Date: 20091105
Docket: T-1425-09
Citation: 2009 FC 1135
Ottawa, Ontario, November 5,
2009
PRESENT: The Honourable Mr. Justice Harrington
BETWEEN:
KATARINA
ONUSCHAK
Applicant
and
CANADIAN SOCIETY OF IMMIGRATION
CONSULTANTS AND THE BOARD OF DIRECTORS OF
CANADIAN SOCIETY OF IMMIGRATION
CONSULTANTS
Respondents
REASONS FOR ORDER AND ORDER
[1]
Ms.
Onuschak is a member of the respondent Society and a would-be director. She has
applied to this Court for various declarations pertaining to her eligibility to
run for office and as to the validity of the nomination and election procedures
currently in place and other relief. Although the parties are of the view that
this Court has jurisdiction, they are aware that this is a statutory court
which may only exercise the jurisdiction conferred upon it by Parliament. They
have jointly asked for a ruling on jurisdiction now. The issue is whether the
Society is a federal board, commission or other tribunal within the meaning of
the Federal Courts Act and, if so, whether the activities in question
had a public aspect or connotation to them or whether they were merely
incidental to the Society’s status as a corporation incorporated under the Canada
Corporations Act.
[2]
The
Society is a corporation without share capital. Regulations pursuant to the Immigration
and Refugee Protection Act (IRPA) provide that apart from lawyers and Quebec notaries,
only members of the Society may charge a fee for immigration services and have
standing to appear before the Immigration and Refugee Board. Ms. Onuschak is
currently under investigation by the Society. Depending on the outcome she
could be expelled and lose her means of livelihood.
HISTORY OF THE FEDERAL
COURT
[3]
The
Federal Court has been plagued with jurisdictional issues ever since it was
established by Parliament. Indeed, these issues arise from the very fact that
the Court was established by Parliament rather than by a provincial
legislature. The establishment and organization of courts falls within provincial
jurisdiction under section 92(14) of the Constitution Act, 1867.
However, by way of exception, section 101 authorizes Parliament to establish a
general court of appeal for Canada, which it has done by creating the Supreme
Court of Canada in 1875, as well as additional courts for the better
administration of the laws of Canada. The first such court was the Exchequer
Court
which was replaced by what are now the Federal Court and the Federal Court of
Appeal. The Federal Court of Canada, Trial Division, and the Federal Court of
Appeal, as they were then known, were established by Act of Parliament in 1970.
There are two other section 101 courts, the Court Martial Appeal Court and the
Tax Court of Canada.
[4]
It
had been widely assumed that courts established for the better administration
of the laws of Canada had jurisdiction if Parliament confided
jurisdiction upon them in an area within federal legislative competence even if
there was no operative, applicable federal law to administer.
[5]
However,
following a series of Supreme Court decisions, including Canadian Pacific
Ltd. v. Quebec North Shore Paper Co. , [1977] 2 S.C.R. 1054, McNamara
Construction (Western) Ltd. v. The Queen, [1977] 2 S.C.R. 654 and ITO - International
Terminal Operators Ltd. v. Miida Electronics Inc., [1986] 1 S.C.R. 752, it
is now clear that the Federal Court only has jurisdiction if:
a. The dispute
pertains to a federal legislative class of subject;
b. There is
actual operative applicable federal law, be it statute, regulation or common law,
pertaining to the pith and substance of the litigation; and
c. The
administration of that federal law has been confided to it.
[6]
The
situation was summarized by Chief Justice Jackett in Associated Metals &
Minerals Corp. v. The Evie W, [1978] 2 F.C. 710 (F.C.A.), aff’d [1980] 2
S.C.R. 322. He said at paragraph 8:
To illustrate what I mean, reference might be
made to the 1976 and 1977 decisions, viz:
i.
In the Quebec North Shore Paper case, the claimant was
invoking the general law of contract prima facie applicable to all persons
("provincial" law) in the Federal Court on the view that pro tanto
such law could be "altered" by a federal law in relation to
interprovincial or international transportation although there was no existing
federal law on which it could found its claim; and
ii.
In the McNamara case, Her Majesty in right of Canada was
invoking the general law of contract prima facie applicable to all persons
("provincial" law)10 in the Federal Court on the
view that "pro tanto" such law could be "altered" by a
federal law in relation to federal government operations11 although there was no existing
federal law on which She could found her claim.
In both cases,
(a)
the claimant was basing its claim on the general law of
property and civil rights prima facie applicable to all persons, which was
"provincial" law that could not, as such, be altered by Parliament,
and
(b)
the claimant was unable to base its claim on any existing
federal law although, at least arguably, Parliament could have enacted a
special law in relation to a federal subject matter that would have prevailed
over the provincial law and have made it, to that extent, inoperative
[7]
In
Ms. Onuschak’s case, the Federal Court, under section 18 of the Federal
Courts Act, has exclusive original jurisdiction to judicially review the
decisions of a federal board, commission or other tribunal, with the exception
of those boards whose decisions are judicially reviewed in first instance by
the Federal Court of Appeal in accordance to section 28 of the Act. “Federal
board, commission or other tribunal” is defined in section 2 of the Act:
“federal board, commission or other tribunal” means any body,
person or persons having, exercising or purporting to exercise jurisdiction
or powers conferred by or under an Act of Parliament or by or under an order
made pursuant to a prerogative of the Crown, other than the Tax Court of
Canada or any of its judges, any such body constituted or established by or
under a law of a province or any such person or persons appointed under or in
accordance with a law of a province or under section 96 of the Constitution
Act, 1867
|
« office fédéral » Conseil, bureau, commission ou
autre organisme, ou personne ou groupe de personnes, ayant, exerçant ou censé
exercer une compétence ou des pouvoirs prévus par une loi fédérale ou par une
ordonnance prise en vertu d’une prérogative royale, à l’exclusion de la Cour
canadienne de l’impôt et ses juges, d’un organisme constitué sous le régime
d’une loi provinciale ou d’une personne ou d’un groupe de personnes nommées
aux termes d’une loi provinciale ou de l’article 96 de la Loi
constitutionnelle de 1867.
|
THE DISPUTE
[8]
The
Society is a non-government organization, incorporated without share capital
under the Canada Corporations Act. By regulation under the Immigration
and Refugee Protection Act, members of the Society were recognized as
“authorized representatives” who may appear in immigration proceedings and
charge for their services. Sections 2 and 13.1(1) of the Regulations (IRPR) in
effect since 2004 provide:
2. “authorized representative” means a member in good
standing of a bar of a province, the Chambre des notaires du Québec or the
Canadian Society of Immigration Consultants incorporated under Part II of the
Canada Corporations Act on October 8, 2003.
|
2. « représentant
autorisé » Membre en règle du barreau d’une province, de la Chambre des
notaires du Québec ou de la Société canadienne de consultants en immigration
constituée aux termes de la partie II de la Loi sur les corporations
canadiennes le 8 octobre 2003.
|
13.1 (1) Subject
to subsection (2), no person who is not an authorized representative may,
for a fee, represent, advise or consult with a person who is the subject of a
proceeding or application before the Minister, an officer or the Board.
|
13.1 (1) Sous réserve du paragraphe (2), il
est interdit à quiconque n’est pas un représentant autorisé de représenter
une personne dans toute affaire devant le ministre, l’agent ou la Commission,
ou de faire office de conseil, contre rémunération.
|
[9]
Ms.
Onuschak is currently under investigation by the Society for possible breaches
of its Code of Discipline. Depending on the results of those investigations,
her membership could be rescinded, which would have the result of depriving her
from earning a living as an immigration consultant. If, as and when this
dispute comes to that stage undoubtedly the Society would be acting as a
federal board, commission or other tribunal. In Jackson v. Canada (Attorney
General)
(1997), 141 F.T.R. 1, Mr. Justice Rothstein, as he then was, had to determine
whether the Canadian Wheat Board was acting as such in the granting of licenses.
He held that it was. He stated at paragraphs 10 and 11:
[10] Under these provisions, the Canadian Wheat Board is granted
a significant regulatory power. The Board is to engage in the granting of
export licences for the purposes of carrying out government policy allowing for
the export of wheat from Canada by persons other than the Board if the conditions
specified in section 14 of the regulations are satisfied.
[11] A regulatory power such as
the granting of licences is by nature public. There can be no doubt that when
the Board is carrying out the licensing power, it is not exercising the general
management powers of an ordinary corporation. No ordinary corporation has the
power to regulate. Regulatory power is one of the hallmarks of public, as
opposed to private commercial activity.
[10]
However
the issues in this application may be one step removed from that regulatory
power. The Court queried its own jurisdiction at the outset when, within the context
of this application for judicial review, Ms. Onuschak sought an injunction to
prevent an election of the Board of Directors. The injunction was not granted
and the election has taken place. The application for judicial review was put
under special management by Chief Justice Lutfy, who is acting as case manager.
The parties have now asked, as a preliminary determination of a point of law,
whether the Society is a federal board, commission or other tribunal, such that
the Federal Court has jurisdiction to review the following:
a. Are the
restrictions on nomination promulgated by the Nominating Committee invalid ultra
vires the Nominating Committee or the Board of Directors, because they are
inconsistent with the by-laws?
b. Does the
Board of Directors have the authority to impose preconditions on a member of
the Society’s right to participate in meetings of the corporation?
THE REGULATION OF
IMMIGRATION CONSULTANTS
[11]
Until
recently immigration consultants were not regulated. While many immigration
consultants were both competent and honourable, unfortunately there were others
who were unqualified, unscrupulous and who preyed on vulnerable members of
society. This lack of regulation was widely recognized as a serious problem by
the Federal Government, the Royal Canadian Mounted Police, the Law Reform
Commission of Canada, the Canadian Bar Association, provincial law societies
and immigration consultants’ organizations and public interest groups.
[12]
The
question arose whether the Federal Government was constitutionally capable of
regulating these consultants. As a general proposition the regulation of
professions is a matter of property and civil rights, an area of provincial
jurisdiction. Nevertheless, in Law Society of British Columbia v. Mangat,
2001 SCC 67, [2001] 3 S.C.R. 113, the Supreme Court held that Parliament’s jurisdiction
over naturalization and aliens under section 91(25) of the Constitution Act,
1867 included the power to establish tribunals such as the Immigration and
Refugee Board, from which flows the further power to grant rights of appearance
before such tribunals. More recently in Law Society of Upper Canada v. Canada (Minister of
Citizenship and Immigration), 2008 FCA 243, [2009] 2 F.C.R. 466, the
Federal Court of Appeal upheld the regulatory scheme currently in place.
[13]
There
were a number of ways in which immigration consultants could be subjected to
regulation. One would be by the creation of a specially constituted federal
board, such as was the case in the United Kingdom. Another would be by
incorporating a self-regulating organization under a special statute, and a
third would be the establishment of an arm’s length organization incorporated under
the Canada Corporations Act to which regulatory power would be sub-delegated.
It was this third option which was recommended to the Minister of Citizenship
and Immigration by an Advisory Committee on Regulating Immigration Consultants.
This non-share capital corporation would have as its object and sole purpose
the regulation of immigration consultants. Such a corporation would regulate
its membership by way of, among other things, a code of conduct, a complaint
and discipline mechanism, liability insurance, a compensation fund, the development
and provision of a bilingual service to the public and a continuing national
education program. The Advisory Committee does not appear to have directed its
mind to the superintending power of courts by way of judicial review.
[14]
Like
all corporations, it would also need to lease office space, hire personal, operate
bank accounts and the like.
[15]
In
accordance with the Advisory Committee recommendations, the Canadian Society of
Immigration Consultants / Société canadienne de consultants en immigration was
incorporated by letters patent under the Canada Corporations Act on 8 October
2003. It had nine stated purposes, most of which were stated above. They really
boil down to one:
To regulate in the public interest
eligible persons who are members of the Corporation and advise or represent
individuals, groups and entities in the Canadian immigration process
(“Immigration Consultants”), as determined in accordance with the policies and
procedures published by the corporation from time to time.
[16]
It
was provided with seed money from the Federal Government by way of an Immigration
Consultants Program Contribution Agreement. The agreement referred to section
91 of the Immigration and Refugee Protection Act (IRPA) which
states that:
91. The regulations may govern who may or
may not represent, advise or consult with a person who is the subject of a
proceeding or application before the Minister, an officer or the Board.
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91. Les règlements peuvent prévoir qui peut
ou ne peut représenter une personne, dans toute affaire devant le ministre,
l’agent ou la Commission, ou faire office de conseil.
|
[17]
The
object of the funding was to create a self-governing body for the regulation of
immigration consultants, which, it was hoped, would enhance public confidence,
preserve the integrity of the immigration program and protect vulnerable
clients by providing them a recourse mechanism in instances where they had been
given inappropriate advice. It was stated that the establishment of this
organization, coupled with the passing of a regulation calling upon the Government
of Canada to only deal with consultants who were members in good standing of
the Society, would help put unscrupulous consultants out of business. The
Society promised to “establish its infrastructure and develop membership
standards, a code of conduct, a complaint and discipline mechanism, education
and training programs, will set up a Professional Errors and Omission Insurance
for their members.” There was also reference to continuing education.
[18]
In
addition the Society was subjected to a “Results-based Management and
Accountability Framework” (RMAF) which was being developed within government for
policies, programs or initiatives “whether managed within the boundaries of a
single department or agency or involving external partnerships. They are
consistent with the principles of modern public sector management…”
[19]
In
exchange, the Governor in Council amended the IRPR to add sections 2 and 13.1,
which provide the mechanism by which members of the Society, along with members
of a provincial bar or the Chambre des notaires du Québec, are given exclusive
privileges to represent paying clients in immigration proceedings.
THE CURRENT DISPUTE
[20]
True
to its word, the Society has, through by-laws and otherwise, developed
policies, programs and initiatives which have as their sole goal the regulation
of its membership in the public interest.
[21]
Ms.
Onuschak is currently in a spat with the Society and its Board of directors
with respect to nomination and election procedures which purport to make her
ineligible to run for office because she is the subject of a current
investigation. Certain electronic-only meetings that were held are alleged to
be contrary to the Society’s by-laws. Among other things she seeks a declaration
that the current complaints and investigation procedures of the Society are
illegal in that they can and have been used to prevent the free and fair
election of board members.
THE POSITION
OF THE PARTIES
[22]
Although
the Society disagrees with the merits of Ms. Onuschak’s application for
judicial review and asserts that at least part, if not all, of the application
is not yet justiciable in that the investigation has not been completed, it
agrees that this Court has jurisdiction over all aspects of the dispute,
including those that at first glance are matters pertaining to the internal
organization of a federally incorporated corporation. Only Parliament may give
the Federal Court jurisdiction, and it certainly has not given the Court
jurisdiction over federally incorporated bodies as such. The Courts referred to
in the Canada Corporations Act are the superior courts of the various
provinces and territories. Section 17(6) of the Federal Courts Act provides:
If an Act of Parliament confers jurisdiction in respect of a
matter on a court constituted or established by or under a law of a province,
the Federal Court has no jurisdiction to entertain any proceeding in respect
of the same matter unless the Act expressly confers that jurisdiction on that
court.
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[La Cour fédérale] n’a pas compétence dans les cas où une
loi fédérale donne compétence à un tribunal constitué ou maintenu sous le
régime d’une loi provinciale sans prévoir expressément la compétence de la
Cour fédérale.
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On the other hand, subject to the
exceptions in section 28 of the Act, Parliament has given this Court exclusive
original jurisdiction to review decisions of federal boards, commissions or
other tribunals.
[23]
It
has been well established that a non-government organization may nevertheless
be a federal board or tribunal for some purposes, but not for others. The
authorities were thoroughly reviewed by Madam Justice Mactavish in DRL Vacations
Ltd. v. Halifax Port Authority, 2005 FC 860, [2006] 3 F.C.R. 516,
which led her to this conclusion at paragraph 48:
From this review of the jurisprudence, the
following principles can be distilled:
1. The phrase
"powers conferred by or under an Act of Parliament" found in the
definition of a "federal board, commission or other tribunal" in
subsection 2(1) of the Federal Courts Act is "particularly
broad" and should be given a liberal interpretation: Gestion Complexe
Cousineau (1989) Inc. [Gestion Complexe Cousineau (1989) Inc. v. Canada
(Minister of Public Works and Government Services), [1995] 2 F.C. 694
(C.A.)];
2. The
"powers" referred to in subsection 2(1) of the Federal Courts Act
are not confined to those powers that have to be exercised on a judicial or
quasi-judicial basis. However, the phrase "jurisdiction or powers"
refers to jurisdiction or powers of a public character: Thomas W. Wilcox
[Thomas W. Wilcox v. Canadian Broadcasting Corporation, [1980] 1 F.C.
326 (T.D)];
3. The powers
referred to in subsection 2(1) do not include the private powers exercisable by
an ordinary corporation created under a federal statute which are merely
incidents of its legal personality or authorized business: Thomas W. Wilcox;
4. Although
the character of the institution is significant to the analysis, it is the
character of the powers being exercised that determines whether the decision
maker is a federal board, commission or other tribunal for the purposes of
section 18.1 of the Federal Courts Act: Aeric [Aeric Inc. v.
Canada Post Corporation, [1985] 1 F.C. 127 (C.A.)];
5. The fact
that an institution was created to be at arm's length from the government, the
discretion conferred on the institution to manage its business, and the
government's lack of control over the finances of the institution are all
indicators that the institution is not a "federal board, commission or
other tribunal": Toronto Independent Dance Enterprise [Toronto
Independent Dance Enterprise v. Canada Council, [1989] 3 F.C. 516 (T.D.)];
6. The fact
that the institution was created by government is not, by itself, determinative
of the question: Toronto Independent Dance Enterprise;
7. The mere
exercise of statutory powers alone is not sufficient to bring an institution
under subsection 2(1) of the Federal Courts Act. All of the
circumstances of the case have to be considered in order to determine whether,
in exercising the powers in issue, the institution was acting as a
"federal board, commission or other tribunal": Cairns [Cairns
v. Farm Credit Corp., [1992] 2 F.C. 115 (T.D.)];
8. While an
organization may be a "federal board, commission or other tribunal"
for some purposes, it is not necessarily so for all purposes. In determining
whether an organization is a "federal board, commission or other
tribunal" in a given situation, it is necessary to have regard to the
nature of the powers being exercised: Jackson [Jackson v. Canada (Attorney General) (1997), 141 F.T.R. 1].
DISCUSSION
[24]
There
can be little doubt that this Court would have jurisdiction to judicially
review a decision of the Society depriving Ms. Onuschak of membership therein,
or terminating her membership. The effect of such a decision would be to
prevent Ms. Onuschak from representing paid clients in federal immigration
proceedings. The Society derives its authority in this regard from section 91
of IRPA and section 13.1 of IRPR. When exercising that authority, the Society
is clearly “exercising jurisdiction or powers conferred by or under an Act of
Parliament” – and therefore is federal board, commission, or tribunal for those
purposes.
[25]
The
decision of Mr. Justice Rouleau in the Toronto Independent Dance Enterprise
case is, in my view, distinguishable. The issue there was whether the Canada
Council, which was empowered to distribute public funds to various
organizations owed a duty of fairness to potential recipients. Mr. Justice
Rouleau leaned to the proposition that the Council was not a federal board as
it was intended to be at arm’s length from the government which had a lack of
control over distribution of the funding which was in the absolute discretion
of the Council. In this case, the funding received by the Society was in the
form of seed money. It does not distribute public funds. It regulates a federal
profession in accordance with Regulations promulgated under IRPA.
[26]
Although
the Regulation of a profession in a general sense falls upon the provinces, if
the very pith and substance of the profession falls within a federal field such
as aliens, naturalization and immigration, Parliament has regulatory
jurisdiction to determine who may act as agent, represent people and have
standing before federal bodies (Mangat, above). This is consistent with
holdings that although a contract of sale or a contract of insurance, without
more, are matters of property and civil rights, the sale of a ship is federal (Antares
Shipping Corp. v. The Capricorn et al, [1980] 1 S.C.R. 553, as is marine
insurance (Zavarovalna Skupnost Triglav v. Terrasses
Jewellers Inc., [1983] 1 S.C.R. 283.)
[27]
While
some decisions of the Society would not be subject to judicial review such as a
decision with respect to the leasing of its office premises, in this case internal
management cannot be separated from the only purpose for which the Society
exists, the regulation of immigration consultants. The elections and operating
by-laws bear directly upon the Society’s activities. One of the issues in
dispute is the tying in of continuing education programs with eligibility to
run for office.
[28]
The
follow-up to Quebec North Shore, above, was Quebec and Ontario
Transportation Limited v. The Ship Incan St. Laurent et al, [1979] 2 F.C.
834, affirmed [1980] 2 S.C.R. 242. In speaking for the Federal Court of Appeal
Mr. Justice Le Dain held that since the pith and substance of the joint venture
in Quebec North Shore was beyond the jurisdiction of the Court in that
there was no operative federal law to feed a dispute pertaining to
inter-provincial trade and commerce, the fact that a ship was incidentally
involved did not give the Court jurisdiction to arrest her in support of a claim
arising out of the ownership and possession of a ship governed by Canadian maritime
law. So too in this case, the management of the Society cannot be segregated
from its sole object, the regulation of immigration consultants.
[29]
I
am satisfied that the Federal Court has jurisdiction. The decision of the
Supreme Court in Des Champs v. Conseil des écoles séparées catholique de
langue française de Prescott-Russell, [1999] 3 S.C.R. 281, is instructive. It dealt with the
six-month time bar given public authorities in the now-repealed s. 7 of the Public
Authorities Protection Act, R.S.O. 1990, c. P.38. The Court held that the
Act did not protect public authorities as a matter of status. The right
asserted by a plaintiff must be correlative to a public duty or power imposed
on the public authority. It was recognized that such authorities also have
duties that are of a private or subordinate nature. In those activities, they
do not benefit from a six-month limitation. The Court has to consider the
action at issue and its relationship with the nature of the public power or
duty imposed upon the public authority.
[30]
To
paraphrase Chief Justice Laskin’s speech in R. v. Rhine, R. v.
Prytula, [1980]
2 S.C.R. 442, when we consider the entirety of the scheme (including the
Society’s by-laws enacted by sub-delegation under the Regulations), what we have
here is a detailed regulatory framework under which all aspects of the
profession of immigration consultant are dealt with. At every turn the Immigration
and Refugee Protection Act and Regulations have their impact on the Society
so as to make it proper to say there is existing and valid federal law to
govern the transactions which became the subject of litigation in this Court.
Chief Justice Laskin continued: “It should hardly be necessary to add that “contract”
or other legal institutions, such as ‘Tort’ cannot be invariably attributed to
sole provincial legislative regulation or be deemed to be, as common law,
solely matters of provincial law.”
[31]
Although
the relief sought by Ms. Onuschak is akin to oppression remedies sought by
shareholders under business corporations statutes, this Court is no stranger to
such remedies. It is well established that this Court has jurisdiction over
Indian band councils, regardless whether the election of the council was
pursuant to Band Custom or the Indian Act (Roseau River Anishinabe First
Nation v. Roseau River Anishinabe First Nation (Council), 2003 FCT 168, 228
F.T.R. 167). In Roseau, Mr. Justice Kelen made
reference to Canatonquin v. Gabriel, [1980] 2 F.C. 792 (C.A.) and Sparvier
v. Cowessess Indian Band #73, [1994] 1 C.N.L.R. 182 (F.C.T.D.), where Mr.
Justice Rothstein, as he then was, stated at page 4:
It is well settled that for purposes of judicial
review, an Indian band council and persons purporting to exercise authority
over members of Indian bands who act pursuant to the provisions of the Indian
Act constitute a "federal board, commission or other tribunal" as
defined in section 2 of the Federal Court Act [...] an Indian band
council came within the jurisdiction of the Federal Court where the election of
the band council was pursuant to band custom and not the Indian Act.
[32]
Likewise
in this case, the Society purports to exercise authority over Ms. Onuschak as a
member of the Society, a member who is entitled to seek judicial review as she
is “directly affected” within the meaning of section 18 of the Federal
Courts Act .To revert to the Indian Act, a recent example of the
Court dealing with an election code, and the rejection of nomination papers, is
Fort McKay First Nation v. Laurent, 2009 FCA 235. An example where a
band council, and in this context the board of directors of a corporation,
would not be acting as a federal board, commission or tribunal, was a decision
not to extend a lease, as that power did not flow from any grant of statutory
authority or from a power that was public in nature. Such a situation is
completely different from Ms. Onuschak’s (Devil’s Gap Cottagers (1982) Ltd.
v. Rat Portage Band No. 38B, 2008 FC
812, [2009] 2 F.C.R. 267).
[33]
Indian
band councils are established, or at least recognized, by means of a special
statute, the Indian Act. The Society, on the other hand, was
incorporated under a statute of general application. As regards section 17(6) of
the Federal Courts Act, although the superior courts of the provinces,
more particularly the Ontario Superior Court of Justice, as the Society’s head
office is in Toronto, have jurisdiction for certain purposes, that jurisdiction
does not oust the Federal Court’s jurisdiction by way of judicial review as the
relief Ms. Onuschak seeks is inextricably tied in with the Society’s public
licensing power. This line of reasoning is supported by the decision of the
Federal Court of Appeal in Mil Davie Inc. v. Hibernia Management and
Development Co (1998), 226 N.R. 369 (F.C.A.). It was held that although the
Canada-Newfoundland Atlantic Accord Implementation Act gave the Newfoundland courts
jurisdiction regarding matters arising in the offshore area, the Federal Court
maintained its jurisdiction with respect to the Competition Act.
Likewise in Holt Cargo Systems Inc. v. ABC Container Line, 2001 SCC 90,
[2001] 3 S.C.R. 907, the Supreme Court held that in dealing with a ship which
was under arrest, but whose owners were in bankruptcy, the Federal Court was
exercising jurisdiction under Canadian maritime law, and not statutory
jurisdiction under the Bankruptcy and Insolvency Act, a federal statute the
administration of which was not specifically given to this Court.
[34]
To summarize, had the Minister only delegated to the Society the
power to license third parties on standards set by the Minister, the situation
might well have been different. In this case, however, he has also delegated to
the Society the power to set the rules and has prohibited immigration
consultants from charging fees or having a right of standing in administrative
proceedings unless they are members of the Society. Thus, licensing, standards
and membership all form part of a single whole. In contrast, consider section
10 and following of the Canada Marine Act, 2001. Steamship
inspections are carried out by government marine safety inspectors. However,
the Minister of Transport may also authorize others to issue any required
Canadian maritime document or to carry out inspections. The licensing power
given to these NGOs is similar to that in Jackson, above. However, they
are applying standards set, or approved, by the Minister and the shipowner need
not be a member of the organization. It may be that an internal decision
relating to by-laws or elections of such an organization might not be subject
to judicial review by this Court.
[35]
In
an overabundance of caution, Ms. Onuschak also took an action, docket number T-1450-09,
arising out of the same facts. However, as I am satisfied that the Society is a
federal board, commission or other tribunal, and was acting as such with
respect to all aspects of the application for judicial review, it would be
inappropriate to make any ruling in that action. As the law currently stands,
Ms. Onuschak’s foray into the Federal Court must first be by way of judicial
review (Grenier v. Canada, 2005 FCA 348, [2006] 2 F.C.R. 289). Whether the
Federal Court has any jurisdiction over the Society other than by way of judicial
review is a question to be left to another day.
[36]
Although
I am of the view that this Court has jurisdiction, before the application may
be heard on the merits, a number of other issues require consideration. Is the
application premature? Since the Society is a federal board, commission or
tribunal only by virtue of regulatory power delegated to it under IRPA, must
leave of this Court be obtained in accordance with section 72(1) thereof? If
so, was the notice of application served and filed within 15 days in accordance
with section 72(2)(b) thereof and, if not, should time be extended in
accordance with section 72(2)(c)? If more than one decision is involved, should
the Court nevertheless in its discretion deal with everything in one
application, as permitted under rule 302 of the Federal Courts Rules? These
issues revert to the Chief Justice as case manager.
[37]
A
copy of these reasons shall be placed in court docket number T-1450-09.
ORDER
FOR REASONS
GIVEN;
IT IS HEREBY
DECLARED that the Federal Court has jurisdiction to judicially review the
following questions:
a. Are the
restrictions on nomination promulgated by the Nominating Committee of the
Canadian Society of Immigration Consultants invalid ultra vires the
Nominating Committee or the Board of Directors, because they are inconsistent
with the by-laws?
b. Does the
Board of Directors have the authority to impose preconditions on a member of
the Society’s right to participate in meetings of the corporation?
There
shall be no order as to costs.
“Sean Harrington”