Docket: A-89-13
Citation: 2014 FCA 110
CORAM:
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PELLETIER J.A.
MAINVILLE J.A.
SCOTT J.A.
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BETWEEN:
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ATTORNEY GENERAL OF CANADA
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Appellant
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and
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FIONA ANN JOHNSTONE and CANADIAN HUMAN RIGHTS COMMISSION
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Respondents
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and
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WOMEN'S LEGAL EDUCATION AND ACTION FUND INC.
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Intervener
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REASONS FOR
JUDGMENT
MAINVILLE J.A.
[1]
This is an appeal from a judgment reported as 2013
FC 113 of Mandamin J. of the Federal Court (Federal Court Judge) dismissing the
judicial review application of the Attorney General of Canada challenging a
decision of the Canadian Human Rights Tribunal (Tribunal) reported as 2010 CHRT
20.
[2]
The Tribunal held that the Canadian Border
Services Agency (CBSA) had discriminated within the meaning of section 10 of
the Canadian Human Rights Act, R.S.C. 1985, c. H-6 against the
respondent Fiona Ann Johnstone on the ground of family status by refusing to
accommodate her childcare needs through work scheduling arrangements.
[3]
For the reasons set out below, I would allow the
appeal in part to vary the judgment of the Federal Court Judge on the subject
of two remedial measures flowing from the Tribunal’s decision, and in all other
respects I would dismiss the appeal with costs in favour of Ms. Johnstone.
Background and context
[4]
The full background to this litigation is
extensively set out in the Tribunal’s decision and need not be repeated here.
It is sufficient for the purposes of this appeal to simply point out some of
the salient facts.
[5]
Ms. Johnstone is an employee of the CBSA since
1998. Her husband also works for the CBSA as a supervisor. They have two
children. After the eldest was born in January 2003, Ms. Johnstone returned to
work from her maternity leave on January 4, 2004. The second child was then
born in December 2004, and Ms. Johnstone returned to work on December 26, 2005.
[6]
Prior to returning to work from her first
maternity leave, Ms. Johnstone asked the CBSA for an accommodation to her work
schedule at the Pearson International Airport in Toronto.
[7]
The work schedule for full-time CBSA employees
occupying positions similar to that of Ms. Johnstone is built around a rotating
shift plan referred to as a Variable Shift Scheduling Agreement or VSSA. At the
pertinent time, full-time employees rotated through 6 different start times
over the course of days, afternoons, and evenings with no predictable pattern,
and they worked different days of the week throughout the duration of the
schedule. The schedule was based on a 56 day pattern, and employees were given
15 days notice of each new shift schedule, subject to the employer’s discretion
to change the schedule on 5 days’ notice.
[8]
Full-time employees such as Ms. Johnstone were
required to work 37.5 scheduled hours per week under the VSSA on the basis of an
8 hour day that included a one half hour meal break. Any individual who worked
less than 37.5 hours a week was considered a part-time employee. Part-time
employees had fewer employment benefits than full-time employees, notably with
regard to pension entitlements and promotion opportunities.
[9]
It is useful to note that Ms. Johnstone’s
husband also worked on a variable shift schedule as a customs superintendent.
Their work schedules overlapped 60% of the time but were not coordinated. The
Tribunal concluded that Ms. Johnstone’s husband was facing the same work
scheduling problems, and that neither could provide the necessary childcare on
a reliable basis.
[10]
In the past, the CBSA had accommodated some
employees who had medical issues by providing them with a fixed work schedule
(static shift) on a full-time basis. The CBSA also accommodated employee work
schedules with respect to constraints resulting from religious beliefs.
However, the CBSA refused to provide an accommodation to employees with
childcare obligations on the ground that it had no legal duty to do so.
Instead, the CBSA had an unwritten policy allowing an employee with childcare
obligations to work fixed schedules, but only insofar as the employee agreed to
be treated as having a part-time status with a maximum work schedule of 34
hours per week.
[11]
Prior to returning from her first maternity
leave, Ms. Johnstone asked the CBSA to provide her with static shifts on a
full-time basis. She wished to work 3 days per week for 13 hours a day
(including one half-hour meal break) so that she could remain full-time. She
requested this schedule since she only had access to child care arrangements
with family members for the three days in question, and was unable to make other
childcare arrangements on a reasonable basis. In light of its unwritten policy,
CBSA only offered her static shifts for 34 hours per week resulting in her
being treated as a part-time employee.
[12]
It is useful to note that the CBSA did not
refuse to provide static shifts to Ms. Johnstone on a full-time basis on the
ground that this would cause it undue hardship. Rather, it refused the proposed
schedule on the ground that it had no legal duty to accommodate Ms. Johnstone’s
childcare responsibilities.
[13]
Ms. Johnstone was not satisfied with the CBSA’s
unwritten policy that required her to accept part-time employment in return for
obtaining static shifts. As a result, she filed a complaint with the Canadian
Human Rights Commission on April 24, 2004, alleging discrimination on the basis
of family status contrary to sections 7 and 10 of the Canadian Human Rights
Act.
[14]
The provisions of the Canadian Human
Rights Act that are particularly pertinent for the purposes of Ms.
Johnstone’s complaint are subsection 3(1), paragraph 7(b) and section 10, which
read as follows:
3. (1) For all purposes of this Act, the prohibited grounds of
discrimination are race, national or ethnic origin, colour, religion, age,
sex, sexual orientation, marital status, family status, disability and
conviction for an offence for which a pardon has been granted or in respect
of which a record suspension has been ordered.
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3. (1) Pour l’application de la présente loi,
les motifs de distinction illicite sont ceux qui sont fondés sur la race,
l’origine nationale ou ethnique, la couleur, la religion, l’âge, le sexe,
l’orientation sexuelle, l’état matrimonial, la situation de famille,
l’état de personne graciée ou la déficience.
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[Emphasis
added]
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[Je souligne]
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7. It is a discriminatory practice, directly or indirectly,
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7. Constitue un acte discriminatoire, s’il est
fondé sur un motif de distinction illicite, le fait, par des moyens directs
ou indirects :
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[…]
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[…]
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(b) in the course of employment, to differentiate adversely
in relation to an employee,
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b) de le
défavoriser en cours d’emploi.
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on a prohibited
ground of discrimination.
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10. It is a discriminatory practice for an employer, employee
organization or employer organization
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10. Constitue un acte discriminatoire, s’il est
fondé sur un motif de distinction illicite et s’il est susceptible
d’annihiler les chances d’emploi ou d’avancement d’un individu ou d’une
catégorie d’individus, le fait, pour l’employeur, l’association patronale ou
l’organisation syndicale :
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(a) to establish or pursue a policy or practice, or
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a) de fixer
ou d’appliquer des lignes de conduite;
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(b) to enter into an agreement affecting recruitment,
referral, hiring, promotion, training, apprenticeship, transfer or any other
matter relating to employment or prospective employment,
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b) de
conclure des ententes touchant le recrutement, les mises en rapport,
l’engagement, les promotions, la formation, l’apprentissage, les mutations ou
tout autre aspect d’un emploi présent ou éventuel.
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that deprives or tends to deprive an individual or class of
individuals of any employment opportunities on a prohibited ground of
discrimination.
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Procedural
history
(a)
Proceedings before the Canadian
Human Rights Commission and related proceedings in the Federal Courts
[15]
The investigator who examined the complaint
recommended that it be referred to the Tribunal. However, the Canadian Human
Rights Commission did not follow this recommendation and instead dismissed the
complaint. The Commission found that the CBSA had offered Ms. Johnstone
accommodation in the form of a 34 hour a week part-time fixed work schedule.
The Commission was not convinced that this policy constituted a serious
interference with Ms. Johnstone’s duties as a parent or that it had a
discriminatory impact on the basis of family status.
[16]
Ms. Johnstone sought judicial review of this
refusal before the Federal Court. In Johnstone v. Canada (Attorney General),
2007 FC 36, 306 F.T.R. 271, Barnes J. allowed the judicial review application
and remitted the matter back to the Commission for a new determination.
[17]
Applying a standard of correctness to the legal
issue before him, Barnes J. rejected the test for prima facie
discrimination taken from the British Columbia Court of Appeal’s decision in Health
Sciences Association of British Columbia v. Campbell River and North Island
Transition Society, 2004 BCCA 260, 240 D.L.R. (4th) 479 (Campbell River)
that the Commission had adopted for screening out the complaint. Under the Campbell River test, “a prima facie case of discrimination is made out when
a change in a term or condition of employment imposed by an employer results in
a serious interference with a substantial parental or other family duty or
obligation of the employee”: Campbell River at para. 39.
[18]
On the basis of the discussion of the Tribunal
in Hoyt v. Canadian National Railway, 2006 CHRT 33 (Hoyt), Barnes
J. found that (a) the Campbell River test conflated the threshold issue
of prima facie discrimination with the second stage of the analysis
relating to discrimination that deals with bona fide occupational
requirements, and (b) the suggestion in Campbell River that prima
facie discrimination only arises where the employer changes the conditions
of employment was wrong in law. Barnes J. rather concluded that the threshold
for prima facie discrimination on the ground of family status should be
the same as for any other prohibited ground of discrimination. As a result, the
simple fact that Ms. Johnstone had been adversely affected by the CBSA’s
unwritten policy was sufficient to establish a prima facie ground of
discrimination. The matter was, therefore, remitted to the Commission for
reconsideration on that basis.
[19]
The appeal from Barnes J.’s decision was
dismissed by this Court in Canada (Attorney General) v. Johnstone, 2008
FCA 101, 377 N.R. 235 with no opinion being expressed as to whether the
appropriate legal test for prima facie discrimination in this case
should be based on Campbell River or on Hoyt.
[20]
The Commission subsequently referred the
complaint to the Tribunal.
(b) The decision of the Tribunal
[21]
Following an extensive review of the case law,
the Tribunal held that the prohibited ground of discrimination on family status
includes family and parental obligations such as childcare obligations. It
consequently rejected the Appellant’s definition of family status that limited
its scope to the status of being in a family relationship. In this regard, the
Tribunal noted the following at paragraph 233 of its decision:
[233] This
Tribunal finds that the freedom to choose to become a parent is so vital that
it should not be constrained by the fear of discriminatory consequences. As a
society, Canada should recognize this fundamental freedom and support that
choice wherever possible. For the employer, this means assessing situations
such as Ms. Johnstone’s on an individual basis and working together with her to
create a workable solution that balances her parental obligations with her work
opportunities, short of undue hardship.
[22]
With respect to the prima facie case of
discrimination on the ground of family status, the Tribunal rejected the test
set out in Campbell River. It rather followed the test propounded in Hoyt
and approved by Barnes J. Under this approach, “an individual should not have
to tolerate some amount of discrimination to a certain unknown level before
being afforded the protection of the [Canadian Human Rights] Act”:
Tribunal’s decision at para. 238.
[23]
As a result, the Tribunal held that Ms.
Johnstone had made out a case of prima facie discrimination in that the
“CBSA engaged in a discriminatory practice by establishing and pursuing an
unwritten policy communicated to and followed by management that affected Ms.
Johnstone’s employment opportunities including, but not limited to promotion,
training, transfer, and benefits on the prohibited ground of family status”:
Tribunal decision at para. 242.
[24]
The Tribunal further held that the CBSA had not
established a defence based on a bona fide occupational requirement that
would justify its refusal of the work schedule accommodation sought by Ms.
Johnstone, nor had it developed a sufficient undue hardship argument to
discharge it from its duty of accommodation. The Tribunal noted, at paragraphs
359 and 362 of its decision, that the position advanced on behalf of the CBSA
throughout the proceedings was that it had no legal duty to accommodate Ms.
Johnstone, rather than whether such an accommodation would lead to undue
hardship.
[25]
The Tribunal, therefore, ordered the CBSA to
cease its discriminatory practice against employees who seek accommodation on
the basis of family status for purposes of childcare responsibilities, and to
consult with the Canadian Human Rights Commission to develop a plan to prevent
further incidents of discrimination based on family status in the future:
Tribunal’s decision at para. 366. It further ordered the CBSA to establish
written policies satisfactory to Ms. Johnstone and the Canadian Human Rights
Commission that would implement a mechanism where family status accommodation
requests would be addressed within 6 months, and include a process for
individualized assessments of those making such requests: Tribunal’s decision
at para. 367.
[26]
The Tribunal also ordered the CBSA to compensate
Ms. Johnstone for her lost wages and benefits from January 4, 2004, when she
first commenced part-time employment, until the date of its decision. It
awarded Ms. Johnstone $15,000 for pain and suffering pursuant to paragraph
53(2)(e) of the Canadian Human Rights Act.
[27]
The Tribunal further awarded the maximum amount
of $20,000 for special compensation pursuant to subsection 53(3) of the Canadian
Human Rights Act, as a result of its finding that the CBSA had engaged in
the discriminatory practice wilfully and recklessly. This award was largely
based on the Tribunal’s conclusion that the CBSA had failed to follow Brown
v. Canada (Department of National Revenue), 1993 CanLII 683 (CHRT) (Brown),
a prior decision of the Tribunal dealing with the issue of discrimination based
on sex (pregnancy) and family status.
[28]
In Brown, the Tribunal had “ordered the
Respondent to prevent similar events from recurring through recognition and
policies that would acknowledge family status to be interpreted as involving ‘a
parent’s rights and duty to strike a balance [between work obligations and
child rearing] coupled with a clear duty on the part of any employer to
facilitate and accommodate that balance’”: Tribunal’s decision at para. 57. In
the Tribunal’s view, this prior order had been ignored by the CBSA, thus
justifying in this case an award of special compensation under subsection
53(3): Tribunal’s decision at paras. 381 and 382.
(c)
Judicial Review before the Federal Court
[29]
The Attorney General of Canada sought
judicial review of the Tribunal’s decision. The Federal Court Judge dismissed
the application, with the exception of two issues. First, he referred the
matter back to the Tribunal so as to allow it to reconsider its award of loss
wages and benefits for the period from August 2007 to August 2008 during which
Ms. Johnstone opted for unpaid leave so as to accompany her spouse to Ottawa, and (b) he excluded Ms. Johnstone as a party to be consulted with respect to the
development of a written remedial policy by the CBSA.
[30]
The Federal Court Judge applied the
reasonableness standard of review to all of the issues raised before him,
including the legal definition and scope of the prohibited ground of
discrimination on the basis of family status and the legal test for finding a prima
facie case of discrimination on that ground
[31]
The Federal Court Judge held that the Tribunal
had reasonably concluded that family status includes childcare responsibilities,
since that interpretation was well within the scope of the ordinary meaning of
the words, was consistent with the opinions of numerous human rights and labour
relations adjudicative bodies that have considered the matter, and was
consistent with the objectives of the Canadian Human Rights Act.
[32]
The Judge also held that the test used by the
Tribunal for finding a prima facie case of discrimination was
reasonable, as was its application of that test in this case. In so doing, he
specifically discarded the “serious interference” test used in Campbell River.
[33]
However, the Federal Court Judge found fault
with the Tribunal’s remedies. He noted that the evidence showed that Ms.
Johnstone had sought, and obtained, an unpaid leave from August 2007 to August
2008 to accompany her husband to Ottawa. Since he could not discern the basis
on which the Tribunal awarded full wages to Ms. Johnstone for that period of
time, he referred that issue back to the Tribunal for reconsideration.
[34]
The Federal Court Judge also concluded that the
Tribunal exceeded its jurisdiction when it ordered the CBSA to establish
written remedial policies satisfactory to Ms. Johnstone. In the Judge’s view,
the Canadian Human Rights Act “does not provide that a victim may have a
role or participate in the development of remedial polic[i]es to redress the
discriminatory practices”: Federal Court Judge’s reasons at para. 168.
Issues
raised in this appeal
[35]
The issues raised in this appeal may be set out
as follows:
1.
What is the applicable standard of review?
2.
Did the Tribunal commit a reviewable error in concluding
that family status includes childcare obligations?
3.
Did the Tribunal commit a reviewable error in
identifying the legal test for finding a prima facie case of
discrimination on the ground of family status?
4.
Applying the proper meaning and scope to family
status, and using the proper legal test, did the Tribunal commit a reviewable
error in finding that a prima facie case of discrimination on the ground
of family status had been made out in this case?
5.
Did the Tribunal commit reviewable errors with
respect to its remedial orders, notably with respect to: (a) the award of lost
wages for the period subsequent to December 2005; (b) the requirement that the
CBSA establish a written policy satisfactory to the Canadian Human Rights
Commission; and (c) the award of special damages under paragraph 53(3) of the Canadian
Human Rights Act?
The
standard of review
[36]
In an appeal of a judgment concerning a judicial
review application, the role of this Court is to determine whether the
application judge identified and applied the correct standard of review, and in
the event he or she has not, to assess the decision under review in light of
the correct standard: Keith v. Correctional Service of Canada, 2012 FCA
117, 40 Admin. L.R. (5th) 1 at para. 41; Yu v. Canada (Attorney General),
2011 FCA 42, 414 N.R. 283 at para. 19; Canada Revenue Agency v. Telfer,
2009 FCA 23, 386 N.R. 212 at para. 18.
[37]
This means, in effect, that an appellate court’s
focus is on the administrative decision; in this case, the decision of the
Tribunal: Agraira v. Canada (Public Safety and Emergency Preparedness),
2013 SCC 36, [2013] 2 S.C.R. 559 at para. 46; Merck Frosst Canada Ltd. v. Canada (Health), 2012 SCC 3, [2012] 1 S.C.R. 23 at para. 247; Minister of
Citizenship and Immigration v. Kandola, 2014 FCA 85 at para. 29.
[38]
The application judge’s selection of the
appropriate standard of review is itself a question of law subject to review on
the standard of correctness: Mugesera v. Canada (Minister of Citizenship and
Immigration), 2005 SCC 40, [2005] 2 S.C.R. 100 at para. 35; Dr. Q. v.
College of Physicians and Surgeons of British Columbia, 2003 SCC 19, [2003]
1 S.C.R. 226 at para. 43; Prairie Acid Rain Coalition v. Canada (Fisheries and Oceans), 2006 FCA 31, [2006] 3 F.C.R. 610 at para. 14.
[39]
There is no dispute in this appeal that the conclusion
of the Tribunal with respect to questions of fact and of mixed fact and law are
to be reviewed on a standard of reasonableness. However, there is substantial
disagreement as to the standard of review that applies to findings of law made
by the Tribunal, particularly with respect to (a) the meaning and scope of
family status as a prohibited ground of discrimination and (b) the applicable
legal test under which a finding of discrimination may be made with respect to
that prohibited ground.
[40]
The interpretation by an adjudicative tribunal
of its enabling statute or of statutes closely related to its functions are
presumed to be subject to deference on judicial review: Alberta
(Information and Privacy Commissioner) v. Alberta Teacher’s Association,
2011 SCC 61, [2011] 3 S.C.R. 654 at paras. 34, 39 and 41; McLean v. British Columbia (Securities Commission), 2013 SCC 67, 366 D.L.R. (4th) 30 at paras.
21, 22 and 33.
[41]
That presumption may, however, be rebutted if it
can be concluded that Parliament’s intent is inconsistent with its application:
Rogers Communication Inc. v. Society of Composers, Authors and Music
Publishers of Canada, 2012 SCC 35, [2012] 2 S.C.R. 283 at para. 15 (Rogers Communications). Indeed, the determination of the appropriate
standard of review is essentially a search for legislative intent: Dunsmuir
v. New Brunswick, 2008 SCC 9, [2008] 1 S.C.R. 190 (Dunsmuir) at
para. 30; Dr. Q v. College of Physicians and Surgeons of British Columbia,
above at para. 21.
[42]
Prior to Dunsmuir, the Supreme Court of
Canada had specifically held that the standard of review pertaining to the
meaning and scope of family status as a prohibited ground of discrimination was
correctness: Canada (Attorney General) v. Mossop, [1993] 1 S.C.R.
554, at pp. 576-578 (Mossop). Our Court had also held that the standard
of review for the test for prima facie discrimination is correctness: Canada (Attorney General) v. Sketchley, 2005 FCA 404, [2006] 3 F.C.R. 392.
The question before us here is whether this is still good law in light of Dunsmuir
and the decisions of the Supreme Court of Canada which have followed it.
[43]
That question was left unanswered by the Supreme
Court of Canada in Canada (Canadian Human Rights Commission) v. Canada
(Attorney General), 2011 SCC 53, [2011] 3 S.C.R. 471 (Mowat). That
case concerned the interpretation by the Tribunal of paragraphs 53(2)(c)
and (d) of the Canadian Human Rights Act with respect to its
authority to award legal costs. In Mowatt, LeBel and Cromwell JJ.
applied a standard of reasonableness to the Tribunal’s decision to award legal
costs, and they concluded that the Tribunal’s decision in that case was
unreasonable. In so doing, they emphasized that a standard of correctness may
well apply to decisions of the Tribunal dealing with broad human rights
principles: Mowat at para. 23.
[44]
In light of the four factors discussed below, I conclude
that, in this case, the presumption of reasonableness is rebutted and a
standard of correctness is to be applied with respect to the two legal issues
before us, namely (a) the meaning and scope of “family status” as a prohibited
ground of discrimination, and (b) the applicable legal test under which a
finding of prima facie discrimination may be made under that prohibited
ground.
[45]
First, the
Supreme Court of Canada has consistently held that fundamental rights set out
in human rights legislation, such as the Canadian Human Rights Act, are
“quasi-constitutional” rights: see notably Insurance Corporation of British
Columbia v. Heerspink, [1982] 2 S.C.R. 145 at pp. 157-158; Ont. Human Rights Commission v. Simpsons-Sears,
[1985] 2 S.C.R. 536 at pp. 546-547; Dickason v. University of Alberta,
[1992] 2 R.C.S. 1103 at p. 1154; Quebec (Commission des droits de la
personne et des droits de la jeunesse) v. Maksteel Québec Inc., 2003 SCC
68, [2003] 3 S.C.R. 228 at para. 43; Canada (House of Commons) v. Vaid, 2005 SCC 30, [2005] 1 S.C.R. 667 at para.
81; New Brunswick (Human Rights Commission) v. Potash Corporation of
Saskatchewan Inc., 2008 SCC 45, [2008] 2 S.C.R. 604 at para. 19.
[46]
As noted in Dunsmuir at paragraph 58, and
for obvious reasons, constitutional issues are necessarily subject to review on
a correctness standard. In my view, this approach extends as well to
quasi-constitutional issues involving the fundamental human rights set out in Canadian
Human Rights Act and provincial human rights legislation.
[47]
Second, a
multiplicity of courts and tribunals are called upon to interpret and apply
human rights legislation, including the Canadian Human Rights Act. As
this appeal illustrates, labour arbitration boards, labour relations boards and
superior courts throughout Canada are regularly called upon to adjudicate with
respect to the fundamental human rights described in the Canadian Human
Rights Act and other human rights legislation. As a result, courts have
been called upon in the past and will be called upon in the future to examine
the same legal issues the Tribunal is required to address in these proceedings.
[48]
As aptly noted in Rogers Communications
at paragraph 14, it would be inconsistent to review the legal questions at
issue here on judicial review of a decision of the Tribunal on a deferential
standard, but adopt a correctness standard on an appeal from a decision of a
court at first instance on the same legal question. This concurrent
jurisdiction of a multiplicity of decisions makers, including the Tribunal and
the courts, rebuts the presumption of reasonableness with regard to the two
questions of law raised in this appeal: Rogers Communications at para.
15.
[49]
Third, in University
of British Columbia v. Berg, [1993] 2 S.C.R. 353 at pp. 368 and 369 and
372-373 and in Gould v. Yukon Order of Pioneers, [1996] 1 S.C.R. 571 at
paras. 47-48, the Supreme Court of Canada concluded that the interpretation of
“service customarily available to the public” for the purposes of the British
Columbia Human Rights Act, S.B.C. 1984, c. 22 and of “services to the
public” in the Yukon Human Rights Act, R.S.Y. 1986 (Supp.) c. 11 were
general questions of law to be reviewed on a standard of correctness, based on
the principle that “in order for the interpretation of human rights legislation
to be purposive, differences in wording among the various provinces should not
be permitted to frustrate the similar purpose underlying these provisions”: Gould
at para. 47; Berg at p. 372-373.
[50]
Most provinces have adopted human rights
legislation that prohibits discrimination on the basis of family status: Human
Rights Code, R.S.O. 1990, c. H-19, s.1; Human Rights Code, R.S.B.C.
1996, c. 210, ss. 7(1); Human Rights Act, R.S.N.S. 1989, c. 214, par..
5(1)(r); Alberta Human Rights Act, R.S.A. 2000, c. A-25.5. ss.
3(1); The Human Rights Code, C.C.S.M., H175, ss. 9(2); The
Saskatchewan Human Rights Code, S.S. 1979, c. S-24.1, par. 2(1)(m.01);
Human Rights Act, S.N.L. 2010, c. H-13.1, ss. 9(1); Human Rights Act,
R.S.P.E.I. 1988, c. H-12, s. 13.
[51]
The two principal legal issues raised in this
appeal concern questions of fundamental rights and principles in a human rights
context. These are not issues about questions of proof or mere procedure, or
about the remedial authority of a human rights tribunal or commission. As such,
for the sake of consistency between the various human rights statutes in force across
the country, the meaning and scope of family status and the legal test to find prima
facie discrimination on that prohibited ground are issues of central
importance to the legal system, and beyond the Tribunal’s expertise, which
attracts a standard of correctness on judicial review: Dunsmuir at para.
60.
[52]
Fourth, Dunsmuir
also stands for the proposition that when the jurisprudence has already
determined in a satisfactory manner the degree of deference to be accorded with
regard to a particular question, the matter should be deemed settled. As noted
above, the Supreme Court of Canada has determined in the past that a
correctness standard of review applies to the meaning and scope of family
status under the Canadian Human Rights Act: Mossop at pp.
576-578. Whether the jurisprudence of the Supreme Court of Canada post-Dunsmuir
has implicitly overruled this prior approach with respect to fundamental human
rights is a matter best left for the Supreme Court itself to decide. Until the
Supreme Court of Canada decides otherwise, our Court is bound by Mossop:
Canada v. Craig, 2012 SCC 43, [2012] 2 S.C.R. 489 at para. 21.
The
meaning and scope of family status
[53]
The appellant submits that the ordinary and
grammatical meaning of the expression family status should prevail, and that
this expression should therefore be interpreted as defining a legal status,
like the ground of marital status. As a consequence, the prohibited ground of
family status would be limited to the personal characteristic of whether or not
one is part of a family or has a particular family relationship, but it would
not include any substantive parental obligations such as childcare obligations.
[54]
The appellant notably submits that by defining
family status broadly to include parental obligations, the Tribunal adopted a
meaning that does not align with the other prohibited grounds of discrimination
that are all based on immutable or constructively immutable personal characteristics.
In the appellant’s view, a person’s absolute or relative family status is
immutable or constructively immutable, but the same cannot be readily said of
childcare obligations.
[55]
The appellant thus proposes a literal
interpretation of the expression family status that excludes childcare
obligations. According to this interpretation, by defining the ground in terms
of status, Parliament did not intend to protect childcare responsibilities.
Conflicts between these responsibilities and the terms and conditions of
employment would not represent a disadvantage that is arbitrary or based on
stereotypes concerning a person’s family status.
[56]
The appellant finds comfort for this
interpretation in the legislative history of the provision, and relies on a
statement from the responsible Minister at the time the ground of family status
was incorporated into the Canadian Human Rights Act to the effect that
Parliament’s intent was primarily to prevent discrimination based on one’s
relative family status.
[57]
The appellant further submits that by
introducing into the Canadian Human Rights Act the notion of
discrimination on the ground of childcare obligations, the Tribunal modified
the Act in a significant way, and that a change of this magnitude raises
difficult questions of social policy that Parliament, rather than the courts,
is best placed to address.
[58]
However, the appellant cites no judicial authority
that would directly support this restrictive interpretation of the expression
family status. On the contrary, all the decisions of the courts, human rights
tribunals and labour adjudicators that have been submitted to us in this
appeal, and that have directly considered the matter, have decided the contrary.
[59]
In fact, judges and adjudicators have been
almost unanimous in finding that family status incorporates parental
obligations such as childcare obligations. This has been the position
consistently held by:
(a)
the Tribunal: Brown, Hoyt, Woiden v. Lynn,
2002 CanLII 8171; Closs v. Fulton Forwarders Incorporated and Stephen Fulton,
2012 CHRT 30; Richards v. Canadian National Railway, 2010 CHRT 24; Whyte
v. Canadian National Railway, 2010 CHRT 22; Seeley v. Canadian National
Railway, 2010 CHRT 23;
(b)
the Federal Court: Johnstone v. Canada (Attorney General), 2007 FC 36, 306 F.T.R. 271 referred to above; Patterson v. Canada (Revenue Agency), 2011 FC 1398, 401 F.T.R. 211 at paras. 34-35;
(c)
the British Columbia Court of Appeal: Campbell River at para. 39;
(d)
the Human Rights Tribunal of Ontario: Devaney
v. ZRV Holdings Limited and Zeidler Partnership Architects, 2012 HRTO 1590;
Callaghan v. 1059711 Ontario Inc., 2012 HRTO 233; McDonald v.
Mid-Huron Roofing, 2009 HRTO 1306; C.D. v. Wal-Mart Canada Corp.,
2009 HRTO 801;
(e)
labour arbitrators: Canada Post Corp. v.
Canadian Union of Postal Workers (Sommerville Grievance), 156 L.A.C. (4th)
109; Ontario Public Service Employees Union v. Ontario Public Service
Staff Union (DeFreitas Grievance), [2005] O.L.A.A. No. 396 (QL).
[60]
Our Court is not bound by these decisions, but
they are difficult to ignore since their logic is compelling and better
reflects the large and liberal interpretation that is to be given to human
rights legislation.
[61]
It is generally accepted that human rights
legislation must be given a broad interpretation to ensure that the stated
objects and purposes of such legislation are fulfilled. As a result, a narrow
restrictive interpretation that would defeat the purpose of eliminating
discrimination should be avoided: Canadian National Railway Co. v. Canada
(Canadian Human Rights Commission), [1987] 1 S.C.R. 114 at pp. 1137-1138
quoting approvingly from Canadian Odeon Theatres Ltd. v. Saskatchewan Human
Rights Commission, [1985] 3 W.W.R. 717 at p. 735.
[62]
As also noted in numerous decisions of the
Supreme Court of Canada, the key provisions of human rights legislation must be
interpreted in a flexible manner and with an adaptive approach: Quebec
(Commission des droits de la personne et des droits de la jeunesse) v. Montréal
(City); Quebec (Commission des droits de la personne et des droits de la
jeunesse) v. Boisbriand (City), 2000 SCC 27, [2000] 1 S.C.R. 665 at para.
76; Ruth Sullivan, Sullivan on the Construction of Statutes, 5th ed.
(Lexis Nexis, 2008) at pp. 502-503.
[63]
The proper interpretative rule was set out as
follows in B v. Ontario (Human Rights Commission), 2002 SCC 66, [2002] 3
S.C.R. 403 at para. 44:
More generally, this Court has repeatedly
reiterated the view that human rights legislation has a unique
quasi-constitutional nature and ought to be interpreted in a liberal and
purposive manner in order to advance the broad policy considerations underlying
it: see, for example, Gould v. Yukon Order of Pioneers, [1996] 1 S.C.R.
571, at para. 120; University of British Columbia v. Berg, [1993]
2 S.C.R. 353, at p. 370; Robichaud v. Canada (Treasury Board), [1987] 2
S.C.R. 84, at pp. 89-90; Insurance Corp. of British Columbia v. Heerspink,
[1982] 2 S.C.R. 145, at pp. 157-58.
[64]
In that case, the Supreme Court of Canada was
called upon to determine whether the expressions “marital status” and “family
status” in the Ontario Human Rights Code, R.S.O. 1990, c. H.19 were
broad enough to encompass a situation where an adverse distinction is drawn on
the particular identity of a complainant’s spouse or family member, or whether
the ground was restricted to distinctions based on the mere fact that the
complainant has a certain type of marital or family status. Iacobucci and
Bastarache JJ. noted that the broad goal of anti-discrimination statutes is
furthered by embracing a more inclusive interpretation of the expression family
status: B v. Ontario (Human Rights Commission), above at para. 4.
[65]
That broad and purposive approach also applies
in this case, particularly where due regard is given to the purpose of the Canadian
Human Rights Act set out in section 2:
2. The purpose of this Act is to extend the laws in Canada to give
effect, within the purview of matters coming within the legislative authority
of Parliament, to the principle that all individuals should have an
opportunity equal with other individuals to make for themselves the lives
that they are able and wish to have and to have their needs accommodated,
consistent with their duties and obligations as members of society, without
being hindered in or prevented from doing so by discriminatory practices
based on race, national or ethnic origin, colour, religion, age, sex,
sexual orientation, marital status, family status, disability or
conviction for an offence for which a pardon has been granted or in respect
of which a record suspension has been ordered.
|
2. La présente loi a pour objet de compléter
la législation canadienne en donnant effet, dans le champ de compétence du
Parlement du Canada, au principe suivant : le droit de tous les individus,
dans la mesure compatible avec leurs devoirs et obligations au sein de la
société, à l’égalité des chances d’épanouissement et à la prise de mesures
visant à la satisfaction de leurs besoins, indépendamment des considérations
fondées sur la race, l’origine nationale ou ethnique, la couleur, la
religion, l’âge, le sexe, l’orientation sexuelle, l’état matrimonial, la
situation de famille, la déficience ou l’état de personne graciée.
|
[Emphasis added]
|
[Je souligne]
|
[66]
There is no basis for the assertion that
requiring accommodation for childcare obligations overshoots the purpose of
including family status as a prohibited ground of discrimination. Indeed,
without reasonable accommodation for parents’ childcare obligations, many
parents will be impeded from fully participating in the work force so as to
make for themselves the lives they are able and wish to have. The broad and
liberal interpretation of human rights legislation requires an approach that
favours a broad participation and inclusion in employment opportunities for
those parents who wish or need to pursue such opportunities.
[67]
It is noteworthy that Parliament chose to use
two distinct words for the word “status” in the French version of sections 2
and 3 of the Canadian Human Rights Act: “l’état matrimonial” for marital status and the much broader “situation de
famille” for family status. The French word “situation” is broadly defined in Le Nouveau Petit Robert as “[e]nsemble des circonstances dans lesquelles une
personne se trouve” (the whole of the circumstances in which
an individual finds himself). In contrast, that same common dictionary defines
“état” as “[m]anière d’être (d’une personne ou d’une chose) considérée dans ce
qu’elle a de durable” (state of being of a person or
thing considered in its enduring aspects). The distinction is important, and
supports a much broader interpretation of “family status” that includes family
circumstances, such as childcare obligations.
[68]
That being said, the precise types of childcare
activities that are contemplated by the prohibited ground of family status need
to be carefully considered. Prohibited grounds of discrimination generally
address immutable or constructively immutable personal characteristics, and the
types of childcare needs which are contemplated under family status must
therefore be those which have an immutable or constructively immutable
characteristic.
[69]
It is also important not to trivialize human
rights legislation by extending human rights protection to personal family
choices, such as participation of children in dance classes, sports events like
hockey tournaments, and similar voluntary activities. These types of activities
would be covered by family status according to one of the counsel who appeared
before us, and I disagree with such an interpretation.
[70]
The childcare obligations that are contemplated
under family status should be those that have immutable or constructively
immutable characteristics, such as those that form an integral component of the
legal relationship between a parent and a child. As a result, the childcare
obligations at issue are those which a parent cannot neglect without engaging
his or her legal liability. Thus a parent cannot leave a young child without
supervision at home in order to pursue his or her work, since this would
constitute a form of neglect, which in extreme examples could even engage ss.
215(1) of the Criminal Code, R.S.C. 1985, c. C-46; R. v. Peterson
(2005), 34 C.R. (6th) 120, 201 C.C.C. (3d) 220 (Ont. C.A.) at para. 34; R.
v. Popen, [1981] O.J. No. 921 (QL), 60 C.C.C. (2d) 232 (C.A.) at para. 18.
[71]
Even conduct which meets the criminal standard,
minimal as it is, does not necessarily meet other legal standards of childcare,
such as those found in the child welfare legislation of the various provinces
or in article 599 of the Quebec Civil Code. Put another way, the
parental obligations whose fulfillment is protected by the Canadian Human
Rights Act are those whose non-fulfillment engages the parent’s legal
responsibility to the child.
[72]
Voluntary family activities, such as family
trips, participation in extracurricular sports events, etc. do not have this
immutable characteristic since they result from parental choices rather than
parental obligations. These activities would not normally trigger a claim to
discrimination resulting in some obligation to accommodate by an employer: International
Brotherhood of Electrical Workers, Local 636 v. Power Stream Inc. (Bender
Grievance), [2009] O.L.A.A. NO. 447, 186 L.A.C. (4th) 180 (Power Stream)
at paras. 65-66.
[73]
I note that there is no fundamental discrepancy
between an interpretation of family status as including childcare obligations
that engage the parent’s legal responsibility for the child and Parliament’s
intent in including that prohibited ground of discrimination in the Canadian
Human Rights Act. Protection from discrimination for childcare obligations
flows from family status in the same manner that protection against
discrimination on the basis of pregnancy flows from the sex of the individual.
In both cases, the individual would not require accommodation were it not for
the underlying ground (family status or sex) on which they were adversely
affected.
[74]
In conclusion, the ground of family status in
the Canadian Human Rights Act includes parental obligations which engage
the parent’s legal responsibility for the child, such as childcare obligations,
as opposed to personal choices. Defining the scope of the prohibited ground in
terms of the parent’s legal responsibility (i) ensures that the protection
offered by the legislation addresses immutable (or constructively immutable)
characteristics of the family relationship captured under the concept of family
status, (ii) allows the right to be defined in terms of clearly understandable
legal concepts, and (iii) places the ground of family status in the same
category as other enumerated prohibited grounds of discrimination such as sex,
colour, disability, etc.
The legal test for
finding a prima facie case of discrimination on the prohibited ground of
family status
[75]
There is no fundamental dispute between the
parties as to many aspects of the legal test that is used to determine whether
there is discrimination on the prohibited ground of family status. All parties
agree that the test comprises two parts. First, a prima facie case of
discrimination must be made out by the complainant. Once that prima facie
case has been made out, the analysis moves to a second stage where the employer
must show that the policy or practice is a bona fide occupational
requirement and that those affected cannot be accommodated without undue
hardship.
[76]
The parties also agree that the first part of
the test that concerns a prima facie case requires complainants to show
that they have a characteristic protected from discrimination, that they
experienced an adverse impact with respect to employment, and that the
protected characteristic was a factor in the adverse impact.
[77]
Beyond that however, the parties disagree as to
how the prima facie part of the test should be defined and applied. The
appellant submits that an approach similar to the one used by the British
Columbia Court of Appeal in Campbell River should be used, while the
other parties submit that this would result in imposing a higher prima facie
threshold for cases based on discrimination on the ground of family status.
[78]
Campbell River
concerned an arbitration award under a collective agreement where the legal
issue was the meaning and scope of the expression family status found in
subsection 13(1) of the British Columbia Human Rights Code, R.S.B.C.
1996, c. 210. The complainant was the mother of a boy then aged thirteen who
had severe behavioral problems requiring specific parental and professional
attention. Her employer changed her work schedule from an 8am to 3pm shift to
an 11:30am to 6pm shift. This shift change impeded the complainant from
attending to the needs of her son after his school hours. The arbitrator denied
the grievance brought by the complainant to challenge the work schedule change.
The arbitrator found that the circumstances involving childcare arrangements
did not raise an issue of discrimination based on the prohibited ground of
family status. The British Columbia Court of Appeal overturned the arbitrator
and remitted the grievance for a new determination. In so doing, the Court made
the following conclusions of law:
[39] […] Whether particular conduct
does or does not amount to prima facie discrimination on the basis of
family status will depend on the circumstances of each case. In the usual case
where there is no bad faith on the part of the employer and no governing
provision in the applicable collective agreement or employment contract, it
seems to me that a prima facie case of discrimination is made out when a
change in a term or condition of employment imposed by an employer results in a
serious interference with a substantial parental or other family
duty or obligation of the employee. I think that in the vast majority of
situations in which there is a conflict between a work requirement and a family
obligation it would be difficult to make out a prima facie case.
[Emphasis
added]
[79]
The requirements of a “serious interference”
with a “substantial” duty or obligation are the subjects of the controversy
between the parties. The appellant invokes the reasoning in Campbell River
as a practical approach, and thus proposes to limit prima facie cases of
discrimination to circumstances where (a) the parental obligation at issue
cannot be delegated to a third party, (b) the claimant has tried unsuccessfully
to reconcile the non-delegable parental obligation with the employment duties,
and (c) the non-delegable parental obligation at issue is substantial.
[80]
The other parties to this appeal submit that
adopting this approach would entail a higher threshold for a finding of prima
facie discrimination on the ground of family status than for the other
prohibited grounds set out in the Canadian Human Rights Act. In their
view, a prima facie case requires only that a person be differentiated
adversely on a prohibited ground in the course of employment. They thus submit
that the standard set out in Campbell River is wrong in law and
fundamentally flawed in that it conflates the issue of prima facie
discrimination – which is determined at the first stage of the test - and that
of undue hardship - which is determined at the second stage of the test. They
notably rely on the following criticism of Campbell River made by the
Tribunal in its Hoyt decision:
[119] A different articulation of the
evidence necessary to demonstrate a prima facie case is articulated by
the British Columbia Court of Appeal in [Campbell River]. The Court of
Appeal found that the parameters of family status as a prohibited ground of
discrimination in the Human Rights Code of British Columbia must not be
drawn too broadly or it would have the potential to cause ‘disruption and great
mischief’ in the workplace. The Court directed that a prima facie case
is made out ‘when a change in a term or condition of employment imposed by an
employer results in serious interference with a substantial parental or other
family duty or obligation of the employee.” Low, J.A. observed that the prima
facie case would be difficult to make out in cases of conflict between work
requirements and family obligations.
[120] With respect, I do not agree with
the Court's analysis. Human rights codes, because of their status as ‘fundamental
law,’ must be interpreted liberally so that they may better fulfill their
objectives […] It would, in my view, be inappropriate to select out one
prohibited ground of discrimination for a more restrictive definition.
[121] In my
respectful opinion, the concerns identified by the Court of Appeal, being
serious workplace disruption and great mischief, might be proper matters for
consideration in the Meiorin analysis and in particular the third branch
of the analysis, being reasonable necessity. When evaluating the magnitude of
hardship, an accommodation might give rise to matters such as serious
disruption in the workplace, and serious impact on employee morale are
appropriate considerations […] Undue hardship is to be proven by the employer
on a case by case basis. A mere apprehension that undue hardship would result
is not a proper reason, in my respectful opinion, to obviate the analysis.
[81]
I agree that the test that should apply to a
finding of prima facie discrimination on the prohibited ground of family
status should be substantially the same as that which applies to the other
enumerated grounds of discrimination. There should be no hierarchies of human
rights. However, though the test should be substantially the same, that test is
also necessarily flexible and contextual, as aptly noted by the Canadian Human
Rights Commission in its submissions before this Court.
[82]
The starting point of the test to establish a prima
facie case of discrimination is set out in Ontario Human Rights
Commission v. Simpsons-Sears, above at p. 558, where McIntyre J. noted that
the complainant in proceedings before a human rights tribunal must show a prima
facie case of discrimination, and such a “prima facie case in this
context is one which covers the allegations made and which, if they are
believed, is complete and sufficient to justify a verdict in the complainant’s
favour in the absence of an answer from the respondent-employer.”
[83]
The test is necessarily flexible and contextual
because it is applied in cases with many different factual situations involving
various grounds of discrimination. As noted by Evans J.A. in Morris v. Canada (Canadian Armed Forces), 2005 FCA 154, 344 N.R. 316 at para. 28, a “flexible
legal test of a prima facie case is better able than more precise tests
to advance the broad purpose underlying the Canadian Human Rights Act,
namely, the elimination in the federal legislative sphere of discrimination
from employment…”.
[84]
As a result, a prima facie case must be
determined in a flexible and contextual way, and the specific types of evidence
and information that may be pertinent or useful to establish a prima facie
case of discrimination will largely depend on the prohibited ground of
discrimination at issue.
[85]
As an example, in Syndicat Northcrest v.
Amselem, 2004 SCC 47, [2004] 2 S.C.R. 551 (Amselem) the Supreme
Court of Canada considered the test for establishing a breach of the guarantee
of religious freedom under the Quebec Charter of Human Rights and Freedoms,
R.S.Q. c. C-12. In that case, the Court rejected the idea that religious belief
must be objectively grounded, and instead held that the issue is whether the
individual has a sincerely held religious belief. For that purpose, the Court
set out certain factors that can assist in assessing whether a prima facie
case of religious discrimination is established taking into account the
particular nature of the prohibited ground at issue. It is useful to review
these factors that are set out at paragraphs 56 to 62 of Amselem:
[56] Thus, at the first stage of a
religious freedom analysis, an individual advancing an issue premised upon a
freedom of religion claim must show the court that (1) he or she has a practice
or belief, having a nexus with religion, which calls for a particular line of
conduct, either by being objectively or subjectively obligatory or customary,
or by, in general, subjectively engendering a personal connection with the
divine or with the subject or object of an individual's spiritual faith,
irrespective of whether a particular practice or belief is required by official
religious dogma or is in conformity with the position of religious officials;
and (2) he or she is sincere in his or her belief. Only then will freedom of
religion be triggered.
[57] Once an individual has shown that
his or her religious freedom is triggered, as outlined above, a court must then
ascertain whether there has been enough of an interference with the exercise of
the implicated right so as to constitute an infringement of freedom of religion
under the Quebec (or the Canadian) Charter.
…
[59] It consequently suffices that a
claimant show that the impugned contractual or legislative provision (or
conduct) interferes with his or her ability to act in accordance with his or
her religious beliefs in a manner that is more than trivial or insubstantial.
The question then becomes: what does this mean?
[60] At this stage, as a general
matter, one can do no more than say that the context of each case must be
examined to ascertain whether the interference is more than trivial or
insubstantial. But it is important to observe what examining that context
involves.
[61] In this respect, it should be
emphasized that not every action will become summarily unassailable and receive
automatic protection under the banner of freedom of religion. No right,
including freedom of religion, is absolute […].
[62] Freedom of religion, as outlined
above, quite appropriately reflects a broad and expansive approach to religious
freedom under both the Quebec Charter and the Canadian Charter
and should not be prematurely narrowly construed. However, our jurisprudence
does not allow individuals to do absolutely anything in the name of that
freedom. Even if individuals demonstrate that they sincerely believe in the
religious essence of an action, for example, that a particular practice will
subjectively engender a genuine connection with the divine or with the subject
or object of their faith, and even if they successfully demonstrate non-trivial
or non-insubstantial interference with that practice, they will still have to
consider how the exercise of their right impacts upon the rights of others in
the context of the competing rights of private individuals. Conduct which would
potentially cause harm to or interference with the rights of others would not
automatically be protected. The ultimate protection of any particular Charter
right must be measured in relation to other rights and with a view to the
underlying context in which the apparent conflict arises.
[Emphasis in
original]
[86]
As is readily apparent from these passages of Amselem,
the specific types of evidence and information that may be applied to establish
a prima facie case of discrimination largely depend on the nature of the
prohibited ground of discrimination at issue.
[87]
In this case, the Federal Court Judge concluded,
at paragraph 121 of his reasons, that “the childcare obligations arising in
discrimination claim[s] based on family status must be one of substance and the
complainant must have tried to reconcile family obligations with work obligations”,
adding that “this requirement does not constitute creating a higher threshold test
for serious interference.” I agree.
[88]
Normally, parents have various options available
to meet their parental obligations. Therefore, it cannot be said that a childcare
obligation has resulted in an employee being unable to meet his or her work
obligations unless no reasonable childcare alternative is reasonably available
to the employee. It is only if the employee has sought out reasonable
alternative childcare arrangements unsuccessfully, and remains unable to
fulfill his or her parental obligations, that a prima facie case of
discrimination will be made out.
[89]
This principle has been recognized in numerous
labour arbitration cases dealing with the issue. As noted in Alberta
(Solicitor General) v. Alberta Union of Provincial Employees (Jungwirth
Grievance), [2010] A.G.A.A. No. 5 (QL) at para. 64, “[i]n order to work,
all parents must take some steps on their own to ensure that they can fulfill
both their parental obligations and their work commitments. Part of any
examination of whether a prima facie case has been established for
family status discrimination must therefore include an analysis of the steps
taken by the employee him or herself to balance their family life and workplace
responsibilities.”
[90]
The same principle was applied in Ontario Public Service Employees Union v. Ontario (Liquor Control Board of Ontario) (Thompson Grievance), [2012] O.G.S.B.A. No. 155 (QL) at para. 40: “This test
requires an employee seeking accommodation to demonstrate he or she was not
able to meet a family obligation by reasonable means other than accommodation
in the workplace.” That same principle was also applied by a Board of Inquiry
established under the Ontario Human Rights Code in Wright v. Ontario
(Office of the Legislative Assembly), [1998] O.H.R.B.I.D. No.13 (QL) at
paras. 309 to 311, and in Power Steam at para. 62.
[91]
This approach is not adding an extra burden on
complainants in cases involving family status. As aptly noted in Alliance Employees Union, Unit 15 v. Customs and Immigrations Union (Loranger
Grievance), [2011] O.L.A.A. No. 24 at para. 45, complainants in disability
cases must first establish that they have a disability and have an ongoing
obligation to notify the employer of changes in their restriction; it is not
more onerous to require a parent to establish the nature of the restrictions he
or she faces in meeting both parental and employment obligations.
[92]
The Tribunal’s decision in Hoyt also
implicitly accepted the significance of the claimant’s efforts in that case to
seek childcare arrangements that would allow compliance with both parental and
professional obligations. The Tribunal’s finding of discrimination in that case
rested on the claimant having made considerable efforts in this regard: Hoyt
at paras. 123-124.
[93]
I conclude from this analysis that in order to
make out a prima facie case where workplace discrimination on the
prohibited ground of family status resulting from childcare obligations is
alleged, the individual advancing the claim must show (i) that a child is under
his or her care and supervision; (ii) that the childcare obligation at issue
engages the individual’s legal responsibility for that child, as opposed to a
personal choice; (iii) that he or she has made reasonable efforts to meet those
childcare obligations through reasonable alternative solutions, and that no
such alternative solution is reasonably accessible, and (iv) that the impugned
workplace rule interferes in a manner that is more than trivial or
insubstantial with the fulfillment of the childcare obligation.
[94]
The first factor requires the claimant to
demonstrate that a child is actually under his or her care and supervision.
This requires the individual claiming prima facie discrimination to show
that he or she stands in such a relationship to the child at issue and that his
or her failure to meet the child’s needs will engage the individual’s legal
responsibility. In the case of parents, this will normally flow from their
status as parents. In the case of de facto caregivers, there will be an
obligation to show that, at the relevant time, their relationship with the
child is such that they have assumed the legal obligations which a parent would
have found.
[95]
The second factor requires demonstrating an
obligation which engages the individual’s legal responsibility for the child.
This notably requires the complainant to show that the child has not reached an
age where he or she can reasonably be expected to care for himself or herself
during the parent’s work hours. It also requires demonstrating that the
childcare need at issue is one that flows from a legal obligation, as opposed
to resulting from personal choices.
[96]
The third factor requires the complainant to
demonstrate that reasonable efforts have been expended to meet those childcare
obligations through reasonable alternative solutions, and that no such
alternative solution is reasonably accessible. A complainant will, therefore,
be called upon to show that neither they nor their spouse can meet their
enforceable childcare obligations while continuing to work, and that an
available childcare service or an alternative arrangement is not reasonably
accessible to them so as to meet their work needs. In essence, the complainant
must demonstrate that he or she is facing a bona fide childcare problem.
This is highly fact specific, and each case will be reviewed on an individual
basis in regard to all of the circumstances.
[97]
The fourth and final factor is that the impugned
workplace rule interferes in a manner that is more than trivial or
insubstantial with the fulfillment of the childcare obligation. The underlying
context of each case in which the childcare needs conflict with the work
schedule must be examined so as to ascertain whether the interference is more
than trivial or insubstantial.
[98]
It is not necessary to define in more precise
terms the test for prima facie discrimination on the ground of family
status resulting from childcare obligations. The test itself must be
sufficiently flexible so as to advance the broad purpose of the Canadian
Human Rights Act as set out in section 2 of that Act, notably the principle
that individuals should have the opportunity equal with other individuals to
make for themselves the lives they are able and wish to have and to have their
needs accommodated, consistent with their duties and obligations as members of
society, without being hindered in or prevented from doing so by discriminatory
practices based on family status
[99]
Consequently, deciding what specific types of evidence
are required to meet all four factors of the above test for a prima facie
case of discrimination in any given context will vary with the facts of each
case, and is better left to be determined on a case-by-case basis.
Application
to the circumstances of Ms. Johnstone
[100]
Applying the proper legal test, I can find no
reviewable error in the Tribunal’s conclusion that Ms. Johnstone has made out a
prima facie case of adverse discrimination by the CBSA on the basis of
family status.
[101]
First, it is not
disputed that Ms. Johnstone had one and then two children under her care and
supervision during the times pertinent to her complaint. Though this
responsibility was shared with her husband, this does not detract from Ms.
Johnstone’s shared responsibility for the care and supervision of her two
children. As a result, she satisfied the first leg of the test outlined above
for establishing a prima facie case.
[102]
Second, both
children were toddlers for which she and her husband were legally responsible.
She and her husband could not leave the children on their own without adult
supervision during their working hours without breaching their legal
obligations towards them. As a result, they were legally required to provide
their children with some form of childcare arrangement while they were away to
attend to their work with the CBSA. As a result, Ms. Johnstone’s childcare
obligations engaged her legal responsibilities as a parent towards her
children, as opposed to a personal choice. As such, Ms. Johnstone satisfied the
second leg of the test.
[103]
Third, the
Tribunal found as a matter of fact that Ms. Johnstone had made serious but
unsuccessful efforts to secure reasonable alternative childcare arrangements:
Tribunal’s decision at paras. 187,188, 193 and 194. The Tribunal outlined the
significant efforts of Ms. Johnstone to secure childcare arrangements that
would allow her to continue to work the rotating and irregular schedule set out
in her VSSA.
[104]
In particular, the Tribunal noted that Ms.
Johnstone had investigated numerous regulated childcare providers, both near
her home and near her work, but that none of these provided services outside
standard work hours: Tribunal’s decision at para. 79. The Tribunal also noted
her efforts with unregulated childcare providers, including family members, as
well as the broader inquiries she made to secure flexible childcare
arrangements that would meet her work schedule: Tribunal’s decision at paras.
80-81. The Tribunal found that the work schedules of Ms. Johnstone and of her
husband were such that neither could provide the childcare needed on a reliable
basis: Tribunal’s decision at para. 82. The Tribunal further noted that the
alternative of a live-in nanny was not an appropriate option in the
circumstances, since Ms. Johnstone’s family would have had to move into a home
that could accommodate another adult person: Tribunal’s decision at para. 83.
[105]
Consequently, Ms. Johnstone clearly satisfied
the third leg of the test for a prima facie case, in that she made
reasonable efforts to meet her childcare obligations through reasonable
alternative solutions, but no such alternative solution was reasonably
available
[106]
Fourth, the Tribunal found that Ms. Johnstone’s
regular work schedule based on the VSSA interfered in a manner that was more
than trivial or insubstantial with the fulfillment of her childcare obligations.
[107]
The Tribunal notably relied on the evidence of
Martha Friendly, who was qualified as an expert on childcare policy in Canada, including childcare availability for people who work rotating and fluctuating
shifts on an irregular basis: Tribunal’s decision at paras.174 to 195. Ms.
Friendly testified that unpredictability in work hours was the most difficult
factor in accommodating childcare, and that it made finding a paid third-party
provider of childcare, regulated or unregulated, almost impossible: Tribunal’s
decision at paras. 178 and 179. She also testified that the next most difficult
factor was the need for extended work hours outside standard operating hours,
which also rendered childcare availability virtually impossible to find:
Tribunal’s decision at para. 180. She concluded that Ms. Johnstone’s situation
was “one of the most difficult childcare situations that she could imagine”
based on different shifts at different times and different days including
weekends, overtime, shifts at all hours of the day or night, and the fact her
husband worked a similar type of job schedule: Tribunal’s decision at para. 195.
[108]
As a result, Ms. Johnstone clearly made out a prima
facie case of discrimination on the ground of family status resulting from
childcare obligations, and the Tribunal committed no reviewable error in so
finding.
[109]
Since the appellant is not asserting any bona
fide occupational requirement or an undue burden in providing Ms. Johnstone
fixed shifts on a full-time basis, the Tribunal’s ruling that Ms. Johnstone’s
complaint under the Canadian Human Rights Act was substantiated must be
upheld.
Remedies
[110]
The Attorney General of Canada submits that the
Tribunal committed reviewable errors in its remedial orders, notably with
respect to the award of lost wages for the period subsequent to December 2005,
the requirement that the CBSA establish a written policy satisfactory to the
Canadian Human Rights Commission, and the award of special damages under
paragraph 53(3) of the Canadian Human Rights Act.
(a) Award of lost wages
[111]
The appellant submits that the Tribunal acted
unreasonably in ordering lost wages to be paid to Ms. Johnstone for the periods
of December 2005 to August 2007 and August 2008 to August 2010.
[112]
For the first period (December 2005 to August
2007) CBSA offered to Ms. Johnstone that she work part-time for 34 hours a
week. She elected instead to work 20 hours per week. The appellant submits that
since Ms. Johnstone was only available to work 20 hours per week during this
period, she should not be entitled to wages on a full-time basis since there
would be no causal connection between the award of full time wages for the
period at issue and the alleged discrimination.
[113]
The Tribunal’s decision to award lost wages on a
full-time basis during the period of December 2005 to August 2007 rests on its
finding of fact that had Ms. Johnstone been accommodated in her work schedule
through static shifts on a full-time basis, as she had initially requested, she
would have accepted those hours: Tribunal’s decision at para. 372. A causal nexus
was, therefore, established. The Tribunal’s conclusion on this point was based
on an assessment of Ms. Johnstone’s testimony and was open to it. Given that
this finding of fact is supported by the evidence in the record before us,
there is no basis on which this Court could overturn the Tribunal’s conclusion
on this point. That conclusion is also supported by the fact the CBSA denied
Ms. Johnstone’s request to work three thirteen hour shifts per week: Tribunal’s
decision at paras. 99 and 100.
[114]
For the second period (August 2008 to August
2010) the appellant notes that the Federal Court Judge concluded that the
Tribunal failed to justify its award of full time lost wages for the period
from August 2007 to August 2008 during which Ms. Johnstone had moved to Ottawa
to join her husband under a spousal relocation leave. When that leave expired,
she then took care and nurturing leave. Since there was no change in Ms. Johnstone’s
situation during the period of August 2008 to August 2010 as compared with the
period of August 2007 to August 2008 – she continued to live in Ottawa with her husband under a work leave arrangement – the Federal Court Judge should
have returned the matter back to the Tribunal for both periods.
[115]
Since Ms. Johnstone has not appealed from the
judgment referring back to the Tribunal its award of full-time lost wages for
the period of August 2007 to August 2008 when Ms. Johnstone opted for unpaid
leave to accompany her husband to Ottawa, there is much logic in the
appellant’s submission that the same conclusion should apply to the period of
August 2008 to August 2010 during which Ms. Johnstone continued to remain on
leave in Ottawa. As a result, I would vary accordingly the judgment of the
Federal Court Judge.
(b) Establishment of a written
policy satisfactory to the Canadian Human Rights Commission
[116]
The appellant also seeks that this Court amend
the judgment of the Federal Court Judge to reflect that the CBSA is required to
establish a written remedial policy in consultation with the Canadian Human
Rights Commission, rather that one that is satisfactory to the Commission.
[117]
The appellant relies for this purpose on the
language of paragraph 53(2)(a) of the Canadian Human Rights Act:
53. (2) If at the conclusion of the inquiry the member or panel
finds that the complaint is substantiated, the member or panel may, subject
to section 54, make an order against the person found to be engaging or to
have engaged in the discriminatory practice and include in the order any of
the following terms that the member or panel considers appropriate:
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53. (2) À l’issue de l’instruction, le membre
instructeur qui juge la plainte fondée, peut, sous réserve de l’article 54,
ordonner, selon les circonstances, à la personne trouvée coupable d’un acte
discriminatoire :
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(a) that the person cease the discriminatory practice and
take measures, in consultation with the Commission on the general
purposes of the measures, to redress the practice or to prevent the same or a
similar practice from occurring in future …
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a) de mettre
fin à l’acte et de prendre, en consultation avec la Commission relativement à
leurs objectifs généraux, des mesures de redressement ou des mesures
destinées à prévenir des actes semblables […]
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[Emphasis
added]
|
[Je souligne]
|
[118]
The interpretation of paragraph 53(2)(a)
of the Canadian Human Rights Act by the Tribunal is to be reviewed on a
standard of reasonableness: Mowat at paras. 24 to 27.
[119]
In this case, at paragraph 366 of its decision,
the Tribunal crafted an order with specific reference to paragraph 53(2)(b).
It thus ordered the CBSA “to consult with the Canadian Human Rights
Commission, in accordance with the provisions of Section 53 (2)(a) of the Act,
to develop a plan to prevent further incidents of discrimination based on
family status in the future” [emphasis added].
[120]
However, at paragraph 367 of its decision, the
Tribunal went further by specifically ordering that remedial policies be
satisfactory to both Ms. Johnstone and the Canadian Human Rights Commission.
The specific words used by the Tribunal are revealing: “this Tribunal further
orders that CBSA establish written policies satisfactory to Ms.
Johnstone and the CHRC to address family accommodation requests within 6
months, and that these policies include a process for individualized
assessments of those making such requests” [emphasis added]. The Tribunal
offers no explanation as to the statutory basis on which it can make such an
order.
[121]
There is a substantial difference between, on
the one hand, developing a policy in consultation with the Canadian Human
Rights Commission, and on the other hand, having that policy subject to its
approval. I do not exclude the possibility that the word “consultation” used in
paragraph 53(2)(a) reproduced above could include an approval for a proposed
measure. However, without a sufficient explanation from the Tribunal as to the
statutory basis for making its order in this case, and the reasons why such an
order was required in the circumstances of this case, I conclude that the
impugned order lacks the justification, transparency and intelligibility
required to meet the standard of reasonableness: Dunsmuir at para. 47.
[122]
As a result, I would vary the judgment of the
Federal Court Judge so as to require the CBSA to develop the policies referred
to at paragraph 377 of the Tribunal’s decision in consultation with the
Canadian Human Rights Commission. The issue of whether the consultation
required under paragraph 53(2)(a) of the Canadian Human Rights Act
includes an implicit power of approval is best left to be decided later in the
event the policies actually adopted by the CBSA are not indeed deemed
satisfactory by the Commission.
(c)
The award of special damages
[123]
The appellant also challenges the Tribunal’s
order of special damages made against it pursuant to subsection 53(3) of the Canadian
Human Rights Act, which reads as follows:
53. (3) In addition to any order under subsection (2), the member or
panel may order the person to pay such compensation not exceeding twenty
thousand dollars to the victim as the member or panel may determine if the
member or panel finds that the person is engaging or has engaged in the
discriminatory practice wilfully or recklessly.
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53. (3) Outre les pouvoirs que lui confère le
paragraphe (2), le membre instructeur peut ordonner à l’auteur d’un acte
discriminatoire de payer à la victime une indemnité maximale de 20 000 $,
s’il en vient à la conclusion que l’acte a été délibéré ou inconsidéré.
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[124]
The appellant submits that the Tribunal had no reasonable basis to conclude
that the CBSA had engaged in the discriminatory practice wilfully or
recklessly, particularly when regard is had to the flux in the law relating to
family status as illustrated by the conflicting decisions of Campbell River
and Hoyt.
[125]
I disagree with the appellant on this point. The Tribunal’s conclusion
of wilful or reckless practice was largely founded on the CBSA’s disregard for the
prior decision of the Tribunal in Brown. The Tribunal concluded that in Brown
it had ordered the organization to which the CBSA succeeded to prevent similar
events from recurring through recognition and policies that would acknowledge
family status. This was a reasonable interpretation of Brown by the
Tribunal and a reasonable finding as to the CBSA’s failure to follow that prior
decision. As a result, the Tribunal acted reasonably in concluding that wilful
and reckless conduct had occurred in this case.
Conclusions
[126]
I would consequently allow the appeal in part to vary the judgment of
the Federal Court Judge with respect to the two remedies described below:
(a)
the second paragraph of the judgment should be varied by replacing
therein the date “August 2008” by the date “August 2010”;
(b) the
third paragraph of the judgment should be varied by adding at the end the
following sentence: “Moreover, the order of the Tribunal at paragraph 367 of
its decision is varied by replacing therein the words ‘satisfactory to Ms.
Johnstone and the CHRC’ by ‘in consultation with the CHRC’”.
[127]
In all other aspects, I would dismiss the appeal.
[128]
Since Ms. Johnstone has been largely successful in this appeal, I would
order the appellant to pay her costs. There should be no order for costs with
respect to the respondent the Canadian Human Rights Commission and with respect
to the intervener the Women’s Legal Education and Action Fund Inc.
"Robert M. Mainville"
“I agree
J.D. Denis Pelletier J.A.”
“I agree
A.F. Scott J.A.”