Docket: T-1391-12
Citation:
2014 FC 850
Ottawa, Ontario, September 5, 2014
PRESENT: The
Honourable Madam Justice Gleason
BETWEEN:
|
YACINE AGNAOU
|
Applicant
|
and
|
ATTORNEY GENERAL OF CANADA
|
Respondent
|
REASONS AND JUDGMENT
[1]
The applicant, Yacine Agnaou, is a lawyer who
worked for the Department of Justice [DOJ] in its Regional Office in Quebec City, where he occupied a non-managerial position classified at the LA-02A group
and level. He is a member of a visible minority, as that term is defined in the
Employment Equity Act, SC 1995, c 44 [the EEA].
[2]
In April 2008, the DOJ posted a Job Opportunity
Advertisement for two positions in the Quebec Regional Office, one for
Associate Regional Director and the other for Law Directorate Director. Both
positions were classified at the LA-03A group and level, two levels above the
applicant’s position. Both positions involved the management of a number of
subordinates. The employer established as an essential qualification for both the
positions that a candidate possess at least six months’ experience within the
preceding two years in human resources management in the federal public
service. Mr. Agnaou applied for the positions but his candidacy was screened
out at the initial stage because he lacked the requisite human resources
management experience.
[3]
Mr. Agnaou filed a complaint with the Public
Service Staffing Tribunal [the PSST] in respect of the competition, alleging
the experience requirement was discriminatory as it adversely impacted members
of visible minorities. He also alleged that the employer had abused its
authority in the staffing process by ignoring its employment equity
obligations.
[4]
After multiple days of hearing, during which
several witnesses testified and thousands of pages of documentary exhibits were
filed, Vice-Chairperson John Mooney of the PSST dismissed Mr. Agnaou’s
complaint, finding that Mr. Agnaou had not established a prima facie
case of discrimination and had not shown there to have been any abuse of authority
in the staffing process.
[5]
In the present application for judicial review,
Mr. Agnaou seeks to set aside the June 18, 2012 decision dismissing his
complaint and to have the Court find that his rights under the Canadian
Human Rights Act, RSC 1985, c H-6 [the CHRA] and under the Public
Service Employment Act, SC 2003, c 22, ss 12, 13 [the PSEA] were violated
by the DOJ in the staffing process. Mr. Agnaou raises numerous arguments in
this regard, asserting that the PSST violated his procedural fairness rights in
a variety of ways and committed multiple reviewable errors in the determination
of the legal principles applicable to his claim and in respect of the
assessment of its merits.
[6]
For the reasons set out below, I have determined
that Mr. Agnaou’s procedural fairness rights were not violated, that
Vice-Chairperson Mooney committed no reviewable error in the decision and that
this application for judicial review will therefore be dismissed, with costs.
I.
Preliminary Matters
[7]
There are two preliminary issues raised by the
respondent that require determination. More specifically, counsel appearing on
behalf of the employer first argues that Mr. Agnaou named the incorrect parties
as respondents to this application and ought to have joined only the Attorney
General of Canada as opposed to the Deputy Minister of Justice and the Public
Service Commission [PSC] as respondents. Secondly, the respondents argue that
Exhibit R-90 to the August 9, 2012 affidavit of Mr. Agnaou, and all references
to it in his materials, should be struck from the record as the exhibit was not
before the PSST. The document in question is a 64 page written argument that
Mr. Agnaou was not able to file with the PSST as Vice-Chairperson Mooney set a
page limit of 30 pages for the parties’ written submissions.
[8]
Mr. Agnaou disagrees and submits that he has
followed the requirements of Rule 303 of the Federal Courts Rules,
SOR/98-106 [the Rules] in naming the Deputy Minster of Justice and the PSC as
respondents. He also claims that Exhibit R-90 is admissible as he confirmed the
accuracy of its factual content in paragraph 152 of his affidavit, where he
states that “[t]ous les faits que je relate dans les
pieces R-89 et R-90 sont vrais”. He argues that the facts contained in
Exhibit R-90 regarding witnesses’ testimony and what transpired before the PSST
must be admissible as, in the absence of a transcript, there is no other way
for him to put before the Court the details of the evidence before the PSST or
regarding what transpired before it.
[9]
Turning, first, to the issue of the proper
respondents, Rule 303(1)(a) requires that an applicant in a judicial review
application name as a respondent every person who is directly affected by the
order sought in the application, other than the tribunal whose decision is
being reviewed. In addition, Rule 303(2) provides that where there is no person
who can be named as being directly affected by an application, the proper
respondent is the Attorney General of Canada.
[10]
The recent jurisprudence reveals a lack of
uniformity with respect to who is named as the respondent in cases judicially
reviewing decisions of the PSST. Several cases name only the Attorney General,
as the respondent argues is proper (see e.g. Kim v Canada (Attorney General),
2014 FC 369; Kraya v Canada (Attorney General), 2013 FC 1045 [Kraya];
Boshra v Canada (Attorney General), 2012 FC 681; Seck c Canada (Procureur général), 2011 FC 1355; Alexander v Canada (Attorney General), 2011 FC
1278). Other cases name both the Attorney General and the PSC as respondents
(see e.g. Kane v Canada (Attorney General), 2009 FC 740; Smith v Canada (Attorney General), 2011 FC 1401), while in one Court of Appeal case, only the PSC was
named (see Abi-Mansour v Canada (Public Service Commission), 2014 FCA
60). In some cases, the particular branch of the government where the employee
worked was named as the sole respondent (see e.g. Rameau c L'Agence
canadienne de développement international, 2014 FC 361; Abi-Mansour v
Canada (Foreign Affairs), 2013 FC 1170 [Abi-Mansour]; Jalal v
Canada (Minister of Human Resources and Skills Development), 2013 FC 611 [Jalal]).
In one case, the Deputy Minister of Justice and the PSC were named as the
respondents (see Lavigne c Canada (Ministre de la Justice), 2009 FC
684), which is what Mr. Agnaou argues is appropriate here. It does not appear
that the proper identity of the respondent has been addressed in any of these
cases, and thus I must decide the issue.
[11]
I agree with the respondent that only the
Attorney General of Canada ought to be named as respondent on judicial review
of a decision of the PSST. In this regard, while it is common practice to name
as respondents in a judicial review application those parties who are adverse
in interest to the applicant in a proceeding before the tribunal, the PSC and
the Deputy Minister of Justice are different from other respondents who are
typically so named. More specifically, the role of the PSC before the PSST is
not necessarily one of adversity, and it will not necessarily be impacted by
the order sought in this application. As for the Deputy Minister of Justice,
there is an individual who holds this position from time to time, and he or she
is not analogous to the employer or the staffing authority at the DOJ. I
therefore believe that the correct respondent is the Attorney General under
Rule 303 of the Rules, and will accordingly amend the style of cause in the manner
sought by the respondent.
[12]
Turning, next, to the issue the admissibility of
Exhibit R-90, in Assn of Universities & Colleges of Canada v Canadian
Copyright Licensing Agency, 2012 FCA 22 [CCLA], Justice Stratas noted that “as a general rule, the evidentiary record before this Court
on judicial review is restricted to the evidentiary record that was before the
Board. In other words, evidence that was not before the Board and that goes to
the merits of the matter before the Board is not admissible in an application
for judicial review in this Court” (at para 19). He goes on to list
three non-exhaustive exceptions when new evidence may be submitted, at para 20:
i. Sometimes this Court will
receive an affidavit that provides general background in circumstances where
that information might assist it in understanding the issues relevant to the
judicial review.
ii. Sometimes affidavits are
necessary to bring to the attention of the judicial review court procedural
defects that cannot be found in the evidentiary record of the administrative
decision-maker, so that the judicial review court can fulfil its role of
reviewing for procedural unfairness.
iii. Sometimes an affidavit is
received on judicial review in order to highlight the complete absence of
evidence before the administrative decision-maker when it made a particular
finding.
[13]
Portions of paragraphs 38, 45-48, and 50-56 of
Exhibit R-90 do set out facts that are pertinent to Mr. Agnaou’s claims of
procedural defects or set out what he claims some of the testimony was before
the PSST. In the circumstances of this case, this type of evidence is
admissible under the principles from the CCLA case, and I have considered the
evidence of this nature in the foregoing paragraphs of Exhibit R-90 in making
this decision.
II.
The Decision and the Procedural Rulings made by
the PSST
[14]
Having dealt with the preliminary issues, I turn
now to consideration of Mr. Agnaou’s various challenges to the decision and
commence by reviewing the decision and the several procedural rulings that Mr.
Agnaou challenges in this application. Because Mr. Agnaou challenges virtually
every aspect of the decision, it is necessary to provide a detailed review of
it.
[15]
The PSST heard Mr. Agnaou’s case over the course
of 11 days, from May to December, 2010. Vice-Chairperson Mooney also held
teleconferences with the parties, which led to interlocutory rulings. Prior to
Mr. Mooney’s being seized with the file, another member of the PSST and the
PSST’s Chairperson, Mr. Giguère, made rulings on procedural issues. The various
interlocutory rulings made by the PSST covered a variety of issues, including
documentary disclosure, requests for particulars made by Mr. Agnaou, requests
for adjournments and extensions of time, procedural rulings on the order in
which witnesses would testify, a refusal of Mr. Agnaou’s request for an order
restraining counsel for the DOJ from discussing the case with witnesses prior
to their testimony and denial of Mr. Agnaou’s requests that Vice-Chairperson
Mooney reduce his interlocutory rulings to writing and arrange for the
production of a transcript of the hearings. In addition, following the
completion of the hearing, Mr. Agnaou sought to file additional evidence.
[16]
In the decision, Vice-Chairperson Mooney
commenced by ruling on and rejecting Mr. Agnaou’s request to file additional
evidence. The evidence in question consisted of three elements: first, emails
and notes Mr. Agnaou obtained from the DOJ through an application under the Access
to Information Act, RSC 1985, c A-1 [ATIA] , which he alleged demonstrated
that counsel for the employer had violated the Vice-Chairperson’s order
regarding the exclusion of witnesses; second, evidence concerning the work done
and positions subsequently held by the two candidates who were successful in
the disputed competition; and third, evidence regarding another subsequent
competition that Mr. Agnaou was unsuccessful in. In refusing to admit these
documents, the Vice-Chairperson applied the tripartite test from 671122
Ontario Ltd v Sagaz Industries Canada Inc, 2001 SCC 59 [Sagaz] and Whyte
v Canadian National Railway, 2010 CHRT 6 at para 30 [Whyte], which
sets the following three conditions for the acceptance of evidence following
the close of a case:
1. the party seeking to file the additional evidence must
demonstrate that it could not have been obtained with reasonable diligence for
use at the hearing;
2. the evidence must be such that, if accepted, would
probably have an important impact on the result of the case, without
necessarily being determinative; and
3. the evidence must appear to be credible.
[17]
The Vice-Chairperson held that none of the
additional evidence that Mr. Agnaou sought to file met the second criterion. As
concerns the documents related to the alleged violation of the exclusionary
order, the Vice-Chairperson held that the documents Mr. Agnaou sought to tender
fell short of demonstrating any violation of the order and therefore would have
no impact on the outcome of the case. Likewise, he found the proposed evidence
concerning where the successful incumbents were posted after the competition
and regarding to Mr. Agnaou’s lack of success in another competition failed to
meet the second criterion for admissibility. In the case of the successful
candidates, he found that the evidence was not relevant to the issues before
the PSST because there was no need to address remedy and, in the case of the
evidence regarding what transpired in respect of Mr. Agnaou’s application in a
subsequent competition for a position in Ottawa, he found it to be irrelevant
to the complaint.
[18]
After disposing of the evidentiary issues,
Vice-Chairperson Mooney next turned to Mr. Agnaou’s claim that the human
resources management experience qualification was discriminatory. After
reviewing the PSST’s jurisdiction to assess claims of discrimination, the
Vice-Chairperson set out the legal principles applicable to the assessment of
discrimination and cited from several decisions, including the seminal case of
the Supreme Court of Canada in Ontario (Human Rights Commission) v
Simpsons-Sears Ltd, [1985] 2 S.C.R. 536 [O’Malley]. In this regard, he
first noted that in a claim of discrimination the burden is on the complainant
to establish a prima facie case, which may be done if the complainant
calls sufficient evidence to justify a finding of discrimination in the absence
of an explanation from the respondent. Second, the Vice-Chairperson noted that prima
facie proof is often circumstantial and held that the test applicable to
the assessment of the sufficiency of circumstantial evidence involves the
assessment of whether the evidence offered in support of the inference of
discrimination renders an inference of discriminatory conduct by the respondent
more probable than other possible inferences or hypotheses. Finally,
Vice-Chairperson Mooney noted that an applicant must demonstrate the existence
of a link between his or her individual circumstances and the circumstantial evidence
to make out a prima facie case of discrimination.
[19]
After setting out these general principles, the
Vice-Chairperson then applied them to Mr. Agnaou’s claim and summarised the
evidence that the applicant had called in support of his claim of discrimination.
This consisted principally of statistics drawn from several sources as well as
statements made by the former Deputy Minister of Justice regarding the
under-representation of members of visible minorities, women and aboriginal
employees in the senior echelons at the DOJ. The Vice-Chairperson held that the
evidence tendered did not establish a prima facie case of discrimination
for two reasons.
[20]
First, as concerns the statements made by the
former Deputy Minister of Justice, Vice-Chairperson Mooney noted that the
statements did not constitute an admission that members of visible minorities
are under-represented in the senior echelons of the DOJ. Rather, the statements
made by the Deputy Minister referred to all groups protected under the EEA,
namely aboriginals, those with disabilities and members of visible minorities,
and indicated that, collectively, these groups were under-represented in senior
positions at the DOJ. The Vice-Chairperson therefore held that the Deputy
Minister’s statements did not establish under-representation of members of
visible minorities in the senior ranks at the DOJ.
[21]
Secondly, Vice-Chairperson Mooney held that the
statistical evidence tendered by Mr. Agnaou did not establish a prima facie
case of discrimination as the statistics only showed the percentage of visible
minority members at each group and level in the DOJ but not the “availability
rate” for visible minorities for these positions. (The availability rate is the
percentage of people from visible minorities in the available labour pool who
are capable of performing the work required by the positions in issue.)
Vice-Chairperson Mooney found that the evidence tendered by Mr. Agnaou failed
to establish the availability rate for visible minorities in the DOJ as a whole
and, more significantly, also failed to establish the availability rate for any
specific group or level, including the LA-03A group and level. The
Vice-Chairperson held that, without such evidence, Mr. Agnaou had failed to
demonstrate any under-representation of members of visible minorities at the
LA-03A group and level, which was the group and level relevant to his
complaint.
[22]
While these determinations were sufficient to
result in the dismissal of Mr. Agnaou’s discrimination claim, Vice-Chairperson
Mooney went on to consider several other issues.
[23]
In this regard, he noted that even if Mr. Agnaou
had been able to establish under-representation of members of visible
minorities at the LA-03A group and level at the DOJ, there was no evidence to
show that any such under-representation was due to the impugned human resource
management experience criterion or to any discriminatory act on the part of the
employer. The Vice-Chairperson held that, without such evidence, Mr. Agnaou
failed to establish the requisite linkage between the experience criterion and
any possible under-representation of members of visible minorities at the
LA-03A group and level at the DOJ. He therefore concluded that Mr. Agnaou had
failed to establish a prima facie case of discrimination.
[24]
After so noting, the Vice-Chairperson then
considered the evidence filed by the employer and the PSC and concluded that it
established the following:
• as opposed to being under-represented at the DOJ, members
of visible minorities were actually over-represented in the LA group as a whole
(Vice-Chairperson Mooney was able to make this determination as the employer
tendered evidence regarding the availability rate for the group as a whole);
• there was no evidence tendered by the respondents as to the
availability rates for visible minorities in respect of the LA-03A group and
level;
• nor was there any evidence as to the availability rates for
visible minorities respect of the LA-02B group level, the “feeder” group for
the LA-03A group and level;
• it was therefore not possible to determine if members of
visible minorities were under-represented at the LA-03A and 02B group and
levels at the DOJ;
• the DOJ had hired several members of visible minorities in
recent years, actually exceeding its recruiting targets at several levels,
which may have resulted in the clustering of members of visible minorities at
the entry levels in the department;
• lawyers at the DOJ could obtain human resources management
experience, necessary for advancing to senior managerial positions, in
positions classified at the LA-02B group and level, where incumbents were
charged with managing employees;
• Mr. Agnaou had chosen not to compete for several such
positions at the LA-02B group and level, which would have afforded him the
experience necessary for the LA-03A positions that he sought;
• there were valid grounds for the employer having decided to
require six months recent public service human resource management experience
as an essential qualification for the positions at issue, given that both were
charged with managing several subordinates; and
• Mr. Agnaou’s claims that others had acceded to senior
managerial positions in the Quebec Regional Office of the DOJ without human
resources experience were without merit as were his suggestions that other
members of visible minorities in that office had been demoted or transferred
for discriminatory reasons.
[25]
Based on the foregoing, the Vice-Chairperson
held that had there been a prima facie case to answer, the employer had
succeeded in establishing that Mr. Agnaou’s race and ethnic origin were not a
factor in his having been screened out of the competition and that the human
resources experience criterion was not a barrier to the advancement of members
of visible minorities at the DOJ. The Vice-Chairperson thus dismissed Mr.
Agnaou’s first ground of challenge to the appointment process, finding there to
have been no discrimination in the process.
[26]
The Vice-Chairperson then turned to assessment
of the second ground advanced by Mr. Agnaou, namely the allegation that the
staffing managers had abused their authority during the staffing process by
ignoring employment equity obligations. The Vice-Chairperson noted Mr. Agnaou
argued that these obligations required the employer to include membership in a
visible minority as a merit criterion in the selection process, and that the
employer representatives were not adequately aware of their employment equity
obligations and had failed to consider these obligations as required throughout
the staffing process.
[27]
The Vice-Chairperson commenced his analysis of
these claims by noting that under the PSEA, the PSST is not charged with
general enforcement of the EEA (which role falls to the Canadian Human Rights
Commission [the CHRC] under the EEA). He then noted that the PSST has
jurisdiction to consider the EEA in the context of assessing whether a deputy
head (or his or her delegate) has abused his or her authority in the staffing
process as paragraph 77(1)(a) of the PSEA affords the PSST jurisdiction to set
aside staffing actions where there has been an abuse of authority. He continued
by noting that, depending on what occurred, there could be an abuse of
authority by a staffing manager if he or she failed to follow the applicable
PSC and Treasury Board polices or the EEA in respect of employment equity.
[28]
Vice-Chairperson Mooney found there to have been
no such failure in the case of the impugned staffing actions. He held that the
employer representatives had adequate knowledge of their employment equity
obligations, devoted sufficient analysis to these obligations during the
staffing process and were not required to make membership in a visible minority
a merit criterion in the process as this is not required under paragraph
30(2)(iii) of the PSEA. He also held that the staffing managers were not
required to apply the former Deputy Minister of Justice’s directive to make
membership in a visible minority a merit criterion in all staffing actions as
the directive post-dated the commencement of the staffing action under review. The
Vice-Chairperson thus concluded that Mr. Agnaou had failed to demonstrate any
abuse of authority in the staffing process.
[29]
Vice-Chairperson Mooney next noted that even if
the employer had made membership in a visible minority a merit criterion, this
would not have assisted Mr. Agnaou as he lacked the essential qualification of
recent public service human resources management experience. (Under the PSEA,
candidates must possess those qualifications that are set as essential to be
appointed to a position. Additional qualifications or operational or
organizational needs identified by the deputy head may only serve to enhance
the strength of the candidacy of an individual who possesses the essential
qualifications; see in this regard section 30 of the PSEA.)
[30]
Vice-Chairperson Mooney finally considered and
dismissed a collateral argument made by Mr. Agnaou concerning the nature of the
requisite human resources management experience for the disputed positions,
which the employer defined mid-way through the staffing process as meaning that
an applicant must have had official accountability for human resources
management as opposed to less formal experience in supervising others on an ad
hoc basis. Mr. Agnaou argued that the employer had improperly added the accountability
criterion after the Job Opportunity Advertisement was issued and the essential
requirements were established. Vice-Chairperson Mooney dismissed this argument,
noting that previous PSST case law allowed the employer to proceed as it had
done in this case.
[31]
He accordingly dismissed Mr. Agnaou’s complaint.
III.
Standard of Review
[32]
Prior to analysing the various errors that Mr.
Agnaou alleges Vice-Chairperson Mooney made, it is necessary to determine the
standard of review to be applied to them.
[33]
With one exception, the parties concur that the
correctness standard applies to the assessment of the various procedural
fairness breaches that Vice-Chairperson Mooney is alleged to have made. The one
exception concerns Mr. Agnaou’s claim that the reasons offered are insufficient;
he asserts that the insufficiency or inadequacy of reasons addressing each of
the arguments he made amounts to a violation of procedural fairness and
therefore must be assessed on the correctness standard, citing in this regard Canadian
Assn of Broadcasters v Society of Composers, Authors and Music Publishers of
Canada, 2006 FCA 337 and VIA Rail Canada Inc v National Transportation
Agency (2000), [2001] 2 FC 25.
[34]
The parties are correct that assessment of
whether there was a breach of Mr. Agnaou’s rights to procedural fairness is a
matter for the Court to determine as no deference is to be afforded to a
tribunal in the review of whether its conduct respected the parties’ procedural
fairness rights (see e.g. Canada (Minister of Citizenship and Immigration) v
Khosa, 2009 SCC 12 at para 43 [Khosa]; CUPE v Ontario (Minister
of Labour), 2003 SCC 29 at para 100; Sketchley v Canada (Attorney
General), 2005 FCA 404 at para 53).
[35]
Mr. Agnaou, however, is mistaken in his
assertion that an alleged failure to provide adequate reasons gives rise to a
claim of denial of procedural fairness. The decisions he relies on to support
this claim have been overruled by the subsequent decision of the Supreme Court
of Canada in Newfoundland and Labrador Nurses’ Union v Newfoundland and
Labrador (Treasury Board), 2011 SCC 62 [Newfoundland Nurses], where
the Court ruled that failure to give adequate reasons, where there is a duty to
give reasons, does not amount to a violation of procedural fairness but,
rather, is to be considered as part of the assessment of whether the decision
is reasonable. In other words, inadequate reasons may mean that a decision
lacks transparency and is therefore unreasonable but does not constitute a
denial of procedural fairness (see e.g. Turner v Canada (Attorney General),
2012 FCA 159 at para 40; Lebon v Canada (Minister of Public Safety &
Emergency Preparedness), 2012 FCA 132 at para 17).
[36]
Thus, the correctness standard of review applies
to the various breaches of procedural fairness Mr. Agnaou raises with the
exception of the alleged failure of Vice-Chairperson Mooney to provide adequate
reasons. This alleged failure is to be examined as part of the assessment of
the reasonableness of the decision.
[37]
In terms of the other arguments that Mr. Agnaou
raises, he submits that the correctness standard is likewise to be applied to
several legal errors he alleges the Vice-Chairperson made in his interpretation
of the CHRA, EEA and PSEA. The respondent disagrees, arguing that the
reasonableness standard is to be applied to these matters, noting that the case
law supports the conclusion that the PSST is to be afforded deference in its
interpretations of the foregoing legislation, citing in this regard Canada
(Attorney General) v Kane, 2012 SCC 64 [Kane]; Abi-Mansour;
and Jalal. Both parties, however, concur that the reasonableness
standard of review is applicable to the findings of mixed fact and law made in
the decision, which here include the application of the EEA, CHRA and PSSA to
the evidence before the PSST.
[38]
I agree that the reasonableness standard is to
be applied to the review of Vice-Chairperson Mooney’s determinations that
involve findings of mixed fact and law, as indeed has been firmly settled by
the jurisprudence (see e.g. Dunsmuir v New Brunswick, 2008 SCC 9 at para
53 [Dunsmuir]; Khosa at para 89; Rodger v Canada (Attorney General), 2013 FCA 222 at para 29; Payne v Bank of Montreal, 2013 FCA 33
at para 32). Likewise, the Supreme Court of Canada has held that a tribunal’s
interpretation of its constituent statute – which typically falls squarely
within the scope of its expertise – is also normally to be afforded deference
by a reviewing court and therefore generally should be subject to review on the
reasonableness standard (Dunsmuir at para 54; Alberta Teachers at
para 34; Agraira v Canada (Public Safety and Emergency Preparedness),
2013 SCC 36 at para 50; McLean v British Columbia (Securities Commission),
2013 SCC 67 at para 21; Canadian National Railway Co v Canada (Attorney
General), 2014 SCC 40 at para 55). Thus, the Vice-Chairperson’s
interpretation of the PSEA, and, most notably of the type of conduct that may
constitute an abuse of authority sufficient to vitiate a staffing action
pursuant to section 77 of the PSEA, is subject to review on the reasonableness
standard, as was held in Kane v Canada (Deputy Head - Service Canada),
2011 FCA 19 at para 36, rev’d on other grounds in 2012 SCC 64; Abi-Mansour
at para 54.
[39]
While certain of the statements in Kane, Kraya,
Abi-Mansour, and Jalal also support the application of the
reasonableness standard to the review of the PSST’s interpretation of the CHRA,
Mr. Agnaou’s argument that deference should not be extended to the PSST’s
interpretation of the CHRA or the EEA may have merit since there are other tribunals,
namely the CHRC and the Canadian Human Rights Tribunal [CHRT], which are
specifically mandated to interpret these statutes. As Mr. Agnaou argues, if the
PSST (and the Public Service Labour Relations Board [PSLRB]) are to be afforded
deference in their interpretations of the CHRA and the EEA, there is a real
possibility that conflicts will appear in the jurisprudence, with fundamental
rights being interpreted in one fashion for public servants when they appear
before the PSEA or the PSST and in another fashion by the CHRC and CHRT in
other contexts. Moreover, the Federal Court of Appeal has recently held in Johnstone
v Canada (Border Services Agency), 2014 FCA 110 that the CHRT’s
interpretation of the CHRA, in terms of defining what is meant by “discrimination”,
is subject to review on a correctness standard. Thus, there is considerable
weight to the argument that the PSST’s interpretation of what conduct amounts
to discrimination under the CHRA is to be reviewed on a correctness standard.
[40]
I need not decide in this case whether the
correctness standard is applicable to the PSST’s interpretation of the CHRA or
EEA as, in this case, Vice-Chairperson Mooney interpreted only the CHRA and the
interpretation he advanced was correct and thus, by definition, also reasonable.
[41]
Therefore, to recap, in terms of the applicable
standard of review, the PSST is not entitled to defence in the assessment of
the violations of procedural fairness alleged by Mr. Agnaou, with the exception
of the alleged failure to provide adequate reasons, which does not constitute a
violation of procedural fairness. The other breaches alleged – with the
possible exception of the interpretation given by the Vice-Chairperson to the
CHRA – are all reviewable on the reasonableness standard. Finally, it is not
necessary to determine the standard applicable to the Vice-Chairperson’s
interpretation of the CHRA as his interpretation of the CHRA is correct and
therefore also reasonable.
IV.
Were Mr. Agnaou’s Rights to Procedural Fairness
Violated?
[42]
Having settled the standard of review to be
applied to the various errors that Mr. Agnaou alleges the Vice-Chairperson
made, I turn now to the assessment of the myriad of breaches of procedural
fairness that Mr. Agnaou alleges occurred in this case (with the exception of
the allegations regarding the inadequacy of the Vice-Chairperson’s reasons,
which I address in reviewing the reasonableness of the decision).
[43]
Mr. Agnaou makes several procedural fairness
arguments. First, he claims that Vice-Chairperson Mooney was biased against him
and asserts 21 particulars of the alleged bias. Second, he argues that
Vice-Chairperson Mooney failed to ensure his rights to a “transparent
procedure” were respected. Third, he claims that the failure to enjoin counsel
for the employer from communicating with witnesses violated his procedural
fairness rights. Fourth, Mr. Agnaou argues that his rights were violated
because the Vice-Chairperson arbitrarily and erroneously excluded the evidence
he sought to tender after the close of the case. Finally, Mr. Agnaou claims
that the PSST failed to deliver the decision within a reasonable period of time
and that this also amounts to a violation of procedural fairness. None of these
claims has merit as is more fully discussed below.
A.
Was there a reasonable apprehension of bias on
the part of Vice-Chairperson Mooney?
[44]
Turning, first, to the allegation of bias, it is
beyond question that administrative tribunals such as the PSST must both be and
appear to be free from bias as litigants who appear before them are entitled to
have their cases decided by an impartial tribunal (R v S (RD), [1997] 3
SCR 484 at para 92 [RDS]; Old St Boniface Residents Assn Inc v Winnipeg
(City), [1990] 3 S.C.R. 1170 at para 78 [Old St Boniface]; Alexander
v Canada (Attorney General), 2011 FC 1278 at para 62). The right to an
impartial and independent decision-maker is also a principle of fundamental
justice for the purposes of section 2(e) of the Canadian Bill of Rights,
SC 1960, c 44, which applies to the PSST, as a federal tribunal.
[45]
Allegations of bias may take one of two forms: a
litigant may allege either actual bias – that is, claim that the decision-maker
had an actual predisposition against the applicant’s case – or may allege that
the facts are such that there is a reasonable apprehension of bias (Brown and
Evans, Judicial Review of Administrative Action in Canada, loose-leaf (Canada: Thomson Reuters Canada Ltd, 2013, 2014), ch 11 at 1 [Brown and Evans]).
Where actual bias is alleged, the claimant must prove that the decision-maker
pre-determined the result. These sorts of allegations are rarely made and even
less frequently proven as there is rarely evidence to support them. Indeed, it
has been suggested that an inquiry into the subjective state of a
decision-maker’s mind is inappropriate (Brown and Evans, ch 11 at 4). Thus,
most bias allegations raise a claim of apprehended bias.
[46]
Where apprehended bias is alleged, the Court
applies an objective test to the assessment of the claim that involves asking
whether an informed person, viewing the matter realistically and practically,
would think that it is more likely than not that the decision-maker, whether
consciously or unconsciously, could not or did not decide fairly (Committee
for Justice & Liberty v Canada (National Energy Board), [1978] 1 SCR
369 at 394-95; Old St Bonafice at para 92; RDS at para 31; Lippé c
Charest, [1991] 2 S.C.R. 114 at para 82).
[47]
In claims of both actual and apprehended bias,
the inquiry is highly contextual and fact-specific, and the party alleging bias
bears the onus of proving the claim (Old St Bonafice at para 94).
Moreover, a presumption of impartiality applies to administrative
decision-makers (see e.g. Zündel v Citron, [2000] 4 FC 225 (CA) at paras
36-37; Arsenault-Cameron v Prince Edward Island, [1999] 3 S.C.R. 851 at
para 2; Beno v Canada (Commissioner and Chairperson, Commission of Inquiry
into the Deployment of Canadian Forces to Somalia), [1997] 2 FC 527 (CA) at
para 29). Therefore, a high standard of proof applies to assertions of bias
(see e.g. RDS at para 113). As such, suspicions, insinuations,
conjecture, impressions or opinions will fail to establish the existence of
bias (see Arthur v Canada (Attorney General), 2001 FCA 223 at para 8; Es-Sayyid
v Canada (Minister of Public Safety and Emergency Preparedness), 2012 FCA
59 at paras 39-40).
[48]
Here, as noted, Mr. Agnaou makes 21 assertions
that he alleges either singly or collectively should result in the
determination that Vice-Chairperson Mooney’s conduct of the case gives rise to
a reasonable apprehension of bias. I disagree. Whether taken individually or as
a whole, these claims do not establish a reasonable apprehension of bias and,
indeed, amount to little more than conjecture and thus fall well short of
establishing bias. I examine each of them, in turn, below.
(1)
Allegations 1-3 – Prior Employment of
Vice-Chairperson Mooney
[49]
Mr. Agnaou first asserts that the fact that Mr.
Mooney was previously employed by the DOJ and the PSC and then as a technical
advisor to the government in respect of the 2003 amendments to the PSEA give
rise to an apprehension of bias, especially because Mr. Mooney appeared as part
of the government’s delegation before a Parliamentary Committee to answer
questions about the proposed amendments. Mr. Agnaou further argues that the fact
that neither Mr. Mooney nor the DOJ disclosed these facts to him strengthens
the reasonable apprehension of bias.
[50]
Neither of these points has any merit both
because no reasonable apprehension of bias can possibly flow from Mr. Mooney’s
background and because Mr. Agnaou, although aware of the issues, chose not to
request Mr. Mooney to recuse himself.
[51]
In terms of Vice-Chairperson Mooney’s
background, the evidence reveals that he had been an adjudicator for several
years at the PSC, and that prior to that he was counsel to the PSC (but
employed through the DOJ, as most federal government lawyers are). Neither of
these antecedents gives rise to any possible apprehension of bias. The PSC –
when Mr. Mooney was associated with it – played in large part the same role as
the PSST now plays, namely, that of an independent tribunal charged with
reviewing public servants’ complaints in staffing matters. It goes without
saying that employment in such a role or as counsel to those exercising the
adjudicative function cannot possibly give rise to an apprehension of bias.
[52]
As for Vice-Chairperson Mooney’s role in respect
of the amendments to the PSEA, the curriculum vitae that Mr. Agnaou filed
indicates that Mr. Mooney was part of the working group at the Privy Council
Office when the amendments to the PSEA were developed. From the transcript of
proceedings before the Parliamentary Standing Committee on Government
Operations and Estimates, which Mr. Agnaou also filed, it appears that Mr.
Mooney did appear in 2003 before the Committee when it was studying the
amendments and that, in light of his technical expertise, Mr. Mooney was asked
to answer a few questions about the proposed amendments.
[53]
This, likewise, does not give rise to any
reasonable apprehension of bias for several reasons. First, and most
importantly, the PSEA foresees that the Vice-Chairperson of the PSST will
possess precisely this sort of expertise. Subsection 88(2) of the PSEA provides
that members (and thus by definition the Chairperson and Vice-Chairperson of the
PSST, who are designated from among the tribunal’s members) must have
“knowledge of or experience in employment matters in the public service”.
Secondly, the impugned involvement occurred more than five years before Mr.
Agnaou filed his complaint. Third, contrary to what Mr. Agnaou insinuated in
his argument on this point, Vice-Chairperson Mooney did not express an opinion
on the issues at play in Mr. Agnaou’s case when he answered questions before
the Committee about the proposed changes to the PSEA. Rather, he merely
explained the rationale for certain choices made with respect to the way in
which the amendments were drafted. None of this gives rise to any apprehension
of bias.
[54]
This situation is similar to that in Roberts
v The Queen, 2003 SCC 45, where, even in the case a of judge of the Supreme
Court of Canada, prior collateral involvement in a file by Justice Binnie,
several years before, when he worked at the DOJ, was held not to give rise to a
reasonable apprehension of bias. (See also, to similar effect, Boshra v Canada (Attorney General), 2012 FC 681 at para 5 and Canada (Attorney General) v
Khawaja, 2007 FC 533 at paras 74-75.) Thus, Vice-Chairperson Mooney’s
background does not give rise to a reasonable apprehension of bias.
[55]
Furthermore, even if this were not the case, Mr.
Agnaou knew of this background well before the end of his case before the PSST
and chose not to make a request for recusal to Vice-Chairperson Mooney. As the
respondent correctly notes, failure to do so disentitles him from alleging bias
in the context of a judicial review application, it being firmly established
that parties must raise these sorts of bias allegations at the first available
opportunity (see e.g. Brown and Evans, ch 11 at 79-82; ECWU, Local 916 v
Atomic Energy of Canada Ltd (1985), [1986] 1 FC 103 (FCA) at para 6 [Atomic
Energy]; Haniff v Canada (Minister of Citizenship & Immigration),
2012 FC 919 at para 15).
[56]
Mr. Agnaou alleges that he should not be found
to have waived his right to raise these issues as the PSST did not answer his
inquiry regarding whether he would be required to commence his case de novo if
he were successful in having Vice-Chairperson Mooney recuse himself. I disagree
for two reasons.
[57]
In the first place, it is misleading for Mr.
Agnaou to suggest that his inquiry was not answered. It was. Vice-Chairperson
Mooney gave Mr. Agnaou the only response possible (both during the hearing and
then in writing in reply to subsequent written inquires from Mr. Agnaou): if
Mr. Mooney recused himself, it would be up to the new PSST member or the
Chairperson assigned the case to determine what the procedure would be.
[58]
In the second place, the question posed by Mr.
Agnaou, in my view, was disingenuous; as a lawyer, Mr. Agnaou must have
realised that an outgoing tribunal member who disqualified himself for bias
could not possibly say how a new tribunal would conduct itself. Nor could the
PSST Chairperson answer the question, it being a matter for determination by
the tribunal member assigned the case if Vice-Chairperson Mooney had recused
himself. Thus, the question did not deserve an answer.
[59]
In short, there is no reasonable explanation for
Mr. Agnaou’s having failed to raise the bias issues with Vice-Chairperson
Mooney and request his recusal if he was troubled by the Vice-Chairperson’s
background. Mr. Agnaou’s failure to pursue a recusal request before the PSST
constitutes a waiver of these issues and, thus, the first two arguments
advanced by Mr. Agnaou do not give rise to a reasonable apprehension of bias.
As the Federal Court of Appeal states in Atomic Energy, “even an implied waiver of objection to an adjudicator at the
initial stages is sufficient to invalidate a later objection” (at para
6).
[60]
Mr. Agnaou’s third allegation centres on the
alleged improper refusal to answer the questions he raised regarding the impact
on his case of a successful recusal motion. In light of the preceding discussion,
this point is without merit.
(2)
Allegation 4 – Alleged Evidence of Prejudgment
by Vice-Chairperson Mooney
[61]
In the fourth place, Mr. Agnaou alleges that
Vice-Chairperson Mooney made a comment at the outset of the hearing to the
effect that he was surprised by the tenor of the representations made by the
CHRC. Mr. Agnaou alleges that this shows pre-judgement as the CHRC’s representations
were favourable to Mr. Agnaou’s position.
[62]
Once again, I disagree. If such a comment were
made (and I am not entirely satisfied that it was), it scarcely would be
indicative of bias. First, the CHRC’s submissions cannot be said to be
favourable to Mr. Agnaou – they merely constitute a recap of the legal
principles to be applied to a systemic discrimination claim before the PSST. As
discussed below, Vice-Chairperson Mooney did not stray from these principles in
his decision. Second, if the Vice-Chairperson had expressed surprise at
receiving submissions from the CHRC, this would likely have been related to the
fact that the CHRC had previously indicated it had no intention of
participating in the hearing, but then changed its mind and filed submissions
shortly before the hearing commenced. Finally, if the Vice-Chairperson made the
impugned comment, it falls well short of the types of remarks that have been
found to give rise to a reasonable apprehension of bias in the case law (see
e.g. Villalobos v Canada (Minister of Citizenship & Immigration)
(1999), 168 FTR 201 at para 22; Milstein v College of Pharmacy (Ontario)
(No. 2) (1978), 87 DLR (3d) 392 at para 39). Indeed, Mr. Agnaou cites no case
in support of his allegation that this type of comment gives rise to a
reasonable apprehension of bias.
[63]
Therefore, this allegation does not give rise to
a reasonable apprehension of bias.
(3)
Allegation 5 – Alleged Failure to Follow the
PSST’s Rules of Practice to the Benefit of the Respondents
[64]
Next, Mr. Agnaou claims that Vice-Chairperson
Mooney exhibited bias because he ignored the PSST’s Procedural Guide, which
provides a time period for replying to motions and requests made by an opposing
party, failing which the tribunal may decide an issue without representations from
the party. The Procedural Guide specifies that the PSST “n’invitera pas une partie a fournir une reponse”. Mr.
Agnaou claims that Vice-Chairperson Mooney showed bias in seeking submissions
from the respondents in response to two (of several) written requests he made.
The first of these involved a request for witness scheduling in which Mr.
Agnaou made inflammatory comments regarding reprisals he feared the DOJ would
impose on non-managerial witnesses he had under subpoena. The second concerned
the request to admit documents after the close of the hearing. In respect of
both, Vice-Chairperson Mooney indicated he wanted submissions from the
respondents and set a short deadline for receiving them.
[65]
In my view, proceeding in this fashion does not
raise a reasonable apprehension of bias for two reasons.
[66]
First, the PSST’s Procedural Guide does not have
the force of law and, indeed, specifically so provides in the introduction,
which states that it “a été conçu a titre d’information seulement et n’a aucune
valuer juridique” . Thus, the
Guide did not prevent Vice-Chairperson Mooney from seeking submissions if he
felt it necessary to do so.
[67]
Secondly, in the circumstances, it is hardly
surprising that the Vice-Chairperson would have sought submissions from the
respondents, given the nature of Mr. Agnaou’s requests. The first required the
respondents to release witnesses from work, and, from a practical point of
view, the PSST needed to know if this was possible. In addition, Mr. Agnaou’s
assertions of reprisal were very serious – especially in light of his status as
a member of the bar – and thus required reply. Similarly, the Vice-Chairman
cannot be faulted for seeking a response to the request to file submissions
after the close of a case as such a request is unusual. Any tribunal might
therefore well want submissions on the point to ensure the applicable principles
are adequately canvassed.
[68]
Thus, the seeking of the impugned submissions
does not raise any apprehension of bias, and, indeed, Mr. Agnaou has cited no
authority to support an opposite conclusion.
(4)
Allegation 6 – Refusal to Order a Transcript
[69]
In the sixth place, Mr. Agnaou claims that
Vice-Chairperson Mooney’s failure to order a transcript raises a reasonable
apprehension of bias. This claim is without merit as the case law firmly
recognises that administrative tribunals need not provide a transcript or even
allow a party to make their own as tribunals are not courts of record (see e.g.
Warren v Ontario (Labour Relations Board), 2011 ONSC 5848 at para 6; SCFP,
Local 301 c Québec (Conseil des services essentiels), [1997] 1 S.C.R. 793 at
para 81). Indeed, it is common place, especially before labour tribunals, that
there be no transcript as having one undercuts the need for informality and
expedition in these sorts of matters (see e.g. Clarke Institute of
Psychiatry v ONA (1995), 45 LAC (4th) 284 at paras 14-15; Union of Bank
Employees (Ontario), Local 2104 v Bank of Montreal (1985), 61 di 83 (CLRB)
at para 4; Canadian Air Line Employees’ Assn v North Canada Air Ltd (1981),
45 di 134 (CLRB) at paras 7-8).
(5)
Allegation 7 – Refusal to Reduce Interlocutory
Rulings to Writing
[70]
Mr. Agnaou next argues that the failure of the
Vice-Chairperson to reduce his interlocutory rulings to writing evinces a
reasonable apprehension of bias. There is no merit to this suggestion. It is
well within the scope of a tribunal’s authority over its procedure to decide if
it will make interlocutory rulings orally or in writing, and the case law
recognises that the choice of rendering only oral interlocutory rulings does
not give rise to reviewable error (see e.g. Cedarvale Tree Services Ltd v
LIUNA, Local 183, [1971] 3 OR 832 (CA) at para 25 [Cedarvale Tree]).
Once again, it is typical in labour relations matters that many interlocutory
rulings are made orally to ensure the expedition of proceedings and to avoid
undue formality (see e.g. Komo Construction inc c Québec (Commission des
relations de travail), [1968] S.C.R. 172 at para 7; Canada Arsenals Ltd v
Canada (Labour Relations Board), [1979] 2 FC 393 (CA) at para 12; Gaskin
v Canada (Revenue Agency), 2013 FCA 36 at para 9).
(6)
Allegation 8 – Receipt of Submissions from the
Employer that were Not Disclosed to Mr. Agnaou
[71]
Mr. Agnaou next agues that his procedural
fairness rights were violated because Vice-Chairperson Mooney engaged in
unilateral communications with counsel for the DOJ. However, the evidence does
not support this allegation. Rather, all that occurred is that, in two
instances, emails were sent by DOJ counsel to the Registry of the PSST or from
the Registry to DOJ counsel and Mr. Agnaou was not copied on them.
[72]
More specifically, the first instance arose
prior to the commencement of the hearings before the PSST. A representative of
the DOJ sent an email to the Registry of the PSST, seeking an adjournment of
the scheduled hearing dates. Registry personnel responded to the email,
directing the DOJ to the PSST’s polices on adjournment requests, which require
that a party seek the other parties’ consent to such a request before
requesting the adjournment from the tribunal. The DOJ representative apologized
for the confusion and emailed Mr. Agnaou, requesting his consent to the
adjournment, which Mr. Agnaou gave. Attached to the email to Mr. Agnaou,
requesting the adjournment, were copies of the two emails between the DOJ and
the Registry regarding the request.
[73]
The second instance arose after the second set
of hearing days and centred on Mr. Agnaou’s request that counsel for the PSC
and DOJ be prohibited from speaking with upcoming witnesses. The Vice-Chairperson
had previously made an order excluding witnesses and had directed witnesses who
had testified to not discuss their testimony with upcoming witnesses. In a
series of emails sent to the PSST in early October 2010, Mr. Agnaou sought
clarification of these orders and requested confirmation from counsel for the
PSC and the DOJ that they would not speak with any of the upcoming witnesses
about the case. On October 7, 2010, the Registry sent an email to counsel for
the DOJ, requesting his position on Mr. Agnaou’s request and neglected to copy
Mr. Agnaou on it. The same day, counsel for the DOJ responded to all copied on
the email, taking the position that it was appropriate for him to communicate
with upcoming witnesses as long as he did not violate the exclusion order and
reveal what had been testified to by earlier witnesses. On October 8, the
Registry of the PSST sent an email to Mr. Agnaou and counsel for the
respondents, noting that the tribunal had directed witnesses to not speak with
upcoming witnesses during the last set of hearings, had already covered the
bounds of permissible communication between counsel and witnesses during the
same discussion, and invited the parties to raise the issue during an upcoming
teleconference if further clarification was required.
[74]
The matter was canvassed during the
teleconference held between the Vice-Chairperson, Mr. Agnaou and counsel for
the respondents on October 20, 2010, and the Vice-Chairperson declined to make
the order sought by Mr. Agnaou. Mr. Agnaou subsequently learned of the email
exchange he was not copied on via a request for information that he made under
the ATIA. He argued before the Vice-Chairperson that the email exchanges
constitute a violation of his rights to procedural fairness.
[75]
Vice-Chairperson Mooney dealt with the issue in
his decision. He noted that the PSST’s registry had made a mistake and that Mr.
Agnaou ought to have been copied on the email exchange. However, he found that
mistake to be without consequence as the issues were fully debated during the
October 20, 2010 teleconference such that Mr. Agnaou was fully aware of the
DOJ’s position on the issue and had full opportunity to respond to it before
the final ruling was made.
[76]
I agree with this conclusion. While receipt of
submissions from one party that are not shared with another will often give
rise to a breach of procedural fairness, there is no such breach here as Mr.
Agnaou was fully aware of the DOJ’s position on the issue of communication with
witnesses and had an opportunity to respond to that position before the
Vice-Chairperson ruled on the issue (see e.g. Pfizer Canada Inc v Mylan
Pharmaceuticals ULC, 2012 FCA 103 at para 28; Egerton v Appraisal
Institute of Canada, 2009 ONCA 390 at para 21). As for the first set of
emails, Mr. Agnaou was copied on them and given the opportunity to respond to
the adjournment request, so there was no denial of procedural fairness there
either.
(7)
Allegations 9-11, 13-15 – Conduct of the
Vice-Chairperson During the Hearing
[77]
Mr. Agnaou next raises six objection to the way
in which Vice-Chairperson Mooney conducted the hearing, arguing they raise a
reasonable apprehension of bias because:
• the Vice-Chairperson did not reduce the amount of time for
submissions from the respondents, even though they were allied in interest and,
therefore, according to Mr. Agnaou, ought to have been collectively given no
more time than he was given to make submissions;
• the Vice-Chairman systematically decided objections in
favour of the respondents;
• the Vice-Chairman interfered with Mr. Agnaou’s litigation
strategy by refusing an adjournment, which resulted in Mr. Agnaou’s being
required to call witnesses out of the order he preferred;
• the Vice-Chairman allegedly incessantly made intrusive,
intimidating, and aggressive comments to Mr. Agnaou through out the hearing,
going so far as to accuse Mr. Agnaou of lacking respect for the tribunal;
• at the same time, the Vice-Chairperson showed an alleged
“obsequious deference” to the representatives of the respondent by, for example,
permitting them to speak while seated and allowing them to eat during the
hearing; and
• the Vice-Chairperson refused to challenge the assertion
made by counsel for the DOJ regarding the alleged unavailability of a witness
in circumstances where Mr. Agnaou claims that such a challenge ought to have
been made as he asserts the witness was able to testify.
[78]
None of these allegations gives rise to a
reasonable apprehension of bias for several reasons. In the first place, the
PSST has a wide range of discretion over the way in which it conducts its
hearings, which are meant to be informal and expeditious. Section 98 of the
PSEA provides in this regard that complaints are to “…be
determined by a single member of [the PSST], who shall proceed as informally and
expeditiously as possible”. This is reinforced by section 27 of the Public
Service Staffing Tribunal Regulations, SOR/2006-6 [the PSST Regulations],
which confirm that the PSST “… is master of the
proceedings and may determine the manner and order of the presentation of
evidence and arguments at the hearing”. Thus, it is to be expected that
the PSST would not proceed as a court would in the conduct of its hearings.
Moreover, it is not for this Court, in an application such as the present, to
review and second-guess the myriad of rulings that must inevitably be made in
every case by a tribunal (see e.g. Cedarvale Tree at para 25). Thus, as
a matter of principle, these allegations are not the sort that would normally
give rise to a decision’s being set aside for a failure of procedural fairness.
[79]
More fundamentally, though, there is little
factual foundation for Mr. Agnaou’s assertions beyond bald and generalized
statements contained in his affidavit. These are contradicted by equally
general statements in the affidavit of Katy Boctor, filed by the employer, who
deposes that the Vice-Chairperson was fair to all parties in his conduct of the
hearing.
[80]
Where particulars have been given by Mr. Agnaou,
they do not give rise to a reasonable apprehension of bias because:
• it is up to the PSST to decide how much time – or page
space – to devote to submissions from each party;
• the fact that most objections were decided against Mr.
Agnaou is equally consistent with the possibility that his arguments were
largely unfounded, as, indeed, is also true of the arguments he has made before
me;
• other than for reasons which may be stipulated by the
relevant statute, a party has no right to an adjournment, which is generally a
discretionary matter for the tribunal to decide (see e.g. Prassad v Canada
(Minister of Employment & Immigration), [1989] 1 S.C.R. 560 at para 48; Flamboro
Downs Holdings Ltd v IB of TCW & H of A, Local 879 (1979), 99 DLR (3d)
165 at para 12; R v Saskatchewan (Labour Relations Board), [1973] 6 WWR
165 at para 2; British Columbia Public School Employers’ Assn v BCTF
(2012), 227 LAC (4th) 104 (BC Arb Bd) at para 18);
• the principal conduct that is alleged to be hostile towards
Mr. Agnaou concerns a statement made in an e-mail decision, refusing the
request for written interlocutory ruling that Mr. Agnaou had made repeatedly,
and raised in a lengthy and impolite e-mail that Mr. Agnaou had written to the
PSST. In response, Vice-Chairperson Mooney stated as follows:
[translation]
During the
telephone conference on October 20, 2006, the Tribunal rendered several decisions
dealing with procedure at hearings. The Tribunal explained to Mr. Agnaou that
after a hearing has begun, it renders its decisions on procedure orally and
does not confirm them in writing. Mr. Agnaou revisited this question in
his email and again asked that the Tribunal confirm its decision in writing.
The Tribunal finds that Mr. Agnaou’s refusal to accept the Tribunal’s
decisions shows a lack of respect for the Tribunal and constitutes insubordination
. . . .
In his email,
Mr. Agnaou comments on and criticizes the Tribunal’s decisions in detail. The
Tribunal finds that this shows a flagrant lack of respect for the Tribunal and
is totally inappropriate behaviour. . . . The Tribunal therefore
enjoins Mr. Agnaou to put an end to this behaviour.
The Tribunal therefore
orders Mr. Agnaou to comply with the Tribunal’s directions with regard to
the decisions rendered in the course of the hearing and to stop showing
disrespect for the Tribunal by commenting on and criticizing the Tribunal’s
decisions, verbally or in writing. If Mr. Agnaou does not change his
behaviour, the Tribunal will take the necessary measures to ensure the proper
conduct of the proceedings. It goes without saying that the Tribunal does not
want to receive any comments . . . regarding this email.
While this is
certainly strong language, it was warranted in my view. The email that the
Vice-Chairperson referred to, over the course of several pages, criticized
several rulings made by Vice-Chairperson Mooney and was intemperate in tone.
Having sent such an email, and having made repeated challenges to rulings that
the Vice-Chairperson made, Mr. Agnaou should have anticipated a strong
response. Thus, in the circumstances, I do not believe that the response from
Vice-Chairperson Mooney gives rise to a reasonable apprehension of bias but,
rather, was a reasonable – albeit strongly-worded – response to Mr. Agnaou’s
behaviour; and
• finally, there was (and is) no proof that the witness whom
counsel for the DOJ said was medically unable to attend the hearing was able to
do so. Mr. Agnaou suggests that this was the case, but his claims are based on
mere supposition because another witness testified that the individual in
question had briefly come in to the office to say good-bye to a colleague, who
was transferring jobs, and had attended the wedding of a colleague over the
period she claimed to be ill. However, this is not incompatible with many types
of illnesses – such as those related to stress – that might have made the
witness too ill to work or to testify. There is simply no proof that counsel
for the DOJ was anything other than truthful with the PSST on this point and
certainly no basis to infer that Vice-Chairperson Mooney was biased in not
challenging counsel when he indicated that the witness was medically unable to
testify.
[81]
Thus, Mr. Agnaou has failed to establish a
reasonable apprehension of bias in relation to the way in which
Vice-Chairperson Mooney conducted the hearing before the PSST.
(8)
Allegations 12 – Refusal of Production Requests
[82]
Nor does a reasonable apprehension of bias flow
from Vice-Chairperson Mooney’s refusal of some of the voluminous production
requests made by Mr. Agnaou. Many of these requests were granted. However, he
did not order production of documents regarding what percentage of employees
who were members of visible minorities at the DOJ were tasked with managing
subordinates because counsel for the DOJ indicated that no document existed to
summarize this information. Rather, the information appears to have been
located in individual employees’ files. The DOJ thus argued that Mr. Agnaou
could not require the DOJ to review each file and compile the statistics it
sought. The Vice-Chairperson agreed with the DOJ. While Mr. Agnaou alleges that
one of the witnesses indicated in her testimony before the PSST that the
requested documents did exist, the evidence before me does not clearly
establish what she said.
[83]
I therefore find that this ruling does not raise
a reasonable apprehension of bias both because a party is not required to
create documents to respond to a production request (see e.g. Carbone v
Whidden, 2013 ABCA 346 at para 25; Dow Chemical Canada Inc v Nova
Chemicals Corp, 2014 ABQB 38 at para 27; Briner v Briner, 2012 BCSC
1545 at para 16; Insurance Council of British Columbia v Michaels, 2011
BCSC 1679 at para 16) and because there is no proof that the requested
documents existed. Moreover, it also appears that after he received a response
to the inquiries he made under the ATIA, Mr. Agnaou dropped his production
request in respect of this matter, which provides an additional basis for
determining that no reasonable apprehension of bias flows from the decision to
refuse to order production from the DOJ in respect of this matter.
[84]
Vice-Chairperson Mooney also declined to order
production of documentation related to another job posting involving other
individuals. Mr. Agnaou alleges this also raises a reasonable apprehension of
bias. I disagree, as it was well within Vice-Chairperson Mooney’s authority to
find such documents to be irrelevant. Labour boards and decision-makers are
granted wide freedom with respect to determining the admissibility of evidence;
the decision-maker’s choice to allow or to reject certain is not, in and of
itself, sufficient to infer bias (see e.g. Scheuneman v Canada (Attorney General) (1999), 176 FTR 59 at para 18 [Scheuneman]). As
Justice MacKay stated in Teeluck v Canada (Treasury Board) (1999), 177
FTR 39 at para 22 [Teeluck]:
Parliament has seen fit to give
administrative tribunals, such as the adjudicator or the Board in this case
considerable latitude to accept and hear evidence without getting tied up in
objections and procedural wrangling. Such an arrangement is conducive to
informal hearings where all relevant materials can be brought before the
tribunal for expedited review.
[85]
Thus, once again, the points raised by Mr.
Agnaou do not raise a reasonable apprehension of bias.
(9)
(1) Allegations 16-21 – Alleged Bias
Flowing From the Way the Reasons were Drafted
[86]
Mr. Agnaou finally asserts that there are six
ways in which the reasons were drafted that give rise to a reasonable
apprehension of bias, because the Vice-Chairperson:
• systematically adopted the DOJ’s positions without
adequately referencing his arguments;
• mis-cast the arguments of the PSC and CHRC, making it look
like their positions were at odds with those of Mr. Agnaou, when they were not;
• unreasonably relied on the report of Hara and Associates,
filed by the DOJ, entitled “Employment Equity Analysis”, without questioning
its alleged self-serving nature;
• was improperly influenced by Me Athanasios D. Hadjis
(formerly Chairperson of the CHRT) in his drafting;
• was unfair in the way he portrayed Mr. Agnaou in the
decision so as to make Mr. Agnaou appear to be a disgruntled employee; and
• reflected his pre-disposition against Mr. Agnaou in
accepting that experience is more meritorious than a course of studies as a
criterion for selecting candidates.
[87]
None of these points has merit.
[88]
Insofar as concerns the adoption of the DOJ’s
positions, as already noted, this is compatible simply with the DOJ being
correct on the points raised. Moreover, there was no need for the
Vice-Chairperson to cite and parse each argument Mr. Agnaou made (see e.g. Newfoundland
Nurses at para 16, Construction Labour Relations Assn (Alberta) v Driver
Iron Inc, 2012 SCC 65 at para 3; Andrade v Canada (Minister of
Citizenship and Immigration), 2012 FC 1490 at paras 7-13). Further, even if
the Vice Chairperson had actually copied from the DOJ’s submissions and
repeated them verbatim in the decision, this would not necessarily have been
inappropriate, as the Supreme Court of Canada recently held in Cojocaru v
British Columbia Women’s Hospital and Health Centre, 2013 SCC 30 at para
49.
[89]
In the second place, I do not find that the
Vice-Chairperson was unfair to any position advanced by Mr. Agnaou, nor did he
portray him in an unduly unfavourable light. Rather, I find the decision is
remarkably well-balanced, especially in light of the way in which Mr. Agnaou
appears to have conducted himself before the PSST.
[90]
Thirdly, there is not a shred of evidence to
support the claim that Mr. Hadjis played any role whatsoever in the drafting of
the decision or in reaching the conclusions that the Vice-Chairperson reached.
Mr. Agnaou asserts that this must be so based on the comparison of the
reasoning in the case with reasoning in Chopra v Department of National
Health and Welfare, 2001 CanLII 8492 (CHRT) [Chopra], which Mr.
Hadjis authored when he previously occupied the role of Chairperson of the
CHRT. This falls well short of proving any inappropriate involvement on the
part of Mr. Hadjis.
[91]
Finally, there was no reason for
Vice-Chairperson Mooney to have refused to accept or accord weight to the Hara
study, which was entirely relevant to the issue before him. The fact that Mr.
Agnaou does not like its conclusions – which documented that the DOJ was
performing well in respect of its employment equity obligation – is no reason
for it to be found to be self-serving. Moreover, as already noted, a tribunal’s
decision regarding the acceptance of evidence and weight to accord it does not
normally give rise to a reviewable error, much less to a reasonable
apprehension of bias.
[92]
In sum, Mr. Agnaou has failed to show through
the requisite clear and convincing evidence that there is any reasonable
apprehension of bias flowing from the decisions that Vice-Chairperson Mooney
made in this case or from the way in which he ran the hearing. At best, Mr.
Agnaou’s assertions are little more than innuendo. Thus, his claim to have the
decision set aside due to a reasonable apprehension of bias must be dismissed.
B.
Does the claimed violation of the right to a
“transparent process” amount to a violation of Mr. Agnaou’s procedural fairness
rights?
[93]
Mr. Agnaou next argues that his rights to what
he terms a “transparent process” were violated because the DOJ and the PSC were
not ordered to provide written replies that were equally detailed as the
complaint that he filed and because Vice-Chairperson Mooney refused several of
his production requests. I have already dealt with the issue of the production
requests; for the same reasons that the denial of some of them does not give
rise to a reasonable apprehension of bias, their denial does not result in Mr.
Agnaou’s having been subjected to an unfair process before the PSST. In short,
Mr. Agnaou has failed to demonstrate that there were relevant documents in the
possession of either the DOJ or the PSC that were not ordered disclosed.
[94]
As for the nature of the defendant’s replies,
Mr. Agnaou did not ever request more fulsome responses from the DOJ or the PSC.
Nor did he request an adjournment by reason of any surprise flowing from
unexpected evidence of a DOJ witness or unanticipated arguments from the DOJ or
the PSC. In light of this, he cannot now argue that the alleged paucity of the
DOJ and PSC’s written responses constitute a denial of procedural fairness.
Moreover, having reviewed the replies of the DOJ and PSC, I am of the view that
they were sufficiently detailed so as to comply with the disclosure
requirements of the PSST Regulations. As Mr. Agnaou correctly notes, subsection
24(2) of the Regulations does require that a respondent plead in its reply all
the material facts it intends to rely on. Such facts, however, must be
distinguished from evidence and legal arguments. Mr. Agnaou’s pleadings are
much longer than those of the DOJ or the PSC because he set out all large
chunks of the evidence in his complaint and also made lengthy legal arguments.
There was no requirement for the DOJ or the PSC to do the same as the
Regulations require only that material facts be pleaded. Therefore, the content
of the replies filed by the DOJ and the PSC does not give rise to any breach of
Mr. Agnaou’s procedural fairness rights to a “transparent process”, and,
accordingly, this argument must likewise be dismissed.
C.
Does the failure to issue an order preventing
DOJ counsel from meeting with upcoming witnesses constitute a denial of
procedural fairness?
[95]
Mr. Agnaou next argues that Vice-Chairperson
Mooney violated his procedural fairness rights in failing to enjoin counsel for
the DOJ from meeting with upcoming witnesses (who were DOJ employees) prior to
their testimony. As noted, during the second set of hearing dates, the
Vice-Chairperson made an order excluding witnesses and at the end of each
witness’ testimony directed that he or she not discuss the evidence with
anyone. Mr. Agnaou thereafter sought assurances from counsel for the PSC and
for the DOJ that they would not speak about the case with upcoming witnesses,
who were set to testify on subsequent dates. Counsel for the PSC was willing to
give such an assurance for witnesses from the DOJ, but counsel for the DOJ was
not. DOJ counsel maintained that it was his right to meet with and prepare
witnesses for their testimony, provided that in so doing he did not disclose
what had been stated in evidence by other witnesses who had already testified.
[96]
Vice-Chairperson Mooney agreed and refused to
enjoin counsel from meeting with the upcoming witnesses. As I indicated during
the hearing in this application, it was not improper for counsel for the DOJ to
have met with upcoming witnesses providing that in so doing he was careful not
to disclose the content of the testimony given during the hearing to that
point. In this regard, as the oft-quoted saying provides, “there is no property
in a witness”. Thus, while the rules governing professional conduct of lawyers
prohibit a lawyer from speaking with another lawyer’s client without the second
lawyer’s permission, this prohibition does not apply to witnesses that the
second lawyer intends to call. In addition, lawyers may communicate with
witnesses at breaks during their testimony, provided they follow the rules governing
the ethical scope of such communications.
[97]
For example, in Ontario, Rule 4.04 of the Rules
of Professional Conduct restricts the manner in which lawyers may communicate
with a witness during examination of that witness in court. However, there is
no prohibition on the communication of witnesses before the hearing date,
except that, under Rule 4.01(2), a lawyer must not dissuade a witness from
testifying, advise a witness to be absent, or needlessly abuse, hector, harass,
or inconvenience a witness.
[98]
In O’Callaghan v R (1982), 35 OR (2d) 394
(OHCJ), relied on by the respondent, the Ontario High Court of Justice quashed
an order of a magistrate that sought to restrain counsel from communicating
with witnesses or prospective witnesses, and in Bédirian v Treasury Board
(Justice Canada), 2001 PSSRB 57, the Canada Public Service Staff Relations
Board ruled to similar effect, allowing counsel to communicate with his witness
about upcoming testimony in accordance with the Ontario Rules of Professional
Conduct.
[99]
Thus, contrary to what Mr. Agnaou asserts, the
requirements of procedural fairness did not require that Vice-Chairperson
Mooney order DOJ counsel to refrain from speaking with pending witnesses.
[100] Nor does the evidence reveal that DOJ counsel in any way violated
the exclusion order when he met with the witnesses in question. Contrary to
what Mr. Agnaou claims, the materials he obtained under the ATIA do not
demonstrate any violation of the exclusion order. All they show is that an
upcoming witness was copied on a reporting email, but there is no attachment to
the email to indicate the nature of the report made by counsel for the DOJ.
Likewise, the notes taken by a labour relations representative during the
preparation session of a management witness nowhere show that counsel for the
DOJ related to the witness the content of testimony that had been given. Thus,
Vice-Chairperson Mooney was correct in holding that Mr. Agnaou had not proven
there to have been any violation of the exclusion order. Thus, not only did the
Vice-Chairperson not err in refusing to admit the documents disclosed under the
ATIA as they did not demonstrate any violation of the exclusion order, he
likewise did not violate Mr. Agnaou’s procedural fairness rights in so holding.
Therefore, this claim has no merit.
D.
Does the refusal of the additional evidence that
Mr. Agnaou sought to tender constitute a denial of procedural fairness?
[101] Mr. Agnaou next alleges that his procedural fairness rights were
violated through the refusal of the additional evidence he sought to tender
after the close of the case. As already noted, this evidence concerned the
alleged violation of the exclusion order, concerning what transpired in respect
of Mr. Agnaou’s subsequent candidacy for another position and concerning positions
subsequently held by the successful incumbents in the competition that was the
object of Mr. Agnaou’s complaint. Vice-Chairperson Mooney refused to admit such
evidence on the grounds of relevance.
[102] As the Supreme Court of Canada stated in CJA, Local 579 v Bradco
Construction Ltd, [1993] 2 S.C.R. 316 at para 47, and as this Court noted in Scheuneman
and Teeluck, labour tribunals are to be afforded considerable discretion
in their assessments of admissibility of evidence. Thus, it will be rare that
the refusal to allow evidence will be so significant that it will amount to a
denial of procedural fairness; indeed, such a finding may only be made where
the evidence in question is central to the position of a party (as it was in Syndicat
des employés professionnels de l'Université du Québec à Trois-Rivières c
Université du Québec à Trois-Rivières, [1993] 1 S.C.R. 471 at para 47).
[103] Here, the excluded evidence was not of such nature. For the reasons
already noted, the evidence concerning the alleged violation of the exclusion
order failed to establish any violation. It was thus hardly central to Mr.
Agnaou’s case. Similarly, evidence regarding what transpired in another
competition, which took place after the events in question in this case, is not
relevant to the issues that were before the PSST, as it shed no light on what
occurred previously in this case when different management personnel were
involved on behalf of the DOJ. Finally, evidence regarding the situations of
the successful incumbents would have been relevant only if it had been
necessary for the PSST to address the issue of remedy. Vice-Chairperson Mooney
did not need to do so as he dismissed the complaint. It is common for tribunals
in the labour relations field to bifurcate decisions on breach and remedy as
Vice-Chairperson Mooney did in this case (see e.g. Brown and Beatty,
Canadian Labour Arbitration, loose-leaf (Canada: Thomson Reuters Canada
Ltd, 2014), ch 3 at 55).
[104] Thus, the excluded evidence in question was not central to Mr.
Agnaou’s complaint and, accordingly, the rejection of it does not give rise to
a violation of procedural fairness. Moreover, Vice-Chairperson Mooney applied
the appropriate test to the assessment of whether he should allow such evidence
to be admitted after the close of the hearing, in relying on Sagaz and Whyte,
which set out the appropriate factors for consideration in claims to reopen a
case.
[105] Thus, there was no violation of procedural fairness or other
reviewable error committed by Vice-Chairperson Mooney in refusing to admit the
evidence that Mr. Agnaou sought to tender after the close of the case. This
ground is therefore also without merit.
E.
Does the delay in issuing the decision give rise
to a claim for violation of procedural fairness?
[106] Mr. Agnaou finally argues that the delay in rendering the decision
gives rise to a violation of procedural fairness. I disagree. As the Supreme
Court of Canada held in Blencoe v British Columbia (Human Rights Commission),
2000 SCC 44 at paras 101-02, it will only be in extreme circumstances that the
delay in rendering a decision will be so excessive as to give rise to a claim
for violation of procedural fairness. Here, the 25 months taken by
Vice-Chairperson Mooney is not excessive in light of the thousands of pages of
materials that Mr. Agnaou filed and the multiple arguments he made.
[107] Thus, for these reasons, this claim – like all the others made by
Mr. Agnaou – does not demonstrate a denial of procedural fairness. I
accordingly find that he has not established any denial of procedural fairness
and this aspect of his application must be dismissed.
V.
Did Vice-Chairperson Mooney Err in his
Interpretation of the PSEA or the CHRA?
[108] I turn next to assessment of the errors that Mr. Agnaou alleges
Vice-Chairperson Mooney made in his interpretation of the PSEA and the CHRA.
[109] In terms of the PSEA, Mr. Agnaou argues that Vice-Chairperson Mooney
erred in his assessment of whether there had been an abuse of authority by the
staffing managers within the meaning of paragraph 77(1)(a) of the PSEA in two
respects; first, he claims that the Vice-Chairperson mischaracterised the
arguments he made regarding abuse of authority, and, second, he claims that the
Vice-Chairperson erred in his interpretation of the knowledge that staffing
managers must have in respect of employment equity matters.
[110] As concerns the allegations centred on mischaracterisation of his
arguments, Mr. Agnaou alleges that he raised the following issues before the
PSST:
[translation]
Did the manager meet
her obligations as set out in the EEA and repeated in the PSC Appointment
Policy and other Treasury Board and Justice Canada policies when she designed
and administered the impugned selection process? In other words, did the
manager incorporate the [employment equity] objectives into the design and administration
of the impugned selection process?
[111] He claims that the Vice-Chairperson did not address these issues
but, rather answered only the following question : [translation] “Was the hiring
manager required to include membership in a[n] [employment equity] group as a . . .
criterion?”.
[112] I disagree with this assertion. A review of the reasons for decision
indicates that the Vice-Chairperson addressed the arguments made by Mr. Agnaou
to the extent they were relevant to the assessment of whether there had been an
abuse of authority within the meaning of paragraph 77(1)(a) of the PSEA.
[113] In this regard, as Vice-Chairperson correctly noted, it is not the
role of the PSST to enforce compliance with the EEA; rather, by virtue of
section 22 of the EEA, that role falls to the CHRC. Thus, issues of compliance
with the EEA may arise in the context of complaints regarding staffing actions
in the federal public service only to the extent that non-compliance with the
EEA might give rise to abuse of authority by the staffing manager, within the
meaning of paragraph 77(1)(a) of the PSEA. Under that provision, staffing
actions may be set aside if the staffing manager abused the authority delegated
under subsection 30(2) of the PSEA. That subsection allows the staffing manager
to establish the essential qualifications and additional merit qualifications
for a position, which may include the current and future operational and
organizational needs of the organization.
[114] As Vice-Chairperson Mooney correctly noted in his decision, these
needs may include the requirement to belong to a group protected under the EEA
as a merit criterion. Where such a choice is made, as already discussed,
applicants who possess the essential qualifications for the position and who
are members of a protected group may be hired in preference to applicants who
do not belong to a protected group. Thus, under the PSEA, the choice of
adopting or not adopting membership in a protected group as a merit criterion
may found a claim for abuse of authority. In addition, employment equity issues
may give rise to an abuse of authority under the PSEA if the staffing manager
ignores the relevant Treasury Board and PSC policies in employment equity
matters, which, for example, require that assessment tools not create systemic
barriers to advancement, as Vice-Chairperson Mooney noted in his decision.
[115] After setting out these general principles, Vice-Chairperson Mooney
canvassed the arguments made by Mr. Agnaou under the rubric of abuse of
authority, and dealt with and dismissed Mr. Agnaou’s claims that the staffing
managers and DOJ human resources representatives were insufficiently familiar
with employment equity obligations, that they did not provide sufficient
consideration of these issues in the design and development of the staffing
process, and abused their authority in failing to establish membership in a
protected group as a merit criterion. Thus, contrary to what Mr. Agnaou
asserts, Vice-Chairperson Mooney did consider all relevant aspects of Mr.
Agnaou’s arguments in respect of employment-equity related issues. Therefore,
the first of Mr. Agnaou’s arguments regarding the interpretation of the EEA is
without merit.
[116] In terms of the second argument, I see no error in the
Vice-Chairperson’s assessment of the adequacy of the knowledge of the
management representatives in respect of employment equity issues. Contrary to
what Mr. Agnaou asserts, it was not necessary for the managers to have
consulted reports tabled before Parliament on employment equity issues or other
similar documentation for them to have properly discharged their roles in the
staffing process. Similarly, the fact that their files did not contain detailed
analyses of the issues considered by them in making decisions regarding the
area of selection, selection criteria or assessment tools does not mean that
they gave inadequate consideration to these issues or to the employment equity
impacts of the choices made in respect of them. In the decision,
Vice-Chairperson Mooney summarised the witnesses’ evidence on these points,
which showed that they considered these issues and were generally aware of the
requirements of the EEA in staffing actions. Thus, his determination on these
issues was reasonable as it was grounded in the evidence. This aspect of Mr.
Agnaou’s argument therefore also devoid of merit and he has accordingly failed
to establish that Vice-Chairperson Mooney made any reviewable error in his
interpretation of the requirements of the EEA, as they applied to the staffing
process at issue in this case.
[117] Insofar as concerns the errors that Mr. Agnaou alleges that
Vice-Chairperson Mooney made in his analysis of the claims of discrimination,
he asserts that he Vice-Chairperson erred in:
• Applying the wrong test for discrimination, which should
have been focused on whether the impugned criterion of recent human resources
management experience adversely impacted members of visible minorities as
opposed to focusing on whether there was sufficient circumstantial evidence to
make out a prima facie case of discrimination, which alleged error he claims
erroneously elevated the burden of proof for the prima facie case he was
required to make out;
• Considering the evidence of the respondent in determining
if Mr. Agnaou had established a prima facie case of discrimination;
• Considering the availability of positions at the LA-2B
level as being a relevant factor;
• Affording weight to the alleged self-serving report from
Hara and Associates; and
• Requiring there be statistical evidence regarding the
situation at the DOJ to establish that there is an under-representation of
members of visible minorities in management at the DOJ. Mr. Agnaou asserts that
the Vice-Chairperson should have instead concluded this to be the case based on
statistics that Mr. Agnaou filed from Statistics Canada showing the number of
visible minorities in managerial positions generally in Canada.
[118] Prior to analysing these issues, it is useful to make a few comments
about the law applicable to the assessment of discrimination claims. As Justice
McIntyre, writing for the Supreme Court of Canada, noted in O’Malley,
there are two types of discriminatory conduct that may violate human rights
legislation: direct discrimination, on one hand, and adverse impact or indirect
discrimination on the other hand.
[119] Direct discrimination occurs in the employment context when the
employer deliberately discriminates on a ground prohibited by the legislation.
The example given by Justice McIntyre in O’Malley of a situation of
direct discrimination is a sign that states, “No
Catholics or no women or no blacks employed here”. Typically, an
applicant is not able to file proof of such a blatantly discriminatory
attitude. Rather, proof of direct discrimination is often circumstantial and
may involve a series of specific incidents where similar decisions that were
adverse to the individuals with particular characteristics were made. For
example, this type of proof may consist of showing that disproportionate
numbers of a protected group were rejected for employment or advancement. From
such evidence the applicant will ask the tribunal to draw the inference that he
or she had likewise been improperly refused for hire or promotion on the same
prohibited ground of discrimination (see e.g. Canada (Human Rights
Commission) v Canada (Department of National Health and Welfare), 1998
CanLII 7740 (FC) at para 17-18; Grant v Manitoba Telecom Services Inc,
2012 CHRT 10 at paras 25-26; Tarnopolsky, Pentney & Gardner, Discrimination
and the Law, looseleaf (Canada: Thomson Reuters Canada Ltd, 2004-2014), ch
4 at 22-26 [Tarnopolsky]).
[120] Indirect or adverse impact discrimination, on the other hand, occurs
in the absence of a discriminatory intention, when there is a rule,
requirement, policy or practice that disproportionately negatively impacts a
protected group. British Columbia (Public Service Employee Relations
Commission) v BCGSEU, [1999] 3 S.C.R. 3 [Meiorin] is an example of
indirect or adverse impact discrimination; there, the employer adopted an
aerobic capacity requirement for firefighters that was found to
disproportionately impact women unfavorably, as they generally have smaller
lung capacity.
[121] In this case, Mr. Agnaou led evidence and made arguments that were
designed to show the presence of both types of discrimination. He tried to
establish that management of the Quebec Regional Office of the DOJ engaged in
direct discrimination against members of visible minorities by showing examples
of situations where he claimed that other members of visible minorities were
unfairly demoted and by attempting to establish that management had attempted
to deliberately evade employment equity obligations. The bulk of his case,
though, was focused on a claim of adverse impact discrimination. This portion
of his case centered on the allegation that the human resources management
experience qualification negatively impacted members of visible minorities and
on the claim that members of visible minorities were under-represented in the
managerial echelons at the DOJ.
[122] In a discrimination case, a claimant is tasked with establishing a prima
facie case of discrimination. In a case of direct discrimination, where
circumstantial proof is called, a prima facie case is made out when the
evidence offered in support of the inference of discrimination renders an
inference of discriminatory conduct by the respondent more probable than other
possible inferences or hypothesis. When this occurs, the burden shifts to the
respondent to show that its conduct was not discriminatory (Barnacle, Lynk and
Wood, Employment Law in Canada, looseleaf (Canada: LexisNexis Canada
Inc, 2005-2014), ch 5 at 50).
[123] In a case of adverse impact discrimination, on the other hand, the
evidence offered is not circumstantial but rather centers on showing that the
neutral rule, policy or requirement disproportionately negatively impacts
members of the protected group. To prove this, statistical evidence is often
required. For example, in the case of a minimum height requirement, a female
claimant would be required to show that, on average, women are shorter than men
to make out a prima facie case that the height requirement adversely impacts
women. Sometimes, as in Canadian National Railway v Canada (Human Rights
Commission) (1985), 5 CHRR D/2327, aff’d [1987] 1 S.C.R. 1114 [Action
Travail], the negative impact of all hiring practices are assessed
cumulatively by reviewing the total number of a protected group hired and then
comparing it to the proportion of applicants who applied for or were available
to be recruited into the positions in question (also see, e.g., Chopra,
Dhaliwal v BC Timber Ltd (1983), 4 CHRR D/1520 [Dhaliwal]).
[124] Under the CHRA, when a claimant establishes a prima facie case of
employment-based adverse impact discrimination, the available defence requires
showing that the rule, requirement, policy or practice is a bona fide
occupational requirement (or BFOR). The BFOR defence applicable to employment
is set out in paragraph 15(1)(a) and subsection 15(2) of the CHRA, which
provide:
15. (1) It is not a discriminatory practice if
|
[131] 15. (1) Ne constituent pas des actes discriminatoires :
|
(a) any refusal, exclusion, expulsion, suspension, limitation,
specification or preference in relation to any employment is established by
an employer to be based on a bona fide occupational requirement;
|
a) les refus, exclusions, expulsions, suspensions, restrictions,
conditions ou préférences de l’employeur qui démontre qu’ils découlent
d’exigences professionnelles justifiées;
|
[…]
|
[…]
|
Accommodation
of needs
|
Besoins des
individus
|
(2) For any
practice mentioned in paragraph (1)(a) to be considered to be based on a bona
fide occupational requirement and for any practice mentioned in paragraph
(1)(g) to be considered to have a bona fide justification, it must be
established that accommodation of the needs of an individual or a class of
individuals affected would impose undue hardship on the person who would have
to accommodate those needs, considering health, safety and cost.
|
(2) Les
faits prévus à l’alinéa (1)a) sont des exigences professionnelles justifiées
ou un motif justifiable, au sens de l’alinéa (1)g), s’il est démontré que les
mesures destinées à répondre aux besoins d’une personne ou d’une catégorie de
personnes visées constituent, pour la personne qui doit les prendre, une
contrainte excessive en matière de coûts, de santé et de sécurité.
|
[125] The Supreme Court set out a tripartite test for assessment of the
sufficiency of a BFOR defence in Meiorin, holding that an employer may
justify the impugned requirement by showing on the balance of probabilities
that:
1. The employer adopted the requirement for a purpose
rationally connected to the performance of the job;
2. The employer adopted the requirement in an honest and good
faith belief that it was necessary to fulfill the legitimate work-related
experience; and
3. The requirement is reasonably necessary to the
accomplishment of the workplace purpose.
[126] To show that a requirement is reasonably necessary, an employer must
demonstrate that it is impossible to accommodate individual employees with the
characteristics of the claimant without imposing undue hardship on the employer
(Tarnopolsky, ch 12 at 62.54-62.55).
[127] Bearing these general principles in mind, it is now possible to turn
to the arguments made by Mr. Agnaou on these points.
[128] One of them has already been discussed; as previously determined, no
reviewable error was made in giving weight to the report from Hara and
Associates, which was relevant to the issues before the PSST in this case.
[129] In terms of the other claims made by Mr. Agnaou on these issues,
contrary to what he asserts, the Vice-Chairperson did not apply the incorrect
legal principles or apply a higher burden of proof than warranted. Rather, he
set out the applicable legal principles correctly in his decision, which,
indeed, reflect the above discussion. He then moved to assess three points that
flowed from Mr. Agnaou’s claims: first, whether Mr. Agnaou succeeded in showing
that members of visible minorities were under-represented at the LA-03 group
and level, second, whether Mr. Agnaou succeeded in establishing that the
impugned qualification negatively impacted members of visible minorities, and
finally, whether Mr. Agnaou had succeeded in establishing the presence of
direct discrimination. The Vice-Chairperson’s reasoning on all three points is
unassailable in my opinion.
[130] In considering the first question, Vice-Chairperson Mooney concluded
that the statistics tendered did not establish under-representation at the
LA-03 level because there was no proof of the number of members of visible
minorities available for promotion to level. Mr. Agnaou argues that the
Vice-Chairperson ought to have considered the percentage of visible minorities
at the DOJ in total or at a lower groups and level as being available for
promotion or the number of managerial employees in Canada generally, who are
shown in Statistics Canada surveys as being members of visible minorities, as
being the appropriate comparator group, either of which would have shown that
there was under-representation of visible minority members at the LA-03 group
and level at the DOJ. In this regard, the evidence he tendered information from
a Statistics Canada article, which showed the percentage of visible minorities
in the country, and in various regions, who held managerial positions in all
types of employment.
[131] Mr. Agnaou argues that his evidence established that his situation
was analogous to that in Griggs v Duke Power Co, 401 US 424 (1971) [Duke
Power], discussed in O’Malley, where the U.S. Supreme Court held
that a hiring criterion of possessing a high school diploma adversely impacted
black people because, at the relevant time and in the relevant recruitment
area, fewer black than white people had completed high school. Mr. Agnaou says
that the same determination of adverse impact should have been made with
respect to the human resources management experience criterion because much
greater percentages of visible minorities were shown to have been present in
the DOJ at the LA-00, 01 and 02A levels, where human resources management is
not required, than at the LA-2B and 3A levels, where most positions do require
management of subordinate employees.
[132] In my view, this is not an appropriate comparison because
insufficient evidence was tendered by Mr. Agnaou to show when the members of
visible minorities were hired at the various groups and levels in the DOJ or to
show when positions became open at the higher levels. Thus, one cannot conclude
that all the members of visible minorities at the lower levels were available
for promotion to positions at the LA-2B or LA-03 levels and were passed over.
Nor can one say that all members of visible minorities in management in Canada generally were available to be recruited to positions at the DOJ. One has no idea as
to how many of these individuals possess law degrees, which was a necessary
requirement for the positions at issue, nor any idea as to how many of them
might ever have been interested in working for the federal government. The
situation is accordingly much more complex than that in Duke Power, where the
qualification in question would either be possessed or not by all potential
applicants.
[133] The situation here, on the other hand, is similar to that considered
in Chopra. There, as here, the statistical evidence tendered failed to
establish that there were a disproportionate number of members of visible
minorities in senior managerial positions, when compared to their appropriate
feeder groups within Health Canada and the federal public service. The evidence
in that case was much more sophisticated than that tendered by Mr. Agnaou in
this case. In Chopra, the claimant called expert evidence of a statistician to
demonstrate the proportion of individuals who were likely to have applied for
the promotions in question (and the tribunal still rejected that such evidence
made out adverse impact discrimination, although it found on find on a
different basis that Mr. Chopra’s rights had been contravened). No such
evidence was tendered in this case.
[134] The evidence in the Action Travail case was also much more
sophisticated than that tendered by Mr. Agnaou in this case. In Action
Travail, the applicant established not only the total number of women hired
into traditional blue-collar positions but also the total number of female
applicants, qualified for the positions in question, who had applied for the
positions and the total number of male applicants who applied for the positions
and the numbers of men hired over the similar time period. It was therefore
possible to conclude that there was a failure to hire an equal proportion of female
applicants in that case.
[135] Here, on the other hand, the bare statistics filed by Mr. Agnaou
lack these details. Moreover, the Hara Report indicated that the hiring of
visible minorities at the lower levels had happened recently. Thus, their
higher proportion at the lower levels could not be attributed to a failure to
promote them. Thus, the Vice-Chairperson did not err in concluding that Mr.
Agnaou failed to establish under-representation of visible minorities at the
LA-3A group and level at the DOJ. Nor can he be faulted for the test he applied
in his assessment of this issue, which corresponds to that set out in several
cases (see e.g. Action Travail, Chopra, Dhaliwal).
[136] Likewise, Vice-Chairperson Mooney’s assessment of the lack of
substantiation for the claimed adverse impact of the human resources management
experience criterion is not open to criticism. There was simply no evidence
before him as to the impact of the criterion on members of visible minorities.
Accordingly, he correctly concluded that Mr. Agnaou had failed to show the
discriminatory impact of the human resources management experience
qualification.
[137] Similarly, he did not err in concluding that Mr. Agnaou had failed
to establish a prima facie case of direct discrimination as there was no evidence
of any discriminatory attitude on the part of management at the Quebec Regional
Office of the DOJ.
[138] Finally, contrary to what Mr. Agnaou asserts, Vice-Chairperson
Mooney did not consider the impact of Mr. Agnaou’s failure to apply for
available positions at the LA-2B group and level as part of his assessment of
whether or not Mr. Agnaou had established a prima facie case of discrimination.
Rather, he made these comments as part of his analysis of whether the employer
had succeeded in establishing that the requirement for previous human resource
management experience in public service was a BFOR.
[139] Thus, Mr. Agnaou has failed to establish any error in
Vice-Chairperson Mooney’s assessment of his discrimination claim.
VI.
Is Vice-Chairperson Mooney’s Application of the
PSEA or the CHRA Unreasonable?
[140] Mr. Agnaou finally makes several allegations regarding the alleged
unreasonable nature of the decision. In addition to his allegation that the
reasons were inadequate through their failure to consider several of his arguments,
which, as noted, is to be considered as part of the assessment of the
reasonableness of the decision, Mr. Agnaou also asserts that the following
determinations were unreasonable:
• The conclusion that there had been no abuse of authority;
• The conclusion that it was permissible for management to
not have applied the Deputy Minister’s directive regarding the need to make
membership in a group protected under the EEA a merit criterion in all staffing
actions at the DOJ;
• The conclusion that the staffing managers and human
resources representative involved in the competition had adequate knowledge of
the employer’s employment equity obligations and the of the EEA and applicable
policies;
• The conclusion that the members of the selection committee gave
adequate consideration to employment equity issues;
• The conclusion that there was no abuse of authority in
establishing recent human resources management experience as an essential
qualification for the position;
• The conclusion that Mr. Agnaou had not established
under-representation of visible minorities in the senior echelons at the DOJ;
and
• The conclusion that Mr. Agnaou had failed to establish that
any under-representation of members of visible minorities at the DOJ was due to
discrimination.
[141] Most of these points are simply repetitive of the arguments made by
Mr. Agnaou at various other points in his argument in his judicial review
application. For the same reasons as discussed previously they are without
merit.
[142] In addition, the evidence before the PSST showed that the two
positions of Associate Regional Director and the other for Law Directorate
Director were required to manage a number of subordinate employees, who were
principally lawyers. The evidence also demonstrated that the employer required
a relatively minimal level of previous human resources management experience –
only six months within the preceding two years – as an essential qualification.
Moreover, as noted, there was no evidence that this requirement adversely
impacted members of visible minorities. The evidence also revealed that those
at Mr. Agnaou’s level could obtain human resources management experience in
LA-2B positions, but that Mr. Agnaou had chosen to not apply for several such
positions, which he might have obtained. Rather, he preferred to argue that his
academic studies in human resources put him on an equal footing with those who
had actual management experience and that refusal of this assertion amounted to
an abuse of authority or discrimination, in violation of the CHRA. The
Vice-Chairperson’s conclusion otherwise can scarcely be said to be
unreasonable. Rather, as the respondent correctly argues, it was the only
common-sense outcome open on the facts of this case. Thus, the various factual
conclusions or conclusions of mixed fact and law impugned by Mr. Agnaou are all
reasonable.
[143] Likewise, Vice-Chairperson Mooney’s reasons are thorough and
adequately addressed all of Mr. Agnaou’s arguments. They are not in any way
insufficient.
[144] For these reasons, this application for judicial review will be
dismissed with costs.