Date: 20080103
Docket: T-1769-06
Citation: 2008 FC 4
Halifax, Nova Scotia,
January 3, 2008
PRESENT: The Honourable Mr. Justice O'Keefe
BETWEEN:
CHIEF VICTOR BUFFALO, on his
own behalf
and on behalf of the SAMSON INDIAN BAND
also known as SAMSON CREE NATION and the
SAMSON INDIAN BAND also known as SAMSON
CREE NATION
Applicants
and
DARRELL REGAN BRUNO,
DARWIN SOOSAY and LARRON NORTHWEST
Respondents
REASONS FOR JUDGMENT AND JUDGMENT
O’KEEFE J.
[1]
This
is an application for judicial review of the decision dated October 2, 2006, of
the Samson Cree Nation Election Appeal Board (the EAB), wherein the complaints
of Bruno and Soosay were upheld upon reconsideration.
[2]
The
applicants seek an order:
1. Quashing the October 2,
2006 decision of the EAB;
2. Declaring that the EAB
does not have the jurisdiction to supervise the Electoral Supervisor’s exercise
of her section 16 discretion respecting the closure of polls during an
election;
3. Declaring that the EAB
does not have the jurisdiction to suspend or remove a sitting councillor or
Chief;
4. Sending the Bruno
complaint based on section 58 of the Election Law back to the EAB with express
directions that on the correct legal interpretation of the Election Law, when
the Electoral Supervisor locked the doors of the voting location at 6:00 p.m.
on May 19, 2005, but allowed all voters already in the voting location at that
time to vote, there was no violation of the Election Law; that there is no
basis for the Bruno complaint; and that the Bruno complaint is invalid; and
5. Sending the Soosay
complaint based on subparagraph 4(b)(i) of the Election Law back to the EAB
with the express directions that, on the correct legal interpretation of the
Election Law, paragraph 4(a) does not disentitle a member of the Samson Cree
Nation who is otherwise eligible to run in an election under section 3, but who
has been convicted of an indictable offence on or after March 8, 1993, if that
member has received a pardon either through the Canadian legal system or
through a Cree ceremony conducted by an elder.
[3]
The
respondents seek an order:
1. Upholding the decision of
the EAB in respect of the Soosay complaint and ordering a new election to be
held on the 15th day following the order, or such other date as is practicable;
2. Upholding the decision of
the EAB in respect of the Bruno complaint and ordering a new election to be
held on the 15th day following the order, or such other date as is practicable;
3. Alternatively, an order directing that it shall be proper
exercise of the Electoral Supervisor’s discretion to allow voters already in
the voting location at the time of the 6:00 p.m. closing to cast their votes;
4. Declaring that the EAB
properly exercised its powers pursuant to section 88 of the Election Law in
directing that in the future the Electoral Supervisor is to seek advice and
direction regarding poll closure procedure from the EAB Chairperson in advance
of the 6:00 p.m. deadline; and
5. Declaring that the EAB
properly exercised its powers pursuant to its Terms of Reference to make
recommendations for the efficient and effective application of the Election Law
(section 10) by directing that the current councillors shall suspend their
respective duties as councillors immediately and shall vacate their offices
effective Tuesday October 6, 2006 at 4:30 p.m., pending the re-election.
Background
[4]
The
Election Law of the Samson Cree Nation came into force on March 8, 1993.
[5]
The
Samson Cree Nation held a council election on May 19, 2005. At 5:45 p.m., there
remained a long line of people outside the doors of the voting location who
were waiting to obtain their ballots. At that time, the Electoral Supervisor
decided to allow all of the people waiting in line to enter the voting
location. The doors to the voting location were closed at 6:00 p.m. The voters
who had entered the voting location by the 6:00 p.m. deadline obtained ballots
and proceeded to vote. Approximately 300 people were allowed to vote after 6:00
p.m.
[6]
Later
that day, twelve individuals were declared elected to council. By letter dated
May 24, 2005, the respondent, Darrel Bruno complained about the election held
on May 19, 2005. Bruno complained that votes had been cast in the election
after the 6:00 p.m. deadline. By letter dated May 26, 2005, the respondent, Darwin
Soosay also complained about the election. Soosay challenged the result of the
election on the basis that certain candidates did not meet the criteria under
section 4 of the Election Law, and should have been disqualified from running
in the election.
[7]
Paragraph
4(a) of the Election Law precludes individuals who have been convicted of an
indictable offence after the date the Election Law came into force (March 8,
1993) from running as candidates in a council election. Paragraph 4(b)
precludes individuals from running in a council election who have been
convicted of an indictable offence before or on March 8, 1993, unless they have
obtained a Cree cultural pardon or a federal pardon.
[8]
As a
result, the election of Larron Northwest to council was challenged by the
Soosay complaint. Mr. Northwest was nominated as a candidate in the council
election on May 5, 2005. While it appears that he met the criteria for
nomination under section 3 of the Election Law, his eligibility under section 4
is disputed by the parties. Mr. Northwest was convicted of possessing marijuana
and unsafe storage of firearms in 1998. He approached Joe Boysis, a community
Elder, and asked about obtaining a Cree cultural or traditional pardon for the
convictions. He took part in a ceremony conducted by Mr. Boysis and was advised
that he had been pardoned. He applied for a federal pardon, but had not
obtained one at the time of the May 19, 2005 election.
[9]
The
EAB considered the Bruno and Soosay complaints and by decision dated June 8, 2005,
found that both complaints were valid. The applicants sought judicial review of
the EAB decision and the decision was quashed by order of Justice Rouleau,
dated October 21, 2005. By decision dated July 4, 2006, the Federal Court of
Appeal allowed the appeal in part, and remitted both complaints to the EAB for
reconsideration.
[10]
With
respect to the Bruno complaint, the Federal Court of Appeal found that section
58 only prescribed the hours during which voting locations could remain open to
receive voters. The Federal Court of Appeal also found that the Electoral
Supervisor had acted in accordance with the provisions of the Election law when
she permitted those voters who had entered the voting location by 6:00 p.m. to
cast their ballots.
[11]
In
addressing the Soosay complaint, the Federal Court of Appeal found that Justice
Rouleau was correct in finding that the EAB had committed a reviewable error in
failing to allow Mr. Northwest an opportunity to respond to the complaint.
However, the Federal Court of Appeal found that Justice Rouleau was wrong in
proceeding to determine the issue of whether Mr. Northwest was qualified to
run, and whether he had been pardoned prior to the date of his nomination.
[12]
The
EAB reconsidered the Bruno and Soosay complaints and issued a second decision
on October 2, 2006. The decision reaffirmed the original position of the EAB
with respect to both complaints. The EAB also directed the Electoral Supervisor
to consult with the Chair of the EAB with respect to the closure of voting locations
prior to future elections. In addition, the EAB suspended from office the
twelve councillors declared elected, pending the results of a new council
election to be held on October 17, 2006.
[13]
On
October 4, 2006, the applicants sought judicial review of the decision of the
EAB dated October 2, 2006. On October 13, 2006, Justice Blanchard stayed,
pending the disposition of this application for judicial review, the operation
of the October 2, 2006 decision of the EAB, and the election scheduled for October
17, 2006. This is the judicial review of the EAB’s decision dated October 2,
2006.
EAB Reasons
[14]
By
decision dated October 2, 2006, the EAB reconsidered the merits of the Bruno
and Soosay complaints, regarding an election held by the Samson Cree Nation on
May 19, 2005, as directed by the Federal Court of Appeal in its decision dated
July 4, 2006.
Bruno Complaint: Poll Closure
[15]
Based
upon the experience of the members of the EAB, it was determined that the
custom and traditional practice of the Samson Cree Nation was to cease voting
at 6:00 p.m. The EAB noted that in the past, voters were turned away from the
voter registration table and no further ballots were distributed after 6:00
p.m. While those with ballots were permitted to vote, the marking of a few
ballots after 6:00 p.m. did not extend the time limit in section 58 by more
than a few minutes and would not have extended to allow three hundred members
to continue to vote after the observed poll closure.
[16]
Pursuant
to section 58 of the Election Law, all voting locations were to open at 9:00
a.m. and remain open until 6:00 p.m. While there were differences between poll
closure procedures in other election codes, the presence of external procedures
for other elections was not a basis to alter Samson traditions. The Bruno
complaint was therefore allowed.
[17]
The
EAB also issued a direction that in future elections, the Electoral Supervisor
must seek advice and direction regarding the custom and history of poll closure
procedure from the Samson Cree Nation EAB Chairperson in advance of the 6:00
p.m. deadline.
Soosay Complaint: Pardon Issue
[18]
Mr.
Northwest was a councillor when the Election Law came into force in 1993. He
therefore would have participated in development of the Election Law, and would
have appreciated that indictable offences committed in 1998 would bar his
participation in future council elections. His assertion that he did not
understand the operation of section 4 of the Election Act lacked credibility.
[19]
The
EAB found that there was no conflict between sections 3 and 4 of the Election
Law. Section 3 set out the basic eligibility requirements for candidacy and
section 4 disqualified candidates who met the requirements under section 3, but
could not satisfy the conditions with respect to criminal history. The EAB
noted that a pardon ceremony held after March 8, 1993, with respect to offences
committed in 1998, did not meet the requirements under paragraph 4(a) of the
Election Law. The Soosay appeal was therefore allowed.
Direction
[20]
A
new election was ordered in accordance with paragraph 87(c) of the Election
Law. The EAB also imposed conditions in order to ensure that the violations
complained of were not repeated, including the suspension of current
councillors from their duties as councillors, pending the new election.
Issues
[21]
The
applicants submitted the following issues for consideration:
1. In reconsidering the
Bruno complaint, did the EAB err in law by failing to follow the express
directions of the Federal Court of Appeal; that is, in failing to apply the
only rational interpretation of sections 58 and 16 of the Election Law?
2. Did the EAB have
jurisdiction to direct that the Electoral Supervisor, in all future elections,
must consult with the Chair of the EAB respecting poll closing?
3. In reconsidering the
Soosay complaint, did the EAB err in law by adopting a literal but
discriminatory interpretation of section 4 of the Election Law that failed to
take into account the effect of section 5 of the Criminal Records Act, R.S.C.
1985, c. C-47, subsection 15(1) of the Charter of Rights and Freedoms,
Part I of the Constitution Act, 1982, being Schedule B to the Canada
Act, 1982 (U.K.), 1982, c. 11 (the Charter) and the non-discriminatory
culture and traditions of the Plains Cree?
4. Did the EAB have
jurisdiction to suspend from office councillors who were declared elected?
[22]
The
respondents submitted the following issues for consideration:
1. Did the EAB err in law in
its reconsideration and upholding of the Soosay appeal?
2. Did the EAB err in law in
its reconsideration and upholding of the Bruno appeal?
3. Did the EAB have
jurisdiction to direct that:
(a)
“In future, the Electoral Supervisor to seek advice and direction on the custom
and history of poll closure procedure from the Samson Cree Nation Election
Appeal Board Chairperson in advance of the 6:00 p.m. deadline? or that,
(b) “The
current Councillors shall suspend their respective duties as councillors
immediately and shall vacate their offices effective Tuesday, October 3, 2006 at
4:30 pending the re-election.”
Applicants’ Submissions
Standard of Review
[23]
The
applicants submitted that the interpretation of the Election Law, and the
determination as to whether the facts showed a breach of the Election Law, were
questions of law subject to review on the standard of correctness (see Pushpanathan
v. Canada (Minister of Citizenship and Immigration), [1998] 1 S.C.R.
982, (1998) 160 D.L.R. (4th) 193). It was submitted that the Election Law
should be applied in a purposive fashion (see Simon v. Samson Cree
Nation (2001), 205 F.T.R. 49, 2001 FCT 467).
Bruno Complaint: Poll Closure
[24]
The
applicants submitted that section 58 must be read in conjunction with sections
41, 51 to 52 and 59 of the Election Law. In considering these provisions, the
Federal Court of Appeal determined that the only rational interpretation of the
Election Law was that section 58 merely prescribed the hours during which
voting locations could be open to receive voters (see Samson Indian
Band v. Samson Indian Band (Election Appeal Board) (2006), 352 N.R.
119, 2006 FCA 249). It was submitted that the EAB erred in failing to apply the
only possible legal interpretation of section 58 of the Election Law, contrary
to the directions of the Federal Court of Appeal.
[25]
The
EAB applied a Samson Cree custom, and found that voters inside the voting
location should not have been allowed to vote after 6:00 p.m. It was noted that
the custom relied upon by the EAB was not found in the Election Law, and it was
submitted that the EAB erred in applying this custom rather than the Election Law
itself, contrary to paragraph 49 of the Federal Court of Appeal decision in Samson
Indian Band above.
[26]
The
applicants submitted that the EAB erred in failing to respect: (1) the scope of
the Electoral Supervisor’s discretion under section 16 of the Election Law; and
(2) the correct exercise of this discretion in allowing voters inside the
voting location to vote after 6:00 p.m., contrary to the directions found at
paragraphs 44 and 46 of the Federal Court of Appeal decision. It was also
submitted that the EAB erred in failing to follow the direction in paragraph 47
of the Court’s decision, which was in the nature of a directed verdict.
[27]
The
applicants noted that the Bruno complaint had already been remitted to the EAB
for reconsideration, and that the Court’s express directions had been ignored
by the EAB in favour of an unwritten custom. It was submitted that the Bruno
complaint should be sent back with a declaration and a specific direction that
the EAB must dismiss the Bruno complaint.
Soosay Complaint: Pardon Issue
[28]
The
applicants noted that the EAB applied the literal meaning of paragraph 4(a) of
the Election Law, and found that Mr. Northwest was disqualified from running in
the election because, whether he had a pardon or not, he had been convicted of
an indictable offence after March 8, 1993. It was submitted that the EAB
failed to apply the modern principle of statutory interpretation, which
requires that the words of an Act be read in their entire context, in their
ordinary sense harmoniously with the object of the Act and the intention of
Parliament.
[29]
The
applicants submitted that when read in its entire context, the literal meaning
of paragraph 4(a) of the Election Law was contrary to the spirit of the
legislation and the intent of the electors of the Samson Cree Nation, who had
enacted it. It was noted that paragraph 5(b) of the Criminal Records Act:
…
removes any disqualification or obligation to which the person so convicted is,
by reason of the conviction, subject by virtue of any Act of Parliament …or of
a regulation made under an Act of Parliament.
[30]
The
applicants submitted that in reconsidering the Soosay complaint, the EAB should
have: (1) confirmed the intention of the electors of Samson who enacted the
Election Law, that Cree pardons are equal to any pardon granted through the
Canadian legal system; and (2) interpreted paragraph 4(a) in keeping with the
anti-discriminatory intention of Parliament in enacting section 5 of the Criminal
Records Act, and in keeping with section 15 of the Charter (equality
rights) and the non-discriminatory traditions of the Plains Cree.
[31]
The
applicants submitted that the EAB’s decision with respect to the Soosay
complaint should be quashed, since the EAB had applied the wrong legal
interpretation of paragraph 4(a) of the Election Law. Further, it was submitted
that since Mr. Northwest had received a federal pardon on October 26, 2006, the
decision should be quashed as having been issued on an assumption of fact that
no longer pertained (see Smith v. Canada (Minister of Citizenship and
Immigration), [1998] 3 F.C. 144 (T.D.)).
[32]
The
applicant submitted that the Soosay complaint should be sent back to the EAB
with a declaration and specific direction that the correct interpretation of
paragraph 4(a) of the Election Law did not disentitle a member of the Samson Cree
Nation who was otherwise eligible to run in an election, but was convicted on
an indictable offence on or after March 8, 1993, if the member had received a
federal or Cree cultural pardon.
Direction to Electoral Supervisor Re: Poll
Closure
[33]
The
applicants submitted that the EAB’s powers were limited to those set out in
sections 86 to 89 and 95 to 101 of the Election Law. It was submitted that
these sections did not give the EAB the power to supervise the Electoral
Supervisor’s exercise of her discretion during the election, such as requiring
mid-election consultation with the EAB Chair regarding poll closure procedures.
It was submitted that the EAB’s decision should be quashed to the extent that
it purported to create a supervisory power for the EAB over the Electoral
Supervisor’s exercise of discretion with respect to poll closure.
Suspension of Elected Councillors
[34]
The
applicants submitted that the Election Law did not authorize the EAB to suspend
from office councillors who were declared elected by the Electoral Supervisor,
even where the EAB had determined that there would be a new council election.
Under the Election Law, councillors hold office for three years from the date
of their election. Section 82 of the Election Law indicates that the date of
any election is the date upon which the Electoral Supervisor declared the
result of the election. It was submitted that a councillor’s term of office ended
on the three year anniversary of the date upon which the Electoral Supervisor
declared the councillor to be elected, unless his or her replacement was
declared elected.
[35]
The
applicants submitted that the term of office for the councillors elected on May
19, 2005 began on that date. It was submitted that the removal of a sitting
councillor was serious and could only be done prior to the expiration of his or
her term if provision was made for such suspension or removal (see Simon
above). It was submitted that the EAB’s decision should be quashed to the
extent that it purported to suspend the sitting councillors until not only the
new election called for October 17, 2006, but also until the EAB vetted and
approved the qualifications of successful candidates in that election.
Respondents’ Submissions
Preliminary Considerations
[36]
The
respondents submitted that in order to have the order of the EAB for a new
councillor election overturned, the applicants had to show that the EAB had
erred in law with respect to both the Bruno and Soosay complaints. It was
submitted that the consequence of failure to prove an error regarding either
matter would leave the order of the EAB for a new election standing in respect
of that matter.
[37]
The
respondents submitted that an adverse finding by the Court with respect to the
EAB’s directions regarding: (1) the Electoral Supervisor’s obligation to seek
advice regarding poll closure procedure; and (2) the suspension of the elected
councillors, should result in a re-direction with respect to the specific EAB
directives.
Bruno Complaint: Poll Closure
[38]
The
respondents noted that the custom of the Samson Cree Nation with respect to
what should take place at 6:00 p.m. in voting locations was not expressed in
the Election Law. Further, it was submitted that there was no other clear
evidence of the custom.
[39]
The
respondents submitted that the facts confronted by the Courts in prior related
proceedings were not those confronted by the present Court. It was submitted
that the EAB clarified the evidentiary deficiency by finding that based upon
its combined experience; the custom of the Samson Cree Nation was to cease
voting at 6:00 p.m. The respondents submitted that the Court should honour the
Cree custom concerning the cessation of voting, as found by the EAB, and should
uphold the EAB’s decision in respect of the Bruno complaint.
Soosay Complaint: Pardon Issue
[40]
The
respondents noted that only in the context of the EAB’s reconsideration of the
Soosay complaint did it come to light that Mr. Northwest had been convicted of
two indictable offences after the date that the Election Law had come into
force. As a result, pursuant to paragraph 4(a) of the Election Law, the EAB
confirmed that Mr. Northwest was disqualified from running in the election.
[41]
The
respondents submitted that consistent with the “plain meaning” principle of
statutory interpretation enunciated in Rizzo v. Rizzo Shoes Ltd. (Re),
[1998] 1 S.C.R. 27, section 4 of the Election Law broke the eligibility of
candidates into three categories. Pursuant to paragraph 4(a), a Samson member
was disqualified if he was convicted of an indictable offence after March 8,
1993. The respondents noted that Mr. Northwest was convicted of such an
offence in 1998, and was accordingly disqualified under this category.
[42]
Pursuant
to paragraph 4(b) of the Election Law, Samson members convicted of an
indictable offence on or prior to March 8, 1993 were barred from running for
council, unless they had obtained a Cree cultural or federal pardon. It was
submitted that since Mr. Northwest was convicted of indictable offences in
1998, he did not fall within this category.
[43]
The
respondents submitted that the intent of the Samson electors was clear from the
drafting of the provision. Those convicted prior to March 8, 1993 were entitled
to a “grand fathering” provision by way of the pardon process, whereas those
convicted after that date were expressly excluded from becoming eligible
candidates. It was submitted that reading the pardon provisions under paragraph
4(b) into paragraph 4(a) defied any reasonable interpretation of section 4. The
respondents submitted that such an interpretation of section 4 suggested that
the pardon provisions could also be read into paragraph 4(c), thereby removing
any disqualification, provided a pardon was obtained.
[44]
The
applicants suggested that paragraph 5(b) of the Criminal Records Act
must be read into paragraph 4(a) of the Election Law. If this was true, it was
submitted that the applicants were arguing that the Election Law was “an Act of
Parliament …or a regulation under an Act of Parliament”, and further, that the
electors were not entitled to disqualify such candidates as they saw fit based
upon their cultural values.
[45] Together with the Charter
arguments raised by the applicants, it was submitted that this would suggest
that the issue of the power of self-government of the Samson Cree Nation with
respect to the Election Law was being put into issue by the applicants. The
respondent did not elaborate upon the argument, given that it was not
substantively fleshed out by the applicants. However, the respondents noted
that the contemplated legislative scheme set out in the Indian Act,
R.S.C. 1985, C. I-5, provided a mechanism by which Indian bands could become
exempt from the Canadian law legislative framework and were granted, for the
purpose of creating their election law, the full and uncompromised powers of
self-government.
[46]
With
respect to the Charter issue, the respondents noted that it was improper
that the applicants, who were the enacting body of the impugned legislation,
were complaining when they had the power to amend it. It was submitted that
should an allegation of discrimination be made, it was the alleged sufferer of
such discrimination who should seek redress through judicial review. In the
alternative, it was submitted that the section 15 Charter arguments had
no merit. The respondents noted that paragraph 4(a) of the Election Law applied
to all band members equally.
[47]
The
respondent submitted that the EAB’s decision with respect to the Soosay
complaint did not disclose a reviewable error.
Direction to Electoral Supervisor Re: Poll
Closure
[48]
The
respondents submitted that the directions of the EAB involved the exercise of
its proper powers pursuant to section 88 of the Election Law. Section 88 states
that when a new election is ordered, it shall be held in accordance to the
customs described in the Election Law, subject to further requirements imposed
by the EAB in order to avoid a repetition of the violation complained of. It
was submitted that the powers under section 88 were affirmed in the Terms of
Reference for the EAB, which state that the EAB may make recommendations for
the efficient and effective application of the Election Law.
[49]
The
respondents noted that the EAB only directed that the Electoral Supervisor
“seek advice and direction” with respect to poll closure procedure. It was
submitted that this direction should not be interpreted as removing any of the
Electoral Supervisor’s discretion to accept or reject the advice. The
respondents noted that any decisions made by the Electoral Supervisor in the
exercise of his or her discretion would be determined by the EAB on appeal,
therefore the direction of the EAB with respect to seeking advice regarding poll
closure was consistent with section 88 of the Election Law.
Suspension of Elected Councillors
[50]
The
respondents submitted that the direction by the EAB which suspended the
councillors constituted a proper exercise of its powers pursuant to section 88
of the Election law and the EAB Terms of Reference. The affidavit of Darwin
Soosay was cited, wherein he stated that when sitting councillors ran for
re-election, a leave of absence was taken two weeks prior to the election date,
which was consistent with section 10 of the Election Law. In Soosay’s opinion,
the EAB’s direction that the elected councillors be suspended from their duties
was consistent with section 10 and the well known practice of the applicants.
Analysis and Decision
Standard of Review
[51]
In Okeymow
v. Samson Cree Nation (2003), 235 F.T.R. 87, 2003 FCT 737), Justice
Russell applied the pragmatic and functional approach to the determination of
the standard of review applicable to questions of law and jurisdiction
addressed by the EAB with respect to the Election Law, and stated the following
at paragraphs 25 to 33:
The
Supreme Court of Canada has enunciated a pragmatic and functional approach to
standard of review analysis in the context of administrative decisions. See Pushpanathan
v. Canada (Minister of Citizenship and
Immigration), [1998] 1
S.C.R. 982 and Dr. Q v. College of Physicians and Surgeons of British Columbia, [2003] S.C.J. No. 18, 2003 SCC 19.
There are four main factors to be taken into account: a) whether there is a
privative clause; b) the expertise of the board; c) the purpose of the Act as a
whole and the provision in particular; and d) the nature of the problem. A
pragmatic and functional analysis of the decision before me leads to conclude
that the applicable standard is correctness.
Privative
Clause
Section
90 of the Election Law states that the decision of the Appeal Board is final
and binding. While this is not a particularly strongly worded privative clause,
it nevertheless demonstrates that the band intends a limited avenue of review.
This suggests more deference.
Expertise
[…]
Section
80 of the Election Law requires only that persons appointed be 25 years of age,
non-Samson members and of good character and reputation. There is no
requirement that they have any particular expertise. This suggests less
deference.
Purpose
of the Act
[…]
The
Band has codified its customs and traditions with regard to the selection of a
Chief and Council in its Election Law. In other words, it has created
provisions for the administrative regulation of its election procedures. It
therefore does not appear that the purpose of the Election Law requires the
careful balancing of a variety of interests. Nor has the Band, in the words of
Muldoon J., infused open-textured legal principles into the provisions. This
analysis suggests less deference.
Nature
of the problem
The
Applicant asserts that the Chairman of the Appeals Board has exceeded her
jurisdiction. Alternatively, the Applicant implies that the Chairman committed
an error of law by misinterpreting the Election Law. Both errors of
jurisdiction and law require a correctness standard.
My
overall conclusion is that these factors suggest that a correctness standard
should be applied to the Chairman's decision that the appeal process could not
be invoked by the Applicant. While a privative clause exists, which might raise
the standard to reasonableness simpliciter, its broad, undefined wording
does not, in my view, sufficiently counter the three other factors, all of
which strongly suggest the standard of correctness. I note as well that Muldoon
J. in Grand Rapids, supra, also concluded that a correctness standard should be
applied in that case.
[52]
The
issues in the case at hand involve questions of law, including the EAB’s
interpretation of both section 58 and paragraph 4(a) of the Election Law; and
issues of jurisdiction, including the authority of the EAB to issue directions
with respect to poll closure, and the suspension of elected councillors pending
a new election. I would adopt the reasoning of Mr. Justice Russell to arrive at
the appropriate standard of review. In my view, these issues should be reviewed
on the standard of correctness.
[53]
Issue
1
Did the EAB err in law in
its reconsideration and upholding of the Bruno complaint?
The Federal
Court of Appeal stated the following in Samson Cree Nation above, with
respect to the Bruno complaint (see paragraphs 39 to 40, 47 and 50):
I am thus satisfied that the only customs
and traditions which governed the election of the Band Council on May 19, 2005,
are those which are set out in the Election Law. Customs and traditions which may come
into existence and which may differ from those appearing in the Election Law
are, in my view, of no relevance unless the Election Law is modified in
accordance with section 109 thereof. However, evidence of prevailing
election practice and custom may be relevant in resolving ambiguities or
filling gaps in the Election Law.
For the reasons that follow, I am of the
view that the Judge was correct in concluding that the Board erred in ordering
a new election within two weeks of its determination.
[…]
When these provisions are considered
together, it becomes apparent that the terms "voting location",
"polling booth", "poll" and "ballot box" have
different meanings. In my view, while a "polling booth" and a
"poll" can be found within a "voting location", they are
not the same thing as a "voting locating". Thus, the only possible
interpretation of these provisions, when read together, is that section 58 only
prescribes the hours during which "voting locations" will be open to
receive voters.
[…]
To conclude on this point, there cannot
be much doubt that the Board's Reasons do not provide a reasonable basis for
its conclusion. As I have already indicated, its interpretation of section 58
leads to an absurd result and, in any event, cannot be supported by the various
provisions of the Election Law. In these circumstances, past practice of
Electoral Supervisors in respect of the closing of the polls -- to which the Board
refers somewhat elliptically in its Reasons -- is not relevant. On the issue in
dispute in this appeal, the Election Law admits of only one rational
interpretation.
[…]
[…] in regard to the Bruno complaint, I would
return the matter to the Board for reconsideration on the basis that the
Electoral Supervisor acted in accordance with the provisions of the Election
Law when she permitted those voters who had entered the gymnasium by 6:00pm on
May 19, 2005, to cast their ballots for the candidate of their choice.
[Emphasis
Added]
[54]
Section
58 of the Election Law states:
58. All voting locations shall be open at
9:00 am and shall be open until 6 pm.
[55]
Upon
reconsideration of the Bruno complaint, the EAB reaffirmed its previous
determination, despite the findings of the Federal Court of Appeal. The EAB
concluded as follows:
The basis of the Bruno appeal is Section
58 of the Election Law.
[…]
In its reconsideration of this issue the
EAB relied on more than twenty years of experience of each of the EAB members
with the 1993 Election Law and Samson Elections predating the Election Law
which were conducted under the Indian Act.
Based on the combined experience and
knowledge of the EAB members, the Panel concurred that the issue of poll
closure time has not previously arisen on appeal in Samson Cree Nation
elections because voting has always ceased at 6:00 p.m. The custom of the
Samson Cree Nation is to cease voting at 6:00 p.m.
[…]
[…]The traditional practice of the Samson
Cree Nation is to cease voting at 6:00 p.m. In past elections, voters were
turned away from the Electoral Officer’s voter registration table and no more
ballots were distributed. Voters registered with ballots in-hand were permitted
to mark and deposit their ballots. In past elections, marking of the few
ballots after 6:00 p.m. did not extend the time limit set out in section 58 by
more than a few minutes and would not have extended to allow approximately
three hundred (300) members to continue to vote long after the observed poll
closure.
[…]
The Samson Cree Nation members have
spoken through the wording of their Election Law and in their practices in
prior elections.
[56]
As
noted by the Federal Court of Appeal, the only logical interpretation of
section 58 of the Election Law is that the provision prescribes the hours
during which "voting locations" will be open to receive voters.
[57]
I
would note that the EAB appears to have ignored the basis upon which the
Federal Court of Appeal remitted its decision for reconsideration. The Federal
Court of Appeal returned the matter to the EAB for reconsideration on the basis
that the Electoral Supervisor had acted in accordance with the provisions of
the Election Law when she permitted those voters who had entered the gymnasium
by 6:00 p.m. on May 19, 2005, to vote.
[58]
The
Federal Court of Appeal held in Samson Indian Band above, that the only
customs and traditions which governed the election held on May 19, 2005 were
those set out in the Election Law. The Election Law sets out when voting
locations will close; however, it does not codify the Samson Cree First
Nation’s custom with respect to the deadline for casting ballots in a council
election. This Court and the EAB are bound by the findings of the Federal Court
of Appeal.
[59]
I
have considered the reasons provided by the EAB in support of its finding that
the Bruno complaint should be upheld. The EAB noted that in past elections, no
more ballots were distributed after 6:00 p.m., and those with ballots in-hand
were permitted to vote. The EAB noted that the time limit set out in section 58
of the Election Law would not have extended to allow three hundred voters to
cast their ballots after 6:00 p.m. I would note the Federal Court of Appeal’s
statement in Samson Indian Band above, wherein it was found that past
practice of Electoral Supervisors in respect of poll closure was not relevant,
since the Election Law admitted of only one rational interpretation on the
issue.
[60]
In
my view, having considered: (1) the only rational interpretation of section 58
and the Federal Court of Appeal’s finding in this respect; (2) the fact that
the Samson Cree Nation regarding the casting of ballots was not codified in the
Election Act; and (3) the irrelevance of the past practice of Electoral
Supervisors with respect to poll closure, I am of the opinion that the judicial
review should be granted on this basis. The decision of the EAB is set aside.
[61]
Issue
2
Did the EAB err in law in
its reconsideration and upholding of the Soosay complaint?
The Federal Court of Appeal found as follows
with respect to the Soosay complaint, at paragraphs 23 to 25 of Samson Cree
Nation above:
However, I am
satisfied that the Judge was wrong in proceeding to determine the issue of
whether Mr. Northwest was qualified to run and, more particularly, whether he
had been pardoned prior to the date of his nomination. In my view, having
determined that there was a breach of natural justice, the Judge could not
substitute himself to the Board and make a determination on the merits of the
complaint. Section 86 of the Election Law makes it clear that it is up to the
Board to "make a determination as to the validity of the complaint".
In my view, the Judge was bound to set aside the Board's decision and refer the
matter back to the Board for redetermination, with such directions as he
considered to be appropriate in the circumstances.
I would add
that there appears to be, at the very least, an arguable case as to whether a
pardon can be invoked in respect of a conviction on an indictable offence made
after the date of the coming into force of the Election Law. There also appears to be an arguable case as to whether the pardon
at issue was obtained through a Cree cultural and traditional ceremony
conducted by an elder of the Band recognized for that purpose by its Chief and
Council.
I do not wish to
be taken as suggesting that the appellants should succeed on these points. I
simply wish to point out that, on the evidence as it now is, the determination
of the points raised by the appellants is not a foregone conclusion. It will be
up to the Board to make the determination on the evidence that will be before
it.
[Emphasis
Added]
[62]
When
the matter was referred back to the EAB by the Federal Court of Appeal, the EAB
again had to determine whether Mr. Northwest was disqualified under section 4
of the Election law which reads:
4. A Samson member is not eligible to
become or remain a Chief or a member of the Council for the Samson Cree Nation
if he:
(a) is convicted of an indictable offence
after the date this Declaration comes into force;
(b) has an existing criminal record which
includes as indictable offence as at the date this Declaration comes into
force:
(i) unless such member has been granted a
pardon through a Cree cultural and traditional ceremony conducted by an elder
of the Samson Cree Nation recognized for such purpose by Chief and Council; or
(ii) unless such member has been granted
a pardon through the legal system.
[63]
On
redetermination, the EAB confirmed its earlier decision and ruled that the
Soosay complaint was valid; that is, Mr. Northwest was not entitled to become a
member of council as he had an existing criminal record which included an
indictable offence after the date the declaration came into force, i.e., March
8, 1993.
[64]
The
EAB’s decision read in part as follows:
By his own admission, Mr. Northwest was a
sitting Councillor when the Election Law came into force in 1993. […]He must be
taken to have appreciated that indictable offences committed in 1998 would bar
his participation in future Council elections. Mr. Northwest’s assertion that
he did not understand the operation of Section 4 is not credible.
[…]
It is not Mr. Northwest’s character that
is in issue. It is not whether he is a good person or a bad person, how much
time he has done and in what circumstances or institutions. It is whether he
has met the requirements of Section 3, whether he was disqualified by virtue of
Section 4(a). A pardon ceremony after March 1993 could not be construed as
following the rules which Mr. Northwest was uniquely positioned, as a sitting
Council member in 1993, to have full knowledge of […].
The EAB finds no need to refer to
external interpretation aids to understand the meaning of Section 4 and how it
should be applied. The EAB will not contort the plain meaning of Section 4 by
reference to external statutes to determine the intent of the Samson Cree
membership. The drafters and the membership intended to set a standard for
their leadership. That standard has been clearly and explicitly set out in Section
3 and 4. Changing that standard is a decision for the Samson Cree membership.
The EAB finds that there is no conflict
between Section 3 and Section 4 of the Election Law. Section 3 sets out the
basic eligibility requirements for candidacy. Section 4 disqualifies candidates
who have met Section 3 requirements but cannot satisfy the conditions with
respect to criminal history. The two sections work together and must be read as
a two-step inquiry into a candidate’s background.
[65]
In
order to determine the meaning to be given to section 4, I will apply the
“plain meaning” principle of statutory interpretation set out in Rizzo above
to section 4. It appears to me that the clear meaning of subsection 4(a) is
that a Samson member who commits an indictable offence after the date that the
Election Law came into force, cannot become or remain a chief or a member of
council. Subsection 4(b) clearly states that a Samson member cannot become or
remain a chief or a member of council if on the date the Election Law came into
force (March 8, 1993) unless the person has been granted a pardon through a
Cree cultural and traditional ceremony conducted by an elder of the Samson Cree
Nation who is recognized for such purpose by the Chief and council or unless a
pardon has been granted to the member through the legal system.
[66]
I
would agree with the respondent that reading the exception found under
paragraph 4(b) into the other two subparagraphs of section 4 would render the
provision illogical. The wording of section 4 of the Election Law clearly sets
out that individuals convicted of indictable offences prior to the Election Law
coming into force could benefit from a “grand fathering” provision allowing
them to obtain pardons and run in elections; however, this option would not be
available to individuals convicted of such offences after March 8, 1993.
[67]
In
the case at hand, the EAB noted that Mr. Northwest had been convicted of two
indictable offences in 1998. The EAB found that he was disqualified from
running as a candidate in the election, pursuant to subsection 4(a) of the
Election Law, given that he had been convicted of indictable offences after
March 8, 1993. In my view, this constituted a correct interpretation of the
Election Law, given the plain meaning of the text of the provision. I would not
grant this application for judicial review upon this basis. Neither am I
persuaded that subsection 5(b) of the Criminal Records Act should be
read into or added to subsection 4(1) of the Election Law.
[68]
The
applicants submitted that the EAB’s interpretation of subsection 4(a) of the
Election Law violated section 15 of the Charter because it discriminated
against people who had committed an indictable offence after March 8, 1993 but
had obtained pardons. As the written submissions of the applicants, the oral
argument and factual background on this issue were not elaborated on to any
great extent, I will not deal with this argument. The respondent’s written and
oral submissions were similar.
[69]
Issue
3
Did the EAB
have jurisdiction to direct that the Electoral Supervisor, in all future
elections, must consult with the Chair of the EAB respecting poll closing?
In its
decision, the EAB issued the following direction to the Electoral Supervisor:
The Electoral Supervisor’s experience
with Indian Act election procedure may have suggested a solution to the
problem of 300 voters in a line-up at 6:00 p.m. However, the Samson Cree Nation
is not governed by the Indian Act legislation and procedure. In future,
the Electoral Supervisor is to seek advice and direction on the custom and
history of poll closure procedure from the Samson Cree Nation Election Appeal
Board Chairperson in advance of the 6:00 p.m. deadline.
[70]
The
applicants submitted that under the Election Law, the EAB did not have the
jurisdiction to supervise the Electoral Supervisor’s exercise of discretion
during an election, including requiring that he or she consult with the EAB
Chairperson regarding poll closure procedures. The respondents submitted that
the direction issued by the EAB with respect to poll closure procedure was
within its jurisdiction under section 88 of the Election Law.
[71]
The
duties of the Electoral Supervisor are set out in section 16 of the Election
Law:
16. The Electoral Supervisor shall be
recognized as the person authorized to conduct the entire administration and
process of the election. The role of the Electoral Supervisor shall include
the responsibility for:
(a) plans and preparations for conducting
an election,
(b) providing assignments and directives
to his Assistants,
(c) monitoring, reporting on progress and
maintaining contact as necessary to the Samson Cree Nation Council and to
Samson members concerned,
(d) obtaining any required information
and materials from the Samson Cree Tribal Administration,
(e) preparing a Samson Voter’s List and
other lists for appropriate posting,
(f) knowing the entire content of the
Election Law.
[72]
Section
88 of the Election Law states:
88. In the event that a new election is
ordered, that election shall be held in accordance with the customs described
herein, subject, however, to such further requirements, conditions, or
directions as may be imposed by the Board in order to avoid a repetition of the
violation complained of.
[73]
I
concluded that the EAB erred in finding that section 58 of the Election Law had
been violated when registered voters proceeded to vote after 6:00 p.m. Given my
conclusion with respect to this issue, I do not believe that the EAB had
jurisdiction to issue a direction to the Electoral Supervisor to consult with
the EAB Chairperson with respect to poll closure issues.
[74]
Section
58 of the Election Law was not violated, and a new election would not be held
upon that basis; therefore, I do not believe that the EAB had the authority to
issue such a direction to the Electoral Supervisor, since on the facts of this
case, the direction was not imposed in order to avoid a repetition of a
violation.
[75]
Issue
4
Did the EAB have
jurisdiction to suspend from office councillors who were declared elected?
In its decision, the EAB stated
the following in suspending the elected councillors from office:
The current Councillors shall suspend
their duties as Councillors immediately and shall vacate their officers
effective Tuesday, October 3, 2006 at 4:30 p.m. pending the re-election.
[76]
The
applicants submitted that the EAB did not have any authority under the Election
Law to suspend councillors from office who had been declared elected, even
where a new election was to be held. The respondents submitted that the EAB was
acting within its jurisdiction pursuant to section 88 of the Election Law when
it chose to suspend the elected councillors pending the new election.
[77]
The
Election Law does not set out whether elected councillors should be suspended
from office pending a new election. Section 88 states that when a new election
is ordered, it shall be held in accordance with the customs described in the
Election Law, subject to such further directions as may be imposed by the EAB
in order to avoid a repetition of the violation complained of. While the power
in section 88 is broad, it is fettered in that the actions of the EAB must be
“in order to avoid a repetition of the violation complained of.” To ignore this
requirement would be to fail to give meaning to the words as provided in the
section. In my opinion, the actions of the EAB in this case were not done in
order to avoid a repetition of violation complained of.
[78]
Furthermore,
I do not agree with the respondent’s submission that the EAB’s actions were in
line with section 10 of the Election Law. Section 10 provides employees with
the opportunity to take a leave of absence without pay in order to facilitate
their full participation in all elections. My understanding of this section is
that while the employee must be given a leave of absence without pay, it is up
to them whether or not they accept it. Therefore, suspending the councillors as
the EAB did is not in line with this provision.
[79]
I
would therefore allow the judicial review with respect to the Bruno complaint.
JUDGMENT
[80]
IT
IS ORDERED that:
1. The
decision of the EAB with respect to the Bruno complaint is set aside.
2. The decision of the
EAB with respect to the Soosay complaint is upheld.
3. It is declared that
the EAB did not have the jurisdiction to direct the electoral supervisor in all
future elections, to consult with the chair of the EAB respecting poll closure.
4. It is declared that
the EAB did not, on the facts of this case, have the jurisdiction to suspend
from office councillors who were declared elected.
“John
A. O’Keefe”
ANNEX
Relevant
Statutory Provisions
The relevant
statutory provisions are set out in this section.
The Criminal
Records Act, R.S.C. 1985, c. C-47:
|
5. The pardon
(a) is
evidence of the fact
(i) that, in
the case of a pardon for an offence referred to in paragraph 4(a), the Board,
after making inquiries, was satisfied that the applicant for the pardon was
of good conduct, and
(ii) that, in
the case of any pardon, the conviction in respect of which the pardon is
granted or issued should no longer reflect adversely on the applicant’s
character; and
(b) unless the
pardon is subsequently revoked or ceases to have effect, requires the
judicial record of the conviction to be kept separate and apart from other
criminal records and removes any disqualification or obligation to which the
person so convicted is, by reason of the conviction, subject by virtue of the
provisions of any Act of Parliament, other than section 109, 110, 161, 259,
490.012 or 490.019 of the Criminal Code or subsection 147.1(1) of the
National Defence Act, or of a regulation made under an Act of Parliament.
|
5.
La réhabilitation a les effets suivants:
a)
d’une part, elle sert de preuve des faits suivants:
(i) dans le
cas d’une réhabilitation octroyée pour une infraction visée à l’alinéa 4a),
la Commission, après avoir mené les enquêtes, a été convaincue que le
demandeur s’est bien conduit,
(ii)
dans le cas de toute réhabilitation, la condamnation en cause ne devrait plus
ternir la réputation du demandeur;
b)
d’autre part, sauf cas de révocation ultérieure ou de nullité, elle entraîne
le classement du dossier ou du relevé de la condamnation à part des autres
dossiers judiciaires et fait cesser toute incapacité ou obligation — autre
que celles imposées au titre des articles 109, 110, 161, 259, 490.012 ou
490.019 du Code criminel ou du paragraphe 147.1(1) de la Loi sur la défense
nationale — que la condamnation pouvait entraîner aux termes d’une loi
fédérale ou de ses règlements.
|
The Samson
Cree Nation Election Law, March 8, 1993, revised September 27, 2004 (see
respondents’ record vol. 1, pages 63 to 79):
ELIGIBILITY FOR OFFICE:
3. Subject to Paragraph 4, any person
who is:
(a) of the full age of twenty-one (21);
(b) whose name appears on the Samson
Voters list controlled by the Samson Cree Nation; and
(c) who has been ordinarily resident on
the Samson or Pigeon Lake Reserve for a period of not less than six (6) months
immediately preceding an election; and/or who is ordinarily resident within 100
km radius of reserve numbers 137, 138, 138 (A) reserve boundaries
is eligible to become a candidate for
either Chief or Council in that election.
DISQUALIFICATION
4. A Samson member is not eligible to
become or remain a Chief or a member of the Council for the Samson Cree Nation
if he:
(a) is convicted of an indictable offence
after the date this Declaration comes into force;
(b) has an existing criminal record which
includes as indictable offence as at the date this Declaration comes into
force:
(i) unless such member has been granted a
pardon through a Cree cultural and traditional ceremony conducted by an elder
of the Samson Cree Nation recognized for such purpose by Chief and Council; or
(ii) unless such member has been granted
a pardon through the legal system.
(c) was guilty, in connection with an
election, of corrupt practice, accepting or offering a bribe, dishonesty or
other wrongful conduct.
SAMSON CREE NATION EMPLOYEE
10. In order to facilitate their full
participation in all elections, any employee who is nominated as a candidate
for office in an election, and accepts that nomination, will be given a leave
of absence without pay pending the final determination of that election.
DUTIES OF THE ELECTORAL SUPERVISOR AND
HIS ASSISTANTS:
16. The Electoral Supervisor shall be
recognized as the person authorized to conduct the entire administration and
process of the election. The role of the Electoral Supervisor shall include the
responsibility for:
(a) plans and preparations for conducting
an election,
(b) providing assignments and directives
to his Assistants,
(c) monitoring, reporting on progress and
maintaining contact as necessary to the Samson Cree Nation Council and to
Samson members concerned,
(d) obtaining any required information
and materials from the Samson Cree Tribal Administration,
(e) preparing a Samson Voter’s List and
other lists for appropriate posting,
(f) knowing the entire content of the
Election Law.
PREPARATION FOR ELECTION:
41. In addition, there shall be on public
display, a ballot with the photograph and name in alphabetical order of all
candidates at all voting locations, and at each polling booth designated for
Elders.
…
THE POLL:
…
51. The Electoral Supervisor shall
ensure that the instructions referred to in Paragraph 49 and 50 are clearly
posted in each polling booth and at all other public areas made available for
voting.
52. The Electoral Supervisor or his
Assistant shall, in the presence of the person who has returned his ballot,
deposit the ballot in a ballot box.
…
TIME OFF FOR SAMSON CREE NATION EMPLOYEES
…
58. All voting locations shall be open
at 9:00 am and shall be open until 6 pm.
59. Immediately following the close of
the polls, the Electoral Supervisor shall, in the presence of such candidates
or their agents as may be present, open the ballot box or boxes, examine the
ballots, and;
(a) reject any ballots that are not
initialled by the Electoral Supervisor or his Assistant;
(b) reject any ballot that, in the
opinion of the Electoral Supervisor, are not clearly marked, and;
(c) reject or accept, at the discretion
of the Electoral Supervisor, any ballots which are marked in accordance with
Paragraph 53.
…
COMMENCING AN APPEAL:
…
87. The Samson Election Appeal Board may:
…
(c) declare the complaint to be a valid
complaint and order that a new election be held within two (2) weeks of the
date of the Board’s determination.
88. In the event that a new election is
ordered, that election shall be held in accordance with the customs described
herein, subject, however, to such further requirements, conditions, or
directions as may be imposed by the Board in order to avoid a repetition of the
violation complained of.