Dockets: T-1335-16
T-1442-16
Citation:
2016 FC 1270
Ottawa, Ontario, November 15, 2016
PRESENT: The Honourable Mr. Justice Russell
Docket: T-1335-16
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BETWEEN:
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MARCEL COLOMB
FIRST NATION, AS REPRESENTED BY CHIEF CHRISTOPHER COLOMB, COUNCILLOR
SUZANNE HART, COUNCILLOR DOUGLAS HART AND COUNCILLOR GORDON COLOMB
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Applicants
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and
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ELISE COLOMB,
CRYSTAL MICHELLE AND EUSTACHE SINCLAIR
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Respondents
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Docket: T-1442-16
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AND BETWEEN:
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ELISE COLOMB,
CRYSTAL MICHELLE, AND EUSTACHE SINCLAIR, IN THEIR PERSONAL CAPACITY AND IN
THEIR CAPACITY AS THE MARCEL COLOMB ELECTION COMMITTEE
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Applicants
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and
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CHRISTOPHER
COLOMB, SUZANNE HART, DOUGLAS HART, GORDON COLOMB, PRISCILLA COLOMB, EVELYN
SINCLAIR, ANGEL CASTEL, SARAH COPAPAY, URGEL LINKLATER, JOSEPH COLOMB, SOLOMON
BIGHETTY, MARK D’AMATO AND TERRY LALIBERTY
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Respondents
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JUDGMENT AND REASONS
[1]
In T-1442-16, the Applicants are seeking the
following relief:
1. An order that the Application be heard on an expedited and
urgent basis;
2. A declaration that on or about March 16, 2016, the Marcel
Colomb First Nation Election Appeal Committee (“MCFN Election Appeal Committee”)
did not meet, did not conduct any election appeal hearing, did not make any
election appeal decision, and did not make a decision voiding the results of
the February 1, 2016 election for Chief and Council.
3. A declaration that pursuant to the Marcel Colomb First Nation
Election Law (“MCFN Election Law”), even where the persons claiming to be
election appeal committee members are in fact genuine members of that body:
a. The quorum requirement for members of election appeal
committee to convene a duly called meeting is all 3 of their members;
b. They have no jurisdiction and no authority to convene a
meeting or make a decision where no written appeal has been launched within the
4 days after the election.
c. By virtue of section 4(2), their authority does not extend to
calling for or authorizing new elections, and that the authority to call new
elections in instances where an elected candidate did not breach any provisions
of the election law rests only with the election committee.
4. A declaration that any office as election appeal committee
members that any of the Respondents Joseph Colomb, Urgel Linklater or Solomon Bighetty
may have had, expired prior to the March 16, 2016 purported decision (by two of
them, Joseph Colomb and Urgel Linklater) pursuant to which they claimed to have
annulled the election results of February 1, 2016.
5. A declaration that the March 16, 2016 purported decision of
Urgel Linklater and Joseph Colomb by which a [sic] they purported to decide
or claim that the office of the Chief and Council elected on February 1, 2016
was vacant, is of no force and effect;
6. An order in the nature of quo warranto that the Respondents
Joseph Colomb, Urgel Linklater and Solomon Bighetty do not hold the positions
of members of the MCFN Election Appeal Committee.
7. Alternatively, if the decision of Joseph Colomb and Urgel
Linklater, was in fact a decision of a duly constituted election appeal
committee, then:
a. An order, if required, under section 18.1(2), extending the 30
day time limit to seek judicial review; and
b. An order quashing that decision and being contrary to law,
unreasonable and in breach of natural justice.
8. A declaration that the May 16, 2016 unchallenged decision by
Elise Colomb, Crystal Michelle, and Eustache Sinclair, in their capacity as the
Marcel Colomb Election Committee (“MCFN Election Committee”), wherein they
confirmed that the then proposed May 16, 2016 Chief and Council election
process was not a valid Band election, and decided that there would not be new
elections, was a decision of the MCFN Election Committee.
9. A declaration that the Applicants, Elise Colomb, Crystal
Michelle, and Eustache Sinclair continue to and currently hold office as the
members of the MCFN Election Committee.
10. A declaration that the purported May 16, 2016 election process,
by which the Respondents Christopher Colomb, Suzanne Hart, Douglas Hart, and
Gordon Colomb claim to have been elected as the Band’s Chief and Council, was
not an election process under the MCFN Election Law, and is not binding on the
Band.
11. A declaration that the Respondents Christopher Colomb, Suzanne
Hart, Douglas Hart, and Gordon Colomb are not the elected Chief and Council of
the Band.
12. An order in the nature of quo warranto that the
Respondents Christopher Colomb, Suzanne Hart, Douglas Hart and Gordon Colomb
Joseph Colomb, Urgel Linklater and Solomon Bighetty do not hold the positions
of the Chief and Council of the Band.
13. A declaration that that the alleged Band Council Resolution of
March 17, 2016 by which Christopher Colomb, Gordon Colomb, Douglas Hart and
Suzanne Hart in their claimed capacity as Chief and Council of the Band sought
to change the Band’s signing authorities for the Band’s financial accounts, is
not a decision of the Band’s Chief and council, and is of no force and effect.
14. A declaration that the alleged Band Council Resolution of
August 12, 2016 by which Christopher Colomb, Gordon Colomb, Douglas Hart and
Suzanne Hart in their claimed capacity as Chief and Council of the Band
purported to terminate the services of Mark D’Amato and Terry Laliberty, (the
Co-managers), is not a decision of the Band’s Chief and Council, and is of no
force and effect.
15. If either of the impugned decisions referred to above by
Christopher Colomb, Gordon Colomb, Douglas Hart and Suzanne Hart are in fact
decisions of the Band’s Chief and Council, then:
a. An order, if required, under section 18.1(2), extending the 30
day time limit to seek judicial review; and
b. An order quashing that decision and being contrary to law,
unreasonable and in breach of natural justice.
16. An order that the financial affairs of the Band are to be
managed by Mark D’Amato and Terry Laliberty (the Co-managers) in the same
manner that they were managed prior to the election of May 16, 2016 in
accordance with the agreement between the Band and the Co-managers and as
approved by Indigenous and Northern Affairs Canada (“INAC”, formerly AANDC.)
17. An order either:
a. Declaring that the persons elected on February 1, 2016, being
Priscilla Colomb, Evelyn Sinclair and Angel Castel, and Sarah Copapay are the
Chief and council of the band with their terms to expire on February 1, 2020;
or
b. Ordering new elections under the MCFN Election Law for the
office of Chief and Council, together with an order:
i. Confirming that the Applicants will serve as the Band’s
election committee for that election, or alternatively directing who shall
serve as the Election committee for that election;
ii. Appointing an independent electoral officer to conduct those
elections or directing who is to have authority to make such an appointment;
iii. Appointing an independent election appeal committee to
consider any duly filed appeals in respect of the new election, or directing
who is to have authority to make such an appointment;
iv. Specifying both the nomination date and the election date for
such elections;
v. Providing such further direction as will ensure that any new
election process is conducted in accordance with MCFN Election Law.
18. Interlocutory orders pending a full and final hearing of the
application herein and in Court file T-1335-16:
a. That the Respondents Priscilla Colomb, Evelyn Sinclair, Angel
Castel and Sarah Copapay, being the Band Council elected on February 1, 2016
shall continue as the lawfully elected Chief and Council of the Band;
b. Prohibiting the Respondents Christopher Colomb, Suzanne Hart,
Douglas Hart and Gordon Colomb from purporting to hold themselves out as the
Band’s Chief and Council;
c. Prohibiting the Respondents Joseph Colomb, Urgel Linklater or
Solomon Bighetty from purporting to hold themselves our as the MCFN Election
Appeal Committee;
d. Prohibiting all parties from interfering with the financial
administration activities that the Respondents Marl D’Amato and Terry Laliberty
are authorized by their agreement with the Band to undertake.
e. Prohibiting all parties from contacting financial institutions
to seek to change the signing authorities without the consent of the co-manager
Mark D’Amato.
19. Costs of this Application on a solicitor and client basis; and
20. Such further and other relief as may be required and this
Honourable Court may deem just.
[2]
In T-1335-15, the Applicants are seeking the
following relief:
a) an interim Order staying any further action pursuant to the
Decision until the final disposition of this Application for judicial review
and any appeals therefrom;
b) an interim Order that the individual Applicants continue as
the lawfully elected Chief and Council of Marcel Colomb First Nation until the
final disposition of this Application for judicial review and any appeals
therefrom;
c) a writ of quo warranto against the Respondents and a
declaration that the Respondents do not constitute the Election Committee of
Marcel Colomb First Nation;
d) an Order quashing and setting aside the Decision;
e) costs of the within Application; and
f) such further and other Order as counsel may advise and this
Honourable Court may permit.
[3]
At this point in the dispute, the parties are
before the Court on the following matters:
(a) In T-1442-16, the remaining Respondents have brought a motion to
strike the application primarily on the grounds that it was knowingly filed out
of time, intentionally violates the Federal Courts Rules, SOR/98-106 [Federal
Courts Rules] and includes claims for relief that are beyond the
jurisdiction of the Court to grant and for which the Applicants have no
standing;
(b) In T-1442-16, the Applicants have brought a motion for an
interlocutory injunction requesting:
1. An order pursuant to Rule 8 abridging the time for the hearing
of this motion if necessary;
2. An order under Rule 105 consolidating these proceedings with
the proceedings in court File No. T-1335-16.
3. An interlocutory order pending final disposition of these
proceedings, that the financial affairs of the Marcel Colomb Cree Nation (the “Band”)
are to be managed by Mark D’Amato and Terry Laliberty, the Band’s co- managers,
in accordance with:
a. The Band Management and Capacity Development Agreement with
Mark D’Amato and Terry Laliberty, executed on February 25, 2016.
b. The check signing authorities and procedures and financial
controls put in place by the band and Mark D’Amato and Terry Laliberty prior to
May 16, 2016.
4. An interlocutory order pending final disposition of these
proceedings enjoining all persons, including all those claiming to be the band’s
Chief and council, from:
a. Interfering with the due administration by the Co-managers
Mark D’Amato or Terry Laliberty of the bands financial affairs.
b. Prohibiting all parties from interfering with the financial
administration activities that the Respondents Mark D’Amato and Terry Laliberty
are authorized by their agreement with the band to undertake.
c. Prohibiting all parties from contacting financial institutions
to seek to change the signing authorities without the consent of the co-manager
Mark D’Amato.
d. Taking steps to terminate the services of the Co-managers Mark
D’Amato or Terry Laliberty, or to act upon any termination that any party
claims has already taken place;
5. An interlocutory order pending final disposition of these
proceedings that the respondents Priscilla Colomb, Evelyn Sinclair, Angel
Castel and Sarah Copapay, being the band council elected on February 1, 2016
shall continue as the lawfully elected Chief and Council of the Marcel Colomb
First Nation.
6. An interlocutory order pending final disposition of these
proceedings prohibiting the Respondents Christopher Colomb, Suzanne Hart,
Douglas Hart and Gordon Colomb from purporting to hold themselves out as the
band’s Chief and council;
7. An interlocutory order pending final disposition of these
proceedings prohibiting Joseph Colomb, Urgel Linklater or Solomon Bighetty from
purporting to hold themselves out as the band’s Election Appeal Committee.
8. An order dispensing with the requirement to give an
undertaking.
9. Costs on a solicitor and own client basis;
10. Such further and other relief as counsel may advise and this
honourable court may deem just.
(c) In T-1335-16, the Applicants are asking the Court to decide the application
itself.
[4]
The political, administrative and financial
situation at Marcel Colomb First Nation [MCFN] is presently intolerable. A
dispute over who are the legitimate Chief and Councillors has resulted in political
and financial chaos, and both sides advise the Court that the band is suffering
as a result.
[5]
This untenable state of affairs was inevitable
given the series of events that have taken place since February 2016. On
February 1, 2016 [February Election], a general election was held and Priscilla
Colomb was elected Chief, and Evelyn Sinclair, Angel Castel, and Sarah Copapay
were elected Councillors [FCC].
[6]
Another purported election was held on May 16, 2016
[May Election] in which 59 members voted (the total electorate is about
237). The evidence suggests that most Chief and Council elections at MCFN have
a participation rate of between 101-117 members. Many electors boycotted this
election because they believed it to be unauthorized and invalid. In the May Election,
Christopher Colomb was elected Chief and Suzanne Hart, Douglas Hart and
Gordon Colomb were elected Councillors [MCC].
[7]
Inevitably, then, both the FCC and MCC claimed
to be the legitimate Chief and Council of MCFN, and this dispute has evolved
from that conflict.
[8]
Initially, the FCC took no legal action to establish
their legitimacy because they regarded the May Election as a complete sham that
had come about as a result of a purported decision made by Urgel Linklater
and Joseph Colomb on March 16, 2016 purporting to act as an Election Appeal
Committee [EAC] which declared the February Election invalid and that FCC were
not Chief and Council, and calling a new election for May 16, 2016 to fill the
vacant positions.
[9]
There is no doubt on the evidence before me that
these individuals could not have been an EAC under the MCFN Election Law, that
no appeal of the February Election ever occurred, that no EAC meeting took
place, that no grounds for voiding the February Election existed and, that the
documentation produced and circulated by this sham EAC and their cohorts was a
complete fraud upon the MCFN electorate. In fact, these individuals – and those
they acted for – have a lot to answer for because it was this documentation
that purportedly paved the way for the May Election and the ensuing chaos that
has resulted from that election. I will come to that evidence later, but it is
notable that these individuals have not come forward in this dispute to answer
for themselves or provide evidence, and have not responded to requests for
information as to how they were able to act as EAC and/or how they were able to
justify voiding the February Election and calling the May Election in which MCC
were elected to Chief and Council.
[10]
In terms of the MCFN Election Law, this means
that the FCC have never been removed from office. So it is easy to understand
why they took no legal action against MCC in light of such an obvious fraud
practiced by the EAC. However, eventually the MCC were able to persuade the Royal
Canadian Mounted Police and third parties, including Indigenous and Northern
Affairs Canada [INAC], that they were a duly elected Chief and Council. Once
this occurred, administration and governance at MCFN began to break down and the
FCC were compelled to take legal action.
[11]
Following the May Election, the FCC and Mark
D’Amato, one of the MCFN’s co-managers under a Band Management and Capacity
Development Agreement executed on February 25, 2016, as well as Elise Colomb,
Crystal Michelle and Eustache Sinclair (parties in the matters before me who
purport to be the MCFN Election Committee [EC] under the Election Law)
went about trying to persuade the MCFN community that the May Election was not
legitimate, but it was eventually decided that legal action was necessary and,
on June 3, 2016 – some 76 days after the EAC decision of March
16, 2016 – commenced an application for judicial review of that decision in
T-888-16 [888 Application].
[12]
However, on July 27, 2016, the 888 Application
was dismissed by Prothonotary Lafrenière somewhat informally on the basis
of correspondence from counsel because he was not satisfied that the Applicants
in the 888 Application had acted with due diligence in complying with Rule 306.
The merits of the 888 Application were never heard or pronounced upon by
Prothonotary Lafrenière.
[13]
The implications of the dismissal of the 888
Application appear not to have been understood by the FCC and the EC until they
appointed new legal counsel. However, it appears that the EC eventually decided
that the only way out of an apparent legal impasse was to conduct a further
election. The FCC agreed with this approach but the MCC did not, and MCC insisted
that they were the legitimate Chief and Council of MCFN.
[14]
So, on August 9, 2016, the EC announced that
they were calling a new election. At this point, the MCC took legal action to
prevent this from occurring and brought the application in
T-1335-16 to both prevent the election from taking place and to have the Court
declare that the EC were, in fact, not an election committee under the MCFN
Election Law and could not call an election.
[15]
In response, the EC brought an application in
T-1442-16 to have the Court review the whole situation and provide guidance on
who were the legitimate Chief and Council of MCFN. This application refers to
four decisions for review, but there is no doubt that the central issue remains
the same: who are not the legitimate Chief and Council of MCFN.
[16]
Various motions and cross-motions were initiated
in both T-1335-16 and T-1442-16 and the legal chaos began to reflect the confusion
at MCFN. Fortunately, Prothonotary Lafrenière stepped in as Case Manager
and the parties agreed that the application in T-1335-16 could be dealt with
now, without the need for interlocutory relief, and that MCC’s motion to strike
and the EC’s motion for interim injunctive relief on T-1442-16 could be heard
at the same time as the
T-1335-16 application. All of these matters are inter-related and the parties
agree that the records filed for each can be used for my deliberations in
deciding all three matters before me.
[17]
The parties are in agreement that the central
issue is, as I have stated above: which of FCC and MCC are the legitimate Chief
and Council of MCFN. But they approach this basic issue from different
directions. The EC wants me to decide the merits of who is the legitimate Chief
and Council of MCFN, while MCC, in addition to wanting me to side-line the EC
in the
T-1335-16 application, wants me to strike T-1442-16 in its entirety for
being, in particular, out of time and nothing more than an end run on the
decision the Court has already made by dismissing the 888 Application. At this
point, MCC wishes to avoid the merits and, if T-1442-16 is struck, they assume
that this will leave them as the legitimate Chief and Council of MCFN.
[18]
It probably makes no difference which matter I
deal with first because they all bring up the same facts and they all, to a
greater or lesser extent, require the Court to consider the legitimacy issue. I
think it best to start with MCC’s application in T-1335-16 because the central
issue in this dispute has to be faced pretty well head-on in this application.
By bringing the
T-1335-16 application in the name of the “Marcel Colomb First Nation,” the MCC
has placed the issue of representative legitimacy firmly before me, and that issue
has been raised and argued by the EC in response to the application.
IV.
APPLICATION – T-1335-16
A.
The MCC Position
[19]
Reduced to basics, the MCC argue in this
application for quo warranto against the EC Respondents because the
EC’s term of office expired in December 2015 and they were never re-appointed
in accordance with the MCFN Election Law which governs such appointments. The
MCC have provided the Court with a meticulous and well-argued account of the
underlying facts and the relevant provisions of the Election Law to demonstrate
that the EC could not have been a legitimate election committee and why it
could not have legitimately called an election on August 9, 2016 and arrange
for a nomination meeting thirty (30) days from that date.
B.
The EC Position
[20]
While disagreeing with MCC’s arguments and grounds
on the legitimacy of the EC and its powers to call an election on August 9, 2016,
the EC are more emphatic that this application should be dismissed because:
(a) It is moot. The August 9, 2016 decision was rescinded and an
election was never called; and
(b) The MCC have no standing to bring this application on behalf of MCFN
because they are not the legitimately elected Chief and Council of MCFN.
[21]
As always with the EC Respondents, the principal
issue is legitimacy. They say in their written submissions that:
103. Whether or not the Respondents are
the Election Committee of the band, those claiming to have been elected on May
16, 2016 are not the persons whom the band electorate has chosen as their
leaders in any fair or inclusive election process.
104. The public interest requires that
the electorate at the Marcel Colomb First Nation be allowed to choose their
leaders in [a] fair election conducted in accordance with their electoral
process, at which only those eligible to be candidates are elected to office.
105. If that group is not the Priscilla
Colomb group, then a new electoral process is warranted, which should be run by
a person appointed by the court to ensure a fair an [sic] inclusive election
process.
106. In short, the band electorate
deserves better than to have their affairs governed by a group that does not
represent the will of the electorate.
107. If the Applicants are allowed to
remain in office, their ascendancy to power is nothing short of an orchestrated
coup that offends the rule of law, and strikes at the very heart of democracy.
C.
Analysis
[22]
First of all, I disagree with the EC Respondents
that this application is entirely moot. The August 9, 2016 decision to call an
election may have been rescinded, and the EC may well have placed the central
governance issue in the Court’s hands, but the MCC still want the Court to
consider and rule upon the legitimacy of the EC and to order that the EC has no
power to conduct or represent itself as an election committee, or to call an
election at any time in the future.
[23]
As regards standing, the MCC argue that the
legitimacy of the March 16, 2016 EAC decision is not before me in this
application and, in any event, has already been dealt with by Prothonotary
Lafrenière when he dismissed the 888 Application. They also argue that the
February Election which brought the FCC to power was no more valid than the
May Election which brought the MCC to power, and that the validity of
either election is not at issue. The May Election was not challenged, so
that MCFN are stuck with the result.
[24]
In my view, these assertions by MCC are
untenable. There was no challenge to, or appeal of, the February Election, and
the March 16, 2016 EAC decision that purported to void that election was a
complete fraud and a non-event legally. MCC’s counsel has very capably led the
Court through the Election Law and the facts in this application to demonstrate
that the EC Respondents are not a legitimately appointed election
committee and cannot call an election, but he has also meticulously avoided
conducting the same exercise with regard to the EAC, and its March 16, 2016
decision, which is the root of the problems in this dispute. I understand why
he has done this: the evidence is conclusive that this was not a decision of a
legitimate EAC and its creation and use were a fraud. The MCC seek to establish
legitimacy in this case, not through compliance with the Election Law, but
through the use of procedural impediments to the
T-1442-16 application. In effect, the MCC are saying that, even if the March
16, 2016 EAC decision is a fraud, that’s too bad because the May Election was not
challenged in time and its legitimacy cannot be questioned now. In my view,
these assertions are not tenable. Political legitimacy under the MCFN Election
Law cannot be obtained by the mere effluxion of time in a law suit. And the
issue of legitimacy and standing in this application cannot be avoided, because
it is firmly and rightly raised and the Court must deal with it. In the
application and motions before me, the MCC take the position that the merits of
the dispute are not at issue. What this means, in reality, is that it doesn’t
matter to them what the MCFN Election Law says about the way Chiefs and
Councillors are either elected or removed. This means that the will of the MCFN
electorate is not relevant because MCC are content to achieve power as a result
of a procedural technicality in this Court. FCC were willing to resign their
positions and put the issue to the electorate in a new election, but MCC
refused to do this. MCC do not wish to face their own electorate and are
content to hang on to power as a consequence of a legal technicality. This is a
strange and disquieting position to take when there is no provision under their
own Election Law that allows power to be achieved in this way, and when
legitimate power should only be entrusted to those who have been elected in a
fair and duly called election that allows the MCFN members to make their preferences
known. If the political culture at MCFN is allowed to be this disrespectful and
neglectful of the will of the people, it will inevitably result in further
chaos. MCC have the same evidence as I have concerning the March 16, 2016 EAC
decision and they must know that it is not valid and that the FCC were never
legitimately removed from office and the May Election was never legitimately
called. They have not sought to support the March 16, 2016 EAC
decision before me in their motion to strike that requires them to put their
best foot forward. They claim power on the basis of a legal technicality, not
the will of their own people. As might be expected, the jurisprudence of this
Court does not allow this, and is firmly on the side of supporting legitimately
elected leaders who have won the support of their own people in duly conducted
elections. In fact, the Court has dealt with similar situations before.
[25]
In Lac des Mille Lacs First Nation v Chapman,
[1998] FCJ No 752 [Lac des Mille Lacs], two separate groups claimed to
be Chief and Council of the first nation. The first Chief and Council decided
that the election code under which they had been elected did not properly
reflect band custom and decided to call a referendum to ratify a new draft
code. However, before the referendum was held, some members of the band
organized an election at which a second Chief and Council were elected. The
second election was boycotted by the first Chief and Council. In the second
election, Mr. Sawdo was elected as Chief and he and his Council went about
building support for themselves as the legitimate Chief and Council of the band.
A new election code was then allegedly adopted by referendum and a third Chief
and Council were elected. Inevitably, the usual political and administrative
chaos ensued and the Court was asked to intervene to determine who held
legitimate power. Mr. Sawdo and his Councillors sought a declaration from the
Court that they were the legitimate Chief and Council.
[26]
It was clear on the facts that the first Council
were purporting to hold office without legitimate authority, but they could not
be removed from office by Mr. Sawdo and his Councillors as a result of a second
election. Justice Cullen provided general guidance, much of which is
applicable to the case before me:
15 The applicant seeks a declaration
that he and his Councillors (collectively constituting Council No.2) are the
true Council of the First Nation. This therefore must be the first issue
addressed by examining the legitimacy of the election by which they were
purportedly put into power.
16 Mr. Sawdo and Council No.2 were
elected in 1996. The evidence indicates that it was Mr. Sawdo himself, with the
help of other unidentified band members, who arranged for, called and
administered the 1996 election. The affidavit of Mr. Sawdo states at paragraph
18 that Hereditary Chief and elder Robert Sandy Patrick Sawdo and Pam Sawdo,
the applicant’s father and sister respectively, had verbal confirmation from
Mr. Green, District Manager, Western District, Ontario Region, DIAND, that they
could hold the election. However, as the first affidavit of Mr. Brent Lepage
clearly states at paragraph 8, it is highly unlikely that such confirmation did
come from Mr. Green because it was not within the jurisdiction or mandate of
DIAND to approve the calling of an election. As the First Nation was to select
its leaders according to band custom, the role of the Department was one of
recognition only. Additionally, it was incumbent on counsel for the applicant
to provide the court with the affidavit of either or both Mr. Patrick Sawdo or
Ms Pam Sawdo relating what exactly had been said to them. As this evidence was
not provided, and considering the contrary affidavit evidence from DIAND, I
disregard this purported “affirmation” as any justification for the election.
However, in the end this is of little relevance because, even assuming Mr.
Green had supported the election, such support would have had no legal effect.
17 Mr. Sawdo, it is not disputed, was
and is a band member. However, at the time Mr. Sawdo purportedly called the
election in 1996 there was already a Council in place which was holding itself
out as continuing in office. There is no evidence which indicates that attempts
were made to convince Council No. 1 to step down and/or call an election prior
to the election called by Mr. Sawdo. There is evidence however that DIAND
offered to provide mediation to the parties in order to resolve the dispute but
that neither party would participate without their lawyers and that the parties
further wished DIAND to cover the legal fees. This was not acceptable to DIAND
however. (See the first affidavit of Mr. Lepage, at paragraph 6(d))
18 The proper course which should
have been followed by Mr. Sawdo is to have sought a writ of quo warranto
from this court. Heald J. canvassed the law of quo warranto in the
context of disputes relating to the proper Council of a First Nation in Bone
v. Sioux Valley Indian Band No. 290 (1996), 107 F.T.R. 133 (Fed. T.D.). In Bone
an appeal had been taken to the Appeal Board pursuant to the Band Election Code
on the grounds that the elected Chief was not eligible to stand for election as
he did not meet the residency requirement of the Election Code. The Appeal
Board ordered that a new election be held. However, under the Band Regulations,
only the Chief and Council could call an election, which they refused to do on
the advice of the elders of the First Nation. The Chief was the respondent in
the case and he refused to step down. Heald J. held that the court could issue
a writ of quo warranto if the court was satisfied that the individual
against whom the writ is issued has no legal basis for holding the position in
question. At 151 Heald J. cited Teitelbaum J. in Jock v. R., [1991] 2
F.C. 355 (Fed. T.D.) wherein Teitelbaum J. writes:
According to de Smith’s Judicial
Review of Administrative Action (4th Ed. by J.M. Evans, 1980), the old
substantive law rules for quo warranto, with only slight modifications,
still apply, as listed below (at pp. 463-464):
1. The office must be one of a public nature.
2. The holder must have already exercised the office; a mere claim
to exercise it is not enough.
3. The office must have been created by the Crown, by a Royal
Charter, or by an Act of Parliament.
4. The office must not be that of a deputy or servant who can be
dismissed at will.
5. A plaintiff will be barred from a remedy if the plaintiff [sic]
has been guilty of acquiescence in the usurpation of office or undue delay.
6. The plaintiff must have a genuine interest in the proceedings.
Nowadays probably any member of the public will have sufficient interest,
provided that he has no private interest to serve
There were other criteria cited by Heald J.
which need not be discussed here as this is in fact not a motion for a writ of quo
warranto.
19 Counsel for the applicant submits
however that the 1996 election was proper and valid because:
1. it followed the same procedure for selection as was used in 1990
and 1992; and
2. that, once the 93-001 Code had been withdrawn, Council No. 1 no
longer had any mandate or power and therefore there was no other Council in
place.
20 In my view this second argument
fails on the above-mentioned fact that, if it was the case that Council No. 1
was purporting to continue to act without authority, a writ of quo warranto should
have been pursued and the lack of authority with respect to Council No. 1 did
not thereby confer any authority on the applicant.
21 The proper course in the situation
as described above would have been to seek a writ of quo warranto on the
basis that: the office of Chief is public; there is no dispute that Mr. Chapman
has exercised the office; as found by Heald J. in Bone, even an office
holder elected by Band Custom satisfies the third requirement; the Chief cannot
be dismissed at will; and, Mr. Sawdo has a genuine interest in the proceedings.
Counsel for the respondent argued that the applicant was guilty of delay and
had in fact acquiesced in the continuation of Mr. Chapman as Chief. This point,
however, need not be decided for purposes here as no party has requested that
the court issue a writ of quo warranto. However, I am satisfied that Mr.
Sawdo should have pursued this course of action. There is much to recommend
this course of action. First, it sends a clear message that the members of the
First Nation will not abide a Council which overstays its term of office.
Second, and most importantly, such a course of action avoids situations such as
the one in this case. By seeking a writ of quo warranto as the first
step, there is never any ambiguity as to who actually speaks on behalf of the
members of the First Nation. Failing to do so, Mr. Sawdo has not demonstrated
to the court that he had the authority to hold an election in the face of a
different Council already holding office which did not participate in the 1996
election. In my view, the burden was his to establish such authority. Because
Mr. Sawdo has not demonstrated that he had the proper authority, the court is
unable to declare that the 1996 election was valid and therefore unable to give
Mr. Sawdo the declaration he seeks.
22 With respect to the first
argument, viz. that the procedure alone validates the election, I point out
that the lack of authority to institute the proceedings in the first place is
fatal. Furthermore, the paragraph from Mr. Sawdo’s affidavit which describes
the manner in which the election was announced is insufficient. The applicant
fails to name where and when these advertisements were placed. The only copy of
a purported advertisement with respect to the 1996 election appears in the
Record of the respondent and it fails to state the time and place of the
election. Even if the applicant had submitted sufficient evidence with respect
to the advertising of this meeting and election, it does not cure the above
noted defects. Thus, the failure of proceeding with a writ of quo warranto
is fatal to the applicant.
23 This leaves me to determine
whether the respondents are validly in office. I pause here to discuss the
court’s jurisdiction to pronounce on the validity of the respondents holding
office in light of counsel for the applicant’s contention that, as no
cross-motion was brought by the respondents, it was not within the jurisdiction
of the court to make any findings with respect to the validity of Council No. 1
or its successor Council.
24 In the Originating Notice of
Motion dated September 23, 1997, paragraph 9 asks for:
Such further and other relief as this
Honourable Court may deem fair and just in the circumstances
In my view, in the interests of resolving
all of the issues which these parties dispute, it is incumbent on this court to
make factual findings and to render “further and other relief” which is “fair
and just in the circumstances”.
25 When elected in 1992, Council No.
1 had a mandate for two years. Subsequently to their election, Council No. 1
adopted Electoral Code #93-001 which extended their term of office to four years.
However, this Code was revoked by Resolution of Council on January 29, 1995.
Thus, the Council had overstayed its mandate by almost a year, as the only Code
which had not been revoked was the original Code by which they had been
elected. Thus, the situation in 1995 was that Mr. Chapman and his Councillors
were holding office without legitimate authority. However, Council No. 1
continued to conduct the business of the First Nation.
26 As I stated earlier, at this
point, or any point subsequent, Council No. 1 could only be removed from office
by voluntarily stepping down, by calling an election or by someone seeking a
writ of quo warranto against them. None of these events in fact
occurred.
[27]
In Lac des Mille Lacs, the first Council
had clearly exceeded the period of its mandate, yet it could only be removed
from office by voluntarily stepping down, by calling an election or by someone
seeking a writ of quo warranto against them. It could not be removed by
the second election. In the case before me, there is no doubt that the FCC was
still the legitimate Chief and Council of MCFN when the May Election was held
and they boycotted that election and refused to step down. In other words, the
FCC have never been removed from office and they are still the legitimate Chief
and Council of MCFN. The MCC attempt to claim legitimacy by the use of the May Election,
and now before me with technical legal arguments centering on the effluxion of
the 30-day limit and the dismissal of the 888 Application by the Court, but these
arguments are untenable.
[28]
The reason for the process outlined by Justice
Cullen is obvious. It is all too easy for competing groups excluded from power
in one election to persuade band members (many of whom will be their own
supporters) that the Chief and Council elected are not legitimate, and to
persuade someone to call a new election. And, as the present case demonstrates,
allowing this to occur creates political and social chaos. As Christopher
Colomb says in his affidavit for this application at para 25:
The improper calling of an election creates
many issues for MCFN in dealing with the responsible government authorities,
professional advisors and other third parties, and in particular financial
institutions.
Apparently, Mr. Colomb believes that advice
should apply to others but not himself and his purported Councillors.
[29]
Justice Rennie made the principal issue before
the Court very forcefully in Poker v Mushuau Innu First Nation, 2012 FC
1 [Poker]:
[30] The Court makes no findings in
regard to this later allegation. In any event, regardless of which individual
or individuals may have cause or contributed to the shortcomings in the
process, the paramount consideration in considering whether to grant or
withhold relief is the Band membership’s confidence in the electoral process
itself. There is an overarching public interest in ensuring that Band
confidence in Band elections is merited, as it strengthens Band governance. In
consequence, given the importance of the electoral process, relief will not be
withheld.
[emphasis added]
[30]
In the present case, Christopher Colomb, Gordon
Colomb and Douglas Hart all ran in the February Election and were disqualified
because they did not submit the criminal clearance checks required by MCFN
Election Law. A fraudulent EAC then declared the February Election void,
ostensibly on the basis of these three disqualifications, but for no real
reason that has been explained to the Court. In the May Election, the same
three individuals ran and, in an election boycotted by the FCC and many band
members, were elected, even though they did not, once again, provide the
required criminal clearance checks under the Election Law. MCC’s presentation
in this case leaves unanswered some very disturbing facts. For example:
(a) Why did Ms. Janet Moore, the Electoral Officer in the February Election
that brought the FCC to power confirm to INAC and others that the February Election
was completed, no appeals had been brought and that FCC was the Chief and
Council of MCFN, and then a short time later in March act together with a fraudulent
EAC to declare the February Election void? Someone must have persuaded her
to change her mind and position. She confirms FCC to be the legitimate Chief
and Council and then, within a short span of time she takes the position that they
are not. Fortunately, Mr. D’Amato recognized that an illegitimate coup was
taking place and did his best to make Ms. Moore understand this, but she
insisted he was wrong. Ms. Moore has not been brought forward in these proceedings
to explain why she acted in such a contradictory manner and who, or what,
caused her to completely reverse her position and to work in concert with a fraudulent
EAC, that she, as an Electoral Officer, must have known was a sham. Mr. D’Amato
should be commended for recognizing a coup for what it was, and for taking
measures to safeguard MCFN from the dangers of illegitimate power. Ms. Moore,
on the other hand, together with Urgel Linklater and Joseph Colomb, also has a
lot to answer for in the chaos and hardship brought upon the MCFN by her acts
and failure to do her duty;
(b) Why have the other two (2) members of the EAC (Urgel Linklater and
Joseph Colomb) not been brought forward in this case to explain their actions?
The sham March 16, 2016 decision to declare the February Election void is so
obviously one of the key elements in this dispute that the Court can only draw
a negative inference from the failure of MCC to bring these two individuals
forward to explain themselves and submit to cross-examination. Notably, they
have also failed to respond to the EC’s request for documentation and an
explanation of their conduct. We have the purported resolution which they both
signed but there is no explanation of how they came to be – at that time – the EAC
under the Election Law, how the alleged meeting was called and appropriate
notice given (the FCC received no notice) and the basis for the decision that
the February Election was void because Christopher Colomb, Gordon Colomb and
Douglas Hart had failed to submit criminal clearances certificates in
accordance with the Election Law while the people who were elected had submitted
those certificates. In the absence of some explanation, the Court must regard
this ground as completely spurious. It was the only reason they could think up
to justify voiding an election from which there were no appeals and under which
the Electoral Officer, Ms. Moore, had declared FCC to be the duly elected Chief
and Council of MCFN. Fortunately, the Court has clear evidence from Mr.
Bighetty, the third former member of the EAC that he was asked to participate
in an obvious fraud, and that there was no such meeting. This evidence has not
been challenged by MCC. Mr. Bighetty is to be commended for doing his duty and
his refusal to participate in an obvious fraud, and for providing evidence for
this dispute in a community where there are likely to be pressures on anyone
not to come forward;
(c) Why did Christopher Colomb, Gordon Colomb and Douglas Hart run in
the May Election without providing the criminal record checks that they knew
were required, because the failure to provide these checks had disqualified
them from the February Election? And why did Ms. Moore, who was apparently
acting as Electoral Officer for the May Election (and who had acted in concert
with Urgel Linklater and Joseph Colomb to void the February Election on this
very ground) allow these people to run without record checks? Without an
explanation, the Court must again, draw the obvious inference that Christopher
Colomb, Gordon Colomb and Douglas Hart did not submit the checks in May because
they knew that, this time, they would not be asked for them. Mr. Hart has been
examined on an affidavit and confirmed that he had been convicted of an
indictable offence and that they were not asked for those checks. The Court can
only assume that, for these three individuals, gaining power at MCFN is a
matter of what you can get away with, and is not a matter of observing the will
of MCFN members as expressed in the Election Law. Mr. Hart, at the hearing
before me, attempted to recant his evidence, given under oath, that he has been
convicted of an indictable offence and now says that it was a summary offence.
I have decided to admit this new evidence, but I also have to note the
contradiction and the fact that Mr. Hart has not been cross-examined on this
new assertion. Consequently, it still remains unclear as to what kind of
offence he committed, but this is of no real import because the evidence is
clear that Douglas Hart, Christopher Colomb, and Gordon Colomb were all allowed
to run in the May Election without submitting criminal record checks when these
same individuals had been disqualified from the February Election for failing
to provide the same checks, and that election was declared void by a bogus EAC
for that very reason. In addition, the Court has to note that, at the hearing
before me, MCC attempted to correct Mr. Hart’s position (summary rather than
indictable) because they knew this was a “merit” point in their favour. But
they certainly did not dispute that no record checks had been produced, and
there was no evidence brought forward to show whether Christopher Colomb and
Gordon Colomb have criminal records. This is a strange and revealing omission.
It shows that MCC are only willing to address merit points and bring evidence
forward that favours them when it comes to explaining a highly disputed
election. It also shows that, if they can make a merit point that favours them,
they are willing to address merit. They can’t have it both ways.
There are many other anomalies and
unexplained matters that I refer to elsewhere, but this will suffice to
demonstrate how crucial issues have not been addressed by MCC in the
proceedings before me.
[31]
However, when respondent’s counsel attempted to
distinguish Lac des Mille Lacs, above, he did so on the basis of the obviousness
of the lack of merit in Mr. Sawdo’s position and it was Mr. Sawdo who had
engineered the second election in that case. The irony is that, in Lacs des
Mille Lacs, it was obvious that the first Chief and Council had exceeded
their mandate and were not legitimately maintaining power. In any event, it is
clear that “merit” cannot just be ignored in these situations. First nations
are not governed by the Federal Courts Rules of procedure and practice,
and Rule 3 makes this very clear that:
3 These Rules
shall be interpreted and applied so as to secure the just, most expeditious
and least expensive determination of every proceeding on its merits.
|
3 Les
présentes règles sont interprétées et appliquées de façon à permettre
d’apporter une solution au litige qui soit juste et la plus expéditive et
économique possible.
|
[32]
I think this will suffice to show why the Court
cannot accept that MCC has any standing to bring this application and why there
is no point in examining the merits of the application. The Court has to
conclude that MCC are not the Chief and Council and have no authority to
represent MCFN. That authority remains with FCC who were legitimately elected
on February 1, 2016 and who remain the legitimate Chief and
Council of MCFN.
[33]
As in Lac des Mille Lacs, above, MCC’s
failure to proceed with a writ of quo warranto is fatal to the application
in T-1335-16; it is also fatal in MCC’s motion to strike in T-1442-16. Although
MCC are not named in the style of cause on that file as representing MCFN (for
the obvious reasons that FCC did not recognize them as such) the position they
take up in that motion is based upon their claim to be the legitimate Chief and
Council of MCFN. It may also render much of the relief that the EC Applicants
seek in T-1442-16 unnecessary.
[34]
In this application, MCC ask, inter alia,
for “such further and other Order as counsel may advise
and this Honourable Court may permit.” Counsel for the EC Respondents
and counsel for the other parties still involved in this dispute have asked the
Court, as Justice Cullen did in Lacs des Mille Lacs, above, to fashion a
remedy that will resolve all of the issues in dispute and to render “further and other relief” that is fair and just in
the circumstances. The jurisprudence of the Court, suggests that I may do this.
In Ominayak v Returning Officer for the Lubicon Lake Indian Nation Election,
[2003] 3 CNLR 180, Justice Dawson cited authorities for this approach:
51 As Mr. Justice Muldoon observed in
Ballantyne v. Nasikapow (2000), 197 F.T.R. 184 (Fed. T.D.) at paragraph
79, the jurisprudence of this Court demonstrates that the Court may fashion a
remedy appropriate to the circumstances. This reflects the fact that remedies
available on judicial review are discretionary.
52 An application for judicial review
is a public law proceeding. Therefore, the relief granted by the Court should
further the public interest. See: Canada (Attorney General) v. P.S.A.C.
(1999), [2000] 1 F.C. 146 (Fed. T.D.) at paragraph 220 and following.
[35]
It has been suggested that I should extend the
term of office of FCC to reflect the disruption in their term caused by this
dispute and/or to bring their term back into line with the usual schedule for
elections that has been disrupted in this case for various reasons. Subsection 3(9)
of the Election Law stipulates that general elections shall be held every 4 years
in the month of June. My view is that these are matters for the MCFN members
and their legitimate Chief and Council to resolve in accordance with their own procedures
as reflected in the Election Law. They are not matters that are properly before
me. Chief and Council under the Election Law are elected for a 4-year term and,
hence, the electorate of MCFN elected FCC for a 4-year term. It is not for the
Court to adjust what the electorate have chosen to do and endorsed at the
unchallenged February Election.
[36]
It is also clear from the application in
T-1335-16 that the election, mandate, and term of office under the Election Law
of the election committee need to be clarified and formalized. Otherwise,
disputes over these issues are likely to arise in the future. I have dismissed
this application for reasons given, but this does not mean that I accept the legitimacy
of the EC Applicants. Once again, however, that is a matter for MCFN and
their Chief and Council to resolve in a way that is acceptable to the community
and which complies with the Election Law, which may need amendments.
[37]
My conclusions on this application are that:
(a) The persons elected on February 1, 2016, being Priscilla Colomb,
Evelyn Sinclair, Angel Castel and Sarah Copapay are the Chief and Council
of MCFN who were duly elected in accordance with the MCFN Election Law and were
not removed from office by a decision of Joseph Colomb and Urgel Linklater of March
16, 2016 purporting to act as an EAC, and their terms expire on
February 1, 2020;
(b) The purported May 16, 2016 election process by which Christopher
Colomb, Suzanne Hart, Douglas Hart and Gordon Colomb claim to have been
elected as MCFN’s Chief and Council, was not an election process under the MCFN
Election Law and is not binding on MCFN so that Christopher Colomb,
Suzanne Hart, Douglas Hart and Gordon Colomb did not become, and are not
now, Chief and Council of MCFN, and all decisions and acts which they purport
to have carried out in that capacity are of no force and effect;
(c) Because Christopher Colomb, Suzanne Hart, Douglas Hart and
Gordon Colomb are not the duly elected Chief and Council of MCFN and have no
capacity or standing to bring this application on behalf of MCFN, the
application is dismissed.
[38]
The MCC say that the application on this file,
in which the EC Applicants are seeking judicial review of an alleged “series of decisions,” is really an attempt to seek
judicial review of the March 2016 decision of the EAC which led to the election
of the MCC on May 16, 2016.
[39]
They say that the EC Applicants are seeking the
same relief that the FCC sought in the June 3, 2016 888 Application. The
888 Application was dismissed by Prothonotary Lafrenière on June 27, 2016, and
no appeal was filed.
[40]
They say that the T-1442-16 application, which
seeks the same relief as the 888 Application, was filed out of time and is
an abuse of process that also intentionally violates the Federal Courts
Rules and includes claims for relief that are beyond the jurisdiction of
the Court and for which the EC Applicants have no standing. For these reasons,
it should be struck.
[41]
The MCC say that it is clear on the face of the
Notice of Application that the EC Applicants were aware of the EAC decision
at the time that it was communicated to the public on March 16, 2016.
[42]
On or before March 30, 2016, each of the EC Applicants
(and the 888 Applicants) signed a petition indicating their preference to
maintain the FCC (888 Applicants) in their positions.
[43]
In addition, the past Chief (the Respondent Priscilla
Colomb) posted a notice in the MCFN community on April 5, 2016, in which she
took the position that the election scheduled for May 2016, was not valid.
[44]
The EC Applicants joined the boycott of the May Election.
They then purported to act as the EC of MCFN, without any colour of right,
authority or jurisdiction, and declared the May Election results to be
invalid.
[45]
Even then, they took no legal action within
thirty (30) days and now purport to request declaratory relief in respect of
their own actions.
[46]
On August 9, 2016, the EC Applicants, again,
without any colour of right, authority or jurisdiction, purported to call a new
election which they rationalized, illogically, on the basis of the dismissal of
the 888 Application.
[47]
They then rescinded their call for an election
in the face of the T-1335-16 application and the motion for interlocutory
injunctive relief therein.
[48]
Only then, more than thirty (30) days after the
dismissal of the 888 Application, did they attempt to commence an application
for judicial review.
[49]
It is obvious that the “essential character” of
the within application is an attempt to challenge the EAC decision of March 16,
2016.
[50]
The attempt to veil the application as
addressing a “series of decisions” is simply an
attempt to circumvent the requirements of s 18.1(2) of the Federal Courts Act,
RSC, 1985, c F-7 [Federal Courts Act] and the requirement to apply for
an extension of time prior to commencement pursuant to Rule 67; all
contrary to the principles set out in Roitman v Canada, 2006 FCA 266.
[51]
As noted above, in Canada (Minister of National
Revenue) v JP Morgan Asset Management (Canada) Inc, 2013 FCA 250 [JP
Morgan], the Court emphasized that “applications
for judicial review must be brought quickly.”
[52]
More recently, in Robertson v Canada
(Attorney General), 2016 FCA 30 [Robertson], although not decided on
a motion to strike, the Federal Court of Appeal upheld a lower court decision
to dismiss an application for judicial review where it was filed outside the
30-day time limit. The Court stated:
On the timeliness issue, the mandatory 30
day time limit provided in subsection 18.1(2) of the FCA runs from the date an
applicant has knowledge of the decision he or she wishes to review. In the
appellant’s case, that date was April 11, 2014. The applicable time limit was
not extended by the fact that the appellant wrote subsequent letters of
complaint to CSC or by the fact that CSC responded to them. Thus, the appellant’s
application for judicial review was filed late. As he did not seek an extension
of the time limits, the Federal Court committed no error in dismissing the
appellant’s application for being untimely.
[53]
The decision in Robertson emphasizes that
choosing to pursue means other than an application for judicial review does not
relieve or excuse an applicant from the requirements of the Federal Courts Act,
nor does it constitute a continuing interest to pursue such an application.
[54]
In the present case, the EC Applicants
consciously and deliberately chose to pursue means other than judicial review
and only attempted to do so after their alternate efforts proved unsuccessful.
The EC Applicants should be held to their choice.
[55]
Rule 302 of the Federal Courts Rules
clearly provides that an application for judicial review will be limited to a
single order in respect of which relief is sought.
[56]
In the present case, on the face of the application,
the EC Applicants purport to claim relief in respect of decisions dated March
16, 2016, May 16, 2016, May 17, 2016, and August 12, 2016.
[57]
Even more offensive, the application purports to
request relief in respect of the decisions made by three separate and distinct
federal boards, commissions or other tribunals: the EAC, the purported EC and
the MCC.
[58]
Exacerbating matters further, these violations
of the Federal Courts Rules were committed not as a result of exigencies
reasonably beyond the control of the EC Applicants, but rather to consciously
circumvent the statutory requirements and procedures of the Court and set out
above.
[59]
At paragraphs 8 and 9 of the Notice of
Application, the EC Applicants request certain declaratory relief within an
application for judicial review that is neither “against”
any federal board, commission or other tribunal, nor seeks to invalidate or
quash a decision of any federal board, commission or other tribunal.
[60]
The EC Applicants joined the boycott of the May Election.
They then purported to act as the EC of MCFN and, without any colour of right,
authority or jurisdiction, declared the May Election results to be
invalid.
[61]
In other words, this portion of the Notice of
Application does not request any relief contemplated by the provisions of the Federal
Courts Act in respect of the Court’s jurisdiction in applications for
judicial review.
[62]
At paragraphs 16 and 17 of the Notice of Application,
the EC Applicants request relief to enforce a contract for services, now
terminated, between the Respondents, Mark D’Amato and Terry Laliberty and MCFN.
[63]
Commercial contracts and decisions relating
thereto by Council of a first nation are not the subject matter of judicial
review. See Devil’s Gap Cottagers (1982) Ltd v Rat Portage Band No 38B,
2008 FC 812.
[64]
Issues with respect to commercial arrangements
are within the exclusive jurisdiction of the Courts of the Provinces, in this
case, the Court of Queen’s Bench of Manitoba.
[65]
Subsection 18.1 of the Federal Courts Act
permits anyone “directly affected” by the matter
in respect of which relief is sought, to commence an application for judicial
review.
[66]
As indicated above, the EC Applicants purport to
apply for judicial review of the termination of any contract of services
between the Respondents Mark D’Amato and Terry Laliberty, however, there
is no privity of contract involving the EC Applicants, nor are the EC Applicants
“directly affected.”
[67]
Accordingly, the EC Applicants do not have
standing pursuant to s 18.1 of the Federal Courts Act to bring an
application in respect of this matter.
[68]
As indicated above, a realistic appreciation of
the essential character of the within application is an attempt to challenge
the EAC decision of March 16, 2016, some five and a half months after it was
made.
[69]
Clearly, the within application is even further
out of time than was the case with the 888 Application. Had the 888
Application not been dismissed, the EC Applicants would never have attempted to
commence this application.
[70]
The EC Applicants are acting in concert with the
888 Applicants in an attempt to do an end run around Prothonotary Lafrenière’s
Order dismissing the 888 Application.
[71]
The 888 Applicants chose not to appeal the
dismissal Order but are effectively attempting to do so with the assistance of
the EC Applicants herein.
[72]
The Court must guard against such blatant misuse
and abuse of the Court’s process.
[73]
The present motion to strike is not based solely
on a timeliness issue, nor a violation of the Federal Courts Rules and
procedures. The motion presents all of the faults referred to above, together
with a scheme to work around a prior Court Order.
[74]
When the “series of decisions”
is broken down into its components, it reveals instead, a series of violations
of the Court’s rules and processes.
[75]
When decocted, its essence is an inappropriate
attempt to avoid the statutory and regulatory requirements of the Court.
[76]
Permitting the within application to proceed in
these circumstances can only bring the administration of justice into disrepute
and cause significant disruption, upset and prejudice to a first nation’s
community.
[77]
Accordingly, MCC respectfully requests that the
Notice of Application be struck and removed from the Court’s files.
[78]
The motion to strike is principally based on the
assertion that, since the date of filing the application was some 5 months
after the alleged EAC decision was rendered on March 16, 2016, then a
30-day time limit has been missed, and that there is no possible arguable basis
for the Court to extend the time for filing. These propositions are
fundamentally flawed for a number or reasons.
[79]
The 30-day time limit in s 18.1(2) only applies
where a genuine “decision” of a federal board or tribunal has been rendered.
Such is not the case here.
[80]
The gravamen of the application in T-1442-16 is
not judicial review of a “decision” of a federal board or tribunal; it is quo
warranto and declaratory relief respecting the offices of a federal board
or tribunal, for which there is no time limit.
[81]
The Federal Court of Appeal has consistently
held that where the relief sought is for declaratory or prerogative relief, and
no decision of a federal board or tribunal is being challenged, the 30-day time
limit within s 18.1(2), does not apply. The Federal Court of appeal explained:
While it is true that, normally, judicial
review applications before this Court seek a review of decisions of federal
bodies, it is well established in the jurisprudence that subsection 18.1(1)
permits an application for judicial review “by anyone directly affected by the
matter in respect of which relief is sought”. The word “matter” embraces more
than a mere decision or order of a federal body, but applies to anything in
respect of which relief may be sought: Krause v. Canada, [1999] 2 F.C.
476 at 491 (F.C.A.). Ongoing policies that are unlawful or unconstitutional may
be challenged at any time by way of an application for judicial review seeking,
for instance, the remedy of a declaratory judgment: Sweet v. Canada (1999),
249 N.R. 17.
(May v CBC/Radio Canada, 2011 FCA 130
at para 10).
[82]
The crux of the present case is not that there
is a decision of a federal board or tribunal that needs to be reviewed, but
that the people claiming to be a federal board or tribunal do not, in fact,
hold that office, and that whatever the March 2016 paper claiming to have
removed the FCC is, it is not a “decision” of a federal board or tribunal.
[83]
If the EC Applicants are successful in their
plea for a declaration and quo warranto, then there never has been any
decision of a federal board or tribunal that needed to be reviewed. The result
would necessarily be that the FCC was not in fact removed, and that the May Election
was, as reasonably believed by the majority of band membership, a nothing.
[84]
The evidence before the Court overwhelmingly
supports a finding that there has been no “decision” of a federal board or
tribunal removing the FCC.
[85]
It is only if and when the Court rules that the
March 16 or 17, 2016 paper purporting to be a “decision” of the EAC is, in fact,
a genuine decision of a federal board or tribunal, that the 30-day time limit
needs to be addressed.
[86]
The argument of an alleged missed time limit
prejudges the outcome of the central lis as between the parties. The
argument presumes that the Court has already found that there was a decision
that needed to be judicially reviewed.
[87]
It is the position of the EC Applicants in
T-1442-16 that, in the unique facts of this case, where there is no reasonable
basis to believe that there was a decision of a federal board or tribunal, then
it is only if and when the Court were to rule on that issue in favour of the
Applicants in T-1335-16 that the 30-day time limit would commence running.
[88]
The time to file judicial review of a decision
is 30 days from when the “decision” of the federal board or tribunal is first
communicated by the federal board or commission.
[89]
Within the time limit is the presumption that it
is plain and obvious that there has, in fact, been a decision of a federal
board, commission or tribunal. But this very fundamental, underlining “trigger,”
is hotly contested in this case.
[90]
It is admittedly a rare situation for there to
be no reasonable basis to conclude that a decision of a federal board or
tribunal has in fact been made. But such is the case here.
[91]
Because of the rarity of a situation, where the
evidence supports that there is no “decision” of a federal board or tribunal,
it is not surprising that there is no case law addressing the discoverability
issue.
[92]
But case law dealing with the judge-made
discoverability rule, as well as the statute law concerning discoverability of
limitation periods, supports the view that it is not the accrual of the cause
of action, nor the knowledge of the facts giving rise to the underlying cause
of action that causes a time limit to commence running. What is required is not
only reasonable discoverability of the facts on which a claim is based, but an
appreciation that proceeding to court to secure a remedy is an appropriate step
to take. See Manitoba Limitations of Actions Act, CCSM C.L-150, s 20(3)
and British Columbia Limitation Act, [SBC 2012] C.13 at para 8(d).
[93]
By analogy to limitations laws, given the unique
facts of this case, the time period has not yet commenced running.
[94]
Moreover, it is important to recall that the
delay in discoverability was fundamentally caused by the failure of those
persons seeking to uphold the validity of the March 16, 2016 EAC document to
seek the Court’s assistance as they were obliged to do. See Lac des Mille
Lacs, above, at paras 16-21.
[95]
The onus to pursue immediate Court steps
following the events of March 2016 did not rest with the EC or the FCC. The
consequences of delay should not be visited upon them.
[96]
If anyone has long since missed a time limit in
this current Court dispute, it is the Applicants in T-1335-16.
[97]
The EC Applicants in T-1442-16 were left with no
reasonable basis to believe that there was in fact any “decision” of a federal
board or tribunal that needed challenging in the Courts. The time period to
file has not been missed.
[98]
If any time limit was missed, the EC Applicants
in T-1442-16 have sought, in the alternative, an extension of time under s
18.1(2).
[99]
Where it is not admitted that there is any
decision to review, such relief is necessarily and appropriately brought in the
alternative, and should appropriately be considered by the Court only if the Court
is satisfied at the hearing of the main application that a time limit has been
missed.
[100] If the EC Applicants in T-1442-16 would have made a preliminary
motion, it would have to be on the basis that they admit that there was a
decision for which an extension was required.
[101] Hence, where a party denies the existence of a decision, there is no
need to bring a motion to extend the time on a preliminary basis. The
appropriate time to consider the merits of an argument that the party is out of
time (and any basis to extend the time) is at the hearing of the application on
its merits, and not before. See Maracle v Six Nations of the Grand River
Band of Indians, [1998] FCJ No 332 at paras 7-8.
[102]
Alternatively, if, even absent a ruling on
whether such relief is even necessary, the Court wishes to consider, as part of
this preliminary motion, whether the Court might grant an extension to pursue
judicial review, then the EC Applicants in T-1442-16 say that not only is there
an arguable case that the Court should grant an extension, but that such relief
ought to be granted if it is needed.
[103] The factors to consider in whether or not to grant an extension of
time to pursue judicial review beyond the usual 30 days has been set forth by
the Federal Court of Appeal in Canada (Attorney General) v Larkman, 2012
FCA 204 [Larkman]:
(2) The test for an extension of time
61 The parties agree that the
following questions are relevant to this Court’s exercise of discretion to
allow an extension of time:
(1) Did the moving party have a continuing intention to pursue the
application?
(2) Is there some potential merit to the application?
(3) Has the Crown been prejudiced from the delay?
(4) Does the moving party have a reasonable explanation for the
delay?
See Grewal v. Canada (Minister of
Employment & Immigration), [1985] 2 F.C. 263 (C.A.); Muckenheim v.
Canada (Employment Insurance Commission), 2008 FCA 249 at paragraph 8.
62 These questions guide the Court in
determining whether the granting of an extension of time is in the interests of
justice: Grewal, supra at pages 277-278. The importance of each question
depends upon the circumstances of each case. Further, not all of these four
questions need be resolved in the moving party’s favour. For example, “a
compelling explanation for the delay may lead to a positive response even if
the case against the judgment appears weak, and equally a strong case may counterbalance
a less satisfactory justification for the delay”: Grewal, at page 282.
In certain cases, particularly in unusual cases, other questions may be
relevant. The overriding consideration is that the interests of justice be
served. See generally Grewal, at pages 278-279; Canada (Minister of
Human Resources Development) v. Hogervorst, 2007 FCA 41 at paragraph 33; Huard
v. Canada (Attorney General), 2007 FC 195, 89 Admin LR (4th) 1.
[104] The continuing intention element most often arises where there is no
dispute as to whether or not there has been a decision or not.
[105] A person who has no reason to believe that there is, in fact, any
decision, cannot logically form the intention to pursue judicial review of a
decision.
[106] Happily, however, a continuing intention to protect ones rights
suffices to satisfy the element of continuing intention. See Apv Canada Inc
v Canada (Minister of National Revenue), [2001] FCJ No 1099 at para 13, cited
with approval in Cottrell v Chippewas of Rama Mnjikaning First Nation Band,
2007 FCA 288 at para 15 [Cottrell FCA].
[107] The facts of this case clearly demonstrate throughout, that the EC
was pursuing ways within its authority, and in accordance with its
understanding of the applicable laws, to challenge the claim that the removal
of the FCC was valid, and to challenge the claim of the MCC that they are the
duly elected Chief and Council of MCFN.
[108] If the “merit” to be considered has anything to do with the issue as
to whether those claiming to hold office do, in fact, hold such office, then
the evidence before the Court overwhelmingly supports a finding that there was
no decision of MCFN’s EAC, and that there was no valid election process on May
16, 2016.
[109] There is also significant merit to the alternate argument that any “decision”
ought to be set aside on judicial review. The evidence, together with a reading
of the Election Law establishes that:
(a) There were no appeals launched;
(b) There were no appeal hearings;
(c) Any decision did not involve all 3 appeal committee member, hence
there was a lack of quorum (see Dennis v Adams Lake Indian Band, 2011
FCA 37 at para 19);
(d) None of the interested parties, including the FCC purportedly
removed, were given any notice of any hearing or any opportunity to participate
in the process before a decision was made;
(e) The decision had on it at least one forged signature;
(f) Even if there were a duly constituted EAC holding a duly convened
meeting, as a matter of law, they lack the authority under the Election Law to
remove an elected Chief and Council who have not breached any Election Law, and
they lack the authority to call new elections.
[110] The most basic elements of natural justice and procedural fairness
were ignored in this case.
[111]
Prejudice that the party may be subject to
losing the merits of the case cannot be the prejudice complained of. Such prejudice
wrongly presumes the outcome of the case. More is required. See Cottrell
v Chippewas of Rama Mnjikaning First Nation Band, 2007 FC 269 at paras
25-28, aff’d Cottrell FCA, above.
[112] On the facts of this case, there is no compelling evidence of
prejudice.
[113] It is often said that prejudice is inherent in delay, but there is a
distinct lack of evidence of genuine prejudice in the present case.
[114] It is submitted that the issue of prejudice, like all issues, ought
properly to await the hearing on the merits.
[115] The evidence before the Court supports a finding that there is a
reasonable explanation for the delay of the EC Applicants in pursuing the T-1442-16
application brought on August 30, 2016. In brief, the explanation is
as follows:
(a) Given that there was every reason to believe that there were no
appeals, no appeal hearings, no meeting of the EAC and only a forged form of
decision, there was no reason to believe that there had been any decision of a
federal board or tribunal requiring any judicial review;
(b) Given that the onus rests upon those claiming to have removed the FCC
and claiming the right to hold new elections to forthwith go to Court following
the mid-March “decision” (see Lac des Mille Lacs, above), it was
reasonable for the incumbents not to proceed to Court;
(c) Until about mid-May 2016, (3 months after the “decision” was
circulated), the “decision” was not materially impacting the FCC’s ability to
govern so as to warrant the expense of an application to Court especially
absent any onus to do so;
(d) The FCC applied to Court in early June 2016, within a few weeks of
genuine trouble requiring the Court’s assistance, but due to missteps or errors
within that application, it was struck without a hearing on the merits on July
27, 2016;
(e) Shortly after the July 27, 2016 decision striking the 888 Application
on technical grounds, the EC Applicants pursued a remedy that they thought was
available to them: seeking the direction of the band electorate to call new
elections, which is the exact avenue used in November 2015 to address the
invalid July 2015 election process. Their November 2015 election call was
unchallenged;
(f) In this regard, one of the bars to judicial review is a failure to
pursue and exhaust all internal remedies reasonably available. The EC
Applicants had every reason to believe that seeking the direction of the
electorate on new elections, as they did in November 2015, was a proper
internal remedy;
(g) Only after it became clear that the MCC brought their judicial
review application in
T-1335-16 wherein they deny the validity of the new August 9, 2016 election
call, did it become appropriate and timely for the EC Applicants to proceed
with their judicial review proceeding. This they did.
[116] There are only two bodies whose alleged decisions are, in the alternative
to quo warranto and declaratory relief, being challenged. They are the
decisions of the EAC and the decisions of the MCC in their claimed capacity as
the band’s Chief and Council.
[117] These “decisions” form a series of interrelated decisions evidencing
a continued course of conduct which is at the center of this dispute, namely,
who is entitled to hold themselves out as the real Chief and Council of MCFN,
and who gets to control the funds derived from the public purse.
[118] At the end of the day, s 302 has not been offended.
[119] However, if it has been, and as the Court in Shotclose v Stoney
First Nation, 2011 FC 750 ruled, the Court ought, in these circumstances,
properly to invoke s 65 and dispense with compliance with s 302.
[120] In this regard, the EC Applicants further ask the Court to be
mindful of the high cost of litigation and the need to interpret and apply the Federal
Courts Rules so as to “secure the just, most
expeditious and least expensive determination of every proceeding on its merits.”
[121] The Federal Court of Appeal in Air Canada v Toronto Port
Authority, 2011 FCA 347 at paras 50-60 canvassed the various factors the Court
must consider before deciding on whether the contract at issue is one that has
a sufficient public nature to it such that judicial review is appropriately
sought.
[122] The Federal Court of Appeal said:
60 In determining the public-private
issue, all of the circumstances must be weighed: Cairns v. Farm Credit Corp.,
[1992] 2 F.C. 115 (T.D.); Jackson v. Canada (Attorney General) (1997), 7
Admin. L.R. (3d) 138 (F.C.T.D.). There are a number of relevant factors
relevant to the determination whether a matter is coloured with a public
element, flavour or character sufficient to bring it within the purview of
public law. Whether or not any one factor or a combination of particular
factors tips the balance and makes a matter “public” depends on the facts of
the case and the overall impression registered upon the Court.
[123] The contract with the MCFN’s co-manager (Mark D’Amato) relates to
the usage of public funds in administering government functions. It is not akin
to a private law arrangement where a band council hires a janitorial service.
[124] It is enough at the present stage that there remains an arguable
case that the contract is sufficiently public in nature to warrant being the
subject of a judicial review proceeding.
[125] Whether as members of the MCFN’s governance structure (it’s Election
Committee), or as band members, each of the Applicants in T-1442-16 stands to
be potentially directly affected by the outcome of the proceedings being
brought.
[126] In fact, their direct interest is conceded given that they are the
named Respondents in the related T-1335-16 proceedings.
[127] All band members have the right to ensure that they are governed by
a duly elected Chief and Council and all band members have a direct interest in
protecting MCFN’s funds.
[128] A band is unlike a corporation. It is a sui generis
collective, and if the band has a direct interest in the matter, which it
surely does, so too must its membership.
[129]
In any event, if there were no classic “direct
interest” this is a case where the EC Applicants would have public
interest standing to pursue the application herein. The three factors, to be
considered in a liberal and generous manner are:
(a) Whether there is a serious justiciable issue;
(b) Whether the party bringing the application has a real stake or a
genuine interest in its outcome; and
(c) Whether, having regard to a number of factors, the proposed suit is
an effective means to bring the matter before the Court.
See Canada (Attorney General) v Downtown
Eastside Sex Workers United Against Violence Society, 2012 SCC 45 at paras
37-50.
[130] If there is no direct interest, there is surely public interest
standing.
[131] The moving parties seek to cast the application in T-1442-16 as an
abuse of the Court’s process, given the decision of Prothonotary Lafrenière of
July 27, 2016.
[132] The core of an abuse of process is where the strict elements of res
judicata or issue estoppel do not apply, often due to a lack of mutuality
of parties in the first proceedings, and that there is an attempt to
re-litigate a decision previously heard and decided by the Court on its merits.
[133] There is no validity to such a complaint in this case.
[134] The only issue decided by the Prothonotary on July 27, 2016 was
whether the lawyer for the FCC explained the delay sufficiently to allow her to
file her affidavit material. He decided she did not.
[135] The Prothonotary did not decide that the application was without
merit. He did not even decide that he would refuse an extension of time to seek
judicial review - no such application was before him.
[136] The 888 Application was dismissed on very narrow technical grounds
with the Prothonotary being kept in the dark as to the true state of affairs.
[137] The current EC Applicants were not parties to those proceedings and
could not have appealed that decision.
[138] The FCC had every reasonable basis not to appeal that decision
themselves, given the wishes of the MCFN membership to hold new elections on
August 4, 2016.
[139] It is not an abuse of process to seek to have the merits of a case
decided by the Courts, so that the MCFN membership can know who their real
Chief and Council are, and whether the MCFN’s use of public funds should remain
within the control of an independent third party who has a proven track record
of preventing any financial abuse.
[140] And this is ultimately the important point: this application is
being brought with a view to the best interests of the MCFN membership. In Poker,
above, the Court was faced with an allegation that the party seeking relief had
contributed to the band’s electoral problems, and hence relief ought to be
denied. The words of Justice Rennie are worth repeating:
30 ... In any event, regardless of
which individual or individuals may have cause or contributed to the
shortcomings in the [election] process, the paramount consideration in
considering whether to grant or withhold relief is the Band membership’s confidence
in the electoral process itself. There is an overarching public interest in
ensuring that Band confidence in Band elections is merited, as it strengthens
Band governance. In consequence, given the importance of the electoral process,
relief will not be withheld.
[141] At the end of the day, it is the MCFN electorate who are entitled to
be governed by those elected in fair and democratic elections held in
accordance with the MCFN’s chosen governance model. If there is one thing in
this case that is absolutely crystal clear, is that the May Election process
was not such a process.
[142] Given my decision, above, in T-1335-16 that FCC is the legitimate
Chief and Council of MCFN and that the MCC are not, this motion to strike is,
strictly speaking, moot. However, I also wish to make it clear that, even
without my decision in T-1335-16, above, the strike motion would have to be
dismissed.
[143]
There is no Federal Court rule that deals with
the striking of an application, but it is now well-recognized that the Court
can dismiss an application in a summary way in exceptional cases. In JP
Morgan, above, relied upon by the MCC, the Federal Court of Appeal provided
the following guidance:
[47] The Court will strike a notice of
application for judicial review only where it is “so clearly improper as to be
bereft of any possibility of success”: David Bull Laboratories (Canada) Inc.
v. Pharmacia Inc., [1995] 1 F.C. 588 at page 600 (C.A.). There must be a “show
stopper” or a “knockout punch” – an obvious, fatal flaw striking at the root of
this Court’s power to entertain the application: Rahman v. Public Service
Labour Relations Board, 2013 FCA 117 at paragraph 7; Donaldson v.
Western Grain Storage By-Products, 2012 FCA 286 at paragraph 6; cf.. Hunt
v. Carey Canada Inc., [1990] 2 S.C.R. 959.
[144] The MCC argue that the law has gone further than this and, relying
upon the Federal Court of Appeal decision in Forner v The Professional
Institute of the Public Service of Canada, 2016 FCA 35, they say that the
Court must “take into account all of the circumstances
in order to strike a balance between the two competing interests.” I don’t
disagree with anything the MCC say about the need to avoid misuse and abuse of
the Court’s processes, and the need to look behind clever drafting to see what
is really going on. However, in my view, in looking into such issues, the Court
must still be careful not to dismiss an application (and particularly a complex
application such as the present one) if it has “any
possibility of success,” and there is no “obvious
fatal flaw striking at the root of this Court’s power to entertain the
application,” to quote the Federal Court of Appeal in JP Morgan,
above. The MCC point to several such “flaws” and I will deal with each in turn.
[145] This is the MCC’s strongest argument. However, as the Court has
pointed out before, any issue of a time bar should, in the usual case, be
argued at the hearing of the application and not on a motion to strike. See Professional
Institute of the Public Service of Canada v Canada (Customs and Revenue Agency),
(2002) FCT 119; aff’d 2003 FCA 48. The reason for this is that time limits, and
the possibility of obtaining extensions, are often complex issues that require
the full facts behind the application.
[146] In the present case, the MCC believe it is obvious that the 30-day
time limit set out in s 18.1(2) of the Federal Courts Act runs from
the date that an applicant has knowledge of the decision he or she wishes to
review which, in this case, is really the March 16, 2016 decision of the purported
EAC, and that there is no arguable case for extending the time to August 30,
2016, when the application was filed.
[147] However, there are several complicating factors in this case which
suggest to me that this issue has to be left to the Applications judge to
determine. To begin with, the 30-day time limit under s 18.1(2) can be extended
to “any further time that a judge of the Federal Court
may fix or allow before or after the expiration of those 30 days.” We know
that, in order to obtain an extension, an applicant must both justify the delay
and establish a reasonable chance of success on the merits.
[148] In the present case, there are several reasons why the limitations
issue should not be used to strike the application:
a) There is a real dispute between the parties as to whether the
application in this case is “in respect of a decision
or order of a federal board, commission or other tribunal.” The EC Applicants
argue, for instance, that the March 16, 2016 decision of the EAC was a “nothing” because there was no EAC empowered under the
Elections Law at that time, and, in any event, there was no meeting held in
accordance with the Election Law and the whole process that led to the “nothing”
was a deliberate fraud perpetrated on the MCFN. On the record before me in this
motion, this is not an untenable argument. Where a judicial review application
is not in respect of a tribunal’s decision or order, the 30-day limitation
period does not apply and the Court will have to consider whether or not the
delay is reasonable in the circumstances. See Friends of the Oldman River
Society v Canada (Minister of Transport), [1992] 1 S.C.R. 3. In order to
decide whether the delay in this case was reasonable in the circumstances, the
Court will need to consider the full application record;
b) Subsection 18.1(2) itself contains a discretion to relieve a party
from the 30-day rule even if there is a reviewable decision in this case. The
general principles for the extension of time are set out in Larkman,
above, and we know that not all of the four issues cited by the Federal Court
of Appeal in that case need to be resolved in favour of a party seeking an
extension, and that the overriding consideration is that the interest of
justice be served. The way this dispute has unfolded and the possibility of
fraud against the MCFN electorate by the MCC, or those who facilitated the May Election,
means that justice in this case may well require the extension of any normally
applicable limitation period. In addition, this is not a dispute about the
personal interests of the parties. This is a dispute about who are the
legitimate Chief and Council of MCFN, and the “paramount
consideration in considering whether to grant or hold relief is the Band
membership’s confidence in the electoral process itself,” to quote
Justice Rennie in Poker, above. This paramount consideration cannot
be dealt with by simply striking the application on the basis of a 30-day
limitation period at this stage in the dispute;
c) The EC Applicants are seeking a declaration and/or quo warranto,
which raises the issue of whether a fixed time limit is applicable and whether
delay will have to be considered generally and in accordance with equitable
principles;
d) We also know that an applicant need not in all cases establish a
continuing intention to bring an application for judicial review, and that it
may be sufficient to show a continuing intention to protect their rights. In
the present case, the evidence before me in this motion could well establish
such a continuing intention.
[149] There are other factors that come into play in this case such as the
overriding need for the Court to establish which of FCC or MCC is the
legitimate Chief and Council of MCFN. This uncertainty has already had a very
serious impact upon the financial affairs of the community. But the political
culture has also been thrown into disarray and will remain in disarray until
this issue is settled. The EC Applicants and those they represent may not be
the whole community, but they are a sufficiently large group to demonstrate
that the conflict in this case needs a speedy solution from the Court. If the
merits are not addressed by the Court, then political instability at MCFN will
continue into the future. All of this will need to be considered before the
impact of delay can be established in this case. In my view, the MCC have come nowhere
near establishing that the application should be struck for limitation reasons
or unreasonable delay. In my view, the paramount interests of the MCFN require
this dispute to be heard and determined on the merits as quickly as possible.
If the EAC have done what the EC Applicants say they have done and practised
fraud on the MCFN, and that fraud goes unexamined by this Court, then it will
set a pattern that will be noted and followed in the future. It will undermine
MCFN’s whole political culture and discourage those who want a fair election
process and accountability.
[150] The MCC point to Rule 302 and say that, on the face of the application,
the EC Applicants purport to claim relief in respect of 4 decisions dated
March 16, 2016, May 16, 2016, May 17, 2016 and August 12, 2016. The
MCC also point out that these decisions are made by “three
separate and distinct federal boards, commissions or other tribunals: the EAC,
the purported EC and Current Council.” The MCC asserts that these
violations of Rule 302 are a deliberate and conscious attempt to circumvent the
Court’s statutory requirements and procedures.
[151] Rule 302 does not give the MCC the technical knockout they are
looking for in this motion to strike. The MCC acknowledges the central issue in
this dispute: who are the legitimate Chief and Council of MCFN. In order to
deal with each decision, the Court will be examining the same facts and the
same record in each case. To require the EC Applicants to file separate
application records would serve no useful purpose and would not, in accordance
with Rule 3, which I am bound to apply (“shall”) “secure
the just, most expeditious and least expensive determination” of this
proceedings in its merits.
[152] In any event, the evidence before me in this motion suggests that it
is the MCC who are attempting to do an “end run” on their own Election Law by
seeking to knock out the application through the use of the Federal Courts
Rules that, in their view, require the Court to disregard the merits of the
central issue in dispute. This is not what the Federal Courts Rules and
procedures were intended for. See, for example, Rule 3.
[153] There can be no doubt that the Federal Court has the jurisdiction to
deal with what all parties agree is the central and fundamental issue in this
dispute. Which of FCC or MCC are the legitimate Chief and Council of MCFN? The
answer to this question will impact many collateral issues where jurisdiction
may come into play. However, until the Court has all of the facts before it and
has decided that central issue, it cannot deal with separate collateral issues
and they should not be struck at this juncture.
[154]
On this issue, the MCC complain that the EC
Applicants do not have standing pursuant to s 18.1 of the Federal Courts Act
to ask the Court to review the termination of the contracts with Mark D’Amato
and Terry Laliberty on the ground that there is no privity of contract
involving the EC Applicants, and the EC Applicants are not “directly affected.”
[155] It seems to me that, as the EC Applicants say, at this stage in the
proceedings and given the record before me, it is not possible to say that
there is no public dimension to this contract so as to clearly remove it from
the Court’s jurisdiction in judicial review proceedings. In addition, I don’t
think that it can be said that the EC Applicants, or any other member of the
MCFN, has not been directly affected by the termination of this contract and
the consequence of that termination for the MCFN community.
[156] The status of this contract has a lot to do with the legitimacy of
its termination by MCC. Should it turn out that MCC are not the legitimate
Chief and Council of MCFN and never were, the legality of any acts and
omissions of MCC will be an inevitable consideration for the Court. The
contract simply cannot be disconnected from the central issue of this dispute.
Nor can the Court’s jurisdiction to review the termination of that contract.
[157]
The MCC complain that the EC Applicants are
simply attempting an “end run” around the Order of Prothonotary Lafrenière that
dismissed the 888 Application, which Order was not appealed. They say this is
an abuse of process.
[158] In Prothonotary Lafrenière’s Order of July 27, 2016, he made his
decision to dismiss the 888 Application “by way of
correspondence from counsel instead of requiring the 888 Applicants to bring a
formal motion” for an extension time, and on the basis of the material
before him, which consisted of letters from counsel and was not the record that
is before me. In counsel’s correspondence, the MCC were described as duly
elected and applicant’s then counsel did not address the issues before me.
Prothonotary Lafrenière was not satisfied that the 888 Applicants had
acted with due diligence in complying with Rule 306. Essentially, the 888 Application
was dismissed because counsel for the 888 Applicants – who is not counsel
before me – had failed to file affidavit material in time and the excuse she
offered was not sufficient for Prothonotary Lafrenière to exercise his
discretion to extend the time limits for the filing of this material. He also
refused to extend the time limit because, based upon a letter from Respondent’s
counsel, the 888 Application was “on its face,
untimely,” and the delay had “worked a prejudice
not only to the Respondents but to the band community at large” so that “any challenge to the Appeal Committee’s decision should have
been made promptly and pursued diligently.”
[159] Prothonotary Lafrenière found himself to be “substantially
in agreement with the written representations submitted by counsel for the
Respondents,” and, given the inadequate nature of the written
representations put forward by FCC counsel for the 888 Applicants, his decision
to dismiss the 888 Application was, in my view, both proper and inevitable.
[160] However, Prothonotary Lafrenière did not have before him the
extensive record that is now before me and that demonstrates the extremely
serious consequence to the members of the MCFN if the Court declines to deal
with the merits of this dispute.
[161] I also have detailed submissions on timeliness from both sides and a
formal request to extend time if necessary. There are no res judicata
issues because the EC Applicants are not the 888 Applicants and Prothonotary
Lafrenière did not deal with the matters before him on the basis of the merits.
He simply did not have the record before him that would have allowed him to
weigh the merits. I now have detailed evidence and submissions on the merits
that Rule 3 and the governing jurisprudence on extensions of time say I must
consider. Prothonotary Lafrenière applied Canada (Attorney General) v
Hennelly, (1999) FCJ No 846 (FCA) which required him to consider whether
the 888 Application had any merit. But the informality of the process (letters
to the Court) and the inadequacy of the submissions made by FCC counsel for the
888 Applicants meant that there was no way for him to assess the merits of the
888 Application or give them any weight in his deliberations. Given the record
before Prothonotary Lafrenière, any appeal of his decision would have been
pointless and a waste of party and Court resources.
[162] Prothonotary Lafrenière’s Order does not, per se, prevent the
EC Applicants from bringing their application. It is true that timeliness
issues will, once again, have to be considered, but there is now a much fuller
record upon which to assess them and, as I have already indicated, the record
before me suggests that they cannot be used to deliver the knockout punch in a
motion to strike that the MCC would like to achieve and disregard the merits of
this dispute and the “paramount” interests for the people of MCFN.
[163] Justice Rennie made the following important point in Poker,
above:
The Court makes no findings in regard to
this later allegation. In any event, regardless of which individual or
individuals may have cause or contributed to the shortcomings in the process,
the paramount consideration in considering whether to grant or withhold relief
is the Band membership’s confidence in the electoral process itself. There is
an overarching public interest in ensuring that Band confidence in Band
elections is merited, as it strengthens Band governance. In consequence, given
the importance of the electoral process, relief will not be withheld.
[164] Justice Rennie’s words pinpoint precisely what is at issue in this
dispute. At present, the evidence before me suggests that MCFN is suffering
financial and political disarray. The dignity and legitimacy of the MCFN
electoral process are under threat and, in my view, it would be an insult to
the members of the MCFN to simply hand victory to MCC on the basis of any
procedural rule that does not include a full consideration of the merits. It is
the MCFN membership who need the full support of the Court in dealing with the
present difficulties they are facing. And, whatever the result of this dispute,
the Court must take great care to ensure that what Justice Rennie identified in
Poker, above, as the “overarching public
interest in ensuring that Band confidence in Band election” is
protected.
[165] The EC Applicants, and those MCFN members they represent, thought
that the best way to protect this “overarching public interest” was to go back
to the electorate with a new election and let the voters decide. This approach has
been blocked by MCC’s failure to agree and its present attempts in T-1335-16 to
ensure that the EC Applicants won’t try this approach again.
[166] Instead, the MCC wish to retain power on the basis of the May Election
results that, on the record before me, are highly suspect for various reasons,
one of which is that only 59 people voted in that election, and more members
boycotted the election because they did not believe it had been legitimately
called. And the evidence concerning the purported March 16, 2016 EAC
decision suggests that they were right. Because of the confusion that surrounds
the May Election, it cannot be said that the electorate of MCFN had an
opportunity in that election to express their will on the central issue in this
dispute. Instead, they were forced to either vote in an election whose
legitimacy was in serious doubt or abstain and risk the chaos that has now come
to pass. To regard this as merely a dispute between FCC and MCC would be to
neglect the “overarching public interest” identified by Justice Rennie and,
certainly, to try and resolve the dispute on the basis of technical procedural
rules alone in a motion to strike will not solve the problems faced by the
MCFN.
[167] This is because, even if the application in T-1442-16 were struck,
it would not render MCC the legitimate Chief and Council of MCFN. Nor does
Prothonotary Lafrenière’s striking the 888 Application render them the
legitimate Chief and Council. MCC are attempting to arrest power from FCC who
were elected in accordance with the Election Law and who have never been
removed. As Lac des Mille Lacs, above, makes clear, a second election
cannot displace a Chief and Council who have never been removed in accordance
with a band’s election law. MCC wish to avoid having to face that issue by
having this application struck. They have repeatedly taken the position before
me that the merits are not on trial in this motion. But as Lac des Mille
Lacs makes abundantly clear, they are and have to be. MCC are attempting to
gain power, not through MCFN’s Election Law which, in my view, is the only way
they can achieve legitimate power, but through prescription and the application
of Federal Courts Rules of procedure that are not part of the Election
Law. They wish to avoid their own Election Law and, apparently, their own
electorate. They have made no real attempt before me to explain how they can possibly
sidestep Lac des Mille Lacs by using a limitation rule and the other
grounds for striking they have raised in this motion. To use their own words, I
don’t think it would be appropriate for the Court to permit MCC to do an end
run on their own Election Law by granting this motion to strike.
VI.
EC APPLICANTS’ MOTION FOR INJUNCTION – T-1442-16
[168] As with the motion to strike, this motion is also rendered moot by
my decision in
T-1335-16, but I think it is worth pointing out that, in the circumstances of
this case, it would have to have been granted, at least in part.
[169] There is no dispute between the parties that the Court should apply
the usual conjunctive RJR-MacDonald Inc v Canada (Attorney General),
[1994] 1 S.C.R. 311 test to this motion for injunction relief. This requires the
Court to consider serious issue, irreparable harm and balance of convenience.
[170] The EC Applicants are seeking the following relief:
1. An order pursuant to Rule 8 abridging the time for the hearing
of this motion if necessary;
2. An order under Rule 105 consolidating these proceedings with
the proceedings in court File No. T-1335-16;
3. An interlocutory order pending final disposition of these
proceedings, that the financial affairs of the [MCFN] are to be managed by Mark
D’Amato and Terry Laliberty, the Band’s co- managers, in accordance with:
a. The Band Management and Capacity Development Agreement with
Mark D’Amato and Terry Laliberty, executed on February 25, 2016.
b. The check signing authorities and procedures and financial
controls put in place by the band and Mark D’Amato and Terry Laliberty prior to
May 16, 2016.
4. An interlocutory order pending final disposition of these
proceedings enjoining all persons, including all those claiming to be the band’s
Chief and council, from:
a. Interfering with the due administration by the Co-managers
Mark D’Amato or Terry Laliberty of the bands financial affairs.
b. Prohibiting all parties from interfering with the financial
administration activities that the Respondents Mark D’Amato and Terry Laliberty
are authorized by their agreement with the band to undertake.
c. Prohibiting all parties from contacting financial institutions
to seek to change the signing authorities without the consent of the co-manager
Mark D’Amato.
d. Taking steps to terminate the services of the Co-managers Mark
D’Amato or Terry Laliberty, or to act upon any termination that any party
claims has already taken place;
5. An interlocutory order pending final disposition of these
proceedings that the respondents Priscilla Colomb, Evelyn Sinclair, Angel
Castel and Sarah Copapay, being the band council elected on February 1, 2016
shall continue as the lawfully elected Chief and Council of the Marcel Colomb
First Nation.
6. An interlocutory order pending final disposition of these
proceedings prohibiting the Respondents Christopher Colomb, Suzanne Hart,
Douglas Hart and Gordon Colomb from purporting to hold themselves out as the
band’s Chief and council;
7. An interlocutory order pending final disposition of these
proceedings prohibiting Joseph Colomb, Urgel Linklater or Solomon Bighetty from
purporting to hold themselves out as the band’s Election Appeal Committee.
8. An order dispensing with the requirement to give an
undertaking.
9. Costs on a solicitor and own client basis;
10. Such further and other relief as counsel may advise and this
honourable court may deem just.
[171] In refusing the MCC’s motion to strike, I am obviously of the view
that there is a serious issue to be dealt with in the application. Several
issues arise, but suffice to say that, at this point, the dispute between the
parties as to whether the FCC or the MCC are the legitimate Chief and Council
of MCFN is not frivolous or vexatious, nor is the claim by the EC Applicants
that the May Election process was a nullity because, inter alia, there
were no appeals of the February Election and there was no legitimate EAC
decision on or about March 16, 2016, and the purported EAC decision was a
fraud.
[172] Neither side can really allege that they will suffer irreparable
harm personally if the injunction is, or is not, granted. The real concern here
has to be whether MCFN and its membership are, on a balance of probabilities,
at risk of irreparable harm.
[173] The MCC say that there is no longer any immediate urgency at MCFN to
secure essential social assistance, and employee payments as the MCFN’s funders
and bank now recognizes the MCC and an approved co-manager as representing the MCFN.
[174] The EC Applicants, on the other hand, say that the political
integrity of the MCFN as well as the financial well-being of the MCFN and its
members have been damaged, and continue to be damaged, as a result of the
actions of the MCC to:
a. Improperly suspend the band manger;
b. Improperly suspend the public works officer;
c. Close down the band office;
d. Purport to change the band’s signing authorities contrary to
their comanagement and funding agreements in place;
e. Purport to terminate the contract of the highly experienced
and effective co-manager who has enjoyed the confidence of all councils since he
was appointed in 2012.
[175] The EC Applicants say that these actions have caused the MCFN’s bank
accounts to be frozen, and have jeopardized the delivery of essential services
including welfare payments to the members who desperately need and rely upon
these payments. There is evidence to support these claims.
[176] Over and above all of this, however, is the paramount and
overarching public interest in maintaining public faith in the integrity of the
election process at MCFN in the face of what appears from the record before me
to have been an abuse of that process by the EAC and MCC.
[177] The evidence before me on this issue is pretty well the evidence
that will be before the Application judge. Counsel for MCC in the strike motion
before me suggested that the record could be supplemented, but he was vague on
what he had in mind and how it might change the current picture. In any event, on
a motion to strike, each party must put its best foot forward, so I am assuming
that MCC have done this. In fact, MCC have, before me, suggested that I should not
deal with the merits and focus, instead, upon the rules that govern the various
grounds they have raised to strike the application.
[178] It seems to me that this is misconceived in several respects. First
of all, Federal Court rules of procedure are not applied in a vacuum that
disregards the merits. For example, the Court cannot apply the 30-day rule
under s 18.1(2) of the Federal Courts Act without looking at the merits.
This is because s 18.1(2) itself gives me the power to allow filing “within any further time that a judge of the Federal Court
may fix or allow before or after the expiration of those 30 days,” and
the jurisprudence on extensions of time requires me to look at the merits as
one of the factors to be taken into account and stipulates that the overriding
consideration is that the interest of justice be served. See Larkman,
above. In addition, Rule 3 of the Federal Courts Rules imposes upon me a
mandatory obligation to ensure that the rules are “interpreted
and applied so as to secure the just, most expeditious and least expensive
determination of every proceeding on its merits” [emphasis
added]. This does not mean, of course, that the Court will lightly or routinely
abandon a limitations rule, but it does mean that I, and whoever considers the
application, has to look at the merits in the full context of what has
transpired in this case.
[179] In the present motion before me, there is an extremely strong case
for the reasons pointed out above that, on the merits, MCC is attempting to secure
power for itself by illegitimate means.
[180] I say this because the evidence shows that the FCC were elected on
February 1, 2016 in an election from which there were no appeals and in which
the Electoral Officer (Ms. Janet Moore) confirmed to INAC officials
that the appeal period had expired without any appeals and that the FCC had
been elected. INAC and other third parties dealt with the FCC based upon this
declaration of legitimacy.
[181] Problems only arose because on March 16, 2016, two individuals claiming
to be the EAC signed a piece of paper saying that the EAC had met and had
declared the February Election void and were calling a new election. There is
no evidence before me that demonstrates how this piece of paper (or pieces of
paper) could possibly be a real decision of an election appeal committee
created and passed in accordance with the Election Law. To begin with, the term
of office of the members of the EAC for the February Election had expired, and
there is nothing to show how another EAC could have come into being. In
addition, the Court has before it, the unchallenged affidavit of Mr. Bighetty,
the third former member of the February EAC that there was no election appeal,
there was no election appeal hearing, the election appeal period had expired,
and the EAC no longer existed because their term of office had expired. Mr.
Bighetty also opines that he was asked to sign a document voiding the February Election,
but refused to do so because it had no legitimacy, and it still isn’t entirely
clear whether or not his signature was forged on the documentation that MCC has
now placed before the Court.
[182] Before me, the MCC have not shown how the EAC could possibly have
become a legitimate election appeal committee, given that their term of office
had expired and there were no appeals from the February Election as confirmed
by the Electoral Officer on February 9, 2016.
[183] The purported EAC were asked to produce the record for their March 16,
2016 decision, but have not responded, so there is no evidence before me as to
how they came into being and how they reached the decision they did. For
reasons given above in T-1335-16 the purported EAC decision makes no sense
because the only persons who failed to provide criminal record checks were
Christopher Colomb, Gordon Colomb and Douglas Hart, who didn’t provide such
checks in the May Election either.
[184] These problems were soon recognized by many members of the MCFN, who
refused to participate in the May Election on the basis that it was a sham. In
fact, to confirm this, 72 members of the MCFN signed a petition confirming
the election results of the February Election, which is more than the 59
members who voted in the May Election.
[185] There is also one further important consideration that must be taken
into account for purposes of this motion. Christopher Colomb, Gordon Colomb and
Douglas Hart did not provide criminal record checks, which means, under the
MCFN Election Law that they could not run in the February Election. None of
these candidates were elected in the February Election. All of the candidates
who were elected in the February Election provided criminal record checks and
there is nothing before me to suggest they were not legitimately elected.
[186] So the only possible reason why the purported EAC could declare that
“Priscilla Colomb, Angel Castel, Sarah Copapay and
Evelyn Sinclair [who were elected in Feb, 2016] DO NOT represent MARCEL
COLOMB FIRST NATION” is because the ineligible candidates who ran could somehow
have affected the voting. Yet there is nothing from the EAC to show how they
could have arrived at such a conclusion, and there is nothing before me to that
effect either.
[187] What must be added to this picture is that Christopher Colomb,
Gordon Colomb and Douglas Hart, who were disqualified in the February Election,
all ran in the purported May Election and won. They are most of the MCC in
these motions who want the Court to confirm them in power. Yet, in the May Election
they again failed to provide criminal record checks. And further, they have not
provided criminal record checks before me. So the Court has no evidence that
Christopher Colomb and Gordon Colomb are even qualified to fill the offices of
Chief or Councillor and there is remaining doubt about Douglas Hart. Douglas
Hart was cross-examined on his affidavit and gave evidence under oath that he
had been convicted of an indictable offence and that he knew that this meant
disqualification from office. He also gave evidence that he never provided a
criminal record check for the May Election.
[188] Mr. Hart has attempted before me to now file an affidavit to clarify
that he has only been convicted of a summary offence. This gives rise to all
kinds of procedural problems about case splitting, and it means he has not been
cross-examined on the inconsistency, but to be fair to MCC, I have decided to
admit that evidence because it goes to the merits. However, it makes no
difference to my conclusions. Christopher Colomb and Gordon Colomb did not
qualify to run in either the February Election or the May Election, and neither
of them has presented evidence before me that they don’t have criminal records
that prevent them from being either Chief or Councillor. This is a troubling
omission in a dispute that, in the end, is all about political legitimacy.
[189] Subsections 7(2)(e) of the MCFN Election Law says that anyone who
runs in an election has to provide “a criminal check
clearance and is not pending any criminal charges.” The evidence is
clear from Mr. Hart that he did not provide a criminal clearance check for
either the February Election or the May 2016 election. It is also
clear that Christopher Colomb and Gordon Colomb did not provide a record
check for the February Election, and there is nothing before me to suggest that
they provided a check for the May Election. The failure of the purported EAC to
even respond to a request for some record of their March 16, 2016 decision and
the failure of Christopher Colomb and Gordon Colomb to provide criminal
clearance checks means that these individuals have not demonstrated to the
Court that they are even qualified to hold office at MCFN under the governing
Election Law.
[190] The irony is that Christopher Colomb, Gordon Colomb and Douglas Hart
are relying upon what appears to be, on the evidence before me, a completely
fraudulent EAC decision, the basis of which was that the February Election was
void because they (not the elected candidates) did not provide criminal
clearances, yet they say the May Election is legitimate even though they did
not, and have not before me, produced the same criminal clearances. In my view,
this is unacceptable. The Court cannot allow individuals to hold and exercise
the powers of Chief and Council when they have not even demonstrated that they
are entitled to do so under the Election Law.
[191] On the other hand, there is no evidence before me to suggest that Priscilla
Colomb, Angel Castel, Sarah Copapay and Evelyn Sinclair were not legitimately
elected to office and did not govern appropriately and competently until the
March 16, 2016 EAC decision and the May Election eventually brought
confusion to the governance of MCFN. The evidence before me shows that
Priscilla Colomb has been elected either as Councillor or Chief in every
general election since June 19, 2003. This suggests someone who has consistency
and repeatedly won the confidence of the MCFN electorate who have trusted her
for many years to manage the affairs of MCFN.
[192] On the evidence before me, I think that I have to find that, on a
balance of probabilities, the March 16, 2016 purported EAC decision was a sham
and the May Election was not legitimately called and was not legitimately held.
This means that, in addition to whatever political and financial damage the
people of MCFN may have suffered, an abuse of the political process has
occurred here that is, in and of itself, a form of irreparable harm that the
Court cannot allow to continue. In addition, as I have pointed out above, the
MCC has made no real attempt to demonstrate to the Court how they could
possibly be a legitimate Chief and Council, given the decision of this Court in
Lac des Mille Lacs, above, and the fact that the FCC have never been
removed from office in accordance with the Election Law.
[193] I have to act upon what is before me. In argument before me, MCC’s
counsel repeatedly directed the Court’s attention away from merits and asked me
to strike the application on the basis of, in particular, s 18.1(2) of the Federal
Courts Act and the lapse of the 30-day period, and the decision of
Prothonotary Lafrenière to dismiss the 888 Application. However, when
considering irreparable harm, I know of no rule that places a time limitation
on the evidence I should consider, and nor was any such time limit argued by
MCC. MCC have made no effort to persuade me that the March 16, 2016 EAC meeting
and letter were not a fraud. Their case is that what matters is the effluxion
of time or the breach of a procedural rule. This means that I have to look at
present realities and one of these realities, on the evidence before me, is
that the purported EAC decision of March 16, 2016 was a sham that allowed
unqualified candidates to assume office in the face of considerable protest from
a majority of the MCFN community who could be expected to vote, and there is no
evidence that Christopher Colomb and Gordon Colomb are even qualified to run
for Chief and Councillor in an election, while on the other hand, the FCC have
a trusted Chief at their head who, on the evidence before me, has governed competently
until the MCC were able to convince third parties to deal with them, and MCFN administration
became impossible.
[194] Much the same can be said for the balance of convenience issue. MCC
want me to support the status quo, by which they mean themselves. The
jurisprudence is clear that this is the usual approach of the Court. However,
the Court must be reluctant to support a status quo that has failed to
demonstrate that it even qualifies to hold office and which, on a balance of
probabilities achieved office as a result of an abuse of process. It is true
that the MCC have been recognised by third parties for certain purposes, but
this does not give them any legitimacy under the MCFN Election Law and it does
not mean that the same third parties would in any way be reluctant to deal with
the FCC if the Court concludes that this is appropriate in the circumstances.
The important third parties dealt with FCC before the May Election. And I don’t
know how the Court could say to the people of MCFN that they must continue to
be governed by people who, on the evidence before me, have no right to occupy
the offices they do and who achieved office as part of what appears at this
stage to be an abuse of process that they have not addressed in any forthright
way in motions before me. The people of MCFN need to know that the Court
respects and supports their Election Law. To grant MCC what they ask for in
this motion, and to deny FCC what they seek would, on the record before me,
amount to condoning usurpation and encouraging political instability at MCFN
both now and in the future. The Court cannot endorse such an abuse of process,
even if only temporarily, but I don’t think that, at a practical and
administrative level, the MCFN will suffer if the FCC, who were legitimately
elected and who governed with no apparent problems from February 2016 until MCC
began to persuade third parties to recognize them, and who, on the evidence
before me, were never legitimately removed from office, should now be allowed
to govern MCFN until this application is finally dealt with. I see only further
chaos if MCC are given this role.
[195] My conclusion is that the FCC, consisting of Priscilla Colomb,
Evelyn Sinclair, Angel Castel and Sarah Copapay shall continue as the lawful
elected Chief and Council of MCFN and that all members and third parties will
deal with them as such. The MCC, consisting of Christopher Colomb, Suzanne
Hart, Douglas Hart and Gordon Colomb will cease to hold themselves out to any
person as being the Chief and Council of MCFN and will refrain from interfering
in the administration of the financial and other affairs of MCFN.