Date: 20110209
Docket: T-369-09
Citation: 2011 FC 149
Ottawa, Ontario, February 9,
2011
PRESENT: The Honourable Madam Justice Simpson
BETWEEN:
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LIEUTENANT-COLONEL R.D. MCILROY
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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
THE PROCEEDINGS
[1]
Lieutenant-Colonel R.D. McIlroy
(the Applicant) has applied for Judicial Review of a decision dated
January 22, 2009 in which the Chief of Defence Staff (the CDS) denied his
application for Redress of Grievance (the Decision). The application is made pursuant
to section 18.1 of the Federal Courts Act, RSC 1985, c F-7.
[2]
As
well, the Respondent brings a motion (the Motion) to strike the Affidavit of
Brigadier-General Robert P. Alden sworn on April 17, 2009 (the Alden
Affidavit).
THE FACTS
[3]
This
case concerns events which occurred in the late summer and fall of 2005. At
that time, the Applicant was serving as a Staff Officer in a G3 position with 1
Canadian Mechanized Brigade Group (1 CMBG), Headquarters (HQ) in Alberta.
[4]
The
Applicant’s annual reviews in the Canadian Forces are called Personnel
Evaluation Reports (PER).The PER signed May 30, 2005 covered the period
from April 1, 2004 to March 31, 2005. In that time, L. Col. S.B.
Schreiber, was the Applicant’s supervisor. LCol. Schreiber, who was Chief of
Staff at HQ, wrote the following highly complimentary report in the Applicant’s
PER:
Maj McIlroy has clearly MASTERED the
skills required of a Major. He began the reporting period with an outstanding
report from CFCSC, where he was recommended for immediate promotion and future
unit command appointments. He then successfully assumed the broad
responsibilities of 1 CMBG G3 at a time of unprecedented op tempo for this formation.
He displayed outstanding initiative, attention to detail, and professional
knowledge in leading the re-write of the formation field SOPs. He demonstrated
a rare high level of initiative and insight in his work on the formation op
plan, and in developing an urban operations equipment and training package. He
was highly adept at leading change, and was integral to the development and war
gaming of the Brigade and Area inputs into the Army High Readiness Model. His
written and verbal communications skills are excellent, and he conveys complex
information in a forthright, cogent, and simple manner. He worked very hard at
developing effective and important training for both the Headquarters, and the
Brigade at large, and he was instrumental in co-ordinating the largest
individual training cycle ever conducted within 1 CMBG. He leads through
excellent personal example of a superlative work ethic and minute attention to
detail. Maj McIlroy has clearly demonstrated the ability to deal with multiple
complex tasks simultaneously, and was an excellent formation G3. As a result,
Maj McIlroy was ranked as the top Major in the 1 CMBG.
[5]
The
reviewing officer for the PER was Col. T.J. Grant. He was then in command of
the Applicant’s Brigade. He was also very impressed with the Applicant. He
wrote:
Maj McIllroy has outstanding potential
beyond the next rank. He is an intelligent and dedicated officer who leads
through excellent personal example. He is my best major. He is deeply committed
to his professional development, and is currently completing courses which will
result in the granting of both an honours BA and Masters degrees by summer
2005. His communication skills are excellent, and he maintains a French profile
of BBB current as of Feb 2003. He is a master of deliberate and detailed
planning, and can be relied upon to organize complex tasks, such as formation
training, with aplomb. He is a highly conscientious administrator who
consistently demonstrates exceptional knowledge of CF and Departmental policies
and procedures. He is highly dedicated to all aspects of the profession of
arms, and enjoys mentoring his subordinates, as demonstrated by his input into
the Staff professional development periods. He maintains an outstanding level
of physical fitness, and was an important member of the Squadron Soccer team.
Intelligent, dedicated, and possessing a keen sense of purpose and initiative,
Major McIlroy has clearly demonstrated that he is ready to assume the duties of
a Lieutenant-Colonel. He has 15 years to serve. He is strongly recommended for
command of an infantry battalion.
[6]
The
PER included an additional review by BGen Beare. He said:
Maj McIlroy ranked 2 of 116 Majors in
LFWA [Land Forces Western Area]. An outstanding performer, he should command an
infantry battalion. He has excellent potential, and his career needs to be
managed accordingly. He should be promoted immediately.
[7]
The
Applicant was on personal and academic leave from early April to August 8,
2005. He took courses offered by the Royal Military College in Kingston,
Ontario, via
distance learning and was awarded a Masters degree in Defence Studies. During
that five month period, he returned to his duties at HQ for two weeks in June
to assist with preparation for the upcoming handover of command of the Brigade.
BGen Fraser assumed command of the Brigade and of Canadian Task Force, Afghanistan, in July
2005.
[8]
On
October 14, 2005, the Applicant’s brigade began a Brigade Training Event
(the BTE). It was a field exercise held in Alberta shortly
before the Brigade’s deployment to Afghanistan. The Applicant expected
to participate in the Afghanistan mission in a G5
position.
[9]
On
October 15, 2005, 36 hours into the BTE, BGen Fraser dismissed two
officers. One was the Applicant. He was removed from his G3 position and
ordered to leave the field (the Removal). BGen Fraser took this step at the
suggestion of Major General Leslie and with the agreement of other senior
officers in the chain of command. Following his Removal, the Applicant was
assigned to a desk job and became the Deputy Commanding Officer of the Canadian
Forces Base/Area Support Unit (CFB/ASU) in Edmonton. The
Applicant did not deploy to Afghanistan.
[10]
On November 15, 2005,
the National Post newspaper published an article which included an interview
with BGen Fraser about his upcoming command in Afghanistan
(the Article). The Article referred to the recent firing and reassignment of
senior officers under BGen Fraser’s command and quotes BGen Fraser saying that
he was deploying with his “A Team”. However, the names of those “fired” were
not mentioned in the Article. Nevertheless, the Applicant says that anyone
familiar with the BTE and the Removal would know that the Article referred, in
part, to him.
[11]
Two
months after the Removal, BGen Fraser, as reviewing officer, signed a Personal
Development Review (PDR) for the Applicant. It was dated December 15, 2005
and it covered the period from April 1 to November 1, 2005. The PDR
was also signed by the Applicant and by Lieutenant Colonel S.B. Schreiber in
his capacity as the Applicant’s Supervisor. PDRs are prepared to address
specific performance issues.
[12]
On
page one, the PDR indicates that, after his study leave, the Applicant ably
completed several assignments. However, it records that, during the BTE, it was
observed that “…his heart was not fully in the job.”
[13]
On
page two of the PDR, BGen Fraser and LCol Schreiber provided further reasons for
the Removal under the heading “Areas for Development”:
Maj McIlroy’s greatest strength – his
deliberate and methodical approach – also became his chief weakness. He
appeared to be uncomfortable or unhappy living in the relatively turbulent and
high tempo environment endured by 1 CMBG HQ throughout the last year, and
especially the Summer-Autumn 05 timeframe. He follows direction closely and
deliberately, expects others to do the same, and can become very unhappy when
they do not. He became increasingly frustrated with what he perceived to be a
lack of planning or deliberate analysis during the BTE, and felt left out of the
loop on many key decisions. Moreover, he felt his input was unappreciated and
unwanted, and that he had been marginalized within the HQ by the COS [Chief of
Staff LCol Schreiber] and Comd. [BGen Fraser]. As a result, he was increasingly
frustrated and unhappy in his role as G3, and had difficulty hiding these
feelings. This undermined the Comd’s confidence in Maj McIlroy, and led to his
replacement as G3 1 CMBG, and his move into a position that will be more
conducive to fully exploiting Maj McIlroy’s significant capability and
experience.
[14]
In
the section of PDR headed “Strengths” the Applicant was described in the
following terms:
Maj McIlroy demonstrated a rare high
level of dedication to his professional development, as demonstrated by his
relentless pursuit of his undergraduate and Master’s degree. He was an able
mentor to his subordinates, although his sometimes direct demeanour can take
some getting used to. He has a superlative eye for detail and is methodical and
deliberate in his approach to problems. He has a wealth of experience, and is
extremely practical and pragmatic in his approach to problems. He has a
tremendous confidence in his own considerable ability and judgement, but this
often makes it difficult for him to accept a decision that is contrary to his
opinion or advice. He demonstrated excellent concern for the welfare and
development of his subordinates, and was respected by his branch and throughout
the HQ. In short, he is a highly capable officer who has demonstrated
significant strengths in the area of planning, training, and analysis.
[15]
The
section of PDR headed “Action Plan” read:
Move to DCO ASU Edmonton.
Should be employed as a long-term planner
at the operational / strategic level i.e. – G5 for an Area / Formation HQ.
Employment as CO of a Unit / School / Base / ASU.
[16]
The
Applicant’s next regular PER covered the period from April 2005 to March 2006.
It made no reference to the Removal. It simply described his work as G3 of 1
CMBG HQ and his contributions as DCO of CFB/ASU in Edmonton in very
positive terms. The PER included a recommendation by his reviewing officer that
the Applicant command a unit or a school, and BGen Grant, who had become the
Commander of Land Forces Western Area, recommended the Applicant for command of
an infantry battalion. Such a promotion would have returned the Applicant to
the field where he very much wished to serve.
[17]
In
June 2006, eight months after the Removal, the 2006 Promotion Selection Board
promoted the Applicant to Lieutenant Colonel. On promotion, he was posted to another
desk job at Land Force Doctrine and Training System Headquarters in Kingston, Ontario. He became
the Senior Staff Officer, Director Army Doctrine.
[18]
Following
his promotion to LCol the Applicant’s PERs continued to improve and, in his
2007/2008 PER, he was described as “ready” for promotion and a recommendation
was made that he be given command of a unit. This would have been the field
command that the Applicant had hoped to receive. However, no such promotion was
made and the Applicant resigned from the Canadian Forces effective June 1,
2009.
THE GRIEVANCE
[19]
The
grievance is dated February 14, 2006 (the Grievance). It enclosed
statements from twelve members of the Canadian Forces (the Applicant’s
Witnesses). As well, the Applicant described his concerns as follows:
a.
I was
dismissed from the G3 position without cause, without even attempted
substantiation and without compliance with Canadian Forces policies;
b.
My
dismissal from the position of G3 was aggravated by completion in a personally
and unnecessarily hurtful manner and in a manner producing the most negative
effect possible upon my reputation and standing within the Canadian Forces
(CF);
c.
Dismissal
from the position imposes an effectively insurmountable obstacle upon my
opportunities for command, prejudicing my Regimental recommendation for a
command appointment and thus, preventing achievement of a life goal. Unless
corrected the result is an effective and wrongful termination of my military
career;
d.
Dismissal
from my position was further aggravated by the public, nation wide, and
unjustified statements made by Brigadier General (BGen) Fraser to National Post
writer Chris Wattie leading to his article published in the 15 November 2005
edition (reference C). This was again personally and unnecessarily hurtful and
a most grievous and injurious act against my personal reputation and standing
within the Canadian Forces and against my personal reputation and potential
employment outside of the Armed Forces; and
e.
The
Personnel Development Review (PDR) completed on my performance is flawed, not
in keeping with CF policy (reference D), and appears to be a wrongful effort to
retroactively validate my dismissal from the position of G3 (reference E).
THE INVESTIGATION
[20]
The
investigation was conducted by the Directorate Special Grievances Enquiries and
Investigations (the Grievance Authority). It undertook a fact finding exercise
which involved taking statements from BGen Fraser and LCol Schreiber.
[21]
BGen
Fraser provided his statement dated May 7, 2008 approximately 2½ years
after the BTE. It provided further reasons for BGen Fraser’s concerns about the
Applicant. It mentioned, for the first time, that the Applicant had not worked
well with members of his team and that BGen Fraser had discussed this issue
with the Applicant. The statement reads as follows:
● BGen Fraser took over
the Brigade in July 2005.
● In August
2005, the Brigade HQ, and brigade units were in the field conducting
preparatory training for Afghanistan (this was an operational
evaluation conducted by various other agencies).
● It became
apparent that the G3 (Maj McIlroy as he then was) was not fitting in with the
team, and BGen Fraser had discussions with the G3 about this issue.
● It also became
apparent that some of the other Staff Officers (SOs) were compensating for Maj
McIlroy.
● Commanding
officers in the Brigade were bypass him and contracting other Brigade officers.
● The result of
Brigade Staff Officers and Commanding Officers adjusting their activities meant
that additional pressure was being put onto the shoulders of other individuals.
● The G3 had
difficulties working with others, which led to interpersonal problems that
affected the entire team.
● This was noted
by numerous individuals in the chain of command (CoC), including Area Commander
Bridagier-General Grant and Lieutenant-General Leslie. For the good of the
whole team, the G3, along with another individual, were removed from the team
by BGen Fraser. This had no bearing on recommendation for promotion of the G3.
● BGen Fraser
spoke with CoC, and G3’s Regimental Guard and explained what was going to
happen – all understood that this was necessary.
● The timelines
to make the decision were very compressed as the Brigade was on its way to Afghanistan.
● There was no time
to provide any notice of intent to move him, and for the G3 to provide comments
– the decision had to be made, and was supported by the CoC. The G3 was given
the reasons noted above at the time of the removal from the position.
● The G3 was a
SO at the time, and was moved from one SO position to another SO position.
● BGen Fraser
spoke with Brigade staff after the removal of the members from the team, and
indicated that it was not about who was better or worse, but about team
cohesion and who fit better at that time. In addition, it was also about the
right team in theatre at the time for the particular challenges ahead.
● BGen Fraser
continued to believe that Maj McIlroy was a good staff officer who could
contribute to the CF. He recommended Maj McIlroy’s promotion.
● Concerning the
National Post article dated November 2005, BGen Fraser did not name any
individuals, and the point he made in the article was that he had a strong team
with him capable of dealing with the Afghanistan
challenges.
[22]
LCol
Schreiber’s statement is dated April 10, 2008. He made no mention of any
failure by the Applicant to work well with others on his team. He said:
● From the
outset, it needs to be stated that I consider LCol McIlroy a highly competent
and skilled officer, and that the decision to remove him from the G3 position
in the HQ, and the timing, although unfortunate, was done in the best interests
of both LCol McIlroy, and, more importantly, the Task Force. His removal was
never meant to be career ending, although it was understood at the time by the
parties involved that such drastic action would naturally create a significant
negative impact on not just the professional reputation of LCol. McIlroy, but
also HQ 1 CMBG;
● Up to that
point, both the previous Bde Comd (Col.
Now MGen Grant) and BGen Fraser had been highly supportive of Rob’s
professional development. Despite a period of unprecedented op tempo within the
Bde, LCo. McIlroy was given the opportunity to take extended academic leave
throughout the spring and summer of 2005 to complete his Master’s degree;
● The written
reasons for LCol McIlroy’s removal from the G3 position are contained in, and
were provided to him, in his PDR dated December 2005;
● Given his deliberate,
methodical, and detailed approach, it was assessed that LCol McIlroy was better
suited for planning (G5) as opposed to operations (G3), and he was scheduled to
move into the G5 in the Multi-National Brigade Headquarters at the end of the
Brigade Training Event (BTE) October 2005. Moreover, given that the HQ was
transforming into a multinational entity, the position that LCol McIlroy was
filling (G3) was at the time allocated to another nation (it subsequently
changed);
● As the G3,
LCol McIlroy did not always agree with decisions taken by the Commander 1 CMBG,
BGen Fraser, and his disagreement, at times, was obvious. This caused friction
between the two;
● Ultimately,
the friction led to BGen Fraser’s decreased confidence in LCol McIlroy. The
Area Commander, BGen Grant had also sensed the friction and supported BGen
Fraser’s eventual action;
● LCol McIlroy
and I spoke about his frustration with working for BGen Fraser, although I did
not consider this any form of “formal counselling.”
● During the final,
and very stressful, October 2005 BTE, senior General Officers were present to
assess the Headquarters. It became apparent that confidence had been lost in
LCol McIlroy by the leadership. As a result, MGen Leslie, one of the senior
General Officers present, recommended to BGen Fraser that he consider LCol
McIlroy’s removal from the G3 position;
● BGen Fraser
then decided to remove LCol McIlroy, which for the removal to occur, had to be
done that particular week given the very tight timelines before leaving for
Afghanistan;
● BGen Fraser
ruled out moving LCol McIlroy into another position within the HQ because he
sought to avoid putting LCol McIlroy into what he thought might be a personally
embarrassing position;
● The same day
that LCol McIlroy was removed from the G3, his replacement was brought in to
get him up to speed, as they were leaving the following week for Afghanistan;
● The same was
done with another senior officer in the HQ, the G4, who was replaced in a
similar manner at the same time;
● Given the very
limited timeframe, there simply was no time to provide the opportunity to LCol
McIlroy to correct his deficiencies – the move had to be completed immediately;
● This was a
very difficult decision for BGen Fraser, one that he did not take lightly. A
great deal of consideration went into it in the hours leading up to the
removal;
● Although
acknowledged that the manner in which the removal was executed was not ideal,
it was the only option at the time. However, it was not intended to be
career-catastrophic, and there remained a career, and a place, in the CF for
LCol McIlroy.
[23]
Once
this evidence was assembled it was analyzed, together with the Grievance, and a
document called a synopsis was prepared (the Synopsis). It was dated July 22,
2008 and it disclosed to the statements and made a recommendation to the CDS.
The Synopsis was provided to the Applicant and, in a letter dated
August 29, 2008, he responded to its contents and conclusions (the
Response). The Synopsis and the Response were forwarded to the CDS for a
decision.
THE DECISION
[24]
The
CDS set aside BGen Fraser’s decision to remove the Applicant on the basis that
he had not been afforded procedural fairness at the time of the Removal.
Specifically, the CDS concluded that the Applicant had not been given notice
and an opportunity to make representations before the decision to remove him
was made.
[25]
The
CDS then made his own decision about the reasonableness of the Removal and
determined that it had been reasonable in the circumstances. He therefore
denied the Grievance. He also concluded that the grievance process had afforded
the Applicant the procedural fairness which had been lacking at the time of the
Removal because he had been given an explanation and an opportunity to respond.
[26]
The
CDS concluded that the Removal had not had a negative impact in the long term
on the Applicant’s prospects for promotion to command of an infantry battalion.
He observed that the Applicant had no entitlement to such a promotion and that
he was a valued member of the Canadian Forces.
[27]
The
CDS also considered the Article and concluded that it was not clear that BGen
Fraser had told the reporter about the firing of two officers. It was also not
clear that BGen Fraser used the word “firing” because, while other comments
attributed to him appeared in quotation marks in the Article, there were no
such marks around that word.
THE REMEDIES SOUGHT
[28]
On
this application, the Applicant asks for:
a.
An order
quashing or setting aside the Decision save and except for the finding that
LCol McIlroy was denied procedural fairness;
b.
An order
making the determinations set out in the subparagraphs below and granting
appropriate relief accordingly, or alternatively directing the Chief of the
Defence Staff to reconsider the Redress of Grievance in accordance with proper
principles of procedural fairness, natural justice, the proper application of
law and the proper exercise of his jurisdiction, and hence to issue a new
decision granting Redress of Grievance, making the determinations set out in
the subparagraphs below and granting appropriate relief accordingly. In
particular, LCol McIlroy requests:
(i)
a
determination that LCol McIlroy (then Major McIlroy) was dismissed without cause
or justification from the G3 position by Brigadier General David Fraser [“BGen
Fraser”] during an exercise Brigade Training Event [BTE] on October 15,
2005 [the “Dismissal”];
(ii)
a
determination that the Dismissal resulted in the effective termination of LCol
McIlroy’s career as a field operational infantry officer, by irreparably
prejudicing his consideration for a battalion command he was otherwise situated
to be appointed to and by relegating him permanently to a desk job;
(iii)
a
determination that the wrongfulness of the Dismissal was aggravated by the
Dismissal being carried out in a public and humiliating manner, and by its
subsequent publicization in the national media by BGen Fraser;
(iv)
a
determination that LCol McIlroy’s personal development report [PDR] of
December 15, 2005 should be expunged;
(v)
a
determination that the regimental succession boards held in November 2005, and
subsequent army processes for the appointment of command positions ought to
have been reconvened and reconsidered without reference to the Dismissal or the
PDR of December 15, 2005, and without the participation of BGen Fraser and
Brigadier General Grant [“BGen Grant”];
(vi)
a
determination that LCol McIlroy ought to have been reassigned to an appropriate
field operational position equivalent in status and operational skill
requirements to the position from which he was dismissed pending determination
of the Redress of Grievance and/or a command appointment;
(vii)
a
determination that the impropriety of the Dismissal ought to have been
acknowledged and communicated to those Canadian Forces personnel who had participated
in the BTE and more generally throughout the Canadian Forces;
(viii)
a
determination that, in view of the failure of all the foregoing on a timely
basis that would have permitted restoration of L.Col McIlroy’s career, monetary
compensation should have been awarded; and
(ix)
a
determination fixing the amount of monetary compensation to be paid to LCol
McIlroy in the amount of $500,000.00.
THE STANDARD OF REVIEW
[29]
Both
parties say that decisions made by the CDS on a grievance filed under section
29 of the National Defence Act, RS 1985, c. N-5 are reviewable on a
standard of reasonableness. In this regard, they cite Moodie v Canada (Minister of
National Defence), 2009 FC 1217, 356 FTR 304 at paragraph 18. I
have reviewed Mr. Justice Near’s decision and agree that
reasonableness should be the Standard of Review.
THE APPLICANT’S
SUBMISSIONS
[30]
Counsel
for the Applicant criticized the Decision for being based on contradictory and
incomplete evidence. He said that:
● There
was a failure to properly investigate in that no statements were taken from
MGen Leslie, who recommended the Removal, or from BGen Grant, who told the
Applicant that he was removed because BGen Fraser did not receive adequate
communications during the BTE. As well, no statements were taken from the
Applicant’s Witnesses about LCol Schreiber’s statement that friction developed
when the Applicant made known his disagreements with BGen Fraser’s decisions.
The Applicant is also critical of the fact that no questions were asked of
LCol Schreiber about, for example, which decisions made by BGen Fraser
were the subject of the disagreements.
● The
applicant was denied access to relevant information
● These
points, together with the delay in processing the Grievance, disclose bias.
CONCLUSIONS
[31]
Taken
as a whole, the evidence discloses that the Applicant had excellent planning
and organizational skills which included “minute attention to detail” and a
mastery of “deliberate and detailed planning”. However, the evidence also
discloses that, as the date of deployment to Afghanistan approached, the
Applicant became frustrated and unhappy with his new Commanding Officer because
he was not being consulted and because he felt that there was inadequate
planning for the mission. He also disagreed with decisions made BGen Fraser and
he let his feelings show. These problems caused friction between the Applicant
and BGen Fraser and it ultimately led to BGen Fraser’s loss of confidence. His view
of the Applicant was shared by other senior officers during the BTE.
[32]
The
fact that the Applicant had wide ranging and fundamental criticisms of the
operation of the Brigade, the validity of the BTE and the preparations for Afghanistan is disclosed
in his Response to the Synopsis. Therein, he said:
10…During the work-ups for the deployment
to Afghanistan I raised concerns over the following specific issues, all of
which were within my purview to comment upon and in accordance with the
requirements of carrying out my job as G3:
a.
Manning of
the Brigade Rear Headquarters;
b.
Manning of
the Brigade Headquarters for Brigade Training Event (BTE);
c.
Manning
for the mission in Afghanistan;
d.
Lack of
training focus and the validity of BTE;
e.
Training
focus of the Brigade staff and perceived weaknesses within the staff;
f.
Training
focus of the Brigade Headquarters Signals Squadron;
g.
Insufficient
focus on counterinsurgency and specifically the mission in Afghanistan;
h.
The
continual revamping of the Headquarters structure and lack of establishment of
standard operating procedures (a concern echoed by Major Tollas response to
question 8 and 10, and Major Wright questions 9, 12 and 13 at Reference B);
i.
Inadequate
training preparations for the mission;
j.
Poor
planning cycles; and
k.
The
relationship between BGen Fraser and LCol Hope.
[my emphasis]
11. On the two occasions I did have a
chance one-on-one to BGen Fraser I raised the following mission preparation
concerns:
a. Lack of a training focus and
the validity of BTE;
b. Insufficient focus on
counterinsurgency and specifically the mission in Afghanistan; and
c. Inadequate preparations for
the mission.
[my emphasis]
[33]
The
evidence shows that the Applicant was openly unhappy about the BTE and the Afghanistan mission,
which was under BGen Fraser’s command, and that he publicly and repeatedly
criticized BGen Fraser’s decisions and the adequacy of the preparations for the
mission. In my view, this evidence was sufficient to support the CDS’
conclusion that the Removal was reasonable based on a loss of trust. However,
the CDS also relied on BGen Fraser’s evidence that the Applicant had not been working
well with his team in the fall of 2005. That problem was not mentioned by
LCol Schreiber in his statement and was not referred to in the PDR. Further,
none of the Applicant’s Witnesses observed a teamwork problem. I have therefore
concluded that it was not reasonable for the CDS to have relied on this
evidence as a justification for the Removal without confirming its accuracy
with BGen Fraser, as it does seem possible, given the passage of time,
that he may have confused the two officers he removed from the field during the
BTE. That said, I have determined that this error is not material because, even
if there were no teamwork problems, the other evidence was sufficient to justify
the loss of confidence.
BIAS
[34]
I
have concluded that the length of time taken to process the Grievance is not
indicative of bias against the Applicant. The record shows that the delays were
caused by staff shortages and by the fact that the Applicant’s Grievance did
not meet the criteria for priority processing because he was still employed. As
well, the fact that the Applicant received redacted versions of documents about
the BTE does not disclose bias because it was a sensitive exercise. Finally,
although the Applicant asked the CDS to assist him in his efforts to obtain
documents, that was not CDS’ role and his failure to help therefore does not
suggest bias.
[35]
The
Applicant also submits that the investigation was incomplete and that this
discloses bias.
[36]
On
reviewing the evidence, I have identified the following unanswered questions:
1.
Why
was there no statement from BGen Grant or BGen Fraser elaborating on
BGen Grant’s statement to the Applicant on October 16, 2005 which
suggested that the Removal occurred because BGen Fraser had not received
adequate communications during the BTE?
2.
Why
did no one ask LCol Schreiber why his statement and the PDR said nothing about
the Applicant’s alleged failure to function well as a team member before the
BTE?
3.
Why
did no one ask BGen Fraser why the PDR did not mention the Applicant’s failure
to work well with other members of his team?
[37]
In
a perfect world, the investigation would have provided answers to these
questions. However, the CDS had evidence from the two senior officers who were
best placed to describe the Removal, and their evidence was sufficient to allow
him to conclude that the Removal was reasonable. It is clear that the Senior
Officers lost confidence in the Applicant because of his openly critical
attitude. In these circumstances, I cannot conclude that the investigation was
biased.
THE APPLICANT’S FURTHER
SUBMISSIONS
[38]
Since
I have concluded that CDS’ Decision was reasonable, it is not necessary to
address the Applicant’s submissions about remedies. However, as the Applicant
appeared to feel strongly about several other issues, I will comment on them in
obiter. They are:
(i)
The
manner of his Removal and the Article;
(ii)
The
impact of the Removal on his opportunity for promotion;
(iii)
The
CDS’ treatment of the Applicant’s Witnesses;
(i) The
Manner of his Removal and the Article
[39]
I
am satisfied that the Removal was not accomplished during the BTE for the
purpose of maximizing its negative impact on the Applicant. The Response shows
that the problems between BGen Fraser and the Applicant had been developing for
some time. As well, the Grievance relates that before the BTE,
LCol Schreiber had suggested that the Applicant be less critical of
BGen Fraser and had told the Applicant that BGen Fraser was considering
not taking him to Afghanistan. However, it is clear that before the BTE, no decision
had been made about the Applicant’s deployment.
[40]
In
my view, it was only during the stress of the BTE, that BGen Fraser and other
members of the chain of command recognized that the Applicant’s attitude towards
his Commanding Officer meant that he could not remain in the field.
[41]
Lastly,
I should note that, in spite of the Removal, the Applicant was highly valued
for his performance in the areas of planning and training and it was recognized
that he had important ongoing contributions to make to the Canadian Forces.
This explains why BGen Fraser recommended the Applicant for his subsequent
promotion to the rank of LCol.
[42]
Regarding
the Article, BGen Fraser’s statement did not mention whether or not he used the
word “firing” and whether or not he was the source of the reporter’s
information about the removals. The CDS concluded that BGen Fraser had not used
the word firing because the word was not in quotation marks. In my view, given that
quotation marks were used extensively and given the absence of any evidence
about the source of the information about the removals, the CDS conclusion was
reasonable.
[43]
However,
even if BGen Fraser had told the reporter about the Removals and used the word
“firing”, he was entitled to tell the truth as part of his effort to persuade
the public that only his best officers were deploying to Afghanistan. I have
difficulty understanding the Applicant’s anger about the Article because
members of the Canadian Forces who had been at the BTE presumably knew of the
Applicant’s Removal so the Article did not provide them with new information
and, without the names of those “fired”, the general public would not have
known the Applicant was not a member of the “A Team”.
(ii) The Impact of the Removal on the
Applicant’s Opportunity for Promotion
[44]
The
evidence was not clear about whether the Applicant was considered for promotion
in 2007. The CDS concluded that two scenarios were possible. Either the
Applicant’s name was not put forward for promotion or it was put forward but he
was not selected. The CDS determined that, given the Removal, the fact that he
was either not proposed or not promoted was a consequence of the Removal. The
Applicant does not take issue with this conclusion.
[45]
However,
the CDS also concluded that the Removal had had no long term impact because, in
2008, the Applicant’s name was put forward for promotion to a command
appointment with excellent recommendations. The CDS said that the fact that he
was not selected could not be attributed to the Removal.
[46]
In
my view, this conclusion was not reasonable because, in reaching it, the CDS did
not consider the Applicant’s evidence that he was told by Col Simms that,
beyond 2008, he would not be considered for a battalion command and that,
without having served in Afghanistan, he would not have the
experience needed for such a promotion. As well, many of the Applicant’s
Witnesses said that they thought his prospects for promotion were poor. However,
this is not a material error because, since the Removal was reasonable, so were
its consequences.
(iii) The
CDS’ View of the Applicant’s Witnesses
[47]
On
this topic, the CDS said:
As mentioned earlier, you objected to the
statements provided by BGen Fraser and LCol Schreiber and reaffirmed that their
views and decisions were biased. You asserted that more than ten people who
provided their statements in your grievance have backed up your point of view.
I have taken those statements into consideration and I note that they come
mostly from peers and co-workers who were not necessarily aware of the global
situation leading to your dismissal and were not necessarily privy to the
concerns raised by BGen Fraser and LCol Schreiber. Your removal was essentially
a trust issue. Because I am faced with conflicting points of view, I must weigh
the evidence provided by your superiors, and the opinions provided by you and
your peers. The question of trust between a TFC [Task Force Commander] and his
key staff is crucial to the success of a mission as a whole. It is primarily a
top-down relationship. In your case, given the circumstances and the importance
of the mission in Afghanistan, I will give more weight to
the arguments provided by your chain of command concerning the loss of
confidence in your abilities as G3 than to those of your peers or yours. The
evidence shows that BGen Fraser had lost his trust in your ability to be his
G3. In doing so, he had to take action. He chose to remove you from your
position. On the balance of probabilities, I find that BGen Fraser’s decision,
as TFC, to remove you from the G3 position was reasonable in the circumstances.
[48]
In
my view, the CDS’ conclusion on this issue was reasonable because the
Applicant’s Witnesses were not in the best position to observe and understand
how Senior Officers were reacting to the Applicant’s criticisms of both the
preparations for the Afghanistan mission and the related
decisions made by BGen Fraser.
THE MOTION
[49]
The
Applicant argued the application before me without reference to the Alden Affidavit.
[50]
Accordingly,
an order will be made allowing the Respondent’s motion to strike the Alden Affidavit
because it was not necessary for the disposition of this application.
[51]
However,
the order will be made without prejudice to the Applicant’s ability, if so
advised, to seek leave to file the Alden Affidavit as fresh evidence on appeal.
COSTS
[52]
The
Respondent sought costs. However, given the significant delay (three years) in
the resolution of the Grievance, in circumstances in which the Applicant reasonably
considered time to be of the essence and repeatedly communicated that fact to
the Grievance Authority, I have decided to exercise my discretion against an
award of costs.
JUDGMENT
THIS COURT’S JUDGMENT
is that:
(i)
This
application for judicial review is dismissed; and
(ii)
The
Alden Affidavit is struck from the record without prejudice to the Applicant’s
ability to seek leave to introduce it on appeal.
“Sandra
J. Simpson”
FEDERAL COURT
SOLICITORS OF RECORD
DOCKET: T-369-09
STYLE OF CAUSE: LIEUTENANT-COLONEL
R.D. McILROY v
ATTORNEY GENERAL OF CANADA
PLACE OF HEARING: TORONTO, ONTARIO
DATE OF HEARING: September 29, 2010
REASONS FOR : SIMPSON J.
DATED: February 9, 2011
APPEARANCES:
MR. LLOYD HOFFER
|
FOR THE APPLICANT
|
MS. JACQUELINE DAIS-VISCA
MR. STEWART PHILIPS
|
FOR THE RESPONDENT
|
SOLICITORS OF RECORD:
HOFFER ADLER LLP
Toronto, Ontario
|
FOR THE APPLICANT
|
MYLES J. KIRVAN
Deputy Attorney General of Canada
Toronto, Ontario
|
FOR THE RESPONDENT
|