Date: 20110622
Docket: T-2085-10
Citation: 2011 FC 750
Ottawa, Ontario, June 22,
2011
PRESENT: The Honourable Mr. Justice Mosley
BETWEEN:
|
ROBERT SHOTCLOSE, HARVEY BAPTISTE,
CORRINE WESLEY, MYRNA POWDERFACE, CINDY
DANIELS and WANDA RIDER
|
|
|
Applicants
|
and
|
|
STONEY FIRST NATION, as represented by
its Chiefs and Councillors, and BEARSPAW FIRST NATION, as represented by its
Chiefs and Councillors, Chief David Bearspaw Jr.,
Trevor Wesley, Patrick Twoyoungmen,
Roderick Lefthand and Gordon Wildman
|
|
|
Respondents
|
REASONS FOR JUDGMENT AND
JUDGMENT
[1]
This
is an application for judicial review pursuant to section 18.1 of the Federal
Courts Act R.S.C., c. F-7, of the decisions and actions of the Bearspaw
First Nation, as represented by its Chief and Councillors, and the Stoney First
Nation, as represented by its Chiefs and Councillors, which resulted in an
election for the Bearspaw Chief and Council not being held on or before December
10, 2010.
[2]
The
applicants challenge the decisions and actions of the Bearspaw Chief and Councillors
to extend the two-year terms of office mandated by custom and a Band Council
resolution passed on September 30, 2008. For the reasons that follow, the
application is granted and the decisions and actions of the Chief and Councillors
to extend their terms are declared to have been contrary to Bearspaw Band
custom and, therefore, invalid. The terms of office of the Chief and Councillors
are declared to have come to an end on December 9, 2010 and it is ordered that
an election be held within 60 days to select a new Chief and Council for the
Bearspaw First Nation.
BACKGROUND FACTS:
[3]
The
following are the facts that I have found from the evidence filed by the
parties.
[4]
The
applicants Robert Shotclose, Harvey Baptiste, Corrine Wesley, Myrna Powderface,
Cindy Daniels and Wanda Rider are members of the Bearspaw First Nation, a band
under the Indian Act, R.S.C. 1985, c. I-5, which, together with the
Chiniki and Wesley First Nations, comprise the Stoney Nakoda First Nation (“Stoney Nation”). Mr.
Baptiste is an Elder and former Chief of the band. Mr. Shotclose is a former
Band Administrator.
[5]
The
Bearspaw First Nation (“BFN”) consists of approximately 1700 members, most of whom
live on reserve lands at Morley, east of Canmore, Alberta and
the Eden Valley community
near Longview. In 2010,
127 members lived off-reserve and approximately 795 adult members were eligible
to vote in BFN elections.
[6]
The
affairs of the BFN are governed by a Council composed of a Chief and four
Councillors: two from Eden Valley and two from Morley. Together
with the Chiefs and Councillors of the Chiniki and Wesley First Nations, they
form the Stoney Tribal Council which makes collective decisions on such matters
as oil and gas and land-use development, education, family services and public
works. In addition to the Stoney Tribal Administration, each of the three First
Nations has its own Band Administrator and administrative offices.
[7]
Chief
David Bearspaw Jr., and Councillors Trevor Wesley, Patrick Twoyoungmen,
Roderick Lefthand and Gordon Wildman are the principal respondents in this
proceeding. They were all elected to occupy the BFN leadership positions in December
2008. The Wesley First Nation also participated as a respondent in these
proceedings to present its position regarding the terms of office for Chief and
Councillors. The Chiniki First Nation did not play an active role in this
application.
[8]
Prior
to the mid-1950s, a Stoney Chief would hold the position for life so long as
the Chief met the needs of the community. From time to time, the Chief would be
replaced by the Elders if there was dissatisfaction with his performance. In
the 1950s, on the advice of the Indian Agent, an employee of the Department of Indian
Affairs and Northern Development, as it was then, the three bands began to periodically
hold elections for Chief and Councillors. The Department, formerly known by the
acronyms DIAND and INAC, is now styled Aboriginal Affairs and Northern
Development Canada (“AANDC”).
[9]
According
to BFN Band records, following the death of the incumbent Chief in 1956, a
succession of chiefs and councillors were elected to hold those positions every
one or two years. While the records regarding the length of the terms prior to
1975 are not entirely clear, elections have been consistently held every two
years since then. Some chiefs and councillors served several terms.
[10]
The
procedures for conducting BFN elections have been set out in written Band
Council Resolutions (“BCRs”) since at least the 1980s. BFN Election Resolutions
in the record contain eligibility requirements and procedures for voting,
appeals and replacement of members of Council. The Election Resolutions state,
for example, that a vacancy caused by death, resignation or disqualification
may be filled by election or by appointment by the BFN council.
[11]
The
affidavit evidence in this matter indicates that one chief was asked to
step down in the 1970s by a delegation of Elders because of an appearance of
impropriety. Another chief went on sick leave in 1996 due to alcoholism and was
replaced by an acting chief for the remaining six months of his term. While some
BFN Elders played a role in persuading these chiefs to resign, the evidence
does not support a finding that the length of the terms of office of the Chief
and Council were determined by the Elders, save in these exceptional situations.
It is clear from the evidence as a whole, that the Chief and Council have managed
the election process for several decades through the issuance of BCR’s.
[12]
In
recent years, discussions have been held among the Stoney people about adopting
new procedures and rules, including extending the terms of office for the
elected officials, in each of the three bands. From the evidence in the record
concerning these discussions, there was a concern among some members that two
year terms had a divisive effect on the communities and were regarded as an
imposition of an electoral model by federal government officials that
interfered with Stoney customary practice. Others considered the two year
election cycle as an important opportunity to exercise their rights to replace
the Chiefs and Councillors if the leaders were not meeting the community’s
needs. This debate has also occurred in many other First Nations and on a
national level, as will be discussed below.
[13]
As
a result of consultations and the emergence of a broad consensus among their
members, the Chiniki and Wesley First Nations proceeded to make changes to
their customary election practices. These changes included extensions to the
terms of their chiefs and council members; in the case of Chiniki, to three
years and in Wesley, to four years. The Wesley First Nation conducted a survey
in 2002 to seek input from its members for changes to their election procedures.
Chiniki consulted its members in 2003. In both instances, the proposed changes
were broadly publicized and were made effective only with the next election. In
other words, the term extensions only took effect for the next Chief and
Council.
[14]
While
discussions were also held among BFN members in 2002 about making similar
changes, no consensus resulted and no action was taken. According to Elder Carl
Lefthand, this was because of a concern that the people would suffer if a bad
Chief and Council had the opportunity to last longer than 2 years.
[15]
The
respondent Bearspaw Chief and Councillors were elected on December 9, 2008 pursuant
to a BCR passed by the previous Council on September 30, 2008. In that BCR, the
term of office was stipulated as being for two years. Under the terms of the
BCR, the next election was to have been held on or before December 10, 2010.
[16]
Elder
William (“Bill”) McLean is the oldest member of the BFN, a former chief for
several terms and grandfather of Chief David Bearspaw. He says that he told his
grandson shortly after his election that he would
need the advice of the Elders as David Bearspaw was “too young to be chief”.
Accordingly, he says, an Elders Advisory Committee was formed with members from
the Bearspaw and other BFN clans. The Committee, thereafter, met about twice a
month. It is clear from the evidence that members of the Chief’s family played
a major role in the Committee. At a key meeting with the Chief and Council on
October 14, 2010, for example, four of the five Elders present were the Chief’s
grandparents.
[17]
Along
with the other members of the Stoney Tribal Council and their communities, the
BFN Council elected in December 2008 faced a major financial crisis. Oil and
gas revenues were substantially reduced and there were shortfalls in other
sources of revenue and unforeseen expenses incurred as a result of prior
decisions. The Stoney Nation had to restructure their financial affairs and
sought the release of reserve funds from an account held in trust for them by
AANAC. A Chief Executive Officer, Greg Varricchio, was hired in October 2009 to
create a plan to secure the Stoney Nation’s future financial stability. The
plan was approved by the Tribal Council in January 2010 and steps were then
taken to implement it by the Tribal and Band Councils and the Stoney Tribal Administration.
In July 2010, AANAC released a first instalment of $10 million from the
Heritage Fund to offset the revenue shortfall.
[18]
Beginning
in 2009 and more actively in 2010, the BFN Chief and Councillors held meetings to
discuss governance matters. Some public meetings took place within the
communities to hear members’ concerns about the Band administration and
management of resources. However, meetings to conduct Band affairs and make
decisions were held off-reserve, without public notice and with few members of
the Band present, other than the Chief and Councillors. This, one affiant said,
was to avoid disruptions by Band members with grievances and to get on with
business.
[19]
In
March 2010, Dan Pelletier was hired as a consultant to write proposals to
generate business for the band. In late March, Chief Bearspaw introduced
Pelletier to the Elders Advisory Committee. Pelletier had meetings with the
Committee in April and May to discuss governance issues. According to his
evidence, minutes of these meetings were taken by Valerie Bearspaw, the Chief’s
sister. The minutes, which would have served as a contemporaneous record of
these events, were not entered into evidence by the respondents. As they are in
control of that information, a negative inference can be drawn that it does not
entirely support their position.
[20]
Mr.
Pelletier says that the key concern of the Elders was the quality of leadership
to be expected of candidates for Chief and Council, particularly over issues
such as sobriety, comportment and respect for tradition.When asked on
cross-examination who was present for these meetings, the first names that came
to his mind were members of the Chief’s family.
[21]
The
respondents say that it was determined by the Elders that there should be
changes in the conditions which candidates for Band Council must meet before
they could stand for office and in their terms of office. There was discussion
of how best to canvass the views of the eligible electorate about the proposed changes.
The options considered included a referendum at the next election and conducting
a survey similar to those carried out by Wesley and Chiniki.
[22]
Tina
Fox, Elder and the Wesley survey coordinator, deposed that to her knowledge
there is no custom of the Stoney Nation that changes to the Election Code of a
Band requires a referendum. What is required, she says, is “notice of the
proposed changes in a manner that is well understood by the community, broad
based consultation, and broad based approval and acceptance of the change.” Ms.
Fox advised Bearspaw Elders Philomena Stevens (the Chief’s grandmother), Una
Wesley and the Chief’s sister, Valerie Bearspaw, that if a survey was conducted
regarding election terms that any changes should be made effective at the next
election. She was not aware of any occasion when the Elders decided to waive a
Stoney election.
[23]
Statements
attributed to Chief Bearspaw in March 2010 and published in a local newspaper
indicate that his intention at that time was to seek the approval of the electorate
for the proposed changes, including the term extensions, in a referendum at the
next election scheduled for December 2010.
[24]
As
a result of discussions with the Advisory Committee and the BFN Council, Pelletier
was asked to draft a questionnaire and coordinate a survey. While he had worked
as an electoral officer for First Nations in Saskatchewan and for the
federal Department, among other jobs, Pelletier had no prior direct experience
in conducting a survey. The advice of the Band’s law firm was obtained. The
same firm had provided advice on the Wesley survey. However, there is no
evidence as to what expertise, if any, the law firm may have had in conducting
surveys. Their role appears to have been primarily to hold the completed
surveys, tabulate the results and present them to Chief and Council.
[25]
Pelletier
met with the Chief and Council on several occasions to discuss the survey
process. These meetings took place without notice to the band members and
behind closed doors at locations off-reserve. Pelletier says he presented a
draft of the survey for approval to a meeting of the Chief and Council at a
hotel in Calgary in April or
May 2010. No notice was posted of the meeting and, aside from the Chief and
Councillors, only three band members were present, none of whom were Elders.
Mr. Pelletier subsequently managed the survey reporting to the Band
Administrator, Trent Blind. Some of the Elders Advisory Committee members
served as surveyors and translators.
[26]
The
evidence includes allegations by the applicants’ affiants that some members
were intimidated into filling out the survey and others were offered
inducements in the form of vouchers for food and gas if the survey was
completed in a certain way. These claims are denied by the respondents’
affiants. In an e-mail to Mr. Shotclose dated June 14, 2010, Mr. Blind stated that
any vouchers provided to members had nothing to do with the survey but rather that
they were given to meet the members’ needs for assistance.
[27]
The
respondents say that the surveys were delivered to the homes of clan leaders
and to others who wished to complete them and were also available at the Band
offices. They say that some members who were opposed to the process refused to
complete the survey and tried to prevent others from doing so. The applicants
deny this allegation and claim that members who were opposed to the changes
were prevented from expressing those views in this process.
[28]
While
the evidence about the survey is in conflict, it seems that the questionnaires
were available to be completed at the Band office at Morley three days a week
and at the Eden Valley Band offices two days a week and that some home visits
were made. The surveyors chose the homes they would visit. The applicants
allege that this was done in a selective manner and that several BFN families
were not included. The respondents say that the choice of homes to visit was
made through consultation with the clan heads. Mr. Baptiste, an elder and
former chief, says he was not approached to complete the survey and was not aware
that it was underway until he heard rumours that the Chief was having secret
meetings to extend his term. He says he tried to get an explanation but the
Chief never returned his calls.
[29]
The
actual text of the survey, including the questions, was not made public until
the process was completed. Members, with a few exceptions allowed by Mr.
Pelletier, were not allowed to obtain the survey questionnaire and take it away
to consider their answers or to consult others before they completed it. This
was done, according to Mr. Pelletier, to ensure confidentiality. However, the
surveys were completed in the presence of the surveyors, translators if
necessary, and band staff, including Mr. Pelletier. The completed surveys were sealed
upon being signed and were then delivered to the law firm for the results to be
compiled.
[30]
The
intention of the organizers was to reach at least 51 percent of the eligible
voters. The evidence conflicts as to whether all of the BFN families were made
aware of the survey and provided with an opportunity to participate. It is
clear that a controversy over the process had begun while the survey was
underway and opposition to the steps taken by the Chief and Council was
beginning to emerge.
[31]
None
of the BCRs relating to the survey were published by the Band. However, newsletters
announcing the survey process were posted in the Band offices at Morley and Eden Valley in May and
June 2010. Each newsletter stated that the survey would be conducted by the
Bearspaw Elders Advisory Committee and their team of surveyors. The newsletters
included the caveat that the Chief and Council would review the final report
and “may or may not decide to implement those changes desired by a majority of
the community”.
[32]
The
intent was to complete the process by the end of June but extensions were
approved by the Chief and Council to the end of July to ensure that completed
returns were obtained from more than 50% of the electorate. The survey cost
$320, 000 or roughly $762 per completed survey. In comparison, the Wesley
survey cost $60, 000. Mr. Pelletier was hired as the Band’s office manager
after the completion of the survey.
[33]
According
to the respondents’ evidence these costs were incurred for communications,
interpretation and honorariums for the members of the Elders Advisory
Committee, the surveyors, Mr. Pelletier’s remuneration as co-ordinator and
legal costs.
No breakdown of expenditures was provided by the respondents who, presumably
are in possession of that information. There is no evidence of any significant
expenditures on communications respecting the survey. As noted, any publicity
about the survey was minimal. The legal costs could not have been large. Most
of the $320, 000 must, therefore, have been paid to the people who designed and
implemented the survey on behalf of the Chief and Council.
[34]
The
survey document entitled Bearspaw First Nation’s 2010 Community Consultation
Questionnaire, entered into evidence as an exhibit to Mr. Pelletier’s
January 4, 2011 affidavit, contains 13 questions. Questions one and two sought
agreement that candidates for Chief and Council be required to submit a
criminal records check and a certificate that they are free of alcohol and drug
addiction. Question three asked whether there was agreement to an extension of
the Chief’s term of office to a three-year or a four-year term. Four asked the
same question with respect to the terms of Council. Five dealt with a proposed
minimum prerequisite of five years band membership. Questions six and seven,
respectively, inquired whether there was agreement that verbal tests be
administered by the Elders Advisory Committee to determine whether the
candidates were familiar with Stoney Band Customs, Stony Tribal Common
Administration Departments and were fluent in both the Stoney and English
languages.
[35]
Questions
eight and nine dealt with residency for voters in the Eden Valley Community and
elsewhere and a requirement that the Chief be a resident of Morley immediately
upon being elected. Questions 10 and 11 read as follows:
Do you agree
that if results of the survey show the majority of Bearspaw members want the
proposed extensions to the terms of office for Chief included in the Bearspaw Election
Regulations as outlined in the survey, these changes should be approved and
implemented by Chief and Council before the next December 2010 election date?
If yes, this means that there will not be an election for Chief in
December 2010 and that the Chief will continue in office until December 2011 or
2012 on the condition that he provide written copies of his criminal records
check and his drug and alcohol tests to the Bearspaw Elders Advisory Committee for
their review and approval if directed to do so by this 2010 Community survey.
Do you agree
that if results of the survey indicate that the majority of Bearspaw members
want the proposed extensions to the terms of office for Council included in the
Bearspaw Election Regulations as outlined in the survey, these changes should
be approved and implemented by Chief and Council before the next December 2010
election date? If yes, this means that there will not be an election for
Council in December 2010 and that the Council will continue in office until
December 2011 or 2012 on the condition that each Council member provides
written copies of his Criminal Records Check and his Drug and Alcohol Tests to
the Bearspaw Elders Advisory Committee for their review and approval if
directed to do so by this 2010 Community survey. [Underlining in the
original.]
[36]
The
final two questions asked for suggestions or ideas for improving BFN governance
and for important concerns. The questionnaire ended with the following
paragraph:
It is
requested that all signed and documented responses to the survey be received by
the Bearspaw Elders Advisory Committee and Bearspaw Legal Counsel on or before
June 30, 2010 following which time the Chief and Council will exercise their
discretion to determine whether such changes are to be implemented immediately
or made subject to a vote during the December 2010 elections. [Emphasis
added.]
[37]
As
noted, the survey was not concluded until the Chief and Council determined that
a sufficient number of responses had been obtained. That took another month. The
survey results were then compiled by the Band’s lawyer and presented to the
Chief and Council on August 9, 2010. The law firm also summarized the comments
received in response to the questions soliciting ideas and concerns. For the
most part, those comments addressed health, employment and housing issues. The
members also indicated they would like to see the Chief and Council in the
community more so they could voice their concerns.
[38]
More
than 80% of the 420 respondents expressed support for the proposals respecting
criminal records checks, alcohol and drug certificates, testing for familiarity
with Band Customs and administration and fluency in Stoney and English. Clear
majorities supported changes to the membership and residency requirements.
[39]
With
respect to the extension of the Chief’s term of office, 16% or 67 people supported
a term of three years, 41% or 172 members supported four years and 40% or 168
members wanted no change. In response to question 10, 65.2% indicated that they
agreed that the change in the Chief’s term be approved and implemented by the
Chief and Council before the next election date if the majority of members
approved. Reading the results literally, a majority of the respondents to the
questionnaire approved an extension but there was only a plurality in favour of
a four year term.
[40]
Similarly,
in response to question 11, 56% agreed that extending the terms of the
Councillors be implemented immediately if the majority supported such changes.
However, while 14.3% of the members approved a three year term and 29% a four
year term for the Councillors, 53% wanted no change in the existing two-year
term for the members of Council.
[41]
The
Chief and two of the four Councillors adopted the survey results at a meeting
on August 9, 2010. They signed a BCR which provided for an extension of the
Chief’s term from two years to four years with an election date of December 9,
2012 and maintenance of the councillors’ terms at two years with an election
date of December 9, 2010. The BCR stated that formal election regulations would
be passed for the election of Council that would reflect the survey results. Only
a handful of members were present at this meeting. A press release announcing
the results and stating that there would be changes to the Bearspaw First
Nation Election Regulations was issued and distributed on September 10, 2010.
[42]
On
October 14, 2010 three of the Councillors signed a resolution to extend their
terms, as well as the Chief’s, from two years to four years. The Chief was present
but did not sign the resolution. In his affidavit evidence he says he supported
the decision to extend the terms of the Councillors and that the absence of his
signature is irrelevant. He says that he interpreted the Survey results as
constituting a majority in favour of extensions for both Chief and Councillors.
The evidence of Mr. Baptiste, a former Chief and Councillor, and Gilbert
Francis, a former Councillor, is that according to Stoney Custom, a BCR
required the signature of the Chief and two Councillors.
[43]
The
October 14, 2010 BCR amended the Custom Election Regulations by fixing the next
election date for December 2012, thereby incorporating the extended terms of
office for both Chief and Councillors, and made the additional changes proposed
in the survey questionnaire. The BCR provides that the new language proficiency
and cultural knowledge requirements are to be determined by tests administered
by the Chief Electoral Officer and Elders appointed by that officer. The Chief
Electoral Officer is to be appointed by the Chief and Council. As noted above,
of the five Elders present on October 14, 2010, when the BCR was signed, four
were the Chief’s grandparents .
[44]
There
was no direct communication by the Chief and Council to BFN members and no
public meeting was held to advise the electorate that the 2010 election was cancelled
and that the Chief and Council had extended their terms of office for a further
two years. Copies of a press release were made available at the band offices
but were not distributed to each home. No other effort appears to have been
made to inform the members. Nonetheless, the steps taken by the Chief and
Council became known in the communities and led to protests and road blockages
at both Eden
Valley
and Morley. A sizable proportion of the BFN electorate (297 or over 1/3rd)
signed a petition objecting to the process followed.
[45]
An
election did not take place on December 9, 2010. A Notice of Application for
Judicial Review was filed on December 16, 2010. An Amended Notice was filed on
February 9, 2011 pursuant to the Order of the case management Prothonotary.
[46]
At
the hearing of this application in Calgary, over one hundred adult
members of the community were present indicating their continued interest in
the issues before the Court.
ISSUES:
[47]
It
is settled law that the Federal Court has jurisdiction to review the decisions
and actions of the Chief and Council as they constitute a “federal board,
commission or other tribunal”within
the meaning of s. 2 of the Federal Courts Act. Such decisions are
also subject to the
jurisdiction of the Court set out in s.18.1 of the Act to hear applications for judicial review
of the matter in respect of which relief is sought: Sparvier v. Cowessess
Indian Band No. 73, [1993] 3
F.C. 142 (QL), 13 Admin. L.R. (2d) 266 at para. 13; Angus v. Chipewyan
Prairie First Nation Tribal Council, 2008 FC 932, 334 F.T.R. 187 at para. 29; Vollant
v. Sioui, 2006
FC 487,
295
F.T.R. 48 at para. 25; Gabriel v. Canatonquin, [1978] 1 F.C.
124 at para. 10;
aff’d Canatonquin v. Gabriel, [1980] 2 F.C. 792 (F.C.A.).
[48]
What
constitutes the matter to be reviewed on this application is contested. The
respondents raised as preliminary issues whether the application complies with subsection
18.1(2) of the Federal Courts Act and Rule 302 of the Federal Courts
Rules, SOR/98-106. The respondents say that there are several possible
decisions by the Chief and Council that are reviewable by this Court including
the approval of the survey on May 12, 2010, the August 9, 2010 BCR extending
the Chief’s term and the October 14, 2010 BCR extending the terms for both
Chief and Council and amending the 2008 Custom Election Regulation. They say
that the applicants failed to bring a timely application for judicial review
with respect to any one of those decisions. They point to the absence of a
request for an extension of time and the failure on the part of the applicants
to seek leave to address several decisions as required by Rule 302.
[49]
The
applicants assert that no one decision was made. They submit that what is
under review are the actions of the Chief and Council leading to the
cancellation of the 2010 election and the extension of their terms of office to
2012. Alternatively,
the applicants argue that if there was a decision made it was never
communicated by the Chief and Council to members on or off the reserve until
the December election date was reached and passed. Thus, they contend, the
application cannot be held to be untimely.
[50]
The
parties submitted argument with respect to the applicants’ claims that their Charter
rights had been infringed. It is trite law that the Court should avoid making
any unnecessary constitutional pronouncements and is not bound to answer
constitutional questions when it may dispose of the matter without doing so: Tremblay
v. Daigle, [1989] 2 S.C.R. 530 at page 571; R. v. Smoke-Graham,
[1985] 1 S.C.R. 106 at page 121. As I have concluded that this matter could be
determined on administrative and customary law principles, I do not consider it
necessary to address the Charter issues raised by the applicants and so
advised counsel at the hearing.
[51]
In
my view, the principal substantive issues are:
1. Whether
the failure to hold the 2010 Election and the extension of the terms of office
by Chief and Council was contrary to BFN custom?
2. Whether
the extension of the terms of office of the Chief and Councillors denied the
applicants procedural fairness?
RELEVANT STATUTORY
PROVISONS:
[52]
The
jurisdiction to bring an application for judicial review is conferred on the
Federal Court by section 18 of the Federal Courts Act. The
relevant portion of that section is as follows:
18. (1) Subject to section 28, the Federal
Court has exclusive original jurisdiction
|
18. (1) Sous
réserve de l’article 28, la Cour fédérale a compétence exclusive, en première
instance, pour :
|
(a) to issue an injunction, writ of certiorari,
writ of prohibition, writ of mandamus or writ of quo warranto,
or grant declaratory relief, against any federal board, commission or other tribunal;
and
|
a) décerner
une injonction, un bref de certiorari, de mandamus, de
prohibition ou
de quo warranto,
ou pour rendre un jugement déclaratoire contre tout office fédéral;
|
(b) to hear and determine any application or other
proceeding for relief in the nature of relief contemplated by paragraph (a),
including any proceeding brought against the Attorney
General of Canada, to obtain relief against a federal board, commission or
other tribunal.
|
b) connaître
de toute demande de réparation de la nature visée par l’alinéa a), et
notamment
de toute procédure
engagée contre le procureur général du Canada afin d’obtenir réparation de la
part d’un office fédéral.
|
[53]
Subsection
18.1 (1) provides:
18.1 (1) An application for judicial review
may be made by the Attorney General of
Canada or by anyone directly affected by the matter in respect
of which relief is sought.
|
18.1 (1) Une
demande de contrôle judiciaire peut être présentée par le procureur général
du Canada ou par quiconque est directement touché par l’objet de la demande.
|
[54]
Subsection
18.1 (2) of the Federal Courts Act sets out the timeline for submitting
an application for judicial review of a “decision or an order of a federal
board, commission or other tribunal”:
(2) An
application for judicial review in respect of a decision or an order of a
federal board, commission or other tribunal shall be made within 30 days
after the time the decision or order was first communicated by the federal
board, commission or other tribunal to the office of the Deputy Attorney
General of Canada or to the party directly affected by it, or within any
further time that a judge of the Federal Court may fix or allow before or
after the end of those 30 days.
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(2)
Les demandes de contrôle judiciaire sont à présenter dans les trente jours
qui suivent la
première
communication, par l’office fédéral, de sa décision ou de son ordonnance au
bureau du sous-procureur général du Canada ou à la partie concernée, ou dans
le délai supplémentaire qu’un juge de la Cour fédérale peut, avant ou après
l’expiration de ces trente jours, fixer ou accorder.
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[55]
Subsections
18.1 (3) and (4) set out the powers of the Federal Court on an application for
judicial review and the grounds for exercising those powers. They are as
follows:
(3) On an application for judicial review, the Federal
Court may
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(3) Sur présentation
d’une demande de contrôle judiciaire, la Cour fédérale peut :
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(a) order a federal board, commission or other
tribunal to do any act or thing it has unlawfully failed or refused to do or
has unreasonably delayed in doing; or
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a) ordonner à
l’office fédéral en cause d’accomplir tout acte qu’il a illégalement omis ou
refusé d’accomplir ou dont il a retardé l’exécution de manière déraisonnable;
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(b) declare invalid or unlawful, or quash, set aside
or set aside and refer back for determination in accordance with such
directions as it considers to be appropriate, prohibit or restrain, a
decision, order, act or proceeding of a federal board, commission or other
tribunal.
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b) déclarer
nul ou illégal, ou annuler, ou infirmer et renvoyer pour jugement
conformément aux instructions qu’elle estime appropriées, ou prohiber ou
encore restreindre
toute décision,
ordonnance, procédure ou tout autre acte de l’office fédéral.
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[56]
Rule
302 of the Federal Courts Rules stipulates that applications for
judicial review shall be limited to one order of relief, unless the Court
orders otherwise;
302.
Unless the
Court orders otherwise, an application for judicial review shall be limited
to a single order in respect of which relief is sought.
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302.
Sauf
ordonnance contraire de la Cour, la demande de contrôle judiciaire ne peut
porter que sur une seule ordonnance pour laquelle une réparation est
demandée.
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ANALYSIS:
Standard of Review:
[57]
Under
paragraph 18.1 (4) (b) of the Federal Courts Act, judicial intervention
is authorized where a federal board, commission or other tribunal has failed to
observe a principle of natural justice or procedural fairness: Canada
(Citizenship and Immigration) v. Khosa, 2009 SCC 12, [2009] 1 S.C.R. 339 at
para 43.
[58]
This
Court has recognized that the Chief and Council have expertise on matters
such as knowledge of the band's customs and factual determinations: Martselos v. Salt River Nation #195, 2008 FCA 221, 411 N.R. 1
at para. 30, citing Vollant, above, at paragraph 31; Giroux v. Salt
River First Nation, 2006 FC
285 at paragraph 54, varied on other grounds in 2007 FCA
108. As such, and as noted by Justice William McKeown at paragraph
20 of News v.
Wahta Mohawks
(2000), 189 F.T.R. 218, 97 A.C.W.S. (3d) 585, “[…] a considerable degree of deference should
be shown to a decision of a Band Council”. This is only true,
however, provided that the principles of procedural fairness and natural
justice have been observed: Ermineskin v. Ermineskin Band Council (1995),
96
F.T.R. 181, 55 A.C.W.S. (3d) 888 at para. 11.
[59]
It follows that band council decisions should be upheld unless they are
unreasonable. With that said, custom is determined by
the band, not by the Chief and Council: Bone v. Sioux
Valley Indian Band
No. 290 (1996), 107
F.T.R. 133, [1996]
3 C.N.L.R. 54.
[60]
Where
procedural fairness is in issue, the question is not whether the decisions made
by the Chief and Council or the actions taken by them were “correct” but
whether the procedure used was fair. See: Ontario
(Commissioner Provincial Police) v. MacDonald, 2009 ONCA 805, 3 Admin
L.R. (5th) 278 at para. 37 and Bowater Mersey Paper Co. v. Communications,
Energy and Paperworkers Union of Canada, Local 141, 2010 NSCA 19, 3 Admin
L.R. (5th) 261 at paras. 30-32.
Preliminary
Issues: Timeliness of the application and Rule 302
[61]
The
applicants have requested relief by way of certiorari, mandamus, prohibition
and declaration under subsection 18 (1) of the Federal Courts Act. These
remedies, for which the Federal Court has been granted exclusive jurisdiction
in relation to actions by a federal board, commission or other tribunal, are
not subject to the statutory time bar in subsection 18.1 (2) of the Act: Krause
v. Canada, [1999] 2 F.C. 476 (QL) at para. 23.
[62]
The
remedies sought are discretionary and may be denied where there has been
unreasonable delay. But this is not a case such as Friends of Oldman River
Society v. Canada (Minister of Transport), [1992] 1 S.C.R.
3, [1992] S.C.J. No. 1 (QL) in which the applicants had delayed for an
inordinate amount of time before challenging the actions taken. Here it was a
matter of days after the election date had passed without an election having
taken place that the application was filed.
[63]
It
is not any one specific decisions taken by the Chief and Council that the
applicants are challenging in this proceeding but all of the decisions and actions
taken, including the survey process, leading up to the failure to conduct the
2010 election. The entire sequence of events is a “matter in respect of which
relief is sought.” The grounds under subsection 18.1 (3) for challenging the
matter persist as the incumbents remain in office without having been elected
to a further term. Their authority to hold office is subject to the prerogative
remedies of prohibition and quo warranto: Salt River First
Nation 195 v. Marie, 2003 FCA 385, 312 N.R. 385.
[64]
Rule
302 provides that an application for judicial review shall be limited to one
decision unless the Court orders otherwise. It has been held to not apply where
there is a continuous course of conduct: Servier Canada Inc. v. Canada (Minister of Health), 2007 FC 196 at para.
17; Balfour v. Norway House Cree Nation, 2006 FC 213, [2006] 4 F.C.R.
404 at para. 16. In my view, this application concerns a continuous course of
conduct. The decisions in question are so closely linked as to be properly
considered together. Should I be found to have erred in that conclusion, I would
dispense with the requirement for separate applications under Rule 55.
[65]
It
is clear from the evidence that there was no transparency about the course of
action that was being followed by the Chief and Council. No notice was provided
to off-reserve members and no public meeting was held to inform the electorate
that the 2010 election was cancelled and that the terms of the incumbents had
been extended for a further two years. The applicants have provided sufficient evidence
to satisfy me that as members of the community, affected by these decisions,
they were not reasonably informed of these matters. It is not sufficient that
they had notice of rumours circulating within the community about the Chief’s
plan to extend his term. As Band members they were entitled to proper notice
about the proposed changes.
[66]
At
best, newsletters were distributed by being posted in the offices of the BFN in
the Eden Valley and Morley
communities, the post office and restaurant. There was confusion as to whether
a referendum on the electoral changes would be held, based on the statements
attributed to the Chief reported in the media. On a question of such
significance to the community, the steps taken to inform the members were inadequate.
This was in contrast to the extensive efforts made to inform the Wesley members
about the proposed electoral changes in that First Nation as described by Tina
Fox.
[67]
Accordingly,
if I had determined that this was an application for judicial review of the
October 14, 2010 BCR, or one of the earlier decisions by the Chief and Council,
I would find that the applicants were denied reasonable notice of those
decisions prior to the December 9, 2010 election date and that the statutory
time-line did not begin to run until that date.
Was the
failure to hold the December 2010 election and the extension of the Chief and
Council’s terms in breach of BFN Custom?
[68]
Stoney
elections are conducted in accordance with custom and not pursuant to the
statutory authority under subsection 74(1) of the Indian Act. The Chief
and Council are responsible for ensuring that the customs of the band are
followed: Sparvier, above. Band customary law is a law of Canada subject to the supervisory jurisdiction of the Federal
Court: Frank
v. Bottle (1993), 65
F.T.R. 89, [1994] 2
C.N.L.R. 45 at
para. 19.
[69]
Custom
includes practices which are generally acceptable to members of the band and
upon which there is a broad consensus. When disputes between members of a Band
over election practices come before the Court for resolution, the onus will be
on the party that is relying on custom to establish what it is and that changes
based on custom are supported by a broad consensus of the Band members: Francis v. Mohawk Council of Kanesatake
(T.D.), [2003] 4 F.C.
1133, 227 F.T.R. 161 at paras. 23-24.
[70]
In
this case, the parties filed conflicting evidence about what constitutes BFN
custom. On this issue, the applicants submitted the evidence of Elders Harvey
Baptiste (an applicant), Carl Lefthand, Grace Daniels (mother of applicant
Cindy Daniels), Gilbert Francis. Elder Tina Fox’s evidence also touched on what
she understood to be Stoney custom. The respondents relied primarily on the
affidavit evidence of Chief Bearspaw and Elders Bill McLean and Philomena
Stephen, both grandparents of the Chief and former Chiefs.
[71]
In
my view, the evidence of the applicant’s affiants was supported by the
documentary evidence. I think it appropriate to note that the cross-examination
of the respondents’ affiants was marked by constant interventions and
objections to relevant questions by their counsel. The impression I was left
with from reading the transcripts was that the respondents’ affiants, including
Chief Bearspaw, were evasive in response to questions about their actions and
decisions. In contrast, the applicants’ deponents were more open and
forthright.
[72]
On
re-direct, counsel for the respondents posed leading questions in a transparent
effort to rehabilitate the evidence of his witnesses and to bolster the record.
I gave the answers to these questions little or no weight. Counsel’s
cross-examination of the applicants’ deponents was also needlessly
argumentative. Sarcastic comments were made about the applicants and opposing
counsel that have no place in a cross-examination.
[73]
The
applicants contend that the Band’s custom is to hold an election every two
years and that this practice was firmly established and consistently followed
for many years. Elder Carl Lefthand’s evidence was that a change to the custom
would involve more than consultation with the Elders. It would require band
meetings to provide the members with an opportunity to discuss the proposed
changes and to cast a vote in support or against them. He says at paragraph 11
of his affidavit:
… [A]
majority vote of all Bearspaw members eligible to vote is necessary to show a
mandate for the change in custom. That vote is by referendum, at a band meeting
where all eligible voting members are able to be present, or at a ballot at the
time of an election for Chief and Council. A vote to change custom about how we
hold Bearspaw elections affects the next Chief and Council elected, not the
Chief and Council currently in office.
[74]
The
respondents assert that the decision to cancel the 2010 election and to extend
the terms of the Chief and Council was made in accordance with Band custom, as
determined by the Elders Advisory Committee, and supported by a majority of
those who completed the survey. They claim they merely implemented the
decisions made by the Elders.
[75]
The
respondents say that a two-year election cycle was imposed on the Band by the
Indian Agent in the 1950s and does not reflect their traditional methods of
choosing their leaders. They describe the result as “Indian Act Elections”
although BFN elections are conducted under custom, not the Act. There is some support
for that view in the documentary evidence – in particular the minutes of a 1963
meeting with the Indian Agent at Morley which advised the members to hold
elections for Chief and Council every two years. However, the evidence shows that
the BFN membership accepted the recommendation and adopted the two-year cycle. As
a result, I find that it has been part of BFN custom for over 50 years.
[76]
Concerns
about the effects of a two year electoral cycle are set out in the respondent’s
affidavit evidence. These concerns are also described in the report of the
Standing Senate Committee on Aboriginal Peoples, which the respondents filed in
evidence, entitled First Nations Elections: The Choices Is Inherently Theirs,
published in May 2010. The Senate Committee’s focus in conducting hearings
and preparing their report was on elections governed by the Indian Act.
However, much of what they have to say is relevant to these proceedings.
[77]
At
page 8 of its report, the Senate Committee states the following about custom
elections:
[T] he power
of bands to establish their own leadership selection processes by way of custom
has always been recognized by the Indian Act, RSC 1985, c. I-5 and is in
fact the "default" selection process. There is some confusion with
respect to the usage of the term "custom". Custom under the Indian
Act and as used by the Department of Indian Affairs and Northern
Development does not refer to any traditional method of leadership selection.
Rather, it simply serves to distinguish band councils elected pursuant to the Indian
Act from those elected according to the rules established by the band.
These rules, however, may not necessarily be based on traditional methods of
choosing leaders. Unless otherwise specified in this report, the use of the
term custom refers to "community-designed" electoral codes rather
than hereditary, clan or consensual based systems of leadership selection.
[78]
In
commenting on the nature of customary elections, the Committee makes the following
observations:
·
Customs
are not frozen in time; they can evolve into rules that are quite different
from traditional methods of leadership selection.
·
In order
to be validly adopted, a leadership custom does not need to be adopted by a
majority of the electors of the band under section 2(3) of the Act.
·
There does
need to be a broad consensus of the membership.
·
In the
absence of rules specifying how such a consensus is to be demonstrated, courts
will determine the issue based on the facts of the case.
·
Every
custom election code is different. Some make only minor modifications to the Indian
Act electoral system, such as lengthening the terms of office, while others
may provide for more significant changes. These can include blending
traditional forms of governance (custom councils) with contemporary government
structures (elected Chief and Council).
[79]
The
Committee examined the origins and history of the two year cycle and observed
that it makes it difficult for First Nations leaders to set longer-term
strategic direction as well as to plan for and implement sustainable processes
before they must face another election.
[80]
The
consensus of the witnesses heard by the Committee was to the effect that a two
year term of office was insufficient time to develop, plan and be accountable
for results. It also made it difficult for First Nations leaders to work
together and to collaborate on larger regional and tribal initiatives. The
Committee considered, however, that while simply extending the term of office
may have some immediate, beneficial effects, such as providing for greater
political stability, it would do little to address the main problems of
legitimacy and accountability in aboriginal governance and could, in some
communities, worsen the divide between First Nations citizens and their elected
leaders.
[81]
The
Committee observed that custom codes, when properly drafted, are more likely to
provide a system of governance that is culturally appropriate, politically
responsible, transparent and accountable and recommended that more First
Nations revert to custom. But it cautioned that custom codes may not respect
principles of natural justice and procedural fairness. First Nations witnesses
who appeared before the Committee expressed concerns regarding the neutrality
of electoral officers and other irregularities in the election process.
[82]
It
is not for the Court to determine how the Bearspaw First Nation leadership
should be chosen or the length of their terms of office. The Band is entitled
to determine its own leadership selection practices but that collective right
must be tempered by respect for the rights of its members to participate in
that process. The weight of the evidence is that BFN custom for the past half
century has been to hold elections every two years. The current Chief and
Council were elected to serve a two-year term of office on December 9, 2008. They
were not given a four-year mandate.
[83]
Stoney
Nation custom was reflected in the methods used by the Wesley and Chiniki first
nations to change their election practices. In both instances, adequate notice
was provided and the members were given the opportunity to approve the changes
by vote at the next election. Chief Bearspaw, the Council members and their
advisors chose not to put their faith in the wisdom of their electors, as was
apparently initially intended, but chose to circumvent BFN custom through a
flawed survey instrument and an extraordinarily expensive process.
[84]
The
questionnaire was confusing and conflicted with the limited amount of
information that was provided to the community about the survey through the May
and June newsletters. The newsletters indicated that the process may or may not
result in any changes at the discretion of the Chief and Council, suggesting
that it was merely advisory in nature. The questionnaires themselves contained
contradictory statements indicating both that the outcome would be implemented,
assuming a clear majority was obtained, but also that the Chief and Council
would consider the results and make that decision. It seems clear that the
intent of the survey drafters was to leave control of the outcome in the hands
of the Chief and Council.
[85]
The
evidence is uncontroverted that it is not a custom of the BFN to use surveys to
effect change to the election process. The Wesley and Chiniki surveys were an
exception to Stoney custom. Nonetheless, they were conducted in an open and
consultative manner and endorsed by their communities in the subsequent
elections. The Wesley survey team included representatives of the two main
political opponents to the incumbent Chief. The changes to their procedures
were made effective by a vote. Assuming that a survey is an appropriate
mechanism to canvass the views of the members on such an important subject, the
BFN Chief and Council ignored the advice received from their Wesley and Chiniki
counterparts as to how electoral changes should be made effective and
interpreted the actual survey results as they pleased.
[86]
Given
the level of participation in the survey, less than 29.5% of BFN electors
supported an extension of the Chief’s term of office. A clear majority of those
who completed the survey did not support extending the terms of the Councillors
at all. The decision to ignore those results was not in accordance with BFN
custom but a blatant disregard for traditional values and a contrived
justification to remain in power.
[87]
The
respondents argue that, in accordance with custom, they were only following the
directives of the BFN Elders, as represented by the Elders Advisory Committee. This
committee consisted of a small and select group of individuals, many of whom
were related to Chief Bearspaw, and was not representative of the BFN clans as
a whole. Other elders were not included and were not consulted in the process. Those
that did participate were paid generously for their involvement receiving $560 per
meeting or $1100 per month per Elder. Some, such as the chief’s grandmother,
Philomena Stephen, were paid more for their roles in carrying out the survey.
[88]
The
revised code adopted by the October 14, 2010 BCR provides for the Chief
Electoral Officer to be appointed by the Chief and Council and for that officer
to choose the members of a committee of Elders to assist him or her in
administering the new language proficiency and cultural knowledge tests. There
is nothing in the revised Code that calls for the appointment of an impartial
Chief Electoral Officer. As it reads, the present Chief and Council could
appoint a supporter to that position and that the officer could in turn appoint
like-minded individuals to the Elders Committee. Thus, the Chief and Council have
effectively authorized themselves to control the process under which the
eligibility of any potential opposing candidates will be determined. This is
contrary to fundamental principles of objectivity, impartiality and fairness
that should govern any election process under custom or otherwise.
Were the
applicants denied procedural fairness?
[89]
I
do not accept the respondents’ claim that they were merely following the
direction of the Elders. I find that the Chief and Council set up the survey process,
hired the coordinator, approved the questionnaire, interpreted the results to
their benefit and made the decision to cancel the 2010 election. They are now trying
to justify their actions by claiming that the decisions were made by the Elders
in accordance with band custom. That claim is, in my view, entirely spurious. The
evidence points to one conclusion, that the Chief and Council, with the aid of
their staff, designed and executed the survey through a carefully chosen group
of Elders dominated by members of the Chief’s family.
[90]
Such
behaviour is not consistent with the fundamental tenets of democracy. Justice Pierre
Blais, as he then was, speaks to this issue in Balfour, above, at
paragraph 55:
Resolutions cannot be the product of
predetermined decisions. They must be debated and passed in accordance with the
rules and guidelines of the Band and in accordance to the principles of
democracy.
[91]
In
a similar
vein, Justice
Marshall Rothstein, as he then was, wrote this in Long Lake Cree Nation v.
Canada (Minister of Indian and Northern Affairs), [1995]
F.C.J. No. 1020 (QL), at paragraph 31:
Members of Council and/or members of the Band
cannot take the law into their own hands. Otherwise, there is anarchy. The
people entrust the Councilors to make decisions on their behalf and Councilors
must carry out their responsibilities in a way that has regard for the people
whose interest they have been elected to protect and represent. The fundamental
point is that Councils must operate according to the rule of law.
[92]
Here,
the respondents owed the applicants a duty of fairness as members of the BFN
whose established voting rights, privileges or interests would be affected by
any decision to alter the Band’s electoral practices: Baker v. Canada (Minister of
Citizenship and Immigration), [1999] 2 S.C.R. 817 at para. 20; Roseau River Anishinabe First Nation
v. Roseau
River
Anishanabe First Nation (Council) (2003), 228
F.T.R. 167, [2003] 2 C.N.L.R. 345 at paras. 30 and 42.
[93]
BFN
members had reason to expect that any changes to their electoral practices
would be preceded by fair notice, an opportunity to be heard and a vote on the
changes. Fair notice in this context required full disclosure of the proposals.
An opportunity to be heard required meetings open to all members or a reasonable
consultation process. That was not done in this case. Band practice required a
vote to elect the Chief and Council. The survey, as implemented, was not an
adequate consultation mechanism or alternative to a vote on the proposed
changes. I agree with the applicants that they were given inadequate notice of
the Chief and Council's intention to cancel the December 2010 election and that
they were denied a meaningful right to be heard.
[94]
It
is no answer now for the respondents to say that the applicants could have
availed themselves of the survey process to express their views about the
proposed changes. The survey was set up and executed to deliver the results
sought by the Chief and Council. Had the applicants chosen to participate in
the survey, they could have been said to have waived their right to a vote at a
timely election. Nor is it an answer that the applicants could have brought an
application for judicial review of any of the steps taken by the Chief and
Council to implement this scheme. Until such time as the date had come and
passed without an election, the applicants’ right to vote had not been denied.
[95]
A
reasonable apprehension of bias arises from the facts given the process
followed and the Chief and Council's direct interest in the outcome of the
matter. An apprehension of bias must be a reasonable one, held by right-minded,
informed individuals, “viewing the matter realistically and practically”: Committee
for Justice and Liberty v. Canada (National
Energy Board), [1978] 1 S.C.R. 369 at para. 40; Canadian
Pacific Ltd. v. Matsqui Indian Band,
[1995] 1 S.C.R. 3 at para. 81.
[96]
Here,
the proposed changes to the Elections Code were matters in dispute in the
community. There was strong disagreement to the method chosen to implement the
changes, manifested by the demonstrations within the community. An informed
individual viewing the matter realistically and practically would conclude that
the Chief and Council were parties to the controversy that had direct interests,
including a pecuniary interest, in the outcome. It was not open to them to
decide the length of their own terms of office, other than through resignation.
[97]
Although
I have found that the acts of the Chief and Council were not conducted in
conformity with custom, had I concluded otherwise I would have held nonetheless
that the acts were in breach of procedural fairness and could not be justified
on that ground: Prince v. Sucker Creek First Nation # 150A, 2008 FC 1268,
303 D.L.R. (4th) 438, aff’d 2009 FCA 40; Long Lake Cree Nation, above;
Balfour, above. v. Norway House Cree Nation, 2006 FC 213.
In Prince, at paragraph 39, the Court held that:
Band Councils
must operate according to the rule of law. This obligates Band Councillors to
respect the duty of procedural fairness in exercising their powers and taking
decisions in the interests of those they were elected to serve.
[98]
The
applicants in 2010 had a right to vote every two years in accordance with BFN
custom. The Chief and Council's acts in setting up the survey process engaged
those fundamental rights. They allowed some but not all BFN members to express
their views on whether their rights should be changed. Because no BCR was
passed to hold the 2010 election and no election was in fact held, there was no
right of appeal which the applicants could exercise under customary practice to
the Stoney Tribal Council. The Chief and Council's actions disposed of the
applicants’ democratic rights subject only to the supervisory jurisdiction of
this court.
[99]
Statements
attributed to Chief Bearspaw and published in local newspapers in March 2010
indicated that he was contemplating a referendum to obtain approval from the
community to the proposed changes in governance. I find, therefore, that the
applicants had a legitimate expectation that they would be consulted about the
proposed changes and an opportunity to vote on them at the referendum
referenced in those remarks: St. Boniface Residents Assn. Inc. v. Winnipeg
(City), [1990] 3
S.C.R. 1170 at para. 74; Baker, above, at para. 26;
REMEDIES SOUGHT:
[100] The
applicants seek an Order:
a. In the nature
of certiorari, quashing and/or setting aside the decision;
b. In the nature
of mandamus, directing the respondents to comply with their customary
and public law duty to conduct an election of Bearspaw Chief and Council
forthwith;
c. In the nature
of quo warranto, declaring that, effective December 9, 2010 the Chief
and Councillors no longer hold their respective offices;
d. Prohibiting
or enjoining the respondents from further delaying the Election;
e. Declaring
that the Decision is void ab initio;
f.
Declaring
that the decision was made unlawfully: there is no authority for the
respondents to cancel the election, to refuse to conduct it, or to delay beyond
the period provided by custom;
g. Declaring
that the Decision was unconstitutional for having disenfranchised the
applicants of their fundamental freedoms, democratic and aboriginal rights
enshrined in sections 2 (b), 3, 7 and 35 of the Canadian Charter of Rights
and Freedoms, Part I of the Constitution Act, 1982, being schedule B
to the Canada Act 1982 (U.K.), 1982, c. 11;
h. Declaring
that the respondents breached their duty of fairness to the applicants by
giving no, or inadequate, reasons supporting the decision, and by depriving the
applicants of their rights to be heard and knowing the case to meet relative to
the decision;
i.
Declaring
that the decision was motivated by a reasonable apprehension of bias arising
from the Chief having publicly discussed or decided the decision before the
applicants, and other Bearspaw members, had the opportunity to be heard;
j.
Declaring
that the decision was motivated by irrelevant considerations that:
i.
the
Chief wished to implement a more protracted form of governance than his term
of office would allow; and
ii.
involved
in whole or in part, the personal or financial interests of the Chief or
Councillors.
k. Declaring
that the councillors impermissibly or unreasonably fettered their discretion by
blindly following the result desired and demanded by the Chief;
l.
For
such Further and other relief that the Court may deem appropriate; and
m. For solicitor
client costs of this application.
CONCLUSION:
[101] The
respondents argue that a ruling in favour of the applicants would put in
jeopardy the present three year term at Chiniki First Nation and the present
four year term at Wesley First Nation and all decisions of the Stoney Tribal
Council since December 10, 2010 and possibly as early as December 2004, the
date at which the former 2 year terms of office for Chiniki and Wesley expired.
[102] I don’t accept
the respondents’ argument. First, the question of the legality of the Wesley
and Chiniki elections is not before me and will not be determined by this
decision. More importantly, the term changes at each of the other two First
Nations were only made effective with the next election. In other words, the
electorate of those two First Nations knew when they voted for Chief and
Council that the successful candidates would be elected for an extended term.
This and the fact that there has been no concerted opposition to those changes,
unlike in the present instance, indicates that they were made with the broad
consensus of the members of those communities.
[103] I am equally
of the view that decisions made by the Stoney Tribal Council since December
2010 can stand unless their legality is challenged in court in light of the
present decision. The presumption of regularity will apply to those decisions,
subject to evidence to the contrary. See: Martselos
v. Salt River Nation #195, 2008 FC 8 at para. 27, aff’d 2008 FCA
221. They are not void ab initio. I note that the Bearspaw Chief and
Councillors constitute only one third of the membership of the Stoney governing
body. Hence, unless votes were taken on a division among the Tribal Council
members that may have been different if the BFN Council members had not voted,
there may be no grounds to challenge the decisions.
[104] In light of
the violation of Bearspaw custom by the respondents and the denial of procedural
fairness to the applicants, it is appropriate to find reviewable error and to grant
the remedy of certiorari to set aside the decision of the Chief and
Council on October 14, 2010 to amend the Band Custom Election Regulations and to
extend their terms of office until December 2012.
[105] This is also
one of the exceptional situations where an Order in the nature of quo
warranto, should issue to remove the Chief and Councillors from office: Bigstone
v. Big Eagle, [1992] F.C.J. No. 16; Jock v. Canada (Minister of
Indian and Northern affairs), [1991] F.C.J. No. 204. This is not a
case, such as Jock, in which the applicants have unduly delayed or
failed to exhaust all of the internal appeal mechanisms available to them.
There was no clear route of appeal open to the applicants as an election had
not taken place. There is no evidence that they acquiesced to the steps taken
by the Chief and Council.
[106] The
respondent Bearspaw Chief and Councillors will be prohibited from continuing to
hold office pending an election and enjoined from exercising the powers of
those offices. I will also provide the applicants with declaratory relief and
an Order in the nature of mandamus setting out the conditions under
which an election shall be held by the Bearspaw First Nation. In my view, mandamus
is appropriate as the applicants have satisfied the requirements that must be
met: the respondents owed the applicants a duty to convene an election within a
certain time-frame and refused to perform that duty when they were called upon
to do so: Apotex Inc. v. Canada (Attorney General) (C.A.), [1994] 1
F.C. 742, [1993] F.C.J. No. 1098 (QL).
[107] While the
Court recognizes that it is up to the Bearspaw First Nation to determine how it
will select its leaders, whatever method the Band selects must respect the
rights of procedural fairness enjoyed by its members. In my view, the proposed
changes to the Election Regulations are open to abuse, in particular through
the selection of the Chief Electoral Officer and the testing of candidates by
Elders chosen by that Officer to determine whether the candidates meet the
eligibility requirements. The Band must re-examine those proposals and find a
way to ensure that the procedures put in place are fair and that any testing of
prospective candidates is objective and impartial.
COSTS:
[108] The applicants
have been fully successful and are entitled to an award of costs for this
application. Counsel requested at the hearing that I allow them the opportunity
to make additional submissions on the question of costs following a decision on
the merits.
[109] Accordingly,
the applicants shall file and serve written submissions regarding costs no
later than July 8, 2011. The respondents shall file and serve their written
submissions in response no later than July 15, 2011 and the applicants shall
file and serve their reply, if any, no later than July 22, 2011. The
submissions shall be restricted to no more than five pages of text
double-spaced.
JUDGMENT
IT IS THE
JUDGMENT OF THE COURT that:
1. the
application for judicial review is granted;
2. an Order in
the nature of certiorari is granted and the decision of the Bearspaw
First Nation Chief and Council enacting amendments to the Bearspaw Election
Regulations by Band Council Resolution dated October 14, 2010 is quashed and
set aside;
3. it is
declared that the September 30, 2008 Band Council Resolution requiring an
election on or before December 9, 2010 remained in effect and that the failure
to do so was contrary to Band custom;
4. an Order in
the nature of quo warranto is granted and the respondent Chief and
Councillors of the Bearspaw First Nation are removed from office;
5. the
respondent Bearspaw Chief and Councillors are prohibited from continuing to
hold office and enjoined from exercising any of the powers of those offices
pending the next election to be held in accordance with this Order;
6. it is
declared that the applicants and all adult members of the Bearspaw First Nation
have the right to be consulted and to vote on the proposed changes to the
Bearspaw Election Regulations;
7. an Order in
the nature of mandamus is granted and the Bearspaw First Nation shall
hold an election to select a Chief and Councillors within sixty days of the
parties receiving notice of this decision through their counsel from the Court
Registry;
8. the Stoney
Tribal Council shall appoint a Chief Electoral Officer to conduct the election
for the Chief and Councillors of the Bearspaw First Nation in accordance with
the Bearspaw Election Regulations enacted by Band Council Resolution on
September 30, 2008;
9. the Chief
Electoral Officer shall be a person who is generally considered by the members
of the Bearspaw First Nation to be independent and impartial and not connected to
the respondent Bearspaw Chief and Councillors;
10. the proposed eligibility
requirements for candidates to the offices of Bearspaw Chief and Councillors set
out in the Bearspaw First Nation Community Consultation Questionnaire 2010 shall
not be used to determine the eligibility of candidates for the election to be
held within 60 days and shall not take effect until approved by a majority vote
of the Bearspaw First Nation electors at the next or a subsequent election;
11. the parties may make
submissions as to costs in accordance with the reasons provided for this
judgment.
“Richard
G. Mosley”