Dockets: T-2224-12
T-262-13
Citation:
2014 FC 908
Ottawa, Ontario, September 23, 2014
PRESENT: The
Honourable Madam Justice McVeigh
Docket: T-2224-12
|
BETWEEN:
|
CHIEF GAYLE STRIKES WITH A GUN
|
Applicant
|
and
|
PIIKANI FIRST NATION COUNCIL, COUNCILOR DOANE CROW SHOE, COUNCILOR
FABIAN NORTH PEIGAN, COUNCILOR ANGELA GRIER, COUNCILOR WESLEY PROVOST,
COUNCILOR WILLARD YELLOW FACE, COUNCILOR ANGELA GRIER, COUNCILOR ANDREW
PROVOST JR, COUNCILOR CLAYTON SMALL LEGS, COUNCILOR KYLE DAVID GRIER,
COUNCILOR REBECCA WEASEL TRAVELER, COUNCILOR MAURICE LITTLE WOLF, COUNCILOR
ELOISE PROVOST, COUNCILOR CASEY SCOTT
|
Respondents
|
Docket:
T-262-13
|
AND BETWEEN:
|
CHIEF GAYLE STRIKES WITH A GUN
|
Applicant
|
and
|
DOANE CROW SHOE, FABIAN NORTH PEIGAN, ANGELA GRIER, ANDREW PROVOST
JR, CLAYTON SMALL LEGS, KYLE DAVID GRIER, SERENE WEASEL TRAVELLER, MAURICE
LITTLE WOLF, ELOISE PROVOST, PURPORTING TO ACT AS COUNCIL OF THE PIIKANI
NATION
|
Respondents
|
JUDGMENT AND REASONS
I. Preamble. 3
II. Glossary (alphabetically and definitions from the
evidence) 5
III. Preliminary Issues. 10
A. Proper parties. 10
B. Decisions
-Rule 302. 10
IV. Issues. 11
V. Relief Sought 12
VI. Factual Circumstances. 13
VII. Standard of Review.. 32
VIII. Analysis. 33
A. Did the Piikani Nation Removal Appeals Board
have Jurisdiction?. 33
(1) Legislative Background- Piikani Election Bylaws, 2002 and
Regulations. 36
B. Was the Piikani Nation Removal Appeals Board
biased or was there a reasonable apprehension of bias? 38
C. Does Issue Estoppel Apply in this Application?. 44
D. Was the Piikani Nation Removal Appeals Board decision reasonable?. 45
E. Was it reasonable that the Chief’s legal
costs and honoraria not be paid by the First Nation? 51
(1) Legal fees. 51
(2) Honoraria. 56
IX. Costs. 57
[1]
Chief Gayle Strikes With A Gun is the Applicant
and was elected Chief of the Piikani First Nation on January 5, 2011. She was removed
as Chief of the Piikani First Nation on December 11, 2013 in a decision of the
Piikani Nation Removal Appeals Board (“the Board”). Her term as Chief was to
expire on January 4, 2015.
[2]
In this decision I will refer to her as the
Chief to avoid confusion as she is named both the Applicant and the Respondent
in some of the matters before me.
[3]
The Chief says that since September 2012, there
have been three attempts to remove her as Chief of the Piikani First Nation. The
Chief argues her conduct was such that she should not have been removed.
Further, she argues that even if her conduct was enough to remove her that the Board
was biased, unfair and had no jurisdiction as it was wrongly constituted.
[4]
In the Notices of Application (T-2224-12 and
T-262-13), the Chief sought judicial review of five decisions of Council that suspended
her as Chief of the Piikani First Nation between September 2012 and May 2013.
[5]
In the Amended Amended Notice of Application
dated January 8, 2014, the Chief seeks judicial review of:
a)
decisions of the Board dated November 20, 2013,
and December 11, 2013. In those decisions the Board declared the Chief ineligible
to hold office;
b)
the November 14, 2013 decision of the Piikani
First Nation Council by Band Council Resolution that refused payment of the
Chief’s legal fees by the Piikani First Nation;
[6]
The Respondents are Councillors of the Piikani
First Nation who suspended the Chief and sent the matter to the hearing before
the Board.
[7]
The Respondents’ position is:
a.
That the Board had jurisdiction under the Piikani
Election Bylaw and Regulations to act;
b.
That the Board was not biased or unfair and
there was no reasonable apprehension of bias; and
c.
That decisions made by the Piikani First Nation Council
and the Board were reasonable.
[8]
The parties were given considerable time by the
Court to resolve this matter after the day-long hearing. The parties were urged
to do so by the Court so that this proud Blackfoot nation could begin the
healing process and practice piikanissini, however, they have indicated to
the Court that they have not been able to resolve it, so I will render a
decision.
[9]
I find it regrettable the amount of money and
judicial resources spent on the multitude of litigation surrounding these
issues and more importantly the resulting toxic feelings amongst a communal
people that will not heal in the near future because of this litigation. I am
saddened when considering that the First Nation is experiencing financial
difficulty already.
[10]
Terms are spelled in this decision as they are
in the parties materials and is the customary spelling.
[11]
Bridget Kenna: Chief
Financial Officer (CFO) and acting Chief Executive Officer (CEO) of the Piikani
First Nation.
[12]
Chief Gayle Strikes With A Gun (Chief): The Applicant and the first woman chief elected in the
Piikani First Nation. Her common law partner is Larry Provost and her sister is
Pam Wolf Tail. The Chief has a Bachelor of Education degree from the University of Lethbridge and a Master of Education from the University of British Columbia. The
Chief was employed as:
•
Assistant Superintendent for the Beaufort-Delta
Education Council (2007-2011), in Inuvik, North Western Territories (NT);
•
Teacher/Counsellor with the Mackenzie Mountain School (2004-2007), in Norman Wells, NT;
•
Director of Education of Peigan Board of
Education in Brocket (2002-2004), in Alberta;
•
Principal of Chief T’Selehye School-in Fort Good Hope (2000-2002), in NT; and
•
Principal and teaching positions in elementary
schools after her graduation.
[13]
Chief of Piikani First Nation: The Chief is in a position of high moral authority and influence but
with little power. The role of Chief is to call, chair and preside over Council
meetings and act as spokesperson for the First Nation. The Chief can be
overruled by Council at any time and is only given a vote when there is a tie. The
Chief can but does not always set the agenda for the meetings. Council has to
approve the agenda and can add business to the agenda. The Chief recommends
appointments of Councillors to committees, portfolios and to act as Chief in his
or her absence and after discussion with Council, the recommendations are voted
on.
[14]
Fabian North Peigan (Mr. North Peigan): He is the Petitioner for removal of the Chief
and named as a Respondent in these applications. Mr. North Peigan was first
elected to Council in 1986 and is in his fifth non-consecutive term as Councillor
with his term ending January 5, 2015.
[15]
Pam Wolf Tail: Sister
of the Chief and an owner of Peigan Taxi also referred to in evidence as Pam
Strikes With A Gun.
[16]
Piikani Nation Removal Appeals Board (the Board): The Piikani
Nation Removal Appeals Board is governed by the Piikani Nation Election Regulation
section 21.01-23.01. The Board is composed of members of Blackfoot origin, who
are not a member of the Piikani First Nation and at least the age of 21. To be
eligible the individual must be from the other Blackfoot people as they have the
ability to interpret and apply piikanissini, due to integration as Blackfoot people through language,
culture and history. This Board is governed by statutory law and Piikanissini. The members appointed were:
a)
Roy Fox a member of the blood tribe (Kainai);
b)
Jack Royal a member of the Siksika Nation;
c)
Carol Murray a member of the Amsskapipiikani;
d)
(alternative member) Gilbert Eagle Bear Sr. a
member of the Blood tribe (Kainai)
[17]
Honoraria: The honoraria
is a traditional concept related to traditional exchanges creating a moral
obligation without legal obligation. The honoraria is not wages or pay and is
not treated as income as no unemployment insurance is deducted. The First Nation
feels it is a public service to be a Chief to their people, and even though
that is enough, the First Nation still gives a discretionary honoraria. The Piikani
Nation Council decided that the Board should review if the honoraria was
allowed. I would equate it with what is described an honorarium but in this decision
the term used by the first nation is used which is honoraria.
[18]
Mary Ann McDougall Elders Centre: An Elders center on the Piikani First Nation.
[19]
Peigan Taxi: Peigan Taxi provided medical
taxi service for 23 years to the Piikani Nation. The Peigan Taxi is owned by
Pam Wolf Tail who is the Chief’s sister. Peigan Taxi had a contract with Health
Canada until 2011. In 2011, Health Canada did not renew the contract with
Peigan Taxi and instead provided the Piikani Nation Heath Department with a
fixed amount for medical transportation.
[20]
Piikanissini: piikanissini
is a set of guiding principles by which the Nation governs itself. The document
Piikanissini is a declaration of intent to continue to govern the Nation in
accordance with piikanissini without defining it. Created in 2002, this
is not a statement of principles but rather a statement of continuation of oral
customs and traditions of piikanissini. The word piikanissini is
distinguished from the document Piikanissini. The word piikanissini refers
to a way of life of the people of the Piikani Nation. The Piikani Nation has
always had an oral tradition and they have described it like a living thing
that has adapted over time to changing circumstances, similar to the common
law. The Piikani law interacts with the Indian Act which is the general
law of Canada (Appendix A).
[21]
Piikani First Nation: member of the Blackfoot Confederacy Treaty 7 and is located in
southern Alberta with mailing address Brocket, Alberta.
[22]
Piikani Investment Trust (PIT) and its subsidiary Piikani
Energy Corporation (PEC): Since 2002 the Piikani First Nation has a $64.3
million trust structure. PIT approves loans from the Piikani Trust. The Piikani
Nation brought insolvency proceedings against PIT and PEC because they borrowed
$14.25 million from Piikani Trust and the loans have not been repaid. The
Piikani Nation has been negotiating with the Trustee in Bankruptcy and CIBC
Trust Corporation to make a proposal to Creditors under the Bankruptcy and
Insolvency Act, RSC 1985, c B-3 in order to address PIT’s debt situation.
[23]
Piikani Nation Council (Council): a Council of the band pursuant to s. 2(1) of the Indian
Act.
[24]
Piikani Nation Councillors (Councillors) and Respondents: Maurice Little Wolf; Eloise
Provost, Doane Crow Shoe, Angela Grier, Andrew Provost Jr. Clayton Small Legs (Acting Chief after last suspension), Kyle David
Grier, Serene Weasel Traveler, Wesley Provost, Willard Yellow Face, Casey
Scott, Fabian North Peigan (Petitioner).
[25]
Piikani Nation In-House Counsel: Michael Pflueger who was
also a defendant in the Alberta Queen’s Bench Action, dated December 21, 2012, brought
by the Chief.
[26]
Piikani Nation Election Bylaw, 2002 and Regulations
(Election Bylaw or Election Regulation): The
bylaws and regulations were passed on June 21, 2002 by three readings of
Council without a referendum. The bylaws and regulations were used in three
elections, are generally accepted by the community and they are recognized by
the Court as a custom election bylaw. The bylaws and regulations provide for
the election, removal and suspension of members of Council. The bylaws and
regulations incorporate both Piikanissini and piikanissini. The
Piikani Nation Election bylaw sections 10.04, 10.04.02, 10.05 and 10.08 (Appendix
B).
[27]
“Roles and Responsibilities of Chief and Council”:
Though few of the Piikani Nation’s laws are written, this document was adopted
by Council in September 1985. Included in the document is how to deal with
suspension or removal of member of Council. It is a policy document and not a
custom election bylaw and was reaffirmed in 1999. As practices evolve, it is not
strictly followed as some parts are altered by custom or other documents. When
there are gaps, Roberts Rules of Order are followed to supplement this document
(Appendix C).
[28]
Tanya Potts: Finance
Controller of Piikani First Nation.
[29]
The Piikani Nation Council argued that they
should not be a party to this application. Rule 303 of the Federal Courts
Rules states that the tribunal whose decision is being reviewed should not
be named as a party.
[30]
The decisions not to pay the Chief’s legal fees and honoraria are the Council’s decisions. But as there was no motion at
any stage, including at case management, to have the Attorney General added, the
Court found it very helpful to have the Council involved. This approach was
supported by the Federal Court of Appeal in Genex Communications Inc v
Canada (Attorney General), 2005 FCA 283. I treated the Council in the role
as an intervener and used them to provide assistance to the Court regarding the
Council’s jurisdiction, procedures and how it all unfolded.
[31]
More of a concern to me is that the Chief in the
Amended Amended Application has at least 8 separate decisions to be reviewed. Some
of those decisions are regarding her now expired suspensions and other
decisions are ones that the Board or the Alberta Court of Queen’s Bench have
already considered to some extent.
[32]
The Federal Courts Rule 302 allows for a single
decision to be reviewed. In cases where there are decisions below that
are then reviewed by an appeal tribunal the Court will only deal with the
decision of the appeal tribunal. In this case, the Board is a type of appeals
tribunal that looked at all of the decisions made concerning the Chief’s removal
as Chief. Consequently, I will only deal with the Board’s decision (Pieters
v Canada (Attorney General), [2004] FCJ No 435; Unrau v Canada (Attorney General), [2000] FCJ No 1434).
[33]
Further support of my decision is that the Board
took all the information and all the previous decisions and heard the evidence
of the parties. The Board has a lengthy detailed decision of 21 pages with
several appendixes that discusses all of the decisions that factually led to the
Board’s decision.
[34]
This renders the underlying decisions moot as the live
controversy over the suspensions is extinguished as they are expired and were
part of the subject matter before the Board. I will not exercise my right to
review the other decisions (Borowski v Canada (Attorney General), [1989]
1 SCR 342; Spidel v Canada (Attorney General), 2011 FC 999).
[35]
That being said, I will exercise my discretion
as an exception to Rule 302 and will review the decisions not to fund
the Chief for legal fees or to pay the honoraria from January 8, 2013 onwards.
A.
Did the Board have jurisdiction?
B.
Was the Board biased or was
there a reasonable apprehension of bias?
C.
Does issue estoppel apply in this application?
D. Was the Board’s decision reasonable?
E. Was
it reasonable that the Chief’s legal fees and honoraria were not paid by the
First Nation?
1.
Legal Costs
2.
Honoraria
[36]
The Chief seeks 21 different remedies as well as
solicitor client costs in the Amended Amended Application. In the memorandum of
fact and law, the Chief seeks 12 remedies plus solicitor client costs:
•
Declaration that the Applicant is the Chief;
•
Order that the First Nation is to pay the Chief honoraria from
January 8, 2013 onwards and expenses claims dating back to April 1, 2012
onwards;
•
Order that the Chief’s legal fees for the Petition and the Federal
Court matter be paid by the Piikani First nation;
•
Quash three motions;
•
Quash four Band Council Resolutions (BCR’s);
•
An injunction preventing anyone from failing to recognize the
Authority of the Applicant as a Chief and to cease and desist from undermining
her authority, and then ask that a number of powers be given back to the Chief;
•
A writ of quo warranto requiring the Respondents to prove
what authority they had to decide the Applicant was ineligible to hold office
as Chief;
•
A writ of certiorari setting aside the decisions to
suspend or remove her as Chief;
•
A declaration the Board does not have jurisdiction due to the
invalid grant of authority;
•
An Order quashing the pre-hearing decision of the Board dated
November 20, 2013;
•
Order quashing the pre-hearing decision of the Board dated
December 11, 2013;
•
An order that pursuant to Rule 302 that the decisions are a
continuous course of conduct;
•
Solicitor Client costs.
[37]
The following is a chronological summary of the material facts that I
found were relied upon by the Board in its decision to remove the Chief.
[38]
Chief Gayle Strikes With A Gun was elected Chief of the Piikani First
Nation on January 5, 2011.
[39]
Peigan Taxi provided medical taxi for 23 years and
was owned by Pam Wolf Tail, the Chief’s sister. Peigan Taxi had a contract with
Health Canada until 2011 when Health Canada did not renew the contract and
instead provided the Piikani Nation Health Department with a fixed amount for
medical transportation. This amount turned out to be less than what was paid to
Peigan Taxi in 2011 with the contract. The Piikani First Nation attempted to
negotiate a contract with Peigan Taxi to continue the service but a formal
contract could not be agreed on.
[40]
The Chief argues that on August 2, 2012, an
agreement (from July 31, 2012 until March 31, 2013) was reached with Peigan
Taxi for medical transport. The Chief says she was not interfering with the
award of the medical health transport contract, she was just enforcing the
agreement.
[41]
The evidence was that on August 23, 2012, Bridget
Kenna (CFO and acting CEO) called a meeting with the Health Director of Piikani
Nation and Pam Wolf Tail to discuss Peigan Taxi. At the meeting Pam Wolf Tail
and her husband attended and they asked that her sister the Chief be teleconferenced
in. Bridget Kenna said that this would be a conflict. Despite Bridget Kenna’s concern,
the meeting was moved into Council chambers and the Chief was teleconferenced
in to participate in the meeting. Bridget Kenna told the Chief, Council, Pam
Wolf Tail and her husband that she believed it was a conflict of interest for
the Chief to be involved in the discussion. The Chief spoke to the Council
members and then hung up.
[42]
Later that day Bridget Kenna received this email
from the Chief:
On 23.08.2012
16:38, Gayle wrote:
Bridgett, you did not take my directions
seriously today and I am very disappointed with regard to my phone call today.
I am the Chief of the Nation and you do not have the right to tell me that I
cannot sit in on this or any meeting. You need to know your place and I will
not allow this to happen. If it happens again, I will dismiss you. So, I am
reiterating, I am instructing you to pay Peigan Taxi next week at $9367.00 The
taxi contract is NOT going out for bids. I am instructing you to work on a
contract with Peigan Taxi immediately. You will also begin to work on releasing
Acting Director at the time Lorilei North Peigan immediately due to
insubordination. There will be no further discussion on this.
[43]
The Council passed a motion on August 28, 2012,
that suspended the Chief for the actions that occurred at the August 23, 2012
meeting. A second motion was passed that the Chief “can
no longer provide direction to any manager, she requires a quorum of seven to
make any Administrative and/or financial decisions.”
[44]
The Piikani Health department issued a cheque to
Peigan Taxi at the end of the month and sent it for the proper signatures. At
that time, the signing authorities needed for cheques were the co-manager of
Piikani Nation (MNP LLP) and one designated Councillor. Bridget Kenna obtained
the signature of the co-manager but there were not sufficient funds to cover
the cheque, so the CFO was going to hold onto the cheque until there were sufficient
funds. When Bridget Kenna asked the designated Councillor to sign the cheque, he
would not sign because there were not sufficient funds even though the CEO said
she would hold on to the cheque until there were funds.
[45]
On August 29, 2012, the Chief asked Bridget
Kenna to immediately terminate or suspend the Health Director, however, she
refused because she said the Chief needed a quorum of seven Councillors to do
so. The next day, on August 30, 2012, Bridget Kenna was meeting with the Health
Director when the Chief asked if she had drafted the letter to terminate the
Health Director. Bridget Kenna replied again that she did not terminate the
Health Director because policy required that the Chief needed seven Councillors
to tell her to. The Chief then suspended the Health Director herself and told Bridget
Kenna she had to leave. The Chief said Bridget Kenna and the Health Director
could gather their things and then leave the building immediately or she would
call the police. Bridget Kenna went to the Council chambers and announced that
the Chief told her to leave or the police would be called, then left for the
day.
[46]
The following day, on August 31, 2012, Pam Wolf
Tail telephoned the Piikani Health department finance clerk. Pam Wolf Tail says
that the clerk told her that there was money to cover the cheque but that the cheque
had been sent to the band office for signatures. At 12:00 pm, Pam Wolf Tail was
referred to the band office. When Pam Wolf Tail went to the band office she was
told by the band secretary that she would have to come back because they had to
call Bridget Kenna, the CFO to release the cheque. At 1:00 pm when Pam Wolf Tail
returned she was told the clerks at the band office were instructed not to
release the cheque until Tuesday September 4, 2012.
[47]
Pam Wolf Tail and her husband then drove to
where Councillor Mr. North Peigan was living to ask him when the cheque would
be released. Pam Wolf Tail’s evidence is that she talked to Mr. North Peigan,
who called the CFO, and told her she could pick up the cheque.
[48]
Mr. North Peigan’s evidence is that when he
spoke to the CFO she indicated that she did not think there were sufficient
funds but she would double check. Mr. North Peigan says he told Pam Wolf Tail
and her husband that the CFO was going to check if there were funds and that
Pam and her husband could go to the band office and speak to the CFO. He said
he told the Wolf Tails that if there were funds, the CFO would release the cheque.
[49]
Bridget Kenna did not attend the Piikani Nation
on Fridays, so on Friday August 31, 2012, the finance controller telephoned her
to tell her that the Chief was demanding the cheque. When the finance
controller did not produce the cheque, the Chief told her to leave the
building. Before the finance controller left the building, she locked the
cheque in the safe.
[50]
Bridget Kenna then received a call from the
co-manager of Piikani First Nation, MNP LLP, saying that the Chief had a new
cheque and wanted him to sign it but he was unavailable to do so. The Health department
finance clerk informed Bridget Kenna that the Chief had gone to the Health department
and told the Health department finance clerk to write out a new cheque payable
to Peigan Taxi.
[51]
The Board found that where there was an
inconsistency between the testimony of Pam Wolf Tail and other evidence,
particularly when surrounding the picking up of the cheque, they would rely and
accept the other evidence. Consequently, the Board accepted the evidence of Mr
North Peigan regarding what was said to whom regarding the funds that day.
[52]
Bridget Kenna was fearful of her safety and
worked from home from September 4 to September 6, 2012.
[53]
The Council met on September 5, 2012 to discuss
the incident and as a result suspended the Chief for 30 days with pay. At the
meeting, Council gave a power point presentation showing where Council thought
the Chief had a conflict regarding the Peigan Taxi service and that it was
nepotism and that she had exceeded her authority. The BCR for the suspension was
signed on September 6, 2012.
[54]
On September 6, 2012, Council held a meeting in Council
chambers where the Chief attended and was disruptive and refused to leave. Council
adjourned the meeting and continued the meeting in Lethbridge.
[55]
The Chief and her supporters attended the First
Nation’s Administration office on September 12, 2012, and disrupted the staff
and her supporters and verbally said inappropriate things to the staff. The
Chief, her supporters and media came through the back offices which disrupted
business.
[56]
On September 13, 2012, the Chief told the CFO
she was suspended and had to leave the building.
[57]
On that same day when an elder entered the
Administration office he heard people discussing the Chief’s suspension. As an
elder, he told them it was an internal matter that Council needed to settle it
in the Council chambers and not in public. The elder was invited by the Chief
to attend the Council chambers to help them settle it. When the elder was in the
chambers he spoke of the traditions and the need to settle this matter. The
elder said a prayer and then left Chief and Council in the chambers to settle
the dispute.
[58]
The Council and the Chief met for four
hours to try to resolve the matter. The Chief’s evidence is that she thought it
was resolved but learned it was not.When the elder came back
at 6:00 pm and found it not settled, he told the Council that they needed to go
on a retreat to work on healing. Before he left he said another prayer.
[59]
On September 14, 2012, the Chief and Council
went to Head Smashed In Buffalo Jump to reintegrate the Chief. Reintegration
meetings were the practice when someone was returning after a suspension.
At that meeting the Chief ignored her suspension issues and
attempted to do other First Nation business. Given that the Chief would not
cooperate, the Council decided to uphold the
Chief’s suspension.
[60]
On September 17, 2012, the Chief and her
supporters came to the Administration office again and instructed the CFO to
leave the building and further disrupted staff.
[61]
The Chief wrote to the Council on September 20, 2012 to tell Council
that they had no lawful basis for her suspension because she removed herself
from the vote of whether or not to renew the contract of Peigan Taxi that her
sister was affiliated with.
[62]
The Council drafted reasons for the suspension. The Chief was told by a letter
dated September 26, 2012 that the reasons had been circulated at Council but
her evidence is that she was not given them for weeks after.
[63]
On September 27, 2012, Justice MacLeod of the Alberta Queen’s Bench Court granted a mandatory injunction prohibiting the Chief from
attending at the Piikani government premises until her suspension ended on
October 5, 2012. This order dated September 27,
2012 upheld the Chief’s 30 day suspension.
[64]
The Chief testified she did not attend the Administration
office but continued to conduct Piikani business by seeing people at her home
because she felt she could not tell people she could not talk to them.
[65]
The Chief did not attend the office on October 5, 2012
when her suspension ended. Then a family member passed away so she did not work
on Monday October 9, 2012. The acting Chief wrote to her telling her they had
set aside October 12 or 15, 2012 for her reconciliation meeting. The Administration
office received a Doctor’s note on October 10, 2012 that the Chief was ill and
would not be able to work until November 5, 2012. The Chief took medical
leave of absence from October 5, 2012 to November 5, 2012.
[66]
The acting Chief asked the Chief if she wished
to adjourn the reconciliation meeting until November 6, 2012 and Council received
no response.
[67]
By October 29, 2012, November 6, 2012 was no
longer available for the reconciliation meeting because Council had scheduled another
meeting in Calgary. Because of this, Council wrote the Chief and asked if they
could have the reconciliation meeting on November 2 or 16, 2012. The letter was
not delivered to the Chief until November 5, 2012.
[68]
The Chief returned to work on November 5, 2012. The
Piikani First Nation had been involved for a year in negotiations with the
Trustees in Bankruptcy of PIC, PEC and CIBC Trust Corporation to make a proposal
to Creditors. The day the Chief returned she was briefed on the Piikani
Investment Corporation’s insolvency proceedings by the in-house legal counsel Michael
Pfueger. As part of the briefing, the Chief was given a copy of the proposal
that was confidential and watermarked as such with her name.
[69]
On November 5, 2012, the Chief instructed in-house
counsel Michael Pfueger to adjourn the Court application. In-house counsel refused
because the Chief’s instructions were contrary to the instructions he had
received from Council regarding the court appearance.
[70]
Later on November 5, 2012, members of Council
gave the Chief a letter regarding the reconciliation meeting scheduled in Calgary the next day.
[71]
On November 6, 2012, the Chief requested that
the reconciliation meeting be adjourned and Council agreed. The reintegration
meeting was to take place on November 8, 2012 in Calgary, and they emailed the Chief
and told her that they would authorize payment of her travel expenses. The
Chief emailed Council and requested that the meeting be held on November 16,
2012 instead, and again Council agreed.
[72]
On November 15, 2012, the Chief attended the Alberta Queen’s Bench Court application to appoint a liquidator. Acting as Chief she sought
an adjournment of the application from the court which was contrary to
instructions of Council.
[73]
On November 16, 2012, the Chief attended the reintegration
meeting. At the meeting the Chief was told that the Council had developed fifteen
(15) questions that they would ask her that she would answer consecutively. The
Chief said that being asked these questions and having
to answer them consecutively and not being given a copy of the questions was a
departure from the previous reintegration meetings. The Chief
says oral discussions occurred at reintegration meetings in four previous
suspensions of Councillors.
[74]
The Chief wrote the questions down but refused to answer them until she
had heard them all. The Chief’s evidence is that even after she heard the questions
she felt pressured and felt that the meeting was unfair. The Chief requested an
adjournment without answering the questions.
[75]
On November 19, 2012, Mr. North Peigan informed the Chief by letter that
the Council had passed a motion suspending the Chief for the second time from
her position as Chief for a period of 30 days with honoraria.
[76]
Included with the letter was a copy of the two motions that were passed
that stated the suspension followed a duly convened meeting of the Council but
there was no BCR with the letter.
[77]
On November 20, 2012, the Chief, her partner
Larry Provost, her sister Pam Wolf Tail and her father attended an elder’s birthday
party that they were not invited to at the Mary Ann McDougall Elders Center. The Chief says she is as ex officio member and can attend if she wishes.
[78]
The Chief tried to talk to the elders about her
suspension and Council business. Her common law partner yelled and was abusive,
traumatizing the elders. The Chief and her family were asked to leave and
reluctantly did. Complaints were filed by the elders. By all accounts the Chief
herself was not abusive but she did try and discuss Piikani First Nation business
when she was suspended and did not stop her family from being abusive to the
elders.
[79]
In a letter dated December 7, 2012, Council advised the Chief that
absent the permission of the Council, the Chief could not run in the
by-election or general election if she was removed by the Board. She was given
permission to resign and if she choose not to then the process to remove her would
proceed before the Board.
[80]
The Chief wrote a letter dated December 7, 2012 to Council that told
them the suspensions were unlawful. She said that other chiefs that were in the
process of being removed had their legal counsel funded and that pursuant to
sections 11.03 and 11.04 of the Piikani Nation Election Bylaw 2012 (Election
bylaw) that she has a right to legal counsel. The Chief says she is indemnified
and has a right to funding for her legal counsel.
[81]
On December 13, 2012, the Chief commenced Alberta Queen’s Bench action
No. 1201-15897, in her own name and in the name of the Piikani Nation. The same
day she filed an affidavit in the insolvency proceedings opposing the Proposal
and attached what has been characterized as solicitor-client privileged
documents (correspondence between legal counsel to the Chief and Council).
[82]
On December 13, 2012, the Chief filed a Notice of Application for
judicial review in respect of the September 5, 2012 and November 19, 2012
suspension decisions (Notice of Application, T-2224-12).
[83]
The Chief on December 14, 2012 sent a letter to Council saying she would
not resign. The Chief submitted a Petition to have Councillor Mr. North Peigan
and Doane Crow Shoe removed as Councillors. The Petition was rejected pursuant
to the Piikani Election bylaw section 10.02, as it did not comply with section
101.01.01 of the Election bylaw because the Petition did not have evidence
attached and did not have the required signatures of one third of the
electorate. Nor did it comply with section 10.01.02 as the Chief was ineligible
while under suspension.
[84]
The Chief said she resumed her duties as Chief on December 19, 2012.
[85]
Councillor North Peigan on December 18, 2012 sent a Petition to the CEO
for removal of the Chief pursuant to sections 10.01 through 11.08 of the Election
bylaw. The Petition was placed on the Council’s agenda for December 20, 2012.
[86]
On December 20, 2012, the Chief produced the answers to
the questions asked of her at the reconciliation meeting that she previously
refused to answer. She was further questioned on the questions and her answers.
At the meeting the Chief asked that Council move on to Council business
and deal with her answers later. Council refused and asked her to leave the
meeting so they could review her answers. The Petition was to
be heard but was adjourned.
[87]
On December 21, 2012, the Chief unilaterally brought an action in
Alberta Court of Queen’s Bench to sue a number of lawyers and law firms on her
own behalf, and on behalf of the Piikani First Nation.
[88]
On January 8, 2013, the Chief went to work and was asked why she was there
as she was suspended.
[89]
On January 8, 2013, Mr. North Peigan’s Petition for the Chief’s removal
was heard at Council. As the Petitioner, Mr. North Peigan did not participate
in the deliberations or decision to recommend referral to the Board and did not
vote or sign the BCR.
[90]
At the January 8, 2013 Council meeting, three Councillors were absent
because of illness. The Chief was present and made submissions on her own
behalf. After deliberation, the Councillors signed and passed a BCR
recommending that they forward the matter to the Board to determine whether the
Chief should be declared ineligible to hold office. The Council also suspended
her as Chief without honoraria until a decision was rendered by the Board.
[91]
The BCR was not signed by a unanimous Council as some members were ill,
the Petitioner chose not to, and of course the Chief herself did not sign.
[92]
On January 30, 2013 by BCR, the members of the Board were appointed in
accordance with section 21.03 of the Election Regulation after confirming that
all members were over 21 years old and of Blackfoot origin. The Petitioner did
not participate in the deliberations or appointment of the Board or the vote
that formalized the appointment of the Board.
[93]
On February 5, 2013, a hearing was held for #1201-15897 before the
Associate Chief Justice J. D. Rooke of the Alberta Court of Queen’s Bench, for which
he later issued an order.
[94]
On February 8, 2013, the Chief, through her legal counsel, filed a Notice
of Application for judicial review in respect of the January 8, 2013 Council decision
that suspended her and that forwarded the matter to the Board (Notice of
Application, T-282-13).
[95]
On February 11, 2013, a BCR confirmed the Board after their January 30,
2013 appointment.
[96]
On February 15, 2013, the Chief obtained privileged Piikani Nation
documents relating to the Insolvency Proceedings. A party adverse to the First
Nation filed a Court Action after being given these privileged documents by the
Chief.
[97]
In March 2013, there was an attempt by the Board to hold a traditional Healing Circle with the Chief and Council that would be facilitated by the Board. The Chief
wished to partake in this Blackfoot tradition to resolve the issues.
[98]
On April 19, 2013 the Chief says she was told by her legal counsel that
the Council did not wish to do the Healing Circle. The Petitioner Mr. North
Peigan’s evidence is that on May 10, 2013 he confirmed he was not prepared to
engage in the Healing Circle as the Chief had not participated in good faith in
the previous reconciliation and reintegration meetings.
[99]
On April 26, 2013, the Chief was provided with reasons for the January
8, 2013 decision to remove her as Chief.
[100] The
Board wrote a letter to Council on May 1, 2013 saying that the January 8, 2013
BCR seeking her removal was not unanimous according to the Piikani Nation
Custom Election bylaw and Regulation. The Board suggested ways that Council
could comply with the bylaw.
[101] On
May 8, 2013, a BCR was passed and signed by all Council members (except the
Chief) including the Petitioner in his role as Councilor, to ratify
retroactively and to reaffirm the recommendation of the decision to suspend the
Chief without honoraria and to have the Board determine if the Chief should be
removed.
[102] The
Chief was not notified of the May 8, 2013 meeting or given an opportunity to
respond. The Chief does not believe that all twelve (12) Councillors were
present and a full meeting was held; she believes that the BCR first was
written and then signatures were obtained.
[103] The
Chief states that she did not appoint an acting Chief and the BCR’s were not
passed at duly-convened Chief and Council meetings as required by Piikani
customary law. The Chief says that without her as the elected Chief being
present, the Council does not exist separate from her and this is supported by
the Roles and Responsibilities of Chief and Council document (Appendix B).
[104] On
May 28, 2013, by order, Prothonotary Roger Lafrenière consolidated files
T-2224-12 and T-262-13 and gave the Chief until May 31, 2013 to file an Amended
Notice of Application in the form attached, and scheduled a hearing for a
proposed motion for injunctive relief for June 17, 2013.
[105] On
June 14, 2013, on the consent of the parties, Justice Sean Harrington ordered
the motion scheduled for June 17, 2013 to be adjourned to a date fixed by the
judicial administrator.
[106] The
Chief brought an Application in file T-2224-12 for an injunction preventing the
Piikani First Nation from holding a hearing by the Board. On September 19, 2013,
Justice Harrington adjourned sine die the motion so that the Board
hearing could proceed as he found that all adequate alternative remedies had
not been exhausted.
[107] The
hearing by the Board was set for November 29, 2013. The Board produced a
hearing Rules of Conduct (Appendix D) on October 17, 2013 and provide it to the
Chief.
[108] The
pre-hearing application was heard by telephone on November 20, 2013 and the
Chief’s legal counsel asked that the issues of jurisdiction, bias and legal
fees be heard as soon as possible.
[109] On
November 22, 2013, the Board decided the pre-hearing application and determined
that there was no bias, that the Board was properly constituted and it did not
order the Chief’s fees to be paid. A BCR dated November 14, 2013 was sent to
the Chief’s counsel two hours before the hearing that denied her legal fees.
[110] The
hearing was held in Lethbridge with two police officers present on November 29,
2013 and was set for one day. The hearing Rules of Conduct stipulated that only
the parties and one witness at a time were to be in the room. The Chief
requested that it be a public hearing and translated into Blackfoot but these
requests were denied and the hearing was not transcribed.
[111] The
Chief said the time allocated for the parties felt rushed. The only witness
allowed was the Chief’s sister Pam Wolf Tail.
[112] On
December 11, 2013, following the November 29, 2013 hearing, the Board ordered
the Applicant removed as Chief of the Piikani First Nation, effective
immediately.
[113] On
December 19, 2013, the Chief requested a case management conference to take
place during the week of January 6, 2014 to set the timetable for judicial
review, including filing an Amended Amended Notice of Application.
[114] On
January 6, 2014, the Chief submitted to Prothonotary Lafrenière a draft Amended
Amended Notice of Application, in advance of the scheduled case management
conference scheduled for January 8, 2014.
[115] On
January 8, 2014, the Chief filed with the Court her Amended Amended
Notice of Application including the following additional decisions:
•
The pre-hearing application decision of the Board issued November
20, 2013, and the December 11, 2013 decision declaring the Chief ineligible to
hold office, and
•
The November 14, 2013 decision of the Piikani Nation Council refusing
to allow payment of the Chief’s legal fees.
[116] On
January 9, 2014, Prothonotary Lafrenière granted leave to the Chief to serve
and file the Amended Amended Notice of Application “forthwith”, along with an
amended timetable for judicial review.
[117] Other
matters before the Alberta Court of Appeal and Alberta Queen’s Bench:
•
An injunction application (#1201-11755) was brought by Piikani
Nation Council before Justice MacLeod of the Court of Queen’s Bench of Alberta on September 27, 2012 to prevent the Chief from attending the office. The court
granted the injunction;
•
An application in the Court of Queen’s Bench of Alberta on
November 15, 2012 by the Piikani Nation to have a Liquidator appointed to a
Nation owned corporation which was opposed by the Chief at court;
•
On December 13, 2012, the Chief commenced an application in the
Court of Queen’s Bench of Alberta on behalf of herself and the Piikani Nation
against Council and the court appointed Liquidator and others. The proceedings
were struck against the Liquidator, and the Piikani Nation was removed as an Applicant.
The Chief filed privileged Piikani Nation documents with the court and
continued opposition to all insolvency proceedings;
•
On December 21, 2012, the Chief filed proceedings in the Court of
Queen’s Bench of Alberta (#1201-16383) on her own behalf and the Piikani
Nation’s behalf against a number of Piikani nation’s current and former lawyers,
and a Provincial Court Judge for $86 million in damages and dismissal of the
Piikani Nation’s external counsel and termination of their in house counsel;
•
On January 4, 2013, Associate Chief Justice J.D. Rooke ordered
that the claim (# 1201-16383) be struck as it purported to be in the name of
the Piikani First Nation and she had no authority to bring it in their name and
then the balance being stayed as an abuse of process and subject to case
management;
•
On January 29, 2013 the Chief filed an application (#1201-15897)
in the Court of Queen’s Bench of Alberta. In that application the Chief asked
that all her legal fees be paid and that no legal fees be paid for any other
member or the Board to remove her from office. She sought relief of her honoraria
to be paid from January 8, 2013 onwards;
•
On February 5, 2013, the Associate Chief Justice J.D. Rooke ordered
that all matters be stayed until the release of a decision of the Court of
Appeal of Alberta #1201-0072AC or April 13, 2013. Paraphrasing without the
detail, the actions stayed were: Actions 0801-07171; 0501-17326; 0901-07214;
0801-09301; 0801 04735; 0901-15268; 0901-42591; 0901-03549; 0901-15396; 0601-13081;
0901-05220; 0601-14313; 0901-15297; 0901-18791; 0801-06768; 1001-10326;
1201-16383; 1201-15897. Exempted from the stay were the matters scheduled for
February 19, 2013, any matters that leave is granted to proceed by either Justice
Graesser or Justice Park and the #0801-05039 & 0601-13081; 0901-15297 ;
0901-18791 ; 25-1436014 and Appeal #1201-0072AC; 1001-10326. The Judge ordered
that no action could be commenced against the Piikani Nation, Council etc
without leave of the Alberta Queens’ Bench or the Provincial Court of Alberta
without leave of the Alberta Queen’s Bench or if the action was one exempted to
continue.
[118]
The Supreme Court of Canada in Dunsmuir v New
Brunswick, 2008 SCC 9 at para 62 said as part of a two-part test, to first
determine whether the jurisprudence had already determined what the standard of
review is. The first step being determining if the analysis had already been
done on the decision maker in question. If it has already been done, then it is
not necessary to proceed and that analysis can be adopted.
[119] The Federal Court of Appeal has determined that the standard of review
is reasonableness in determining this mixed fact and law question regarding
removal or suspension of Chief or Councillor of an Indian Band. However, when
procedural fairness is at issue the standard will be correctness (Martselos
v Salt River Nation #195, 2008 FCA 221 [Martselos] at para 28; Orr
v Fort McKay First Nation, 2012 FCA 269 at para 11; York v Lower
Nicola Indian Band, 2013 FCA 26 at para 6).
[120]
I am dismissing this application for the reasons
that follow.
[121] I find the Board had jurisdiction to make
the decision under review. The Board was correct that it did not have
jurisdiction to order payment of legal costs for the Chief and did not have
jurisdiction to order that the honoraria be paid to the Chief.
[122] I find the Board’s decision to be reasonable.
[123] I find the decision not to pay the legal fees was already determined
by the Alberta Court of Queen’s Bench, but if I am wrong then I find the Council’s
decision to be reasonable.
A.
Did the Piikani Nation Removal
Appeals Board have Jurisdiction?
[124] The Chief argued that the Board erred when they found they had
jurisdiction for two reasons.
[125] The first reason the Chief argues is that the Board did not have
jurisdiction as there are very strict bylaw requirements in the Election
bylaw (see Appendix B) that were not followed to the letter. With these errors,
the Chief submits that the Board does not have jurisdiction.
[126] The argument that was before the Board and before me is that when
Council passed the BCR all members of Council were not present and did not sign
the BCR, which is contrary to the Election bylaw section 10.04, 10.04.02 and
10.05. She argues that the Council subsequently ratifying, reconfirming and unanimously
signing a BCR did not give the Board jurisdiction.
[127]
The Chief says section 10.05 and section 10.04.02
were not followed for the January 8, 2013- BCR because it must be by unanimous
acceptance of Council. This BCR was signed by the eight Councillors who were
present and not signed by all twelve Councillors and the Chief. The Chief’s
argument is that the Election bylaw requires strict compliance and section 10.05
says that the BCR should be unanimous:
Section 10.05
The Piikani Nation Council may, by unanimous consent as evidence by a Band
Council Resolution and in accordance with subsection 10:04.02, recommend that a
person be declared ineligible to continue to hold the office of Chief or
councillor it…
[128] The Respondents argue that the section is permissive as it says
“may” and the Chief argues it is not discretionary as the comma is after “may”
and that means it is not discretionary.
[129] The Chief says that, for example, section 9.02 says “a majority” so
the wording is intentional. So it follows that “unanimous” was intended for
section 10.05 just as section 9.02 and others say exactly what is required.
[130] The Chief argues that “unanimous” decisions are required so that
factions of Councillors cannot remove a Chief or other Councillors. The Chief submits
that the referral to the Board and the suspension are invalid so the Board had
no jurisdiction. She argues that strict compliance with the bylaw is a
mandatory process and that this issue was even raised by the Board. She says
non-compliance renders the Board null and a new appointment of a Board does not
rectify its decision.
[131] The Chief further argues that section 10.05 and section 10.08, say
“the remaining Councillors and Chief” thus creating an issue because on January
8, 2013, the Chief was suspended, so the BCR was a non compliant to
section 10.08 as no chief signed.
[132] The Chief submitted that it is custom for her to appoint someone as
acting Chief when she is away and unable to act. She argues that because the Chief
did not appoint an acting Chief, everything was done outside the jurisdiction
of the Board.
[133] The Respondents argue that this possible jurisdictional issue was
brought to the Council’s attention by the Board and out of an abundance
of caution they fixed it. Because three Councillors were ill
and did not attend the Council meeting, they did not sign the January 8, 2013
BCR. However, the fix was that Council ratified and reaffirmed the
January BCR in the May 8, 2013 BCR signed by all twelve Councillors. In
addition, an appeal was filed pursuant to section 10.07 of the Election bylaw.
[134] Another error of the Board the Chief submitted is that the Board’s
decisions to suspend and remove her were not made pursuant to Piikani customary
law, procedural fairness and natural justice, so they are unfair.
[135] I find the Board had jurisdiction for the
following reasons.
[136] The parties contest how these Election bylaws and regulations should
be interpreted
[137] The Board addressed jurisdiction in the pre-hearing application
decision dated November 22, 2013 and was incorporated at paragraphs 6 and 71 of
the decision.
[138] At paragraph 6 of the decision the Board held:
At the commencement of the Formal Proceedings,
the Respondent [in that application the respondent is the Chief] took the
position on record that the Appeals Board did not have jurisdiction to hear the
matter and invited the Appeals Board to decline jurisdiction and refer the
matter to the Federal Court. The matter of jurisdiction was argued at the
pre-hearing application held on November 20, 2013 and the Appeals Board
rendered its decision on November 22, 2013 stating, inter alia, that the
Appeals Board had jurisdiction to hear this matter. A copy of the pre-hearing
decision of November 22, 2013 is attached as Schedule A to this decision.
[139] The Board found that there are two ways that they can receive
a Petition. The first way is by a recommendation from a Band Council by a BCR (section
10.04.02). The second way is by an appeal by a Petitioner, if the Petition has
been turned down (section 10.07).
[140] The Board found they had jurisdiction for several reasons. Firstly,
the Board correctly noted in its pre-hearing decision that the Board’s
jurisdiction did not extend to the two temporary suspensions and was only in
relation to the petition to permanently remove the Chief. Secondly, the Board found no merit in the Chief’s interpretation of “unanimous”
meaning that her signature was also required on the BCR to remove her. The Board
wrote that this interpretation would lead to a legal absurdity because the Chief
would have to sign the BCR recommending that she herself would be declared
ineligible to continue to hold office. The Board rightly held that such an interpretation
would render the section meaningless.
[141] I find the Board to be correct and that the Chief’s argument fails. If the bylaw is interpreted in this way, one would
never be able to remove a Chief because the Chief would simply not appoint an
acting Chief, not sign a BCR for their removal and completely insulate
themselves from ever being removed. That cannot be what was intended when the Election
bylaw was passed.
[142] In the pre-hearing application decision at page 5, the Board relied
on Knight v Indian Head School Division No 19, [1990] 1 S.C.R. 653 and held
that:
technical errors in procedural administrative
matters will not invalidate the process if they would do no more than to impose
a purely procedural requirement which is at odds with the principles of
flexibility of administrative procedure. Accepting the argument of the Chief
for the board to decline to take jurisdiction would serve no purpose other than
to cause further delay and added costs to the entire process, thereby creating
prejudice to both parties, which is contrary to the proper administration of
the administrative process.
[143] The Board relied on the Supreme Court of Canada in Canadian
Pacific Ltd v Matsqui Indian Band, [1995] 1 S.C.R. 3 when it determined its
own jurisdiction regarding this Petition.
[144] I find that the Board was correct. At best this was a technical
error that was “fixed” by a new BCR that ratified and reaffirmed the original
BCR. The Board said that though the appeal and the second BCR were late, the “practical effect of them was to put the matter before
the Board in accordance with the spirit and intent of the Election Bylaw.”
[145] The Board did, however, recommend that the Election bylaw should be
clarified; that “unanimous” in this section does not include the Chief or Councillor
that is the subject of the removal process.
B.
Was the Piikani Nation Removal
Appeals Board biased or was there a reasonable apprehension of
bias?
[146] The Chief alleges errors of bias, reasonable apprehension of bias
and unfairness.
[147] The Chief argues that the pre-hearing and final decision of
the Board dated November 20, 2013 and December 11, 2013
respectively, are reviewable because the Board was biased.
[148] The Chief says the Board was biased because:
•
The January BCR was invalid as it was not passed
unanimously and on May 1, 2013 the Board sent a letter to the Council telling
them of their concern and suggested methods of how to fix it;
•
Evidence from the Respondents Mr. Crow Shoe and Mr.
North Peigan was that the May 1, 2013 letter from the Board influenced them in
signing another BCR on May 8, 2013;
•
Council met on May 8, 2013 to rectify the
January 2013 BCR;
•
The Board raised the concern themselves about
the lack of unanimity of the January 8, 2013 BCR when it rendered its
pre-hearing decision, if found it had the jurisdiction to proceed;
•
The Chief was not consulted with respect to the Board’s
constitution and did not take part in the constitution of the Board;
•
The Board set a hearing date of April 9 and 10,
2013 and was adjourned to facilitate the Healing Circle and when that was
abandoned they set another date of June 6, 2013 and then was adjourned pending
the Federal Court injunction motion;
•
The Board then on its own initiative indicated “…the matter cannot be allowed to drag on any longer” and set a new date of July 23 and 24 but was adjourned
again for the Federal Court injunction;
•
Did not allow the public to attend the hearing;
•
The Board hired two City of Lethbridge Police
Officers to stand and watch all day outside the hearing room doors;
•
Relied extensively on affidavits and seemingly relied
on them to the exclusion of other evidence before the Board which they knew was
not subject to cross examination and it amounted to hearsay evidence.
[149] The legal test for bias and reasonable apprehension of bias was first
articulated by the Supreme Court of Canada in Committee for Justice and
Liberty v Canada (National Energy Board), [1978] 1 S.C.R. 369:
The proper test to be applied in a matter of
this type was correctly expressed by the Court of one held by reasonable and
right minded persons, applying themselves to the question and obtaining thereon
the required information. In the words of the Court of Appeal, that test is
"what would a informed person, viewing the matter realistically and
practically--and having thought the matter through--conclude. Would he think
that it is more likely than not that Mr. Crowe, whether consciously or
unconsciously, would not decide fairly. I can see no real difference between
the expressions found in the decided cases, be they 'reasonable apprehension of
bias', 'reasonable suspicion of bias, or 'real likelihood of bias'. The grounds
for this apprehension must, however, be substantial and I entirely agree with
the Federal Court of Appeal which refused to accept the suggestion that the
test be related to the "very sensitive or scrupulous conscience"
[150] The test above was further endorsed in R v RDS, [1997] 3 SCR
484 where it was added that the threshold for establishing real or perceived
bias is high and that alleging bias is a serious step that must not be undertaken
lightly.
[151] The Chief’s arguments on bias have elements of procedural unfairness
but the “unfairness” is characterized as being evidence of bias. On the
evidence I have before me, I would find that the Board’s actions do not give
rise to a reasonable apprehension of bias.
[152] The hearing was formal and had a set of rules and conduct that
applied to pre-hearings as well. The Board has control over its own processes. The
Board is constituted and composed as directed by the Election regulations of
members of other Blackfoot Nations and does not have a member of the Piikani
First Nation on it.
[153] The Council’s role in the Petition begins when the CEO places the
Petition on the agenda. Then Council determines if there is enough evidence to
send the Petition to the Board. Council can compel evidence to help them in
their deliberations. The Petitioner has the absolute right of appeal to the Board,
whether the petition is accepted or not. If a Petition is not accepted, then
the Petitioner can appeal the decision to the Board by filing a Notice of
Appeal with the Piikani Nation Chief Executive Officer. The Board is a
sophisticated board that understands procedural fairness and ensured that there
were no breaches of procedural fairness. The parties all received notice and the
opportunity to present evidence to an unbiased tribunal (Sparvier v
Cowessess Indian Band, [1993] 3 FC 142).
[154] I find the letter sent by the Board to the Council was a use of good
practical judgment to give possible solutions to what the Board saw as a
concern, and then provide solutions. It does not give rise to bias nor do I
find it is a breach of procedural fairness. The letter gave multiple possible
choices and left it to Council to ultimately decide what course to choose. In
my reading, the letter did not favour either party’s position and it was a fair
presentation of the options available to cure the problem. There were options
also available in the event that either party did not choose to attend a formal
hearing, and there was a legal basis presented for the options. The fact that
Councillors relied on the suggestions does not give rise to bias as I see this
as the Board doing its job and I find that it was part of its pre-hearing
management.
[155] The Board set out Hearing Rules of Conduct dated July 5, 2013 (Appendix
C) and provided it to the parties. The Hearing Rules of Conduct document
contains detailed instructions and in addition, the Board conducted a
pre-hearing. As the document states, there were a number of matters before
various courts and the Board wanted to “engage in preliminary investigations”
of what judicial pronouncements would have an effect on the hearing.
[156] The Board made full disclosure and the parties had the opportunity
to address all the evidence. The Chief and her legal counsel were well aware of
how the hearing would proceed.
[157] I do not agree with the Chief that the Board was biased because the
Chief was not involved in the constitution of the Board. The Election Regulations
at section 21.02 says “the Piikani Nation Removal Appeals
Board shall consist of persons appointed by the Piikani Nation Council who
shall be appointed….” That is exactly what happened as the evidence was
that the Council on January 30, 2013 appointed the Board and then on February
11, 2013 they issued a BCR confirming the Board decision. I confirmed at the
hearing that BCR’s can act retroactively and can ratify decisions already made
by Council.
[158] The matter has been contentious as evidenced by the number of Alberta Queen’s Bench Actions (see above para 117) and applications so the fact that police
officers were present outside the meeting would seem to be reasonable and thankfully
in the end unnecessary.
[159] At the hearing, the Chief argued that it was a problem that the
matter was not heard in the Blackfoot language. The Board said that the
Applicant and the Respondents did give evidence in Blackfoot but the parties
were told in advance that they had to translate what they said to English. I do
not see how having the parties when they spoke in Blackfoot having to then translate
it to English immediately being biased. The parties were told that was how the
hearing would proceed and the obligation to translate was imposed on both
parties. It seems like a fair and reasonable approach to have the hearing
proceed like that.
[160] The fact that the Board used affidavits that were not cross-examined
but used in the injunction application does not give rise to bias as both
parties were well represented by counsel and in this situation neither party’s
affidavits were cross-examined. The Board, in the Hearing Rules of Conduct (see
above para 155) of the hearing, addressed this issue by allowing oral evidence with
respect to “rebuttal evidence that addresses the
written evidence presented by the other parties.” The
Board did not make any specific credibility findings though they did prefer
some testimony over others when in conflict. It is not for this court to
reweigh the evidence. I do not see that a reasonable and right-minded person,
applying themselves to the question would perceive that the Board was biased
when creating and fulfilling the procedures of the hearing.
[161]
The Board did not allow the public, but they are
in control of their own processes. It appears from the material that was filed
concerning other removals that the Board did
not open the hearing to the public. It would seem that when the issues are
already causing huge conflicts within the community that allowing two camps of
supporters and media would do nothing to the healing that the Board wished to
do and what the Blackfoot tradition and Piikanissini strives for in harmony amongst
its communal people. The Hearings Rules of Conduct (see above para 155) were
known well before the hearing, so the parties were aware of the procedure that
the Board was going to follow.
[162]
I find that applying the tests articulated by
the Supreme Court of Canada, above, that it is
unlikely that an informed person, viewing the matter realistically and
practically--and having thought the matter through, would conclude that it is
more likely than not that the Board, whether consciously or unconsciously,
would not decide fairly.
[163] The Chief also argues that the process leading up to the Board’s
hearing was not according to Piikani Customary law and thus was not
procedurally fair. I do not find this argument persuasive as my reading of the
Board’s decision is that the spirit of piikanissini is infused
throughout the decision and takes into account many of the principles that
guide the Piikani way of life. Further, the Board recognized at paragraph 56 of
its decision that the November 2012 reconciliation meetings were not the same
as previous reconciliation meetings for suspended Councillors but at paragraph
108 also recognized that the Chief participated in all the reintegration,
reconciliation and healing circle efforts pursuant to Piikanissini. I
interpret these findings to mean that the process incorporated Piikani
customary law but that it was unsuccessful so the Board had to resort to using
the Election bylaws to decide the petition. Even if the November reintegration
meetings were different from other ones, they still occurred. Whether there was
an oral discussion or an exchange of written questions, the spirit of the
reconciliation was intact. I do not find any breach of procedural fairness.
[164] A further argument made by the Chief is that the allegations at the
removal hearing were the same as used at the suspensions and that the principles
of issue estoppel, res judicata or pursuant to R v Kienapple, [1975]
1 SCR 729, she should be protected from being punished three times.
[165] I find that the Board addressed these arguments and applied the
correct legal test to the facts. The test for issue estoppel is a) that the
same question has been decided in earlier proceedings; b) that the earlier
judicial decision was final; and c) that the parties to that decision or their
privies are the same in both proceedings (Danyluk v Ainsworth Technologies
Inc, 2001 SCC 44, confirmed in Penner v Niagara (Regional Police
Services Board), 2013 SCC 19). The Board, even if it found these
pre-conditions, has discretion to not apply issue estoppel.
[166] I am in agreement with the Board’s finding that the suspensions were
of a temporary nature and as these earlier decisions were not final and that issue
estoppel does not apply to the Board on these facts. In any event, the conduct
of the Chief was not the same for each of the suspensions; the second
suspension was administered because the Chief disregarded the first suspension
by continuing to conduct Council business while under suspension. The two
suspensions and the Board’s decision are distinct issues and the allegations
are certainly not the same. Finally it was reasonable of the Board to find that
they would exercise their discretion to hear the evidence of the suspension
hearings or reintegration steps.
D.
Was the Piikani Nation Removal
Appeals Board decision reasonable?
[167] The Chief argues that this decision is not reasonable as there was
not sufficient evidence to support the allegations in the Petition or that her
conduct warranted her removal as Chief. In addition, she argues that the Board “erred in the finding of and weight or reliance it placed on
the alleged conduct”.
[168] The Board’s role was to determine if the Chief was ineligible to
hold the office of Chief. They determined this pursuant to section 11.06 of the
Election bylaw and section 21.05 of the Election regulations.
[169] The Petition alleged that the Chief was not eligible pursuant to
sections 10.05.02 (a), (c), (d), (e) of the Election bylaw (see Appendix B). The
standard is that the Petitioner must meet the test of 10.05.02 and the list is
not an exhaustive list.
The person has failed to maintain a standard of
conduct expected of a member of the Piikani Nation Council an without limiting
the generality of the forgoing, does any of the following:
(a) accepted or offered a bribe, forged a
Piikani Nation document or was otherwise dishonest in his official role;
…..
(c) conducted a corrupt practice as determined
by the principles of PIIKANISSINI;
(d) abused his office such that the conduct
negatively affected the dignity and integrity of the Piikani Nation or the
Piikani Nation Council ; and
(e) such other conduct as shall be determined
by the Piikani Nation council to be of such a serious nature that removal from
office is necessary and appropriate.
[170] The Board, in a 21 page detailed decision, had evidence to support
each of those findings. They summarized the evidence and made findings that had
evidence to support the findings. They did not ignore any material evidence. I
summarize below the findings of the Board:
•
A finding of conflict of interest with regards
to first the Chief’s involvement in the meeting regarding Peigan Taxi on August
23, 2012 and second when she tried to obtain a cheque on August 31, 2012. The Chief
treated the staff in a fashion that is contrary to that expected of a member of
the Council including her treatment of Bridget Kenna, Tanya Potts, the Health
Director and Health Finance Clerk. They found it inappropriate to direct
Bridget Kenna to fire another staff member without a seven Councillor quorum. The
Chief’s actions were contrary to the policies required to fire or discipline an
employee. It was inappropriate to direct Tanya Potts to produce a cheque and
then make her leave because she did not produce it. The Chief ordering the
finance clerk to produce a new cheque was inappropriate. The Board found these
actions together were a failure of the standard of conduct expected of a member
of Council;
•
The Board dismissed the charge of nepotism;
•
The Chief continued to conduct Piikani Nation
business while she was suspended in September contrary to the injunction order
of the Alberta Queen’s Bench Court and the Council suspension. The Board found
that the disregard of the Court order “negatively affect the dignity and
integrity of the Piikani Nation. Piikanissini requires that the Piikani
Nation strive to maintain a stable relationship with the other orders of
government. Disregarding an order of injunction issued by the judiciary of one
of the other orders of government is not in keeping with the Respondent’s duty
to comply with piikanissini:
The testimony of the Respondent that she did
not recognise the jurisdiction of the Alberta Court of Queen’s Bench over her
is a further aggravating factor. However, as the leader of the Piikani Nation,
to refuse to recognise the jurisdiction of the judiciary over her personal
matters, other than through the normal judicial steps, sets a precedent which
is in keeping with the Respondent’s position as Chief. If the Chief of the
Piikani Nation refuses to recognise the jurisdiction of the courts, the example
being set for the membership of the Piikani nation is contrary to the
obligations pursuant to piikanissini of the Respondent as chief.
Emphasis added
•
On September 17, 2012 she interrupted
Administration and business by coming in and bringing the media through the
back offices;
•
The Chief failed to stop her supporters in
September 2012 from verbally abusing and intimidating administration and Council
and thus did not uphold the values and principles of Piikanissini. The
Board was clear that it understands that no one has control over others
behaviour, but it was her role as Chief as all members of the Band become her
children;
•
The Board found the evidence was not clear of
who was involved with the inappropriate behaviour on November 20, 2012, at the
elders center but acknowledged that the Chief herself did not intimidate or
disrespect any elders and that the inappropriate behaviour was by her family
who attended with her. Piikanissini should have had her maintain social
relationships and she failed to;
•
The Chief did agree to participate in
reconciliation and reintegration meeting and further she agreed to the Healing Circle when it was suggested. She also provided written answer on December 20, 2012
to Council’s questions asked at the November 16, 2012 reconciliation meeting.
They found her behaviour was not supportive of the Petition;
•
That the Chief gave unilateral instructions to
lawyer to adjourn a court proceeding without a quorum of Council in Action No
0901-15297;
•
The Peigan Nation Financial Administration Code
states that the Finance committee is responsible for the control of Peigan
Nation Funds. The Chief is an ex officio member of the committee but her
presence does not count towards the quorum of 5 members required for a meeting.
The Board found that this means the Chief cannot make unilateral decisions
about disbursement of Peigan Nation funds. The Financial Code should not
communicate financial information unless mandated by the Committee or directed
by the Chairman. There is no evidence that the Chief had authority regarding
the payment of Peigan Taxi. This conduct on August 31, 2012 was a breach but
the Board did not rely on this conduct in isolation but found it added to the
overall conduct.
[171] The Board then analysed the conduct and found that each incident on
its own is not enough to warrant removal as Chief but when viewed as a whole
was a breach of piikanissini and would warrant removal as Chief. The
board found that in the alternative, the conduct was an abuse of authority and
conflict of interest pursuant to common law.
[172] The Board found an abuse of authority when the Chief commenced
Alberta Queen’s Bench actions on December 13, 2012 against CIBC Trust and the
action of December 21, 2012 against several lawyers, law firms and a Provincial
Judge. These were a breach of her obligations pursuant to piikanissini and
Piikanissini:
Unilaterally bringing a court action in the
name of the Piikani First Nation that is later struck as not being properly
authorized and the rest of it being stayed as being an abuse of process
degrades the values, principles and integrity of the Piikani Nation.
[173] This lack of trying to maintain a stable relationship with
Provincial and Federal governments and acting unilaterally is again a failure
to follow piikanissini.
[174] In the alternative, pursuant to common law, the Board found the
actions of the Chief bringing the two unauthorized actions to be an abuse of
authority as she misused her position as Chief. The Board found that to condone
unilateral actions would be to allow anarchy to rule the day. This detail was set
out in hope of giving direction to future Chiefs and Council of how they must
work together and not act unilaterally purportedly in the Piikani First
Nation’s name.
[175] The Board found that commencing the legal proceeding disrupted
business due to delay and expenditure of resources caused by the unilateral
actions of the Chief. The action against the lawyers and law firms caused a
conflict and affected on-going litigation commenced by the Piikani First Nation,
some before she was Chief and some while she was. By way of piikanissini,
the board found that the Chief had acted unilaterally and failed to ensure that
internal governance, policies and procedure were followed.
[176] By disclosing solicitor-client privileged documents, the Board found
that the Chief failed in her obligations pursuant to Piikanissini; in common
law her unilateral action was an abuse of office that negatively affected the
Piikani Nation.
[177] The Board reasoned in great detail why it came to the determination
it did.
[178] The Board had evidence to support these findings above and weighted
the evidence in an appropriate matter as they heard the viva voce evidence
and read the affidavits filed.
[179] The Board concluded that the actions of the Chief were serious
enough that removal from the office of Chief of the Piikani nation was
necessary and appropriate and ordered her removal from office immediately.
[180] I find that the decision to remove her as Chief was a decision that
was within the range of acceptability and defensibility on the facts and the
law (Dunsmuir, above; Canada (Citizenship and Immigration) v
Khosa, 2009 SCC 12). The Board has the benefit of hearing the parties in
person and of assessing demeanour and manner. At the start of their reasons at
paragraph 14 and 22, the Board stated that it had concerns regarding the
Chief’s hesitation and manner when giving evidence. The Board is entitled to
deference from this Court on this issue.
[181] The Board reasonably set out the facts upon which it relied and also
set out the portions of the Chief’s testimony that was accepted. The Board outlined
which parts of the testimony it preferred and why. The findings and decision were
transparent and allowed this reader to understand the Board’s reasoning.
[182] The Chief says that she requested in correspondence that her legal
fees be paid. She says that she did not have a ruling until November 14, 2013. The
November 14, 2013 decision was made by the Piikani Nation and they refused to
allow payment of the Chief’s legal fees.
[183] The Chief argues it is not fair that some people have their fees
paid but she does not. As Chief she should have her legal expenses paid.
[184] The Council refused for a number of reasons one of which was because
the Chief had not paid for the indemnity agreement as had all the other Councillors.
In addition, in a removal matter they do not pay legal fees for both parties
when they do not feel the person was acting with the best interest of the
Piikani First Nation.
[185] In the pre-hearing, the Chief requested that the Board make a
determination that her legal fees should be paid by the Piikani Nation.
[186] In the November 22, 2013 pre-hearing decision, the Board ruled that
they do not have authority to grant solicitor client costs as requested by the Chief.
The Board cited that the Election bylaw does not give statutory authority to
grant legal fees being paid by the Piikani First Nation. Further the Rules of
Conduct state that each party is responsible for their own legal fees.
[187] In the Chief’s 40 page Statement of Claim in Alberta Queen’s Bench
application No. 1201-16383, the relief sought was “costs
on a full indemnity basis.” Some of the same facts are pled as in this
case including a section in the claim titled Suspension from Office. As
part of the relief she sought her legal costs be paid for the removal hearings
and for her other actions and applications.
[188] The Associate Chief Justice of Alberta struck some of the claim as
the Chief had no authority to bring the action in the name of the Piikani First
Nation and stayed the balance of the action. The Alberta Court of Queen’s Bench
effectively ruled on the request based on the suspension facts to have her costs
paid on an indemnity basis.
[189] In Alberta Court of Queen’s Bench No. 1201-15897, the Chief sought the
remedy of the Chief’s “legal fees with respect to Rath
& Company’s retainer as of January 18th, 2012 be paid from the trusts on a
solicitor and own client basis for the limited purpose of allowing Chief
Strikes with a Gun to address her defined concerns as Chief…”
[190] The Chief now asks that I review the decisions not to pay her legal
costs. As this same request was made to the Alberta Court of Queen’s Bench
essentially the same facts I will not sit in appeal of that determination. As
well, Associate Chief Justice John D. Rooke stayed a number of the matters or allowing
them to proceed only with leave and case management (see para 117 above). Even
if the Alberta Queen’s Bench orders did not rule on all of the legal fees the
chief seeks to be paid, I find the decision to not fund her made by the Council
on November 14, 2013 to be reasonable.
[191] The decision dated November 14, 2013 by the Council was reasonable
in the circumstances regarding the indemnity agreement. The Indemnity
agreements replaced the general statement in section E in the Roles and
Responsibilities document when the indemnity agreements were put in place
starting in 2007 and continued in this chief and counsel’s term of office.
[192] In December 2011, BCR’s were executed that Council wished the Councillors
and Chief to enter indemnity agreements for protection in carrying out their
duties and obligations of the Piikani First Nation.
[193] All of the individuals that entered into the indemnity agreements
were required to pay $500.00 consideration. The Chief as of March 7, 2014 had
not paid the $500.00 to enter into an indemnity agreement. All other Council
members have paid the $500.00 consideration.
[194] She attempted to enter a five hundred dollar cheque dated February
18, 2014 as an exhibit during the cross-examination on her affidavit. The Chief
was told if it was an exhibit, it could not be cashed and that the contracts
had been entered into 2 years ago and they could not accept it now.
[195] The Chief argued that she did not see a time period requirement so
when she gave the band a cheque on February 18, 2014, they should have accepted
it. She believes that her consideration for the indemnity agreement should have
then applied retroactively and permitted payment of all her legal fees for all
her actions including the Board hearing that had already taken place.
[196] The indemnity agreement has conditions and it is the Piikani
Council’s position that even if she had paid she would not have met the requirements
of acting with approval or authority of Council. They also say she did not act
with honesty or with a view to the best interests of the First Nation. The
Council’s position is that she did not qualify for the indemnity even if she
had paid.
[197] The Chief says that Mr. North Peigan’s legal fees are being paid and
it is unfair that hers are not. She says legal fees should be paid by custom
and precedent and that there is a fairness element.
[198] The Council heard all of the arguments of why her legal fees should
be paid and the Piikani Nations evidence not to pay and found the legal fees
would not be paid. There was evidence that on other occasions in 2008 and 2010,
the legal fees of Councillors had been paid when there were petitions to remove
them. But both of those decisions are factually distinguishable from the one at
present. At no time have the legal fees of both the Petitioner and the
Respondent in a removal proceeding been paid by the First Nation. Council has
developed the practise of providing funding to the party that Council determinates
is acting in the best interests of the Piikani First Nation.
[199] I find it reasonable that, at that time the First Nation was having
financial issues, and that it was a consideration when they decided not to fund
her. Her many applications and actions before the courts were not successful
and the Piikani Nations Council’s application to the Alberta Queen’s Bench
Court for an injunction was successful so it would seem that it was reasonable
not to continue in austere times to fund litigation against yourself.
[200] Further I find that the Board was correct that they did not have the
statutory authority to grant solicitor client fees.
[201]
The Chief asks the Court to review that her
honoraria was no longer paid after the January 8, 2013 decision of the Council.
An honoraria is paid as a set amount and the Chief was paid for the first two
suspensions and not for the third. She says her case is like Balfour v
Norway House Cree Nation, 2006 FC 616 and she is clear of influence
peddling so should be paid.
[202] The Chief asked the Board to order Council to pay her honoraria. The
Board declined to as they did not have jurisdiction to do so.
[203] I find the Board was correct that they do not have jurisdiction to
order.
[204] The decision by Council not to pay honorarium is reasonable given
the Chief was suspended and the Board found she should be removed. I find that
the decision was reasonable based on the evidence.
[205] The Chief in No. 1201-15897 Alberta Court of Queen’s Bench sought at
para 6:
An order that the Piikani Nation pay Chief Gail
Strikes with a Gun her honoraria (from January 8, 2013 onwards) as well as
expense claims dating back to April 1, 2012 or in the alternative, pay Chief
Gail Strikes with a Gun $100.00 per hour for 37.5 hours a week plus expenses
pursuant to section 44 of the Trustee Act, RSA 2000, cT-8.
[206] As well the Chief sought other remedies that were not granted.
[207] The facts and argument to support this application before the
Alberta Court of Queen’s Bench were identical to what was argued before me in
this application. This application was subject to the Order of Associate Chief
Justice John D. Rooke dated February 5, 2013 where it and a number of other
matters were stayed. I have no evidence of what if anything further was
determined with this application but it appears she has requested some of the
same relief as she did before the Alberta Courts. The application before me
will not be successful on the issue of her legal costs or her honoraria.
[208] The parties argued a number of other issues or presented other
argument that I do not and will not deal with in this decision as they are
unsupportable.
[209]
The Chief seeks costs on a solicitor client
basis. I will not award costs on that scale as that is the exception and not
the rule (Martselos, above, at para 54). The Respondent, Fabian North Peigan sought costs against the Chief personally and that the costs not be paid from
funds of the Piikani First Nation. The Piikani First Nation requests that there
be no award of costs against or for the Piikani Nation Council.
[210] Considering that there was evidence that the Respondents in their
personal capacity all had indemnity agreements and that the Piikani First
Nation Council was of great assistance to the Court, I will exercise my
discretion and award the Piikani First Nation Council costs to be paid
personally by the Chief forthwith.
[211] In summary I dismiss all the applications and order costs against
the Applicant in the amount of $1,000.00 to be paid forthright to the Council
of the Piikani First Nation by the Applicant in her personal capacity.