Date: 20070831
Docket: T-1313-05
Citation: 2007 FC 878
BETWEEN:
EUGENE ESQUEGA, BRIAN KING,
GWENDOLINE KING, HUGH KING SR., RITA KING
WAYNE KING, LAWRENCE SHONIAS and OWEN BARRY
Applicants
and
THE
ATTORNEY GENERAL OF CANADA
Respondent
REASONS FOR JUDGMENT
O’KEEFE J.
[1]
This
is an application pursuant to section 18.1 of the Federal Courts Act,
R.S.C. 1985, c. F-7, for judicial review of a decision of the Governor in
Council, made by way of Order-in-Council P.C. 2005-1289 (OIC), dated June 28,
2005. The Governor in Council set aside the results of the Gull Bay First
Nation election of November 8, 2004, pursuant to subsection 79(c) of the Indian
Act, R.S.C. 1985, c. I-5, because three candidates did not reside on-reserve
for the purposes of subsection 75(1) of the Indian Act. Pursuant to the
order of Chief Justice Lutfy, dated January 26, 2007, the mootness issue shall
be incorporated as part of this application.
[2]
The
applicants seek:
1. an
order allowing this application for judicial review;
2. a declaration that
the residency requirement in subsection 75(1) of the Indian Act violates
section 15 of The
Canadian Charter of Rights and Freedoms, Part I of the Constitution
Act, 1982, being Schedule B to the Canada Act 1982 (U.K.),
1982, c. 11 (the Charter) and is not justified under section 1;
3. an
order striking down subsection 75(1) of the Indian Act;
4. an
order quashing the OIC for lack of jurisdiction and error of law;
5. an
order quashing and setting aside the OIC because the Governor in Council erred
in making it; and
6. costs
on a solicitor-client basis.
[3]
The
respondent requests that this application be dismissed with costs.
[4]
Judgment
was issued in this matter on August 20, 2007.
Background
[5]
This
case involves an application for judicial review of a decision by the Governor
in Council setting aside the results of a band election, as well as the
constitutionality of the residency requirement for band council positions.
Approximately 260 First Nation Bands, including Gull Bay First Nation, have adopted
the electoral code under the Indian Act and the Indian Band Election
Regulations, C.R.C., c. 952 (the Regulations).
[6]
The
applicants are members of Gull Bay First Nation. They were elected to serve a
two-year term as band councillors following an election held on November 8,
2004. In December 2004, three electors filed election appeals alleging that six
of the candidates (Eugene Esquega, Brian King, Gwendoline King, Hugh King, Sr.,
Rita King and Wayne King) were ineligible, since they did not reside on-reserve.
About 55 percent of the 644 electors in Gull Bay First Nation live off-reserve.
[7]
Copies
of the appeals and supporting documents were sent to the electoral officer and
all of the candidates in January 2005. The six applicants responded to the allegations
by submitting affidavits to the Department of Indian and Northern Affairs
Canada later that month. The Minister also obtained additional information from
the electors who filed the appeal and a band elder. This information was not
disclosed to the applicants. The Minister considered the materials submitted
inadequate for determining the validity of the election, and appointed Isaac
Larry Dyck to investigate the allegations in March 2005. Mr. Dyck conducted
investigations from March 22 until April 6, 2005, in order to determine the
residency of the six applicants at the time of the nomination meeting on
September 2, 2004.
[8]
The
investigative report was submitted to the Minister on April 26, 2005, and
concluded that Brian King, Gwendoline King, and Rita King did not reside on-reserve.
This report was not provided to the applicants. After receiving the report,
Christine Aubin, then Acting Director of Band Governance, recommended that the
Minister report to the Governor in Council that Brian King, Gwendoline King and
Rita King were ineligible candidates for band council. Ms. Aubin also
recommended that the election of all nine councillors be set aside, since the
ineligibility of three candidates would have affected the election results.
[9]
The
Governor in Council issued an OIC dated June 28, 2005, wherein the election of
all nine councillors was set aside. The applicants filed a notice of
application for judicial review of the OIC on July 28, 2005. By order dated
August 10, 2005, Justice Lemieux ordered that the applicants be reinstated as councillors,
and granted an injunction preventing a by-election pending the result of this
application for judicial review. The band council term expired on November 8,
2006. On December 14, 2006, Gull Bay First Nation held an election and the
applicants were re-elected as councillors. On January 25, 2007, another
election appeal was filed alleging that Rita King and Gwendoline King were not
ordinarily resident on-reserve.
Minister’s
Recommendation
[10]
The
Gull Bay Election Appeal Report, dated May 30, 2005, was prepared by Christine
Aubin, Assistant Director of Band Governance.
Order-in-Council
2005-1289
[11]
The
OIC, dated June 28, 2005, is reproduced below:
Whereas, on November 8, 2004, the Gull
Bay Band, in the Province of Ontario, held an election
for a chief and nine councillors, the summary of which is set out in the
annexed schedule;
Whereas, in accordance with paragraph
14(c) of the Indian Band Elections Regulations, the Minister of Indian
Affairs and Northern Development has reported that three persons nominated to
be candidates for councillor were ineligible to be candidates as they did not
reside on the reserve at the time of their nomination, as required by
subsection 75(1) of the Indian Act;
Therefore, Her Excellency the Governor
General in Council, on the recommendation of the Minister of Indian Affairs and
Northern Development, pursuant to paragraph 79(c) of the Indian Act,
hereby sets aside the election, on November 8, 2004, of Lawrence Shonias,
Eugene Esquega, Hugh King, Sr., Owen Barry, Brian King, Rita King, Wayne King,
Gwendoline King and Isidore Poile as councillors of the Gull Bay Band, in the
Province of Ontario.
Issues
[12]
The
applicants submitted the following issues for consideration:
1. What
is the appropriate standard of review of the decision of the Governor in
Council?
2. Did
the Governor in Council breach the duty of procedural fairness owed to the
applicants?
3. Does
the requirement to “reside” on the reserve in subsection 75(1) of the Indian
Act violate section 15 of the Charter by denying the applicants the
opportunity to participate on the Council of Gull Bay First Nation on the basis
of the recognized analogous ground of Aboriginal-residency?
4. If
this requirement to “reside” violates section 15 of the Charter, can it
be justified in a free and democratic society under section 1 of the Charter?
5. What
is the appropriate remedy for the applicants should the Court find that the
requirement to “reside” in subsection 75(1) of the Indian Act is
unconstitutional and, therefore, that Order-in-Council 2005-1289 was issued
without jurisdiction and in error of law?
[13]
The
respondent submitted the following issues for consideration:
1. Did
the Governor in Council violate the duty of procedural fairness?
2. Did
the Governor in Council err in setting aside the election of the Gull Bay First
Nation Band Council?
3. Is
section 75 of the Indian Act contrary to section 15 of the Charter,
and if so, can it be saved under section 1 of the Charter?
4. Is
the application for judicial review moot?
Applicants’ Submissions
I. Judicial Review of
the OIC
[14]
The
applicants submitted that where the Governor in Council bases its decision on
information from a Minister’s report, and there was no evidence otherwise, its
reasons for the decision were those of the Minister (see Oberlander v. Canada (Attorney
General),
[2005]
1 F.C.R. 3, 2004
FCA 213).
(a) Standard of Review
[15]
The
applicants applied the pragmatic and functional approach in order to determine
the appropriate standard of review (see Baker v. Canada (Minister of
Citizenship and Immigration), [1999] 2 S.C.R. 817, (1999) 174 D.L.R. (4th)
193).
It was submitted that:
1. The
Indian Act did not contain a privative clause, which pointed to a lower
level of deference;
2. The
decision-maker was the Governor in Council, which pointed to a high level of
deference. However, it had little experience addressing legal issues;
3.
The purpose of the provision and of the Act as a whole pointed to a
stricter standard of review. It was submitted that the discretion conferred was
limited with respect to the circumstances in which decision-making authority
could be exercised. Also, the decision related directly to the interests of
individuals running for council, not a balancing of interests; and
4. The
question was one of mixed fact and law.
[16]
The
applicants submitted that the standard of review applicable to the
interpretation of provisions of the Indian Act and matters of procedural
fairness was correctness. It was submitted that the OIC was reviewable on the
standard of reasonableness.
(b) Review of OIC
[17]
The
applicants submitted that the term “reside” included occasional residence,
while the term “ordinarily resident” suggested more than occasional residence
(see Thompson v. Minister of National Revenue, [1946] S.C.R. 209, 1 D.L.R. 689). The
applicants noted that the investigator’s report and the Minister’s
recommendation treated these terms synonymously. It was submitted that the
Governor in Council violated the principle of statutory construction that every
word in a legislative text must be given its own meaning. The applicants
submitted that the Governor in Council erred in interpreting the word “resides”
under section 75(1) of the Indian Act as having the same meaning as
“ordinarily resident”.
II. Constitutionality of
Subsection 75(1) of the Indian Act
[18]
The
applicants submitted that when a decision is subject to judicial review, the
constitutional validity of the legislative provision in question must be
determined in order to find out whether the decision was made properly (see Moktari
v. Canada (Minister of Citizenship and Immigration), [2000] 2 F.C.
341, (1999)
250 N.R. 385 (C.A.)).
(a) Section 15
[19]
The
applicants applied the test for determining whether a legislative provision
violated section 15 of the Charter found in Law v. Canada (Minister of
Employment and Immigration), [1999] 1 S.C.R. 497, (1999) 170 D.L.R. (4th) 1. Both
parties agreed that the first and second steps of the test were satisfied,
since subsection 75(1) of the Indian Act drew a distinction between band
members living on or off the reserve by prohibiting off-reserve members from
becoming councillors on the analogous ground of “Aboriginality-residency” (see Corbiere
v. Canada (Minister of Indian and Northern Affairs), [1999] 2 S.C.R.
203, (1999)
173 D.L.R. (4th) 1).
[20]
The
third step required a determination of whether the provision discriminated
against the applicants within the meaning of section 15 of the Charter.
The applicants therefore proceeded to apply the relevant contextual factors set
out in Law above.
[21]
The
applicants submitted that the Gull Bay Band was a distinct body politic,
defined by its membership, family ties, and historical land use - not geography.
It was submitted that off-reserve band members suffered pre-existing disadvantage
in comparison to on-reserve members (see The Report of the Royal Commission
on Aboriginal Peoples). The applicants submitted that the legislative
history of the governance provisions of the Indian Act and Regulations
supported the findings of the Royal Commission that residency
restrictions were used to assimilate Aboriginal people through political
disenfranchisement. In Corbiere above, the Supreme Court of Canada found
no correspondence between residency requirements underlying the right to vote
in band elections and the desire or ability of off-reserve members to
participate in the representative governance of their First Nation (see also Hartley
Bay Indian Band v. Hartley Bay Indian Band (Council), [2006] 2
F.C.R. 24, 2005
FC 1030).
[22]
The
respondent suggested that residency requirements had a dual purpose in ensuring
that council members had a heightened knowledge of reserve issues and were more
accessible to band members. However, Lynn Ashkewe admitted under
cross-examination that a band council consisting solely of on-reserve members
would not ensure access for the majority of electors, who live off-reserve.
There was also no evidence that the current Gull Bay Band Council was out of
touch with reserve issues. In Corbiere above, the Supreme Court rejected
the argument that band councils addressed only reserve issues and that such
issues dealt with by council only affected on-reserve band members.
[23]
The
applicants submitted that the interest at stake was the democratic right of
participation in the representative governance of their band. In Hartley
above, the Court applied the reasoning in Corbiere and held that the
six-month residency requirement for electors violated section 15 of the Charter
and was not saved by section 1, as it prohibited off-reserve band members from
participating in the representative governance of their band. While Hartley involved
the band custom electoral system, the Court has held that the reasoning in Corbiere
applied equally to custom and Indian Act electoral systems.
(b) Section 1
[24]
The
applicants submitted that the respondent had to present evidence of the clear
purpose of an impugned provision (see Sauve v. Canada (Chief
Electoral Officer), [2003] 3 S.C.R. 519, (2002) 218 D.L.R. (4th)
577). Under cross-examination, Ms. Ashkewe admitted that the purpose identified
above was her personal conclusion only. It was submitted that the true purpose
of the residence requirement was to disenfranchise off-reserve band members of
their right to participate in the governance of their band, in an effort to
assimilate them. Therefore, this was an unconstitutional and discriminatory
purpose.
[25]
In
the alternative, it was submitted that the purpose identified by the respondent
was irrational. On-reserve councillors would not be more accessible to the
majority of band members, as they live off-reserve. Ms. Ashkewe admitted under
cross-examination that off-reserve councillors would be more accessible to
off-reserve band members. In Corbiere above, the Supreme Court
determined that band councils had a significant effect upon off-reserve
members. The applicants filed affidavits demonstrating their knowledge of
reserve issues, and the impact of council decisions upon off-reserve members.
It was submitted that the residency requirement had no rational connection to
the purpose, since neither the Indian Act nor the Regulations
required a location for council meetings, frequency or notice of such meetings,
or the opportunity for band members to participate in them.
[26]
The
applicants submitted that subsection 75(1) of the Indian Act failed the
minimal impairment element of the test. There was no evidence that the interests
of the applicants or off-reserve band members had been accommodated (see Corbiere).
Under cross-examination, Ms. Ashkewe admitted that the Minister did not
consider alternatives to the prohibition of off-reserve members from
participation in band governance. In addition, section 31 of the Indian Band
Procedure Regulations, C.R.C., c. 950, could be utilized by councils to
provide access to meetings for all band members.
[27]
With
regard to proportionality, the applicants submitted that their right, and that
of all off-reserve band members, to participate in the government of their band
was a fundamental democratic right. The band council was the only body which
exercised Indian Act powers, approved expenditures, protected band
member rights pursuant to a treaty or Aboriginal rights, and participated in
political umbrella groups and negotiations on behalf of all band members. It
was submitted that the impugned provision had a disproportionate impact upon
the right of the applicants to be chosen as community leaders.
(c) Remedy
[28]
The
applicants submitted that the appropriate remedy was for the Court to strike
down the residency requirement in subsection 75(1) of the Indian Act
immediately, pursuant to section 52 of the Constitution Act, 1982, being
Schedule B to the Canada Act 1982 (U.K.), 1982, c. 11. It was submitted
that this case was distinguishable from Corbiere, which involved a
delayed declaration of invalidity due to significant administrative grounds and
a desire to allow the government to amend the electoral sections of the Indian
Act. The applicants submitted that should the provision be struck down, the
band electors' lists included all on- and off-reserve electors. The respondent
could inform electoral officers and bands that all off-reserve electors could
hold band council office. The Minister was responsible for selecting the dates
for Indian Act elections (see section 74), and could ensure that such
notice was given prior to the elections taking place.
[29]
In
the alternative, the applicants submitted that section 52 of the Constitution
Act, 1982 allowed the Court to declare the invalidity of the residency
requirement with regard to the applicants’ case and delay the invalidity of the
requirement for the purposes of other bands. In the further alternative, it was
submitted that the Court may quash the OIC on the basis of a lack of jurisdiction
and error of law, pursuant to section 24 of the Charter and delay the
invalidity of the provision pursuant to section 52 of the Constitution Act,
1982, for a limited period in order to notify other band electors and
officials of the decision (see Reference Re Public Sector Pay Reduction Act
(P.E.I.) (1998), 155 D.L.R. (4th) 1, [1998] 1 S.C.R. 3, and Rodriguez
v. British Columbia (Attorney General), [1993] 3 S.C.R. 519, (1993) 107 D.L.R. (4th)
342).
Respondent’s Submissions
[30]
The
respondent submitted that there was an insufficient evidentiary basis for
adjudicating the constitutionality of a provision which affected the electoral
process governing over 260 bands. Therefore, the Court should avoid making a Charter
determination in this matter. It was further submitted that should the
applicants make a successful Charter claim, a Charter remedy
would not provide the relief sought. The respondent noted that an order
striking the words “resident on reserve” from section 75(1) of the Indian
Act would not validate the 2004 election results, but would call into
question the legitimacy of an election run under unconstitutional rules.
I. Judicial Review of
the OIC
(a) Standard of Review
[31]
The
respondent submitted that discretionary decisions enjoy considerable deference
and applied the pragmatic and functional approach to determining the
appropriate standard of review (see Baker above). It was submitted that:
1. The Indian Act did not have a privative clause, which
had a neutral effect;
2. The
Governor in Council had expertise with regard to governance issues and had
enacted the Regulations which governed the setting aside of such
elections. Its decision was also based upon the recommendation of the Minister,
who had expertise; therefore, considerable deference was due;
3. The
purpose of section 79 of the Indian Act was to ensure the legitimacy of band
elections and governance, and the procedure of reviewing such elections was
polycentric and focused on broad issues. This exercise of discretion warranted
a high level of deference;
4. The
question was one of mixed fact and law, was fact specific and highly
discretionary. It was submitted that these factors militated in favour of
deference.
[32]
The
respondent submitted that the proper standard of review was patent
unreasonableness. It was submitted that the Court’s decision in Little
Chief v. Canada (Minister of Indian Affairs and Northern Development),
[2005] 1 C.N.L.R. 117, (2004) 261 F.T.R. 268, that the
proper standard of review of the Minister’s decision was reasonableness, could
be distinguished since the decision was made by the Minister and did not
involve the same degree of discretion. The respondent submitted that a single
standard of review applied to the decision (see Attorney General of Canada
v. Sketchley, [2006] 3 F.C.R. 392, 2005 FCA
404).
(b) Review of OIC
[33]
The
respondent submitted that the Minister did not commit a reviewable error
regarding the meaning of the term “resides” in subsection 75(1) of the Indian
Act. It was submitted that the Minister had not made a reviewable decision
and that only the decision of the Governor in Council was subject to review.
The respondent submitted that the sources cited by the applicants betrayed
their position, since in Thompson above, Parliament and the Supreme
Court of Canada used the terms “residing” and “ordinarily resident” as
synonyms.
[34]
The
respondent submitted that the terms “residence” in section 76, “ordinarily
resident” in section 77, and “resides” in section 75, were used synonymously in
the Indian Act. The respondent noted that paragraph 76(1)(e) authorized
the Governor in Council to make regulations regarding the definition of
“residence” for determining the eligibility of voters, yet section 77 used the
term “ordinarily resident” to describe requirements for voter eligibility. In
addition, the regulations defining residence as authorized under paragraph
76(1)(e) prescribe the meaning of “ordinarily resident”. The respondent
submitted that there was no basis for concluding that the residency requirement
for council eligibility had a broader meaning than the defunct residency
requirement for voter eligibility found in section 77.
[35]
The
respondent noted that in addition to residence, section 75 required that a
person be an “elector” in order to be a candidate. Prior to Corbiere, a
person had to be “ordinarily resident” on-reserve to be an elector under
section 77, and while the residency requirement in section 77 was eliminated,
it existed when Parliament imbued the terms “residence” and “ordinarily resident”
with meaning. The respondent submitted that Parliament would not have intended
a broader meaning for the term “resides” in section 75 while imposing the
condition of voter eligibility, which incorporated the requirement of being
ordinarily resident on-reserve. It was submitted that this would result in
Parliament frustrating its own intention. The respondent submitted that the
Minister did not err in using the terms “ordinarily resident” and “resides” as
having the same meaning as they did in the Indian Act.
II. Constitutionality of
Section 75(1) of the Indian Act
[36]
The
respondent submitted that the applicants failed to make out a claim that
subsection 75(1) of the Indian Act was contrary to section 15 of the Charter.
It was submitted that Corbiere was distinguishable from the case at hand
as it dealt with voter eligibility and the absolute prohibition of participation
in band governance. However, the scheme at hand allowed voting by off-reserve band
members and only restricted their eligibility for council.
(a) Section 15
[37]
The
respondent applied the Law test to the facts of the case and conceded
that subsection 75(1) of the Indian Act fulfilled the first two steps.
However, it was submitted that the residency requirement was not
discriminatory. It was submitted that the residency requirement balanced
competing interests by ensuring a role for off-reserve band members, but
ensuring that those with the most direct connection to the reserve had a special
ability to control it.
[38]
The
respondent noted that the scope of the decision in Corbiere was limited
to the issue of whether the complete disenfranchisement of off-reserve band
members pursuant to subsection 77(1) of the Indian Act violated section
15 of the Charter. It was submitted that the majority in Corbiere
believed that a scheme differentiating between on- and off-reserve band members
would be constitutionally sustainable so long as it did not constitute a
complete denial of off-reserve voting rights. It was submitted that the Court
recognized that such distinctions may be necessary since on-reserve members are
more directly affected by band council decisions.
(b) Section 1
[39]
The
respondent submitted that the pressing and substantial objective served by
subsection 75(1) of the Indian Act was to ensure that those with the
most immediate connection to the reserve had a special ability to control its
future. It was submitted that the residency requirement was rationally
connected to this objective.
[40]
The
respondent noted that in Corbiere, the complete prohibition of voting by
off-reserve band members failed the minimal impairment stage of the section 1
test because it banned them from participating in band governance. It was
submitted that the requirement was not a ban on participation by off-reserve
members in band governance, as they could vote in band council elections. It
was submitted that absent a complete ban, the minimal impairment test did not
require the government to adopt the least rights impairing scheme possible for
achieving the underlying objective. Instead, the government must show that
there was a reasonable basis for believing that the requirement for minimal
impairment was satisfied (see Irwin Toy Ltd. v. Quebec (Attorney
General),
[1989] 1 S.C.R. 927, (1989)
58 D.L.R. (4th) 577).
[41]
The
respondent submitted that the Court should defer to Parliament’s choice in
adopting a system of governance that balanced the interests of band members by
extending the franchise to off-reserve members and limiting band council
eligibility to on-reserve members. It was submitted that the government did not
act unreasonably in adopting this scheme and that the minimum impairment
requirement was satisfied.
[42]
In
weighing the salutary effects of the objective against its deleterious effects,
the respondent submitted that the benefits of ensuring that on-reserve members
had a special ability to control its future was proportional to the impact of
excluding off-reserve members from band council, since they were given a say in
governance as voters.
(c) Remedy
[43]
Should
the Court find that the residence requirement violated section 15 of the Charter
and was not saved by section 1, it was submitted that the appropriate remedy
was a delayed declaration of invalidity. It was submitted that the government
would need a reasonable amount of time to examine alternative options, given
that the balancing of interests in this context was difficult. The respondent
submitted that the consequences of an immediate declaration of invalidity were
far reaching. The legitimacy of band elections throughout Canada would be questioned
and following the next band election, many band councils could consist entirely
of off-reserve band members.
Analysis and Decision
[44]
The
issue of mootness was raised by the respondent just prior to the hearing. I
will deal with this issue first.
[45]
Issue
4
Is the application for
judicial review moot?
The respondent submitted that
the application for judicial review was moot as the term for which the
applicants were elected had expired and a new election had been held.
[46]
In
my view, the underlying factual basis for this application for judicial review
has disappeared. The applicants were originally elected on November 8, 2004 to
serve a two-year term, but their election was set aside pursuant to the OIC
issued by the Governor in Council on June 28, 2005. The applicants obtained an
interlocutory injunction on August 10, 2005, and all nine councillors were
reinstated pending the final determination of this application for judicial
review. Their two-year election term expired on November 8, 2006, and on
December 14, 2006, the applicants were re-elected for another term. The results
of this election were appealed on residency grounds on January 25, 2007. While
this appeal might become subject to another decision by the Governor in Council
and is not necessarily relevant to the case at hand, it does illustrate the
concern expressed by the applicants regarding the disruption and uncertainty
caused by subsection 75(1) of the Indian Act with respect to band
governance.
[47]
In
Borowski
v. Canada (Attorney
General),
[1989] 1 S.C.R. 342, (1989) 57 D.L.R. (4th) 231, the Supreme Court of Canada
stated the following regarding mootness, at paragraph 16:
The approach in recent cases involves a
two-step analysis. First it is necessary to determine whether the required
tangible and concrete dispute has disappeared and the issues have become
academic. Second, if the response to the first question is affirmative, it is
necessary to decide if the court should exercise its discretion to hear the case.
The cases do not always make it clear whether the term "moot" applies
to cases that do not present a concrete controversy or whether the term applies
only to such of those cases as the court declines to hear. In the interest of
clarity, I consider that a case is moot if it fails to meet the "live
controversy" test. A court may nonetheless elect to address a moot issue
if the circumstances warrant.
[48]
I
find that this application for judicial review of the OIC is technically moot.
No live controversy exists with respect to the validity of the Governor in
Council’s OIC as the relevant band council term has expired.
[49]
Should
the Court exercise its discretion to hear this application for judicial review?
The Supreme Court of Canada
stated the following regarding the doctrine of mootness in Doucet-Boudreau v.
Nova
Scotia
(Minister of Education), [2003] 3 S.C.R. 3, 2003 SCC 62, at paragraphs
18 to 22:
Although this appeal is moot, the
considerations in Borowski, supra, suggest that it should be heard.
Writing for the Court, Sopinka J. outlined the following criteria for courts to
consider in exercising discretion to hear a moot case (at pp. 358-63):
(1) the presence of an adversarial
context;
(2) the concern for judicial economy;
and
(3) the need for the Court to be
sensitive to its role as the adjudicative branch in our political framework.
In this case, the appropriate adversarial
context persists. The litigants have continued to argue their respective sides
vigorously.
As to the concern for conserving scarce
judicial resources, this Court has many times noted that such an expenditure is
warranted in cases that raise important issues but are evasive of review (Borowski,
supra, at p. 360; International Brotherhood of Electrical Workers, Local
Union 2085 v. Winnipeg Builders' Exchange, [1967] S.C.R. 628; New
Brunswick (Minister of Health and Community Services) v. G. (J.), [1999] 3
S.C.R. 46). The present appeal raises an important question about the
jurisdiction of superior courts to order what may be an effective remedy in
some classes of cases. To the extent that the reporting order is effective, it
will tend to evade review since parties may rapidly comply with orders before
an appeal is heard.
Moreover, in deciding whether to hear a
moot case, courts must weigh the expenditure of scarce judicial resources
against "the social cost of continued uncertainty in the law" (Borowski,
supra, at p. 361). The social cost of uncertainty as to the available Charter
remedies is high. The Charter is designed to protect those who are most
vulnerable to the dangers of majority rule; this aspect of the Charter's
purpose is evident in the provisions protecting official minority language
education rights. If the Court leaves this matter undecided and courts are left
under a misapprehension as to the tools available to ensure that government
behaviour conforms with the Charter, the obvious danger is less than
full protection of Charter rights. Thus, the expenditure of judicial
resources is warranted in the present case despite the fact that the appeal may
be moot. The decision of this Court will provide guidance on the important
question of the nature and extent of remedies under s. 24 of the Charter
in similar cases.
Finally, the Court is neither departing
from its traditional role as an adjudicator nor intruding upon the legislative
or executive sphere by deciding to hear this case (Borowski, supra, at
p. 362). The question of what remedies are available under the Charter
falls squarely within the expertise of the Court and is not susceptible to
legislative or executive pronouncement. Furthermore, unlike in Borowski,
supra, at p. 365, the appellants are not seeking an answer to an abstract
question on the interpretation of the Charter; they are not
"turn[ing] this appeal into a private reference". The Attorney
General of Nova Scotia appealed successfully against an order made against it
by a superior court. Although the immediate grievances of the appellants have
now been addressed, deciding in this case will assist the parties to this
action, and others in similar circumstances, in their ongoing relationships.
[50]
I
will now consider whether the Court should exercise its discretion to hear this
application for judicial review, regardless of the fact that its underlying
factual basis has disappeared.
[51]
In
my view, there appears to be an adversarial context present in this case. The
applicants seek relief in the form of a declaration that the residency
requirement in subsection 75(1) of the Indian Act is unconstitutional,
not simply an order setting aside the decision of the OIC. The respondent has
opposed such a declaration vigorously and its arguments stemmed beyond
allegations of mootness. For example, the respondent submitted that there was
an insufficient
evidentiary basis for adjudicating the constitutionality of a provision which
affected the electoral process governing First Nation bands. The respondent has
also made arguments in support of the ameliorative purpose of distinctions made
between on- and off-reserve band members in the context of band council
elections.
[52]
Judicial
economy concerns are relevant when deciding whether a court should hear a moot
application. However, arguments regarding the scarcity of judicial resources
may be trumped where the issue at hand is sufficiently important and evasive of
review. I have considered the affidavit evidence filed with respect to this
motion and it seems that issues relating to the residency of band council
candidates are evasive of review. These issues are also important to the efficient
governance of First Nation bands across Canada and the
rights of individuals to participate in the representative governance of their band.
[53]
Chief
Wilfred King, of the Gull Bay First Nation, deposed that the constitutionality
of the residency requirement in subsection 75(1) of the Indian Act would
not be able to be heard in another forum or at another time. Chief King noted
that due to the fact that band councillor positions are held for two-year
terms; the timelines for election appeals, investigations and the judicial
process are lengthy; tremendous amounts of resources are required to bring a
matter before the Court; and many interlocutory motions are filed by the
respondent, it becomes practically impossible for a similar matter to reach a
hearing prior to the expiration of the term of band council office referred to
in a disputed OIC.
[54]
Chief
King indicated that he was not aware of any applications for judicial review of
election appeals under the Indian Act which involved the Department of
Justice that had reached a hearing. He attributed this fact to the timelines
involved. Chief King deposed that the only election appeal case he was aware of
that had reached a judicial review application hearing was that of a band custom
code election which did not involve the Department of Justice (see Hartley).
[55]
Another
relevant factor in determining whether to hear a moot case is the social cost
of uncertainty in the law. Chief King’s affidavit disclosed that the governance
of Gull Bay First Nation and other bands across Canada has suffered
due to uncertainties with respect to the validity of the impugned residency
requirement. Chief King deposed that election appeals on the basis of residency
are a source of repetitive disturbance to the day to day governance of Gull Bay
First Nation, the projects the Gull Bay Band Council undertakes on behalf of
all band members, and the choice of representatives by band members. Election
appeals on this basis also involve significant expenditures of time, energy and
financial resources on the part of the band and individual counsellors.
[56]
Chief
King deposed that monies spent on unnecessary elections are not available to
develop urgently needed housing, water and power upgrades, as well as other
social, health and education needs of band members. Finally, where quorum is
lost, the band council is unable to authorize financial and legal transactions
which have serious repercussions for the band. In my view, there are important
social consequences for Gull Bay Band and bands across Canada, where
uncertainty as to the law exists regarding the impugned residency requirements.
[57]
Finally,
I acknowledge the need for the Court to be sensitive to its role as the
adjudicative branch in our political framework. However, ruling upon the
constitutionality of a legislative provision fits squarely within the Court’s
jurisdiction and does not take away from the legislature’s role.
[58]
In
my view, the factors enumerated above lead to the conclusion that the Court
should exercise its discretion to hear the application. However, it is also
important to note the principle that restraint should be exercised by the Court
in deciding issues of constitutionality despite the lack of a live issue. The
Supreme Court of Canada commented upon this issue in Philips v. Nova Scotia
(Commissioner of Inquiry into the Westray Mine Tragedy), [1995] 2
S.C.R. 97, (1995), 124 D.L.R. (4th) 129, at paragraph 12:
This practice applies, a fortiori,
when the substratum on which the case was based ceases to exist. The court is
then required to opine on a hypothetical situation and not a real controversy.
This engages the doctrine of mootness pursuant to which the court will decline
to exercise its discretion to rule on moot questions unless, inter alia,
there is a pressing issue which will be evasive of review. See Borowski
v. Canada (Attorney General), [1989] 1 S.C.R. 342. The
practice applies notwithstanding that the appeal has been argued on the basis
which has disappeared. Accordingly, in Tremblay v. Daigle, [1989]
2 S.C.R. 530, the Court was advised, in the middle of argument, that the
appellant, who was appealing an order enjoining her from having an abortion,
had proceeded with an abortion. The Court felt constrained to deal with legal
issues with respect to the propriety of granting an injunction in the
circumstances. It did so because the nature of the issue was such that it would
be difficult or impossible for another woman in the same predicament to obtain
a decision of this Court in time. The Court, however, declined to deal with the
issue of fetal rights under s. 7 of the Charter and stated, at pp.
571-72:
As we have indicated, the Court decided
in its discretion to continue the hearing of this appeal although it was moot,
in order to resolve the important legal issue raised so that the situation of
women in the position in which Ms. Daigle found herself could be clarified. It
would, however, be quite a different matter to explore further legal issues
which need not be examined in order to achieve that objective. The jurisprudence
of this Court indicates that unnecessary constitutional pronouncement should be
avoided: Morgentaler (No. 2), [[1988] 1 S.C.R. 30], at p. 51; Borowski,
[[1989] 1 S.C.R. 342]; John Deere Plow Co. v. Wharton, [1915]
A.C. 330 (P.C.), at p. 339; Winner v. S.M.T. (Eastern) Ltd.,
[1951] S.C.R. 887, at p. 915. [Emphasis added]
(Emphasis Added)
[59]
I
am of the opinion that this application raises serious issues concerning the
constitutionality of a provision which is evasive to review and rises
continually in the context of band elections. While the issues may not be
“live” in the context of review of the OIC, they certainly represent a live
controversy between the parties which should be resolved. Consequently, the
Court will exercise its discretion and hear the application despite it being
moot.
[60]
Issue
1
What is the appropriate
standard of review of the decision of the Governor in Council?
The decision under review is
that of the Governor in Council to set aside the election of band councillors
pursuant to paragraph 79(c) of the Indian Act. The factors to be
considered in applying the pragmatic and functional approach to determining the
appropriate standard of review are (see Baker):
1. the
existence of a privative clause;
2. the
expertise of the decision-maker with respect to the issue;
3. the
purpose of the Act as a whole, and the provision in particular; and
4. whether
the nature of the problem is a question of fact or law.
[61]
The
Indian Act does not contain a privative clause. I would agree with the
respondent that the absence of such a clause is a neutral factor (see Giroux
v. Swan River First Nation (2006), 146 A.C.W.S. (3d) 751, 2006 FC
285 at paragraph 54).
[62]
The
decision-maker in this case was the Governor in Council, which is indicative of
a higher level of deference. In addition, the Governor in Council exercised its
discretion upon the recommendation of the Minister, whom it may be presumed has
expertise regarding the application of the electoral provisions of the Indian
Act and the Regulations. In my view, this factor points to a higher
level of deference. However, I believe that the Governor in Council’s
interpretation of the language of the residency provisions of the legislation
should be reviewed on the standard of correctness, as this is a question of
law.
[63]
Legislative
provisions of a polycentric nature warrant more deference than those which
directly affect the rights of individuals. The general purpose of section 79 of
the Indian Act is to ensure the legitimacy of band elections. However, I
would also acknowledge that the applicants were personally affected by the
decision to set aside the election results, since they were prohibited from
becoming band council representatives. I would also note that the Regulations
allow affected candidates to reply to the allegations raised in an election
appeal. In my view, this factor indicates that a mid-level of deference is owed
to the decision of the Governor in Council.
[64]
Finally,
the question at hand was highly discretionary and involved the application of
factual findings to the Governor in Council’s interpretation of the election
provisions. The question was therefore one of mixed fact and law, thereby
warranting a mid-level of deference. On the question of the interpretation of
the language of the residency requirements, however, I believe that the
question was one of law, warranting no deference.
[65]
Having
considered the relevant factors, I find that the standard of review applicable
to the overall decision of the Governor in Council is reasonableness. However,
its interpretation of the language of the residency requirements found in the
legislation is reviewable on the standard of correctness. It is not necessary
to engage in a pragmatic and functional analysis of procedural fairness matters,
as it is well established that such issues are reviewable on the standard of
correctness.
[66]
I
propose to now deal with Issues 2 and 3 raised by the applicants.
[67]
Issue
2
Did the Governor in Council breach the duty
of procedural fairness owed to the applicants?
It is well established that public authorities
owe a duty of procedural fairness to individuals when making administrative
decisions which affect their interests (see Cardinal v. Director of
Kent Institution, [1985] 2 S.C.R. 643, (1985) 24 D.L.R. (4th) 44, at
paragraph 14). Given that the content of this duty varies, the following
factors aid in determining the appropriate level of procedural fairness to be
afforded (see Baker):
1. the
nature of the decision made and the procedure followed in making it;
2. the
nature of the statutory scheme and the role of the provision within it;
3. the
importance of the decision to the individuals affected;
4. the
legitimate expectations of the person challenging the decision; and
5. the
agency’s choice of procedure in making the decision.
[68]
In
relation to the first factor, while it does not appear that the procedure
followed by the Governor in Council in reaching its decision is adjudicative in
nature, the Regulations do provide candidates with certain procedural
entitlements which allow them the opportunity to respond to allegations
regarding their eligibility for band council. I would also note that candidates
may submit affidavits in support of their answers. This factor suggests that
more than minimal procedural safeguards are warranted.
[69]
The
nature of the statutory scheme and the role of the provision within it, under
the second factor, also point to more than a low level of procedural fairness.
Sections 12 to 14 of the Regulations set out the procedure to be
followed in an election appeal. Pursuant to section 12, where an appeal is
lodged, a copy of the appeal and all supporting documents must be forwarded to
each candidate. Within 14 days of the receipt of the appeal, candidates may
forward a written answer to the particulars set out in the appeal, with any
supporting documents thereto verified by affidavit. Finally, all particulars
and documents filed in accordance with the provisions of this section form the
record.
[70]
The
Minister may conduct further investigations if the material on file is not
adequate for deciding the validity of the election. The Minister may also designate
an investigator who must then submit a report of the investigation. Finally,
the Minister makes a recommendation to the Governor in Council, who has the
discretion to make the final decision.
[71]
The
third factor involves a determination of the importance of the decision to the
affected individuals. The decision to set aside the election of all nine band councillors
was important to each individual candidate, since they were prohibited from
performing their representative duties as band councillors. I believe that
their right to participate in the representative governance of their band was
of fundamental importance to the applicants and this factor warranted something
more than a minimal level of procedural fairness.
[72]
The
respondent submitted that the decision to set aside the election results of
individual band councillors was similar to the decision to set aside a band
referendum (see Little Chief). In my view, this comparison is not
useful, as the important interests of the people affected by the decision were
of a different nature than those under consideration in the context of a
referendum.
[73]
The
fourth factor is not established on the evidence. I agree with the respondent
that there was no evidence that the applicants held a legitimate expectation
that a particular procedure would be followed beyond that stipulated in the Regulations.
[74]
The
fifth factor involves a consideration of the choice of procedure made by the
decision-maker. There does not appear to be an extensive procedure for investigating
the legitimacy of band council elections other than that articulated in the Regulations.
In my view, this factor indicates that a lower level of procedural fairness was
warranted.
[75]
As
a result of the above analysis, it is my view that more than minimal procedural
protections were owed to the applicants in the circumstances of this case.
[76]
The
applicants submitted that the Governor in Council breached the rules of
procedural fairness by failing to provide them with the additional materials
filed with the Minister during the appeals process, and relied upon by the
Governor in Council in making its decision. It was submitted that the Governor
in Council therefore failed to afford the applicants proper notice of the
allegations against them and denied them an opportunity to reply. The same
argument was made with respect to Mr. Dyck’s investigative report.
[77]
Under
cross-examination, Ms. Lynn Ashkewe stated that the additional materials filed
with respect to the election appeals were not provided to the applicants. The
respondent submitted that pursuant to the Regulations, the Minister was
neither under a duty to provide the applicants with a copy of these documents,
nor to allow them an opportunity to respond to the information contained in
them.
[78]
In
my view, the Regulations establish two procedures through which the
Minister may gather information regarding an election appeal. One mechanism is
set out in section 12 of the Regulations. The Minister first obtains
particulars of the appeal verified by affidavit from those lodging the appeal.
Once this process is complete, all supporting documents obtained in that
process must be forwarded to each candidate, along with a copy of the appeal.
The candidates may then respond to the allegations and materials which they
have been provided with. Subsection 12(4) of the Regulations indicates
that all particulars and documents filed in accordance with section 12
constitute the record. In my view, section 12 requires that the record be
made up of only the following documents referred to in the section:
-
the
allegations forwarded by the individuals lodging the appeal;
-
the
particulars of these allegations verified by affidavit;
-
the
written answer of the candidates to the particulars set out in the appeal; and
-
any
supporting documents relating to the answer of the candidates, duly verified by
affidavit.
[79]
While
the duty of procedural fairness applicable in these circumstances is not so
high as to require an oral hearing, in my view, it does require that the
candidates whose eligibility for band council has been contested be provided
with full disclosure of the allegations and supporting documents which became
part of the record through the process designated under section 12 of the Regulations.
I therefore find that the duty of procedural fairness owed to the applicants
was breached by failing to disclose the additional materials obtained as a result
of the procedure set out in section 12 of the Regulations.
[80]
The
second mechanism through which the Minister may gather information about the
validity of an election is through the conduct of investigations, pursuant to
section 13 of the Regulations. Under cross-examination, Ms. Lynn Ashkewe
stated that the investigative report prepared by Mr. Dyck was not provided to
the applicants. Mr. Dyck’s affidavit indicated that his standard practice was
to inform witnesses that their names and other information would remain
confidential. He explained that he would not be able to obtain the necessary
information without making such assurances.
[81]
Because
of my finding above with respect to a breach of the duty of procedural
fairness, I need not determine whether the applicants should have been given
this additional information.
[82]
In
light of the medium level of procedural fairness warranted in this case, it is
my opinion that this application for judicial review should be granted on the
basis that the duty of procedural fairness owed to the applicants was not
fulfilled. In my view, the applicants were at least entitled to disclosure of
the materials filed pursuant to section 12 of the Regulations regarding
the allegations made against them.
[83]
Issue
3
Does the requirement to “reside” on the
reserve in subsection 75(1) of the Indian Act violate section 15 of the Charter
by denying the applicants the opportunity to participate on the council of Gull Bay First Nation on the basis of the
recognized analogous ground of Aboriginal-residency?
In Law above, the Supreme Court of
Canada set out the following three-step test for determining whether a
legislative provision violates section 15 of the Charter:
1. whether
a law imposes differential treatment between the claimant and others, in
purpose or effect;
2. whether
one or more enumerated or analogous grounds of discrimination are the basis for
the differential treatment; and
3. whether
the law in question has a purpose or effect that is discriminatory within the
meaning of the equality guarantee.
[84]
Both
parties agree that the first and second steps of the Law test are made out
on the facts of this case. Therefore, I will proceed from the assumption that
subsection 75(1) of the Indian Act imposes differential treatment
between on- and off-reserve band members and that “Aboriginality’-residency” is
an analogous ground of discrimination. The main area of contention between the
parties surrounds the third step of the analysis. I must therefore determine
whether subsection 75(1) of the Indian Act has a purpose or effect that
is discriminatory within the meaning of the equality guarantee.
[85]
The
following factors may be considered in evaluating whether a law infringes
section 15 of the Charter (see paragraph 88 of Law):
1. any
pre-existing disadvantage, stereotyping, prejudice, or vulnerability
experienced by the individual or group at issue;
2. the
correspondence, or lack thereof, between the ground on which the claim is based
and the actual need, capacity, or circumstances of the claimant or others;
3. the
ameliorative purpose or effects of the impugned law upon a more disadvantaged
person or group in society; and
4. the
nature and scope of the interest affected by the impugned law.
[86]
The
Supreme Court applied these factors in the context of the disenfranchisement of
off-reserve band members pursuant to section 77 of the Indian Act and
concluded as follows (see paragraphs 17 to 18 of Corbiere):
Applying the applicable Law
factors to this case -- pre-existing disadvantage, correspondence and
importance of the affected interest -- we conclude that the answer to this
question is yes. The impugned distinction perpetuates the historic disadvantage
experienced by off-reserve band members by denying them the right to vote and
participate in their band's governance. Off-reserve band members have important
interests in band governance which the distinction denies. They are co-owners
of the band's assets. The reserve, whether they live on or off it, is their
and their children's land. The band council represents them as band members to
the community at large, in negotiations with the government, and within
Aboriginal organizations. Although there are some matters of purely local
interest, which do not as directly affect the interests of off-reserve band
members, the complete denial to off-reserve members of the right to vote and
participate in band governance treats them as less worthy and entitled, not on
the merits of their situation, but simply because they live off-reserve. The
importance of the interest affected is underlined by the findings of the Royal
Commission on Aboriginal Peoples, Report of the Royal Commission on Aboriginal
Peoples (1996), vol. 1, Looking Forward, Looking Back, at pp. 137-91. The
Royal Commission writes in vol. 4, Perspectives and Realities, at p. 521:
Throughout the Commission's
hearings, Aboriginal people stressed the fundamental importance of retaining
and enhancing their cultural identity while living in urban areas. Aboriginal
identity lies at the heart of Aboriginal peoples' existence; maintaining that
identity is an essential and self-validating pursuit for Aboriginal people in
cities.
And at p. 525:
Cultural identity for urban
Aboriginal people is also tied to a land base or ancestral territory. For many,
the two concepts are inseparable. ... Identification with an ancestral place is
important to urban people because of the associated ritual, ceremony and
traditions, as well as the people who remain there, the sense of belonging, the
bond to an ancestral community, and the accessibility of family, community and
elders.
Taking all this into account, it is clear
that the s. 77(1) disenfranchisement is discriminatory. It denies off-reserve
band members the right to participate fully in band governance on the arbitrary
basis of a personal characteristic. It reaches the cultural identity of
off-reserve Aboriginals in a stereotypical way. It presumes that Aboriginals
living off-reserve are not interested in maintaining meaningful participation
in the band or in preserving their cultural identity, and are therefore less
deserving members of the band. The effect is clear, as is the message: off-reserve
band members are not as deserving as those band members who live on reserves. This
engages the dignity aspect of the s. 15 analysis and results in the denial of
substantive equality.
[87]
In
my view, the application of these factors to the case at hand also leads to the
conclusion that off-reserve band members are discriminated against under step
three of the Law test.
[88]
As
noted in Corbiere, band members who live off-reserve have historically
faced disadvantage as a result of legislation and policies designed to deny
them the right participate in band governance. Such legislation perpetuates the
wrongful notion that band members who live off-reserve have no interest in
participating in band governance and are therefore less worthy of doing so.
[89]
In
my view, there does not appear to be any correspondence between the willingness
or ability of off-reserve band members to participate in band council, and
their residency status. Affidavit evidence submitted by the applicants
indicates that the removed band council, which included off-reserve band
members, worked diligently to alleviate serious problems on the Gull Bay
Reserve and in the Gull Bay First Nation Community at large.
[90]
The
respondent submitted that the residency requirement in subsection 75(1) of the Indian
Act served an ameliorative purpose in that it ensured that band councillors
were located on-reserve, and were directly familiar with the issues relevant to
decision-making. As noted above in Corbiere, in addition to addressing
local issues, band councils represent individuals who live off-reserve in many
important capacities. In any event, I am not persuaded that the preservation of
band council positions for on-reserve members to the exclusion of off-reserve
members helps a more disadvantaged group. In fact, under cross-examination,
Lynn Ashkewe admitted that having a band council formed solely of on-reserve
members would not make them more accessible to the majority of members, who live
off-reserve.
[91]
Finally,
the nature and scope of the interest affected is of fundamental importance to
off-reserve band members. The residency requirements set out in subsection 75(1)
deny individuals who live off the reserve the ability to participate in the
representative governance of their band. While off-reserve members now have the
right to vote in band council elections, I still believe that they hold a
fundamental interest in participating in band council and making decisions on
behalf of their band. In the context of Gull Bay First Nation, this prohibition
applies to over half of their band members and prevents them from becoming
leaders of their band.
[92]
In
my view, subsection 75(1) of the Indian Act does discriminate against
off-reserve members by prohibiting them from participating in the
representative governance of their band through band council on the basis of
their “Aboriginality-residency” status.
[93]
Issue
4
If this requirement to “reside” violates
section 15 of the Charter, can it be justified in a free and democratic
society under section 1 of the Charter?
In order for a Charter violation
to be justified in a free and democratic society under section 1, it must satisfy
the following test (see Egan v. Canada, [1995] 2
S.C.R. 513, (1995)
124 D.L.R. (4th) 609):
- Is the legislative
goal pressing and substantial?
- Are the means
chosen to attain this legislative end reasonable and demonstrably
justified in a free and democratic society?
a) the rights violation
must be rationally connected to the aim of the legislation;
b) the impugned provision
must minimally impair the Charter guarantee; and
c) there must be a
proportionality between the effect of the measure and its objective so that the
attainment of the legislative goal is not outweighed by the abridgement of the
right.
[94]
The
respondent submitted that the residency requirement in subsection 75(1) of the Indian
Act served the goal of ensuring those with the most immediate connection to
the reserve had a special ability to control its future. In my view, this goal
fulfills the low threshold under the first step of the test, and may
legitimately be characterized as pressing and substantial. There is also a prima
facie rational connection between limiting the ability to participate in band
council to those living on-reserve, since they are likely to be most directly
connected to the reserve (see Corbiere above at paragraph 101).
[95]
However,
in my view, the outright ban upon participation in band council by off-reserve
members does not minimally impair their equality rights. In Corbiere,
the Supreme Court discussed the minimal impairment branch of the test at
paragraph 21:
[…]
Even if it is accepted that some distinction may be justified in order to
protect legitimate interests of band members living on the reserve, it has not
been demonstrated that a complete denial of the right of band members living
off-reserve to participate in the affairs of the band through the democratic
process of elections is necessary. Some parties and interveners have mentioned
the possibility of a two-tiered council, of reserved seats for off-reserve
members of the band, of double-majority votes on some issues. The appellants
argue that there are important difficulties and costs involved in maintaining
an electoral list of off-reserve band members and in setting up a system of
governance balancing the rights of on-reserve and off-reserve band members. But
they present no evidence of efforts deployed or schemes considered and costed,
and no argument or authority in support of the conclusion that costs and
administrative convenience could justify a complete denial of the
constitutional right. Under these circumstances, we must conclude that the
violation has not been shown to be demonstrably justified.
[96]
The
respondent emphasized that the Supreme Court of Canada determined that section
77 of the Indian Act failed the minimal impairment aspect of the section
1 test because it was not established that the “complete denial” of the right
of off-reserve band members to participate in the affairs of the band through
the democratic process of elections was necessary. In the case at hand, I do
not believe that the respondent has established that the complete denial of the
right of band members living off-reserve to become band councillors is necessary
to fulfill its objectives. This is especially the case given that no evidence
was provided to show that efforts were made to seek alternatives to this
outright ban.
[97]
Given
my finding that subsection 75(1) of the Indian Act does not minimally
impair the rights of off-reserve band members, it is not necessary to conduct
an analysis of proportionality.
[98]
I am
of the view that subsection 75(1) of the Indian Act violates section 15
of the Charter and is not justified under section 1 of the Charter.
[99]
Issue
5
What
is the appropriate remedy for the applicants should the Court find that the
requirement to “reside” in subsection 75(1) of the Indian Act is
unconstitutional and, therefore, that Order-in-Council 2005-1289 was issued
without jurisdiction and in error of law?
In my view, the appropriate remedy
in this case is to delay the declaration of invalidity of the provision
pursuant to section 52 of the Constitution Act, 1982 for a period of 9
months so that band electors become aware of the decision and to allow the
respondent time to amend this provision in a manner that it would no longer be
in breach of the Charter.
[100]
The
application for judicial review is allowed as noted above.
[101]
The
applicants shall have their costs of the application.
“John
A. O’Keefe”
ANNEX
Relevant Statutory Provisions
The relevant statutory provisions are set out in this
section.
The Canadian Charter of Rights and Freedoms, Part I
of the Constitution Act, 1982, being
Schedule B to the Canada Act 1982 (U.K.), 1982, c. 11.:
1.
The Canadian Charter of Rights and Freedoms guarantees the rights and
freedoms set out in it subject only to such reasonable limits prescribed by
law as can be demonstrably justified in a free and democratic society.
15.
(1) Every individual is equal before and under the law and has the right to
the equal protection and equal benefit of the law without discrimination and,
in particular, without discrimination based on race, national or ethnic
origin, colour, religion, sex, age or mental or physical disability.
.
. .
24.
(1) Anyone whose rights or freedoms, as guaranteed by this Charter, have been
infringed or denied may apply to a court of competent jurisdiction to obtain
such remedy as the court considers appropriate and just in the circumstances.
|
1. La Charte canadienne des droits et
libertés garantit les droits et libertés qui y sont énoncés. Ils ne peuvent
être restreints que par une règle de droit, dans des limites qui soient
raisonnables et dont la justification puisse se démontrer dans le cadre d'une
société libre et démocratique.
15. (1) La loi ne fait acception de
personne et s'applique également à tous, et tous ont droit à la même
protection et au même bénéfice de la loi, indépendamment de toute
discrimination, notamment des discriminations fondées sur la race, l'origine
nationale ou ethnique, la couleur, la religion, le sexe, l'âge ou les
déficiences mentales ou physiques.
. . .
24. (1) Toute personne, victime
de violation ou de négation des droits ou libertés qui lui sont garantis par
la présente charte, peut s'adresser à un tribunal compétent pour obtenir la
réparation que le tribunal estime convenable et juste eu égard aux
circonstances.
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The Constitution
Act, 1982, being Schedule B to the Canada Act 1982 (U.K.), 1982, c. 11:
52. (1) The
Constitution of Canada is the supreme law of Canada,
and any law that is inconsistent with the provisions of the Constitution is,
to the extent of the inconsistency, of no force or effect.
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52.
(1) La Constitution du Canada est la loi suprême du Canada; elle rend
inopérantes les dispositions incompatibles de toute autre règle de droit.
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The Indian
Act, R.S.C. 1985, c. I-5:
74.(1)
Whenever he deems it advisable for the good government of a band, the
Minister may declare by order that after a day to be named therein the
council of the band, consisting of a chief and councillors, shall be selected
by elections to be held in accordance with this Act.
. . .
75.(1)
No person other than an elector who resides in an electoral section may be
nominated for the office of councillor to represent that section on the
council of the band.
. . .
76.(1)
The Governor in Council may make orders and regulations with respect to band
elections and, without restricting the generality of the foregoing, may make
regulations with respect to
. . .
(e) the
definition of residence for the purpose of determining the eligibility of
voters.
77.(1)
A member of a band who has attained the age of eighteen years and is
ordinarily resident on the reserve is qualified to vote for a person
nominated to be chief of the band and, where the reserve for voting purposes
consists of one section, to vote for persons nominated as councillors.
(2) A member of a band who is of the
full age of eighteen years and is ordinarily resident in a section that has
been established for voting purposes is qualified to vote for a person
nominated to be councillor to represent that section.
79. The Governor in Council may set aside
the election of a chief or councillor of a band on the report of the Minister
that he is satisfied that
. . .
(b) there was
a contravention of this Act that might have affected the result of the
election; or
(c) a person
nominated to be a candidate in the election was ineligible to be a candidate.
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74.(1)
Lorsqu’il le juge utile à la bonne administration d’une bande, le ministre
peut déclarer par arrêté qu’à compter d’un jour qu’il désigne le conseil
d’une bande, comprenant un chef et des conseillers, sera constitué au moyen
d’élections tenues selon la présente loi.
. .
.
75.(1)
Seul un électeur résidant dans une section électorale peut être présenté au
poste de conseiller pour représenter cette section au conseil de la bande.
. .
.
76.(1)
Le gouverneur en conseil peut prendre des décrets et règlements sur les
élections au sein des bandes et, notamment, des règlements concernant:
. .
.
e)
la définition de « résidence » aux fins de déterminer si une
personne est habile à voter.
77.(1)
Un membre d’une bande, qui a au moins dix-huit ans et réside ordinairement
sur la réserve, a qualité pour voter en faveur d’une personne présentée comme
candidat au poste de chef de la bande et, lorsque la réserve, aux fins
d’élection, ne comprend qu’une section électorale, pour voter en faveur de
personnes présentées aux postes de conseillers.
(2)
Un membre d’une bande, qui a dix-huit ans et réside ordinairement dans une
section électorale établie aux fins d’élection, a qualité pour voter en
faveur d’une personne présentée au poste de conseiller pour représenter cette
section.
79.
Le gouverneur en conseil peut rejeter l’élection du chef ou d’un des
conseillers d’une bande sur le rapport du ministre où ce dernier se dit
convaincu, selon le cas:
. .
.
b)
qu’il s’est produit une infraction à la présente loi pouvant influer sur le
résultat de l’élection;
c)
qu’une personne présentée comme candidat à l’élection ne possédait pas les
qualités requises.
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The Indian
Band Election Regulations, C.R.C., c. 952:
2. In these Regulations,
. . .
"elector"
, in respect of an election of the chief or councillors of a band, means a
person who is qualified under section 77 of the Act to vote in that election;
. . .
3. The
following rules apply to the interpretation of the words “ordinarily
resident” in respect of the residency of an elector on a reserve consisting
of more than one electoral section:
(a) subject to
the other provisions of this section, the question as to where a person is or
was ordinarily resident at any material time or during any material period
shall be determined by reference to all the facts of the case;
(b) the place
of ordinary residence of a person is, generally, that place which has always
been, or which he has adopted as, the place of his habitation or home,
whereto, when away therefrom, he intends to return and, specifically, where a
person usually sleeps in one place and has his meals or is employed in
another place, the place of his ordinary residence is where that person
sleeps;
(c) a person
can have one place of ordinary residence only, and he shall retain such place
of ordinary residence until another is acquired;
(d) temporary
absence from a place of ordinary residence does not cause a loss or change of
place of ordinary residence.
12.(1)
Within 45 days after an election, a candidate or elector who believes that
(a) there was
corrupt practice in connection with the election,
(b) there was
a violation of the Act or these Regulations that might have affected the
result of the election, or
(c) a person
nominated to be a candidate in the election was ineligible to be a candidate,
may lodge an
appeal by forwarding by registered mail to the Assistant Deputy Minister
particulars thereof duly verified by affidavit.
(2) Where an appeal is lodged under
subsection (1), the Assistant Deputy Minister shall forward, by registered
mail, a copy of the appeal and all supporting documents to the electoral
officer and to each candidate in the electoral section in respect of which
the appeal was lodged.
(3) Any candidate may, within 14 days
of the receipt of the copy of the appeal, forward to the Assistant Deputy
Minister by registered mail a written answer to the particulars set out in
the appeal together with any supporting documents relating thereto duly
verified by affidavit.
(4) All particulars and documents filed
in accordance with the provisions of this section shall constitute and form
the record.
14. Where it
appears that
. . .
(c) a person
nominated to be a candidate in an election was ineligible to be a candidate,
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2.
Dans le présent règlement,
. .
.
«électeur»
S’entend, à l’égard de l’élection du chef ou des conseillers d’une bande,
d’une personne ayant les qualités requises pour voter à cette élection en
vertu de l’article 77 de la Loi.
. .
.
3.
Les règles suivantes déterminent l’interprétation de l’expression
« réside ordinairement » en ce qui concerne la résidence d’un
électeur dans une réserve qui est, aux fins de vote, divisée en plus d’une section
électorale:
a)
sous réserve des autres dispositions du présent article, la question de
savoir où une personne réside ou résidait ordinairement à une époque
déterminée ou pendant une période de temps déterminée doit être élucidée en
se référant à toutes les circonstances du cas;
b)
le lieu de la résidence ordinaire d’une personne est en général l’endroit qui
a toujours été ou qu’elle a adopté comme étant le lieu de son habitation ou
de son domicile, où elle entend revenir lorsqu’elle s’en absente et, en
particulier, lorsqu’une personne couche habituellement dans un endroit et
mange ou travaille dans un autre endroit, le lieu de sa résidence ordinaire
est celui où la personne couche;
c)
une personne ne peut avoir qu’un seul lieu de résidence ordinaire, et elle ne
peut le perdre sans en acquérir un autre;
d)
l’absence temporaire du lieu de résidence ordinaire n’entraîne ni la perte ni
le changement du lieu de résidence ordinaire.
12.(1)
Si, dans les quarante-cinq jours suivant une élection, un candidat ou un
électeur a des motifs raisonnables de croire:
a)
qu’il y a eu manoeuvre corruptrice en rapport avec une élection,
b)
qu’il y a eu violation de la Loi ou du présent règlement qui puisse porter
atteinte au résultat d’une élection, ou
c)
qu’une personne présentée comme candidat à une élection était inéligible,
il
peut interjeter appel en faisant parvenir au sous-ministre adjoint, par
courrier recommandé, les détails de ces motifs au moyen d’un affidavit en
bonne et due forme.
(2)
Lorsqu’un appel est interjeté au titre du paragraphe (1), le sous-ministre
adjoint fait parvenir, par courrier recommandé, une copie du document
introductif d’appel et des pièces à l’appui au président d’élection et à
chacun des candidats de la section électorale visée par l’appel.
(3)
Tout candidat peut, dans un délai de 14 jours après réception de la copie de
l’appel, envoyer au sous-ministre adjoint, par courrier recommandé, une
réponse par écrit aux détails spécifiés dans l’appel, et toutes les pièces
s’y rapportant dûment certifiées sous serment.
(4)
Tous les détails et toutes les pièces déposés conformément au présent article
constitueront et formeront le dossier.
14. Lorsqu’il
y a lieu de croire
. .
.
c)
qu’une personne présentée comme candidat à une élection était inadmissible à
la candidature,
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The Indian
Band Council Procedure Regulations, C.R.C., c.950:
31.
The council may make
such rules of procedure as are not inconsistent with these Regulations in
respect of matters not specifically provided for thereby, as it may deem
necessary.
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31.
Le conseil peut, s’il l’estime nécessaire, établir tout règlement interne,
qui ne soit pas en contradiction au présent règlement, en ce qui concerne des
points qui n’y sont pas spécifiquement prévus.
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