Date: 20110706
Docket: T-1954-10
Citation: 2011 FC 829
[UNREVISED
ENGLISH CERTIFIED TRANSLATION]
Ottawa, Ontario, July 6, 2011
PRESENT: The Honourable
Mr. Justice Scott
BETWEEN:
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CARL ROSS
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Applicant
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and
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ATTORNEY GENERAL OF CANADA
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Respondent
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REASONS
FOR JUDGMENT AND JUDGMENT
A.
INTRODUCTION
[1]
This
is an application for judicial review pursuant to section 18.1 of the Federal
Courts Act, R.S.C. 1985, c. F-7. The applicant is seeking a review by this
Court of the decision dated October 12, 2010, by the Appeal Division of the
National Parole Board (Appeal Division) confirming the decision of the National
Parole Board (Board) dated May 26, 2010, to impose a residency condition and
several other special conditions on his statutory release.
B. FACTS
[2]
Since
February 2005, the applicant has been serving his first federal sentence, for a
term of eight years, on four counts of sexual assault on four victims between 6
and 19 years of age, two of whom are his spouse’s children, and the other two,
their friends. Even though this is the applicant’s first criminal conviction, a
number of incidents have been reported in his regard, including a complaint of
incest with his biological daughter in 1989 and other charges of sexual assault
and sodomy dating from 1991, regarding which there seems to have been a stay of
proceedings.
[3]
The
applicant became eligible for statutory release on June 5, 2010. In
anticipation of his release, the Correctional Service of Canada (CSC) recommended
that the Board impose several special conditions, namely:
·
residency
condition;
·
prohibition
on communicating with the victims;
·
prohibition
on being in the presence of minors;
·
requirement
to participate in a community sexual offender program; and
·
requirement
to inform his supervisor of any new temporary or stable emotional relationship
with a woman.
[4]
His
counsel filed written representations with the Board on May 21, 2010,
specifying that the applicant was objecting to his residency condition but consenting
to the other conditions. In his release plan, he proposed spending a few weeks
with friends, after which he intended to return to his house in the Gaspé
region to live there alone. The applicant also asked the Board, should it
decide to impose a residency condition, to limit the duration to six months. As
for the other conditions, the applicant suggested that they be limited to 24
months rather than the full term of his statutory release, which was 32 months.
C. THE BOARD’S DECISION
[5]
On
May 26, 2010, the Board decided to impose all of the conditions suggested by
the CSC. In its decision, it noted the charges laid against the applicant in
1991 and the elimination of any possibility of contact with his biological
children. The Board also noted that the applicant continued to minimize the impact
of his actions on his victims and was always trying to justify them.
[6]
The
Board considered statistics which indicate that four out of five inmates with characteristics
similar to the applicant’s do not reoffend after their release. However, it
found that these data did not adequately reflect the risk posed by the
applicant. The Board also took into account three psychological evaluations
contained in the applicant’s file. It considered that the sessions with the
chaplain during the applicant’s incarceration had helped him move towards a
greater recognition of the seriousness of his offences. The Board also noted
that the applicant had been suspended from the sexual offender program because
of his lack of effort and defensive attitude.
[7]
The
Board found that the applicant posed a high risk of reoffending given his total
lack of motivation to change his lifestyle throughout his incarceration. The
Board based its decision on, among other things, the release plan presented by
the applicant, which it considered unstructured. The Board was of the opinion that
the only way to mitigate the risk posed by the applicant was to impose a
residency condition on him. However, it noted that the imposition of this
condition remained circumstantial and could be reviewed in the future. It did
not set a different time limit for the special conditions imposed on the
applicant’s statutory release.
D. THE APPEAL DIVISION
[8]
On
July 27, 2010, the applicant presented his position to the Board’s Appeal
Division. He alleged that the Board had erred in law by not establishing the
duration of the special conditions and by not giving reasons to explain the duration
it was establishing for its special conditions. The applicant also claimed that
the imposition of a residency condition was unreasonable and inconsistent with
the facts in the record. The applicant also argued that the Board had not taken
his representations into account and that, as a result, the principles of
procedural fairness had been breached.
[9]
On
October 12, 2010, the Appeal Division confirmed the Board’s decision. It found
the Board’s decision to be reasonable in that it took into account all the
information in the applicant’s file, but that it [TRANSLATION] “could not
disregard the nature and seriousness of your criminal offences, your risk
factors that contributed to your delinquency and your inadequate release plan.”
[10]
The
Appeal Division was satisfied that the Board had taken the applicant’s representations
into consideration. Moreover, it noted that the psychological evaluation on
which the applicant was relying found that a residency condition [TRANSLATION]
“could be considered in order to better manage the risk.”
E. APPLICABLE LEGISLATION
Corrections and
Conditional Release Act, S.C. 1992, c. 20:
Conditions
of release
133.
(2) Subject to subsection (6), every offender released on parole,
statutory release or unescorted temporary absence is subject to the
conditions prescribed by the regulations.
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Conditions
automatiques
133.
(2) Sous réserve du paragraphe (6), les conditions prévues par règlement sont
réputées avoir été imposées dans tous les cas de libération conditionnelle ou
d’office ou de permission de sortir sans escorte.
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Conditions
set by releasing authority
(3) The
releasing authority may impose any conditions on the parole, statutory
release or unescorted temporary absence of an offender that it considers
reasonable and necessary in order to protect society and to facilitate the
successful reintegration into society of the offender.
…
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Conditions
particulières
(3)
L’autorité compétente peut imposer au délinquant qui bénéficie d’une
libération conditionnelle ou d’office ou d’une permission de sortir sans
escorte les conditions qu’elle juge raisonnables et nécessaires pour protéger
la société et favoriser la réinsertion sociale du délinquant.
[…]
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Residence
requirement
(4.1) In
order to facilitate the successful reintegration into society of an offender,
the releasing authority may, as a condition of statutory release, require
that the offender reside in a community-based residential facility or in a
psychiatric facility, where the releasing authority is satisfied that, in the
absence of such a condition, the offender will present an undue risk to
society by committing an offence listed in Schedule I before the expiration
of the offender’s sentence according to law.
…
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Assignation
à résidence
(4.1)
L’autorité compétente peut, pour faciliter la réinsertion sociale du
délinquant, ordonner que celui-ci, à titre de condition de sa libération
d’office, demeure dans un établissement résidentiel communautaire ou un
établissement psychiatrique si elle est convaincue qu’à défaut de cette
condition la commission par le délinquant d’une infraction visée à l’annexe I
avant l’expiration légale de sa peine présentera un risque inacceptable pour
la société.
[…]
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Duration
of conditions
(5) A
condition imposed pursuant to subsection (3), (4) or (4.1) is valid for such
period as the releasing authority specifies.
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Période
de validité
(5)
Les conditions particulières imposées par l’autorité compétente sont valables
pendant la période qu’elle fixe.
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Relief
from conditions
(6) The
releasing authority may, in accordance with the regulations, before or after
the release of an offender,
(a) in
respect of conditions referred to in subsection (2), relieve the offender
from compliance with any such condition or vary the application to the
offender of any such condition; or
(b) in
respect of conditions imposed under subsection (3), (4) or (4.1), remove or
vary any such condition.
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Dispense
ou modification des conditions
(6)
L’autorité compétente peut, conformément aux règlements, soustraire le
délinquant, avant ou après sa mise en liberté, à l’application de l’une ou
l’autre des conditions du présent article, modifier ou annuler l’une de
celles-ci.
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F. ISSUES AND STANDARD OF
REVIEW
[11]
The
applicant presented the issues as follows:
a) Did the
Board err in law by not establishing the duration of the special conditions
imposed on the applicant’s statutory release?
b) Is the
Board’s decision to impose a residency condition reasonable?
[12]
Counsel
for the respondent cited Smith v. Alliance Pipeline Ltd., 2011 SCC 7, and
more specifically paragraph 26, to argue that the standard of review applicable
to the decisions of the Board and its Appeal Division is reasonableness. The
Court agrees (Olenga v. Canada (Attorney General), 2010 FC 931,
[2010] F.C.J. No. 1129 at para. 14). Thus, the Court must examine the
justification, transparency and intelligibility of the decision, “[b]ut…also…whether the decision falls within a range of possible, acceptable
outcomes which are defensible in respect of the facts and law” (Dunsmuir
v. New
Brunswick,
2008 SCC 9, [2008] 1 S.C.R. 90 at para. 47).
G. ANALYSIS
a) Did the
Board err in law by not establishing the duration of the special conditions
imposed on the applicant’s statutory release?
Applicant’s submissions
[13]
The
applicant is essentially making the same arguments that he submitted to the
Appeal Division. The applicant argues that the Board erred in law by not establishing
the duration of the special conditions it imposed, and that it also erred by
failing to give reasons for its decision concerning the duration of the special
conditions, by imposing a residency condition, and by failing to weigh the
elements presented to it by the applicant.
[14]
The
applicant notes that, pursuant to subsection 133(5) of the Corrections and
Conditional Release Act, S.C. 1992, c. 20 (the Act), the Board is required
to set a time limit on the special conditions imposed on his statutory release.
This subsection of the Act states: “A condition imposed pursuant to subsection
(3), (4) or (4.1) is valid for such period as the releasing authority specifies.”
The applicant refers to the PBC Policy Manual, and explains that “Board members
must keep in mind that it is difficult to know at the time of imposing the
residency condition how long the condition will be necessary, but that there
can also be negative implications for reintegration and public safety if the
offender believes that the condition will necessarily remain in effect until
warrant expiry.” The applicant also claims that the Board erred by not
providing reasons for the duration it established for the special conditions
under paragraph 101(f) of the Act, under which the Board is required to
give reasons for its decisions. In this part of his submissions, the applicant
does, however, acknowledge that the special conditions were imposed on him for
a period of 32 months, which was the prescribed period prior to his statutory
release.
Respondent’s submissions
[15]
The
respondent submits that the applicant is trying to overturn Normandin v. Canada (Attorney
General),
2005 FCA 345, 343 N.R. 246 (Normandin), which states that the power to establish
the duration of conditions is discretionary and not mandatory. The respondent
argues that where the Board does not establish a different duration for a
special condition, the special condition has the same duration as the period remaining
before the release or until the Board reviews the individual’s file. The
respondent acknowledges that Normandin concerns a supervision condition
imposed under section 134.1 of the Act, but contends that this section is
identical to section 133, and that the decision of the Federal Court of Appeal
is binding on this Court.
[16]
In
his written submissions, the respondent does not respond to the applicant’s
allegations that the Board erred by not stating the reasons why it established
the duration of the special conditions imposed. However, at the hearing, the
respondent reminded the Court of its decision in Hurdle v. Canada (Attorney
General),
2011 FC 599 (Hurdle), and argues that it applies mutadis mutandis
in the case at bar given the analogy between the applicable provisions.
According to him, the Court’s findings should be the same as to the
justification of the duration of the special conditions.
Analysis
[17]
The
Board’s power to establish the duration of the special conditions is a
discretionary one as we indicated in Hurdle, above:
[16]
In Normandin v Canada (Attorney
General), 2004 FC 1404, at paragraph 19,
Justice Tremblay-Lamer analyzed and defined the legislator’s intent
regarding the Board’s role in applying the Act and regarding this purpose:
. . . There
is no doubt that Parliament intended the NPB to use its expertise in taking the
appropriate decisions to protect society while facilitating the reintegration
of the offender into the community. The Court must treat this type of expertise
with the greatest restraint.
[17]
In a judgment upholding
Justice Tremblay-Lamer’s decision, the Federal Court of Appeal noted that
the Board has a “broad and flexible” discretionary power to apply
section 134.1 of the Act. This power includes the authority to impose
conditions on the offender’s release and to establish the duration (Normandin
v Canada (Attorney General), 2005 FCA
345, paragraphs 44 and 52):
[44] The authority
given to the Board by subsection 134.1(2) is a broad and flexible discretionary
authority and the discretion is exercised at three levels. First, the Board may
or may not impose conditions for supervision of the long-term offender. Second,
the Board is also given the authority to determine whether it is reasonable and
necessary to do so in order to ensure the protection of the public and to
facilitate the successful reintegration into society of the offender. Third,
the Board establishes the duration of the supervision.
[52] Parliament did
not want to introduce this limitation in the case of long-term offenders, who
begin their period of extended supervision while the offender on statutory
release is reaching the end of his sentence. The risk of recidivism is high for
long-term offenders and the period of supervision is a lengthy one, so it is
not unreasonable to think that Parliament intended to leave intact the
extensive discretionary authority it has granted the Board in subsection
134.1(2) of the Act in order to allow it to meet the specific needs of
long-term offenders (if they are to be successfully reintegrated into society)
and of the community which is being made to assume the risk of the offender's
release.
[18]
It therefore appears from the legislation and
case law that Parliament did not intend to impose a strict legal obligation on
the Board to establish a duration for the conditions imposed, granting it a
broad discretionary power in this respect. Contrary to the applicant’s
position, the fact that the Board did not explicitly set durations for the
conditions imposed does not mean that no time limits apply. The conditions
imposed are automatically lifted with the expiry of the supervision order.
Contrary to the applicant’s submissions, all of the conditions imposed are of a
limited duration.
Our analysis applies mutatis mutandis
in the case at bar. In fact, subsection 133(3) is analogous to subsection 134.1(2).
They read as follows:
Conditions
set by releasing authority
133(3) The
releasing authority may impose any conditions on the parole, statutory
release or unescorted temporary absence of an offender that it considers
reasonable and necessary in order to protect society and to facilitate the
successful reintegration into society of the offender.
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Conditions set by the Board
134.1(2) The
Board may establish conditions for the long-term supervision of the offender
that it considers reasonable and necessary in order to protect society and to
facilitate the successful reintegration into society of the offender.
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Subsection 133(5) is analogous to
subsection 134.1(3):
Duration of conditions
133(5) A
condition imposed pursuant to subsection (3), (4) or (4.1) is valid for such
period as the releasing authority specifies.
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Duration of conditions
134.1(3) A
condition imposed under subsection (2) is valid for the period that the Board
specifies.
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Since the Board has not established a
different duration for the conditions it is imposing, the duration becomes that
of the applicant’s statutory release, that is, 32 months in this case. Given
the discretionary nature of the Board’s power and the detailed reasons that
appear on the first page of its decision justifying the application of special
conditions, including their duration of 32 months, the Court finds that Board
did not err in this regard.
b) Is the
Board’s decision to impose a residency condition reasonable?
Applicant’s submissions
[18]
The
applicant contends that the decision to impose a residency condition shows on
its face that the Board did not take his representations into account.
According to him, the Board’s statement that it did consider his
representations does not satisfy its obligation to do so. A careful reading of
the Board’s decision shows that the Board did not take his representations into
account.
[19]
The
applicant claims that the imposition of a residency condition is unreasonable
if the information in his file is taken into account. The applicant is relying
on the psychological evaluation dated March 17, 2009, which states that he was
cooperative during the evaluation process and did not present any acute symptoms
or an integrated [TRANSLATION] “violent pattern”. The applicant notes the
wording of subsection 133(4.1) of the Act, which allows the Board to impose a
residency condition “where the releasing authority is satisfied that, in the
absence of such a condition, the offender will present an undue risk to society
by committing an offence listed in Schedule I before the expiration of the
offender’s sentence according to law.” The applicant refers to paragraph 51 of
the Federal Court of Appeal decision in Normandin, which states, with
respect to residency conditions, that “it is not
sufficient that the Board thinks it is necessary to impose some conditions on
statutory release; it must be satisfied that the conditions are necessary and
satisfied that a residence requirement is necessary in view of the nature of
the particular risk.” The applicant finds that the residency condition is not
warranted in his case because he committed no offence during his bail period
and because the risk assessments are not unanimous as to the probability of his
reoffending.
Respondent’s submissions
[20]
The
respondent argues that the conditions imposed by the Board are reasonable. The
respondent notes that the Board imposed these conditions in consideration of
the applicant’s behaviour during his period of incarceration and the
information contained in his file. The Board relies on his lack of motivation
to change his lifestyle, as well as his attitude of denial and indifference
about his past offences.
[21]
The
respondent notes that the Board remains convinced of the need to impose a
residency condition. The applicant poses an unacceptable risk, and he could
commit another offence. Under subsection 133(4.1) of the Act, it is justified
in imposing a residency condition.
[22]
The
respondent also notes that a residency condition may be lifted before the end
of the period if the applicant shows sufficient progress.
[23]
The
respondent also argues that much information contained in the applicant’s file points
to the imposition of a residency condition, namely:
i.the
number and age of his victims;
ii. the extended
period over which the offences were committed;
iii. the other
complaints and charges laid against the applicant;
iv. his constant attitude
of negativity and denial, and his disregard for his victims; and
v. his
suspension from the sexual offender program for lack of interest and effort.
[24]
The
respondent also notes that the psychological evaluation of March 17, 2009, on
which the applicant is relying, also suggested a residency condition to
mitigate the risk of reoffending.
Analysis
[25]
The
applicant’s allegations that the Board failed to consider his representations
or the information in his file, which makes the imposition of the residency
condition unreasonable, are without merit.
[26]
The
Board has the expertise to interpret the Act and to apply the criteria set out
therein to the facts of a specific case. In this case, the Board assessed the
risk of reoffending, taking into account, among other things, the psychological
evaluations and all the other information contained in the applicant’s file.
The Board stated in its decision that the applicant does not accept
responsibility for his offences and continues to scorn his victims. The
applicant’s psychological evaluations are not unanimous as to the probability
of his reoffending. However, the evaluation of March 17, 2009, the most recent
in the file at the time the Board made its decision, suggests the imposition of
a residency condition to mitigate the risk of reoffending posed by the
applicant. The fact that the Board, in its reasons, did not comment on one of
the arguments presented by the applicant’s counsel, namely, that his client did
not commit an offence during the 31 months of his bail period, does not mean
that the decision is unreasonable.
[27]
The
offences committed by the applicant took place over a period of 14 years.
Complaints have been filed against him for over thirty years. The Board
justified its decision to impose a residency condition by the insufficiency of
his release plan and his refusal to assume responsibility for his offences.
This decision appears reasonable to us and seems properly supported in the
circumstances. Moreover, the Board notes, in its decision, its openness to
reviewing the duration of the residency condition based on the applicant’s
progress.
H. CONCLUSION
[28]
The
applicant has not shown us in this case that the Board’s decision is
unreasonable or that it does not fall within a range of
possible, acceptable outcomes which are defensible in respect of the facts and
law.
For these reasons the Court dismisses the
application for judicial review, without costs.
JUDGMENT
THE COURT
ORDERS AND ADJUDGES that the
application for judicial review is dismissed, without costs.
“André
F.J. Scott”
Certified
true translation
Susan
Deichert,
LLB