Docket:
T-507-11
Citation:
2011 FC 1035
Ottawa, Ontario, September 1, 2011
PRESENT: The Honourable Mr. Justice Russell
BETWEEN:
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MIKE ORR
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Applicant
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and
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JIM BOUCHER,
RAYMOND POWDER,
DAVID BOUCHIER,
RUTH MCKENZIE,
ANGELA MCKENZIE,
GERALD GLADUE
and
FORT MCKAY FIRST
NATION
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Respondents
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REASONS FOR
JUDGMENT AND JUDGMENT
[1]
This
is an application for judicial review of the decision of Kelsey Becker Brookes,
Returning Officer of Fort McKay First Nation, dated 24 March 2011 (Decision),
which accepted Jim Boucher, Raymond Powder, David Bouchier, Ruth McKenzie,
Angela McKenzie and Gerald Gladue as candidates in the Fort McKay First Nation
General Election of 5 April 2011.
BACKGROUND
[2]
The
Applicant is a member of the Fort McKay First Nation (Fort McKay, or band).
The Respondents Jim Boucher,
Raymond Powder and David Bouchier served on the Fort McKay Band Council with
the Applicant during the term immediately preceding the 5 April 2011 General
Election. See Orr v Fort McKay First Nation, 2011 FC 37.
[3]
On
22 March 2011, in preparation for the General Election, the Returning Officer
for Fort McKay accepted nominations for the office of chief and councillors. On
22 March 2011, the Applicant approached the Returning Officer, alleging that
six of the nominees did not meet the criteria set out in the Election Code, a
customary law enacted by the members of Fort McKay to govern elections. On 23
March 2011, the Applicant reiterated these allegations in a letter (Letter).
[4]
First,
the Applicant’s Letter stated that Raymond Powder, David Bouchier, Angela
McKenzie and Jim Boucher were ineligible to run for office because they did not
meet the criteria of s. 9.1.8 of the Election Code, which requires each nominee
to be “a lifelong member of the first nation who has never held membership with
any other first nation.” According to the Applicant, none of these candidates
were lifelong members of Fort McKay. Raymond Powder was accepted into the Fort
McKay First Nation in the 1990s. David Bouchier was accepted into the Fort
McKay First Nation on 9 September 1991. Angela McKenzie was accepted into the
Fort McKay First Nation in the 1980s, and Jim Boucher “transferred from Fort
Chipewyan Indian Band in the late 1950s, when he was a young child.”
[5]
Second,
the Letter stated that Jim Boucher, in violation of s. 23.1.3 of the Election
Code, deliberately misrepresented the facts and interfered with the election
process by authorizing the Fort McKay financial officer to provide Ruth
McKenzie with a letter which effectively allowed her to run for office even
though she owed a “substantial sum” to the band and to the Fort McKay Group of
Companies and consequently was in violation of s. 9.1.6 of the Election Code. Alternatively,
Jim Boucher acted in a discriminatory manner by issuing demand letters for the
repayment of debts to all candidates except for Ruth McKenzie, Angela McKenzie
and Gerald Gladue.
[6]
Third,
the Letter stated that Ruth McKenzie, Angela McKenzie and Gerald Gladue were
not eligible to run in the election because they owed the Fort McKay First
Nation as well as the Fort McKay Group of Companies debts that were
respectively described as “a substantial sum,” “extensive monies” and “several
hundreds of thousands of dollars.”
[7]
Finally,
the Letter stated that Gerald Gladue had misrepresented the facts in violation
of s. 23.1.3 of the Election Code by telling voters that the 3 March 2011 special meeting
to determine the date of the General Election had been cancelled.
[8]
By
letter dated 24 March 2011, the Returning Officer informed the Applicant that
she had accepted Jim Boucher, Raymond Powder, David Bouchier, Ruth McKenzie,
Angela McKenzie and Gerald Gladue as candidates in the Fort McKay First Nation
General Election. This is the Decision under review.
[9]
In
a separate letter addressed to David Bouchier, dated 24 March 2011, the
Returning Officer issued the following warning:
I
have received a complaint that you have breached the Campaign Rules found in
Part 2 of the Election Code by defaming opposing candidates and deliberately
misrepresenting facts during a telephone conversation to Clara Bouchier’s
residence on March 23, 2011.
Please
cease and desist from such behaviour in the future.
DECISION
UNDER REVIEW
[10]
The
material sections of the Decision are as follows:
After
reviewing all of the evidence before me concerning the life long membership
requirement found in section 9.1.8 of the Election Code, I have decided to
accept as valid those nomination papers from candidates who became members of
the Fort McKay First Nation as a result of Bill C-31. The information I have
received is that section 9.1.8 was added to the Election Code to ensure
candidates have a historical connection to the Fort McKay First Nation and has
not been used historically to restrict the candidacy rights of those members
who regained their status under Bill C-31.
Therefore,
I have accepted David Bouchier as a candidate in the General Election.
With
respect to Jim Boucher and Raymond Powder, I have received letters from the
Fort McKay First Nation confirming they are life long members. In any event, I
have decided a person who became a member in childhood falls within the
definition of life long member as it is used in section 9.1.8 of the Election
Code, as he or she will have the necessary historical connection to the Fort
McKay First Nation.
Therefore,
I have accepted Jim Boucher and Raymond Powder as candidates in the General
Election.
With
respect to Ruth McKenzie, Angela McKenzie and Gerald Gladue, I have received
letters from both the Fort McKay First Nation and the Fort McKay Group of
Companies confirming there are no outstanding amounts owing by them. Section
9.1.6 of the Election Code requires a demand in writing have been issued at
least 90 days prior to Nomination Day. If a decision was made not to issue a
demand for payment, candidates are not in violation of section 9.1.6 of the
Election Code.
Therefore,
I have accepted Ruth McKenzie, Angela McKenzie and Gerald Gladue as candidates
in the General Election.
With
respect to the allegation Jim Boucher and Gerald Gladue have violated section
23.1.3 of the Election Code, I point out that section 23.1 of the Election Code
deals with Fair Campaigning. The allegations raised go to eligibility not
campaigning and have been addressed earlier in this letter. In any event, the
Election Code does not authorize the Returning Officer to remove candidates who
are found to have violated the Campaign Rules found in Part 2 of the Election
Code.
ISSUES
[11]
The
Applicant, in argument, raises the following issues:
a.
Whether
the Returning Officer’s interpretation of the Election Code is correct; and
b. Whether
the Returning
Officer erred in finding that the candidates in question were eligible to run
in the General Election as “lifelong” members of Fort McKay and that their
actions did not constitute either “corrupt practice” or “misrepresentation of
the facts.”
[12]
The
Respondents raise the following issue:
Whether the
Court should grant judicial review, given that the Applicant has an adequate
alternative remedy under the Election Code.
STATUTORY
PROVISIONS
[13]
The
relevant provisions of the Election Code are as follows: Namely, 1.1, 9.1,
23.1, 80.1, 81.1 and 90
1.1
In
this Code
1.1.1 “Act” means the Indian
Act, R.S.C. 1970, c. I-5 [sic], as amended;
1.1.2
“administration”
means all the employees of the “first nation”;
1.1.3
“advance
vote” means a vote taken in advance of election day;
1.1.4
“by-election”
means an election other than a general election of run-off election;
1.1.5
“campaigning”
means any act by a candidate or of an individual, individuals or an
organization on behalf of a candidate which is calculated to influence at least
one voter to vote or not to vote for any particular candidate or candidates;
1.1.6
“campaign
materials” means any item, design, sound, symbol, or mark that is created or
copied in any form for the purposes of “campaigning”;
1.1.7
“candidate”
means an elector who has been nominated pursuant to this Code;
1.1.8
“chief”
means the member of the “council” elected to the office of chief and who also
serves as the chief executive officer of the “first nation”;
1.1.9
“confidential
information” means:
1.1.9.1 information which could prejudice
the “first nation’s” negotiating or financial position if it became publically
available;
1.1.9.2 information which was provided by
a “member” in confidence;
1.1.9.3 information about a “member” in
respect of which that “member” had a reasonable expectation of privacy; and
1.1.9.4 information which is sought by
one “member” about another “member”, except where the relationship between the
two “members” is that of parent/guardian and minor child or dependant adult and
trustee;
1.1.10 “corrupt election
practice” means
1.1.10.1
attempting
or offering money or other valuable consideration in exchange for:
1.1.10.1.1 an elector’s vote; or
1.1.10.1.2 the falsification of an
declaration of a ballot account, vote result, or declaration of election
result; or
1.1.10.2
threatening
adverse consequences, coercing or intimidating an elector or an election
official for the purposes of influencing:
1.1.10.2.1 an elector’s vote; or
1.1.10.2.2 a ballot account, vote
result, or declaration of election result; or
1.1.10.3
forging
documents or providing false or misleading information for the purposes of
influencing:
1.1.10.3.1 an elector’s vote; or
1.1.10.3.2 a ballot account, vote
result, or declaration of election result; or
1.1.11 “council” means the
body of members elected and holding the office of chief or councillor at that
time who are empowered to act on behalf of the “first nation”;
1.1.12 “councillor” means a
member of the council;
1.1.13 “elder” means a person
who is an aged and respected member knowledgeable in the practices, customs,
traditions and ways of the “first nation”;
1.1.14 “election” means a
general election, by-election, or run off election held pursuant to this Code;
1.1.15 “election official”
means the returning officer or a polling clerk;
1.1.16 “elector” means a
person who is eligible to vote pursuant to section 34;
1.1.17 “form” means one of
the documents attached hereto as Schedule “A”, as applicable;
1.1.18 “general election”
means an election held for all the council positions to fill vacancies caused
by the passage of time;
1.1.19 “general meeting”
means a meeting of the “electors” for which at least 2 days “meeting notice”
has been given to discuss matters of general concern to the “first nation”;
1.1.20 “first nation” means
the Fort McKay First Nation;
1.1.21 “list of electors”
means the list of those persons eligible to vote pursuant to section 34;
1.1.22 “member” means a
person who has been accepted into membership by the first nation pursuant to
custom or a membership code duly enacted by the first nation;
1.1.23 “membership list”
means the list of members maintained by the first nation;
1.1.24 “meeting notice” means
any means or combination of means of communication that may be reasonably
expected to inform the “electors” of the date, time, and place of a “general
meeting” or “special meeting”, including:
1.1.24.1
posting
a written notification at a publically accessible area of the “first nation’s”
administration offices;
1.1.24.2
posting
an electronic notification on the “first nation’s” web site;
1.1.24.3
personal
delivery of a written notification to an “elector” including leaving a copy at
the “elector’s” home;
1.1.24.4
electronic
delivery of a written notification to an “elector’s” email address;
1.1.24.5
facsimile
transmittal of a written notification to an “elector’s” facsimile telephone
number;
1.1.24.6
transmittal
of a written notification sent by any form of postal or couriered delivery;
1.1.24.7
telephone
communication to an “elector’s” home or office telephone number by an
individual charged by the council with the responsibility of giving “notice”;
1.1.24.8
personal
communication to an “elector” by an individual charged by the council with the
responsibility of giving “notice”;
1.1.25 “polling clerk” means
a person appointed by the returning officer to assist in the election ;
1.1.26 “returning officer”
means a person appointed under this Code as a returning officer and includes a
person acting in the returning officer’s place;
1.1.27 “special meeting”
means a meeting of the “electors” for which at least 7 days “meeting notice”
has been provided and which has been called for the purpose of considering and
voting on an issue of importance; and
1.1.28 “voting station” means
the place where an elector votes.
…
9.1
A
person may be nominated as a candidate in any election under this Code if, on
the nomination day, the person:
9.1.1
is
a member of the first nation;
9.1.2
is
at least 18 years of age or older;
9.1.3
is
not employed by the first nation or any related business corporation or other
entity which is owned or controlled, in whole or in part, by the first nation;
9.1.4
has
not been convicted of any indictable criminal offenses;
9.1.5
has
not been found liable in a civil court of pursuant to criminal proceedings in a
respect of any matter involving theft, fraud or misuse of property belonging to
the first nation or any related business corporation or other entity which is
owned or controlled, in whole or in part, by the first nation;
9.1.6
does
not have a debt payable for which payment was demanded in writing 90 days prior
to the nomination day, including without limitation salary or travel advances,
rent, or loans, to the first nation or any related business corporation or other
entity which is owned or controlled, in whole or in part, by the first nation;
9.1.7
has
not been removed from the office of chief or councillor pursuant to s. 101.3 of
the Code during the preceding term of office; and
9.1.8
is
a lifelong member of the first nation who has never held membership with any
other first nation.
…
23.1
Campaigning
shall not include or involve:
23.1.1
defamation
of opposing candidates;
23.1.2
sabotage
of an opposing candidate’s campaign;
23.1.3
deliberate
misrepresentation of facts; or
23.1.4
threats
against administration including threats of dismissal or discipline.
…
80.1
The
appeal arbitrator:
80.1.1 shall be either a
lawyer qualified to practice law in the province of Alberta or a retired judge
or justice of any level of court; and
80.1.2 may not be any person
who has previously represented the first nation, the affected candidate or
appellant, any related business corporation or other entity which is owned or
controlled, in whole or in part, by the first nation, or the Athabasca Tribal
Council.
81.1
A
candidate or elector who voted in the election, may appeal an election on the
basis that:
81.1.1 the returning officer
made an error in the interpretation or application of the Code which affected
the outcome of the election;
81.1.2 a person voted in the
election who was ineligible to vote and provided false information or failed to
disclose information relevant to their right to vote and their participation
affected the outcome of the election;
81.1.3 a candidate who ran in
the election was ineligible to run and provided false information or failed to
disclose information relevant to the validity of their nomination;
81.1.4 a candidate engaged in
conduct contrary to section 23 and the candidate’s conduct affected the outcome
of the election; or
81.1.5 a candidate was guilty
of a corrupt election practice or benefited from and consented to a corrupt
election practice.
…
90.1
No
decision, order, directive, declaration, ruling or proceeding before the appeal
arbitrator shall be questioned or reviewed in any court by application for
judicial review or otherwise and no order shall be made or process entered or
proceedings taken in any court whether by way of injunction, declaratory
judgment, prohibition, quo warranto, or otherwise to question, review,
prohibit, or restrain the appeal arbitrator or the appeal arbitrator’s decision
or proceedings before the appeal arbitrator.
90.2
Notwithstanding
section 90.1 a decision, order, directive, declaration, ruling, or proceeding
of the appeal arbitrator may be questioned or reviewed by way of an application
for judicial review in the Federal Court of Canada but only on the basis that
the appeal arbitrator erred in law or failed to observe a principle of natural
justice.
STANDARD OF
REVIEW
[14]
The Supreme Court of Canada in Dunsmuir v New Brunswick, 2008 SCC 9, held that a standard of review analysis need not be
conducted in every instance. Instead, where the standard of review applicable
to the particular question before the court is well-settled by past
jurisprudence, the reviewing court may adopt that standard of review. Only
where this search proves fruitless must the reviewing court undertake a
consideration of the four factors comprising the standard of review analysis.
[15]
The
Applicant challenges the Returning Officer’s interpretation of the Election
Code, specifically of the term “lifelong” membership. Justice Douglas Campbell,
in Nisichawayasihk Cree Nation v Nisichawayasihk Cree Nation (Appeal
Committee), [2003] 3 CNLR 141 (QL) at paragraph 9, observed that the band’s
Electoral Code is “a statement of the electoral law
of the NCN. As such, it is akin to a ‘statute’ passed by the Government of
Canada or one of the Provinces or Territories.” Statutory interpretation
is a question of law, which is reviewable on the correctness standard. See Dunsmuir v New Brunswick, 2008 SCC 9 at paragraph 60.
[16]
The
Applicant further challenges the Returning Officer’s finding that, pursuant to
the Election Code, the candidates in question are not prohibited from running
in the General Election due to their conduct or circumstances. This is a
question of mixed fact and law, as it involves the application of legal
standards (the interpretation of the Election Code) to a set of facts. See Democracy
Watch v Campbell, 2009 FCA 79 at paragraphs 21-24.
[17]
There
is no standard of review with respect to the issue raised by the Respondents.
Whether an adequate alternative remedy was available to the Applicant in the
circumstances is a question that the Court must determine; it is not a question
earlier determined by an administrative decision maker that is now before the
Court for review.
[18]
In
Canadian Pacific Ltd. v Matsqui Indian Band, [1995] 1 S.C.R. 3, [1995] SCJ No. 1 (QL) at paragraphs
37-18, Chief Justice Lamer commented on the factors relevant to determining
whether adequate alternative remedy exists. He stated:
…
I conclude that a variety of factors should be considered by courts in
determining whether they should enter into judicial review, or alternatively
should require an applicant to proceed through a statutory appeal procedure.
These factors include: the convenience of the alternative remedy, the nature of
the error, and the nature of the appellate body (i.e., its investigatory,
decision-making and remedial capacities). I do not believe that the category of
factors should be closed, as it is for courts in particular circumstances to
isolate and balance the factors which are relevant.
In
this case, when applying the adequate alternative remedy principle, we must
consider the adequacy of the statutory appeal procedures created by the bands,
and not simply the adequacy of the appeal tribunals. This is because the bands
have provided for appeals from the tribunals to the Federal Court, Trial
Division. I recognize that certain factors will be relevant only to the appeal
tribunals (i.e., the expertise of members, or allegations of bias) or to the
appeal to the Federal Court, Trial Division (i.e., whether this appeal is intra
vires the bands). In applying the adequate alternative remedy principle, all
these factors must be considered in order to assess the overall statutory scheme.
[19]
If
the Court should find that an adequate alternative remedy was available to the
Applicant, it must then consider relevant factors and reach a reasonable
conclusion regarding the exercise of its discretion as to whether it should
hear the judicial review application despite the existence of an adequate
alternative remedy. See Spidel v Canada (Attorney General), 2010 FC 1028
at paragraph 12; Froom v Canada (Minister of Justice), 2004 FCA 352; and
McMaster v. Canada (Attorney General), 2008 FC 647 at paragraphs 23 and
27.
ARGUMENTS
The
Applicant
The Returning Officer Erred in
Finding that Certain of the Nominees Were “Lifelong” Members of the Fort McKay First Nation
[20]
The
Applicant notes that s. 13.4 of the Election Code provides:
A nomination paper is not valid nor shall it be
acted on by the returning officer unless the candidate meets the requirements
set out in section 9.1.
[21]
Section
9.1.8 provides:
A person may be nominated as a candidate in any
election under this Code if, on the nomination day, the person is a lifelong
member of the first nation who has never held membership with any other first
nation.
[22]
The
Oxford English Dictionary defines “lifelong” as “lasting or remaining in
a particular state throughout a person’s life.”
[23]
The
Applicant submits that, in light of the foregoing, the Returning Officer erred
in accepting David Bouchier, Jim Boucher and Raymond Powder as candidates in the
General Election because they are not “lifelong” members of Fort McKay. Specifically, the Applicant challenges her finding that a person (such as David
Bouchier) “who became [a member] of the Fort McKay First Nation as a result of
Bill C-31” or a person (such as Jim Boucher or Raymond Powder) who “became a
member in childhood falls within the definition of life long member as it is
used in section 9.1.8 of the Election Code” because “he or she will have the
necessary historical connection to the Fort McKay First Nation.” This finding
that “lifelong” is synonymous with “historical connection” is unexplained and unsupported.
It is inconsistent not only with the above-noted dictionary definition of
“lifelong” but also with the jurisprudence of both the Federal Court and the
Alberta Court of Queen’s Bench.
[24]
The
Applicant submits that s. 9.1.8 of the Election Code was successfully applied
in February
2008 to bar the electoral nomination of Stanley Laurent, who was born a member
of the nearby Fond Du Lac Denesuline Nation but who transferred to Fort McKay in 1995. See Laurent v Fort McKay First Nation, 2008 ABQB 84 at paragraphs
4, 33 and 36;
Laurent
v Gauthier and Fort McKay First Nation, 2009 FC 196 at paragraph 3; Laurent
v Fort McKay First Nation, 2009 FC 257 at paragraph 3-4; Laurent v Fort
McKay First Nation, 2009 FCA 235 at paragraphs 2, 12, 32, 57-58 [Laurent
FCA]. The Applicant contends that the facts of the instant application with
respect to Jim Boucher, formerly a member of the nearby Fort Chipewyan First
Nation, warrant an outcome similar to those in the above-noted cases. The
Applicant further contends that Raymond Powder and David Bouchier also are not
“lifelong” members of Fort McKay because they “were not recognized as being
‘Indian’ under the Indian Act, until the passage of Bill C-31” and because they
did not become members of Fort McKay until the 1990s when their grandmothers
and mothers became members of Fort McKay.
The Returning Officer
Erred in Accepting Candidates Who Had Engaged in Corrupt Practices
[25]
The
Applicant argues that the Returning Officer erred in accepting as candidates
David Bouchier, Jim Boucher and Gerald Gladue, all of whom had engaged in
corrupt practices.
[26]
David
Bouchier allegedly defamed opposing candidates and deliberately misrepresented
facts during a telephone conversation to Clara Bouchier’s residence on 23 March
2011, which constitutes a violation of s. 23.1.1 and 23.1.3 of the Election
Code.
[27]
Jim
Boucher allegedly arranged for the financial officer of the Fort McKay Group of
Companies to provide Ruth McKenzie with a letter that effectively allowed her
to run as a candidate in the General Election, despite her outstanding debt to
the band and to the Fort McKay Group of Companies. He did this to “stack” the
council with his supporters. The Applicant submits that this constitutes
interference in the election process and a misrepresentation of the facts.
[28]
Gerald
Gladue allegedly misrepresented the facts by accepting a letter from the
financial officer of the Fort McKay Group of Companies, which effectively
allowed him to run as a candidate in the General Election, despite his outstanding
debt to the band and to the Fort McKay Group of Companies. In addition, the
Applicant alleges that Gerald Gladue improperly interfered with the vote to
determine the date of the General Election by telling members of the electorate
that the 3
March 2011 special
meeting when the vote was to be held had been cancelled.
[29]
The
Applicant submits that these actions violate the Fair Campaigning provisions
set out in s. 23 of the Election Code and, in addition, constitute corrupt
practices, a term defined by Justice Eleanor Dawson of this Court in Wilson
et al. v Ross et al., 2008 FC 1173 at paragraph 23, as “any attempt to prevent, fetter, or influence the free
exercise of a voter’s right to choose for whom to vote” with the intention of
improperly affecting the result of an election. The Supreme Court of
Canada held in Sideleau v Davidson (1942), [1942] S.C.R. 306, 3 DLR 609,
that a corrupt practice intended to affect the result of an election will void
an election. Section 81.1.5 of the Election Code provides that a member of the
electorate may appeal an election where “a candidate was guilty of a corrupt
election practice.”
[30]
The
Applicant further submits that, in light of the foregoing, the Returning
Officer erred in accepting David Bouchier as a candidate in the General
Election. Moreover, she erred in failing to deal with the allegations made
against Jim Boucher and Gerald Gladue, having concluded in her Decision that
“the Election Code does not authorize the Returning Officer to remove
candidates who are found to have violated the Campaign Rules found in Part 2
[including s. 23.1] of the Election Code.”
There
Was No Adequate Alternative Remedy under the Elections Code
[31]
The
Applicant notes that s. 78.1 of the Election Code provides for the appointment
of an election appeal arbitrator “for the purposes of determining any
controversy arising from an election.” However, the Returning Officer in her
Decision failed to inform him of the existence of an election appeal
arbitrator.
[32]
Further,
in the Applicant’s view, he followed the correct procedure under the Election
Code by making his appeal to the Returning Officer, given that he was
requesting a review of the nominations. The Election Code defines the
nomination procedure separately and distinctly; therefore it is the Election
Code’s “nomination” provisions, rather than its general “election” provisions,
that apply in the circumstances. As Part 7 of the Election Code indicates, it
is appropriate to bring before the election appeal arbitrator controversies “arising
from an election.” Section 1.1.14 of the Election Code defines “election” as “a
general election, by-election, or run off election held pursuant to this Code.”
In contrast, the Applicant’s complaint was specifically related to the
nomination procedure and not generally to the election.
[33]
In
the alternative, the Applicant argues that s. 78.1 of the Election Code
required the Returning Officer to appoint an election appeal arbitrator.
However from 23 March until 31 March 31 of 2011 no election appeal arbitrator
was available to receive complaints. The appointed election appeal
arbitrator had been injured and was unable to carry out the duties of his
office. His replacement was not formally appointed until 31 March 2011.The Applicant
submits that judicial review is the appropriate procedure to follow when, as
here, the provisions of the Election Code are not in effect.
The
Respondents
The
Applicant Had an Adequate Alternative Remedy under the Election Code
[34]
The
Respondent argues that the Election Code provides a comprehensive appeals
process for the timely resolution of disputes which, in turn, provides Fort McKay’s government with certainty as to who has the authority to make decisions that
are binding on the First Nation. The Applicant availed himself of that process
by filing an appeal to the election appeal arbitrator on 20 April 2011. The
election appeal arbitrator heard the matter on 27 April 2011 and dismissed it,
with reasons, on 2 May 2011. In bringing this application for judicial
review, the Applicant is undermining Fort McKay’s procedural choices and its
desire for timely justice by engaging in serial litigation or attempting to
split his case.
[35]
The
grounds for appeal are enumerated in ss. 81.1.1–81.1.5 and the qualifications
of the appeal arbitrator are set out in ss. 80.1.1–80.1.2 of the Election Code.
The appeal arbitrator has broad jurisdictional powers including the power to
determine questions of law and to compel the returning officer to give evidence
and to account for the conduct of the election.
[36]
Section
90.2 of the Election Code expressly contemplates that decisions of the appeal
arbitrator may be the subject of judicial review proceedings in this Court but
s. 90.1 prohibits any proceedings that would deprive the arbitrator of
jurisdiction to determine those matters property within his or her purview. The
provisions are as follows:
90.1 No
decision, order, directive, declaration, ruling or proceeding before the appeal
arbitrator shall be questioned or reviewed in any court by application for
judicial review or otherwise and no order shall be made or process entered or
proceedings taken in any court whether by way of injunction, declaratory
judgment, prohibition, quo warranto, or otherwise to question, review,
prohibit, or restrain the appeal arbitrator or the appeal arbitrator’s decision
or proceedings before the appeal arbitrator.
90.2 Notwithstanding
section 90.1 a decision, order, directive, declaration, ruling, or proceeding
of the appeal arbitrator may be questioned or reviewed by way of an application
for judicial review in the Federal Court of Canada but only on the basis that
the appeal arbitrator erred in law or failed to observe a principle of natural
justice.
[37]
The
Respondent argues that judicial review is a discretionary remedy that should
not be granted where, as here, there is an adequate alternative remedy.
Underlying this principle is a concern for the efficacious administration of
justice. As the Supreme Court of Canada stated in Harelkin v University of
Regina, [1979] 2 S.C.R. 561, [1979] SCJ No 59
(QL), “The courts should not use their discretion to
promote delay and expenditure unless there is no other way to protect a right.”
In applying this principle to First Nations decision-makers, the Supreme Court
of Canada in Matsqui Indian Band, above, at paragraph 44, held that, where the scheme furthers the promotion of
“Aboriginal self-government, issues should be resolved within the system
developed by Aboriginal peoples before recourse is taken to external
institutions.”
[38]
The
Respondent further submits that the Election Code’s appeals process provides
certainty to First Nations governments.
[39]
The
Respondent challenges the Applicant’s assertion that his complaint respecting
the nomination procedure does not constitute a complaint respecting an election
and that, accordingly, his complaint is properly determined in a judicial
review proceeding as it is not within the election appeal arbitrator’s
jurisdiction. The Federal Court of Appeal in Laurent FCA, above, at
paragraph 66, found that the applicant had an adequate alternative remedy under
s. 81.1.1 (the appeal provisions) of this same Election Code for disputes
concerning alleged errors of the returning officer in dealing with nominations.
Similarly, in the instant case, if the Applicant believed that the Returning
Officer erred in accepting Jim Boucher, Raymond Powder, David
Bouchier, Ruth McKenzie, Angela McKenzie and Gerald Gladue as candidates in
the General Election, he should have appealed to the appeal arbitrator as
expressly set out in the Election Code. Instead, he has raised certain issues
before the appeal arbitrator and others before this Court.
[40]
Alternatively,
the Applicant relies on the accident which befell the election appeal
arbitrator as a justification for side-stepping the Fort McKay First Nation’s
chosen system of dispute resolution. The Respondents submit that a qualified
arbitrator was in place well before the election and the declaration of
election result. There were no limitation issues affecting the Applicant’s
ability to put forward his concerns using the appeal process prescribed by the
Election Code, and there was no suggestion that the appeal process was
inadequate or biased. Indeed, the Applicant availed himself of the appeal
process. In the interests of efficiency and certainty, he could have and should
have included in his appeal the issues raised in these proceedings, as they are
specifically contemplated by sections 81.1.1 and 81.1.3–81.1.5 of the Election
Code.
ANALYSIS
[41]
Having
now heard counsel and reviewed the full record, I have to conclude that,
notwithstanding the able arguments of Applicant’s counsel, Ms. Kennedy, the
Respondent is correct that judicial review and the relief sought by the
Applicant should not be granted in this case because the Applicant has failed
to avail himself of an adequate alternative remedy.
[42]
On
22
March 2011, the
Applicant made a verbal complaint to the Returning Officer. The
next day, he set out his complaints in a letter to her dated 23 March 2011. On
24 March 2011, the Returning Office rendered her Decision and, on that same
day, the appeal arbitrator was injured and could no longer fulfill the duties
of his office. On 25 March 2011, the Applicant filed in the Federal Court a
Notice of Application for judicial review of the Returning Officer’s Decision.
On 29 March 2011, a second appeal arbitrator was appointed but he had to recuse
himself later that day due to a conflict of interest. On 31 March 2011, the
third and final appeal arbitrator was appointed. On 5 April 2011 the election
was held and the votes were counted; presumably the results were declared on
that same date.
[43]
Section
82.1 of the Election Code provides that an election appeal must be filed with
the returning officer no later than 14 days following the declaration of the
election result which, in this case, would mean by 19 April 2011. Therefore, it
seems to me that the Respondent is correct that there were no limitation issues
affecting the Applicant that would prevent him from making an appeal to the appeal
arbitrator. The election results were declared on 5 April and there was an
appeal arbitrator available to hear the Applicant’s complaint on that day and
even as early as 31 March.
[44]
The
Applicant says that the Returning Officer in her Decision failed to inform him
of the existence of an election appeal arbitrator. This does not mean that he
did not know one existed. The Applicant has made an appeal to the appeal
arbitrator and he has served on the band council himself, so presumably he had
the knowledge and wherewithal to find out what steps he could take to challenge
the Returning Officer’s Decision. There is no evidence that the Applicant did
not know about the appeal process under the Election Code or that he needed to
be told anything.
[45]
The
Applicant also argues that Part 7 of the Election Code indicates that it is
appropriate to bring before the election appeal arbitrator only those
controversies “arising from the election.” He argues that his controversy does
not arise from the election but rather from the nomination procedure and that
the jurisdiction of the election appeal arbitrator is limited to hearing
election-related matters, which excludes nomination-related matters. Therefore,
judicial review must be the correct procedure under the Election Code.
[46]
I
am unconvinced by the Applicant’s argument. I think that, with respect to the
proper procedure for the resolution of nomination disputes, very little hangs
on the fact that Part 7 of the Code refers to controversies “arising from an
election.” In coming to this view, I have considered that, although the Code is
called an “Election” Code, nevertheless it deals with nomination procedure in
Part 1. Furthermore, Part 1 is entitled “Election Procedure” but nonetheless
deals with nomination procedure. In my view, it is reasonable to infer from
this that nomination procedure is part of election procedure and, consequently,
that the election appeal arbitrator is responsible for both. Also, the grounds
of appeal refer specifically to the very complaints that the Applicant wishes
to make in this case.
[47]
Also,
presuming that the members of Fort McKay adopted the Election Code for the
purpose of having a complete code for the governance of elections, it seems
unlikely that they intended to have one procedure for reviewing controversies
“arising from an election” but a different (and, by nature, less expedient)
procedure for controversies arising from a nomination. This makes little sense
for all of the reasons noted by the Respondent regarding the importance of self-government
and the speedy resolution of disputes for first nation communities.
[48]
The
Applicant seeks to rely upon the decision of Justice Paul Rouleau in Sucker
Creek Indian Band v Calliou, [1999] FCJ No 1135, but, in my view, the
context and the issues in that case bear little relationship to the present set
of facts. Justice Rouleau was dealing with a different election code a year
after the fact when there was no electoral officer and the timing issues, all of
which caused problems for the provisions of the code in question. No such
problems arise on the present facts and, in any event, the Federal Court of
Appeal in Laurent indicated that a nomination appeal has to be made to
the appeal arbitrator using the specific provisions of the Election Code. See Laurent
at paragraph 66.
[49]
Fort
McKay operates under this Election Code which is a customary law enacted by the
members of Fort McKay.
[50]
The
Election Code has a comprehensive appeal process.
[51]
Specific
grounds of appeal are enumerated in the Election Code and include the
following:
81.1.1
the
returning officer made an error in the interpretation or application of the
Code which affected the outcome of the election;
81.1.2
a
person voted in the election who was ineligible to vote and provided false
information or failed to disclose information relevant to their right to vote
and their participation affected the outcome of the election;
81.1.3
a
candidate who ran in the election was ineligible to run and provided false
information or failed to disclose information relevant to the validity of their
nomination;
81.1.4
a
candidate engaged in conduct contrary to section 23 and the candidate’s conduct
affected the outcome of the election; or
81.1.5
a
candidate was guilty of a corrupt election practice or benefited from and
consented to a corrupt election practice.
[52]
Appeals
are heard by an individual who must have certain professional qualifications
and who must be impartial. The Election Code states as follows:
80.1
The
appeal arbitrator.
80.1.1 shall be either a
lawyer qualified to practice law in the province of Alberta or a retired judge
or justice of any level of court; and
80.1.2 may not be any person
who has previously represented the first nation, the affected candidate or
appellant, any related business corporation or other entity which is owned or
controlled, in whole or in part, by the first nation, or the Athabasca Tribal
Council.
[53]
The
appeal arbitrator has broad jurisdictional powers including the power to
determine questions of law and to compel the returning officer to give evidence
and to account for the conduct of the election.
[54]
The
election code requires timely disposition of disputes and a decision must be
rendered no later than 27 days following the declaration of the election
result:
a.
Appeals
must be filed within 14 days of the declaration of election result;
b.
A
notice of hearing must be issued and delivered to all affected parties within
three days of the expiry of the limitation period;
c.
The
hearing must take place no later than five days from the issuance of the notice
of hearing; and
d.
The
arbitrator must give his or her decision no later than five days after the
appeal hearing.
[55]
The
Election Code expressly contemplates that decisions of the appeal arbitrator
may be the subject of judicial review proceedings in this Court and prohibits
any proceedings that would deprive the arbitrator of jurisdiction to determine
those matters properly within his or her purview. The Election Code states:
90.1
No
decision, order, directive, declaration, ruling or proceeding before the appeal
arbitrator shall be questioned or reviewed in any court by application for
judicial review or otherwise and no order shall be made or process entered or
proceedings taken in any court whether by way of injunction, declaratory
judgment, prohibition, quo warranto, or otherwise to question, review,
prohibit, or restrain the appeal arbitrator or the appeal arbitrator’s decision
or proceedings before the appeal arbitrator.
90.2
Notwithstanding
section 90.1 a decision, order, directive, declaration, ruling, or proceeding
of the appeal arbitrator may be questioned or reviewed by way of an application
for judicial review in the Federal Court of Canada but only on the basis that
the appeal arbitrator erred in law or failed to observe a principle of natural
justice.
[56]
Judicial
review is a discretionary remedy and it is well-established that it should not
be granted in circumstances where the Applicant has an adequate alternative
remedy. Underlying this principle is a concern for efficacious administration
of justice. As stated in Harelkin, above, “the courts should not use
their discretion to promote delay and expenditure unless there is no other way
to protect a right.”
[57]
Legislative
intention is also an important consideration. Harelkin states:
While of course not amounting to privative clauses, provisions
like ss. 55, 66, 33(1)(e) and 78(1)(c) are a clear signal to the courts that
they should use restraint and be slow to intervene in university affairs by
means of discretionary writs whenever it is still possible for the university
to correct its errors with its own institutional means. In using restraint, the
courts do not refuse to enforce statutory duties imposed upon the governing
bodies of the university. They simply exercise their discretion in such a way
as to implement the general intent of the Legislature.
[58]
As
the Respondents point out, these same principles have been applied to First
Nation decision-making bodies. Upholding a decision of the Federal Court of
Appeal, the Supreme Court of Canada stated as follows in Matsqui Indian Band
at paragraph 44:
It was open to Joyal J. to conclude that allowing the respondents
to circumvent the appeal procedures created by the bands in their assessment
by-laws would be detrimental to the overall scheme, in light of its policy
objectives. It is not unreasonable to conclude that since the scheme is part of
the policy of promoting Aboriginal self-government, issues should be resolved
within the system developed by Aboriginal peoples before recourse is taken to
external institutions.
[59]
As
the Respondents say, Fort McKay has established a process under its own
customary laws to resolve election disputes in a timely and effective manner.
First Nation governments, like any other government, need to have certainty.
Every member, every candidate, and all third parties the First Nation
government deals with on a day-to-day basis need to know who has authority to
make decisions binding on the First Nation. If there is any dispute about that,
it needs to be resolved in a timely way.
[60]
Recognizing
that there is no benefit in allowing these matters to languish, the Election
Code ensures that disputes are dealt with quickly. The procedural choices and
the desire for timely justice should not be undermined by allowing an
alternative process to run parallel to the dispute resolution system expressly
chosen by the First Nation.
[61]
In
my view, the Applicant attempts to rely upon the Federal Court of Appeal
decision in Laurent FCA, above, but does not address that court’s
decision on adequate alternative remedy. Giving consideration to the same
Election Code that applies to this matter, the Federal Court of Appeal ruled
that an applicant has an adequate alternative remedy under the appeal
provisions of the Code. In particular, this would include alleged errors of the
returning officer in dealing with nominations:
66. Mr. Laurent could have challenged the decision of
the Returning Officer to reject his nomination on the basis of sections 9.1.4,
9.1.6 and 9.1.8. His appeal could have relied on the ground stated in section
81.1.1 of the Election Code, specifically that the Returning Officer erred in
her application of sections 9.1.4, 9.1.6 and 9.1.8 because the application of
those provisions to Mr. Laurent resulted in a breach of his rights under the
Charter and subsection 35(1) of the Constitution Act, 1982.
[62]
The
case at bar deals with similar issues. If the Applicant believed that the
returning officer made errors in dealing with the eligibility of a candidate,
he had the right to appeal to the appeal arbitrator as expressly set out in the
Election Code.
[63]
Alternatively,
the Applicant seeks to rely on a quirk of timing and accident (literally) as
the arbitrator originally appointed was injured and could not continue.
[64]
I
agree with the Respondents that the accidental injury of an arbitrator should
not be the basis on which a system of dispute resolution - carefully considered
and enacted by a ratification vote of the Members of Fort McKay - is set aside
or ignored. The Applicant was not prejudiced or inconvenienced during the short
period of time it took to appoint a replacement arbitrator.
[65]
A
qualified arbitrator was in place well before the election and the declaration
of election result. There were no limitation issues affecting the Applicant and
he had the opportunity to put forward his concerns using the appeal process
prescribed by the Election Code. There is no evidence to suggest that the
appeal process was inadequate or that the process was tainted by bias or
otherwise. Indeed, the Applicant availed himself of the appeal process with the
assistance of his legal counsel.
[66]
The
Applicant could have and should have included in his appeal all the issues
raised in these proceedings. The matters and allegations in the case at bar are
specifically contemplated by sections 81.1.1, 81.1.3, 81.1.4, and 81.1.5 of the
Election Code. Had the Applicant brought these matters forward under the appeal
provisions, the issues would have been resolved long before this matter will be
decided and the unnecessary expense and use of valuable judicial resources could
have been avoided.
[67]
For
all of the above reasons, I think this application must fail.
JUDGMENT
THIS
COURT’S JUDGMENT is that
1. The
application is dismissed with costs to Fort McKay First Nation.
“James
Russell”