paint in wood
associated with hives. Proposal would remove extraneous matter, won’t remove
lead that has migrated into honey and is present in honey as a dissolved salt …
.”
[69]
So
the US FDA decided that the Product contained “a poisonous and deleterious
substance which may render it injurious to health” and that “some lead had
become a component of the honey thru use of lead paint on wood associated with
hives.”
[70]
The
CFIA could not accept the Midwest Laboratories Inc. sampling for reasons given
and decided “there is no cause to disagree with the US FDA findings in the
Notices of FDA Action.”
[71]
In
the CFIA’s second letter of July 22, 2008, the CFIA refused the Applicant’s
request “to have the product reconditioned and returned to Canada as human
food” for the reasons already given in the letter of July 3, 2008, but also pointed
out that the Product could be “imported into Canada as bee feed” subject to
compliance with the relevant requirements (i.e. the Product would have to be
irradiated in Canada or the U.S. before it could be used as bee feed), or the
“product may also be returned to Canada for destruction and moved under seal to
an approved landfill site.”
[72]
As
regards the importation of the Product for human food, the letter of July 22,
2008 simply confirms the decision already made and communicated to the
Applicant in the letter of July 3, 2008.
[73]
The
letter of September 18, 2008 merely refused the Applicant’s request to return
the Product to Canada for use as bee feed without irradiation because this
would be “a violation under section 57 of the Health of Animals Regulations.”
[74]
The
letter of September 18, 2008 then summarizes the options available to the
Applicant:
The detained honey can only be returned
to Canada if:
i.
the honey
is irradiated outside of Canada and returned for bee feed;
ii.
the honey
enters Canada under detention, goes to a
Canadian irradiation facility and is then used as bee feed; or
iii.
the honey
enters Canada under detention and must go to an international Waste Approval
Disposal Site for deep burial.
[75]
Nothing
is said in the letter of September 18, 2008 about importing the Product into Canada for use as
human food because that decision had already been made in the letter of July 3,
2008 and confirmed in the letter of July 22, 2008.
[76]
The
final letter is dated September 24, 2008 and merely denies the Applicant’s
request that CFIA reconsider its decision not to allow the Product back into
Canada for use as bee feed unless it is first irradiated. The CFIA repeats the
position and the options already set out in its letter of September 18, 2008.
[77]
So
it is clear that the CFIA made a decision not to allow the Product back into Canada for use as
human food on July 3, 2008 and reconfirmed this decision on July 22, 2008. This
decision was based upon the US FDA’s findings as set out in its Notices of
November 1, 2007 and May 15, 2008 that the Product was unfit for food and that
the Applicant’s proposals to remedy the problem would not remove the lead “that
has migrated into honey and is present in honey as a dissolved salt.”
[78]
In
any event, nothing was done with the Product so that the US FDA’s initial
findings that “it appears to consist in whole or in part of a filthy, putrid,
or decomposed substance or is otherwise unfit for food in that it appears to
contain foreign objects. Contains excessive wood and paint chips” and its
conclusions about the leaching problem still stand. The Applicant chose not to
challenge these findings of the US FDA. Instead, it decided to try and bring
the Product into Canada and entered into communications with the CFIA that led
to the results already outlined above.
[79]
The
Applicant took the position with CFIA that the Product should be brought into Canada for further
testing to determine whether all, or part, of the Product was suitable for
further processing and sale as food for human consumption. This is the basis of
the judicial review application before me. The Applicant says that the CFIA’s
refusal to allow the Product into Canada for further testing was unreasonable
and procedurally unfair.
Basis For Decision
[80]
The
stated basis for the Respondent’s Decision was that the Product cannot return
to Canada as human food
“for it is believed to be in contravention of section 17(a) of the Products Act
and sections 4.1(1) and 16(f) of the Honey Regulations.” Those provisions read
as follows:
17. No person shall, except in accordance with this Act or the
regulations,
(a) market an agricultural product in import, export or
interprovincial trade
…
4.1 (1) Subject to subsections (2) and (3), no
person shall market honey in import, export or interprovincial trade as food
unless the honey
(a) is not adulterated;
(b) is not contaminated;
(c) is edible;
(d) is prepared in a sanitary manner; and
(e) meets all other requirements of the Food
and Drugs Act and the Food and Drug Regulations.
…
16. A registered establishment shall be operated in
such a manner that
…
(f) honey does not come into contact with any
substance that may have a deleterious effect on the quality of the honey.
|
17. Sont interdites, relativement à un produit agricole, toute
commercialisation — soit interprovinciale, soit liée à l’importation ou l’exportation
— effectuée en contravention avec la présente loi ou ses règlements de même
que la possession à ces fins ou la possession résultant d’une telle
commercialisation.
…
4.1 (1) Sous réserve des paragraphes (2) et (3), est
interdite la commercialisation — soit interprovinciale, soit liée à
l’importation ou l’exportation — du miel en tant qu’aliment, sauf si le
miel :
a) n’est pas
falsifié;
b) n’est pas
contaminé;
c) est
comestible;
d) est
conditionné hygiéniquement;
e) satisfait
à toutes les autres exigences de la Loi sur les aliments et drogues et
du Règlement sur les aliments et drogues.
…
16. Un établissement agréé doit être exploité de
façon que
…
f) le miel
ne vienne pas en contact avec une substance qui puisse avoir un effet
délétère sur la qualité du miel.
|
[81]
The
Applicant says that at no time relevant to these proceedings did it intend to
market the Product. The Applicant says that its intention was simply to have
the Product returned to Canada to be inspected under the supervision and direction
of the CFIA.
[82]
I
take this to mean that the Applicant wanted to import the Product into Canada for the purpose of
inspection and possible release should further testing reveal that it could be
used for human food. At paragraph 7 of its Memorandum of Fact and Law, the
Applicant provides the following background information:
7. After
several months of fruitless negotiation with the US FDA, the Applicant directed
its solicitors to contact the Respondent to request that the product be
readmitted to Canada for further and proper testing to determine whether all of
part of the product was, in fact, suitable for further processing and sale as
food for human consumption.
[83]
So,
I take it from this that the Applicant did wish to bring the Product
into Canada to be sold as food for human consumption provided further testing
revealed that it was “suitable for further processing and sale as food for
human consumption.”
[84]
The
Applicant no longer takes issue with the jurisdiction of the CFIA to make the
Decision in question. What the Applicant now says is that the Decision not to
allow the Product into Canada on terms and conditions
was unreasonable. In other words, the Applicant says that CFIA’s refusal to
permit the Product into Canada was unreasonable: CFIA should have permitted the
Product into Canada and placed it in
detentions until it met the requirements of the Regulations. This would have
involved further testing at the Applicant’s expense to determine the nature and
extent of the contamination and/or adulteration and then a determination as to
what should happen to the Product based on the results.
[85]
Another
way of putting this is that the Applicant says it was unreasonable for the CFIA
to simply rely upon the US FDA findings as set out in the Notices of the US FDA
Action to deny entry of the Product into Canada.
[86]
One
of the problems with this assertion, it seems to me, is that the Applicant did
not challenge the US FDA findings and decisions made in relation to the Product
in the U.S.. There is really nothing before me to suggest that the US FDA
findings were unreasonable or inaccurate. The Applicant has produced its own
test results from the analysis done by Midwest Laboratories Inc. on samples
submitted by Sioux Honey Assoc.. But this report was rejected by CFIA for
reasons given in its letter of July 3, 2008: “This report is not accompanied by
any information establishing how the sampling was done. As a result, the CFIA
is not able to determine that the product subjected to this analysis is in fact
the product which was detained.” I can find nothing in the record to establish
that CFIA acted unreasonably in its rejection of the Applicant’s test results
or that the CFIA did not give the Applicant an opportunity to demonstrate that
the US FDA conclusions were not an accurate reflection of the state of the
Product.
[87]
There
is nothing before me to suggest that this aspect of the Decision was
unreasonable or incorrect. The Applicant’s position is that, notwithstanding
the findings and conclusion of the US FDA concerning the Product, the CFIA
should have allowed it into Canada for testing and, depending upon the results, possible
further processing and sale for human consumption.
[88]
It
has to be born in mind that the US FDA had found that the Product “appears to
consist in whole or in part of a filthy, putrid, or decomposed substance or is
otherwise unfit for food in that it appears to contain foreign objects” and
that the lead problem could not be solved because “some lead has become a
component of the honey … and is present in honey as a dissolved salt … .”
[89]
At
the time of the Applicant’s request that the Product be allowed into Canada for
testing and possible processing and sale for human consumption, the full extent
of the problem was not known. All of the Product may have been contaminated or
only a percentage of it may have been.
[90]
The
Applicant appears to feel that, because the Product was exported from Canada, it should have been
allowed back into Canada for further testing. However, for reasons given by the
Respondent, it is difficult to see how or why Product that had been found to be
contaminated in the U.S. should have been
afforded any regulatory concessions by the CFIA.
Basis of Applicant’s Argument
[91]
The
Applicant’s argument for unreasonableness is based upon its interpretation of
section 50 of the Honey Regulations (which are passed under the authority of
the Products Act and the system set up under the Products Act and the
Regulations to ensure conformity with the regulatory scheme.
[92]
Section
50 of the Regulations reads as follows:
50.
Honey that does not meet the requirements of these Regulations
(a) shall be refused entry into Canada; or
(b) where entry is permitted, that
honey shall be placed under detention until it meets the requirements of
these Regulations.
|
50.
Le miel qui ne répond pas aux exigences du présent règlement
a) ne doit pas être admis au
Canada; ou
b) s’il est admis, doit être
placé sous retenue jusqu’à ce qu’il réponde aux exigences du présent
règlement.
|
[93]
Notwithstanding
what appears to be a mandatory requirement in subsection 50(a) (“shall be
refused entry into Canada”) the alternative provided for in subsection 50(b)
appears to suggest that honey which does not meet the requirements of the
Regulation can be allowed entry into Canada and placed in detention until it does meet the
requirements.
[94]
The
prohibition contained in section 4.1(1) of the Regulations and relied upon by
CFIA to refuse the Applicant’s request says that “no person shall market honey
in import, export or interprovincial trade as food unless the honey … .” The
Applicant says it was not asking that the Product be imported to market as
food, but was requesting that it be allowed into Canada for testing.
[95]
I
cannot accept this assertion. I think it would be more accurate to say that the
Applicant did wish to import the Product to market as food but, before
it was submitted for further processing or sale as food for human consumption,
the Applicant requested that further testing be done to ensure compliance with
the Regulations.
[96]
In
my view, this is just another way of saying that the Applicant did wish to
import the Product to market as food provided the Product could be marketed as
food under Canadian law. So, in my view, section 4.1(1) of the Regulations was
applicable to the facts of this situation. The Applicant did not wish to import
the Product just so that it could be tested. Testing is not an end in itself.
The Applicant wished to import the Product to market as food provided it could
somehow convince CFIA to allow this following further testing in Canada.
[97]
In
my view, then, the mandatory prohibition contained in 4.1(1) of the Regulations
does not say that honey which might not be contaminated, adulterated etc. can
be imported to market as food subject to testing once the honey arrives in
Canada. The prohibition is against importation per se and the only issue
is whether the honey falls within the stipulated grounds of prohibition found
in sub-paragraphs (a) to (e) of section 4.1(1).
[98]
Whatever
discretions are allowed by subsection 50(b) of the Regulations, the overall
scheme of the Regulations suggests to me that contaminated or adulterated honey
should not be allowed into Canada for marketing. Nor do I see a statutory or regulatory
obligation in CFIA to allow honey into Canada so that it can be tested for
contaminants and adulteration.
[99]
If I
am wrong in this interpretation and section 50 of the Regulations does permit a
discretion, then it seems to me that the prohibition contained in section
4.1(1) must still be taken into account in deciding whether the discretion was
exercised reasonably.
[100] As the affidavit of Ms. Connie
Zagrosh, Western Area Specialist, Honey Products for the Canadian Food
Inspection Agency makes clear, the Applicant did not provide CFIA with any
proposal as to how the probable chemical effects of contamination from lead
leaching into honey could be reversed; nor did the Applicant provide any
evidence to question the test results and the findings of the US FDA. In my
view, then, the issue before the Court is whether the CFIA exercised its
jurisdictional powers reasonably under section 17(a) of the Products Act and
section 4.1(1) and 16(f) of the Honey Regulations when it relied upon the US
FDA findings and Notices to disallow the Applicant’s request to import the
Product into Canada to market as food, subject to further testing.
[101] The Applicant has put
forward various arguments as to why it might have been reasonable for CFIA to
allow the Product to be brought into Canada for testing. However, that is not the issue
before the Court. As Dunsmuir makes clear at paragraph 47, the question
for the Court is whether the decision “falls within a range of possible,
acceptable outcomes which are defensible in respect of the facts and law.”
Also, Dunsmuir tells us that “reasonableness is concerned mostly with
the existence of justification, transparency and intelligibility within the
decision-making process.” In the present case, although the Applicant disagrees
with the Decision, and so argues that it lacks justification and
intelligibility, the record reveals transparently and intelligibly how and why
the Decision was made to deny the Applicant’s request to bring the Product into
Canada. Also, great care was
taken to listen to and assess the Applicant’s proposals and arguments, and
intelligible reasons were provided for everything the CFIA did in relation to
this Product. The Applicant is merely saying that a way should have been found
to save the Product and bring it back into Canada. In particular, the Applicant
is saying that it would have been reasonable to allow the Product back into Canada for testing because
this would have involved no cost and no risk to the Canadian public. If the
Product was tested and did not meet the requirements in the Regulation, then
CFIA has sufficient powers to ensure that it be detained and destroyed.
[102] Even if I were to accept
that such a course of conduct by CFIA would have been reasonable and in
accordance with Products Act and the Honey Regulations, this does not mean that
CFIA’s denial of the request was unreasonable and does not fall “within a range
of possible, acceptable outcomes which are defensible in respect of the facts
and the law.”
[103] By exporting its Product
to the U.S. the Applicant must be
taken to have accepted the standards and compliance regime in place in that
country. The US FDA assessed the Applicant’s Product and found it to be in
breach of U.S. regulations and
standards. In particular, the US FDA found that the Product appeared to be
unfit for food and to be contaminated with lead. The Applicant did not
challenge these findings. The Applicant is now saying that it was unreasonable
for the CFIA to accept the US FDA findings when making its Decision on
importation of the same Product. And these were findings that the Applicant did
not challenge. Not only is the Applicant saying that it was unreasonable for
the CFIA to rely upon US FDA findings that the Applicant did not challenge, it
is also saying that the CFIA was unreasonable not to allow import of the
Product into Canada even though the Applicant produced no acceptable evidence
to question the US FDA findings or to prove that any percentage of the Product
met the requirements for human consumption in Canada. Nor did the Applicant
produce any evidence that, if the Product was allowed into Canada, there was
any way of dealing with the lead contamination identified by the US FDA.
[104] The Applicant is
understandably aggrieved at the loss of its Product, and it understandably
attempted to convince CFIA to allow the Product into Canada, but I do not think
it can be said that there was no reasonable basis for CFIA’s Decision or that
it does not fall within a range of possible, acceptable outcomes which are
defensible in respect of the facts and law.
[105] In my view, it was
reasonable for the CFIA to rely upon the US FDA’s evidence in the absence of acceptable
evidence to the contrary to make the decision it did. As the Respondent points
out, countries that are signatories to the same international standards for
food safety have reciprocal regulatory obligations and there is no prescribed
limitation on the evidence that CFIA inspectors can consider when determining
the quality and safety of food.
[106] The importation of honey
is permitted by the Honey Regulations if it meets the standards and requirements
for either human consumption or use as animal feed. It is clear that section 50
of the Honey Regulations directs that honey that does not meet the requirements
of the Regulations can be refused entry into Canada, even if subsection 50(b) appears to
permit entry under certain conditions. I can find nothing in the Products Act
or the Honey Regulations to suggest that honey should be allowed into Canada
for testing where it has been found to be in breach of US FDA standards and
requirements. As the Respondent points out, there is no legislative authority
that supports, even by implication, the Applicant’s proposed scheme for
re-testing product that has already been determined by a competent regulator to
be unfit for consumption. It appears significant to me that the prohibition in
section 4.1(1) of Honey Regulations that forbids the marketing of honey
“in import, export or interprovincial trade as food” is not alleviated in
4.1(2) in so far as “import” is concerned:
(2) Honey that has been adulterated
or contaminated may be marketed in export or interprovincial trade as food
where the honey, before being marketed, is prepared in such a manner that it
meets the requirements of paragraphs (1)(a) to (e).
|
(2) Le miel falsifié ou contaminé
peut faire l’objet d’une commercialisation — soit interprovinciale, soit liée
à l’exportation — en tant qu’aliment si, avant sa commercialisation, il est
conditionné de manière à satisfaire aux exigences des alinéas (1)a) à e).
|
In other words, there is no curative exception
to 4.1(1) where honey is marketed “in import,” which suggests to me that the
legislation and the Regulations anticipate that contaminated honey that does
not meet the requirements of the Regulations will be refused entry into Canada.
[107] I agree with the
Respondent that the credible and compelling evidence of the US FDA regarding
the adulteration and contamination of the Product was sufficient to ground a bona
fide belief in a serious possibility that the Product was in contravention
of Canada’s quality and safety standards and to deny it entry to Canada, except
on the grounds stipulated by CFIA in its letters to the Applicant. In addition
to the filth and contamination reported by the US FDA, the CFIA also considered
international standards and domestic literature about exposure to lead. The
Applicant’s own sampling was not sufficient to overcome the CFIA’s concerns
because there was no evidence as to which drums had been tested, the manner in
which they were sampled and tested, and whether the samples tested were an
homogenous representation of the Product.
[108] CFIA’s decision was made
in part with references to subsections 16(f) and 4.1(1) of the Honey
Regulations. Subsection 16(f) states as follows:
16.
A registered establishment shall be operated in such a manner that
…
(f) honey does not come into contact
with any substance that may have a deleterious effect on the quality of the
honey.
|
16.
Un établissement agréé doit être exploité de façon que
…
f) le miel ne vienne pas en
contact avec une substance qui puisse avoir un effet délétère sur la qualité
du miel.
|
[109] For the purposes of
subsection 4.1(1)(d) of the Honey Regulations, “unsanitary conditions”
is defined under section 2 of the Food and Drugs Act, R.S.C. 1985, c.
F-27:
“unsanitary
conditions” means such conditions or circumstances as might contaminate with
dirt or filth, or render injurious to health, a food, drug or cosmetic.
|
« conditions
non hygiéniques » Conditions ou circonstances de nature à contaminer des
aliments, drogues ou cosmétiques par le contact de choses malpropres, ou à
les rendre nuisibles à la santé.
|
[110] For the purposes of
subsection 4.1(1)(b) of the Honey Regulations, “contaminated” is defined
as follows:
“contaminated”, in respect of honey, means containing a
chemical, drug, food additive, heavy metal, industrial pollutant, ingredient,
medicament, microbe, pesticide, poison, toxin or any other substance not
permitted by, or in an amount in excess of limits prescribed under, the Canadian
Environmental Protection Act, the Food and Drugs Act and the Pest
Control Products Act;
|
« contaminé » Qualifie le miel qui contient un produit chimique,
une drogue, un additif alimentaire, un métal lourd, un polluant industriel,
un ingrédient, un médicament, un microbe, un pesticide, un poison, une toxine
ou toute autre substance qui est interdite sous le régime de la Loi
canadienne sur la protection de l’environnement, de la Loi sur les
aliments et drogues et de la Loi sur les produits antiparasitaires,
ou dont la quantité excède les limites de tolérance prescrites sous le régime
de ces lois.
|
[111] “Adulterated” is also
defined in the Honey Regulations as:
“adulterated”, in respect of honey, means adulterated within the
meaning of sections B.01.046 and B.01.047 and Division 15 of Part B of the Food
and Drug Regulations;
|
« falsifié » S’entend au sens des articles B.01.046 et B.01.047
et du titre 15 de la partie B du Règlement sur les aliments et drogues.
|
[112] The term “adulterated”
for the purposes of the Food and Drugs Act has been the subject of
judicial commentary by Justice Heald in Berryland Canning Co. v.Canada,
[1974] 1 F.C. 91 (F.C.) at page 101:
With
deference, I am not able to agree with this submission. Cockburn C.J. decided
in the case of Francis v. Maas (1877-78) 3 Q.B.D. 341 that “adulteration”
means the infusion of some foreign substance. It seems to me that a ‘foreign
substance’ would be wide enough to include any substance that one would not
normally expect to be present in a food.
[113] The honey drums cannot
be a source of contamination as noted in Division 23 of the Food and Drug
Regulations, C.R.C., c. 870 at section B.23.001 for the purposes of
subsection 4.1(1)(e) of the Honey Regulations:
No person
shall sell any food in a package that may yield to its contents any substance
that may be injurious to the health of a consumer of the food.
|
Est
interdite la vente d'un aliment dont l'emballage peut transmettre à son
contenu une substance pouvant être nuisible à la santé d'un consommateur de
l'aliment.
|
[114] The Applicant has
attempted to limit the scope of CFIA’s inquiry and discretion by restricting
the definition of “marketing” to something distinct from verifying whether a
food is suitable for sale as food. However, the definition of “marketing”
includes “any other act necessary to make agricultural products available for
consumption or use.”
[115] After considering all of
the evidence, the CFIA decided that the honey could only be used as bee feed
(section 4.2 of the Honey Regulations) or it had to be destroyed (section 4.3
of the Honey Regulations).
[116] Justice MacKay, in Friends
of Point Pleasant Park, concluded at paragraph 54 that there was evidence
and not “a mere flimsy suspicion,” to support the belief of the CFIA inspector
that there was a serious possibility of infection. The CFIA inspector’s
decision in that case was therefore reasonable.
[117] Similarly, in Miel
Labonté, the evidence before the court included several public health risk
notices which had been broadcast on the internet regarding the risk to food
safety with the presence of nitrofuran. Justice Noël concluded that the honey
product in question posed a public health risk contrary to section 19.1 of the Canadian
Food Inspection Agency Act.
[118] Justice Noël also noted at
paragraph 31 of Miel Labonté that the underlying point in the
jurisprudence is that discretionary decisions made by the CFIA in a matter of
the public interest calls for a high degree of judicial restraint.
[119] Applying these
principles to the case at bar, it seems to me that the CFIA was not obligated
to absolutely determine whether or not the lead had dissolved as a salt into
the Product for the purposes of regulatory scrutiny. CFIA has considerable
discretion to determine whether food products meet the quality and safety
standards imposed by the various acts and regulations. In the absence of
acceptable evidence to the contrary, I cannot say that the CFIA acted
unreasonably when it relied upon the finding of the US FDA to deny entry of the
Product into Canada, except on the conditions stipulated in its correspondence
with the Applicant.
Fairness
[120] I have reviewed the
record and the correspondence between the CFIA and the Applicant as well as
other parties involved. It is my view that the Applicant was provided with a
full opportunity to submit evidence of compliance and to make its case before
the CFIA.
[121] There is no evidence to
suggest that the CFIA did not give full consideration to the Applicant’s
request and consider the points and procedures that were raised for dealing
with the problem. In the end, the CFIA simply could not accede to the
Applicant’s requests and it gave full reasons for the positions taken. The Applicant
obviously disagrees with the Decision and feels that more could have been done
to try and save its shipment of honey and allow it into Canada. However, disagreement
with the Decision and the process does not render them unreasonable or unfair.
[122] There was ample credible
evidence for the CFIA to make its Decision in the interests of the public. The
Product did not meet the quality standards of the US FDA and it was not
unreasonable for the CFIA to take the position that it did not meet the quality
and safety standards of Canadian law.
JUDGMENT
THIS COURT ORDERS AND
ADJUDGES that
1. This
application be dismissed.
2. The
Respondent shall have its costs of the application.
“James
Russell”