Date: 20110530
Docket: T-1474-10
Citation: 2011
FC 628
Ottawa, Ontario, May 30,
2011
PRESENT: The Honourable Mr. Justice Mandamin
BETWEEN:
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ALLEN TEHRANKARI
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Applicant
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and
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THE ATTORNEY GENERAL OF CANADA
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Respondent
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REASONS FOR JUDGMENT AND
JUDGMENT
[1]
Mr. Allen Tehrankari
applies for judicial review of the decision by Mr. Marc-Arthur Hyppolite,
Senior Deputy Commissioner (the Deputy Commissioner) of Correctional Services
Canada (CSC), dismissing the Applicant’s third level grievance.
[2]
The Applicant objects
to the requirement that a minimum of $80.00 must be kept in his savings account
before he can withdraw money from his account. He also objects to the
deductions of $0.80 per day for each day of inmate pay being made from his
inmate pay for payments into the Inmate Welfare Fund in relation to cable
television costs and inmate activities.
[3]
For reasons that
follow, I am granting the application for judicial review in part. I grant that
portion of the application concerning deduction from inmate pay and returning
it for re-determination. I am dismissing the portion of the application
concerning the maintenance of a minimum balance in the inmate’s savings
account.
Background
[4]
The self-represented
Applicant Mr. Tehrankari is an inmate who was held at Millhaven Federal
Institution’s Assessment Unit before he was transferred to Kingston
Penitentiary on January 14, 2010.
[5]
The Applicant made his
initial Offender Complaint on October 12, 2009 requesting access to the
“minimum $80.00” in his savings account. In addition, he demanded a refund for
each eight dollar deduction made from his bi-weekly inmate allowance for the
Inmate Welfare Fund, retroactive to March 19, 2009, unless a legal and
reasonable explanation was provided why the deduction was necessary.
[6]
The Acting Chief
Finance for CSC responded with an Offender Complaint Response on November 18,
2009. He answered “Per paragraph 18 of Commissioner’s Directive 860, you must
maintain the balance of $80.00 in your savings account.”
[7]
The Acting Chief
Finance also stated:
Per paragraphs
9b, 33a, and 35 of the Commissioner’s Directive 860, a deduction is allowed for
a contribution to the Inmate Welfare Fund which will fund activities for the
entire [inmate] population and pay for cable tv. At Millhaven Institution, the
deduction is established as .80 per day for each day you receive pay. The
Commissioner’s Directive does not allow for any exemptions from this deduction.
First Level Grievance
[8]
The Applicant then
filed a first level grievance on November 25, 2009. The Applicant acknowledged
being aware of the Commissioner’s Directive, but he submitted that no
reasonable explanation had been provided with respect to the practical
application for withholding the $80 minimum balance. The Applicant added that
he needed access to this fund to pay for daily phone calls to his family. The
Applicant also challenged the Acting Chief Finance’s response that the Inmate
Welfare Fund funded activities for the entire population. He submitted the
Millhaven Assessment Unit was not part of the Millhaven Institution’s general
inmate population, and that there were no Inmate Welfare Fund required
activities for inmates in the Millhaven Assessment Unit. He also submitted that
cable television should not cost 80 cents per day, particularly given the times
that he was double bunked. He continued to insist that the deductions were
illegal.
[9]
The Warden for CSC
responded by concurring with the acting Chief Finance and denying the Applicant’s
first level grievance.
Second Level Grievance
[10]
On January 27, 2010,
the Applicant filed a Second Level Grievance. The Applicant declared that the
Warden’s response was unacceptable. He presented a list of the amounts for
Inmate Welfare Fund deductions for which he believed he should be reimbursed,
calculated by tallying the times when he was double-bunked (and therefore
should only have to pay half the amount for cable television) and the times
when he was in segregation without access to television. He also submitted he
should not be charged for cable television since he did not ask for it.
[11]
The Assistant Deputy
Commissioner for CSC denied the Applicant’s second level grievance on March 31,
2010. In particular, he cited Section 111 of the Corrections and
Conditional Release Act (CCRA) (which was later acknowledged to be an error
that should have read the Corrections and Conditional Release Regulations (CCRR)):
Section 111
…
(3) No moneys
standing to the credit of an inmate’s savings account in the Inmate Trust Fund
shall be paid out of that account if the balance of the account is lower than
the amount provided for in the Commissioner’s Directives.
and from the Commissioner’s Directive 860:
Paragraph 18: The minimum balance in the savings account shall be $80. However,
if an inmate gives direction in writing for the withdrawal of any funds in
his/her savings account required for costs incurred in relation to any legal
proceedings, such direction may be acted upon without regard to any limitation.
The direction may be subject only to reasonable verification that the funds are
being spent for the stated purpose.
Paragraph 9: Permissible deductions from the inmates’ income to be deposited in
the Inmate Trust Fund shall include, in the following order of priority:
b. contributions
to the Inmate Welfare Fund as set out in this directive;
Paragraph 33: Revenue for the Inmate Welfare Fund shall be derived from:
a. deductions from
inmate pay;
[12]
The Assistant Deputy
Commissioner found that the Applicant’s request for an exemption from the
minimum balance was denied because the Applicant’s assertions were not deemed
suitable and because policy dictated a minimum balance for all offenders.
[13]
He also denied the
Applicant’s request to be exempt from the standard deduction for the Inmate
Welfare Fund, stating, “Policy affords the deduction which is established for all
offenders.”
Third Level Grievance
[14]
The Applicant then
commenced a third level grievance. He submitted there was no provision in the CCRA
to permit deductions for the Inmate Welfare Fund, much less doing so
without legal or reasonable cause. He also submitted that the response
regarding the $80.00 minimum savings requirement was not reasonable.
[15]
The Senior Deputy
Commissioner denied the Applicant’s third level grievance on August 20, 2010.
It is this decision the Applicant now applies for judicial review.
Decision Under Review
[16]
The Senior Deputy
Commissioner corrected the earlier error, noting it was section 111 of the Corrections
and Conditional Release Regulations that contained the provisions allowing
for deductions, so long as there is a Commissioner’s Directive mandating a
deduction from the pay.
[17]
He stated that the
deductions were made in accordance with paragraphs 9(b) and 33(a) of
Commissioner’s Directive 860, and that there was nothing in legislation or
policy to exempt an inmate from paying into the Inmate Welfare Fund because
they do not participate in the activities paid for through the Fund.
[18]
The Senior Deputy
Commissioner began by noting that some exemptions from pay deductions could be
made if they interfered with the offender’s ability to meet the objectives of
their Correctional Plan, basic needs, or family responsibilities. After
acknowledging the Applicant’s reason for an exemption, that being to phone his
family, he noted the Institutional Head had decided the Applicant would not be
exempt from having pay deductions. The Senior Deputy Commissioner therefore
found legislation and policy did not support reimbursing money contributed to
the Inmate Welfare Fund, as all inmates are subject to these deductions and the
Applicant had been found not to meet the criteria for an exemption.
[19]
The Senior Deputy
Commissioner addressed the Applicant’s other issue, the $80.00 minimum balance
for inmate savings accounts. He stated that subsection 111(3) of the CCRR
indicates that no money would be paid out if the balance was lower than
provided for in a Commissioner’s Directive. Paragraph 18 of the Directive
indicates the minimum balance would be $80.00 and could only be waived when the
money was to be used for costs in relation to legal proceedings.
[20]
In response to the
Applicant’s submission that he was entitled to a reasonable explanation for
maintaining the minimum balance, the Senior Deputy Commissioner explained that
the purpose of the internal grievance procedure is only to determine if the
legislation and policy have been adhered to, not to debate the content of the
provisions.
[21]
The Senior Deputy
Commissioner therefore denied the Applicant’s third level grievance.
Legislation
[22]
Corrections and Conditional
Release Act, S.C. 1992, c. 20 (CCRA)
78. (1) For the purpose of
(a) encouraging offenders to participate
in programs provided by the Service, or
(b) providing financial assistance to
offenders to facilitate their reintegration into the community,
the Commissioner may authorize payments
to offenders at rates approved by the Treasury Board.
(2) Where an offender receives a payment
referred to in subsection (1) or income from a prescribed source, the
Service may
(a) make deductions from that payment
or income in accordance with regulations made under paragraph 96(z.2) and any
Commissioner’s Directive; and
(b) require that the offender pay to Her
Majesty in right of Canada, in accordance with regulations made pursuant to
paragraph 96(z.2.1) and as set out in a Commissioner’s Directive, an amount,
not exceeding thirty per cent of the gross payment referred to in subsection
(1) or gross income, for reimbursement of the costs of the offender’s food
and accommodation incurred while the offender was receiving that income or
payment, or for reimbursement of the costs of work-related clothing provided
to the offender by the Service.
96. The Governor in Council may make
regulations
…
(z.2) prescribing the purposes for
which deductions may be made pursuant to paragraph 78(2)(a) and prescribing
the amount or maximum amount of any deduction, which regulations may
authorize the Commissioner to fix the amount or maximum amount of any
deduction by Commissioner’s Directive;
(z.2.1) providing for the means of
collecting the amount referred to in paragraph 78(2)(b), whether by
transferring to Her Majesty moneys held in trust accounts established
pursuant to paragraph 96(q) or otherwise, and authorizing the Commissioner to
fix, by percentage or otherwise, that amount by Commissioner’s Directive, and
respecting the circumstances under which payment of that amount is not
required;
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78. (1) Le commissaire peut autoriser la
rétribution des délinquants, aux taux approuvés par le Conseil du Trésor,
afin d’encourager leur participation aux programmes offerts par le Service ou
de leur procurer une aide financière pour favoriser leur réinsertion sociale.
(2) Dans le cas où un délinquant reçoit
la rétribution mentionnée au paragraphe (1) ou tire un revenu d’une source
réglementaire, le Service peut :
a) effectuer des retenues en conformité
avec les règlements d’application de l’alinéa 96z.2) et les directives du
commissaire;
b) exiger du délinquant, conformément aux
règlements d’application de l’alinéa 96z.2.1), qu’il verse à Sa Majesté du
chef du Canada, selon ce qui est fixé par directive du commissaire, jusqu’à
trente pour cent de ses rétribution et revenu bruts à titre de remboursement
des frais engagés pour son hébergement et sa nourriture pendant la période où
il reçoit la rétribution ou tire le revenu ainsi que pour les vêtements de
travail que lui fournit le Service
96. Le gouverneur en conseil peut prendre
des règlements :
…
z.2) précisant l’objet des retenues visées
à l’alinéa 78(2)a) et en fixant le plafond ou le montant, ou permettant au
commissaire de fixer ces derniers par directive;
z.2.1) prévoyant les modalités de
recouvrement de la somme prévue à l’alinéa 78(2)b), notamment le transfert à
Sa Majesté de l’argent déposé dans les comptes en fiducie créés conformément
à l’alinéa 96q), et permettant au commissaire de prendre des directives pour
en fixer le montant — en pourcentage ou autrement — et pour prévoir les
circonstances dans lesquelles le versement n’en est pas exigé;
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[23]
Corrections and Conditional
Release Regulations, SOR/92-620
(CCRR)
104.1 (7) Where the institutional head
determines, on the basis of information that is supplied by an offender, that
a deduction or payment of an amount that is referred to in this section will
unduly interfere with the ability of the offender to meet the objectives of
the offender's correctional plan or to meet basic needs or family or parental
responsibilities, the institutional head shall reduce or waive the deduction
or payment to allow the offender to meet those objectives, needs or
responsibilities.
111. (1) The Service shall ensure that
all moneys that accompany an inmate when the inmate is admitted into a
penitentiary and all moneys that are received on the inmate's behalf while
the inmate is in custody are deposited to the inmate's credit in a trust
fund, which fund shall be known as the Inmate Trust Fund.
(2) The Inmate Trust Fund shall comprise
a current account and a savings account in respect of each inmate.
(3) No moneys standing to the credit
of an inmate's savings account in the Inmate Trust Fund shall be paid out of
that account if the balance of the account is lower than the amount provided
for in Commissioner's Directives.
(4) No moneys in the Inmate Trust Fund
standing to the credit of an inmate shall, except where a family relationship
exists, be transferred to the credit of another inmate.
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104.1 (7) Lorsque le directeur du
pénitencier détermine, selon les renseignements fournis par le délinquant,
que des retenues ou des versements prévus dans le présent article réduiront
excessivement la capacité du délinquant d'atteindre les objectifs de son plan
correctionnel, de répondre à des besoins essentiels ou de faire face à des
responsabilités familiales ou parentales, il réduit les retenues ou les
remboursements ou y renonce pour permettre au délinquant d'atteindre ces
objectifs, de répondre à ces besoins ou de faire face à ces responsabilités.
111. (1) Le Service doit veiller à ce que
l'argent que possède le détenu à son admission au pénitencier et les sommes
reçues par lui pendant son incarcération soient déposés à son crédit dans un
fonds de fiducie, connu sous le nom de Fonds de fiducie des détenus.
(2) Le Fonds de fiducie des détenus doit
comprendre un compte courant et un compte d'épargne pour chaque détenu.
(3) Aucune somme inscrite au crédit du
détenu dans un compte d'épargne du Fonds de fiducie des détenus ne peut être
prélevée du compte si le solde de celui-ci est inférieur au montant fixé dans
les Directives du commissaire.
(4) Aucune somme inscrite au crédit du
détenu dans un compte du Fonds de fiducie des détenus ne peut être virée au
compte d'un autre détenu, sauf s'il existe un lien de parenté entre ces deux
détenus
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Standard of Review
[24]
The applicable standard
of review for procedural fairness and the interpretation of legislation is
correctness. However, the standard of review on the merits of decisions made by
the CSC on offender grievances is reasonableness: Dunsmuir v. New Brunswick, 2008 SCC 9 (Dunsmuir); Crawshaw v Canada (Attorney General), 2010 FC 1110 at para 39 (Crawshaw).
Issues
[25]
Was the Senior Deputy
Commissioner’s decision reasonable in refusing the Applicant’s third level
grievance regarding the minimum balance for the Applicant’s savings account and
the deduction from his inmate pay?
Analysis
Minimum Balance for the Inmate’s Savings
Account
[26]
The Applicant submits
that there is no practical reason to hold the minimum balance of $80 in his
savings account, as he is serving a life sentence without parole for at least
25 years. He says that he needs this money now to make calls to his family,
and, given his lengthy sentence, it makes no sense to withhold the money from
him.
[27]
The Respondent points
to subsection 111(3) of the CCRR which provides that such a minimum may be
established by a Commissioner’s Directive. The Respondent also points to the
Commissioner’s Directive 860 which establishes this minimum requirement at $80.
[28]
Subsection 111(3) of
the CCRR reads as follows:
No moneys standing to the credit
of an inmate's savings account in the Inmate Trust Fund shall be paid out of
that account if the balance of the account is lower than the amount provided
for in Commissioner's Directives.
[29]
Commissioner’s
Directive 860 sets the minimum requirement in the inmate’s savings account:
18. The minimum balance in the
savings account shall be $80. However, if any inmate gives direction in writing
for the withdrawal of any funds in his/her savings account required for costs
incurred in relation to any legal proceedings, such direction will be acted
upon without regard to any limitation. The direction may be subject only to
reasonable verification that the funds are being spent for the stated purposes.
[30]
The Senior Deputy
Commissioner identified the relevant legislative and policy provisions, and
applied them to the Applicant’s situation. He noted that the only exception
was for legal costs.
[31]
Although the Applicant
may disagree with the policy, it was open to the Senior Deputy Commissioner to
dismiss the Applicant’s grievance in finding that neither the legislation nor
the policy allowed for an exemption for the Applicant in his circumstances. The
Senior Deputy Commissioner correctly interpreted the legislation and
Commissioner’s Directive, and applied it to the Applicant’s situation.
[32]
As a result, I find the
Senior Deputy Commissioner’s decision with regards to the Applicant’s required
minimum savings account was reasonable.
Deductions from Inmate Pay
[33]
The Applicant submits
that the CSC is engaging in the illegal withdrawal of money from his inmate pay
for the Inmate Welfare Fund. In particular, the Applicant says that the amount
taken for the Inmate Welfare Fund is excessive, since his calculations show the
allowable deductions for cable television should be in minimal amounts between
$0.10 to $0.20 per working day. The Applicant complains that he should not be
charged the full amount for cable television for the times he was double bunked
or in segregation with no television.
[34]
The Respondent outlines
the legislative basis for the deductions from the Applicant’s pay, rooted in
section 78 of the CCRA. This provision gives the CSC the authority to make such
deductions in accordance with the Commissioner’s Directive 860, which
establishes the policy for these deductions and sets the contribution levels
for the Inmate Welfare Fund.
[35]
The Respondent submits
that the Senior Deputy Commissioner clearly identified the issue before him and
examined the materials reviewed, including the Applicant’s submissions, the
Applicant’s file, the response, the policy and the legislation. The Respondent
therefore submits that he correctly identified the applicable law and policy
and applied them to the Applicant’s situation.
[36]
In the course of making
oral submissions, the Applicant challenged the amount deducted as being greater
than the maximum allowed by paragraph 35 of the Commissioner’s Directive 860. In
response, the Respondent submits the amount deducted represented special
circumstances, namely the cost of the cable television service for inmates.
[37]
The Commissioner’s Directive 860
sets out the amount that may be deducted:
35. Contributions to the Inmate
Welfare Fund for approved activities shall be established by the Institutional
Head on the basis of the number of inmates in the institution and the costs
associated with provision of television and cable/satellite services. Barring
any special circumstances, the contribution shall be between $0.10 and $0.60
for each remunerated day, up to a maximum of $6 per pay period.
(emphasis added)
[38]
The Respondent is correct in that
the Commissioner’s Directive does set out the deductions that may be made from
the inmates’ pay for cable television service. To this extent, I am satisfied
that no issue arises about the validity of deductions from inmate’s pay in
accordance with the Commissioner’s Directive.
[39]
There is one difficulty. The
amount specified in paragraph 35 the Commissioner’s Direction is between $0.10
and $0.60 per day pay is received. The deductions made from the Applicant’s
account $0.80 per day for each day pay is received at Millhaven Institute was
in excess of the range provided in the Directive. The Commissioner’s Directive
860 provides that this amount may be exceeded for “special circumstances”. I
am uncertain as to what special circumstances would warrant deductions above
the specified maximum amount provided in the directive.
[40]
In the Offender Grievance
Executive Summary prepared on June 24, 2010, it was stated that the extra
amount is being used to pay for the cable bill. The Senior Deputy Commissioner
did not address why the $0.80 deduction exceeds the range provided in the
Commissioner’s Directive. He does not explain or justify any special
circumstances. I would think higher cable bills do not constitute “special
circumstances” given that the text in the Commissioner’s Directive specifies
that the regular deduction range of $0.10 to $0.60 should include “the costs
associated with provision of television and cable/satellite services.”
[41]
This issue arises only now in the
judicial review. The Applicant expressly acknowledged being aware of the
provisions of the Commissioner’s Directive including paragraph 35 when he filed
his first level grievance. He did not raise the issue of the financial
limitations set out in that paragraph earlier. Instead, he continued to claim
he was due reimbursement either because he did not request television service
or because he was double bunked and so should only pay one-half or not at all
when he was in segregation. He is self-represented and only questioned the
special circumstances in oral submission at the hearing.
[42]
The Senior Deputy Commissioner, on
the other hand, is well positioned to be knowledgeable about the Commissioner’s
Directive. I would expect he would be in the position to explain any special
circumstances that justify deductions from inmate pay outside the range
specified in the Directive. He has not done so.
[43]
Was the Deputy Commissioner's
decision reasonable in refusing the Applicant's grievance? The Commissioner's
decision must be supported by reasons that are justifiable, transparent, and
intelligible as required in Dunsmuir at para 47. It was not reasonable
for the Deputy Commissioner to essentially claim that the deduction of 80 cents per
day from the Applicant’s inmate pay was justified by legislation and policy
that allowed a deduction of up to 60 cents per day.
[44]
Because the Deputy Commissioner’s
decision fails to provide an explanation why the deductions from the
Applicant’s inmate pay are beyond the range specified in the Commissioner’s
Directive, I find the decision on this question to be unreasonable. The Deputy
Commissioner’s reasons must support his decision when denying the Applicant’s
Third Level Offender: see, for example, Crawshaw at paras 41-45.
[45]
Since this specific issue did not
arise earlier, I consider this question should be referred back to for
re-determination without necessitating it be made by a different decision
maker.
Conclusion
[46]
I grant that portion of
the application concerning deduction from inmate pay and returning it for
re-determination. I dismiss the portion of the application concerning the
maintenance of a minimum balance in the inmate’s savings account.
[47]
The matter of deduction
from inmate pay is to be referred back for redetermination.
[48]
The Applicant was
self-represented. He is currently serving a life sentence of imprisonment at Kingston
penitentiary. In these circumstances, I make no order for costs.
JUDGMENT
THIS COURT
ORDERS and adjudges that:
1.
The application for judicial
review is granted in part. I grant that portion of the application concerning
deduction from inmate pay and returning it for re-determination.
2.
I dismiss the portion
of the application concerning the maintenance of a minimum balance in the
inmate’s savings account.
3.
I make no order for
costs.
“Leonard
S. Mandamin”